Browse by sector Person search Data selection

SIA "ARBO Windows"

Basic information
Status Registered
Name SIA "ARBO Windows"
Legal form Limited Liability Company
Reg. No 50103451301
Reg. date 24.08.2011
Register Commercial Register
Legal Address Kustes dambis 32, Ventspils, LV-3601
Registered share capital, date 2,050,000 EUR, 21.11.2019
Paid-in share capital, date 2,050,000 EUR, 21.11.2019
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV50103451301 Registered Excluded
08.07.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 7,823,355 EUR Net profit 622,023 EUR Equity 1,506,523 EUR Date submitted09.05.2022 Number of employees 109
Year2020 Net sales 6,115,479 EUR Net profit 245,500 EUR Equity 884,501 EUR Date submitted06.05.2021 Number of employees 98
Year2019 Net sales 5,769,478 EUR Net profit 117,438 EUR Equity 639,003 EUR Date submitted01.06.2020 Number of employees 98
Year2018 Net sales 5,950,259 EUR Net profit 275,722 EUR Equity -213,384 EUR Date submitted28.04.2019 Number of employees 83
Year2017 Net sales 3,903,389 EUR Net profit -634,029 EUR Equity -1,704,106 EUR Date submitted11.05.2018 Number of employees 85
Year2016 Net sales 3,367,205 EUR Net profit -527,157 EUR Equity -1,066,170 EUR Date submitted05.05.2017 Number of employees 81
Year2015 Net sales 2,203,623 EUR Net profit -357,286 EUR Equity -542,920 EUR Date submitted07.05.2016 Number of employees 49
Year2014 Net sales 656,270 EUR Net profit -278,019 EUR Equity -185,634 EUR Date submitted08.05.2015 Number of employees 0
Year2013 Net sales - Net profit - Equity - Date submitted26.06.2014 Number of employees
Year2012 Net sales 0 LVL Net profit -46 LVL Equity 1,954 LVL Date submitted06.05.2013 Number of employees 0
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions764,440 EUR Personal Income Tax388,520 EUR Other-331,500 EUR Total821,460 EUR Number of employees109
Year2023 Social Insurance Contributions667,180 EUR Personal Income Tax327,860 EUR Other-81,800 EUR Total913,240 EUR Number of employees101
Year2022 Social Insurance Contributions628,000 EUR Personal Income Tax302,950 EUR Other-66,740 EUR Total864,210 EUR Number of employees105
Year2021 Social Insurance Contributions574,720 EUR Personal Income Tax282,460 EUR Other-18,910 EUR Total838,270 EUR Number of employees107
Year2020 Social Insurance Contributions534,850 EUR Personal Income Tax247,800 EUR Other-124,970 EUR Total657,680 EUR Number of employees101
Year2019 Social Insurance Contributions473,730 EUR Personal Income Tax201,300 EUR Other-302,110 EUR Total372,920 EUR Number of employees98
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (216)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
21.11.2019 Amendments to the Articles of Association 08.11.2019 (docx)
21.11.2019 Amendments to the Articles of Association 08.11.2019 (docx)
21.11.2019 Amendments to the Articles of Association 08.11.2019 (edoc) •
23.10.2019 Amendments to the Articles of Association 16.10.2019 (docx)
23.10.2019 Amendments to the Articles of Association 16.10.2019 (edoc) •
21.05.2019 Amendments to the Articles of Association 14.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 14.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 14.05.2019 (edoc) •
15.03.2018 Amendments to the Articles of Association 05.03.2018 (docx)
15.03.2018 Amendments to the Articles of Association 05.03.2018 (docx)
15.03.2018 Amendments to the Articles of Association 05.03.2018 (edoc) •
16.01.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
06.01.2015 Amendments to the Articles of Association 18.12.2014 (TIF)
25.09.2014 Amendments to the Articles of Association 19.08.2014 (TIF)
18.06.2013 Amendments to the Articles of Association 06.06.2013 (TIF)
Show all
Announcement regarding the legal address (1)
26.08.2011 Announcement regarding the legal address 17.08.2011 (TIF) •
Annual report (full) (10)
09.05.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
26.06.2014 2013 Annual report (full) (TIF)
06.05.2013 2012 Annual report (full) (HTML)
Show all
Application (40)
30.09.2021 Application 27.09.2021 (edoc) •
30.09.2021 Application 27.09.2021 (DOCX) •
30.09.2021 Application 27.09.2021 (docx) •
21.11.2019 Application 08.11.2019 (edoc) •
21.11.2019 Application 08.11.2019 (docx) •
21.11.2019 Application 08.11.2019 (docx) •
31.10.2019 Application 28.10.2019 (edoc) •
31.10.2019 Application 28.10.2019 (docx) •
23.10.2019 Application 17.10.2019 (edoc) •
23.10.2019 Application 17.10.2019 (docx) •
26.07.2019 Application 16.07.2019 (edoc) •
26.07.2019 Application 16.07.2019 (docx) •
26.07.2019 Application 16.07.2019 (docx) •
21.05.2019 Application 15.05.2019 (edoc) •
21.05.2019 Application 15.05.2019 (docx) •
21.05.2019 Application 15.05.2019 (docx) •
11.03.2019 Application 06.03.2019 (edoc) •
11.03.2019 Application 06.03.2019 (docx) •
21.12.2018 Application 20.12.2018 (edoc) •
21.12.2018 Application 20.12.2018 (docx) •
11.12.2018 Application 29.11.2018 (edoc) •
28.09.2018 Application 25.09.2018 (edoc) •
28.09.2018 Application 25.09.2018 (docx) •
08.05.2018 Application 03.05.2018 (edoc) •
08.05.2018 Application 03.05.2018 (docx) •
20.04.2018 Application 17.04.2018 (edoc) •
20.04.2018 Application 17.04.2018 (docx) •
15.03.2018 Application 08.03.2018 (edoc) •
15.03.2018 Application 08.03.2018 (docx) •
15.03.2018 Application 08.03.2018 (docx) •
07.08.2015 Application 24.07.2015 (TIF) •
13.07.2015 Application 12.06.2015 (TIF) •
20.05.2015 Application 06.05.2015 (TIF) •
11.03.2015 Application 29.01.2015 (TIF) •
04.02.2015 Application 29.01.2015 (TIF) •
16.01.2015 Application 12.01.2015 (TIF) •
06.01.2015 Application 18.12.2014 (TIF) •
25.09.2014 Application 23.09.2014 (TIF) •
18.06.2013 Application 06.06.2013 (TIF) •
26.08.2011 Application 18.08.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (12)
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (edoc) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (docx) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (docx) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (edoc) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (docx) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (docx) •
11.12.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (edoc) •
11.12.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (edoc) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 05.03.2018 (edoc) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 05.03.2018 (docx) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 05.03.2018 (docx) •
25.09.2014 Application of shareholders or third persons for the acquisition of shares 20.08.2014 (TIF) •
Show all
Articles of Association (17)
21.11.2019 Articles of Association 08.11.2019 (doc)
21.11.2019 Articles of Association 08.11.2019 (doc)
21.11.2019 Articles of Association 08.11.2019 (edoc) •
23.10.2019 Articles of Association 16.10.2019 (doc)
23.10.2019 Articles of Association 16.10.2019 (edoc) •
21.05.2019 Articles of Association 14.05.2019 (doc)
21.05.2019 Articles of Association 14.05.2019 (doc)
21.05.2019 Articles of Association 14.05.2019 (edoc) •
11.12.2018 Articles of Association 05.12.2018 (edoc)
15.03.2018 Articles of Association 05.03.2018 (doc)
15.03.2018 Articles of Association 05.03.2018 (doc)
15.03.2018 Articles of Association 05.03.2018 (edoc) •
16.01.2015 Articles of Association 22.12.2014 (TIF)
06.01.2015 Articles of Association 18.12.2014 (TIF)
25.09.2014 Articles of Association 19.08.2014 (TIF)
18.06.2013 Articles of Association 06.06.2013 (TIF)
26.08.2011 Articles of Association 17.08.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (10)
21.11.2019 Bank statements or other document regarding the payment of the equity 14.11.2019 (edoc) •
21.11.2019 Bank statements or other document regarding the payment of the equity 14.11.2019 (pdf) •
21.11.2019 Bank statements or other document regarding the payment of the equity 14.11.2019 (pdf) •
20.04.2018 Bank statements or other document regarding the payment of the equity 16.04.2018 (edoc) •
20.04.2018 Bank statements or other document regarding the payment of the equity 16.04.2018 (pdf) •
15.03.2018 Bank statements or other document regarding the payment of the equity 08.03.2018 (edoc) •
15.03.2018 Bank statements or other document regarding the payment of the equity 08.03.2018 (pdf) •
15.03.2018 Bank statements or other document regarding the payment of the equity 08.03.2018 (pdf) •
25.09.2014 Bank statements or other document regarding the payment of the equity 19.08.2014 (TIF) •
26.08.2011 Bank statements or other document regarding the payment of the equity 18.08.2011 (TIF) •
Show all
Confirmation or consent to legal address (2)
11.03.2015 Confirmation or consent to legal address 24.02.2015 (TIF) •
26.08.2011 Confirmation or consent to legal address 17.08.2011 (TIF) •
Consent of a member of the Board / executive director (1)
18.06.2013 Consent of a member of the Board / executive director 06.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (31)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (rtf) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
07.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
13.07.2015 Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
11.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (TIF) •
16.01.2015 Decisions / letters / protocols of public notaries 14.01.2015 (TIF) •
06.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
25.09.2014 Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
26.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
Show all
Documents attesting the transfer of shares (1)
25.09.2014 Documents attesting the transfer of shares 20.08.2014 (TIF) •
Marriage contract (1)
18.06.2013 Marriage contract 07.11.2011 (TIF) •
Memorandum of Association (1)
26.08.2011 Memorandum of Association 17.08.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
07.08.2015 Notice of a member of the Board regarding the resignation 24.07.2015 (TIF) •
20.05.2015 Notice of a member of the Board regarding the resignation 28.04.2015 (TIF) •
Other documents (2)
11.03.2015 Other documents 18.02.2015 (TIF) •
04.02.2015 Other documents 29.01.2015 (TIF) •
Power of attorney, act of empowerment (9)
13.07.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
13.07.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
20.05.2015 Power of attorney, act of empowerment 28.04.2015 (TIF) •
11.03.2015 Power of attorney, act of empowerment 29.01.2015 (TIF) •
04.02.2015 Power of attorney, act of empowerment 29.01.2015 (TIF) •
06.01.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
25.09.2014 Power of attorney, act of empowerment 20.08.2014 (TIF) •
18.06.2013 Power of attorney, act of empowerment 07.06.2013 (TIF) •
26.08.2011 Power of attorney, act of empowerment 17.08.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
30.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (edoc) •
30.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (DOC) •
30.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (doc) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (edoc) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (doc) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (doc) •
31.10.2019 Protocols/decisions of a company/organisation 28.10.2019 (edoc) •
31.10.2019 Protocols/decisions of a company/organisation 28.10.2019 (docx) •
23.10.2019 Protocols/decisions of a company/organisation 16.10.2019 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 16.10.2019 (docx) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (edoc) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (doc) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (doc) •
11.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (edoc) •
15.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (edoc) •
15.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (doc) •
15.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (doc) •
20.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
16.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
06.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
25.09.2014 Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 06.06.2013 (TIF) •
Show all
Registration certificates (2)
18.06.2013 Registration certificates 14.06.2013 (TIF) •
26.08.2011 Registration certificates 24.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (11)
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (docx)
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (docx)
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (edoc) •
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (doc)
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (doc)
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (edoc) •
11.12.2018 Regulations for the increase/reduction of the equity 29.11.2018 (edoc)
15.03.2018 Regulations for the increase/reduction of the equity 05.03.2018 (doc)
15.03.2018 Regulations for the increase/reduction of the equity 05.03.2018 (doc)
15.03.2018 Regulations for the increase/reduction of the equity 05.03.2018 (edoc) •
25.09.2014 Regulations for the increase/reduction of the equity 19.08.2014 (TIF)
Show all
Shareholders’ register (26)
21.11.2019 Shareholders’ register 14.11.2019 (doc)
21.11.2019 Shareholders’ register 14.11.2019 (doc)
21.11.2019 Shareholders’ register 14.11.2019 (edoc) •
26.07.2019 Shareholders’ register 16.07.2019 (doc)
26.07.2019 Shareholders’ register 16.07.2019 (doc)
26.07.2019 Shareholders’ register 16.07.2019 (edoc) •
21.05.2019 Shareholders’ register 14.05.2019 (doc)
21.05.2019 Shareholders’ register 14.05.2019 (doc)
21.05.2019 Shareholders’ register 14.05.2019 (edoc) •
11.03.2019 Shareholders’ register 04.03.2019 (doc)
11.03.2019 Shareholders’ register 04.03.2019 (edoc) •
21.12.2018 Shareholders’ register 20.12.2018 (doc)
21.12.2018 Shareholders’ register 20.12.2018 (edoc) •
11.12.2018 Shareholders’ register 29.11.2018 (edoc)
28.09.2018 Shareholders’ register 21.09.2018 (doc)
28.09.2018 Shareholders’ register 21.09.2018 (edoc) •
08.05.2018 Shareholders’ register 02.05.2018 (doc)
08.05.2018 Shareholders’ register 02.05.2018 (edoc) •
20.04.2018 Shareholders’ register 17.04.2018 (doc)
20.04.2018 Shareholders’ register 17.04.2018 (edoc) •
15.03.2018 Shareholders’ register 08.03.2018 (doc)
15.03.2018 Shareholders’ register 08.03.2018 (doc)
15.03.2018 Shareholders’ register 08.03.2018 (edoc) •
13.07.2015 Shareholders’ register 12.06.2015 (TIF)
04.02.2015 Shareholders’ register 29.01.2015 (TIF)
25.09.2014 Shareholders’ register 20.08.2014 (TIF)
Show all
2022 (1)
09.05.2022 2021 Annual report (full) (PDF)
2021 (9)
30.09.2021 Application 27.09.2021 (edoc) •
30.09.2021 Application 27.09.2021 (DOCX) •
30.09.2021 Application 27.09.2021 (docx) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (edoc) •
30.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (DOC) •
30.09.2021 Protocols/decisions of a company/organisation 27.09.2021 (doc) •
06.05.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
01.06.2020 2019 Annual report (full) (PDF)
2019 (78)
21.11.2019 Amendments to the Articles of Association 08.11.2019 (docx)
21.11.2019 Amendments to the Articles of Association 08.11.2019 (docx)
21.11.2019 Amendments to the Articles of Association 08.11.2019 (edoc) •
21.11.2019 Application 08.11.2019 (edoc) •
21.11.2019 Application 08.11.2019 (docx) •
21.11.2019 Application 08.11.2019 (docx) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (edoc) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (docx) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 08.11.2019 (docx) •
21.11.2019 Articles of Association 08.11.2019 (doc)
21.11.2019 Articles of Association 08.11.2019 (doc)
21.11.2019 Articles of Association 08.11.2019 (edoc) •
21.11.2019 Bank statements or other document regarding the payment of the equity 14.11.2019 (edoc) •
21.11.2019 Bank statements or other document regarding the payment of the equity 14.11.2019 (pdf) •
21.11.2019 Bank statements or other document regarding the payment of the equity 14.11.2019 (pdf) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (edoc) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (doc) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (doc) •
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (docx)
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (docx)
21.11.2019 Regulations for the increase/reduction of the equity 08.11.2019 (edoc) •
21.11.2019 Shareholders’ register 14.11.2019 (doc)
21.11.2019 Shareholders’ register 14.11.2019 (doc)
21.11.2019 Shareholders’ register 14.11.2019 (edoc) •
31.10.2019 Application 28.10.2019 (edoc) •
31.10.2019 Application 28.10.2019 (docx) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
31.10.2019 Protocols/decisions of a company/organisation 28.10.2019 (edoc) •
31.10.2019 Protocols/decisions of a company/organisation 28.10.2019 (docx) •
23.10.2019 Amendments to the Articles of Association 16.10.2019 (docx)
23.10.2019 Amendments to the Articles of Association 16.10.2019 (edoc) •
23.10.2019 Application 17.10.2019 (edoc) •
23.10.2019 Application 17.10.2019 (docx) •
23.10.2019 Articles of Association 16.10.2019 (doc)
23.10.2019 Articles of Association 16.10.2019 (edoc) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 16.10.2019 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 16.10.2019 (docx) •
26.07.2019 Application 16.07.2019 (edoc) •
26.07.2019 Application 16.07.2019 (docx) •
26.07.2019 Application 16.07.2019 (docx) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
26.07.2019 Shareholders’ register 16.07.2019 (doc)
26.07.2019 Shareholders’ register 16.07.2019 (doc)
26.07.2019 Shareholders’ register 16.07.2019 (edoc) •
21.05.2019 Amendments to the Articles of Association 14.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 14.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 14.05.2019 (edoc) •
21.05.2019 Application 15.05.2019 (edoc) •
21.05.2019 Application 15.05.2019 (docx) •
21.05.2019 Application 15.05.2019 (docx) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (edoc) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (docx) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (docx) •
21.05.2019 Articles of Association 14.05.2019 (doc)
21.05.2019 Articles of Association 14.05.2019 (doc)
21.05.2019 Articles of Association 14.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (edoc) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (doc) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (doc) •
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (doc)
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (doc)
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (edoc) •
21.05.2019 Shareholders’ register 14.05.2019 (doc)
21.05.2019 Shareholders’ register 14.05.2019 (doc)
21.05.2019 Shareholders’ register 14.05.2019 (edoc) •
28.04.2019 2018 Annual report (full) (PDF)
11.03.2019 Application 06.03.2019 (edoc) •
11.03.2019 Application 06.03.2019 (docx) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.03.2019 Shareholders’ register 04.03.2019 (doc)
11.03.2019 Shareholders’ register 04.03.2019 (edoc) •
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
Show all
2018 (58)
21.12.2018 Application 20.12.2018 (edoc) •
21.12.2018 Application 20.12.2018 (docx) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
21.12.2018 Shareholders’ register 20.12.2018 (doc)
21.12.2018 Shareholders’ register 20.12.2018 (edoc) •
11.12.2018 Application 29.11.2018 (edoc) •
11.12.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (edoc) •
11.12.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (edoc) •
11.12.2018 Articles of Association 05.12.2018 (edoc)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (rtf) •
11.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (edoc) •
11.12.2018 Regulations for the increase/reduction of the equity 29.11.2018 (edoc)
11.12.2018 Shareholders’ register 29.11.2018 (edoc)
28.09.2018 Application 25.09.2018 (edoc) •
28.09.2018 Application 25.09.2018 (docx) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
28.09.2018 Shareholders’ register 21.09.2018 (doc)
28.09.2018 Shareholders’ register 21.09.2018 (edoc) •
11.05.2018 2017 Annual report (full) (PDF)
08.05.2018 Application 03.05.2018 (edoc) •
08.05.2018 Application 03.05.2018 (docx) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
08.05.2018 Shareholders’ register 02.05.2018 (doc)
08.05.2018 Shareholders’ register 02.05.2018 (edoc) •
20.04.2018 Application 17.04.2018 (edoc) •
20.04.2018 Application 17.04.2018 (docx) •
20.04.2018 Bank statements or other document regarding the payment of the equity 16.04.2018 (edoc) •
20.04.2018 Bank statements or other document regarding the payment of the equity 16.04.2018 (pdf) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
20.04.2018 Shareholders’ register 17.04.2018 (doc)
20.04.2018 Shareholders’ register 17.04.2018 (edoc) •
15.03.2018 Amendments to the Articles of Association 05.03.2018 (docx)
15.03.2018 Amendments to the Articles of Association 05.03.2018 (docx)
15.03.2018 Amendments to the Articles of Association 05.03.2018 (edoc) •
15.03.2018 Application 08.03.2018 (edoc) •
15.03.2018 Application 08.03.2018 (docx) •
15.03.2018 Application 08.03.2018 (docx) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 05.03.2018 (edoc) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 05.03.2018 (docx) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 05.03.2018 (docx) •
15.03.2018 Articles of Association 05.03.2018 (doc)
15.03.2018 Articles of Association 05.03.2018 (doc)
15.03.2018 Articles of Association 05.03.2018 (edoc) •
15.03.2018 Bank statements or other document regarding the payment of the equity 08.03.2018 (edoc) •
15.03.2018 Bank statements or other document regarding the payment of the equity 08.03.2018 (pdf) •
15.03.2018 Bank statements or other document regarding the payment of the equity 08.03.2018 (pdf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (edoc) •
15.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (doc) •
15.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (doc) •
15.03.2018 Regulations for the increase/reduction of the equity 05.03.2018 (doc)
15.03.2018 Regulations for the increase/reduction of the equity 05.03.2018 (doc)
15.03.2018 Regulations for the increase/reduction of the equity 05.03.2018 (edoc) •
15.03.2018 Shareholders’ register 08.03.2018 (doc)
15.03.2018 Shareholders’ register 08.03.2018 (doc)
15.03.2018 Shareholders’ register 08.03.2018 (edoc) •
Show all
2017 (1)
05.05.2017 2016 Annual report (full) (PDF)
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (35)
07.08.2015 Application 24.07.2015 (TIF) •
07.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
07.08.2015 Notice of a member of the Board regarding the resignation 24.07.2015 (TIF) •
13.07.2015 Application 12.06.2015 (TIF) •
13.07.2015 Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
13.07.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
13.07.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
13.07.2015 Shareholders’ register 12.06.2015 (TIF)
20.05.2015 Application 06.05.2015 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
20.05.2015 Notice of a member of the Board regarding the resignation 28.04.2015 (TIF) •
20.05.2015 Power of attorney, act of empowerment 28.04.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
08.05.2015 2014 Annual report (full) (HTML)
11.03.2015 Application 29.01.2015 (TIF) •
11.03.2015 Confirmation or consent to legal address 24.02.2015 (TIF) •
11.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
11.03.2015 Other documents 18.02.2015 (TIF) •
11.03.2015 Power of attorney, act of empowerment 29.01.2015 (TIF) •
04.02.2015 Application 29.01.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (TIF) •
04.02.2015 Other documents 29.01.2015 (TIF) •
04.02.2015 Power of attorney, act of empowerment 29.01.2015 (TIF) •
04.02.2015 Shareholders’ register 29.01.2015 (TIF)
16.01.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
16.01.2015 Application 12.01.2015 (TIF) •
16.01.2015 Articles of Association 22.12.2014 (TIF)
16.01.2015 Decisions / letters / protocols of public notaries 14.01.2015 (TIF) •
16.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
06.01.2015 Amendments to the Articles of Association 18.12.2014 (TIF)
06.01.2015 Application 18.12.2014 (TIF) •
06.01.2015 Articles of Association 18.12.2014 (TIF)
06.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
06.01.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
06.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
Show all
2014 (12)
25.09.2014 Amendments to the Articles of Association 19.08.2014 (TIF)
25.09.2014 Application 23.09.2014 (TIF) •
25.09.2014 Application of shareholders or third persons for the acquisition of shares 20.08.2014 (TIF) •
25.09.2014 Articles of Association 19.08.2014 (TIF)
25.09.2014 Bank statements or other document regarding the payment of the equity 19.08.2014 (TIF) •
25.09.2014 Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
25.09.2014 Documents attesting the transfer of shares 20.08.2014 (TIF) •
25.09.2014 Power of attorney, act of empowerment 20.08.2014 (TIF) •
25.09.2014 Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
25.09.2014 Regulations for the increase/reduction of the equity 19.08.2014 (TIF)
25.09.2014 Shareholders’ register 20.08.2014 (TIF)
26.06.2014 2013 Annual report (full) (TIF)
Show all
2013 (11)
18.06.2013 Amendments to the Articles of Association 06.06.2013 (TIF)
18.06.2013 Application 06.06.2013 (TIF) •
18.06.2013 Articles of Association 06.06.2013 (TIF)
18.06.2013 Consent of a member of the Board / executive director 06.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
18.06.2013 Marriage contract 07.11.2011 (TIF) •
18.06.2013 Power of attorney, act of empowerment 07.06.2013 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 06.06.2013 (TIF) •
18.06.2013 Registration certificates 14.06.2013 (TIF) •
06.05.2013 2012 Annual report (full) (HTML)
Show all
2011 (9)
26.08.2011 Announcement regarding the legal address 17.08.2011 (TIF) •
26.08.2011 Application 18.08.2011 (TIF) •
26.08.2011 Articles of Association 17.08.2011 (TIF)
26.08.2011 Bank statements or other document regarding the payment of the equity 18.08.2011 (TIF) •
26.08.2011 Confirmation or consent to legal address 17.08.2011 (TIF) •
26.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
26.08.2011 Memorandum of Association 17.08.2011 (TIF)
26.08.2011 Power of attorney, act of empowerment 17.08.2011 (TIF) •
26.08.2011 Registration certificates 24.08.2011 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 08:26 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy