Browse by sector Person search Data selection

Akciju sabiedrība "Attīstības finanšu institūcija Altum"

Basic information
Status Registered
Name Akciju sabiedrība "Attīstības finanšu institūcija Altum"
Legal form Public Limited Company
Reg. No 50103744891
Reg. date 27.12.2013
Register Commercial Register
Legal Address Doma laukums 4, Rīga, LV-1050
Registered share capital, date 204,862,333 EUR, 11.09.2014
Paid-in share capital, date 204,862,333 EUR, 11.09.2014
NACE 64.92 Other credit granting
VAT payer
LV50103744891 Registered Excluded
31.03.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,906,000 EUR Net profit 5,539,000 EUR Equity 381,933,000 EUR Date submitted03.11.2021 Number of employees 211
Year2019 Net sales 15,648,000 EUR Net profit 8,131,000 EUR Equity 232,194,000 EUR Date submitted04.11.2020 Number of employees 203
Year2018 Net sales 14,350,000 EUR Net profit 4,462,000 EUR Equity 221,323,000 EUR Date submitted14.05.2019 Number of employees 227
Year2017 Net sales 15,426,000 EUR Net profit 5,883,549 EUR Equity 218,290,549 EUR Date submitted14.05.2018 Number of employees 230
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 Contributions2,888,850 EUR Personal Income Tax1,586,920 EUR Other1,090,100 EUR Total5,565,870 EUR Number of employees259
Year2023 Social Insurance Contributions2,611,580 EUR Personal Income Tax1,401,060 EUR Other817,660 EUR Total4,830,300 EUR Number of employees256
Year2022 Social Insurance Contributions2,317,670 EUR Personal Income Tax1,233,660 EUR Other811,980 EUR Total4,363,310 EUR Number of employees240
Year2021 Social Insurance Contributions1,904,190 EUR Personal Income Tax995,370 EUR Other721,840 EUR Total3,621,400 EUR Number of employees228
Year2020 Social Insurance Contributions2,156,220 EUR Personal Income Tax1,035,590 EUR Other571,290 EUR Total3,763,100 EUR Number of employees215
Year2019 Social Insurance Contributions1,995,100 EUR Personal Income Tax988,540 EUR Other376,190 EUR Total3,359,830 EUR Number of employees210
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (206)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
07.09.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
16.04.2015 Amendments to the Articles of Association 09.04.2015 (TIF)
15.09.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
29.04.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
Show all
Annual report (full) (4)
03.11.2021 2020 Annual report (full) (PDF)
04.11.2020 2019 Annual report (full) (PDF)
14.05.2019 2018 Annual report (full) (PDF)
14.05.2018 2017 Annual report (full) (PDF)
Show all
Application (33)
05.04.2022 Application 30.03.2022 (DOCX) •
05.04.2022 Application 30.03.2022 (docx) •
05.04.2022 Application 30.03.2022 (edoc) •
01.06.2021 Application 27.05.2021 (edoc) •
01.06.2021 Application 27.05.2021 (DOCX) •
30.03.2021 Application 24.03.2021 (edoc) •
30.03.2021 Application 24.03.2021 (DOCX) •
22.03.2021 Application 18.03.2021 (edoc) •
22.03.2021 Application 18.03.2021 (DOCX) •
16.07.2020 Application 13.07.2020 (edoc) •
16.07.2020 Application 13.07.2020 (docx) •
16.07.2020 Application 13.07.2020 (docx) •
14.01.2020 Application 08.01.2020 (edoc) •
14.01.2020 Application 08.01.2020 (docx) •
16.12.2019 Application 10.12.2019 (edoc) •
16.12.2019 Application 10.12.2019 (docx) •
16.12.2019 Application 10.12.2019 (docx) •
13.07.2018 Application 21.06.2018 (edoc) •
13.07.2018 Application 21.06.2018 (docx) •
13.07.2017 Application 11.07.2017 (TIF) •
20.01.2017 Application 09.01.2017 (TIF) •
13.10.2016 Application 05.10.2016 (TIF) •
20.10.2015 Application 12.10.2015 (TIF) •
07.09.2015 Application 08.07.2015 (TIF) •
16.04.2015 Application 10.04.2015 (TIF) •
16.04.2015 Application 13.04.2015 (TIF) •
04.02.2015 Application 28.01.2015 (TIF) •
22.11.2014 Application 14.11.2014 (TIF) •
15.09.2014 Application 10.09.2014 (TIF) •
07.05.2014 Application 22.04.2014 (TIF) •
29.04.2014 Application 09.04.2014 (TIF) •
06.02.2014 Application 20.12.2013 (TIF) •
16.01.2014 Application 20.12.2013 (TIF) •
Show all
Appraisal reports (3)
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
Articles of Association (6)
07.09.2015 Articles of Association 30.06.2015 (TIF)
16.04.2015 Articles of Association 09.04.2015 (TIF)
15.09.2014 Articles of Association 09.09.2014 (TIF)
29.04.2014 Articles of Association 14.03.2014 (TIF)
06.02.2014 Articles of Association 20.12.2013 (TIF)
16.01.2014 Articles of Association 20.12.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (TIF) •
Confirmation or consent to legal address (1)
22.11.2014 Confirmation or consent to legal address 17.10.2014 (TIF) •
Consent of a member of the Board / executive director (15)
01.06.2021 Consent of a member of the Board / executive director 21.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 21.05.2021 (DOCX) •
01.06.2021 Consent of a member of the Board / executive director 20.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 20.05.2021 (DOCX) •
01.06.2021 Consent of a member of the Board / executive director 23.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 23.05.2021 (DOCX) •
22.03.2021 Consent of a member of the Board / executive director 15.03.2021 (edoc) •
22.03.2021 Consent of a member of the Board / executive director 15.03.2021 (DOCX) •
16.07.2020 Consent of a member of the Board / executive director 26.06.2020 (pdf) •
16.07.2020 Consent of a member of the Board / executive director 26.06.2020 (pdf) •
13.07.2017 Consent of a member of the Board / executive director 06.07.2017 (TIF) •
07.05.2014 Consent of a member of the Board / executive director (TIF) •
29.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
29.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
16.01.2014 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
Show all
Consent of members of the supervisory board (12)
30.03.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (DOCX) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (DOC) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (edoc) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (docx) •
14.01.2020 Consent of members of the supervisory board 19.12.2019 (edoc) •
14.01.2020 Consent of members of the supervisory board 19.12.2019 (docx) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (pdf) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (pdf) •
20.01.2017 Consent of members of the supervisory board 16.12.2016 (TIF) •
16.01.2014 Consent of members of the supervisory board 18.12.2013 (TIF) •
Show all
Consolidated financial statement (4)
03.11.2021 2020 Consolidated financial statement (PDF)
02.06.2021 2019 Consolidated financial statement (PDF)
14.05.2019 2018 Consolidated financial statement (PDF)
16.05.2018 2017 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (30)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
20.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
18.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
15.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
06.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
16.01.2014 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
Show all
List of members of the Board / Supervisory Board (21)
05.04.2022 List of members of the Board / Supervisory Board 30.03.2022 (doc) •
05.04.2022 List of members of the Board / Supervisory Board 30.03.2022 (edoc) •
05.04.2022 List of members of the Board / Supervisory Board 30.03.2022 (DOC) •
01.06.2021 List of members of the Board / Supervisory Board 27.05.2021 (edoc) •
01.06.2021 List of members of the Board / Supervisory Board 27.05.2021 (DOC) •
22.03.2021 List of members of the Board / Supervisory Board 18.03.2021 (edoc) •
22.03.2021 List of members of the Board / Supervisory Board 18.03.2021 (DOC) •
16.07.2020 List of members of the Board / Supervisory Board 26.06.2020 (edoc) •
16.07.2020 List of members of the Board / Supervisory Board 26.06.2020 (doc) •
16.07.2020 List of members of the Board / Supervisory Board 26.06.2020 (doc) •
16.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (edoc) •
16.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (doc) •
16.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (doc) •
13.07.2018 List of members of the Board / Supervisory Board 21.06.2018 (edoc) •
13.07.2018 List of members of the Board / Supervisory Board 21.06.2018 (doc) •
13.07.2017 List of members of the Board / Supervisory Board 07.07.2017 (TIF) •
20.01.2017 List of members of the Board / Supervisory Board 29.12.2016 (TIF) •
20.10.2015 List of members of the Board / Supervisory Board 12.10.2015 (TIF) •
04.02.2015 List of members of the Board / Supervisory Board 28.01.2015 (TIF) •
07.05.2014 List of members of the Board / Supervisory Board 22.04.2014 (TIF) •
29.04.2014 List of members of the Board / Supervisory Board 09.04.2014 (TIF) •
Show all
Memorandum of Association (2)
16.01.2014 Memorandum of Association 17.12.2013 (TIF)
16.01.2014 Memorandum of Association 19.12.2013 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
30.03.2021 Notice of a member of the supervisory board regarding the resignation 22.03.2021 (edoc) •
30.03.2021 Notice of a member of the supervisory board regarding the resignation 22.03.2021 (DOCX) •
13.10.2016 Notice of a member of the supervisory board regarding the resignation 04.10.2016 (TIF) •
Other documents (5)
27.07.2021 Other documents 23.07.2021 (EDOC) •
27.07.2021 Other documents 23.07.2021 (DOCX) •
27.07.2021 Other documents 23.07.2021 (docx) •
15.09.2014 Other documents 10.09.2014 (TIF) •
16.01.2014 Other documents 06.07.2011 (TIF) •
Show all
Power of attorney, act of empowerment (13)
27.07.2021 Power of attorney, act of empowerment 31.03.2021 (PDF) •
27.07.2021 Power of attorney, act of empowerment 31.03.2021 (PDF) •
27.07.2021 Power of attorney, act of empowerment 31.03.2021 (pdf) •
20.01.2017 Power of attorney, act of empowerment 11.01.2017 (TIF) •
20.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
23.04.2015 Power of attorney, act of empowerment 15.04.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 01.04.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 01.04.2015 (TIF) •
04.02.2015 Power of attorney, act of empowerment 16.04.2014 (TIF) •
22.11.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
18.09.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
07.05.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
29.04.2014 Power of attorney, act of empowerment 09.04.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (36)
05.04.2022 Protocols/decisions of a company/organisation 17.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 17.03.2022 (DOCX) •
05.04.2022 Protocols/decisions of a company/organisation 17.03.2022 (docx) •
01.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOC) •
22.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
22.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (DOCX) •
16.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (docx) •
16.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (docx) •
14.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (doc) •
14.01.2020 Protocols/decisions of a company/organisation 26.11.2019 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 26.11.2019 (doc) •
16.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
16.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
16.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
13.07.2018 Protocols/decisions of a company/organisation 21.06.2018 (edoc) •
13.07.2018 Protocols/decisions of a company/organisation 21.06.2018 (docx) •
13.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (TIF) •
20.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
04.02.2015 Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 04.11.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 08.09.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
Show all
Registration certificates (3)
03.08.2016 Registration certificates 02.08.2016 (TIF) •
23.04.2015 Registration certificates 21.04.2015 (TIF) •
16.01.2014 Registration certificates 27.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.09.2014 Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
16.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
16.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2014 (TIF)
18.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Statement of the Board regarding the payment of the equity (1)
15.09.2014 Statement of the Board regarding the payment of the equity 10.09.2014 (TIF) •
Submission/Application (5)
16.04.2015 Submission/Application 10.04.2015 (TIF) •
16.04.2015 Submission/Application 09.04.2015 (TIF) •
16.04.2015 Submission/Application 13.04.2015 (TIF) •
18.09.2014 Submission/Application 15.09.2014 (TIF) •
06.02.2014 Submission/Application 31.01.2014 (TIF) •
Show all
2022 (11)
05.04.2022 Application 30.03.2022 (DOCX) •
05.04.2022 Application 30.03.2022 (docx) •
05.04.2022 Application 30.03.2022 (edoc) •
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
05.04.2022 List of members of the Board / Supervisory Board 30.03.2022 (doc) •
05.04.2022 List of members of the Board / Supervisory Board 30.03.2022 (edoc) •
05.04.2022 List of members of the Board / Supervisory Board 30.03.2022 (DOC) •
05.04.2022 Protocols/decisions of a company/organisation 17.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 17.03.2022 (DOCX) •
05.04.2022 Protocols/decisions of a company/organisation 17.03.2022 (docx) •
Show all
2021 (44)
03.11.2021 2020 Annual report (full) (PDF)
03.11.2021 2020 Consolidated financial statement (PDF)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
27.07.2021 Other documents 23.07.2021 (EDOC) •
27.07.2021 Other documents 23.07.2021 (DOCX) •
27.07.2021 Other documents 23.07.2021 (docx) •
27.07.2021 Power of attorney, act of empowerment 31.03.2021 (PDF) •
27.07.2021 Power of attorney, act of empowerment 31.03.2021 (PDF) •
27.07.2021 Power of attorney, act of empowerment 31.03.2021 (pdf) •
02.06.2021 2019 Consolidated financial statement (PDF)
01.06.2021 Application 27.05.2021 (edoc) •
01.06.2021 Application 27.05.2021 (DOCX) •
01.06.2021 Consent of a member of the Board / executive director 21.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 21.05.2021 (DOCX) •
01.06.2021 Consent of a member of the Board / executive director 20.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 20.05.2021 (DOCX) •
01.06.2021 Consent of a member of the Board / executive director 23.05.2021 (edoc) •
01.06.2021 Consent of a member of the Board / executive director 23.05.2021 (DOCX) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
01.06.2021 List of members of the Board / Supervisory Board 27.05.2021 (edoc) •
01.06.2021 List of members of the Board / Supervisory Board 27.05.2021 (DOC) •
01.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
30.03.2021 Application 24.03.2021 (edoc) •
30.03.2021 Application 24.03.2021 (DOCX) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (DOCX) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (edoc) •
30.03.2021 Consent of members of the supervisory board 22.03.2021 (DOC) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
30.03.2021 Notice of a member of the supervisory board regarding the resignation 22.03.2021 (edoc) •
30.03.2021 Notice of a member of the supervisory board regarding the resignation 22.03.2021 (DOCX) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOC) •
22.03.2021 Application 18.03.2021 (edoc) •
22.03.2021 Application 18.03.2021 (DOCX) •
22.03.2021 Consent of a member of the Board / executive director 15.03.2021 (edoc) •
22.03.2021 Consent of a member of the Board / executive director 15.03.2021 (DOCX) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
22.03.2021 List of members of the Board / Supervisory Board 18.03.2021 (edoc) •
22.03.2021 List of members of the Board / Supervisory Board 18.03.2021 (DOC) •
22.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
22.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (DOCX) •
Show all
2020 (27)
04.11.2020 2019 Annual report (full) (PDF)
16.07.2020 Application 13.07.2020 (edoc) •
16.07.2020 Application 13.07.2020 (docx) •
16.07.2020 Application 13.07.2020 (docx) •
16.07.2020 Consent of a member of the Board / executive director 26.06.2020 (pdf) •
16.07.2020 Consent of a member of the Board / executive director 26.06.2020 (pdf) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
16.07.2020 List of members of the Board / Supervisory Board 26.06.2020 (edoc) •
16.07.2020 List of members of the Board / Supervisory Board 26.06.2020 (doc) •
16.07.2020 List of members of the Board / Supervisory Board 26.06.2020 (doc) •
16.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (docx) •
16.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (docx) •
14.01.2020 Application 08.01.2020 (edoc) •
14.01.2020 Application 08.01.2020 (docx) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (edoc) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (docx) •
14.01.2020 Consent of members of the supervisory board 19.12.2019 (edoc) •
14.01.2020 Consent of members of the supervisory board 19.12.2019 (docx) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (pdf) •
14.01.2020 Consent of members of the supervisory board 26.11.2019 (pdf) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (doc) •
14.01.2020 Protocols/decisions of a company/organisation 26.11.2019 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 26.11.2019 (doc) •
Show all
2019 (14)
16.12.2019 Application 10.12.2019 (edoc) •
16.12.2019 Application 10.12.2019 (docx) •
16.12.2019 Application 10.12.2019 (docx) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
16.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (edoc) •
16.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (doc) •
16.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (doc) •
16.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
16.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
16.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
14.05.2019 2018 Annual report (full) (PDF)
14.05.2019 2018 Consolidated financial statement (PDF)
Show all
2018 (9)
13.07.2018 Application 21.06.2018 (edoc) •
13.07.2018 Application 21.06.2018 (docx) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
13.07.2018 List of members of the Board / Supervisory Board 21.06.2018 (edoc) •
13.07.2018 List of members of the Board / Supervisory Board 21.06.2018 (doc) •
13.07.2018 Protocols/decisions of a company/organisation 21.06.2018 (edoc) •
13.07.2018 Protocols/decisions of a company/organisation 21.06.2018 (docx) •
16.05.2018 2017 Consolidated financial statement (PDF)
14.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (11)
13.07.2017 Application 11.07.2017 (TIF) •
13.07.2017 Consent of a member of the Board / executive director 06.07.2017 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017 List of members of the Board / Supervisory Board 07.07.2017 (TIF) •
13.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (TIF) •
20.01.2017 Application 09.01.2017 (TIF) •
20.01.2017 Consent of members of the supervisory board 16.12.2016 (TIF) •
20.01.2017 List of members of the Board / Supervisory Board 29.12.2016 (TIF) •
20.01.2017 Power of attorney, act of empowerment 11.01.2017 (TIF) •
20.01.2017 Protocols/decisions of a company/organisation 29.12.2016 (TIF) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
Show all
2016 (5)
13.10.2016 Application 05.10.2016 (TIF) •
13.10.2016 Notice of a member of the supervisory board regarding the resignation 04.10.2016 (TIF) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
03.08.2016 Registration certificates 02.08.2016 (TIF) •
Show all
2015 (32)
20.10.2015 Application 12.10.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
20.10.2015 List of members of the Board / Supervisory Board 12.10.2015 (TIF) •
20.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
20.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (TIF) •
07.09.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
07.09.2015 Application 08.07.2015 (TIF) •
07.09.2015 Articles of Association 30.06.2015 (TIF)
07.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
23.04.2015 Power of attorney, act of empowerment 15.04.2015 (TIF) •
23.04.2015 Registration certificates 21.04.2015 (TIF) •
16.04.2015 Amendments to the Articles of Association 09.04.2015 (TIF)
16.04.2015 Application 10.04.2015 (TIF) •
16.04.2015 Application 13.04.2015 (TIF) •
16.04.2015 Articles of Association 09.04.2015 (TIF)
16.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 01.04.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 01.04.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
16.04.2015 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
16.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
16.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2014 (TIF)
16.04.2015 Submission/Application 10.04.2015 (TIF) •
16.04.2015 Submission/Application 09.04.2015 (TIF) •
16.04.2015 Submission/Application 13.04.2015 (TIF) •
04.02.2015 Application 28.01.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
04.02.2015 List of members of the Board / Supervisory Board 28.01.2015 (TIF) •
04.02.2015 Power of attorney, act of empowerment 16.04.2014 (TIF) •
04.02.2015 Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
Show all
2014 (53)
22.11.2014 Application 14.11.2014 (TIF) •
22.11.2014 Confirmation or consent to legal address 17.10.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 04.11.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
18.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
18.09.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
18.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
18.09.2014 Submission/Application 15.09.2014 (TIF) •
15.09.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
15.09.2014 Application 10.09.2014 (TIF) •
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
15.09.2014 Appraisal reports 27.08.2014 (TIF) •
15.09.2014 Articles of Association 09.09.2014 (TIF)
15.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
15.09.2014 Other documents 10.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
15.09.2014 Protocols/decisions of a company/organisation 08.09.2014 (TIF) •
15.09.2014 Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
15.09.2014 Statement of the Board regarding the payment of the equity 10.09.2014 (TIF) •
07.05.2014 Application 22.04.2014 (TIF) •
07.05.2014 Consent of a member of the Board / executive director (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
07.05.2014 List of members of the Board / Supervisory Board 22.04.2014 (TIF) •
07.05.2014 Power of attorney, act of empowerment 16.04.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
29.04.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
29.04.2014 Application 09.04.2014 (TIF) •
29.04.2014 Articles of Association 14.03.2014 (TIF)
29.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
29.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
29.04.2014 Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
29.04.2014 List of members of the Board / Supervisory Board 09.04.2014 (TIF) •
29.04.2014 Power of attorney, act of empowerment 09.04.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
29.04.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
06.02.2014 Application 20.12.2013 (TIF) •
06.02.2014 Articles of Association 20.12.2013 (TIF)
06.02.2014 Decisions / letters / protocols of public notaries 04.02.2014 (TIF) •
06.02.2014 Submission/Application 31.01.2014 (TIF) •
16.01.2014 Application 20.12.2013 (TIF) •
16.01.2014 Articles of Association 20.12.2013 (TIF)
16.01.2014 Bank statements or other document regarding the payment of the equity 20.12.2013 (TIF) •
16.01.2014 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
16.01.2014 Consent of members of the supervisory board 18.12.2013 (TIF) •
16.01.2014 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
16.01.2014 Memorandum of Association 17.12.2013 (TIF)
16.01.2014 Memorandum of Association 19.12.2013 (TIF)
16.01.2014 Other documents 06.07.2011 (TIF) •
16.01.2014 Registration certificates 27.12.2013 (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 10:09 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