Browse by sector Person search Data selection

AS "Bonds Invest"

Basic information
Status Registered
Name AS "Bonds Invest"
Legal form Public Limited Company
Reg. No 50103881441
Reg. date 18.03.2015
Register Commercial Register
Legal Address Ganību dambis 24D, Rīga, LV-1005
Registered share capital, date 746,190 EUR, 08.05.2019
Paid-in share capital, date 746,190 EUR, 08.05.2019
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV50103881441 Registered Excluded
12.05.2015 -
Last updated in the RE 22.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 52,535 EUR Net profit 33,589 EUR Equity 801,906 EUR Date submitted31.01.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit -22,138 EUR Equity 768,317 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 703,813 EUR Net profit 629,728 EUR Equity 1,015,990 EUR Date submitted01.05.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -360,100 EUR Equity 10,178,397 EUR Date submitted01.07.2019 Number of employees 3
Year2017 Net sales 781,498 EUR Net profit 655,077 EUR Equity 9,933,693 EUR Date submitted30.04.2018 Number of employees 3
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,730 EUR Personal Income Tax1,140 EUR Other0 EUR Total2,870 EUR Number of employees2
Year2020 Social Insurance Contributions3,800 EUR Personal Income Tax2,270 EUR Other-10,890 EUR Total-4,820 EUR Number of employees2
Year2019 Social Insurance Contributions3,680 EUR Personal Income Tax2,190 EUR Other10 EUR Total5,880 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (226)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.05.2019 Amendments to the Articles of Association 25.03.2019 (docx)
08.05.2019 Amendments to the Articles of Association 25.03.2019 (edoc) •
Announcement regarding the legal address (1)
02.04.2015 Announcement regarding the legal address 22.01.2015 (TIF) •
Annual report (full) (5)
31.01.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
Show all
Application (38)
22.05.2020 Application 19.05.2020 (edoc) •
22.05.2020 Application 19.05.2020 (docx) •
22.05.2020 Application 19.05.2020 (docx) •
02.12.2019 Application 22.11.2019 (edoc) •
02.12.2019 Application 22.11.2019 (docx) •
02.12.2019 Application 22.11.2019 (docx) •
28.10.2019 Application 18.10.2019 (edoc) •
28.10.2019 Application 18.10.2019 (docx) •
08.05.2019 Application 07.05.2019 (edoc) •
08.05.2019 Application 07.05.2019 (docx) •
08.05.2019 Application 07.05.2019 (docx) •
01.04.2019 Application 26.03.2019 (edoc) •
01.04.2019 Application 26.03.2019 (pdf) •
04.03.2019 Application 27.02.2019 (pdf) •
04.03.2019 Application 27.02.2019 (pdf) •
19.12.2018 Application 13.12.2018 (edoc) •
19.12.2018 Application 13.12.2018 (docx) •
10.09.2018 Application 06.09.2018 (edoc) •
10.09.2018 Application 06.09.2018 (docx) •
10.09.2018 Application 06.09.2018 (docx) •
13.08.2018 Application 31.07.2018 (edoc) •
13.08.2018 Application 31.07.2018 (docx) •
25.07.2018 Application 24.07.2018 (edoc) •
25.07.2018 Application 24.07.2018 (docx) •
13.06.2018 Application 11.06.2018 (edoc) •
13.06.2018 Application 11.06.2018 (docx) •
08.12.2017 Application 05.12.2017 (pdf) •
08.12.2017 Application 05.12.2017 (pdf) •
07.12.2017 Application 30.11.2017 (pdf) •
07.12.2017 Application 30.11.2017 (pdf) •
09.06.2017 Application 05.06.2017 (pdf) •
09.06.2017 Application 05.06.2017 (pdf) •
27.06.2016 Application 22.06.2016 (PDF) •
07.06.2016 Application 12.05.2016 (PDF) •
01.09.2015 Application 01.09.2015 (PDF) •
30.04.2015 Application 21.04.2015 (TIF) •
02.04.2015 Application 22.01.2015 (TIF) •
31.03.2015 Application 31.03.2015 (PDF) •
Show all
Articles of Association (16)
08.05.2019 Articles of Association 25.03.2019 (docx)
08.05.2019 Articles of Association 25.03.2019 (docx)
08.05.2019 Articles of Association 25.03.2019 (edoc) •
25.07.2018 Articles of Association 24.07.2018 (docx)
25.07.2018 Articles of Association 24.07.2018 (edoc) •
13.06.2018 Articles of Association 11.06.2018 (docx)
13.06.2018 Articles of Association 11.06.2018 (edoc) •
08.12.2017 Articles of Association 01.12.2017 (pdf)
08.12.2017 Articles of Association 01.12.2017 (pdf) •
09.06.2017 Articles of Association 05.06.2017 (pdf)
09.06.2017 Articles of Association 05.06.2017 (pdf) •
27.06.2016 Articles of Association 21.06.2016 (PDF)
07.06.2016 Articles of Association 11.03.2016 (pdf)
07.06.2016 Articles of Association 11.03.2016 (PDF) •
14.09.2015 Articles of Association 28.08.2015 (PDF)
02.04.2015 Articles of Association 22.01.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
13.06.2018 Bank statements or other document regarding the payment of the equity 11.05.2018 (edoc) •
13.06.2018 Bank statements or other document regarding the payment of the equity 11.05.2018 (docx) •
02.04.2015 Bank statements or other document regarding the payment of the equity 01.03.2015 (TIF) •
Confirmation or consent to legal address (9)
02.12.2019 Confirmation or consent to legal address 15.11.2019 (edoc) •
02.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
02.12.2019 Confirmation or consent to legal address 15.11.2019 (docx) •
02.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
13.08.2018 Confirmation or consent to legal address 20.07.2018 (edoc) •
13.08.2018 Confirmation or consent to legal address 20.07.2018 (docx) •
13.08.2018 Confirmation or consent to legal address 20.07.2018 (pdf) •
30.04.2015 Confirmation or consent to legal address 09.04.2015 (TIF) •
02.04.2015 Confirmation or consent to legal address 22.01.2015 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
22.05.2020 Consent of a member of the Board / executive director 19.05.2020 (edoc) •
22.05.2020 Consent of a member of the Board / executive director 19.05.2020 (doc) •
22.05.2020 Consent of a member of the Board / executive director 19.05.2020 (doc) •
12.03.2015 Consent of a member of the Board / executive director 22.01.2015 (PDF) •
Show all
Consent of members of the supervisory board (38)
28.10.2019 Consent of members of the supervisory board 18.10.2019 (edoc) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (docx) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (edoc) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (docx) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (edoc) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (pdf) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (docx) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (edoc) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (docx) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (edoc) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (docx) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (edoc) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (docx) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (docx) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (docx) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (edoc) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (edoc) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (edoc) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (pdf) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (pdf) •
07.12.2017 Consent of members of the supervisory board 30.11.2017 (pdf) •
07.12.2017 Consent of members of the supervisory board 30.11.2017 (pdf) •
07.12.2017 Consent of members of the supervisory board 30.11.2017 (pdf) •
07.12.2017 Consent of members of the supervisory board 30.11.2017 (pdf) •
06.12.2017 Consent of members of the supervisory board 30.11.2017 (TIF) •
02.04.2015 Consent of members of the supervisory board 22.01.2015 (TIF) •
01.04.2015 Consent of members of the supervisory board 31.03.2015 (PDF) •
01.04.2015 Consent of members of the supervisory board 31.03.2015 (PDF) •
01.04.2015 Consent of members of the supervisory board 01.04.2015 (PDF) •
Show all
Decisions / letters / protocols of public notaries (30)
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
29.08.2018 Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
29.06.2016 Decisions / letters / protocols of public notaries 29.06.2016 (EDOC) •
29.06.2016 Decisions / letters / protocols of public notaries 29.06.2016 (rtf) •
17.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (EDOC) •
14.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (EDOC) •
14.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (rtf) •
30.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
07.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (EDOC) •
18.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
Show all
List of members of the Board / Supervisory Board (12)
22.05.2020 List of members of the Board / Supervisory Board 19.05.2020 (edoc) •
22.05.2020 List of members of the Board / Supervisory Board 19.05.2020 (docx) •
22.05.2020 List of members of the Board / Supervisory Board 19.05.2020 (docx) •
28.10.2019 List of members of the Board / Supervisory Board 18.10.2019 (edoc) •
28.10.2019 List of members of the Board / Supervisory Board 18.10.2019 (docx) •
04.03.2019 List of members of the Board / Supervisory Board 26.02.2019 (pdf) •
04.03.2019 List of members of the Board / Supervisory Board 26.02.2019 (pdf) •
19.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (edoc) •
19.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (docx) •
10.09.2018 List of members of the Board / Supervisory Board 06.09.2018 (edoc) •
10.09.2018 List of members of the Board / Supervisory Board 06.09.2018 (docx) •
10.09.2018 List of members of the Board / Supervisory Board 06.09.2018 (docx) •
Show all
Memorandum of association (1)
02.04.2015 Memorandum of association 22.01.2015 (TIF)
Power of attorney, act of empowerment (8)
07.06.2016 Power of attorney, act of empowerment 11.03.2016 (PDF) •
07.06.2016 Power of attorney, act of empowerment 11.03.2016 (pdf) •
01.09.2015 Power of attorney, act of empowerment 31.08.2015 (PDF) •
30.04.2015 Power of attorney, act of empowerment 09.04.2015 (TIF) •
10.04.2015 Power of attorney, act of empowerment 22.01.2015 (TIF) •
10.04.2015 Power of attorney, act of empowerment 30.03.2015 (PDF) •
02.04.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
02.04.2015 Power of attorney, act of empowerment 07.01.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (44)
22.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
22.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (docx) •
22.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (docx) •
28.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (edoc) •
28.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (docx) •
28.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (edoc) •
28.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (docx) •
01.04.2019 Protocols/decisions of a company/organisation 25.03.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 25.03.2019 (pdf) •
04.03.2019 Protocols/decisions of a company/organisation 25.02.2019 (pdf) •
04.03.2019 Protocols/decisions of a company/organisation 25.02.2019 (pdf) •
19.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
19.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (edoc) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (docx) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (edoc) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (docx) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (docx) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (docx) •
25.07.2018 Protocols/decisions of a company/organisation 14.06.2018 (edoc) •
25.07.2018 Protocols/decisions of a company/organisation 14.06.2018 (docx) •
25.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (edoc) •
25.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (docx) •
13.06.2018 Protocols/decisions of a company/organisation 16.04.2018 (edoc) •
13.06.2018 Protocols/decisions of a company/organisation 16.04.2018 (docx) •
13.06.2018 Protocols/decisions of a company/organisation 11.06.2018 (edoc) •
13.06.2018 Protocols/decisions of a company/organisation 11.06.2018 (docx) •
08.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (pdf) •
08.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (pdf) •
07.12.2017 Protocols/decisions of a company/organisation 30.11.2017 (pdf) •
07.12.2017 Protocols/decisions of a company/organisation 30.11.2017 (pdf) •
09.06.2017 Protocols/decisions of a company/organisation 05.06.2017 (PDF) •
09.06.2017 Protocols/decisions of a company/organisation 05.06.2017 (pdf) •
27.06.2016 Protocols/decisions of a company/organisation 04.04.2016 (PDF) •
14.06.2016 Protocols/decisions of a company/organisation 11.03.2016 (PDF) •
14.06.2016 Protocols/decisions of a company/organisation 11.03.2016 (pdf) •
07.09.2015 Protocols/decisions of a company/organisation 28.08.2015 (PDF) •
01.09.2015 Protocols/decisions of a company/organisation 17.06.2015 (PDF) •
01.09.2015 Protocols/decisions of a company/organisation 24.08.2015 (PDF) •
02.04.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
01.04.2015 Protocols/decisions of a company/organisation 01.04.2015 (PDF) •
31.03.2015 Protocols/decisions of a company/organisation 30.03.2015 (PDF) •
Show all
Registration certificates (1)
11.05.2015 Registration certificates 11.05.2015 (EDOC) •
Regulations for the increase/reduction of the equity (8)
01.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (pdf)
01.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (edoc) •
25.07.2018 Regulations for the increase/reduction of the equity 14.06.2018 (docx)
25.07.2018 Regulations for the increase/reduction of the equity 14.06.2018 (edoc) •
13.06.2018 Regulations for the increase/reduction of the equity 16.04.2018 (docx)
13.06.2018 Regulations for the increase/reduction of the equity 16.04.2018 (edoc) •
27.06.2016 Regulations for the increase/reduction of the equity 22.06.2016 (PDF)
01.09.2015 Regulations for the increase/reduction of the equity 17.06.2015 (PDF)
Show all
Statement of the Board regarding the payment of the equity (4)
25.07.2018 Statement of the Board regarding the payment of the equity 24.07.2018 (edoc) •
25.07.2018 Statement of the Board regarding the payment of the equity 24.07.2018 (docx) •
27.06.2016 Statement of the Board regarding the payment of the equity 21.06.2016 (PDF) •
01.09.2015 Statement of the Board regarding the payment of the equity 31.08.2015 (PDF) •
Show all
Statement regarding the beneficial owners (2)
29.08.2018 Statement regarding the beneficial owners 28.08.2018 (edoc) •
29.08.2018 Statement regarding the beneficial owners 28.08.2018 (docx) •
2022 (1)
31.01.2022 2021 Annual report (full) (PDF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (15)
22.05.2020 Application 19.05.2020 (edoc) •
22.05.2020 Application 19.05.2020 (docx) •
22.05.2020 Application 19.05.2020 (docx) •
22.05.2020 Consent of a member of the Board / executive director 19.05.2020 (edoc) •
22.05.2020 Consent of a member of the Board / executive director 19.05.2020 (doc) •
22.05.2020 Consent of a member of the Board / executive director 19.05.2020 (doc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (rtf) •
22.05.2020 List of members of the Board / Supervisory Board 19.05.2020 (edoc) •
22.05.2020 List of members of the Board / Supervisory Board 19.05.2020 (docx) •
22.05.2020 List of members of the Board / Supervisory Board 19.05.2020 (docx) •
22.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
22.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (docx) •
22.05.2020 Protocols/decisions of a company/organisation 19.05.2020 (docx) •
01.05.2020 2019 Annual report (full) (PDF)
Show all
2019 (56)
02.12.2019 Application 22.11.2019 (edoc) •
02.12.2019 Application 22.11.2019 (docx) •
02.12.2019 Application 22.11.2019 (docx) •
02.12.2019 Confirmation or consent to legal address 15.11.2019 (edoc) •
02.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
02.12.2019 Confirmation or consent to legal address 15.11.2019 (docx) •
02.12.2019 Confirmation or consent to legal address 15.11.2019 (pdf) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
28.10.2019 Application 18.10.2019 (edoc) •
28.10.2019 Application 18.10.2019 (docx) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (edoc) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (docx) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (edoc) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (docx) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (edoc) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (pdf) •
28.10.2019 Consent of members of the supervisory board 18.10.2019 (docx) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
28.10.2019 List of members of the Board / Supervisory Board 18.10.2019 (edoc) •
28.10.2019 List of members of the Board / Supervisory Board 18.10.2019 (docx) •
28.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (edoc) •
28.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (docx) •
28.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (edoc) •
28.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (docx) •
01.07.2019 2018 Annual report (full) (PDF)
08.05.2019 Amendments to the Articles of Association 25.03.2019 (docx)
08.05.2019 Amendments to the Articles of Association 25.03.2019 (edoc) •
08.05.2019 Application 07.05.2019 (edoc) •
08.05.2019 Application 07.05.2019 (docx) •
08.05.2019 Application 07.05.2019 (docx) •
08.05.2019 Articles of Association 25.03.2019 (docx)
08.05.2019 Articles of Association 25.03.2019 (docx)
08.05.2019 Articles of Association 25.03.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
01.04.2019 Application 26.03.2019 (edoc) •
01.04.2019 Application 26.03.2019 (pdf) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 25.03.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 25.03.2019 (pdf) •
01.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (pdf)
01.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (edoc) •
04.03.2019 Application 27.02.2019 (pdf) •
04.03.2019 Application 27.02.2019 (pdf) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (edoc) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (docx) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (edoc) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (docx) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (edoc) •
04.03.2019 Consent of members of the supervisory board 25.02.2019 (docx) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
04.03.2019 List of members of the Board / Supervisory Board 26.02.2019 (pdf) •
04.03.2019 List of members of the Board / Supervisory Board 26.02.2019 (pdf) •
04.03.2019 Protocols/decisions of a company/organisation 25.02.2019 (pdf) •
04.03.2019 Protocols/decisions of a company/organisation 25.02.2019 (pdf) •
Show all
2018 (76)
19.12.2018 Application 13.12.2018 (edoc) •
19.12.2018 Application 13.12.2018 (docx) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (docx) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (docx) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (edoc) •
19.12.2018 Consent of members of the supervisory board 12.12.2018 (docx) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
19.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (edoc) •
19.12.2018 List of members of the Board / Supervisory Board 12.12.2018 (docx) •
19.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
19.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
10.09.2018 Application 06.09.2018 (edoc) •
10.09.2018 Application 06.09.2018 (docx) •
10.09.2018 Application 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (edoc) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (edoc) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (edoc) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (pdf) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (docx) •
10.09.2018 Consent of members of the supervisory board 06.09.2018 (pdf) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
10.09.2018 List of members of the Board / Supervisory Board 06.09.2018 (edoc) •
10.09.2018 List of members of the Board / Supervisory Board 06.09.2018 (docx) •
10.09.2018 List of members of the Board / Supervisory Board 06.09.2018 (docx) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (edoc) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (docx) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (edoc) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (docx) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (docx) •
10.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (docx) •
29.08.2018 Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018 Statement regarding the beneficial owners 28.08.2018 (edoc) •
29.08.2018 Statement regarding the beneficial owners 28.08.2018 (docx) •
13.08.2018 Application 31.07.2018 (edoc) •
13.08.2018 Application 31.07.2018 (docx) •
13.08.2018 Confirmation or consent to legal address 20.07.2018 (edoc) •
13.08.2018 Confirmation or consent to legal address 20.07.2018 (docx) •
13.08.2018 Confirmation or consent to legal address 20.07.2018 (pdf) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
25.07.2018 Application 24.07.2018 (edoc) •
25.07.2018 Application 24.07.2018 (docx) •
25.07.2018 Articles of Association 24.07.2018 (docx)
25.07.2018 Articles of Association 24.07.2018 (edoc) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
25.07.2018 Protocols/decisions of a company/organisation 14.06.2018 (edoc) •
25.07.2018 Protocols/decisions of a company/organisation 14.06.2018 (docx) •
25.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (edoc) •
25.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (docx) •
25.07.2018 Regulations for the increase/reduction of the equity 14.06.2018 (docx)
25.07.2018 Regulations for the increase/reduction of the equity 14.06.2018 (edoc) •
25.07.2018 Statement of the Board regarding the payment of the equity 24.07.2018 (edoc) •
25.07.2018 Statement of the Board regarding the payment of the equity 24.07.2018 (docx) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
13.06.2018 Application 11.06.2018 (edoc) •
13.06.2018 Application 11.06.2018 (docx) •
13.06.2018 Articles of Association 11.06.2018 (docx)
13.06.2018 Articles of Association 11.06.2018 (edoc) •
13.06.2018 Bank statements or other document regarding the payment of the equity 11.05.2018 (edoc) •
13.06.2018 Bank statements or other document regarding the payment of the equity 11.05.2018 (docx) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
13.06.2018 Protocols/decisions of a company/organisation 16.04.2018 (edoc) •
13.06.2018 Protocols/decisions of a company/organisation 16.04.2018 (docx) •
13.06.2018 Protocols/decisions of a company/organisation 11.06.2018 (edoc) •
13.06.2018 Protocols/decisions of a company/organisation 11.06.2018 (docx) •
13.06.2018 Regulations for the increase/reduction of the equity 16.04.2018 (docx)
13.06.2018 Regulations for the increase/reduction of the equity 16.04.2018 (edoc) •
30.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (26)
08.12.2017 Application 05.12.2017 (pdf) •
08.12.2017 Application 05.12.2017 (pdf) •
08.12.2017 Articles of Association 01.12.2017 (pdf)
08.12.2017 Articles of Association 01.12.2017 (pdf) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
08.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (pdf) •
08.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (pdf) •
07.12.2017 Application 30.11.2017 (pdf) •
07.12.2017 Application 30.11.2017 (pdf) •
07.12.2017 Consent of members of the supervisory board 30.11.2017 (pdf) •
07.12.2017 Consent of members of the supervisory board 30.11.2017 (pdf) •
07.12.2017 Consent of members of the supervisory board 30.11.2017 (pdf) •
07.12.2017 Consent of members of the supervisory board 30.11.2017 (pdf) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
07.12.2017 Protocols/decisions of a company/organisation 30.11.2017 (pdf) •
07.12.2017 Protocols/decisions of a company/organisation 30.11.2017 (pdf) •
06.12.2017 Consent of members of the supervisory board 30.11.2017 (TIF) •
09.06.2017 Application 05.06.2017 (pdf) •
09.06.2017 Application 05.06.2017 (pdf) •
09.06.2017 Articles of Association 05.06.2017 (pdf)
09.06.2017 Articles of Association 05.06.2017 (pdf) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
09.06.2017 Protocols/decisions of a company/organisation 05.06.2017 (PDF) •
09.06.2017 Protocols/decisions of a company/organisation 05.06.2017 (pdf) •
Show all
2016 (15)
29.06.2016 Decisions / letters / protocols of public notaries 29.06.2016 (EDOC) •
29.06.2016 Decisions / letters / protocols of public notaries 29.06.2016 (rtf) •
27.06.2016 Application 22.06.2016 (PDF) •
27.06.2016 Articles of Association 21.06.2016 (PDF)
27.06.2016 Protocols/decisions of a company/organisation 04.04.2016 (PDF) •
27.06.2016 Regulations for the increase/reduction of the equity 22.06.2016 (PDF)
27.06.2016 Statement of the Board regarding the payment of the equity 21.06.2016 (PDF) •
17.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (EDOC) •
14.06.2016 Protocols/decisions of a company/organisation 11.03.2016 (PDF) •
14.06.2016 Protocols/decisions of a company/organisation 11.03.2016 (pdf) •
07.06.2016 Application 12.05.2016 (PDF) •
07.06.2016 Articles of Association 11.03.2016 (pdf)
07.06.2016 Articles of Association 11.03.2016 (PDF) •
07.06.2016 Power of attorney, act of empowerment 11.03.2016 (PDF) •
07.06.2016 Power of attorney, act of empowerment 11.03.2016 (pdf) •
Show all
2015 (36)
14.09.2015 Articles of Association 28.08.2015 (PDF)
14.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (EDOC) •
14.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (rtf) •
07.09.2015 Protocols/decisions of a company/organisation 28.08.2015 (PDF) •
01.09.2015 Application 01.09.2015 (PDF) •
01.09.2015 Power of attorney, act of empowerment 31.08.2015 (PDF) •
01.09.2015 Protocols/decisions of a company/organisation 17.06.2015 (PDF) •
01.09.2015 Protocols/decisions of a company/organisation 24.08.2015 (PDF) •
01.09.2015 Regulations for the increase/reduction of the equity 17.06.2015 (PDF)
01.09.2015 Statement of the Board regarding the payment of the equity 31.08.2015 (PDF) •
11.05.2015 Registration certificates 11.05.2015 (EDOC) •
30.04.2015 Application 21.04.2015 (TIF) •
30.04.2015 Confirmation or consent to legal address 09.04.2015 (TIF) •
30.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
30.04.2015 Power of attorney, act of empowerment 09.04.2015 (TIF) •
10.04.2015 Power of attorney, act of empowerment 22.01.2015 (TIF) •
10.04.2015 Power of attorney, act of empowerment 30.03.2015 (PDF) •
07.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (EDOC) •
02.04.2015 Announcement regarding the legal address 22.01.2015 (TIF) •
02.04.2015 Application 22.01.2015 (TIF) •
02.04.2015 Articles of Association 22.01.2015 (TIF)
02.04.2015 Bank statements or other document regarding the payment of the equity 01.03.2015 (TIF) •
02.04.2015 Confirmation or consent to legal address 22.01.2015 (TIF) •
02.04.2015 Consent of members of the supervisory board 22.01.2015 (TIF) •
02.04.2015 Memorandum of association 22.01.2015 (TIF)
02.04.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
02.04.2015 Power of attorney, act of empowerment 07.01.2015 (TIF) •
02.04.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
01.04.2015 Consent of members of the supervisory board 31.03.2015 (PDF) •
01.04.2015 Consent of members of the supervisory board 31.03.2015 (PDF) •
01.04.2015 Consent of members of the supervisory board 01.04.2015 (PDF) •
01.04.2015 Protocols/decisions of a company/organisation 01.04.2015 (PDF) •
31.03.2015 Application 31.03.2015 (PDF) •
31.03.2015 Protocols/decisions of a company/organisation 30.03.2015 (PDF) •
18.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
12.03.2015 Consent of a member of the Board / executive director 22.01.2015 (PDF) •
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 11:39 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