Industra Bank, AS

Public Limited Company
Place in branch
12 by paid taxes
11 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Industra Bank"
Registration number, date 40003194988, 06.05.1994
VAT number LV40003194988 from 02.01.1998 Europe VAT register
Register, date Commercial Register, 30.03.2004
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 20 000 064 EUR, registered payment 15.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3257.45 2790.93 2003.32
Personal income tax (thousands, €) 1199.57 1012.96 718.02
Statutory social insurance contributions (thousands, €) 1955.49 1664.46 1233.93
Average employees count 198 176 165

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Cita monetārā starpniecība (64.19)
Types of activities from statues u.c. statūtos paredzētā darbība
Holdingkompāniju darbība
Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās
Citi kreditēšanas pakalpojumi
Apdrošināšana, pārapdrošināšana un pensiju uzkrāšana, izņemot obligāto sociālo apdrošināšanu
Pensiju uzkrāšana
Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Monetārā starpniecība
Cita monetārā starpniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2020
06.02.2024. Aktualizēta informācija par SIA "J.A. Investment Holdings" juridisko adresi, pamatojoties uz likuma '"Par Latvijas Republikas Uzņēmumu reģistru" 4.4. otro daļu.
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   09.04.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   27.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   29.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   17.06.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   19.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   16.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   16.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   16.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "J.A. Investment Holdings"

Reg. no. 40203051355
Mārupes nov., Mārupe, Malduguņu iela 4

43.38 % 168 416 € 51.52 € 8 676 792 Latvia 19.04.2024 22.04.2024

Natural person

0.24 % 921 € 51.52 € 47 450 Latvia 19.04.2024 22.04.2024

SIA "HPI 2"

Reg. no. 45403055887
Rīga, Vidus iela 11 - 15

25 % 97 051 € 51.52 € 5 000 068 Latvia 14.02.2024 15.02.2024

Sabiedrība ar ierobežotu atbildību "Ouroboros"

Reg. no. 40203251605
Rīga, Dzirnavu iela 42

25 % 97 050 € 51.52 € 5 000 016 Latvia 14.02.2024 15.02.2024

SIA "IZOTERM SYSTEMS"

Reg. no. 40103957237
Ropažu nov., Vangaži, Gaujas iela 24/15

6.38 % 24 762 € 51.52 € 1 275 738 Latvia 14.02.2024 15.02.2024

Historical company names

AS "Meridian Trade Bank" Until 22.01.2020 4 years ago
AS "SMP Bank" Until 07.05.2014 10 years ago
AS "MULTIBANKA" Until 17.06.2008 16 years ago
Akciju sabiedrība "MULTIBANKA" Until 30.03.2004 20 years ago

Historical addresses

Rīga, Elizabetes iela 57 Until 19.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 12.04.2024  ZIP
Annual report 2023 PDF
Vad bas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 13.04.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  ZIP €11.00
Annual report 2021 PDF
Industra 2021 vadibas zinojums parakstits PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 06.05.2021  ZIP
Annual report 2020 PDF
INDUSTRA 2020 GADA PARSKATS vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
INDUSTRA 2020 GADA PARSKATS vadibas zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 06.05.2020  ZIP
Annual report 2019 PDF
Industra Gada parskats 2019 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Industra Gada parskats 2019 vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 15.08.2019  ZIP
Annual report 2018 PDF
Vad bas zi ojums parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.08.2019  PDF (4.07 MB) €11.00

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 28.12.2018  ZIP
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.12.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 05.04.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums 31032017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 31032017 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 30.03.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  HTML (180.26 KB) €8.00

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 24.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums2014 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 JPG

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZIN PDF

2012

Consolidated financial statement 14.05.2013  TIF (1.05 MB)

2012

Annual report 26.03.2013  TIF (1.05 MB)

2011

Consolidated financial statement 29.03.2012  ZIP
Consolidated financial statement 2011 TIF
Consolidated financial statement 2011 TIF

2011

Annual report 29.03.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Consolidated financial statement 30.03.2011  TIF (3.4 MB)

2010

Annual report 30.03.2011  TIF (3.4 MB)

2009

Consolidated financial statement 07.04.2010  TIF (3.1 MB)

2009

Annual report 07.04.2010  TIF (3.1 MB)

2008

Consolidated financial statement 30.03.2009  TIF (2.51 MB)

2008

Annual report 30.03.2009  TIF (2.51 MB)

2007

Consolidated financial statement 18.04.2008  TIF (1.32 MB)

2007

Annual report 18.04.2008  TIF (1.32 MB)

2006

Consolidated financial statement 09.11.2010  TIF (1.1 MB)

2006

Annual report 09.11.2010  TIF (1.1 MB)

2005

Consolidated financial statement 18.04.2006  PDF (880.78 KB)

2005

Annual report 18.04.2006  PDF (880.78 KB)

2003

Annual report 25.10.2017  TIF (215.82 KB)

2001

Annual report 25.10.2017  TIF (969.94 KB)

1999

Annual report 25.10.2017  TIF (258.4 KB)

1998

Annual report 25.10.2017  TIF (272.62 KB)

1994

Annual report 25.10.2017  TIF (394.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 67.17 KB 16.04.2024 28.03.2024 1

Articles of Association

EDOC 59.08 KB 15.02.2024 13.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 38.32 KB 10.01.2024 28.12.2023 1

Amendments to the Articles of Association

DOCX 14.78 KB 05.07.2021 28.06.2021 1

Articles of Association

DOCX 31.23 KB 05.07.2021 28.06.2021 5

Regulations for the increase/reduction of the equity

DOCX 28.24 KB 05.07.2021 28.06.2021 3

Articles of Association

DOCX 30.99 KB 27.04.2021 20.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 31.7 KB 27.04.2021 20.04.2021 1

Amendments to the Articles of Association

DOCX 14.32 KB 15.06.2020 05.06.2020 1

Articles of Association

DOCX 30.52 KB 15.06.2020 05.06.2020 5

Regulations for the increase/reduction of the equity

DOCX 27.66 KB 15.06.2020 05.06.2020 3

Amendments to the Articles of Association

DOCX 14.3 KB 01.06.2020 01.06.2020 1

Amendments to the Articles of Association

DOCX 14.3 KB 01.06.2020 01.06.2020 1

Articles of Association

DOCX 30.22 KB 01.06.2020 01.06.2020 1

Articles of Association

DOCX 30.22 KB 01.06.2020 01.06.2020 1

Amendments to the Articles of Association

DOCX 14.1 KB 06.04.2020 03.04.2020 1

Amendments to the Articles of Association

DOCX 14.1 KB 06.04.2020 03.04.2020 1

Articles of Association

DOCX 29.93 KB 06.04.2020 03.04.2020 1

Articles of Association

DOCX 29.93 KB 06.04.2020 03.04.2020 1

Amendments to the Articles of Association

DOCX 13.66 KB 01.04.2020 26.03.2020 1

Amendments to the Articles of Association

DOCX 13.66 KB 01.04.2020 26.03.2020 1

Articles of Association

DOCX 28.74 KB 01.04.2020 26.03.2020 1

Articles of Association

DOCX 28.74 KB 01.04.2020 26.03.2020 1

Amendments to the Articles of Association

DOCX 13.46 KB 25.03.2020 13.03.2020 1

Articles of Association

DOCX 28.5 KB 25.03.2020 13.03.2020 5

Regulations for the increase/reduction of the equity

DOCX 26.5 KB 26.03.2020 09.03.2020 1

Amendments to the Articles of Association

DOCX 16.42 KB 12.02.2020 17.01.2020 1

Articles of Association

DOCX 28.25 KB 12.02.2020 17.01.2020 5

Amendments to the Articles of Association

TIF 13.52 KB 21.03.2018 16.03.2018 1

Articles of Association

TIF 303.17 KB 21.03.2018 16.03.2018 7

Amendments to the Articles of Association

TIF 10.86 KB 14.02.2018 05.02.2018 1

Articles of Association

TIF 324.23 KB 14.02.2018 05.02.2018 7

Amendments to the Articles of Association

TIF 25.3 KB 25.01.2018 23.01.2018 1

Articles of Association

TIF 344.26 KB 25.01.2018 23.01.2018 7

Articles of Association

TIF 355.74 KB 31.03.2017 30.03.2017 9

Amendments to the Articles of Association

TIF 17.62 KB 30.03.2017 30.03.2017 1

Regulations for the increase/reduction of the equity

TIF 72.45 KB 30.03.2017 28.12.2016 1

Amendments to the Articles of Association

TIF 12.18 KB 27.10.2017 20.03.2015 1

Articles of Association

TIF 289.65 KB 27.10.2017 20.03.2015 7

Amendments to the Articles of Association

TIF 11.04 KB 27.10.2017 30.04.2014 1

Articles of Association

TIF 273.78 KB 27.10.2017 30.04.2014 7

Articles of Association

TIF 290.07 KB 27.10.2017 31.01.2014 7

Amendments to the Articles of Association

TIF 15.88 KB 27.10.2017 09.10.2013 1

Articles of Association

TIF 294.7 KB 27.10.2017 09.10.2013 7

Regulations for the increase/reduction of the equity

TIF 61.26 KB 27.10.2017 09.10.2013 1

Amendments to the Articles of Association

TIF 18.23 KB 26.10.2017 04.02.2013 1

Articles of Association

TIF 225.22 KB 26.10.2017 04.02.2013 6

Amendments to the Articles of Association

TIF 15.96 KB 26.10.2017 23.02.2012 1

Articles of Association

TIF 222.67 KB 26.10.2017 23.02.2012 6

Regulations for the increase/reduction of the equity

TIF 62.3 KB 26.10.2017 23.02.2012 1

Amendments to the Articles of Association

TIF 16.09 KB 26.10.2017 24.03.2010 1

Articles of Association

TIF 231.76 KB 26.10.2017 24.03.2010 6

Regulations for the increase/reduction of the equity

TIF 65.37 KB 26.10.2017 24.03.2010 1

Shareholders’ register

TIF 23.6 KB 25.10.2017 25.02.2010 1

Amendments to the Articles of Association

TIF 101.28 KB 25.10.2017 25.03.2009 3

Articles of Association

TIF 226.83 KB 25.10.2017 25.03.2009 6

Articles of Association

TIF 143.65 KB 25.10.2017 06.06.2008 4

Amendments to the Articles of Association

TIF 25.6 KB 25.10.2017 02.08.2004 1

Articles of Association

TIF 231.82 KB 25.10.2017 02.08.2004 6

Regulations for the increase/reduction of the equity

TIF 50.29 KB 25.10.2017 02.08.2004 1

Articles of Association

TIF 225.95 KB 25.10.2017 12.03.2004 6

Regulations for the increase/reduction of the equity

TIF 43.51 KB 25.10.2017 12.03.2004 1

Amendments to the Articles of Association

TIF 31.5 KB 25.10.2017 14.03.2003 1

Regulations for the increase/reduction of the equity

TIF 47.13 KB 25.10.2017 14.03.2003 1

Amendments to the Articles of Association

TIF 26.27 KB 25.10.2017 12.11.2001 1

Amendments to the Articles of Association

TIF 48.64 KB 25.10.2017 03.04.2001 1

Amendments to the Articles of Association

TIF 38.65 KB 25.10.2017 14.11.2000 1

Regulations for the increase/reduction of the equity

TIF 37.12 KB 25.10.2017 26.11.1999 1

Regulations for the increase/reduction of the equity

TIF 53.79 KB 25.10.2017 04.02.1999 2

Articles of Association

TIF 506.33 KB 25.10.2017 11.03.1998 11

Regulations for the increase/reduction of the equity

TIF 166.66 KB 25.10.2017 25.04.1996 4

Amendments to the Articles of Association

TIF 49.91 KB 25.10.2017 27.09.1995 1

Articles of Association

TIF 459.99 KB 25.10.2017 30.03.1995 10

Articles of Association

TIF 459.49 KB 25.10.2017 30.03.1995 10

Amendments to the Articles of Association

TIF 221.24 KB 25.10.2017 18.08.1994 6

Articles of Association

TIF 598.46 KB 25.10.2017 18.08.1994 13

Regulations for the increase/reduction of the equity

TIF 138.18 KB 25.10.2017 18.08.1994 4

Articles of Association

TIF 654.87 KB 25.10.2017 17.02.1994 15

Shareholders’ register

TIF 249.2 KB 25.10.2017 21.01.1994 9

Amendments to the Articles of Association

TIF 39.84 KB 25.10.2017 07.01.1994 1

Memorandum of association

TIF 173.82 KB 25.10.2017 20.12.1993 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.21 KB 22.04.2024 19.04.2024 1

Application

EDOC 61.87 KB 19.04.2024 18.04.2024 1

Consent of members of the supervisory board

EDOC 20.75 KB 15.04.2024 15.04.2024 1

Application

EDOC 62.17 KB 16.04.2024 11.04.2024 1

Consent of members of the supervisory board

EDOC 20.7 KB 16.04.2024 11.04.2024 1

Consent of members of the supervisory board

EDOC 20.62 KB 16.04.2024 11.04.2024 1

Consent of members of the supervisory board

EDOC 19.08 KB 16.04.2024 11.04.2024 1

Consent of members of the supervisory board

EDOC 21.03 KB 16.04.2024 11.04.2024 1

List of members of the Board / Supervisory Board

EDOC 79.58 KB 16.04.2024 11.04.2024 1

Other documents

EDOC 151.63 KB 16.04.2024 05.04.2024 1

Protocols/decisions of a company/organisation

EDOC 87.04 KB 16.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

EDOC 61.43 KB 16.04.2024 28.03.2024 1

Application

EDOC 57.23 KB 27.03.2024 27.03.2024 2

Application

EDOC 67.74 KB 27.03.2024 26.03.2024 1

List of members of the Board / Supervisory Board

EDOC 79.56 KB 27.03.2024 26.03.2024 1

Protocols/decisions of a company/organisation

EDOC 172.66 KB 27.03.2024 21.03.2024 1

Application

EDOC 59.2 KB 15.02.2024 14.02.2024 1

Application

EDOC 62.08 KB 08.02.2024 07.02.2024 1

Consent of members of the supervisory board

EDOC 20.68 KB 08.02.2024 07.02.2024 1

List of members of the Board / Supervisory Board

EDOC 79.49 KB 08.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

EDOC 56.86 KB 15.02.2024 06.02.2024 1

Consent of members of the supervisory board

EDOC 19.01 KB 08.02.2024 06.02.2024 1

Consent of members of the supervisory board

EDOC 20.62 KB 08.02.2024 06.02.2024 1

Protocols/decisions of a company/organisation

EDOC 52.47 KB 08.02.2024 06.02.2024 1

Protocols/decisions of a company/organisation

EDOC 57.51 KB 08.02.2024 06.02.2024 1

Consent of members of the supervisory board

EDOC 20.94 KB 08.02.2024 05.02.2024 1

Application

EDOC 61.39 KB 06.02.2024 01.02.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 18 KB 06.02.2024 01.02.2024 1

Application

EDOC 58.35 KB 10.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 58.33 KB 10.01.2024 28.12.2023 1

Application

EDOC 62.31 KB 19.01.2023 13.01.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 104.6 KB 08.02.2024 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 29.11.2022 29.11.2022 2

Application

DOCX 62.38 KB 29.11.2022 23.11.2022 1

Application

DOCX 62.38 KB 29.11.2022 23.11.2022 1

Consent of a member of the Board / executive director

DOCX 13.25 KB 29.11.2022 23.11.2022 1

Consent of a member of the Board / executive director

DOCX 13.25 KB 29.11.2022 23.11.2022 1

List of members of the Board / Supervisory Board

DOCX 14.44 KB 29.11.2022 23.11.2022 1

List of members of the Board / Supervisory Board

DOCX 14.44 KB 29.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

DOCX 43.82 KB 29.11.2022 17.11.2022 2

Protocols/decisions of a company/organisation

DOCX 43.82 KB 29.11.2022 17.11.2022 2

Consent of members of the supervisory board

DOCX 13.09 KB 11.04.2022 11.04.2022 1

Consent of members of the supervisory board

DOCX 13.09 KB 11.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 11.04.2022 11.04.2022 2

Application

DOCX 51.89 KB 11.04.2022 08.04.2022 1

Application

DOCX 51.89 KB 11.04.2022 08.04.2022 1

List of members of the Board / Supervisory Board

DOCX 14.14 KB 11.04.2022 08.04.2022 1

List of members of the Board / Supervisory Board

DOCX 14.14 KB 11.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 37.5 KB 11.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

DOCX 37.5 KB 11.04.2022 07.04.2022 1

Consent of members of the supervisory board

DOCX 14.72 KB 11.04.2022 01.04.2022 1

Consent of members of the supervisory board

DOCX 14.72 KB 11.04.2022 01.04.2022 1

Consent of members of the supervisory board

DOCX 14.83 KB 11.04.2022 01.04.2022 1

Consent of members of the supervisory board

DOCX 14.83 KB 11.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOCX 38.15 KB 11.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOCX 38.15 KB 11.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

XLSX 12.29 KB 11.04.2022 01.04.2022 1

Consent of members of the supervisory board

DOCX 13.09 KB 11.04.2022 31.03.2022 1

Consent of members of the supervisory board

DOCX 13.09 KB 11.04.2022 31.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 338.49 KB 29.11.2022 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

TXT 318 B 29.11.2022 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 338.49 KB 29.11.2022 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 05.07.2021 05.07.2021 1

Amendments to the Articles of Association

EDOC 28.96 KB 05.07.2021 28.06.2021 1

Articles of Association

EDOC 69.3 KB 05.07.2021 28.06.2021 5

Application

DOCX 48.91 KB 05.07.2021 28.06.2021 4

Application

EDOC 61.89 KB 05.07.2021 28.06.2021 4

Statement of the Board regarding the payment of the equity

DOCX 86.58 KB 05.07.2021 28.06.2021 1

Statement of the Board regarding the payment of the equity

EDOC 99.59 KB 05.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 41.55 KB 05.07.2021 28.06.2021 3

Protocols/decisions of a company/organisation

EDOC 918.75 KB 05.07.2021 30.04.2021 11

Protocols/decisions of a company/organisation

PDF 827.96 KB 05.07.2021 30.04.2021 11

Protocols/decisions of a company/organisation

DOCX 37.13 KB 05.07.2021 30.04.2021 11

Protocols/decisions of a company/organisation

XLSX 11.89 KB 05.07.2021 30.04.2021 11

Protocols/decisions of a company/organisation

EDOC 23.85 KB 05.07.2021 30.04.2021 11

Protocols/decisions of a company/organisation

DOCX 28.51 KB 05.07.2021 30.04.2021 11

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 27.04.2021 27.04.2021 2

Articles of Association

EDOC 69.04 KB 27.04.2021 20.04.2021 1

Application

EDOC 62.08 KB 27.04.2021 20.04.2021 1

Application

DOCX 49.1 KB 27.04.2021 20.04.2021 1

Statement of the Board regarding the payment of the equity

DOCX 86.31 KB 27.04.2021 20.04.2021 1

Statement of the Board regarding the payment of the equity

EDOC 99.32 KB 27.04.2021 20.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 44.62 KB 27.04.2021 20.04.2021 1

Protocols/decisions of a company/organisation

EDOC 36.44 KB 27.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOCX 38.63 KB 27.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

EDOC 43.79 KB 27.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOCX 22.7 KB 27.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOCX 37.37 KB 27.04.2021 18.02.2021 1

Protocols/decisions of a company/organisation

DOCX 32.28 KB 27.04.2021 18.02.2021 1

Protocols/decisions of a company/organisation

EDOC 1.34 MB 27.04.2021 18.02.2021 1

Protocols/decisions of a company/organisation

PDF 1.22 MB 27.04.2021 18.02.2021 1

Protocols/decisions of a company/organisation

DOCX 28.39 KB 27.04.2021 18.02.2021 1

Protocols/decisions of a company/organisation

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Statement of the Board regarding the payment of the equity

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Statement regarding the beneficial owners

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List of members of the Board / Supervisory Board

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Notice of a member of the Board regarding the resignation

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Other documents

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TIF 185.4 KB 21.03.2018 16.03.2018 5

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Power of attorney, act of empowerment

TIF 50.84 KB 16.02.2018 16.02.2018 1

Application

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TIF 11.62 KB 14.02.2018 14.02.2018 1

Other documents

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Notice of a member of the Board regarding the resignation

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Power of attorney, act of empowerment

TIF 149.29 KB 21.03.2018 26.01.2018 4

Decisions / letters / protocols of public notaries

EDOC 38.31 KB 26.01.2018 26.01.2018 2

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TIF 195.67 KB 25.01.2018 23.01.2018 5

Power of attorney, act of empowerment

TIF 63.1 KB 14.02.2018 16.01.2018 1

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EDOC 70.05 KB 11.01.2018 11.01.2018 2

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TIF 20.9 KB 04.01.2019 03.01.2018 1

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TIF 51.1 KB 04.01.2019 03.01.2018 1

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Notice of a member of the supervisory board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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TIF 144 KB 21.03.2018 30.03.2017 4

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TIF 131.71 KB 14.02.2018 30.03.2017 2

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TIF 288.78 KB 31.03.2017 30.03.2017 7

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Statement of the Board regarding the payment of the equity

TIF 34.74 KB 30.03.2017 30.03.2017 1

Power of attorney, act of empowerment

TIF 80.41 KB 31.03.2017 10.03.2017 3

Protocols/decisions of a company/organisation

TIF 231.01 KB 31.03.2017 28.12.2016 6

Power of attorney, act of empowerment

TIF 144.17 KB 31.03.2017 20.12.2016 4

Decisions / letters / protocols of public notaries

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Notice of a member of the Board regarding the resignation

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Consent of a member of the Board / executive director

TIF 43 KB 27.10.2017 20.03.2015 2

List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

TIF 21.84 KB 27.10.2017 03.12.2014 1

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Cover letter

TIF 39.3 KB 27.10.2017 25.11.2014 1

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TIF 19.3 KB 27.10.2017 14.05.2014 1

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Sample report

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Submission/Application

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Sample report

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Submission/Application

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Copy of the personal identification document

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Protocols/decisions of a company/organisation

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Cover letter

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Sample report

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Copy of the personal identification document

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Submission/Application

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Cover letter

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Copy of the personal identification document

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Application

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Other documents

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Submission/Application

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Protocols/decisions of a company/organisation

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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Other documents

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Cover letter

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Cover letter

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Application

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Submission/Application

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Receipts on the publication and state fees

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Other documents

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Other documents

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Receipts on the publication and state fees

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Other documents

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Other documents

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Other documents

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Sample report

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Other documents

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Copy of the personal identification document

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Copy of the personal identification document

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Other documents

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Copy of the personal identification document

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Other documents

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Other documents

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Consent of a member of the Board / executive director

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Other documents

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Bank statements or other document regarding the payment of the equity

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Other documents

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Other documents

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Other documents

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Receipts on the publication and state fees

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Sample report

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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register