INFOBANK, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "INFOBANK"
Registration number, date 40103626963, 18.01.2013
VAT number LV40103626963 from 04.03.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.01.2013
Legal address Mazā Krūmu iela 16 – 5, Rīga, LV-1069 Check address owners
Fixed capital 316 800 EUR, registered payment 17.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 5 099.13 0.00 0.00 0.00 11.11.2025
07.10.2025 5 349.67 0.00 0.00 0.00 07.10.2025
09.09.2025 4 826.95 0.00 0.00 0.00 09.09.2025
18.08.2025 5 842.36 0.00 0.00 0.00 18.08.2025
07.07.2025 6 270.37 0.00 0.00 0.00 07.07.2025
09.06.2025 5 931.25 0.00 0.00 0.00 09.06.2025
07.05.2025 5 848.70 0.00 0.00 0.00 07.05.2025
07.04.2025 5 749.17 0.00 0.00 0.00 07.04.2025
10.03.2025 5 683.48 0.00 0.00 0.00 10.03.2025
10.02.2025 5 580.82 0.00 0.00 0.00 10.02.2025
24.01.2025 7 838.21 0.00 0.00 0.00 24.01.2025
16.12.2024 10 076.80 0.00 0.00 0.00 16.12.2024
12.11.2024 9 751.80 0.00 0.00 0.00 12.11.2024
15.10.2024 10 832.59 0.00 0.00 0.00 15.10.2024
09.09.2024 10 358.70 0.00 0.00 0.00 09.09.2024
19.08.2024 9 955.16 0.00 0.00 0.00 19.08.2024
16.07.2024 9 621.74 0.00 0.00 0.00 16.07.2024
17.06.2024 8 995.14 0.00 0.00 0.00 17.06.2024
14.05.2024 9 219.58 0.00 0.00 0.00 14.05.2024
17.04.2024 9 202.99 0.00 0.00 0.00 17.04.2024
13.03.2024 9 658.52 0.00 0.00 0.00 13.03.2024
14.02.2024 9 765.33 0.00 0.00 0.00 14.02.2024
09.01.2024 4 674.78 0.00 0.00 0.00 09.01.2024
07.12.2023 9 017.89 0.00 0.00 0.00 07.12.2023
07.11.2023 9 767.49 0.00 0.00 0.00 07.11.2023
09.10.2023 10 293.06 0.00 0.00 0.00 09.10.2023
11.09.2023 11 066.89 0.00 0.00 0.00 11.09.2023
16.08.2023 14 635.79 0.00 0.00 0.00 16.08.2023
07.06.2023 17 169.57 0.00 0.00 0.00 07.06.2023
09.05.2023 17 678.41 0.00 0.00 0.00 09.05.2023
12.04.2023 19 377.31 0.00 0.00 0.00 12.04.2023
07.03.2023 19 040.06 0.00 0.00 0.00 07.03.2023
07.02.2023 19 415.60 0.00 0.00 0.00 07.02.2023
09.01.2023 19 561.70 0.00 0.00 0.00 09.01.2023
08.12.2022 19 178.16 0.00 0.00 0.00 08.12.2022
07.11.2022 19 040.73 0.00 0.00 0.00 07.11.2022
10.10.2022 17 886.21 0.00 0.00 0.00 10.10.2022
07.09.2022 15 714.30 0.00 0.00 0.00 07.09.2022
15.08.2022 15 836.90 0.00 0.00 0.00 15.08.2022
21.07.2022 16 738.75 0.00 0.00 0.00 21.07.2022
07.07.2022 17 243.45 0.00 0.00 0.00 07.07.2022
07.06.2022 15 032.83 0.00 0.00 0.00 07.06.2022
09.05.2022 15 877.93 0.00 0.00 0.00 09.05.2022
07.04.2022 15 743.65 0.00 0.00 0.00 07.04.2022
07.03.2022 15 508.36 0.00 0.00 0.00 07.03.2022
07.12.2020 887.39 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 817.48 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 460.20 0.00 0.00 428.56 15.10.2020 14:44
07.09.2020 479.43 0.00 0.00 857.13 16.09.2020 16:17
07.08.2020 1 117.39 0.00 0.00 1 285.70 11.08.2020 16:07
07.07.2020 1 879.56 0.00 0.00 1 714.27 09.07.2020 10:30
07.06.2020 1 531.32 0.00 0.00 2 142.84 16.06.2020 10:47
07.05.2020 1 458.59 0.00 0.00 2 571.41 13.05.2020 15:53
07.04.2020 3 002.18 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 526.06 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 040.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 852.65 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 175.90 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 400.81 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 049.73 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 727.04 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 412.16 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 3 170.38 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 426.09 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 581.80 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 404.99 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 843.11 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 551.76 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 654.48 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 311.79 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 349.67 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 366.08 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 359.19 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 266.17 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 155.84 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 342.07 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 683.64 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 370.00 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 2 954.93 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 413.04 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 365.65 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 099.24 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 592.06 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 763.05 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 260.01 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 8.17 10.67 5.09
Personal income tax (thousands, €) 2.51 1.25 0.78
Statutory social insurance contributions (thousands, €) 3.81 5.78 2.03
Average employees count 3 1 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2025

Natural person

Supervisory Board Chairman of the Supervisory Board   08.05.2025

Natural person

Supervisory Board Member of the Supervisory Board   08.05.2025
* 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

Natural person

100 % 316 800 € 1 € 316 800 09.04.2025 14.04.2025

Procures

Period Rights Person

From 03.09.2020

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 03.09.2020 )

Apply information changes

"Infobank", SIA

Mazā Krūmu 16-5, Rīga, LV-1069 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "INFOBANK" Until 30.11.2021 4 years ago
SIA "CEO Advisers" Until 23.05.2016 9 years ago

Historical addresses

Rīga, Lidoņu iela 17-11 Until 30.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.09.2025  PDF (353.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (171.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (272.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (358.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (358.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (325.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (235.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.73 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (479.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (740.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2016  PDF (603.23 KB) €7.00

2013

Annual report 18.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 85.09 KB 02.11.2021 13.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 85.91 KB 01.06.2021 01.06.2021 2

Articles of Association

PDF 112.47 KB 26.02.2021 26.02.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 86.63 KB 18.02.2021 18.02.2021 2

Articles of Association

PDF 148.22 KB 21.12.2020 05.12.2020 1

Shareholders’ register

PDF 83.96 KB 21.12.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

PDF 81.52 KB 10.11.2020 05.11.2020 1

Amendments to the Articles of Association

PDF 89.52 KB 15.10.2020 14.10.2020 1

Articles of Association

PDF 149.9 KB 15.10.2020 14.10.2020 1

Shareholders’ register

PDF 86.57 KB 15.10.2020 14.10.2020 2

Shareholders’ register

PDF 93.76 KB 16.10.2020 17.08.2020 1

Shareholders’ register

PDF 86.67 KB 17.04.2020 15.04.2020 2

Shareholders’ register

PDF 86.67 KB 17.04.2020 15.04.2020 2

Articles of Association

PDF 148.58 KB 09.04.2020 06.04.2020 1

Regulations for the increase/reduction of the equity

PDF 80.88 KB 09.04.2020 06.04.2020 1

Regulations for the increase/reduction of the equity

PDF 80.88 KB 09.04.2020 06.04.2020 1

Shareholders’ register

PDF 86.66 KB 09.04.2020 06.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.79 KB 08.04.2020 02.03.2020 4

Shareholders’ register

TIF 133.26 KB 30.08.2018 02.07.2018 4

Shareholders’ register

TIF 141.51 KB 06.04.2018 06.04.2018 2

Shareholders’ register

PDF 83.75 KB 09.04.2018 29.03.2018 1

Shareholders’ register

PDF 83.75 KB 09.04.2018 29.03.2018 1

Articles of Association

PDF 147.4 KB 09.01.2018 27.12.2017 1

Articles of Association

PDF 147.4 KB 09.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

PDF 81.27 KB 09.01.2018 27.12.2017 2

Regulations for the increase/reduction of the equity

PDF 81.27 KB 09.01.2018 27.12.2017 2

Shareholders’ register

PDF 84.82 KB 09.01.2018 27.12.2017 1

Shareholders’ register

PDF 84.82 KB 09.01.2018 27.12.2017 1

Shareholders’ register

PDF 85.5 KB 14.08.2017 27.07.2017 1

Articles of Association

PDF 146.66 KB 20.04.2017 19.04.2017 1

Articles of Association

PDF 146.66 KB 20.04.2017 19.04.2017 1

Regulations for the increase/reduction of the equity

PDF 78.43 KB 20.04.2017 19.04.2017 1

Regulations for the increase/reduction of the equity

PDF 78.43 KB 20.04.2017 19.04.2017 1

Shareholders’ register

PDF 81.1 KB 20.04.2017 19.04.2017 1

Shareholders’ register

PDF 81.1 KB 20.04.2017 19.04.2017 1

Shareholders’ register

PDF 81.34 KB 30.03.2017 29.03.2017 1

Shareholders’ register

PDF 81.34 KB 30.03.2017 29.03.2017 1

Articles of Association

PDF 146.15 KB 17.03.2017 16.03.2017 1

Articles of Association

PDF 146.15 KB 17.03.2017 16.03.2017 1

Regulations for the increase/reduction of the equity

PDF 77.57 KB 17.03.2017 16.03.2017 2

Regulations for the increase/reduction of the equity

PDF 77.57 KB 17.03.2017 16.03.2017 2

Shareholders’ register

PDF 82.76 KB 17.03.2017 16.03.2017 1

Shareholders’ register

PDF 82.76 KB 17.03.2017 16.03.2017 1

Shareholders’ register

PDF 81.37 KB 10.03.2017 09.03.2017 1

Articles of Association

PDF 146.56 KB 14.12.2016 13.12.2016 1

Articles of Association

PDF 146.56 KB 14.12.2016 13.12.2016 1

Regulations for the increase/reduction of the equity

PDF 78.38 KB 14.12.2016 13.12.2016 2

Regulations for the increase/reduction of the equity

PDF 78.38 KB 14.12.2016 13.12.2016 2

Shareholders’ register

PDF 83.37 KB 14.12.2016 13.12.2016 1

Shareholders’ register

PDF 83.37 KB 14.12.2016 13.12.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.74 MB 05.12.2016 10.11.2016 32

Shareholders’ register

PDF 82.64 KB 03.11.2016 31.10.2016 1

Shareholders’ register

PDF 82.64 KB 03.11.2016 31.10.2016 1

Shareholders’ register

PDF 79.68 KB 18.10.2016 14.10.2016 1

Shareholders’ register

PDF 79.68 KB 18.10.2016 14.10.2016 1

Articles of Association

PDF 145.8 KB 18.10.2016 12.10.2016 1

Articles of Association

PDF 145.8 KB 18.10.2016 12.10.2016 1

Regulations for the increase/reduction of the equity

PDF 77.35 KB 18.10.2016 12.10.2016 2

Regulations for the increase/reduction of the equity

PDF 77.35 KB 18.10.2016 12.10.2016 2

Amendments to the Articles of Association

DOC 23.5 KB 18.05.2016 18.05.2016 1

Articles of Association

DOC 28.5 KB 18.05.2016 16.05.2016 1

Amendments to the Articles of Association

TIF 19.35 KB 01.04.2015 09.03.2015 1

Articles of Association

TIF 17.19 KB 01.04.2015 09.03.2015 1

Shareholders’ register

TIF 102.82 KB 01.04.2015 09.03.2015 3

Shareholders’ register

TIF 70.88 KB 01.04.2015 09.03.2015 2

Articles of Association

TIF 13.34 KB 22.01.2013 28.11.2012 1

Memorandum of Association

TIF 29.09 KB 22.01.2013 28.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 273.15 KB 14.04.2025 09.04.2025 1

Application

EDOC 297.37 KB 08.05.2025 07.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 90.27 KB 16.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 30.44 KB 13.11.2021 13.11.2021 2

Application

PDF 208.23 KB 02.11.2021 02.11.2021 2

Application

PDF 208.23 KB 02.11.2021 02.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 24.09.2021 24.09.2021 2

Application

PDF 207.93 KB 22.09.2021 17.09.2021 2

Application

PDF 207.93 KB 22.09.2021 17.09.2021 2

Protocols/decisions of a company/organisation

PDF 87.13 KB 02.11.2021 13.07.2021 2

Protocols/decisions of a company/organisation

PDF 87.13 KB 02.11.2021 13.07.2021 2

Protocols/decisions of a company/organisation

PDF 75.45 KB 02.11.2021 13.07.2021 1

Protocols/decisions of a company/organisation

PDF 75.45 KB 02.11.2021 13.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 101.04 KB 02.11.2021 13.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 08.06.2021 08.06.2021 2

Announcement regarding the reorganisation

EDOC 82.62 KB 01.06.2021 01.06.2021 1

Announcement regarding the reorganisation

PDF 78.69 KB 01.06.2021 01.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 101.9 KB 01.06.2021 01.06.2021 2

Protocols/decisions of a company/organisation

PDF 87.56 KB 02.11.2021 24.05.2021 2

Protocols/decisions of a company/organisation

PDF 87.56 KB 02.11.2021 24.05.2021 2

Protocols/decisions of a company/organisation

PDF 87.69 KB 22.09.2021 24.05.2021 2

Protocols/decisions of a company/organisation

PDF 75.65 KB 22.09.2021 24.05.2021 1

Protocols/decisions of a company/organisation

PDF 75.65 KB 22.09.2021 24.05.2021 1

Protocols/decisions of a company/organisation

PDF 87.69 KB 22.09.2021 24.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 03.03.2021 03.03.2021 1

Announcement regarding the reorganisation

EDOC 81.1 KB 26.02.2021 26.02.2021 1

Announcement regarding the reorganisation

PDF 77.22 KB 26.02.2021 26.02.2021 1

Articles of Association

EDOC 114.85 KB 26.02.2021 26.02.2021 3

Protocols/decisions of a company/organisation

EDOC 101.25 KB 26.02.2021 26.02.2021 4

Protocols/decisions of a company/organisation

PDF 97.85 KB 26.02.2021 26.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 23.02.2021 23.02.2021 2

Announcement regarding the reorganisation

PDF 78.57 KB 18.02.2021 18.02.2021 1

Announcement regarding the reorganisation

EDOC 82.6 KB 18.02.2021 18.02.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 107.61 KB 18.02.2021 18.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 21.12.2020 21.12.2020 2

Application

PDF 280.13 KB 21.12.2020 15.12.2020 1

Application

EDOC 274.85 KB 21.12.2020 15.12.2020 1

Articles of Association

EDOC 167.63 KB 21.12.2020 05.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 10.11.2020 10.11.2020 2

Shareholders’ register

EDOC 88.02 KB 21.12.2020 05.11.2020 1

Application

PDF 287.17 KB 10.11.2020 05.11.2020 1

Application

EDOC 280.18 KB 10.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

PDF 84.79 KB 10.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

EDOC 105.65 KB 10.11.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 102.42 KB 10.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 15.10.2020 15.10.2020 2

Amendments to the Articles of Association

EDOC 102.21 KB 15.10.2020 14.10.2020 1

Articles of Association

EDOC 169.49 KB 15.10.2020 14.10.2020 1

Application

PDF 311.71 KB 15.10.2020 14.10.2020 5

Application

EDOC 299.42 KB 15.10.2020 14.10.2020 5

Protocols/decisions of a company/organisation

PDF 89.52 KB 15.10.2020 14.10.2020 1

Protocols/decisions of a company/organisation

EDOC 102.21 KB 15.10.2020 14.10.2020 1

Shareholders’ register

EDOC 107.02 KB 15.10.2020 14.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.2 KB 03.09.2020 03.09.2020 2

Application

EDOC 219.58 KB 03.09.2020 31.08.2020 1

Application

PDF 215.65 KB 03.09.2020 31.08.2020 1

Application

PDF 215.65 KB 03.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.48 KB 19.08.2020 19.08.2020 2

Shareholders’ register

PDF 153.34 KB 16.10.2020 17.08.2020 1

Application

EDOC 272.83 KB 19.08.2020 17.08.2020 1

Application

PDF 277.73 KB 19.08.2020 17.08.2020 1

Application

PDF 277.73 KB 19.08.2020 17.08.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 225.92 KB 17.04.2020 17.04.2020 1

Decisions / letters / protocols of public notaries

RTF 192.21 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 17.04.2020 17.04.2020 2

Application

PDF 324.67 KB 17.04.2020 15.04.2020 6

Application

PDF 324.67 KB 17.04.2020 15.04.2020 6

Application

EDOC 312.66 KB 17.04.2020 15.04.2020 6

Shareholders’ register

EDOC 93.71 KB 17.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.38 KB 09.04.2020 09.04.2020 2

Articles of Association

EDOC 183.05 KB 09.04.2020 06.04.2020 1

Application

PDF 282.34 KB 09.04.2020 06.04.2020 1

Application

EDOC 280.41 KB 09.04.2020 06.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 91.15 KB 09.04.2020 06.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 77.71 KB 09.04.2020 06.04.2020 1

Other documents

EDOC 83.99 KB 09.04.2020 06.04.2020 1

Other documents

PDF 75.68 KB 09.04.2020 06.04.2020 1

Other documents

PDF 75.68 KB 09.04.2020 06.04.2020 1

Power of attorney, act of empowerment

PDF 68.87 KB 09.04.2020 06.04.2020 1

Power of attorney, act of empowerment

EDOC 77.09 KB 09.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

PDF 84.86 KB 09.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

EDOC 120.71 KB 09.04.2020 06.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 105.26 KB 09.04.2020 06.04.2020 1

Shareholders’ register

EDOC 93.71 KB 09.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 03.09.2018 03.09.2018 1

Application

TIF 111.68 KB 30.08.2018 29.08.2018 2

Power of attorney, act of empowerment

TIF 504.95 KB 30.08.2018 02.08.2018 11

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 09.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

RTF 192.03 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.63 KB 09.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 09.04.2018 09.04.2018 2

Application

TIF 116.74 KB 06.04.2018 06.04.2018 2

Power of attorney, act of empowerment

TIF 25.13 KB 06.04.2018 06.04.2018 1

Application

PDF 276.02 KB 09.04.2018 29.03.2018 2

Application

EDOC 273.39 KB 09.04.2018 29.03.2018 2

Application

PDF 276.02 KB 09.04.2018 29.03.2018 2

Shareholders’ register

EDOC 90.17 KB 09.04.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.43 KB 09.01.2018 09.01.2018 2

Articles of Association

EDOC 156.73 KB 09.01.2018 27.12.2017 1

Application

PDF 304.46 KB 09.01.2018 27.12.2017 5

Application

PDF 304.46 KB 09.01.2018 27.12.2017 5

Application

EDOC 300.13 KB 09.01.2018 27.12.2017 5

Application of shareholders or third persons for the acquisition of shares

PDF 1.36 MB 09.01.2018 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 1.28 MB 09.01.2018 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.36 MB 09.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

PDF 93.19 KB 09.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

EDOC 103.83 KB 09.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

PDF 93.19 KB 09.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 92.1 KB 09.01.2018 27.12.2017 2

Shareholders’ register

EDOC 95.42 KB 09.01.2018 27.12.2017 1

Decisions / letters / protocols of public notaries

RTF 186.57 KB 14.08.2017 14.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.66 KB 14.08.2017 14.08.2017 2

Orders/request/cover notes of court bailiffs

EDOC 381.36 KB 11.08.2017 11.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 10.08.2017 10.08.2017 2

Orders/request/cover notes of court bailiffs

EDOC 361.7 KB 09.08.2017 09.08.2017 1

Application

PDF 172.71 KB 14.08.2017 27.07.2017 3

Application

EDOC 174.24 KB 14.08.2017 27.07.2017 3

Shareholders’ register

EDOC 112.59 KB 14.08.2017 27.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.2 KB 25.07.2017 25.07.2017 1

Orders/request/cover notes of court bailiffs

PDF 362.83 KB 25.07.2017 25.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 03.07.2017 03.07.2017 2

Orders/request/cover notes of court bailiffs

EDOC 361.29 KB 28.06.2017 28.06.2017 1

Power of attorney, act of empowerment

TIF 413.58 KB 15.08.2017 15.06.2017 8

Decisions / letters / protocols of public notaries

RTF 180.74 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 24.04.2017 24.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 25.44 KB 21.04.2017 19.04.2017 1

Articles of Association

EDOC 171.25 KB 20.04.2017 19.04.2017 1

Application

EDOC 183.54 KB 20.04.2017 19.04.2017 4

Application

PDF 182.15 KB 20.04.2017 19.04.2017 4

Application

PDF 182.15 KB 20.04.2017 19.04.2017 4

Application of shareholders or third persons for the acquisition of shares

EDOC 88.23 KB 20.04.2017 19.04.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 76.69 KB 20.04.2017 19.04.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 76.69 KB 20.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

EDOC 102.03 KB 20.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

PDF 91.2 KB 20.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

PDF 91.2 KB 20.04.2017 19.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 89.45 KB 20.04.2017 19.04.2017 1

Shareholders’ register

EDOC 92.54 KB 20.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.22 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 04.04.2017 04.04.2017 2

Application

PDF 179.82 KB 30.03.2017 29.03.2017 4

Application

PDF 179.82 KB 30.03.2017 29.03.2017 4

Application

EDOC 181.29 KB 30.03.2017 29.03.2017 4

Shareholders’ register

EDOC 92.68 KB 30.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.38 KB 22.03.2017 22.03.2017 2

Articles of Association

EDOC 170.91 KB 17.03.2017 16.03.2017 1

Application

PDF 182.13 KB 17.03.2017 16.03.2017 4

Application

EDOC 183.51 KB 17.03.2017 16.03.2017 4

Application

PDF 182.13 KB 17.03.2017 16.03.2017 4

Application of shareholders or third persons for the acquisition of shares

PDF 75.68 KB 17.03.2017 16.03.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 75.68 KB 17.03.2017 16.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 87.23 KB 17.03.2017 16.03.2017 1

Power of attorney, act of empowerment

EDOC 80.58 KB 17.03.2017 16.03.2017 1

Power of attorney, act of empowerment

PDF 68.78 KB 17.03.2017 16.03.2017 1

Power of attorney, act of empowerment

PDF 68.78 KB 17.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

EDOC 101.78 KB 17.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

PDF 90.88 KB 17.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

PDF 90.88 KB 17.03.2017 16.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 88.54 KB 17.03.2017 16.03.2017 2

Shareholders’ register

EDOC 94.16 KB 17.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.38 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 15.03.2017 15.03.2017 2

Application

PDF 179.29 KB 10.03.2017 09.03.2017 4

Application

EDOC 180.83 KB 10.03.2017 09.03.2017 4

Shareholders’ register

EDOC 92.93 KB 10.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.41 KB 16.12.2016 16.12.2016 2

Articles of Association

EDOC 171.21 KB 14.12.2016 13.12.2016 1

Application

EDOC 184.06 KB 14.12.2016 13.12.2016 4

Application

PDF 182.65 KB 14.12.2016 13.12.2016 4

Application

PDF 182.65 KB 14.12.2016 13.12.2016 4

Application of shareholders or third persons for the acquisition of shares

PDF 75.82 KB 14.12.2016 13.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 87.36 KB 14.12.2016 13.12.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 75.82 KB 14.12.2016 13.12.2016 1

Power of attorney, act of empowerment

PDF 68.8 KB 14.12.2016 13.12.2016 1

Power of attorney, act of empowerment

PDF 68.8 KB 14.12.2016 13.12.2016 1

Power of attorney, act of empowerment

EDOC 80.72 KB 14.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

PDF 90.64 KB 14.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

PDF 90.64 KB 14.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

EDOC 101.49 KB 14.12.2016 13.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 89.34 KB 14.12.2016 13.12.2016 2

Shareholders’ register

EDOC 94.79 KB 14.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.27 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 30.11.2016 30.11.2016 2

Application

EDOC 173.47 KB 03.11.2016 31.10.2016 3

Application

PDF 172.59 KB 03.11.2016 31.10.2016 3

Application

PDF 172.59 KB 03.11.2016 31.10.2016 3

Power of attorney, act of empowerment

PDF 68.85 KB 03.11.2016 31.10.2016 1

Power of attorney, act of empowerment

EDOC 80.64 KB 03.11.2016 31.10.2016 1

Power of attorney, act of empowerment

PDF 68.85 KB 03.11.2016 31.10.2016 1

Shareholders’ register

EDOC 108.95 KB 03.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.5 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.5 KB 21.10.2016 21.10.2016 2

Application

PDF 181.31 KB 18.10.2016 14.10.2016 4

Application

EDOC 182.59 KB 18.10.2016 14.10.2016 4

Application

PDF 181.31 KB 18.10.2016 14.10.2016 4

Bank statements or other document regarding the payment of the equity

PDF 269.12 KB 18.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.12 KB 18.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.12 KB 18.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.12 KB 18.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.12 KB 18.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.86 KB 18.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.88 KB 18.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.92 KB 18.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.12 KB 18.10.2016 14.10.2016 1

Power of attorney, act of empowerment

EDOC 80.43 KB 18.10.2016 14.10.2016 1

Power of attorney, act of empowerment

PDF 68.78 KB 18.10.2016 14.10.2016 1

Power of attorney, act of empowerment

PDF 68.78 KB 18.10.2016 14.10.2016 1

Shareholders’ register

EDOC 90.85 KB 18.10.2016 14.10.2016 1

Articles of Association

EDOC 155.48 KB 18.10.2016 12.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 84.63 KB 18.10.2016 12.10.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 73.28 KB 18.10.2016 12.10.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 73.28 KB 18.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

EDOC 102.83 KB 18.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

PDF 91.93 KB 18.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

PDF 91.93 KB 18.10.2016 12.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 88.21 KB 18.10.2016 12.10.2016 2

Registration certificates

TIF 26.03 KB 15.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 25.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.4 KB 25.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.4 KB 25.05.2016 23.05.2016 1

Amendments to the Articles of Association

EDOC 21.71 KB 18.05.2016 18.05.2016 1

Application

EDOC 31.27 KB 18.05.2016 18.05.2016 2

Application

DOC 76 KB 18.05.2016 18.05.2016 2

Application

DOC 76 KB 18.05.2016 18.05.2016 2

Articles of Association

EDOC 23.08 KB 18.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

DOC 33 KB 18.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

EDOC 23.56 KB 18.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 78.02 KB 01.04.2015 30.03.2015 2

Announcement regarding the legal address

TIF 12.13 KB 01.04.2015 09.03.2015 1

Application

TIF 263.25 KB 01.04.2015 09.03.2015 4

Confirmation or consent to legal address

TIF 12.39 KB 01.04.2015 09.03.2015 1

Protocols/decisions of a company/organisation

TIF 159.03 KB 01.04.2015 09.03.2015 3

Decisions / letters / protocols of public notaries

TIF 33.84 KB 22.01.2013 18.01.2013 2

Registration certificates

TIF 60.12 KB 22.01.2013 18.01.2013 1

Confirmation or consent to legal address

TIF 8.35 KB 22.01.2013 16.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.61 KB 22.01.2013 05.12.2012 1

Announcement regarding the legal address

TIF 7.56 KB 22.01.2013 28.11.2012 1

Application

TIF 156.93 KB 22.01.2013 28.11.2012 3
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