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Magnetiq Bank, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Magnetiq Bank |
| Registration number, date | 50103189561, 05.09.2008 |
| VAT number | LV50103189561 from 13.11.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2008 |
| Legal address | Brīvības iela 54, Rīga, LV-1011 Check address owners |
| Fixed capital | 13 000 000 EUR, registered payment 03.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4 030.35 | 4 192.03 | 3 353.41 |
| Personal income tax (thousands, €) | 1 390.29 | 1 495.23 | 1 195.15 |
| Statutory social insurance contributions (thousands, €) | 2 308.89 | 2 613.93 | 2 076.56 |
| Average employees count | 182 | 217 | 229 |
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| Field from SRS
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| CSP industry
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.12.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.12.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Signet Bank ASReg. no. 40003043232
|
100 % | 13 000 000 | € 1 | € 13 000 000 | Latvia | 11.12.2023 | 15.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "LPB Bank" | Until 18.04.2024 | last year |
|---|---|---|
| Akciju sabiedrība "Latvijas pasta banka" | Until 15.12.2017 | 8 years ago |
Historical addresses
| Rīga, Tallinas iela 4 | Until 19.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Katlakalna iela 1 | Until 16.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (90.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LPB LV 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums VID | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums VID | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LPB LV 2018 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LPB LV 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LPB LV 2016 vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| LPB LV 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LPB LV 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LPB LV 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LPB VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS LPB | ZIP | ||||
2009 |
Annual report | 25.03.2010 | TIF (2.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 40.44 KB | 03.01.2025 | 30.12.2024 | 1 |
Articles of Association |
EDOC | 62.15 KB | 03.01.2025 | 30.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 53.47 KB | 18.04.2024 | 15.04.2024 | 1 |
Articles of Association |
EDOC | 64.69 KB | 18.04.2024 | 15.04.2024 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 29.04.2019 | 18.03.2019 | 2 |
Amendments to the Articles of Association |
DOC | 41 KB | 29.04.2019 | 18.03.2019 | 2 |
Articles of Association |
DOC | 89.5 KB | 29.04.2019 | 18.03.2019 | 8 |
Articles of Association |
DOC | 89.5 KB | 29.04.2019 | 18.03.2019 | 8 |
Articles of Association |
DOC | 88 KB | 03.10.2018 | 17.09.2018 | 8 |
Amendments to the Articles of Association |
TIF | 25.63 KB | 25.09.2018 | 17.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 34.41 KB | 25.09.2018 | 05.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.05 KB | 12.12.2017 | 08.12.2017 | 2 |
Articles of Association |
TIF | 543.93 KB | 12.12.2017 | 08.12.2017 | 13 |
Amendments to the Articles of Association |
TIF | 20.46 KB | 30.05.2017 | 27.04.2017 | 2 |
Articles of Association |
TIF | 563.4 KB | 30.05.2017 | 27.04.2017 | 13 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 05.02.2016 | 14.01.2016 | 2 |
Articles of Association |
TIF | 514.9 KB | 05.02.2016 | 14.01.2016 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 52.98 KB | 05.02.2016 | 14.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.06 KB | 26.05.2015 | 31.03.2015 | 2 |
Articles of Association |
TIF | 460.88 KB | 26.05.2015 | 31.03.2015 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 54.99 KB | 26.05.2015 | 31.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.73 KB | 23.01.2015 | 08.01.2015 | 2 |
Articles of Association |
TIF | 330.28 KB | 23.01.2015 | 08.01.2015 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 40.32 KB | 23.01.2015 | 08.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 287.32 KB | 08.09.2014 | 08.08.2014 | 8 |
Articles of Association |
TIF | 360.69 KB | 08.09.2014 | 08.08.2014 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 51.52 KB | 08.09.2014 | 08.08.2014 | 3 |
Shareholders’ register |
TIF | 16.51 KB | 08.09.2014 | 08.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 21.16 KB | 02.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 520.6 KB | 02.12.2011 | 25.11.2011 | 8 |
Articles of Association |
TIF | 538.22 KB | 02.12.2011 | 25.11.2011 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 86.58 KB | 02.12.2011 | 25.11.2011 | 2 |
Articles of Association |
TIF | 298.73 KB | 08.04.2011 | 25.03.2011 | 8 |
Articles of Association |
TIF | 304.35 KB | 08.04.2011 | 25.03.2011 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 49.37 KB | 08.04.2011 | 25.03.2011 | 2 |
Amendments to the Articles of Association |
TIF | 19.1 KB | 29.04.2009 | 06.10.2008 | 1 |
Articles of Association |
TIF | 589.29 KB | 29.04.2009 | 06.10.2008 | 10 |
Articles of Association |
TIF | 591.12 KB | 29.04.2009 | 25.04.2008 | 10 |
Memorandum of Association |
TIF | 92.23 KB | 29.04.2009 | 25.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.28 KB | 04.07.2025 | 27.06.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 80.91 KB | 04.07.2025 | 26.06.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.78 KB | 04.07.2025 | 20.06.2025 | 1 |
Application |
EDOC | 63.97 KB | 10.05.2025 | 09.05.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 83 KB | 10.05.2025 | 09.05.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.46 KB | 10.05.2025 | 29.04.2025 | 1 |
Application |
EDOC | 65.71 KB | 03.01.2025 | 30.12.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 83.1 KB | 03.01.2025 | 30.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.26 KB | 03.01.2025 | 30.12.2024 | 1 |
Application |
EDOC | 66.91 KB | 28.12.2024 | 27.12.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 81.21 KB | 28.12.2024 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.4 KB | 28.12.2024 | 27.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.69 KB | 28.12.2024 | 23.12.2024 | 1 |
Consent of a member of the Board / executive director |
178.76 KB | 28.12.2024 | 23.12.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 21.64 KB | 28.12.2024 | 02.12.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.74 KB | 28.12.2024 | 20.11.2024 | 1 |
Consent of members of the supervisory board |
578.55 KB | 03.01.2025 | 28.10.2024 | 1 | |
Application |
EDOC | 59.7 KB | 31.05.2024 | 29.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 81.86 KB | 31.05.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.12 KB | 31.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 58.66 KB | 20.05.2024 | 16.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 81.56 KB | 20.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.49 KB | 20.05.2024 | 15.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.51 KB | 20.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 58.6 KB | 02.05.2024 | 29.04.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 19.44 KB | 02.05.2024 | 29.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 81.22 KB | 02.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.79 KB | 02.05.2024 | 26.04.2024 | 3 |
Application |
EDOC | 49.75 KB | 25.04.2024 | 23.04.2024 | 1 |
Application |
EDOC | 49.5 KB | 25.04.2024 | 23.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.85 KB | 25.04.2024 | 23.04.2024 | 1 |
Application |
EDOC | 60.17 KB | 18.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.7 KB | 18.04.2024 | 15.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.91 KB | 31.05.2024 | 03.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.51 KB | 25.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 58.11 KB | 18.12.2023 | 15.12.2023 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 47.43 KB | 18.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 208.21 KB | 18.12.2023 | 14.12.2023 | 2 |
Application |
EDOC | 63.94 KB | 15.12.2023 | 14.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 250.41 KB | 15.12.2023 | 12.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 249.6 KB | 15.12.2023 | 12.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 250.41 KB | 15.12.2023 | 12.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.22 KB | 15.12.2023 | 11.12.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 55.43 KB | 15.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.66 KB | 15.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.6 KB | 15.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 61.73 KB | 26.09.2023 | 26.09.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 31.31 KB | 26.09.2023 | 26.09.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.54 KB | 21.09.2023 | 21.09.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.37 KB | 21.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 269.43 KB | 21.09.2023 | 22.08.2023 | 6 |
Consent of a member of the Board / executive director |
EDOC | 19.38 KB | 21.09.2023 | 18.08.2023 | 1 |
Application |
EDOC | 52.93 KB | 17.08.2023 | 17.08.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.83 KB | 17.08.2023 | 14.08.2023 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 34.08 KB | 12.07.2022 | 12.07.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 34.08 KB | 12.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 49.07 KB | 12.07.2022 | 07.07.2022 | 3 |
Application |
DOCX | 49.07 KB | 12.07.2022 | 07.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 42.46 KB | 12.07.2022 | 05.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 42.46 KB | 12.07.2022 | 05.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 46.25 KB | 09.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 46.25 KB | 09.05.2022 | 03.05.2022 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 33.8 KB | 09.05.2022 | 03.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 33.8 KB | 09.05.2022 | 03.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.56 KB | 09.05.2022 | 28.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.56 KB | 09.05.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 46.22 KB | 28.04.2022 | 22.04.2022 | 4 |
Application |
DOCX | 46.22 KB | 28.04.2022 | 22.04.2022 | 4 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 28.04.2022 | 22.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 28.04.2022 | 22.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 28.04.2022 | 21.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 28.04.2022 | 21.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 28.04.2022 | 19.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 28.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 28.04.2022 | 11.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 28.04.2022 | 11.03.2022 | 3 |
Consent of members of the supervisory board |
DOCX | 8.87 KB | 28.04.2022 | 07.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 8.87 KB | 28.04.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
EDOC | 66.89 KB | 14.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 46.29 KB | 14.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 14.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 14.06.2021 | 02.06.2021 | 1 |
Other documents |
DOCX | 62.88 KB | 14.06.2021 | 28.05.2021 | 1 |
Other documents |
EDOC | 68.77 KB | 14.06.2021 | 28.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 14.06.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.81 KB | 14.06.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 14.06.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.85 KB | 14.06.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 16.2 KB | 14.06.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 14.06.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.9 KB | 14.06.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 14.06.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 14.06.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.5 KB | 14.06.2021 | 11.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.59 KB | 14.06.2021 | 11.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.55 KB | 14.06.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
EDOC | 67.74 KB | 29.09.2020 | 14.08.2020 | 1 |
Application |
DOCX | 47.4 KB | 29.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 29.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.86 KB | 29.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 29.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.82 KB | 29.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.76 KB | 29.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 29.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.49 KB | 29.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 29.09.2020 | 14.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.86 KB | 29.09.2020 | 14.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.74 KB | 29.09.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.23 KB | 29.09.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.09.2020 | 14.08.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 27 KB | 29.09.2020 | 13.08.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 36.68 KB | 29.09.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
DOCX | 45.99 KB | 06.11.2019 | 05.11.2019 | 3 |
Application |
EDOC | 70.99 KB | 06.11.2019 | 05.11.2019 | 3 |
Other documents |
EDOC | 70.38 KB | 06.11.2019 | 04.11.2019 | 1 |
Other documents |
DOCX | 64.4 KB | 06.11.2019 | 04.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.64 KB | 06.11.2019 | 07.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.75 KB | 06.11.2019 | 07.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.06 KB | 06.11.2019 | 07.10.2019 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 54.95 KB | 06.11.2019 | 07.10.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.85 KB | 06.11.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.67 KB | 06.11.2019 | 07.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 39.97 KB | 06.11.2019 | 07.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 30.09.2019 | 30.09.2019 | 2 |
Other documents |
EDOC | 37.69 KB | 30.09.2019 | 23.09.2019 | 1 |
Other documents |
DOCX | 29.14 KB | 30.09.2019 | 23.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 30.09.2019 | 23.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.46 KB | 30.09.2019 | 23.09.2019 | 2 |
Application |
DOCX | 42.97 KB | 30.09.2019 | 12.09.2019 | 2 |
Application |
EDOC | 72.66 KB | 30.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 19.08.2019 | 19.08.2019 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 37.78 KB | 16.08.2019 | 16.08.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.2 KB | 16.08.2019 | 16.08.2019 | 1 |
Application |
EDOC | 64.77 KB | 19.08.2019 | 14.08.2019 | 4 |
Application |
DOCX | 39.54 KB | 19.08.2019 | 14.08.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 14.1 KB | 19.08.2019 | 29.07.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.79 KB | 19.08.2019 | 29.07.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.13 KB | 19.08.2019 | 29.07.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.37 KB | 19.08.2019 | 29.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.13 KB | 19.08.2019 | 29.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 19.08.2019 | 29.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.45 KB | 19.08.2019 | 29.07.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 54.56 KB | 19.08.2019 | 29.07.2019 | 1 |
Other documents |
DOCX | 64.48 KB | 19.08.2019 | 29.07.2019 | 1 |
Other documents |
EDOC | 74.93 KB | 19.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.3 KB | 19.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.39 KB | 19.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 82 KB | 16.08.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.1 KB | 16.08.2019 | 29.07.2019 | 2 |
Consent of members of the supervisory board |
TIF | 10.09 KB | 14.08.2019 | 29.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.49 KB | 14.08.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
DOCX | 37.76 KB | 29.04.2019 | 16.04.2019 | 3 |
Application |
DOCX | 37.76 KB | 29.04.2019 | 16.04.2019 | 3 |
Application |
EDOC | 67.38 KB | 29.04.2019 | 16.04.2019 | 3 |
Consent of a member of the Board / executive director |
DOCX | 11.73 KB | 29.04.2019 | 16.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.88 KB | 29.04.2019 | 16.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.71 KB | 29.04.2019 | 16.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.23 KB | 29.04.2019 | 16.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.71 KB | 29.04.2019 | 16.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.73 KB | 29.04.2019 | 16.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.09 KB | 29.04.2019 | 16.04.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 58.57 KB | 29.04.2019 | 16.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.09 KB | 29.04.2019 | 16.04.2019 | 1 |
Other documents |
EDOC | 75 KB | 18.04.2024 | 15.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 55.37 KB | 29.04.2019 | 18.03.2019 | 2 |
Articles of Association |
EDOC | 67.19 KB | 29.04.2019 | 18.03.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 39.17 KB | 29.04.2019 | 18.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.84 KB | 29.04.2019 | 18.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 29.04.2019 | 18.03.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 29.04.2019 | 18.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 39.17 KB | 29.04.2019 | 18.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 29.04.2019 | 18.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 39.73 KB | 29.04.2019 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.4 KB | 29.04.2019 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.73 KB | 29.04.2019 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
EDOC | 69.18 KB | 03.10.2018 | 21.09.2018 | 4 |
Application |
DOCX | 39.56 KB | 03.10.2018 | 21.09.2018 | 4 |
Articles of Association |
EDOC | 66.62 KB | 03.10.2018 | 17.09.2018 | 8 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 28.09.2018 | 17.09.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 28.09.2018 | 17.09.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.27 KB | 25.09.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 03.10.2018 | 05.07.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.02 KB | 03.10.2018 | 05.07.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 34.87 KB | 02.10.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.58 KB | 02.10.2018 | 05.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.68 KB | 25.09.2018 | 05.07.2018 | 3 |
Consent of members of the supervisory board |
TIF | 10.41 KB | 25.09.2018 | 05.07.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.48 KB | 25.09.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 4.64 MB | 09.03.2018 | 06.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 124.58 KB | 12.12.2017 | 11.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.28 KB | 12.12.2017 | 08.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 01.06.2017 | 01.06.2017 | 1 |
Application |
TIF | 78.01 KB | 30.05.2017 | 29.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.65 KB | 30.05.2017 | 27.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 05.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 83.39 KB | 05.02.2016 | 29.01.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 41.78 KB | 05.02.2016 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 175.93 KB | 05.02.2016 | 14.01.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.1 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 270.65 KB | 19.10.2015 | 09.10.2015 | 3 |
Consent of members of the supervisory board |
TIF | 51.25 KB | 19.10.2015 | 05.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 188.15 KB | 19.10.2015 | 28.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 63.74 KB | 26.05.2015 | 19.05.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.53 KB | 26.05.2015 | 18.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 26.05.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91 KB | 26.05.2015 | 31.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 23.01.2015 | 22.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 23.01.2015 | 16.01.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.43 KB | 23.01.2015 | 16.01.2015 | 1 |
Application |
TIF | 74.21 KB | 23.01.2015 | 12.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.42 KB | 23.01.2015 | 08.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 26.52 KB | 19.10.2015 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 23.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 08.09.2014 | 28.08.2014 | 2 |
Application |
TIF | 132.89 KB | 08.09.2014 | 22.08.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 40.01 KB | 08.09.2014 | 22.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.1 KB | 08.09.2014 | 22.08.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 8.78 KB | 08.09.2014 | 22.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.13 KB | 08.09.2014 | 08.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.28 KB | 08.09.2014 | 07.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 08.09.2014 | 29.04.2014 | 2 |
Application |
TIF | 207.98 KB | 06.05.2014 | 24.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 06.05.2014 | 24.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.87 KB | 06.05.2014 | 01.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.35 KB | 04.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 124.95 KB | 04.04.2014 | 28.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.76 KB | 04.04.2014 | 28.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 08.09.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 03.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 97.59 KB | 03.10.2013 | 26.09.2013 | 4 |
List of members of the Board / Supervisory Board |
TIF | 22.62 KB | 03.10.2013 | 23.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.8 KB | 03.10.2013 | 23.09.2013 | 2 |
Consent of members of the supervisory board |
TIF | 34.6 KB | 03.10.2013 | 20.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.15 KB | 03.10.2013 | 20.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 29.15 KB | 03.10.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 24.07.2013 | 23.07.2013 | 1 |
Application |
TIF | 82.99 KB | 24.07.2013 | 19.07.2013 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.44 KB | 24.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 20.05.2013 | 16.05.2013 | 1 |
Application |
TIF | 52.7 KB | 20.05.2013 | 09.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 29.03.2012 | 27.03.2012 | 1 |
Application |
TIF | 74.2 KB | 29.03.2012 | 23.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.24 KB | 29.03.2012 | 23.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 29.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 28.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 165.88 KB | 28.12.2011 | 22.12.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.52 KB | 28.12.2011 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 02.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 224.34 KB | 02.12.2011 | 25.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.51 KB | 02.12.2011 | 25.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.61 KB | 02.12.2011 | 25.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.36 KB | 02.12.2011 | 25.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 10.10.2011 | 10.10.2011 | 2 |
Application |
TIF | 215.89 KB | 10.10.2011 | 03.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.4 KB | 10.10.2011 | 27.09.2011 | 2 |
Consent of members of the supervisory board |
TIF | 56.83 KB | 10.10.2011 | 26.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 07.09.2011 | 06.09.2011 | 2 |
Application |
TIF | 203.1 KB | 07.09.2011 | 05.09.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 07.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 08.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 78.92 KB | 08.04.2011 | 30.03.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.16 KB | 08.04.2011 | 30.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 08.04.2011 | 29.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 08.04.2011 | 25.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.83 KB | 08.04.2011 | 25.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.37 KB | 29.04.2009 | 19.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.31 KB | 29.04.2009 | 16.03.2009 | 1 |
Application |
TIF | 162.94 KB | 29.04.2009 | 16.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.9 KB | 29.04.2009 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 29.04.2009 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 29.04.2009 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.91 KB | 29.04.2009 | 08.10.2008 | 2 |
Application |
TIF | 163.73 KB | 29.04.2009 | 06.10.2008 | 2 |
Application |
TIF | 399.12 KB | 29.04.2009 | 06.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.16 KB | 29.04.2009 | 06.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 29.04.2009 | 06.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 29.04.2009 | 06.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 29.04.2009 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 29.04.2009 | 26.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.49 KB | 29.04.2009 | 26.09.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.9 KB | 29.04.2009 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 109.55 KB | 29.04.2009 | 25.09.2008 | 2 |
Submission/Application |
TIF | 28.89 KB | 29.04.2009 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.85 KB | 29.04.2009 | 05.09.2008 | 2 |
Registration certificates |
TIF | 29.14 KB | 29.04.2009 | 05.09.2008 | 1 |
Application |
TIF | 616.65 KB | 29.04.2009 | 01.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 43.94 KB | 29.04.2009 | 01.09.2008 | 2 |
Sample report |
TIF | 121.21 KB | 29.04.2009 | 29.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 29.04.2009 | 27.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.64 KB | 29.04.2009 | 25.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.18 KB | 29.04.2009 | 25.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.87 KB | 29.04.2009 | 25.04.2008 | 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.
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