SEB banka, AS

Public Limited Company
Place in branch
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "SEB banka"
Registration number, date 40003151743, 28.09.1993
VAT number LV40003151743 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 03.04.2002
Legal address Meistaru iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 145 283 257 EUR, registered payment 10.05.2014
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
447.6
Izmaiņas pret iepriekšējo gadu 8%
2022
412.9
Izmaiņas pret iepriekšējo gadu -10%
2021
458.3
Izmaiņas pret iepriekšējo gadu 126%
The calculation uses results from the previous accounting period

Important facts

  • No active pledges
  • No 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 2020
Total payments to state budget (thousands, €) 14826.65 12022.4 7743.09
Personal income tax (thousands, €) 5985.19 4184.64 3598.62
Statutory social insurance contributions (thousands, €) 8836.35 7834.1 6814.63
Average employees count 871 843 864

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Finanšu tirgus vadīšana (66.11)
CSP industry Cita monetārā starpniecība (64.19)
Types of activities from statues Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība
Finanšu tirgus vadīšana
Operācijas ar vērtspapīriem
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Riska un zaudējumu novērtēšana
Apdrošināšanas aģentu un brokeru darbība
Cita monetārā starpniecība
Holdingkompāniju darbība
Finanšu noma
Citi kreditēšanas pakalpojumi
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu

True beneficiaries

Spēkā no Status
07.05.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
29.07.2019 The beneficial owner of a legal person cannot be identified
20.07.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   04.07.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   14.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.11.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   07.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   09.10.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   02.08.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   22.06.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   22.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   22.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   22.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   22.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   22.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   22.06.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"SEB banka"

Valdlauči, Meistaru 1, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Bankas

http://www.seb.lv

Historical company names

Akciju sabiedrība "LATVIJAS UNIBANKA" Until 08.04.2005 19 years ago
Akciju sabiedrība "LATVIJAS UNIVERSĀLĀ BANKA" Until 12.12.1995 29 years ago

Historical addresses

Rīga, Pils iela 23 Until 22.07.2004 20 years ago
Rīgas rajons, Ķekavas pagasts, Valdlauči, Meistaru iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 29.03.2024  ZIP
Annual report 2023 PDF
SEB banka konsolidetais GP un zinojums 2023 Vadibas zinojums ASICE

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
SEB banka konsolidetais GP un zinojums 2023 Vadibas zinojums ASICE

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 11.04.2023  ZIP
Annual report 2022 PDF
SEB banka konsolidetais FS un zinojums 2022 vadibas zinojums ASICE

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
SEB banka konsolidetais FS un zinojums 2022 vadibas zinojums ASICE

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 04.04.2022  ZIP
Annual report 2021 PDF
Annual Report 2021 LV signed vadibas zinojums ASICE

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Annual Report 2021 LV signed vadibas zinojums ASICE

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 08.04.2021  ZIP
Annual report 2020 PDF
Annual report 2020 PDF
Annual Report 2020 LV signed vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Annual report 2020 PDF
Annual Report 2020 LV signed vadibas zinojums EDOC

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 01.04.2020  ZIP
Annual report 2019 PDF
Koncerna gada parskats 2019 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Koncerna gada parskats 2019 vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 07.05.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 10.04.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 05.05.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 24.03.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 28.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Bankas vadibas zinojums 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Bankas vadibas zinojums 2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 1.lpp PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 1.lpp PDF

2011

Consolidated financial statement 13.04.2012  ZIP
Consolidated financial statement 2011 TIF
Consolidated financial statement 2011 TIF
Consolidated financial statement 2011 TIF

2011

Annual report 02.04.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF
Annual report 2011 TIF

2010

Consolidated financial statement 04.04.2011  ZIP
Consolidated financial statement 2010 TIF
Consolidated financial statement 2010 TIF
Consolidated financial statement 2010 TIF

2010

Annual report 04.04.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF
Annual report 2010 TIF

2009

Consolidated financial statement 24.03.2010  TIF (3.57 MB)

2009

Annual report 24.03.2010  TIF (3.57 MB)

2008

Consolidated financial statement 17.03.2009  TIF (3.56 MB)

2008

Annual report 17.03.2009  TIF (3.56 MB)

2007

Consolidated financial statement 01.04.2009  TIF (3.63 MB)

2007

Annual report 29.02.2008  TIF (3.57 MB)

2006

Consolidated financial statement 11.04.2007  TIF (1.87 MB)

2006

Annual report 06.09.2011  TIF (1.86 MB)

2005

Consolidated financial statement 20.02.2007  TIF (1.84 MB)

2005

Annual report 23.03.2006  PDF (1.48 MB)

2004

Annual report 10.04.2019  TIF (1.89 MB)

2003

Annual report 10.04.2019  TIF (1.77 MB)

2001

Annual report 10.04.2019  TIF (2.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 62.96 KB 28.09.2021 31.08.2021 4

Articles of Association

TIF 224.27 KB 28.09.2021 31.08.2021 9

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

TIF 1.02 MB 03.08.2020 28.07.2020 30

Amendments to the Articles of Association

TIF 163.73 KB 28.01.2020 14.01.2020 7

Articles of Association

TIF 300.16 KB 28.01.2020 14.01.2020 8

Amendments to the Articles of Association

TIF 44.42 KB 19.07.2018 02.07.2018 1

Articles of Association

TIF 350.8 KB 19.07.2018 02.07.2018 9

Amendments to the Articles of Association

TIF 225.97 KB 02.10.2017 08.06.2017 8

Articles of Association

TIF 341.47 KB 02.10.2017 08.06.2017 10

Amendments to the Articles of Association

TIF 129.83 KB 12.04.2019 12.05.2016 5

Articles of Association

TIF 344.89 KB 12.04.2019 12.05.2016 11

Amendments to the Articles of Association

TIF 49.99 KB 11.04.2019 28.03.2014 3

Articles of Association

TIF 101.52 KB 11.04.2019 28.03.2014 5

Amendments to the Articles of Association

TIF 87.1 KB 20.12.2012 19.04.2011 2

Articles of Association

TIF 126.74 KB 20.12.2012 19.04.2011 4

Amendments to the Articles of Association

TIF 24.94 KB 11.04.2019 17.12.2009 1

Articles of Association

TIF 137.45 KB 11.04.2019 17.12.2009 6

Regulations for the increase/reduction of the equity

TIF 61.47 KB 11.04.2019 17.12.2009 3

Amendments to the Articles of Association

TIF 55.86 KB 11.04.2019 17.09.2009 3

Articles of Association

TIF 141.47 KB 11.04.2019 17.09.2009 6

Regulations for the increase/reduction of the equity

TIF 55.28 KB 11.04.2019 17.09.2009 2

Amendments to the Articles of Association

TIF 12.15 KB 11.04.2019 03.03.2009 1

Articles of Association

TIF 108.69 KB 11.04.2019 03.03.2009 5

Amendments to the Articles of Association

TIF 59.47 KB 11.04.2019 28.01.2008 2

Articles of Association

TIF 110.04 KB 11.04.2019 28.01.2008 5

Articles of Association

TIF 96.46 KB 11.04.2019 28.01.2008 4

Amendments to the Articles of Association

TIF 10.33 KB 10.04.2019 09.03.2007 1

Articles of Association

TIF 120.98 KB 10.04.2019 09.03.2007 5

Amendments to the Articles of Association

TIF 14.56 KB 10.04.2019 28.02.2006 1

Articles of Association

TIF 131.97 KB 10.04.2019 28.02.2006 5

Articles of Association

TIF 82.89 KB 31.08.2010 25.02.2005 4

Articles of Association

TIF 175.85 KB 10.04.2019 03.03.2004 6

Amendments to the Articles of Association

TIF 18.65 KB 10.04.2019 25.02.2002 1

Articles of Association

TIF 175.2 KB 10.04.2019 25.02.2002 6

Articles of Association

TIF 175.46 KB 10.04.2019 25.02.2002 6

Articles of Association

TIF 610.1 KB 26.03.2019 07.03.2000 15

Amendments to the Articles of Association

TIF 34.76 KB 26.03.2019 16.12.1999 1

Amendments to the Articles of Association

TIF 40.08 KB 26.03.2019 05.01.1999 1

Articles of Association

TIF 605.73 KB 26.03.2019 30.03.1998 15

Amendments to the Articles of Association

TIF 44.73 KB 26.03.2019 02.06.1997 1

Amendments to the Articles of Association

TIF 46.39 KB 26.03.2019 25.03.1997 1

Amendments to the Articles of Association

TIF 102.64 KB 26.03.2019 12.12.1996 3

Amendments to the Articles of Association

TIF 27.04 KB 25.03.2019 20.08.1996 1

Amendments to the Articles of Association

TIF 45.31 KB 25.03.2019 04.04.1996 1

Articles of Association

TIF 33.66 KB 25.03.2019 04.04.1996 1

Articles of Association

TIF 1.66 MB 25.03.2019 22.10.1995 37

Regulations for the increase/reduction of the equity

TIF 29.45 KB 25.03.2019 12.04.1995 1

Amendments to the Articles of Association

TIF 107.09 KB 25.03.2019 10.02.1995 3

Regulations for the increase/reduction of the equity

TIF 34.35 KB 25.03.2019 18.05.1994 1

Articles of Association

TIF 598.86 KB 25.03.2019 17.09.1993 11

Amendments to the Articles of Association

TIF 11.52 KB 10.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 173.87 KB 21.12.2023 11.12.2023 4

List of members of the Board / Supervisory Board

EDOC 64.22 KB 21.12.2023 11.12.2023 1

Protocols/decisions of a company/organisation

PDF 372.56 KB 21.12.2023 19.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 30.12.2021 30.12.2021 2

Application

PDF 176.42 KB 30.12.2021 27.12.2021 1

Application

PDF 176.42 KB 30.12.2021 27.12.2021 1

Protocols/decisions of a company/organisation

TIF 127.77 KB 30.12.2021 16.12.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 30.09.2021 30.09.2021 2

Application

PDF 179.16 KB 30.09.2021 29.09.2021 7

Application

PDF 179.16 KB 30.09.2021 29.09.2021 7

List of members of the Board / Supervisory Board

PDF 45.49 KB 30.09.2021 16.09.2021 1

List of members of the Board / Supervisory Board

PDF 45.49 KB 30.09.2021 16.09.2021 1

Consent of members of the supervisory board

TIF 13.86 KB 28.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

TIF 111.16 KB 30.09.2021 31.08.2021 5

Consent of members of the supervisory board

PDF 10.85 KB 30.12.2021 26.08.2021 1

Consent of members of the supervisory board

PDF 136.99 KB 30.12.2021 26.08.2021 1

Consent of members of the supervisory board

PDF 10.85 KB 30.12.2021 26.08.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 285.3 KB 07.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 07.05.2021 07.05.2021 2

Consent of members of the supervisory board

TIF 14.74 KB 28.09.2021 04.05.2021 1

Application

DOCX 94.3 KB 07.05.2021 30.04.2021 1

Application

EDOC 106.78 KB 07.05.2021 30.04.2021 1

List of members of the Board / Supervisory Board

EDOC 62.28 KB 07.05.2021 15.04.2021 1

List of members of the Board / Supervisory Board

PDF 39.5 KB 07.05.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 07.04.2021 07.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 01.04.2021 01.04.2021 2

Protocols/decisions of a company/organisation

TIF 105.13 KB 26.04.2021 31.03.2021 5

Application

EDOC 110.2 KB 07.04.2021 26.03.2021 7

List of members of the Board / Supervisory Board

EDOC 68.36 KB 07.04.2021 26.03.2021 1

Notice of a member of the Board regarding the resignation

ASICE 34.79 KB 01.04.2021 23.03.2021 1

Consent of members of the supervisory board

TIF 20.68 KB 31.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

TIF 116.15 KB 31.03.2021 15.03.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 08.10.2020 08.10.2020 2

Application

ASICE 164.69 KB 08.10.2020 05.10.2020 1

Application

PDF 146.43 KB 08.10.2020 05.10.2020 1

Consent of a member of the Board / executive director

DOC 32.5 KB 08.10.2020 02.10.2020 1

Consent of a member of the Board / executive director

EDOC 25.85 KB 08.10.2020 02.10.2020 1

List of members of the Board / Supervisory Board

PDF 38.86 KB 08.10.2020 01.10.2020 1

List of members of the Board / Supervisory Board

ASICE 61.55 KB 08.10.2020 01.10.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 851.43 KB 31.08.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

RTF 204.11 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.33 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 31.08.2020 31.08.2020 2

Application

ASICE 97.52 KB 31.08.2020 28.08.2020 5

Application

DOCX 80.49 KB 31.08.2020 28.08.2020 5

List of members of the Board / Supervisory Board

ASICE 43.45 KB 31.08.2020 28.08.2020 1

List of members of the Board / Supervisory Board

DOC 72.5 KB 31.08.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.27 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 28.08.2020 28.08.2020 2

Consent of a member of the Board / executive director

DOC 30 KB 31.08.2020 26.08.2020 1

Consent of a member of the Board / executive director

EDOC 19.86 KB 31.08.2020 26.08.2020 1

Consent of a member of the Board / executive director

DOC 30 KB 31.08.2020 26.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.25 KB 28.08.2020 26.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.25 KB 28.08.2020 26.08.2020 1

Notice of a member of the Board regarding the resignation

EDOC 24.89 KB 28.08.2020 26.08.2020 1

Application

DOCX 82.94 KB 28.08.2020 24.08.2020 1

Application

ASICE 99.85 KB 28.08.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

RTF 52.7 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 05.08.2020 05.08.2020 2

Application

EDOC 69.3 KB 05.08.2020 20.07.2020 6

Application

DOCX 52.87 KB 05.08.2020 20.07.2020 6

Application

DOCX 52.87 KB 05.08.2020 20.07.2020 6

List of members of the Board / Supervisory Board

EDOC 62.6 KB 05.08.2020 20.07.2020 1

List of members of the Board / Supervisory Board

PDF 41.17 KB 05.08.2020 20.07.2020 1

List of members of the Board / Supervisory Board

PDF 41.17 KB 05.08.2020 20.07.2020 1

Protocols/decisions of a company/organisation

DOCX 42.84 KB 08.10.2020 14.07.2020 1

Protocols/decisions of a company/organisation

ASICE 47.67 KB 08.10.2020 14.07.2020 1

Protocols/decisions of a company/organisation

ASICE 47.69 KB 31.08.2020 14.07.2020 2

Protocols/decisions of a company/organisation

DOCX 42.89 KB 31.08.2020 14.07.2020 2

Protocols/decisions of a company/organisation

TIF 150.9 KB 03.08.2020 07.07.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 26.06.2020 26.06.2020 2

Application

DOCX 82.32 KB 26.06.2020 16.06.2020 6

Application

EDOC 97.05 KB 26.06.2020 16.06.2020 6

Consent of a member of the Board / executive director

DOC 32 KB 26.06.2020 16.06.2020 1

Consent of a member of the Board / executive director

EDOC 25.87 KB 26.06.2020 16.06.2020 1

List of members of the Board / Supervisory Board

EDOC 75.39 KB 26.06.2020 16.06.2020 1

List of members of the Board / Supervisory Board

DOCX 88.26 KB 26.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

ASICE 46.11 KB 26.06.2020 29.05.2020 2

Protocols/decisions of a company/organisation

DOCX 41.47 KB 26.06.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

RTF 52.88 KB 30.01.2020 30.01.2020 2

Application

TIF 282.86 KB 28.01.2020 24.01.2020 7

List of members of the Board / Supervisory Board

TIF 24.82 KB 28.01.2020 22.01.2020 1

Protocols/decisions of a company/organisation

TIF 233.64 KB 28.01.2020 14.01.2020 8

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 14.08.2019 14.08.2019 2

Application

ASICE 71.07 KB 14.08.2019 13.08.2019 4

List of members of the Board / Supervisory Board

ASICE 39.68 KB 14.08.2019 13.08.2019 1

Consent of a member of the Board / executive director

DOCX 13.28 KB 14.08.2019 12.08.2019 1

Consent of a member of the Board / executive director

ASICE 18.96 KB 14.08.2019 12.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

RTF 195.78 KB 29.07.2019 29.07.2019 2

Application

DOCX 45.05 KB 29.07.2019 26.07.2019 6

Application

EDOC 58.43 KB 29.07.2019 26.07.2019 6

Application

DOCX 45.05 KB 29.07.2019 26.07.2019 6

Consent of a member of the Board / executive director

DOC 29.5 KB 29.07.2019 24.07.2019 1

Consent of a member of the Board / executive director

DOC 29.5 KB 29.07.2019 24.07.2019 1

Consent of a member of the Board / executive director

EDOC 23.77 KB 29.07.2019 24.07.2019 1

List of members of the Board / Supervisory Board

EDOC 42.25 KB 29.07.2019 23.07.2019 1

List of members of the Board / Supervisory Board

DOC 42.5 KB 29.07.2019 23.07.2019 1

List of members of the Board / Supervisory Board

DOC 42.5 KB 29.07.2019 23.07.2019 1

Protocols/decisions of a company/organisation

DOC 77 KB 14.08.2019 10.07.2019 2

Protocols/decisions of a company/organisation

ASICE 25.27 KB 14.08.2019 10.07.2019 2

Protocols/decisions of a company/organisation

ASICE 25.27 KB 29.07.2019 10.07.2019 2

Protocols/decisions of a company/organisation

DOC 77 KB 29.07.2019 10.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.68 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 14.05.2019 14.05.2019 2

Application

DOCX 42.27 KB 14.05.2019 09.05.2019 4

Application

DOCX 42.27 KB 14.05.2019 09.05.2019 4

Application

EDOC 71.9 KB 14.05.2019 09.05.2019 4

List of members of the Board / Supervisory Board

DOC 42.5 KB 14.05.2019 09.05.2019 1

List of members of the Board / Supervisory Board

EDOC 42.09 KB 14.05.2019 09.05.2019 1

List of members of the Board / Supervisory Board

DOC 42.5 KB 14.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

DOC 74 KB 14.05.2019 25.04.2019 2

Protocols/decisions of a company/organisation

ASICE 24.26 KB 14.05.2019 25.04.2019 2

Consent of a member of the Board / executive director

DOC 30 KB 14.05.2019 17.04.2019 1

Consent of a member of the Board / executive director

DOC 30 KB 14.05.2019 17.04.2019 1

Consent of a member of the Board / executive director

EDOC 24.25 KB 14.05.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.7 KB 21.01.2019 21.01.2019 2

Power of attorney, act of empowerment

TIF 25.59 KB 15.01.2019 15.01.2019 1

Application

EDOC 73.19 KB 21.01.2019 09.01.2019 5

Application

DOCX 43.57 KB 21.01.2019 09.01.2019 5

Consent of a member of the Board / executive director

EDOC 23.82 KB 21.01.2019 07.01.2019 1

Consent of a member of the Board / executive director

DOC 30 KB 21.01.2019 07.01.2019 1

List of members of the Board / Supervisory Board

EDOC 42.05 KB 21.01.2019 07.01.2019 1

List of members of the Board / Supervisory Board

DOC 42.5 KB 21.01.2019 07.01.2019 1

Consent of members of the supervisory board

TIF 28.82 KB 28.01.2020 20.11.2018 1

Protocols/decisions of a company/organisation

ASICE 23.56 KB 21.01.2019 18.10.2018 2

Protocols/decisions of a company/organisation

DOC 72 KB 21.01.2019 18.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 20.07.2018 20.07.2018 2

Application

TIF 309.61 KB 19.07.2018 16.07.2018 8

List of members of the Board / Supervisory Board

TIF 24.14 KB 19.07.2018 13.07.2018 1

Protocols/decisions of a company/organisation

TIF 272.6 KB 19.07.2018 02.07.2018 7

Consent of members of the supervisory board

TIF 23.23 KB 19.07.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

RTF 55.65 KB 04.10.2017 04.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 42.56 KB 04.10.2017 04.10.2017 3

Power of attorney, act of empowerment

TIF 23.36 KB 02.10.2017 29.09.2017 1

Application

TIF 310.28 KB 02.10.2017 07.09.2017 11

List of members of the Board / Supervisory Board

TIF 27.06 KB 26.09.2017 07.09.2017 1

Protocols/decisions of a company/organisation

TIF 70.78 KB 26.09.2017 07.09.2017 2

Consent of members of the supervisory board

TIF 22.79 KB 26.09.2017 30.08.2017 1

Set of documents

TIF 398.51 KB 02.10.2017 08.06.2017 11

Protocols/decisions of a company/organisation

TIF 215.52 KB 26.09.2017 08.06.2017 6

Consent of members of the supervisory board

TIF 22.92 KB 26.09.2017 07.06.2017 1

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TIF 23.43 KB 26.09.2017 07.06.2017 1

Consent of members of the supervisory board

TIF 22.67 KB 26.09.2017 07.06.2017 1

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TIF 23.01 KB 26.09.2017 07.06.2017 1

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TIF 24.34 KB 26.09.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.95 KB 21.02.2017 21.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.38 KB 20.02.2017 20.02.2017 2

Application

TIF 167.21 KB 12.04.2019 13.02.2017 8

Notice of a member of the Board regarding the resignation

TIF 44.07 KB 12.04.2019 27.01.2017 1

Decisions / letters / protocols of public notaries

TIF 99.75 KB 12.04.2019 22.07.2016 2

Power of attorney, act of empowerment

TIF 29.19 KB 12.04.2019 05.07.2016 1

Application

TIF 232.25 KB 12.04.2019 14.06.2016 5

Protocols/decisions of a company/organisation

TIF 84.81 KB 12.04.2019 07.06.2016 3

Protocols/decisions of a company/organisation

TIF 235.79 KB 12.04.2019 12.05.2016 8

Consent of members of the supervisory board

TIF 21.67 KB 12.04.2019 28.01.2016 1

Consent of members of the supervisory board

TIF 22.77 KB 12.04.2019 14.10.2015 1

Decisions / letters / protocols of public notaries

TIF 63.05 KB 12.04.2019 07.10.2015 2

Decisions / letters / protocols of public notaries

TIF 66.2 KB 11.04.2019 07.10.2015 2

Power of attorney, act of empowerment

DOCX 30.92 KB 29.07.2019 06.10.2015 5

Power of attorney, act of empowerment

EDOC 225.55 KB 29.07.2019 06.10.2015 5

Application

TIF 149.53 KB 12.04.2019 06.10.2015 4

Application

TIF 132.22 KB 11.04.2019 06.10.2015 4

Consent of a member of the Board / executive director

TIF 44.32 KB 11.04.2019 06.10.2015 2

Consent of a member of the Board / executive director

TIF 44.03 KB 11.04.2019 06.10.2015 2

List of members of the Board / Supervisory Board

TIF 22.72 KB 11.04.2019 06.10.2015 1

Protocols/decisions of a company/organisation

TIF 153.07 KB 12.04.2019 30.09.2015 4

Consent of members of the supervisory board

TIF 23.3 KB 12.04.2019 31.08.2015 1

Consent of members of the supervisory board

TIF 24 KB 12.04.2019 31.08.2015 1

Decisions / letters / protocols of public notaries

TIF 68.03 KB 11.04.2019 02.07.2015 2

Application

TIF 137.29 KB 11.04.2019 01.07.2015 3

Consent of members of the supervisory board

TIF 23.27 KB 12.04.2019 30.06.2015 1

List of members of the Board / Supervisory Board

TIF 21.7 KB 11.04.2019 29.06.2015 1

Notice of a member of the Board regarding the resignation

TIF 45.36 KB 11.04.2019 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 167.45 KB 11.04.2019 23.06.2015 4

Power of attorney, act of empowerment

TIF 30.45 KB 11.04.2019 15.01.2015 1

Decisions / letters / protocols of public notaries

TIF 54.36 KB 11.04.2019 08.12.2014 2

Application

TIF 159.7 KB 11.04.2019 04.12.2014 4

Protocols/decisions of a company/organisation

TIF 84.02 KB 11.04.2019 23.10.2014 2

Consent of members of the supervisory board

TIF 21.77 KB 12.04.2019 28.08.2014 1

Power of attorney, act of empowerment

TIF 257.48 KB 02.10.2017 04.08.2014 6

Decisions / letters / protocols of public notaries

TIF 64.86 KB 11.04.2019 31.07.2014 2

Application

TIF 133.44 KB 11.04.2019 28.07.2014 3

List of members of the Board / Supervisory Board

TIF 26.77 KB 11.04.2019 28.07.2014 1

Consent of a member of the Board / executive director

TIF 62.32 KB 11.04.2019 02.07.2014 2

Protocols/decisions of a company/organisation

TIF 173.73 KB 11.04.2019 23.06.2014 4

Decisions / letters / protocols of public notaries

TIF 65.99 KB 11.04.2019 16.06.2014 2

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TIF 132.06 KB 11.04.2019 09.06.2014 4

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TIF 22.82 KB 11.04.2019 09.06.2014 1

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TIF 75.58 KB 11.04.2019 02.06.2014 2

Notice of a member of the Board regarding the resignation

TIF 73.49 KB 11.04.2019 29.05.2014 2

Application

TIF 162.99 KB 11.04.2019 27.05.2014 3

List of members of the Board / Supervisory Board

TIF 24.45 KB 11.04.2019 27.05.2014 1

Consent of a member of the Board / executive director

TIF 96.22 KB 11.04.2019 12.05.2014 4

Decisions / letters / protocols of public notaries

TIF 63.21 KB 11.04.2019 10.05.2014 2

Application

TIF 109.43 KB 11.04.2019 07.05.2014 2

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TIF 183.35 KB 11.04.2019 28.04.2014 5

Notice of a member of the Board regarding the resignation

TIF 74.09 KB 11.04.2019 25.04.2014 2

Power of attorney, act of empowerment

TIF 195.47 KB 11.04.2019 28.03.2014 10

Protocols/decisions of a company/organisation

TIF 97.1 KB 11.04.2019 28.03.2014 2

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TIF 45.58 KB 11.04.2019 16.01.2014 2

Application

TIF 143.91 KB 11.04.2019 15.01.2014 3

Consent of a member of the Board / executive director

TIF 45.11 KB 11.04.2019 15.01.2014 2

List of members of the Board / Supervisory Board

TIF 25.74 KB 11.04.2019 15.01.2014 1

Power of attorney, act of empowerment

TIF 28.61 KB 11.04.2019 15.01.2014 1

Decisions / letters / protocols of public notaries

TIF 48.82 KB 11.04.2019 19.12.2013 2

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TIF 159.94 KB 11.04.2019 17.12.2013 5

Application

TIF 145.56 KB 11.04.2019 16.12.2013 3

Notice of a member of the Board regarding the resignation

TIF 42.6 KB 11.04.2019 13.12.2013 1

Power of attorney, act of empowerment

TIF 21.49 KB 11.04.2019 23.10.2013 1

Decisions / letters / protocols of public notaries

TIF 79.02 KB 11.04.2019 09.04.2013 2

Application

TIF 154.49 KB 11.04.2019 04.04.2013 5

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TIF 107.86 KB 11.04.2019 18.03.2013 4

Consent of members of the supervisory board

TIF 22.79 KB 11.04.2019 15.03.2013 1

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TIF 22.59 KB 11.04.2019 15.03.2013 1

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TIF 22.15 KB 11.04.2019 15.03.2013 1

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TIF 22.93 KB 11.04.2019 15.03.2013 1

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TIF 21.39 KB 11.04.2019 07.01.2013 1

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TIF 58.26 KB 11.04.2019 28.11.2011 2

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TIF 155.14 KB 11.04.2019 23.11.2011 3

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TIF 25.5 KB 11.04.2019 02.11.2011 1

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TIF 72.9 KB 11.04.2019 01.11.2011 3

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TIF 88.88 KB 11.04.2019 01.11.2011 2

Notice of a member of the Board regarding the resignation

TIF 41.59 KB 11.04.2019 25.10.2011 1

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TIF 46.81 KB 11.04.2019 10.05.2011 2

Application

TIF 96.02 KB 11.04.2019 29.04.2011 2

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TIF 151.76 KB 11.04.2019 19.04.2011 4

Decisions / letters / protocols of public notaries

TIF 72.14 KB 11.04.2019 02.03.2011 2

Submission/Application

TIF 102.89 KB 11.04.2019 01.03.2011 2

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TIF 158.42 KB 11.04.2019 22.02.2011 3

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TIF 24.66 KB 11.04.2019 22.02.2011 1

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TIF 50.89 KB 11.04.2019 04.02.2011 2

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TIF 102.87 KB 11.04.2019 02.02.2011 5

Decisions / letters / protocols of public notaries

TIF 39.11 KB 10.04.2013 12.10.2010 1

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TIF 45.1 KB 10.04.2013 11.10.2010 2

Submission/Application

TIF 21.02 KB 10.04.2013 11.10.2010 1

Application

TIF 118.74 KB 10.04.2013 01.10.2010 3

List of members of the Board / Supervisory Board

TIF 18.55 KB 10.04.2013 28.09.2010 1

Protocols/decisions of a company/organisation

TIF 36.68 KB 10.04.2013 21.09.2010 2

Decisions / letters / protocols of public notaries

TIF 48.66 KB 11.04.2019 08.09.2010 2

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TIF 21.17 KB 11.04.2019 03.09.2010 1

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TIF 128.08 KB 11.04.2019 26.08.2010 4

Notice of a member of the Board regarding the resignation

TIF 43.51 KB 11.04.2019 02.08.2010 1

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TIF 49.66 KB 11.04.2019 30.07.2010 2

Application

TIF 130.88 KB 11.04.2019 26.07.2010 4

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TIF 43.92 KB 11.04.2019 26.07.2010 2

Consent of a member of the Board / executive director

TIF 47.21 KB 11.04.2019 21.07.2010 2

Decisions / letters / protocols of public notaries

TIF 53.07 KB 11.04.2019 06.07.2010 1

Application

TIF 171.45 KB 11.04.2019 05.07.2010 4

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TIF 46.15 KB 11.04.2019 21.06.2010 2

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TIF 57.04 KB 11.04.2019 21.06.2010 2

Protocols/decisions of a company/organisation

TIF 70.19 KB 11.04.2019 21.06.2010 2

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TIF 58.63 KB 11.04.2019 08.04.2010 2

Application

TIF 168.39 KB 11.04.2019 01.04.2010 5

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TIF 51.22 KB 11.04.2019 29.03.2010 3

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TIF 59.6 KB 11.04.2019 18.03.2010 3

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TIF 28.03 KB 11.04.2019 17.03.2010 1

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TIF 28.12 KB 11.04.2019 17.03.2010 1

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TIF 29.63 KB 11.04.2019 17.03.2010 1

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TIF 28.1 KB 11.04.2019 17.03.2010 1

Power of attorney, act of empowerment

TIF 160.77 KB 11.04.2019 06.03.2010 10

Consent of members of the supervisory board

TIF 28.76 KB 11.04.2019 04.03.2010 1

Power of attorney, act of empowerment

TIF 32.89 KB 11.04.2019 11.02.2010 1

Power of attorney, act of empowerment

TIF 29.17 KB 10.04.2013 11.02.2010 1

Decisions / letters / protocols of public notaries

TIF 51.26 KB 11.04.2019 13.01.2010 1

Application

TIF 117.16 KB 11.04.2019 11.01.2010 3

Sample report

TIF 42.57 KB 11.04.2019 07.01.2010 1

Protocols/decisions of a company/organisation

TIF 39.79 KB 11.04.2019 06.01.2010 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 11.04.2019 28.12.2009 1

Application

TIF 114.73 KB 11.04.2019 21.12.2009 4

Statement of the Board regarding the payment of the equity

TIF 32.54 KB 11.04.2019 21.12.2009 1

Protocols/decisions of a company/organisation

TIF 78.29 KB 11.04.2019 17.12.2009 3

Decisions / letters / protocols of public notaries

TIF 66.45 KB 11.04.2019 28.10.2009 2

Submission/Application

TIF 23.52 KB 11.04.2019 27.10.2009 1

Other documents

TIF 10.77 KB 11.04.2019 24.10.2009 2

Receipts on the publication and state fees

TIF 20.13 KB 11.04.2019 21.10.2009 1

Receipts on the publication and state fees

TIF 19.24 KB 11.04.2019 21.10.2009 1

Consent of members of the supervisory board

TIF 26.67 KB 11.04.2019 14.10.2009 1

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TIF 26.17 KB 11.04.2019 14.10.2009 1

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TIF 27.84 KB 11.04.2019 14.10.2009 1

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TIF 26.65 KB 11.04.2019 14.10.2009 1

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TIF 43.18 KB 11.04.2019 14.10.2009 1

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TIF 43.18 KB 11.04.2019 14.10.2009 1

Consent of a member of the Board / executive director

TIF 20.31 KB 11.04.2019 10.10.2009 1

Decisions / letters / protocols of public notaries

TIF 51.94 KB 11.04.2019 28.09.2009 2

Application

TIF 121.47 KB 11.04.2019 23.09.2009 4

Statement of the Board regarding the payment of the equity

TIF 33.47 KB 11.04.2019 22.09.2009 1

Receipts on the publication and state fees

TIF 18.22 KB 11.04.2019 22.09.2009 1

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TIF 17.77 KB 11.04.2019 22.09.2009 1

Protocols/decisions of a company/organisation

TIF 106.22 KB 11.04.2019 17.09.2009 4

Receipts on the publication and state fees

TIF 16.52 KB 11.04.2019 16.03.2009 1

Decisions / letters / protocols of public notaries

TIF 62.63 KB 11.04.2019 11.03.2009 2

Submission/Application

TIF 22.86 KB 11.04.2019 10.03.2009 1

List of members of the Board / Supervisory Board

TIF 25.27 KB 11.04.2019 05.03.2009 1

Power of attorney, act of empowerment

TIF 33.94 KB 11.04.2019 05.03.2009 1

Receipts on the publication and state fees

TIF 18.76 KB 11.04.2019 05.03.2009 1

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TIF 17.88 KB 11.04.2019 05.03.2009 1

Application

TIF 166.27 KB 11.04.2019 04.03.2009 4

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TIF 30.04 KB 11.04.2019 04.03.2009 1

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TIF 29.6 KB 11.04.2019 03.03.2009 1

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Protocols/decisions of a company/organisation

TIF 58.52 KB 11.04.2019 03.03.2009 3

Power of attorney, act of empowerment

TIF 192.33 KB 11.04.2019 25.02.2009 8

Copy of the personal identification document

TIF 43.22 KB 26.03.2019 15.01.2009 2

Registration certificates

TIF 56.09 KB 11.04.2019 07.04.2008 1

Decisions / letters / protocols of public notaries

TIF 52.66 KB 12.10.2012 10.03.2008 1

Announcement regarding the legal address

TIF 23.32 KB 11.04.2019 05.03.2008 2

Application

TIF 95.04 KB 11.04.2019 05.03.2008 3

Receipts on the publication and state fees

TIF 24.22 KB 11.04.2019 04.03.2008 1

Protocols/decisions of a company/organisation

TIF 66.54 KB 11.04.2019 28.01.2008 2

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TIF 16.86 KB 11.04.2019 21.01.2008 1

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TIF 16.24 KB 11.04.2019 21.01.2008 1

Other documents

TIF 34.91 KB 11.04.2019 18.01.2008 1

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TIF 53.96 KB 11.04.2019 03.01.2008 2

Receipts on the publication and state fees

TIF 14.7 KB 11.04.2019 27.12.2007 1

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TIF 16.82 KB 11.04.2019 27.12.2007 1

Application

TIF 139.2 KB 11.04.2019 20.12.2007 5

Decisions / letters / protocols of public notaries

TIF 53.92 KB 11.04.2019 20.12.2007 2

Application

TIF 147.41 KB 11.04.2019 14.12.2007 5

Consent of a member of the Board / executive director

TIF 11.03 KB 11.04.2019 14.12.2007 1

Receipts on the publication and state fees

TIF 16.14 KB 11.04.2019 14.12.2007 1

Receipts on the publication and state fees

TIF 17.32 KB 11.04.2019 14.12.2007 1

Sample report

TIF 32.38 KB 11.04.2019 14.12.2007 1

Protocols/decisions of a company/organisation

TIF 40.44 KB 11.04.2019 11.12.2007 1

Protocols/decisions of a company/organisation

TIF 31.82 KB 11.04.2019 07.12.2007 1

Consent of members of the supervisory board

TIF 27.98 KB 11.04.2019 27.11.2007 1

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TIF 27.71 KB 11.04.2019 27.11.2007 1

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TIF 17.36 KB 11.04.2019 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 61.89 KB 11.04.2019 27.11.2007 2

Consent of members of the supervisory board

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Power of attorney, act of empowerment

TIF 163.57 KB 11.04.2019 03.09.2007 5

Power of attorney, act of empowerment

TIF 168.64 KB 11.04.2019 03.09.2007 5

Decisions / letters / protocols of public notaries

TIF 51.3 KB 11.04.2019 03.08.2007 2

Decisions / letters / protocols of public notaries

TIF 42.73 KB 11.04.2019 31.07.2007 1

Sample report

TIF 30.66 KB 11.04.2019 31.07.2007 1

Application

TIF 143.66 KB 11.04.2019 26.07.2007 5

Application

TIF 113.34 KB 11.04.2019 26.07.2007 4

Receipts on the publication and state fees

TIF 15.99 KB 11.04.2019 26.07.2007 1

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TIF 16.55 KB 11.04.2019 26.07.2007 1

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Notice of a member of the Board regarding the resignation

TIF 40.5 KB 11.04.2019 03.07.2007 1

Decisions / letters / protocols of public notaries

TIF 59.11 KB 11.04.2019 21.06.2007 2

Application

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TIF 16.78 KB 11.04.2019 18.06.2007 1

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TIF 54.49 KB 10.04.2019 18.06.2007 2

Sample report

TIF 37.45 KB 11.04.2019 13.06.2007 1

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TIF 16.94 KB 10.04.2019 12.06.2007 1

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TIF 17.66 KB 10.04.2019 12.06.2007 1

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TIF 149.01 KB 10.04.2019 20.03.2007 5

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Protocols/decisions of a company/organisation

TIF 302.81 KB 10.04.2019 09.03.2007 8

Consent of members of the supervisory board

TIF 20.09 KB 10.04.2019 20.02.2007 1

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Power of attorney, act of empowerment

TIF 28.8 KB 11.04.2019 04.01.2007 1

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TIF 16.95 KB 10.04.2019 20.12.2006 1

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TIF 18.35 KB 10.04.2019 20.12.2006 1

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TIF 16.77 KB 10.04.2019 09.03.2006 1

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Protocols/decisions of a company/organisation

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TIF 214.21 KB 10.04.2019 28.02.2006 7

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TIF 18.58 KB 10.04.2019 27.02.2006 1

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TIF 22.69 KB 10.04.2019 27.02.2006 1

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TIF 75.51 KB 10.04.2019 15.08.2005 2

Submission/Application

TIF 21.02 KB 10.04.2019 10.08.2005 1

Registration certificates

TIF 85.77 KB 31.08.2010 10.04.2005 2

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TIF 36.33 KB 10.04.2019 08.04.2005 1

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TIF 11.57 KB 10.04.2019 12.07.2004 1

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TIF 120.72 KB 10.04.2019 12.07.2004 3

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TIF 29 KB 10.04.2019 12.07.2004 1

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Orders/request/cover notes of court bailiffs

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Cover letter

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TIF 92.39 KB 25.03.2019 12.12.1995 1

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TIF 17.63 KB 25.03.2019 01.12.1995 1

Cover letter

TIF 28.56 KB 25.03.2019 30.11.1995 1

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TIF 24.06 KB 25.03.2019 18.04.1995 1

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TIF 42.7 KB 26.03.2019 02.03.1995 1

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TIF 24 KB 25.03.2019 02.01.1995 1

List of members of the Board / Supervisory Board

TIF 37.09 KB 25.03.2019 19.09.1994 1

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Notice of a member of the Board regarding the resignation

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TIF 194.09 KB 26.03.2019 29.10.1992 2

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Application

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TIF 10.9 KB 25.03.2019 1

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TIF 11.57 KB 25.03.2019 1

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TIF 24.5 KB 25.03.2019 1

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Sample report

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Submission/Application

TIF 53.42 KB 25.03.2019 1
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