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24.09.2020
Amendments to the Articles of Association 14.12.1998 (TIF)
24.09.2020
Amendments to the Articles of Association 31.08.2009 (TIF)
24.09.2020
Amendments to the Articles of Association 04.01.2010 (TIF)
19.03.2015
Amendments to the Articles of Association 16.03.2015 (EDOC)
Show all
24.09.2020
Announcement regarding the reorganisation 22.08.2013 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
08.04.2022
2021 Annual report (full) (PDF)
25.05.2021
2020 Annual report (full) (PDF)
24.09.2020
1996 Annual report (full) (TIF)
24.09.2020
1997 Annual report (full) (TIF)
24.09.2020
1998 Annual report (full) (TIF)
24.09.2020
1999 Annual report (full) (TIF)
24.09.2020
2000 Annual report (full) (TIF)
24.09.2020
2001 Annual report (full) (TIF)
24.09.2020
2002 Annual report (full) (TIF)
24.09.2020
2003 Annual report (full) (TIF)
24.09.2020
2004 Annual report (full) (TIF)
08.07.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
24.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (HTML)
23.05.2008
2007 Annual report (full) (TIF)
19.06.2007
2006 Annual report (full) (TIF)
24.10.2006
2005 Annual report (full) (TIF)
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25.03.2024
Application 22.03.2024 (edoc)
•
19.12.2023
Application 09.12.2023 (edoc)
•
25.01.2023
Application 19.01.2023 (edoc)
•
13.06.2022
Application 26.04.2022 (edoc)
•
04.03.2022
Application 03.03.2022 (edoc)
•
13.11.2020
Application 05.11.2020 (edoc)
•
24.09.2020
Application 24.10.1996 (TIF)
•
24.09.2020
Application 16.12.2003 (TIF)
•
24.09.2020
Application 03.01.2007 (TIF)
•
24.09.2020
Application 22.02.2008 (TIF)
•
24.09.2020
Application 10.03.2009 (TIF)
•
24.09.2020
Application 18.03.2009 (TIF)
•
24.09.2020
Application 24.09.2009 (TIF)
•
24.09.2020
Application 18.01.2010 (TIF)
•
07.02.2020
Application 15.01.2020 (pdf)
•
19.03.2015
Application 16.03.2015 (EDOC)
•
30.01.2014
Application 17.12.2013 (PDF)
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Show all
25.03.2024
Articles of Association 19.03.2024 (edoc)
13.06.2022
Articles of Association 26.04.2022 (EDOC)
04.03.2022
Articles of Association 03.03.2022 (edoc)
13.11.2020
Articles of Association 10.11.2020 (edoc)
24.09.2020
Articles of Association 24.10.1996 (TIF)
24.09.2020
Articles of Association 16.12.2003 (TIF)
24.09.2020
Articles of Association 22.02.2008 (TIF)
24.09.2020
Articles of Association 31.08.2009 (TIF)
24.09.2020
Articles of Association 04.01.2010 (TIF)
19.03.2015
Articles of Association 16.03.2015 (EDOC)
Show all
24.09.2020
Bank statements or other document regarding the payment of the equity 01.11.1996 (TIF)
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24.09.2020
Bank statements or other document regarding the payment of the equity 24.10.1996 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 01.12.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 04.12.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 11.12.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 11.12.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 11.12.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 28.10.2003 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 25.11.2003 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 28.10.2003 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 28.11.2003 (TIF)
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Show all
07.02.2020
Confirmation or consent to legal address 14.01.2020 (pdf)
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24.09.2020
Consent of a member of the Board / executive director 30.08.2013 (TIF)
•
24.09.2020
Consent of the Latvian Council of Sworn Advocates 21.01.2003 (TIF)
•
24.09.2020
Copy of the personal identification document 01.02.1993 (TIF)
•
24.09.2020
Copy of the personal identification document 19.04.1994 (TIF)
•
24.09.2020
Copy of the personal identification document 06.04.1998 (TIF)
•
24.09.2020
Cover letter 28.04.1998 (TIF)
•
24.09.2020
Cover letter 17.12.1998 (TIF)
•
24.09.2020
Cover letter 28.04.2005 (TIF)
•
24.09.2020
Cover letter 24.09.2009 (TIF)
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Show all
25.03.2024
Decisions / letters / protocols of public notaries 25.03.2024 (edoc)
19.12.2023
Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
25.01.2023
Decisions / letters / protocols of public notaries 25.01.2023 (edoc)
13.06.2022
Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (edoc)
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
24.09.2020
Decisions / letters / protocols of public notaries 04.11.1996 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 22.12.1998 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 15.12.1999 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 05.02.2003 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 23.12.2003 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 09.01.2007 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 12.03.2009 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 30.09.2009 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 25.01.2010 (TIF)
•
07.02.2020
Decisions / letters / protocols of public notaries 07.02.2020 (edoc)
•
24.03.2015
Decisions / letters / protocols of public notaries 24.03.2015 (EDOC)
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30.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (EDOC)
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Show all
24.09.2020
Memorandum of association 25.10.1996 (TIF)
13.06.2022
Notice of a member of the Board regarding the resignation 26.04.2022 (edoc)
•
24.09.2020
Other documents 14.12.1998 (TIF)
•
24.09.2020
Other documents 23.04.2002 (TIF)
•
24.09.2020
Power of attorney, act of empowerment 07.12.1999 (TIF)
•
24.09.2020
Power of attorney, act of empowerment 16.12.2006 (TIF)
•
24.09.2020
Power of attorney, act of empowerment 10.03.2009 (TIF)
•
24.09.2020
Power of attorney, act of empowerment 22.08.2013 (TIF)
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Show all
25.03.2024
Protocols/decisions of a company/organisation 19.03.2024 (edoc)
•
13.06.2022
Protocols/decisions of a company/organisation 26.04.2022 (edoc)
•
04.03.2022
Protocols/decisions of a company/organisation 03.03.2022 (edoc)
•
13.11.2020
Protocols/decisions of a company/organisation 04.11.2020 (edoc)
•
24.09.2020
Protocols/decisions of a company/organisation 24.10.1996 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 14.12.1998 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 01.12.1999 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 14.01.2003 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 16.12.2003 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 16.12.2006 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 22.02.2008 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 31.08.2009 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 04.01.2010 (TIF)
•
19.03.2015
Protocols/decisions of a company/organisation 16.03.2015 (EDOC)
•
30.01.2014
Protocols/decisions of a company/organisation 04.10.2013 (PDF)
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Show all
24.09.2020
Purchase/lease agreement 23.09.1996 (TIF)
•
24.09.2020
Purchase/lease agreement 30.10.1996 (TIF)
•
24.09.2020
Receipts on the publication and state fees 04.11.1996 (TIF)
•
24.09.2020
Receipts on the publication and state fees 04.11.1996 (TIF)
•
24.09.2020
Receipts on the publication and state fees 17.12.1998 (TIF)
•
24.09.2020
Receipts on the publication and state fees 06.12.1999 (TIF)
•
24.09.2020
Receipts on the publication and state fees 21.01.2003 (TIF)
•
24.09.2020
Receipts on the publication and state fees 01.12.2003 (TIF)
•
24.09.2020
Receipts on the publication and state fees 01.12.2003 (TIF)
•
24.09.2020
Receipts on the publication and state fees 21.12.2006 (TIF)
•
24.09.2020
Receipts on the publication and state fees 21.12.2006 (TIF)
•
24.09.2020
Receipts on the publication and state fees 22.02.2008 (TIF)
•
24.09.2020
Receipts on the publication and state fees 10.03.2009 (TIF)
•
24.09.2020
Receipts on the publication and state fees 10.03.2009 (TIF)
•
24.09.2020
Receipts on the publication and state fees 19.03.2009 (TIF)
•
24.09.2020
Receipts on the publication and state fees 02.09.2009 (TIF)
•
24.09.2020
Receipts on the publication and state fees 02.09.2009 (TIF)
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Show all
24.09.2020
Registration certificates 04.11.1996 (TIF)
•
24.09.2020
Registration certificates 04.11.1996 (TIF)
•
24.09.2020
Registration certificates 23.12.2003 (TIF)
•
24.09.2020
Registration certificates 23.12.2003 (TIF)
•
24.09.2020
Registration certificates 25.01.2010 (TIF)
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Show all
24.09.2020
Regulations for the increase/reduction of the equity 14.12.1998 (TIF)
24.09.2020
Regulations for the increase/reduction of the equity 16.12.2003 (TIF)
24.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2013 (TIF)
24.09.2020
Sample report 21.12.1998 (TIF)
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18.12.2023
Shareholders’ register 08.12.2023 (EDOC)
25.01.2023
Shareholders’ register 19.01.2023 (edoc)
13.06.2022
Shareholders’ register 26.04.2022 (EDOC)
24.09.2020
Shareholders’ register 16.12.2003 (TIF)
24.09.2020
Shareholders’ register 18.03.2009 (TIF)
19.03.2015
Shareholders’ register 16.03.2015 (EDOC)
Show all
24.09.2020
Specimen signature without Identity number (TIF)
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24.09.2020
Submission/Application 01.12.1999 (TIF)
•
24.09.2020
Submission/Application 20.01.2003 (TIF)
•
31.05.2024
2023 Annual report (full) (PDF)
25.03.2024
Articles of Association 19.03.2024 (edoc)
25.03.2024
Decisions / letters / protocols of public notaries 25.03.2024 (edoc)
25.03.2024
Application 22.03.2024 (edoc)
•
25.03.2024
Protocols/decisions of a company/organisation 19.03.2024 (edoc)
•
Show all
19.12.2023
Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
19.12.2023
Application 09.12.2023 (edoc)
•
18.12.2023
Shareholders’ register 08.12.2023 (EDOC)
31.05.2023
2022 Annual report (full) (PDF)
25.01.2023
Application 19.01.2023 (edoc)
•
25.01.2023
Decisions / letters / protocols of public notaries 25.01.2023 (edoc)
25.01.2023
Shareholders’ register 19.01.2023 (edoc)
Show all
13.06.2022
Shareholders’ register 26.04.2022 (EDOC)
13.06.2022
Articles of Association 26.04.2022 (EDOC)
13.06.2022
Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
13.06.2022
Application 26.04.2022 (edoc)
•
13.06.2022
Protocols/decisions of a company/organisation 26.04.2022 (edoc)
•
13.06.2022
Notice of a member of the Board regarding the resignation 26.04.2022 (edoc)
•
08.04.2022
2021 Annual report (full) (PDF)
04.03.2022
Protocols/decisions of a company/organisation 03.03.2022 (edoc)
•
04.03.2022
Articles of Association 03.03.2022 (edoc)
04.03.2022
Application 03.03.2022 (edoc)
•
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (edoc)
Show all
25.05.2021
2020 Annual report (full) (PDF)
13.11.2020
Articles of Association 10.11.2020 (edoc)
13.11.2020
Protocols/decisions of a company/organisation 04.11.2020 (edoc)
•
13.11.2020
Application 05.11.2020 (edoc)
•
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
24.09.2020
Decisions / letters / protocols of public notaries 04.11.1996 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 01.12.1999 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 14.12.1998 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 22.12.1998 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 24.10.1996 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 15.12.1999 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 09.01.2007 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 12.03.2009 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 05.02.2003 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 23.12.2003 (TIF)
•
24.09.2020
Power of attorney, act of empowerment 10.03.2009 (TIF)
•
24.09.2020
Power of attorney, act of empowerment 16.12.2006 (TIF)
•
24.09.2020
Power of attorney, act of empowerment 07.12.1999 (TIF)
•
24.09.2020
Other documents 23.04.2002 (TIF)
•
24.09.2020
Other documents 14.12.1998 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 14.01.2003 (TIF)
•
24.09.2020
Memorandum of association 25.10.1996 (TIF)
24.09.2020
Decisions / letters / protocols of public notaries 25.01.2010 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 30.09.2009 (TIF)
•
24.09.2020
Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
•
24.09.2020
Power of attorney, act of empowerment 22.08.2013 (TIF)
•
24.09.2020
Amendments to the Articles of Association 14.12.1998 (TIF)
24.09.2020
Protocols/decisions of a company/organisation 16.12.2003 (TIF)
•
24.09.2020
Regulations for the increase/reduction of the equity 14.12.1998 (TIF)
24.09.2020
Receipts on the publication and state fees 02.09.2009 (TIF)
•
24.09.2020
Registration certificates 04.11.1996 (TIF)
•
24.09.2020
Registration certificates 04.11.1996 (TIF)
•
24.09.2020
Registration certificates 23.12.2003 (TIF)
•
24.09.2020
Registration certificates 23.12.2003 (TIF)
•
24.09.2020
Registration certificates 25.01.2010 (TIF)
•
24.09.2020
Regulations for the increase/reduction of the equity 16.12.2003 (TIF)
24.09.2020
Receipts on the publication and state fees 19.03.2009 (TIF)
•
24.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2013 (TIF)
24.09.2020
Sample report 21.12.1998 (TIF)
•
24.09.2020
Shareholders’ register 16.12.2003 (TIF)
24.09.2020
Shareholders’ register 18.03.2009 (TIF)
24.09.2020
Specimen signature without Identity number (TIF)
•
24.09.2020
Submission/Application 01.12.1999 (TIF)
•
24.09.2020
Receipts on the publication and state fees 02.09.2009 (TIF)
•
24.09.2020
Receipts on the publication and state fees 10.03.2009 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 16.12.2006 (TIF)
•
24.09.2020
Receipts on the publication and state fees 17.12.1998 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 22.02.2008 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 31.08.2009 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 04.01.2010 (TIF)
•
24.09.2020
Purchase/lease agreement 23.09.1996 (TIF)
•
24.09.2020
Purchase/lease agreement 30.10.1996 (TIF)
•
24.09.2020
Receipts on the publication and state fees 04.11.1996 (TIF)
•
24.09.2020
Receipts on the publication and state fees 06.12.1999 (TIF)
•
24.09.2020
Receipts on the publication and state fees 10.03.2009 (TIF)
•
24.09.2020
Receipts on the publication and state fees 21.01.2003 (TIF)
•
24.09.2020
Receipts on the publication and state fees 01.12.2003 (TIF)
•
24.09.2020
Receipts on the publication and state fees 01.12.2003 (TIF)
•
24.09.2020
Receipts on the publication and state fees 21.12.2006 (TIF)
•
24.09.2020
Receipts on the publication and state fees 21.12.2006 (TIF)
•
24.09.2020
Receipts on the publication and state fees 22.02.2008 (TIF)
•
24.09.2020
Receipts on the publication and state fees 04.11.1996 (TIF)
•
24.09.2020
Cover letter 17.12.1998 (TIF)
•
24.09.2020
Cover letter 24.09.2009 (TIF)
•
24.09.2020
Application 24.10.1996 (TIF)
•
24.09.2020
Articles of Association 16.12.2003 (TIF)
24.09.2020
Articles of Association 24.10.1996 (TIF)
24.09.2020
Application 18.01.2010 (TIF)
•
24.09.2020
Application 24.09.2009 (TIF)
•
24.09.2020
Application 18.03.2009 (TIF)
•
24.09.2020
Cover letter 28.04.2005 (TIF)
•
24.09.2020
Application 10.03.2009 (TIF)
•
24.09.2020
Application 22.02.2008 (TIF)
•
24.09.2020
Application 03.01.2007 (TIF)
•
24.09.2020
Application 16.12.2003 (TIF)
•
24.09.2020
2004 Annual report (full) (TIF)
24.09.2020
Articles of Association 31.08.2009 (TIF)
24.09.2020
2003 Annual report (full) (TIF)
24.09.2020
2002 Annual report (full) (TIF)
24.09.2020
2001 Annual report (full) (TIF)
24.09.2020
2000 Annual report (full) (TIF)
24.09.2020
1999 Annual report (full) (TIF)
24.09.2020
1998 Annual report (full) (TIF)
24.09.2020
1997 Annual report (full) (TIF)
24.09.2020
1996 Annual report (full) (TIF)
24.09.2020
Announcement regarding the reorganisation 22.08.2013 (TIF)
•
24.09.2020
Amendments to the Articles of Association 04.01.2010 (TIF)
24.09.2020
Articles of Association 22.02.2008 (TIF)
24.09.2020
Submission/Application 20.01.2003 (TIF)
•
24.09.2020
Articles of Association 04.01.2010 (TIF)
24.09.2020
Bank statements or other document regarding the payment of the equity 11.12.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 28.11.2003 (TIF)
•
24.09.2020
Consent of a member of the Board / executive director 30.08.2013 (TIF)
•
24.09.2020
Consent of the Latvian Council of Sworn Advocates 21.01.2003 (TIF)
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24.09.2020
Copy of the personal identification document 01.02.1993 (TIF)
•
24.09.2020
Copy of the personal identification document 19.04.1994 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 28.10.2003 (TIF)
•
24.09.2020
Cover letter 28.04.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 25.11.2003 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 28.10.2003 (TIF)
•
24.09.2020
Copy of the personal identification document 06.04.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 01.11.1996 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 24.10.1996 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 11.12.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 04.12.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 01.12.1998 (TIF)
•
24.09.2020
Bank statements or other document regarding the payment of the equity 11.12.1998 (TIF)
•
24.09.2020
Amendments to the Articles of Association 31.08.2009 (TIF)
08.07.2020
2019 Annual report (full) (PDF)
07.02.2020
Confirmation or consent to legal address 14.01.2020 (pdf)
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07.02.2020
Decisions / letters / protocols of public notaries 07.02.2020 (edoc)
•
07.02.2020
Application 15.01.2020 (pdf)
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Show all
18.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
Show all
25.04.2016
2015 Annual report (full) (PDF)
24.04.2015
2014 Annual report (full) (HTML)
24.03.2015
Decisions / letters / protocols of public notaries 24.03.2015 (EDOC)
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19.03.2015
Amendments to the Articles of Association 16.03.2015 (EDOC)
19.03.2015
Shareholders’ register 16.03.2015 (EDOC)
19.03.2015
Protocols/decisions of a company/organisation 16.03.2015 (EDOC)
•
19.03.2015
Articles of Association 16.03.2015 (EDOC)
19.03.2015
Application 16.03.2015 (EDOC)
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Show all
29.04.2014
2013 Annual report (full) (HTML)
30.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (EDOC)
•
30.01.2014
Protocols/decisions of a company/organisation 04.10.2013 (PDF)
•
30.01.2014
Application 17.12.2013 (PDF)
•
Show all
23.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (HTML)
23.05.2008
2007 Annual report (full) (TIF)
19.06.2007
2006 Annual report (full) (TIF)
24.10.2006
2005 Annual report (full) (TIF)