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09.09.2021
Amendments to the Articles of Association 06.09.2021 (edoc)
23.08.2021
Amendments to the Articles of Association 03.08.2021 (edoc)
05.10.2020
Amendments to the Articles of Association 12.08.2002 (TIF)
05.10.2020
Amendments to the Articles of Association 30.06.2015 (TIF)
24.09.2020
Amendments to the Articles of Association 13.09.2020 (edoc)
Show all
05.10.2020
Announcement regarding the legal address 21.12.2004 (TIF)
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05.10.2020
Announcement regarding the legal address 15.03.2010 (TIF)
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30.05.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
05.10.2020
2002 Annual report (full) (TIF)
05.10.2020
2003 Annual report (full) (TIF)
05.10.2020
2004 Annual report (full) (TIF)
30.06.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
24.04.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (HTML)
28.04.2012
2011 Annual report (full) (HTML)
09.02.2012
2010 Annual report (full) (TIF)
16.07.2010
2009 Annual report (full) (TIF)
26.05.2009
2008 Annual report (full) (TIF)
25.11.2008
2007 Annual report (full) (TIF)
21.08.2007
2006 Annual report (full) (TIF)
10.01.2007
2005 Annual report (full) (TIF)
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09.09.2021
Application 06.09.2021 (edoc)
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23.08.2021
Application 17.08.2021 (edoc)
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05.10.2020
Application 21.12.2004 (TIF)
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05.10.2020
Application 27.04.2005 (TIF)
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05.10.2020
Application 31.01.2008 (TIF)
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05.10.2020
Application 15.03.2010 (TIF)
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05.10.2020
Application 03.10.2011 (TIF)
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05.10.2020
Application 30.06.2015 (TIF)
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24.09.2020
Application 13.09.2020 (edoc)
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Show all
09.09.2021
Application of shareholders or third persons for the acquisition of shares 06.09.2021 (edoc)
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09.09.2021
Articles of Association 06.09.2021 (edoc)
23.08.2021
Articles of Association 03.08.2021 (edoc)
05.10.2020
Articles of Association 07.06.2002 (TIF)
05.10.2020
Articles of Association 21.12.2004 (TIF)
05.10.2020
Articles of Association 30.06.2015 (TIF)
24.09.2020
Articles of Association 13.09.2020 (edoc)
Show all
09.09.2021
Bank statements or other document regarding the payment of the equity 06.09.2021 (edoc)
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05.10.2020
Bank statements or other document regarding the payment of the equity 11.06.2002 (TIF)
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05.10.2020
Bank statements or other document regarding the payment of the equity 19.02.2003 (TIF)
•
05.10.2020
Confirmation or consent to legal address 11.06.2002 (TIF)
•
05.10.2020
Confirmation or consent to legal address 12.08.2002 (TIF)
•
05.10.2020
Confirmation or consent to legal address 03.10.2011 (TIF)
•
05.10.2020
Consent of a member of the Board / executive director 21.12.2004 (TIF)
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05.10.2020
Consent of the auditor 21.12.2004 (TIF)
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05.10.2020
Consent of the auditor 27.04.2005 (TIF)
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23.08.2021
Consent of the Latvian Council of Sworn Advocates 17.08.2021 (edoc)
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09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
05.10.2020
Decisions / letters / protocols of public notaries 28.06.2002 (TIF)
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05.10.2020
Decisions / letters / protocols of public notaries 28.08.2002 (TIF)
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05.10.2020
Decisions / letters / protocols of public notaries 24.04.2003 (TIF)
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05.10.2020
Decisions / letters / protocols of public notaries 04.01.2005 (TIF)
•
05.10.2020
Decisions / letters / protocols of public notaries 11.05.2005 (TIF)
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05.10.2020
Decisions / letters / protocols of public notaries 05.02.2008 (TIF)
•
05.10.2020
Decisions / letters / protocols of public notaries 18.03.2010 (TIF)
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05.10.2020
Decisions / letters / protocols of public notaries 13.10.2011 (TIF)
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05.10.2020
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
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24.09.2020
Decisions / letters / protocols of public notaries 24.09.2020 (edoc)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
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Show all
05.10.2020
Memorandum of association 03.06.2002 (TIF)
05.10.2020
Other documents 07.06.2002 (TIF)
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05.10.2020
Power of attorney, act of empowerment 31.03.2003 (TIF)
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05.10.2020
Power of attorney, act of empowerment 21.12.2004 (TIF)
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05.10.2020
Power of attorney, act of empowerment 03.05.2005 (TIF)
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09.09.2021
Protocols/decisions of a company/organisation 06.09.2021 (edoc)
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23.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (edoc)
•
05.10.2020
Protocols/decisions of a company/organisation 07.06.2002 (TIF)
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05.10.2020
Protocols/decisions of a company/organisation 12.08.2002 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 17.02.2003 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 31.03.2003 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 21.12.2004 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 21.01.2008 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 12.03.2010 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
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24.09.2020
Protocols/decisions of a company/organisation 13.09.2020 (edoc)
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Show all
05.10.2020
Receipts on the publication and state fees 13.06.2002 (TIF)
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05.10.2020
Receipts on the publication and state fees 13.06.2002 (TIF)
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05.10.2020
Receipts on the publication and state fees 14.08.2002 (TIF)
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05.10.2020
Receipts on the publication and state fees 14.08.2002 (TIF)
•
05.10.2020
Receipts on the publication and state fees 07.04.2003 (TIF)
•
05.10.2020
Receipts on the publication and state fees 07.04.2003 (TIF)
•
05.10.2020
Receipts on the publication and state fees 23.12.2004 (TIF)
•
05.10.2020
Receipts on the publication and state fees 23.12.2004 (TIF)
•
05.10.2020
Receipts on the publication and state fees 03.05.2005 (TIF)
•
05.10.2020
Receipts on the publication and state fees 03.05.2005 (TIF)
•
05.10.2020
Receipts on the publication and state fees 31.01.2008 (TIF)
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05.10.2020
Receipts on the publication and state fees 31.01.2008 (TIF)
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Show all
05.10.2020
Registration certificates 28.06.2002 (TIF)
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05.10.2020
Registration certificates 28.06.2002 (TIF)
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05.10.2020
Registration certificates 28.08.2002 (TIF)
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05.10.2020
Registration certificates 04.01.2005 (TIF)
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Show all
09.09.2021
Regulations for the increase/reduction of the equity 06.09.2021 (edoc)
05.10.2020
Sample report 10.06.2002 (TIF)
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05.10.2020
Sample report 08.04.2003 (TIF)
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09.09.2021
Shareholders’ register 06.09.2021 (edoc)
05.10.2020
Shareholders’ register 03.06.2002 (TIF)
05.10.2020
Shareholders’ register 21.12.2004 (TIF)
05.10.2020
Shareholders’ register 27.08.2015 (TIF)
24.09.2020
Shareholders’ register 27.08.2015 (TIF)
24.09.2020
Shareholders’ register 13.09.2020 (edoc)
Show all
13.12.2023
State Revenue Service decisions/letters/statements 13.12.2023 (EDOC)
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05.10.2020
Statement of the Board regarding the payment of the equity 21.02.2003 (TIF)
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07.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
05.10.2020
Submission/Application 13.06.2002 (TIF)
•
05.10.2020
Submission/Application 13.08.2002 (TIF)
•
05.10.2020
Submission/Application 08.04.2003 (TIF)
•
30.05.2024
2023 Annual report (full) (PDF)
13.12.2023
State Revenue Service decisions/letters/statements 13.12.2023 (EDOC)
•
01.06.2023
2022 Annual report (full) (PDF)
31.07.2022
2021 Annual report (full) (PDF)
09.09.2021
Protocols/decisions of a company/organisation 06.09.2021 (edoc)
•
09.09.2021
Regulations for the increase/reduction of the equity 06.09.2021 (edoc)
09.09.2021
Articles of Association 06.09.2021 (edoc)
09.09.2021
Shareholders’ register 06.09.2021 (edoc)
09.09.2021
Bank statements or other document regarding the payment of the equity 06.09.2021 (edoc)
•
09.09.2021
Amendments to the Articles of Association 06.09.2021 (edoc)
09.09.2021
Application 06.09.2021 (edoc)
•
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
09.09.2021
Application of shareholders or third persons for the acquisition of shares 06.09.2021 (edoc)
•
23.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (edoc)
•
23.08.2021
Consent of the Latvian Council of Sworn Advocates 17.08.2021 (edoc)
•
23.08.2021
Articles of Association 03.08.2021 (edoc)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
23.08.2021
Amendments to the Articles of Association 03.08.2021 (edoc)
23.08.2021
Application 17.08.2021 (edoc)
•
01.07.2021
2020 Annual report (full) (PDF)
Show all
05.10.2020
Registration certificates 28.06.2002 (TIF)
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05.10.2020
Power of attorney, act of empowerment 03.05.2005 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 31.03.2003 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 17.02.2003 (TIF)
•
05.10.2020
Shareholders’ register 03.06.2002 (TIF)
05.10.2020
Protocols/decisions of a company/organisation 12.08.2002 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 07.06.2002 (TIF)
•
05.10.2020
Shareholders’ register 21.12.2004 (TIF)
05.10.2020
Power of attorney, act of empowerment 21.12.2004 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
05.10.2020
Power of attorney, act of empowerment 31.03.2003 (TIF)
•
05.10.2020
Other documents 07.06.2002 (TIF)
•
05.10.2020
Shareholders’ register 27.08.2015 (TIF)
05.10.2020
Statement of the Board regarding the payment of the equity 21.02.2003 (TIF)
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05.10.2020
Submission/Application 13.06.2002 (TIF)
•
05.10.2020
Memorandum of association 03.06.2002 (TIF)
05.10.2020
Submission/Application 13.08.2002 (TIF)
•
05.10.2020
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 21.12.2004 (TIF)
•
05.10.2020
Sample report 08.04.2003 (TIF)
•
05.10.2020
Registration certificates 28.06.2002 (TIF)
•
05.10.2020
Registration certificates 28.08.2002 (TIF)
•
05.10.2020
Receipts on the publication and state fees 31.01.2008 (TIF)
•
05.10.2020
Receipts on the publication and state fees 31.01.2008 (TIF)
•
05.10.2020
Receipts on the publication and state fees 03.05.2005 (TIF)
•
05.10.2020
Receipts on the publication and state fees 03.05.2005 (TIF)
•
05.10.2020
Receipts on the publication and state fees 23.12.2004 (TIF)
•
05.10.2020
Receipts on the publication and state fees 23.12.2004 (TIF)
•
05.10.2020
Receipts on the publication and state fees 07.04.2003 (TIF)
•
05.10.2020
Receipts on the publication and state fees 07.04.2003 (TIF)
•
05.10.2020
Decisions / letters / protocols of public notaries 18.03.2010 (TIF)
•
05.10.2020
Sample report 10.06.2002 (TIF)
•
05.10.2020
Receipts on the publication and state fees 14.08.2002 (TIF)
•
05.10.2020
Receipts on the publication and state fees 14.08.2002 (TIF)
•
05.10.2020
Receipts on the publication and state fees 13.06.2002 (TIF)
•
05.10.2020
Receipts on the publication and state fees 13.06.2002 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 12.03.2010 (TIF)
•
05.10.2020
Protocols/decisions of a company/organisation 21.01.2008 (TIF)
•
05.10.2020
Registration certificates 04.01.2005 (TIF)
•
05.10.2020
Decisions / letters / protocols of public notaries 13.10.2011 (TIF)
•
05.10.2020
Decisions / letters / protocols of public notaries 28.08.2002 (TIF)
•
05.10.2020
Decisions / letters / protocols of public notaries 05.02.2008 (TIF)
•
05.10.2020
Articles of Association 07.06.2002 (TIF)
05.10.2020
Amendments to the Articles of Association 12.08.2002 (TIF)
05.10.2020
Amendments to the Articles of Association 30.06.2015 (TIF)
05.10.2020
Announcement regarding the legal address 21.12.2004 (TIF)
•
05.10.2020
Announcement regarding the legal address 15.03.2010 (TIF)
•
05.10.2020
2002 Annual report (full) (TIF)
05.10.2020
2003 Annual report (full) (TIF)
05.10.2020
2004 Annual report (full) (TIF)
05.10.2020
Decisions / letters / protocols of public notaries 11.05.2005 (TIF)
•
05.10.2020
Application 21.12.2004 (TIF)
•
05.10.2020
Application 27.04.2005 (TIF)
•
05.10.2020
Application 31.01.2008 (TIF)
•
05.10.2020
Application 15.03.2010 (TIF)
•
05.10.2020
Application 03.10.2011 (TIF)
•
05.10.2020
Application 30.06.2015 (TIF)
•
05.10.2020
Submission/Application 08.04.2003 (TIF)
•
05.10.2020
Articles of Association 21.12.2004 (TIF)
05.10.2020
Confirmation or consent to legal address 03.10.2011 (TIF)
•
05.10.2020
Consent of the auditor 27.04.2005 (TIF)
•
05.10.2020
Consent of the auditor 21.12.2004 (TIF)
•
05.10.2020
Articles of Association 30.06.2015 (TIF)
05.10.2020
Decisions / letters / protocols of public notaries 24.04.2003 (TIF)
•
05.10.2020
Decisions / letters / protocols of public notaries 04.01.2005 (TIF)
•
05.10.2020
Consent of a member of the Board / executive director 21.12.2004 (TIF)
•
05.10.2020
Decisions / letters / protocols of public notaries 28.06.2002 (TIF)
•
05.10.2020
Confirmation or consent to legal address 12.08.2002 (TIF)
•
05.10.2020
Confirmation or consent to legal address 11.06.2002 (TIF)
•
05.10.2020
Bank statements or other document regarding the payment of the equity 11.06.2002 (TIF)
•
05.10.2020
Bank statements or other document regarding the payment of the equity 19.02.2003 (TIF)
•
24.09.2020
Protocols/decisions of a company/organisation 13.09.2020 (edoc)
•
24.09.2020
Decisions / letters / protocols of public notaries 24.09.2020 (edoc)
•
24.09.2020
Shareholders’ register 13.09.2020 (edoc)
24.09.2020
Shareholders’ register 27.08.2015 (TIF)
24.09.2020
Articles of Association 13.09.2020 (edoc)
24.09.2020
Application 13.09.2020 (edoc)
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24.09.2020
Amendments to the Articles of Association 13.09.2020 (edoc)
30.06.2020
2019 Annual report (full) (PDF)
Show all
24.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
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19.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
24.04.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (HTML)
28.04.2012
2011 Annual report (full) (HTML)
09.02.2012
2010 Annual report (full) (TIF)
16.07.2010
2009 Annual report (full) (TIF)
26.05.2009
2008 Annual report (full) (TIF)
25.11.2008
2007 Annual report (full) (TIF)
21.08.2007
2006 Annual report (full) (TIF)
10.01.2007
2005 Annual report (full) (TIF)