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Group by: Date added
Document type
30.03.2015
Amendments to the Articles of Association 13.03.2015 (TIF)
23.11.2010
Amendments to the Articles of Association 01.09.2008 (TIF)
23.11.2010
Announcement regarding the legal address 05.11.2009 (TIF)
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23.11.2010
Announcement regarding the legal address 10.04.2006 (TIF)
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22.05.2024
2023 Annual report (full) (PDF)
18.05.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
03.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
07.06.2011
2010 Annual report (full) (TIF)
14.05.2010
2009 Annual report (full) (TIF)
14.05.2009
2008 Annual report (full) (TIF)
14.05.2008
2007 Annual report (full) (TIF)
25.10.2007
2006 Annual report (full) (TIF)
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11.10.2024
Application 02.10.2024 (edoc)
•
05.10.2021
Application 30.09.2021 (edoc)
•
01.02.2021
Application 27.01.2021 (edoc)
•
01.02.2021
Application 27.01.2021 (edoc)
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21.12.2015
Application 11.12.2015 (TIF)
•
12.11.2015
Application 10.11.2015 (TIF)
•
30.03.2015
Application 13.03.2015 (TIF)
•
23.11.2010
Application 11.04.2006 (TIF)
•
23.11.2010
Application 05.11.2009 (TIF)
•
23.11.2010
Application 01.09.2008 (TIF)
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Show all
30.03.2015
Application of shareholders or third persons for the acquisition of shares 13.03.2015 (TIF)
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30.03.2015
Application of shareholders or third persons for the acquisition of shares 13.03.2015 (TIF)
•
05.10.2021
Articles of Association 30.09.2021 (edoc)
30.03.2015
Articles of Association 13.03.2015 (TIF)
23.11.2010
Articles of Association 10.04.2006 (TIF)
23.11.2010
Articles of Association 01.09.2008 (TIF)
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30.03.2015
Bank statements or other document regarding the payment of the equity 11.03.2015 (TIF)
•
23.11.2010
Bank statements or other document regarding the payment of the equity 11.04.2006 (TIF)
•
23.11.2010
Consent of a member of the Board / executive director 01.09.2008 (TIF)
•
23.11.2010
Consent of a member of the Board / executive director 10.04.2006 (TIF)
•
05.10.2021
Consent of the Latvian Council of Sworn Advocates 30.09.2021 (edoc)
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11.10.2024
Decisions / letters / protocols of public notaries 11.10.2024 (edoc)
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
01.02.2021
Decisions / letters / protocols of public notaries 01.02.2021 (edoc)
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21.12.2015
Decisions / letters / protocols of public notaries 16.12.2015 (TIF)
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12.11.2015
Decisions / letters / protocols of public notaries 11.11.2015 (TIF)
•
30.03.2015
Decisions / letters / protocols of public notaries 20.03.2015 (TIF)
•
23.11.2010
Decisions / letters / protocols of public notaries 04.09.2008 (TIF)
•
23.11.2010
Decisions / letters / protocols of public notaries 19.04.2006 (TIF)
•
23.11.2010
Decisions / letters / protocols of public notaries 17.11.2009 (TIF)
•
Show all
23.11.2010
Memorandum of Association 10.04.2006 (TIF)
11.10.2024
Other documents 08.10.2024 (edoc)
•
21.12.2015
Power of attorney, act of empowerment 11.12.2015 (TIF)
•
30.03.2015
Power of attorney, act of empowerment 13.03.2015 (TIF)
•
05.10.2021
Protocols/decisions of a company/organisation 30.09.2021 (edoc)
•
01.02.2021
Protocols/decisions of a company/organisation 27.01.2021 (edoc)
•
30.03.2015
Protocols/decisions of a company/organisation 13.03.2015 (TIF)
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23.11.2010
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
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Show all
23.11.2010
Receipts on the publication and state fees 11.04.2006 (TIF)
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23.11.2010
Receipts on the publication and state fees 01.09.2008 (TIF)
•
23.11.2010
Registration certificates 19.04.2006 (TIF)
•
23.11.2010
Registration certificates 19.04.2006 (TIF)
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30.03.2015
Regulations for the increase/reduction of the equity 13.03.2015 (TIF)
23.11.2010
Sample report 17.01.2003 (TIF)
•
23.11.2010
Sample report 15.12.2005 (TIF)
•
01.02.2021
Shareholders’ register 27.01.2021 (edoc)
21.12.2015
Shareholders’ register 11.12.2015 (TIF)
12.11.2015
Shareholders’ register 10.11.2015 (TIF)
30.03.2015
Shareholders’ register 13.03.2015 (TIF)
23.11.2010
Shareholders’ register 01.09.2008 (TIF)
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11.10.2024
Decisions / letters / protocols of public notaries 11.10.2024 (edoc)
11.10.2024
Other documents 08.10.2024 (edoc)
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11.10.2024
Application 02.10.2024 (edoc)
•
22.05.2024
2023 Annual report (full) (PDF)
Show all
18.05.2023
2022 Annual report (full) (PDF)
25.07.2022
2021 Annual report (full) (PDF)
05.10.2021
Articles of Association 30.09.2021 (edoc)
05.10.2021
Protocols/decisions of a company/organisation 30.09.2021 (edoc)
•
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
05.10.2021
Application 30.09.2021 (edoc)
•
05.10.2021
Consent of the Latvian Council of Sworn Advocates 30.09.2021 (edoc)
•
29.04.2021
2020 Annual report (full) (PDF)
01.02.2021
Shareholders’ register 27.01.2021 (edoc)
01.02.2021
Decisions / letters / protocols of public notaries 01.02.2021 (edoc)
•
01.02.2021
Application 27.01.2021 (edoc)
•
01.02.2021
Protocols/decisions of a company/organisation 27.01.2021 (edoc)
•
01.02.2021
Application 27.01.2021 (edoc)
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Show all
03.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
Show all
29.04.2016
2015 Annual report (full) (PDF)
21.12.2015
Decisions / letters / protocols of public notaries 16.12.2015 (TIF)
•
21.12.2015
Application 11.12.2015 (TIF)
•
21.12.2015
Power of attorney, act of empowerment 11.12.2015 (TIF)
•
21.12.2015
Shareholders’ register 11.12.2015 (TIF)
12.11.2015
Application 10.11.2015 (TIF)
•
12.11.2015
Decisions / letters / protocols of public notaries 11.11.2015 (TIF)
•
12.11.2015
Shareholders’ register 10.11.2015 (TIF)
01.05.2015
2014 Annual report (full) (HTML)
30.03.2015
Power of attorney, act of empowerment 13.03.2015 (TIF)
•
30.03.2015
Protocols/decisions of a company/organisation 13.03.2015 (TIF)
•
30.03.2015
Bank statements or other document regarding the payment of the equity 11.03.2015 (TIF)
•
30.03.2015
Decisions / letters / protocols of public notaries 20.03.2015 (TIF)
•
30.03.2015
Shareholders’ register 13.03.2015 (TIF)
30.03.2015
Regulations for the increase/reduction of the equity 13.03.2015 (TIF)
30.03.2015
Amendments to the Articles of Association 13.03.2015 (TIF)
30.03.2015
Application 13.03.2015 (TIF)
•
30.03.2015
Articles of Association 13.03.2015 (TIF)
30.03.2015
Application of shareholders or third persons for the acquisition of shares 13.03.2015 (TIF)
•
30.03.2015
Application of shareholders or third persons for the acquisition of shares 13.03.2015 (TIF)
•
Show all
30.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
07.06.2011
2010 Annual report (full) (TIF)
23.11.2010
Articles of Association 01.09.2008 (TIF)
23.11.2010
Registration certificates 19.04.2006 (TIF)
•
23.11.2010
Receipts on the publication and state fees 11.04.2006 (TIF)
•
23.11.2010
Receipts on the publication and state fees 01.09.2008 (TIF)
•
23.11.2010
Sample report 15.12.2005 (TIF)
•
23.11.2010
Registration certificates 19.04.2006 (TIF)
•
23.11.2010
Sample report 17.01.2003 (TIF)
•
23.11.2010
Announcement regarding the legal address 10.04.2006 (TIF)
•
23.11.2010
Announcement regarding the legal address 05.11.2009 (TIF)
•
23.11.2010
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
23.11.2010
Shareholders’ register 01.09.2008 (TIF)
23.11.2010
Articles of Association 10.04.2006 (TIF)
23.11.2010
Memorandum of Association 10.04.2006 (TIF)
23.11.2010
Decisions / letters / protocols of public notaries 17.11.2009 (TIF)
•
23.11.2010
Decisions / letters / protocols of public notaries 19.04.2006 (TIF)
•
23.11.2010
Decisions / letters / protocols of public notaries 04.09.2008 (TIF)
•
23.11.2010
Application 11.04.2006 (TIF)
•
23.11.2010
Application 05.11.2009 (TIF)
•
23.11.2010
Application 01.09.2008 (TIF)
•
23.11.2010
Amendments to the Articles of Association 01.09.2008 (TIF)
23.11.2010
Consent of a member of the Board / executive director 10.04.2006 (TIF)
•
23.11.2010
Consent of a member of the Board / executive director 01.09.2008 (TIF)
•
23.11.2010
Bank statements or other document regarding the payment of the equity 11.04.2006 (TIF)
•
14.05.2010
2009 Annual report (full) (TIF)
Show all
14.05.2009
2008 Annual report (full) (TIF)
14.05.2008
2007 Annual report (full) (TIF)
25.10.2007
2006 Annual report (full) (TIF)