AS "AB CITY"

Basic information
Status Registered
Name AS "AB CITY"
Legal form Public Limited Company
Reg. No 40203174414
Reg. date 11.10.2018
Register Commercial Register
Legal Address Mūkusalas iela 41B, Rīga, LV-1004
Registered share capital, date 126,536,960 EUR, 16.12.2020
Paid-in share capital, date 126,536,960 EUR, 11.12.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV40203174414 Registered Excluded
18.12.2020 -
Last updated in the RE 03.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,161,726 EUR Net profit 120,850,475 EUR Equity 360,401,837 EUR Date submitted19.12.2024 Number of employees 11
Year2022 Net sales 101,386 EUR Net profit 20,641,765 EUR Equity 239,551,362 EUR Date submitted27.02.2024 Number of employees 3
Year2021 Net sales 44,137 EUR Net profit 3,518,393 EUR Equity 218,909,595 EUR Date submitted31.10.2022 Number of employees 1
Year2020 Net sales 28,457 EUR Net profit 39,313,262 EUR Equity 239,391,201 EUR Date submitted09.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -15,602 EUR Equity 1,261,327 EUR Date submitted30.10.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -3,071 EUR Equity 31,929 EUR Date submitted04.05.2019 Number of employees 0
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions264,400 EUR Personal Income Tax160,610 EUR Other204,190 EUR Total629,200 EUR Number of employees11
Year2022 Social Insurance Contributions20,860 EUR Personal Income Tax12,710 EUR Other-56,810 EUR Total-23,240 EUR Number of employees3
Year2021 Social Insurance Contributions2,010 EUR Personal Income Tax1,230 EUR Other20,450 EUR Total23,690 EUR Number of employees1
Year2020 Social Insurance Contributions730 EUR Personal Income Tax390 EUR Other5,960 EUR Total7,080 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (154)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
11.12.2020 Acceptance-conveyance act 25.11.2020 (EDOC) •
Amendments to the Articles of Association (8)
23.01.2025 Amendments to the Articles of Association 22.01.2025 (TIF)
03.05.2024 Amendments to the Articles of Association 02.05.2024 (edoc)
21.08.2023 Amendments to the Articles of Association 14.08.2023 (edoc)
12.03.2021 Amendments to the Articles of Association 19.02.2021 (TIF)
28.10.2019 Amendments to the Articles of Association 25.10.2019 (edoc)
17.04.2019 Amendments to the Articles of Association 14.03.2019 (edoc)
15.03.2019 Amendments to the Articles of Association 20.02.2019 (EDOC)
21.02.2019 Amendments to the Articles of Association 15.02.2019 (edoc)
Show all
Announcement regarding the legal address (1)
10.10.2018 Announcement regarding the legal address 27.09.2018 (TIF) •
Announcement regarding the reorganisation (3)
05.10.2023 Announcement regarding the reorganisation 02.10.2023 (PDF) •
30.04.2020 Announcement regarding the reorganisation 23.04.2020 (TIF) •
11.09.2019 Announcement regarding the reorganisation 16.08.2019 (TIF) •
Annual report (full) (6)
19.12.2024 2023 Annual report (full) (PDF)
27.02.2024 2022 Annual report (full) (PDF)
31.10.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
Show all
Application (26)
31.01.2025 Application 27.01.2025 (TIF) •
23.01.2025 Application 23.01.2025 (TIF) •
20.12.2024 Application 29.01.2024 (EDOC) •
12.12.2024 Application 03.12.2024 (EDOC) •
02.09.2024 Application 30.08.2024 (edoc) •
19.08.2024 Application 16.08.2024 (edoc) •
03.05.2024 Application 27.02.2024 (edoc) •
07.11.2023 Application 02.11.2023 (edoc) •
19.09.2023 Application 19.09.2023 (EDOC) •
18.09.2023 Application 14.09.2023 (PDF) •
21.08.2023 Application 14.08.2023 (edoc) •
03.12.2021 Application 02.12.2021 (edoc) •
12.03.2021 Application 04.03.2021 (TIF) •
11.12.2020 Application 10.12.2020 (EDOC) •
10.12.2020 Application 08.12.2020 (EDOC) •
01.10.2020 Application 25.09.2020 (TIF) •
13.07.2020 Application 30.06.2020 (TIF) •
13.06.2020 Application 10.06.2020 (TIF) •
01.06.2020 Application 26.05.2020 (TIF) •
05.02.2020 Application 28.01.2020 (edoc) •
31.01.2020 Application 30.01.2020 (TIF) •
28.10.2019 Application 25.10.2019 (edoc) •
17.04.2019 Application 10.04.2019 (edoc) •
15.03.2019 Application 13.03.2019 (EDOC) •
21.02.2019 Application 18.02.2019 (edoc) •
10.10.2018 Application 27.09.2018 (TIF) •
Show all
Appraisal reports (1)
11.12.2020 Appraisal reports 09.12.2020 (EDOC) •
Articles of Association (11)
23.01.2025 Articles of Association 22.01.2025 (TIF)
11.12.2024 Articles of Association 29.11.2024 (edoc)
03.05.2024 Articles of Association 02.05.2024 (edoc)
21.08.2023 Articles of Association 14.08.2023 (edoc)
12.03.2021 Articles of Association 19.02.2021 (TIF)
11.12.2020 Articles of Association 24.08.2020 (EDOC)
28.10.2019 Articles of Association 25.10.2019 (edoc)
17.04.2019 Articles of Association 14.03.2019 (edoc)
15.03.2019 Articles of Association 20.02.2019 (EDOC)
21.02.2019 Articles of Association 18.02.2019 (edoc)
10.10.2018 Articles of Association 27.09.2018 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
03.05.2024 Bank statements or other document regarding the payment of the equity 27.02.2024 (pdf) •
11.12.2020 Bank statements or other document regarding the payment of the equity 08.12.2020 (EDOC) •
10.10.2018 Bank statements or other document regarding the payment of the equity 08.10.2018 (TIF) •
Confirmation or consent to legal address (1)
05.02.2020 Confirmation or consent to legal address 24.01.2020 (edoc) •
Consent of members of the supervisory board (9)
20.12.2024 Consent of members of the supervisory board 23.01.2024 (EDOC) •
20.12.2024 Consent of members of the supervisory board 22.01.2024 (EDOC) •
20.12.2024 Consent of members of the supervisory board 22.01.2024 (EDOC) •
19.08.2024 Consent of members of the supervisory board 13.08.2024 (edoc) •
19.08.2024 Consent of members of the supervisory board 14.08.2024 (edoc) •
19.08.2024 Consent of members of the supervisory board 12.08.2024 (edoc) •
10.10.2018 Consent of members of the supervisory board 27.09.2018 (TIF) •
10.10.2018 Consent of members of the supervisory board 27.09.2018 (TIF) •
10.10.2018 Consent of members of the supervisory board 27.09.2018 (TIF) •
Show all
Consolidated financial statement (5)
19.12.2024 2023 Consolidated financial statement (PDF)
27.02.2024 2022 Consolidated financial statement (PDF)
31.10.2022 2021 Consolidated financial statement (PDF)
29.10.2021 2020 Consolidated financial statement (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (29)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
24.01.2025 Decisions / letters / protocols of public notaries 24.01.2025 (edoc)
20.12.2024 Decisions / letters / protocols of public notaries 30.01.2024 (EDOC)
19.12.2024 Decisions / letters / protocols of public notaries 19.12.2024 (EDOC)
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
02.09.2024 Decisions / letters / protocols of public notaries 02.09.2024 (edoc)
19.08.2024 Decisions / letters / protocols of public notaries 19.08.2024 (edoc)
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
20.09.2023 Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
19.09.2023 Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
21.08.2023 Decisions / letters / protocols of public notaries 21.08.2023 (edoc)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
Show all
Justification supporting beneficial ownership disclosure statement (2)
03.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
03.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
List of members of the Board / Supervisory Board (4)
20.12.2024 List of members of the Board / Supervisory Board 29.01.2024 (EDOC) •
19.08.2024 List of members of the Board / Supervisory Board 16.08.2024 (edoc) •
18.09.2023 List of members of the Board / Supervisory Board 14.09.2023 (PDF) •
13.06.2020 List of members of the Board / Supervisory Board 10.06.2020 (TIF) •
Show all
Memorandum of Association (1)
10.10.2018 Memorandum of Association 27.09.2018 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
07.11.2023 Notice of a member of the supervisory board regarding the resignation 02.11.2023 (edoc) •
Other documents (2)
12.03.2021 Other documents 04.03.2021 (TIF) •
11.12.2020 Other documents 19.11.2020 (EDOC) •
Protocols/decisions of a company/organisation (17)
23.01.2025 Protocols/decisions of a company/organisation 22.01.2025 (TIF) •
20.12.2024 Protocols/decisions of a company/organisation 25.01.2024 (EDOC) •
11.12.2024 Protocols/decisions of a company/organisation 29.11.2024 (edoc) •
19.08.2024 Protocols/decisions of a company/organisation 16.08.2024 (edoc) •
03.05.2024 Protocols/decisions of a company/organisation 02.05.2024 (edoc) •
03.05.2024 Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
18.09.2023 Protocols/decisions of a company/organisation 14.09.2023 (EDOC) •
21.08.2023 Protocols/decisions of a company/organisation 14.08.2023 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 24.08.2020 (EDOC) •
01.10.2020 Protocols/decisions of a company/organisation 15.06.2020 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 10.06.2020 (TIF) •
01.06.2020 Protocols/decisions of a company/organisation 30.10.2019 (TIF) •
28.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (edoc) •
17.04.2019 Protocols/decisions of a company/organisation 14.03.2019 (edoc) •
15.03.2019 Protocols/decisions of a company/organisation 20.02.2019 (EDOC) •
21.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (edoc) •
Show all
Register of stockholders (5)
23.01.2025 Register of stockholders 17.01.2025 (TIF)
11.12.2024 Register of stockholders 28.11.2024 (edoc)
11.12.2024 Register of stockholders 03.12.2024 (edoc)
02.09.2024 Register of stockholders 29.08.2024 (edoc)
03.05.2024 Register of stockholders 02.05.2024 (edoc)
Show all
Regulations for the increase/reduction of the equity (6)
03.05.2024 Regulations for the increase/reduction of the equity 02.05.2024 (edoc)
11.12.2020 Regulations for the increase/reduction of the equity 24.08.2020 (EDOC)
28.10.2019 Regulations for the increase/reduction of the equity 25.10.2019 (edoc)
17.04.2019 Regulations for the increase/reduction of the equity 14.03.2019 (edoc)
15.03.2019 Regulations for the increase/reduction of the equity 20.02.2019 (EDOC)
21.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (edoc)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (7)
05.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2023 (PDF)
11.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.08.2020 (EDOC)
01.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2020 (TIF)
13.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2020 (TIF)
01.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2019 (TIF)
30.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2020 (TIF)
11.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2019 (TIF)
Show all
Shareholders’ register (1)
31.01.2025 Shareholders’ register 23.01.2025 (TIF)
Statement of the Board regarding the payment of the equity (4)
28.10.2019 Statement of the Board regarding the payment of the equity 25.10.2019 (edoc) •
17.04.2019 Statement of the Board regarding the payment of the equity 16.04.2019 (edoc) •
15.03.2019 Statement of the Board regarding the payment of the equity 13.03.2019 (EDOC) •
21.02.2019 Statement of the Board regarding the payment of the equity 20.02.2019 (edoc) •
Show all
2025 (9)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
31.01.2025 Application 27.01.2025 (TIF) •
31.01.2025 Shareholders’ register 23.01.2025 (TIF)
24.01.2025 Decisions / letters / protocols of public notaries 24.01.2025 (edoc)
23.01.2025 Amendments to the Articles of Association 22.01.2025 (TIF)
23.01.2025 Articles of Association 22.01.2025 (TIF)
23.01.2025 Protocols/decisions of a company/organisation 22.01.2025 (TIF) •
23.01.2025 Register of stockholders 17.01.2025 (TIF)
23.01.2025 Application 23.01.2025 (TIF) •
Show all
2024 (37)
20.12.2024 Decisions / letters / protocols of public notaries 30.01.2024 (EDOC)
20.12.2024 Consent of members of the supervisory board 22.01.2024 (EDOC) •
20.12.2024 Consent of members of the supervisory board 22.01.2024 (EDOC) •
20.12.2024 Consent of members of the supervisory board 23.01.2024 (EDOC) •
20.12.2024 List of members of the Board / Supervisory Board 29.01.2024 (EDOC) •
20.12.2024 Application 29.01.2024 (EDOC) •
20.12.2024 Protocols/decisions of a company/organisation 25.01.2024 (EDOC) •
19.12.2024 2023 Consolidated financial statement (PDF)
19.12.2024 2023 Annual report (full) (PDF)
19.12.2024 Decisions / letters / protocols of public notaries 19.12.2024 (EDOC)
12.12.2024 Application 03.12.2024 (EDOC) •
11.12.2024 Register of stockholders 28.11.2024 (edoc)
11.12.2024 Protocols/decisions of a company/organisation 29.11.2024 (edoc) •
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
11.12.2024 Register of stockholders 03.12.2024 (edoc)
11.12.2024 Articles of Association 29.11.2024 (edoc)
02.09.2024 Register of stockholders 29.08.2024 (edoc)
02.09.2024 Decisions / letters / protocols of public notaries 02.09.2024 (edoc)
02.09.2024 Application 30.08.2024 (edoc) •
19.08.2024 Decisions / letters / protocols of public notaries 19.08.2024 (edoc)
19.08.2024 List of members of the Board / Supervisory Board 16.08.2024 (edoc) •
19.08.2024 Protocols/decisions of a company/organisation 16.08.2024 (edoc) •
19.08.2024 Consent of members of the supervisory board 14.08.2024 (edoc) •
19.08.2024 Consent of members of the supervisory board 12.08.2024 (edoc) •
19.08.2024 Consent of members of the supervisory board 13.08.2024 (edoc) •
19.08.2024 Application 16.08.2024 (edoc) •
03.05.2024 Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
03.05.2024 Articles of Association 02.05.2024 (edoc)
03.05.2024 Bank statements or other document regarding the payment of the equity 27.02.2024 (pdf) •
03.05.2024 Protocols/decisions of a company/organisation 02.05.2024 (edoc) •
03.05.2024 Amendments to the Articles of Association 02.05.2024 (edoc)
03.05.2024 Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
03.05.2024 Register of stockholders 02.05.2024 (edoc)
03.05.2024 Regulations for the increase/reduction of the equity 02.05.2024 (edoc)
03.05.2024 Application 27.02.2024 (edoc) •
27.02.2024 2022 Annual report (full) (PDF)
27.02.2024 2022 Consolidated financial statement (PDF)
Show all
2023 (17)
07.11.2023 Application 02.11.2023 (edoc) •
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
07.11.2023 Notice of a member of the supervisory board regarding the resignation 02.11.2023 (edoc) •
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
05.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2023 (PDF)
05.10.2023 Announcement regarding the reorganisation 02.10.2023 (PDF) •
20.09.2023 Decisions / letters / protocols of public notaries 20.09.2023 (edoc)
19.09.2023 Application 19.09.2023 (EDOC) •
19.09.2023 Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
18.09.2023 List of members of the Board / Supervisory Board 14.09.2023 (PDF) •
18.09.2023 Application 14.09.2023 (PDF) •
18.09.2023 Protocols/decisions of a company/organisation 14.09.2023 (EDOC) •
21.08.2023 Amendments to the Articles of Association 14.08.2023 (edoc)
21.08.2023 Articles of Association 14.08.2023 (edoc)
21.08.2023 Decisions / letters / protocols of public notaries 21.08.2023 (edoc)
21.08.2023 Application 14.08.2023 (edoc) •
21.08.2023 Protocols/decisions of a company/organisation 14.08.2023 (edoc) •
Show all
2022 (2)
31.10.2022 2021 Consolidated financial statement (PDF)
31.10.2022 2021 Annual report (full) (PDF)
2021 (12)
03.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
03.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
03.12.2021 Application 02.12.2021 (edoc) •
29.10.2021 2020 Consolidated financial statement (PDF)
09.04.2021 2020 Annual report (full) (PDF)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (TIF) •
12.03.2021 Amendments to the Articles of Association 19.02.2021 (TIF)
12.03.2021 Application 04.03.2021 (TIF) •
12.03.2021 Other documents 04.03.2021 (TIF) •
12.03.2021 Articles of Association 19.02.2021 (TIF)
Show all
2020 (36)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
11.12.2020 Regulations for the increase/reduction of the equity 24.08.2020 (EDOC)
11.12.2020 Other documents 19.11.2020 (EDOC) •
11.12.2020 Protocols/decisions of a company/organisation 24.08.2020 (EDOC) •
11.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.08.2020 (EDOC)
11.12.2020 Acceptance-conveyance act 25.11.2020 (EDOC) •
11.12.2020 Bank statements or other document regarding the payment of the equity 08.12.2020 (EDOC) •
11.12.2020 Appraisal reports 09.12.2020 (EDOC) •
11.12.2020 Articles of Association 24.08.2020 (EDOC)
11.12.2020 Application 10.12.2020 (EDOC) •
10.12.2020 Application 08.12.2020 (EDOC) •
30.10.2020 2019 Consolidated financial statement (PDF)
30.10.2020 2019 Annual report (full) (PDF)
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
01.10.2020 Protocols/decisions of a company/organisation 15.06.2020 (TIF) •
01.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2020 (TIF)
01.10.2020 Application 25.09.2020 (TIF) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
13.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2020 (TIF)
13.07.2020 Application 30.06.2020 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
13.06.2020 Application 10.06.2020 (TIF) •
13.06.2020 List of members of the Board / Supervisory Board 10.06.2020 (TIF) •
13.06.2020 Protocols/decisions of a company/organisation 10.06.2020 (TIF) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 30.10.2019 (TIF) •
01.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2019 (TIF)
01.06.2020 Application 26.05.2020 (TIF) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
30.04.2020 Announcement regarding the reorganisation 23.04.2020 (TIF) •
30.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2020 (TIF)
05.02.2020 Application 28.01.2020 (edoc) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
05.02.2020 Confirmation or consent to legal address 24.01.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
31.01.2020 Application 30.01.2020 (TIF) •
Show all
2019 (32)
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
28.10.2019 Statement of the Board regarding the payment of the equity 25.10.2019 (edoc) •
28.10.2019 Amendments to the Articles of Association 25.10.2019 (edoc)
28.10.2019 Regulations for the increase/reduction of the equity 25.10.2019 (edoc)
28.10.2019 Protocols/decisions of a company/organisation 25.10.2019 (edoc) •
28.10.2019 Articles of Association 25.10.2019 (edoc)
28.10.2019 Application 25.10.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2019 (TIF)
11.09.2019 Announcement regarding the reorganisation 16.08.2019 (TIF) •
04.05.2019 2018 Annual report (full) (PDF)
17.04.2019 Regulations for the increase/reduction of the equity 14.03.2019 (edoc)
17.04.2019 Application 10.04.2019 (edoc) •
17.04.2019 Statement of the Board regarding the payment of the equity 16.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Articles of Association 14.03.2019 (edoc)
17.04.2019 Protocols/decisions of a company/organisation 14.03.2019 (edoc) •
17.04.2019 Amendments to the Articles of Association 14.03.2019 (edoc)
15.03.2019 Application 13.03.2019 (EDOC) •
15.03.2019 Amendments to the Articles of Association 20.02.2019 (EDOC)
15.03.2019 Articles of Association 20.02.2019 (EDOC)
15.03.2019 Regulations for the increase/reduction of the equity 20.02.2019 (EDOC)
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
15.03.2019 Statement of the Board regarding the payment of the equity 13.03.2019 (EDOC) •
15.03.2019 Protocols/decisions of a company/organisation 20.02.2019 (EDOC) •
21.02.2019 Application 18.02.2019 (edoc) •
21.02.2019 Regulations for the increase/reduction of the equity 18.02.2019 (edoc)
21.02.2019 Statement of the Board regarding the payment of the equity 20.02.2019 (edoc) •
21.02.2019 Amendments to the Articles of Association 15.02.2019 (edoc)
21.02.2019 Articles of Association 18.02.2019 (edoc)
21.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (edoc) •
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
Show all
2018 (9)
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
10.10.2018 Articles of Association 27.09.2018 (TIF)
10.10.2018 Bank statements or other document regarding the payment of the equity 08.10.2018 (TIF) •
10.10.2018 Memorandum of Association 27.09.2018 (TIF)
10.10.2018 Consent of members of the supervisory board 27.09.2018 (TIF) •
10.10.2018 Consent of members of the supervisory board 27.09.2018 (TIF) •
10.10.2018 Application 27.09.2018 (TIF) •
10.10.2018 Consent of members of the supervisory board 27.09.2018 (TIF) •
10.10.2018 Announcement regarding the legal address 27.09.2018 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 13.03.2025 19:20 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.