Browse by sector Person search Data selection

Cassandra Holding Company, SIA

Basic information
Status Registered
Name Cassandra Holding Company, SIA
Legal form Limited Liability Company
Reg. No 40003251208
Reg. date 29.03.1995
Register Commercial Register
Legal Address Elizabetes iela 23, Rīga, LV-1010
Registered share capital, date 59,017,237 EUR, 17.10.2018
Paid-in share capital, date 59,017,237 EUR, 17.10.2018
NACE 66.12 Security and commodity contracts brokerage
VAT payer
LV40003251208 Registered Excluded
28.12.1996 -
Last updated in the RE 10.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 19,650 EUR Net profit -670,942 EUR Equity 6,638,786 EUR Date submitted30.05.2025 Number of employees 3
Year2023 Net sales 19,650 EUR Net profit -631,884 EUR Equity 7,309,728 EUR Date submitted21.05.2024 Number of employees 3
Year2022 Net sales 19,650 EUR Net profit -9,545,070 EUR Equity 7,941,612 EUR Date submitted02.06.2023 Number of employees 3
Year2021 Net sales 19,650 EUR Net profit 1,057,203 EUR Equity 17,486,682 EUR Date submitted10.08.2022 Number of employees 3
Year2020 Net sales 21,025 EUR Net profit -3,490,574 EUR Equity 31,381,457 EUR Date submitted06.09.2021 Number of employees 3
Year2019 Net sales 21,025 EUR Net profit 3,873,399 EUR Equity 34,872,031 EUR Date submitted30.07.2020 Number of employees 3
Year2018 Net sales 16,045 EUR Net profit -28,024,428 EUR Equity 30,998,632 EUR Date submitted28.06.2019 Number of employees 3
Year2017 Net sales 15,391 EUR Net profit 26,538,894 EUR Equity 144,288,068 EUR Date submitted28.02.2018 Number of employees 4
Year2016 Net sales 17,791 EUR Net profit 27,181,537 EUR Equity 119,987,636 EUR Date submitted13.04.2017 Number of employees 4
Year2015 Net sales 18,041 EUR Net profit 20,066,997 EUR Equity 95,806,099 EUR Date submitted19.04.2016 Number of employees 4
Year2014 Net sales 19,488 EUR Net profit 14,303,352 EUR Equity 75,739,102 EUR Date submitted17.04.2015 Number of employees 4
Year2013 Net sales 23,250 LVL Net profit 5,371,625 LVL Equity 43,177,292 LVL Date submitted15.04.2014 Number of employees 3
Year2012 Net sales 42,877 LVL Net profit 6,327,306 LVL Equity 37,805,667 LVL Date submitted24.04.2013 Number of employees 3
Year2011 Net sales 38,973 LVL Net profit 2,340 LVL Equity 74,361 LVL Date submitted19.04.2012 Number of employees 3
Year2010 Net sales - Net profit - Equity - Date submitted11.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted09.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted24.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted24.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted11.04.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.10.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.11.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.11.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted16.11.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted16.11.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted16.11.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted16.11.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted16.11.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted16.11.2018 Number of employees
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions9,960 EUR Personal Income Tax5,140 EUR Other3,800 EUR Total18,900 EUR Number of employees3
Year2023 Social Insurance Contributions9,800 EUR Personal Income Tax4,840 EUR Other7,900 EUR Total22,540 EUR Number of employees3
Year2022 Social Insurance Contributions7,520 EUR Personal Income Tax3,520 EUR Other6,130 EUR Total17,170 EUR Number of employees3
Year2021 Social Insurance Contributions7,540 EUR Personal Income Tax3,710 EUR Other26,290 EUR Total37,540 EUR Number of employees3
Year2020 Social Insurance Contributions7,900 EUR Personal Income Tax3,430 EUR Other14,510 EUR Total25,840 EUR Number of employees3
Year2019 Social Insurance Contributions8,670 EUR Personal Income Tax3,740 EUR Other24,450 EUR Total36,860 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (208)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
16.11.2018 Acceptance-conveyance act 17.02.2012 (TIF) •
15.10.2018 Acceptance-conveyance act 11.10.2018 (TIF) •
15.10.2018 Acceptance-conveyance act 11.10.2018 (TIF) •
Amendments to the Articles of Association (8)
10.10.2024 Amendments to the Articles of Association 04.10.2024 (edoc)
16.11.2018 Amendments to the Articles of Association 28.09.2011 (TIF)
16.11.2018 Amendments to the Articles of Association 29.01.1996 (TIF)
16.11.2018 Amendments to the Articles of Association 20.12.2001 (TIF)
16.11.2018 Amendments to the Articles of Association 06.10.2014 (TIF)
16.11.2018 Amendments to the Articles of Association 18.12.2001 (TIF)
15.10.2018 Amendments to the Articles of Association 11.10.2018 (TIF)
27.06.2018 Amendments to the Articles of Association 21.06.2018 (TIF)
Show all
Announcement regarding the legal address (1)
16.11.2018 Announcement regarding the legal address 10.09.2004 (TIF) •
Annual report (full) (33)
30.05.2025 2024 Annual report (full) (PDF)
21.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
10.08.2022 2021 Annual report (full) (PDF)
06.09.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
28.06.2019 2018 Annual report (full) (PDF)
16.11.2018 2003 Annual report (full) (TIF)
16.11.2018 2002 Annual report (full) (TIF)
16.11.2018 2001 Annual report (full) (TIF)
16.11.2018 2000 Annual report (full) (TIF)
16.11.2018 1999 Annual report (full) (TIF)
16.11.2018 1998 Annual report (full) (TIF)
16.11.2018 1997 Annual report (full) (TIF)
16.11.2018 1996 Annual report (full) (TIF)
28.02.2018 2017 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (JPG)
13.04.2017 2016 Annual report (full) (JPG)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
19.04.2016 2015 Annual report (full) (PDF)
17.04.2015 2014 Annual report (full) (HTML)
15.04.2014 2013 Annual report (full) (HTML)
24.04.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
07.10.2011 2004 Annual report (full) (TIF)
11.04.2011 2010 Annual report (full) (TIF)
09.04.2010 2009 Annual report (full) (TIF)
14.04.2009 2008 Annual report (full) (TIF)
24.04.2008 2007 Annual report (full) (TIF)
24.04.2007 2006 Annual report (full) (PDF)
11.04.2006 2005 Annual report (full) (PDF)
Show all
Application (18)
10.10.2024 Application 04.10.2024 (edoc) •
07.09.2021 Application 07.09.2021 (edoc) •
04.06.2021 Application 31.05.2021 (edoc) •
25.02.2021 Application 19.02.2021 (edoc) •
01.06.2020 Application 21.06.2018 (TIF) •
16.05.2019 Application 10.05.2019 (TIF) •
22.11.2018 Application 20.11.2018 (TIF) •
16.11.2018 Application 17.02.2012 (TIF) •
16.11.2018 Application 06.10.2014 (TIF) •
16.11.2018 Application 06.10.2014 (TIF) •
16.11.2018 Application 28.03.1995 (TIF) •
16.11.2018 Application 13.09.2007 (TIF) •
16.11.2018 Application 30.03.2006 (TIF) •
16.11.2018 Application 15.09.2004 (TIF) •
16.11.2018 Application 08.07.2005 (TIF) •
16.11.2018 Application 29.09.2011 (TIF) •
15.10.2018 Application 11.10.2018 (TIF) •
17.07.2018 Application 16.07.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
16.11.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2011 (TIF) •
16.11.2018 Application of shareholders or third persons for the acquisition of shares 17.02.2012 (TIF) •
15.10.2018 Application of shareholders or third persons for the acquisition of shares 11.10.2018 (TIF) •
15.10.2018 Application of shareholders or third persons for the acquisition of shares 11.10.2018 (TIF) •
Show all
Appraisal reports (3)
16.11.2018 Appraisal reports 30.01.2012 (TIF) •
15.10.2018 Appraisal reports 16.08.2018 (TIF) •
15.10.2018 Appraisal reports 16.08.2018 (TIF) •
Articles of Association (10)
10.10.2024 Articles of Association 04.10.2024 (edoc)
16.11.2018 Articles of Association 28.03.1995 (TIF)
16.11.2018 Articles of Association 28.06.2005 (TIF)
16.11.2018 Articles of Association 14.05.1996 (TIF)
16.11.2018 Articles of Association 17.02.2012 (TIF)
16.11.2018 Articles of Association 28.09.2011 (TIF)
16.11.2018 Articles of Association 10.09.2004 (TIF)
15.10.2018 Articles of Association 11.10.2018 (TIF)
27.06.2018 Articles of Association 21.06.2018 (TIF)
27.12.2016 Articles of Association 06.10.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
16.11.2018 Bank statements or other document regarding the payment of the equity 28.09.2011 (TIF) •
16.11.2018 Bank statements or other document regarding the payment of the equity 28.03.1995 (TIF) •
16.11.2018 Bank statements or other document regarding the payment of the equity 24.03.1995 (TIF) •
Confirmation or consent to legal address (3)
16.05.2019 Confirmation or consent to legal address 22.01.2019 (TIF) •
16.11.2018 Confirmation or consent to legal address 28.03.1995 (TIF) •
27.06.2018 Confirmation or consent to legal address 14.06.2018 (TIF) •
Consent of a member of the Board / executive director (2)
16.11.2018 Consent of a member of the Board / executive director 10.09.2004 (TIF) •
16.11.2018 Consent of a member of the Board / executive director 10.09.2004 (TIF) •
Consent of the auditor (2)
16.11.2018 Consent of the auditor 10.09.2004 (TIF) •
16.11.2018 Consent of the auditor 28.06.2005 (TIF) •
Copy of the personal identification document (6)
16.11.2018 Copy of the personal identification document 29.01.1993 (TIF) •
16.11.2018 Copy of the personal identification document 09.05.2000 (TIF) •
16.11.2018 Copy of the personal identification document 13.09.1993 (TIF) •
16.11.2018 Copy of the personal identification document 11.07.2001 (TIF) •
16.11.2018 Copy of the personal identification document 05.05.1986 (TIF) •
16.11.2018 Copy of the personal identification document 07.09.1995 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
10.10.2024 Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 06.02.1996 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 18.12.2001 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 27.05.1996 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 29.03.1995 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 21.09.2007 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 12.04.2006 (TIF) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (2)
22.06.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 22.06.2021 (EDOC) •
22.02.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.02.2021 (EDOC) •
Documents attesting the transfer of shares (1)
16.11.2018 Documents attesting the transfer of shares 26.01.1995 (TIF) •
Economic dependecy statement (6)
30.05.2025 2024 Economic dependecy statement (EDOC)
24.05.2024 2023 Economic dependecy statement (EDOC)
02.06.2023 2022 Economic dependecy statement (EDOC)
09.08.2022 2021 Economic dependecy statement (docx)
11.03.2022 2020 Economic dependecy statement (TIF)
02.08.2019 2018 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (1)
25.02.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (edoc) •
Other documents (7)
16.11.2018 Other documents 19.01.1995 (TIF) •
16.11.2018 Other documents 17.02.2012 (TIF) •
16.11.2018 Other documents 28.09.2011 (TIF) •
16.11.2018 Other documents 16.02.1995 (TIF) •
16.11.2018 Other documents 18.04.1996 (TIF) •
16.11.2018 Other documents 19.04.1996 (TIF) •
16.11.2018 Other documents 16.02.1995 (TIF) •
Show all
Power of attorney, act of empowerment (8)
16.11.2018 Power of attorney, act of empowerment 06.10.2014 (TIF) •
16.11.2018 Power of attorney, act of empowerment 13.12.2001 (TIF) •
16.11.2018 Power of attorney, act of empowerment 20.12.2001 (TIF) •
16.11.2018 Power of attorney, act of empowerment 09.03.1995 (TIF) •
16.11.2018 Power of attorney, act of empowerment 15.05.1996 (TIF) •
16.11.2018 Power of attorney, act of empowerment (TIF) •
16.11.2018 Power of attorney, act of empowerment 29.01.1996 (TIF) •
14.11.2018 Power of attorney, act of empowerment 08.11.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
10.10.2024 Protocols/decisions of a company/organisation 04.10.2024 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (edoc) •
16.11.2018 Protocols/decisions of a company/organisation 29.01.1996 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 28.03.1995 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 14.05.1996 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 28.06.2005 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 13.09.2007 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
15.10.2018 Protocols/decisions of a company/organisation 11.10.2018 (TIF) •
27.06.2018 Protocols/decisions of a company/organisation 21.06.2018 (TIF) •
Show all
Purchase/lease agreement (2)
16.11.2018 Purchase/lease agreement 01.07.1994 (TIF) •
16.11.2018 Purchase/lease agreement 24.04.1996 (TIF) •
Receipts on the publication and state fees (16)
16.11.2018 Receipts on the publication and state fees 11.07.2005 (TIF) •
16.11.2018 Receipts on the publication and state fees 18.09.2007 (TIF) •
16.11.2018 Receipts on the publication and state fees 29.03.1995 (TIF) •
16.11.2018 Receipts on the publication and state fees 07.04.2006 (TIF) •
16.11.2018 Receipts on the publication and state fees 29.03.1995 (TIF) •
16.11.2018 Receipts on the publication and state fees 06.02.1996 (TIF) •
16.11.2018 Receipts on the publication and state fees 17.12.2001 (TIF) •
16.11.2018 Receipts on the publication and state fees 24.05.1996 (TIF) •
16.11.2018 Receipts on the publication and state fees 17.12.2001 (TIF) •
16.11.2018 Receipts on the publication and state fees 07.04.2006 (TIF) •
16.11.2018 Receipts on the publication and state fees 18.09.2007 (TIF) •
16.11.2018 Receipts on the publication and state fees 11.07.2005 (TIF) •
16.11.2018 Receipts on the publication and state fees 21.12.2001 (TIF) •
16.11.2018 Receipts on the publication and state fees 21.12.2001 (TIF) •
16.11.2018 Receipts on the publication and state fees 15.09.2004 (TIF) •
16.11.2018 Receipts on the publication and state fees 15.09.2004 (TIF) •
Show all
Registration certificates (7)
16.11.2018 Registration certificates 23.09.2004 (TIF) •
16.11.2018 Registration certificates 29.03.1995 (TIF) •
16.11.2018 Registration certificates 29.03.1995 (TIF) •
16.11.2018 Registration certificates 29.03.1995 (TIF) •
16.11.2018 Registration certificates 29.03.1995 (TIF) •
16.11.2018 Registration certificates 29.03.1995 (TIF) •
12.04.2017 Registration certificates 29.03.1995 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
16.11.2018 Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
16.11.2018 Regulations for the increase/reduction of the equity 17.02.2012 (TIF)
15.10.2018 Regulations for the increase/reduction of the equity 11.10.2018 (TIF)
Sample report (6)
16.11.2018 Sample report 14.05.1999 (TIF) •
16.11.2018 Sample report 15.05.1996 (TIF) •
16.11.2018 Sample report 12.12.2001 (TIF) •
16.11.2018 Sample report (TIF) •
16.11.2018 Sample report 23.01.1998 (TIF) •
16.11.2018 Sample report 13.12.2001 (TIF) •
Show all
Shareholders’ register (6)
16.11.2018 Shareholders’ register 06.10.2014 (TIF)
16.11.2018 Shareholders’ register 10.09.2004 (TIF)
14.11.2018 Shareholders’ register 08.11.2018 (TIF)
15.10.2018 Shareholders’ register 11.10.2018 (TIF)
02.03.2012 Shareholders’ register 17.02.2012 (TIF)
07.10.2011 Shareholders’ register 28.09.2011 (TIF)
Show all
Submission/Application (7)
16.11.2018 Submission/Application 20.12.2001 (TIF) •
16.11.2018 Submission/Application 14.05.1996 (TIF) •
16.11.2018 Submission/Application 08.07.2005 (TIF) •
16.11.2018 Submission/Application 29.01.1996 (TIF) •
16.11.2018 Submission/Application 13.12.2001 (TIF) •
16.11.2018 Submission/Application 25.05.1999 (TIF) •
16.11.2018 Submission/Application 26.01.1996 (TIF) •
Show all
2025 (2)
30.05.2025 2024 Annual report (full) (PDF)
30.05.2025 2024 Economic dependecy statement (EDOC)
2024 (7)
10.10.2024 Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
10.10.2024 Articles of Association 04.10.2024 (edoc)
10.10.2024 Protocols/decisions of a company/organisation 04.10.2024 (edoc) •
10.10.2024 Amendments to the Articles of Association 04.10.2024 (edoc)
10.10.2024 Application 04.10.2024 (edoc) •
24.05.2024 2023 Economic dependecy statement (EDOC)
21.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (2)
02.06.2023 2022 Economic dependecy statement (EDOC)
02.06.2023 2022 Annual report (full) (PDF)
2022 (3)
10.08.2022 2021 Annual report (full) (PDF)
09.08.2022 2021 Economic dependecy statement (docx)
11.03.2022 2020 Economic dependecy statement (TIF)
2021 (11)
07.09.2021 Application 07.09.2021 (edoc) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
06.09.2021 2020 Annual report (full) (PDF)
22.06.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 22.06.2021 (EDOC) •
04.06.2021 Application 31.05.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 25.05.2021 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (edoc) •
25.02.2021 Application 19.02.2021 (edoc) •
22.02.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.02.2021 (EDOC) •
Show all
2020 (2)
30.07.2020 2019 Annual report (full) (PDF)
01.06.2020 Application 21.06.2018 (TIF) •
2019 (5)
02.08.2019 2018 Economic dependecy statement (TIF)
28.06.2019 2018 Annual report (full) (PDF)
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
16.05.2019 Confirmation or consent to legal address 22.01.2019 (TIF) •
16.05.2019 Application 10.05.2019 (TIF) •
Show all
2018 (155)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
22.11.2018 Application 20.11.2018 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 14.05.1996 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 28.03.1995 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 29.01.1996 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
16.11.2018 Acceptance-conveyance act 17.02.2012 (TIF) •
16.11.2018 Other documents 28.09.2011 (TIF) •
16.11.2018 Power of attorney, act of empowerment 29.01.1996 (TIF) •
16.11.2018 Other documents 16.02.1995 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 12.04.2006 (TIF) •
16.11.2018 Documents attesting the transfer of shares 26.01.1995 (TIF) •
16.11.2018 Other documents 19.01.1995 (TIF) •
16.11.2018 Other documents 17.02.2012 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 28.06.2005 (TIF) •
16.11.2018 Other documents 18.04.1996 (TIF) •
16.11.2018 Power of attorney, act of empowerment (TIF) •
16.11.2018 Other documents 19.04.1996 (TIF) •
16.11.2018 Other documents 16.02.1995 (TIF) •
16.11.2018 Power of attorney, act of empowerment 06.10.2014 (TIF) •
16.11.2018 Power of attorney, act of empowerment 13.12.2001 (TIF) •
16.11.2018 Power of attorney, act of empowerment 20.12.2001 (TIF) •
16.11.2018 Power of attorney, act of empowerment 09.03.1995 (TIF) •
16.11.2018 Power of attorney, act of empowerment 15.05.1996 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
16.11.2018 Receipts on the publication and state fees 11.07.2005 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
16.11.2018 Sample report (TIF) •
16.11.2018 Registration certificates 29.03.1995 (TIF) •
16.11.2018 Registration certificates 29.03.1995 (TIF) •
16.11.2018 Registration certificates 29.03.1995 (TIF) •
16.11.2018 Registration certificates 29.03.1995 (TIF) •
16.11.2018 Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
16.11.2018 Regulations for the increase/reduction of the equity 17.02.2012 (TIF)
16.11.2018 Sample report 14.05.1999 (TIF) •
16.11.2018 Sample report 15.05.1996 (TIF) •
16.11.2018 Sample report 12.12.2001 (TIF) •
16.11.2018 Sample report 23.01.1998 (TIF) •
16.11.2018 Registration certificates 23.09.2004 (TIF) •
16.11.2018 Sample report 13.12.2001 (TIF) •
16.11.2018 Shareholders’ register 06.10.2014 (TIF)
16.11.2018 Shareholders’ register 10.09.2004 (TIF)
16.11.2018 Submission/Application 20.12.2001 (TIF) •
16.11.2018 Submission/Application 14.05.1996 (TIF) •
16.11.2018 Submission/Application 08.07.2005 (TIF) •
16.11.2018 Submission/Application 29.01.1996 (TIF) •
16.11.2018 Submission/Application 13.12.2001 (TIF) •
16.11.2018 Submission/Application 25.05.1999 (TIF) •
16.11.2018 Registration certificates 29.03.1995 (TIF) •
16.11.2018 Receipts on the publication and state fees 15.09.2004 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 13.09.2007 (TIF) •
16.11.2018 Receipts on the publication and state fees 07.04.2006 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
16.11.2018 Purchase/lease agreement 01.07.1994 (TIF) •
16.11.2018 Purchase/lease agreement 24.04.1996 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
16.11.2018 Receipts on the publication and state fees 18.09.2007 (TIF) •
16.11.2018 Receipts on the publication and state fees 29.03.1995 (TIF) •
16.11.2018 Receipts on the publication and state fees 29.03.1995 (TIF) •
16.11.2018 Receipts on the publication and state fees 15.09.2004 (TIF) •
16.11.2018 Receipts on the publication and state fees 06.02.1996 (TIF) •
16.11.2018 Receipts on the publication and state fees 17.12.2001 (TIF) •
16.11.2018 Receipts on the publication and state fees 24.05.1996 (TIF) •
16.11.2018 Receipts on the publication and state fees 17.12.2001 (TIF) •
16.11.2018 Receipts on the publication and state fees 07.04.2006 (TIF) •
16.11.2018 Receipts on the publication and state fees 18.09.2007 (TIF) •
16.11.2018 Receipts on the publication and state fees 11.07.2005 (TIF) •
16.11.2018 Receipts on the publication and state fees 21.12.2001 (TIF) •
16.11.2018 Receipts on the publication and state fees 21.12.2001 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 21.09.2007 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 27.05.1996 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
16.11.2018 Application 17.02.2012 (TIF) •
16.11.2018 Articles of Association 28.03.1995 (TIF)
16.11.2018 Appraisal reports 30.01.2012 (TIF) •
16.11.2018 Application of shareholders or third persons for the acquisition of shares 17.02.2012 (TIF) •
16.11.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2011 (TIF) •
16.11.2018 Application 29.09.2011 (TIF) •
16.11.2018 Application 08.07.2005 (TIF) •
16.11.2018 Application 15.09.2004 (TIF) •
16.11.2018 Application 30.03.2006 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 29.03.1995 (TIF) •
16.11.2018 Application 13.09.2007 (TIF) •
16.11.2018 Application 28.03.1995 (TIF) •
16.11.2018 Application 06.10.2014 (TIF) •
16.11.2018 Application 06.10.2014 (TIF) •
16.11.2018 1996 Annual report (full) (TIF)
16.11.2018 Articles of Association 14.05.1996 (TIF)
16.11.2018 1997 Annual report (full) (TIF)
16.11.2018 1998 Annual report (full) (TIF)
16.11.2018 1999 Annual report (full) (TIF)
16.11.2018 2000 Annual report (full) (TIF)
16.11.2018 2001 Annual report (full) (TIF)
16.11.2018 2002 Annual report (full) (TIF)
16.11.2018 2003 Annual report (full) (TIF)
16.11.2018 Announcement regarding the legal address 10.09.2004 (TIF) •
16.11.2018 Amendments to the Articles of Association 18.12.2001 (TIF)
16.11.2018 Amendments to the Articles of Association 06.10.2014 (TIF)
16.11.2018 Amendments to the Articles of Association 20.12.2001 (TIF)
16.11.2018 Amendments to the Articles of Association 29.01.1996 (TIF)
16.11.2018 Amendments to the Articles of Association 28.09.2011 (TIF)
16.11.2018 Articles of Association 28.06.2005 (TIF)
16.11.2018 Submission/Application 26.01.1996 (TIF) •
16.11.2018 Articles of Association 17.02.2012 (TIF)
16.11.2018 Confirmation or consent to legal address 28.03.1995 (TIF) •
16.11.2018 Copy of the personal identification document 13.09.1993 (TIF) •
16.11.2018 Copy of the personal identification document 11.07.2001 (TIF) •
16.11.2018 Copy of the personal identification document 05.05.1986 (TIF) •
16.11.2018 Copy of the personal identification document 07.09.1995 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 06.02.1996 (TIF) •
16.11.2018 Copy of the personal identification document 29.01.1993 (TIF) •
16.11.2018 Consent of the auditor 28.06.2005 (TIF) •
16.11.2018 Consent of the auditor 10.09.2004 (TIF) •
16.11.2018 Consent of a member of the Board / executive director 10.09.2004 (TIF) •
16.11.2018 Consent of a member of the Board / executive director 10.09.2004 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 18.12.2001 (TIF) •
16.11.2018 Bank statements or other document regarding the payment of the equity 24.03.1995 (TIF) •
16.11.2018 Bank statements or other document regarding the payment of the equity 28.03.1995 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
16.11.2018 Articles of Association 28.09.2011 (TIF)
16.11.2018 Articles of Association 10.09.2004 (TIF)
16.11.2018 Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
16.11.2018 Copy of the personal identification document 09.05.2000 (TIF) •
16.11.2018 Bank statements or other document regarding the payment of the equity 28.09.2011 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
14.11.2018 Power of attorney, act of empowerment 08.11.2018 (TIF) •
14.11.2018 Shareholders’ register 08.11.2018 (TIF)
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
15.10.2018 Shareholders’ register 11.10.2018 (TIF)
15.10.2018 Amendments to the Articles of Association 11.10.2018 (TIF)
15.10.2018 Acceptance-conveyance act 11.10.2018 (TIF) •
15.10.2018 Regulations for the increase/reduction of the equity 11.10.2018 (TIF)
15.10.2018 Acceptance-conveyance act 11.10.2018 (TIF) •
15.10.2018 Protocols/decisions of a company/organisation 11.10.2018 (TIF) •
15.10.2018 Appraisal reports 16.08.2018 (TIF) •
15.10.2018 Application 11.10.2018 (TIF) •
15.10.2018 Application of shareholders or third persons for the acquisition of shares 11.10.2018 (TIF) •
15.10.2018 Application of shareholders or third persons for the acquisition of shares 11.10.2018 (TIF) •
15.10.2018 Articles of Association 11.10.2018 (TIF)
15.10.2018 Appraisal reports 16.08.2018 (TIF) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
17.07.2018 Application 16.07.2018 (TIF) •
27.06.2018 Confirmation or consent to legal address 14.06.2018 (TIF) •
27.06.2018 Articles of Association 21.06.2018 (TIF)
27.06.2018 Amendments to the Articles of Association 21.06.2018 (TIF)
27.06.2018 Protocols/decisions of a company/organisation 21.06.2018 (TIF) •
28.02.2018 2017 Annual report (full) (PDF)
Show all
2017 (6)
13.04.2017 2016 Annual report (full) (JPG)
13.04.2017 2016 Annual report (full) (JPG)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
12.04.2017 Registration certificates 29.03.1995 (TIF) •
Show all
2016 (2)
27.12.2016 Articles of Association 06.10.2014 (TIF)
19.04.2016 2015 Annual report (full) (PDF)
2015 (1)
17.04.2015 2014 Annual report (full) (HTML)
2014 (1)
15.04.2014 2013 Annual report (full) (HTML)
2013 (1)
24.04.2013 2012 Annual report (full) (HTML)
2012 (2)
19.04.2012 2011 Annual report (full) (HTML)
02.03.2012 Shareholders’ register 17.02.2012 (TIF)
2011 (3)
07.10.2011 Shareholders’ register 28.09.2011 (TIF)
07.10.2011 2004 Annual report (full) (TIF)
11.04.2011 2010 Annual report (full) (TIF)
2010 (1)
09.04.2010 2009 Annual report (full) (TIF)
2009 (1)
14.04.2009 2008 Annual report (full) (TIF)
2008 (1)
24.04.2008 2007 Annual report (full) (TIF)
2007 (1)
24.04.2007 2006 Annual report (full) (PDF)
2006 (1)
11.04.2006 2005 Annual report (full) (PDF)
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 11.03.2026 16:23 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.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy