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SIA "ISP Optics Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103009686

Reg. date

17.05.1991

Commercial Register

Legal Address

Ganību dambis 24A, Rīga, LV-1005

Registered share capital, date

43,176 EUR, 30.01.2014

Paid-in share capital, date

43,176 EUR, 30.01.2014

NACE

26.70 Manufacture of optical instruments, magnetic and optical media and photographic equipment

VAT payer

LV40103009686	Registered	Excluded
	30.09.1996	-
	01.05.1995	29.09.1996

Last updated in the RE

07.02.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 10,634,898 EUR	Net profit 248,326 EUR	Equity 5,356,629 EUR	Date submitted03.12.2025	Number of employees 101
Year2023	Net sales 11,934,258 EUR	Net profit 415,711 EUR	Equity 5,108,303 EUR	Date submitted23.09.2024	Number of employees 108
Year2022	Net sales 14,318,143 EUR	Net profit 1,571,283 EUR	Equity 4,692,592 EUR	Date submitted13.12.2023	Number of employees 99
Year2021	Net sales 13,218,920 EUR	Net profit 764,331 EUR	Equity 3,121,310 EUR	Date submitted30.10.2022	Number of employees 103
Year2020	Net sales 10,556,493 EUR	Net profit 142,122 EUR	Equity 2,356,979 EUR	Date submitted01.11.2021	Number of employees 98
Year2019	Net sales 10,219,527 EUR	Net profit 998,087 EUR	Equity 2,214,857 EUR	Date submitted22.01.2021	Number of employees 98
Year2019	Net sales 5,019,486 EUR	Net profit 511,543 EUR	Equity 5,340,082 EUR	Date submitted31.10.2019	Number of employees 95
Year2018	Net sales 10,683,905 EUR	Net profit 662,051 EUR	Equity 4,828,539 EUR	Date submitted10.05.2019	Number of employees 89
Year2017	Net sales 9,185,648 EUR	Net profit 1,094,885 EUR	Equity 4,166,488 EUR	Date submitted06.04.2018	Number of employees 76
Year2016	Net sales 7,580,598 EUR	Net profit 1,316,604 EUR	Equity 2,986,985 EUR	Date submitted13.04.2017	Number of employees 69
Year2015	Net sales 6,811,076 EUR	Net profit 1,039,844 EUR	Equity 1,718,129 EUR	Date submitted21.03.2016	Number of employees 65
Year2014	Net sales 4,671,511 EUR	Net profit 48,354 EUR	Equity 679,494 EUR	Date submitted16.04.2015	Number of employees 61
Year2013	Net sales 2,510,454 LVL	Net profit 1,652 LVL	Equity 444,719 LVL	Date submitted12.03.2014	Number of employees 59
Year2012	Net sales 2,592,898 LVL	Net profit -42,960 LVL	Equity 443,067 LVL	Date submitted27.04.2013	Number of employees 60
Year2011	Net sales 2,586,592 LVL	Net profit 183,773 LVL	Equity 420,884 LVL	Date submitted26.04.2012	Number of employees 62
Year2010	Net sales -	Net profit -	Equity -	Date submitted23.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted19.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted12.12.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted12.12.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted12.12.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted12.12.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted12.12.2022	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted12.12.2022	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted12.12.2022	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted12.12.2022	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted12.12.2022	Number of employees
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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 Contributions911,840 EUR	Personal Income Tax492,650 EUR	Other-174,230 EUR	Total1,230,260 EUR	Number of employees103
Year2023	Social Insurance Contributions933,080 EUR	Personal Income Tax501,820 EUR	Other101,140 EUR	Total1,536,040 EUR	Number of employees101
Year2022	Social Insurance Contributions801,190 EUR	Personal Income Tax422,760 EUR	Other338,710 EUR	Total1,562,660 EUR	Number of employees97
Year2021	Social Insurance Contributions762,170 EUR	Personal Income Tax389,960 EUR	Other23,550 EUR	Total1,175,680 EUR	Number of employees99
Year2020	Social Insurance Contributions696,440 EUR	Personal Income Tax345,910 EUR	Other-180,850 EUR	Total861,500 EUR	Number of employees97
Year2019	Social Insurance Contributions632,940 EUR	Personal Income Tax313,090 EUR	Other-228,560 EUR	Total717,470 EUR	Number of employees96

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (249)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
12.12.2022	Amendments to the Articles of Association 10.11.1994 (TIF)
12.12.2022	Amendments to the Articles of Association 02.02.1998 (TIF)
12.12.2022	Amendments to the Articles of Association 21.04.1995 (TIF)
12.12.2022	Amendments to the Articles of Association 21.01.2014 (TIF)
20.10.2016	Amendments to the Articles of Association 16.03.2000 (TIF)
Show all
Annual report (full) (35)
03.12.2025	2024 Annual report (full) (PDF)
23.09.2024	2023 Annual report (full) (PDF)
13.12.2023	2022 Annual report (full) (PDF)
12.12.2022	1997 Annual report (full) (TIF)
12.12.2022	1998 Annual report (full) (TIF)
12.12.2022	1999 Annual report (full) (TIF)
12.12.2022	2000 Annual report (full) (TIF)
12.12.2022	2001 Annual report (full) (TIF)
12.12.2022	2002 Annual report (full) (TIF)
12.12.2022	2003 Annual report (full) (TIF)
12.12.2022	2004 Annual report (full) (TIF)
12.12.2022	1996 Annual report (full) (TIF)
30.10.2022	2021 Annual report (full) (PDF)
01.11.2021	2020 Annual report (full) (PDF)
22.01.2021	2019 Annual report (full) (PDF)
31.10.2019	2019 Annual report (full) (PDF)
10.05.2019	2018 Annual report (full) (PDF)
06.04.2018	2017 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
21.03.2016	2015 Annual report (full) (PDF)
16.04.2015	2014 Annual report (full) (HTML)
12.03.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
23.05.2011	2010 Annual report (full) (TIF)
14.05.2010	2009 Annual report (full) (TIF)
19.05.2009	2008 Annual report (full) (TIF)
25.06.2008	2007 Annual report (full) (TIF)
21.06.2007	2006 Annual report (full) (TIF)
20.07.2006	2005 Annual report (full) (PDF)
Show all
Application (17)
07.02.2024	Application 16.01.2024 (pdf) •
12.12.2022	Application 27.01.2011 (TIF) •
12.12.2022	Application 21.01.2014 (TIF) •
12.12.2022	Application 23.08.2007 (TIF) •
12.12.2022	Application 15.12.2015 (TIF) •
12.12.2022	Application 29.08.2013 (TIF) •
12.12.2022	Application 11.05.2005 (TIF) •
12.12.2022	Application 17.05.1991 (TIF) •
12.12.2022	Application (TIF) •
12.12.2022	Application 30.10.2009 (TIF) •
12.12.2022	Application 15.11.2004 (TIF) •
09.12.2022	Application 05.12.2022 (edoc) •
13.08.2021	Application 10.08.2021 (TIF) •
29.10.2020	Application 27.10.2020 (TIF) •
28.10.2019	Application 25.10.2019 (TIF) •
11.03.2019	Application 07.03.2019 (TIF) •
16.03.2017	Application 15.03.2017 (TIF) •
Show all
Appraisal reports (1)
12.12.2022	Appraisal reports 10.05.1991 (TIF) •
Articles of Association (10)
12.12.2022	Articles of Association 26.02.1996 (TIF)
12.12.2022	Articles of Association 15.11.2004 (TIF)
12.12.2022	Articles of Association 21.12.1994 (TIF)
12.12.2022	Articles of Association 16.05.1997 (TIF)
12.12.2022	Articles of Association 15.05.1991 (TIF)
12.12.2022	Articles of Association 26.06.1995 (TIF)
12.12.2022	Articles of Association 19.01.1998 (TIF)
12.12.2022	Articles of Association 26.08.1996 (TIF)
12.12.2022	Articles of Association 15.05.1991 (TIF)
12.10.2016	Articles of Association 21.01.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
12.12.2022	Bank statements or other document regarding the payment of the equity 04.06.1993 (TIF) •
12.12.2022	Bank statements or other document regarding the payment of the equity 11.11.1994 (TIF) •
12.12.2022	Bank statements or other document regarding the payment of the equity 21.12.1994 (TIF) •
Consent of a member of the Board / executive director (13)
07.02.2024	Consent of a member of the Board / executive director 16.01.2024 (pdf) •
12.12.2022	Consent of a member of the Board / executive director 05.10.2010 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 05.10.2010 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 15.10.2004 (TIF) •
13.08.2021	Consent of a member of the Board / executive director 30.04.2021 (TIF) •
28.09.2020	Consent of a member of the Board / executive director 03.08.2020 (TIF) •
25.10.2019	Consent of a member of the Board / executive director 15.07.2019 (TIF) •
25.10.2019	Consent of a member of the Board / executive director 15.07.2019 (TIF) •
16.03.2017	Consent of a member of the Board / executive director 02.03.2017 (TIF) •
16.03.2017	Consent of a member of the Board / executive director 02.03.2017 (TIF) •
Show all
Consent of the auditor (2)
12.12.2022	Consent of the auditor 17.03.2005 (TIF) •
12.12.2022	Consent of the auditor 15.11.2004 (TIF) •
Consent of the Latvian Council of Sworn Advocates (2)
12.12.2022	Consent of the Latvian Council of Sworn Advocates 05.09.2007 (TIF) •
12.12.2022	Consent of the Latvian Council of Sworn Advocates 29.06.1995 (TIF) •
Copy of the personal identification document (3)
12.12.2022	Copy of the personal identification document 09.04.1993 (TIF) •
12.12.2022	Copy of the personal identification document 11.03.1998 (TIF) •
12.12.2022	Copy of the personal identification document 09.12.1997 (TIF) •
Decisions / letters / protocols of public notaries (23)
07.02.2024	Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
12.12.2022	Decisions / letters / protocols of public notaries 12.03.1996 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 10.06.1997 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 17.05.1991 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 23.03.2011 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 02.02.1998 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 30.08.1996 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
09.12.2022	Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
12.03.2019	Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
31.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
12.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
12.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2004 (TIF)
13.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (TIF)
29.10.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2020 (TIF)
Show all
Economic dependecy statement (6)
12.12.2022	2004 Economic dependecy statement (TIF)
09.04.2018	2017 Economic dependecy statement (TIF)
20.04.2017	2016 Economic dependecy statement (TIF)
08.05.2014	2013 Economic dependecy statement (TIF)
15.07.2009	2008 Economic dependecy statement (TIF)
20.07.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (2)
07.02.2024	Justification supporting beneficial ownership disclosure statement 02.01.2024 (TIF) •
06.01.2021	Justification supporting beneficial ownership disclosure statement 06.01.2021 (PNG) •
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
16.03.2017	Memorandum of association or equivalent documents of foreign organisations and translations thereof 24.02.2017 (TIF) •
Notice of officers regarding the resignation (1)
12.12.2022	Notice of officers regarding the resignation 16.05.1997 (TIF) •
Order of the Enterprise Register official (1)
12.12.2022	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (6)
12.12.2022	Other documents 03.06.1999 (TIF) •
12.12.2022	Other documents (TIF) •
12.12.2022	Other documents 10.06.1999 (TIF) •
12.12.2022	Other documents 14.05.1997 (TIF) •
12.12.2022	Other documents 01.09.1992 (TIF) •
28.10.2019	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (22)
12.12.2022	Power of attorney, act of empowerment 26.02.1996 (TIF) •
12.12.2022	Power of attorney, act of empowerment 24.04.2003 (TIF) •
12.12.2022	Power of attorney, act of empowerment 21.04.1995 (TIF) •
12.12.2022	Power of attorney, act of empowerment 16.07.2013 (TIF) •
12.12.2022	Power of attorney, act of empowerment 08.04.2005 (TIF) •
12.12.2022	Power of attorney, act of empowerment 16.12.1994 (TIF) •
12.12.2022	Power of attorney, act of empowerment 15.11.2004 (TIF) •
12.12.2022	Power of attorney, act of empowerment 27.01.2011 (TIF) •
12.12.2022	Power of attorney, act of empowerment 26.06.1995 (TIF) •
12.12.2022	Power of attorney, act of empowerment 05.07.1999 (TIF) •
12.12.2022	Power of attorney, act of empowerment (TIF) •
12.12.2022	Power of attorney, act of empowerment 19.01.1998 (TIF) •
12.12.2022	Power of attorney, act of empowerment 26.08.1996 (TIF) •
12.12.2022	Power of attorney, act of empowerment 11.05.2005 (TIF) •
12.12.2022	Power of attorney, act of empowerment 20.04.1995 (TIF) •
12.12.2022	Power of attorney, act of empowerment 20.04.1995 (TIF) •
12.12.2022	Power of attorney, act of empowerment 16.12.1994 (TIF) •
12.12.2022	Power of attorney, act of empowerment 31.08.2007 (TIF) •
12.12.2022	Power of attorney, act of empowerment 16.05.1997 (TIF) •
13.08.2021	Power of attorney, act of empowerment 23.07.2021 (TIF) •
16.03.2017	Power of attorney, act of empowerment 02.03.2017 (TIF) •
20.10.2016	Power of attorney, act of empowerment 16.07.2013 (TIF) •
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Protocols/decisions of a company/organisation (25)
07.02.2024	Protocols/decisions of a company/organisation 02.01.2024 (TIF) •
07.02.2024	Protocols/decisions of a company/organisation 16.01.2024 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 10.11.1994 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 21.04.1995 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 10.06.1999 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 23.08.2007 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 16.03.2000 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 26.06.1995 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 26.08.1996 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 19.01.1998 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 21.12.1994 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 15.11.2004 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 26.02.1996 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 15.05.1991 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 23.08.2007 (TIF) •
13.08.2021	Protocols/decisions of a company/organisation 30.04.2021 (TIF) •
06.01.2021	Protocols/decisions of a company/organisation 03.08.2020 (TIF) •
25.10.2019	Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 02.03.2017 (TIF) •
20.10.2016	Protocols/decisions of a company/organisation 21.01.2014 (TIF) •
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Purchase/lease agreement (1)
12.12.2022	Purchase/lease agreement 08.01.1997 (TIF) •
Receipts on the publication and state fees (20)
12.12.2022	Receipts on the publication and state fees 25.04.1994 (TIF) •
12.12.2022	Receipts on the publication and state fees 27.05.1997 (TIF) •
12.12.2022	Receipts on the publication and state fees 27.01.1998 (TIF) •
12.12.2022	Receipts on the publication and state fees 06.05.1991 (TIF) •
12.12.2022	Receipts on the publication and state fees 16.03.2000 (TIF) •
12.12.2022	Receipts on the publication and state fees 05.09.2007 (TIF) •
12.12.2022	Receipts on the publication and state fees 12.10.2007 (TIF) •
12.12.2022	Receipts on the publication and state fees 24.11.2004 (TIF) •
12.12.2022	Receipts on the publication and state fees 24.03.2003 (TIF) •
12.12.2022	Receipts on the publication and state fees 24.03.2003 (TIF) •
12.12.2022	Receipts on the publication and state fees 11.03.1996 (TIF) •
12.12.2022	Receipts on the publication and state fees 12.05.2005 (TIF) •
12.12.2022	Receipts on the publication and state fees 12.10.2007 (TIF) •
12.12.2022	Receipts on the publication and state fees 12.05.2005 (TIF) •
12.12.2022	Receipts on the publication and state fees 22.11.1994 (TIF) •
12.12.2022	Receipts on the publication and state fees 28.08.1996 (TIF) •
12.12.2022	Receipts on the publication and state fees 05.07.1999 (TIF) •
12.12.2022	Receipts on the publication and state fees 27.12.1994 (TIF) •
12.12.2022	Receipts on the publication and state fees 06.05.1991 (TIF) •
12.12.2022	Receipts on the publication and state fees 24.11.2004 (TIF) •
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Registration certificates (11)
12.12.2022	Registration certificates 07.07.1999 (TIF) •
12.12.2022	Registration certificates 10.06.1997 (TIF) •
12.12.2022	Registration certificates 17.05.1991 (TIF) •
12.12.2022	Registration certificates 02.02.1998 (TIF) •
12.12.2022	Registration certificates 02.02.1998 (TIF) •
12.12.2022	Registration certificates 07.07.1999 (TIF) •
12.12.2022	Registration certificates 27.04.1995 (TIF) •
12.12.2022	Registration certificates 01.12.2004 (TIF) •
12.12.2022	Registration certificates 10.06.1997 (TIF) •
12.12.2022	Registration certificates 17.05.1991 (TIF) •
12.12.2022	Registration certificates 17.05.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
12.12.2022	Regulations for the increase/reduction of the equity 21.12.1994 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.12.2022	Reorganisation agreement/draft agreements, amendments to the drafts 15.05.1991 (TIF)
12.12.2022	Reorganisation agreement/draft agreements, amendments to the drafts 15.05.1991 (TIF)
Sample report (3)
12.12.2022	Sample report 04.09.2007 (TIF) •
12.12.2022	Sample report 26.01.1998 (TIF) •
12.12.2022	Sample report 22.05.1997 (TIF) •
Shareholders’ register (8)
12.12.2022	Shareholders’ register 10.05.1991 (TIF)
12.12.2022	Shareholders’ register 15.11.2004 (TIF)
12.12.2022	Shareholders’ register 16.05.1997 (TIF)
12.12.2022	Shareholders’ register 26.08.1996 (TIF)
09.12.2022	Shareholders’ register 05.12.2022 (edoc)
20.10.2016	Shareholders’ register 15.12.2015 (TIF)
20.10.2016	Shareholders’ register 26.08.2013 (TIF)
26.11.2015	Shareholders’ register 21.01.2014 (TIF)
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Specimen signature without Identity number (1)
12.12.2022	Specimen signature without Identity number 17.05.1991 (TIF) •
Statement (1)
12.12.2022	Statement 02.02.1998 (TIF) •
Statement of the Board regarding the payment of the equity (2)
12.12.2022	Statement of the Board regarding the payment of the equity 23.12.1994 (TIF) •
12.12.2022	Statement of the Board regarding the payment of the equity 23.12.1994 (TIF) •
Submission/Application (17)
12.12.2022	Submission/Application 24.03.2003 (TIF) •
12.12.2022	Submission/Application 26.08.1996 (TIF) •
12.12.2022	Submission/Application 26.08.1996 (TIF) •
12.12.2022	Submission/Application 19.01.1998 (TIF) •
12.12.2022	Submission/Application 16.05.1997 (TIF) •
12.12.2022	Submission/Application 21.04.1995 (TIF) •
12.12.2022	Submission/Application 26.06.1995 (TIF) •
12.12.2022	Submission/Application 21.12.1994 (TIF) •
12.12.2022	Submission/Application 15.11.1994 (TIF) •
12.12.2022	Submission/Application 16.05.1997 (TIF) •
12.12.2022	Submission/Application 16.05.1997 (TIF) •
12.12.2022	Submission/Application 10.06.1999 (TIF) •
12.12.2022	Submission/Application 18.03.2011 (TIF) •
12.12.2022	Submission/Application 26.02.1996 (TIF) •
12.12.2022	Submission/Application 26.02.1996 (TIF) •
12.12.2022	Submission/Application 16.05.1997 (TIF) •
12.12.2022	Submission/Application 16.05.1997 (TIF) •
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2025 (1)
03.12.2025	2024 Annual report (full) (PDF)
2024 (7)
23.09.2024	2023 Annual report (full) (PDF)
07.02.2024	Justification supporting beneficial ownership disclosure statement 02.01.2024 (TIF) •
07.02.2024	Consent of a member of the Board / executive director 16.01.2024 (pdf) •
07.02.2024	Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
07.02.2024	Application 16.01.2024 (pdf) •
07.02.2024	Protocols/decisions of a company/organisation 02.01.2024 (TIF) •
07.02.2024	Protocols/decisions of a company/organisation 16.01.2024 (TIF) •
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2023 (1)
13.12.2023	2022 Annual report (full) (PDF)
2022 (179)
12.12.2022	Receipts on the publication and state fees 25.04.1994 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 26.06.1995 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
12.12.2022	Receipts on the publication and state fees 06.05.1991 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 10.11.1994 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 21.04.1995 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 10.06.1999 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 23.08.2007 (TIF) •
12.12.2022	Receipts on the publication and state fees 27.01.1998 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 16.03.2000 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 26.08.1996 (TIF) •
12.12.2022	Purchase/lease agreement 08.01.1997 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 19.01.1998 (TIF) •
12.12.2022	Receipts on the publication and state fees 27.05.1997 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 15.11.2004 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 26.02.1996 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 15.05.1991 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 23.08.2007 (TIF) •
12.12.2022	Protocols/decisions of a company/organisation 21.12.1994 (TIF) •
12.12.2022	Power of attorney, act of empowerment 31.08.2007 (TIF) •
12.12.2022	Power of attorney, act of empowerment 16.05.1997 (TIF) •
12.12.2022	Power of attorney, act of empowerment 08.04.2005 (TIF) •
12.12.2022	Notice of officers regarding the resignation 16.05.1997 (TIF) •
12.12.2022	Order of the Enterprise Register official 15.04.1999 (TIF) •
12.12.2022	Other documents 03.06.1999 (TIF) •
12.12.2022	Other documents (TIF) •
12.12.2022	Other documents 10.06.1999 (TIF) •
12.12.2022	Other documents 14.05.1997 (TIF) •
12.12.2022	Other documents 01.09.1992 (TIF) •
12.12.2022	Power of attorney, act of empowerment 26.02.1996 (TIF) •
12.12.2022	Power of attorney, act of empowerment 24.04.2003 (TIF) •
12.12.2022	Power of attorney, act of empowerment 21.04.1995 (TIF) •
12.12.2022	Power of attorney, act of empowerment 16.07.2013 (TIF) •
12.12.2022	Power of attorney, act of empowerment 16.12.1994 (TIF) •
12.12.2022	Receipts on the publication and state fees 05.09.2007 (TIF) •
12.12.2022	Power of attorney, act of empowerment 15.11.2004 (TIF) •
12.12.2022	Power of attorney, act of empowerment 27.01.2011 (TIF) •
12.12.2022	Power of attorney, act of empowerment 26.06.1995 (TIF) •
12.12.2022	Power of attorney, act of empowerment 05.07.1999 (TIF) •
12.12.2022	Power of attorney, act of empowerment (TIF) •
12.12.2022	Power of attorney, act of empowerment 19.01.1998 (TIF) •
12.12.2022	Power of attorney, act of empowerment 26.08.1996 (TIF) •
12.12.2022	Power of attorney, act of empowerment 11.05.2005 (TIF) •
12.12.2022	Power of attorney, act of empowerment 20.04.1995 (TIF) •
12.12.2022	Power of attorney, act of empowerment 20.04.1995 (TIF) •
12.12.2022	Power of attorney, act of empowerment 16.12.1994 (TIF) •
12.12.2022	Receipts on the publication and state fees 16.03.2000 (TIF) •
12.12.2022	Receipts on the publication and state fees 24.03.2003 (TIF) •
12.12.2022	Receipts on the publication and state fees 12.10.2007 (TIF) •
12.12.2022	Submission/Application 19.01.1998 (TIF) •
12.12.2022	Shareholders’ register 10.05.1991 (TIF)
12.12.2022	Shareholders’ register 15.11.2004 (TIF)
12.12.2022	Shareholders’ register 16.05.1997 (TIF)
12.12.2022	Shareholders’ register 26.08.1996 (TIF)
12.12.2022	Specimen signature without Identity number 17.05.1991 (TIF) •
12.12.2022	Statement 02.02.1998 (TIF) •
12.12.2022	Statement of the Board regarding the payment of the equity 23.12.1994 (TIF) •
12.12.2022	Statement of the Board regarding the payment of the equity 23.12.1994 (TIF) •
12.12.2022	Submission/Application 24.03.2003 (TIF) •
12.12.2022	Submission/Application 26.08.1996 (TIF) •
12.12.2022	Submission/Application 26.08.1996 (TIF) •
12.12.2022	Submission/Application 16.05.1997 (TIF) •
12.12.2022	Sample report 26.01.1998 (TIF) •
12.12.2022	Submission/Application 21.04.1995 (TIF) •
12.12.2022	Submission/Application 26.06.1995 (TIF) •
12.12.2022	Submission/Application 21.12.1994 (TIF) •
12.12.2022	Submission/Application 15.11.1994 (TIF) •
12.12.2022	Submission/Application 16.05.1997 (TIF) •
12.12.2022	Submission/Application 16.05.1997 (TIF) •
12.12.2022	Submission/Application 10.06.1999 (TIF) •
12.12.2022	Submission/Application 18.03.2011 (TIF) •
12.12.2022	Submission/Application 26.02.1996 (TIF) •
12.12.2022	Submission/Application 26.02.1996 (TIF) •
12.12.2022	Submission/Application 16.05.1997 (TIF) •
12.12.2022	Sample report 22.05.1997 (TIF) •
12.12.2022	Sample report 04.09.2007 (TIF) •
12.12.2022	Receipts on the publication and state fees 24.11.2004 (TIF) •
12.12.2022	Receipts on the publication and state fees 24.11.2004 (TIF) •
12.12.2022	2004 Economic dependecy statement (TIF)
12.12.2022	Receipts on the publication and state fees 24.03.2003 (TIF) •
12.12.2022	Receipts on the publication and state fees 11.03.1996 (TIF) •
12.12.2022	Receipts on the publication and state fees 12.05.2005 (TIF) •
12.12.2022	Receipts on the publication and state fees 12.10.2007 (TIF) •
12.12.2022	Receipts on the publication and state fees 12.05.2005 (TIF) •
12.12.2022	Receipts on the publication and state fees 22.11.1994 (TIF) •
12.12.2022	Receipts on the publication and state fees 28.08.1996 (TIF) •
12.12.2022	Receipts on the publication and state fees 05.07.1999 (TIF) •
12.12.2022	Receipts on the publication and state fees 27.12.1994 (TIF) •
12.12.2022	Receipts on the publication and state fees 06.05.1991 (TIF) •
12.12.2022	Registration certificates 07.07.1999 (TIF) •
12.12.2022	Reorganisation agreement/draft agreements, amendments to the drafts 15.05.1991 (TIF)
12.12.2022	Registration certificates 10.06.1997 (TIF) •
12.12.2022	Registration certificates 17.05.1991 (TIF) •
12.12.2022	Registration certificates 02.02.1998 (TIF) •
12.12.2022	Registration certificates 02.02.1998 (TIF) •
12.12.2022	Registration certificates 07.07.1999 (TIF) •
12.12.2022	Registration certificates 27.04.1995 (TIF) •
12.12.2022	Registration certificates 01.12.2004 (TIF) •
12.12.2022	Registration certificates 10.06.1997 (TIF) •
12.12.2022	Registration certificates 17.05.1991 (TIF) •
12.12.2022	Registration certificates 17.05.1991 (TIF) •
12.12.2022	Regulations for the increase/reduction of the equity 21.12.1994 (TIF)
12.12.2022	Reorganisation agreement/draft agreements, amendments to the drafts 15.05.1991 (TIF)
12.12.2022	Amendments to the Articles of Association 02.02.1998 (TIF)
12.12.2022	Amendments to the Articles of Association 10.11.1994 (TIF)
12.12.2022	Submission/Application 16.05.1997 (TIF) •
12.12.2022	Articles of Association 19.01.1998 (TIF)
12.12.2022	Appraisal reports 10.05.1991 (TIF) •
12.12.2022	Articles of Association 26.02.1996 (TIF)
12.12.2022	Articles of Association 15.11.2004 (TIF)
12.12.2022	Articles of Association 21.12.1994 (TIF)
12.12.2022	Articles of Association 16.05.1997 (TIF)
12.12.2022	Articles of Association 15.05.1991 (TIF)
12.12.2022	Articles of Association 26.06.1995 (TIF)
12.12.2022	Articles of Association 26.08.1996 (TIF)
12.12.2022	Application 30.10.2009 (TIF) •
12.12.2022	Bank statements or other document regarding the payment of the equity 04.06.1993 (TIF) •
12.12.2022	Bank statements or other document regarding the payment of the equity 11.11.1994 (TIF) •
12.12.2022	Bank statements or other document regarding the payment of the equity 21.12.1994 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 05.10.2010 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 05.10.2010 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
12.12.2022	Application 15.11.2004 (TIF) •
12.12.2022	Application (TIF) •
12.12.2022	Consent of the auditor 17.03.2005 (TIF) •
12.12.2022	2002 Annual report (full) (TIF)
12.12.2022	Amendments to the Articles of Association 21.04.1995 (TIF)
12.12.2022	Amendments to the Articles of Association 21.01.2014 (TIF)
12.12.2022	1997 Annual report (full) (TIF)
12.12.2022	1998 Annual report (full) (TIF)
12.12.2022	1999 Annual report (full) (TIF)
12.12.2022	2000 Annual report (full) (TIF)
12.12.2022	2001 Annual report (full) (TIF)
12.12.2022	2003 Annual report (full) (TIF)
12.12.2022	Application 17.05.1991 (TIF) •
12.12.2022	2004 Annual report (full) (TIF)
12.12.2022	1996 Annual report (full) (TIF)
12.12.2022	Application 27.01.2011 (TIF) •
12.12.2022	Application 21.01.2014 (TIF) •
12.12.2022	Application 23.08.2007 (TIF) •
12.12.2022	Application 15.12.2015 (TIF) •
12.12.2022	Application 29.08.2013 (TIF) •
12.12.2022	Application 11.05.2005 (TIF) •
12.12.2022	Consent of a member of the Board / executive director 15.10.2004 (TIF) •
12.12.2022	Articles of Association 15.05.1991 (TIF)
12.12.2022	Consent of the auditor 15.11.2004 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 23.03.2011 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 02.02.1998 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 10.06.1997 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 12.03.1996 (TIF) •
12.12.2022	Copy of the personal identification document 09.12.1997 (TIF) •
12.12.2022	Copy of the personal identification document 11.03.1998 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 30.08.1996 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
12.12.2022	Copy of the personal identification document 09.04.1993 (TIF) •
12.12.2022	Consent of the Latvian Council of Sworn Advocates 29.06.1995 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 18.12.2015 (TIF) •
12.12.2022	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.12.2022	Consent of the Latvian Council of Sworn Advocates 05.09.2007 (TIF) •
12.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
12.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2004 (TIF)
12.12.2022	Decisions / letters / protocols of public notaries 17.05.1991 (TIF) •
09.12.2022	Application 05.12.2022 (edoc) •
09.12.2022	Shareholders’ register 05.12.2022 (edoc)
09.12.2022	Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
30.10.2022	2021 Annual report (full) (PDF)
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2021 (11)
01.11.2021	2020 Annual report (full) (PDF)
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
13.08.2021	Power of attorney, act of empowerment 23.07.2021 (TIF) •
13.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (TIF)
13.08.2021	Consent of a member of the Board / executive director 30.04.2021 (TIF) •
13.08.2021	Application 10.08.2021 (TIF) •
13.08.2021	Protocols/decisions of a company/organisation 30.04.2021 (TIF) •
22.01.2021	2019 Annual report (full) (PDF)
06.01.2021	Justification supporting beneficial ownership disclosure statement 06.01.2021 (PNG) •
06.01.2021	Protocols/decisions of a company/organisation 03.08.2020 (TIF) •
06.01.2021	Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
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2020 (3)
29.10.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2020 (TIF)
29.10.2020	Application 27.10.2020 (TIF) •
28.09.2020	Consent of a member of the Board / executive director 03.08.2020 (TIF) •
2019 (10)
31.10.2019	2019 Annual report (full) (PDF)
28.10.2019	Application 25.10.2019 (TIF) •
28.10.2019	Other documents (TIF) •
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
25.10.2019	Consent of a member of the Board / executive director 15.07.2019 (TIF) •
25.10.2019	Consent of a member of the Board / executive director 15.07.2019 (TIF) •
25.10.2019	Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
10.05.2019	2018 Annual report (full) (PDF)
12.03.2019	Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
11.03.2019	Application 07.03.2019 (TIF) •
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2018 (2)
09.04.2018	2017 Economic dependecy statement (TIF)
06.04.2018	2017 Annual report (full) (PDF)
2017 (14)
20.04.2017	2016 Economic dependecy statement (TIF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
31.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (EDOC) •
16.03.2017	Application 15.03.2017 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 02.03.2017 (TIF) •
16.03.2017	Consent of a member of the Board / executive director 02.03.2017 (TIF) •
16.03.2017	Power of attorney, act of empowerment 02.03.2017 (TIF) •
16.03.2017	Consent of a member of the Board / executive director 02.03.2017 (TIF) •
16.03.2017	Memorandum of association or equivalent documents of foreign organisations and translations thereof 24.02.2017 (TIF) •
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2016 (7)
20.10.2016	Shareholders’ register 15.12.2015 (TIF)
20.10.2016	Shareholders’ register 26.08.2013 (TIF)
20.10.2016	Protocols/decisions of a company/organisation 21.01.2014 (TIF) •
20.10.2016	Amendments to the Articles of Association 16.03.2000 (TIF)
20.10.2016	Power of attorney, act of empowerment 16.07.2013 (TIF) •
12.10.2016	Articles of Association 21.01.2014 (TIF)
21.03.2016	2015 Annual report (full) (PDF)
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2015 (2)
26.11.2015	Shareholders’ register 21.01.2014 (TIF)
16.04.2015	2014 Annual report (full) (HTML)
2014 (2)
08.05.2014	2013 Economic dependecy statement (TIF)
12.03.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
23.05.2011	2010 Annual report (full) (TIF)
2010 (1)
14.05.2010	2009 Annual report (full) (TIF)
2009 (2)
15.07.2009	2008 Economic dependecy statement (TIF)
19.05.2009	2008 Annual report (full) (TIF)
2008 (1)
25.06.2008	2007 Annual report (full) (TIF)
2007 (1)
21.06.2007	2006 Annual report (full) (TIF)
2006 (2)
20.07.2006	2005 Economic dependecy statement (PDF)
20.07.2006	2005 Annual report (full) (PDF)

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