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Sabiedrība ar ierobežotu atbildību "RR Nord"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003629944

Reg. date

12.05.2003

Commercial Register

Legal Address

Gaiļezera iela 13 - 14, Rīga, LV-1079

Registered share capital, date

99,600 EUR, 14.07.2015

Paid-in share capital, date

310,000 EUR, 10.12.2024

NACE

42.21 Construction of utility projects for fluids

VAT payer

LV40003629944	Registered	Excluded
	07.12.2004	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

10.03.2026

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	Net sales 727,237 EUR	Net profit -2,875,922 EUR	Equity -2,542,989 EUR	Date submitted30.01.2025	Number of employees 24
Year2022	Net sales 6,789,908 EUR	Net profit 20,106 EUR	Equity 103,365 EUR	Date submitted31.07.2023	Number of employees 44
Year2021	Net sales 16,374,642 EUR	Net profit -3,039,265 EUR	Equity -848,588 EUR	Date submitted25.11.2022	Number of employees 68
Year2020	Net sales 8,570,238 EUR	Net profit 402,143 EUR	Equity 2,190,677 EUR	Date submitted29.12.2021	Number of employees 49
Year2019	Net sales 12,193,945 EUR	Net profit 696,666 EUR	Equity 1,729,414 EUR	Date submitted05.10.2020	Number of employees 36
Year2018	Net sales 8,018,892 EUR	Net profit 983,000 EUR	Equity 3,718,868 EUR	Date submitted30.04.2019	Number of employees 37
Year2017	Net sales 3,818,012 EUR	Net profit -27,310 EUR	Equity 3,774,668 EUR	Date submitted10.08.2018	Number of employees 30
Year2016	Net sales 3,853,128 EUR	Net profit 205,815 EUR	Equity 3,946,978 EUR	Date submitted04.05.2017	Number of employees 33
Year2015	Net sales 9,783,550 EUR	Net profit 1,483,078 EUR	Equity 3,777,884 EUR	Date submitted28.07.2016	Number of employees 37
Year2014	Net sales 7,461,976 EUR	Net profit 1,227,052 EUR	Equity 2,383,806 EUR	Date submitted03.08.2015	Number of employees 34
Year2013	Net sales 1,949,200 LVL	Net profit 6,549 LVL	Equity 812,971 LVL	Date submitted10.05.2014	Number of employees 26
Year2012	Net sales 1,724,897 LVL	Net profit 336,432 LVL	Equity 911,122 LVL	Date submitted05.05.2013	Number of employees 15
Year2011	Net sales 2,937,767 LVL	Net profit 474,627 LVL	Equity 574,689 LVL	Date submitted11.04.2012	Number of employees 20
Year2010	Net sales -	Net profit -	Equity -	Date submitted17.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.07.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.07.2025	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 Contributions49,840 EUR	Personal Income Tax31,220 EUR	Other7,660 EUR	Total88,720 EUR	Number of employees7
Year2023	Social Insurance Contributions244,870 EUR	Personal Income Tax137,080 EUR	Other-267,470 EUR	Total114,480 EUR	Number of employees35
Year2022	Social Insurance Contributions324,090 EUR	Personal Income Tax181,700 EUR	Other-255,960 EUR	Total249,830 EUR	Number of employees42
Year2021	Social Insurance Contributions426,130 EUR	Personal Income Tax261,450 EUR	Other-972,360 EUR	Total-284,780 EUR	Number of employees65
Year2020	Social Insurance Contributions261,110 EUR	Personal Income Tax131,260 EUR	Other-523,660 EUR	Total-131,290 EUR	Number of employees46
Year2019	Social Insurance Contributions173,870 EUR	Personal Income Tax358,000 EUR	Other-487,530 EUR	Total44,340 EUR	Number of employees36

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

Documents (in Latvian) (269)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (5)
10.12.2024	Acceptance-conveyance act 05.12.2024 (edoc) •
05.09.2024	Acceptance-conveyance act 22.08.2024 (edoc) •
19.06.2024	Acceptance-conveyance act 12.06.2024 (edoc) •
11.01.2024	Acceptance-conveyance act 28.12.2023 (edoc) •
11.01.2024	Acceptance-conveyance act 28.12.2023 (EDOC) •
Show all
Amendments to the Articles of Association (8)
02.07.2025	Amendments to the Articles of Association 16.06.2015 (TIF)
02.07.2025	Amendments to the Articles of Association 17.02.2011 (TIF)
01.07.2025	Amendments to the Articles of Association 05.02.2007 (TIF)
01.07.2025	Amendments to the Articles of Association 25.10.2006 (TIF)
01.07.2025	Amendments to the Articles of Association 18.10.2005 (TIF)
10.12.2024	Amendments to the Articles of Association 05.12.2024 (edoc)
05.09.2024	Amendments to the Articles of Association 22.08.2024 (edoc)
11.01.2024	Amendments to the Articles of Association 28.12.2023 (edoc)
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Annex to the Rules of procedure (1)
01.07.2025	Annex to the Rules of procedure 29.04.2005 (TIF) •
Announcement regarding the legal address (2)
01.07.2025	Announcement regarding the legal address 06.02.2006 (TIF) •
01.07.2025	Announcement regarding the legal address 15.04.2003 (TIF) •
Annual report (full) (20)
01.07.2025	2003 Annual report (full) (TIF)
01.07.2025	2004 Annual report (full) (TIF)
30.01.2025	2023 Annual report (full) (PDF)
31.07.2023	2022 Annual report (full) (PDF)
25.11.2022	2021 Annual report (full) (PDF)
29.12.2021	2020 Annual report (full) (PDF)
05.10.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
10.08.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
28.07.2016	2015 Annual report (full) (PDF)
03.08.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
11.04.2012	2011 Annual report (full) (HTML)
17.05.2011	2010 Annual report (full) (TIF)
30.04.2010	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
28.07.2008	2007 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (PDF)
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Application (48)
10.03.2026	Application 05.03.2026 (edoc) •
21.10.2025	Application 16.10.2025 (edoc) •
15.08.2025	Application 13.08.2025 (TIF) •
02.07.2025	Application 16.06.2015 (TIF) •
02.07.2025	Application 15.03.2011 (TIF) •
02.07.2025	Application 28.10.2011 (TIF) •
02.07.2025	Application 23.07.2013 (TIF) •
02.07.2025	Application 29.10.2014 (TIF) •
02.07.2025	Application 23.10.2013 (TIF) •
01.07.2025	Application 28.05.2009 (TIF) •
01.07.2025	Application 28.04.2009 (TIF) •
01.07.2025	Application 18.10.2005 (TIF) •
01.07.2025	Application 05.02.2007 (TIF) •
01.07.2025	Application 13.05.2005 (TIF) •
01.07.2025	Application 06.02.2006 (TIF) •
01.07.2025	Application 20.06.2003 (TIF) •
01.07.2025	Application 25.10.2006 (TIF) •
01.07.2025	Application 15.04.2003 (TIF) •
01.07.2025	Application 23.01.2008 (TIF) •
01.07.2025	Application 10.03.2005 (TIF) •
03.06.2025	Application 02.06.2025 (edoc) •
28.12.2024	Application 27.12.2024 (edoc) •
10.12.2024	Application 05.12.2024 (edoc) •
04.11.2024	Application 31.10.2024 (edoc) •
05.09.2024	Application 05.09.2024 (EDOC) •
19.06.2024	Application 14.06.2024 (edoc) •
17.04.2024	Application 09.04.2024 (edoc) •
11.01.2024	Application 29.12.2023 (edoc) •
05.01.2024	Application 30.12.2023 (edoc) •
29.11.2023	Application 23.11.2023 (edoc) •
08.11.2023	Application 02.11.2023 (edoc) •
16.08.2023	Application 16.08.2023 (EDOC) •
05.06.2023	Application 31.05.2023 (edoc) •
27.02.2023	Application 22.02.2023 (edoc) •
09.02.2023	Application 06.02.2023 (edoc) •
08.02.2023	Application 06.02.2023 (edoc) •
22.12.2022	Application 20.12.2022 (edoc) •
03.11.2022	Application 31.10.2022 (edoc) •
12.10.2022	Application 07.10.2022 (edoc) •
26.08.2022	Application 23.08.2022 (edoc) •
26.08.2022	Application 22.08.2022 (edoc) •
23.08.2022	Application 19.08.2022 (edoc) •
07.05.2021	Application 05.05.2021 (edoc) •
14.04.2021	Application 08.04.2021 (edoc) •
27.02.2020	Application 26.02.2020 (TIF) •
10.12.2019	Application 10.12.2019 (TIF) •
15.11.2019	Application 01.11.2019 (TIF) •
15.08.2017	Application 03.07.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
01.07.2025	Application of shareholders or third persons for the acquisition of shares 17.02.2011 (TIF) •
10.12.2024	Application of shareholders or third persons for the acquisition of shares 05.12.2024 (edoc) •
05.09.2024	Application of shareholders or third persons for the acquisition of shares 22.08.2024 (edoc) •
19.06.2024	Application of shareholders or third persons for the acquisition of shares 12.06.2024 (edoc) •
11.01.2024	Application of shareholders or third persons for the acquisition of shares 28.12.2023 (EDOC) •
11.01.2024	Application of shareholders or third persons for the acquisition of shares 28.12.2023 (edoc) •
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Appraisal reports (6)
01.07.2025	Appraisal reports 04.03.2011 (TIF) •
10.12.2024	Appraisal reports 05.12.2024 (edoc) •
05.09.2024	Appraisal reports 22.08.2024 (edoc) •
19.06.2024	Appraisal reports 06.06.2024 (edoc) •
11.01.2024	Appraisal reports 28.12.2023 (edoc) •
11.01.2024	Appraisal reports 28.12.2023 (edoc) •
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Articles of Association (14)
02.07.2025	Articles of Association 17.02.2011 (TIF)
02.07.2025	Articles of Association 16.06.2015 (TIF)
01.07.2025	Articles of Association 05.02.2007 (TIF)
01.07.2025	Articles of Association 15.04.2003 (TIF)
01.07.2025	Articles of Association 06.02.2006 (TIF)
01.07.2025	Articles of Association 24.10.2006 (TIF)
01.07.2025	Articles of Association 18.10.2005 (TIF)
10.12.2024	Articles of Association 05.12.2024 (edoc)
05.09.2024	Articles of Association 22.08.2024 (edoc)
19.06.2024	Articles of Association 12.06.2024 (edoc)
11.01.2024	Articles of Association 28.12.2023 (edoc)
16.08.2023	Articles of Association 16.08.2023 (EDOC)
14.04.2021	Articles of Association 06.04.2021 (edoc)
05.10.2020	Articles of Association 16.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.07.2025	Bank statements or other document regarding the payment of the equity 07.03.2007 (TIF) •
01.07.2025	Bank statements or other document regarding the payment of the equity 22.04.2003 (TIF) •
Confirmation or consent to legal address (2)
02.07.2025	Confirmation or consent to legal address 07.11.2014 (TIF) •
02.07.2025	Confirmation or consent to legal address 18.07.2013 (TIF) •
Consent of a member of the Board / executive director (2)
01.07.2025	Consent of a member of the Board / executive director 14.04.2003 (TIF) •
01.07.2025	Consent of a member of the Board / executive director 18.10.2005 (TIF) •
Consent of the Latvian Council of Sworn Advocates (1)
01.07.2025	Consent of the Latvian Council of Sworn Advocates 01.06.2009 (TIF) •
Court decision/judgement (1)
06.01.2026	Court decision/judgement 05.01.2026 (pdf) •
Decisions / letters / protocols of public notaries (50)
10.03.2026	Decisions / letters / protocols of public notaries 10.03.2026 (edoc)
21.10.2025	Decisions / letters / protocols of public notaries 21.10.2025 (edoc)
18.08.2025	Decisions / letters / protocols of public notaries 18.08.2025 (edoc)
02.07.2025	Decisions / letters / protocols of public notaries 14.11.2024 (TIF)
02.07.2025	Decisions / letters / protocols of public notaries 09.11.2011 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 15.03.2005 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 12.03.2007 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 31.05.2005 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
03.06.2025	Decisions / letters / protocols of public notaries 03.06.2025 (edoc)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
10.12.2024	Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
04.11.2024	Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
05.09.2024	Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
18.07.2024	Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
19.06.2024	Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
17.04.2024	Decisions / letters / protocols of public notaries 17.04.2024 (edoc)
11.01.2024	Decisions / letters / protocols of public notaries 11.01.2024 (edoc)
05.01.2024	Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
29.11.2023	Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
08.11.2023	Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
16.08.2023	Decisions / letters / protocols of public notaries 16.08.2023 (edoc)
05.06.2023	Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
27.02.2023	Decisions / letters / protocols of public notaries 27.02.2023 (edoc)
09.02.2023	Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
08.02.2023	Decisions / letters / protocols of public notaries 08.02.2023 (edoc)
22.12.2022	Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
03.11.2022	Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
12.10.2022	Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
26.08.2022	Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
26.08.2022	Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
23.08.2022	Decisions / letters / protocols of public notaries 23.08.2022 (edoc)
07.05.2021	Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
14.04.2021	Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
12.03.2020	Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
22.11.2019	Decisions / letters / protocols of public notaries 21.11.2019 (EDOC) •
15.08.2017	Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
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Memorandum of Association (1)
01.07.2025	Memorandum of Association 15.04.2003 (TIF)
Notary’s decision (1)
06.01.2026	Notary’s decision 06.01.2026 (edoc) •
Notice of a member of the Board regarding the resignation (1)
05.01.2024	Notice of a member of the Board regarding the resignation 30.12.2023 (edoc) •
Orders/request/cover notes of court bailiffs (3)
28.10.2024	Orders/request/cover notes of court bailiffs 28.10.2024 (PDF) •
20.08.2024	Orders/request/cover notes of court bailiffs 20.08.2024 (PDF) •
16.07.2024	Orders/request/cover notes of court bailiffs 16.07.2024 (PDF) •
Other documents (7)
02.07.2025	Other documents 08.11.2010 (TIF) •
10.12.2024	Other documents 05.12.2024 (edoc) •
10.12.2024	Other documents 05.12.2024 (edoc) •
10.12.2024	Other documents 05.12.2024 (edoc) •
05.09.2024	Other documents 22.08.2024 (edoc) •
19.06.2024	Other documents 12.06.2024 (edoc) •
19.06.2024	Other documents 12.06.2024 (edoc) •
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Power of attorney, act of empowerment (7)
02.07.2025	Power of attorney, act of empowerment 01.10.2013 (TIF) •
01.07.2025	Power of attorney, act of empowerment 05.02.2007 (TIF) •
01.07.2025	Power of attorney, act of empowerment 15.04.2003 (TIF) •
01.07.2025	Power of attorney, act of empowerment 22.05.2003 (TIF) •
11.01.2024	Power of attorney, act of empowerment 28.12.2023 (edoc) •
11.03.2020	Power of attorney, act of empowerment 11.03.2020 (TIF) •
10.12.2019	Power of attorney, act of empowerment 04.12.2019 (TIF) •
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Protocols/decisions of a company/organisation (23)
15.08.2025	Protocols/decisions of a company/organisation 13.08.2025 (TIF) •
02.07.2025	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
02.07.2025	Protocols/decisions of a company/organisation 28.10.2011 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 17.02.2011 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 06.02.2006 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 18.10.2005 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
10.12.2024	Protocols/decisions of a company/organisation 05.12.2024 (EDOC) •
05.09.2024	Protocols/decisions of a company/organisation 22.08.2024 (edoc) •
19.06.2024	Protocols/decisions of a company/organisation 12.06.2024 (edoc) •
11.01.2024	Protocols/decisions of a company/organisation 28.12.2023 (edoc) •
08.11.2023	Protocols/decisions of a company/organisation 02.11.2023 (edoc) •
16.08.2023	Protocols/decisions of a company/organisation 11.08.2023 (EDOC) •
09.02.2023	Protocols/decisions of a company/organisation 06.02.2023 (edoc) •
12.10.2022	Protocols/decisions of a company/organisation 05.10.2022 (edoc) •
14.04.2021	Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
27.02.2020	Protocols/decisions of a company/organisation 26.02.2020 (TIF) •
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Receipts on the publication and state fees (18)
01.07.2025	Receipts on the publication and state fees 26.10.2006 (TIF) •
01.07.2025	Receipts on the publication and state fees 26.05.2005 (TIF) •
01.07.2025	Receipts on the publication and state fees 07.03.2007 (TIF) •
01.07.2025	Receipts on the publication and state fees 06.02.2006 (TIF) •
01.07.2025	Receipts on the publication and state fees 07.03.2007 (TIF) •
01.07.2025	Receipts on the publication and state fees 26.10.2006 (TIF) •
01.07.2025	Receipts on the publication and state fees 06.02.2006 (TIF) •
01.07.2025	Receipts on the publication and state fees 07.03.2007 (TIF) •
01.07.2025	Receipts on the publication and state fees 08.05.2009 (TIF) •
01.07.2025	Receipts on the publication and state fees 19.10.2005 (TIF) •
01.07.2025	Receipts on the publication and state fees 19.08.2004 (TIF) •
01.07.2025	Receipts on the publication and state fees 19.08.2004 (TIF) •
01.07.2025	Receipts on the publication and state fees 23.04.2003 (TIF) •
01.07.2025	Receipts on the publication and state fees 23.01.2008 (TIF) •
01.07.2025	Receipts on the publication and state fees 23.04.2003 (TIF) •
01.07.2025	Receipts on the publication and state fees 23.01.2008 (TIF) •
01.07.2025	Receipts on the publication and state fees 19.10.2005 (TIF) •
01.07.2025	Receipts on the publication and state fees 26.05.2005 (TIF) •
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Registration certificates (3)
01.07.2025	Registration certificates 12.05.2003 (TIF) •
01.07.2025	Registration certificates 31.10.2006 (TIF) •
01.07.2025	Registration certificates 12.05.2003 (TIF) •
Regulations for the increase/reduction of the equity (6)
01.07.2025	Regulations for the increase/reduction of the equity 17.02.2011 (TIF)
01.07.2025	Regulations for the increase/reduction of the equity 08.03.2007 (TIF)
10.12.2024	Regulations for the increase/reduction of the equity 05.12.2024 (edoc)
05.09.2024	Regulations for the increase/reduction of the equity 22.08.2024 (edoc)
19.06.2024	Regulations for the increase/reduction of the equity 12.06.2024 (edoc)
11.01.2024	Regulations for the increase/reduction of the equity 28.12.2023 (edoc)
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Sample report (1)
01.07.2025	Sample report 15.04.2003 (TIF) •
Shareholders’ register (29)
15.08.2025	Shareholders’ register 13.08.2025 (TIF)
02.07.2025	Shareholders’ register 28.10.2011 (TIF)
02.07.2025	Shareholders’ register 16.06.2015 (TIF)
02.07.2025	Shareholders’ register 28.10.2011 (TIF)
02.07.2025	Shareholders’ register 21.10.2013 (TIF)
01.07.2025	Shareholders’ register 17.02.2011 (TIF)
01.07.2025	Shareholders’ register 28.05.2009 (TIF)
01.07.2025	Shareholders’ register 23.01.2008 (TIF)
01.07.2025	Shareholders’ register 20.06.2003 (TIF)
01.07.2025	Shareholders’ register 28.04.2009 (TIF)
01.07.2025	Shareholders’ register 05.02.2007 (TIF)
01.07.2025	Shareholders’ register 06.02.2006 (TIF)
01.07.2025	Shareholders’ register 18.10.2005 (TIF)
03.06.2025	Shareholders’ register 02.06.2025 (EDOC)
28.12.2024	Shareholders’ register 18.12.2024 (edoc)
10.12.2024	Shareholders’ register 05.12.2024 (edoc)
04.11.2024	Shareholders’ register 31.10.2024 (edoc)
05.09.2024	Shareholders’ register 22.08.2024 (edoc)
19.06.2024	Shareholders’ register 12.06.2024 (edoc)
11.01.2024	Shareholders’ register 28.12.2023 (edoc)
05.06.2023	Shareholders’ register 30.05.2023 (edoc)
27.02.2023	Shareholders’ register 22.02.2023 (edoc)
12.10.2022	Shareholders’ register 05.10.2022 (edoc)
07.05.2021	Shareholders’ register 30.04.2021 (edoc)
11.03.2020	Shareholders’ register 26.02.2020 (TIF)
21.01.2020	Shareholders’ register 09.12.2019 (TIF)
20.01.2020	Shareholders’ register 09.12.2019 (TIF)
11.11.2019	Shareholders’ register 29.10.2019 (TIF)
15.08.2017	Shareholders’ register 30.06.2017 (TIF)
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Submission/Application (1)
01.07.2025	Submission/Application 08.03.2007 (TIF) •
2026 (4)
10.03.2026	Application 05.03.2026 (edoc) •
10.03.2026	Decisions / letters / protocols of public notaries 10.03.2026 (edoc)
06.01.2026	Court decision/judgement 05.01.2026 (pdf) •
06.01.2026	Notary’s decision 06.01.2026 (edoc) •
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2025 (125)
21.10.2025	Application 16.10.2025 (edoc) •
21.10.2025	Decisions / letters / protocols of public notaries 21.10.2025 (edoc)
18.08.2025	Decisions / letters / protocols of public notaries 18.08.2025 (edoc)
15.08.2025	Application 13.08.2025 (TIF) •
15.08.2025	Protocols/decisions of a company/organisation 13.08.2025 (TIF) •
15.08.2025	Shareholders’ register 13.08.2025 (TIF)
02.07.2025	Amendments to the Articles of Association 16.06.2015 (TIF)
02.07.2025	Amendments to the Articles of Association 17.02.2011 (TIF)
02.07.2025	Application 16.06.2015 (TIF) •
02.07.2025	Application 15.03.2011 (TIF) •
02.07.2025	Application 28.10.2011 (TIF) •
02.07.2025	Application 23.07.2013 (TIF) •
02.07.2025	Application 29.10.2014 (TIF) •
02.07.2025	Application 23.10.2013 (TIF) •
02.07.2025	Articles of Association 17.02.2011 (TIF)
02.07.2025	Articles of Association 16.06.2015 (TIF)
02.07.2025	Confirmation or consent to legal address 07.11.2014 (TIF) •
02.07.2025	Confirmation or consent to legal address 18.07.2013 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 14.11.2024 (TIF)
02.07.2025	Decisions / letters / protocols of public notaries 09.11.2011 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
02.07.2025	Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
02.07.2025	Other documents 08.11.2010 (TIF) •
02.07.2025	Power of attorney, act of empowerment 01.10.2013 (TIF) •
02.07.2025	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
02.07.2025	Protocols/decisions of a company/organisation 28.10.2011 (TIF) •
02.07.2025	Shareholders’ register 28.10.2011 (TIF)
02.07.2025	Shareholders’ register 16.06.2015 (TIF)
02.07.2025	Shareholders’ register 28.10.2011 (TIF)
02.07.2025	Shareholders’ register 21.10.2013 (TIF)
01.07.2025	Amendments to the Articles of Association 05.02.2007 (TIF)
01.07.2025	Amendments to the Articles of Association 25.10.2006 (TIF)
01.07.2025	Amendments to the Articles of Association 18.10.2005 (TIF)
01.07.2025	Annex to the Rules of procedure 29.04.2005 (TIF) •
01.07.2025	Announcement regarding the legal address 06.02.2006 (TIF) •
01.07.2025	Announcement regarding the legal address 15.04.2003 (TIF) •
01.07.2025	2003 Annual report (full) (TIF)
01.07.2025	2004 Annual report (full) (TIF)
01.07.2025	Application 28.05.2009 (TIF) •
01.07.2025	Application 28.04.2009 (TIF) •
01.07.2025	Application 18.10.2005 (TIF) •
01.07.2025	Application 05.02.2007 (TIF) •
01.07.2025	Application 13.05.2005 (TIF) •
01.07.2025	Application 06.02.2006 (TIF) •
01.07.2025	Application 20.06.2003 (TIF) •
01.07.2025	Application 25.10.2006 (TIF) •
01.07.2025	Application 15.04.2003 (TIF) •
01.07.2025	Application 23.01.2008 (TIF) •
01.07.2025	Application 10.03.2005 (TIF) •
01.07.2025	Application of shareholders or third persons for the acquisition of shares 17.02.2011 (TIF) •
01.07.2025	Appraisal reports 04.03.2011 (TIF) •
01.07.2025	Articles of Association 05.02.2007 (TIF)
01.07.2025	Articles of Association 15.04.2003 (TIF)
01.07.2025	Articles of Association 06.02.2006 (TIF)
01.07.2025	Articles of Association 24.10.2006 (TIF)
01.07.2025	Articles of Association 18.10.2005 (TIF)
01.07.2025	Bank statements or other document regarding the payment of the equity 07.03.2007 (TIF) •
01.07.2025	Bank statements or other document regarding the payment of the equity 22.04.2003 (TIF) •
01.07.2025	Consent of a member of the Board / executive director 14.04.2003 (TIF) •
01.07.2025	Consent of a member of the Board / executive director 18.10.2005 (TIF) •
01.07.2025	Consent of the Latvian Council of Sworn Advocates 01.06.2009 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 15.03.2005 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 12.03.2007 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 31.10.2006 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 13.05.2009 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 31.05.2005 (TIF) •
01.07.2025	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
01.07.2025	Memorandum of Association 15.04.2003 (TIF)
01.07.2025	Power of attorney, act of empowerment 05.02.2007 (TIF) •
01.07.2025	Power of attorney, act of empowerment 15.04.2003 (TIF) •
01.07.2025	Power of attorney, act of empowerment 22.05.2003 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 17.02.2011 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 06.02.2006 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 18.10.2005 (TIF) •
01.07.2025	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
01.07.2025	Receipts on the publication and state fees 26.10.2006 (TIF) •
01.07.2025	Receipts on the publication and state fees 26.05.2005 (TIF) •
01.07.2025	Receipts on the publication and state fees 07.03.2007 (TIF) •
01.07.2025	Receipts on the publication and state fees 06.02.2006 (TIF) •
01.07.2025	Receipts on the publication and state fees 07.03.2007 (TIF) •
01.07.2025	Receipts on the publication and state fees 26.10.2006 (TIF) •
01.07.2025	Receipts on the publication and state fees 06.02.2006 (TIF) •
01.07.2025	Receipts on the publication and state fees 07.03.2007 (TIF) •
01.07.2025	Receipts on the publication and state fees 08.05.2009 (TIF) •
01.07.2025	Receipts on the publication and state fees 19.10.2005 (TIF) •
01.07.2025	Receipts on the publication and state fees 19.08.2004 (TIF) •
01.07.2025	Receipts on the publication and state fees 19.08.2004 (TIF) •
01.07.2025	Receipts on the publication and state fees 23.04.2003 (TIF) •
01.07.2025	Receipts on the publication and state fees 23.01.2008 (TIF) •
01.07.2025	Receipts on the publication and state fees 23.04.2003 (TIF) •
01.07.2025	Receipts on the publication and state fees 23.01.2008 (TIF) •
01.07.2025	Receipts on the publication and state fees 19.10.2005 (TIF) •
01.07.2025	Receipts on the publication and state fees 26.05.2005 (TIF) •
01.07.2025	Registration certificates 12.05.2003 (TIF) •
01.07.2025	Registration certificates 31.10.2006 (TIF) •
01.07.2025	Registration certificates 12.05.2003 (TIF) •
01.07.2025	Regulations for the increase/reduction of the equity 17.02.2011 (TIF)
01.07.2025	Regulations for the increase/reduction of the equity 08.03.2007 (TIF)
01.07.2025	Sample report 15.04.2003 (TIF) •
01.07.2025	Shareholders’ register 17.02.2011 (TIF)
01.07.2025	Shareholders’ register 28.05.2009 (TIF)
01.07.2025	Shareholders’ register 23.01.2008 (TIF)
01.07.2025	Shareholders’ register 20.06.2003 (TIF)
01.07.2025	Shareholders’ register 28.04.2009 (TIF)
01.07.2025	Shareholders’ register 05.02.2007 (TIF)
01.07.2025	Shareholders’ register 06.02.2006 (TIF)
01.07.2025	Shareholders’ register 18.10.2005 (TIF)
01.07.2025	Submission/Application 08.03.2007 (TIF) •
03.06.2025	Application 02.06.2025 (edoc) •
03.06.2025	Decisions / letters / protocols of public notaries 03.06.2025 (edoc)
03.06.2025	Shareholders’ register 02.06.2025 (EDOC)
30.01.2025	2023 Annual report (full) (PDF)
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2024 (64)
28.12.2024	Application 27.12.2024 (edoc) •
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
28.12.2024	Shareholders’ register 18.12.2024 (edoc)
10.12.2024	Acceptance-conveyance act 05.12.2024 (edoc) •
10.12.2024	Amendments to the Articles of Association 05.12.2024 (edoc)
10.12.2024	Application 05.12.2024 (edoc) •
10.12.2024	Application of shareholders or third persons for the acquisition of shares 05.12.2024 (edoc) •
10.12.2024	Appraisal reports 05.12.2024 (edoc) •
10.12.2024	Articles of Association 05.12.2024 (edoc)
10.12.2024	Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
10.12.2024	Other documents 05.12.2024 (edoc) •
10.12.2024	Other documents 05.12.2024 (edoc) •
10.12.2024	Other documents 05.12.2024 (edoc) •
10.12.2024	Protocols/decisions of a company/organisation 05.12.2024 (EDOC) •
10.12.2024	Regulations for the increase/reduction of the equity 05.12.2024 (edoc)
10.12.2024	Shareholders’ register 05.12.2024 (edoc)
04.11.2024	Application 31.10.2024 (edoc) •
04.11.2024	Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
04.11.2024	Shareholders’ register 31.10.2024 (edoc)
28.10.2024	Orders/request/cover notes of court bailiffs 28.10.2024 (PDF) •
05.09.2024	Acceptance-conveyance act 22.08.2024 (edoc) •
05.09.2024	Amendments to the Articles of Association 22.08.2024 (edoc)
05.09.2024	Application 05.09.2024 (EDOC) •
05.09.2024	Application of shareholders or third persons for the acquisition of shares 22.08.2024 (edoc) •
05.09.2024	Appraisal reports 22.08.2024 (edoc) •
05.09.2024	Articles of Association 22.08.2024 (edoc)
05.09.2024	Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
05.09.2024	Other documents 22.08.2024 (edoc) •
05.09.2024	Protocols/decisions of a company/organisation 22.08.2024 (edoc) •
05.09.2024	Regulations for the increase/reduction of the equity 22.08.2024 (edoc)
05.09.2024	Shareholders’ register 22.08.2024 (edoc)
20.08.2024	Orders/request/cover notes of court bailiffs 20.08.2024 (PDF) •
18.07.2024	Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
16.07.2024	Orders/request/cover notes of court bailiffs 16.07.2024 (PDF) •
19.06.2024	Acceptance-conveyance act 12.06.2024 (edoc) •
19.06.2024	Application 14.06.2024 (edoc) •
19.06.2024	Application of shareholders or third persons for the acquisition of shares 12.06.2024 (edoc) •
19.06.2024	Appraisal reports 06.06.2024 (edoc) •
19.06.2024	Articles of Association 12.06.2024 (edoc)
19.06.2024	Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
19.06.2024	Other documents 12.06.2024 (edoc) •
19.06.2024	Other documents 12.06.2024 (edoc) •
19.06.2024	Protocols/decisions of a company/organisation 12.06.2024 (edoc) •
19.06.2024	Regulations for the increase/reduction of the equity 12.06.2024 (edoc)
19.06.2024	Shareholders’ register 12.06.2024 (edoc)
17.04.2024	Application 09.04.2024 (edoc) •
17.04.2024	Decisions / letters / protocols of public notaries 17.04.2024 (edoc)
11.01.2024	Acceptance-conveyance act 28.12.2023 (edoc) •
11.01.2024	Acceptance-conveyance act 28.12.2023 (EDOC) •
11.01.2024	Amendments to the Articles of Association 28.12.2023 (edoc)
11.01.2024	Application 29.12.2023 (edoc) •
11.01.2024	Application of shareholders or third persons for the acquisition of shares 28.12.2023 (EDOC) •
11.01.2024	Application of shareholders or third persons for the acquisition of shares 28.12.2023 (edoc) •
11.01.2024	Appraisal reports 28.12.2023 (edoc) •
11.01.2024	Appraisal reports 28.12.2023 (edoc) •
11.01.2024	Articles of Association 28.12.2023 (edoc)
11.01.2024	Decisions / letters / protocols of public notaries 11.01.2024 (edoc)
11.01.2024	Power of attorney, act of empowerment 28.12.2023 (edoc) •
11.01.2024	Protocols/decisions of a company/organisation 28.12.2023 (edoc) •
11.01.2024	Regulations for the increase/reduction of the equity 28.12.2023 (edoc)
11.01.2024	Shareholders’ register 28.12.2023 (edoc)
05.01.2024	Application 30.12.2023 (edoc) •
05.01.2024	Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
05.01.2024	Notice of a member of the Board regarding the resignation 30.12.2023 (edoc) •
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2023 (21)
29.11.2023	Application 23.11.2023 (edoc) •
29.11.2023	Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
08.11.2023	Application 02.11.2023 (edoc) •
08.11.2023	Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
08.11.2023	Protocols/decisions of a company/organisation 02.11.2023 (edoc) •
16.08.2023	Application 16.08.2023 (EDOC) •
16.08.2023	Articles of Association 16.08.2023 (EDOC)
16.08.2023	Decisions / letters / protocols of public notaries 16.08.2023 (edoc)
16.08.2023	Protocols/decisions of a company/organisation 11.08.2023 (EDOC) •
31.07.2023	2022 Annual report (full) (PDF)
05.06.2023	Application 31.05.2023 (edoc) •
05.06.2023	Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
05.06.2023	Shareholders’ register 30.05.2023 (edoc)
27.02.2023	Application 22.02.2023 (edoc) •
27.02.2023	Decisions / letters / protocols of public notaries 27.02.2023 (edoc)
27.02.2023	Shareholders’ register 22.02.2023 (edoc)
09.02.2023	Application 06.02.2023 (edoc) •
09.02.2023	Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
09.02.2023	Protocols/decisions of a company/organisation 06.02.2023 (edoc) •
08.02.2023	Application 06.02.2023 (edoc) •
08.02.2023	Decisions / letters / protocols of public notaries 08.02.2023 (edoc)
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2022 (15)
22.12.2022	Application 20.12.2022 (edoc) •
22.12.2022	Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
25.11.2022	2021 Annual report (full) (PDF)
03.11.2022	Application 31.10.2022 (edoc) •
03.11.2022	Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
12.10.2022	Application 07.10.2022 (edoc) •
12.10.2022	Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
12.10.2022	Protocols/decisions of a company/organisation 05.10.2022 (edoc) •
12.10.2022	Shareholders’ register 05.10.2022 (edoc)
26.08.2022	Application 23.08.2022 (edoc) •
26.08.2022	Application 22.08.2022 (edoc) •
26.08.2022	Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
26.08.2022	Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
23.08.2022	Application 19.08.2022 (edoc) •
23.08.2022	Decisions / letters / protocols of public notaries 23.08.2022 (edoc)
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2021 (8)
29.12.2021	2020 Annual report (full) (PDF)
07.05.2021	Application 05.05.2021 (edoc) •
07.05.2021	Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
07.05.2021	Shareholders’ register 30.04.2021 (edoc)
14.04.2021	Application 08.04.2021 (edoc) •
14.04.2021	Articles of Association 06.04.2021 (edoc)
14.04.2021	Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
14.04.2021	Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
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2020 (10)
05.10.2020	2019 Annual report (full) (PDF)
05.10.2020	Articles of Association 16.06.2015 (TIF)
12.03.2020	Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
11.03.2020	Power of attorney, act of empowerment 11.03.2020 (TIF) •
11.03.2020	Shareholders’ register 26.02.2020 (TIF)
27.02.2020	Application 26.02.2020 (TIF) •
27.02.2020	Protocols/decisions of a company/organisation 26.02.2020 (TIF) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020	Shareholders’ register 09.12.2019 (TIF)
20.01.2020	Shareholders’ register 09.12.2019 (TIF)
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2019 (7)
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
10.12.2019	Application 10.12.2019 (TIF) •
10.12.2019	Power of attorney, act of empowerment 04.12.2019 (TIF) •
22.11.2019	Decisions / letters / protocols of public notaries 21.11.2019 (EDOC) •
15.11.2019	Application 01.11.2019 (TIF) •
11.11.2019	Shareholders’ register 29.10.2019 (TIF)
30.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
10.08.2018	2017 Annual report (full) (PDF)
2017 (4)
15.08.2017	Application 03.07.2017 (TIF) •
15.08.2017	Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
15.08.2017	Shareholders’ register 30.06.2017 (TIF)
04.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
28.07.2016	2015 Annual report (full) (PDF)
2015 (1)
03.08.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (1)
11.04.2012	2011 Annual report (full) (HTML)
2011 (1)
17.05.2011	2010 Annual report (full) (TIF)
2010 (1)
30.04.2010	2009 Annual report (full) (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
28.07.2008	2007 Annual report (full) (TIF)
2007 (1)
29.05.2007	2006 Annual report (full) (PDF)

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