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Izdevniecība "Dienas bizness" , SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003118721

Reg. date

03.03.1993

Commercial Register

Legal Address

Arsenāla iela 3 - 3, Rīga, LV-1050

Registered share capital, date

821,344 EUR, 02.07.2020

Paid-in share capital, date

821,344 EUR, 02.07.2020

NACE

58.13 Publishing of journals and periodicals

VAT payer

LV50003118721	Registered	Excluded
	02.01.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.10.2024

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

Shareholders, true beneficiaries, officials Loading...

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 -	Net profit -	Equity -	Date submitted13.11.2025	Number of employees
Year2023	Net sales 1,037,323 EUR	Net profit 20,012 EUR	Equity -291,144 EUR	Date submitted13.06.2024	Number of employees 16
Year2022	Net sales 719,715 EUR	Net profit 85,253 EUR	Equity -311,156 EUR	Date submitted17.07.2023	Number of employees 19
Year2021	Net sales 744,205 EUR	Net profit 126,077 EUR	Equity -396,409 EUR	Date submitted11.07.2022	Number of employees 22
Year2020	Net sales 923,241 EUR	Net profit -258,075 EUR	Equity -522,486 EUR	Date submitted12.07.2021	Number of employees 36
Year2019	Net sales 1,383,527 EUR	Net profit -381,768 EUR	Equity -1,067,755 EUR	Date submitted30.06.2020	Number of employees 56
Year2018	Net sales 1,889,692 EUR	Net profit -272,577 EUR	Equity -685,987 EUR	Date submitted29.04.2019	Number of employees 60
Year2017	Net sales 1,712,086 EUR	Net profit -277,609 EUR	Equity -399,013 EUR	Date submitted30.04.2018	Number of employees 55
Year2016	Net sales 1,509,843 EUR	Net profit -115,559 EUR	Equity -121,404 EUR	Date submitted28.04.2017	Number of employees 49
Year2015	Net sales 1,454,736 EUR	Net profit -28,968 EUR	Equity -5,845 EUR	Date submitted27.05.2016	Number of employees 45
Year2014	Net sales 1,342,181 EUR	Net profit -161,371 EUR	Equity 22,909 EUR	Date submitted03.05.2015	Number of employees 45
Year2013	Net sales 1,186,949 LVL	Net profit -100,922 LVL	Equity 129,513 LVL	Date submitted29.04.2014	Number of employees 52
Year2012	Net sales 1,275,360 LVL	Net profit -37,750 LVL	Equity 230,435 LVL	Date submitted02.05.2013	Number of employees 53
Year2011	Net sales 1,424,940 LVL	Net profit 222,710 LVL	Equity 268,185 LVL	Date submitted03.05.2012	Number of employees 5
Year2010	Net sales 1,491,038 LVL	Net profit 368,758 LVL	Equity 45,475 LVL	Date submitted12.05.2011	Number of employees 34
Year2009	Net sales 2,252,156 LVL	Net profit -509,757 LVL	Equity -323,283 LVL	Date submitted02.05.2010	Number of employees 120
Year2008	Net sales -	Net profit -	Equity -	Date submitted09.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted19.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.09.2010	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.06.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted17.06.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.06.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted17.06.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted17.06.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.06.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.06.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.06.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.06.2009	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 Contributions68,640 EUR	Personal Income Tax67,020 EUR	Other78,090 EUR	Total213,750 EUR	Number of employees17
Year2023	Social Insurance Contributions60,050 EUR	Personal Income Tax48,700 EUR	Other49,600 EUR	Total158,350 EUR	Number of employees16
Year2022	Social Insurance Contributions64,120 EUR	Personal Income Tax31,450 EUR	Other44,350 EUR	Total139,920 EUR	Number of employees20
Year2021	Social Insurance Contributions130,940 EUR	Personal Income Tax84,100 EUR	Other147,860 EUR	Total362,900 EUR	Number of employees22
Year2020	Social Insurance Contributions148,270 EUR	Personal Income Tax92,870 EUR	Other92,040 EUR	Total333,180 EUR	Number of employees37
Year2019	Social Insurance Contributions246,800 EUR	Personal Income Tax186,920 EUR	Other137,210 EUR	Total570,930 EUR	Number of employees55

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

Documents (in Latvian) (260)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
22.12.2022	Amendments to the Articles of Association 19.12.2022 (edoc)
02.07.2020	Amendments to the Articles of Association 01.07.2020 (edoc)
24.11.2015	Amendments to the Articles of Association 17.11.2015 (TIF)
17.06.2009	Amendments to the Articles of Association 06.03.2003 (TIF)
17.06.2009	Amendments to the Articles of Association 27.11.2007 (TIF)
17.06.2009	Amendments to the Articles of Association 25.09.2001 (TIF)
17.06.2009	Amendments to the Articles of Association 22.10.2001 (TIF)
Show all
Announcement regarding the legal address (2)
10.02.2010	Announcement regarding the legal address 02.02.2010 (TIF) •
17.06.2009	Announcement regarding the legal address 30.11.2004 (TIF) •
Annual report (full) (31)
13.11.2025	2024 Annual report (full) (PDF)
13.06.2024	2023 Annual report (full) (PDF)
17.07.2023	2022 Annual report (full) (PDF)
11.07.2022	2021 Annual report (full) (PDF)
12.07.2021	2020 Annual report (full) (PDF)
30.06.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (DOCX)
28.04.2017	2016 Annual report (full) (PDF)
27.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
12.05.2011	2010 Annual report (full) (HTML)
20.09.2010	2006 Annual report (full) (TIF)
17.06.2009	2000 Annual report (full) (TIF)
17.06.2009	2001 Annual report (full) (TIF)
17.06.2009	2002 Annual report (full) (TIF)
17.06.2009	2003 Annual report (full) (TIF)
17.06.2009	2004 Annual report (full) (TIF)
16.06.2009	1996 Annual report (full) (TIF)
16.06.2009	1997 Annual report (full) (TIF)
16.06.2009	1998 Annual report (full) (TIF)
16.06.2009	1999 Annual report (full) (TIF)
09.06.2009	2008 Annual report (full) (TIF)
19.05.2008	2007 Annual report (full) (TIF)
05.10.2006	2005 Annual report (full) (TIF)
Show all
Application (29)
04.10.2024	Application 01.10.2024 (edoc) •
31.08.2023	Application 28.08.2023 (edoc) •
28.08.2023	Application 15.08.2023 (edoc) •
30.12.2022	Application 29.12.2022 (EDOC) •
22.12.2022	Application 19.12.2022 (edoc) •
07.07.2020	Application 02.07.2020 (edoc) •
02.07.2020	Application 01.07.2020 (edoc) •
03.08.2017	Application 27.07.2017 (TIF) •
24.11.2015	Application 19.11.2015 (TIF) •
19.02.2015	Application 13.01.2015 (TIF) •
03.02.2015	Application 26.01.2015 (TIF) •
01.10.2014	Application 22.09.2014 (TIF) •
18.02.2013	Application 08.02.2013 (TIF) •
25.06.2012	Application 02.05.2012 (TIF) •
17.08.2011	Application 05.08.2011 (TIF) •
28.02.2011	Application 11.02.2011 (TIF) •
07.02.2011	Application 31.01.2011 (TIF) •
20.05.2010	Application 30.04.2010 (TIF) •
10.02.2010	Application 03.02.2010 (TIF) •
08.07.2009	Application 06.07.2009 (TIF) •
25.06.2009	Application 25.05.2009 (TIF) •
17.06.2009	Application 12.12.2007 (TIF) •
17.06.2009	Application 04.07.2005 (TIF) •
17.06.2009	Application 29.03.2006 (TIF) •
17.06.2009	Application 24.10.2005 (TIF) •
17.06.2009	Application 02.12.2004 (TIF) •
17.06.2009	Application 11.09.2006 (TIF) •
17.06.2009	Application 19.12.2005 (TIF) •
16.06.2009	Application 02.03.1993 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
02.07.2020	Application of shareholders or third persons for the acquisition of shares 01.07.2020 (edoc) •
Appraisal reports (2)
02.07.2020	Appraisal reports 01.07.2020 (edoc) •
16.06.2009	Appraisal reports 11.01.1993 (TIF) •
Articles of Association (9)
22.12.2022	Articles of Association 20.12.2022 (edoc)
02.07.2020	Articles of Association 01.07.2020 (edoc)
24.11.2015	Articles of Association 17.11.2015 (TIF)
25.06.2012	Articles of Association 02.05.2012 (TIF)
08.07.2009	Articles of Association 03.07.2009 (TIF)
17.06.2009	Articles of Association 27.11.2007 (TIF)
17.06.2009	Articles of Association 01.11.2004 (TIF)
16.06.2009	Articles of Association 11.01.1993 (TIF)
16.06.2009	Articles of Association 10.09.1999 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
24.11.2015	Bank statements or other document regarding the payment of the equity 17.11.2015 (TIF) •
16.06.2009	Bank statements or other document regarding the payment of the equity 12.12.1992 (TIF) •
16.06.2009	Bank statements or other document regarding the payment of the equity 14.01.1993 (TIF) •
Confirmation or consent to legal address (1)
19.02.2015	Confirmation or consent to legal address 26.01.2015 (TIF) •
Consent of a member of the Board / executive director (10)
24.11.2015	Consent of a member of the Board / executive director 17.11.2015 (TIF) •
03.02.2015	Consent of a member of the Board / executive director 13.01.2015 (TIF) •
01.10.2014	Consent of a member of the Board / executive director 22.09.2014 (TIF) •
17.08.2011	Consent of a member of the Board / executive director 04.08.2011 (TIF) •
28.02.2011	Consent of a member of the Board / executive director 11.02.2011 (TIF) •
20.05.2010	Consent of a member of the Board / executive director 10.05.2010 (TIF) •
08.07.2009	Consent of a member of the Board / executive director 03.07.2009 (TIF) •
17.06.2009	Consent of a member of the Board / executive director 01.11.2004 (TIF) •
17.06.2009	Consent of a member of the Board / executive director 29.06.2006 (TIF) •
17.06.2009	Consent of a member of the Board / executive director 24.11.2005 (TIF) •
Show all
Consent of members of the supervisory board (1)
25.06.2009	Consent of members of the supervisory board 01.06.2009 (TIF) •
Copy of the personal identification document (5)
30.12.2022	Copy of the personal identification document 30.12.2022 (EDOC) •
17.06.2009	Copy of the personal identification document (TIF) •
17.06.2009	Copy of the personal identification document (TIF) •
17.06.2009	Copy of the personal identification document (TIF) •
17.06.2009	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (35)
04.10.2024	Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
31.08.2023	Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
28.08.2023	Decisions / letters / protocols of public notaries 28.08.2023 (edoc)
04.01.2023	Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
22.12.2022	Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
07.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
02.07.2020	Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
24.11.2015	Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
19.02.2015	Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
03.02.2015	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
18.02.2013	Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
25.06.2012	Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
17.08.2011	Decisions / letters / protocols of public notaries 16.08.2011 (TIF) •
28.02.2011	Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
20.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
10.02.2010	Decisions / letters / protocols of public notaries 08.02.2010 (TIF) •
08.07.2009	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
25.06.2009	Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 28.09.2001 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 03.03.1993 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
31.08.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2023 (edoc)
30.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2022 (EDOC)
Economic dependecy statement (3)
14.03.2017	2014 Economic dependecy statement (TIF)
18.09.2013	2012 Economic dependecy statement (TIF)
15.05.2012	2011 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (1)
17.06.2009	List of members of the Board / Supervisory Board 04.07.2005 (TIF) •
Memorandum of association (1)
16.06.2009	Memorandum of association 11.01.1993 (TIF)
Memorandum of association or other equivalent documents of foreign companies (3)
28.02.2011	Memorandum of association or other equivalent documents of foreign companies 18.01.2011 (TIF)
20.05.2010	Memorandum of association or other equivalent documents of foreign companies 13.04.2010 (TIF)
08.07.2009	Memorandum of association or other equivalent documents of foreign companies 06.07.1994 (TIF)
Notice of a member of the Board regarding the resignation (2)
24.11.2015	Notice of a member of the Board regarding the resignation 17.11.2015 (TIF) •
07.02.2011	Notice of a member of the Board regarding the resignation 31.01.2011 (TIF) •
Other documents (9)
17.06.2009	Other documents 06.03.2003 (TIF) •
17.06.2009	Other documents 25.09.2001 (TIF) •
17.06.2009	Other documents 15.11.2004 (TIF) •
17.06.2009	Other documents 22.10.2001 (TIF) •
17.06.2009	Other documents 22.01.2001 (TIF) •
17.06.2009	Other documents 23.09.2002 (TIF) •
16.06.2009	Other documents 10.09.1999 (TIF) •
16.06.2009	Other documents 20.08.1992 (TIF) •
16.06.2009	Other documents 02.03.1993 (TIF) •
Show all
Power of attorney, act of empowerment (16)
25.06.2012	Power of attorney, act of empowerment 26.04.2012 (TIF) •
25.06.2012	Power of attorney, act of empowerment 11.04.2011 (TIF) •
17.08.2011	Power of attorney, act of empowerment 26.05.2011 (TIF) •
28.02.2011	Power of attorney, act of empowerment 10.02.2011 (TIF) •
20.05.2010	Power of attorney, act of empowerment 29.04.2010 (TIF) •
20.05.2010	Power of attorney, act of empowerment 22.04.2010 (TIF) •
10.02.2010	Power of attorney, act of empowerment 02.02.2010 (TIF) •
08.07.2009	Power of attorney, act of empowerment 01.07.2009 (TIF) •
08.07.2009	Power of attorney, act of empowerment 03.07.2009 (TIF) •
08.07.2009	Power of attorney, act of empowerment 30.06.2009 (TIF) •
25.06.2009	Power of attorney, act of empowerment 15.06.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 24.10.2005 (TIF) •
17.06.2009	Power of attorney, act of empowerment 28.11.2000 (TIF) •
17.06.2009	Power of attorney, act of empowerment 04.07.2005 (TIF) •
16.06.2009	Power of attorney, act of empowerment 09.09.1999 (TIF) •
16.06.2009	Power of attorney, act of empowerment 08.09.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (35)
31.08.2023	Protocols/decisions of a company/organisation 24.08.2023 (asice) •
22.12.2022	Protocols/decisions of a company/organisation 19.12.2022 (edoc) •
07.07.2020	Protocols/decisions of a company/organisation 02.07.2020 (edoc) •
02.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (EDOC) •
24.11.2015	Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
03.02.2015	Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
01.10.2014	Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
18.02.2013	Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
18.02.2013	Protocols/decisions of a company/organisation 07.02.2013 (TIF) •
25.06.2012	Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
25.06.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
17.08.2011	Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
17.08.2011	Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
28.02.2011	Protocols/decisions of a company/organisation 01.01.2011 (TIF) •
20.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
20.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
08.07.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
08.07.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
25.06.2009	Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 22.10.2001 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 25.09.2001 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 27.11.2007 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 29.06.2006 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 11.01.1993 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 02.03.1993 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
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Purchase contracts (1)
16.06.2009	Purchase contracts 07.01.1993 (TIF) •
Receipts on the publication and state fees (15)
08.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
25.06.2009	Receipts on the publication and state fees 25.05.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees 07.01.2008 (TIF) •
17.06.2009	Receipts on the publication and state fees 09.12.2004 (TIF) •
17.06.2009	Receipts on the publication and state fees 27.09.2001 (TIF) •
17.06.2009	Receipts on the publication and state fees 10.10.2002 (TIF) •
17.06.2009	Receipts on the publication and state fees 19.12.2005 (TIF) •
17.06.2009	Receipts on the publication and state fees 03.04.2006 (TIF) •
17.06.2009	Receipts on the publication and state fees 11.07.2005 (TIF) •
17.06.2009	Receipts on the publication and state fees 28.12.2000 (TIF) •
17.06.2009	Receipts on the publication and state fees 14.03.2003 (TIF) •
17.06.2009	Receipts on the publication and state fees 11.09.2006 (TIF) •
17.06.2009	Receipts on the publication and state fees 06.11.2001 (TIF) •
16.06.2009	Receipts on the publication and state fees (TIF) •
16.06.2009	Receipts on the publication and state fees 14.09.1999 (TIF) •
Show all
Registration certificates (4)
17.06.2009	Registration certificates 03.03.1993 (TIF) •
16.06.2009	Registration certificates 03.03.1993 (TIF) •
16.06.2009	Registration certificates 28.10.1992 (TIF) •
16.06.2009	Registration certificates 13.08.1992 (TIF) •
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Registration certificates of foreign companies (2)
17.06.2009	Registration certificates of foreign companies 08.02.2001 (TIF)
16.06.2009	Registration certificates of foreign companies 06.07.1994 (TIF)
Regulations for the increase/reduction of the equity (2)
02.07.2020	Regulations for the increase/reduction of the equity 01.07.2020 (edoc)
24.11.2015	Regulations for the increase/reduction of the equity 17.11.2015 (TIF)
Sample report (9)
08.07.2009	Sample report 03.07.2009 (TIF) •
17.06.2009	Sample report 03.12.2004 (TIF) •
17.06.2009	Sample report 06.11.2001 (TIF) •
17.06.2009	Sample report 29.03.2006 (TIF) •
17.06.2009	Sample report 29.11.2004 (TIF) •
17.06.2009	Sample report 10.10.2002 (TIF) •
17.06.2009	Sample report 16.12.2005 (TIF) •
16.06.2009	Sample report 05.07.1999 (TIF) •
16.06.2009	Sample report 02.03.1993 (TIF) •
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Shareholders’ register (12)
28.08.2023	Shareholders’ register 15.08.2023 (edoc)
30.12.2022	Shareholders’ register 29.12.2022 (EDOC)
07.07.2020	Shareholders’ register 02.07.2020 (edoc)
02.07.2020	Shareholders’ register 01.07.2020 (edoc)
24.11.2015	Shareholders’ register 17.11.2015 (TIF)
24.11.2015	Shareholders’ register 17.11.2015 (TIF)
28.02.2011	Shareholders’ register 01.01.2011 (TIF)
08.07.2009	Shareholders’ register 03.07.2009 (TIF)
17.06.2009	Shareholders’ register 02.12.2004 (TIF)
17.06.2009	Shareholders’ register 24.10.2005 (TIF)
16.06.2009	Shareholders’ register 11.01.1993 (TIF)
16.06.2009	Shareholders’ register 10.09.1999 (TIF)
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Specimen signature without Identity number (1)
17.06.2009	Specimen signature without Identity number 27.09.2001 (TIF) •
Statement of the Board regarding the payment of the equity (1)
02.07.2020	Statement of the Board regarding the payment of the equity 01.07.2020 (edoc) •
Statement regarding the beneficial owners (1)
15.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (4)
28.02.2011	Submission/Application 11.02.2011 (TIF) •
20.05.2010	Submission/Application 10.05.2010 (TIF) •
17.06.2009	Submission/Application 20.03.2001 (TIF) •
16.06.2009	Submission/Application 04.11.1999 (TIF) •
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2025 (1)
13.11.2025	2024 Annual report (full) (PDF)
2024 (3)
04.10.2024	Application 01.10.2024 (edoc) •
04.10.2024	Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
13.06.2024	2023 Annual report (full) (PDF)
2023 (9)
31.08.2023	Application 28.08.2023 (edoc) •
31.08.2023	Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
31.08.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2023 (edoc)
31.08.2023	Protocols/decisions of a company/organisation 24.08.2023 (asice) •
28.08.2023	Application 15.08.2023 (edoc) •
28.08.2023	Decisions / letters / protocols of public notaries 28.08.2023 (edoc)
28.08.2023	Shareholders’ register 15.08.2023 (edoc)
17.07.2023	2022 Annual report (full) (PDF)
04.01.2023	Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
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2022 (10)
30.12.2022	Application 29.12.2022 (EDOC) •
30.12.2022	Copy of the personal identification document 30.12.2022 (EDOC) •
30.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2022 (EDOC)
30.12.2022	Shareholders’ register 29.12.2022 (EDOC)
22.12.2022	Amendments to the Articles of Association 19.12.2022 (edoc)
22.12.2022	Application 19.12.2022 (edoc) •
22.12.2022	Articles of Association 20.12.2022 (edoc)
22.12.2022	Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
22.12.2022	Protocols/decisions of a company/organisation 19.12.2022 (edoc) •
11.07.2022	2021 Annual report (full) (PDF)
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2021 (1)
12.07.2021	2020 Annual report (full) (PDF)
2020 (15)
07.07.2020	Application 02.07.2020 (edoc) •
07.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
07.07.2020	Protocols/decisions of a company/organisation 02.07.2020 (edoc) •
07.07.2020	Shareholders’ register 02.07.2020 (edoc)
02.07.2020	Amendments to the Articles of Association 01.07.2020 (edoc)
02.07.2020	Application 01.07.2020 (edoc) •
02.07.2020	Application of shareholders or third persons for the acquisition of shares 01.07.2020 (edoc) •
02.07.2020	Appraisal reports 01.07.2020 (edoc) •
02.07.2020	Articles of Association 01.07.2020 (edoc)
02.07.2020	Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
02.07.2020	Protocols/decisions of a company/organisation 01.07.2020 (EDOC) •
02.07.2020	Regulations for the increase/reduction of the equity 01.07.2020 (edoc)
02.07.2020	Shareholders’ register 01.07.2020 (edoc)
02.07.2020	Statement of the Board regarding the payment of the equity 01.07.2020 (edoc) •
30.06.2020	2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (3)
30.04.2018	2017 Annual report (full) (PDF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
15.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
2017 (6)
03.08.2017	Application 27.07.2017 (TIF) •
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (DOCX)
28.04.2017	2016 Annual report (full) (PDF)
14.03.2017	2014 Economic dependecy statement (TIF)
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2016 (1)
27.05.2016	2015 Annual report (full) (PDF)
2015 (19)
24.11.2015	Amendments to the Articles of Association 17.11.2015 (TIF)
24.11.2015	Application 19.11.2015 (TIF) •
24.11.2015	Articles of Association 17.11.2015 (TIF)
24.11.2015	Bank statements or other document regarding the payment of the equity 17.11.2015 (TIF) •
24.11.2015	Consent of a member of the Board / executive director 17.11.2015 (TIF) •
24.11.2015	Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
24.11.2015	Notice of a member of the Board regarding the resignation 17.11.2015 (TIF) •
24.11.2015	Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
24.11.2015	Regulations for the increase/reduction of the equity 17.11.2015 (TIF)
24.11.2015	Shareholders’ register 17.11.2015 (TIF)
24.11.2015	Shareholders’ register 17.11.2015 (TIF)
03.05.2015	2014 Annual report (full) (HTML)
19.02.2015	Application 13.01.2015 (TIF) •
19.02.2015	Confirmation or consent to legal address 26.01.2015 (TIF) •
19.02.2015	Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
03.02.2015	Application 26.01.2015 (TIF) •
03.02.2015	Consent of a member of the Board / executive director 13.01.2015 (TIF) •
03.02.2015	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
03.02.2015	Protocols/decisions of a company/organisation 13.01.2015 (TIF) •
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2014 (5)
01.10.2014	Application 22.09.2014 (TIF) •
01.10.2014	Consent of a member of the Board / executive director 22.09.2014 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
01.10.2014	Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
29.04.2014	2013 Annual report (full) (HTML)
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2013 (6)
18.09.2013	2012 Economic dependecy statement (TIF)
02.05.2013	2012 Annual report (full) (HTML)
18.02.2013	Application 08.02.2013 (TIF) •
18.02.2013	Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
18.02.2013	Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
18.02.2013	Protocols/decisions of a company/organisation 07.02.2013 (TIF) •
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2012 (9)
25.06.2012	Application 02.05.2012 (TIF) •
25.06.2012	Articles of Association 02.05.2012 (TIF)
25.06.2012	Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
25.06.2012	Power of attorney, act of empowerment 26.04.2012 (TIF) •
25.06.2012	Power of attorney, act of empowerment 11.04.2011 (TIF) •
25.06.2012	Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
25.06.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
15.05.2012	2011 Economic dependecy statement (TIF)
03.05.2012	2011 Annual report (full) (HTML)
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2011 (18)
17.08.2011	Application 05.08.2011 (TIF) •
17.08.2011	Consent of a member of the Board / executive director 04.08.2011 (TIF) •
17.08.2011	Decisions / letters / protocols of public notaries 16.08.2011 (TIF) •
17.08.2011	Power of attorney, act of empowerment 26.05.2011 (TIF) •
17.08.2011	Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
17.08.2011	Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
12.05.2011	2010 Annual report (full) (HTML)
28.02.2011	Application 11.02.2011 (TIF) •
28.02.2011	Consent of a member of the Board / executive director 11.02.2011 (TIF) •
28.02.2011	Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
28.02.2011	Memorandum of association or other equivalent documents of foreign companies 18.01.2011 (TIF)
28.02.2011	Power of attorney, act of empowerment 10.02.2011 (TIF) •
28.02.2011	Protocols/decisions of a company/organisation 01.01.2011 (TIF) •
28.02.2011	Shareholders’ register 01.01.2011 (TIF)
28.02.2011	Submission/Application 11.02.2011 (TIF) •
07.02.2011	Application 31.01.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
07.02.2011	Notice of a member of the Board regarding the resignation 31.01.2011 (TIF) •
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2010 (14)
20.09.2010	2006 Annual report (full) (TIF)
20.05.2010	Application 30.04.2010 (TIF) •
20.05.2010	Consent of a member of the Board / executive director 10.05.2010 (TIF) •
20.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
20.05.2010	Memorandum of association or other equivalent documents of foreign companies 13.04.2010 (TIF)
20.05.2010	Power of attorney, act of empowerment 29.04.2010 (TIF) •
20.05.2010	Power of attorney, act of empowerment 22.04.2010 (TIF) •
20.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
20.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
20.05.2010	Submission/Application 10.05.2010 (TIF) •
10.02.2010	Announcement regarding the legal address 02.02.2010 (TIF) •
10.02.2010	Application 03.02.2010 (TIF) •
10.02.2010	Decisions / letters / protocols of public notaries 08.02.2010 (TIF) •
10.02.2010	Power of attorney, act of empowerment 02.02.2010 (TIF) •
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2009 (137)
08.07.2009	Application 06.07.2009 (TIF) •
08.07.2009	Articles of Association 03.07.2009 (TIF)
08.07.2009	Consent of a member of the Board / executive director 03.07.2009 (TIF) •
08.07.2009	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
08.07.2009	Memorandum of association or other equivalent documents of foreign companies 06.07.1994 (TIF)
08.07.2009	Power of attorney, act of empowerment 01.07.2009 (TIF) •
08.07.2009	Power of attorney, act of empowerment 03.07.2009 (TIF) •
08.07.2009	Power of attorney, act of empowerment 30.06.2009 (TIF) •
08.07.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
08.07.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
08.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
08.07.2009	Sample report 03.07.2009 (TIF) •
08.07.2009	Shareholders’ register 03.07.2009 (TIF)
25.06.2009	Application 25.05.2009 (TIF) •
25.06.2009	Consent of members of the supervisory board 01.06.2009 (TIF) •
25.06.2009	Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
25.06.2009	Power of attorney, act of empowerment 15.06.2009 (TIF) •
25.06.2009	Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
25.06.2009	Receipts on the publication and state fees 25.05.2009 (TIF) •
17.06.2009	Amendments to the Articles of Association 06.03.2003 (TIF)
17.06.2009	Amendments to the Articles of Association 27.11.2007 (TIF)
17.06.2009	Amendments to the Articles of Association 25.09.2001 (TIF)
17.06.2009	Amendments to the Articles of Association 22.10.2001 (TIF)
17.06.2009	Announcement regarding the legal address 30.11.2004 (TIF) •
17.06.2009	2000 Annual report (full) (TIF)
17.06.2009	2001 Annual report (full) (TIF)
17.06.2009	2002 Annual report (full) (TIF)
17.06.2009	2003 Annual report (full) (TIF)
17.06.2009	2004 Annual report (full) (TIF)
17.06.2009	Application 12.12.2007 (TIF) •
17.06.2009	Application 04.07.2005 (TIF) •
17.06.2009	Application 29.03.2006 (TIF) •
17.06.2009	Application 24.10.2005 (TIF) •
17.06.2009	Application 02.12.2004 (TIF) •
17.06.2009	Application 11.09.2006 (TIF) •
17.06.2009	Application 19.12.2005 (TIF) •
17.06.2009	Articles of Association 27.11.2007 (TIF)
17.06.2009	Articles of Association 01.11.2004 (TIF)
17.06.2009	Consent of a member of the Board / executive director 01.11.2004 (TIF) •
17.06.2009	Consent of a member of the Board / executive director 29.06.2006 (TIF) •
17.06.2009	Consent of a member of the Board / executive director 24.11.2005 (TIF) •
17.06.2009	Copy of the personal identification document (TIF) •
17.06.2009	Copy of the personal identification document (TIF) •
17.06.2009	Copy of the personal identification document (TIF) •
17.06.2009	Copy of the personal identification document (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 28.09.2001 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
17.06.2009	List of members of the Board / Supervisory Board 04.07.2005 (TIF) •
17.06.2009	Other documents 06.03.2003 (TIF) •
17.06.2009	Other documents 25.09.2001 (TIF) •
17.06.2009	Other documents 15.11.2004 (TIF) •
17.06.2009	Other documents 22.10.2001 (TIF) •
17.06.2009	Other documents 22.01.2001 (TIF) •
17.06.2009	Other documents 23.09.2002 (TIF) •
17.06.2009	Power of attorney, act of empowerment 24.10.2005 (TIF) •
17.06.2009	Power of attorney, act of empowerment 28.11.2000 (TIF) •
17.06.2009	Power of attorney, act of empowerment 04.07.2005 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 24.11.2005 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 22.10.2001 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 25.09.2001 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 27.11.2007 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 29.06.2006 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
17.06.2009	Receipts on the publication and state fees 07.01.2008 (TIF) •
17.06.2009	Receipts on the publication and state fees 09.12.2004 (TIF) •
17.06.2009	Receipts on the publication and state fees 27.09.2001 (TIF) •
17.06.2009	Receipts on the publication and state fees 10.10.2002 (TIF) •
17.06.2009	Receipts on the publication and state fees 19.12.2005 (TIF) •
17.06.2009	Receipts on the publication and state fees 03.04.2006 (TIF) •
17.06.2009	Receipts on the publication and state fees 11.07.2005 (TIF) •
17.06.2009	Receipts on the publication and state fees 28.12.2000 (TIF) •
17.06.2009	Receipts on the publication and state fees 14.03.2003 (TIF) •
17.06.2009	Receipts on the publication and state fees 11.09.2006 (TIF) •
17.06.2009	Receipts on the publication and state fees 06.11.2001 (TIF) •
17.06.2009	Registration certificates 03.03.1993 (TIF) •
17.06.2009	Registration certificates of foreign companies 08.02.2001 (TIF)
17.06.2009	Sample report 03.12.2004 (TIF) •
17.06.2009	Sample report 06.11.2001 (TIF) •
17.06.2009	Sample report 29.03.2006 (TIF) •
17.06.2009	Sample report 29.11.2004 (TIF) •
17.06.2009	Sample report 10.10.2002 (TIF) •
17.06.2009	Sample report 16.12.2005 (TIF) •
17.06.2009	Shareholders’ register 02.12.2004 (TIF)
17.06.2009	Shareholders’ register 24.10.2005 (TIF)
17.06.2009	Specimen signature without Identity number 27.09.2001 (TIF) •
17.06.2009	Submission/Application 20.03.2001 (TIF) •
16.06.2009	1996 Annual report (full) (TIF)
16.06.2009	1997 Annual report (full) (TIF)
16.06.2009	1998 Annual report (full) (TIF)
16.06.2009	1999 Annual report (full) (TIF)
16.06.2009	Application 02.03.1993 (TIF) •
16.06.2009	Appraisal reports 11.01.1993 (TIF) •
16.06.2009	Articles of Association 11.01.1993 (TIF)
16.06.2009	Articles of Association 10.09.1999 (TIF)
16.06.2009	Bank statements or other document regarding the payment of the equity 12.12.1992 (TIF) •
16.06.2009	Bank statements or other document regarding the payment of the equity 14.01.1993 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 03.03.1993 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
16.06.2009	Memorandum of association 11.01.1993 (TIF)
16.06.2009	Other documents 10.09.1999 (TIF) •
16.06.2009	Other documents 20.08.1992 (TIF) •
16.06.2009	Other documents 02.03.1993 (TIF) •
16.06.2009	Power of attorney, act of empowerment 09.09.1999 (TIF) •
16.06.2009	Power of attorney, act of empowerment 08.09.1999 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 11.01.1993 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 02.03.1993 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 10.09.1999 (TIF) •
16.06.2009	Purchase contracts 07.01.1993 (TIF) •
16.06.2009	Receipts on the publication and state fees (TIF) •
16.06.2009	Receipts on the publication and state fees 14.09.1999 (TIF) •
16.06.2009	Registration certificates 03.03.1993 (TIF) •
16.06.2009	Registration certificates 28.10.1992 (TIF) •
16.06.2009	Registration certificates 13.08.1992 (TIF) •
16.06.2009	Registration certificates of foreign companies 06.07.1994 (TIF)
16.06.2009	Sample report 05.07.1999 (TIF) •
16.06.2009	Sample report 02.03.1993 (TIF) •
16.06.2009	Shareholders’ register 11.01.1993 (TIF)
16.06.2009	Shareholders’ register 10.09.1999 (TIF)
16.06.2009	Submission/Application 04.11.1999 (TIF) •
09.06.2009	2008 Annual report (full) (TIF)
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2008 (1)
19.05.2008	2007 Annual report (full) (TIF)
2006 (1)
05.10.2006	2005 Annual report (full) (TIF)

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Izdevniecība "Dienas bizness" , SIA

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