Alūksnes enerģija, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
43 by profit
31 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alūksnes enerģija"
Registration number, date 43203003117, 29.01.1996
VAT number LV43203003117 from 01.03.1996 Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Parka iela 2C, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 3 562 727 EUR, registered payment 22.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 402.86 317.34 235.19
Personal income tax (thousands, €) 44.51 37.56 27.31
Statutory social insurance contributions (thousands, €) 95.95 86.12 67.7
Average employees count 16 16 16

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)
Types of activities from statues Pārējās transporta palīgdarbības
Kravu iekraušana un izkraušana
Uzglabāšana un noliktavu saimniecība
Cauruļvadu transports
Kravu pārvadājumi pa autoceļiem
Kravas automobiļu iznomāšana un ekspluatācijas līzings
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava nekustama īpašuma pirkšana un pārdošana
Mežkopība un citas mežsaimniecības darbības
Mežizstrāde
Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana
Tvaika piegāde un gaisa kondicionēšana
Būvniecības projektu izstrādāšana
Pilsētsaimniecības infrastruktūras objektu būvniecība
Pārējā inženierbūvniecība
Citur neklasificēta inženierbūvniecība
Specializētie būvdarbi
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana
Citu inženiersistēmu montāža
Citi specializētie būvdarbi
Automobiļu apkope un remonts
Sauszemes transports un cauruļvadu transports
Pārējo apmešanās vietu darbība

True beneficiaries

Spēkā no Status
25.07.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Alūksnes novada pašvaldība

Reg. no. 90000018622

100 % 356 272 656 € 0.01 € 3 562 727 Latvia 15.12.2023 22.12.2023

Apply information changes

ML

"Alūksnes enerģija", SIA

Parka 2C, Alūksne, Alūksnes nov., LV-4301 Check address owners

Siltumapgāde un siltumtīkli

https://aluksnesenergija.lv/

Historical company names

Akciju sabiedrība "SIMONE" Until 20.05.2020 4 years ago
Alūksnes pilsētas pašvaldības akciju sabiedrība "SIMONE" Until 06.12.2004 20 years ago

Historical addresses

Alūksne, Parka iela 2 Until 06.12.2004 20 years ago
Alūksnes rajons, Alūksne, Parka iela 2c Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums AE 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats AE 2022 ar REV Zin PDF
Neatkar gu revidentu zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
012 vadibas zinojums PDF
revidenta zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
04 revidenta zinojums PDF
05 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
rev.zinojums PDF
vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zin. PDF
vad.zinojums parakstits PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
.vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin RAR

2009

Annual report 28.04.2010  TIF (1.35 MB)

2008

Annual report 29.04.2009  TIF (1.26 MB)

2006

Annual report 22.06.2007  TIF (846.63 KB)

2005

Annual report 14.11.2017  TIF (535.3 KB)

2004

Annual report 14.11.2017  TIF (722.55 KB)

2003

Annual report 13.11.2017  TIF (648.03 KB)

2002

Annual report 13.11.2017  TIF (1.47 MB)

2001

Annual report 13.11.2017  TIF (1.3 MB)

2000

Annual report 14.11.2017  TIF (1.52 MB)

1999

Annual report 14.11.2017  TIF (967.33 KB)

1998

Annual report 14.11.2017  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 14.11.2017  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 14.11.2017  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.81 KB 22.12.2023 15.12.2023 1

Amendments to the Articles of Association

EDOC 20.49 KB 22.12.2023 12.12.2023 2

Articles of Association

EDOC 20.42 KB 22.12.2023 12.12.2023 2

Regulations for the increase/reduction of the equity

EDOC 47.21 KB 22.12.2023 12.12.2023 1

Shareholders’ register

EDOC 119.51 KB 16.11.2023 13.11.2023 1

Amendments to the Articles of Association

EDOC 28.89 KB 16.11.2023 06.11.2023 1

Articles of Association

EDOC 28.95 KB 16.11.2023 06.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 46.62 KB 16.11.2023 06.11.2023 1

Shareholders’ register

PDF 119.75 KB 25.10.2022 20.10.2022 1

Shareholders’ register

PDF 119.75 KB 25.10.2022 20.10.2022 1

Amendments to the Articles of Association

DOC 39.5 KB 31.08.2022 29.07.2022 1

Amendments to the Articles of Association

DOC 39.5 KB 31.08.2022 29.07.2022 1

Articles of Association

DOC 40 KB 31.08.2022 29.07.2022 1

Articles of Association

DOC 40 KB 31.08.2022 29.07.2022 1

Regulations for the increase/reduction of the equity

PDF 141.79 KB 31.08.2022 29.07.2022 1

Regulations for the increase/reduction of the equity

PDF 141.79 KB 31.08.2022 29.07.2022 1

Shareholders’ register

PDF 119.93 KB 31.08.2022 29.07.2022 1

Shareholders’ register

PDF 119.93 KB 31.08.2022 29.07.2022 1

Amendments to the Articles of Association

DOC 58.5 KB 02.11.2021 11.10.2021 1

Amendments to the Articles of Association

DOC 58.5 KB 02.11.2021 11.10.2021 1

Articles of Association

DOC 40 KB 02.11.2021 11.10.2021 1

Articles of Association

DOC 40 KB 02.11.2021 11.10.2021 1

Regulations for the increase/reduction of the equity

DOC 56 KB 02.11.2021 11.10.2021 1

Regulations for the increase/reduction of the equity

DOC 56 KB 02.11.2021 11.10.2021 1

Shareholders’ register

PDF 119.49 KB 02.11.2021 11.10.2021 1

Shareholders’ register

PDF 119.49 KB 02.11.2021 11.10.2021 1

Shareholders’ register

PDF 91.98 KB 14.05.2020 13.05.2020 1

Shareholders’ register

PDF 91.98 KB 14.05.2020 13.05.2020 1

Articles of Association

DOC 30.5 KB 14.05.2020 26.03.2020 2

Articles of Association

DOC 30.5 KB 14.05.2020 26.03.2020 2

Articles of Association

DOC 31 KB 17.02.2020 14.02.2020 2

Amendments to the Articles of Association

TIF 59.15 KB 03.02.2020 27.01.2020 2

Articles of Association

TIF 54.19 KB 03.02.2020 27.01.2020 2

Regulations for the increase/reduction of the equity

TIF 48.17 KB 03.02.2020 27.01.2020 1

Amendments to the Articles of Association

TIF 74.73 KB 20.07.2018 06.07.2018 2

Regulations for the increase/reduction of the equity

TIF 71.41 KB 20.07.2018 06.07.2018 2

Articles of Association

TIF 68.71 KB 20.07.2018 05.07.2018 2

Amendments to the Articles of Association

TIF 73.48 KB 20.07.2018 22.03.2018 2

Articles of Association

TIF 61.35 KB 20.07.2018 22.03.2018 2

Regulations for the increase/reduction of the equity

TIF 82.21 KB 20.07.2018 22.03.2018 2

Articles of Association

TIF 57.72 KB 07.11.2017 21.04.2016 2

Amendments to the Articles of Association

TIF 18.13 KB 02.05.2016 25.05.2015 1

Articles of Association

TIF 106 KB 02.05.2016 25.05.2015 4

Regulations for the increase/reduction of the equity

TIF 88.73 KB 02.05.2016 25.05.2015 2

Shareholders’ register

TIF 16.01 KB 02.05.2016 09.07.2014 1

Amendments to the Articles of Association

TIF 136.51 KB 22.07.2014 09.07.2014 1

Articles of Association

TIF 925.35 KB 22.07.2014 09.07.2014 6

Amendments to the Articles of Association

TIF 14.7 KB 02.05.2016 14.11.2013 1

Articles of Association

TIF 163.95 KB 02.05.2016 14.11.2013 5

Regulations for the increase/reduction of the equity

TIF 61.34 KB 02.05.2016 14.11.2013 2

Amendments to the Articles of Association

TIF 17.95 KB 13.11.2017 23.04.2013 1

Regulations for the increase/reduction of the equity

TIF 62.32 KB 13.11.2017 23.04.2013 2

Articles of Association

TIF 99.11 KB 29.04.2013 23.04.2013 4

Articles of Association

TIF 104.35 KB 13.11.2017 02.11.2012 3

Regulations for the increase/reduction of the equity

TIF 63.2 KB 13.11.2017 02.11.2012 1

Articles of Association

TIF 97.51 KB 13.11.2017 15.10.2010 2

Regulations for the increase/reduction of the equity

TIF 53 KB 13.11.2017 15.10.2010 1

Articles of Association

TIF 112.11 KB 13.11.2017 15.04.2009 3

Articles of Association

TIF 108.21 KB 13.11.2017 28.05.2008 2

Regulations for the increase/reduction of the equity

TIF 48.27 KB 13.11.2017 28.05.2008 1

Articles of Association

TIF 106.29 KB 13.11.2017 25.04.2008 2

Articles of Association

TIF 95.09 KB 13.11.2017 24.01.2008 2

Regulations for the increase/reduction of the equity

TIF 53.78 KB 13.11.2017 24.01.2008 2

Articles of Association

TIF 53.83 KB 13.11.2017 04.12.2007 2

Regulations for the increase/reduction of the equity

TIF 60.25 KB 13.11.2017 04.12.2007 2

Articles of Association

TIF 94.16 KB 14.11.2017 02.10.2007 2

Regulations for the increase/reduction of the equity

TIF 56.47 KB 14.11.2017 02.10.2007 2

Amendments to the Articles of Association

TIF 14.66 KB 14.11.2017 23.02.2006 1

Articles of Association

TIF 94.64 KB 14.11.2017 27.01.2006 2

Regulations for the increase/reduction of the equity

TIF 52.47 KB 14.11.2017 27.01.2006 1

Articles of Association

TIF 90.29 KB 14.11.2017 25.11.2004 2

Regulations for the increase/reduction of the equity

TIF 58.24 KB 14.11.2017 25.10.2004 2

Articles of Association

TIF 68.75 KB 14.11.2017 21.12.1999 1

Articles of Association

TIF 55.24 KB 14.11.2017 02.04.1998 2

Articles of Association

TIF 1.26 MB 14.11.2017 24.01.1996 21

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.32 KB 22.12.2023 15.12.2023 3

Acceptance-conveyance act

EDOC 50.66 KB 22.12.2023 14.12.2023 1

Protocols/decisions of a company/organisation

EDOC 48 KB 22.12.2023 12.12.2023 2

Appraisal reports

EDOC 84.94 KB 22.12.2023 24.11.2023 1

Appraisal reports

EDOC 84.97 KB 22.12.2023 24.11.2023 1

Application

EDOC 198.81 KB 16.11.2023 13.11.2023 1

Bank statements or other document regarding the payment of the equity

PDF 86.34 KB 16.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

EDOC 40 KB 16.11.2023 06.11.2023 1

Application

EDOC 50.74 KB 05.07.2023 29.06.2023 1

Protocols/decisions of a company/organisation

EDOC 38 KB 05.07.2023 27.06.2023 1

Application

PDF 240.52 KB 25.10.2022 20.10.2022 1

Application

PDF 240.52 KB 25.10.2022 20.10.2022 1

Shareholders’ register

EDOC 116.03 KB 25.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 31.08.2022 31.08.2022 2

Application

PDF 239.91 KB 31.08.2022 25.08.2022 1

Application

PDF 239.91 KB 31.08.2022 25.08.2022 1

Amendments to the Articles of Association

EDOC 20.45 KB 31.08.2022 29.07.2022 1

Articles of Association

EDOC 20.39 KB 31.08.2022 29.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.17 KB 31.08.2022 29.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.17 KB 31.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOC 80.5 KB 31.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOC 80.5 KB 31.08.2022 29.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 137.46 KB 31.08.2022 29.07.2022 1

Shareholders’ register

EDOC 116.18 KB 31.08.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.74 KB 04.07.2022 04.07.2022 2

Application

DOCX 44.02 KB 04.07.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 02.11.2021 02.11.2021 2

Application

PDF 237.38 KB 02.11.2021 27.10.2021 1

Application

PDF 237.38 KB 02.11.2021 27.10.2021 1

Acceptance-conveyance act

DOC 31 KB 02.11.2021 11.10.2021 1

Acceptance-conveyance act

DOC 31 KB 02.11.2021 11.10.2021 1

Amendments to the Articles of Association

EDOC 35.13 KB 02.11.2021 11.10.2021 1

Articles of Association

EDOC 20.36 KB 02.11.2021 11.10.2021 1

Protocols/decisions of a company/organisation

PDF 148.88 KB 02.11.2021 11.10.2021 1

Protocols/decisions of a company/organisation

PDF 148.88 KB 02.11.2021 11.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 34.59 KB 02.11.2021 11.10.2021 1

Shareholders’ register

EDOC 116.05 KB 02.11.2021 11.10.2021 1

Appraisal reports

PDF 124.91 KB 02.11.2021 17.09.2021 1

Appraisal reports

PDF 124.91 KB 02.11.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

RTF 192.18 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 20.05.2020 20.05.2020 2

Application

PDF 214.59 KB 14.05.2020 13.05.2020 3

Application

PDF 164.5 KB 14.05.2020 13.05.2020 2

Application

PDF 214.59 KB 14.05.2020 13.05.2020 3

Application

EDOC 161.86 KB 14.05.2020 13.05.2020 2

Application

EDOC 217.77 KB 14.05.2020 13.05.2020 3

Application

PDF 164.5 KB 14.05.2020 13.05.2020 2

List of members of the Board / Supervisory Board

PDF 107.54 KB 14.05.2020 13.05.2020 1

List of members of the Board / Supervisory Board

PDF 107.54 KB 14.05.2020 13.05.2020 1

List of members of the Board / Supervisory Board

EDOC 109.23 KB 14.05.2020 13.05.2020 1

Shareholders’ register

EDOC 93.51 KB 14.05.2020 13.05.2020 1

Articles of Association

EDOC 21.12 KB 14.05.2020 26.03.2020 2

Protocols/decisions of a company/organisation

EDOC 72.22 KB 14.05.2020 26.03.2020 2

Protocols/decisions of a company/organisation

EDOC 70.53 KB 14.05.2020 26.03.2020 3

Protocols/decisions of a company/organisation

DOC 92.5 KB 14.05.2020 26.03.2020 3

Protocols/decisions of a company/organisation

DOCX 58.25 KB 14.05.2020 26.03.2020 2

Protocols/decisions of a company/organisation

DOC 92.5 KB 14.05.2020 26.03.2020 3

Protocols/decisions of a company/organisation

DOCX 58.25 KB 14.05.2020 26.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 20.02.2020 20.02.2020 2

Announcement regarding the reorganisation

DOCX 37.86 KB 17.02.2020 17.02.2020 3

Announcement regarding the reorganisation

EDOC 46.57 KB 17.02.2020 17.02.2020 3

Articles of Association

EDOC 21.17 KB 17.02.2020 14.02.2020 2

Protocols/decisions of a company/organisation

EDOC 72.18 KB 17.02.2020 14.02.2020 2

Protocols/decisions of a company/organisation

DOCX 58.17 KB 17.02.2020 14.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 04.02.2020 04.02.2020 2

Application

TIF 106.76 KB 03.02.2020 29.01.2020 2

Acceptance-conveyance act

TIF 25.82 KB 03.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

TIF 99.78 KB 03.02.2020 27.01.2020 2

Appraisal reports

TIF 62.77 KB 03.02.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 25.07.2018 25.07.2018 2

Acceptance-conveyance act

TIF 43.38 KB 20.07.2018 06.07.2018 1

Application

TIF 160.4 KB 20.07.2018 06.07.2018 3

Protocols/decisions of a company/organisation

TIF 114.91 KB 20.07.2018 06.07.2018 2

Appraisal reports

TIF 1.96 MB 25.07.2018 29.05.2018 35

Protocols/decisions of a company/organisation

TIF 116.83 KB 20.07.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 09.11.2017 09.11.2017 2

Application

TIF 161 KB 07.11.2017 06.11.2017 5

List of members of the Board / Supervisory Board

TIF 10.89 KB 07.11.2017 06.11.2017 1

Protocols/decisions of a company/organisation

TIF 50.07 KB 07.11.2017 03.11.2017 1

Appraisal reports

TIF 1.72 MB 25.07.2018 25.09.2017 33

Decisions / letters / protocols of public notaries

TIF 43.21 KB 02.05.2016 02.06.2015 1

Application

TIF 131.47 KB 02.05.2016 27.05.2015 2

Statement of the Board regarding the payment of the equity

TIF 24.51 KB 02.05.2016 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 103.81 KB 02.05.2016 25.05.2015 2

Appraisal reports

TIF 168.08 KB 02.05.2016 30.03.2015 3

Decisions / letters / protocols of public notaries

TIF 369.85 KB 22.07.2014 15.07.2014 2

List of members of the Board / Supervisory Board

TIF 9.87 KB 02.05.2016 09.07.2014 1

Application

TIF 1.11 MB 22.07.2014 09.07.2014 5

Consent of a member of the Board / executive director

TIF 497.41 KB 22.07.2014 09.07.2014 3

Protocols/decisions of a company/organisation

TIF 590.21 KB 22.07.2014 08.07.2014 3

Protocols/decisions of a company/organisation

TIF 686.64 KB 22.07.2014 08.07.2014 4

Protocols/decisions of a company/organisation

TIF 597.44 KB 22.07.2014 08.07.2014 3

Notice of a member of the Board regarding the resignation

TIF 19.59 KB 02.05.2016 07.07.2014 1

Decisions / letters / protocols of public notaries

TIF 84.61 KB 02.05.2016 27.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.09 KB 02.05.2016 21.11.2013 1

Application

TIF 152.31 KB 02.05.2016 15.11.2013 3

Statement of the Board regarding the payment of the equity

TIF 15.03 KB 02.05.2016 14.11.2013 1

Protocols/decisions of a company/organisation

TIF 154.06 KB 02.05.2016 14.11.2013 3

Decisions / letters / protocols of public notaries

TIF 36.87 KB 21.05.2013 21.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.08 KB 21.05.2013 08.05.2013 1

Application

TIF 131.12 KB 13.11.2017 07.05.2013 3

Decisions / letters / protocols of public notaries

TIF 50.45 KB 29.04.2013 29.04.2013 2

Application

TIF 244.02 KB 13.11.2017 23.04.2013 4

Statement of the Board regarding the payment of the equity

TIF 13.86 KB 13.11.2017 23.04.2013 1

Consent of a member of the Board / executive director

TIF 45.43 KB 13.11.2017 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 50.83 KB 13.11.2017 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 55.44 KB 13.11.2017 23.04.2013 1

Decisions / letters / protocols of public notaries

TIF 47.77 KB 13.11.2017 30.11.2012 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 03.12.2012 30.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.69 KB 13.11.2017 13.11.2012 1

Acceptance-conveyance act

TIF 105.61 KB 13.11.2017 12.11.2012 2

Application

TIF 121.16 KB 13.11.2017 02.11.2012 3

Protocols/decisions of a company/organisation

TIF 69.12 KB 13.11.2017 02.11.2012 1

Protocols/decisions of a company/organisation

TIF 45.99 KB 13.11.2017 27.09.2012 1

Other documents

TIF 1.89 MB 13.11.2017 06.09.2012 27

Other documents

TIF 1.08 MB 13.11.2017 06.09.2012 16

Protocols/decisions of a company/organisation

TIF 93.99 KB 13.11.2017 23.08.2012 2

Protocols/decisions of a company/organisation

TIF 58.42 KB 13.11.2017 26.07.2012 1

Decisions / letters / protocols of public notaries

TIF 54.96 KB 13.11.2017 10.11.2010 1

Decisions / letters / protocols of public notaries

TIF 41.82 KB 11.11.2010 10.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.55 KB 13.11.2017 18.10.2010 1

Protocols/decisions of a company/organisation

TIF 50.22 KB 13.11.2017 15.10.2010 1

Protocols/decisions of a company/organisation

TIF 61.35 KB 13.11.2017 23.09.2010 1

Application

TIF 102.84 KB 13.11.2017 15.05.2010 2

Decisions / letters / protocols of public notaries

TIF 54.84 KB 13.11.2017 13.05.2010 1

Application

TIF 128.74 KB 13.11.2017 10.05.2010 3

Consent of a member of the Board / executive director

TIF 34.46 KB 13.11.2017 07.05.2010 1

Protocols/decisions of a company/organisation

TIF 55.98 KB 13.11.2017 07.05.2010 1

Decisions / letters / protocols of public notaries

TIF 56.9 KB 13.11.2017 09.04.2010 2

Sample report

TIF 31.75 KB 13.11.2017 06.04.2010 1

Application

TIF 132.03 KB 13.11.2017 01.04.2010 3

Consent of a member of the Board / executive director

TIF 9.88 KB 13.11.2017 30.03.2010 1

Protocols/decisions of a company/organisation

TIF 58.87 KB 13.11.2017 30.03.2010 1

Decisions / letters / protocols of public notaries

TIF 56.88 KB 13.11.2017 30.04.2009 1

Receipts on the publication and state fees

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Application

TIF 83.14 KB 13.11.2017 15.04.2009 2

Protocols/decisions of a company/organisation

TIF 43.84 KB 13.11.2017 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 63.04 KB 13.11.2017 08.10.2008 2

Application

TIF 115.43 KB 13.11.2017 01.10.2008 3

Notice of a member of the Board regarding the resignation

TIF 10.18 KB 13.11.2017 01.10.2008 1

Protocols/decisions of a company/organisation

TIF 53.13 KB 13.11.2017 01.10.2008 1

Protocols/decisions of a company/organisation

TIF 52.08 KB 13.11.2017 01.10.2008 2

Protocols/decisions of a company/organisation

TIF 69.47 KB 13.11.2017 01.10.2008 2

Consent of members of the supervisory board

TIF 20.01 KB 13.11.2017 30.09.2008 2

Receipts on the publication and state fees

TIF 32.23 KB 13.11.2017 26.09.2008 2

Decisions / letters / protocols of public notaries

TIF 49.59 KB 13.11.2017 04.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.43 KB 13.11.2017 29.05.2008 1

Receipts on the publication and state fees

TIF 32.95 KB 13.11.2017 29.05.2008 2

Application

TIF 95.48 KB 13.11.2017 28.05.2008 2

Protocols/decisions of a company/organisation

TIF 51.75 KB 13.11.2017 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 62.17 KB 13.11.2017 07.05.2008 1

Application

TIF 203.71 KB 13.11.2017 25.04.2008 5

Protocols/decisions of a company/organisation

TIF 93.49 KB 13.11.2017 25.04.2008 2

Receipts on the publication and state fees

TIF 32.17 KB 13.11.2017 25.04.2008 2

Sample report

TIF 32.51 KB 13.11.2017 22.04.2008 1

Consent of a member of the Board / executive director

TIF 10.54 KB 13.11.2017 17.04.2008 1

Protocols/decisions of a company/organisation

TIF 76.66 KB 13.11.2017 17.04.2008 2

Decisions / letters / protocols of public notaries

TIF 45.74 KB 13.11.2017 05.02.2008 1

Application

TIF 114.96 KB 13.11.2017 25.01.2008 3

Protocols/decisions of a company/organisation

TIF 42.96 KB 13.11.2017 24.01.2008 1

Protocols/decisions of a company/organisation

TIF 52.24 KB 13.11.2017 24.01.2008 1

Receipts on the publication and state fees

TIF 32.07 KB 13.11.2017 24.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.37 KB 13.11.2017 22.01.2008 1

Decisions / letters / protocols of public notaries

TIF 100.09 KB 13.11.2017 19.12.2007 3

Receipts on the publication and state fees

TIF 28.53 KB 13.11.2017 11.12.2007 2

Protocols/decisions of a company/organisation

TIF 41.81 KB 13.11.2017 06.12.2007 1

Application

TIF 121.69 KB 13.11.2017 05.12.2007 4

Protocols/decisions of a company/organisation

TIF 49.12 KB 13.11.2017 04.12.2007 1

Decisions / letters / protocols of public notaries

TIF 46.07 KB 14.11.2017 24.10.2007 1

Receipts on the publication and state fees

TIF 53.67 KB 14.11.2017 24.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 20.29 KB 14.11.2017 09.10.2007 1

Protocols/decisions of a company/organisation

TIF 40.03 KB 14.11.2017 09.10.2007 1

Application

TIF 111.83 KB 14.11.2017 03.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 20.29 KB 14.11.2017 02.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.38 KB 13.11.2017 12.06.2007 1

Decisions / letters / protocols of public notaries

TIF 61.41 KB 14.11.2017 28.02.2006 1

Application

TIF 204.35 KB 14.11.2017 23.02.2006 5

Protocols/decisions of a company/organisation

TIF 39.69 KB 14.11.2017 23.02.2006 1

Receipts on the publication and state fees

TIF 19.12 KB 14.11.2017 22.02.2006 1

Receipts on the publication and state fees

TIF 44 KB 14.11.2017 22.02.2006 3

Protocols/decisions of a company/organisation

TIF 62.98 KB 14.11.2017 09.02.2006 2

Consent of members of the supervisory board

TIF 28.66 KB 14.11.2017 27.01.2006 3

Protocols/decisions of a company/organisation

TIF 30.59 KB 14.11.2017 27.01.2006 1

Protocols/decisions of a company/organisation

TIF 97.64 KB 14.11.2017 27.01.2006 2

Protocols/decisions of a company/organisation

TIF 36.18 KB 14.11.2017 27.01.2006 1

Decisions / letters / protocols of public notaries

TIF 67.35 KB 14.11.2017 03.10.2005 1

Application

TIF 224.35 KB 14.11.2017 26.09.2005 5

Decisions / letters / protocols of public notaries

TIF 44.72 KB 14.11.2017 08.09.2005 1

State Revenue Service decisions/letters/statements

TIF 21.18 KB 14.11.2017 06.09.2005 1

State Revenue Service decisions/letters/statements

TIF 25.73 KB 14.11.2017 06.09.2005 1

List of members of the Board / Supervisory Board

TIF 25.73 KB 14.11.2017 02.09.2005 1

Receipts on the publication and state fees

TIF 30.95 KB 14.11.2017 02.09.2005 2

Sample report

TIF 41.1 KB 14.11.2017 02.09.2005 1

Consent of a member of the Board / executive director

TIF 25.35 KB 14.11.2017 26.08.2005 3

Protocols/decisions of a company/organisation

TIF 69.43 KB 14.11.2017 26.08.2005 2

Notice of a member of the Board regarding the resignation

TIF 14.78 KB 14.11.2017 19.08.2005 2

Decisions / letters / protocols of public notaries

TIF 56.14 KB 14.11.2017 26.05.2005 1

Application

TIF 157.05 KB 14.11.2017 18.05.2005 4

Receipts on the publication and state fees

TIF 31.99 KB 14.11.2017 03.05.2005 2

Consent of members of the supervisory board

TIF 30.6 KB 14.11.2017 02.05.2005 3

Protocols/decisions of a company/organisation

TIF 47.44 KB 14.11.2017 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 67.72 KB 14.11.2017 06.12.2004 1

Registration certificates

TIF 28.28 KB 14.11.2017 06.12.2004 1

Application

TIF 237.96 KB 14.11.2017 26.11.2004 8

Protocols/decisions of a company/organisation

TIF 107.09 KB 14.11.2017 25.11.2004 2

Power of attorney, act of empowerment

TIF 42.76 KB 14.11.2017 08.11.2004 1

Protocols/decisions of a company/organisation

TIF 32.54 KB 14.11.2017 28.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 13.11.2017 28.10.2004 1

Receipts on the publication and state fees

TIF 33.83 KB 13.11.2017 28.10.2004 2

Sample report

TIF 46.27 KB 13.11.2017 27.10.2004 1

Protocols/decisions of a company/organisation

TIF 55.71 KB 14.11.2017 26.10.2004 2

Announcement regarding the legal address

TIF 13.85 KB 13.11.2017 25.10.2004 1

Consent of the auditor

TIF 8.99 KB 13.11.2017 25.10.2004 1

Consent of a member of the Board / executive director

TIF 34.65 KB 13.11.2017 25.10.2004 3

Protocols/decisions of a company/organisation

TIF 82.35 KB 14.11.2017 21.10.2004 2

Consent of members of the supervisory board

TIF 41.15 KB 13.11.2017 20.10.2004 2

Decisions / letters / protocols of public notaries

TIF 37.91 KB 13.11.2017 13.02.2003 1

Receipts on the publication and state fees

TIF 31.88 KB 13.11.2017 10.02.2003 2

Application

TIF 25.94 KB 13.11.2017 28.01.2003 1

Protocols/decisions of a company/organisation

TIF 37.89 KB 13.11.2017 23.01.2003 1

Protocols/decisions of a company/organisation

TIF 37.18 KB 13.11.2017 23.01.2003 1

Protocols/decisions of a company/organisation

TIF 20.98 KB 13.11.2017 16.05.2002 1

Decisions / letters / protocols of public notaries

TIF 35.72 KB 14.11.2017 01.03.2001 1

State Revenue Service decisions/letters/statements

TIF 30.46 KB 14.11.2017 28.02.2001 1

State Revenue Service decisions/letters/statements

TIF 50.54 KB 14.11.2017 26.02.2001 1

Decisions / letters / protocols of public notaries

TIF 38.46 KB 14.11.2017 28.07.2000 1

Receipts on the publication and state fees

TIF 29.09 KB 14.11.2017 18.04.2000 1

Protocols/decisions of a company/organisation

TIF 34.58 KB 14.11.2017 16.03.2000 1

Protocols/decisions of a company/organisation

TIF 40.97 KB 14.11.2017 17.02.2000 1

Sample report

TIF 26.65 KB 14.11.2017 08.02.2000 1

Decisions / letters / protocols of public notaries

TIF 20.6 KB 14.11.2017 05.01.2000 1

Protocols/decisions of a company/organisation

TIF 35.57 KB 14.11.2017 21.12.1999 1

Receipts on the publication and state fees

TIF 27.67 KB 14.11.2017 21.12.1999 1

Protocols/decisions of a company/organisation

TIF 66.7 KB 14.11.2017 17.06.1999 1

Protocols/decisions of a company/organisation

TIF 32.28 KB 14.11.2017 22.04.1999 1

Protocols/decisions of a company/organisation

TIF 27.05 KB 14.11.2017 26.11.1998 1

Protocols/decisions of a company/organisation

TIF 42.88 KB 14.11.2017 26.11.1998 1

Protocols/decisions of a company/organisation

TIF 67.35 KB 14.11.2017 18.09.1998 1

Cover letter

TIF 26.74 KB 14.11.2017 31.07.1998 1

Other documents

TIF 269.22 KB 14.11.2017 30.06.1998 5

Decisions / letters / protocols of public notaries

TIF 27.49 KB 14.11.2017 02.04.1998 1

Submission/Application

TIF 36.84 KB 14.11.2017 25.03.1998 1

Decisions / letters / protocols of public notaries

TIF 31.61 KB 14.11.2017 05.03.1998 1

Decisions / letters / protocols of public notaries

TIF 32.34 KB 14.11.2017 20.02.1998 1

Receipts on the publication and state fees

TIF 23.49 KB 14.11.2017 05.02.1998 1

Application

TIF 38.71 KB 14.11.2017 30.01.1998 1

Sample report

TIF 49.81 KB 14.11.2017 30.12.1997 1

Protocols/decisions of a company/organisation

TIF 82.98 KB 14.11.2017 18.12.1997 2

Protocols/decisions of a company/organisation

TIF 23.54 KB 14.11.2017 15.09.1997 1

Other documents

TIF 312.45 KB 14.11.2017 08.09.1997 5

Other documents

TIF 323.54 KB 14.11.2017 19.08.1997 5

Protocols/decisions of a company/organisation

TIF 20.54 KB 14.11.2017 07.08.1997 1

Protocols/decisions of a company/organisation

TIF 41.57 KB 14.11.2017 07.08.1997 1

Decisions / letters / protocols of public notaries

TIF 28.84 KB 14.11.2017 04.06.1997 1

Decisions / letters / protocols of public notaries

TIF 20.57 KB 14.11.2017 29.01.1996 1

Registration certificates

TIF 39.64 KB 14.11.2017 29.01.1996 1

Registration certificates

TIF 40.58 KB 14.11.2017 29.01.1996 1

Application

TIF 149.02 KB 14.11.2017 26.01.1996 4

Bank statements or other document regarding the payment of the equity

TIF 29.13 KB 14.11.2017 26.01.1996 1

Power of attorney, act of empowerment

TIF 21.74 KB 14.11.2017 26.01.1996 1

Sample report

TIF 25.17 KB 14.11.2017 26.01.1996 1

Submission/Application

TIF 26.57 KB 14.11.2017 26.01.1996 1

Protocols/decisions of a company/organisation

TIF 61.21 KB 14.11.2017 24.01.1996 2

Application

TIF 147.13 KB 14.11.2017 23.01.1996 4

Receipts on the publication and state fees

TIF 52.43 KB 14.11.2017 23.01.1996 2

Announcement regarding the legal address

TIF 25.09 KB 14.11.2017 22.01.1996 1

Other documents

TIF 33.5 KB 14.11.2017 18.01.1996 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register