Bērzaunes komunālais uzņēmums, SIA

Limited Liability Company, Small company
Place in branch
59 by turnover
55 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bērzaunes komunālais uzņēmums"
Registration number, date 48703002782, 16.02.1994
VAT number LV48703002782 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Aronas iela 4, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 3 971 687 EUR, registered payment 08.03.2024
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, €) 339.62 288.03 348.15
Personal income tax (thousands, €) 59.64 52.45 50.83
Statutory social insurance contributions (thousands, €) 119.83 107.82 108.82
Average employees count 34 35 37

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
18.05.2018 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   30.01.2024
* 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

Madonas novada pašvaldība

Reg. no. 90000054572
Saieta laukums 1, Madona, Madonas novads, LV-4801

100 % 3 971 687 € 1 € 3 971 687 Latvia 05.03.2024 08.03.2024

Procures

Period Rights Person

From 20.07.2023

Right to represent individually
Natural person (from 20.07.2023 )

Apply information changes

ML

"Bērzaunes komunālais uzņēmums", SIA

Sauleskalns, Aronas 2-23, Bērzaunes pagasts, Madonas nov. LV-4853 Check address owners

Namu apsaimniekošana

Historical company names

Madonas rajona Bērzaunes pagasta pašvaldības komunālais uzņēmums Until 12.03.2004 20 years ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, "Sauleskalns" Until 12.03.2004 20 years ago
Madonas rajons, Bērzaunes pagasts, Sauleskalns, Aronas iela 1 Until 03.07.2009 15 years ago
Madonas nov., Bērzaunes pag., Sauleskalns, Aronas iela 1 Until 30.09.2015 9 years ago
Madonas nov., Bērzaunes pag., Sauleskalns, Aronas iela 2 - 23 Until 30.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
B rzaunes komun lais uz mums GP ar RZ 2022 EDOC
B rzaunes komun lais uz mums RZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
3120 Revizijas zinojums Berzaune 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Revideta atzinums PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 1 JPG
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (105.72 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (90.02 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (99.77 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.63 KB)

2009

Annual report 17.05.2010  TIF (354.17 KB)

2008

Annual report 08.05.2009  TIF (542.7 KB)

2007

Annual report 20.06.2008  TIF (533.98 KB)

2006

Annual report 01.06.2007  TIF (3.06 MB)

2005

Annual report 03.11.2010  TIF (670.62 KB)

2004

Annual report 03.11.2010  TIF (105.75 KB)

2003

Annual report 03.11.2010  TIF (99.89 KB)

2002

Annual report 03.11.2010  TIF (98.15 KB)

2001

Annual report 03.11.2010  TIF (97.04 KB)

2000

Annual report 03.11.2010  TIF (96.47 KB)

1998

Annual report 03.11.2010  TIF (70.7 KB)

1997

Annual report 03.11.2010  TIF (65.61 KB)

1996

Annual report 03.11.2010  TIF (84.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.1 KB 08.03.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.84 KB 25.01.2024 08.12.2023 1

Amendments to the Articles of Association

EDOC 27.14 KB 08.03.2024 04.12.2023 1

Articles of Association

EDOC 30.52 KB 08.03.2024 04.12.2023 1

Shareholders’ register

EDOC 21.63 KB 09.01.2023 23.12.2022 1

Amendments to the Articles of Association

EDOC 266.73 KB 09.01.2023 20.12.2022 1

Articles of Association

EDOC 566.41 KB 09.01.2023 20.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 275.5 KB 09.01.2023 20.12.2022 1

Shareholders’ register

DOCX 15.41 KB 07.09.2020 02.09.2020 1

Shareholders’ register

DOCX 15.41 KB 07.09.2020 02.09.2020 1

Amendments to the Articles of Association

DOC 120.5 KB 07.09.2020 27.08.2020 1

Amendments to the Articles of Association

DOC 120.5 KB 07.09.2020 27.08.2020 1

Articles of Association

DOC 113.5 KB 07.09.2020 27.08.2020 1

Articles of Association

DOC 113.5 KB 07.09.2020 27.08.2020 1

Regulations for the increase/reduction of the equity

DOC 133.5 KB 07.09.2020 27.08.2020 1

Regulations for the increase/reduction of the equity

DOC 133.5 KB 07.09.2020 27.08.2020 1

Amendments to the Articles of Association

PDF 432.8 KB 24.08.2020 17.07.2020 1

Amendments to the Articles of Association

PDF 432.8 KB 24.08.2020 17.07.2020 1

Articles of Association

PDF 908.41 KB 24.08.2020 17.07.2020 2

Articles of Association

PDF 908.41 KB 24.08.2020 17.07.2020 2

Regulations for the increase/reduction of the equity

DOC 128.5 KB 24.08.2020 17.07.2020 1

Regulations for the increase/reduction of the equity

DOC 128.5 KB 24.08.2020 17.07.2020 1

Shareholders’ register

DOCX 15.42 KB 24.08.2020 17.07.2020 1

Shareholders’ register

DOCX 15.42 KB 24.08.2020 17.07.2020 1

Shareholders’ register

DOCX 15.37 KB 23.07.2020 30.06.2020 1

Shareholders’ register

DOCX 15.37 KB 23.07.2020 30.06.2020 1

Amendments to the Articles of Association

PDF 1.58 MB 23.07.2020 29.04.2020 4

Amendments to the Articles of Association

PDF 1.58 MB 23.07.2020 29.04.2020 4

Articles of Association

PDF 921.76 KB 23.07.2020 29.04.2020 2

Articles of Association

PDF 921.76 KB 23.07.2020 29.04.2020 2

Regulations for the increase/reduction of the equity

DOC 134.5 KB 23.07.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

DOC 134.5 KB 23.07.2020 29.04.2020 1

Shareholders’ register

DOCX 15.31 KB 27.04.2020 03.04.2020 1

Shareholders’ register

DOCX 15.31 KB 27.04.2020 03.04.2020 1

Amendments to the Articles of Association

DOC 137 KB 27.04.2020 02.03.2020 4

Amendments to the Articles of Association

DOC 137 KB 27.04.2020 02.03.2020 4

Articles of Association

DOC 112.5 KB 27.04.2020 02.03.2020 2

Articles of Association

DOC 112.5 KB 27.04.2020 02.03.2020 2

Regulations for the increase/reduction of the equity

DOC 135.5 KB 27.04.2020 02.03.2020 1

Regulations for the increase/reduction of the equity

DOC 135.5 KB 27.04.2020 02.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 2.37 MB 03.07.2020 24.01.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 2.37 MB 03.07.2020 24.01.2020 4

Shareholders’ register

TIF 940.18 KB 18.12.2019 06.12.2019 1

Amendments to the Articles of Association

TIF 4.08 MB 13.12.2019 05.12.2019 5

Articles of Association

TIF 2.23 MB 13.12.2019 05.12.2019 3

Regulations for the increase/reduction of the equity

TIF 1 MB 13.12.2019 05.12.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 7.74 MB 18.12.2019 30.10.2019 3

Shareholders’ register

TIF 889.5 KB 12.04.2019 12.03.2019 1

Amendments to the Articles of Association

TIF 4 MB 04.04.2019 11.03.2019 4

Articles of Association

TIF 2.18 MB 04.04.2019 11.03.2019 3

Regulations for the increase/reduction of the equity

TIF 989.31 KB 04.04.2019 11.03.2019 1

Amendments to the Articles of Association

TIF 4.01 MB 08.01.2019 19.12.2018 5

Articles of Association

TIF 2.28 MB 08.01.2019 19.12.2018 2

Regulations for the increase/reduction of the equity

TIF 917.07 KB 08.01.2019 19.12.2018 1

Shareholders’ register

TIF 768.47 KB 08.01.2019 19.12.2018 1

Shareholders’ register

TIF 840.49 KB 17.12.2018 13.12.2018 1

Amendments to the Articles of Association

TIF 4.09 MB 17.12.2018 04.12.2018 5

Articles of Association

TIF 2.24 MB 17.12.2018 04.12.2018 3

Regulations for the increase/reduction of the equity

TIF 1.02 MB 17.12.2018 04.12.2018 1

Shareholders’ register

TIF 42.95 KB 17.08.2018 17.08.2018 1

Amendments to the Articles of Association

TIF 218.18 KB 17.08.2018 01.08.2018 5

Articles of Association

TIF 118.6 KB 17.08.2018 01.08.2018 2

Regulations for the increase/reduction of the equity

TIF 51.29 KB 17.08.2018 01.08.2018 1

Shareholders’ register

TIF 21.13 KB 16.05.2018 11.05.2018 1

Amendments to the Articles of Association

TIF 119.21 KB 16.05.2018 27.04.2018 4

Articles of Association

TIF 65.42 KB 16.05.2018 27.04.2018 2

Regulations for the increase/reduction of the equity

TIF 27.17 KB 16.05.2018 27.04.2018 1

Shareholders’ register

TIF 20.12 KB 16.02.2018 14.02.2018 1

Amendments to the Articles of Association

TIF 63.26 KB 22.02.2018 13.11.2017 2

Articles of Association

TIF 114.83 KB 22.02.2018 13.11.2017 4

Regulations for the increase/reduction of the equity

TIF 27.02 KB 22.02.2018 13.11.2017 1

Shareholders’ register

TIF 32.4 KB 14.07.2017 10.07.2017 1

Amendments to the Articles of Association

TIF 120.4 KB 14.07.2017 26.06.2017 4

Articles of Association

TIF 66.01 KB 14.07.2017 26.06.2017 2

Regulations for the increase/reduction of the equity

TIF 28.13 KB 14.07.2017 26.06.2017 1

Shareholders’ register

TIF 32.7 KB 12.07.2017 21.06.2017 1

Amendments to the Articles of Association

TIF 121.18 KB 12.07.2017 24.02.2017 4

Articles of Association

TIF 66.32 KB 12.07.2017 24.02.2017 2

Regulations for the increase/reduction of the equity

TIF 32.19 KB 12.07.2017 24.02.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 211.85 KB 05.07.2017 24.02.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 214.25 KB 17.11.2016 01.11.2016 3

Shareholders’ register

TIF 28.01 KB 17.11.2016 26.04.2016 1

Amendments to the Articles of Association

TIF 122.64 KB 17.11.2016 22.04.2016 5

Articles of Association

TIF 71.17 KB 17.11.2016 22.04.2016 3

Regulations for the increase/reduction of the equity

TIF 25.85 KB 17.11.2016 22.04.2016 1

Shareholders’ register

TIF 34.38 KB 12.01.2016 09.12.2015 1

Amendments to the Articles of Association

TIF 124.54 KB 12.01.2016 01.12.2015 5

Articles of Association

TIF 72 KB 12.01.2016 01.12.2015 3

Regulations for the increase/reduction of the equity

TIF 26.47 KB 12.01.2016 01.12.2015 1

Amendments to the Articles of Association

TIF 166.35 KB 30.09.2015 22.09.2015 5

Articles of Association

TIF 74.38 KB 30.09.2015 22.09.2015 2

Regulations for the increase/reduction of the equity

TIF 31.21 KB 30.09.2015 22.09.2015 1

Shareholders’ register

TIF 74.64 KB 30.09.2015 22.09.2015 1

Shareholders’ register

TIF 130.95 KB 05.08.2015 20.07.2015 1

Amendments to the Articles of Association

TIF 30.43 KB 05.08.2015 17.07.2015 1

Articles of Association

TIF 100.56 KB 05.08.2015 17.07.2015 3

Regulations for the increase/reduction of the equity

TIF 36.41 KB 05.08.2015 17.07.2015 1

Shareholders’ register

TIF 31.27 KB 25.05.2015 30.04.2015 1

Amendments to the Articles of Association

TIF 27.81 KB 25.05.2015 29.04.2015 1

Articles of Association

TIF 95.64 KB 25.05.2015 29.04.2015 3

Regulations for the increase/reduction of the equity

TIF 28.52 KB 25.05.2015 29.04.2015 1

Shareholders’ register

TIF 60.35 KB 21.05.2014 06.05.2014 1

Amendments to the Articles of Association

TIF 52.59 KB 21.05.2014 30.04.2014 1

Articles of Association

TIF 122.56 KB 21.05.2014 30.04.2014 2

Regulations for the increase/reduction of the equity

TIF 25.55 KB 21.05.2014 30.04.2014 1

Shareholders’ register

TIF 51.92 KB 09.05.2014 14.03.2014 1

Amendments to the Articles of Association

TIF 48.19 KB 09.05.2014 13.03.2014 1

Articles of Association

TIF 118.05 KB 09.05.2014 13.03.2014 2

Regulations for the increase/reduction of the equity

TIF 25.65 KB 09.05.2014 13.03.2014 1

Articles of Association

TIF 81.34 KB 05.04.2013 07.03.2013 2

Articles of Association

TIF 22.76 KB 05.04.2013 07.03.2013 1

Regulations for the increase/reduction of the equity

TIF 27.03 KB 05.04.2013 07.03.2013 1

Shareholders’ register

TIF 34.45 KB 05.04.2013 07.03.2013 1

Shareholders’ register

TIF 30.53 KB 03.01.2013 13.12.2012 1

Amendments to the Articles of Association

TIF 22.59 KB 03.01.2013 12.12.2012 1

Articles of Association

TIF 83.04 KB 03.01.2013 12.12.2012 2

Regulations for the increase/reduction of the equity

TIF 25.27 KB 03.01.2013 12.12.2012 1

Amendments to the Articles of Association

TIF 23.21 KB 27.07.2012 11.07.2012 1

Articles of Association

TIF 88.88 KB 27.07.2012 11.07.2012 2

Regulations for the increase/reduction of the equity

TIF 28.3 KB 27.07.2012 11.07.2012 1

Shareholders’ register

TIF 28.37 KB 27.07.2012 11.07.2012 1

Amendments to the Articles of Association

TIF 22.93 KB 31.05.2012 16.05.2012 1

Articles of Association

TIF 86.45 KB 31.05.2012 16.05.2012 2

Regulations for the increase/reduction of the equity

TIF 30.96 KB 31.05.2012 16.05.2012 1

Shareholders’ register

TIF 31.7 KB 31.05.2012 16.05.2012 1

Shareholders’ register

TIF 33.53 KB 04.01.2012 13.12.2011 1

Amendments to the Articles of Association

TIF 21.42 KB 04.01.2012 12.12.2011 1

Articles of Association

TIF 81.17 KB 04.01.2012 12.12.2011 2

Regulations for the increase/reduction of the equity

TIF 34.41 KB 04.01.2012 12.12.2011 1

Shareholders’ register

TIF 19.41 KB 25.02.2011 17.02.2011 1

Amendments to the Articles of Association

TIF 17.43 KB 25.02.2011 14.02.2011 1

Articles of Association

TIF 71.55 KB 25.02.2011 14.02.2011 2

Regulations for the increase/reduction of the equity

TIF 18.77 KB 25.02.2011 14.02.2011 1

Shareholders’ register

TIF 14.11 KB 03.11.2010 01.10.2010 1

Amendments to the Articles of Association

TIF 85.96 KB 03.11.2010 29.09.2010 5

Articles of Association

TIF 42.7 KB 03.11.2010 29.09.2010 2

Regulations for the increase/reduction of the equity

TIF 123.52 KB 03.11.2010 29.09.2010 6

Shareholders’ register

TIF 13.56 KB 03.11.2010 28.09.2010 1

Shareholders’ register

TIF 16.56 KB 03.11.2010 23.04.2010 1

Articles of Association

TIF 63.09 KB 03.11.2010 26.02.2004 4

Articles of Association

TIF 92.05 KB 03.11.2010 23.08.1999 4

Articles of Association

TIF 139.54 KB 03.11.2010 09.12.1993 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.14 KB 08.03.2024 05.03.2024 1

Application

EDOC 53.4 KB 25.01.2024 24.01.2024 4

Protocols/decisions of a company/organisation

EDOC 385.55 KB 25.01.2024 10.01.2024 2

Protocols/decisions of a company/organisation

EDOC 34.93 KB 25.01.2024 04.12.2023 2

Protocols/decisions of a company/organisation

EDOC 64.22 KB 25.01.2024 30.11.2023 1

Application

EDOC 55.27 KB 20.07.2023 18.07.2023 1

Application

EDOC 50.75 KB 09.01.2023 23.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 54.45 KB 09.01.2023 21.12.2022 1

Protocols/decisions of a company/organisation

EDOC 545.82 KB 09.01.2023 20.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 28.04.2021 28.04.2021 2

Application

DOCX 38.69 KB 28.04.2021 23.04.2021 1

Application

EDOC 47.6 KB 28.04.2021 23.04.2021 1

Consent of a member of the Board / executive director

PDF 135.63 KB 28.04.2021 23.04.2021 1

Consent of a member of the Board / executive director

EDOC 144.13 KB 28.04.2021 23.04.2021 1

Protocols/decisions of a company/organisation

EDOC 64.26 KB 28.04.2021 23.04.2021 1

Protocols/decisions of a company/organisation

DOC 149 KB 28.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

RTF 190.16 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 07.09.2020 07.09.2020 2

Application

DOCX 42.95 KB 07.09.2020 02.09.2020 1

Application

EDOC 56.64 KB 07.09.2020 02.09.2020 1

Application

DOCX 42.95 KB 07.09.2020 02.09.2020 1

Shareholders’ register

EDOC 29.97 KB 07.09.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.41 MB 07.09.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.41 MB 07.09.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 1.15 MB 07.09.2020 31.08.2020 1

Amendments to the Articles of Association

EDOC 56.24 KB 07.09.2020 27.08.2020 1

Articles of Association

EDOC 63.43 KB 07.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

EDOC 61.7 KB 07.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 07.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 07.09.2020 27.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 62.24 KB 07.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.37 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 24.08.2020 24.08.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 50.4 KB 07.09.2020 18.08.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 51.33 KB 07.09.2020 18.08.2020 1

Application

DOCX 43.33 KB 24.08.2020 12.08.2020 7

Application

EDOC 56.88 KB 24.08.2020 12.08.2020 7

Application

DOCX 43.33 KB 24.08.2020 12.08.2020 7

Bank statements or other document regarding the payment of the equity

PDF 1.5 MB 07.09.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.5 MB 07.09.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 1.27 MB 07.09.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 175.21 KB 24.08.2020 30.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 187.55 KB 24.08.2020 30.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 175.21 KB 24.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 202.2 KB 28.07.2020 28.07.2020 2

Acceptance-conveyance act

PDF 3.31 MB 23.07.2020 23.07.2020 5

Acceptance-conveyance act

PDF 3.31 MB 23.07.2020 23.07.2020 5

Acceptance-conveyance act

EDOC 2.92 MB 23.07.2020 23.07.2020 5

Appraisal reports

PDF 2.73 MB 23.07.2020 23.07.2020 4

Appraisal reports

EDOC 2.26 MB 23.07.2020 23.07.2020 4

Appraisal reports

PDF 2.73 MB 23.07.2020 23.07.2020 4

Amendments to the Articles of Association

EDOC 300.71 KB 24.08.2020 17.07.2020 1

Articles of Association

EDOC 628.13 KB 24.08.2020 17.07.2020 2

Protocols/decisions of a company/organisation

PDF 706.62 KB 24.08.2020 17.07.2020 2

Protocols/decisions of a company/organisation

PDF 706.62 KB 24.08.2020 17.07.2020 2

Protocols/decisions of a company/organisation

EDOC 576.69 KB 24.08.2020 17.07.2020 2

Regulations for the increase/reduction of the equity

EDOC 61.43 KB 24.08.2020 17.07.2020 1

Shareholders’ register

EDOC 29.96 KB 24.08.2020 17.07.2020 1

Shareholders’ register

EDOC 29.91 KB 23.07.2020 30.06.2020 1

Application

DOCX 38.27 KB 03.07.2020 30.06.2020 3

Application

DOCX 32.33 KB 03.07.2020 30.06.2020 2

Application

DOCX 32.33 KB 03.07.2020 30.06.2020 2

Application

EDOC 51.87 KB 03.07.2020 30.06.2020 3

Application

EDOC 45.39 KB 03.07.2020 30.06.2020 2

Application

DOCX 38.27 KB 03.07.2020 30.06.2020 3

Amendments to the Articles of Association

EDOC 1.17 MB 23.07.2020 29.04.2020 4

Articles of Association

EDOC 646.73 KB 23.07.2020 29.04.2020 2

Protocols/decisions of a company/organisation

PDF 495.87 KB 23.07.2020 29.04.2020 1

Protocols/decisions of a company/organisation

EDOC 369.51 KB 23.07.2020 29.04.2020 1

Protocols/decisions of a company/organisation

PDF 495.87 KB 23.07.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 62.84 KB 23.07.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

RTF 192.62 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 27.04.2020 27.04.2020 2

Application

EDOC 55.04 KB 11.05.2020 03.04.2020 3

Application

DOCX 41.17 KB 11.05.2020 03.04.2020 3

Application

DOCX 41.17 KB 11.05.2020 03.04.2020 3

Shareholders’ register

EDOC 29.87 KB 27.04.2020 03.04.2020 1

Acceptance-conveyance act

PDF 551.13 KB 27.04.2020 18.03.2020 1

Acceptance-conveyance act

PDF 551.13 KB 27.04.2020 18.03.2020 1

Acceptance-conveyance act

EDOC 438.53 KB 27.04.2020 18.03.2020 1

Amendments to the Articles of Association

EDOC 56.17 KB 27.04.2020 02.03.2020 4

Articles of Association

EDOC 47.24 KB 27.04.2020 02.03.2020 2

Protocols/decisions of a company/organisation

DOC 130 KB 27.04.2020 02.03.2020 1

Protocols/decisions of a company/organisation

DOC 130 KB 27.04.2020 02.03.2020 1

Protocols/decisions of a company/organisation

EDOC 58.07 KB 27.04.2020 02.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 62.98 KB 27.04.2020 02.03.2020 1

Protocols/decisions of a company/organisation

PDF 896.57 KB 03.07.2020 24.01.2020 1

Protocols/decisions of a company/organisation

PDF 896.57 KB 03.07.2020 24.01.2020 1

Protocols/decisions of a company/organisation

EDOC 830.38 KB 03.07.2020 24.01.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 2.05 MB 03.07.2020 24.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 20.12.2019 20.12.2019 1

Application

TIF 3.61 MB 18.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 17.12.2019 17.12.2019 2

Application

TIF 6 MB 13.12.2019 12.12.2019 3

Bank statements or other document regarding the payment of the equity

TIF 712.03 KB 13.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

TIF 2.26 MB 13.12.2019 05.12.2019 3

Appraisal reports

PDF 1.17 MB 27.04.2020 05.09.2019 6

Appraisal reports

PDF 1.17 MB 27.04.2020 05.09.2019 6

Appraisal reports

EDOC 1.18 MB 27.04.2020 05.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.08 KB 15.04.2019 15.04.2019 2

Application

TIF 5.88 MB 04.04.2019 04.04.2019 3

Acceptance-conveyance act

TIF 1.64 MB 04.04.2019 12.03.2019 1

Protocols/decisions of a company/organisation

TIF 2.1 MB 04.04.2019 11.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 10.01.2019 10.01.2019 2

Application

TIF 5.54 MB 08.01.2019 08.01.2019 3

Bank statements or other document regarding the payment of the equity

TIF 790.61 KB 08.01.2019 21.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 880.88 KB 08.01.2019 21.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 20.12.2018 20.12.2018 2

Protocols/decisions of a company/organisation

TIF 2.31 MB 08.01.2019 19.12.2018 3

Application

TIF 5.74 MB 17.12.2018 13.12.2018 3

Bank statements or other document regarding the payment of the equity

TIF 1.66 MB 17.12.2018 06.12.2018 1

Protocols/decisions of a company/organisation

TIF 2.21 MB 17.12.2018 04.12.2018 3

Appraisal reports

TIF 23.79 MB 04.04.2019 05.10.2018 15

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 22.08.2018 22.08.2018 2

Application

TIF 249.27 KB 17.08.2018 17.08.2018 3

Bank statements or other document regarding the payment of the equity

TIF 28.23 KB 17.08.2018 09.08.2018 1

Protocols/decisions of a company/organisation

TIF 119.2 KB 17.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.12 KB 18.05.2018 18.05.2018 2

Application

TIF 131.25 KB 16.05.2018 11.05.2018 3

Bank statements or other document regarding the payment of the equity

TIF 13.57 KB 16.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

TIF 65.7 KB 16.05.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 27.02.2018 27.02.2018 2

Application

TIF 130.93 KB 22.02.2018 14.02.2018 3

Acceptance-conveyance act

TIF 1.68 MB 12.04.2019 19.01.2018 1

Acceptance-conveyance act

TIF 54 KB 27.02.2018 14.11.2017 1

Protocols/decisions of a company/organisation

TIF 64.85 KB 22.02.2018 13.11.2017 2

Appraisal reports

TIF 2.06 MB 16.02.2018 07.09.2017 28

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 14.07.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 12.07.2017 12.07.2017 2

Application

TIF 129.25 KB 14.07.2017 10.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 05.07.2017 05.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 14.07.2017 30.06.2017 1

Protocols/decisions of a company/organisation

TIF 63.53 KB 14.07.2017 26.06.2017 2

Application

TIF 168.77 KB 12.07.2017 21.06.2017 4

Application

TIF 80.45 KB 05.07.2017 21.06.2017 5

Acceptance-conveyance act

TIF 177.5 KB 12.07.2017 28.04.2017 2

Appraisal reports

TIF 3.01 MB 12.07.2017 31.03.2017 59

Protocols/decisions of a company/organisation

TIF 68.83 KB 12.07.2017 24.02.2017 2

Protocols/decisions of a company/organisation

TIF 61.68 KB 05.07.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 15.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.92 KB 15.11.2016 15.11.2016 1

Application

EDOC 124.41 KB 10.11.2016 07.11.2016 1

Application

DOC 165.5 KB 10.11.2016 07.11.2016 1

Application

DOC 165.5 KB 10.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

TIF 59.31 KB 17.11.2016 19.05.2016 2

Application

TIF 168.19 KB 17.11.2016 12.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 17.81 KB 17.11.2016 26.04.2016 1

Consent of a member of the Board / executive director

TIF 43.95 KB 17.11.2016 22.04.2016 1

Protocols/decisions of a company/organisation

TIF 81.22 KB 17.11.2016 22.04.2016 3

Decisions / letters / protocols of public notaries

TIF 51.87 KB 12.01.2016 21.12.2015 2

Application

TIF 104.76 KB 12.01.2016 09.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 12.01.2016 01.12.2015 1

Protocols/decisions of a company/organisation

TIF 40.19 KB 12.01.2016 01.12.2015 2

Decisions / letters / protocols of public notaries

TIF 62.01 KB 30.09.2015 30.09.2015 2

Application

TIF 171.41 KB 30.09.2015 22.09.2015 2

Protocols/decisions of a company/organisation

TIF 72.81 KB 30.09.2015 22.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 22.96 KB 30.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

TIF 61.37 KB 05.08.2015 24.07.2015 2

Application

TIF 210.39 KB 05.08.2015 20.07.2015 2

Protocols/decisions of a company/organisation

TIF 65.26 KB 05.08.2015 17.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.77 KB 05.08.2015 09.06.2015 1

Other documents

TIF 47.76 KB 05.08.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 66.98 KB 25.05.2015 21.05.2015 2

Application

TIF 125.54 KB 25.05.2015 14.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 25.05.2015 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 57.06 KB 25.05.2015 29.04.2015 2

Appraisal reports

TIF 1.78 MB 05.08.2015 20.04.2015 17

Decisions / letters / protocols of public notaries

TIF 80.4 KB 21.05.2014 21.05.2014 2

Application

TIF 218.91 KB 21.05.2014 16.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 26.34 KB 21.05.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

TIF 81.67 KB 09.05.2014 09.05.2014 2

Protocols/decisions of a company/organisation

TIF 85.38 KB 21.05.2014 30.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 69.08 KB 09.05.2014 14.04.2014 3

Application

TIF 263.6 KB 09.05.2014 21.03.2014 4

Protocols/decisions of a company/organisation

TIF 103.83 KB 09.05.2014 13.03.2014 2

Decisions / letters / protocols of public notaries

TIF 66.83 KB 05.04.2013 28.03.2013 2

Application

TIF 522.89 KB 05.04.2013 25.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 23.61 KB 05.04.2013 07.03.2013 1

Consent of a member of the Board / executive director

TIF 48.6 KB 05.04.2013 07.03.2013 1

Protocols/decisions of a company/organisation

TIF 65.48 KB 05.04.2013 07.03.2013 2

Decisions / letters / protocols of public notaries

TIF 57.64 KB 03.01.2013 27.12.2012 2

Application

TIF 454.18 KB 03.01.2013 20.12.2012 3

Statement of the Board regarding the payment of the equity

TIF 15.01 KB 03.01.2013 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 65.8 KB 03.01.2013 12.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 84.73 KB 03.01.2013 11.12.2012 3

Decisions / letters / protocols of public notaries

TIF 57.64 KB 27.07.2012 26.07.2012 1

Application

TIF 314.86 KB 27.07.2012 18.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 57.95 KB 27.07.2012 11.07.2012 1

Protocols/decisions of a company/organisation

TIF 52.84 KB 27.07.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

TIF 54.98 KB 31.05.2012 23.05.2012 1

Application

TIF 367.84 KB 31.05.2012 18.05.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 33.33 KB 31.05.2012 16.05.2012 1

Other documents

TIF 26.57 KB 31.05.2012 16.05.2012 1

Protocols/decisions of a company/organisation

TIF 50.58 KB 31.05.2012 16.05.2012 1

Appraisal reports

TIF 631.56 KB 31.05.2012 20.04.2012 8

Notary’s decision

TIF 55.16 KB 04.01.2012 21.12.2011 2

Application

TIF 271.17 KB 04.01.2012 15.12.2011 4

Other documents

TIF 28.84 KB 04.01.2012 13.12.2011 1

Appraisal reports

TIF 56.88 KB 04.01.2012 12.12.2011 2

Protocols/decisions of a company/organisation

TIF 46.5 KB 04.01.2012 12.12.2011 1

Protocols/decisions of a company/organisation

TIF 68.86 KB 04.01.2012 14.10.2011 2

Notary’s decision

TIF 49.81 KB 25.02.2011 23.02.2011 1

Application

TIF 274.2 KB 25.02.2011 18.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 25.02.2011 17.02.2011 1

Protocols/decisions of a company/organisation

TIF 40.05 KB 25.02.2011 14.02.2011 1

Notary’s decision

TIF 26.76 KB 03.11.2010 02.11.2010 1

Appraisal reports

TIF 546.1 KB 03.11.2010 27.10.2010 14

Notary’s decision

TIF 55.66 KB 03.11.2010 20.10.2010 2

Application

TIF 90.5 KB 03.11.2010 14.10.2010 4

Protocols/decisions of a company/organisation

TIF 28.31 KB 03.11.2010 29.09.2010 1

Notary’s decision

TIF 27.35 KB 03.11.2010 19.05.2010 1

Application

TIF 91.57 KB 03.11.2010 14.05.2010 4

Protocols/decisions of a company/organisation

TIF 12.46 KB 03.11.2010 12.04.2010 1

Protocols/decisions of a company/organisation

TIF 24.11 KB 03.11.2010 26.07.2009 1

Protocols/decisions of a company/organisation

TIF 52.21 KB 09.05.2014 16.07.2009 1

Protocols/decisions of a company/organisation

TIF 26.89 KB 03.11.2010 09.07.2009 1

Notary’s decision

TIF 51.91 KB 03.11.2010 11.04.2007 2

Application

TIF 62.77 KB 03.11.2010 04.04.2007 3

Receipts on the publication and state fees

TIF 35.26 KB 03.11.2010 04.04.2007 2

Protocols/decisions of a company/organisation

TIF 21.46 KB 03.11.2010 02.04.2007 1

Notary’s decision

TIF 25.85 KB 03.11.2010 12.03.2004 1

Notary’s decision

TIF 24.4 KB 03.11.2010 12.03.2004 1

Registration certificates

TIF 38.21 KB 03.11.2010 12.03.2004 1

Application

TIF 103.87 KB 03.11.2010 26.02.2004 5

Protocols/decisions of a company/organisation

TIF 97.58 KB 03.11.2010 26.02.2004 5

Protocols/decisions of a company/organisation

TIF 24.71 KB 03.11.2010 26.02.2004 2

Application

TIF 140.93 KB 03.11.2010 08.01.2004 7

Receipts on the publication and state fees

TIF 9.5 KB 03.11.2010 23.12.2003 1

Announcement regarding the legal address

TIF 7.18 KB 03.11.2010 22.12.2003 1

Protocols/decisions of a company/organisation

TIF 61.44 KB 03.11.2010 18.12.2003 4

Consent of a member of the Board / executive director

TIF 7.47 KB 03.11.2010 19.11.2003 1

Protocols/decisions of a company/organisation

TIF 37.35 KB 03.11.2010 23.10.2003 2

Notary’s decision

TIF 12.05 KB 03.11.2010 02.09.1999 1

Application

TIF 61.79 KB 03.11.2010 24.08.1999 4

Protocols/decisions of a company/organisation

TIF 16.33 KB 03.11.2010 23.08.1999 1

Receipts on the publication and state fees

TIF 10.27 KB 03.11.2010 11.08.1999 1

Sample report

TIF 68.88 KB 03.11.2010 02.01.1998 4

Application

TIF 61.86 KB 03.11.2010 16.02.1994 4

Notary’s decision

TIF 11.21 KB 03.11.2010 16.02.1994 1

Receipts on the publication and state fees

TIF 18.58 KB 03.11.2010 16.02.1994 1

Registration certificates

TIF 27.34 KB 03.11.2010 16.02.1994 1

Protocols/decisions of a company/organisation

TIF 17.51 KB 03.11.2010 30.12.1993 1

Protocols/decisions of a company/organisation

TIF 47.98 KB 03.11.2010 09.12.1993 2

Specimen signature without Identity number

TIF 10.05 KB 03.11.2010 09.12.1993 1

Appraisal reports

TIF 120.71 KB 03.11.2010 13.04.1993 5
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