Enefit Green, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Enefit Green SIA |
| Registration number, date | 40003960230, 05.10.2007 |
| VAT number | LV40003960230 from 30.11.2007 Europe VAT register |
| Register, date | Commercial Register, 05.10.2007 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 583 707 EUR, registered payment 20.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -15.23 | -45.59 | -28.54 |
| Personal income tax (thousands, €) | 9.6 | 2.61 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 13.52 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.10.2018 | 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 | Jointly with at least 1 | 15.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Enefit Green ASReg. no. 11184032
|
100 % | 4 583 707 | € 1 | € 4 583 707 | Estonia | 19.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
"Enefit Green", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENERCOM" | Until 05.01.2024 | last year |
|---|
Historical addresses
| Rīga, Tallinas iela 54-3 | Until 24.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Cēsu iela 31, I korpuss | Until 17.12.2010 | 15 years ago |
| Rīga, Alberta iela 13 | Until 05.01.2016 | 9 years ago |
| Rīga, Kalnciema iela 207 | Until 06.08.2019 | 6 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums.2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (636.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (385.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (308.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (111.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (507.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ENERCOM 2017.g. vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Enercom VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Enercom vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ENERCOM vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 13.05.2011 | TIF (455.75 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (82.58 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (421.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 92.18 KB | 20.12.2024 | 19.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 51.66 KB | 20.12.2024 | 19.12.2024 | 1 |
Shareholders’ register |
ASICE | 52.62 KB | 20.12.2024 | 19.12.2024 | 1 |
Articles of Association |
ASICE | 72.97 KB | 05.01.2024 | 29.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 43.64 KB | 28.12.2023 | 27.12.2023 | 1 |
Articles of Association |
ASICE | 71.99 KB | 28.12.2023 | 27.12.2023 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 42.13 KB | 28.12.2023 | 27.12.2023 | 2 |
Shareholders’ register |
EDOC | 137.5 KB | 28.12.2023 | 27.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 63.17 KB | 03.10.2023 | 07.08.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 64.78 KB | 13.07.2023 | 12.07.2023 | 5 |
Shareholders’ register |
99.87 KB | 29.12.2021 | 23.12.2021 | 1 | |
Shareholders’ register |
99.87 KB | 29.12.2021 | 23.12.2021 | 1 | |
Amendments to the Articles of Association |
133.85 KB | 29.12.2021 | 17.12.2021 | 1 | |
Amendments to the Articles of Association |
133.85 KB | 29.12.2021 | 17.12.2021 | 1 | |
Articles of Association |
133.85 KB | 29.12.2021 | 17.12.2021 | 1 | |
Articles of Association |
133.85 KB | 29.12.2021 | 17.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
147.42 KB | 29.12.2021 | 17.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
147.42 KB | 29.12.2021 | 17.12.2021 | 1 | |
Articles of Association |
DOCX | 48.67 KB | 28.12.2020 | 22.12.2020 | 1 |
Articles of Association |
DOCX | 48.67 KB | 28.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.44 KB | 28.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.44 KB | 28.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 22.1 KB | 28.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 22.1 KB | 28.12.2020 | 22.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.75 MB | 23.12.2019 | 23.12.2019 | 10 | |
Amendments to the Articles of Association |
DOCX | 6.04 MB | 23.12.2019 | 20.12.2019 | 1 |
Articles of Association |
DOCX | 47.6 KB | 23.12.2019 | 20.12.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 6.11 MB | 23.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
DOCX | 19.31 KB | 23.12.2019 | 20.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2 MB | 20.05.2019 | 15.05.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.83 MB | 20.05.2019 | 15.05.2019 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.83 MB | 20.05.2019 | 15.05.2019 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2 MB | 20.05.2019 | 15.05.2019 | 9 | |
Shareholders’ register |
DOCX | 23.1 KB | 20.05.2019 | 14.05.2019 | 2 |
Shareholders’ register |
DOCX | 23.1 KB | 20.05.2019 | 14.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.74 KB | 07.12.2018 | 29.11.2018 | 1 |
Articles of Association |
EDOC | 56.31 KB | 07.12.2018 | 29.11.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 07.12.2018 | 15.11.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.35 MB | 16.10.2018 | 16.10.2018 | 7 | |
Amendments to the Articles of Association |
DOC | 2.68 MB | 16.10.2018 | 15.10.2018 | 1 |
Articles of Association |
DOCX | 44.21 KB | 16.10.2018 | 15.10.2018 | 5 |
Regulations for the increase/reduction of the equity |
DOC | 2.74 MB | 16.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
DOCX | 22.59 KB | 16.10.2018 | 15.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 52.99 KB | 04.01.2016 | 04.12.2015 | 1 |
Articles of Association |
TIF | 332.74 KB | 04.01.2016 | 04.12.2015 | 5 |
Shareholders’ register |
TIF | 91.93 KB | 04.01.2016 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 12.79 KB | 20.06.2012 | 22.05.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.22 KB | 20.06.2012 | 10.05.2012 | 5 |
Shareholders’ register |
TIF | 17.76 KB | 02.04.2012 | 21.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.13 KB | 02.04.2012 | 07.03.2012 | 9 |
Shareholders’ register |
TIF | 46.4 KB | 02.09.2008 | 30.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 58.37 KB | 02.09.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 339.69 KB | 02.09.2008 | 10.06.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 102.91 KB | 02.09.2008 | 10.06.2008 | 2 |
Shareholders’ register |
TIF | 22.69 KB | 03.07.2008 | 15.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 110.8 KB | 21.01.2008 | 11.01.2008 | 4 |
Articles of Association |
TIF | 200.17 KB | 21.01.2008 | 11.01.2008 | 5 |
Shareholders’ register |
TIF | 30.58 KB | 21.01.2008 | 11.01.2008 | 1 |
Shareholders’ register |
TIF | 22.43 KB | 23.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 23.67 KB | 09.10.2007 | 02.10.2007 | 1 |
Memorandum of association |
TIF | 52.24 KB | 09.10.2007 | 02.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 74.34 KB | 20.12.2024 | 19.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 50.49 KB | 20.12.2024 | 19.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 53.72 KB | 20.12.2024 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 57.52 KB | 20.12.2024 | 19.12.2024 | 1 |
Application |
ASICE | 71.44 KB | 15.05.2024 | 10.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.24 KB | 15.05.2024 | 07.05.2024 | 1 |
Application |
ASICE | 53.05 KB | 05.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.62 KB | 05.01.2024 | 29.12.2023 | 1 |
Acceptance-conveyance act |
ASICE | 44.68 KB | 28.12.2023 | 27.12.2023 | 2 |
Application |
EDOC | 50.49 KB | 28.12.2023 | 27.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 107.59 KB | 28.12.2023 | 27.12.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 35.67 KB | 28.12.2023 | 27.12.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 79.1 KB | 28.12.2023 | 27.12.2023 | 11 |
Appraisal reports |
EDOC | 54.55 KB | 28.12.2023 | 22.12.2023 | 6 |
Application |
EDOC | 51.79 KB | 03.10.2023 | 21.09.2023 | 2 |
Other documents |
EDOC | 142.29 KB | 03.10.2023 | 15.09.2023 | 12 |
Protocols/decisions of a company/organisation |
ASICE | 41.09 KB | 03.10.2023 | 07.08.2023 | 1 |
Application |
ASICE | 53.72 KB | 13.07.2023 | 12.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 50.31 KB | 05.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 50.31 KB | 05.10.2022 | 04.10.2022 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 38.11 KB | 05.10.2022 | 03.10.2022 | 1 |
Power of attorney, act of empowerment |
ASICE | 40.25 KB | 05.10.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 41.25 KB | 24.05.2022 | 23.05.2022 | 1 |
Application |
DOCX | 41.25 KB | 24.05.2022 | 23.05.2022 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.46 KB | 24.05.2022 | 23.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.16 KB | 24.05.2022 | 19.05.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 21.16 KB | 24.05.2022 | 19.05.2022 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 33.55 KB | 24.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 45.08 KB | 29.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 45.08 KB | 29.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 108.48 KB | 29.12.2021 | 23.12.2021 | 1 |
Acceptance-conveyance act |
EDOC | 155.1 KB | 29.12.2021 | 22.12.2021 | 1 |
Power of attorney, act of empowerment |
130.11 KB | 29.12.2021 | 22.12.2021 | 1 | |
Power of attorney, act of empowerment |
130.11 KB | 29.12.2021 | 22.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 142.34 KB | 29.12.2021 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 142.34 KB | 29.12.2021 | 17.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 69.59 KB | 29.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 69.59 KB | 29.12.2021 | 17.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 154.23 KB | 29.12.2021 | 17.12.2021 | 1 |
Appraisal reports |
DOCX | 50.8 KB | 29.12.2021 | 13.12.2021 | 1 |
Appraisal reports |
DOCX | 50.8 KB | 29.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 52.6 KB | 18.01.2021 | 12.01.2021 | 1 |
Application |
DOCX | 47.22 KB | 18.01.2021 | 12.01.2021 | 1 |
Consent of a member of the Board / executive director |
100.91 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 102.1 KB | 18.01.2021 | 11.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 115.28 KB | 18.01.2021 | 11.01.2021 | 1 |
Power of attorney, act of empowerment |
102.02 KB | 18.01.2021 | 11.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 155.11 KB | 18.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
149.12 KB | 18.01.2021 | 08.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
DOCX | 44.08 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 44.08 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 49.35 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 41.99 KB | 28.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 19.61 KB | 28.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 19.61 KB | 28.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 68.71 KB | 28.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.62 KB | 28.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 34.57 KB | 28.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
DOCX | 50.68 KB | 28.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
EDOC | 55.74 KB | 28.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
DOCX | 50.68 KB | 28.12.2020 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.59 KB | 28.12.2020 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.99 KB | 28.12.2020 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.99 KB | 28.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.52 KB | 28.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 66.84 KB | 28.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.57 KB | 28.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 35.64 KB | 28.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 51.5 KB | 13.08.2020 | 10.08.2020 | 4 |
Application |
DOCX | 46.21 KB | 13.08.2020 | 10.08.2020 | 4 |
Application |
DOCX | 46.21 KB | 13.08.2020 | 10.08.2020 | 4 |
Notice of a member of the Board regarding the resignation |
ASICE | 27.95 KB | 13.08.2020 | 07.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 23.95 KB | 13.08.2020 | 07.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.42 KB | 13.08.2020 | 06.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.23 KB | 13.08.2020 | 06.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.42 KB | 13.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
100.53 KB | 13.08.2020 | 06.08.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 109.84 KB | 13.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.58 KB | 13.08.2020 | 08.05.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 50.2 KB | 13.08.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 154.15 KB | 05.03.2020 | 04.03.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.38 KB | 04.03.2020 | 28.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.36 KB | 04.03.2020 | 28.02.2020 | 1 |
Consent of a member of the Board / executive director |
99.58 KB | 04.03.2020 | 26.02.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 100.1 KB | 04.03.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
99.9 KB | 04.03.2020 | 26.02.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 108.99 KB | 04.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
147.8 KB | 04.03.2020 | 26.02.2020 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 153.38 KB | 04.03.2020 | 26.02.2020 | 2 |
Statement regarding the beneficial owners |
170.32 KB | 04.03.2020 | 26.02.2020 | 2 | |
Statement regarding the beneficial owners |
ASICE | 175.53 KB | 04.03.2020 | 26.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
EDOC | 51.59 KB | 23.12.2019 | 23.12.2019 | 3 |
Application |
DOCX | 43.15 KB | 23.12.2019 | 23.12.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 23.12.2019 | 23.12.2019 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.39 MB | 23.12.2019 | 23.12.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.44 MB | 23.12.2019 | 23.12.2019 | 10 |
Acceptance-conveyance act |
DOCX | 4.34 MB | 23.12.2019 | 20.12.2019 | 1 |
Acceptance-conveyance act |
EDOC | 4.3 MB | 23.12.2019 | 20.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 6 MB | 23.12.2019 | 20.12.2019 | 1 |
Articles of Association |
EDOC | 66.4 KB | 23.12.2019 | 20.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 6.64 MB | 23.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 6.59 MB | 23.12.2019 | 20.12.2019 | 1 |
Appraisal reports |
DOCX | 50.85 KB | 23.12.2019 | 20.12.2019 | 6 |
Appraisal reports |
EDOC | 59.38 KB | 23.12.2019 | 20.12.2019 | 6 |
Power of attorney, act of empowerment |
DOCX | 20.49 KB | 23.12.2019 | 20.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.73 KB | 23.12.2019 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 2.55 MB | 23.12.2019 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 2.39 MB | 23.12.2019 | 20.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 6.07 MB | 23.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
EDOC | 32.6 KB | 23.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
DOCX | 36.25 KB | 06.08.2019 | 24.07.2019 | 2 |
Application |
EDOC | 48.14 KB | 06.08.2019 | 24.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 270.05 KB | 06.08.2019 | 02.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.03 KB | 06.08.2019 | 02.07.2019 | 2 |
Confirmation or consent to legal address |
357.87 KB | 06.08.2019 | 02.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 22.05.2019 | 22.05.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.12 MB | 20.05.2019 | 15.05.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.38 MB | 20.05.2019 | 15.05.2019 | 9 |
Application |
DOCX | 42 KB | 20.05.2019 | 14.05.2019 | 3 |
Application |
EDOC | 63.71 KB | 20.05.2019 | 14.05.2019 | 3 |
Application |
DOCX | 42 KB | 20.05.2019 | 14.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.49 KB | 20.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.96 KB | 20.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.49 KB | 20.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
EDOC | 52.71 KB | 20.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
EDOC | 59.52 KB | 07.12.2018 | 05.12.2018 | 4 |
Consent of a member of the Board / executive director |
ASICE | 20.19 KB | 07.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.16 KB | 07.12.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
EDOC | 56.4 KB | 16.10.2018 | 16.10.2018 | 3 |
Application |
DOCX | 47.68 KB | 16.10.2018 | 16.10.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 970.61 KB | 16.10.2018 | 16.10.2018 | 7 |
Acceptance-conveyance act |
EDOC | 2.29 MB | 16.10.2018 | 15.10.2018 | 1 |
Acceptance-conveyance act |
DOC | 2.33 MB | 16.10.2018 | 15.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 2.65 MB | 16.10.2018 | 15.10.2018 | 1 |
Articles of Association |
EDOC | 55.42 KB | 16.10.2018 | 15.10.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 3.39 MB | 16.10.2018 | 15.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 3.44 MB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 1.26 MB | 16.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.63 MB | 16.10.2018 | 15.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 2.52 MB | 16.10.2018 | 15.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 2.7 MB | 16.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
EDOC | 36.82 KB | 16.10.2018 | 15.10.2018 | 1 |
Appraisal reports |
EDOC | 56.28 KB | 16.10.2018 | 07.10.2018 | 6 |
Appraisal reports |
DOCX | 48.47 KB | 16.10.2018 | 07.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 07.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 04.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 213.56 KB | 07.01.2016 | 17.12.2015 | 2 |
Application |
TIF | 246.65 KB | 04.01.2016 | 04.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.09 KB | 04.01.2016 | 04.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.01 KB | 04.01.2016 | 04.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 07.01.2016 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 07.11.2012 | 06.11.2012 | 2 |
Application |
TIF | 116.73 KB | 07.11.2012 | 01.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.05 KB | 07.11.2012 | 31.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 40.8 KB | 07.11.2012 | 18.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.1 KB | 07.11.2012 | 17.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 20.06.2012 | 18.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 33.82 KB | 20.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 108.81 KB | 20.06.2012 | 22.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.85 KB | 02.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 70.98 KB | 02.04.2012 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 17.12.2010 | 17.12.2010 | 2 |
Application |
TIF | 65.16 KB | 17.12.2010 | 14.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 17.12.2010 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.62 KB | 02.09.2008 | 03.07.2008 | 2 |
Application |
TIF | 162.43 KB | 02.09.2008 | 30.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.93 KB | 02.09.2008 | 30.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 02.09.2008 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.04 KB | 02.09.2008 | 30.06.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 94.44 KB | 02.09.2008 | 10.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 75.84 KB | 02.09.2008 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 424.02 KB | 02.09.2008 | 10.06.2008 | 7 |
Application |
TIF | 70.37 KB | 03.07.2008 | 15.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 42.45 KB | 03.07.2008 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 03.07.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 29.01.2008 | 24.01.2008 | 1 |
Application |
TIF | 59.97 KB | 29.01.2008 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 29.01.2008 | 22.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.24 KB | 29.01.2008 | 21.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 29.01.2008 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 21.01.2008 | 14.01.2008 | 2 |
Application |
TIF | 93.65 KB | 21.01.2008 | 11.01.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 21.01.2008 | 11.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 21.01.2008 | 11.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 21.01.2008 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 21.01.2008 | 11.01.2008 | 2 |
Sample report |
TIF | 20.24 KB | 21.01.2008 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 23.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 82.67 KB | 23.11.2007 | 12.11.2007 | 3 |
Other documents |
TIF | 9.74 KB | 23.11.2007 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 23.11.2007 | 12.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 09.10.2007 | 05.10.2007 | 1 |
Registration certificates |
TIF | 37.6 KB | 09.10.2007 | 05.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 09.10.2007 | 02.10.2007 | 1 |
Application |
TIF | 87.11 KB | 09.10.2007 | 02.10.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 09.10.2007 | 02.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 09.10.2007 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 09.10.2007 | 02.10.2007 | 2 |
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.
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