Gren Jelgava, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
11 by profit
45 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gren Jelgava
Registration number, date 50003549231, 08.06.2001
VAT number LV50003549231 from 12.01.2005 Europe VAT register
Register, date Commercial Register, 14.05.2003
Legal address Pasta iela 47, Jelgava, LV-3001 Check address owners
Fixed capital 2 222 998 EUR, registered payment 12.12.2014
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, €) 238.06 151.31 680.08
Personal income tax (thousands, €) 214.18 174.61 163.12
Statutory social insurance contributions (thousands, €) 385.95 327.56 314.53
Average employees count 37 36 37

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)

True beneficiaries

Spēkā no Status
21.12.2021 The beneficial owner of a legal person cannot be identified
12.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
12.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   17.10.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   22.02.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   21.12.2021
* 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

Gren Holding Company B.V.

Reg. no. 80038735
Prins Bernhardplein 200, 1097JB Amsterdama

100 % 2 222 998 € 1 € 2 222 998 Netherlands 15.09.2021 10.11.2021

Procures

Period Rights Person

From 07.03.2022

Jointly with at least 1
Natural person (from 07.03.2022 )

Apply information changes

ML

"Fortum Jelgava", SIA

Pasta 47, Jelgava, LV-3001 Check address owners

Siltumapgāde un siltumtīkli

http://www.fortum.lv

Historical company names

SIA "Fortum Jelgava" Until 05.08.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "JELGAVAS KOĢENERĀCIJA" Until 14.04.2008 16 years ago

Historical addresses

Rīga, Skanstes iela 13 Until 15.11.2004 20 years ago
Rīga, Ganību dambis 24a Until 14.04.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" Until 03.07.2009 15 years ago
Mārupes nov., Lidosta "Rīga" Until 11.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
GR JG GP 2023 Revidenta zi ojums PDF
GR JG GP 2023 Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
GR JG 2022 LAT Revidenta zinojums PDF
GR JG 2022 LAT Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
GRJG Opinion LV 5 19 2022 EDOC
GRJG vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  ZIP €11.00
Annual report 2020 PDF
Annual report 2020 PDF
9554 Revidentu zinojums PDF
FJG Vadibas zinojums PDF
FJG Vadibas zinojums PDF
GRJG Revidentu atzinums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
9554 Revidentu zinojums PDF
9554 Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
FJG Revidentu zinojums 2018 PDF
FJG Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2018  ZIP €11.00
Annual report 2017 PDF
FJG Revidentu zinojums 2017 PDF
FJG Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.07.2017  ZIP €9.00
Annual report 2016 PDF
FJG Revidentu zinojums 2016 PDF
FJG Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
FJG Vadibas Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Fortum Jelgava GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FJG 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Fortum Jelgava GP 2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.08.2012  ZIP
1_HTML izdruka HTML
Fortum Jelgava GP 2011 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 GP Fortum Jelgava RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (635.55 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.08.2009  RAR (8.69 KB)

2007

Consolidated financial statement 05.09.2008  TIF (696.98 KB)

2007

Annual report 09.06.2008  TIF (883.63 KB)

2006

Annual report 30.07.2007  TIF (502.84 KB)

2005

Annual report 22.12.2006  TIF (448.43 KB)

2004

Annual report 14.06.2017  TIF (546.89 KB)

2003

Annual report 14.06.2017  TIF (1.25 MB)

2001

Annual report 14.06.2017  TIF (774.77 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 208.75 KB 17.02.2022 17.12.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.53 KB 17.02.2022 17.12.2021 6

Amendments to the Articles of Association

TIF 940.81 KB 29.11.2021 21.09.2021 1

Articles of Association

TIF 6.37 MB 29.11.2021 21.09.2021 8

Shareholders’ register

TIF 514.4 KB 01.12.2021 15.09.2021 1

Articles of Association

TIF 261.73 KB 29.07.2021 02.07.2021 11

Shareholders’ register

DOCX 27.14 KB 21.10.2020 30.09.2020 2

Shareholders’ register

DOCX 27.14 KB 21.10.2020 30.09.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 258.33 KB 19.10.2020 18.09.2020 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.73 KB 19.10.2020 18.09.2020 9

Shareholders’ register

TIF 98.55 KB 05.06.2017 25.05.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 288.9 KB 14.06.2017 04.02.2016 8

Shareholders’ register

TIF 73.62 KB 14.06.2017 09.12.2014 3

Shareholders’ register

TIF 71.7 KB 14.06.2017 09.12.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 143.7 KB 14.06.2017 05.12.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 143.54 KB 14.06.2017 05.12.2014 3

Amendments to the Articles of Association

TIF 40.39 KB 14.06.2017 23.10.2014 1

Articles of Association

TIF 98.1 KB 14.06.2017 23.10.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 129.12 KB 14.06.2017 23.10.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 601.47 KB 14.06.2017 02.06.2014 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 608.79 KB 14.06.2017 02.06.2014 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 493.03 KB 14.06.2017 24.04.2014 11

Shareholders’ register

TIF 57.64 KB 14.06.2017 17.04.2014 3

Amendments to the Articles of Association

TIF 32.38 KB 14.06.2017 16.04.2014 1

Articles of Association

TIF 51.57 KB 14.06.2017 16.04.2014 4

Shareholders’ register

TIF 18.47 KB 28.12.2012 20.12.2012 1

Amendments to the Articles of Association

TIF 32.31 KB 14.06.2017 19.12.2012 1

Articles of Association

TIF 50.62 KB 14.06.2017 19.12.2012 3

Regulations for the increase/reduction of the equity

TIF 106.33 KB 14.06.2017 16.12.2012 2

Shareholders’ register

TIF 27.9 KB 02.01.2012 23.12.2011 1

Articles of Association

TIF 56.47 KB 14.06.2017 21.12.2011 3

Regulations for the increase/reduction of the equity

TIF 121.39 KB 14.06.2017 21.12.2011 4

Amendments to the Articles of Association

TIF 33.77 KB 14.06.2017 22.12.2009 1

Articles of Association

TIF 128.15 KB 14.06.2017 22.12.2009 4

Regulations for the increase/reduction of the equity

TIF 119.86 KB 14.06.2017 22.12.2009 4

Shareholders’ register

TIF 22.55 KB 14.06.2017 22.12.2009 1

Amendments to the Articles of Association

TIF 39.05 KB 14.06.2017 23.12.2008 1

Articles of Association

TIF 130.32 KB 14.06.2017 23.12.2008 5

Regulations for the increase/reduction of the equity

TIF 121.47 KB 14.06.2017 23.12.2008 4

Shareholders’ register

TIF 22.04 KB 14.06.2017 23.12.2008 1

Articles of Association

TIF 125.79 KB 14.06.2017 10.11.2008 5

Articles of Association

TIF 130.44 KB 14.06.2017 31.03.2008 5

Shareholders’ register

TIF 32.1 KB 14.06.2017 07.02.2008 1

Shareholders’ register

TIF 28.62 KB 14.06.2017 07.02.2008 1

Shareholders’ register

TIF 38.38 KB 14.06.2017 03.07.2007 1

Amendments to the Articles of Association

TIF 65.65 KB 14.06.2017 21.06.2006 3

Articles of Association

TIF 337.92 KB 14.06.2017 21.06.2006 7

Shareholders’ register

TIF 35.68 KB 14.06.2017 21.06.2006 1

Amendments to the Articles of Association

TIF 28.89 KB 14.06.2017 29.12.2005 3

Articles of Association

TIF 310.12 KB 14.06.2017 29.12.2005 7

Regulations for the increase/reduction of the equity

TIF 47.18 KB 14.06.2017 29.12.2005 1

Shareholders’ register

TIF 29.68 KB 14.06.2017 29.12.2005 1

Amendments to the Articles of Association

TIF 49.66 KB 14.06.2017 14.12.2005 3

Articles of Association

TIF 347.51 KB 14.06.2017 14.12.2005 7

Regulations for the increase/reduction of the equity

TIF 49.01 KB 14.06.2017 14.12.2005 1

Shareholders’ register

TIF 34.32 KB 14.06.2017 14.12.2005 1

Articles of Association

TIF 352.54 KB 14.06.2017 10.02.2005 8

Articles of Association

TIF 355.48 KB 14.06.2017 17.11.2004 8

Shareholders’ register

TIF 23.54 KB 14.06.2017 12.07.2004 1

Shareholders’ register

TIF 23.53 KB 13.06.2017 03.06.2004 1

Amendments to the Articles of Association

TIF 39.86 KB 14.06.2017 19.05.2004 3

Articles of Association

TIF 376.42 KB 14.06.2017 19.05.2004 9

Regulations for the increase/reduction of the equity

TIF 38.29 KB 13.06.2017 19.05.2004 2

Articles of Association

TIF 400.23 KB 13.06.2017 20.03.2003 8

Shareholders’ register

TIF 29.92 KB 13.06.2017 20.03.2003 1

Articles of Association

TIF 495.99 KB 13.06.2017 05.06.2001 11

Memorandum of association

TIF 117.39 KB 13.06.2017 05.06.2001 3

Shareholders’ register

TIF 34.17 KB 13.06.2017 05.06.2001 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 936.63 KB 13.06.2017 19.04.2001 10

Amendments to the Articles of Association

TIF 35.58 KB 13.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 288.26 KB 10.01.2023 10.01.2023 1

Application

ASICE 58.74 KB 06.01.2023 05.01.2023 4

Justification supporting beneficial ownership disclosure statement

PDF 77.71 KB 23.12.2022 14.12.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 75.24 KB 23.12.2022 14.12.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 152.46 KB 10.01.2023 01.12.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.61 MB 23.12.2022 23.11.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 3.79 MB 23.12.2022 23.11.2022 17

Justification supporting beneficial ownership disclosure statement

PDF 2.64 MB 23.12.2022 22.11.2022 13

Justification supporting beneficial ownership disclosure statement

PDF 2.61 MB 23.12.2022 22.11.2022 13

Justification supporting beneficial ownership disclosure statement

EDOC 334.66 KB 06.01.2023 25.10.2022 23

Justification supporting beneficial ownership disclosure statement

EDOC 300.51 KB 23.12.2022 25.10.2022 10

Justification supporting beneficial ownership disclosure statement

EDOC 299.13 KB 23.12.2022 25.10.2022 10

Justification supporting beneficial ownership disclosure statement

EDOC 299.19 KB 23.12.2022 25.10.2022 10

Justification supporting beneficial ownership disclosure statement

EDOC 298.63 KB 23.12.2022 25.10.2022 10

Justification supporting beneficial ownership disclosure statement

EDOC 265.38 KB 23.12.2022 25.10.2022 9

Application

DOCX 47.85 KB 07.03.2022 07.03.2022 1

Application

DOCX 47.85 KB 07.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 07.03.2022 07.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 22.02.2022 22.02.2022 2

Application

TIF 149.68 KB 10.02.2022 05.01.2022 5

Consent of a member of the Board / executive director

TIF 82.01 KB 10.02.2022 05.01.2022 4

Protocols/decisions of a company/organisation

TIF 201.95 KB 10.02.2022 05.01.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 1011.85 KB 10.01.2023 31.12.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 827.63 KB 21.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 21.12.2021 21.12.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 230.54 KB 17.02.2022 17.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 10.11.2021 10.11.2021 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.34 MB 10.11.2021 22.09.2021 10

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.34 MB 10.11.2021 22.09.2021 10

Application

TIF 2.37 MB 10.11.2021 15.09.2021 4

Justification supporting beneficial ownership disclosure statement

PNG 117.56 KB 16.08.2021 05.08.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 105.96 KB 16.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 05.08.2021 05.08.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 703.25 KB 05.08.2021 29.07.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 703.25 KB 05.08.2021 29.07.2021 4

Application

TIF 169.89 KB 29.07.2021 19.07.2021 5

Application

TIF 114.51 KB 29.07.2021 19.07.2021 4

Protocols/decisions of a company/organisation

TIF 211.88 KB 29.07.2021 02.07.2021 7

Protocols/decisions of a company/organisation

TIF 226.31 KB 29.07.2021 02.07.2021 8

Consent of a member of the Board / executive director

TIF 137.99 KB 29.07.2021 23.06.2021 6

Justification supporting beneficial ownership disclosure statement

PDF 97.21 KB 10.01.2023 14.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 89.66 KB 10.01.2023 11.03.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 332.6 KB 10.01.2023 24.11.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 931.82 KB 21.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.9 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 21.10.2020 21.10.2020 2

Application

DOCX 128.45 KB 21.10.2020 12.10.2020 4

Application

EDOC 142.4 KB 21.10.2020 12.10.2020 4

Application

DOCX 128.45 KB 21.10.2020 12.10.2020 4

Power of attorney, act of empowerment

DOCX 51.37 KB 21.10.2020 12.10.2020 1

Power of attorney, act of empowerment

EDOC 71.16 KB 21.10.2020 12.10.2020 1

Power of attorney, act of empowerment

DOCX 51.37 KB 21.10.2020 12.10.2020 1

Shareholders’ register

EDOC 71.36 KB 21.10.2020 30.09.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 168.87 KB 19.10.2020 18.09.2020 9

Power of attorney, act of empowerment

TIF 227.07 KB 19.10.2020 16.09.2020 9

Power of attorney, act of empowerment

TIF 244.39 KB 19.10.2020 16.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

RTF 200.55 KB 17.10.2019 17.10.2019 2

Application

TIF 120.5 KB 14.10.2019 10.10.2019 5

Application

TIF 108.56 KB 14.10.2019 10.10.2019 4

Application

TIF 233.76 KB 14.10.2019 10.10.2019 7

Protocols/decisions of a company/organisation

TIF 31 KB 14.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

TIF 212.24 KB 14.10.2019 26.08.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.46 KB 17.06.2019 17.06.2019 2

Application

TIF 105.55 KB 13.06.2019 11.06.2019 3

Notice of a member of the Board regarding the resignation

TIF 9.56 KB 13.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 12.03.2019 12.03.2019 2

Statement regarding the beneficial owners

TIF 80.98 KB 11.03.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 05.06.2017 05.06.2017 2

Application

TIF 96.57 KB 31.05.2017 25.05.2017 2

Other documents

TIF 20 KB 31.05.2017 25.05.2017 1

Power of attorney, act of empowerment

TIF 32.61 KB 31.05.2017 25.05.2017 1

Power of attorney, act of empowerment

TIF 35.27 KB 31.05.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

TIF 59.72 KB 14.06.2017 03.03.2016 2

Application

TIF 114.76 KB 14.06.2017 26.02.2016 4

Power of attorney, act of empowerment

TIF 30.76 KB 14.06.2017 26.02.2016 1

Decisions / letters / protocols of public notaries

TIF 65.73 KB 14.06.2017 23.02.2016 2

Power of attorney, act of empowerment

TIF 31.11 KB 14.06.2017 10.02.2016 1

Application

TIF 541.91 KB 14.06.2017 01.02.2016 7

Consent of a member of the Board / executive director

TIF 49.64 KB 14.06.2017 01.02.2016 3

Consent of a member of the Board / executive director

TIF 48.91 KB 14.06.2017 01.02.2016 3

Protocols/decisions of a company/organisation

TIF 248.51 KB 14.06.2017 01.02.2016 8

Protocols/decisions of a company/organisation

TIF 31.85 KB 14.06.2017 01.02.2016 1

Decisions / letters / protocols of public notaries

TIF 51.04 KB 14.06.2017 01.12.2015 2

Application

TIF 296.72 KB 14.06.2017 25.11.2015 4

Power of attorney, act of empowerment

TIF 32.07 KB 14.06.2017 25.11.2015 1

Protocols/decisions of a company/organisation

TIF 42.59 KB 14.06.2017 25.11.2015 1

Decisions / letters / protocols of public notaries

TIF 138.23 KB 14.06.2017 12.12.2014 3

Application

TIF 88.93 KB 14.06.2017 09.12.2014 3

Application

TIF 62.17 KB 14.06.2017 09.12.2014 3

Other documents

TIF 1.35 MB 14.06.2017 05.12.2014 22

Other documents

TIF 1.33 MB 14.06.2017 05.12.2014 22

Power of attorney, act of empowerment

TIF 34.75 KB 14.06.2017 05.12.2014 1

Protocols/decisions of a company/organisation

TIF 107.69 KB 14.06.2017 05.12.2014 2

Other documents

TIF 1.26 MB 14.06.2017 23.10.2014 22

Protocols/decisions of a company/organisation

TIF 198.87 KB 14.06.2017 23.10.2014 5

Decisions / letters / protocols of public notaries

TIF 66.75 KB 14.06.2017 18.08.2014 2

Application

TIF 109.43 KB 14.06.2017 06.08.2014 6

Power of attorney, act of empowerment

TIF 28.53 KB 14.06.2017 06.08.2014 1

Other documents

TIF 1.33 MB 14.06.2017 02.06.2014 22

Other documents

TIF 1.44 MB 14.06.2017 02.06.2014 22

Protocols/decisions of a company/organisation

TIF 161.22 KB 14.06.2017 02.06.2014 3

Decisions / letters / protocols of public notaries

TIF 61.53 KB 14.06.2017 25.04.2014 2

Decisions / letters / protocols of public notaries

TIF 67.38 KB 14.06.2017 22.04.2014 2

Announcement regarding the reorganisation

TIF 55.44 KB 14.06.2017 17.04.2014 1

Application

TIF 116.73 KB 14.06.2017 17.04.2014 4

Power of attorney, act of empowerment

TIF 57.35 KB 14.06.2017 17.04.2014 1

Power of attorney, act of empowerment

TIF 57.5 KB 14.06.2017 17.04.2014 1

Protocols/decisions of a company/organisation

TIF 140.8 KB 14.06.2017 16.04.2014 4

Decisions / letters / protocols of public notaries

TIF 53.91 KB 14.06.2017 03.06.2013 2

Application

TIF 90.11 KB 14.06.2017 25.05.2013 3

Protocols/decisions of a company/organisation

TIF 41.07 KB 14.06.2017 25.05.2013 1

Decisions / letters / protocols of public notaries

TIF 50.09 KB 14.06.2017 27.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 24.33 KB 14.06.2017 20.12.2012 1

Statement of the Board regarding the payment of the equity

TIF 26.12 KB 14.06.2017 20.12.2012 1

Power of attorney, act of empowerment

TIF 105.64 KB 14.06.2017 20.12.2012 3

Power of attorney, act of empowerment

TIF 63.03 KB 14.06.2017 20.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.84 KB 14.06.2017 19.12.2012 1

Protocols/decisions of a company/organisation

TIF 99.52 KB 14.06.2017 19.12.2012 2

Decisions / letters / protocols of public notaries

TIF 49.79 KB 14.06.2017 28.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 60.53 KB 14.06.2017 23.12.2011 2

Application

TIF 111.03 KB 14.06.2017 21.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.47 KB 14.06.2017 21.12.2011 1

Protocols/decisions of a company/organisation

TIF 109.82 KB 14.06.2017 21.12.2011 3

Decisions / letters / protocols of public notaries

TIF 48.25 KB 14.06.2017 05.07.2011 1

Application

TIF 140.03 KB 14.06.2017 21.06.2011 4

Justification supporting beneficial ownership disclosure statement

PDF 62.05 KB 10.01.2023 17.12.2010 1

Decisions / letters / protocols of public notaries

TIF 50.79 KB 14.06.2017 23.12.2009 2

Application

TIF 104.16 KB 14.06.2017 22.12.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 43.32 KB 14.06.2017 22.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 29.05 KB 14.06.2017 22.12.2009 1

Protocols/decisions of a company/organisation

TIF 96.29 KB 14.06.2017 22.12.2009 3

Decisions / letters / protocols of public notaries

TIF 60.31 KB 14.06.2017 11.12.2009 2

Application

TIF 162.96 KB 14.06.2017 08.12.2009 5

Protocols/decisions of a company/organisation

TIF 89.69 KB 14.06.2017 08.12.2009 3

Decisions / letters / protocols of public notaries

TIF 58.62 KB 14.06.2017 29.12.2008 2

Application

TIF 260.91 KB 14.06.2017 23.12.2008 5

Application of shareholders or third persons for the acquisition of shares

TIF 44.98 KB 14.06.2017 23.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 32.51 KB 14.06.2017 23.12.2008 1

Statement of the Board regarding the payment of the equity

TIF 15.17 KB 14.06.2017 23.12.2008 1

Protocols/decisions of a company/organisation

TIF 118.65 KB 14.06.2017 23.12.2008 4

Receipts on the publication and state fees

TIF 33.39 KB 14.06.2017 23.12.2008 2

Decisions / letters / protocols of public notaries

TIF 87.84 KB 14.06.2017 21.11.2008 2

Application

TIF 178.15 KB 14.06.2017 14.11.2008 5

Application

TIF 98.53 KB 14.06.2017 14.11.2008 3

Protocols/decisions of a company/organisation

TIF 32.47 KB 14.06.2017 14.11.2008 2

Receipts on the publication and state fees

TIF 38.24 KB 14.06.2017 14.11.2008 2

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

TIF 65.4 KB 14.06.2017 09.04.2008 3

Decisions / letters / protocols of public notaries

TIF 81.53 KB 14.06.2017 02.04.2008 2

Announcement regarding the legal address

TIF 19 KB 14.06.2017 31.03.2008 1

Application

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Application

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Application

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Application

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Consent of members of the supervisory board

TIF 17.69 KB 14.06.2017 31.03.2008 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

TIF 24.51 KB 14.06.2017 31.03.2008 1

Plan for the division of the remaining assets of the company

TIF 134.97 KB 14.06.2017 31.03.2008 4

Protocols/decisions of a company/organisation

TIF 137.09 KB 14.06.2017 31.03.2008 4

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 42.05 KB 14.06.2017 28.03.2008 1

Receipts on the publication and state fees

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Application

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

TIF 87.03 KB 14.06.2017 03.07.2007 3

Sample report

TIF 29.08 KB 14.06.2017 14.04.2007 1

Decisions / letters / protocols of public notaries

TIF 56.36 KB 14.06.2017 28.06.2006 2

Receipts on the publication and state fees

TIF 54.84 KB 14.06.2017 22.06.2006 2

Application

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Consent of a member of the Board / executive director

TIF 11.8 KB 14.06.2017 21.06.2006 1

Consent of a member of the Board / executive director

TIF 11.61 KB 14.06.2017 21.06.2006 1

Power of attorney, act of empowerment

TIF 18.49 KB 14.06.2017 21.06.2006 1

Protocols/decisions of a company/organisation

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Sample report

TIF 26.04 KB 14.06.2017 21.06.2006 1

Decisions / letters / protocols of public notaries

TIF 49.36 KB 14.06.2017 02.01.2006 2

Application

TIF 178.15 KB 14.06.2017 29.12.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.35 KB 14.06.2017 29.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.6 KB 14.06.2017 29.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.56 KB 14.06.2017 29.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 37.18 KB 14.06.2017 29.12.2005 1

Protocols/decisions of a company/organisation

TIF 104.73 KB 14.06.2017 29.12.2005 3

Receipts on the publication and state fees

TIF 38.5 KB 14.06.2017 29.12.2005 2

Bank statements or other document regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 14.06.2017 28.12.2005 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Receipts on the publication and state fees

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Other documents

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Application

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Receipts on the publication and state fees

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Application

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Consent of the auditor

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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Sample report

TIF 31.78 KB 14.06.2017 10.03.2005 1

Decisions / letters / protocols of public notaries

TIF 46.98 KB 14.06.2017 21.02.2005 1

Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

TIF 13.76 KB 14.06.2017 16.11.2004 1

Decisions / letters / protocols of public notaries

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Announcement regarding the legal address

TIF 15.77 KB 14.06.2017 04.11.2004 1

Application

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Receipts on the publication and state fees

TIF 83.21 KB 14.06.2017 04.11.2004 2

Consent of a member of the Board / executive director

TIF 14.04 KB 14.06.2017 16.10.2004 1

Decisions / letters / protocols of public notaries

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Submission/Application

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Application

TIF 259.44 KB 14.06.2017 03.06.2004 5

Bank statements or other document regarding the payment of the equity

TIF 25.08 KB 13.06.2017 03.06.2004 1

Receipts on the publication and state fees

TIF 48.9 KB 13.06.2017 03.06.2004 2

Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

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Other documents

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Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

TIF 67.53 KB 13.06.2017 10.02.2004 1

State Revenue Service decisions/letters/statements

TIF 50.18 KB 13.06.2017 14.01.2004 1

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Registration certificates

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Other documents

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Power of attorney, act of empowerment

TIF 25.94 KB 13.06.2017 29.04.2003 1

Receipts on the publication and state fees

TIF 38.49 KB 13.06.2017 29.04.2003 2

Sample report

TIF 23.55 KB 13.06.2017 15.04.2003 1

Announcement regarding the legal address

TIF 21.6 KB 13.06.2017 20.03.2003 1

Application

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Sample report

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Other documents

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State Revenue Service decisions/letters/statements

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Decisions / letters / protocols of public notaries

TIF 38.23 KB 13.06.2017 04.02.2003 1

Receipts on the publication and state fees

TIF 55.64 KB 13.06.2017 30.01.2003 3

Sample report

TIF 32.05 KB 13.06.2017 30.01.2003 1

Protocols/decisions of a company/organisation

TIF 29.98 KB 13.06.2017 29.01.2003 1

Submission/Application

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Decisions / letters / protocols of public notaries

TIF 31.9 KB 13.06.2017 02.04.2002 1

Receipts on the publication and state fees

TIF 56.58 KB 13.06.2017 15.03.2002 2

Protocols/decisions of a company/organisation

TIF 74.97 KB 13.06.2017 01.03.2002 3

Submission/Application

TIF 29.99 KB 13.06.2017 01.03.2002 1

Decisions / letters / protocols of public notaries

TIF 49 KB 13.06.2017 08.06.2001 1

Registration certificates

TIF 52.96 KB 13.06.2017 08.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 24.65 KB 13.06.2017 07.06.2001 1

Receipts on the publication and state fees

TIF 36.3 KB 13.06.2017 07.06.2001 1

Sample report

TIF 33.64 KB 13.06.2017 06.06.2001 1

Application

TIF 151.86 KB 13.06.2017 05.06.2001 4

Confirmation or consent to legal address

TIF 22.23 KB 13.06.2017 05.06.2001 1

Protocols/decisions of a company/organisation

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Other documents

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Copy of the personal identification document

TIF 66.63 KB 13.06.2017 12.01.1998 1

Copy of the personal identification document

TIF 144.27 KB 13.06.2017 28.10.1992 2

Copy of the personal identification document

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Other documents

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Protocols/decisions of a company/organisation

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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