LATVIJAS ENERGOCELTNIEKS, SIA

Limited Liability Company, Huge company
Place in branch
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATVIJAS ENERGOCELTNIEKS"
Registration number, date 40103050565, 12.05.1992
VAT number LV40103050565 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 27.06.2003
Legal address Mūkusalas iela 41, Rīga, LV-1004 Check address owners
Fixed capital 1 572 200 EUR, registered payment 17.08.2016
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, €) 3372.59 4736.89 3609.78
Personal income tax (thousands, €) 597.93 906.04 950.07
Statutory social insurance contributions (thousands, €) 3289.01 4355.31 3712.18
Average employees count 271 298 484

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   10.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   10.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   10.05.2022
* 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

SIA SKONTO GROUP

Reg. no. 40203228238
Rīga, Emiļa Melngaiļa iela 1A

100 % 15 722 € 100 € 1 572 200 Latvia 12.02.2021 18.02.2021

Apply information changes

ML

"Latvijas energoceltnieks", SIA

Lubānas 43, Rīga LV-1073 Check address owners

Elektromontāža, elektroinstalācija

http://www.lec.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LATVIJAS ENERGOCELTNIEKS" Until 29.07.2020 4 years ago

Historical addresses

Rīga, Kr.Valdemāra iela 31 Until 17.06.1997 27 years ago
Rīga, Lubānas iela 43 Until 27.10.2021 3 years ago
Rīga, Emiļa Melngaiļa iela 1A Until 07.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.11.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report QUALIFIED SFS LAT 2021 signed EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums compressed PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Latvijas Energoceltnieks SIA revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 31.07.2017  ZIP
Annual report 2016 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 05.07.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 29.05.2015  TIF (3.74 MB) €7.00

2013

Annual report 27.05.2014  TIF (3.9 MB)

2012

Annual report 01.07.2013  TIF (1.53 MB)

2011

Annual report 31.05.2012  TIF (1.62 MB)

2010

Annual report 27.07.2011  TIF (1.62 MB)

2009

Annual report 04.08.2010  TIF (1.64 MB)

2008

Annual report 05.05.2009  TIF (1.62 MB)

2007

Annual report 09.01.2009  TIF (1.54 MB)

2006

Annual report 20.08.2007  PDF (1.32 MB)

2005

Annual report 29.08.2006  PDF (1.06 MB)

2004

Consolidated financial statement 14.04.2007  ZIP
Consolidated financial statement 2004 TIF
Consolidated financial statement 2004 PDF

2004

Annual report 14.04.2007  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 14.04.2007  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Consolidated financial statement 13.03.2009  TIF (293.13 KB)

2002

Annual report 13.03.2009  TIF (221.1 KB)

2001

Annual report 13.03.2009  TIF (542.16 KB)

2000

Annual report 13.03.2009  TIF (623.13 KB)

1999

Annual report 13.03.2009  TIF (456.07 KB)

1998

Annual report 13.03.2009  TIF (412.61 KB)

1997

Annual report 13.03.2009  TIF (802.3 KB)

1996

Annual report 13.03.2009  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 40.38 KB 10.05.2022 10.05.2022 1

Amendments to the Articles of Association

DOCX 40.38 KB 10.05.2022 10.05.2022 1

Articles of Association

DOCX 51.85 KB 10.05.2022 10.05.2022 3

Articles of Association

DOCX 51.85 KB 10.05.2022 10.05.2022 3

Amendments to the Articles of Association

DOCX 42 KB 31.08.2021 26.08.2021 1

Amendments to the Articles of Association

DOCX 42 KB 31.08.2021 26.08.2021 1

Articles of Association

DOCX 34.18 KB 31.08.2021 26.08.2021 1

Articles of Association

DOCX 34.18 KB 31.08.2021 26.08.2021 1

Shareholders’ register

DOCX 23.64 KB 18.02.2021 12.02.2021 1

Amendments to the Articles of Association

DOCX 34.7 KB 29.07.2020 23.07.2020 4

Amendments to the Articles of Association

DOCX 34.7 KB 29.07.2020 23.07.2020 4

Articles of Association

DOCX 34.45 KB 29.07.2020 23.07.2020 3

Articles of Association

DOCX 34.45 KB 29.07.2020 23.07.2020 3

Amendments to the Articles of Association

TIF 142.51 KB 20.11.2019 15.11.2019 4

Articles of Association

TIF 214.3 KB 20.11.2019 15.11.2019 5

Amendments to the Articles of Association

TIF 26.22 KB 05.06.2019 28.05.2019 1

Articles of Association

TIF 157.15 KB 05.06.2019 28.05.2019 5

Amendments to the Articles of Association

TIF 21.34 KB 13.11.2017 08.11.2017 1

Articles of Association

TIF 104.35 KB 13.11.2017 08.11.2017 3

Amendments to the Articles of Association

TIF 17.89 KB 27.10.2016 11.10.2016 1

Articles of Association

TIF 126.35 KB 27.10.2016 11.10.2016 3

Amendments to the Articles of Association

TIF 17.41 KB 22.08.2016 29.06.2016 1

Articles of Association

TIF 20.08 KB 22.08.2016 29.06.2016 1

Shareholders’ register

TIF 89.02 KB 22.08.2016 29.06.2016 2

Amendments to the Articles of Association

TIF 22.56 KB 26.11.2015 06.10.2015 1

Articles of Association

TIF 148.02 KB 26.11.2015 06.10.2015 5

Amendments to the Articles of Association

TIF 17.12 KB 12.08.2013 29.07.2013 1

Articles of Association

TIF 62.37 KB 12.08.2013 29.07.2013 2

Amendments to the Articles of Association

TIF 16.89 KB 08.03.2013 15.02.2013 1

Articles of Association

TIF 16.95 KB 08.03.2013 15.02.2013 1

Articles of Association

TIF 19.9 KB 29.08.2012 09.08.2012 1

Articles of Association

TIF 19.22 KB 13.07.2012 06.07.2012 1

Articles of Association

TIF 14.88 KB 31.01.2012 23.01.2012 1

Articles of Association

TIF 22.07 KB 23.02.2011 18.02.2011 1

Shareholders’ register

TIF 15.62 KB 23.02.2011 18.02.2011 1

Shareholders’ register

TIF 24.06 KB 17.02.2011 11.02.2011 1

Amendments to the Articles of Association

TIF 12.63 KB 04.06.2009 18.05.2009 1

Articles of Association

TIF 19.47 KB 04.06.2009 18.05.2009 1

Amendments to the Articles of Association

TIF 10.13 KB 06.05.2009 31.03.2009 1

Articles of Association

TIF 19.85 KB 06.05.2009 31.03.2009 1

Amendments to the Articles of Association

TIF 12.56 KB 13.03.2009 14.03.2008 1

Articles of Association

TIF 22.35 KB 13.03.2009 14.03.2008 1

Amendments to the Articles of Association

TIF 9.73 KB 13.03.2009 01.02.2008 1

Articles of Association

TIF 19.88 KB 13.03.2009 01.02.2008 1

Shareholders’ register

TIF 24 KB 13.03.2009 19.07.2007 1

Articles of Association

TIF 16.65 KB 13.03.2009 08.05.2007 1

Articles of Association

TIF 17.3 KB 13.03.2009 23.12.2005 1

Articles of Association

TIF 16.75 KB 13.03.2009 09.02.2005 1

Articles of Association

TIF 16.42 KB 13.03.2009 06.10.2004 1

Shareholders’ register

TIF 12.14 KB 13.03.2009 06.10.2004 1

Articles of Association

TIF 49.21 KB 13.03.2009 16.06.2003 2

Shareholders’ register

TIF 13.33 KB 13.03.2009 16.06.2003 1

Amendments to the Articles of Association

TIF 110.18 KB 13.03.2009 17.05.2001 3

Articles of Association

TIF 19.21 KB 13.03.2009 24.04.2001 1

Amendments to the Articles of Association

TIF 21.18 KB 13.03.2009 01.09.2000 1

Amendments to the Articles of Association

TIF 29.19 KB 13.03.2009 05.05.2000 2

Amendments to the Articles of Association

TIF 18.92 KB 13.03.2009 05.05.2000 1

Articles of Association

TIF 333.97 KB 13.03.2009 17.07.1998 10

Articles of Association

TIF 29.58 KB 13.03.2009 17.07.1998 1

Amendments to the Articles of Association

TIF 20.73 KB 13.03.2009 20.02.1997 1

Articles of Association

TIF 281.79 KB 13.03.2009 27.06.1996 8

Amendments to the Articles of Association

TIF 58.84 KB 13.03.2009 12.04.1994 3

Regulations for the increase/reduction of the equity

TIF 46.43 KB 13.03.2009 12.04.1994 2

Articles of Association

TIF 132.3 KB 13.03.2009 09.05.1992 6

Memorandum of association

TIF 39.86 KB 13.03.2009 07.05.1992 1

Shareholders’ register

TIF 28.75 KB 13.03.2009 07.05.1992 1

Regulations for the increase/reduction of the equity

TIF 21.02 KB 13.03.2009 1

Regulations for the increase/reduction of the equity

TIF 19.14 KB 13.03.2009 1

Regulations for the increase/reduction of the equity

TIF 22.26 KB 13.03.2009 1

Regulations for the increase/reduction of the equity

TIF 22.45 KB 13.03.2009 1

Shareholders’ register

TIF 26.77 KB 13.03.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.3 KB 07.08.2024 24.07.2024 1

Amendments to the Articles of Association

EDOC 62.49 KB 10.05.2022 10.05.2022 1

Articles of Association

EDOC 81.96 KB 10.05.2022 10.05.2022 3

Application

DOCX 78.04 KB 10.05.2022 10.05.2022 5

Application

DOCX 78.04 KB 10.05.2022 10.05.2022 5

Decisions / letters / protocols of public notaries

EDOC 32.17 KB 10.05.2022 10.05.2022 2

Protocols/decisions of a company/organisation

DOCX 54.5 KB 10.05.2022 10.05.2022 5

Protocols/decisions of a company/organisation

DOCX 54.5 KB 10.05.2022 10.05.2022 5

Decisions / letters / protocols of public notaries

EDOC 60.53 KB 30.11.2021 30.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 27.10.2021 27.10.2021 2

Application

DOCX 72.51 KB 27.10.2021 18.10.2021 3

Application

EDOC 85.77 KB 27.10.2021 18.10.2021 3

Decisions / letters / protocols of public notaries

RTF 52.89 KB 31.08.2021 31.08.2021 2

Amendments to the Articles of Association

DOCX 42 KB 31.08.2021 26.08.2021 1

Amendments to the Articles of Association

DOCX 42 KB 31.08.2021 26.08.2021 1

Articles of Association

DOCX 34.18 KB 31.08.2021 26.08.2021 1

Articles of Association

DOCX 34.18 KB 31.08.2021 26.08.2021 1

Application

DOCX 81.41 KB 31.08.2021 26.08.2021 1

Application

DOCX 81.41 KB 31.08.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 39.49 KB 31.08.2021 25.06.2021 1

Protocols/decisions of a company/organisation

DOCX 39.49 KB 31.08.2021 25.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 25.02.2021 25.02.2021 2

Application

EDOC 96.45 KB 25.02.2021 22.02.2021 1

Application

DOCX 71.17 KB 25.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

EDOC 61.95 KB 25.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

DOCX 43.13 KB 25.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 18.02.2021 18.02.2021 2

Application

EDOC 59.93 KB 18.02.2021 12.02.2021 5

Application

DOCX 47.07 KB 18.02.2021 12.02.2021 5

Shareholders’ register

EDOC 54.11 KB 18.02.2021 12.02.2021 1

Application

DOCX 44.08 KB 29.07.2020 29.07.2020 2

Application

EDOC 58.92 KB 29.07.2020 29.07.2020 2

Application

DOCX 44.08 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 29.07.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.04 KB 29.07.2020 29.07.2020 1

Amendments to the Articles of Association

EDOC 53.79 KB 29.07.2020 23.07.2020 4

Articles of Association

EDOC 69.81 KB 29.07.2020 23.07.2020 3

Protocols/decisions of a company/organisation

EDOC 90.16 KB 29.07.2020 21.07.2020 8

Protocols/decisions of a company/organisation

DOCX 17.7 KB 29.07.2020 21.07.2020 8

Protocols/decisions of a company/organisation

DOCX 17.7 KB 29.07.2020 21.07.2020 8

Protocols/decisions of a company/organisation

DOCX 35.17 KB 29.07.2020 21.07.2020 8

Protocols/decisions of a company/organisation

DOCX 34.42 KB 29.07.2020 21.07.2020 8

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

RTF 196 KB 06.05.2020 06.05.2020 2

Application

DOCX 52.13 KB 06.05.2020 30.04.2020 5

Application

EDOC 67 KB 06.05.2020 30.04.2020 5

Application

DOCX 52.13 KB 06.05.2020 30.04.2020 5

Protocols/decisions of a company/organisation

EDOC 33.72 KB 06.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

DOCX 21.38 KB 06.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

DOCX 21.38 KB 06.05.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 08.01.2020 08.01.2020 2

Application

TIF 197.7 KB 03.01.2020 30.12.2019 2

Notice of a member of the Board regarding the resignation

TIF 14.41 KB 03.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.46 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 201.55 KB 29.11.2019 29.11.2019 2

Application

DOCX 47.69 KB 29.11.2019 26.11.2019 4

Application

DOCX 47.69 KB 29.11.2019 26.11.2019 4

Application

EDOC 66.54 KB 29.11.2019 26.11.2019 4

Decisions / letters / protocols of public notaries

RTF 192.58 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 25.11.2019 25.11.2019 2

Application

TIF 179.69 KB 20.11.2019 15.11.2019 5

Protocols/decisions of a company/organisation

TIF 92.53 KB 20.11.2019 15.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 04.11.2019 04.11.2019 2

Application

TIF 148.61 KB 30.10.2019 28.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 07.08.2019 07.08.2019 2

Application

TIF 195.18 KB 02.08.2019 30.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

RTF 189.02 KB 07.06.2019 07.06.2019 2

Application

TIF 113.06 KB 05.06.2019 31.05.2019 3

Protocols/decisions of a company/organisation

TIF 103.01 KB 05.06.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 13.03.2019 13.03.2019 2

Application

TIF 155.14 KB 12.03.2019 07.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 22.01.2019 22.01.2019 2

Application

TIF 132.69 KB 18.01.2019 16.01.2019 4

Protocols/decisions of a company/organisation

TIF 83.41 KB 18.01.2019 16.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 15.01.2019 15.01.2019 2

Power of attorney, act of empowerment

TIF 33.17 KB 11.01.2019 10.01.2019 1

Application

TIF 186.58 KB 11.01.2019 07.01.2019 5

Consent of a member of the Board / executive director

TIF 57.45 KB 07.01.2019 05.11.2018 3

Protocols/decisions of a company/organisation

TIF 74.82 KB 07.01.2019 05.11.2018 3

Decisions / letters / protocols of public notaries

RTF 53 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 26.03.2018 26.03.2018 2

Application

TIF 235.93 KB 23.03.2018 19.03.2018 7

Protocols/decisions of a company/organisation

TIF 42.58 KB 23.03.2018 19.03.2018 1

Protocols/decisions of a company/organisation

TIF 99.66 KB 23.03.2018 19.03.2018 3

Decisions / letters / protocols of public notaries

RTF 191.18 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.18 KB 01.03.2018 01.03.2018 2

Application

TIF 304.93 KB 28.02.2018 26.02.2018 6

Notice of a member of the Board regarding the resignation

TIF 12.01 KB 28.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.77 KB 23.02.2018 23.02.2018 2

Application

TIF 319.42 KB 22.02.2018 21.02.2018 5

Protocols/decisions of a company/organisation

TIF 94.2 KB 20.02.2018 19.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 11.01.2018 11.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 15.11.2017 15.11.2017 2

Application

TIF 253.02 KB 13.11.2017 08.11.2017 7

Protocols/decisions of a company/organisation

TIF 106.21 KB 13.11.2017 08.11.2017 3

Statement regarding the beneficial owners

TIF 153.67 KB 11.01.2018 04.01.2017 4

Decisions / letters / protocols of public notaries

TIF 53.05 KB 27.10.2016 20.10.2016 2

Application

TIF 1.2 MB 27.10.2016 13.10.2016 5

Protocols/decisions of a company/organisation

TIF 73.38 KB 27.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

TIF 55.51 KB 22.08.2016 17.08.2016 2

Application

TIF 122.19 KB 22.08.2016 29.06.2016 2

Power of attorney, act of empowerment

TIF 38.26 KB 22.08.2016 29.06.2016 1

Power of attorney, act of empowerment

TIF 26.85 KB 22.08.2016 29.06.2016 1

Protocols/decisions of a company/organisation

TIF 17.28 KB 22.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 26.11.2015 23.11.2015 2

Application

TIF 118.12 KB 26.11.2015 16.11.2015 2

Power of attorney, act of empowerment

TIF 37.89 KB 26.11.2015 16.11.2015 1

Protocols/decisions of a company/organisation

TIF 98.6 KB 26.11.2015 06.10.2015 3

Decisions / letters / protocols of public notaries

TIF 33.74 KB 06.09.2013 05.09.2013 1

Application

TIF 94.63 KB 06.09.2013 04.09.2013 3

Power of attorney, act of empowerment

TIF 25.13 KB 06.09.2013 04.09.2013 1

Consent of a member of the Board / executive director

TIF 35.4 KB 06.09.2013 03.09.2013 2

Protocols/decisions of a company/organisation

TIF 45.13 KB 06.09.2013 28.08.2013 2

Decisions / letters / protocols of public notaries

TIF 50.71 KB 12.08.2013 07.08.2013 2

Application

TIF 169.45 KB 12.08.2013 05.08.2013 5

Consent of a member of the Board / executive director

TIF 27.46 KB 12.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

TIF 50.4 KB 12.08.2013 29.07.2013 2

Decisions / letters / protocols of public notaries

TIF 40.65 KB 08.03.2013 07.03.2013 2

Application

TIF 137.07 KB 08.03.2013 25.02.2013 5

Consent of a member of the Board / executive director

TIF 59.85 KB 08.03.2013 25.02.2013 4

Power of attorney, act of empowerment

TIF 24 KB 08.03.2013 18.02.2013 1

Protocols/decisions of a company/organisation

TIF 17.68 KB 08.03.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 36.14 KB 09.10.2012 08.10.2012 2

Application

TIF 87.36 KB 09.10.2012 05.10.2012 3

Decisions / letters / protocols of public notaries

TIF 46.79 KB 29.08.2012 17.08.2012 2

Application

TIF 143.28 KB 29.08.2012 09.08.2012 4

Protocols/decisions of a company/organisation

TIF 19.88 KB 29.08.2012 09.08.2012 1

Decisions / letters / protocols of public notaries

TIF 47.46 KB 13.07.2012 13.07.2012 2

Application

TIF 155.8 KB 13.07.2012 06.07.2012 5

Protocols/decisions of a company/organisation

TIF 18.29 KB 13.07.2012 06.07.2012 1

Decisions / letters / protocols of public notaries

TIF 47.13 KB 31.01.2012 30.01.2012 2

Application

TIF 213.28 KB 31.01.2012 23.01.2012 7

Consent of a member of the Board / executive director

TIF 114.72 KB 31.01.2012 23.01.2012 4

Protocols/decisions of a company/organisation

TIF 114.72 KB 31.01.2012 20.01.2012 4

Decisions / letters / protocols of public notaries

TIF 39.55 KB 28.07.2011 27.07.2011 2

Application

TIF 95.2 KB 28.07.2011 18.07.2011 3

Protocols/decisions of a company/organisation

TIF 43.79 KB 28.07.2011 18.07.2011 2

Decisions / letters / protocols of public notaries

TIF 55.39 KB 23.02.2011 21.02.2011 2

Application

TIF 121.77 KB 23.02.2011 18.02.2011 4

Consent of a member of the Board / executive director

TIF 30.68 KB 23.02.2011 18.02.2011 2

Protocols/decisions of a company/organisation

TIF 39.14 KB 23.02.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

TIF 32.39 KB 17.02.2011 16.02.2011 1

Application

TIF 66.42 KB 17.02.2011 11.02.2011 2

Documents attesting the transfer of shares

TIF 16.72 KB 17.02.2011 11.02.2011 1

Submission/Application

TIF 24.19 KB 17.02.2011 11.02.2011 1

Power of attorney, act of empowerment

TIF 15.43 KB 17.02.2011 10.02.2011 1

Decisions / letters / protocols of public notaries

TIF 47.37 KB 08.02.2011 08.02.2011 2

Decisions / letters / protocols of public notaries

RTF 280.81 KB 07.02.2011 07.02.2011 2

Decisions / letters / protocols of public notaries

EDOC 117.01 KB 07.02.2011 07.02.2011 2

Orders/request/cover notes of court bailiffs

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Orders/request/cover notes of court bailiffs

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Decisions / letters / protocols of public notaries

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Application

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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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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Letter

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Letter

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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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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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Consent of a member of the Board / executive director

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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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Consent of a member of the Board / executive director

TIF 13.98 KB 04.06.2009 19.05.2009 2

List of members of the Board / Supervisory Board

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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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Decisions / letters / protocols of public notaries

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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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Receipts on the publication and state fees

TIF 26.85 KB 06.05.2009 16.04.2009 2

Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Application

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Notice of a member of the supervisory board regarding the resignation

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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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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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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Application

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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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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Sample report

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Application

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Notice of a member of the Board regarding the resignation

TIF 10.07 KB 13.03.2009 30.07.2007 1

Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Application

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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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Power of attorney, act of empowerment

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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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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

TIF 14.88 KB 13.03.2009 28.03.2007 1

Sample report

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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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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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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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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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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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Consent of a member of the Board / executive director

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Sample report

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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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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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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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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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Application

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Receipts on the publication and state fees

TIF 148.02 KB 13.03.2009 19.06.2003 2

Sample report

TIF 14.85 KB 13.03.2009 18.06.2003 1

Sample report

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Sample report

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Announcement regarding the legal address

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

TIF 63.36 KB 13.03.2009 16.06.2003 2

Sample report

TIF 18.8 KB 13.03.2009 30.10.2001 1

Decisions / letters / protocols of public notaries

TIF 25.74 KB 13.03.2009 13.06.2001 1

Receipts on the publication and state fees

TIF 70.62 KB 13.03.2009 30.05.2001 1

Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Other documents

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Receipts on the publication and state fees

TIF 81.98 KB 13.03.2009 09.04.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 13.03.2009 06.04.2001 1

Protocols/decisions of a company/organisation

TIF 42.91 KB 13.03.2009 05.04.2001 2

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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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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Sample report

TIF 24.42 KB 13.03.2009 21.07.1998 1

Submission/Application

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Decisions / letters / protocols of public notaries

TIF 14.6 KB 13.03.2009 04.07.1998 1

Purchase contracts

TIF 191.92 KB 13.03.2009 20.05.1998 6

Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Submission/Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Application

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Registration certificates

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Registration certificates

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Specimen signature without Identity number

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Appraisal reports

TIF 28.18 KB 13.03.2009 08.05.1992 1

Protocols/decisions of a company/organisation

TIF 49.64 KB 13.03.2009 08.05.1992 2

Notice of a member of the Board regarding the resignation

TIF 23.68 KB 09.10.2012 2

Application

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Consent of members of the supervisory board

TIF 34.51 KB 13.03.2009 3

Copy of the personal identification document

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Purchase contracts

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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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Submission/Application

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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