LIEPĀJAS ENERĢIJA, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
4 by profit
3 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIEPĀJAS ENERĢIJA"
Registration number, date 42103035386, 06.07.2005
VAT number LV42103035386 from 13.07.2005 Europe VAT register
Register, date Commercial Register, 06.07.2005
Legal address Ludviķa iela 15, Liepāja, LV-3401 Check address owners
Fixed capital 6 972 071 EUR, registered payment 05.01.2015
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, €) 3276.78 1802.93 3585.12
Personal income tax (thousands, €) 327.44 277.12 273.11
Statutory social insurance contributions (thousands, €) 631.08 541.79 531.31
Average employees count 84 82 82

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
02.03.2018 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   19.09.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   03.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.12.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   31.05.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   06.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   01.10.2024

Natural person

Supervisory Board Member of the Supervisory Board   17.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   17.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   11.05.2022
* 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

Akciju sabiedrība "Latvenergo"

Reg. no. 40003032949
Rīga, Pulkveža Brieža iela 12

51 % 3 555 756 € 1 € 3 555 756 Latvia 18.09.2023 19.09.2023

Liepājas valstspilsētas pašvaldība

Reg. no. 40900016437
Liepāja, Rožu iela 6

39 % 2 719 108 € 1 € 2 719 108 Latvia 18.09.2023 19.09.2023

Sabiedrība ar ierobežotu atbildību "Enerģijas Risinājumi"

Reg. no. 40003926211
Rīga, Vietalvas iela 5

10 % 697 207 € 1 € 697 207 Latvia 18.09.2023 19.09.2023

Apply information changes

ML

"Liepājas enerģija", SIA

Ludviķa 15, Liepāja LV-3401 Check address owners

Siltumapgāde un siltumtīkli

http://www.liepajasenergija.lv

Historical addresses

Liepāja, Rožu iela 6 Until 16.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Liepajas Energija GP un zinojums 2023 EDOC
Revidentu zi ojums Liepajas Energija GP un zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
LIEP JAS ENER IJA revidentu zi ojums 2022 esigned PDF
vad.zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Liep jas Ener ija SIA Gada p rskats 2021. 1 EDOC
Liepajas Energija parbaudes zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
DalSapProt 2021 04 14 IZRAKSTS gada parskats DOCX
LiepEn 2020 GADA PARSKATS 17.02.2021 ar atzinumu EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums viss PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF
IMG 0003 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (3) PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (3) PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
EDS2012 gada parskats vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.05.2010  ZIP (4.2 MB)

2008

Annual report 12.05.2009  TIF (552.57 KB)

2007

Annual report 05.03.2024  TIF (929.89 KB)

2006

Annual report 29.05.2007  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.82 KB 19.09.2023 18.09.2023 1

Shareholders’ register

TIF 24.34 KB 18.07.2019 16.07.2019 1

Amendments to the Articles of Association

TIF 10.48 KB 21.12.2018 05.12.2018 1

Articles of Association

TIF 447.2 KB 21.12.2018 05.12.2018 11

Shareholders’ register

TIF 65.29 KB 14.09.2017 11.09.2017 3

Shareholders’ register

TIF 789.84 KB 23.04.2015 09.04.2015 3

Shareholders’ register

TIF 1013.7 KB 07.01.2015 22.12.2014 4

Amendments to the Articles of Association

TIF 95.09 KB 07.01.2015 10.12.2014 1

Articles of Association

TIF 1.02 MB 07.01.2015 10.12.2014 13

Shareholders’ register

TIF 26.01 KB 05.03.2024 31.03.2010 1

Amendments to the Articles of Association

TIF 13.48 KB 05.03.2024 17.02.2010 1

Articles of Association

TIF 409.85 KB 05.03.2024 17.02.2010 10

Regulations for the increase/reduction of the equity

TIF 38.94 KB 05.03.2024 17.02.2010 1

Shareholders’ register

TIF 25.1 KB 05.03.2024 15.09.2009 1

Amendments to the Articles of Association

TIF 12.29 KB 05.03.2024 15.07.2009 1

Articles of Association

TIF 415.91 KB 05.03.2024 15.07.2009 9

Regulations for the increase/reduction of the equity

TIF 72.63 KB 05.03.2024 15.07.2009 3

Shareholders’ register

TIF 26.94 KB 05.03.2024 15.07.2009 1

Shareholders’ register

TIF 18.21 KB 08.10.2012 01.10.2007 1

Amendments to the Articles of Association

TIF 8.79 KB 08.10.2012 15.08.2007 1

Articles of Association

TIF 262.81 KB 08.10.2012 15.08.2007 9

Regulations for the increase/reduction of the equity

TIF 49.02 KB 08.10.2012 15.08.2007 3

Shareholders’ register

TIF 18.77 KB 08.10.2012 01.01.2007 1

Amendments to the Articles of Association

TIF 9.03 KB 08.10.2012 13.09.2006 1

Articles of Association

TIF 265.07 KB 08.10.2012 13.09.2006 10

Regulations for the increase/reduction of the equity

TIF 49.28 KB 08.10.2012 13.09.2006 3

Shareholders’ register

TIF 17.58 KB 08.10.2012 20.02.2006 1

Amendments to the Articles of Association

TIF 14.32 KB 08.10.2012 10.10.2005 1

Articles of Association

TIF 255.74 KB 08.10.2012 10.10.2005 9

Articles of Association

TIF 243.45 KB 08.10.2012 10.10.2005 8

Regulations for the increase/reduction of the equity

TIF 42.26 KB 08.10.2012 10.10.2005 2

Articles of Association

TIF 261.62 KB 08.10.2012 05.07.2005 9

Memorandum of association

TIF 123.32 KB 08.10.2012 05.07.2005 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.57 KB 01.10.2024 26.09.2024 1

Application

EDOC 53.8 KB 03.06.2024 29.05.2024 3

Protocols/decisions of a company/organisation

EDOC 50.94 KB 01.10.2024 17.04.2024 1

Protocols/decisions of a company/organisation

EDOC 50.94 KB 03.06.2024 17.04.2024 3

Consent of members of the supervisory board

EDOC 19.25 KB 01.10.2024 16.04.2024 1

Power of attorney, act of empowerment

EDOC 177.96 KB 03.06.2024 15.04.2024 1

Consent of a member of the Board / executive director

EDOC 22.88 KB 03.06.2024 11.04.2024 1

Power of attorney, act of empowerment

EDOC 226.71 KB 03.06.2024 09.04.2024 1

Application

EDOC 62.41 KB 04.12.2023 28.11.2023 1

Application

EDOC 51.43 KB 19.09.2023 18.09.2023 3

Protocols/decisions of a company/organisation

EDOC 52.08 KB 04.12.2023 07.09.2023 1

Protocols/decisions of a company/organisation

EDOC 52.08 KB 19.09.2023 07.09.2023 1

Power of attorney, act of empowerment

EDOC 227.19 KB 19.09.2023 05.09.2023 1

Consent of members of the supervisory board

EDOC 21.71 KB 04.12.2023 04.09.2023 1

Consent of a member of the Board / executive director

EDOC 19.66 KB 19.09.2023 31.08.2023 1

Consent of a member of the Board / executive director

EDOC 19.44 KB 19.09.2023 31.08.2023 1

Power of attorney, act of empowerment

EDOC 178.63 KB 19.09.2023 29.08.2023 1

Application

EDOC 54.85 KB 17.05.2023 12.05.2023 1

Protocols/decisions of a company/organisation

EDOC 49.74 KB 17.05.2023 12.04.2023 1

Consent of members of the supervisory board

EDOC 22.03 KB 17.05.2023 04.04.2023 1

Consent of members of the supervisory board

EDOC 19.48 KB 17.05.2023 04.04.2023 1

Application

EDOC 60.91 KB 27.12.2022 19.12.2022 1

Power of attorney, act of empowerment

EDOC 227.2 KB 27.12.2022 14.12.2022 1

Protocols/decisions of a company/organisation

EDOC 51.18 KB 27.12.2022 14.12.2022 1

Consent of a member of the Board / executive director

EDOC 19.45 KB 27.12.2022 13.12.2022 1

Power of attorney, act of empowerment

EDOC 178.72 KB 27.12.2022 02.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 11.05.2022 11.05.2022 2

Application

DOCX 52.94 KB 11.05.2022 06.05.2022 6

Application

DOCX 52.94 KB 11.05.2022 06.05.2022 6

Protocols/decisions of a company/organisation

DOCX 19.37 KB 10.05.2022 27.04.2022 2

Protocols/decisions of a company/organisation

DOCX 19.37 KB 10.05.2022 27.04.2022 2

Consent of members of the supervisory board

DOCX 15.76 KB 11.05.2022 26.04.2022 1

Consent of members of the supervisory board

DOCX 15.81 KB 11.05.2022 26.04.2022 1

Consent of members of the supervisory board

DOCX 15.81 KB 11.05.2022 26.04.2022 1

Consent of members of the supervisory board

DOCX 15.76 KB 11.05.2022 26.04.2022 1

Power of attorney, act of empowerment

DOCX 230.95 KB 11.05.2022 22.04.2022 1

Power of attorney, act of empowerment

DOCX 230.95 KB 11.05.2022 22.04.2022 1

Power of attorney, act of empowerment

PDF 218.28 KB 11.05.2022 20.04.2022 2

Power of attorney, act of empowerment

PDF 218.28 KB 11.05.2022 20.04.2022 2

Power of attorney, act of empowerment

DOCX 12.05 KB 11.05.2022 20.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 08.10.2021 08.10.2021 2

Application

DOCX 51.94 KB 08.10.2021 01.10.2021 1

Application

DOCX 51.94 KB 08.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 21.83 KB 08.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

DOCX 21.83 KB 08.10.2021 29.09.2021 1

Consent of members of the supervisory board

DOCX 16.99 KB 08.10.2021 14.09.2021 1

Consent of members of the supervisory board

DOCX 16.99 KB 08.10.2021 14.09.2021 1

Power of attorney, act of empowerment

DOCX 12.06 KB 08.10.2021 04.01.2021 1

Power of attorney, act of empowerment

PDF 364.07 KB 08.10.2021 04.01.2021 1

Power of attorney, act of empowerment

DOCX 12.06 KB 08.10.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 11.12.2020 11.12.2020 2

Application

DOCX 42.41 KB 11.12.2020 04.12.2020 1

Application

EDOC 60.2 KB 11.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.21 KB 11.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

EDOC 71.95 KB 11.12.2020 02.12.2020 1

Consent of members of the supervisory board

EDOC 29.74 KB 11.12.2020 26.11.2020 1

Consent of members of the supervisory board

DOCX 15.58 KB 11.12.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.73 KB 29.09.2020 29.09.2020 2

Application

EDOC 60.73 KB 29.09.2020 24.09.2020 8

Application

DOCX 46.95 KB 29.09.2020 24.09.2020 8

Protocols/decisions of a company/organisation

EDOC 58.73 KB 29.09.2020 09.09.2020 3

Protocols/decisions of a company/organisation

DOCX 20.94 KB 29.09.2020 09.09.2020 3

Consent of a member of the Board / executive director

DOCX 13.21 KB 29.09.2020 04.09.2020 1

Consent of a member of the Board / executive director

EDOC 23.31 KB 29.09.2020 04.09.2020 1

Consent of a member of the Board / executive director

EDOC 19.38 KB 29.09.2020 04.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.36 KB 29.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.01 KB 20.05.2020 20.05.2020 2

Application

DOCX 53.12 KB 20.05.2020 15.05.2020 1

Application

EDOC 66.45 KB 20.05.2020 15.05.2020 1

Application

DOCX 53.12 KB 20.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

EDOC 69.31 KB 20.05.2020 15.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.26 KB 20.05.2020 15.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.26 KB 20.05.2020 15.04.2020 1

Consent of members of the supervisory board

DOCX 14.71 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

DOCX 14.71 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

DOCX 14.57 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

DOCX 13.25 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

EDOC 22.86 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

DOCX 14.71 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

DOCX 14.57 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

EDOC 24.34 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

DOCX 13.25 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

EDOC 24.34 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

DOCX 14.71 KB 20.05.2020 09.04.2020 1

Consent of members of the supervisory board

EDOC 24.01 KB 20.05.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 25.02.2020 25.02.2020 2

Application

EDOC 70.03 KB 25.02.2020 20.02.2020 4

Application

DOCX 49.93 KB 25.02.2020 20.02.2020 4

Power of attorney, act of empowerment

EDOC 662.67 KB 11.12.2020 02.01.2020 1

Power of attorney, act of empowerment

PDF 703.94 KB 11.12.2020 02.01.2020 1

Power of attorney, act of empowerment

EDOC 662.67 KB 29.09.2020 02.01.2020 1

Power of attorney, act of empowerment

PDF 703.94 KB 29.09.2020 02.01.2020 1

Application

DOCX 42.84 KB 25.02.2020 27.12.2019 4

Application

EDOC 63.19 KB 25.02.2020 27.12.2019 4

Protocols/decisions of a company/organisation

EDOC 76.38 KB 25.02.2020 18.12.2019 2

Protocols/decisions of a company/organisation

DOCX 22.71 KB 25.02.2020 18.12.2019 2

Consent of a member of the Board / executive director

PDF 78.12 KB 25.02.2020 17.12.2019 1

Consent of a member of the Board / executive director

PDF 108.48 KB 25.02.2020 17.12.2019 1

Decisions / letters / protocols of public notaries

RTF 189.98 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 23.07.2019 23.07.2019 2

Other documents

TIF 23.07 KB 18.07.2019 18.07.2019 1

Application

TIF 132.64 KB 18.07.2019 17.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 31.05.2019 31.05.2019 2

Application

TIF 603.76 KB 28.05.2019 28.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.07 KB 10.05.2019 10.05.2019 2

Application

TIF 238.76 KB 07.05.2019 07.05.2019 5

Consent of members of the supervisory board

TIF 12.04 KB 28.05.2019 17.04.2019 1

Protocols/decisions of a company/organisation

TIF 151.26 KB 28.05.2019 17.04.2019 3

Consent of members of the supervisory board

TIF 9.66 KB 07.05.2019 17.04.2019 1

Protocols/decisions of a company/organisation

TIF 147.91 KB 07.05.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 02.01.2019 02.01.2019 1

Application

TIF 111.31 KB 21.12.2018 20.12.2018 3

Protocols/decisions of a company/organisation

TIF 507.93 KB 21.12.2018 05.12.2018 14

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

RTF 190 KB 02.03.2018 02.03.2018 1

Application

TIF 119.23 KB 28.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

RTF 191.03 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 27.12.2017 27.12.2017 1

Application

TIF 682.1 KB 13.12.2017 11.12.2017 6

Power of attorney, act of empowerment

TIF 23.88 KB 13.12.2017 11.12.2017 1

Protocols/decisions of a company/organisation

TIF 70.09 KB 27.12.2017 06.12.2017 2

Consent of members of the supervisory board

TIF 14.44 KB 13.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 14.09.2017 14.09.2017 2

Application

TIF 211.02 KB 14.09.2017 11.09.2017 8

Protocols/decisions of a company/organisation

TIF 150.62 KB 14.09.2017 06.09.2017 4

Consent of a member of the Board / executive director

TIF 47.21 KB 14.09.2017 01.09.2017 3

Consent of a member of the Board / executive director

TIF 46.34 KB 14.09.2017 01.09.2017 3

Decisions / letters / protocols of public notaries

RTF 181.01 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 10.05.2017 10.05.2017 2

Application

TIF 251.56 KB 02.05.2017 02.05.2017 5

Consent of members of the supervisory board

TIF 56.16 KB 02.05.2017 12.04.2017 5

Protocols/decisions of a company/organisation

TIF 233.76 KB 02.05.2017 12.04.2017 4

Decisions / letters / protocols of public notaries

TIF 48.37 KB 12.12.2016 09.12.2016 1

Application

TIF 111.97 KB 12.12.2016 05.12.2016 4

Consent of a member of the Board / executive director

TIF 59.03 KB 12.12.2016 09.11.2016 2

Protocols/decisions of a company/organisation

TIF 152.11 KB 12.12.2016 09.11.2016 3

Decisions / letters / protocols of public notaries

TIF 32.33 KB 27.05.2016 27.05.2016 1

Application

TIF 196.74 KB 27.05.2016 24.05.2016 5

Consent of members of the supervisory board

TIF 11.43 KB 27.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

TIF 144.35 KB 27.05.2016 20.04.2016 5

Decisions / letters / protocols of public notaries

TIF 49.96 KB 23.04.2015 17.04.2015 1

Application

TIF 273.06 KB 23.04.2015 13.04.2015 3

Decisions / letters / protocols of public notaries

TIF 84.36 KB 07.01.2015 05.01.2015 1

Application

TIF 388.8 KB 07.01.2015 23.12.2014 2

Protocols/decisions of a company/organisation

TIF 1.06 MB 07.01.2015 10.12.2014 15

Decisions / letters / protocols of public notaries

TIF 57.65 KB 05.03.2024 11.09.2014 2

Application

TIF 141.07 KB 05.03.2024 09.09.2014 4

Consent of a member of the Board / executive director

TIF 45.94 KB 05.03.2024 03.09.2014 2

Consent of a member of the Board / executive director

TIF 47.14 KB 05.03.2024 03.09.2014 2

Protocols/decisions of a company/organisation

TIF 143.57 KB 05.03.2024 03.09.2014 4

Decisions / letters / protocols of public notaries

TIF 59.5 KB 05.03.2024 22.05.2014 2

Application

TIF 234.03 KB 05.03.2024 15.05.2014 6

Consent of members of the supervisory board

TIF 12.89 KB 05.03.2024 23.04.2014 1

Consent of members of the supervisory board

TIF 12.5 KB 05.03.2024 23.04.2014 1

Consent of members of the supervisory board

TIF 15.16 KB 05.03.2024 23.04.2014 1

Consent of members of the supervisory board

TIF 12.54 KB 05.03.2024 23.04.2014 1

Consent of members of the supervisory board

TIF 14.13 KB 05.03.2024 23.04.2014 1

Protocols/decisions of a company/organisation

TIF 253.51 KB 05.03.2024 23.04.2014 5

Decisions / letters / protocols of public notaries

TIF 46.87 KB 05.03.2024 02.01.2014 1

Application

TIF 191.59 KB 05.03.2024 19.12.2013 4

Consent of a member of the Board / executive director

TIF 50.11 KB 05.03.2024 18.12.2013 2

Protocols/decisions of a company/organisation

TIF 162.93 KB 05.03.2024 18.12.2013 5

Decisions / letters / protocols of public notaries

TIF 40.64 KB 05.03.2024 24.05.2013 1

Application

TIF 219.28 KB 05.03.2024 21.05.2013 6

Protocols/decisions of a company/organisation

TIF 157.7 KB 05.03.2024 08.05.2013 4

Submission/Application

TIF 14.92 KB 05.03.2024 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 47.48 KB 05.03.2024 25.03.2013 1

Application

TIF 153.81 KB 05.03.2024 20.03.2013 4

Notice of a member of the supervisory board regarding the resignation

TIF 18.13 KB 05.03.2024 27.02.2013 1

Registration certificates

TIF 24.61 KB 08.10.2012 06.07.2012 1

Decisions / letters / protocols of public notaries

TIF 46.28 KB 05.03.2024 27.06.2012 1

Application

TIF 352.64 KB 05.03.2024 21.06.2012 8

Consent of members of the supervisory board

TIF 11.34 KB 05.03.2024 23.05.2012 1

Protocols/decisions of a company/organisation

TIF 86.32 KB 05.03.2024 23.05.2012 2

Application

TIF 119.42 KB 05.03.2024 26.04.2012 3

Decisions / letters / protocols of public notaries

TIF 42.54 KB 05.03.2024 24.04.2012 1

Notice of a member of the supervisory board regarding the resignation

TIF 21.68 KB 05.03.2024 20.04.2012 1

Decisions / letters / protocols of public notaries

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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

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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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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

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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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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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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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Application

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Decisions / letters / protocols of public notaries

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Application

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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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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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Decisions / letters / protocols of public notaries

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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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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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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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Decisions / letters / protocols of public notaries

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Application

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Application

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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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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Notice of a member of the supervisory board regarding the resignation

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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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Consent of members of the 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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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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Bank statements or other document regarding the payment of the equity

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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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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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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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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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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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Submission/Application

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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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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Application

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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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Decisions / letters / protocols of public notaries

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Application of shareholders or third persons for the acquisition of shares

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Application

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Receipts on the publication and state fees

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Submission/Application

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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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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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Sample report

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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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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Other documents

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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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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Announcement regarding the legal address

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Application

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Bank statements or other document regarding the payment of the equity

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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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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Consent of the auditor

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Sample report

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Sample report

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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 members of the supervisory board

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Other documents

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Other documents

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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