LIEPĀJAS ENERĢIJA, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
3 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIEPĀJAS ENERĢIJA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latvenergo"Reg. no. 40003032949
|
51 % | 3 555 756 | € 1 | € 3 555 756 | Latvia | 18.09.2023 | 19.09.2023 |
Liepājas valstspilsētas pašvaldībaReg. no. 40900016437
|
39 % | 2 719 108 | € 1 | € 2 719 108 | Latvia | 18.09.2023 | 19.09.2023 |
Sabiedrība ar ierobežotu atbildību "Enerģijas Risinājumi"Reg. no. 40003926211
|
10 % | 697 207 | € 1 | € 697 207 | Latvia | 18.09.2023 | 19.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Liepājas enerģija", SIA
Ludviķa 15, Liepāja LV-3401 Check address owners
Siltumapgāde un siltumtīkli
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 | |||||
| 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 | |||||
| LIEP JAS ENER IJA revidentu zi ojums 2022 esigned | |||||
| vad.zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Liep jas Ener ija SIA Gada p rskats 2021. 1 | EDOC | ||||
| Liepajas Energija parbaudes zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 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 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums viss | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0001 | |||||
| IMG 0003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (3) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (3) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS2012 gada parskats vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
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 | 53.8 KB | 03.06.2024 | 29.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.94 KB | 03.06.2024 | 17.04.2024 | 3 |
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 | 19.48 KB | 17.05.2023 | 04.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 22.03 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 | 15.76 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 |
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 |
218.28 KB | 11.05.2022 | 20.04.2022 | 2 | |
Power of attorney, act of empowerment |
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 |
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 | 13.36 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 |
DOCX | 13.21 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 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 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 |
EDOC | 24.34 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 | 22.86 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 | 24.01 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 | 13.25 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 | 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 | 14.71 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 |
703.94 KB | 11.12.2020 | 02.01.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 662.67 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 |
703.94 KB | 29.09.2020 | 02.01.2020 | 1 | |
Application |
EDOC | 63.19 KB | 25.02.2020 | 27.12.2019 | 4 |
Application |
DOCX | 42.84 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 |
108.48 KB | 25.02.2020 | 17.12.2019 | 1 | |
Consent of a member of the Board / executive director |
78.12 KB | 25.02.2020 | 17.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 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 |
RTF | 190.43 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 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 |
RTF | 190.07 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 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 |
RTF | 190 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 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 |
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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 |
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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 |
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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 |
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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 |
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TIF | 111.97 KB | 12.12.2016 | 05.12.2016 | 4 |
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TIF | 59.03 KB | 12.12.2016 | 09.11.2016 | 2 |
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TIF | 152.11 KB | 12.12.2016 | 09.11.2016 | 3 |
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TIF | 32.33 KB | 27.05.2016 | 27.05.2016 | 1 |
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TIF | 196.74 KB | 27.05.2016 | 24.05.2016 | 5 |
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TIF | 11.43 KB | 27.05.2016 | 20.04.2016 | 1 |
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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 |
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TIF | 1.06 MB | 07.01.2015 | 10.12.2014 | 15 |
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TIF | 57.65 KB | 05.03.2024 | 11.09.2014 | 2 |
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TIF | 45.94 KB | 05.03.2024 | 03.09.2014 | 2 |
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TIF | 59.5 KB | 05.03.2024 | 22.05.2014 | 2 |
Application |
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TIF | 12.54 KB | 05.03.2024 | 23.04.2014 | 1 |
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TIF | 14.13 KB | 05.03.2024 | 23.04.2014 | 1 |
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TIF | 15.16 KB | 05.03.2024 | 23.04.2014 | 1 |
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TIF | 12.89 KB | 05.03.2024 | 23.04.2014 | 1 |
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TIF | 12.5 KB | 05.03.2024 | 23.04.2014 | 1 |
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TIF | 253.51 KB | 05.03.2024 | 23.04.2014 | 5 |
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TIF | 46.87 KB | 05.03.2024 | 02.01.2014 | 1 |
Application |
TIF | 191.59 KB | 05.03.2024 | 19.12.2013 | 4 |
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TIF | 50.11 KB | 05.03.2024 | 18.12.2013 | 2 |
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TIF | 162.93 KB | 05.03.2024 | 18.12.2013 | 5 |
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TIF | 40.64 KB | 05.03.2024 | 24.05.2013 | 1 |
Application |
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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 |
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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 |
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TIF | 46.28 KB | 05.03.2024 | 27.06.2012 | 1 |
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TIF | 352.64 KB | 05.03.2024 | 21.06.2012 | 8 |
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TIF | 11.34 KB | 05.03.2024 | 23.05.2012 | 1 |
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TIF | 86.32 KB | 05.03.2024 | 23.05.2012 | 2 |
Application |
TIF | 119.42 KB | 05.03.2024 | 26.04.2012 | 3 |
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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 |
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TIF | 46.54 KB | 05.03.2024 | 15.09.2011 | 1 |
Application |
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Power of attorney, act of empowerment |
TIF | 144.14 KB | 05.03.2024 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.65 KB | 05.03.2024 | 12.09.2011 | 2 |
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TIF | 59.33 KB | 05.03.2024 | 14.06.2011 | 2 |
Application |
TIF | 366.58 KB | 05.03.2024 | 09.06.2011 | 8 |
Consent of members of the supervisory board |
TIF | 12.61 KB | 05.03.2024 | 20.05.2011 | 1 |
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TIF | 11.65 KB | 05.03.2024 | 16.05.2011 | 1 |
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TIF | 11.29 KB | 05.03.2024 | 16.05.2011 | 1 |
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TIF | 11.3 KB | 05.03.2024 | 16.05.2011 | 1 |
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TIF | 11.61 KB | 05.03.2024 | 16.05.2011 | 1 |
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TIF | 12.33 KB | 05.03.2024 | 16.05.2011 | 1 |
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TIF | 121.91 KB | 05.03.2024 | 16.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 05.03.2024 | 12.01.2011 | 1 |
Application |
TIF | 183.74 KB | 05.03.2024 | 07.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.06 KB | 05.03.2024 | 15.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.2 KB | 05.03.2024 | 14.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 05.03.2024 | 14.12.2010 | 1 |
Application |
TIF | 163.6 KB | 05.03.2024 | 08.12.2010 | 4 |
Other documents |
TIF | 33.24 KB | 05.03.2024 | 29.10.2010 | 1 |
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TIF | 73.2 KB | 05.03.2024 | 29.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 05.03.2024 | 05.05.2010 | 1 |
Application |
TIF | 176.28 KB | 05.03.2024 | 26.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 05.03.2024 | 08.03.2010 | 1 |
Application |
TIF | 151.34 KB | 05.03.2024 | 04.03.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.17 KB | 05.03.2024 | 02.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.01 KB | 05.03.2024 | 24.02.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.25 KB | 05.03.2024 | 24.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.88 KB | 05.03.2024 | 17.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 05.03.2024 | 24.09.2009 | 1 |
Application |
TIF | 136.9 KB | 05.03.2024 | 22.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 05.03.2024 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 05.03.2024 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 05.03.2024 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 05.03.2024 | 29.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.54 KB | 05.03.2024 | 28.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.28 KB | 05.03.2024 | 28.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.78 KB | 05.03.2024 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 05.03.2024 | 28.07.2009 | 1 |
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TIF | 17.23 KB | 05.03.2024 | 28.07.2009 | 1 |
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TIF | 93.39 KB | 05.03.2024 | 15.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 05.03.2024 | 20.10.2008 | 1 |
Application |
TIF | 285.34 KB | 05.03.2024 | 14.10.2008 | 6 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 05.03.2024 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 05.03.2024 | 08.10.2008 | 1 |
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TIF | 55.71 KB | 05.03.2024 | 29.09.2008 | 2 |
Application |
TIF | 312.63 KB | 05.03.2024 | 23.09.2008 | 6 |
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TIF | 16.88 KB | 05.03.2024 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 05.03.2024 | 22.09.2008 | 1 |
Application |
TIF | 23.49 KB | 05.03.2024 | 16.09.2008 | 1 |
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TIF | 85.12 KB | 05.03.2024 | 12.09.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.08 KB | 05.03.2024 | 05.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.15 KB | 05.03.2024 | 31.07.2008 | 2 |
Consent of members of the supervisory board |
TIF | 18.5 KB | 05.03.2024 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 05.03.2024 | 18.07.2008 | 1 |
Application |
TIF | 226.32 KB | 05.03.2024 | 15.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 05.03.2024 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 05.03.2024 | 14.07.2008 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.91 KB | 05.03.2024 | 11.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.07 KB | 05.03.2024 | 27.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 16.09.2011 | 27.05.2008 | 2 |
Application |
TIF | 144.44 KB | 16.09.2011 | 22.05.2008 | 7 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 16.09.2011 | 19.05.2008 | 2 |
Consent of members of the supervisory board |
TIF | 58.01 KB | 16.09.2011 | 07.05.2008 | 6 |
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TIF | 51.15 KB | 16.09.2011 | 07.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 05.03.2024 | 10.10.2007 | 1 |
Application |
TIF | 155.29 KB | 08.10.2012 | 03.10.2007 | 4 |
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TIF | 33.9 KB | 08.10.2012 | 03.10.2007 | 2 |
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TIF | 30.45 KB | 08.10.2012 | 04.09.2007 | 1 |
Application |
TIF | 127.42 KB | 08.10.2012 | 29.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 08.10.2012 | 29.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 08.10.2012 | 28.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.87 KB | 08.10.2012 | 22.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.9 KB | 08.10.2012 | 22.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.61 KB | 08.10.2012 | 15.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 08.10.2012 | 16.05.2007 | 1 |
Application |
TIF | 134.62 KB | 08.10.2012 | 03.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 08.10.2012 | 03.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 61.22 KB | 05.03.2024 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 70.05 KB | 05.03.2024 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.34 KB | 05.03.2024 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.61 KB | 05.03.2024 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.72 KB | 05.03.2024 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 05.03.2024 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 64.27 KB | 08.10.2012 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 90.26 KB | 08.10.2012 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 75.68 KB | 08.10.2012 | 18.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 08.10.2012 | 17.01.2007 | 1 |
Application |
TIF | 183.24 KB | 08.10.2012 | 09.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 08.10.2012 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 08.10.2012 | 18.10.2006 | 1 |
Application |
TIF | 154.03 KB | 08.10.2012 | 13.10.2006 | 5 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 08.10.2012 | 13.10.2006 | 2 |
Submission/Application |
TIF | 18.1 KB | 08.10.2012 | 13.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.25 KB | 08.10.2012 | 11.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.5 KB | 08.10.2012 | 05.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.37 KB | 08.10.2012 | 05.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.18 KB | 08.10.2012 | 13.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 08.10.2012 | 03.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 08.10.2012 | 28.02.2006 | 1 |
Application |
TIF | 83.76 KB | 08.10.2012 | 27.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 08.10.2012 | 24.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.03 KB | 08.10.2012 | 07.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 08.10.2012 | 01.02.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.06 KB | 08.10.2012 | 25.01.2006 | 1 |
Application |
TIF | 101.44 KB | 08.10.2012 | 21.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 08.10.2012 | 21.11.2005 | 2 |
Submission/Application |
TIF | 11.56 KB | 08.10.2012 | 21.11.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.93 KB | 08.10.2012 | 03.11.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.26 KB | 08.10.2012 | 03.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.09 KB | 08.10.2012 | 10.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 18.32 KB | 08.10.2012 | 07.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 08.10.2012 | 06.10.2005 | 2 |
Sample report |
TIF | 20.19 KB | 08.10.2012 | 29.09.2005 | 1 |
Application |
TIF | 207.86 KB | 08.10.2012 | 28.09.2005 | 7 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 08.10.2012 | 28.09.2005 | 2 |
Consent of members of the supervisory board |
TIF | 7.27 KB | 08.10.2012 | 27.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 08.10.2012 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 08.10.2012 | 16.09.2005 | 2 |
Other documents |
TIF | 24.01 KB | 08.10.2012 | 25.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.66 KB | 08.10.2012 | 11.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 08.10.2012 | 11.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 08.10.2012 | 11.08.2005 | 1 |
Consent of members of the supervisory board |
TIF | 7.36 KB | 08.10.2012 | 07.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 08.10.2012 | 06.07.2005 | 1 |
Application |
TIF | 284.09 KB | 08.10.2012 | 06.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 08.10.2012 | 06.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 08.10.2012 | 06.07.2005 | 1 |
Consent of members of the supervisory board |
TIF | 7.04 KB | 08.10.2012 | 06.07.2005 | 1 |
Consent of members of the supervisory board |
TIF | 6.96 KB | 08.10.2012 | 06.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 08.10.2012 | 06.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 08.10.2012 | 06.07.2005 | 2 |
Sample report |
TIF | 16.55 KB | 08.10.2012 | 06.07.2005 | 1 |
Consent of the auditor |
TIF | 7.09 KB | 08.10.2012 | 05.07.2005 | 1 |
Consent of members of the supervisory board |
TIF | 6.84 KB | 08.10.2012 | 05.07.2005 | 1 |
Consent of members of the supervisory board |
TIF | 6.12 KB | 08.10.2012 | 05.07.2005 | 1 |
Sample report |
TIF | 17.49 KB | 08.10.2012 | 04.07.2005 | 1 |
Sample report |
TIF | 17.3 KB | 08.10.2012 | 04.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 08.10.2012 | 01.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 08.10.2012 | 01.07.2005 | 1 |
Consent of members of the supervisory board |
TIF | 6.95 KB | 08.10.2012 | 01.07.2005 | 1 |
Other documents |
TIF | 44.41 KB | 08.10.2012 | 22.06.2005 | 1 |
Other documents |
TIF | 69.5 KB | 08.10.2012 | 26.04.2005 | 2 |
Application |
TIF | 141.05 KB | 05.03.2024 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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