LIEPĀJAS ENERĢIJA, SIA
Informational products
Full company profile
Annual report 2023
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 |
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 |
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
"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 |
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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 | 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 |
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 | 13.21 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 |
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 |
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 |
78.12 KB | 25.02.2020 | 17.12.2019 | 1 | |
Consent of a member of the Board / executive director |
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 |
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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 | 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 |
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TIF | 15.16 KB | 05.03.2024 | 23.04.2014 | 1 |
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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 | 253.51 KB | 05.03.2024 | 23.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
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Consent of a member of the Board / executive director |
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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 |
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Protocols/decisions of a company/organisation |
TIF | 157.7 KB | 05.03.2024 | 08.05.2013 | 4 |
Submission/Application |
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Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 05.03.2024 | 25.03.2013 | 1 |
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Notice of a member of the supervisory board regarding the resignation |
TIF | 18.13 KB | 05.03.2024 | 27.02.2013 | 1 |
Registration certificates |
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Decisions / letters / protocols of public notaries |
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 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 05.03.2024 | 15.09.2011 | 1 |
Application |
TIF | 291.42 KB | 05.03.2024 | 14.09.2011 | 7 |
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 |
Decisions / letters / protocols of public notaries |
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 |
Consent of members of the supervisory board |
TIF | 11.29 KB | 05.03.2024 | 16.05.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.61 KB | 05.03.2024 | 16.05.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.3 KB | 05.03.2024 | 16.05.2011 | 1 |
Consent of members of the supervisory board |
TIF | 12.33 KB | 05.03.2024 | 16.05.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.65 KB | 05.03.2024 | 16.05.2011 | 1 |
Protocols/decisions of a company/organisation |
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 |
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Protocols/decisions of a company/organisation |
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 | 23.25 KB | 05.03.2024 | 24.02.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.01 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 | 31.78 KB | 05.03.2024 | 28.07.2009 | 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 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 05.03.2024 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 05.03.2024 | 28.07.2009 | 1 |
Protocols/decisions of a company/organisation |
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 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 05.03.2024 | 29.09.2008 | 2 |
Application |
TIF | 312.63 KB | 05.03.2024 | 23.09.2008 | 6 |
Application |
TIF | 23.49 KB | 05.03.2024 | 16.09.2008 | 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 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 05.03.2024 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 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 |
Protocols/decisions of a company/organisation |
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 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 08.10.2012 | 03.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
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 | 14.9 KB | 08.10.2012 | 22.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.87 KB | 08.10.2012 | 22.08.2007 | 1 |
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 | 18.61 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 | 61.22 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 | 70.05 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 | 90.26 KB | 08.10.2012 | 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 | 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 | 16.37 KB | 08.10.2012 | 05.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.5 KB | 08.10.2012 | 05.10.2006 | 1 |
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 | 33.86 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 |
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 | 6.96 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 |
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 | 17.3 KB | 08.10.2012 | 04.07.2005 | 1 |
Sample report |
TIF | 17.49 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 |
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