Madonas Siltums, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
10 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Madonas Siltums"
Registration number, date 45403004471, 23.12.1994
VAT number LV45403004471 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 09.12.2003
Legal address Cesvaines iela 24A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 3 088 308 EUR, registered payment 26.08.2024
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, €) 982.63 618.46 547.62
Personal income tax (thousands, €) 89.93 65.37 61.45
Statutory social insurance contributions (thousands, €) 199.14 151.82 137.29
Average employees count 39 36 32

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
09.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2024
* 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

Madonas novada pašvaldība

Reg. no. 90000054572

100 % 3 088 308 € 1 € 3 088 308 Latvia 19.08.2024 26.08.2024

Apply information changes

ML

"Madonas Siltums", SIA

Cesvaines 24, Madona, Madonas nov. LV-4801 Check address owners

Siltumapgāde un siltumtīkli

Historical company names

Madonas pilsētas pašvaldības siltumtīklu uzņēmums Until 09.12.2003 21 year ago

Historical addresses

Madona, Cesvaines iela 24 Until 02.12.2006 18 years ago
Madonas rajons, Madona, Cesvaines iela 24a Until 03.07.2009 15 years ago
Madonas nov., Madona, Cesvaines iela 24a Until 12.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Madonas Siltums Revidenta zi ojums PDF
vadibas zinojums 2023 s PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 s PDF
Vadibas zinojums 2022 s PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 25.02.2016  TIF (614 KB) €8.00

2014

Annual report 10.02.2015  TIF (606.85 KB) €7.00

2013

Annual report 12.02.2014  TIF (931.07 KB)

2012

Annual report 01.03.2013  TIF (1.1 MB)

2011

Annual report 29.03.2012  TIF (899.33 KB)

2010

Annual report 28.03.2011  TIF (1.12 MB)

2009

Annual report 13.04.2010  TIF (1.06 MB)

2008

Annual report 11.03.2009  TIF (923.01 KB)

2007

Annual report 11.02.2008  TIF (1.1 MB)

2006

Annual report 27.02.2007  TIF (967.79 KB)

2005

Annual report 01.11.2017  TIF (795.27 KB)

2004

Annual report 22.03.2017  TIF (923.7 KB)

2003

Annual report 01.03.2017  TIF (973.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.08 KB 26.08.2024 19.08.2024 1

Amendments to the Articles of Association

EDOC 17.14 KB 26.08.2024 12.08.2024 1

Articles of Association

EDOC 17.03 KB 26.08.2024 12.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.21 KB 26.08.2024 12.08.2024 1

Shareholders’ register

EDOC 24.05 KB 20.12.2023 20.12.2023 1

Amendments to the Articles of Association

EDOC 25.48 KB 20.12.2023 11.12.2023 1

Articles of Association

EDOC 17.33 KB 20.12.2023 11.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.69 KB 20.12.2023 11.12.2023 1

Amendments to the Articles of Association

EDOC 49.2 KB 03.04.2023 03.03.2023 1

Articles of Association

EDOC 46.18 KB 03.04.2023 03.03.2023 2

Regulations for the increase/reduction of the equity

EDOC 56.33 KB 03.04.2023 03.03.2023 1

Shareholders’ register

EDOC 23.51 KB 03.04.2023 03.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.88 KB 03.04.2023 18.07.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.93 KB 09.06.2022 08.06.2022 4

Amendments to the Articles of Association

DOC 137 KB 15.06.2021 10.06.2021 1

Amendments to the Articles of Association

EDOC 51.09 KB 15.06.2021 10.06.2021 1

Shareholders’ register

DOCX 17.78 KB 15.06.2021 09.06.2021 1

Shareholders’ register

EDOC 23.79 KB 15.06.2021 09.06.2021 1

Articles of Association

EDOC 47.32 KB 15.06.2021 07.06.2021 1

Articles of Association

DOC 132.5 KB 15.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

DOC 146 KB 15.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 56.5 KB 15.06.2021 07.06.2021 1

Shareholders’ register

TIF 855.48 KB 01.02.2021 26.01.2021 1

Amendments to the Articles of Association

TIF 721.17 KB 01.02.2021 25.01.2021 1

Articles of Association

TIF 2.01 MB 01.02.2021 25.01.2021 2

Regulations for the increase/reduction of the equity

TIF 1.12 MB 01.02.2021 25.01.2021 1

Shareholders’ register

TIF 819.21 KB 06.07.2020 01.07.2020 1

Amendments to the Articles of Association

TIF 750.57 KB 06.07.2020 29.06.2020 1

Articles of Association

TIF 1.96 MB 06.07.2020 29.06.2020 2

Regulations for the increase/reduction of the equity

TIF 1.09 MB 06.07.2020 29.06.2020 1

Amendments to the Articles of Association

TIF 738.57 KB 13.06.2020 09.06.2020 1

Articles of Association

TIF 1.94 MB 13.06.2020 09.06.2020 2

Shareholders’ register

TIF 845.35 KB 13.06.2020 09.06.2020 1

Regulations for the increase/reduction of the equity

TIF 1.75 MB 15.04.2020 07.04.2020 1

Shareholders’ register

TIF 816.84 KB 12.11.2019 06.11.2019 1

Amendments to the Articles of Association

TIF 788.83 KB 12.11.2019 05.11.2019 1

Articles of Association

TIF 1.91 MB 12.11.2019 05.11.2019 2

Regulations for the increase/reduction of the equity

TIF 1.04 MB 12.11.2019 05.11.2019 1

Shareholders’ register

TIF 2.71 MB 19.12.2018 14.12.2018 1

Amendments to the Articles of Association

TIF 834.16 KB 19.12.2018 13.12.2018 1

Articles of Association

TIF 1.94 MB 19.12.2018 13.12.2018 2

Regulations for the increase/reduction of the equity

TIF 1.06 MB 19.12.2018 13.12.2018 1

Shareholders’ register

TIF 2.87 MB 18.12.2018 05.12.2018 1

Amendments to the Articles of Association

TIF 887.8 KB 18.12.2018 04.12.2018 1

Articles of Association

TIF 2.13 MB 18.12.2018 04.12.2018 2

Regulations for the increase/reduction of the equity

TIF 1.15 MB 18.12.2018 04.12.2018 1

Amendments to the Articles of Association

TIF 1.39 MB 15.10.2018 09.10.2018 1

Articles of Association

TIF 3.03 MB 15.10.2018 09.10.2018 2

Regulations for the increase/reduction of the equity

TIF 1.51 MB 15.10.2018 09.10.2018 1

Shareholders’ register

TIF 3.57 MB 15.10.2018 09.10.2018 1

Shareholders’ register

TIF 59.09 KB 29.08.2018 15.08.2018 1

Amendments to the Articles of Association

TIF 37.64 KB 29.08.2018 14.08.2018 1

Articles of Association

TIF 97.68 KB 29.08.2018 14.08.2018 2

Regulations for the increase/reduction of the equity

TIF 51.59 KB 29.08.2018 14.08.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 8.15 MB 15.10.2018 06.08.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 249.83 KB 26.06.2018 19.06.2018 5

Articles of Association

TIF 53.63 KB 10.01.2018 28.12.2017 2

Articles of Association

TIF 19.4 KB 10.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

TIF 26.8 KB 10.01.2018 28.12.2017 1

Shareholders’ register

TIF 50.58 KB 10.01.2018 28.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.02 KB 10.01.2018 27.12.2017 2

Shareholders’ register

TIF 40.6 KB 20.12.2017 14.12.2017 1

Amendments to the Articles of Association

TIF 18.97 KB 20.12.2017 13.12.2017 1

Articles of Association

TIF 52.53 KB 20.12.2017 13.12.2017 2

Regulations for the increase/reduction of the equity

TIF 27.13 KB 20.12.2017 13.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85 KB 13.12.2017 01.12.2017 2

Shareholders’ register

TIF 41.68 KB 29.11.2017 14.11.2017 1

Amendments to the Articles of Association

TIF 18.97 KB 29.11.2017 13.11.2017 1

Articles of Association

TIF 52.61 KB 29.11.2017 13.11.2017 2

Regulations for the increase/reduction of the equity

TIF 27.6 KB 29.11.2017 13.11.2017 1

Amendments to the Articles of Association

TIF 19.32 KB 24.10.2017 09.10.2017 1

Articles of Association

TIF 61.52 KB 24.10.2017 09.10.2017 3

Regulations for the increase/reduction of the equity

TIF 26.79 KB 24.10.2017 09.10.2017 1

Shareholders’ register

TIF 39.54 KB 24.10.2017 09.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 274.44 KB 10.01.2018 02.10.2017 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 279.05 KB 30.08.2017 24.08.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 175.79 KB 24.10.2017 12.06.2017 4

Shareholders’ register

TIF 227.62 KB 14.06.2017 31.05.2017 1

Amendments to the Articles of Association

TIF 22.64 KB 14.06.2017 30.05.2017 1

Articles of Association

TIF 59.87 KB 14.06.2017 30.05.2017 2

Regulations for the increase/reduction of the equity

TIF 31.99 KB 14.06.2017 30.05.2017 1

Shareholders’ register

TIF 49.1 KB 24.05.2017 13.05.2017 1

Amendments to the Articles of Association

TIF 18.39 KB 24.05.2017 12.05.2017 1

Articles of Association

TIF 51.96 KB 24.05.2017 12.05.2017 2

Regulations for the increase/reduction of the equity

TIF 26.91 KB 24.05.2017 12.05.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 165.65 KB 03.05.2017 28.04.2017 4

Amendments to the Articles of Association

TIF 18.34 KB 11.05.2017 26.04.2017 1

Articles of Association

TIF 51.87 KB 11.05.2017 26.04.2017 2

Regulations for the increase/reduction of the equity

TIF 26.58 KB 11.05.2017 26.04.2017 1

Shareholders’ register

TIF 48.59 KB 11.05.2017 26.04.2017 1

Shareholders’ register

TIF 47.85 KB 07.04.2017 31.03.2017 1

Amendments to the Articles of Association

TIF 18.96 KB 07.04.2017 30.03.2017 1

Articles of Association

TIF 60.5 KB 07.04.2017 30.03.2017 3

Regulations for the increase/reduction of the equity

TIF 27.44 KB 07.04.2017 30.03.2017 1

Shareholders’ register

TIF 49.19 KB 23.03.2017 07.02.2017 1

Amendments to the Articles of Association

TIF 18.97 KB 23.03.2017 06.02.2017 1

Articles of Association

TIF 58.2 KB 23.03.2017 06.02.2017 3

Regulations for the increase/reduction of the equity

TIF 27.66 KB 23.03.2017 06.02.2017 1

Shareholders’ register

TIF 50.09 KB 27.12.2016 09.12.2016 1

Amendments to the Articles of Association

TIF 18.79 KB 27.12.2016 05.12.2016 1

Articles of Association

TIF 57.61 KB 27.12.2016 05.12.2016 3

Regulations for the increase/reduction of the equity

TIF 33.94 KB 27.12.2016 05.12.2016 1

Shareholders’ register

TIF 48.75 KB 27.12.2016 22.11.2016 1

Amendments to the Articles of Association

TIF 18.8 KB 27.12.2016 21.11.2016 1

Articles of Association

TIF 57.85 KB 27.12.2016 21.11.2016 3

Regulations for the increase/reduction of the equity

TIF 27.79 KB 27.12.2016 21.11.2016 1

Shareholders’ register

TIF 47.49 KB 04.11.2016 10.10.2016 1

Amendments to the Articles of Association

TIF 18.83 KB 04.11.2016 07.10.2016 1

Articles of Association

TIF 58.08 KB 04.11.2016 07.10.2016 3

Regulations for the increase/reduction of the equity

TIF 30.3 KB 04.11.2016 07.10.2016 1

Shareholders’ register

TIF 67.4 KB 20.09.2016 05.07.2016 1

Amendments to the Articles of Association

TIF 19.92 KB 20.09.2016 04.07.2016 1

Articles of Association

TIF 59.64 KB 20.09.2016 04.07.2016 3

Regulations for the increase/reduction of the equity

TIF 29.03 KB 20.09.2016 04.07.2016 1

Shareholders’ register

TIF 66.66 KB 20.09.2016 03.06.2016 1

Amendments to the Articles of Association

TIF 18.95 KB 20.09.2016 02.06.2016 1

Articles of Association

TIF 58.4 KB 20.09.2016 02.06.2016 3

Regulations for the increase/reduction of the equity

TIF 28.71 KB 20.09.2016 02.06.2016 1

Regulations for the increase/reduction of the equity

TIF 160.99 KB 03.06.2016 16.05.2016 2

Shareholders’ register

TIF 69.45 KB 03.06.2016 16.05.2016 1

Articles of Association

TIF 17.92 KB 03.06.2016 12.05.2016 1

Articles of Association

TIF 55.44 KB 03.06.2016 12.05.2016 3

Regulations for the increase/reduction of the equity

TIF 48.97 KB 03.06.2016 12.05.2016 3

Shareholders’ register

TIF 104.25 KB 24.11.2015 05.11.2015 1

Amendments to the Articles of Association

TIF 20.61 KB 24.11.2015 04.11.2015 1

Articles of Association

TIF 59.73 KB 24.11.2015 04.11.2015 2

Regulations for the increase/reduction of the equity

TIF 29.13 KB 24.11.2015 04.11.2015 1

Shareholders’ register

TIF 77.05 KB 29.10.2015 02.10.2015 1

Amendments to the Articles of Association

TIF 19.93 KB 29.10.2015 01.10.2015 1

Articles of Association

TIF 55.03 KB 29.10.2015 01.10.2015 2

Regulations for the increase/reduction of the equity

TIF 28.08 KB 29.10.2015 01.10.2015 1

Amendments to the Articles of Association

TIF 140.32 KB 29.10.2015 11.09.2015 5

Articles of Association

TIF 54.33 KB 29.10.2015 11.09.2015 2

Shareholders’ register

TIF 75.06 KB 29.10.2015 11.09.2015 1

Regulations for the increase/reduction of the equity

TIF 93.44 KB 04.08.2015 22.07.2015 2

Shareholders’ register

TIF 78.58 KB 09.07.2015 26.06.2015 1

Amendments to the Articles of Association

TIF 26.43 KB 09.07.2015 25.06.2015 1

Articles of Association

TIF 80.44 KB 09.07.2015 25.06.2015 3

Regulations for the increase/reduction of the equity

TIF 28.79 KB 09.07.2015 25.06.2015 1

Shareholders’ register

TIF 750.56 KB 20.04.2015 12.03.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 500.22 KB 04.08.2015 26.01.2015 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 502.45 KB 24.02.2015 12.01.2015 9

Regulations for the increase/reduction of the equity

TIF 29.7 KB 20.04.2015 16.12.2014 1

Articles of Association

EDOC 57.8 KB 29.12.2014 16.12.2014 3

Amendments to the Articles of Association

TIF 26.74 KB 20.04.2015 15.12.2014 1

Amendments to the Articles of Association

TIF 28 KB 04.11.2014 09.10.2014 1

Shareholders’ register

TIF 464.35 KB 04.11.2014 09.10.2014 2

Regulations for the increase/reduction of the equity

TIF 30.54 KB 04.11.2014 08.10.2014 1

Articles of Association

EDOC 56.4 KB 03.11.2014 08.10.2014 3

Amendments to the Articles of Association

TIF 24.77 KB 11.06.2014 10.05.2014 1

Articles of Association

EDOC 27.75 KB 11.06.2014 10.05.2014 1

Regulations for the increase/reduction of the equity

TIF 25.77 KB 11.06.2014 10.05.2014 1

Shareholders’ register

TIF 58.08 KB 11.06.2014 10.05.2014 1

Amendments to the Articles of Association

TIF 24.63 KB 22.04.2014 21.03.2014 1

Articles of Association

TIF 73.82 KB 22.04.2014 21.03.2014 2

Shareholders’ register

TIF 52.85 KB 22.04.2014 21.03.2014 1

Shareholders’ register

TIF 16.58 KB 30.12.2010 14.12.2010 1

Amendments to the Articles of Association

TIF 16.39 KB 30.12.2010 10.12.2010 1

Articles of Association

TIF 53.5 KB 30.12.2010 10.12.2010 2

Regulations for the increase/reduction of the equity

TIF 18.25 KB 30.12.2010 10.12.2010 1

Amendments to the Articles of Association

TIF 81.63 KB 30.12.2010 16.06.2010 4

Articles of Association

TIF 52.59 KB 30.12.2010 16.06.2010 2

Shareholders’ register

TIF 21.74 KB 30.12.2010 30.07.2009 1

Shareholders’ register

TIF 21.06 KB 30.12.2010 12.02.2009 1

Amendments to the Articles of Association

TIF 31.29 KB 30.12.2010 09.02.2009 2

Articles of Association

TIF 40.31 KB 30.12.2010 09.02.2009 2

Regulations for the increase/reduction of the equity

TIF 20.44 KB 30.12.2010 09.02.2009 1

Shareholders’ register

TIF 23.6 KB 01.11.2017 22.11.2007 1

Amendments to the Articles of Association

TIF 20.64 KB 01.11.2017 21.11.2007 1

Articles of Association

TIF 63.22 KB 01.11.2017 21.11.2007 2

Regulations for the increase/reduction of the equity

TIF 31.82 KB 01.11.2017 21.11.2007 1

Shareholders’ register

TIF 23.89 KB 01.11.2017 22.11.2006 1

Articles of Association

TIF 62.8 KB 01.11.2017 21.11.2006 2

Regulations for the increase/reduction of the equity

TIF 25.95 KB 01.11.2017 21.11.2006 1

Articles of Association

TIF 74.45 KB 22.03.2017 01.12.2005 3

Regulations for the increase/reduction of the equity

TIF 21.18 KB 22.03.2017 01.12.2005 1

Shareholders’ register

TIF 24.28 KB 22.03.2017 01.12.2005 1

Shareholders’ register

TIF 23.61 KB 22.03.2017 08.04.2005 1

Articles of Association

TIF 82.83 KB 22.03.2017 07.04.2005 3

Regulations for the increase/reduction of the equity

TIF 21.33 KB 22.03.2017 07.04.2005 1

Articles of Association

TIF 103.58 KB 22.03.2017 15.09.2004 3

Regulations for the increase/reduction of the equity

TIF 16.2 KB 22.03.2017 15.09.2004 1

Articles of Association

TIF 97.65 KB 22.03.2017 29.06.2004 3

Regulations for the increase/reduction of the equity

TIF 16.29 KB 01.03.2017 27.05.2004 1

Articles of Association

TIF 108.29 KB 22.03.2017 29.04.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.27 KB 26.08.2024 19.08.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 80.19 KB 26.08.2024 13.08.2024 1

Protocols/decisions of a company/organisation

EDOC 27.2 KB 26.08.2024 12.08.2024 2

Application

EDOC 50.7 KB 07.02.2024 01.02.2024 3

Application

EDOC 46.39 KB 07.02.2024 01.02.2024 2

Protocols/decisions of a company/organisation

EDOC 33.45 KB 07.02.2024 31.01.2024 3

Application

EDOC 48.42 KB 20.12.2023 14.12.2023 1

Application

EDOC 46.41 KB 20.12.2023 14.12.2023 1

Acceptance-conveyance act

EDOC 57.22 KB 20.12.2023 12.12.2023 1

Acceptance-conveyance act

EDOC 54.79 KB 20.12.2023 12.12.2023 1

Other documents

EDOC 17.15 KB 20.12.2023 11.12.2023 1

Protocols/decisions of a company/organisation

EDOC 20.98 KB 20.12.2023 11.12.2023 3

Appraisal reports

EDOC 6.42 MB 20.12.2023 24.11.2023 1

Application

EDOC 49.65 KB 23.11.2023 17.11.2023 2

Appraisal reports

EDOC 9.67 MB 20.12.2023 15.11.2023 1

Application

EDOC 43.25 KB 03.04.2023 03.03.2023 3

Application

EDOC 49.09 KB 03.04.2023 03.03.2023 2

Protocols/decisions of a company/organisation

EDOC 64.67 KB 03.04.2023 03.03.2023 2

Acceptance-conveyance act

EDOC 901.44 KB 03.04.2023 31.08.2022 4

Protocols/decisions of a company/organisation

EDOC 27.97 KB 03.04.2023 18.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 14.06.2022 14.06.2022 1

Announcement regarding the reorganisation

DOCX 37.32 KB 09.06.2022 09.06.2022 2

Announcement regarding the reorganisation

DOCX 37.32 KB 09.06.2022 09.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.93 KB 09.06.2022 08.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 15.06.2021 15.06.2021 2

Amendments to the Articles of Association

EDOC 51.09 KB 15.06.2021 10.06.2021 1

Application

EDOC 49.36 KB 15.06.2021 10.06.2021 1

Application

DOCX 44.05 KB 15.06.2021 10.06.2021 1

Shareholders’ register

EDOC 23.79 KB 15.06.2021 09.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 912.18 KB 15.06.2021 08.06.2021 1

Articles of Association

EDOC 47.32 KB 15.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

EDOC 66.17 KB 15.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOC 151.5 KB 15.06.2021 07.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 56.5 KB 15.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 03.02.2021 03.02.2021 2

Application

TIF 5.08 MB 01.02.2021 27.01.2021 3

Acceptance-conveyance act

TIF 1.25 MB 01.02.2021 26.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 797 KB 01.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

TIF 1.95 MB 01.02.2021 25.01.2021 2

Appraisal reports

TIF 1.97 MB 01.02.2021 15.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 30.11.2020 30.11.2020 2

Consent of a member of the Board / executive director

EDOC 56.61 KB 25.11.2020 25.11.2020 1

Consent of a member of the Board / executive director

DOC 142.5 KB 25.11.2020 25.11.2020 1

Consent of a member of the Board / executive director

DOC 142.5 KB 25.11.2020 25.11.2020 1

Application

TIF 8.36 MB 25.11.2020 23.11.2020 5

Protocols/decisions of a company/organisation

TIF 2.05 MB 25.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 08.07.2020 08.07.2020 2

Acceptance-conveyance act

TIF 1.83 MB 06.07.2020 01.07.2020 1

Application

TIF 14.37 MB 06.07.2020 01.07.2020 6

Other documents

TIF 1.04 MB 06.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

TIF 2.56 MB 06.07.2020 29.06.2020 2

Decisions / letters / protocols of public notaries

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Notice of a member of the supervisory board regarding the resignation

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Articles of Association

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Notary’s decision

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Power of attorney, act of empowerment

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Sample report

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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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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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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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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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Acceptance-conveyance act

TIF 31.25 KB 01.11.2017 19.11.2007 1

Protocols/decisions of a company/organisation

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Announcement regarding the legal address

TIF 18.43 KB 01.11.2017 21.10.2006 1

Acceptance-conveyance act

TIF 39.06 KB 01.11.2017 09.03.2006 1

Acceptance-conveyance act

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Sample report

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Announcement regarding the legal address

TIF 15.16 KB 24.02.2017 25.11.2003 1

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Consent of a member of the Board / executive director

TIF 13.74 KB 24.02.2017 25.11.2003 1

Receipts on the publication and state fees

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Sample report

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 23.31 KB 20.02.2017 31.10.2000 1

Receipts on the publication and state fees

TIF 41.76 KB 20.02.2017 31.10.2000 1

Application

TIF 27.29 KB 20.02.2017 16.10.2000 1

Protocols/decisions of a company/organisation

TIF 58.85 KB 20.02.2017 31.08.2000 1

Application

TIF 27.3 KB 20.02.2017 09.08.1999 1

Receipts on the publication and state fees

TIF 20.16 KB 20.02.2017 09.08.1999 1

Protocols/decisions of a company/organisation

TIF 51.37 KB 20.02.2017 27.05.1999 1

Cover letter

TIF 23.38 KB 20.02.2017 30.01.1998 1

Sample report

TIF 56.34 KB 20.02.2017 30.01.1998 1

Other documents

TIF 46.49 KB 15.02.2017 14.08.1996 1

Registration certificates

TIF 207.95 KB 24.02.2017 23.12.1994 1

Application

TIF 233.49 KB 15.02.2017 23.12.1994 4

Power of attorney, act of empowerment

TIF 25.97 KB 15.02.2017 23.12.1994 1

Receipts on the publication and state fees

TIF 273.88 KB 15.02.2017 23.12.1994 1

Registration certificates

TIF 201.06 KB 15.02.2017 23.12.1994 1

Specimen signature without Identity number

TIF 39.13 KB 15.02.2017 16.12.1994 1

Protocols/decisions of a company/organisation

TIF 33.18 KB 15.02.2017 24.11.1994 1

Other documents

TIF 208.65 KB 15.02.2017 04.11.1994 3

Other documents

TIF 69.54 KB 15.02.2017 04.11.1994 2

Protocols/decisions of a company/organisation

TIF 36.3 KB 15.02.2017 29.09.1994 1

Protocols/decisions of a company/organisation

TIF 92.08 KB 15.02.2017 13.09.1994 2

Application

TIF 174.37 KB 15.02.2017 05.11.1992 4

Power of attorney, act of empowerment

TIF 30.23 KB 15.02.2017 05.11.1992 1

Registration certificates

TIF 459.01 KB 15.02.2017 05.11.1992 3

Specimen signature without Identity number

TIF 25.04 KB 15.02.2017 05.11.1992 1

Receipts on the publication and state fees

TIF 105.73 KB 15.02.2017 28.10.1992 3

Other documents

TIF 78.26 KB 15.02.2017 08.10.1992 1

Other documents

TIF 102.93 KB 15.02.2017 27.08.1992 2

Appraisal reports

TIF 112.37 KB 24.02.2017 2
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