RŪJIENAS SILTUMS, Pašvaldības, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
55 by profit
41 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pašvaldības SIA "RŪJIENAS SILTUMS"
Registration number, date 44103023807, 13.07.2001
VAT number LV44103023807 from 02.08.2001 Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Raiņa iela 3, Rūjiena, Valmieras nov., LV-4240 Check address owners
Fixed capital 5 218 070 EUR, registered payment 03.09.2024
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, €) 301.92 136.69 122.22
Personal income tax (thousands, €) 42.38 20.47 18.26
Statutory social insurance contributions (thousands, €) 92.21 49.31 42.27
Average employees count 19 11 10

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
03.05.2018 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 all persons entitled to represent   06.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.05.2023
* 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

Valmieras novada pašvaldība

Reg. no. 90000043403

100 % 5 218 070 € 1 € 5 218 070 Latvia 29.08.2024 03.09.2024

Procures

Period Rights Person

From 07.06.2023

Right to represent individually
Natural person (from 07.06.2023 )

Apply information changes

ML

"Rūjienas siltums", SIA

Pentes 2, Rūjiena, Valmieras nov., LV-4240 Check address owners

Siltumapgāde un siltumtīkli

http://www.rujienassiltums.lv

Historical company names

Rūjienas pilsētas SIA "RŪJIENAS SILTUMS" Until 28.12.2012 12 years ago
Rūjienas pilsētas domes SIA "RŪJIENAS SILTUMS" Until 02.11.2007 17 years ago
SIA "RŪJIENAS SILTUMS" Until 22.10.2004 20 years ago

Historical addresses

Valmieras rajons, Rūjiena, Raiņa iela 3 Until 03.07.2009 15 years ago
Rūjienas nov., Rūjiena, Raiņa iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums RS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats RS 2022 ar REV Zin Vad zin EDOC
Neatkarigu revidentu zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums EDOC
Vad bas zi ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zverinatu revidentu zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums skenets PDF
vadibas zinojums skenets PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 26.04.2011  TIF (1.16 MB)

2009

Annual report 07.05.2010  TIF (2.39 MB)

2008

Annual report 22.04.2009  TIF (2.25 MB)

2007

Annual report 25.07.2008  TIF (827.34 KB)

2006

Annual report 03.08.2007  TIF (1.16 MB)

2005

Annual report 30.01.2018  TIF (1.37 MB)

2004

Annual report 30.01.2018  TIF (1.29 MB)

2003

Annual report 30.01.2018  TIF (1.12 MB)

2002

Annual report 30.01.2018  TIF (1.22 MB)

2001

Annual report 30.01.2018  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.9 KB 03.09.2024 29.08.2024 1

Amendments to the Articles of Association

EDOC 25.86 KB 03.09.2024 28.08.2024 1

Articles of Association

EDOC 24.11 KB 03.09.2024 28.08.2024 2

Regulations for the increase/reduction of the equity

EDOC 29.17 KB 03.09.2024 20.08.2024 1

Shareholders’ register

EDOC 29.77 KB 18.07.2024 18.07.2024 1

Amendments to the Articles of Association

EDOC 26.3 KB 18.07.2024 06.06.2024 1

Articles of Association

EDOC 24.59 KB 18.07.2024 06.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 38.67 KB 13.06.2024 06.06.2024 1

Shareholders’ register

EDOC 40.33 KB 23.10.2023 05.10.2023 1

Articles of Association

EDOC 27.48 KB 23.10.2023 13.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 30.58 KB 23.10.2023 13.09.2023 1

Shareholders’ register

EDOC 23.08 KB 03.05.2023 25.04.2023 1

Amendments to the Articles of Association

EDOC 26.16 KB 03.05.2023 07.12.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 70.36 KB 03.05.2023 06.12.2022 6

Articles of Association

EDOC 27.5 KB 03.05.2023 01.12.2022 2

Regulations for the increase/reduction of the equity

EDOC 22.57 KB 03.05.2023 01.12.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

ODT 17.47 KB 27.10.2022 17.10.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

ODT 17.47 KB 27.10.2022 17.10.2022 1

Shareholders’ register

DOCX 17.14 KB 23.09.2022 22.09.2022 1

Shareholders’ register

DOCX 17.14 KB 23.09.2022 22.09.2022 1

Amendments to the Articles of Association

DOCX 19.65 KB 23.09.2022 16.09.2022 1

Amendments to the Articles of Association

DOCX 19.65 KB 23.09.2022 16.09.2022 1

Articles of Association

DOCX 22.05 KB 23.09.2022 16.09.2022 21

Regulations for the increase/reduction of the equity

DOCX 16.78 KB 23.09.2022 16.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.78 KB 23.09.2022 16.09.2022 1

Amendments to the Articles of Association

DOCX 19.8 KB 16.06.2022 25.03.2022 1

Amendments to the Articles of Association

DOCX 19.8 KB 16.06.2022 25.03.2022 1

Articles of Association

DOCX 21.89 KB 16.06.2022 25.03.2022 1

Articles of Association

DOCX 21.89 KB 16.06.2022 25.03.2022 1

Shareholders’ register

DOCX 12.24 KB 21.12.2021 16.12.2021 1

Shareholders’ register

DOCX 12.24 KB 21.12.2021 16.12.2021 1

Amendments to the Articles of Association

DOCX 20.1 KB 21.12.2021 26.11.2021 1

Amendments to the Articles of Association

DOCX 20.1 KB 21.12.2021 26.11.2021 1

Articles of Association

DOCX 21.81 KB 21.12.2021 26.11.2021 1

Articles of Association

DOCX 21.81 KB 21.12.2021 26.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.21 KB 21.12.2021 26.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.21 KB 21.12.2021 26.11.2021 1

Shareholders’ register

DOC 31.5 KB 17.08.2021 26.07.2021 1

Shareholders’ register

DOC 31.5 KB 17.08.2021 26.07.2021 1

Amendments to the Articles of Association

DOC 29.5 KB 16.12.2019 11.12.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 16.12.2019 11.12.2019 1

Articles of Association

DOC 29.5 KB 16.12.2019 11.12.2019 1

Articles of Association

DOC 29.5 KB 16.12.2019 11.12.2019 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 16.12.2019 10.12.2019 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 16.12.2019 10.12.2019 1

Shareholders’ register

DOC 27.5 KB 16.12.2019 10.12.2019 1

Shareholders’ register

DOC 27.5 KB 16.12.2019 10.12.2019 1

Articles of Association

DOC 29.5 KB 31.07.2019 31.07.2019 1

Articles of Association

DOC 29.5 KB 31.07.2019 31.07.2019 1

Shareholders’ register

DOC 27 KB 31.07.2019 19.07.2019 1

Shareholders’ register

DOC 27 KB 31.07.2019 19.07.2019 1

Regulations for the increase/reduction of the equity

DOC 37 KB 31.07.2019 18.07.2019 1

Regulations for the increase/reduction of the equity

DOC 37 KB 31.07.2019 18.07.2019 1

Regulations for the increase/reduction of the equity

TIF 26.18 KB 28.12.2018 20.12.2018 1

Shareholders’ register

TIF 19.71 KB 28.12.2018 20.12.2018 1

Articles of Association

TIF 32.99 KB 20.12.2018 20.12.2018 1

Articles of Association

TIF 58.79 KB 25.01.2018 19.11.2015 2

Shareholders’ register

TIF 44.63 KB 25.01.2018 26.10.2015 1

Amendments to the Articles of Association

TIF 15.91 KB 25.01.2018 31.08.2015 1

Articles of Association

TIF 64.29 KB 25.01.2018 31.08.2015 2

Shareholders’ register

TIF 19.74 KB 25.01.2018 20.12.2012 1

Shareholders’ register

TIF 20.55 KB 02.01.2013 20.12.2012 1

Amendments to the Articles of Association

TIF 50.46 KB 25.01.2018 13.12.2012 1

Articles of Association

TIF 67.3 KB 25.01.2018 13.12.2012 2

Regulations for the increase/reduction of the equity

TIF 37.93 KB 25.01.2018 13.12.2012 1

Articles of Association

TIF 58.82 KB 02.01.2013 13.12.2012 2

Amendments to the Articles of Association

TIF 13.12 KB 25.01.2018 23.09.2010 1

Articles of Association

TIF 68.33 KB 25.01.2018 23.09.2010 2

Regulations for the increase/reduction of the equity

TIF 26.13 KB 25.01.2018 23.09.2010 1

Shareholders’ register

TIF 20.88 KB 25.01.2018 23.09.2010 1

Shareholders’ register

TIF 14.38 KB 11.04.2011 23.09.2010 1

Amendments to the Articles of Association

TIF 12.81 KB 25.01.2018 22.03.2010 1

Articles of Association

TIF 66.86 KB 25.01.2018 22.03.2010 2

Regulations for the increase/reduction of the equity

TIF 25.88 KB 25.01.2018 22.03.2010 1

Shareholders’ register

TIF 21.05 KB 25.01.2018 22.03.2010 1

Amendments to the Articles of Association

TIF 13.12 KB 25.01.2018 30.06.2009 1

Articles of Association

TIF 66.44 KB 25.01.2018 30.06.2009 2

Regulations for the increase/reduction of the equity

TIF 23.09 KB 25.01.2018 30.06.2009 1

Shareholders’ register

TIF 18.8 KB 25.01.2018 30.06.2009 1

Regulations for the increase/reduction of the equity

TIF 89.53 KB 25.01.2018 16.12.2008 2

Amendments to the Articles of Association

TIF 13.08 KB 25.01.2018 10.12.2008 1

Articles of Association

TIF 68.26 KB 25.01.2018 10.12.2008 2

Regulations for the increase/reduction of the equity

TIF 24.21 KB 25.01.2018 10.12.2008 1

Shareholders’ register

TIF 18.98 KB 25.01.2018 10.12.2008 1

Amendments to the Articles of Association

TIF 12.58 KB 25.01.2018 28.05.2008 1

Articles of Association

TIF 66.1 KB 25.01.2018 28.05.2008 2

Regulations for the increase/reduction of the equity

TIF 22.58 KB 25.01.2018 28.05.2008 1

Shareholders’ register

TIF 18.61 KB 25.01.2018 28.04.2008 1

Amendments to the Articles of Association

TIF 12.22 KB 25.01.2018 22.01.2008 1

Articles of Association

TIF 81.57 KB 25.01.2018 22.01.2008 3

Regulations for the increase/reduction of the equity

TIF 20.89 KB 25.01.2018 22.01.2008 1

Shareholders’ register

TIF 18.72 KB 25.01.2018 22.01.2008 1

Articles of Association

TIF 77.32 KB 30.01.2018 29.10.2007 3

Regulations for the increase/reduction of the equity

TIF 21.08 KB 30.01.2018 29.10.2007 1

Shareholders’ register

TIF 18.62 KB 30.01.2018 29.10.2007 1

Articles of Association

TIF 77.26 KB 30.01.2018 18.08.2004 3

Shareholders’ register

TIF 22.15 KB 30.01.2018 18.08.2004 1

Articles of Association

TIF 28.88 KB 30.01.2018 15.11.2001 1

Regulations for the increase/reduction of the equity

TIF 32.88 KB 30.01.2018 15.11.2001 1

Articles of Association

TIF 391.56 KB 30.01.2018 03.07.2001 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.18 KB 03.09.2024 29.08.2024 2

Bank statements or other document regarding the payment of the equity

PDF 87.69 KB 03.09.2024 26.08.2024 1

Protocols/decisions of a company/organisation

EDOC 42.04 KB 03.09.2024 20.08.2024 4

Application

EDOC 68.01 KB 18.07.2024 15.07.2024 1

Application

EDOC 60.45 KB 13.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 40.24 KB 13.06.2024 03.06.2024 1

Application

EDOC 60.68 KB 23.10.2023 17.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 51.98 KB 23.10.2023 13.09.2023 1

Protocols/decisions of a company/organisation

EDOC 42.33 KB 23.10.2023 13.09.2023 1

Application

EDOC 60.23 KB 01.06.2023 18.05.2023 3

Application

EDOC 56.81 KB 07.06.2023 10.05.2023 2

Protocols/decisions of a company/organisation

EDOC 49.26 KB 01.06.2023 09.05.2023 5

Protocols/decisions of a company/organisation

EDOC 41.3 KB 06.06.2023 28.04.2023 5

Application

EDOC 65.51 KB 03.05.2023 18.04.2023 5

Application

EDOC 54.04 KB 03.05.2023 18.04.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.81 KB 03.05.2023 14.04.2023 1

Acceptance-conveyance act

EDOC 28.4 KB 03.05.2023 13.04.2023 1

Protocols/decisions of a company/organisation

EDOC 184.69 KB 03.05.2023 01.12.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 27.10.2022 27.10.2022 2

Appraisal reports

EDOC 852.37 KB 03.05.2023 24.10.2022 12

Announcement regarding the reorganisation

DOCX 39.47 KB 24.10.2022 19.10.2022 3

Announcement regarding the reorganisation

DOCX 39.47 KB 24.10.2022 19.10.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.22 KB 27.10.2022 17.10.2022 1

Protocols/decisions of a company/organisation

DOCX 27.19 KB 19.10.2022 17.10.2022 9

Protocols/decisions of a company/organisation

DOCX 27.19 KB 19.10.2022 17.10.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 23.09.2022 23.09.2022 2

Application

DOCX 44.47 KB 23.09.2022 22.09.2022 2

Application

DOCX 44.47 KB 23.09.2022 22.09.2022 2

Shareholders’ register

EDOC 22.95 KB 23.09.2022 22.09.2022 1

Acceptance-conveyance act

DOCX 18.95 KB 23.09.2022 21.09.2022 2

Acceptance-conveyance act

DOCX 18.95 KB 23.09.2022 21.09.2022 2

Appraisal reports

PDF 928.19 KB 23.09.2022 19.09.2022 3

Appraisal reports

PDF 928.19 KB 23.09.2022 19.09.2022 3

Amendments to the Articles of Association

EDOC 25.28 KB 23.09.2022 16.09.2022 1

Articles of Association

EDOC 27.17 KB 23.09.2022 16.09.2022 21

Protocols/decisions of a company/organisation

DOCX 25.33 KB 23.09.2022 16.09.2022 3

Protocols/decisions of a company/organisation

DOCX 25.33 KB 23.09.2022 16.09.2022 3

Regulations for the increase/reduction of the equity

EDOC 22.52 KB 23.09.2022 16.09.2022 1

Other documents

PDF 10.95 MB 23.09.2022 19.08.2022 69

Other documents

PDF 10.95 MB 23.09.2022 19.08.2022 69

Protocols/decisions of a company/organisation

DOCX 115.71 KB 19.10.2022 28.07.2022 12

Protocols/decisions of a company/organisation

DOCX 38.48 KB 19.10.2022 28.07.2022 12

Protocols/decisions of a company/organisation

DOCX 38.48 KB 19.10.2022 28.07.2022 12

Appraisal reports

TIF 1.79 MB 23.09.2022 14.07.2022 37

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 16.06.2022 16.06.2022 1

Application

DOCX 45.22 KB 16.06.2022 10.06.2022 1

Application

DOCX 45.22 KB 16.06.2022 10.06.2022 1

Amendments to the Articles of Association

EDOC 25.38 KB 16.06.2022 25.03.2022 1

Articles of Association

EDOC 26.97 KB 16.06.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 31.4 KB 16.06.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 31.4 KB 16.06.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 21.12.2021 21.12.2021 2

Application

DOCX 45.75 KB 21.12.2021 16.12.2021 1

Application

DOCX 45.75 KB 21.12.2021 16.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 40.78 KB 21.12.2021 16.12.2021 1

Shareholders’ register

EDOC 19.96 KB 21.12.2021 16.12.2021 1

Amendments to the Articles of Association

EDOC 25.69 KB 21.12.2021 26.11.2021 1

Articles of Association

EDOC 26.9 KB 21.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOCX 45.37 KB 21.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOCX 45.37 KB 21.12.2021 26.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.02 KB 21.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.2 KB 17.08.2021 17.08.2021 2

Application

DOCX 39.86 KB 17.08.2021 10.08.2021 1

Application

DOCX 39.86 KB 17.08.2021 10.08.2021 1

Shareholders’ register

DOC 31.5 KB 17.08.2021 26.07.2021 1

Shareholders’ register

DOC 31.5 KB 17.08.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.56 KB 16.12.2019 16.12.2019 2

Amendments to the Articles of Association

EDOC 25.51 KB 16.12.2019 11.12.2019 1

Articles of Association

EDOC 25.51 KB 16.12.2019 11.12.2019 1

Application

DOC 93.5 KB 16.12.2019 10.12.2019 3

Application

DOC 93.5 KB 16.12.2019 10.12.2019 3

Application

EDOC 35.73 KB 16.12.2019 10.12.2019 3

Bank statements or other document regarding the payment of the equity

PDF 176.51 KB 16.12.2019 10.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.93 KB 16.12.2019 10.12.2019 1

Shareholders’ register

EDOC 19.81 KB 16.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

DOC 27 KB 16.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

EDOC 24.86 KB 16.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

DOC 27 KB 16.12.2019 05.12.2019 1

Articles of Association

EDOC 37.09 KB 31.07.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.93 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 31.07.2019 31.07.2019 2

Application

DOC 93 KB 31.07.2019 24.07.2019 3

Application

DOC 93 KB 31.07.2019 24.07.2019 3

Application

EDOC 35.6 KB 31.07.2019 24.07.2019 3

Bank statements or other document regarding the payment of the equity

PDF 192.55 KB 31.07.2019 19.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 192.55 KB 31.07.2019 19.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 164.3 KB 31.07.2019 19.07.2019 1

Shareholders’ register

EDOC 19.7 KB 31.07.2019 19.07.2019 1

Protocols/decisions of a company/organisation

DOC 27 KB 31.07.2019 18.07.2019 1

Protocols/decisions of a company/organisation

EDOC 36.39 KB 31.07.2019 18.07.2019 1

Protocols/decisions of a company/organisation

DOC 27 KB 31.07.2019 18.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.83 KB 31.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 28.12.2018 28.12.2018 2

Application

TIF 136.55 KB 20.12.2018 20.12.2018 3

Bank statements or other document regarding the payment of the equity

TIF 20.25 KB 20.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

TIF 78.55 KB 20.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

TIF 19.7 KB 20.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 03.05.2018 03.05.2018 2

Statement regarding the beneficial owners

TIF 229.64 KB 03.05.2018 03.05.2018 3

Application

TIF 119.73 KB 27.04.2018 27.04.2018 5

Protocols/decisions of a company/organisation

TIF 23.02 KB 27.04.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

RTF 190.14 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 04.01.2018 04.01.2018 2

Consent of a member of the Board / executive director

TIF 56.42 KB 03.01.2018 03.01.2018 2

Application

TIF 156.06 KB 04.01.2018 02.01.2018 4

Protocols/decisions of a company/organisation

TIF 35.07 KB 04.01.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

TIF 49.65 KB 25.01.2018 15.01.2016 0

Application

TIF 192.47 KB 25.01.2018 09.12.2015 4

Protocols/decisions of a company/organisation

TIF 58.74 KB 25.01.2018 19.11.2015 2

Protocols/decisions of a company/organisation

TIF 37.81 KB 25.01.2018 19.11.2015 1

Decisions / letters / protocols of public notaries

TIF 67.97 KB 25.01.2018 06.11.2015 2

Application

TIF 96.17 KB 25.01.2018 23.10.2015 2

Protocols/decisions of a company/organisation

TIF 89.51 KB 25.01.2018 31.08.2015 2

Decisions / letters / protocols of public notaries

TIF 63.01 KB 25.01.2018 28.12.2012 2

Other documents

TIF 19.94 KB 25.01.2018 28.12.2012 1

Registration certificates

TIF 23.69 KB 25.01.2018 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 56.99 KB 02.01.2013 28.12.2012 2

Consent of a member of the Board / executive director

TIF 43.98 KB 25.01.2018 21.12.2012 2

Application

TIF 220.23 KB 25.01.2018 20.12.2012 5

Receipts on the publication and state fees

TIF 16.91 KB 25.01.2018 20.12.2012 1

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Decisions / letters / protocols of public notaries

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Application

TIF 232.48 KB 25.01.2018 04.04.2011 3

Protocols/decisions of a company/organisation

TIF 56.84 KB 25.01.2018 16.09.2010 1

Appraisal reports

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Decisions / letters / protocols of public notaries

TIF 51.79 KB 25.01.2018 26.03.2010 1

Application

TIF 123.14 KB 25.01.2018 22.03.2010 3

Bank statements or other document regarding the payment of the equity

TIF 21.64 KB 25.01.2018 11.03.2010 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Application

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Bank statements or other document regarding the payment of the equity

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TIF 48.93 KB 25.01.2018 18.12.2008 1

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TIF 36.35 KB 25.01.2018 16.12.2008 2

Application

TIF 116.04 KB 25.01.2018 15.12.2008 3

Protocols/decisions of a company/organisation

TIF 46.07 KB 25.01.2018 10.12.2008 1

Power of attorney, act of empowerment

TIF 32.77 KB 25.01.2018 04.06.2008 1

Decisions / letters / protocols of public notaries

TIF 51.84 KB 25.01.2018 03.06.2008 1

Application

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Appraisal reports

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Power of attorney, act of empowerment

TIF 31.38 KB 25.01.2018 01.02.2008 1

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Appraisal reports

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Appraisal reports

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Power of attorney, act of empowerment

TIF 32.16 KB 30.01.2018 06.11.2007 1

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Registration certificates

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TIF 72.38 KB 30.01.2018 26.10.2007 3

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Power of attorney, act of empowerment

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Sample report

PDF 45.41 KB 26.09.2006 01.02.2006 1

Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Registration certificates

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Application

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Consent of the auditor

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Announcement regarding the legal address

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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Notice of a member of the Board regarding the resignation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

TIF 52.78 KB 30.01.2018 16.10.2001 3

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Registration certificates

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Registration certificates

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Other documents

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Other documents

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Application

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Sample report

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Owner’s decisions

TIF 27.38 KB 30.01.2018 03.07.2001 1

Protocols/decisions of a company/organisation

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Copy of the personal identification document

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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register