Sadales tīkls, AS

Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Sadales tīkls"
Registration number, date 40003857687, 18.09.2006
VAT number LV40003857687 from 10.01.2007 Europe VAT register
Register, date Commercial Register, 18.09.2006
Legal address Šmerļa iela 1, Rīga, LV-1006 Check address owners
Fixed capital 652 693 218 EUR, registered payment 31.01.2020
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, €) 58452.83 47785 58878.83
Personal income tax (thousands, €) 8986.61 7669.69 7571.85
Statutory social insurance contributions (thousands, €) 17037.59 14862.89 15103.75
Average employees count 1661 1666 1781

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroenerģijas sadale (35.13)
CSP industry Elektroenerģijas sadale (35.13)
Types of activities from statues Citur neklasificēta izglītība
Elektroapgādes un telekomunikāciju sistēmu būvniecība
Elektroinstalācijas ierīkošana
Zāģēšana, ēvelēšana un impregnēšana
Elektroenerģijas sadale

True beneficiaries

Spēkā no Status
15.02.2018 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   01.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   02.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   17.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   06.06.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   18.01.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   21.07.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   21.07.2020

Natural person

Supervisory Board Member of the Supervisory Board   21.07.2020

Natural person

Supervisory Board Member of the Supervisory Board   21.07.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Akciju sabiedrība "Latvenergo"

Reg. no. 40003032949
Rīga, Pulkveža Brieža iela 12

100 % 652 693 218 € 1 € 652 693 218 Latvia 31.01.2020 18.06.2024

Apply information changes

ML

"Sadales tīkls", AS

Šmerļa 1, Rīga LV-1006 Check address owners

Elektroenerģijas apgāde

http://www.sadalestikls.lv

Historical addresses

Rīga, Pulkveža Brieža iela 12 Until 16.09.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
ST 2023 VZ gada parskats PDF
Sadales tikls revidentu zinojums 2023 esigned PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
ST 2022 gada Vadibas zinojums LV PDF
ST revidentu zinojums 2022 esigned PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
ST 2021 Valdibas zi ojums PDF
ST revidentu zinojums esigned 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
ST 2020 gada parskats LV Vadibas zinojums PDF
ST Opinion IFRS FS2020 LV PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
PwC atzinums 2019 ST GP PDF
ST 2019 GP vad. zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
ST 2018 gada parskats LAT signed atzinums PDF
ST 2018 Annual Report ENG. Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
ST Revidentu zinojums 2017 PDF
ST Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums ST 2016 PDF
Vadibas zinojums ST 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
ST. 2015. par sabiedribu Vadibas zinojums.-8.lpp PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
ST 2014 Vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
ST 2013 Vad. zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.06.2011  ZIP
1_HTML izdruka HTML
ST vad.zin..pdf ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.05.2010  ZIP (1.01 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.06.2009  ZIP (868.74 KB)

2007

Annual report 28.08.2008  TIF (826.23 KB)

2006

Annual report 28.06.2007  PDF (449.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.29 KB 18.06.2024 14.05.2024 1

Articles of Association

EDOC 111.46 KB 18.06.2024 14.05.2024 1

Articles of Association

EDOC 90.88 KB 28.04.2023 04.04.2023 1

Articles of Association

EDOC 145.96 KB 21.07.2020 19.07.2020 2

Articles of Association

DOCX 28.79 KB 21.07.2020 19.07.2020 2

Articles of Association

DOCX 28.79 KB 21.07.2020 19.07.2020 2

Articles of Association

DOCX 25.06 KB 31.01.2020 28.01.2020 1

Articles of Association

EDOC 146.76 KB 31.01.2020 28.01.2020 1

Articles of Association

DOCX 25.06 KB 31.01.2020 28.01.2020 1

Articles of Association

TIF 214.07 KB 19.12.2018 18.12.2018 6

Regulations for the increase/reduction of the equity

TIF 126.05 KB 19.12.2018 18.12.2018 2

Articles of Association

TIF 174.8 KB 12.09.2018 11.09.2018 5

Amendments to the Articles of Association

TIF 8.92 KB 16.10.2023 04.09.2018 1

Articles of Association

TIF 218.86 KB 28.03.2017 22.02.2017 5

Articles of Association

TIF 54.63 KB 13.10.2023 28.05.2014 3

Articles of Association

TIF 52.36 KB 09.06.2014 28.05.2014 2

Amendments to the Articles of Association

TIF 13 KB 09.06.2014 18.03.2014 1

Amendments to the Articles of Association

TIF 15.49 KB 09.06.2014 18.03.2014 1

Articles of Association

TIF 64.42 KB 13.10.2023 29.09.2011 3

Amendments to the Articles of Association

TIF 15.52 KB 04.10.2011 29.09.2011 1

Regulations for the increase/reduction of the equity

TIF 72.87 KB 04.10.2011 29.09.2011 2

Articles of Association

TIF 82.37 KB 13.10.2023 22.06.2010 3

Amendments to the Articles of Association

TIF 28.21 KB 16.10.2023 31.08.2009 1

Amendments to the Articles of Association

TIF 28.36 KB 16.10.2023 31.08.2009 1

Articles of Association

TIF 75.73 KB 13.10.2023 31.08.2009 3

Articles of Association

TIF 80.81 KB 13.10.2023 19.05.2009 3

Articles of Association

TIF 430.26 KB 19.07.2010 11.12.2008 3

Articles of Association

TIF 435.3 KB 19.07.2010 10.12.2007 3

Memorandum of Association

TIF 137.29 KB 19.07.2010 30.08.2006 1

Articles of Association

TIF 150.21 KB 16.10.2023 18.08.2006 5

Articles of Association

TIF 478.39 KB 19.07.2010 18.08.2006 4

Articles of Association

TIF 201.89 KB 19.07.2010 18.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.07 KB 18.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

EDOC 138.2 KB 18.06.2024 14.05.2024 1

Other documents

EDOC 194.2 KB 06.10.2023 29.09.2023 3

Application

EDOC 60.63 KB 27.09.2023 25.09.2023 1

List of members of the Board / Supervisory Board

EDOC 192.2 KB 27.09.2023 25.09.2023 1

Protocols/decisions of a company/organisation

EDOC 66.78 KB 27.09.2023 14.09.2023 1

Consent of a member of the Board / executive director

EDOC 18.8 KB 27.09.2023 22.08.2023 1

Power of attorney, act of empowerment

EDOC 187.34 KB 27.09.2023 26.04.2023 1

Application

EDOC 62.76 KB 28.04.2023 26.04.2023 1

List of members of the Board / Supervisory Board

EDOC 198.12 KB 28.04.2023 24.04.2023 1

Protocols/decisions of a company/organisation

EDOC 64.16 KB 28.04.2023 19.04.2023 1

Consent of a member of the Board / executive director

EDOC 19.05 KB 28.04.2023 12.04.2023 1

Power of attorney, act of empowerment

EDOC 187.49 KB 28.04.2023 05.04.2023 1

Protocols/decisions of a company/organisation

EDOC 126.51 KB 28.04.2023 04.04.2023 1

Application

EDOC 59.29 KB 31.03.2023 29.03.2023 1

List of members of the Board / Supervisory Board

EDOC 198.06 KB 31.03.2023 29.03.2023 1

Consent of a member of the Board / executive director

EDOC 28.83 KB 31.03.2023 09.03.2023 1

Protocols/decisions of a company/organisation

EDOC 58 KB 31.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 31.08.2022 31.08.2022 2

Application

DOCX 44.45 KB 31.08.2022 26.08.2022 1

Application

DOCX 44.45 KB 31.08.2022 26.08.2022 1

Consent of a member of the Board / executive director

DOCX 13.22 KB 31.08.2022 22.06.2022 1

Consent of a member of the Board / executive director

DOCX 13.22 KB 31.08.2022 22.06.2022 1

List of members of the Board / Supervisory Board

DOCX 206.98 KB 31.08.2022 22.06.2022 1

List of members of the Board / Supervisory Board

DOCX 206.98 KB 31.08.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 55.89 KB 31.08.2022 09.06.2022 1

Protocols/decisions of a company/organisation

DOCX 55.89 KB 31.08.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 25.05.2021 25.05.2021 2

Application

EDOC 64.24 KB 25.05.2021 18.05.2021 4

Application

DOCX 43.85 KB 25.05.2021 18.05.2021 4

Consent of a member of the Board / executive director

EDOC 207.61 KB 25.05.2021 13.05.2021 1

Consent of a member of the Board / executive director

PDF 225.58 KB 25.05.2021 13.05.2021 1

List of members of the Board / Supervisory Board

EDOC 198.08 KB 25.05.2021 13.05.2021 1

List of members of the Board / Supervisory Board

EDOC 210.59 KB 25.05.2021 13.05.2021 1

List of members of the Board / Supervisory Board

TXT 41 B 25.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

DOCX 12.05 KB 25.05.2021 25.03.2021 4

Protocols/decisions of a company/organisation

DOCX 71.67 KB 25.05.2021 25.03.2021 4

Protocols/decisions of a company/organisation

EDOC 117.49 KB 25.05.2021 25.03.2021 4

Protocols/decisions of a company/organisation

TXT 101 B 25.05.2021 13.01.2021 3

Protocols/decisions of a company/organisation

EDOC 87.96 KB 25.05.2021 13.01.2021 3

Protocols/decisions of a company/organisation

EDOC 96.61 KB 25.05.2021 13.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 04.01.2021 04.01.2021 2

Application

EDOC 65.05 KB 04.01.2021 28.12.2020 1

Application

DOCX 44.44 KB 04.01.2021 28.12.2020 1

List of members of the Board / Supervisory Board

EDOC 77.67 KB 04.01.2021 15.12.2020 1

List of members of the Board / Supervisory Board

EDOC 65.23 KB 04.01.2021 15.12.2020 1

List of members of the Board / Supervisory Board

TXT 41 B 04.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

EDOC 141.14 KB 04.01.2021 10.12.2020 1

Protocols/decisions of a company/organisation

DOCX 72.57 KB 04.01.2021 10.12.2020 1

Protocols/decisions of a company/organisation

DOCX 11.93 KB 04.01.2021 10.12.2020 1

Consent of a member of the Board / executive director

PDF 50.23 KB 04.01.2021 08.12.2020 1

Consent of a member of the Board / executive director

EDOC 56.33 KB 04.01.2021 08.12.2020 1

Protocols/decisions of a company/organisation

TXT 100 B 04.01.2021 12.08.2020 1

Protocols/decisions of a company/organisation

PDF 137.91 KB 04.01.2021 12.08.2020 1

Protocols/decisions of a company/organisation

EDOC 143.26 KB 04.01.2021 12.08.2020 1

Power of attorney, act of empowerment

PDF 48.74 KB 28.04.2023 04.08.2020 1

Other documents

PDF 48.74 KB 04.01.2021 04.08.2020 1

Other documents

TXT 123 B 04.01.2021 04.08.2020 1

Power of attorney, act of empowerment

EDOC 58.92 KB 04.01.2021 04.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 197.35 KB 21.07.2020 21.07.2020 2

Articles of Association

EDOC 145.96 KB 21.07.2020 19.07.2020 2

Application

EDOC 68.76 KB 21.07.2020 19.07.2020 4

Application

DOCX 48.31 KB 21.07.2020 19.07.2020 4

Application

DOCX 48.31 KB 21.07.2020 19.07.2020 4

Notice of a member of the Board regarding the resignation

DOCX 12.12 KB 21.07.2020 19.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.12 KB 21.07.2020 19.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.39 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

DOCX 12.75 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

EDOC 24.73 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

DOCX 15 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

EDOC 23.44 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

DOCX 12.73 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

DOCX 13.4 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

DOCX 12.75 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

EDOC 27.14 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

DOCX 15 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

EDOC 27.55 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

DOCX 13.4 KB 21.07.2020 19.07.2020 1

Consent of members of the supervisory board

DOCX 12.73 KB 21.07.2020 19.07.2020 1

List of members of the Board / Supervisory Board

DOCX 15.93 KB 21.07.2020 19.07.2020 1

List of members of the Board / Supervisory Board

DOCX 16.62 KB 21.07.2020 19.07.2020 1

List of members of the Board / Supervisory Board

EDOC 38.15 KB 21.07.2020 19.07.2020 1

List of members of the Board / Supervisory Board

EDOC 37.44 KB 21.07.2020 19.07.2020 1

List of members of the Board / Supervisory Board

DOCX 16.62 KB 21.07.2020 19.07.2020 1

List of members of the Board / Supervisory Board

DOCX 15.93 KB 21.07.2020 19.07.2020 1

Protocols/decisions of a company/organisation

DOCX 50.75 KB 21.07.2020 19.07.2020 2

Protocols/decisions of a company/organisation

EDOC 114.11 KB 21.07.2020 19.07.2020 2

Protocols/decisions of a company/organisation

DOCX 50.75 KB 21.07.2020 19.07.2020 2

Set of documents

DOCX 27.87 KB 21.07.2020 19.07.2020 7

Set of documents

DOCX 13.05 KB 21.07.2020 19.07.2020 7

Set of documents

DOCX 18.24 KB 21.07.2020 19.07.2020 7

Set of documents

DOCX 45.67 KB 21.07.2020 19.07.2020 7

Set of documents

DOCX 18.24 KB 21.07.2020 19.07.2020 7

Set of documents

EDOC 162.68 KB 21.07.2020 19.07.2020 7

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 31.01.2020 31.01.2020 2

Application

EDOC 70.17 KB 30.01.2020 30.01.2020 3

Application

DOCX 49.75 KB 30.01.2020 30.01.2020 3

Application

DOCX 49.75 KB 30.01.2020 30.01.2020 3

Power of attorney, act of empowerment

PDF 155.3 KB 30.01.2020 30.01.2020 2

Power of attorney, act of empowerment

EDOC 78.08 KB 30.01.2020 30.01.2020 1

Power of attorney, act of empowerment

PDF 59.7 KB 30.01.2020 30.01.2020 1

Power of attorney, act of empowerment

PDF 155.3 KB 30.01.2020 30.01.2020 2

Power of attorney, act of empowerment

PDF 59.7 KB 30.01.2020 30.01.2020 1

Power of attorney, act of empowerment

EDOC 171.73 KB 30.01.2020 30.01.2020 2

Articles of Association

EDOC 146.76 KB 31.01.2020 28.01.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 45.21 KB 31.01.2020 28.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 63.5 KB 31.01.2020 28.01.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 45.21 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

DOCX 24.13 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

DOCX 16.26 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

DOCX 30.67 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

DOCX 43.33 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

DOCX 43.33 KB 31.01.2020 28.01.2020 1

Protocols/decisions of a company/organisation

EDOC 187.92 KB 31.01.2020 28.01.2020 1

Appraisal reports

PDF 3.44 MB 30.01.2020 27.01.2020 147

Appraisal reports

EDOC 9.85 MB 30.01.2020 27.01.2020 147

Appraisal reports

DOCX 179.45 KB 30.01.2020 27.01.2020 147

Appraisal reports

TXT 40 B 30.01.2020 27.01.2020 147

Appraisal reports

DOCX 76.49 KB 30.01.2020 27.01.2020 147

Appraisal reports

DOCX 78.18 KB 30.01.2020 27.01.2020 147

Appraisal reports

DOCX 93.81 KB 30.01.2020 27.01.2020 147

Appraisal reports

XLSX 6.35 MB 30.01.2020 27.01.2020 147

Appraisal reports

EDOC 298.96 KB 30.01.2020 27.01.2020 147

Appraisal reports

EDOC 94.3 KB 30.01.2020 27.01.2020 147

Appraisal reports

EDOC 92.62 KB 30.01.2020 27.01.2020 147

Appraisal reports

EDOC 221.51 KB 30.01.2020 27.01.2020 147

Appraisal reports

XLSX 6.35 MB 30.01.2020 27.01.2020 147

Appraisal reports

EDOC 110.17 KB 30.01.2020 27.01.2020 147

Appraisal reports

EDOC 2.33 MB 30.01.2020 27.01.2020 147

Appraisal reports

XLSX 561.07 KB 30.01.2020 27.01.2020 147

Appraisal reports

PDF 375.71 KB 30.01.2020 27.01.2020 147

Appraisal reports

TXT 148 B 30.01.2020 27.01.2020 147

Receipts on the publication and state fees

PDF 41.35 KB 30.01.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 20.12.2018 20.12.2018 2

Acceptance-conveyance act

TIF 75.75 KB 19.12.2018 18.12.2018 2

Application

TIF 196.75 KB 19.12.2018 18.12.2018 2

Protocols/decisions of a company/organisation

TIF 759.24 KB 19.12.2018 18.12.2018 20

Appraisal reports

TIF 299.67 KB 19.12.2018 05.12.2018 8

Protocols/decisions of a company/organisation

TIF 117.65 KB 19.12.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

RTF 190.34 KB 12.09.2018 12.09.2018 2

Application

TIF 88.1 KB 12.09.2018 11.09.2018 2

Protocols/decisions of a company/organisation

TIF 29.44 KB 16.10.2023 04.09.2018 2

Protocols/decisions of a company/organisation

TIF 98.58 KB 16.10.2023 04.09.2018 3

Other documents

TIF 54.12 KB 19.12.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

RTF 197.89 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.93 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 29.03.2018 29.03.2018 2

Protocols/decisions of a company/organisation

TIF 78.74 KB 16.10.2023 27.03.2018 2

Protocols/decisions of a company/organisation

TIF 130.1 KB 16.10.2023 27.03.2018 4

Application

TIF 256.35 KB 28.03.2018 27.03.2018 5

List of members of the Board / Supervisory Board

TIF 17.09 KB 28.03.2018 27.03.2018 1

Consent of a member of the Board / executive director

DOCX 13.61 KB 29.03.2018 21.03.2018 1

Consent of a member of the Board / executive director

DOCX 13.51 KB 29.03.2018 21.03.2018 1

Consent of a member of the Board / executive director

DOCX 13.51 KB 29.03.2018 21.03.2018 1

Consent of a member of the Board / executive director

DOCX 13.61 KB 29.03.2018 21.03.2018 1

Consent of a member of the Board / executive director

EDOC 22.01 KB 29.03.2018 21.03.2018 1

Consent of a member of the Board / executive director

EDOC 22.13 KB 29.03.2018 21.03.2018 1

Other documents

TIF 42.95 KB 19.12.2018 09.03.2018 1

Other documents

TIF 44.09 KB 28.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

RTF 189.04 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

TIF 78.74 KB 13.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.2 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 53.02 KB 02.11.2017 02.11.2017 2

Protocols/decisions of a company/organisation

TIF 127.02 KB 16.10.2023 01.11.2017 4

Protocols/decisions of a company/organisation

TIF 69.29 KB 16.10.2023 01.11.2017 2

Application

TIF 194.33 KB 01.11.2017 01.11.2017 2

List of members of the Board / Supervisory Board

TIF 14.59 KB 01.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 26.10.2017 26.10.2017 2

Protocols/decisions of a company/organisation

TIF 68.46 KB 16.10.2023 25.10.2017 2

Protocols/decisions of a company/organisation

TIF 128.99 KB 16.10.2023 25.10.2017 4

Application

TIF 108.93 KB 25.10.2017 25.10.2017 2

List of members of the Board / Supervisory Board

TIF 15.42 KB 25.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

RTF 190.24 KB 01.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 01.09.2017 01.09.2017 2

Application

TIF 334.06 KB 01.09.2017 30.08.2017 7

List of members of the Board / Supervisory Board

TIF 17.85 KB 01.09.2017 30.08.2017 1

Consent of a member of the Board / executive director

TXT 41 B 01.09.2017 29.08.2017 2

Consent of a member of the Board / executive director

EDOC 59.56 KB 01.09.2017 29.08.2017 2

Consent of a member of the Board / executive director

TXT 41 B 01.09.2017 29.08.2017 2

Consent of a member of the Board / executive director

EDOC 59.55 KB 01.09.2017 29.08.2017 2

Consent of a member of the Board / executive director

TXT 41 B 01.09.2017 29.08.2017 2

Consent of a member of the Board / executive director

EDOC 59.57 KB 01.09.2017 29.08.2017 2

Consent of a member of the Board / executive director

EDOC 75.15 KB 01.09.2017 29.08.2017 2

Consent of a member of the Board / executive director

EDOC 75.14 KB 01.09.2017 29.08.2017 2

Consent of a member of the Board / executive director

EDOC 75.15 KB 01.09.2017 29.08.2017 2

Consent of a member of the Board / executive director

TIF 51.82 KB 01.09.2017 29.08.2017 2

Protocols/decisions of a company/organisation

TIF 211.16 KB 01.09.2017 29.08.2017 6

Other documents

TIF 95.21 KB 01.09.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.96 KB 30.03.2017 30.03.2017 2

Application

TIF 132.21 KB 28.03.2017 27.03.2017 3

Protocols/decisions of a company/organisation

TIF 188.78 KB 28.03.2017 22.02.2017 8

Protocols/decisions of a company/organisation

TIF 198.75 KB 28.03.2017 22.02.2017 6

Power of attorney, act of empowerment

TIF 57.24 KB 28.03.2017 08.11.2016 1

Power of attorney, act of empowerment

TIF 99.4 KB 28.03.2017 12.09.2016 2

Protocols/decisions of a company/organisation

TIF 120.84 KB 28.03.2018 23.08.2016 2

Power of attorney, act of empowerment

TIF 125.3 KB 28.03.2017 23.08.2016 2

Power of attorney, act of empowerment

TIF 121.19 KB 28.03.2017 08.06.2016 2

Decisions / letters / protocols of public notaries

TIF 48.53 KB 13.10.2023 19.05.2016 2

Application

TIF 202.82 KB 13.10.2023 13.05.2016 4

List of members of the Board / Supervisory Board

TIF 18.52 KB 09.06.2016 13.05.2016 1

Protocols/decisions of a company/organisation

TIF 130.85 KB 16.10.2023 06.05.2016 4

Protocols/decisions of a company/organisation

TIF 82.35 KB 16.10.2023 06.05.2016 2

Consent of a member of the Board / executive director

TIF 37.88 KB 13.10.2023 06.05.2016 2

Decisions / letters / protocols of public notaries

TIF 404.4 KB 13.10.2023 12.06.2015 5

Decisions / letters / protocols of public notaries

TIF 85.41 KB 13.10.2023 24.04.2015 2

Application

TIF 142.28 KB 13.10.2023 22.04.2015 4

Protocols/decisions of a company/organisation

TIF 143.4 KB 13.10.2023 21.04.2015 4

Protocols/decisions of a company/organisation

TIF 96.36 KB 29.04.2015 21.04.2015 2

Decisions / letters / protocols of public notaries

TIF 79.93 KB 18.06.2015 09.04.2015 2

Application

TIF 353.66 KB 13.10.2023 02.04.2015 4

Notice of a member of the Board regarding the resignation

TIF 27.94 KB 18.06.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

TIF 44.6 KB 09.06.2014 05.06.2014 2

Application

TIF 80.17 KB 09.06.2014 26.03.2014 2

Protocols/decisions of a company/organisation

TIF 75.05 KB 13.10.2023 18.03.2014 4

Protocols/decisions of a company/organisation

TIF 22.52 KB 09.06.2014 18.03.2014 1

Protocols/decisions of a company/organisation

TIF 42.61 KB 16.10.2023 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 69.01 KB 16.10.2023 12.12.2012 3

Decisions / letters / protocols of public notaries

TIF 51.58 KB 19.09.2012 18.09.2012 2

Application

TIF 241.75 KB 13.10.2023 12.09.2012 8

Power of attorney, act of empowerment

TIF 40.94 KB 28.03.2017 12.09.2012 1

Consent of a member of the Board / executive director

TIF 34.1 KB 19.09.2012 12.09.2012 2

Consent of a member of the Board / executive director

TIF 33.57 KB 19.09.2012 12.09.2012 2

Consent of a member of the Board / executive director

TIF 32.6 KB 19.09.2012 12.09.2012 2

Consent of a member of the Board / executive director

TIF 32.34 KB 19.09.2012 12.09.2012 2

Consent of a member of the Board / executive director

TIF 32.57 KB 19.09.2012 12.09.2012 2

List of members of the Board / Supervisory Board

TIF 21.65 KB 19.09.2012 12.09.2012 1

Power of attorney, act of empowerment

TIF 27.73 KB 19.09.2012 12.09.2012 1

Decisions / letters / protocols of public notaries

TIF 36.09 KB 13.10.2023 03.10.2011 2

Appraisal reports

TIF 122.77 MB 19.10.2023 29.09.2011 734

Appraisal reports

TIF 190.27 MB 17.10.2023 29.09.2011 1070

Application

TIF 92.62 KB 13.10.2023 29.09.2011 4

Protocols/decisions of a company/organisation

TIF 51.57 KB 13.10.2023 29.09.2011 2

Statement of the Board regarding the payment of the equity

TIF 15.54 KB 04.10.2011 29.09.2011 1

Protocols/decisions of a company/organisation

TIF 62.82 KB 04.10.2011 29.09.2011 2

Submission/Application

TIF 31.71 KB 04.10.2011 29.09.2011 1

Other documents

TIF 51.97 KB 04.10.2011 28.09.2011 1

Appraisal reports

TIF 332.4 KB 13.10.2023 19.09.2011 9

Appraisal reports

TIF 32.93 MB 18.10.2023 01.09.2011 228

Appraisal reports

TIF 36.96 MB 17.10.2023 01.09.2011 252

Appraisal reports

TIF 39.02 MB 17.10.2023 01.09.2011 252

Decisions / letters / protocols of public notaries

TIF 40.55 KB 13.10.2023 11.07.2011 2

Application

TIF 63.75 KB 13.10.2023 06.07.2011 3

List of members of the Board / Supervisory Board

TIF 8.9 KB 13.07.2011 06.07.2011 1

Notice of a member of the Board regarding the resignation

TIF 4.41 KB 13.07.2011 04.07.2011 1

Decisions / letters / protocols of public notaries

TIF 40.16 KB 16.02.2011 15.02.2011 2

Decisions / letters / protocols of public notaries

TIF 55.56 KB 16.10.2023 09.02.2011 2

Application

TIF 52.74 KB 13.10.2023 09.02.2011 3

Power of attorney, act of empowerment

TIF 34.57 KB 04.10.2011 08.02.2011 1

Power of attorney, act of empowerment

TIF 49.22 KB 15.02.2011 08.02.2011 1

Application

TIF 182.8 KB 13.10.2023 31.01.2011 4

List of members of the Board / Supervisory Board

TIF 27.88 KB 15.02.2011 31.01.2011 1

Protocols/decisions of a company/organisation

TIF 226.22 KB 13.10.2023 25.01.2011 5

Consent of a member of the Board / executive director

TIF 58.67 KB 15.02.2011 25.01.2011 1

Consent of a member of the Board / executive director

TIF 57.3 KB 15.02.2011 25.01.2011 1

Protocols/decisions of a company/organisation

TIF 30.29 KB 15.02.2011 25.01.2011 1

Other documents

TIF 41.45 KB 04.10.2011 02.11.2010 1

Decisions / letters / protocols of public notaries

TIF 62.12 KB 13.10.2023 14.07.2010 2

Application

TIF 118.13 KB 13.10.2023 30.06.2010 4

Protocols/decisions of a company/organisation

TIF 68.7 KB 13.10.2023 22.06.2010 2

Protocols/decisions of a company/organisation

TIF 70.02 KB 13.10.2023 22.06.2010 2

Protocols/decisions of a company/organisation

TIF 50.11 KB 13.10.2023 22.06.2010 2

Protocols/decisions of a company/organisation

TIF 29.75 KB 13.10.2023 22.06.2010 1

Protocols/decisions of a company/organisation

TIF 24.6 KB 13.10.2023 22.06.2010 1

Decisions / letters / protocols of public notaries

TIF 48.19 KB 13.10.2023 09.04.2010 1

Application

TIF 59.49 KB 13.10.2023 01.04.2010 2

Decisions / letters / protocols of public notaries

TIF 75.7 KB 13.10.2023 21.09.2009 2

Application

TIF 188.36 KB 13.10.2023 16.09.2009 6

List of members of the Board / Supervisory Board

TIF 20.38 KB 13.10.2023 16.09.2009 1

Receipts on the publication and state fees

TIF 27.48 KB 13.10.2023 16.09.2009 1

Receipts on the publication and state fees

TIF 25.31 KB 13.10.2023 16.09.2009 1

Consent of a member of the Board / executive director

TIF 13.88 KB 13.10.2023 15.09.2009 1

Consent of a member of the Board / executive director

TIF 13.72 KB 13.10.2023 15.09.2009 1

Consent of a member of the Board / executive director

TIF 13.94 KB 13.10.2023 15.09.2009 1

Consent of a member of the Board / executive director

TIF 14.29 KB 13.10.2023 15.09.2009 1

Consent of a member of the Board / executive director

TIF 13.69 KB 13.10.2023 15.09.2009 1

Protocols/decisions of a company/organisation

TIF 76.1 KB 13.10.2023 15.09.2009 3

Decisions / letters / protocols of public notaries

TIF 44.69 KB 13.10.2023 07.09.2009 1

Receipts on the publication and state fees

TIF 30.32 KB 13.10.2023 02.09.2009 1

Receipts on the publication and state fees

TIF 31.83 KB 13.10.2023 02.09.2009 1

Application

TIF 57.47 KB 13.10.2023 01.09.2009 2

Protocols/decisions of a company/organisation

TIF 70.56 KB 16.10.2023 31.08.2009 2

Protocols/decisions of a company/organisation

TIF 70.47 KB 16.10.2023 31.08.2009 2

Decisions / letters / protocols of public notaries

TIF 47.59 KB 13.10.2023 13.08.2009 2

Application

TIF 98.28 KB 13.10.2023 10.08.2009 3

Statement of the Board regarding the payment of the equity

TIF 137.4 KB 19.07.2010 10.08.2009 1

Receipts on the publication and state fees

TIF 587.01 KB 19.07.2010 10.08.2009 3

Protocols/decisions of a company/organisation

TIF 179.99 KB 19.07.2010 30.07.2009 1

Decisions / letters / protocols of public notaries

TIF 223.1 KB 19.07.2010 15.06.2009 1

Receipts on the publication and state fees

TIF 280.4 KB 19.07.2010 10.06.2009 2

Application

TIF 612.31 KB 19.07.2010 09.06.2009 2

Protocols/decisions of a company/organisation

TIF 622.7 KB 19.07.2010 19.05.2009 4

Protocols/decisions of a company/organisation

TIF 45.77 KB 13.10.2023 06.04.2009 1

Decisions / letters / protocols of public notaries

TIF 193.39 KB 19.07.2010 30.12.2008 1

Receipts on the publication and state fees

TIF 450.91 KB 19.07.2010 22.12.2008 2

Application

TIF 491.93 KB 19.07.2010 18.12.2008 2

Protocols/decisions of a company/organisation

TIF 637.34 KB 19.07.2010 11.12.2008 4

Decisions / letters / protocols of public notaries

TIF 313.16 KB 19.07.2010 16.09.2008 2

Receipts on the publication and state fees

TIF 344.14 KB 19.07.2010 11.09.2008 2

Application

TIF 458.29 KB 19.07.2010 10.09.2008 2

Decisions / letters / protocols of public notaries

TIF 314.17 KB 19.07.2010 27.02.2008 2

Other documents

TIF 150.73 KB 19.07.2010 21.02.2008 2

Receipts on the publication and state fees

TIF 253.2 KB 19.07.2010 31.01.2008 2

Application

TIF 455.23 KB 19.07.2010 28.01.2008 3

Decisions / letters / protocols of public notaries

TIF 206.07 KB 19.07.2010 03.01.2008 1

Receipts on the publication and state fees

TIF 424.76 KB 19.07.2010 20.12.2007 3

Application

TIF 671.67 KB 19.07.2010 18.12.2007 4

Protocols/decisions of a company/organisation

TIF 702.94 KB 19.07.2010 10.12.2007 5

Consent of a member of the Board / executive director

TIF 297.84 KB 19.07.2010 02.03.2007 2

Application

TIF 891.76 KB 19.07.2010 02.01.2007 4

Receipts on the publication and state fees

TIF 242.01 KB 19.07.2010 02.01.2007 2

Protocols/decisions of a company/organisation

TIF 321.33 KB 19.07.2010 15.12.2006 2

Consent of members of the supervisory board

TIF 306.12 KB 19.07.2010 14.12.2006 3

Protocols/decisions of a company/organisation

TIF 116.86 KB 13.10.2023 21.11.2006 2

Decisions / letters / protocols of public notaries

TIF 321.72 KB 19.07.2010 18.09.2006 2

Registration certificates

TIF 221.66 KB 19.07.2010 18.09.2006 1

Application

TIF 1.5 MB 19.07.2010 06.09.2006 9

Bank statements or other document regarding the payment of the equity

TIF 115.02 KB 19.07.2010 01.09.2006 1

Announcement regarding the legal address

TIF 110.28 KB 19.07.2010 31.08.2006 1

Protocols/decisions of a company/organisation

TIF 305.43 KB 19.07.2010 30.08.2006 2

Consent of members of the supervisory board

TIF 767.29 KB 19.07.2010 18.08.2006 8

Protocols/decisions of a company/organisation

TIF 316.27 KB 19.07.2010 18.08.2006 2

Protocols/decisions of a company/organisation

TIF 150.96 KB 19.07.2010 01.08.2006 1

Protocols/decisions of a company/organisation

TIF 321.1 KB 19.07.2010 01.08.2006 2

Receipts on the publication and state fees

TIF 342 KB 19.07.2010 22.03.2006 2

Sample report

TIF 652.29 KB 19.07.2010 5
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