Enersense, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Enersense" |
| Registration number, date | 50003563201, 27.09.2001 |
| VAT number | LV50003563201 from 08.02.2002 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Sila iela 1A, Rīga, LV-1057 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 19.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1847.61 | 1467.93 | 1462.28 |
| Personal income tax (thousands, €) | 777.66 | 647.26 | 574.21 |
| Statutory social insurance contributions (thousands, €) | 1845.95 | 1409.59 | 1355.86 |
| Average employees count | 229 | 207 | 205 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.03.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Enersense Services OyjReg. no. 2727327-9
|
59 % | 59 | € 142 | € 8 378 | Finland | 11.02.2022 | 23.02.2022 |
Natural person |
21 % | 21 | € 142 | € 2 982 | Latvia | 01.03.2021 | 11.03.2021 |
Natural person |
20 % | 20 | € 142 | € 2 840 | Latvia | 01.03.2021 | 11.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EMPOWER" | Until 18.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 10 | Until 22.03.2002 | 22 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Elektriķi" | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., "Elektriķi" | Until 31.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums Enersense LV 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta ziojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin Empower 1 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev.zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums SIA Empower | |||||
| Vadibas zinojums SIA Empower | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums(1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (924.97 KB) | ||
2007 |
Annual report | 16.10.2012 | TIF (867.22 KB) | ||
2006 |
Annual report | 06.04.2007 | PDF (321.51 KB) | ||
2005 |
Annual report | 01.06.2006 | PDF (338.78 KB) | ||
2004 |
Annual report | 27.05.2020 | TIF (755.48 KB) | ||
2003 |
Annual report | 26.05.2020 | TIF (854.36 KB) | ||
2002 |
Annual report | 26.05.2020 | TIF (411.62 KB) | ||
2001 |
Annual report | 25.05.2020 | TIF (472.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 359.78 KB | 29.05.2024 | 10.05.2024 | 15 |
Articles of Association |
DOCX | 61.44 KB | 18.07.2022 | 17.06.2022 | 1 |
Articles of Association |
DOCX | 61.44 KB | 18.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 23.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 23.02.2022 | 11.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.4 KB | 21.02.2022 | 03.02.2022 | 6 |
Shareholders’ register |
DOCX | 15.16 KB | 11.03.2021 | 01.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.32 KB | 24.02.2020 | 21.01.2020 | 8 |
Amendments to the Articles of Association |
TIF | 192.37 KB | 04.06.2020 | 22.12.2016 | 3 |
Articles of Association |
TIF | 755.45 KB | 04.06.2020 | 22.12.2016 | 14 |
Articles of Association |
TIF | 758.65 KB | 04.06.2020 | 22.12.2016 | 14 |
Shareholders’ register |
TIF | 138.09 KB | 04.06.2020 | 22.12.2016 | 5 |
Shareholders’ register |
TIF | 85.58 KB | 04.06.2020 | 15.12.2016 | 3 |
Shareholders’ register |
TIF | 97.99 KB | 04.06.2020 | 22.12.2015 | 3 |
Shareholders’ register |
TIF | 28.35 KB | 04.06.2020 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 107.88 KB | 04.06.2020 | 22.12.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.71 KB | 04.06.2020 | 18.12.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 358.56 KB | 04.06.2020 | 09.12.2014 | 13 |
Amendments to the Articles of Association |
TIF | 157.02 KB | 02.06.2020 | 05.02.2014 | 3 |
Articles of Association |
TIF | 888.24 KB | 02.06.2020 | 05.02.2014 | 20 |
Shareholders’ register |
TIF | 68.84 KB | 02.06.2020 | 05.02.2014 | 3 |
Articles of Association |
TIF | 944.4 KB | 14.04.2014 | 05.02.2014 | 19 |
Shareholders’ register |
TIF | 168.7 KB | 02.06.2020 | 18.12.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 431.6 KB | 02.06.2020 | 16.12.2013 | 14 |
Articles of Association |
TIF | 335.93 KB | 02.06.2020 | 02.01.2012 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.44 KB | 02.06.2020 | 02.01.2012 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 627.57 KB | 02.06.2020 | 02.01.2012 | 20 |
Shareholders’ register |
TIF | 24.95 KB | 02.06.2020 | 02.01.2012 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 02.06.2020 | 21.09.2010 | 1 |
Shareholders’ register |
TIF | 799.93 KB | 02.06.2020 | 23.12.2008 | 21 |
Articles of Association |
TIF | 18.74 MB | 09.06.2011 | 01.07.2008 | 18 |
Shareholders’ register |
TIF | 107.06 KB | 02.06.2020 | 21.05.2008 | 3 |
Shareholders’ register |
TIF | 42.65 KB | 27.05.2020 | 20.05.2006 | 1 |
Articles of Association |
TIF | 856.81 KB | 27.05.2020 | 28.10.2004 | 17 |
Shareholders’ register |
TIF | 72.15 KB | 27.05.2020 | 15.10.2004 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.34 KB | 26.05.2020 | 15.10.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 147.07 KB | 27.05.2020 | 08.10.2004 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.85 KB | 26.05.2020 | 26.07.2002 | 7 |
Amendments to the Articles of Association |
TIF | 19.53 KB | 26.05.2020 | 19.03.2002 | 1 |
Articles of Association |
TIF | 524.59 KB | 25.05.2020 | 31.08.2001 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.23 KB | 25.05.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.82 KB | 03.06.2024 | 29.05.2024 | 1 |
Consent of members of the supervisory board |
104.13 KB | 03.06.2024 | 29.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
255.19 KB | 03.06.2024 | 29.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 47.57 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 47.57 KB | 28.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.62 KB | 28.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.62 KB | 28.11.2022 | 14.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.12 KB | 28.11.2022 | 10.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.19 KB | 28.11.2022 | 10.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.19 KB | 28.11.2022 | 10.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.12 KB | 28.11.2022 | 10.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.25 KB | 28.11.2022 | 10.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.25 KB | 28.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 47.42 KB | 18.07.2022 | 18.07.2022 | 4 |
Application |
DOCX | 47.42 KB | 18.07.2022 | 18.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 18.07.2022 | 18.07.2022 | 2 |
Articles of Association |
EDOC | 67.28 KB | 18.07.2022 | 17.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 16.45 KB | 18.07.2022 | 17.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 16.45 KB | 18.07.2022 | 17.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.62 KB | 18.07.2022 | 17.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.62 KB | 18.07.2022 | 17.06.2022 | 1 |
Consent of members of the supervisory board |
TIF | 24.85 KB | 01.07.2022 | 17.06.2022 | 1 |
Consent of members of the supervisory board |
TIF | 25.51 KB | 01.07.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 41.42 KB | 23.02.2022 | 16.02.2022 | 4 |
Application |
DOCX | 41.42 KB | 23.02.2022 | 16.02.2022 | 4 |
Consent of a member of the Board / executive director |
111.55 KB | 23.02.2022 | 14.02.2022 | 1 | |
Consent of a member of the Board / executive director |
111.55 KB | 23.02.2022 | 14.02.2022 | 1 | |
Shareholders’ register |
EDOC | 26.98 KB | 23.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 286.12 KB | 21.02.2022 | 11.01.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
EDOC | 48.52 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 43.09 KB | 11.03.2021 | 05.03.2021 | 1 |
Power of attorney, act of empowerment |
1.31 MB | 02.03.2021 | 02.03.2021 | 7 | |
Power of attorney, act of empowerment |
1.28 MB | 02.03.2021 | 02.03.2021 | 7 | |
Shareholders’ register |
EDOC | 46.78 KB | 11.03.2021 | 01.03.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 33.1 KB | 11.03.2021 | 01.03.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 27.39 KB | 11.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 402.81 KB | 06.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 06.01.2021 | 06.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.2 KB | 06.01.2021 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 26.99 KB | 06.01.2021 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 515.11 KB | 06.01.2021 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
728.48 KB | 06.01.2021 | 23.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 570.46 KB | 06.01.2021 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 761.62 KB | 06.01.2021 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
942.25 KB | 06.01.2021 | 23.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
766.88 KB | 06.01.2021 | 23.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.34 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.34 KB | 17.04.2020 | 17.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.49 KB | 15.04.2020 | 05.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30 KB | 15.04.2020 | 05.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.87 KB | 24.02.2020 | 24.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.77 KB | 24.02.2020 | 24.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 272.93 KB | 24.02.2020 | 21.01.2020 | 8 |
Application |
TIF | 243.42 KB | 13.01.2020 | 10.01.2020 | 6 |
List of members of the Board / Supervisory Board |
EDOC | 26.74 KB | 13.01.2020 | 06.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.75 KB | 13.01.2020 | 06.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.75 KB | 13.01.2020 | 06.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.2 KB | 13.01.2020 | 06.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.15 KB | 13.01.2020 | 06.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.2 KB | 13.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 499.48 KB | 28.02.2020 | 23.12.2019 | 13 |
Consent of a member of the Board / executive director |
DOCX | 19.13 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.15 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.59 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.46 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of a member of the Board / executive director |
264.35 KB | 13.01.2020 | 19.12.2019 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 19.15 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.13 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of a member of the Board / executive director |
295.59 KB | 13.01.2020 | 19.12.2019 | 1 | |
Consent of members of the supervisory board |
DOCX | 18.82 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 18.94 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 28.17 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 18.94 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 27.84 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 27.7 KB | 13.01.2020 | 19.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 18.82 KB | 13.01.2020 | 19.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 575 KB | 02.03.2020 | 16.12.2019 | 20 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.46 KB | 02.03.2020 | 02.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 20.03.2018 | 20.03.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 17.79 KB | 20.03.2018 | 15.03.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.71 KB | 20.03.2018 | 15.03.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.79 KB | 20.03.2018 | 15.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.7 KB | 20.03.2018 | 15.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.97 KB | 20.03.2018 | 15.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.97 KB | 20.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 04.06.2020 | 21.02.2017 | 2 |
Application |
TIF | 528.71 KB | 04.06.2020 | 15.02.2017 | 28 |
Consent of a member of the Board / executive director |
TIF | 20.84 KB | 04.06.2020 | 15.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.31 KB | 04.06.2020 | 15.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.86 KB | 04.06.2020 | 15.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 22.72 KB | 04.06.2020 | 15.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 57.76 KB | 04.06.2020 | 15.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 301.18 KB | 04.06.2020 | 15.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 04.06.2020 | 15.02.2017 | 2 |
Application |
7.54 MB | 17.02.2017 | 15.02.2017 | 31 | |
Application |
7.6 MB | 17.02.2017 | 15.02.2017 | 31 | |
Consent of a member of the Board / executive director |
EDOC | 205.99 KB | 17.02.2017 | 15.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.83 KB | 17.02.2017 | 15.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.34 KB | 17.02.2017 | 15.02.2017 | 1 |
Consent of a member of the Board / executive director |
198.93 KB | 17.02.2017 | 15.02.2017 | 1 | |
Consent of a member of the Board / executive director |
224.77 KB | 17.02.2017 | 15.02.2017 | 1 | |
Consent of a member of the Board / executive director |
250.03 KB | 17.02.2017 | 15.02.2017 | 1 | |
Power of attorney, act of empowerment |
260.86 KB | 17.02.2017 | 15.02.2017 | 1 | |
Power of attorney, act of empowerment |
231.9 KB | 17.02.2017 | 15.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
341.36 KB | 17.02.2017 | 15.02.2017 | 6 | |
Protocols/decisions of a company/organisation |
367.05 KB | 17.02.2017 | 15.02.2017 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 04.06.2020 | 28.12.2016 | 2 |
Application |
TIF | 204.18 KB | 04.06.2020 | 22.12.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 58.08 KB | 04.06.2020 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 308.27 KB | 04.06.2020 | 22.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 192.91 KB | 04.06.2020 | 22.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 04.06.2020 | 22.12.2016 | 2 |
Consent of members of the supervisory board |
TIF | 24.02 KB | 04.06.2020 | 21.12.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.21 KB | 04.06.2020 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 04.06.2020 | 16.12.2016 | 1 |
Application |
TIF | 106.51 KB | 04.06.2020 | 15.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 58.27 KB | 04.06.2020 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 96.51 KB | 04.06.2020 | 26.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 04.06.2020 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 04.06.2020 | 28.12.2015 | 2 |
Application |
TIF | 90.65 KB | 04.06.2020 | 22.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 338.7 KB | 04.06.2020 | 18.12.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 316.31 KB | 04.06.2020 | 18.12.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 304.1 KB | 04.06.2020 | 18.12.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 86.87 KB | 04.06.2020 | 18.12.2014 | 2 |
Application |
TIF | 102.01 KB | 04.06.2020 | 15.12.2014 | 4 |
Consent of members of the supervisory board |
TIF | 21.65 KB | 04.06.2020 | 10.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 23.66 KB | 04.06.2020 | 10.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 24.7 KB | 04.06.2020 | 10.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 66.42 KB | 04.06.2020 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 397.27 KB | 04.06.2020 | 10.12.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 110.13 KB | 04.06.2020 | 19.02.2014 | 2 |
Application |
TIF | 272.42 KB | 02.06.2020 | 14.02.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 48.79 KB | 02.06.2020 | 05.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.68 KB | 02.06.2020 | 05.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.41 KB | 02.06.2020 | 05.02.2014 | 2 |
Consent of members of the supervisory board |
TIF | 51.96 KB | 02.06.2020 | 05.02.2014 | 2 |
Consent of members of the supervisory board |
TIF | 52.8 KB | 02.06.2020 | 05.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 64.18 KB | 02.06.2020 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.34 KB | 02.06.2020 | 05.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 315.24 KB | 02.06.2020 | 05.02.2014 | 7 |
Consent of members of the supervisory board |
TIF | 86.31 KB | 02.06.2020 | 27.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 02.06.2020 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 02.06.2020 | 08.01.2014 | 2 |
Application |
TIF | 84.76 KB | 02.06.2020 | 30.12.2013 | 3 |
Application |
TIF | 112.19 KB | 02.06.2020 | 30.12.2013 | 4 |
Submission/Application |
TIF | 44.98 KB | 02.06.2020 | 19.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 186.5 KB | 02.06.2020 | 13.12.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 65.66 KB | 02.06.2020 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 02.06.2020 | 25.10.2012 | 2 |
Submission/Application |
TIF | 49.27 KB | 02.06.2020 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 02.06.2020 | 23.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 44.96 KB | 02.06.2020 | 23.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.19 KB | 02.06.2020 | 17.10.2012 | 1 |
Application |
TIF | 215.54 KB | 02.06.2020 | 05.10.2012 | 6 |
Consent of members of the supervisory board |
TIF | 22.86 KB | 02.06.2020 | 23.08.2012 | 1 |
Consent of members of the supervisory board |
TIF | 22.84 KB | 02.06.2020 | 23.08.2012 | 1 |
Consent of members of the supervisory board |
TIF | 26.01 KB | 02.06.2020 | 23.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.05 KB | 02.06.2020 | 23.08.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 110.21 KB | 02.06.2020 | 23.08.2012 | 4 |
Consent of members of the supervisory board |
TIF | 23.69 KB | 02.06.2020 | 26.06.2012 | 1 |
Consent of members of the supervisory board |
TIF | 25.63 KB | 02.06.2020 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 02.06.2020 | 06.01.2012 | 1 |
Application |
TIF | 112.5 KB | 02.06.2020 | 05.01.2012 | 3 |
Submission/Application |
TIF | 58.75 KB | 02.06.2020 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.41 KB | 02.06.2020 | 22.07.2011 | 2 |
Application |
TIF | 265.67 KB | 02.06.2020 | 13.07.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 53.54 KB | 02.06.2020 | 12.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.67 KB | 02.06.2020 | 12.07.2011 | 2 |
Consent of members of the supervisory board |
TIF | 26.22 KB | 02.06.2020 | 12.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.9 KB | 02.06.2020 | 12.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.45 KB | 02.06.2020 | 12.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 125.84 KB | 02.06.2020 | 12.07.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 02.06.2020 | 30.09.2010 | 1 |
Cover letter |
TIF | 25.25 KB | 02.06.2020 | 21.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 02.06.2020 | 15.02.2010 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 172.18 KB | 02.06.2020 | 10.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 27.74 KB | 02.06.2020 | 03.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.12 KB | 02.06.2020 | 19.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.8 KB | 02.06.2020 | 19.01.2010 | 4 |
Consent of members of the supervisory board |
TIF | 25.87 KB | 02.06.2020 | 18.01.2010 | 1 |
Consent of members of the supervisory board |
TIF | 25.42 KB | 02.06.2020 | 18.01.2010 | 1 |
Consent of members of the supervisory board |
TIF | 23.53 KB | 02.06.2020 | 18.01.2010 | 1 |
Consent of members of the supervisory board |
TIF | 24.44 KB | 02.06.2020 | 18.01.2010 | 1 |
Consent of members of the supervisory board |
TIF | 25.12 KB | 02.06.2020 | 18.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 02.06.2020 | 29.12.2008 | 1 |
Application |
TIF | 86.35 KB | 02.06.2020 | 23.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 33.53 KB | 02.06.2020 | 23.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.25 KB | 02.06.2020 | 01.12.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 75.41 KB | 02.06.2020 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 02.06.2020 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 02.06.2020 | 15.07.2008 | 1 |
Application |
TIF | 296.23 KB | 02.06.2020 | 14.07.2008 | 8 |
Consent of a member of the Board / executive director |
TIF | 23.94 KB | 02.06.2020 | 01.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.57 KB | 02.06.2020 | 01.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 20.92 KB | 02.06.2020 | 01.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 22.24 KB | 02.06.2020 | 01.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 21.98 KB | 02.06.2020 | 01.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 23.66 KB | 02.06.2020 | 01.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 22.74 KB | 02.06.2020 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 315.46 KB | 02.06.2020 | 01.07.2008 | 9 |
Protocols/decisions of a company/organisation |
TIF | 126.62 KB | 02.06.2020 | 01.07.2008 | 4 |
Application |
TIF | 111.95 KB | 02.06.2020 | 27.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 02.06.2020 | 27.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.58 KB | 02.06.2020 | 21.05.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 89.37 KB | 27.05.2020 | 13.02.2008 | 2 |
Application |
TIF | 153.43 KB | 27.05.2020 | 06.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 48.6 KB | 27.05.2020 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.65 KB | 27.05.2020 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.7 KB | 27.05.2020 | 29.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 55.07 KB | 27.05.2020 | 28.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 33.41 KB | 27.05.2020 | 14.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.52 KB | 27.05.2020 | 14.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 27.05.2020 | 25.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 27.05.2020 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.22 KB | 27.05.2020 | 22.10.2007 | 1 |
Other documents |
TIF | 51.19 KB | 27.05.2020 | 17.10.2007 | 3 |
Application |
TIF | 216.14 KB | 27.05.2020 | 15.10.2007 | 6 |
Consent of members of the supervisory board |
TIF | 11.23 KB | 27.05.2020 | 15.10.2007 | 1 |
Consent of members of the supervisory board |
TIF | 12.72 KB | 27.05.2020 | 15.10.2007 | 1 |
Consent of members of the supervisory board |
TIF | 12.52 KB | 27.05.2020 | 15.10.2007 | 1 |
Other documents |
TIF | 20.76 KB | 27.05.2020 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 27.05.2020 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.04 KB | 27.05.2020 | 15.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.32 KB | 27.05.2020 | 15.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 27.05.2020 | 20.06.2006 | 2 |
Application |
TIF | 153.95 KB | 27.05.2020 | 29.05.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 26.43 KB | 27.05.2020 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 27.05.2020 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 27.05.2020 | 15.05.2006 | 1 |
Sample report |
TIF | 29.46 KB | 27.05.2020 | 12.05.2006 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.04 KB | 27.05.2020 | 20.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.89 KB | 27.05.2020 | 20.04.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.76 KB | 27.05.2020 | 04.11.2004 | 2 |
Registration certificates |
TIF | 67.73 KB | 27.05.2020 | 04.11.2004 | 1 |
Application |
TIF | 177.18 KB | 27.05.2020 | 29.10.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 124.89 KB | 27.05.2020 | 28.10.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.94 KB | 27.05.2020 | 28.10.2004 | 5 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 26.05.2020 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 26.05.2020 | 19.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.01 KB | 27.05.2020 | 15.10.2004 | 4 |
Confirmation or consent to legal address |
TIF | 45.55 KB | 27.05.2020 | 08.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.61 KB | 27.05.2020 | 08.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.19 KB | 27.05.2020 | 08.10.2004 | 3 |
Consent of members of the supervisory board |
TIF | 30.92 KB | 27.05.2020 | 08.10.2004 | 3 |
Consent of members of the supervisory board |
TIF | 29.69 KB | 27.05.2020 | 08.10.2004 | 3 |
Consent of members of the supervisory board |
TIF | 30.17 KB | 27.05.2020 | 08.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.16 KB | 27.05.2020 | 08.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.64 KB | 27.05.2020 | 08.10.2004 | 3 |
Other documents |
TIF | 51.28 KB | 27.05.2020 | 06.10.2004 | 3 |
Sample report |
TIF | 26.53 KB | 27.05.2020 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.2 KB | 27.05.2020 | 16.09.2004 | 3 |
Sample report |
TIF | 20.12 KB | 27.05.2020 | 13.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.01 KB | 27.05.2020 | 25.08.2004 | 5 |
Other documents |
TIF | 74.9 KB | 26.05.2020 | 20.05.2004 | 3 |
Sample report |
TIF | 20.52 KB | 02.06.2020 | 19.12.2002 | 1 |
Confirmation or consent to legal address |
TIF | 19.14 KB | 26.05.2020 | 24.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 26.05.2020 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 26.05.2020 | 20.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 26.05.2020 | 20.03.2002 | 1 |
Sample report |
TIF | 36.27 KB | 26.05.2020 | 19.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 26.05.2020 | 18.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 26.05.2020 | 18.03.2002 | 1 |
Submission/Application |
TIF | 25.74 KB | 26.05.2020 | 18.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.63 KB | 26.05.2020 | 07.03.2002 | 3 |
Registration certificates |
TIF | 53.72 KB | 26.05.2020 | 27.09.2001 | 1 |
Registration certificates |
TIF | 46.1 KB | 26.05.2020 | 27.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 25.05.2020 | 27.09.2001 | 1 |
Registration certificates |
TIF | 63.27 KB | 25.05.2020 | 27.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 25.05.2020 | 13.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 25.05.2020 | 13.09.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 25.05.2020 | 04.09.2001 | 1 |
Application |
TIF | 28.52 KB | 25.05.2020 | 31.08.2001 | 1 |
Application |
TIF | 81.86 KB | 25.05.2020 | 31.08.2001 | 2 |
Specimen signature without Identity number |
TIF | 28.72 KB | 25.05.2020 | 08.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 17 KB | 25.05.2020 | 11.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.12 KB | 25.05.2020 | 11.07.2001 | 3 |
Copy of the personal identification document |
TIF | 20.47 KB | 25.05.2020 | 22.12.1997 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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