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TALSU ŪDENS, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
61 by profit
22 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TALSU ŪDENS"
Registration number, date 49003000076, 23.04.1991
VAT number LV49003000076 from 02.06.1995 Europe VAT register
Register, date Commercial Register, 22.01.2004
Legal address Raiņa iela 17, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 11 835 306 EUR, registered payment 02.12.2024
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, €) 587 454.59 450.58
Personal income tax (thousands, €) 94.18 70.66 67.18
Statutory social insurance contributions (thousands, €) 206.55 166.95 158.39
Average employees count 41 39 43
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
 Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry
Redakcija NACE 2.0
 Ūdens ieguve, attīrīšana un apgāde (36.00)
Types of activities from statues Ūdensapgādes sistēmu būvniecība
Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi
Notekūdeņu savākšana un attīrīšana
Ūdens ieguve, attīrīšana un apgāde
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
05.08.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

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

Talsu novada pašvaldība

Reg. no. 90009113532
Talsu novads, Talsi, Kareivju iela 7

100 % 11 835 306 € 1 € 11 835 306 Latvia 19.11.2024 02.12.2024

Apply information changes

"Talsu ūdens", SIA

Raiņa 17, Talsi, Talsu nov., LV-3201 Check address owners

Ūdensapgāde un kanalizācija

http://www.talsuudens.lv

Historical company names

SIA "TALSU NAMU PĀRVALDE" Until 28.01.2011 14 years ago
Talsu pilsētas pašvaldības uzņēmums "TALSU PILSĒTAS NAMU PĀRVALDE" Until 22.01.2004 21 year ago

Historical addresses

Talsi, Lielā iela 27 Until 04.08.2008 17 years ago
Talsu rajons, Talsi, Ezeru laukums 2 Until 03.07.2009 16 years ago
Talsu nov., Talsi, Ezeru laukums 2 Until 28.04.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Talsu dens GP 2023 ATZ 20.03. EDOC
Talsu dens GP 2023 vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Talsu dens GP 2022 ATZ 30.03. EDOC
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
29 REV ZIN arGP2021 TALSU UDENS 21032022 EDOC
GP2021 TalsuUdens ar vad bas zi ojumu EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums par 2020. gada p rskatu DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas.zinojums PDF
REV ZIN TALSU UDENS 17032020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
Vad bas zi ojums 2018.g. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu.zinojums PDF
Vadibas.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums Talsu udens sia PDF
Vadibas zinojums Talsu udens sia PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (125.32 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 12.05.2011  TIF (586.28 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (1.24 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (29.67 KB)

2007

 Annual report 23.04.2008  TIF (1.06 MB)

2006

 Annual report 23.03.2007  TIF (901.22 KB)

2004

 Annual report 13.10.2011  TIF (508.49 KB)

2003

 Annual report 13.10.2011  TIF (223.53 KB)

2002

 Annual report 13.10.2011  TIF (376.21 KB)

2001

 Annual report 13.10.2011  TIF (392.26 KB)

2000

 Annual report 13.10.2011  TIF (508.98 KB)

1999

 Annual report 13.10.2011  TIF (507.14 KB)

1998

 Annual report 13.10.2011  TIF (770.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.79 KB 02.12.2024 19.11.2024 1

Articles of Association

 EDOC 26.81 KB 02.12.2024 19.11.2024 3

Regulations for the increase/reduction of the equity

 EDOC 78.22 KB 02.12.2024 19.11.2024 1

Shareholders’ register

EDOC 139.46 KB 02.12.2024 19.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 118.09 KB 03.01.2025 10.06.2024 1

Articles of Association

 EDOC 26.89 KB 24.04.2024 22.04.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 114.5 KB 19.04.2024 17.04.2024 8

Amendments to the Articles of Association

 EDOC 23.46 KB 19.03.2024 13.03.2024 1

Articles of Association

 EDOC 26.7 KB 19.03.2024 13.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 86.23 KB 19.03.2024 13.03.2024 1

Shareholders’ register

EDOC 148.75 KB 19.03.2024 13.03.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 66.08 KB 15.04.2024 06.10.2023 8

Articles of Association

 EDOC 24.16 KB 07.11.2023 06.10.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 64.81 KB 02.08.2023 01.08.2023 8

Amendments to the Articles of Association

 DOCX 15.29 KB 01.09.2022 12.08.2022 1

Amendments to the Articles of Association

 DOCX 15.29 KB 01.09.2022 12.08.2022 1

Articles of Association

 DOCX 17.69 KB 01.09.2022 12.08.2022 1

Articles of Association

 DOCX 17.69 KB 01.09.2022 12.08.2022 1

Regulations for the increase/reduction of the equity

 DOCX 80.65 KB 01.09.2022 12.08.2022 1

Regulations for the increase/reduction of the equity

 DOCX 80.65 KB 01.09.2022 12.08.2022 1

Shareholders’ register

DOCX 161.75 KB 01.09.2022 12.08.2022 1

Shareholders’ register

DOCX 161.75 KB 01.09.2022 12.08.2022 1

Amendments to the Articles of Association

 DOCX 14.59 KB 22.01.2021 22.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 79.23 KB 22.01.2021 22.12.2020 1

Shareholders’ register

DOCX 160.71 KB 22.01.2021 22.12.2020 1

Articles of Association

 DOCX 16.7 KB 22.01.2021 28.09.2020 1

Amendments to the Articles of Association

 DOCX 14.42 KB 25.11.2019 21.10.2019 1

Amendments to the Articles of Association

 DOCX 14.42 KB 25.11.2019 21.10.2019 1

Articles of Association

 DOCX 16.84 KB 25.11.2019 21.10.2019 3

Articles of Association

 DOCX 16.84 KB 25.11.2019 21.10.2019 3

Regulations for the increase/reduction of the equity

 DOCX 80.51 KB 25.11.2019 21.10.2019 2

Regulations for the increase/reduction of the equity

 DOCX 80.51 KB 25.11.2019 21.10.2019 2

Shareholders’ register

DOCX 161.02 KB 25.11.2019 21.10.2019 1

Shareholders’ register

DOCX 161.02 KB 25.11.2019 21.10.2019 1

Shareholders’ register

DOCX 160.98 KB 05.08.2019 05.07.2019 1

Amendments to the Articles of Association

 DOCX 14.55 KB 05.08.2019 28.06.2019 1

Articles of Association

 DOCX 16.81 KB 05.08.2019 28.06.2019 3

Regulations for the increase/reduction of the equity

 DOCX 79.81 KB 05.08.2019 28.06.2019 1

Amendments to the Articles of Association

 DOCX 14.54 KB 29.05.2019 26.04.2019 1

Amendments to the Articles of Association

 DOCX 14.54 KB 29.05.2019 26.04.2019 1

Articles of Association

 DOCX 16.81 KB 29.05.2019 26.04.2019 3

Articles of Association

 DOCX 16.81 KB 29.05.2019 26.04.2019 3

Regulations for the increase/reduction of the equity

 DOCX 79.93 KB 29.05.2019 26.04.2019 1

Regulations for the increase/reduction of the equity

 DOCX 79.93 KB 29.05.2019 26.04.2019 1

Shareholders’ register

DOCX 160.93 KB 29.05.2019 26.04.2019 1

Shareholders’ register

DOCX 160.93 KB 29.05.2019 26.04.2019 1

Shareholders’ register

DOCX 160.54 KB 16.11.2018 31.10.2018 1

Shareholders’ register

DOCX 160.54 KB 16.11.2018 31.10.2018 1

Amendments to the Articles of Association

 DOCX 13.94 KB 16.11.2018 29.10.2018 1

Amendments to the Articles of Association

 DOCX 13.94 KB 16.11.2018 29.10.2018 1

Articles of Association

 DOCX 16.27 KB 16.11.2018 29.10.2018 3

Articles of Association

 DOCX 16.27 KB 16.11.2018 29.10.2018 3

Regulations for the increase/reduction of the equity

 DOCX 80.21 KB 16.11.2018 29.10.2018 2

Regulations for the increase/reduction of the equity

 DOCX 80.21 KB 16.11.2018 29.10.2018 2

Shareholders’ register

DOCX 160.58 KB 22.10.2018 20.09.2018 1

Amendments to the Articles of Association

 DOCX 13.78 KB 22.10.2018 18.09.2018 1

Articles of Association

 DOCX 16.18 KB 22.10.2018 18.09.2018 3

Regulations for the increase/reduction of the equity

 DOCX 79.93 KB 22.10.2018 18.09.2018 1

Amendments to the Articles of Association

 DOCX 13.77 KB 15.03.2018 20.02.2018 1

Amendments to the Articles of Association

 DOCX 13.77 KB 15.03.2018 20.02.2018 1

Articles of Association

 DOCX 16.16 KB 15.03.2018 20.02.2018 3

Articles of Association

 DOCX 16.16 KB 15.03.2018 20.02.2018 3

Regulations for the increase/reduction of the equity

 DOCX 79.99 KB 15.03.2018 20.02.2018 2

Regulations for the increase/reduction of the equity

 DOCX 79.99 KB 15.03.2018 20.02.2018 2

Shareholders’ register

DOCX 160.4 KB 15.03.2018 20.02.2018 1

Shareholders’ register

DOCX 160.4 KB 15.03.2018 20.02.2018 1

Amendments to the Articles of Association

 DOCX 13.97 KB 31.08.2017 18.07.2017 1

Articles of Association

 DOCX 17.1 KB 31.08.2017 18.07.2017 3

Shareholders’ register

DOCX 160.72 KB 31.08.2017 18.07.2017 1

Amendments to the Articles of Association

 DOCX 14.39 KB 24.01.2017 13.01.2017 1

Articles of Association

 DOCX 17.12 KB 24.01.2017 13.01.2017 3

Articles of Association

 DOCX 16.49 KB 14.06.2016 31.05.2016 3

Articles of Association

 DOCX 16.49 KB 14.06.2016 31.05.2016 3

Shareholders’ register

DOCX 160.75 KB 14.06.2016 31.05.2016 1

Shareholders’ register

DOCX 160.75 KB 14.06.2016 31.05.2016 1

Articles of Association

 DOCX 16.32 KB 18.03.2016 14.03.2016 3

Amendments to the Articles of Association

 EDOC 30.6 KB 11.12.2014 05.08.2014 1

Articles of Association

 EDOC 34.28 KB 11.12.2014 05.08.2014 3

Shareholders’ register

EDOC 157.72 KB 11.12.2014 05.08.2014 1

Articles of Association

 TIF 90.14 KB 30.08.2017 22.05.2014 4

Shareholders’ register

TIF 223.33 KB 26.08.2014 20.05.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 140.51 KB 30.08.2017 24.01.2014 3

Shareholders’ register

TIF 92.27 KB 26.08.2014 30.12.2013 1

Amendments to the Articles of Association

 TIF 48.85 KB 01.09.2017 26.07.2013 2

Articles of Association

 TIF 86.62 KB 01.09.2017 26.07.2013 4

Amendments to the Articles of Association

 TIF 6.49 KB 30.08.2017 13.01.2011 1

Articles of Association

 TIF 72.78 KB 30.08.2017 13.01.2011 3

Articles of Association

 TIF 75.15 KB 30.08.2017 29.07.2010 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 909.18 KB 30.08.2017 29.07.2010 28

Shareholders’ register

TIF 10.28 KB 30.08.2017 29.07.2010 1

Regulations for the increase/reduction of the equity

 TIF 66.04 KB 30.08.2017 17.06.2010 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 54.24 KB 30.08.2017 17.06.2010 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 165.55 KB 30.08.2017 22.12.2009 4

Amendments to the Articles of Association

 TIF 70.05 KB 30.08.2017 17.12.2009 3

Shareholders’ register

TIF 18.3 KB 30.08.2017 21.07.2009 1

Shareholders’ register

TIF 11.88 KB 30.08.2017 04.06.2009 1

Articles of Association

 TIF 97.14 KB 30.08.2017 25.05.2009 4

Articles of Association

 TIF 100.35 KB 30.08.2017 30.12.2008 4

Shareholders’ register

TIF 13 KB 30.08.2017 09.05.2008 1

Articles of Association

 TIF 105.59 KB 30.08.2017 30.04.2008 4

Shareholders’ register

TIF 12.95 KB 01.09.2017 25.03.2008 1

Articles of Association

 TIF 96.8 KB 01.09.2017 12.03.2008 4

Articles of Association

 TIF 101.29 KB 01.09.2017 28.01.2008 4

Articles of Association

 TIF 72.72 KB 01.09.2017 21.05.2007 3

Articles of Association

 TIF 73.65 KB 01.09.2017 06.01.2004 3

Amendments to the Articles of Association

 TIF 18.35 KB 01.09.2017 19.03.2003 1

Amendments to the Articles of Association

 TIF 18.86 KB 01.09.2017 26.02.2002 1

Amendments to the Articles of Association

 TIF 20.92 KB 01.09.2017 20.03.2001 1

Articles of Association

 TIF 192.75 KB 01.09.2017 28.04.1998 7

Articles of Association

 TIF 298.35 KB 01.09.2017 18.12.1990 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.88 KB 03.01.2025 17.12.2024 1

Application

 EDOC 50.77 KB 02.12.2024 28.11.2024 3

Acceptance-conveyance act

 EDOC 31.12 KB 02.12.2024 19.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 97.37 KB 02.12.2024 19.11.2024 3

Appraisal reports

 EDOC 162.7 KB 02.12.2024 24.10.2024 3

Appraisal reports

 EDOC 141.12 KB 02.12.2024 07.10.2024 3

Appraisal reports

 EDOC 140.46 KB 02.12.2024 07.10.2024 3

Protocols/decisions of a company/organisation

 EDOC 146.99 KB 03.01.2025 10.06.2024 1

Application

 EDOC 48.61 KB 24.04.2024 23.04.2024 4

Protocols/decisions of a company/organisation

 EDOC 1.02 MB 24.04.2024 22.04.2024 2

Application

 EDOC 54.5 KB 19.04.2024 19.04.2024 2

Application

 EDOC 55.33 KB 16.04.2024 15.04.2024 3

Application

 EDOC 46.63 KB 15.04.2024 15.04.2024 3

Acceptance-conveyance act

 EDOC 31.13 KB 19.03.2024 13.03.2024 1

Application

 EDOC 45.39 KB 19.03.2024 13.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 103.74 KB 19.03.2024 13.03.2024 1

Appraisal reports

 EDOC 164.78 KB 19.03.2024 26.02.2024 1

Set of documents

 EDOC 183.97 KB 16.04.2024 27.12.2023 5

Application

 EDOC 66.4 KB 07.11.2023 06.11.2023 5

Protocols/decisions of a company/organisation

 EDOC 1.02 MB 07.11.2023 01.11.2023 2

Protocols/decisions of a company/organisation

 EDOC 161.95 KB 16.04.2024 06.10.2023 3

Protocols/decisions of a company/organisation

 EDOC 24.77 KB 07.11.2023 06.10.2023 1

Announcement regarding the reorganisation

 EDOC 47.8 KB 02.08.2023 01.08.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 01.09.2022 01.09.2022 2

Application

 DOCX 24.36 KB 01.09.2022 19.08.2022 1

Application

 DOCX 24.36 KB 01.09.2022 19.08.2022 1

Acceptance-conveyance act

 DOCX 20.11 KB 01.09.2022 12.08.2022 1

Acceptance-conveyance act

 DOCX 20.11 KB 01.09.2022 12.08.2022 1

Amendments to the Articles of Association

 EDOC 21.67 KB 01.09.2022 12.08.2022 1

Articles of Association

 EDOC 24.1 KB 01.09.2022 12.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 78.17 KB 01.09.2022 12.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 78.17 KB 01.09.2022 12.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 88.97 KB 01.09.2022 12.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 88.97 KB 01.09.2022 12.08.2022 1

Regulations for the increase/reduction of the equity

 EDOC 78.89 KB 01.09.2022 12.08.2022 1

Shareholders’ register

EDOC 138.53 KB 01.09.2022 12.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 55.85 KB 01.09.2022 28.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 55.85 KB 01.09.2022 28.07.2022 1

Appraisal reports

 PDF 129.84 KB 01.09.2022 30.06.2022 1

Appraisal reports

 PDF 129.84 KB 01.09.2022 30.06.2022 1

Appraisal reports

 PDF 129.69 KB 01.09.2022 30.06.2022 1

Appraisal reports

 PDF 129.69 KB 01.09.2022 30.06.2022 1

Appraisal reports

 PDF 337.29 KB 01.09.2022 20.06.2022 1

Appraisal reports

 PDF 337.29 KB 01.09.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 67.21 KB 22.01.2021 22.01.2021 2

Amendments to the Articles of Association

 EDOC 24.54 KB 22.01.2021 22.12.2020 1

Application

 EDOC 32.71 KB 22.01.2021 22.12.2020 1

Application

 DOCX 23.02 KB 22.01.2021 22.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 141.49 KB 22.01.2021 22.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 146.65 KB 22.01.2021 22.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 80.94 KB 22.01.2021 22.12.2020 1

Shareholders’ register

EDOC 144.48 KB 22.01.2021 22.12.2020 1

Articles of Association

 EDOC 26.67 KB 22.01.2021 28.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 88.77 KB 22.01.2021 28.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 98.8 KB 22.01.2021 28.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.82 KB 05.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 05.08.2020 05.08.2020 1

Statement regarding the beneficial owners

 DOCX 51.05 KB 05.08.2020 05.08.2020 6

Statement regarding the beneficial owners

 DOCX 51.05 KB 05.08.2020 05.08.2020 6

Statement regarding the beneficial owners

 EDOC 64.46 KB 05.08.2020 05.08.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 04.03.2020 04.03.2020 2

Application

 EDOC 36.31 KB 04.03.2020 26.02.2020 2

Application

 DOCX 22.14 KB 04.03.2020 26.02.2020 2

Protocols/decisions of a company/organisation

 EDOC 60.36 KB 04.03.2020 20.02.2020 2

Protocols/decisions of a company/organisation

 DOCX 49.02 KB 04.03.2020 20.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.8 KB 25.11.2019 25.11.2019 2

Application

 DOCX 23.04 KB 25.11.2019 12.11.2019 2

Application

 EDOC 37.13 KB 25.11.2019 12.11.2019 2

Application

 DOCX 23.04 KB 25.11.2019 12.11.2019 2

Acceptance-conveyance act

 EDOC 52.79 KB 25.11.2019 21.10.2019 3

Acceptance-conveyance act

 DOCX 22.32 KB 25.11.2019 21.10.2019 3

Acceptance-conveyance act

 DOCX 22.32 KB 25.11.2019 21.10.2019 3

Amendments to the Articles of Association

 EDOC 28.65 KB 25.11.2019 21.10.2019 1

Articles of Association

 EDOC 31.09 KB 25.11.2019 21.10.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 77.67 KB 25.11.2019 21.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 83.77 KB 25.11.2019 21.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 77.67 KB 25.11.2019 21.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 107.3 KB 25.11.2019 21.10.2019 3

Protocols/decisions of a company/organisation

 DOCX 88.65 KB 25.11.2019 21.10.2019 3

Protocols/decisions of a company/organisation

 DOCX 88.65 KB 25.11.2019 21.10.2019 3

Regulations for the increase/reduction of the equity

 EDOC 86.6 KB 25.11.2019 21.10.2019 2

Shareholders’ register

EDOC 153.5 KB 25.11.2019 21.10.2019 1

Protocols/decisions of a company/organisation

 TIF 344.45 KB 25.11.2019 17.10.2019 10

Appraisal reports

 TIF 154.68 KB 25.11.2019 23.09.2019 4

Appraisal reports

 TIF 142.22 KB 25.11.2019 23.09.2019 3

Appraisal reports

 TIF 137.96 KB 25.11.2019 17.09.2019 3

Appraisal reports

 TIF 137.34 KB 25.11.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 12.08.2019 12.08.2019 2

Application

 DOCX 23.04 KB 05.08.2019 02.08.2019 2

Application

 EDOC 37.14 KB 05.08.2019 02.08.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 77.68 KB 05.08.2019 02.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 83.77 KB 05.08.2019 02.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 141.01 KB 05.08.2019 02.08.2019 1

Shareholders’ register

EDOC 153.4 KB 05.08.2019 05.07.2019 1

Amendments to the Articles of Association

 EDOC 28.78 KB 05.08.2019 28.06.2019 1

Articles of Association

 EDOC 31.06 KB 05.08.2019 28.06.2019 3

Protocols/decisions of a company/organisation

 EDOC 109.15 KB 05.08.2019 28.06.2019 2

Protocols/decisions of a company/organisation

 DOCX 90.53 KB 05.08.2019 28.06.2019 2

Regulations for the increase/reduction of the equity

 EDOC 85.88 KB 05.08.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 29.05.2019 29.05.2019 2

Other documents

 EDOC 83.77 KB 29.05.2019 24.05.2019 1

Other documents

 DOCX 77.67 KB 29.05.2019 24.05.2019 1

Other documents

 DOCX 77.67 KB 29.05.2019 24.05.2019 1

Acceptance-conveyance act

 EDOC 48.64 KB 29.05.2019 26.04.2019 1

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Acceptance-conveyance act

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Amendments to the Articles of Association

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Articles of Association

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Application

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Regulations for the increase/reduction of the equity

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Shareholders’ register

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Appraisal reports

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Shareholders’ register

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Amendments to the Articles of Association

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Articles of Association

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Regulations for the increase/reduction of the equity

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Bank statements or other document regarding the payment of the equity

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Articles of Association

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Regulations for the increase/reduction of the equity

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Articles of Association

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Shareholders’ register

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Bank statements or other document regarding the payment of the equity

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Auditor’s opinion

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Application

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Application

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Sample report

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Acceptance-conveyance act

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Acceptance-conveyance act

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Registration certificates

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Registration certificates

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Power of attorney, act of empowerment

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Announcement regarding the legal address

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Decisions / letters / protocols of public notaries

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Submission/Application

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Sample report

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Application

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Specimen signature without Identity number

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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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