Tukuma ūdens, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
6 by profit
23 by paid taxes
29 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 "Tukuma ūdens" |
| Registration number, date | 49203000859, 27.12.1991 |
| VAT number | LV49203000859 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Pasta iela 29, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 10 601 938 EUR, registered payment 24.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tukuma ūdens, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 578.84 | 420.21 | 410.67 |
| Personal income tax (thousands, €) | 102.8 | 81.94 | 78.6 |
| Statutory social insurance contributions (thousands, €) | 203.73 | 165.28 | 161.09 |
| Average employees count | 32 | 32 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| CSP industry | Notekūdeņu savākšana un attīrīšana (37.00) |
| Types of activities from statues | Ēku nojaukšana Būvlaukuma sagatavošana Ūdens ieguve, attīrīšana un apgāde Notekūdeņu savākšana un attīrīšana u.c. statūtos paredzētā darbība Ūdensapgādes sistēmu būvniecība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Tukuma novada pašvaldībaReg. no. 90000050975
|
100 % | 10 601 938 | € 1 | € 10 601 938 | Latvia | 17.07.2024 | 24.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Tukuma ūdens", SIA
Pasta 29, Tukums, Tukuma nov. LV-3101 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Tukuma pilsētas pašvaldības sabiedrība ar ierobežotu atbildību "TUKUMA ŪDENS" | Until 30.04.2004 | 20 years ago |
|---|---|---|
| Tukuma pilsētas pašvaldības uzņēmums "TUKUMA PILSĒTAS ŪDENSVADA UN KANALIZĀCIJAS SAIMNIECĪBA" | Until 12.12.2000 | 24 years ago |
| Tukuma pilsētas pašvaldības uzņēmums "TUKUMA PILSĒTAS KOMUNĀLAIS UZŅĒMUMS" | Until 03.07.1995 | 29 years ago |
Historical addresses
| Tukums, Lielā iela 7 | Until 03.07.1995 | 29 years ago |
|---|---|---|
| Tukums, Pasta iela 29 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP TukumaUdens 2023 ZP AB vad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2023 TukumaUdens | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP TukumaUdens 2022 ZP ABvad zin | EDOC | ||||
| ZPatzinums ABC 2022 TukumaUdens | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NRZinojums | |||||
| VZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Tukuma dens rev atz | |||||
| GP 2020 Tukuma dens ZP vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRevZ 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Tukuma udens | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinoj | |||||
| revid z | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TUK Vbas zinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (960.4 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (985.59 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (567.57 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (461.42 KB) | ||
2005 |
Annual report | 29.12.2006 | PDF (698.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.41 KB | 24.07.2024 | 17.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.22 KB | 24.07.2024 | 16.07.2024 | 1 |
Articles of Association |
EDOC | 19.57 KB | 24.07.2024 | 16.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.72 KB | 24.07.2024 | 16.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.52 KB | 26.01.2024 | 26.01.2024 | 5 |
Articles of Association |
EDOC | 19.78 KB | 23.01.2024 | 11.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 17.81 KB | 23.01.2024 | 09.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.04 KB | 23.01.2024 | 09.01.2024 | 1 |
Shareholders’ register |
EDOC | 21.41 KB | 23.01.2024 | 09.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.68 KB | 22.12.2023 | 22.12.2023 | 1 |
Articles of Association |
EDOC | 19.79 KB | 28.12.2023 | 11.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.12 KB | 28.12.2023 | 06.12.2023 | 2 |
Shareholders’ register |
EDOC | 21.65 KB | 22.12.2023 | 06.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.46 KB | 25.09.2023 | 14.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.1 KB | 25.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 21.62 KB | 25.09.2023 | 14.09.2023 | 1 |
Articles of Association |
EDOC | 19.74 KB | 25.09.2023 | 12.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.6 KB | 06.12.2023 | 25.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.61 KB | 21.04.2023 | 21.04.2023 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 20.6 KB | 05.12.2022 | 05.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.6 KB | 05.12.2022 | 05.12.2022 | 2 |
Articles of Association |
DOC | 36.5 KB | 05.12.2022 | 01.12.2022 | 1 |
Articles of Association |
DOC | 36.5 KB | 05.12.2022 | 01.12.2022 | 1 |
Shareholders’ register |
DOCX | 184.87 KB | 05.12.2022 | 01.12.2022 | 1 |
Shareholders’ register |
DOCX | 184.87 KB | 05.12.2022 | 01.12.2022 | 1 |
Shareholders’ register |
DOCX | 184.84 KB | 18.08.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 184.84 KB | 18.08.2022 | 21.07.2022 | 1 |
Articles of Association |
DOC | 36.5 KB | 18.08.2022 | 20.07.2022 | 1 |
Articles of Association |
DOC | 36.5 KB | 18.08.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.34 KB | 18.08.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.34 KB | 18.08.2022 | 20.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 23.05.2022 | 09.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 23.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOC | 30 KB | 23.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOC | 30 KB | 23.05.2022 | 09.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 23.05.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 23.05.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 184.84 KB | 23.05.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOCX | 184.84 KB | 23.05.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 17.02.2022 | 10.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 17.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOC | 31 KB | 17.02.2022 | 10.02.2022 | 2 |
Shareholders’ register |
DOCX | 86.06 KB | 17.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 86.06 KB | 17.02.2022 | 10.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 17.02.2022 | 04.02.2022 | 2 |
Articles of Association |
TIF | 52.88 KB | 08.11.2021 | 02.11.2021 | 2 |
Shareholders’ register |
TIF | 23.19 KB | 08.11.2021 | 02.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.55 KB | 08.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 80.87 KB | 08.11.2021 | 01.11.2021 | 2 |
Amendments to the Articles of Association |
TIF | 16.19 KB | 05.11.2020 | 16.10.2020 | 1 |
Articles of Association |
TIF | 53.58 KB | 05.11.2020 | 16.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.9 KB | 05.11.2020 | 16.10.2020 | 1 |
Shareholders’ register |
TIF | 23.35 KB | 05.11.2020 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 19.12.2019 | 12.12.2019 | 1 |
Articles of Association |
TIF | 54.57 KB | 19.12.2019 | 12.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.6 KB | 19.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
TIF | 24.8 KB | 19.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 14.01.2019 | 04.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.91 KB | 02.01.2019 | 04.12.2018 | 1 |
Articles of Association |
TIF | 66.16 KB | 02.01.2019 | 04.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.27 KB | 02.01.2019 | 04.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 21.11.2018 | 03.11.2018 | 1 |
Articles of Association |
TIF | 53.74 KB | 21.11.2018 | 03.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.86 KB | 21.11.2018 | 03.11.2018 | 1 |
Shareholders’ register |
TIF | 25.04 KB | 21.11.2018 | 03.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 10.08.2018 | 27.07.2018 | 1 |
Articles of Association |
TIF | 53.38 KB | 10.08.2018 | 27.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.88 KB | 10.08.2018 | 27.07.2018 | 1 |
Shareholders’ register |
TIF | 23.68 KB | 10.08.2018 | 27.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 17.05.2018 | 20.04.2018 | 1 |
Articles of Association |
TIF | 56.31 KB | 17.05.2018 | 20.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.14 KB | 17.05.2018 | 20.04.2018 | 1 |
Shareholders’ register |
TIF | 25.22 KB | 17.05.2018 | 20.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 19.03.2018 | 02.03.2018 | 1 |
Articles of Association |
TIF | 53.8 KB | 19.03.2018 | 02.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.99 KB | 19.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
TIF | 25.15 KB | 19.03.2018 | 02.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 24.01.2018 | 21.12.2017 | 1 |
Articles of Association |
TIF | 55.88 KB | 24.01.2018 | 21.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.39 KB | 24.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 24.74 KB | 24.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 23.68 KB | 26.10.2017 | 16.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 16.41 KB | 26.10.2017 | 20.09.2017 | 1 |
Articles of Association |
TIF | 59.88 KB | 26.10.2017 | 20.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.7 KB | 26.10.2017 | 20.09.2017 | 1 |
Shareholders’ register |
TIF | 25.92 KB | 01.08.2017 | 17.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 17.63 KB | 01.08.2017 | 04.07.2017 | 1 |
Articles of Association |
TIF | 61.55 KB | 01.08.2017 | 04.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.79 KB | 01.08.2017 | 04.07.2017 | 1 |
Articles of Association |
TIF | 73.7 KB | 02.10.2015 | 29.04.2015 | 3 |
Shareholders’ register |
TIF | 29.63 KB | 28.12.2012 | 19.12.2012 | 1 |
Shareholders’ register |
TIF | 25.47 KB | 17.12.2012 | 03.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.21 KB | 21.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.9 KB | 21.11.2024 | 06.03.2024 | 1 |
Appraisal reports |
EDOC | 62.64 KB | 22.01.2024 | 22.01.2024 | 2 |
Application |
EDOC | 48.99 KB | 23.01.2024 | 17.01.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.37 KB | 18.01.2024 | 17.01.2024 | 1 |
Acceptance-conveyance act |
EDOC | 31.11 KB | 23.01.2024 | 09.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.23 KB | 23.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.9 KB | 22.01.2024 | 09.01.2024 | 1 |
Application |
EDOC | 48.62 KB | 22.12.2023 | 21.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
235.58 KB | 22.12.2023 | 12.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.54 KB | 28.12.2023 | 06.12.2023 | 1 |
Application |
EDOC | 44.05 KB | 06.12.2023 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.84 KB | 06.12.2023 | 27.11.2023 | 1 |
Appraisal reports |
EDOC | 4.3 MB | 23.01.2024 | 22.11.2023 | 1 |
Application |
EDOC | 53.82 KB | 25.09.2023 | 25.09.2023 | 2 |
Acceptance-conveyance act |
EDOC | 31.21 KB | 25.09.2023 | 06.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.2 KB | 25.09.2023 | 06.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.32 KB | 25.09.2023 | 06.09.2023 | 1 |
Other documents |
EDOC | 129.85 KB | 25.09.2023 | 31.08.2023 | 1 |
Appraisal reports |
EDOC | 6.9 MB | 25.09.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.24 KB | 06.12.2023 | 14.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.37 KB | 17.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 05.12.2022 | 05.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.83 KB | 05.12.2022 | 05.12.2022 | 2 |
Articles of Association |
EDOC | 19.69 KB | 05.12.2022 | 01.12.2022 | 1 |
Application |
DOCX | 43.36 KB | 05.12.2022 | 01.12.2022 | 1 |
Application |
EDOC | 48.75 KB | 05.12.2022 | 01.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.11 KB | 05.12.2022 | 01.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.38 KB | 05.12.2022 | 01.12.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 183.97 KB | 05.12.2022 | 01.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 169.35 KB | 05.12.2022 | 01.12.2022 | 1 |
Protocols/decisions of a company/organisation |
61.41 KB | 05.12.2022 | 01.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 63.9 KB | 05.12.2022 | 01.12.2022 | 1 |
Shareholders’ register |
EDOC | 170.23 KB | 05.12.2022 | 01.12.2022 | 1 |
Application |
DOCX | 45.9 KB | 18.08.2022 | 18.08.2022 | 3 |
Application |
DOCX | 45.9 KB | 18.08.2022 | 18.08.2022 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 183.95 KB | 18.08.2022 | 18.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 183.95 KB | 18.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 18.08.2022 | 18.08.2022 | 2 |
Shareholders’ register |
EDOC | 170.17 KB | 18.08.2022 | 21.07.2022 | 1 |
Articles of Association |
EDOC | 19.66 KB | 18.08.2022 | 20.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.72 KB | 18.08.2022 | 20.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.72 KB | 18.08.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.08.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.08.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.54 KB | 18.08.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.05.2022 | 23.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 93.5 KB | 18.08.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 93.5 KB | 18.08.2022 | 19.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.55 KB | 23.05.2022 | 09.05.2022 | 1 |
Articles of Association |
EDOC | 17.3 KB | 23.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 29.18 KB | 23.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 29.18 KB | 23.05.2022 | 09.05.2022 | 1 |
Acceptance-conveyance act |
DOC | 32.5 KB | 23.05.2022 | 06.04.2022 | 1 |
Acceptance-conveyance act |
DOC | 32.5 KB | 23.05.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 23.05.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 23.05.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 23.05.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 23.05.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.7 KB | 23.05.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 170.18 KB | 23.05.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 104.43 KB | 23.05.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 104.43 KB | 23.05.2022 | 30.03.2022 | 1 |
Appraisal reports |
1.43 MB | 23.05.2022 | 17.03.2022 | 1 | |
Appraisal reports |
1.43 MB | 23.05.2022 | 17.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 20.31 KB | 17.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 20.31 KB | 17.02.2022 | 11.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.69 KB | 17.02.2022 | 10.02.2022 | 1 |
Articles of Association |
EDOC | 16.33 KB | 17.02.2022 | 10.02.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.68 KB | 17.02.2022 | 10.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.68 KB | 17.02.2022 | 10.02.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 85.72 KB | 17.02.2022 | 10.02.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 85.72 KB | 17.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
EDOC | 97.25 KB | 17.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.28 KB | 17.02.2022 | 04.02.2022 | 8 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 17.02.2022 | 04.02.2022 | 8 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 17.02.2022 | 04.02.2022 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 30.28 KB | 17.02.2022 | 04.02.2022 | 8 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 17.02.2022 | 04.02.2022 | 8 |
Regulations for the increase/reduction of the equity |
EDOC | 21.95 KB | 17.02.2022 | 04.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.72 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
TIF | 108.99 KB | 08.11.2021 | 02.11.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.63 KB | 08.11.2021 | 02.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.97 KB | 08.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.63 KB | 08.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 05.11.2020 | 05.11.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.13 KB | 05.11.2020 | 16.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 05.11.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 05.11.2020 | 16.10.2020 | 1 |
Application |
TIF | 112.56 KB | 02.11.2020 | 16.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 23.12.2019 | 23.12.2019 | 2 |
Acceptance-conveyance act |
TIF | 38.54 KB | 19.12.2019 | 12.12.2019 | 1 |
Application |
TIF | 79.61 KB | 19.12.2019 | 12.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.91 KB | 19.12.2019 | 12.12.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.22 KB | 19.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 19.12.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 74.4 KB | 02.01.2019 | 13.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.29 KB | 14.01.2019 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.18 KB | 02.01.2019 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 02.01.2019 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 77.64 KB | 21.11.2018 | 14.11.2018 | 2 |
Appraisal reports |
TIF | 364.51 KB | 21.11.2018 | 06.11.2018 | 5 |
Acceptance-conveyance act |
TIF | 32.94 KB | 21.11.2018 | 03.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.15 KB | 21.11.2018 | 03.11.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.36 KB | 21.11.2018 | 03.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.96 KB | 21.11.2018 | 03.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 73.88 KB | 10.08.2018 | 27.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 10.08.2018 | 27.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.28 KB | 10.08.2018 | 27.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.87 KB | 10.08.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 84.72 KB | 17.05.2018 | 10.05.2018 | 2 |
Acceptance-conveyance act |
TIF | 33.15 KB | 17.05.2018 | 20.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.19 KB | 17.05.2018 | 20.04.2018 | 1 |
Appraisal reports |
TIF | 2.35 MB | 17.05.2018 | 20.04.2018 | 44 |
Appraisal reports |
TIF | 599.42 KB | 17.05.2018 | 20.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 17.05.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.67 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 86 KB | 19.03.2018 | 12.03.2018 | 2 |
Acceptance-conveyance act |
TIF | 41.62 KB | 19.03.2018 | 02.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.37 KB | 19.03.2018 | 02.03.2018 | 1 |
Appraisal reports |
TIF | 241.03 KB | 19.03.2018 | 02.03.2018 | 5 |
Appraisal reports |
TIF | 202.91 KB | 19.03.2018 | 02.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.01 KB | 19.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 71.13 KB | 24.01.2018 | 15.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.05 KB | 24.01.2018 | 21.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.88 KB | 24.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.69 KB | 24.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 81.84 KB | 26.10.2017 | 17.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.29 KB | 26.10.2017 | 20.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.51 KB | 26.10.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 26.10.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 79.05 KB | 01.08.2017 | 17.07.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.42 KB | 01.08.2017 | 17.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.02 KB | 01.08.2017 | 17.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 01.08.2017 | 04.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.99 KB | 01.08.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 88.27 KB | 27.06.2017 | 13.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.15 KB | 27.06.2017 | 03.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.49 KB | 27.06.2017 | 03.05.2017 | 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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