VALMIERAS ENERĢIJA, AS

Public Limited Company, Small company
Place in branch
17 by turnover
32 by profit
12 by paid taxes
31 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "VALMIERAS ENERĢIJA"
Registration number, date 44103016580, 12.05.1999
VAT number LV44103016580 from 01.02.2005 Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Dzelzceļa iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 248 100 EUR, registered payment 16.02.2023
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, €) 915.47 497.91 567.45
Personal income tax (thousands, €) 24.99 27.44 26.77
Statutory social insurance contributions (thousands, €) 49.07 54.83 52.52
Average employees count 7 10 10

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)
Types of activities from statues Elektroenerģijas ražošana
Tvaika piegāde un gaisa kondicionēšana

True beneficiaries

Spēkā no Status
26.07.2018 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 Jointly with at least 1   18.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   18.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   18.08.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   07.10.2024

Natural person

Supervisory Board Member of the Supervisory Board Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā.  05.01.2023
* Date on which the decision of the notary public on the appointment took effect

Members

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

Adven Latvia SIA

Reg. no. 40203143132
Cēsu nov., Cēsis, Rūpniecības iela 13A

52.15 % 11 724 € 100 € 1 172 400 Latvia 14.05.2024 20.05.2024

Valmieras novada pašvaldība

Reg. no. 90000043403
Valmieras novads, Valmiera, Lāčplēša iela 2

47.85 % 10 757 € 100 € 1 075 700 Latvia 14.05.2024 20.05.2024

Apply information changes

"Valmieras enerģija", AS

Vietalvas 5, Rīga LV-1009 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Valmiera, Lāčplēša iela 2 Until 04.08.2004 21 year ago
Valmieras rajons, Valmiera, Lāčplēša iela 2 Until 03.07.2009 16 years ago
Valmiera, Lāčplēša iela 2 Until 17.10.2019 6 years ago
Valmiera, Dzelzceļa iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report VE LAT 2023 EDOC
Vad bas zi ojums VE 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report LAT VE EDOC
Vad bas Zi ojums 2022 31.03.23 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
Rev at VE 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums 2019 PDF
Vad bas zi ojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
REV VE PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzin GP 2017 PDF
VE vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zin 2016 PDF
Vadibas zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VE vadibas zinojums 2015. PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
VE Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 21.05.2012  TIF (1.11 MB)

2010

Annual report 18.05.2011  TIF (1.03 MB)

2009

Annual report 11.05.2010  TIF (2.32 MB)

2008

Annual report 20.04.2009  TIF (1.99 MB)

2007

Annual report 03.06.2008  TIF (519.94 KB)

2006

Annual report 28.06.2007  TIF (696.83 KB)

2005

Annual report 06.01.2011  TIF (300.95 KB)

2004

Annual report 06.01.2011  TIF (287.76 KB)

2003

Annual report 06.01.2011  TIF (114.94 KB)

2002

Annual report 18.02.2009  TIF (618.35 KB)

2001

Annual report 18.02.2009  TIF (1.15 MB)

2000

Annual report 06.01.2011  TIF (324.17 KB)

1999

Annual report 18.02.2009  TIF (2.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.54 KB 13.02.2023 03.02.2023 2

Articles of Association

DOC 60.5 KB 11.02.2020 27.11.2019 1

Amendments to the Articles of Association

DOC 53 KB 09.12.2019 27.11.2019 1

Amendments to the Articles of Association

DOC 57.5 KB 23.05.2018 27.04.2018 2

Amendments to the Articles of Association

DOC 57.5 KB 23.05.2018 27.04.2018 2

Articles of Association

DOC 58 KB 23.05.2018 27.04.2018 2

Articles of Association

DOC 58 KB 23.05.2018 27.04.2018 2

Regulations for the increase/reduction of the equity

DOC 49 KB 23.05.2018 27.04.2018 2

Regulations for the increase/reduction of the equity

DOC 49 KB 23.05.2018 27.04.2018 2

Amendments to the Articles of Association

TIF 70.25 KB 18.07.2014 09.05.2014 1

Articles of Association

TIF 418.62 KB 18.07.2014 09.05.2014 4

Amendments to the Articles of Association

TIF 14.23 KB 06.01.2011 24.09.2007 1

Articles of Association

TIF 53.99 KB 06.01.2011 24.09.2007 3

Regulations for the increase/reduction of the equity

TIF 96.54 KB 06.01.2011 20.04.2007 4

Articles of Association

TIF 46.84 KB 06.01.2011 14.09.2004 2

Regulations for the increase/reduction of the equity

TIF 243.57 KB 06.01.2011 14.09.2004 8

Amendments to the Articles of Association

TIF 17.89 KB 06.01.2011 07.07.2004 1

Articles of Association

TIF 46.02 KB 06.01.2011 07.07.2004 2

Amendments to the Articles of Association

TIF 24.14 KB 06.01.2011 20.12.2002 1

Amendments to the Articles of Association

TIF 26.16 KB 06.01.2011 14.09.2001 1

Amendments to the Articles of Association

TIF 23.29 KB 06.01.2011 14.12.2000 1

Regulations for the increase/reduction of the equity

TIF 55.62 KB 06.01.2011 14.12.2000 3

Articles of Association

TIF 707.65 KB 06.01.2011 07.04.1999 17

Memorandum of association

TIF 81.12 KB 06.01.2011 07.04.1999 3

Memorandum of association or other equivalent documents of foreign companies

TIF 99.68 KB 06.01.2011 31.12.1994 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of members of the supervisory board

TIF 87.59 KB 02.10.2024 16.09.2024 6

Application

ASICE 254.47 KB 07.10.2024 12.09.2024 1

Protocols/decisions of a company/organisation

EDOC 402.82 KB 07.10.2024 12.09.2024 1

Application

EDOC 64.17 KB 15.05.2024 14.05.2024 2

Application

EDOC 64.08 KB 13.02.2023 10.02.2023 3

Protocols/decisions of a company/organisation

EDOC 81.29 KB 13.02.2023 03.02.2023 12

Acceptance-conveyance act

EDOC 40.19 KB 06.02.2023 03.02.2023 2

Justification supporting beneficial ownership disclosure statement

EDOC 36.79 KB 06.02.2023 03.02.2023 1

Statement of the Board regarding the payment of the equity

EDOC 37.45 KB 06.02.2023 03.02.2023 1

Appraisal reports

EDOC 94.76 KB 06.02.2023 11.01.2023 1

Appraisal reports

EDOC 84.18 KB 06.02.2023 11.01.2023 1

Application

EDOC 63.28 KB 05.01.2023 30.12.2022 1

List of members of the Board / Supervisory Board

EDOC 38.2 KB 05.01.2023 30.12.2022 1

Protocols/decisions of a company/organisation

EDOC 65.91 KB 05.01.2023 29.12.2022 1

Consent of members of the supervisory board

EDOC 21.8 KB 05.01.2023 28.12.2022 1

Consent of members of the supervisory board

EDOC 24.14 KB 05.01.2023 28.12.2022 1

Application

DOCX 44.79 KB 29.11.2022 29.11.2022 4

Application

DOCX 44.79 KB 29.11.2022 29.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 29.11.2022 29.11.2022 2

List of members of the Board / Supervisory Board

DOCX 18.7 KB 29.11.2022 24.11.2022 1

List of members of the Board / Supervisory Board

DOCX 18.7 KB 29.11.2022 24.11.2022 1

Power of attorney, act of empowerment

DOCX 21.39 KB 29.11.2022 24.11.2022 1

Power of attorney, act of empowerment

DOCX 21.39 KB 29.11.2022 24.11.2022 1

Protocols/decisions of a company/organisation

DOC 142.5 KB 29.11.2022 23.11.2022 9

Protocols/decisions of a company/organisation

DOC 142.5 KB 29.11.2022 23.11.2022 9

Consent of members of the supervisory board

DOCX 12.55 KB 29.11.2022 21.11.2022 1

Consent of members of the supervisory board

DOCX 12.55 KB 29.11.2022 21.11.2022 1

Notice of a member of the supervisory board regarding the resignation

DOCX 12.3 KB 29.11.2022 08.11.2022 1

Notice of a member of the supervisory board regarding the resignation

DOCX 12.3 KB 29.11.2022 08.11.2022 1

Consent of members of the supervisory board

ASICE 22.7 KB 29.11.2022 02.11.2022 1

Consent of members of the supervisory board

DOCX 14.57 KB 29.11.2022 02.11.2022 1

Consent of members of the supervisory board

DOCX 14.57 KB 29.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 18.08.2022 18.08.2022 2

Application

DOCX 44.85 KB 18.08.2022 17.08.2022 5

Application

DOCX 44.85 KB 18.08.2022 17.08.2022 5

Consent of a member of the Board / executive director

DOCX 17.52 KB 18.08.2022 16.08.2022 1

Consent of a member of the Board / executive director

DOCX 17.65 KB 18.08.2022 16.08.2022 1

Consent of a member of the Board / executive director

DOCX 17.65 KB 18.08.2022 16.08.2022 1

Consent of a member of the Board / executive director

DOCX 17.49 KB 18.08.2022 16.08.2022 1

Consent of a member of the Board / executive director

DOCX 17.52 KB 18.08.2022 16.08.2022 1

Consent of a member of the Board / executive director

DOCX 17.49 KB 18.08.2022 16.08.2022 1

List of members of the Board / Supervisory Board

DOCX 17.6 KB 18.08.2022 16.08.2022 1

List of members of the Board / Supervisory Board

DOCX 17.6 KB 18.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 26.45 KB 18.08.2022 16.08.2022 2

Protocols/decisions of a company/organisation

DOCX 26.45 KB 18.08.2022 16.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 15.06.2021 15.06.2021 2

Application

DOCX 46.88 KB 15.06.2021 04.06.2021 4

Application

EDOC 60.16 KB 15.06.2021 04.06.2021 4

List of members of the Board / Supervisory Board

DOCX 18.25 KB 15.06.2021 04.06.2021 1

List of members of the Board / Supervisory Board

EDOC 32.52 KB 15.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

EDOC 65.67 KB 15.06.2021 04.06.2021 9

Protocols/decisions of a company/organisation

DOC 126 KB 15.06.2021 04.06.2021 9

Consent of members of the supervisory board

EDOC 23.06 KB 15.06.2021 02.06.2021 1

Consent of members of the supervisory board

DOCX 17.18 KB 15.06.2021 02.06.2021 1

Consent of members of the supervisory board

ASICE 21.42 KB 15.06.2021 31.05.2021 1

Consent of members of the supervisory board

DOCX 17.58 KB 15.06.2021 31.05.2021 1

Consent of members of the supervisory board

TIF 30.57 KB 10.06.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 08.02.2021 08.02.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 232.36 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.47 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 244.78 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 207.8 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.55 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 220.14 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.55 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 308.84 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 284.35 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.55 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.57 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 279.4 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 304.04 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.56 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 290.47 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 266.03 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 367.37 KB 08.02.2021 03.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 391.94 KB 08.02.2021 03.02.2021 1

Application

DOCX 47.66 KB 04.02.2021 29.01.2021 5

Application

EDOC 61.03 KB 04.02.2021 29.01.2021 5

List of members of the Board / Supervisory Board

EDOC 31.49 KB 04.02.2021 29.01.2021 1

List of members of the Board / Supervisory Board

DOCX 17.04 KB 04.02.2021 29.01.2021 1

Power of attorney, act of empowerment

DOCX 24.63 KB 04.02.2021 29.01.2021 3

Power of attorney, act of empowerment

EDOC 38.82 KB 04.02.2021 29.01.2021 3

Protocols/decisions of a company/organisation

DOC 125 KB 04.02.2021 28.01.2021 9

Protocols/decisions of a company/organisation

EDOC 71.67 KB 04.02.2021 28.01.2021 9

Consent of members of the supervisory board

DOCX 16.82 KB 04.02.2021 13.01.2021 1

Consent of members of the supervisory board

EDOC 26.41 KB 04.02.2021 13.01.2021 1

Consent of members of the supervisory board

DOCX 17.06 KB 04.02.2021 11.01.2021 1

Consent of members of the supervisory board

ASICE 22.83 KB 04.02.2021 11.01.2021 1

Consent of members of the supervisory board

TIF 26.14 KB 04.02.2021 21.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.59 KB 04.02.2021 24.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 40.27 KB 04.02.2021 24.11.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 382.07 KB 08.02.2021 19.11.2020 12

Justification supporting beneficial ownership disclosure statement

TIF 115.44 KB 08.02.2021 09.11.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 120.24 KB 08.02.2021 09.11.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 196.16 KB 08.02.2021 25.09.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 451.78 KB 08.02.2021 24.09.2020 15

Justification supporting beneficial ownership disclosure statement

TIF 394.9 KB 08.02.2021 24.09.2020 15

Justification supporting beneficial ownership disclosure statement

TIF 497.98 KB 08.02.2021 24.09.2020 17

Justification supporting beneficial ownership disclosure statement

TIF 256.87 KB 08.02.2021 24.09.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 177.99 KB 08.02.2021 23.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 173.83 KB 08.02.2021 23.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 236.43 KB 08.02.2021 23.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 580.79 KB 08.02.2021 23.09.2020 11

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 11.02.2020 11.02.2020 2

Statement regarding the beneficial owners

PDF 104.27 KB 11.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

RTF 208.52 KB 10.12.2019 10.12.2019 2

Articles of Association

EDOC 53.58 KB 11.02.2020 27.11.2019 1

Amendments to the Articles of Association

EDOC 35.31 KB 09.12.2019 27.11.2019 1

Application

DOCX 41.12 KB 09.12.2019 27.11.2019 2

Application

EDOC 61.81 KB 09.12.2019 27.11.2019 2

Protocols/decisions of a company/organisation

EDOC 54 KB 09.12.2019 27.11.2019 3

Protocols/decisions of a company/organisation

EDOC 39.49 KB 09.12.2019 27.11.2019 3

Power of attorney, act of empowerment

DOCX 24.26 KB 11.02.2020 22.11.2019 1

Power of attorney, act of empowerment

EDOC 43.18 KB 11.02.2020 22.11.2019 1

Consent of a member of the Board / executive director

TIF 74.55 KB 25.11.2019 20.11.2019 3

Protocols/decisions of a company/organisation

DOCX 37.32 KB 11.02.2020 15.11.2019 1

Protocols/decisions of a company/organisation

ASICE 46.21 KB 11.02.2020 15.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

RTF 193.75 KB 17.10.2019 17.10.2019 2

Application

DOCX 51.8 KB 17.10.2019 14.10.2019 3

Application

DOCX 51.8 KB 17.10.2019 14.10.2019 3

Application

EDOC 69.6 KB 17.10.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 24.04.2019 24.04.2019 2

Application

TIF 96.49 KB 18.04.2019 25.02.2019 3

List of members of the Board / Supervisory Board

TIF 20.13 KB 18.04.2019 25.02.2019 1

Submission/Application

TIF 7.85 KB 18.04.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 31.08.2018 31.08.2018 2

Application

EDOC 75.16 KB 31.08.2018 23.08.2018 5

Application

DOCX 48.62 KB 31.08.2018 23.08.2018 5

Consent of members of the supervisory board

PDF 355.18 KB 31.08.2018 23.08.2018 1

Consent of members of the supervisory board

EDOC 201.46 KB 31.08.2018 23.08.2018 1

Consent of members of the supervisory board

ASICE 19.31 KB 31.08.2018 23.08.2018 1

Consent of members of the supervisory board

DOCX 14.75 KB 31.08.2018 23.08.2018 1

Consent of members of the supervisory board

ASICE 21.21 KB 31.08.2018 23.08.2018 1

Consent of members of the supervisory board

DOCX 14.97 KB 31.08.2018 23.08.2018 1

List of members of the Board / Supervisory Board

EDOC 35.94 KB 31.08.2018 23.08.2018 1

List of members of the Board / Supervisory Board

DOCX 14.79 KB 31.08.2018 23.08.2018 1

Protocols/decisions of a company/organisation

DOCX 29.27 KB 31.08.2018 23.08.2018 2

Protocols/decisions of a company/organisation

EDOC 72.28 KB 31.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 26.07.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 26.07.2018 26.07.2018 2

Application

TIF 222.45 KB 25.07.2018 24.07.2018 6

Notice of a member of the Board regarding the resignation

TIF 19.54 KB 25.07.2018 24.07.2018 1

List of members of the Board / Supervisory Board

TIF 19.21 KB 25.07.2018 24.07.2018 1

Power of attorney, act of empowerment

TIF 54.67 KB 25.07.2018 24.07.2018 1

Protocols/decisions of a company/organisation

TIF 79.29 KB 25.07.2018 24.07.2018 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 23.05.2018 23.05.2018 2

Application

DOCX 45.48 KB 22.05.2018 22.05.2018 2

Application

DOCX 45.48 KB 22.05.2018 22.05.2018 2

Application

EDOC 52.82 KB 22.05.2018 22.05.2018 2

Acceptance-conveyance act

DOC 47.5 KB 23.05.2018 18.05.2018 2

Acceptance-conveyance act

EDOC 39.87 KB 23.05.2018 18.05.2018 2

Acceptance-conveyance act

DOC 47.5 KB 23.05.2018 18.05.2018 2

Statement of the Board regarding the payment of the equity

DOC 30.5 KB 23.05.2018 18.05.2018 1

Statement of the Board regarding the payment of the equity

DOC 30.5 KB 23.05.2018 18.05.2018 1

Statement of the Board regarding the payment of the equity

EDOC 19.55 KB 23.05.2018 18.05.2018 1

Amendments to the Articles of Association

EDOC 52.96 KB 23.05.2018 27.04.2018 2

Articles of Association

EDOC 52.92 KB 23.05.2018 27.04.2018 2

Protocols/decisions of a company/organisation

EDOC 54.39 KB 23.05.2018 27.04.2018 3

Protocols/decisions of a company/organisation

DOC 58 KB 23.05.2018 27.04.2018 3

Protocols/decisions of a company/organisation

DOC 58 KB 23.05.2018 27.04.2018 3

Regulations for the increase/reduction of the equity

EDOC 28.88 KB 23.05.2018 27.04.2018 2

Appraisal reports

PDF 915.36 KB 23.05.2018 20.03.2018 3

Appraisal reports

EDOC 753.38 KB 23.05.2018 20.03.2018 3

Appraisal reports

PDF 915.36 KB 23.05.2018 20.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.03 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

DOCX 42.27 KB 09.02.2018 06.02.2018 1

Statement regarding the beneficial owners

EDOC 56.91 KB 09.02.2018 06.02.2018 1

Statement regarding the beneficial owners

DOCX 42.27 KB 09.02.2018 06.02.2018 1

Application

PDF 686.87 KB 10.08.2017 10.08.2017 2

Application

PDF 639.1 KB 10.08.2017 10.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 10.08.2017 10.08.2017 2

Consent of a member of the Board / executive director

PDF 397.03 KB 10.08.2017 09.08.2017 1

Consent of a member of the Board / executive director

PDF 369.85 KB 10.08.2017 09.08.2017 1

List of members of the Board / Supervisory Board

PDF 521.55 KB 10.08.2017 04.08.2017 1

List of members of the Board / Supervisory Board

PDF 492.06 KB 10.08.2017 04.08.2017 1

Protocols/decisions of a company/organisation

PDF 382.22 KB 10.08.2017 04.08.2017 1

Protocols/decisions of a company/organisation

PDF 272.03 KB 10.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

RTF 181.32 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 20.04.2017 20.04.2017 2

Application

EDOC 51.26 KB 18.04.2017 13.04.2017 1

Application

DOCX 39.37 KB 18.04.2017 13.04.2017 1

Application

DOCX 39.37 KB 18.04.2017 13.04.2017 1

Submission/Application

DOCX 347.27 KB 18.04.2017 13.04.2017 1

Submission/Application

DOCX 347.27 KB 18.04.2017 13.04.2017 1

Submission/Application

EDOC 190.64 KB 18.04.2017 13.04.2017 1

Application

TIF 157.62 KB 19.04.2017 15.06.2016 3

Decisions / letters / protocols of public notaries

TIF 59.13 KB 19.04.2017 15.06.2016 2

Other documents

TIF 21.11 KB 19.04.2017 04.04.2016 1

Consent of members of the supervisory board

TIF 11.21 KB 19.04.2017 31.03.2016 1

Consent of members of the supervisory board

TIF 11.93 KB 19.04.2017 31.03.2016 1

Consent of members of the supervisory board

TIF 11.09 KB 19.04.2017 31.03.2016 1

Protocols/decisions of a company/organisation

TIF 333.16 KB 19.04.2017 31.03.2016 12

Decisions / letters / protocols of public notaries

TIF 70.27 KB 19.08.2015 15.06.2015 2

Application

TIF 181.34 KB 19.08.2015 03.06.2015 3

List of members of the Board / Supervisory Board

TIF 21.64 KB 19.08.2015 01.05.2015 1

Protocols/decisions of a company/organisation

TIF 81.72 KB 19.08.2015 01.05.2015 2

Consent of a member of the Board / executive director

TIF 37.09 KB 19.08.2015 30.04.2015 2

Notice of a member of the Board regarding the resignation

TIF 8.72 KB 19.08.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

TIF 96.82 KB 24.04.2015 01.04.2015 2

Application

TIF 1.32 MB 24.04.2015 27.03.2015 3

Consent of a member of the Board / executive director

TIF 58.21 KB 24.04.2015 18.03.2015 1

List of members of the Board / Supervisory Board

TIF 36.64 KB 24.04.2015 18.03.2015 1

Protocols/decisions of a company/organisation

TIF 372.79 KB 24.04.2015 18.03.2015 3

Decisions / letters / protocols of public notaries

TIF 199.27 KB 23.01.2015 20.01.2015 2

Application

TIF 767.84 KB 23.01.2015 05.01.2015 3

List of members of the Board / Supervisory Board

TIF 98.23 KB 23.01.2015 05.11.2014 1

Protocols/decisions of a company/organisation

TIF 276.13 KB 23.01.2015 05.11.2014 3

Decisions / letters / protocols of public notaries

TIF 81.78 KB 26.08.2014 05.08.2014 2

Application

TIF 222.75 KB 26.08.2014 31.07.2014 5

Consent of a member of the Board / executive director

TIF 46.79 KB 26.08.2014 21.07.2014 2

Consent of a member of the Board / executive director

TIF 41.86 KB 26.08.2014 16.07.2014 1

List of members of the Board / Supervisory Board

TIF 24.66 KB 26.08.2014 15.07.2014 1

Protocols/decisions of a company/organisation

TIF 167.42 KB 26.08.2014 15.07.2014 6

Decisions / letters / protocols of public notaries

TIF 195.39 KB 18.07.2014 15.07.2014 2

Consent of a member of the Board / executive director

TIF 43.69 KB 26.08.2014 10.07.2014 3

Other documents

TIF 199.71 KB 18.07.2014 20.06.2014 2

Application

TIF 355.41 KB 18.07.2014 09.05.2014 2

Protocols/decisions of a company/organisation

TIF 475.49 KB 18.07.2014 09.05.2014 5

Decisions / letters / protocols of public notaries

TIF 99.7 KB 27.11.2013 26.11.2013 2

Application

TIF 581.62 KB 27.11.2013 19.11.2013 3

Protocols/decisions of a company/organisation

TIF 315.98 KB 27.11.2013 07.08.2013 5

Consent of a member of the Board / executive director

TIF 37.34 KB 27.11.2013 01.08.2013 1

Consent of a member of the Board / executive director

TIF 47.84 KB 27.11.2013 01.08.2013 1

Consent of a member of the Board / executive director

TIF 31.38 KB 27.11.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 25.91 KB 22.02.2012 21.02.2012 2

Application

TIF 187.57 KB 19.04.2017 15.02.2012 4

Consent of a member of the Board / executive director

TIF 11.34 KB 19.04.2017 21.12.2011 1

Consent of a member of the Board / executive director

TIF 11.21 KB 19.04.2017 21.12.2011 1

Consent of a member of the Board / executive director

TIF 12.27 KB 19.04.2017 21.12.2011 1

Protocols/decisions of a company/organisation

TIF 129.46 KB 19.04.2017 21.12.2011 4

Protocols/decisions of a company/organisation

TIF 42.9 KB 19.04.2017 21.12.2011 1

Decisions / letters / protocols of public notaries

TIF 39.57 KB 07.06.2011 03.06.2011 1

Consent of a member of the Board / executive director

TIF 22.56 KB 07.06.2011 02.06.2011 1

Consent of a member of the Board / executive director

TIF 23.39 KB 07.06.2011 02.06.2011 1

Application

TIF 260.38 KB 07.06.2011 27.05.2011 6

Consent of members of the supervisory board

TIF 7.34 KB 07.06.2011 06.05.2011 1

Consent of members of the supervisory board

TIF 8.29 KB 07.06.2011 06.05.2011 1

Consent of members of the supervisory board

TIF 8.37 KB 07.06.2011 06.05.2011 1

Protocols/decisions of a company/organisation

TIF 39.04 KB 07.06.2011 06.05.2011 3

Protocols/decisions of a company/organisation

TIF 77.28 KB 07.06.2011 03.05.2011 4

Protocols/decisions of a company/organisation

TIF 19.37 KB 07.06.2011 21.01.2011 1

Decisions / letters / protocols of public notaries

TIF 38.11 KB 06.01.2011 17.06.2009 1

Receipts on the publication and state fees

TIF 32.24 KB 06.01.2011 22.04.2009 2

Application

TIF 115.31 KB 06.01.2011 20.04.2009 4

Consent of a member of the Board / executive director

TIF 9.59 KB 06.01.2011 17.04.2009 1

List of members of the Board / Supervisory Board

TIF 15.59 KB 06.01.2011 17.04.2009 1

Notice of a member of the Board regarding the resignation

TIF 10.8 KB 06.01.2011 16.04.2009 1

Protocols/decisions of a company/organisation

TIF 40.77 KB 06.01.2011 16.04.2009 3

Sample report

TIF 70.58 KB 06.01.2011 05.03.2009 4

Decisions / letters / protocols of public notaries

TIF 47.79 KB 06.01.2011 16.05.2008 2

Receipts on the publication and state fees

TIF 27.67 KB 06.01.2011 12.05.2008 2

Sample report

TIF 22.68 KB 06.01.2011 08.05.2008 1

Application

TIF 184.47 KB 06.01.2011 06.05.2008 5

Consent of members of the supervisory board

TIF 10.26 KB 06.01.2011 06.05.2008 1

Consent of members of the supervisory board

TIF 9.47 KB 06.01.2011 06.05.2008 1

Consent of members of the supervisory board

TIF 9.4 KB 06.01.2011 06.05.2008 1

List of members of the Board / Supervisory Board

TIF 15.44 KB 06.01.2011 06.05.2008 1

List of members of the Board / Supervisory Board

TIF 16.34 KB 06.01.2011 06.05.2008 1

Protocols/decisions of a company/organisation

TIF 91.46 KB 06.01.2011 06.05.2008 4

Protocols/decisions of a company/organisation

TIF 52.31 KB 06.01.2011 06.05.2008 3

Decisions / letters / protocols of public notaries

TIF 37.85 KB 06.01.2011 22.01.2008 1

Receipts on the publication and state fees

TIF 26.63 KB 06.01.2011 17.01.2008 2

Application

TIF 220.79 KB 06.01.2011 11.01.2008 7

List of members of the Board / Supervisory Board

TIF 15.74 KB 06.01.2011 11.01.2008 1

Protocols/decisions of a company/organisation

TIF 39.25 KB 06.01.2011 10.01.2008 3

Decisions / letters / protocols of public notaries

TIF 40.32 KB 06.01.2011 15.10.2007 1

Application

TIF 109.61 KB 06.01.2011 09.10.2007 4

List of members of the Board / Supervisory Board

TIF 15.5 KB 06.01.2011 09.10.2007 1

Protocols/decisions of a company/organisation

TIF 34.23 KB 06.01.2011 09.10.2007 3

Receipts on the publication and state fees

TIF 76.54 KB 06.01.2011 09.10.2007 2

Consent of members of the supervisory board

TIF 8.93 KB 06.01.2011 24.09.2007 1

Consent of members of the supervisory board

TIF 9.85 KB 06.01.2011 24.09.2007 1

Consent of members of the supervisory board

TIF 9.53 KB 06.01.2011 24.09.2007 1

Protocols/decisions of a company/organisation

TIF 74.63 KB 06.01.2011 24.09.2007 4

Statement of the Board regarding the payment of the equity

TIF 128.34 KB 06.01.2011 24.08.2007 5

Protocols/decisions of a company/organisation

TIF 97.7 KB 06.01.2011 20.04.2007 4

Decisions / letters / protocols of public notaries

TIF 37.57 KB 06.01.2011 26.11.2004 1

Statement of the Board regarding the payment of the equity

TIF 9.43 KB 06.01.2011 28.10.2004 1

Receipts on the publication and state fees

TIF 24.57 KB 06.01.2011 28.10.2004 2

Application

TIF 144.73 KB 06.01.2011 27.10.2004 4

Other insolvency documents

TIF 34.14 KB 06.01.2011 22.10.2004 1

Other documents

TIF 61.67 KB 06.01.2011 13.10.2004 2

Other documents

TIF 56.88 KB 06.01.2011 13.10.2004 2

Other documents

TIF 63.95 KB 06.01.2011 13.10.2004 2

Protocols/decisions of a company/organisation

TIF 31.87 KB 06.01.2011 14.09.2004 2

Protocols/decisions of a company/organisation

TIF 94.75 KB 06.01.2011 14.09.2004 3

Consent of a member of the Board / executive director

TIF 7.64 KB 06.01.2011 09.09.2004 1

Consent of a member of the Board / executive director

TIF 7.42 KB 06.01.2011 09.09.2004 1

Consent of a member of the Board / executive director

TIF 7.68 KB 06.01.2011 09.09.2004 1

Consent of members of the supervisory board

TIF 7.94 KB 06.01.2011 09.09.2004 1

Consent of members of the supervisory board

TIF 7.68 KB 06.01.2011 09.09.2004 1

Consent of members of the supervisory board

TIF 8.93 KB 06.01.2011 09.09.2004 1

Decisions / letters / protocols of public notaries

TIF 41.83 KB 06.01.2011 04.08.2004 1

Registration certificates

TIF 20.28 KB 06.01.2011 04.08.2004 1

Announcement regarding the legal address

TIF 9.44 KB 06.01.2011 29.07.2004 1

Application

TIF 121.16 KB 06.01.2011 29.07.2004 4

Other documents

TIF 11.4 KB 06.01.2011 29.07.2004 1

Receipts on the publication and state fees

TIF 26.17 KB 06.01.2011 29.07.2004 2

Decisions / letters / protocols of public notaries

TIF 25.2 KB 06.01.2011 16.07.2004 1

Other documents

TIF 38.18 KB 06.01.2011 14.07.2004 1

Application

TIF 56.38 KB 06.01.2011 09.07.2004 1

Other documents

TIF 8.92 KB 06.01.2011 09.07.2004 1

Receipts on the publication and state fees

TIF 34.34 KB 06.01.2011 09.07.2004 3

Consent of a member of the Board / executive director

TIF 7.98 KB 06.01.2011 07.07.2004 1

Consent of members of the supervisory board

TIF 8.18 KB 06.01.2011 07.07.2004 1

Consent of members of the supervisory board

TIF 8.79 KB 06.01.2011 07.07.2004 1

Other documents

TIF 74.16 KB 06.01.2011 07.07.2004 2

Protocols/decisions of a company/organisation

TIF 86.39 KB 06.01.2011 07.07.2004 3

Protocols/decisions of a company/organisation

TIF 49.1 KB 06.01.2011 07.07.2004 2

Consent of members of the supervisory board

TIF 7.69 KB 06.01.2011 05.07.2004 1

Power of attorney, act of empowerment

TIF 21.34 KB 06.01.2011 05.07.2004 1

Consent of the auditor

TIF 14.33 KB 06.01.2011 28.06.2004 1

Appraisal reports

TIF 1.16 MB 06.01.2011 28.05.2004 22

Appraisal reports

TIF 1.81 MB 06.01.2011 08.04.2004 45

Decisions / letters / protocols of public notaries

TIF 26.48 KB 06.01.2011 08.04.2004 1

Receipts on the publication and state fees

TIF 22.86 KB 06.01.2011 25.03.2004 2

Sample report

TIF 17.02 KB 06.01.2011 17.03.2004 1

Application

TIF 99.92 KB 06.01.2011 16.03.2004 4

Protocols/decisions of a company/organisation

TIF 89.75 KB 06.01.2011 23.02.2004 3

Power of attorney, act of empowerment

TIF 21.46 KB 06.01.2011 18.02.2004 1

Decisions / letters / protocols of public notaries

TIF 32.74 KB 06.01.2011 07.05.2003 1

Receipts on the publication and state fees

TIF 30.59 KB 06.01.2011 25.04.2003 2

Power of attorney, act of empowerment

TIF 12.16 KB 06.01.2011 24.04.2003 1

Submission/Application

TIF 13.52 KB 06.01.2011 24.04.2003 1

Power of attorney, act of empowerment

TIF 12.17 KB 06.01.2011 14.02.2003 1

Sample report

TIF 23.55 KB 06.01.2011 13.02.2003 2

Sample report

TIF 23.4 KB 06.01.2011 12.02.2003 2

Sample report

TIF 24.31 KB 06.01.2011 12.02.2003 2

Power of attorney, act of empowerment

TIF 18.57 KB 06.01.2011 20.12.2002 1

Protocols/decisions of a company/organisation

TIF 71.16 KB 06.01.2011 20.12.2002 4

Power of attorney, act of empowerment

TIF 15.81 KB 06.01.2011 10.03.2002 1

Decisions / letters / protocols of public notaries

TIF 22.9 KB 06.01.2011 21.09.2001 1

Power of attorney, act of empowerment

TIF 8.95 KB 06.01.2011 14.09.2001 1

Submission/Application

TIF 12.16 KB 06.01.2011 14.09.2001 1

Protocols/decisions of a company/organisation

TIF 75.61 KB 06.01.2011 12.09.2001 3

Decisions / letters / protocols of public notaries

TIF 29.98 KB 06.01.2011 31.08.2001 1

Receipts on the publication and state fees

TIF 21.51 KB 06.01.2011 29.08.2001 2

Protocols/decisions of a company/organisation

TIF 16.02 KB 06.01.2011 09.05.2001 1

Other documents

TIF 19.65 KB 06.01.2011 08.02.2001 1

Decisions / letters / protocols of public notaries

TIF 15.77 KB 06.01.2011 29.12.2000 1

Power of attorney, act of empowerment

TIF 10.33 KB 06.01.2011 22.12.2000 1

Receipts on the publication and state fees

TIF 11.43 KB 06.01.2011 20.12.2000 1

Submission/Application

TIF 13.54 KB 06.01.2011 15.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 11.02 KB 06.01.2011 14.12.2000 1

Protocols/decisions of a company/organisation

TIF 53.38 KB 06.01.2011 14.12.2000 2

Application

TIF 74.17 KB 06.01.2011 13.05.1999 4

Registration certificates

TIF 36.42 KB 06.01.2011 12.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 06.01.2011 04.05.1999 1

Announcement regarding the legal address

TIF 12.99 KB 06.01.2011 26.04.1999 1

Receipts on the publication and state fees

TIF 54.09 KB 06.01.2011 16.04.1999 3

Specimen signature without Identity number

TIF 18.8 KB 06.01.2011 14.04.1999 1

Specimen signature without Identity number

TIF 17.4 KB 06.01.2011 08.04.1999 1

Other documents

TIF 154.48 KB 06.01.2011 07.04.1999 6

Protocols/decisions of a company/organisation

TIF 76.28 KB 06.01.2011 07.04.1999 3

document.Ā1

TIF 151.17 KB 06.01.2011 31.12.1994 8

Copy of the personal identification document

TIF 176.34 KB 06.01.2011 1

Copy of the personal identification document

TIF 65.06 KB 06.01.2011 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. Request documents in Company register