Valmieras ūdens, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
10 by profit
11 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Valmieras ūdens"
Registration number, date 44103033608, 13.12.2004
VAT number LV44103033608 from 03.01.2005 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Rūpniecības iela 50, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 19 108 938 EUR, registered payment 09.10.2024
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, €) 895.22 998.66 1083.95
Personal income tax (thousands, €) 259.94 249.22 248.45
Statutory social insurance contributions (thousands, €) 502.23 487.85 489.79
Average employees count 72 77 78

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Notekūdeņu savākšana un attīrīšana (37.00)

True beneficiaries

Spēkā no Status
22.10.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   08.12.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.12.2021
* 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

Valmieras novada pašvaldība

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

100 % 19 108 938 € 1 € 19 108 938 Latvia 01.10.2024 09.10.2024

Procures

Period Rights Person

From 12.12.2013

Right to represent individually
Natural person (from 12.12.2013 )

Apply information changes

ML

"Valmieras ūdens", SIA

Rūpniecības 50, Valmiera, Valmieras nov. LV-4201 Check address owners

Ūdensapgāde un kanalizācija

http://www.valmierasudens.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VALMIERAS ŪDENS" Until 14.08.2012 12 years ago

Historical addresses

Valmieras rajons, Valmiera, Rūpniecības iela 50 Until 03.07.2009 15 years ago
Valmiera, Rūpniecības iela 50 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vadibas zinojums VU 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atz PDF
Vad zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatk Rev atzinums PDF
Vad zi 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
VAd zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin melnb PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin melnb PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vad zin DOCX

2010

Annual report 06.05.2011  TIF (1.66 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (20.84 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (12.1 KB)

2007

Annual report 13.05.2008  TIF (1.31 MB)

2006

Annual report 12.10.2023  TIF (1.04 MB)

2005

Annual report 13.10.2023  TIF (807.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.91 KB 09.10.2024 01.10.2024 1

Amendments to the Articles of Association

EDOC 50.54 KB 09.10.2024 13.09.2024 1

Articles of Association

EDOC 49.74 KB 09.10.2024 13.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 29.67 KB 09.10.2024 13.09.2024 1

Shareholders’ register

EDOC 22.14 KB 28.06.2024 25.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 30.17 KB 28.06.2024 21.06.2024 1

Amendments to the Articles of Association

EDOC 52.14 KB 28.06.2024 18.06.2024 1

Articles of Association

EDOC 51.35 KB 28.06.2024 18.06.2024 1

Shareholders’ register

EDOC 22.32 KB 31.05.2024 27.05.2024 1

Amendments to the Articles of Association

EDOC 52.15 KB 31.05.2024 17.05.2024 1

Articles of Association

EDOC 51.27 KB 31.05.2024 17.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 29.24 KB 31.05.2024 17.05.2024 1

Shareholders’ register

EDOC 21.98 KB 29.01.2024 24.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 310.01 KB 29.01.2024 19.01.2024 1

Amendments to the Articles of Association

EDOC 51.95 KB 29.01.2024 18.01.2024 1

Articles of Association

EDOC 27.3 KB 29.01.2024 18.01.2024 2

Shareholders’ register

EDOC 22.33 KB 03.10.2023 28.09.2023 1

Shareholders’ register

EDOC 21.87 KB 30.06.2023 26.06.2023 1

Amendments to the Articles of Association

EDOC 53.12 KB 30.06.2023 14.06.2023 1

Articles of Association

EDOC 52.3 KB 30.06.2023 14.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 39.04 KB 30.06.2023 14.06.2023 1

Shareholders’ register

EDOC 21.86 KB 08.05.2023 27.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 43.96 KB 08.05.2023 25.04.2023 3

Amendments to the Articles of Association

EDOC 52.06 KB 08.05.2023 14.04.2023 2

Articles of Association

EDOC 52.2 KB 08.05.2023 14.04.2023 2

Articles of Association

EDOC 52.34 KB 06.10.2022 04.10.2022 1

Articles of Association

DOCX 22.25 KB 06.10.2022 04.10.2022 1

Shareholders’ register

EDOC 20 KB 20.07.2021 20.07.2021 1

Shareholders’ register

DOCX 15.59 KB 20.07.2021 20.07.2021 1

Shareholders’ register

DOC 35 KB 21.05.2021 13.05.2021 1

Shareholders’ register

EDOC 15.31 KB 21.05.2021 13.05.2021 1

Amendments to the Articles of Association

DOC 42.5 KB 21.05.2021 30.04.2021 1

Amendments to the Articles of Association

EDOC 49.71 KB 21.05.2021 30.04.2021 1

Articles of Association

DOC 43 KB 21.05.2021 30.04.2021 1

Articles of Association

EDOC 51.17 KB 21.05.2021 30.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 39.28 KB 21.05.2021 30.04.2021 1

Regulations for the increase/reduction of the equity

DOC 80.5 KB 21.05.2021 30.04.2021 1

Shareholders’ register

TIF 17.95 KB 05.12.2019 04.12.2019 1

Amendments to the Articles of Association

TIF 23.27 KB 05.12.2019 29.11.2019 2

Articles of Association

TIF 96.72 KB 05.12.2019 29.11.2019 3

Regulations for the increase/reduction of the equity

TIF 170.34 KB 05.12.2019 29.11.2019 5

Amendments to the Articles of Association

TIF 23.74 KB 15.10.2019 15.10.2019 2

Articles of Association

TIF 97.64 KB 15.10.2019 15.10.2019 3

Regulations for the increase/reduction of the equity

TIF 176.7 KB 15.10.2019 15.10.2019 4

Shareholders’ register

TIF 40.05 KB 15.10.2019 15.10.2019 1

Amendments to the Articles of Association

TIF 16.41 KB 14.09.2017 08.09.2017 2

Articles of Association

TIF 92.21 KB 14.09.2017 08.09.2017 3

Shareholders’ register

TIF 69.81 KB 14.09.2017 08.09.2017 1

Articles of Association

TIF 93.91 KB 13.10.2023 12.02.2016 3

Regulations for the increase/reduction of the equity

TIF 102.13 KB 29.02.2016 12.02.2016 2

Shareholders’ register

TIF 35.89 KB 29.02.2016 12.02.2016 1

Shareholders’ register

TIF 42.4 KB 29.02.2016 02.02.2016 1

Shareholders’ register

TIF 21.46 KB 13.10.2023 07.04.2015 1

Amendments to the Articles of Association

TIF 38.24 KB 20.04.2015 07.04.2015 2

Articles of Association

TIF 117.71 KB 20.04.2015 07.04.2015 3

Regulations for the increase/reduction of the equity

TIF 151.32 KB 06.03.2015 25.02.2015 2

Shareholders’ register

TIF 40 KB 13.10.2023 06.10.2014 2

Amendments to the Articles of Association

TIF 24.08 KB 09.10.2014 06.10.2014 3

Articles of Association

TIF 191.46 KB 09.10.2014 06.10.2014 8

Regulations for the increase/reduction of the equity

TIF 103.3 KB 10.09.2014 01.09.2014 2

Shareholders’ register

TIF 41.26 KB 13.10.2023 14.08.2014 2

Amendments to the Articles of Association

TIF 23.88 KB 20.08.2014 14.08.2014 3

Articles of Association

TIF 192.14 KB 20.08.2014 14.08.2014 8

Regulations for the increase/reduction of the equity

TIF 31.88 KB 20.08.2014 11.08.2014 1

Shareholders’ register

TIF 47.35 KB 13.10.2023 01.07.2014 2

Amendments to the Articles of Association

TIF 39.96 KB 13.10.2023 14.03.2014 3

Articles of Association

TIF 173.6 KB 13.10.2023 14.03.2014 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 122.41 KB 13.10.2023 14.03.2014 2

Amendments to the Articles of Association

TIF 25.8 KB 12.10.2023 14.03.2014 3

Articles of Association

TIF 79.93 KB 12.10.2023 14.03.2014 4

Shareholders’ register

TIF 19.64 KB 02.04.2014 14.03.2014 1

Articles of Association

TIF 287.89 KB 12.10.2023 08.11.2013 6

Shareholders’ register

TIF 97.93 KB 12.10.2023 30.07.2013 2

Articles of Association

TIF 270.92 KB 12.10.2023 24.07.2013 6

Amendments to the Articles of Association

TIF 50.16 KB 06.09.2013 24.07.2013 2

Regulations for the increase/reduction of the equity

TIF 75.89 KB 06.09.2013 24.07.2013 1

Amendments to the Articles of Association

TIF 60.93 KB 13.10.2023 05.07.2012 3

Articles of Association

TIF 128.27 KB 13.10.2023 05.07.2012 5

Shareholders’ register

TIF 12.47 KB 13.10.2023 16.02.2012 1

Amendments to the Articles of Association

TIF 17.3 KB 04.04.2012 16.02.2012 2

Articles of Association

TIF 104.23 KB 04.04.2012 16.02.2012 5

Regulations for the increase/reduction of the equity

TIF 44.21 KB 04.04.2012 16.02.2012 2

Shareholders’ register

TIF 11.34 KB 13.10.2023 18.03.2010 1

Amendments to the Articles of Association

TIF 29.16 KB 13.03.2012 18.03.2010 3

Articles of Association

TIF 105.74 KB 13.03.2012 18.03.2010 5

Regulations for the increase/reduction of the equity

TIF 42.57 KB 13.03.2012 18.03.2010 2

Amendments to the Articles of Association

TIF 16.58 KB 13.03.2012 17.09.2009 2

Articles of Association

TIF 104.6 KB 13.03.2012 17.09.2009 5

Regulations for the increase/reduction of the equity

TIF 45.9 KB 13.03.2012 17.09.2009 2

Amendments to the Articles of Association

TIF 16.07 KB 13.03.2012 26.02.2009 2

Articles of Association

TIF 103.69 KB 13.03.2012 26.02.2009 5

Regulations for the increase/reduction of the equity

TIF 40.91 KB 13.03.2012 26.02.2009 2

Shareholders’ register

TIF 12.97 KB 12.03.2012 26.02.2009 1

Amendments to the Articles of Association

TIF 18.45 KB 12.03.2012 18.12.2008 2

Articles of Association

TIF 106.1 KB 12.03.2012 18.12.2008 5

Regulations for the increase/reduction of the equity

TIF 41.41 KB 12.03.2012 18.12.2008 2

Shareholders’ register

TIF 15.04 KB 12.03.2012 18.12.2008 1

Amendments to the Articles of Association

TIF 11.88 KB 12.03.2012 31.07.2008 2

Articles of Association

TIF 76.81 KB 12.03.2012 31.07.2008 5

Regulations for the increase/reduction of the equity

TIF 67.5 KB 12.03.2012 31.07.2008 2

Shareholders’ register

TIF 22.29 KB 12.03.2012 31.07.2008 1

Amendments to the Articles of Association

TIF 28.13 KB 13.10.2023 20.12.2007 2

Articles of Association

TIF 107.88 KB 12.03.2012 20.12.2007 5

Regulations for the increase/reduction of the equity

TIF 43.55 KB 12.03.2012 20.12.2007 2

Shareholders’ register

TIF 16.46 KB 12.03.2012 20.12.2007 1

Amendments to the Articles of Association

TIF 16.44 KB 12.03.2012 25.10.2007 2

Articles of Association

TIF 107.2 KB 12.03.2012 25.10.2007 5

Regulations for the increase/reduction of the equity

TIF 47.2 KB 12.03.2012 25.10.2007 2

Shareholders’ register

TIF 12.89 KB 12.03.2012 25.10.2007 1

Amendments to the Articles of Association

TIF 15.5 KB 12.03.2012 12.07.2007 2

Articles of Association

TIF 110.89 KB 12.03.2012 12.07.2007 5

Regulations for the increase/reduction of the equity

TIF 41.96 KB 12.03.2012 12.07.2007 2

Shareholders’ register

TIF 12.8 KB 12.03.2012 12.07.2007 1

Amendments to the Articles of Association

TIF 15.52 KB 12.03.2012 01.03.2007 2

Articles of Association

TIF 103.84 KB 12.03.2012 01.03.2007 5

Regulations for the increase/reduction of the equity

TIF 42.44 KB 12.03.2012 01.03.2007 2

Regulations for the increase/reduction of the equity

TIF 59.49 KB 12.03.2012 01.03.2007 2

Shareholders’ register

TIF 12.9 KB 12.03.2012 01.03.2007 1

Shareholders’ register

TIF 14.06 KB 19.09.2017 22.12.2006 1

Regulations for the increase/reduction of the equity

TIF 63.59 KB 12.10.2023 21.12.2006 2

Amendments to the Articles of Association

TIF 19.59 KB 19.09.2017 21.12.2006 2

Articles of Association

TIF 150.23 KB 19.09.2017 21.12.2006 5

Articles of Association

TIF 132.56 KB 12.10.2023 22.06.2006 4

Regulations for the increase/reduction of the equity

TIF 55.91 KB 12.10.2023 22.06.2006 1

Amendments to the Articles of Association

TIF 20.23 KB 19.09.2017 22.06.2006 2

Shareholders’ register

TIF 13.78 KB 19.09.2017 22.06.2006 1

Amendments to the Articles of Association

TIF 23.26 KB 12.10.2023 03.02.2005 2

Articles of Association

TIF 125.88 KB 12.10.2023 03.02.2005 4

Regulations for the increase/reduction of the equity

TIF 53.87 KB 12.10.2023 03.02.2005 1

Regulations for the increase/reduction of the equity

TIF 89.14 KB 12.10.2023 03.02.2005 2

Shareholders’ register

TIF 13.83 KB 19.09.2017 03.02.2005 1

Articles of Association

TIF 135.95 KB 19.09.2017 02.12.2004 4

Memorandum of Association

TIF 93.04 KB 19.09.2017 02.12.2004 2

Shareholders’ register

TIF 11.09 KB 13.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 43.04 KB 09.10.2024 01.10.2024 1

Application

EDOC 58.67 KB 09.10.2024 01.10.2024 1

Protocols/decisions of a company/organisation

EDOC 99.67 KB 09.10.2024 13.09.2024 1

Appraisal reports

EDOC 240.78 KB 09.10.2024 27.08.2024 1

Appraisal reports

EDOC 3.29 MB 09.10.2024 26.08.2024 1

Appraisal reports

EDOC 3.35 MB 09.10.2024 26.08.2024 1

Acceptance-conveyance act

EDOC 43.45 KB 28.06.2024 25.06.2024 1

Application

EDOC 59.28 KB 28.06.2024 25.06.2024 1

Protocols/decisions of a company/organisation

EDOC 51.61 KB 28.06.2024 18.06.2024 1

Application

EDOC 59.23 KB 31.05.2024 28.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 79.09 KB 31.05.2024 24.05.2024 1

Protocols/decisions of a company/organisation

EDOC 54.92 KB 31.05.2024 17.05.2024 1

Appraisal reports

EDOC 187.08 KB 28.06.2024 19.04.2024 1

Appraisal reports

EDOC 198.95 KB 28.06.2024 19.04.2024 1

Appraisal reports

EDOC 182.08 KB 28.06.2024 19.04.2024 1

Application

EDOC 59.73 KB 29.01.2024 24.01.2024 1

Statement of the Board regarding the payment of the equity

EDOC 43.48 KB 29.01.2024 24.01.2024 1

Protocols/decisions of a company/organisation

EDOC 662.92 KB 29.01.2024 18.01.2024 1

Appraisal reports

EDOC 313.26 KB 29.01.2024 22.12.2023 1

Application

EDOC 59.1 KB 03.10.2023 28.09.2023 1

Other documents

EDOC 44.24 KB 03.10.2023 28.09.2023 1

Application

EDOC 59.72 KB 30.06.2023 26.06.2023 1

Protocols/decisions of a company/organisation

EDOC 52.13 KB 30.06.2023 14.06.2023 1

Application

EDOC 59.84 KB 08.05.2023 28.04.2023 3

Protocols/decisions of a company/organisation

EDOC 51.67 KB 08.05.2023 14.04.2023 2

Appraisal reports

EDOC 86.94 KB 08.05.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 06.10.2022 06.10.2022 2

Articles of Association

EDOC 52.34 KB 06.10.2022 04.10.2022 1

Application

DOCX 45.75 KB 06.10.2022 04.10.2022 1

Application

DOCX 45.75 KB 06.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

DOCX 29.69 KB 06.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

DOCX 29.69 KB 06.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 08.12.2021 08.12.2021 2

Application

DOCX 53.09 KB 08.12.2021 03.12.2021 1

Application

DOCX 53.09 KB 08.12.2021 03.12.2021 1

Protocols/decisions of a company/organisation

DOCX 22.77 KB 08.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOCX 22.77 KB 08.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 23.07.2021 23.07.2021 1

Application

EDOC 55.78 KB 20.07.2021 20.07.2021 3

Application

DOCX 45.65 KB 20.07.2021 20.07.2021 3

Shareholders’ register

EDOC 20 KB 20.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 21.05.2021 21.05.2021 2

Acceptance-conveyance act

DOCX 30.75 KB 21.05.2021 13.05.2021 1

Acceptance-conveyance act

EDOC 50.25 KB 21.05.2021 13.05.2021 1

Application

DOCX 45.83 KB 21.05.2021 13.05.2021 1

Application

EDOC 65.29 KB 21.05.2021 13.05.2021 1

Shareholders’ register

EDOC 15.31 KB 21.05.2021 13.05.2021 1

Amendments to the Articles of Association

EDOC 49.71 KB 21.05.2021 30.04.2021 1

Articles of Association

EDOC 51.17 KB 21.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOC 66.5 KB 21.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

EDOC 39.38 KB 21.05.2021 30.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 39.28 KB 21.05.2021 30.04.2021 1

Appraisal reports

EDOC 97 KB 21.05.2021 06.04.2021 1

Appraisal reports

PDF 92.64 KB 21.05.2021 06.04.2021 1

Appraisal reports

EDOC 102.64 KB 21.05.2021 01.03.2021 1

Appraisal reports

TXT 192 B 21.05.2021 01.03.2021 1

Appraisal reports

PDF 87.82 KB 21.05.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.55 KB 10.12.2019 10.12.2019 2

Application

TIF 121.57 KB 05.12.2019 04.12.2019 3

Bank statements or other document regarding the payment of the equity

TIF 33.21 KB 05.12.2019 04.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.96 KB 05.12.2019 29.11.2019 1

Other documents

TIF 20.63 KB 05.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

TIF 100.12 KB 05.12.2019 29.11.2019 2

Appraisal reports

TIF 739.87 KB 10.12.2019 05.11.2019 18

Appraisal reports

TIF 58.97 KB 10.12.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 22.10.2019 22.10.2019 2

Application

TIF 164.13 KB 15.10.2019 15.10.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 26.09 KB 15.10.2019 15.10.2019 1

Other documents

TIF 21.17 KB 15.10.2019 15.10.2019 1

Protocols/decisions of a company/organisation

TIF 81.9 KB 15.10.2019 15.10.2019 2

Appraisal reports

TIF 995.35 KB 22.10.2019 09.09.2019 24

Other documents

TIF 63.84 KB 15.10.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 14.09.2017 14.09.2017 2

Application

TIF 101.56 KB 14.09.2017 12.09.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 83.12 KB 13.10.2023 08.09.2017 2

Other documents

TIF 21.81 KB 13.10.2023 08.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.47 KB 14.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

TIF 79.35 KB 14.09.2017 08.09.2017 2

Appraisal reports

TIF 1.63 MB 13.10.2023 14.07.2017 31

Appraisal reports

TIF 1.16 MB 13.10.2023 26.06.2017 20

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.18 KB 09.12.2016 09.12.2016 2

Application

TIF 328.61 KB 13.10.2023 06.12.2016 9

Decisions / letters / protocols of public notaries

TIF 75.65 KB 13.10.2023 23.02.2016 2

Application

TIF 130.29 KB 13.10.2023 12.02.2016 2

Appraisal reports

TIF 286.01 KB 13.10.2023 12.02.2016 5

Protocols/decisions of a company/organisation

TIF 107.45 KB 13.10.2023 12.02.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.69 KB 29.02.2016 12.02.2016 1

Statement of the Board regarding the payment of the equity

TIF 22.83 KB 29.02.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

TIF 42.69 KB 29.02.2016 05.02.2016 1

Application

TIF 103.26 KB 13.10.2023 02.02.2016 2

Other documents

TIF 36.05 KB 29.02.2016 01.02.2016 1

Other documents

TIF 56.15 KB 29.02.2016 28.01.2016 1

Other documents

TIF 243.53 KB 13.10.2023 20.01.2016 4

Decisions / letters / protocols of public notaries

TIF 100.63 KB 20.04.2015 10.04.2015 2

Application

TIF 599.03 KB 20.04.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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Application

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Bank statements or other document regarding the payment of the equity

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Application

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Application

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Other documents

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

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Appraisal reports

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Announcement regarding the reorganisation

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Application

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Consent of a member of the Board / executive director

TIF 78.34 KB 13.12.2013 09.12.2013 2

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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Protocols/decisions of a company/organisation

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Other documents

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Application

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Notice of a member of the Board regarding the resignation

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Other documents

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Other documents

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Application

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Appraisal reports

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Appraisal reports

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Other documents

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Appraisal reports

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Appraisal reports

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Appraisal reports

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Appraisal reports

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Appraisal reports

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Appraisal reports

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Decisions / letters / protocols of public notaries

TIF 37.98 KB 12.03.2012 30.12.2008 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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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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Appraisal reports

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Decisions / letters / protocols of public notaries

TIF 34.78 KB 12.03.2012 25.07.2007 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Appraisal reports

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Application

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Appraisal reports

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

TIF 51.29 KB 19.09.2017 27.12.2006 3

Protocols/decisions of a company/organisation

TIF 72.55 KB 12.10.2023 21.12.2006 1

Application

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Sample report

TIF 16.26 KB 12.03.2012 05.07.2006 1

Receipts on the publication and state fees

TIF 18.44 KB 13.10.2023 30.06.2006 1

Decisions / letters / protocols of public notaries

TIF 48.93 KB 19.09.2017 30.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 28.28 KB 12.10.2023 27.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.33 KB 12.10.2023 27.06.2006 1

Bank statements or other document regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Application

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Statement of the Board regarding the payment of the equity

TIF 15.95 KB 19.09.2017 22.06.2006 1

Protocols/decisions of a company/organisation

TIF 38.61 KB 12.10.2023 13.04.2006 1

Decisions / letters / protocols of public notaries

TIF 55.42 KB 19.09.2017 20.09.2005 1

Receipts on the publication and state fees

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Application

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Application

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Application

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Consent of a member of the Board / executive director

TIF 11.78 KB 19.09.2017 13.09.2005 1

Protocols/decisions of a company/organisation

TIF 44.18 KB 19.09.2017 08.09.2005 1

Decisions / letters / protocols of public notaries

TIF 64.93 KB 12.10.2023 12.07.2005 1

Application

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Application

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 37.23 KB 19.09.2017 07.07.2005 1

Consent of a member of the Board / executive director

TIF 13.1 KB 12.10.2023 05.07.2005 1

Protocols/decisions of a company/organisation

TIF 42 KB 19.09.2017 05.07.2005 1

Decisions / letters / protocols of public notaries

TIF 41.01 KB 12.10.2023 17.02.2005 1

Receipts on the publication and state fees

TIF 18.06 KB 12.10.2023 10.02.2005 1

Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

TIF 20.16 KB 19.09.2017 08.02.2005 1

Application

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Statement of the Board regarding the payment of the equity

TIF 14.1 KB 19.09.2017 03.02.2005 1

Appraisal reports

TIF 494.38 KB 19.09.2017 02.02.2005 12

Registration certificates

TIF 30.64 KB 13.10.2023 13.12.2004 1

Decisions / letters / protocols of public notaries

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Registration certificates

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Appraisal reports

TIF 6.49 MB 19.09.2017 10.12.2004 134

Receipts on the publication and state fees

TIF 23.67 KB 12.10.2023 06.12.2004 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 23.01 KB 12.10.2023 06.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 19.09.2017 03.12.2004 1

Announcement regarding the legal address

TIF 13.9 KB 12.10.2023 02.12.2004 1

Consent of a member of the Board / executive director

TIF 10.97 KB 12.10.2023 02.12.2004 1

Consent of a member of the Board / executive director

TIF 11.38 KB 12.10.2023 02.12.2004 1

Consent of a member of the Board / executive director

TIF 10.75 KB 12.10.2023 02.12.2004 1

Sample report

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Application

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Application

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Consent of the auditor

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Protocols/decisions of a company/organisation

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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