W.e.s.11, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
44 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "W.e.s.11"
Registration number, date 40103209828, 13.01.2009
VAT number LV40103209828 from 05.02.2009 Europe VAT register
Register, date Commercial Register, 13.01.2009
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 263 620 EUR, registered payment 29.07.2021
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, €) 2.27 3.67 3.68
Personal income tax (thousands, €) 0.23 0.22 0.21
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2021
* 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

Sabiedrība ar ierobežotu atbildību "NV energy"

Reg. no. 40203251037
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3

100 % 263 620 € 1 € 263 620 Latvia 28.06.2021 29.07.2021

Historical addresses

Rīga, Ogļu iela 26-2 Until 08.06.2010 14 years ago
Rīga, Miera iela 58-3 Until 20.05.2013 11 years ago
Rīga, Skanstes iela 7 k-1 Until 21.04.2015 9 years ago
Rīga, Skanstes iela 50 Until 01.06.2016 8 years ago
Rīga, Skanstes iela 7 k-1 Until 31.08.2018 6 years ago
Rīga, Duntes iela 15A Until 13.12.2019 5 years ago
Rīga, Ganību dambis 24D Until 23.02.2021 3 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (445.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (446.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (447.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (3.84 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.42 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.67 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
VADibas zinojums W11 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
W.e.s. 11 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
W.e.s.11 valdes zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
valde PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 w11 RAR

2009

Annual report 29.03.2011  TIF (1012.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.69 KB 29.07.2021 23.07.2021 1

Articles of Association

DOC 37 KB 29.07.2021 23.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.77 KB 29.07.2021 23.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.07 KB 29.07.2021 23.07.2021 1

Shareholders’ register

DOCX 16.49 KB 29.07.2021 23.07.2021 1

Shareholders’ register

EDOC 22.51 KB 29.07.2021 23.07.2021 1

Shareholders’ register

ASICE 56.96 KB 25.01.2021 21.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.34 MB 25.01.2021 12.01.2021 1

Shareholders’ register

EDOC 50.77 KB 27.08.2020 24.07.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 211.49 KB 27.08.2020 15.07.2020 1

Shareholders’ register

EDOC 58.45 KB 10.10.2019 30.08.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.23 MB 10.10.2019 15.07.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.07 MB 13.03.2017 13.03.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.18 MB 13.03.2017 13.03.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.27 MB 13.03.2017 13.03.2017 7

Shareholders’ register

EDOC 219.21 KB 13.03.2017 09.03.2017 1

Shareholders’ register

TIF 105.84 KB 25.11.2016 11.11.2016 2

Shareholders’ register

TIF 106.3 KB 19.07.2016 01.07.2016 2

Articles of Association

PDF 199.69 KB 07.04.2016 22.02.2016 2

Shareholders’ register

PDF 317.13 KB 07.04.2016 22.02.2016 1

Shareholders’ register

TIF 95.74 KB 20.04.2015 10.04.2015 2

Articles of Association

TIF 73 KB 26.06.2013 12.06.2013 2

Shareholders’ register

TIF 30.89 KB 03.06.2013 24.05.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 85.1 KB 03.06.2013 05.02.2013 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.72 KB 03.06.2013 10.12.2012 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91.19 KB 03.06.2013 10.12.2012 5

Articles of Association

TIF 67.22 KB 03.11.2011 14.10.2011 2

Shareholders’ register

TIF 35.45 KB 18.03.2011 14.03.2011 1

Amendments to the Articles of Association

TIF 65.91 KB 12.01.2011 05.01.2011 2

Articles of Association

TIF 71.71 KB 12.01.2011 05.01.2011 2

Shareholders’ register

TIF 19.33 KB 12.07.2010 05.07.2010 1

Shareholders’ register

TIF 23.62 KB 14.06.2010 31.05.2010 1

Articles of Association

TIF 135.82 KB 26.11.2009 11.11.2009 5

Shareholders’ register

TIF 41.04 KB 26.11.2009 11.11.2009 1

Shareholders’ register

TIF 16.98 KB 14.07.2009 03.07.2009 1

Amendments to the Articles of Association

TIF 27.53 KB 14.07.2009 02.07.2009 1

Articles of Association

TIF 35.53 KB 14.07.2009 02.07.2009 1

Articles of Association

TIF 30.27 KB 27.06.2009 09.01.2009 1

Memorandum of Association

TIF 36.76 KB 27.06.2009 09.01.2009 1

Registration certificates of foreign companies

TIF 87.33 KB 18.03.2011 04.09.2007 3

Registration certificates of foreign companies

TIF 59.27 KB 12.01.2011 16.02.2007 3

Registration certificates of foreign companies

TIF 110.9 KB 14.06.2010 16.02.2007 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 29.07.2021 29.07.2021 2

Acceptance-conveyance act

DOCX 18.07 KB 29.07.2021 23.07.2021 1

Acceptance-conveyance act

EDOC 24.04 KB 29.07.2021 23.07.2021 1

Articles of Association

EDOC 18.69 KB 29.07.2021 23.07.2021 1

Application

EDOC 58.31 KB 29.07.2021 23.07.2021 1

Application

DOCX 53.38 KB 29.07.2021 23.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.92 KB 29.07.2021 23.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.98 KB 29.07.2021 23.07.2021 1

Appraisal reports

PDF 190.53 KB 29.07.2021 23.07.2021 1

Appraisal reports

EDOC 186.37 KB 29.07.2021 23.07.2021 1

Protocols/decisions of a company/organisation

DOCX 28.98 KB 29.07.2021 23.07.2021 1

Protocols/decisions of a company/organisation

EDOC 34.17 KB 29.07.2021 23.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.77 KB 29.07.2021 23.07.2021 1

Shareholders’ register

EDOC 22.51 KB 29.07.2021 23.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 23.02.2021 23.02.2021 2

Application

DOCX 43.97 KB 23.02.2021 04.02.2021 1

Application

EDOC 49.03 KB 23.02.2021 04.02.2021 1

Confirmation or consent to legal address

DOCX 15.54 KB 23.02.2021 03.02.2021 1

Confirmation or consent to legal address

EDOC 21.73 KB 23.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

DOCX 15.05 KB 23.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

EDOC 21.19 KB 23.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 27.01.2021 27.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 25.01.2021 25.01.2021 2

Application

DOCX 56.29 KB 25.01.2021 21.01.2021 1

Application

EDOC 61.24 KB 25.01.2021 21.01.2021 1

Shareholders’ register

ASICE 56.96 KB 25.01.2021 21.01.2021 1

Application

DOCX 35.15 KB 27.01.2021 14.01.2021 1

Application

EDOC 40.82 KB 27.01.2021 14.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.34 MB 25.01.2021 12.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.26 KB 06.11.2020 06.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 367.11 KB 27.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

RTF 194.27 KB 27.08.2020 27.08.2020 2

Application

DOCX 55.67 KB 27.08.2020 24.08.2020 1

Application

EDOC 60.75 KB 27.08.2020 24.08.2020 1

Application

DOCX 55.67 KB 27.08.2020 24.08.2020 1

Shareholders’ register

EDOC 50.77 KB 27.08.2020 24.07.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 211.49 KB 27.08.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.95 KB 13.12.2019 13.12.2019 2

Confirmation or consent to legal address

PDF 317.77 KB 13.12.2019 26.11.2019 2

Confirmation or consent to legal address

DOCX 13.5 KB 13.12.2019 26.11.2019 2

Confirmation or consent to legal address

EDOC 230.7 KB 13.12.2019 26.11.2019 2

Confirmation or consent to legal address

DOCX 13.5 KB 13.12.2019 26.11.2019 2

Application

EDOC 59.17 KB 13.12.2019 21.11.2019 2

Application

DOCX 50.69 KB 13.12.2019 21.11.2019 2

Application

DOCX 50.69 KB 13.12.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 10.10.2019 10.10.2019 2

Application

DOCX 57.81 KB 10.10.2019 01.10.2019 5

Application

EDOC 66.29 KB 10.10.2019 01.10.2019 5

Shareholders’ register

EDOC 58.45 KB 10.10.2019 30.08.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.23 MB 10.10.2019 15.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.58 KB 31.08.2018 31.08.2018 2

Application

EDOC 60.84 KB 31.08.2018 25.07.2018 2

Application

DOCX 52.35 KB 31.08.2018 25.07.2018 2

Confirmation or consent to legal address

PDF 116.46 KB 31.08.2018 20.07.2018 2

Confirmation or consent to legal address

DOCX 13.25 KB 31.08.2018 20.07.2018 2

Confirmation or consent to legal address

EDOC 102.53 KB 31.08.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

RTF 193.38 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

DOCX 50.73 KB 02.03.2018 28.02.2018 7

Statement regarding the beneficial owners

DOCX 50.73 KB 02.03.2018 28.02.2018 7

Statement regarding the beneficial owners

EDOC 65.33 KB 02.03.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.28 KB 31.10.2017 31.10.2017 2

Application

TIF 90.51 KB 30.10.2017 27.10.2017 2

Notice of a member of the Board regarding the resignation

TIF 9.67 KB 30.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 178.8 KB 16.03.2017 16.03.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.18 MB 13.03.2017 13.03.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.27 MB 13.03.2017 13.03.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.07 MB 13.03.2017 13.03.2017 7

Power of attorney, act of empowerment

PDF 9.55 MB 13.03.2017 13.03.2017 9

Power of attorney, act of empowerment

PDF 9.58 MB 13.03.2017 13.03.2017 9

Application

PDF 299.27 KB 13.03.2017 09.03.2017 2

Application

PDF 317.84 KB 13.03.2017 09.03.2017 2

Shareholders’ register

EDOC 219.21 KB 13.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 22.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

RTF 178.86 KB 22.11.2016 22.11.2016 1

Application

TIF 74.38 KB 25.11.2016 11.11.2016 2

Power of attorney, act of empowerment

TIF 28.5 KB 25.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

TIF 52.02 KB 19.07.2016 11.07.2016 2

Application

TIF 97.33 KB 19.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

TIF 46.1 KB 08.06.2016 01.06.2016 2

Application

TIF 58.63 KB 08.06.2016 24.05.2016 1

Confirmation or consent to legal address

TIF 22.74 KB 08.06.2016 24.05.2016 1

Application

PDF 424.55 KB 12.04.2016 12.04.2016 2

Application

PDF 435.8 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.2 KB 12.04.2016 12.04.2016 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 172.06 KB 14.04.2016 15.03.2016 7

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 176.51 KB 14.04.2016 15.03.2016 7

Application

PDF 446.7 KB 02.03.2016 25.02.2016 3

Power of attorney, act of empowerment

TIF 15.97 KB 14.04.2016 22.02.2016 1

Articles of Association

PDF 199.69 KB 07.04.2016 22.02.2016 2

Protocols/decisions of a company/organisation

PDF 165.33 KB 07.04.2016 22.02.2016 2

Protocols/decisions of a company/organisation

PDF 226.58 KB 07.04.2016 22.02.2016 2

Shareholders’ register

PDF 317.13 KB 07.04.2016 22.02.2016 1

Power of attorney, act of empowerment

PDF 203.18 KB 02.03.2016 22.02.2016 1

Power of attorney, act of empowerment

PDF 234.59 KB 02.03.2016 22.02.2016 1

Power of attorney, act of empowerment

TIF 422.53 KB 14.04.2016 15.02.2016 4

Decisions / letters / protocols of public notaries

EDOC 73.2 KB 21.04.2015 21.04.2015 2

Decisions / letters / protocols of public notaries

TIF 69.78 KB 20.04.2015 15.04.2015 2

Application

TIF 66.72 KB 20.04.2015 10.04.2015 1

Application

PDF 126.55 KB 08.04.2015 08.04.2015 1

Power of attorney, act of empowerment

PDF 102.25 KB 08.04.2015 08.04.2015 1

Confirmation or consent to legal address

TIF 27.99 KB 27.04.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

TIF 73.23 KB 16.10.2014 15.10.2014 2

Application

TIF 158.07 KB 16.10.2014 10.10.2014 3

Power of attorney, act of empowerment

TIF 43 KB 16.10.2014 10.10.2014 1

Protocols/decisions of a company/organisation

TIF 144.96 KB 16.10.2014 10.10.2014 3

Decisions / letters / protocols of public notaries

TIF 475.16 KB 03.07.2013 01.07.2013 1

Application

TIF 950.31 KB 03.07.2013 26.06.2013 2

Decisions / letters / protocols of public notaries

TIF 38.6 KB 26.06.2013 21.06.2013 2

Cover letter

TIF 20.63 KB 26.06.2013 20.06.2013 1

Application

TIF 201.17 KB 26.06.2013 17.06.2013 4

Application

TIF 106.68 KB 26.06.2013 17.06.2013 3

Other documents

TIF 12.51 KB 26.06.2013 12.06.2013 1

Protocols/decisions of a company/organisation

TIF 54.11 KB 26.06.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

TIF 32.46 KB 03.06.2013 31.05.2013 2

Application

TIF 80.72 KB 03.06.2013 24.05.2013 2

Power of attorney, act of empowerment

TIF 240.36 KB 03.06.2013 22.05.2013 8

Decisions / letters / protocols of public notaries

TIF 35.93 KB 21.05.2013 20.05.2013 2

Application

TIF 89.57 KB 21.05.2013 23.04.2013 2

Confirmation or consent to legal address

TIF 16.32 KB 21.05.2013 23.04.2013 1

Power of attorney, act of empowerment

TIF 22.62 KB 21.05.2013 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 46.7 KB 21.05.2013 22.04.2013 1

Power of attorney, act of empowerment

TIF 392.37 KB 03.06.2013 21.03.2013 10

Power of attorney, act of empowerment

TIF 363.62 KB 03.06.2013 21.03.2013 10

Power of attorney, act of empowerment

TIF 389.55 KB 03.06.2013 20.03.2013 10

Power of attorney, act of empowerment

TIF 241.22 KB 03.06.2013 27.06.2012 8

Decisions / letters / protocols of public notaries

TIF 40.39 KB 03.11.2011 02.11.2011 2

Application

TIF 39.54 KB 03.11.2011 25.10.2011 2

Application

TIF 113.07 KB 03.11.2011 14.10.2011 4

Consent of a member of the Board / executive director

TIF 11.52 KB 03.11.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 61.75 KB 03.11.2011 14.10.2011 2

Consent of a member of the Board / executive director

TIF 25.99 KB 03.11.2011 28.09.2011 2

Power of attorney, act of empowerment

TIF 242.48 KB 03.11.2011 30.06.2011 8

Decisions / letters / protocols of public notaries

TIF 31.54 KB 28.06.2011 22.06.2011 1

Power of attorney, act of empowerment

TIF 235.46 KB 03.11.2011 21.06.2011 8

Application

TIF 76.81 KB 28.06.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

TIF 52.71 KB 18.03.2011 17.03.2011 1

Application

TIF 203.48 KB 18.03.2011 14.03.2011 2

Power of attorney, act of empowerment

TIF 17.07 KB 18.03.2011 14.03.2011 1

Decisions / letters / protocols of public notaries

TIF 38.24 KB 12.01.2011 11.01.2011 2

Application

TIF 111.78 KB 12.01.2011 05.01.2011 3

Protocols/decisions of a company/organisation

TIF 24.2 KB 12.01.2011 05.01.2011 1

Power of attorney, act of empowerment

TIF 279.24 KB 12.01.2011 29.07.2010 9

Decisions / letters / protocols of public notaries

TIF 92.5 KB 14.07.2010 13.07.2010 2

Submission/Application

TIF 35.31 KB 14.07.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

TIF 41.93 KB 12.07.2010 09.07.2010 2

Application

TIF 141.67 KB 12.07.2010 05.07.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.13 KB 12.07.2010 05.07.2010 1

Notice of a member of the Board regarding the resignation

TIF 11.11 KB 12.07.2010 05.07.2010 1

Consent of a member of the Board / executive director

TIF 23.11 KB 12.07.2010 05.07.2010 1

Protocols/decisions of a company/organisation

TIF 11.13 KB 12.07.2010 05.07.2010 1

Protocols/decisions of a company/organisation

TIF 10.29 KB 12.07.2010 05.07.2010 1

Decisions / letters / protocols of public notaries

TIF 33.15 KB 14.06.2010 08.06.2010 1

Application

TIF 109.54 KB 14.06.2010 31.05.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.18 KB 14.06.2010 31.05.2010 1

Submission/Application

TIF 11.44 KB 14.06.2010 31.05.2010 1

Power of attorney, act of empowerment

TIF 241.04 KB 14.06.2010 04.02.2010 8

Decisions / letters / protocols of public notaries

TIF 35.21 KB 26.11.2009 24.11.2009 1

Application

TIF 112.34 KB 26.11.2009 11.11.2009 4

Documents attesting the transfer of shares

TIF 12.05 KB 26.11.2009 11.11.2009 1

Documents attesting the transfer of shares

TIF 12.97 KB 26.11.2009 11.11.2009 1

Protocols/decisions of a company/organisation

TIF 27.91 KB 26.11.2009 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 43.51 KB 14.07.2009 13.07.2009 2

Receipts on the publication and state fees

TIF 23.41 KB 14.07.2009 08.07.2009 2

Sample report

TIF 40.35 KB 14.07.2009 06.07.2009 2

Application

TIF 132.97 KB 14.07.2009 03.07.2009 4

Other documents

TIF 18.61 KB 14.07.2009 02.07.2009 1

Protocols/decisions of a company/organisation

TIF 26.87 KB 14.07.2009 02.07.2009 1

Decisions / letters / protocols of public notaries

TIF 49.17 KB 27.06.2009 14.05.2009 1

Application

TIF 138.29 KB 27.06.2009 11.05.2009 2

Receipts on the publication and state fees

TIF 56.94 KB 27.06.2009 11.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 23.58 KB 27.06.2009 28.04.2009 1

Power of attorney, act of empowerment

TIF 21.5 KB 27.06.2009 24.04.2009 1

Decisions / letters / protocols of public notaries

TIF 70.78 KB 27.06.2009 13.01.2009 2

Registration certificates

TIF 35.77 KB 27.06.2009 13.01.2009 1

Receipts on the publication and state fees

TIF 124.79 KB 27.06.2009 12.01.2009 2

Announcement regarding the legal address

TIF 12.33 KB 27.06.2009 09.01.2009 1

Application

TIF 407.76 KB 27.06.2009 09.01.2009 3

Bank statements or other document regarding the payment of the equity

TIF 23.78 KB 27.06.2009 09.01.2009 1

document.Ā3

TIF 108.58 KB 18.03.2011 04.09.2007 3

document.Ā3

TIF 91.19 KB 12.01.2011 16.02.2007 4

Power of attorney, act of empowerment

TIF 412.96 KB 18.03.2011 8
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