W.e.s.12, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
45 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "W.e.s.12" |
| Registration number, date | 40103210526, 19.01.2009 |
| VAT number | LV40103210526 from 05.02.2009 Europe VAT register |
| Register, date | Commercial Register, 19.01.2009 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 282 669 EUR, registered payment 30.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.95 | 3.53 | 4.32 |
| Personal income tax (thousands, €) | 0.23 | 0.22 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 | 17.02.2021 |
* 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
|
100 % | 282 669 | € 1 | € 282 669 | Latvia | 05.07.2021 | 30.07.2021 |
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 28.08.2018 | 6 years ago |
| Rīga, Duntes iela 15A | Until 05.12.2019 | 5 years ago |
| Rīga, Ganību dambis 24D | Until 17.02.2021 | 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 (443.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (445.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (446.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (3.8 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAdibas zinojums W12 | |||||
2015 |
Annual report | 17.08.2016 | TIF (1.24 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| W.e.s. 12 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| W.e.s.12 valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 w12 | RAR | ||||
2009 |
Annual report | 12.07.2010 | TIF (997.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37.5 KB | 30.07.2021 | 05.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.06 KB | 30.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.57 KB | 30.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.61 KB | 25.01.2021 | 21.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.74 MB | 25.01.2021 | 12.01.2021 | 1 | |
Shareholders’ register |
DOCX | 21.08 KB | 27.08.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 27.08.2020 | 24.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
207.56 KB | 27.08.2020 | 15.07.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
207.56 KB | 27.08.2020 | 15.07.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.62 MB | 10.10.2019 | 15.07.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.66 KB | 12.03.2019 | 05.03.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.62 MB | 12.03.2019 | 05.03.2019 | 10 |
Shareholders’ register |
DOCX | 17.82 KB | 10.10.2019 | 01.03.2019 | 1 |
Shareholders’ register |
DOCX | 12.66 KB | 12.03.2019 | 01.03.2019 | 2 |
Shareholders’ register |
EDOC | 60.18 KB | 12.03.2019 | 01.03.2019 | 2 |
Shareholders’ register |
305.99 KB | 13.03.2017 | 09.03.2017 | 2 | |
Shareholders’ register |
305.99 KB | 13.03.2017 | 09.03.2017 | 2 | |
Shareholders’ register |
TIF | 105.88 KB | 22.11.2016 | 11.11.2016 | 2 |
Shareholders’ register |
TIF | 105.23 KB | 02.09.2016 | 01.07.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.99 KB | 14.04.2016 | 15.03.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.77 KB | 14.04.2016 | 15.03.2016 | 7 |
Articles of Association |
158.89 KB | 07.04.2016 | 22.02.2016 | 2 | |
Shareholders’ register |
291.24 KB | 07.04.2016 | 22.02.2016 | 1 | |
Shareholders’ register |
TIF | 94.43 KB | 23.04.2015 | 10.04.2015 | 2 |
Articles of Association |
TIF | 74.59 KB | 25.06.2013 | 12.06.2013 | 2 |
Shareholders’ register |
TIF | 29.08 KB | 03.06.2013 | 24.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.62 KB | 03.06.2013 | 05.02.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.04 KB | 03.06.2013 | 10.12.2012 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.8 KB | 03.06.2013 | 10.12.2012 | 5 |
Amendments to the Articles of Association |
TIF | 119.18 KB | 04.11.2011 | 14.10.2011 | 2 |
Articles of Association |
TIF | 117.09 KB | 04.11.2011 | 14.10.2011 | 2 |
Shareholders’ register |
TIF | 42.38 KB | 21.03.2011 | 14.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 67.2 KB | 12.01.2011 | 05.01.2011 | 2 |
Articles of Association |
TIF | 71.07 KB | 12.01.2011 | 05.01.2011 | 2 |
Shareholders’ register |
TIF | 18.83 KB | 15.07.2010 | 05.07.2010 | 1 |
Shareholders’ register |
TIF | 22.87 KB | 10.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 128.36 KB | 25.11.2009 | 11.11.2009 | 5 |
Shareholders’ register |
TIF | 18.92 KB | 25.11.2009 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 22.97 KB | 14.07.2009 | 03.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 27.72 KB | 14.07.2009 | 02.07.2009 | 1 |
Articles of Association |
TIF | 35.28 KB | 14.07.2009 | 02.07.2009 | 1 |
Articles of Association |
TIF | 28.4 KB | 29.06.2009 | 09.01.2009 | 1 |
Memorandum of Association |
TIF | 37.81 KB | 29.06.2009 | 09.01.2009 | 1 |
Registration certificates of foreign companies |
TIF | 97.26 KB | 21.03.2011 | 04.09.2007 | 3 |
Registration certificates of foreign companies |
TIF | 57.68 KB | 12.01.2011 | 16.02.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
EDOC | 58.21 KB | 30.07.2021 | 26.07.2021 | 1 |
Application |
DOCX | 53.32 KB | 30.07.2021 | 26.07.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.19 KB | 30.07.2021 | 05.07.2021 | 1 |
Acceptance-conveyance act |
EDOC | 24.16 KB | 30.07.2021 | 05.07.2021 | 1 |
Articles of Association |
EDOC | 18.77 KB | 30.07.2021 | 05.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17 KB | 30.07.2021 | 05.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.02 KB | 30.07.2021 | 05.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.18 KB | 30.07.2021 | 05.07.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.22 KB | 30.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.3 KB | 30.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.12 KB | 30.07.2021 | 05.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.77 KB | 30.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 22.58 KB | 30.07.2021 | 05.07.2021 | 1 |
Appraisal reports |
EDOC | 186.98 KB | 30.07.2021 | 04.07.2021 | 1 |
Appraisal reports |
191.09 KB | 30.07.2021 | 04.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 43.97 KB | 17.02.2021 | 03.02.2021 | 4 |
Application |
EDOC | 48.97 KB | 17.02.2021 | 03.02.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 15.54 KB | 17.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.73 KB | 17.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.14 KB | 17.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.01 KB | 17.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 61.07 KB | 25.01.2021 | 21.01.2021 | 1 |
Application |
DOCX | 56.14 KB | 25.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
ASICE | 56.99 KB | 25.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 40.84 KB | 27.01.2021 | 14.01.2021 | 1 |
Application |
DOCX | 35.17 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 |
RTF | 194.51 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
DOCX | 55.75 KB | 27.08.2020 | 24.08.2020 | 1 |
Application |
EDOC | 60.8 KB | 27.08.2020 | 24.08.2020 | 1 |
Application |
DOCX | 55.75 KB | 27.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 50.82 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 | 65.7 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 50.79 KB | 05.12.2019 | 21.11.2019 | 2 |
Application |
DOCX | 50.79 KB | 05.12.2019 | 21.11.2019 | 2 |
Application |
EDOC | 59.29 KB | 05.12.2019 | 21.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.52 KB | 05.12.2019 | 15.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 228.75 KB | 05.12.2019 | 15.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.52 KB | 05.12.2019 | 15.11.2019 | 2 |
Confirmation or consent to legal address |
315.98 KB | 05.12.2019 | 15.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 10.10.2019 | 10.10.2019 | 2 |
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 | 97.22 KB | 12.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.66 KB | 12.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 12.03.2019 | 12.03.2019 | 3 |
Application |
DOCX | 46.65 KB | 10.10.2019 | 06.03.2019 | 5 |
Application |
EDOC | 55.19 KB | 10.10.2019 | 06.03.2019 | 5 |
Application |
EDOC | 82.17 KB | 12.03.2019 | 06.03.2019 | 5 |
Application |
EDOC | 55.18 KB | 12.03.2019 | 06.03.2019 | 5 |
Application |
DOCX | 12.66 KB | 12.03.2019 | 06.03.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.64 MB | 12.03.2019 | 05.03.2019 | 10 |
Shareholders’ register |
EDOC | 60.19 KB | 10.10.2019 | 01.03.2019 | 1 |
Shareholders’ register |
EDOC | 86.93 KB | 12.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 28.08.2018 | 28.08.2018 | 1 |
Application |
DOCX | 52.31 KB | 28.08.2018 | 25.07.2018 | 2 |
Application |
EDOC | 60.78 KB | 28.08.2018 | 25.07.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.27 KB | 28.08.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
117.2 KB | 28.08.2018 | 20.07.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 103.29 KB | 28.08.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.58 KB | 05.03.2018 | 28.02.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 50.58 KB | 05.03.2018 | 28.02.2018 | 7 |
Statement regarding the beneficial owners |
EDOC | 65.01 KB | 05.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 88.66 KB | 30.10.2017 | 27.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.73 KB | 30.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 16.03.2017 | 16.03.2017 | 2 |
Power of attorney, act of empowerment |
9.55 MB | 13.03.2017 | 13.03.2017 | 9 | |
Power of attorney, act of empowerment |
9.58 MB | 13.03.2017 | 13.03.2017 | 9 | |
Statement |
1.27 MB | 13.03.2017 | 13.03.2017 | 7 | |
Statement |
1.18 MB | 13.03.2017 | 13.03.2017 | 5 | |
Statement |
2.4 MB | 13.03.2017 | 13.03.2017 | 7 | |
Statement |
1.15 MB | 13.03.2017 | 13.03.2017 | 5 | |
Statement |
1.24 MB | 13.03.2017 | 13.03.2017 | 7 | |
Statement |
EDOC | 2.07 MB | 13.03.2017 | 13.03.2017 | 7 |
Statement |
2.4 MB | 13.03.2017 | 13.03.2017 | 7 | |
Application |
299.05 KB | 13.03.2017 | 09.03.2017 | 2 | |
Application |
317.62 KB | 13.03.2017 | 09.03.2017 | 2 | |
Shareholders’ register |
EDOC | 292.97 KB | 13.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 69.31 KB | 22.11.2016 | 11.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.51 KB | 22.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 66.5 KB | 02.09.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 12.07.2016 | 01.06.2016 | 2 |
Application |
TIF | 47.65 KB | 12.07.2016 | 24.05.2016 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 21.84 KB | 12.07.2016 | 24.05.2016 | 1 |
Application |
435.69 KB | 12.04.2016 | 12.04.2016 | 2 | |
Application |
424.37 KB | 12.04.2016 | 12.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 12.04.2016 | 12.04.2016 | 2 |
Application |
446.23 KB | 02.03.2016 | 25.02.2016 | 3 | |
Application |
439.67 KB | 02.03.2016 | 25.02.2016 | 3 | |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 14.04.2016 | 22.02.2016 | 1 |
Articles of Association |
199.79 KB | 07.04.2016 | 22.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
165.38 KB | 07.04.2016 | 22.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
226.63 KB | 07.04.2016 | 22.02.2016 | 2 | |
Shareholders’ register |
316.82 KB | 07.04.2016 | 22.02.2016 | 1 | |
Power of attorney, act of empowerment |
202.92 KB | 02.03.2016 | 22.02.2016 | 1 | |
Power of attorney, act of empowerment |
234.49 KB | 02.03.2016 | 22.02.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 1.07 MB | 14.04.2016 | 15.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 21.04.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.59 KB | 23.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 55.24 KB | 23.04.2015 | 10.04.2015 | 1 |
Application |
126.73 KB | 08.04.2015 | 08.04.2015 | 1 | |
Power of attorney, act of empowerment |
101.97 KB | 08.04.2015 | 08.04.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 32.36 KB | 29.04.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 151.71 KB | 16.10.2014 | 10.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 43.35 KB | 16.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.29 KB | 16.10.2014 | 10.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 02.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 48.12 KB | 02.07.2013 | 26.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 25.06.2013 | 21.06.2013 | 2 |
Submission/Application |
TIF | 20.8 KB | 25.06.2013 | 20.06.2013 | 1 |
Application |
TIF | 200.48 KB | 25.06.2013 | 17.06.2013 | 4 |
Application |
TIF | 113.14 KB | 25.06.2013 | 17.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.45 KB | 25.06.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 25.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 03.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 78.42 KB | 03.06.2013 | 24.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 240.51 KB | 03.06.2013 | 21.05.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 21.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 126.73 KB | 21.05.2013 | 23.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.16 KB | 21.05.2013 | 23.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 27.58 KB | 21.05.2013 | 23.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.16 KB | 21.05.2013 | 22.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 364.31 KB | 03.06.2013 | 21.03.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 389.27 KB | 03.06.2013 | 21.03.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 387.46 KB | 03.06.2013 | 20.03.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 240.27 KB | 03.06.2013 | 25.06.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 04.11.2011 | 02.11.2011 | 2 |
Application |
TIF | 299.15 KB | 04.11.2011 | 14.10.2011 | 6 |
Other documents |
TIF | 25.81 KB | 04.11.2011 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.47 KB | 04.11.2011 | 14.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.92 KB | 04.11.2011 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 20.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 74.32 KB | 20.06.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.05 KB | 21.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 199.86 KB | 21.03.2011 | 14.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 21.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 12.01.2011 | 11.01.2011 | 2 |
Application |
TIF | 96.48 KB | 12.01.2011 | 05.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 12.01.2011 | 05.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 278.67 KB | 12.01.2011 | 29.07.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 15.07.2010 | 15.07.2010 | 2 |
Application |
TIF | 138.32 KB | 15.07.2010 | 05.07.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12 KB | 15.07.2010 | 05.07.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.18 KB | 15.07.2010 | 05.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.26 KB | 15.07.2010 | 05.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.52 KB | 15.07.2010 | 05.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 15.07.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 10.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 95.4 KB | 10.06.2010 | 31.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.64 KB | 10.06.2010 | 31.05.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 11.31 KB | 10.06.2010 | 31.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 245.93 KB | 10.06.2010 | 04.02.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 25.11.2009 | 24.11.2009 | 1 |
Application |
TIF | 101.08 KB | 25.11.2009 | 11.11.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.67 KB | 25.11.2009 | 11.11.2009 | 1 |
Other documents |
TIF | 12.91 KB | 25.11.2009 | 11.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 25.11.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 14.07.2009 | 13.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 14.07.2009 | 08.07.2009 | 2 |
Sample report |
TIF | 40.81 KB | 14.07.2009 | 06.07.2009 | 2 |
Application |
TIF | 141.68 KB | 14.07.2009 | 03.07.2009 | 4 |
Other documents |
TIF | 13.04 KB | 14.07.2009 | 02.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 14.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 29.06.2009 | 14.05.2009 | 1 |
Application |
TIF | 138.87 KB | 29.06.2009 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.71 KB | 29.06.2009 | 11.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.6 KB | 29.06.2009 | 28.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 29.06.2009 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.47 KB | 29.06.2009 | 19.01.2009 | 2 |
Registration certificates |
TIF | 22.17 KB | 29.06.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.85 KB | 29.06.2009 | 16.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 29.06.2009 | 14.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 29.06.2009 | 09.01.2009 | 1 |
Application |
TIF | 407.52 KB | 29.06.2009 | 09.01.2009 | 3 |
document.Ā3 |
TIF | 106.81 KB | 21.03.2011 | 04.09.2007 | 3 |
document.Ā3 |
TIF | 54.62 KB | 10.06.2010 | 20.02.2007 | 3 |
document.Ā3 |
TIF | 60.11 KB | 10.06.2010 | 20.02.2007 | 3 |
document.Ā3 |
TIF | 86.08 KB | 12.01.2011 | 16.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 851.01 KB | 04.11.2011 | 16 | |
Power of attorney, act of empowerment |
TIF | 407.49 KB | 21.03.2011 | 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