Zaļās Zemes Enerģija, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
9 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zaļās Zemes Enerģija" |
| Registration number, date | 45403023379, 17.03.2009 |
| VAT number | LV45403023379 from 11.05.2009 Europe VAT register |
| Register, date | Commercial Register, 17.03.2009 |
| Legal address | "Veibēni 1", Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 1 602 047 EUR, registered payment 24.10.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 193.75 | 207.66 | 176.06 |
| Personal income tax (thousands, €) | 24.02 | 19.93 | 13.19 |
| Statutory social insurance contributions (thousands, €) | 44.16 | 37.02 | 27.18 |
| Average employees count | 8 | 7 | 6 |
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
| Spēkā no | Status |
|---|---|
| 07.08.2024 | 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 at least 1 | 07.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Idar"Reg. no. 40203227444
|
100 % | 1 602 047 | € 1 | € 1 602 047 | Latvia | 04.01.2024 | 22.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.05.2024 |
Right to represent individually |
Natural person
(from 14.05.2024 )
|
From 14.05.2024 |
Right to represent individually |
Natural person
(from 14.05.2024 )
|
Historical company names
| AS "Zaļās Zemes Enerģija" | Until 22.02.2024 | 9.5 months ago |
|---|---|---|
| SIA "Zaļās Zemes Enerģija" | Until 02.11.2016 | 8 years ago |
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Lielkažoku iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Lielkažoku iela 3 | Until 18.06.2012 | 12 years ago |
| Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 27 | Until 28.08.2018 | 6 years ago |
| Skrīveru nov., "Veibēni 1" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 21.05.2019.
Case number: C73393319 Started 21.05.2019,
ended 19.06.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesvedības izbeigšana
|
|||
19.06.2019 |
15.11.2019 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
21.05.2019 |
22.05.2019 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RF2b 1 Revizijas zinojums LV standarta ZZE 2023 | |||||
| ZZE vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RF2b 1 Revizijas zinojums LV standarta ZZE 2022 | ASICE | ||||
| ZZE vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ ZZE 2021 | |||||
| ZZE vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revizijas zinojums ZZE 2020 | |||||
| ZZE vadibas zinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ ZALAS ZEMES ENERGIJA | |||||
| ZZE Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ As ZZe 2019 3107 | |||||
| ZZE compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZZE | |||||
| zze vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP ZZE 2016 vad.zin | |||||
| ZALAS ZEMES ENERGIJA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZZE SIA vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZZE GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZZE vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZZE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (123.46 KB) | |
2010 |
Annual report | 26.04.2011 | TIF (274.97 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (257.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
319.91 KB | 07.08.2024 | 26.07.2024 | 1 | |
Shareholders’ register |
ASICE | 28.56 KB | 20.02.2024 | 04.01.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 30.37 KB | 08.02.2024 | 04.01.2024 | 1 |
Articles of Association |
ASICE | 33.08 KB | 08.02.2024 | 04.01.2024 | 2 |
Shareholders’ register |
ASICE | 28.46 KB | 24.10.2023 | 15.09.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 24.62 KB | 20.10.2023 | 01.01.2023 | 1 |
Articles of Association |
ASICE | 30.28 KB | 20.10.2023 | 01.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 25.99 KB | 20.10.2023 | 01.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 09.08.2022 | 21.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.14 KB | 09.08.2022 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 21.17 KB | 09.08.2022 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 21.17 KB | 09.08.2022 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.98 KB | 09.08.2022 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.98 KB | 09.08.2022 | 21.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
803.91 KB | 31.01.2020 | 23.01.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
803.91 KB | 31.01.2020 | 23.01.2020 | 1 | |
Articles of Association |
140.99 KB | 31.01.2020 | 21.01.2020 | 1 | |
Articles of Association |
162.54 KB | 09.10.2019 | 04.10.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 626.08 KB | 26.09.2019 | 12.09.2019 | 17 |
Amendments to the Articles of Association |
TIF | 30.44 KB | 27.08.2018 | 24.08.2018 | 1 |
Articles of Association |
TIF | 158.42 KB | 27.08.2018 | 24.08.2018 | 5 |
Articles of Association |
TIF | 100.45 KB | 28.04.2017 | 21.04.2017 | 2 |
Articles of Association |
TIF | 224.53 KB | 24.10.2016 | 01.06.2016 | 5 |
Amendments to the Articles of Association |
TIF | 55.87 KB | 31.03.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 192.73 KB | 31.03.2016 | 04.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 59.07 KB | 26.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
TIF | 76.44 KB | 30.07.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.28 KB | 30.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 66.04 KB | 30.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 38.55 KB | 09.05.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 77.27 KB | 09.05.2013 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.55 KB | 09.05.2013 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 35.21 KB | 18.06.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 77.84 KB | 18.06.2012 | 05.06.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 75.46 KB | 18.06.2012 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 34.54 KB | 13.06.2012 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 42.21 KB | 07.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 80.63 KB | 09.12.2011 | 07.12.2011 | 2 |
Shareholders’ register |
TIF | 45.51 KB | 09.12.2011 | 07.12.2011 | 1 |
Shareholders’ register |
TIF | 28.47 KB | 26.07.2010 | 10.05.2010 | 1 |
Articles of Association |
TIF | 25.97 KB | 20.03.2009 | 10.03.2009 | 1 |
Memorandum of association |
TIF | 61.84 KB | 20.03.2009 | 10.03.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
694.46 KB | 02.08.2024 | 02.08.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.18 KB | 02.08.2024 | 01.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.51 KB | 02.08.2024 | 01.08.2024 | 3 |
Protocols/decisions of a company/organisation |
437.62 KB | 07.08.2024 | 26.07.2024 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 646.53 KB | 07.08.2024 | 06.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1001.96 KB | 07.08.2024 | 14.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 999.83 KB | 07.08.2024 | 14.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1002.1 KB | 07.08.2024 | 14.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1013.82 KB | 07.08.2024 | 09.05.2024 | 1 |
Application |
303.73 KB | 14.05.2024 | 09.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 406.22 KB | 07.08.2024 | 14.03.2024 | 1 |
Application |
ASICE | 60.98 KB | 20.02.2024 | 19.02.2024 | 8 |
Application |
ASICE | 43.08 KB | 08.02.2024 | 07.02.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.34 KB | 20.02.2024 | 04.01.2024 | 3 |
Application |
ASICE | 52.62 KB | 20.10.2023 | 04.10.2023 | 1 |
Acceptance-conveyance act |
ASICE | 22.06 KB | 20.10.2023 | 15.09.2023 | 1 |
Appraisal reports |
EDOC | 92.55 KB | 05.10.2023 | 15.09.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 31.27 KB | 20.10.2023 | 01.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.5 KB | 07.08.2024 | 14.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.05 KB | 07.08.2024 | 14.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 769.11 KB | 07.08.2024 | 04.11.2022 | 29 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.34 KB | 07.08.2024 | 27.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.07 KB | 07.08.2024 | 27.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 09.08.2022 | 09.08.2022 | 3 |
Application |
DOCX | 62.72 KB | 09.08.2022 | 03.08.2022 | 10 |
Application |
DOCX | 62.72 KB | 09.08.2022 | 03.08.2022 | 10 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.72 KB | 09.08.2022 | 29.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.72 KB | 09.08.2022 | 29.07.2022 | 1 |
Appraisal reports |
162.36 KB | 09.08.2022 | 27.07.2022 | 2 | |
Appraisal reports |
162.36 KB | 09.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
245.12 KB | 09.08.2022 | 07.01.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 36.19 KB | 09.08.2022 | 07.01.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
245.12 KB | 09.08.2022 | 07.01.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.65 KB | 09.08.2022 | 07.01.2022 | 7 |
Amendments to the Articles of Association |
ASICE | 25.73 KB | 09.08.2022 | 21.12.2021 | 1 |
Articles of Association |
ASICE | 27.74 KB | 09.08.2022 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.02 KB | 09.08.2022 | 21.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.02 KB | 09.08.2022 | 21.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 25.06 KB | 09.08.2022 | 21.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.16 KB | 09.08.2022 | 01.06.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.69 KB | 09.08.2022 | 01.06.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
74.83 KB | 09.08.2022 | 01.06.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
74.83 KB | 09.08.2022 | 01.06.2021 | 5 | |
Copy of the personal identification document |
256.64 KB | 09.08.2022 | 25.01.2021 | 5 | |
Copy of the personal identification document |
259.82 KB | 09.08.2022 | 25.01.2021 | 5 | |
Copy of the personal identification document |
256.64 KB | 09.08.2022 | 25.01.2021 | 5 | |
Copy of the personal identification document |
259.82 KB | 09.08.2022 | 25.01.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 36.5 KB | 09.08.2022 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.67 KB | 09.08.2022 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
243.26 KB | 09.08.2022 | 07.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
243.26 KB | 09.08.2022 | 07.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
219.76 KB | 09.08.2022 | 07.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
245.59 KB | 09.08.2022 | 07.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
245.59 KB | 09.08.2022 | 07.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.66 KB | 09.08.2022 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 36.15 KB | 09.08.2022 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
219.76 KB | 09.08.2022 | 07.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 45.29 KB | 09.08.2022 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
RTF | 63.05 KB | 09.08.2022 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
113.46 KB | 09.08.2022 | 23.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
113.46 KB | 09.08.2022 | 23.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 57.71 KB | 09.08.2022 | 23.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.4 KB | 09.08.2022 | 23.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
ASICE | 53.54 KB | 18.02.2020 | 13.02.2020 | 5 |
Application |
DOCX | 48.12 KB | 18.02.2020 | 13.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 11.02.2020 | 11.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 26.13 KB | 18.02.2020 | 10.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.56 KB | 18.02.2020 | 10.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.24 KB | 06.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.6 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
ASICE | 43.76 KB | 31.01.2020 | 28.01.2020 | 1 |
Application |
DOCX | 38.72 KB | 31.01.2020 | 28.01.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 613.24 KB | 31.01.2020 | 23.01.2020 | 1 |
Articles of Association |
ASICE | 147.03 KB | 31.01.2020 | 21.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 22.73 KB | 31.01.2020 | 21.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.08 KB | 31.01.2020 | 21.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 22.92 KB | 31.01.2020 | 21.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.02 KB | 31.01.2020 | 21.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.22 KB | 31.01.2020 | 21.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 24.15 KB | 31.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.84 KB | 31.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 54.28 KB | 31.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 127.71 KB | 31.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
131.3 KB | 31.01.2020 | 21.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 09.01.2020 | 09.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.55 KB | 06.01.2020 | 06.01.2020 | 1 |
Notary’s decision |
EDOC | 69.96 KB | 15.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 09.10.2019 | 09.10.2019 | 1 |
Application |
DOCX | 43.09 KB | 09.10.2019 | 08.10.2019 | 3 |
Application |
EDOC | 56.69 KB | 09.10.2019 | 08.10.2019 | 3 |
Protocols/decisions of a company/organisation |
164.93 KB | 09.10.2019 | 04.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 30.09.2019 | 30.09.2019 | 3 |
Other documents |
PNG | 57.38 KB | 30.09.2019 | 30.09.2019 | 1 |
Application |
TIF | 410.71 KB | 26.09.2019 | 25.09.2019 | 10 |
Other documents |
TIF | 26.73 KB | 26.09.2019 | 16.09.2019 | 1 |
Other documents |
TIF | 491.78 KB | 26.09.2019 | 12.09.2019 | 13 |
Other documents |
TIF | 988.01 KB | 26.09.2019 | 12.09.2019 | 25 |
Other documents |
TIF | 701.87 KB | 26.09.2019 | 12.09.2019 | 17 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 MB | 18.02.2020 | 21.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.3 MB | 18.02.2020 | 21.08.2019 | 10 | |
List of members of the Board / Supervisory Board |
EDOC | 25.83 KB | 30.09.2019 | 19.08.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 30.09.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
208.51 KB | 30.09.2019 | 19.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 211.12 KB | 30.09.2019 | 19.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 19.08 KB | 26.09.2019 | 19.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.26 KB | 26.09.2019 | 19.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.95 KB | 26.09.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.63 KB | 26.09.2019 | 19.08.2019 | 3 |
Other documents |
DOCX | 19.24 KB | 30.09.2019 | 14.08.2019 | 1 |
Other documents |
EDOC | 31.57 KB | 30.09.2019 | 14.08.2019 | 1 |
Court decision/judgement |
DOCX | 47.9 KB | 13.11.2019 | 19.06.2019 | 2 |
Court decision/judgement |
EDOC | 61.71 KB | 13.11.2019 | 19.06.2019 | 2 |
Notary’s decision |
RTF | 190.39 KB | 22.05.2019 | 22.05.2019 | 2 |
Notary’s decision |
EDOC | 69.97 KB | 22.05.2019 | 22.05.2019 | 2 |
Court decision/judgement |
89.19 KB | 21.05.2019 | 21.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 11.09.2018 | 11.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.72 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 07.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 28.08.2018 | 28.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 324.53 KB | 27.08.2018 | 24.08.2018 | 8 |
Application |
TIF | 89.88 KB | 27.08.2018 | 24.08.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.57 KB | 27.08.2018 | 24.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.91 KB | 27.08.2018 | 24.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.63 KB | 27.08.2018 | 24.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 26.1 KB | 27.08.2018 | 24.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.77 KB | 27.08.2018 | 24.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.71 KB | 27.08.2018 | 24.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.25 KB | 27.08.2018 | 24.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 342.04 KB | 27.08.2018 | 24.08.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 38.87 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 38.1 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 35.65 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 37.33 KB | 27.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 07.05.2018 | 07.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.47 KB | 27.04.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 04.09.2017 | 04.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 31.08.2017 | 31.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 31.08.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 164.3 KB | 28.04.2017 | 21.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 144.93 KB | 28.04.2017 | 21.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 06.01.2017 | 06.01.2017 | 2 |
Application |
TIF | 179.46 KB | 05.01.2017 | 05.01.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 23.61 KB | 05.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 85.41 KB | 02.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 226.78 KB | 02.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 226.78 KB | 02.11.2016 | 02.11.2016 | 1 |
Application |
TIF | 390.81 KB | 24.10.2016 | 20.10.2016 | 14 |
Application |
TIF | 54.22 KB | 24.10.2016 | 20.10.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.58 KB | 24.10.2016 | 20.10.2016 | 2 |
Consent of members of the supervisory board |
TIF | 15.21 KB | 24.10.2016 | 20.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 13.71 KB | 24.10.2016 | 20.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 15.59 KB | 24.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.54 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 65.5 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 65.5 KB | 20.10.2016 | 20.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.6 KB | 18.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 18.10.2016 | 18.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 397.67 KB | 24.10.2016 | 17.10.2016 | 11 |
Protocols/decisions of a company/organisation |
TIF | 399.07 KB | 24.10.2016 | 01.06.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 31.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 31.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 31.03.2016 | 24.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 178.71 KB | 24.10.2016 | 04.03.2016 | 4 |
Application |
TIF | 258.37 KB | 31.03.2016 | 04.03.2016 | 6 |
Application |
TIF | 38.73 KB | 31.03.2016 | 04.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.99 KB | 31.03.2016 | 04.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 246.67 KB | 31.03.2016 | 04.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 201.63 KB | 31.03.2016 | 04.03.2016 | 4 |
Application |
TIF | 102.59 KB | 31.03.2016 | 03.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOC | 55 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.03 KB | 21.09.2015 | 21.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.57 KB | 16.09.2015 | 16.09.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 16.09.2015 | 16.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 26.08.2015 | 25.08.2015 | 1 |
Application |
TIF | 41.13 KB | 26.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.27 KB | 26.08.2015 | 12.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 30.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 120.49 KB | 30.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.02 KB | 30.07.2015 | 19.06.2015 | 3 |
Copy of the personal identification document |
TIF | 200.08 KB | 26.09.2019 | 01.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 09.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 180.97 KB | 09.05.2013 | 30.04.2013 | 2 |
Other documents |
TIF | 108.44 KB | 09.05.2013 | 27.12.2012 | 2 |
Other documents |
TIF | 121.09 KB | 09.05.2013 | 27.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 89.29 KB | 09.05.2013 | 10.12.2012 | 2 |
Appraisal reports |
TIF | 95.26 KB | 09.05.2013 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.77 KB | 09.05.2013 | 10.12.2012 | 2 |
Copy of the personal identification document |
TIF | 217.24 KB | 26.09.2019 | 08.08.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 18.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 131.95 KB | 18.06.2012 | 12.06.2012 | 2 |
Application |
TIF | 240.2 KB | 18.06.2012 | 12.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 143.56 KB | 18.06.2012 | 12.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 18.06.2012 | 12.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.5 KB | 18.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 18.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 138.8 KB | 18.06.2012 | 06.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 74.48 KB | 18.06.2012 | 05.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.95 KB | 18.06.2012 | 05.06.2012 | 2 |
Notary’s decision |
TIF | 49.67 KB | 07.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 135.56 KB | 07.02.2012 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.63 KB | 07.02.2012 | 27.01.2012 | 2 |
Notary’s decision |
TIF | 67.84 KB | 09.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 473.12 KB | 09.12.2011 | 07.12.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 258.26 KB | 09.12.2011 | 07.12.2011 | 3 |
Notary’s decision |
TIF | 30.29 KB | 02.11.2010 | 01.11.2010 | 2 |
Application |
TIF | 87.95 KB | 02.11.2010 | 22.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 02.11.2010 | 22.10.2010 | 1 |
Notary’s decision |
TIF | 38.36 KB | 26.07.2010 | 19.06.2010 | 1 |
Application |
TIF | 67.23 KB | 26.07.2010 | 10.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 20.03.2009 | 17.03.2009 | 2 |
Registration certificates |
TIF | 23.35 KB | 20.03.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.73 KB | 20.03.2009 | 13.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 20.03.2009 | 12.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 20.03.2009 | 10.03.2009 | 1 |
Application |
TIF | 213.19 KB | 20.03.2009 | 10.03.2009 | 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