Siltumelektroprojekts, AS
Public Limited Company, Average company
Place in branch
2 by turnover
5 by paid taxes
6 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Siltumelektroprojekts" |
| Registration number, date | 40003299454, 27.06.1996 |
| VAT number | LV40003299454 from 09.08.1996 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Krišjāņa Barona iela 98, Rīga, LV-1001 Check address owners |
| Fixed capital | 907 440 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Siltumelektroprojekts, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 481.58 | 702.91 | 632.52 |
| Personal income tax (thousands, €) | 243.85 | 257.99 | 256.94 |
| Statutory social insurance contributions (thousands, €) | 429.37 | 487.59 | 496.18 |
| Average employees count | 50 | 57 | 64 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| Types of activities from statues | Inženierdarbības un ar tām saistītās tehniskās konsultācijas Arhitektūras pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | 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 | 27.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.07.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.07.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.07.2020 |
* 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 "Baltelektroprojekts"Reg. no. 40003696396
|
100 % | 45 372 | € 20 | € 907 440 | Latvia | 20.02.2024 | 27.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.02.2024 |
Right to represent individually |
Natural person
(from 21.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Siltumelektroprojekts", AS
K.Barona 98, Rīga, LV-1001 Check address owners
Arhitektūra, projektēšana
Historical company names
| Akciju sabiedrība "SILTUMELEKTROPROJEKTS" | Until 24.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SILTUMELEKTROPROJEKTS R" | Until 16.09.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AS SEP GP22 VZ | |||||
| Siltumelektroprojekts AS 2022 RZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zijas zi ojums 2021 SEP scan | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums SEP 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS Siltumelektrojekts | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Siltumelektroprojekts ZI OJUMS | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN SEP 2016 | |||||
| VZ SEP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 26.01.2011 | ZIP (9.49 KB) | |
2009 |
Annual report | 28.01.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 29.01.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 08.02.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 16.02.2007 | PDF (898.31 KB) | ||
2005 |
Annual report | 20.12.2007 | TIF (752.59 KB) | ||
2004 |
Annual report | 19.12.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 19.12.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 19.12.2007 | TIF (713.36 KB) | ||
2001 |
Annual report | 19.12.2007 | TIF (621.78 KB) | ||
2000 |
Annual report | 19.12.2007 | TIF (303.63 KB) | ||
1999 |
Annual report | 19.12.2007 | TIF (874.13 KB) | ||
1998 |
Annual report | 19.12.2007 | TIF (766.28 KB) | ||
1997 |
Annual report | 19.12.2007 | TIF (1.01 MB) | ||
1996 |
Annual report | 19.12.2007 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.75 KB | 27.02.2024 | 20.02.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 7.61 MB | 03.05.2022 | 02.03.2022 | 125 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.8 MB | 03.05.2022 | 02.03.2022 | 54 |
Articles of Association |
TIF | 225.96 KB | 27.12.2017 | 14.12.2017 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 66.19 KB | 27.12.2017 | 14.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 24.16 KB | 27.12.2017 | 30.10.2017 | 1 |
Articles of Association |
TIF | 89.36 KB | 15.05.2015 | 28.04.2015 | 3 |
Articles of Association |
TIF | 107.48 KB | 12.04.2013 | 28.03.2013 | 3 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 26.03.2010 | 24.03.2010 | 1 |
Articles of Association |
TIF | 43.43 KB | 26.03.2010 | 24.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.29 KB | 19.12.2007 | 08.07.2005 | 1 |
Articles of Association |
TIF | 32.68 KB | 19.12.2007 | 08.07.2005 | 2 |
Articles of Association |
TIF | 38.54 KB | 19.12.2007 | 10.11.2004 | 2 |
Articles of Association |
TIF | 28.8 KB | 19.12.2007 | 10.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 19.12.2007 | 18.06.2003 | 1 |
Articles of Association |
TIF | 843.03 KB | 19.12.2007 | 22.08.1996 | 23 |
Memorandum of association |
TIF | 222.97 KB | 19.12.2007 | 22.08.1996 | 8 |
Amendments to the Articles of Association |
TIF | 58.14 KB | 19.12.2007 | 15.08.1996 | 2 |
Shareholders’ register |
TIF | 51.65 KB | 19.12.2007 | 15.08.1996 | 2 |
Amendments to the Articles of Association |
TIF | 18.25 KB | 19.12.2007 | 18.07.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.9 KB | 19.12.2007 | 18.07.1996 | 1 |
Shareholders’ register |
TIF | 8.92 KB | 19.12.2007 | 18.07.1996 | 1 |
Articles of Association |
TIF | 386.95 KB | 19.12.2007 | 17.06.1996 | 11 |
Shareholders’ register |
TIF | 31.2 KB | 19.12.2007 | 2 | |
Shareholders’ register |
TIF | 13.72 KB | 19.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.34 KB | 27.02.2024 | 20.02.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 21.98 KB | 27.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.9 KB | 27.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.63 KB | 27.02.2024 | 20.02.2024 | 3 |
Application |
EDOC | 47.29 KB | 21.02.2024 | 08.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.67 KB | 15.02.2023 | 07.02.2023 | 1 |
Application |
EDOC | 41.73 KB | 02.01.2023 | 28.12.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.97 KB | 02.01.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.18 KB | 02.01.2023 | 28.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.73 KB | 21.11.2022 | 21.11.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.73 KB | 21.11.2022 | 21.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 21.11.2022 | 21.11.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
193.87 KB | 21.11.2022 | 14.11.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
193.87 KB | 21.11.2022 | 14.11.2022 | 1 | |
Application |
DOCX | 53.6 KB | 21.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 53.6 KB | 21.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 46.16 KB | 28.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 46.16 KB | 28.06.2022 | 22.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 36 KB | 28.06.2022 | 22.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 36 KB | 28.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.04 KB | 22.06.2022 | 22.06.2022 | 3 |
Application |
DOCX | 82.46 KB | 22.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 82.46 KB | 22.06.2022 | 17.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
167.44 KB | 13.06.2022 | 13.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
175.29 KB | 13.06.2022 | 13.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
165.13 KB | 13.06.2022 | 13.06.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOC | 36 KB | 28.06.2022 | 01.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 36 KB | 28.06.2022 | 01.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 89.98 KB | 03.05.2022 | 05.05.2022 | 4 |
Other documents |
TIF | 96.25 KB | 03.05.2022 | 05.05.2022 | 5 |
Other documents |
162.84 KB | 06.04.2022 | 06.04.2022 | 1 | |
Other documents |
178.09 KB | 06.04.2022 | 06.04.2022 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 16.15 KB | 22.06.2022 | 31.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.15 KB | 22.06.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.7 KB | 22.06.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.7 KB | 22.06.2022 | 28.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.16 KB | 03.05.2022 | 05.02.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 457.78 KB | 10.06.2022 | 28.12.2021 | 16 |
Other documents |
TIF | 208.71 KB | 10.06.2022 | 02.12.2021 | 6 |
Other documents |
TIF | 211.06 KB | 10.06.2022 | 02.12.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 354.43 KB | 10.06.2022 | 30.12.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 200.68 KB | 02.07.2020 | 13.06.2020 | 7 |
List of members of the Board / Supervisory Board |
TIF | 12.49 KB | 02.07.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.89 KB | 02.07.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.03 KB | 02.07.2020 | 01.06.2020 | 6 |
Consent of members of the supervisory board |
TIF | 14.22 KB | 02.07.2020 | 21.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.06 KB | 02.07.2020 | 21.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 13.01 KB | 02.07.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 19.12.2019 | 19.12.2019 | 2 |
Other documents |
EDOC | 288.73 KB | 19.12.2019 | 19.12.2019 | 5 |
Other documents |
DOCX | 315.55 KB | 19.12.2019 | 19.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 11.12.2019 | 11.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.01 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.22 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.01 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.22 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.22 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.01 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.01.2019 | 23.01.2019 | 2 |
Copy of the personal identification document |
TIF | 347.19 KB | 10.06.2022 | 03.10.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 201.55 KB | 31.05.2018 | 28.05.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 63.85 KB | 31.05.2018 | 21.05.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.9 KB | 31.05.2018 | 27.04.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.19 KB | 31.05.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.08 KB | 31.05.2018 | 17.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 627.38 KB | 15.03.2018 | 07.03.2018 | 13 |
Statement regarding the beneficial owners |
TIF | 469.62 KB | 21.01.2019 | 11.01.2018 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 132.11 KB | 27.12.2017 | 20.12.2017 | 4 |
Appraisal reports |
TIF | 158.97 KB | 27.12.2017 | 19.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.4 KB | 27.12.2017 | 14.12.2017 | 1 |
Other documents |
TIF | 38.34 KB | 27.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.47 KB | 27.12.2017 | 14.12.2017 | 6 |
Copy of the personal identification document |
TIF | 830.85 KB | 03.05.2022 | 10.08.2017 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 11.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 11.07.2017 | 11.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.07.2017 | 07.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 24.05.2017 | 24.05.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 16.45 KB | 19.05.2017 | 17.05.2017 | 1 |
Application |
TIF | 197.26 KB | 19.05.2017 | 15.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 138.53 KB | 19.05.2017 | 15.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 20.01.2017 | 20.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.03 KB | 19.01.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 19.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 693.39 KB | 19.01.2017 | 21.12.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 10.98 KB | 19.01.2017 | 21.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.62 KB | 19.01.2017 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 11.07.2016 | 11.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 06.07.2016 | 06.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 177.98 KB | 06.07.2016 | 06.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 06.07.2016 | 06.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 17.02.2016 | 17.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 15.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.18 KB | 10.07.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.47 KB | 15.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 272.2 KB | 15.05.2015 | 11.05.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.02 KB | 15.05.2015 | 06.05.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 24.53 KB | 15.05.2015 | 28.04.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.55 KB | 15.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 15.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.36 KB | 15.05.2015 | 28.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 254.63 KB | 15.05.2015 | 28.04.2015 | 5 |
Consent of members of the supervisory board |
TIF | 52.45 KB | 15.05.2015 | 24.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 25.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 102.46 KB | 25.04.2014 | 16.04.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.32 KB | 25.04.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 14.04.2014 | 17.01.2014 | 2 |
Application |
TIF | 101.29 KB | 20.01.2014 | 14.01.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.27 KB | 20.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 12.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 135.44 KB | 12.04.2013 | 28.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.78 KB | 12.04.2013 | 28.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.74 KB | 12.04.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 142.13 KB | 03.09.2012 | 27.08.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 6.51 KB | 03.09.2012 | 27.08.2012 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.9 KB | 03.09.2012 | 22.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 03.09.2012 | 21.08.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.17 KB | 03.09.2012 | 20.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.21 KB | 03.09.2012 | 20.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 148.12 KB | 08.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 516.85 KB | 08.03.2012 | 01.03.2012 | 3 |
Consent of members of the supervisory board |
TIF | 134.66 KB | 08.03.2012 | 01.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.44 KB | 08.03.2012 | 01.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.13 KB | 08.03.2012 | 01.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 14.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 146.92 KB | 14.02.2012 | 23.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.31 KB | 14.02.2012 | 19.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 14.02.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 08.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 93.76 KB | 08.12.2011 | 06.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 08.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 27.10.2011 | 26.10.2011 | 2 |
Application |
TIF | 132.81 KB | 27.10.2011 | 24.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 27.10.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 27.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 26.09.2011 | 23.09.2011 | 2 |
Application |
TIF | 97.73 KB | 26.09.2011 | 22.09.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.65 KB | 26.09.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 26.03.2010 | 25.03.2010 | 1 |
Application |
TIF | 92.55 KB | 26.03.2010 | 24.03.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.93 KB | 26.03.2010 | 24.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 26.03.2010 | 24.03.2010 | 2 |
Sample report |
TIF | 24.14 KB | 26.03.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 27.08.2009 | 26.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.37 KB | 27.08.2009 | 26.08.2009 | 1 |
Application |
TIF | 126.28 KB | 27.08.2009 | 17.08.2009 | 5 |
Consent of members of the supervisory board |
TIF | 23.75 KB | 27.08.2009 | 10.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 27.08.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 27.08.2009 | 10.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 18.08.2008 | 14.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 18.08.2008 | 11.08.2008 | 1 |
Application |
TIF | 174.29 KB | 18.08.2008 | 06.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 19.12.2007 | 13.07.2006 | 2 |
Application |
TIF | 86.32 KB | 19.12.2007 | 12.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 19.12.2007 | 12.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.81 KB | 19.12.2007 | 05.07.2006 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.73 KB | 19.12.2007 | 05.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.68 KB | 19.12.2007 | 05.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.29 KB | 19.12.2007 | 05.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 19.12.2007 | 30.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.74 KB | 19.12.2007 | 25.01.2006 | 2 |
Application |
TIF | 94.35 KB | 19.12.2007 | 24.01.2006 | 3 |
Consent of the auditor |
TIF | 11.05 KB | 19.12.2007 | 24.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 19.12.2007 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 19.12.2007 | 08.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 19.12.2007 | 03.08.2005 | 2 |
Application |
TIF | 143.13 KB | 19.12.2007 | 08.07.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 152.41 KB | 19.12.2007 | 08.07.2005 | 6 |
List of members of the Board / Supervisory Board |
TIF | 15.83 KB | 19.12.2007 | 08.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 19.12.2007 | 24.11.2004 | 2 |
Registration certificates |
TIF | 24.83 KB | 19.12.2007 | 24.11.2004 | 1 |
Application |
TIF | 200.51 KB | 19.12.2007 | 22.11.2004 | 9 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 19.12.2007 | 22.11.2004 | 2 |
Specimen signature without Identity number |
TIF | 68.05 KB | 19.12.2007 | 12.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 176.04 KB | 19.12.2007 | 10.11.2004 | 11 |
Protocols/decisions of a company/organisation |
TIF | 141.28 KB | 19.12.2007 | 10.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.24 KB | 19.12.2007 | 10.11.2004 | 4 |
Sample report |
TIF | 20.11 KB | 19.12.2007 | 10.11.2004 | 1 |
Sample report |
TIF | 21.96 KB | 19.12.2007 | 10.11.2004 | 1 |
Sample report |
TIF | 20.21 KB | 19.12.2007 | 10.11.2004 | 1 |
Sample report |
TIF | 19.35 KB | 19.12.2007 | 10.11.2004 | 1 |
Specimen signature without Identity number |
TIF | 22.13 KB | 19.12.2007 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.71 KB | 19.12.2007 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 19.12.2007 | 26.06.2003 | 2 |
Other documents |
TIF | 10.21 KB | 19.12.2007 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.12 KB | 19.12.2007 | 18.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.97 KB | 19.12.2007 | 06.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 19.12.2007 | 23.08.2002 | 2 |
Other documents |
TIF | 15.94 KB | 19.12.2007 | 20.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 19.12.2007 | 15.08.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.23 KB | 19.12.2007 | 08.08.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 19.12.2007 | 07.05.2002 | 1 |
Other documents |
TIF | 18.73 KB | 19.12.2007 | 24.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.74 KB | 19.12.2007 | 24.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.27 KB | 19.12.2007 | 20.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.48 KB | 19.12.2007 | 16.06.2000 | 1 |
Other documents |
TIF | 15.2 KB | 19.12.2007 | 13.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 19.12.2007 | 06.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 19.12.2007 | 06.06.2000 | 2 |
Order of the Enterprise Register official |
TIF | 30.72 KB | 19.12.2007 | 30.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 19.12.2007 | 20.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 19.12.2007 | 20.08.1999 | 2 |
Sample report |
TIF | 43.36 KB | 19.12.2007 | 18.12.1997 | 1 |
Other documents |
TIF | 27.12 KB | 19.12.2007 | 23.09.1996 | 1 |
Purchase/lease agreement |
TIF | 60.04 KB | 19.12.2007 | 16.09.1996 | 3 |
Registration certificates |
TIF | 149.71 KB | 19.12.2007 | 29.08.1996 | 2 |
Application |
TIF | 100.15 KB | 19.12.2007 | 26.08.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 8.33 KB | 19.12.2007 | 26.08.1996 | 1 |
Sample report |
TIF | 11.12 KB | 19.12.2007 | 26.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 19.12.2007 | 22.08.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.17 KB | 19.12.2007 | 21.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 8.91 KB | 19.12.2007 | 15.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.38 KB | 19.12.2007 | 15.08.1996 | 3 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 19.12.2007 | 15.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.97 KB | 19.12.2007 | 14.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 19.12.2007 | 13.08.1996 | 1 |
Other documents |
TIF | 30.62 KB | 19.12.2007 | 12.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 8.41 KB | 19.12.2007 | 09.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 19.12.2007 | 08.08.1996 | 1 |
Other documents |
TIF | 9.62 KB | 19.12.2007 | 18.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 19.12.2007 | 18.07.1996 | 2 |
Receipts on the publication and state fees |
TIF | 42.23 KB | 19.12.2007 | 18.07.1996 | 2 |
Purchase/lease agreement |
TIF | 607.11 KB | 19.12.2007 | 08.07.1996 | 19 |
Purchase/lease agreement |
TIF | 589.24 KB | 19.12.2007 | 08.07.1996 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 11.18 KB | 19.12.2007 | 27.06.1996 | 1 |
Registration certificates |
TIF | 64.35 KB | 19.12.2007 | 27.06.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 8.28 KB | 19.12.2007 | 25.06.1996 | 1 |
Other documents |
TIF | 9.74 KB | 19.12.2007 | 20.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 19.12.2007 | 20.06.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 10.09 KB | 19.12.2007 | 19.06.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 19.12.2007 | 18.06.1996 | 2 |
Application |
TIF | 95.69 KB | 19.12.2007 | 17.06.1996 | 4 |
Sample report |
TIF | 9.77 KB | 19.12.2007 | 17.06.1996 | 1 |
Copy of the personal identification document |
TIF | 76.21 KB | 19.12.2007 | 08.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 82.72 KB | 18.08.2008 | 3 | |
Copy of the personal identification document |
TIF | 1.68 MB | 19.12.2007 | 15 | |
Copy of the personal identification document |
TIF | 1.07 MB | 19.12.2007 | 7 | |
Copy of the personal identification document |
TIF | 555.59 KB | 19.12.2007 | 9 |
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.
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