Zaļās Zemes Enerģija, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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 | 1 850 000 EUR, registered payment 14.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 134.55 | 193.75 | 207.66 |
| Personal income tax (thousands, €) | 20.82 | 24.02 | 19.93 |
| Statutory social insurance contributions (thousands, €) | 39.66 | 44.16 | 37.02 |
| Average employees count | 6 | 8 | 7 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2025 | United Kingdom | United Kingdom |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.03.2025 | Germany | Germany |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.03.2025 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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 | 12.02.2025 | |
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 % | 1 850 000 | € 1 | € 1 850 000 | Latvia | 11.02.2025 | 14.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.05.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.05.2024 )
|
From 15.05.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 15.05.2025 )
|
Historical company names
| AS "Zaļās Zemes Enerģija" | Until 22.02.2024 | last year |
|---|---|---|
| SIA "Zaļās Zemes Enerģija" | Until 02.11.2016 | 9 years ago |
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Lielkažoku iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Lielkažoku iela 3 | Until 18.06.2012 | 13 years ago |
| Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 27 | Until 28.08.2018 | 7 years ago |
| Skrīveru nov., "Veibēni 1" | Until 01.07.2021 | 4 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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ZalasZemesEnergija GP 2024 | |||||
| ZalasZemesEnergija GP 2024 signed | EDOC | ||||
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 |
ASICE | 288.82 KB | 14.02.2025 | 11.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 382.77 KB | 14.02.2025 | 11.02.2025 | 1 |
Shareholders’ register |
ASICE | 232.03 KB | 14.02.2025 | 11.02.2025 | 1 |
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 |
329.11 KB | 15.05.2025 | 12.05.2025 | 1 | |
Application |
531.97 KB | 18.03.2025 | 17.03.2025 | 4 | |
Application |
ASICE | 560.19 KB | 14.02.2025 | 11.02.2025 | 1 |
Application |
377.63 KB | 12.02.2025 | 05.02.2025 | 1 | |
Application |
288.81 KB | 12.02.2025 | 05.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.91 KB | 14.02.2025 | 03.02.2025 | 1 |
Protocols/decisions of a company/organisation |
232.03 KB | 12.02.2025 | 31.01.2025 | 1 | |
Consent of a member of the Board / executive director |
136.71 KB | 10.02.2025 | 31.01.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 270.78 KB | 14.02.2025 | 30.01.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 481.44 KB | 14.02.2025 | 30.01.2025 | 1 |
Power of attorney, act of empowerment |
ASICE | 747.91 KB | 14.02.2025 | 16.01.2025 | 1 |
Application |
694.46 KB | 02.08.2024 | 02.08.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.51 KB | 02.08.2024 | 01.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.18 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 | 1002.1 KB | 07.08.2024 | 14.05.2024 | 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 |
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 | 156.07 KB | 07.08.2024 | 27.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.34 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 |
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 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 36.19 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 |
74.83 KB | 09.08.2022 | 01.06.2021 | 5 | |
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 | |
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 |
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 | |
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 |
245.59 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 |
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 |
DOCX | 25.4 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 |
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 | 22.92 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 |
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 |
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 |
Protocols/decisions of a company/organisation |
ASICE | 127.71 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 |
131.3 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 |
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 | 701.87 KB | 26.09.2019 | 12.09.2019 | 17 |
Other documents |
TIF | 988.01 KB | 26.09.2019 | 12.09.2019 | 25 |
Other documents |
TIF | 491.78 KB | 26.09.2019 | 12.09.2019 | 13 |
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 |
DOC | 35.5 KB | 30.09.2019 | 19.08.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.83 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 |
Protocols/decisions of a company/organisation |
208.51 KB | 30.09.2019 | 19.08.2019 | 1 | |
Consent of members of the supervisory board |
TIF | 21.95 KB | 26.09.2019 | 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 |
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 |
EDOC | 69.97 KB | 22.05.2019 | 22.05.2019 | 2 |
Notary’s decision |
RTF | 190.39 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 |
RTF | 193.62 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 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 |
DOC | 93 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.72 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 | 89.88 KB | 27.08.2018 | 24.08.2018 | 3 |
Application |
TIF | 324.53 KB | 27.08.2018 | 24.08.2018 | 8 |
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 | 26.1 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 | 25.91 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 | 342.04 KB | 27.08.2018 | 24.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 184.25 KB | 27.08.2018 | 24.08.2018 | 6 |
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 | 35.65 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 | 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 |
DOC | 83 KB | 31.08.2017 | 31.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 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 |
RTF | 180.64 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 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 |
DOC | 65.5 KB | 20.10.2016 | 20.10.2016 | 2 |
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 |
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 | 38.73 KB | 31.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 258.37 KB | 31.03.2016 | 04.03.2016 | 6 |
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 | 201.63 KB | 31.03.2016 | 04.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 246.67 KB | 31.03.2016 | 04.03.2016 | 6 |
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.
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