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Akciju sabiedrība "Siltumelektroprojekts"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003299454

Reg. date

27.06.1996

Commercial Register

Legal Address

Krišjāņa Barona iela 98, Rīga, LV-1001

Registered share capital, date

907,440 EUR, 28.12.2017

Paid-in share capital, date

907,440 EUR, 28.12.2017

NACE

71.12 Engineering activities and related technical consultancy

VAT payer

LV40003299454	Registered	Excluded
	09.08.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

07.07.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 12,904,413 EUR	Net profit 1,032,514 EUR	Equity 1,939,955 EUR	Date submitted01.11.2021	Number of employees 204
Year2019	Net sales 10,678,644 EUR	Net profit 1,665,944 EUR	Equity 1,923,454 EUR	Date submitted21.05.2020	Number of employees 49
Year2018	Net sales 2,133,100 EUR	Net profit 33,828 EUR	Equity 257,510 EUR	Date submitted01.05.2019	Number of employees 46
Year2017	Net sales 1,682,687 EUR	Net profit 50,648 EUR	Equity 223,682 EUR	Date submitted03.05.2018	Number of employees 61
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions521,470 EUR	Personal Income Tax310,520 EUR	Other79,720 EUR	Total911,710 EUR	Number of employees55
Year2023	Social Insurance Contributions429,370 EUR	Personal Income Tax243,850 EUR	Other-191,640 EUR	Total481,580 EUR	Number of employees50
Year2022	Social Insurance Contributions487,590 EUR	Personal Income Tax257,990 EUR	Other-42,670 EUR	Total702,910 EUR	Number of employees57
Year2021	Social Insurance Contributions496,180 EUR	Personal Income Tax256,940 EUR	Other-120,600 EUR	Total632,520 EUR	Number of employees64
Year2020	Social Insurance Contributions422,910 EUR	Personal Income Tax216,500 EUR	Other-13,020 EUR	Total626,390 EUR	Number of employees57
Year2019	Social Insurance Contributions413,170 EUR	Personal Income Tax234,040 EUR	Other-21,000 EUR	Total626,210 EUR	Number of employees49

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (236)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
27.12.2017	Amendments to the Articles of Association 30.10.2017 (TIF)
26.03.2010	Amendments to the Articles of Association 24.03.2010 (TIF)
19.12.2007	Amendments to the Articles of Association 15.08.1996 (TIF)
19.12.2007	Amendments to the Articles of Association 18.07.1996 (TIF)
19.12.2007	Amendments to the Articles of Association 18.06.2003 (TIF)
19.12.2007	Amendments to the Articles of Association 08.07.2005 (TIF)
Show all
Annual report (full) (4)
01.11.2021	2020 Annual report (full) (PDF)
21.05.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Show all
Application (24)
02.07.2020	Application 13.06.2020 (TIF) •
31.05.2018	Application 28.05.2018 (TIF) •
27.12.2017	Application 20.12.2017 (TIF) •
19.05.2017	Application 15.05.2017 (TIF) •
19.01.2017	Application 21.12.2016 (TIF) •
15.05.2015	Application 11.05.2015 (TIF) •
25.04.2014	Application 16.04.2014 (TIF) •
20.01.2014	Application 14.01.2014 (TIF) •
12.04.2013	Application 28.03.2013 (TIF) •
03.09.2012	Application 27.08.2012 (TIF) •
08.03.2012	Application 01.03.2012 (TIF) •
14.02.2012	Application 23.01.2012 (TIF) •
08.12.2011	Application 06.12.2011 (TIF) •
27.10.2011	Application 24.10.2011 (TIF) •
26.09.2011	Application 22.09.2011 (TIF) •
26.03.2010	Application 24.03.2010 (TIF) •
27.08.2009	Application 17.08.2009 (TIF) •
18.08.2008	Application 06.08.2008 (TIF) •
19.12.2007	Application 22.11.2004 (TIF) •
19.12.2007	Application 17.06.1996 (TIF) •
19.12.2007	Application 26.08.1996 (TIF) •
19.12.2007	Application 24.01.2006 (TIF) •
19.12.2007	Application 08.07.2005 (TIF) •
19.12.2007	Application 12.07.2006 (TIF) •
Show all
Appraisal reports (1)
27.12.2017	Appraisal reports 19.12.2017 (TIF) •
Articles of Association (9)
27.12.2017	Articles of Association 14.12.2017 (TIF)
15.05.2015	Articles of Association 28.04.2015 (TIF)
12.04.2013	Articles of Association 28.03.2013 (TIF)
26.03.2010	Articles of Association 24.03.2010 (TIF)
19.12.2007	Articles of Association 22.08.1996 (TIF)
19.12.2007	Articles of Association 10.11.2004 (TIF)
19.12.2007	Articles of Association 10.11.2004 (TIF)
19.12.2007	Articles of Association 08.07.2005 (TIF)
19.12.2007	Articles of Association 17.06.1996 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
27.12.2017	Bank statements or other document regarding the payment of the equity 14.12.2017 (TIF) •
19.12.2007	Bank statements or other document regarding the payment of the equity 18.06.1996 (TIF) •
Consent of a member of the Board / executive director (9)
31.05.2018	Consent of a member of the Board / executive director 21.05.2018 (TIF) •
31.05.2018	Consent of a member of the Board / executive director 27.04.2018 (TIF) •
15.05.2015	Consent of a member of the Board / executive director 06.05.2015 (TIF) •
12.04.2013	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
03.09.2012	Consent of a member of the Board / executive director 20.08.2012 (TIF) •
14.02.2012	Consent of a member of the Board / executive director 19.01.2012 (TIF) •
19.12.2007	Consent of a member of the Board / executive director 08.08.2002 (TIF) •
19.12.2007	Consent of a member of the Board / executive director 05.07.2006 (TIF) •
19.12.2007	Consent of a member of the Board / executive director 10.11.2004 (TIF) •
Show all
Consent of members of the supervisory board (6)
02.07.2020	Consent of members of the supervisory board 21.05.2020 (TIF) •
02.07.2020	Consent of members of the supervisory board 21.05.2020 (TIF) •
02.07.2020	Consent of members of the supervisory board 21.05.2020 (TIF) •
15.05.2015	Consent of members of the supervisory board 24.04.2015 (TIF) •
08.03.2012	Consent of members of the supervisory board 01.03.2012 (TIF) •
27.08.2009	Consent of members of the supervisory board 10.08.2009 (TIF) •
Show all
Consent of the auditor (1)
19.12.2007	Consent of the auditor 24.01.2006 (TIF) •
Copy of the personal identification document (4)
19.12.2007	Copy of the personal identification document (TIF) •
19.12.2007	Copy of the personal identification document (TIF) •
19.12.2007	Copy of the personal identification document 08.02.1993 (TIF) •
19.12.2007	Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (49)
07.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
19.12.2019	Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
23.01.2019	Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
04.06.2018	Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
11.07.2017	Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
11.07.2017	Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
24.05.2017	Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
20.01.2017	Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
19.01.2017	Decisions / letters / protocols of public notaries 17.01.2017 (TIF) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (EDOC) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (rtf) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (rtf) •
17.02.2016	Decisions / letters / protocols of public notaries 17.02.2016 (EDOC) •
10.07.2015	Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
15.05.2015	Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
25.04.2014	Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
14.04.2014	Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
12.04.2013	Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
03.09.2012	Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
08.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
14.02.2012	Decisions / letters / protocols of public notaries 13.02.2012 (TIF) •
08.12.2011	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
26.09.2011	Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
26.03.2010	Decisions / letters / protocols of public notaries 25.03.2010 (TIF) •
27.08.2009	Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
18.08.2008	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 07.05.2002 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 13.07.2006 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 27.06.1996 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 14.08.1996 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 21.08.1996 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 06.09.2002 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 08.08.2005 (TIF) •
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List of members of the Board / Supervisory Board (10)
02.07.2020	List of members of the Board / Supervisory Board 01.06.2020 (TIF) •
31.05.2018	List of members of the Board / Supervisory Board 17.04.2018 (TIF) •
19.05.2017	List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
19.01.2017	List of members of the Board / Supervisory Board 21.12.2016 (TIF) •
15.05.2015	List of members of the Board / Supervisory Board 28.04.2015 (TIF) •
15.05.2015	List of members of the Board / Supervisory Board 28.04.2015 (TIF) •
03.09.2012	List of members of the Board / Supervisory Board 27.08.2012 (TIF) •
26.03.2010	List of members of the Board / Supervisory Board 24.03.2010 (TIF) •
19.12.2007	List of members of the Board / Supervisory Board 05.07.2006 (TIF) •
19.12.2007	List of members of the Board / Supervisory Board 08.06.2005 (TIF) •
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Memorandum of association (1)
19.12.2007	Memorandum of association 22.08.1996 (TIF)
Notice of a member of the Board regarding the resignation (5)
19.01.2017	Notice of a member of the Board regarding the resignation 16.12.2016 (TIF) •
25.04.2014	Notice of a member of the Board regarding the resignation 16.04.2014 (TIF) •
20.01.2014	Notice of a member of the Board regarding the resignation 14.01.2014 (TIF) •
03.09.2012	Notice of a member of the Board regarding the resignation 20.08.2012 (TIF) •
26.09.2011	Notice of a member of the Board regarding the resignation 20.09.2011 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
03.09.2012	Notice of a member of the supervisory board regarding the resignation 22.08.2012 (TIF) •
Order of the Enterprise Register official (1)
19.12.2007	Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (11)
19.12.2019	Other documents 19.12.2019 (EDOC) •
19.12.2019	Other documents 19.12.2019 (docx) •
27.12.2017	Other documents 14.12.2017 (TIF) •
19.12.2007	Other documents 24.04.2002 (TIF) •
19.12.2007	Other documents 20.06.1996 (TIF) •
19.12.2007	Other documents 18.07.1996 (TIF) •
19.12.2007	Other documents 23.09.1996 (TIF) •
19.12.2007	Other documents 13.06.2000 (TIF) •
19.12.2007	Other documents 20.06.2003 (TIF) •
19.12.2007	Other documents 20.08.2002 (TIF) •
19.12.2007	Other documents 12.08.1996 (TIF) •
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Power of attorney, act of empowerment (9)
27.10.2011	Power of attorney, act of empowerment 24.10.2011 (TIF) •
27.08.2009	Power of attorney, act of empowerment 26.08.2009 (TIF) •
19.12.2007	Power of attorney, act of empowerment 06.06.2000 (TIF) •
19.12.2007	Power of attorney, act of empowerment 25.06.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 15.08.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 19.06.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 26.08.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 09.08.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 05.07.2006 (TIF) •
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Protocols/decisions of a company/organisation (31)
02.07.2020	Protocols/decisions of a company/organisation 01.06.2020 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 01.06.2020 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 17.04.2018 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
15.05.2015	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
15.05.2015	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
15.05.2015	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
12.04.2013	Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
03.09.2012	Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
08.03.2012	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
08.03.2012	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
14.02.2012	Protocols/decisions of a company/organisation 19.01.2012 (TIF) •
08.12.2011	Protocols/decisions of a company/organisation 06.12.2011 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 10.10.2011 (TIF) •
26.03.2010	Protocols/decisions of a company/organisation 24.03.2010 (TIF) •
27.08.2009	Protocols/decisions of a company/organisation 10.08.2009 (TIF) •
18.08.2008	Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 15.08.1996 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 15.08.2002 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 20.08.1999 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 22.08.1996 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 05.07.2006 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 02.01.2006 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 20.08.1999 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 20.03.2002 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 18.07.1996 (TIF) •
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Purchase/lease agreement (3)
19.12.2007	Purchase/lease agreement 08.07.1996 (TIF) •
19.12.2007	Purchase/lease agreement 08.07.1996 (TIF) •
19.12.2007	Purchase/lease agreement 16.09.1996 (TIF) •
Receipts on the publication and state fees (15)
27.08.2009	Receipts on the publication and state fees 10.08.2009 (TIF) •
18.08.2008	Receipts on the publication and state fees (TIF) •
19.12.2007	Receipts on the publication and state fees 18.07.1996 (TIF) •
19.12.2007	Receipts on the publication and state fees 13.08.1996 (TIF) •
19.12.2007	Receipts on the publication and state fees 24.04.2002 (TIF) •
19.12.2007	Receipts on the publication and state fees 06.06.2000 (TIF) •
19.12.2007	Receipts on the publication and state fees 23.08.2002 (TIF) •
19.12.2007	Receipts on the publication and state fees 12.07.2006 (TIF) •
19.12.2007	Receipts on the publication and state fees 20.06.1996 (TIF) •
19.12.2007	Receipts on the publication and state fees 03.08.2005 (TIF) •
19.12.2007	Receipts on the publication and state fees 22.11.2004 (TIF) •
19.12.2007	Receipts on the publication and state fees 25.01.2006 (TIF) •
19.12.2007	Receipts on the publication and state fees 08.08.1996 (TIF) •
19.12.2007	Receipts on the publication and state fees 26.06.2003 (TIF) •
19.12.2007	Receipts on the publication and state fees 15.08.1996 (TIF) •
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Registration certificates (3)
19.12.2007	Registration certificates 27.06.1996 (TIF) •
19.12.2007	Registration certificates 24.11.2004 (TIF) •
19.12.2007	Registration certificates 29.08.1996 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.12.2017	Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
19.12.2007	Regulations for the increase/reduction of the equity 18.07.1996 (TIF)
Sample report (8)
26.03.2010	Sample report 24.03.2010 (TIF) •
19.12.2007	Sample report 26.08.1996 (TIF) •
19.12.2007	Sample report 18.12.1997 (TIF) •
19.12.2007	Sample report 10.11.2004 (TIF) •
19.12.2007	Sample report 17.06.1996 (TIF) •
19.12.2007	Sample report 10.11.2004 (TIF) •
19.12.2007	Sample report 10.11.2004 (TIF) •
19.12.2007	Sample report 10.11.2004 (TIF) •
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Shareholders’ register (4)
19.12.2007	Shareholders’ register 18.07.1996 (TIF)
19.12.2007	Shareholders’ register (TIF)
19.12.2007	Shareholders’ register (TIF)
19.12.2007	Shareholders’ register 15.08.1996 (TIF)
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Specimen signature without Identity number (2)
19.12.2007	Specimen signature without Identity number 12.11.2004 (TIF) •
19.12.2007	Specimen signature without Identity number 10.11.2004 (TIF) •
State Revenue Service decisions/letters/statements (13)
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (EDOC) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (EDOC) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (EDOC) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (docx) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (docx) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (docx) •
07.07.2017	State Revenue Service decisions/letters/statements 07.07.2017 (EDOC) •
07.07.2017	State Revenue Service decisions/letters/statements 07.07.2017 (EDOC) •
19.01.2017	State Revenue Service decisions/letters/statements 19.01.2017 (EDOC) •
06.07.2016	State Revenue Service decisions/letters/statements 06.07.2016 (EDOC) •
06.07.2016	State Revenue Service decisions/letters/statements 06.07.2016 (doc) •
06.07.2016	State Revenue Service decisions/letters/statements 06.07.2016 (doc) •
15.02.2016	State Revenue Service decisions/letters/statements 15.02.2016 (EDOC) •
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Statement regarding the beneficial owners (2)
21.01.2019	Statement regarding the beneficial owners 11.01.2018 (TIF) •
15.03.2018	Statement regarding the beneficial owners 07.03.2018 (TIF) •
2021 (1)
01.11.2021	2020 Annual report (full) (PDF)
2020 (9)
07.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
02.07.2020	Application 13.06.2020 (TIF) •
02.07.2020	Consent of members of the supervisory board 21.05.2020 (TIF) •
02.07.2020	Consent of members of the supervisory board 21.05.2020 (TIF) •
02.07.2020	Consent of members of the supervisory board 21.05.2020 (TIF) •
02.07.2020	List of members of the Board / Supervisory Board 01.06.2020 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 01.06.2020 (TIF) •
02.07.2020	Protocols/decisions of a company/organisation 01.06.2020 (TIF) •
21.05.2020	2019 Annual report (full) (PDF)
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2019 (19)
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
19.12.2019	Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.12.2019	Other documents 19.12.2019 (EDOC) •
19.12.2019	Other documents 19.12.2019 (docx) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019	Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (EDOC) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (EDOC) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (EDOC) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (docx) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (docx) •
09.12.2019	State Revenue Service decisions/letters/statements 09.12.2019 (docx) •
01.05.2019	2018 Annual report (full) (PDF)
23.01.2019	Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
21.01.2019	Statement regarding the beneficial owners 11.01.2018 (TIF) •
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2018 (10)
04.06.2018	Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
31.05.2018	Application 28.05.2018 (TIF) •
31.05.2018	Consent of a member of the Board / executive director 21.05.2018 (TIF) •
31.05.2018	Consent of a member of the Board / executive director 27.04.2018 (TIF) •
31.05.2018	List of members of the Board / Supervisory Board 17.04.2018 (TIF) •
31.05.2018	Protocols/decisions of a company/organisation 17.04.2018 (TIF) •
03.05.2018	2017 Annual report (full) (PDF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018	Statement regarding the beneficial owners 07.03.2018 (TIF) •
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2017 (24)
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
27.12.2017	Amendments to the Articles of Association 30.10.2017 (TIF)
27.12.2017	Application 20.12.2017 (TIF) •
27.12.2017	Appraisal reports 19.12.2017 (TIF) •
27.12.2017	Articles of Association 14.12.2017 (TIF)
27.12.2017	Bank statements or other document regarding the payment of the equity 14.12.2017 (TIF) •
27.12.2017	Other documents 14.12.2017 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
27.12.2017	Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
11.07.2017	Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
11.07.2017	Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
07.07.2017	State Revenue Service decisions/letters/statements 07.07.2017 (EDOC) •
07.07.2017	State Revenue Service decisions/letters/statements 07.07.2017 (EDOC) •
24.05.2017	Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
19.05.2017	Application 15.05.2017 (TIF) •
19.05.2017	List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
19.05.2017	Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
20.01.2017	Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
19.01.2017	Application 21.12.2016 (TIF) •
19.01.2017	Decisions / letters / protocols of public notaries 17.01.2017 (TIF) •
19.01.2017	List of members of the Board / Supervisory Board 21.12.2016 (TIF) •
19.01.2017	Notice of a member of the Board regarding the resignation 16.12.2016 (TIF) •
19.01.2017	State Revenue Service decisions/letters/statements 19.01.2017 (EDOC) •
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2016 (8)
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (EDOC) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (rtf) •
11.07.2016	Decisions / letters / protocols of public notaries 11.07.2016 (rtf) •
06.07.2016	State Revenue Service decisions/letters/statements 06.07.2016 (EDOC) •
06.07.2016	State Revenue Service decisions/letters/statements 06.07.2016 (doc) •
06.07.2016	State Revenue Service decisions/letters/statements 06.07.2016 (doc) •
17.02.2016	Decisions / letters / protocols of public notaries 17.02.2016 (EDOC) •
15.02.2016	State Revenue Service decisions/letters/statements 15.02.2016 (EDOC) •
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2015 (11)
10.07.2015	Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
15.05.2015	Application 11.05.2015 (TIF) •
15.05.2015	Articles of Association 28.04.2015 (TIF)
15.05.2015	Consent of a member of the Board / executive director 06.05.2015 (TIF) •
15.05.2015	Consent of members of the supervisory board 24.04.2015 (TIF) •
15.05.2015	Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
15.05.2015	List of members of the Board / Supervisory Board 28.04.2015 (TIF) •
15.05.2015	List of members of the Board / Supervisory Board 28.04.2015 (TIF) •
15.05.2015	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
15.05.2015	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
15.05.2015	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
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2014 (6)
25.04.2014	Application 16.04.2014 (TIF) •
25.04.2014	Decisions / letters / protocols of public notaries 23.04.2014 (TIF) •
25.04.2014	Notice of a member of the Board regarding the resignation 16.04.2014 (TIF) •
14.04.2014	Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
20.01.2014	Application 14.01.2014 (TIF) •
20.01.2014	Notice of a member of the Board regarding the resignation 14.01.2014 (TIF) •
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2013 (5)
12.04.2013	Application 28.03.2013 (TIF) •
12.04.2013	Articles of Association 28.03.2013 (TIF)
12.04.2013	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
12.04.2013	Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
12.04.2013	Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
Show all
2012 (16)
03.09.2012	Application 27.08.2012 (TIF) •
03.09.2012	Consent of a member of the Board / executive director 20.08.2012 (TIF) •
03.09.2012	Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
03.09.2012	List of members of the Board / Supervisory Board 27.08.2012 (TIF) •
03.09.2012	Notice of a member of the Board regarding the resignation 20.08.2012 (TIF) •
03.09.2012	Notice of a member of the supervisory board regarding the resignation 22.08.2012 (TIF) •
03.09.2012	Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
08.03.2012	Application 01.03.2012 (TIF) •
08.03.2012	Consent of members of the supervisory board 01.03.2012 (TIF) •
08.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
08.03.2012	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
08.03.2012	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
14.02.2012	Application 23.01.2012 (TIF) •
14.02.2012	Consent of a member of the Board / executive director 19.01.2012 (TIF) •
14.02.2012	Decisions / letters / protocols of public notaries 13.02.2012 (TIF) •
14.02.2012	Protocols/decisions of a company/organisation 19.01.2012 (TIF) •
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2011 (10)
08.12.2011	Application 06.12.2011 (TIF) •
08.12.2011	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
08.12.2011	Protocols/decisions of a company/organisation 06.12.2011 (TIF) •
27.10.2011	Application 24.10.2011 (TIF) •
27.10.2011	Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
27.10.2011	Power of attorney, act of empowerment 24.10.2011 (TIF) •
27.10.2011	Protocols/decisions of a company/organisation 10.10.2011 (TIF) •
26.09.2011	Application 22.09.2011 (TIF) •
26.09.2011	Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
26.09.2011	Notice of a member of the Board regarding the resignation 20.09.2011 (TIF) •
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2010 (7)
26.03.2010	Amendments to the Articles of Association 24.03.2010 (TIF)
26.03.2010	Application 24.03.2010 (TIF) •
26.03.2010	Articles of Association 24.03.2010 (TIF)
26.03.2010	Decisions / letters / protocols of public notaries 25.03.2010 (TIF) •
26.03.2010	List of members of the Board / Supervisory Board 24.03.2010 (TIF) •
26.03.2010	Protocols/decisions of a company/organisation 24.03.2010 (TIF) •
26.03.2010	Sample report 24.03.2010 (TIF) •
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2009 (6)
27.08.2009	Application 17.08.2009 (TIF) •
27.08.2009	Consent of members of the supervisory board 10.08.2009 (TIF) •
27.08.2009	Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
27.08.2009	Power of attorney, act of empowerment 26.08.2009 (TIF) •
27.08.2009	Protocols/decisions of a company/organisation 10.08.2009 (TIF) •
27.08.2009	Receipts on the publication and state fees 10.08.2009 (TIF) •
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2008 (4)
18.08.2008	Application 06.08.2008 (TIF) •
18.08.2008	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
18.08.2008	Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
18.08.2008	Receipts on the publication and state fees (TIF) •
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2007 (100)
19.12.2007	Amendments to the Articles of Association 15.08.1996 (TIF)
19.12.2007	Amendments to the Articles of Association 18.07.1996 (TIF)
19.12.2007	Amendments to the Articles of Association 18.06.2003 (TIF)
19.12.2007	Amendments to the Articles of Association 08.07.2005 (TIF)
19.12.2007	Application 22.11.2004 (TIF) •
19.12.2007	Application 17.06.1996 (TIF) •
19.12.2007	Application 26.08.1996 (TIF) •
19.12.2007	Application 24.01.2006 (TIF) •
19.12.2007	Application 08.07.2005 (TIF) •
19.12.2007	Application 12.07.2006 (TIF) •
19.12.2007	Articles of Association 22.08.1996 (TIF)
19.12.2007	Articles of Association 10.11.2004 (TIF)
19.12.2007	Articles of Association 10.11.2004 (TIF)
19.12.2007	Articles of Association 08.07.2005 (TIF)
19.12.2007	Articles of Association 17.06.1996 (TIF)
19.12.2007	Bank statements or other document regarding the payment of the equity 18.06.1996 (TIF) •
19.12.2007	Consent of a member of the Board / executive director 08.08.2002 (TIF) •
19.12.2007	Consent of a member of the Board / executive director 05.07.2006 (TIF) •
19.12.2007	Consent of a member of the Board / executive director 10.11.2004 (TIF) •
19.12.2007	Consent of the auditor 24.01.2006 (TIF) •
19.12.2007	Copy of the personal identification document (TIF) •
19.12.2007	Copy of the personal identification document (TIF) •
19.12.2007	Copy of the personal identification document 08.02.1993 (TIF) •
19.12.2007	Copy of the personal identification document (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 07.05.2002 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 13.07.2006 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 27.06.1996 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 14.08.1996 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 21.08.1996 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 06.09.2002 (TIF) •
19.12.2007	Decisions / letters / protocols of public notaries 08.08.2005 (TIF) •
19.12.2007	List of members of the Board / Supervisory Board 05.07.2006 (TIF) •
19.12.2007	List of members of the Board / Supervisory Board 08.06.2005 (TIF) •
19.12.2007	Memorandum of association 22.08.1996 (TIF)
19.12.2007	Order of the Enterprise Register official 30.12.1999 (TIF) •
19.12.2007	Other documents 24.04.2002 (TIF) •
19.12.2007	Other documents 20.06.1996 (TIF) •
19.12.2007	Other documents 18.07.1996 (TIF) •
19.12.2007	Other documents 23.09.1996 (TIF) •
19.12.2007	Other documents 13.06.2000 (TIF) •
19.12.2007	Other documents 20.06.2003 (TIF) •
19.12.2007	Other documents 20.08.2002 (TIF) •
19.12.2007	Other documents 12.08.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 06.06.2000 (TIF) •
19.12.2007	Power of attorney, act of empowerment 25.06.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 15.08.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 19.06.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 26.08.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 09.08.1996 (TIF) •
19.12.2007	Power of attorney, act of empowerment 05.07.2006 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 15.08.1996 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 15.08.2002 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 20.08.1999 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 22.08.1996 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 05.07.2006 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 02.01.2006 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 20.08.1999 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 20.03.2002 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 08.07.2005 (TIF) •
19.12.2007	Protocols/decisions of a company/organisation 18.07.1996 (TIF) •
19.12.2007	Purchase/lease agreement 08.07.1996 (TIF) •
19.12.2007	Purchase/lease agreement 08.07.1996 (TIF) •
19.12.2007	Purchase/lease agreement 16.09.1996 (TIF) •
19.12.2007	Receipts on the publication and state fees 18.07.1996 (TIF) •
19.12.2007	Receipts on the publication and state fees 13.08.1996 (TIF) •
19.12.2007	Receipts on the publication and state fees 24.04.2002 (TIF) •
19.12.2007	Receipts on the publication and state fees 06.06.2000 (TIF) •
19.12.2007	Receipts on the publication and state fees 23.08.2002 (TIF) •
19.12.2007	Receipts on the publication and state fees 12.07.2006 (TIF) •
19.12.2007	Receipts on the publication and state fees 20.06.1996 (TIF) •
19.12.2007	Receipts on the publication and state fees 03.08.2005 (TIF) •
19.12.2007	Receipts on the publication and state fees 22.11.2004 (TIF) •
19.12.2007	Receipts on the publication and state fees 25.01.2006 (TIF) •
19.12.2007	Receipts on the publication and state fees 08.08.1996 (TIF) •
19.12.2007	Receipts on the publication and state fees 26.06.2003 (TIF) •
19.12.2007	Receipts on the publication and state fees 15.08.1996 (TIF) •
19.12.2007	Registration certificates 27.06.1996 (TIF) •
19.12.2007	Registration certificates 24.11.2004 (TIF) •
19.12.2007	Registration certificates 29.08.1996 (TIF) •
19.12.2007	Regulations for the increase/reduction of the equity 18.07.1996 (TIF)
19.12.2007	Sample report 26.08.1996 (TIF) •
19.12.2007	Sample report 18.12.1997 (TIF) •
19.12.2007	Sample report 10.11.2004 (TIF) •
19.12.2007	Sample report 17.06.1996 (TIF) •
19.12.2007	Sample report 10.11.2004 (TIF) •
19.12.2007	Sample report 10.11.2004 (TIF) •
19.12.2007	Sample report 10.11.2004 (TIF) •
19.12.2007	Shareholders’ register 18.07.1996 (TIF)
19.12.2007	Shareholders’ register (TIF)
19.12.2007	Shareholders’ register (TIF)
19.12.2007	Shareholders’ register 15.08.1996 (TIF)
19.12.2007	Specimen signature without Identity number 12.11.2004 (TIF) •
19.12.2007	Specimen signature without Identity number 10.11.2004 (TIF) •
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Akciju sabiedrība "Siltumelektroprojekts"

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