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SIA "ZILUPE MEŽS"

Basic information

Status

Registered

Name

SIA "ZILUPE MEŽS"

Legal form

Limited Liability Company

Reg. No

40003655631

Reg. date

03.12.2003

Commercial Register

Legal Address

Kronvalda bulvāris 10 - 31, Rīga, LV-1010

Registered share capital, date

3,274,785 EUR, 13.11.2017

Paid-in share capital, date

3,274,785 EUR, 13.11.2017

NACE

02.10 Silviculture and other forestry activities

VAT payer

LV40003655631	Registered	Excluded
	07.06.2004	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

15.11.2018

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 164,944 EUR	Net profit -441,369 EUR	Equity 1,355,846 EUR	Date submitted21.09.2021	Number of employees 1
Year2019	Net sales 138,823 EUR	Net profit -289,671 EUR	Equity 1,797,214 EUR	Date submitted08.07.2020	Number of employees 1
Year2018	Net sales 168,862 EUR	Net profit -217,487 EUR	Equity 2,086,885 EUR	Date submitted08.05.2019	Number of employees 1
Year2017	Net sales 228,918 EUR	Net profit -176,451 EUR	Equity 2,304,372 EUR	Date submitted17.05.2018	Number of employees 1
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.04.2018	Number of employees
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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 Contributions2,920 EUR	Personal Income Tax1,790 EUR	Other0 EUR	Total4,710 EUR	Number of employees1
Year2023	Social Insurance Contributions2,860 EUR	Personal Income Tax1,760 EUR	Other570 EUR	Total5,190 EUR	Number of employees1
Year2022	Social Insurance Contributions1,890 EUR	Personal Income Tax21,220 EUR	Other60 EUR	Total23,170 EUR	Number of employees1
Year2021	Social Insurance Contributions1,750 EUR	Personal Income Tax1,050 EUR	Other10 EUR	Total2,810 EUR	Number of employees1
Year2020	Social Insurance Contributions1,810 EUR	Personal Income Tax1,070 EUR	Other10 EUR	Total2,890 EUR	Number of employees1
Year2019	Social Insurance Contributions1,990 EUR	Personal Income Tax1,180 EUR	Other10 EUR	Total3,180 EUR	Number of employees1

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

Documents (in Latvian) (145)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
15.11.2018	Amendments to the Articles of Association 13.11.2018 (TIF)
24.04.2018	Amendments to the Articles of Association 31.01.2014 (TIF)
24.04.2018	Amendments to the Articles of Association 01.11.2014 (TIF)
24.04.2018	Amendments to the Articles of Association 01.11.2014 (TIF)
24.04.2018	Amendments to the Articles of Association 01.11.2014 (TIF)
24.04.2018	Amendments to the Articles of Association 11.03.2015 (TIF)
24.04.2018	Amendments to the Articles of Association 26.09.2016 (TIF)
08.11.2017	Amendments to the Articles of Association 31.10.2017 (TIF)
Show all
Announcement regarding the legal address (2)
24.04.2018	Announcement regarding the legal address 24.11.2003 (TIF) •
24.04.2018	Announcement regarding the legal address 31.01.2014 (TIF) •
Annual report (full) (5)
21.09.2021	2020 Annual report (full) (PDF)
08.07.2020	2019 Annual report (full) (PDF)
08.05.2019	2018 Annual report (full) (PDF)
17.05.2018	2017 Annual report (full) (PDF)
24.04.2018	2004 Annual report (full) (TIF)
Show all
Application (17)
15.11.2018	Application 14.11.2018 (TIF) •
06.09.2018	Application 05.09.2018 (TIF) •
24.04.2018	Application 24.11.2003 (TIF) •
24.04.2018	Application 17.10.2006 (TIF) •
24.04.2018	Application 10.11.2006 (TIF) •
24.04.2018	Application 09.05.2007 (TIF) •
24.04.2018	Application 20.08.2008 (TIF) •
24.04.2018	Application 01.12.2008 (TIF) •
24.04.2018	Application 01.12.2008 (TIF) •
24.04.2018	Application 25.11.2009 (TIF) •
24.04.2018	Application 08.03.2011 (TIF) •
24.04.2018	Application 31.01.2014 (TIF) •
24.04.2018	Application 31.01.2014 (TIF) •
24.04.2018	Application (TIF) •
24.04.2018	Application 11.03.2015 (TIF) •
24.04.2018	Application 28.09.2016 (TIF) •
08.11.2017	Application 03.11.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
24.04.2018	Application of shareholders or third persons for the acquisition of shares 01.11.2014 (TIF) •
24.04.2018	Application of shareholders or third persons for the acquisition of shares 11.03.2015 (TIF) •
24.04.2018	Application of shareholders or third persons for the acquisition of shares 26.09.2016 (TIF) •
08.11.2017	Application of shareholders or third persons for the acquisition of shares 31.10.2017 (TIF) •
Show all
Appraisal reports (2)
24.04.2018	Appraisal reports 30.10.2014 (TIF) •
24.04.2018	Appraisal reports 01.11.2014 (TIF) •
Articles of Association (13)
15.11.2018	Articles of Association 13.11.2018 (TIF)
24.04.2018	Articles of Association 24.11.2003 (TIF)
24.04.2018	Articles of Association 10.11.2006 (TIF)
24.04.2018	Articles of Association 09.05.2007 (TIF)
24.04.2018	Articles of Association 01.12.2008 (TIF)
24.04.2018	Articles of Association 08.03.2011 (TIF)
24.04.2018	Articles of Association 31.01.2014 (TIF)
24.04.2018	Articles of Association 01.11.2014 (TIF)
24.04.2018	Articles of Association 01.11.2014 (TIF)
24.04.2018	Articles of Association 01.11.2014 (TIF)
24.04.2018	Articles of Association 11.03.2015 (TIF)
24.04.2018	Articles of Association 26.09.2016 (TIF)
08.11.2017	Articles of Association 31.10.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
24.04.2018	Bank statements or other document regarding the payment of the equity 02.12.2003 (TIF) •
24.04.2018	Bank statements or other document regarding the payment of the equity 24.03.2015 (TIF) •
Confirmation or consent to legal address (1)
24.04.2018	Confirmation or consent to legal address 28.11.2013 (TIF) •
Consent of a member of the Board / executive director (13)
15.11.2018	Consent of a member of the Board / executive director 13.11.2018 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 24.11.2003 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 30.10.2006 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 10.11.2006 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 30.10.2006 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 08.03.2011 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 08.03.2011 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 08.03.2011 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 29.01.2014 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 29.01.2014 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 29.01.2014 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 29.01.2014 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 26.09.2016 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
24.04.2018	Decisions / letters / protocols of public notaries 03.12.2003 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 02.09.2008 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 06.12.2016 (TIF) •
21.04.2018	Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
13.11.2017	Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
Show all
Memorandum of Association (1)
24.04.2018	Memorandum of Association 24.11.2003 (TIF)
Notice of a member of the Board regarding the resignation (4)
24.04.2018	Notice of a member of the Board regarding the resignation 31.01.2014 (TIF) •
24.04.2018	Notice of a member of the Board regarding the resignation 31.01.2014 (TIF) •
24.04.2018	Notice of a member of the Board regarding the resignation 31.01.2014 (TIF) •
24.04.2018	Notice of a member of the Board regarding the resignation 31.01.2014 (TIF) •
Show all
Power of attorney, act of empowerment (8)
15.11.2018	Power of attorney, act of empowerment 13.11.2018 (TIF) •
06.09.2018	Power of attorney, act of empowerment 27.08.2018 (TIF) •
24.04.2018	Power of attorney, act of empowerment 30.01.2014 (TIF) •
24.04.2018	Power of attorney, act of empowerment 01.11.2014 (TIF) •
24.04.2018	Power of attorney, act of empowerment 11.03.2015 (TIF) •
24.04.2018	Power of attorney, act of empowerment 26.09.2016 (TIF) •
20.04.2018	Power of attorney, act of empowerment 21.02.2018 (TIF) •
08.11.2017	Power of attorney, act of empowerment 31.10.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
15.11.2018	Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 25.11.2009 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 01.11.2014 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 26.09.2016 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
Show all
Receipts on the publication and state fees (6)
24.04.2018	Receipts on the publication and state fees 02.12.2003 (TIF) •
24.04.2018	Receipts on the publication and state fees 18.10.2006 (TIF) •
24.04.2018	Receipts on the publication and state fees 14.12.2006 (TIF) •
24.04.2018	Receipts on the publication and state fees 16.05.2007 (TIF) •
24.04.2018	Receipts on the publication and state fees 28.08.2008 (TIF) •
24.04.2018	Receipts on the publication and state fees 26.01.2009 (TIF) •
Show all
Registration certificates (3)
24.04.2018	Registration certificates 03.12.2003 (TIF) •
24.04.2018	Registration certificates 03.12.2003 (TIF) •
24.04.2018	Registration certificates 21.05.2007 (TIF) •
Regulations for the increase/reduction of the equity (4)
24.04.2018	Regulations for the increase/reduction of the equity 01.11.2014 (TIF)
24.04.2018	Regulations for the increase/reduction of the equity 11.03.2015 (TIF)
24.04.2018	Regulations for the increase/reduction of the equity 26.09.2016 (TIF)
08.11.2017	Regulations for the increase/reduction of the equity 31.10.2017 (TIF)
Show all
Sample report (6)
24.04.2018	Sample report 20.11.2006 (TIF) •
24.04.2018	Sample report 15.01.2004 (TIF) •
24.04.2018	Sample report 12.09.2006 (TIF) •
24.04.2018	Sample report 23.07.2003 (TIF) •
24.04.2018	Sample report 19.03.2007 (TIF) •
24.04.2018	Sample report 02.06.2008 (TIF) •
Show all
Shareholders’ register (11)
15.11.2018	Shareholders’ register 13.11.2018 (TIF)
24.04.2018	Shareholders’ register 17.10.2006 (TIF)
24.04.2018	Shareholders’ register 27.10.2006 (TIF)
24.04.2018	Shareholders’ register 08.05.2007 (TIF)
24.04.2018	Shareholders’ register 31.01.2014 (TIF)
24.04.2018	Shareholders’ register 01.11.2014 (TIF)
24.04.2018	Shareholders’ register 01.11.2014 (TIF)
24.04.2018	Shareholders’ register 01.11.2014 (TIF)
24.04.2018	Shareholders’ register 11.03.2015 (TIF)
24.04.2018	Shareholders’ register 23.11.2016 (TIF)
08.11.2017	Shareholders’ register 31.10.2017 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
24.04.2018	Statement of the Board regarding the payment of the equity 26.09.2016 (TIF) •
08.11.2017	Statement of the Board regarding the payment of the equity 31.10.2017 (TIF) •
Statement regarding the beneficial owners (1)
20.04.2018	Statement regarding the beneficial owners 21.02.2018 (TIF) •
2021 (1)
21.09.2021	2020 Annual report (full) (PDF)
2020 (1)
08.07.2020	2019 Annual report (full) (PDF)
2019 (1)
08.05.2019	2018 Annual report (full) (PDF)
2018 (130)
15.11.2018	Amendments to the Articles of Association 13.11.2018 (TIF)
15.11.2018	Application 14.11.2018 (TIF) •
15.11.2018	Articles of Association 13.11.2018 (TIF)
15.11.2018	Consent of a member of the Board / executive director 13.11.2018 (TIF) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
15.11.2018	Power of attorney, act of empowerment 13.11.2018 (TIF) •
15.11.2018	Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
15.11.2018	Shareholders’ register 13.11.2018 (TIF)
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
06.09.2018	Application 05.09.2018 (TIF) •
06.09.2018	Power of attorney, act of empowerment 27.08.2018 (TIF) •
17.05.2018	2017 Annual report (full) (PDF)
24.04.2018	Amendments to the Articles of Association 31.01.2014 (TIF)
24.04.2018	Amendments to the Articles of Association 01.11.2014 (TIF)
24.04.2018	Amendments to the Articles of Association 01.11.2014 (TIF)
24.04.2018	Amendments to the Articles of Association 01.11.2014 (TIF)
24.04.2018	Amendments to the Articles of Association 11.03.2015 (TIF)
24.04.2018	Amendments to the Articles of Association 26.09.2016 (TIF)
24.04.2018	Announcement regarding the legal address 24.11.2003 (TIF) •
24.04.2018	Announcement regarding the legal address 31.01.2014 (TIF) •
24.04.2018	2004 Annual report (full) (TIF)
24.04.2018	Application 24.11.2003 (TIF) •
24.04.2018	Application 17.10.2006 (TIF) •
24.04.2018	Application 10.11.2006 (TIF) •
24.04.2018	Application 09.05.2007 (TIF) •
24.04.2018	Application 20.08.2008 (TIF) •
24.04.2018	Application 01.12.2008 (TIF) •
24.04.2018	Application 01.12.2008 (TIF) •
24.04.2018	Application 25.11.2009 (TIF) •
24.04.2018	Application 08.03.2011 (TIF) •
24.04.2018	Application 31.01.2014 (TIF) •
24.04.2018	Application 31.01.2014 (TIF) •
24.04.2018	Application (TIF) •
24.04.2018	Application 11.03.2015 (TIF) •
24.04.2018	Application 28.09.2016 (TIF) •
24.04.2018	Application of shareholders or third persons for the acquisition of shares 01.11.2014 (TIF) •
24.04.2018	Application of shareholders or third persons for the acquisition of shares 11.03.2015 (TIF) •
24.04.2018	Application of shareholders or third persons for the acquisition of shares 26.09.2016 (TIF) •
24.04.2018	Appraisal reports 30.10.2014 (TIF) •
24.04.2018	Appraisal reports 01.11.2014 (TIF) •
24.04.2018	Articles of Association 24.11.2003 (TIF)
24.04.2018	Articles of Association 10.11.2006 (TIF)
24.04.2018	Articles of Association 09.05.2007 (TIF)
24.04.2018	Articles of Association 01.12.2008 (TIF)
24.04.2018	Articles of Association 08.03.2011 (TIF)
24.04.2018	Articles of Association 31.01.2014 (TIF)
24.04.2018	Articles of Association 01.11.2014 (TIF)
24.04.2018	Articles of Association 01.11.2014 (TIF)
24.04.2018	Articles of Association 01.11.2014 (TIF)
24.04.2018	Articles of Association 11.03.2015 (TIF)
24.04.2018	Articles of Association 26.09.2016 (TIF)
24.04.2018	Bank statements or other document regarding the payment of the equity 02.12.2003 (TIF) •
24.04.2018	Bank statements or other document regarding the payment of the equity 24.03.2015 (TIF) •
24.04.2018	Confirmation or consent to legal address 28.11.2013 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 24.11.2003 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 30.10.2006 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 10.11.2006 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 30.10.2006 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 08.03.2011 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 08.03.2011 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 08.03.2011 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 29.01.2014 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 29.01.2014 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 29.01.2014 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 29.01.2014 (TIF) •
24.04.2018	Consent of a member of the Board / executive director 26.09.2016 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 03.12.2003 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 02.09.2008 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
24.04.2018	Decisions / letters / protocols of public notaries 06.12.2016 (TIF) •
24.04.2018	Memorandum of Association 24.11.2003 (TIF)
24.04.2018	Notice of a member of the Board regarding the resignation 31.01.2014 (TIF) •
24.04.2018	Notice of a member of the Board regarding the resignation 31.01.2014 (TIF) •
24.04.2018	Notice of a member of the Board regarding the resignation 31.01.2014 (TIF) •
24.04.2018	Notice of a member of the Board regarding the resignation 31.01.2014 (TIF) •
24.04.2018	Power of attorney, act of empowerment 30.01.2014 (TIF) •
24.04.2018	Power of attorney, act of empowerment 01.11.2014 (TIF) •
24.04.2018	Power of attorney, act of empowerment 11.03.2015 (TIF) •
24.04.2018	Power of attorney, act of empowerment 26.09.2016 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 09.05.2007 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 25.11.2009 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 01.11.2014 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
24.04.2018	Protocols/decisions of a company/organisation 26.09.2016 (TIF) •
24.04.2018	Receipts on the publication and state fees 02.12.2003 (TIF) •
24.04.2018	Receipts on the publication and state fees 18.10.2006 (TIF) •
24.04.2018	Receipts on the publication and state fees 14.12.2006 (TIF) •
24.04.2018	Receipts on the publication and state fees 16.05.2007 (TIF) •
24.04.2018	Receipts on the publication and state fees 28.08.2008 (TIF) •
24.04.2018	Receipts on the publication and state fees 26.01.2009 (TIF) •
24.04.2018	Registration certificates 03.12.2003 (TIF) •
24.04.2018	Registration certificates 03.12.2003 (TIF) •
24.04.2018	Registration certificates 21.05.2007 (TIF) •
24.04.2018	Regulations for the increase/reduction of the equity 01.11.2014 (TIF)
24.04.2018	Regulations for the increase/reduction of the equity 11.03.2015 (TIF)
24.04.2018	Regulations for the increase/reduction of the equity 26.09.2016 (TIF)
24.04.2018	Sample report 20.11.2006 (TIF) •
24.04.2018	Sample report 15.01.2004 (TIF) •
24.04.2018	Sample report 12.09.2006 (TIF) •
24.04.2018	Sample report 23.07.2003 (TIF) •
24.04.2018	Sample report 19.03.2007 (TIF) •
24.04.2018	Sample report 02.06.2008 (TIF) •
24.04.2018	Shareholders’ register 17.10.2006 (TIF)
24.04.2018	Shareholders’ register 27.10.2006 (TIF)
24.04.2018	Shareholders’ register 08.05.2007 (TIF)
24.04.2018	Shareholders’ register 31.01.2014 (TIF)
24.04.2018	Shareholders’ register 01.11.2014 (TIF)
24.04.2018	Shareholders’ register 01.11.2014 (TIF)
24.04.2018	Shareholders’ register 01.11.2014 (TIF)
24.04.2018	Shareholders’ register 11.03.2015 (TIF)
24.04.2018	Shareholders’ register 23.11.2016 (TIF)
24.04.2018	Statement of the Board regarding the payment of the equity 26.09.2016 (TIF) •
21.04.2018	Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
20.04.2018	Power of attorney, act of empowerment 21.02.2018 (TIF) •
20.04.2018	Statement regarding the beneficial owners 21.02.2018 (TIF) •
Show all
2017 (10)
13.11.2017	Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
08.11.2017	Amendments to the Articles of Association 31.10.2017 (TIF)
08.11.2017	Application 03.11.2017 (TIF) •
08.11.2017	Application of shareholders or third persons for the acquisition of shares 31.10.2017 (TIF) •
08.11.2017	Articles of Association 31.10.2017 (TIF)
08.11.2017	Power of attorney, act of empowerment 31.10.2017 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
08.11.2017	Regulations for the increase/reduction of the equity 31.10.2017 (TIF)
08.11.2017	Shareholders’ register 31.10.2017 (TIF)
08.11.2017	Statement of the Board regarding the payment of the equity 31.10.2017 (TIF) •
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2016 (2)
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016	Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •

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SIA "ZILUPE MEŽS"

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