Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "Madonas Eko"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103532757

Reg. date

10.04.2012

Commercial Register

Legal Address

Miera iela 36, Rīga, LV-1001

Registered share capital, date

2,846 EUR, 12.08.2015

Paid-in share capital, date

2,846 EUR, 12.08.2015

NACE

35.11 Production of electricity from non-renewable sources

VAT payer

LV40103532757	Registered	Excluded
	13.06.2014	03.01.2018

Last updated in the RE

20.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

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 0 EUR	Net profit -2,079 EUR	Equity -106,587 EUR	Date submitted05.08.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit 2,250 EUR	Equity -104,508 EUR	Date submitted01.08.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -8,054 EUR	Equity -106,757 EUR	Date submitted29.04.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -3,750 EUR	Equity -98,703 EUR	Date submitted26.04.2018	Number of employees 1
Show more Show less

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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other120 EUR	Total120 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

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

Documents (in Latvian) (172)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
30.05.2014	Amendments to the Articles of Association 15.05.2014 (TIF)
Amendments to the Rehabilitation Plan (2)
09.06.2016	Amendments to the Rehabilitation Plan 08.06.2016 (EDOC) •
09.06.2016	Amendments to the Rehabilitation Plan 08.06.2016 (rtf) •
Announcement of the creditors’ meeting (2)
22.12.2015	Announcement of the creditors’ meeting 22.12.2015 (pdf)
22.12.2015	Announcement of the creditors’ meeting 22.12.2015 (PDF) •
Announcement regarding the creditors’ meeting and the agenda of the meeting (2)
08.01.2016	Announcement regarding the creditors’ meeting and the agenda of the meeting 08.01.2016 (pdf)
08.01.2016	Announcement regarding the creditors’ meeting and the agenda of the meeting 08.01.2016 (PDF) •
Announcement regarding the legal address (1)
12.04.2012	Announcement regarding the legal address 02.04.2012 (TIF) •
Annual report (full) (4)
05.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
Show all
Application (25)
25.05.2020	Application 19.05.2020 (edoc) •
25.05.2020	Application 19.05.2020 (pdf) •
25.05.2020	Application 19.05.2020 (pdf) •
10.03.2020	Application 09.03.2020 (EDOC) •
10.03.2020	Application 09.03.2020 (pdf) •
11.09.2017	Application 04.09.2017 (TIF) •
07.06.2017	Application 06.06.2017 (edoc) •
07.06.2017	Application 06.06.2017 (pdf) •
08.08.2016	Application 05.08.2016 (PDF) •
08.01.2016	Application 08.01.2016 (PDF) •
08.01.2016	Application 08.01.2016 (pdf) •
05.10.2015	Application 22.09.2015 (TIF) •
13.08.2015	Application 07.08.2015 (TIF) •
16.07.2015	Application 19.06.2015 (TIF) •
16.04.2015	Application 30.03.2015 (TIF) •
02.02.2015	Application 08.12.2014 (TIF) •
21.10.2014	Application 07.10.2014 (TIF) •
21.10.2014	Application 30.09.2014 (TIF) •
12.08.2014	Application 01.08.2014 (TIF) •
19.06.2014	Application 13.06.2014 (TIF) •
30.05.2014	Application 15.05.2014 (TIF) •
26.02.2014	Application 28.01.2014 (TIF) •
23.08.2013	Application 19.08.2013 (TIF) •
09.05.2013	Application 03.05.2013 (TIF) •
12.04.2012	Application 02.04.2012 (TIF) •
Show all
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (2)
22.12.2015	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 22.12.2015 (PDF) •
22.12.2015	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 22.12.2015 (pdf) •
Application of shareholders or third persons for the acquisition of shares (1)
13.08.2015	Application of shareholders or third persons for the acquisition of shares 07.08.2015 (TIF) •
Articles of Association (5)
05.10.2015	Articles of Association 22.09.2015 (TIF)
13.08.2015	Articles of Association 07.08.2015 (TIF)
16.07.2015	Articles of Association 19.06.2015 (TIF)
30.05.2014	Articles of Association 15.05.2014 (TIF)
12.04.2012	Articles of Association 02.04.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
13.08.2015	Bank statements or other document regarding the payment of the equity 04.08.2015 (TIF) •
12.04.2012	Bank statements or other document regarding the payment of the equity 03.04.2012 (TIF) •
Confirmation or consent to legal address (3)
11.09.2017	Confirmation or consent to legal address 04.09.2017 (TIF) •
12.08.2014	Confirmation or consent to legal address 01.08.2014 (TIF) •
12.04.2012	Confirmation or consent to legal address 02.04.2012 (TIF) •
Consent of a member of the Board / executive director (1)
30.05.2014	Consent of a member of the Board / executive director 19.05.2014 (TIF) •
Court cover letter (1)
26.02.2016	Court cover letter 23.02.2016 (TIF) •
Court decision/judgement (15)
01.02.2022	Court decision/judgement 01.02.2022 (PDF) •
01.02.2022	Court decision/judgement 01.02.2022 (PDF) •
13.01.2022	Court decision/judgement 13.01.2022 (docx) •
13.01.2022	Court decision/judgement 13.01.2022 (EDOC) •
13.01.2022	Court decision/judgement 13.01.2022 (DOCX) •
04.01.2022	Court decision/judgement 04.01.2022 (docx) •
04.01.2022	Court decision/judgement 04.01.2022 (DOCX) •
04.01.2022	Court decision/judgement 04.01.2022 (EDOC) •
12.06.2020	Court decision/judgement 12.06.2020 (PDF) •
28.05.2019	Court decision/judgement 27.05.2019 (EDOC) •
28.05.2019	Court decision/judgement 27.05.2019 (docx) •
28.05.2019	Court decision/judgement 27.05.2019 (docx) •
22.03.2017	Court decision/judgement 22.03.2017 (PDF) •
26.02.2016	Court decision/judgement 22.02.2016 (TIF) •
24.11.2015	Court decision/judgement 19.11.2015 (TIF) •
Show all
Decisions / letters / protocols of public notaries (25)
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
10.03.2020	Decisions / letters / protocols of public notaries 27.08.2019 (EDOC) •
10.03.2020	Decisions / letters / protocols of public notaries 27.08.2019 (EDOC) •
10.03.2020	Decisions / letters / protocols of public notaries 27.08.2019 (docx) •
10.03.2020	Decisions / letters / protocols of public notaries 09.03.2020 (EDOC) •
10.03.2020	Decisions / letters / protocols of public notaries 09.03.2020 (docx) •
02.10.2017	Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017	Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
07.06.2017	Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (docx) •
05.10.2015	Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
13.08.2015	Decisions / letters / protocols of public notaries 12.08.2015 (TIF) •
16.07.2015	Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
16.04.2015	Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
02.02.2015	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
21.10.2014	Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
12.08.2014	Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
19.06.2014	Decisions / letters / protocols of public notaries 18.06.2014 (TIF) •
30.05.2014	Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
26.02.2014	Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
23.08.2013	Decisions / letters / protocols of public notaries 23.08.2013 (TIF) •
09.05.2013	Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
12.04.2012	Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
25.05.2020	Justification supporting beneficial ownership disclosure statement 20.04.2020 (edoc) •
25.05.2020	Justification supporting beneficial ownership disclosure statement 20.04.2020 (doc) •
25.05.2020	Justification supporting beneficial ownership disclosure statement 20.04.2020 (doc) •
04.03.2020	Justification supporting beneficial ownership disclosure statement 15.09.2016 (TIF) •
Show all
Memorandum of association (1)
12.04.2012	Memorandum of association 02.04.2012 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
21.10.2014	Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.09.2014 (TIF) •
21.10.2014	Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.09.2014 (TIF) •
Minutes of the creditors’ meetings with annexes not to be added to the registration files (2)
15.01.2016	Minutes of the creditors’ meetings with annexes not to be added to the registration files 12.01.2016 (EDOC) •
15.01.2016	Minutes of the creditors’ meetings with annexes not to be added to the registration files 12.01.2016 (doc) •
Minutes/decision of the creditors’ meetings (3)
08.01.2016	Minutes/decision of the creditors’ meetings 06.01.2016 (EDOC) •
08.01.2016	Minutes/decision of the creditors’ meetings 06.01.2016 (doc) •
08.01.2016	Minutes/decision of the creditors’ meetings 06.01.2016 (doc) •
Notary’s decision (19)
20.04.2022	Notary’s decision 20.04.2022 (edoc) •
20.04.2022	Notary’s decision 20.04.2022 (rtf) •
02.02.2022	Notary’s decision 02.02.2022 (rtf) •
02.02.2022	Notary’s decision 02.02.2022 (edoc) •
02.02.2022	Notary’s decision 02.02.2022 (rtf) •
02.02.2022	Notary’s decision 02.02.2022 (edoc) •
14.01.2022	Notary’s decision 14.01.2022 (edoc) •
14.01.2022	Notary’s decision 14.01.2022 (rtf) •
15.06.2020	Notary’s decision 15.06.2020 (edoc) •
29.05.2019	Notary’s decision 29.05.2019 (edoc) •
29.05.2019	Notary’s decision 29.05.2019 (rtf) •
23.03.2017	Notary’s decision 23.03.2017 (edoc) •
23.03.2017	Notary’s decision 23.03.2017 (rtf) •
26.02.2016	Notary’s decision 25.02.2016 (TIF) •
11.01.2016	Notary’s decision 11.01.2016 (EDOC) •
11.01.2016	Notary’s decision 11.01.2016 (rtf) •
23.12.2015	Notary’s decision 23.12.2015 (EDOC) •
23.12.2015	Notary’s decision 23.12.2015 (rtf) •
24.11.2015	Notary’s decision 23.11.2015 (TIF) •
Show all
Other documents (4)
02.10.2017	Other documents 03.11.2014 (EDOC) •
02.10.2017	Other documents 03.11.2014 (doc) •
02.10.2017	Other documents 03.11.2014 (pdf) •
02.10.2017	Other documents 03.11.2014 (doc) •
Show all
Other insolvency documents (3)
19.04.2022	Other insolvency documents 15.04.2022 (EDOC) •
19.04.2022	Other insolvency documents 15.04.2022 (doc) •
19.04.2022	Other insolvency documents 15.04.2022 (DOC) •
Power of attorney, act of empowerment (11)
02.10.2017	Power of attorney, act of empowerment 21.02.2017 (EDOC) •
02.10.2017	Power of attorney, act of empowerment 21.02.2017 (doc) •
02.10.2017	Power of attorney, act of empowerment 21.02.2017 (doc) •
07.06.2017	Power of attorney, act of empowerment 25.05.2017 (edoc) •
07.06.2017	Power of attorney, act of empowerment 25.05.2017 (pdf) •
08.08.2016	Power of attorney, act of empowerment 22.07.2016 (PDF) •
08.08.2016	Power of attorney, act of empowerment 22.07.2016 (pdf) •
12.08.2014	Power of attorney, act of empowerment 03.11.2005 (TIF) •
30.05.2014	Power of attorney, act of empowerment (TIF) •
26.02.2014	Power of attorney, act of empowerment 14.02.2014 (TIF) •
23.08.2013	Power of attorney, act of empowerment 19.08.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
11.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
05.10.2015	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
16.07.2015	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
16.04.2015	Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
21.10.2014	Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
30.05.2014	Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
21.10.2014	Registration certificate of a foreign organisation and translation thereof 08.07.2014 (TIF) •
Registration certificates (1)
12.04.2012	Registration certificates 10.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.08.2015	Regulations for the increase/reduction of the equity 07.08.2015 (TIF)
Shareholders’ register (16)
11.09.2017	Shareholders’ register 04.09.2017 (TIF)
07.06.2017	Shareholders’ register 06.06.2017 (pdf)
07.06.2017	Shareholders’ register 06.06.2017 (edoc) •
08.08.2016	Shareholders’ register 03.08.2016 (pdf)
08.08.2016	Shareholders’ register 03.08.2016 (EDOC) •
13.08.2015	Shareholders’ register 07.08.2015 (TIF)
13.08.2015	Shareholders’ register 07.08.2015 (TIF)
16.07.2015	Shareholders’ register 11.06.2015 (TIF)
02.02.2015	Shareholders’ register 08.12.2014 (TIF)
02.02.2015	Shareholders’ register 05.12.2014 (TIF)
21.10.2014	Shareholders’ register 30.09.2014 (TIF)
21.10.2014	Shareholders’ register 07.10.2014 (TIF)
30.05.2014	Shareholders’ register 15.05.2014 (TIF)
26.02.2014	Shareholders’ register 28.01.2014 (TIF)
23.08.2013	Shareholders’ register 19.08.2013 (TIF)
09.05.2013	Shareholders’ register 29.04.2013 (TIF)
Show all
Statement of the State Archives or an equivalent document (2)
09.06.2016	Statement of the State Archives or an equivalent document 09.06.2016 (EDOC) •
09.06.2016	Statement of the State Archives or an equivalent document 09.06.2016 (rtf) •
Submission/Application (1)
12.08.2014	Submission/Application 05.08.2014 (TIF) •
2022 (19)
20.04.2022	Notary’s decision 20.04.2022 (edoc) •
20.04.2022	Notary’s decision 20.04.2022 (rtf) •
19.04.2022	Other insolvency documents 15.04.2022 (EDOC) •
19.04.2022	Other insolvency documents 15.04.2022 (doc) •
19.04.2022	Other insolvency documents 15.04.2022 (DOC) •
02.02.2022	Notary’s decision 02.02.2022 (rtf) •
02.02.2022	Notary’s decision 02.02.2022 (edoc) •
02.02.2022	Notary’s decision 02.02.2022 (rtf) •
02.02.2022	Notary’s decision 02.02.2022 (edoc) •
01.02.2022	Court decision/judgement 01.02.2022 (PDF) •
01.02.2022	Court decision/judgement 01.02.2022 (PDF) •
14.01.2022	Notary’s decision 14.01.2022 (edoc) •
14.01.2022	Notary’s decision 14.01.2022 (rtf) •
13.01.2022	Court decision/judgement 13.01.2022 (docx) •
13.01.2022	Court decision/judgement 13.01.2022 (EDOC) •
13.01.2022	Court decision/judgement 13.01.2022 (DOCX) •
04.01.2022	Court decision/judgement 04.01.2022 (docx) •
04.01.2022	Court decision/judgement 04.01.2022 (DOCX) •
04.01.2022	Court decision/judgement 04.01.2022 (EDOC) •
Show all
2021 (1)
05.08.2021	2020 Annual report (full) (PDF)
2020 (19)
01.08.2020	2019 Annual report (full) (PDF)
15.06.2020	Notary’s decision 15.06.2020 (edoc) •
12.06.2020	Court decision/judgement 12.06.2020 (PDF) •
25.05.2020	Application 19.05.2020 (edoc) •
25.05.2020	Application 19.05.2020 (pdf) •
25.05.2020	Application 19.05.2020 (pdf) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
25.05.2020	Justification supporting beneficial ownership disclosure statement 20.04.2020 (edoc) •
25.05.2020	Justification supporting beneficial ownership disclosure statement 20.04.2020 (doc) •
25.05.2020	Justification supporting beneficial ownership disclosure statement 20.04.2020 (doc) •
10.03.2020	Application 09.03.2020 (EDOC) •
10.03.2020	Application 09.03.2020 (pdf) •
10.03.2020	Decisions / letters / protocols of public notaries 27.08.2019 (EDOC) •
10.03.2020	Decisions / letters / protocols of public notaries 27.08.2019 (EDOC) •
10.03.2020	Decisions / letters / protocols of public notaries 27.08.2019 (docx) •
10.03.2020	Decisions / letters / protocols of public notaries 09.03.2020 (EDOC) •
10.03.2020	Decisions / letters / protocols of public notaries 09.03.2020 (docx) •
04.03.2020	Justification supporting beneficial ownership disclosure statement 15.09.2016 (TIF) •
Show all
2019 (6)
29.05.2019	Notary’s decision 29.05.2019 (edoc) •
29.05.2019	Notary’s decision 29.05.2019 (rtf) •
28.05.2019	Court decision/judgement 27.05.2019 (EDOC) •
28.05.2019	Court decision/judgement 27.05.2019 (docx) •
28.05.2019	Court decision/judgement 27.05.2019 (docx) •
29.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (24)
02.10.2017	Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017	Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
02.10.2017	Other documents 03.11.2014 (EDOC) •
02.10.2017	Other documents 03.11.2014 (doc) •
02.10.2017	Other documents 03.11.2014 (pdf) •
02.10.2017	Other documents 03.11.2014 (doc) •
02.10.2017	Power of attorney, act of empowerment 21.02.2017 (EDOC) •
02.10.2017	Power of attorney, act of empowerment 21.02.2017 (doc) •
02.10.2017	Power of attorney, act of empowerment 21.02.2017 (doc) •
11.09.2017	Application 04.09.2017 (TIF) •
11.09.2017	Confirmation or consent to legal address 04.09.2017 (TIF) •
11.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2017 (TIF)
11.09.2017	Protocols/decisions of a company/organisation 04.09.2017 (TIF) •
11.09.2017	Shareholders’ register 04.09.2017 (TIF)
07.06.2017	Application 06.06.2017 (edoc) •
07.06.2017	Application 06.06.2017 (pdf) •
07.06.2017	Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
07.06.2017	Power of attorney, act of empowerment 25.05.2017 (edoc) •
07.06.2017	Power of attorney, act of empowerment 25.05.2017 (pdf) •
07.06.2017	Shareholders’ register 06.06.2017 (pdf)
07.06.2017	Shareholders’ register 06.06.2017 (edoc) •
23.03.2017	Notary’s decision 23.03.2017 (edoc) •
23.03.2017	Notary’s decision 23.03.2017 (rtf) •
22.03.2017	Court decision/judgement 22.03.2017 (PDF) •
Show all
2016 (25)
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (docx) •
08.08.2016	Application 05.08.2016 (PDF) •
08.08.2016	Power of attorney, act of empowerment 22.07.2016 (PDF) •
08.08.2016	Power of attorney, act of empowerment 22.07.2016 (pdf) •
08.08.2016	Shareholders’ register 03.08.2016 (pdf)
08.08.2016	Shareholders’ register 03.08.2016 (EDOC) •
09.06.2016	Amendments to the Rehabilitation Plan 08.06.2016 (EDOC) •
09.06.2016	Amendments to the Rehabilitation Plan 08.06.2016 (rtf) •
09.06.2016	Statement of the State Archives or an equivalent document 09.06.2016 (EDOC) •
09.06.2016	Statement of the State Archives or an equivalent document 09.06.2016 (rtf) •
26.02.2016	Court cover letter 23.02.2016 (TIF) •
26.02.2016	Court decision/judgement 22.02.2016 (TIF) •
26.02.2016	Notary’s decision 25.02.2016 (TIF) •
15.01.2016	Minutes of the creditors’ meetings with annexes not to be added to the registration files 12.01.2016 (EDOC) •
15.01.2016	Minutes of the creditors’ meetings with annexes not to be added to the registration files 12.01.2016 (doc) •
11.01.2016	Notary’s decision 11.01.2016 (EDOC) •
11.01.2016	Notary’s decision 11.01.2016 (rtf) •
08.01.2016	Announcement regarding the creditors’ meeting and the agenda of the meeting 08.01.2016 (pdf)
08.01.2016	Announcement regarding the creditors’ meeting and the agenda of the meeting 08.01.2016 (PDF) •
08.01.2016	Application 08.01.2016 (PDF) •
08.01.2016	Application 08.01.2016 (pdf) •
08.01.2016	Minutes/decision of the creditors’ meetings 06.01.2016 (EDOC) •
08.01.2016	Minutes/decision of the creditors’ meetings 06.01.2016 (doc) •
08.01.2016	Minutes/decision of the creditors’ meetings 06.01.2016 (doc) •
Show all
2015 (34)
23.12.2015	Notary’s decision 23.12.2015 (EDOC) •
23.12.2015	Notary’s decision 23.12.2015 (rtf) •
22.12.2015	Announcement of the creditors’ meeting 22.12.2015 (pdf)
22.12.2015	Announcement of the creditors’ meeting 22.12.2015 (PDF) •
22.12.2015	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 22.12.2015 (PDF) •
22.12.2015	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 22.12.2015 (pdf) •
24.11.2015	Court decision/judgement 19.11.2015 (TIF) •
24.11.2015	Notary’s decision 23.11.2015 (TIF) •
05.10.2015	Application 22.09.2015 (TIF) •
05.10.2015	Articles of Association 22.09.2015 (TIF)
05.10.2015	Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
05.10.2015	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
13.08.2015	Application 07.08.2015 (TIF) •
13.08.2015	Application of shareholders or third persons for the acquisition of shares 07.08.2015 (TIF) •
13.08.2015	Articles of Association 07.08.2015 (TIF)
13.08.2015	Bank statements or other document regarding the payment of the equity 04.08.2015 (TIF) •
13.08.2015	Decisions / letters / protocols of public notaries 12.08.2015 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
13.08.2015	Regulations for the increase/reduction of the equity 07.08.2015 (TIF)
13.08.2015	Shareholders’ register 07.08.2015 (TIF)
13.08.2015	Shareholders’ register 07.08.2015 (TIF)
16.07.2015	Application 19.06.2015 (TIF) •
16.07.2015	Articles of Association 19.06.2015 (TIF)
16.07.2015	Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
16.07.2015	Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
16.07.2015	Shareholders’ register 11.06.2015 (TIF)
16.04.2015	Application 30.03.2015 (TIF) •
16.04.2015	Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
16.04.2015	Protocols/decisions of a company/organisation 11.03.2015 (TIF) •
02.02.2015	Application 08.12.2014 (TIF) •
02.02.2015	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
02.02.2015	Shareholders’ register 08.12.2014 (TIF)
02.02.2015	Shareholders’ register 05.12.2014 (TIF)
Show all
2014 (28)
21.10.2014	Application 07.10.2014 (TIF) •
21.10.2014	Application 30.09.2014 (TIF) •
21.10.2014	Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.10.2014	Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.09.2014 (TIF) •
21.10.2014	Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.09.2014 (TIF) •
21.10.2014	Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
21.10.2014	Registration certificate of a foreign organisation and translation thereof 08.07.2014 (TIF) •
21.10.2014	Shareholders’ register 30.09.2014 (TIF)
21.10.2014	Shareholders’ register 07.10.2014 (TIF)
12.08.2014	Application 01.08.2014 (TIF) •
12.08.2014	Confirmation or consent to legal address 01.08.2014 (TIF) •
12.08.2014	Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
12.08.2014	Power of attorney, act of empowerment 03.11.2005 (TIF) •
12.08.2014	Submission/Application 05.08.2014 (TIF) •
19.06.2014	Application 13.06.2014 (TIF) •
19.06.2014	Decisions / letters / protocols of public notaries 18.06.2014 (TIF) •
30.05.2014	Amendments to the Articles of Association 15.05.2014 (TIF)
30.05.2014	Application 15.05.2014 (TIF) •
30.05.2014	Articles of Association 15.05.2014 (TIF)
30.05.2014	Consent of a member of the Board / executive director 19.05.2014 (TIF) •
30.05.2014	Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
30.05.2014	Power of attorney, act of empowerment (TIF) •
30.05.2014	Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
30.05.2014	Shareholders’ register 15.05.2014 (TIF)
26.02.2014	Application 28.01.2014 (TIF) •
26.02.2014	Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
26.02.2014	Power of attorney, act of empowerment 14.02.2014 (TIF) •
26.02.2014	Shareholders’ register 28.01.2014 (TIF)
Show all
2013 (7)
23.08.2013	Application 19.08.2013 (TIF) •
23.08.2013	Decisions / letters / protocols of public notaries 23.08.2013 (TIF) •
23.08.2013	Power of attorney, act of empowerment 19.08.2013 (TIF) •
23.08.2013	Shareholders’ register 19.08.2013 (TIF)
09.05.2013	Application 03.05.2013 (TIF) •
09.05.2013	Decisions / letters / protocols of public notaries 09.05.2013 (TIF) •
09.05.2013	Shareholders’ register 29.04.2013 (TIF)
Show all
2012 (8)
12.04.2012	Announcement regarding the legal address 02.04.2012 (TIF) •
12.04.2012	Application 02.04.2012 (TIF) •
12.04.2012	Articles of Association 02.04.2012 (TIF)
12.04.2012	Bank statements or other document regarding the payment of the equity 03.04.2012 (TIF) •
12.04.2012	Confirmation or consent to legal address 02.04.2012 (TIF) •
12.04.2012	Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
12.04.2012	Memorandum of association 02.04.2012 (TIF)
12.04.2012	Registration certificates 10.04.2012 (TIF) •
Show all

Back

Sabiedrība ar ierobežotu atbildību "Madonas Eko"

Map