Browse by sector Person search Data selection

SIA "NBT Energy"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 24.03.2022, grounds for liquidation: 10.03.2022. Vienīgā dalībnieka lēmums Nr.01/2022.
Name SIA "NBT Energy"
Legal form Limited Liability Company
Reg. No 40103680940
Reg. date 12.06.2013
Register Commercial Register
Legal Address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
Registered share capital, date 3,748,092 EUR, 05.03.2019
Paid-in share capital, date 3,748,092 EUR, 05.03.2019
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40103680940 Registered Excluded
16.07.2013 29.03.2022
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,400 EUR Net profit -475 EUR Equity 71,195 EUR Date submitted26.04.2022 Number of employees 0
Year2020 Net sales 4,800 EUR Net profit -383,606 EUR Equity 71,670 EUR Date submitted15.07.2021 Number of employees 0
Year2019 Net sales 4,800 EUR Net profit -1,347,573 EUR Equity 455,276 EUR Date submitted29.04.2020 Number of employees 0
Year2018 Net sales 4,800 EUR Net profit 2,903 EUR Equity 1,813,149 EUR Date submitted12.04.2019 Number of employees 0
Year2017 Net sales 3,200 EUR Net profit -749,719 EUR Equity 1,810,246 EUR Date submitted03.05.2018 Number of employees 0
Show more
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 Other14,010 EUR Total14,010 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,020 EUR Total1,020 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other860 EUR Total860 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (207)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
05.03.2019 Amendments to the Articles of Association 28.02.2019 (doc)
05.03.2019 Amendments to the Articles of Association 28.02.2019 (doc)
05.03.2019 Amendments to the Articles of Association 28.02.2019 (edoc) •
21.10.2015 Amendments to the Articles of Association 12.10.2015 (TIF)
15.10.2015 Amendments to the Articles of Association 21.09.2015 (TIF)
22.05.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
07.05.2014 Amendments to the Articles of Association 17.04.2014 (TIF)
25.04.2014 Amendments to the Articles of Association 10.04.2014 (TIF)
02.07.2013 Amendments to the Articles of Association 27.06.2013 (TIF)
Show all
Announcement regarding the legal address (1)
28.06.2013 Announcement regarding the legal address 10.06.2013 (TIF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
15.07.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Show all
Application (35)
24.03.2022 Application 10.03.2022 (docx) •
24.03.2022 Application 10.03.2022 (DOCX) •
24.03.2022 Application 10.03.2022 (edoc) •
20.01.2020 Application 14.01.2020 (edoc) •
20.01.2020 Application 14.01.2020 (docx) •
20.01.2020 Application 14.01.2020 (docx) •
21.11.2019 Application 14.11.2019 (edoc) •
21.11.2019 Application 14.11.2019 (docx) •
21.11.2019 Application 14.11.2019 (docx) •
01.11.2019 Application 24.10.2019 (edoc) •
01.11.2019 Application 24.10.2019 (docx) •
28.08.2019 Application 23.08.2019 (edoc) •
28.08.2019 Application 23.08.2019 (docx) •
05.03.2019 Application 28.02.2019 (edoc) •
05.03.2019 Application 28.02.2019 (docx) •
05.03.2019 Application 28.02.2019 (docx) •
22.01.2019 Application 21.01.2019 (EDOC) •
22.01.2019 Application 21.01.2019 (docx) •
11.04.2017 Application 11.04.2017 (TIF) •
07.03.2017 Application 06.03.2017 (TIF) •
02.12.2016 Application 21.11.2016 (TIF) •
15.12.2015 Application 09.12.2015 (TIF) •
21.10.2015 Application 12.10.2015 (TIF) •
15.10.2015 Application 24.09.2015 (TIF) •
25.09.2015 Application 11.09.2015 (TIF) •
20.03.2015 Application 09.03.2015 (TIF) •
15.12.2014 Application 05.12.2014 (TIF) •
25.06.2014 Application 16.06.2014 (TIF) •
03.06.2014 Application 23.05.2014 (TIF) •
22.05.2014 Application 16.05.2014 (TIF) •
07.05.2014 Application 28.04.2014 (TIF) •
25.04.2014 Application 14.04.2014 (TIF) •
04.10.2013 Application 30.09.2013 (TIF) •
02.07.2013 Application 27.06.2013 (TIF) •
28.06.2013 Application 10.06.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
21.10.2015 Application of shareholders or third persons for the acquisition of shares 12.10.2015 (TIF) •
15.10.2015 Application of shareholders or third persons for the acquisition of shares 18.09.2015 (TIF) •
22.05.2014 Application of shareholders or third persons for the acquisition of shares 14.05.2014 (TIF) •
07.05.2014 Application of shareholders or third persons for the acquisition of shares 17.04.2014 (TIF) •
25.04.2014 Application of shareholders or third persons for the acquisition of shares 09.04.2014 (TIF) •
02.07.2013 Application of shareholders or third persons for the acquisition of shares 21.06.2013 (TIF) •
Show all
Articles of Association (15)
21.11.2019 Articles of Association 14.11.2019 (doc)
21.11.2019 Articles of Association 14.11.2019 (doc)
21.11.2019 Articles of Association 14.11.2019 (edoc) •
05.03.2019 Articles of Association 28.02.2019 (doc)
05.03.2019 Articles of Association 28.02.2019 (doc)
05.03.2019 Articles of Association 28.02.2019 (edoc) •
11.04.2017 Articles of Association 01.03.2017 (TIF)
21.10.2015 Articles of Association 12.10.2015 (TIF)
15.10.2015 Articles of Association 18.09.2015 (TIF)
22.05.2014 Articles of Association 14.05.2014 (TIF)
07.05.2014 Articles of Association 17.04.2014 (TIF)
25.04.2014 Articles of Association 09.04.2014 (TIF)
04.10.2013 Articles of Association 25.09.2013 (TIF)
02.07.2013 Articles of Association 20.06.2013 (TIF)
28.06.2013 Articles of Association 10.06.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
21.10.2015 Bank statements or other document regarding the payment of the equity 12.10.2015 (TIF) •
15.10.2015 Bank statements or other document regarding the payment of the equity 21.09.2015 (TIF) •
22.05.2014 Bank statements or other document regarding the payment of the equity 16.05.2014 (TIF) •
07.05.2014 Bank statements or other document regarding the payment of the equity 23.04.2014 (TIF) •
25.04.2014 Bank statements or other document regarding the payment of the equity 14.04.2014 (TIF) •
02.07.2013 Bank statements or other document regarding the payment of the equity 27.06.2013 (TIF) •
28.06.2013 Bank statements or other document regarding the payment of the equity 10.06.2013 (TIF) •
Show all
Confirmation or consent to legal address (1)
28.06.2013 Confirmation or consent to legal address 10.06.2013 (TIF) •
Consent of a member of the Board / executive director (1)
28.06.2013 Consent of a member of the Board / executive director 10.06.2013 (TIF) •
Copy of the personal identification document (14)
19.08.2019 Copy of the personal identification document 16.08.2019 (EDOC) •
19.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
19.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
19.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
19.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
19.08.2019 Copy of the personal identification document 16.08.2019 (pdf) •
19.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
19.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
19.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
19.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
19.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
19.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
19.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
19.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
Show all
Decisions / letters / protocols of public notaries (31)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
02.12.2016 Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
21.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
15.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
25.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
20.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
15.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
25.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
03.06.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
22.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
25.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
04.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
28.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (9)
22.08.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (JPG) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (JPG) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (EDOC) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (EDOC) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (EDOC) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (docx) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (docx) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (docx) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (pdf) •
Show all
Memorandum of Association (1)
28.06.2013 Memorandum of Association 10.06.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.03.2015 Notice of a member of the Board regarding the resignation 06.03.2015 (TIF) •
Power of attorney, act of empowerment (17)
07.03.2017 Power of attorney, act of empowerment 01.03.2017 (TIF) •
02.12.2016 Power of attorney, act of empowerment 14.11.2016 (TIF) •
15.12.2015 Power of attorney, act of empowerment 07.12.2015 (TIF) •
21.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
15.10.2015 Power of attorney, act of empowerment 18.09.2015 (TIF) •
25.09.2015 Power of attorney, act of empowerment 11.09.2015 (TIF) •
20.03.2015 Power of attorney, act of empowerment 06.03.2015 (TIF) •
15.12.2014 Power of attorney, act of empowerment 05.12.2014 (TIF) •
25.06.2014 Power of attorney, act of empowerment 13.06.2014 (TIF) •
03.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
22.05.2014 Power of attorney, act of empowerment 14.05.2014 (TIF) •
22.05.2014 Power of attorney, act of empowerment 14.05.2014 (TIF) •
07.05.2014 Power of attorney, act of empowerment 17.04.2014 (TIF) •
25.04.2014 Power of attorney, act of empowerment 10.04.2014 (TIF) •
25.04.2014 Power of attorney, act of empowerment 10.04.2014 (TIF) •
04.10.2013 Power of attorney, act of empowerment 25.09.2013 (TIF) •
02.07.2013 Power of attorney, act of empowerment 27.06.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (23)
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (DOCX) •
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (edoc) •
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (docx) •
21.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (edoc) •
21.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (doc) •
21.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (doc) •
28.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (doc) •
21.01.2019 Protocols/decisions of a company/organisation 11.01.2019 (edoc) •
21.01.2019 Protocols/decisions of a company/organisation 11.01.2019 (doc) •
07.03.2017 Protocols/decisions of a company/organisation 01.03.2017 (TIF) •
02.12.2016 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
21.10.2015 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
15.10.2015 Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
25.09.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
20.03.2015 Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
15.12.2014 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
22.05.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
25.04.2014 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
04.10.2013 Protocols/decisions of a company/organisation 25.09.2013 (TIF) •
02.07.2013 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
Show all
Registration certificates (1)
28.06.2013 Registration certificates 12.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (9)
21.01.2019 Regulations for the increase/reduction of the equity 11.01.2019 (doc)
21.01.2019 Regulations for the increase/reduction of the equity 11.01.2019 (edoc) •
07.03.2017 Regulations for the increase/reduction of the equity 01.03.2017 (TIF)
21.10.2015 Regulations for the increase/reduction of the equity 12.10.2015 (TIF)
15.10.2015 Regulations for the increase/reduction of the equity 18.09.2015 (TIF)
22.05.2014 Regulations for the increase/reduction of the equity 14.05.2014 (TIF)
07.05.2014 Regulations for the increase/reduction of the equity 17.04.2014 (TIF)
25.04.2014 Regulations for the increase/reduction of the equity 09.04.2014 (TIF)
02.07.2013 Regulations for the increase/reduction of the equity 20.06.2013 (TIF)
Show all
Shareholders’ register (16)
20.01.2020 Shareholders’ register 10.01.2020 (docx)
20.01.2020 Shareholders’ register 10.01.2020 (docx)
20.01.2020 Shareholders’ register 10.01.2020 (edoc) •
05.03.2019 Shareholders’ register 05.03.2019 (docx)
05.03.2019 Shareholders’ register 05.03.2019 (docx)
05.03.2019 Shareholders’ register 05.03.2019 (EDOC) •
11.04.2017 Shareholders’ register 11.04.2017 (TIF)
15.12.2015 Shareholders’ register 07.12.2015 (TIF)
21.10.2015 Shareholders’ register 12.10.2015 (TIF)
21.10.2015 Shareholders’ register 12.10.2015 (TIF)
15.10.2015 Shareholders’ register 22.09.2015 (TIF)
03.06.2014 Shareholders’ register 21.05.2014 (TIF)
22.05.2014 Shareholders’ register 15.05.2014 (TIF)
07.05.2014 Shareholders’ register 23.04.2014 (TIF)
25.04.2014 Shareholders’ register 10.04.2014 (TIF)
02.07.2013 Shareholders’ register 27.06.2013 (TIF)
Show all
Statement regarding the beneficial owners (4)
08.08.2019 Statement regarding the beneficial owners 07.08.2019 (EDOC) •
08.08.2019 Statement regarding the beneficial owners 07.08.2019 (docx) •
24.01.2018 Statement regarding the beneficial owners 19.01.2018 (edoc) •
24.01.2018 Statement regarding the beneficial owners 19.01.2018 (docx) •
Show all
Submission/Application (1)
28.06.2013 Submission/Application 10.06.2013 (TIF) •
2022 (9)
26.04.2022 2021 Annual report (full) (PDF)
24.03.2022 Application 10.03.2022 (docx) •
24.03.2022 Application 10.03.2022 (DOCX) •
24.03.2022 Application 10.03.2022 (edoc) •
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (DOCX) •
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (edoc) •
24.03.2022 Protocols/decisions of a company/organisation 10.03.2022 (docx) •
Show all
2021 (1)
15.07.2021 2020 Annual report (full) (PDF)
2020 (9)
29.04.2020 2019 Annual report (full) (PDF)
20.01.2020 Application 14.01.2020 (edoc) •
20.01.2020 Application 14.01.2020 (docx) •
20.01.2020 Application 14.01.2020 (docx) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
20.01.2020 Shareholders’ register 10.01.2020 (docx)
20.01.2020 Shareholders’ register 10.01.2020 (docx)
20.01.2020 Shareholders’ register 10.01.2020 (edoc) •
Show all
2019 (67)
21.11.2019 Application 14.11.2019 (edoc) •
21.11.2019 Application 14.11.2019 (docx) •
21.11.2019 Application 14.11.2019 (docx) •
21.11.2019 Articles of Association 14.11.2019 (doc)
21.11.2019 Articles of Association 14.11.2019 (doc)
21.11.2019 Articles of Association 14.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
21.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (edoc) •
21.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (doc) •
21.11.2019 Protocols/decisions of a company/organisation 14.11.2019 (doc) •
01.11.2019 Application 24.10.2019 (edoc) •
01.11.2019 Application 24.10.2019 (docx) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
28.08.2019 Application 23.08.2019 (edoc) •
28.08.2019 Application 23.08.2019 (docx) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (doc) •
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (JPG) •
22.08.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (JPG) •
19.08.2019 Copy of the personal identification document 16.08.2019 (EDOC) •
19.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
19.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
19.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
19.08.2019 Copy of the personal identification document 14.08.2019 (EDOC) •
19.08.2019 Copy of the personal identification document 16.08.2019 (pdf) •
19.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
19.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
19.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
19.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
19.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
19.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
19.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
19.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (EDOC) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (EDOC) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (EDOC) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (docx) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (docx) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (docx) •
08.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (pdf) •
08.08.2019 Statement regarding the beneficial owners 07.08.2019 (EDOC) •
08.08.2019 Statement regarding the beneficial owners 07.08.2019 (docx) •
12.04.2019 2018 Annual report (full) (PDF)
05.03.2019 Amendments to the Articles of Association 28.02.2019 (doc)
05.03.2019 Amendments to the Articles of Association 28.02.2019 (doc)
05.03.2019 Amendments to the Articles of Association 28.02.2019 (edoc) •
05.03.2019 Application 28.02.2019 (edoc) •
05.03.2019 Application 28.02.2019 (docx) •
05.03.2019 Application 28.02.2019 (docx) •
05.03.2019 Articles of Association 28.02.2019 (doc)
05.03.2019 Articles of Association 28.02.2019 (doc)
05.03.2019 Articles of Association 28.02.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
05.03.2019 Shareholders’ register 05.03.2019 (docx)
05.03.2019 Shareholders’ register 05.03.2019 (docx)
05.03.2019 Shareholders’ register 05.03.2019 (EDOC) •
22.01.2019 Application 21.01.2019 (EDOC) •
22.01.2019 Application 21.01.2019 (docx) •
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
21.01.2019 Protocols/decisions of a company/organisation 11.01.2019 (edoc) •
21.01.2019 Protocols/decisions of a company/organisation 11.01.2019 (doc) •
21.01.2019 Regulations for the increase/reduction of the equity 11.01.2019 (doc)
21.01.2019 Regulations for the increase/reduction of the equity 11.01.2019 (edoc) •
Show all
2018 (4)
03.05.2018 2017 Annual report (full) (PDF)
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
24.01.2018 Statement regarding the beneficial owners 19.01.2018 (edoc) •
24.01.2018 Statement regarding the beneficial owners 19.01.2018 (docx) •
Show all
2017 (10)
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
11.04.2017 Application 11.04.2017 (TIF) •
11.04.2017 Articles of Association 01.03.2017 (TIF)
11.04.2017 Shareholders’ register 11.04.2017 (TIF)
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
07.03.2017 Application 06.03.2017 (TIF) •
07.03.2017 Power of attorney, act of empowerment 01.03.2017 (TIF) •
07.03.2017 Protocols/decisions of a company/organisation 01.03.2017 (TIF) •
07.03.2017 Regulations for the increase/reduction of the equity 01.03.2017 (TIF)
Show all
2016 (4)
02.12.2016 Application 21.11.2016 (TIF) •
02.12.2016 Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
02.12.2016 Power of attorney, act of empowerment 14.11.2016 (TIF) •
02.12.2016 Protocols/decisions of a company/organisation 14.11.2016 (TIF) •
Show all
2015 (34)
15.12.2015 Application 09.12.2015 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
15.12.2015 Power of attorney, act of empowerment 07.12.2015 (TIF) •
15.12.2015 Shareholders’ register 07.12.2015 (TIF)
21.10.2015 Amendments to the Articles of Association 12.10.2015 (TIF)
21.10.2015 Application 12.10.2015 (TIF) •
21.10.2015 Application of shareholders or third persons for the acquisition of shares 12.10.2015 (TIF) •
21.10.2015 Articles of Association 12.10.2015 (TIF)
21.10.2015 Bank statements or other document regarding the payment of the equity 12.10.2015 (TIF) •
21.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
21.10.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
21.10.2015 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
21.10.2015 Regulations for the increase/reduction of the equity 12.10.2015 (TIF)
21.10.2015 Shareholders’ register 12.10.2015 (TIF)
21.10.2015 Shareholders’ register 12.10.2015 (TIF)
15.10.2015 Amendments to the Articles of Association 21.09.2015 (TIF)
15.10.2015 Application 24.09.2015 (TIF) •
15.10.2015 Application of shareholders or third persons for the acquisition of shares 18.09.2015 (TIF) •
15.10.2015 Articles of Association 18.09.2015 (TIF)
15.10.2015 Bank statements or other document regarding the payment of the equity 21.09.2015 (TIF) •
15.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
15.10.2015 Power of attorney, act of empowerment 18.09.2015 (TIF) •
15.10.2015 Protocols/decisions of a company/organisation 18.09.2015 (TIF) •
15.10.2015 Regulations for the increase/reduction of the equity 18.09.2015 (TIF)
15.10.2015 Shareholders’ register 22.09.2015 (TIF)
25.09.2015 Application 11.09.2015 (TIF) •
25.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
25.09.2015 Power of attorney, act of empowerment 11.09.2015 (TIF) •
25.09.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF) •
20.03.2015 Application 09.03.2015 (TIF) •
20.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
20.03.2015 Notice of a member of the Board regarding the resignation 06.03.2015 (TIF) •
20.03.2015 Power of attorney, act of empowerment 06.03.2015 (TIF) •
20.03.2015 Protocols/decisions of a company/organisation 06.03.2015 (TIF) •
Show all
2014 (44)
15.12.2014 Application 05.12.2014 (TIF) •
15.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
15.12.2014 Power of attorney, act of empowerment 05.12.2014 (TIF) •
15.12.2014 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
25.06.2014 Application 16.06.2014 (TIF) •
25.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
25.06.2014 Power of attorney, act of empowerment 13.06.2014 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
03.06.2014 Application 23.05.2014 (TIF) •
03.06.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
03.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
03.06.2014 Shareholders’ register 21.05.2014 (TIF)
22.05.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
22.05.2014 Application 16.05.2014 (TIF) •
22.05.2014 Application of shareholders or third persons for the acquisition of shares 14.05.2014 (TIF) •
22.05.2014 Articles of Association 14.05.2014 (TIF)
22.05.2014 Bank statements or other document regarding the payment of the equity 16.05.2014 (TIF) •
22.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
22.05.2014 Power of attorney, act of empowerment 14.05.2014 (TIF) •
22.05.2014 Power of attorney, act of empowerment 14.05.2014 (TIF) •
22.05.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
22.05.2014 Regulations for the increase/reduction of the equity 14.05.2014 (TIF)
22.05.2014 Shareholders’ register 15.05.2014 (TIF)
07.05.2014 Amendments to the Articles of Association 17.04.2014 (TIF)
07.05.2014 Application 28.04.2014 (TIF) •
07.05.2014 Application of shareholders or third persons for the acquisition of shares 17.04.2014 (TIF) •
07.05.2014 Articles of Association 17.04.2014 (TIF)
07.05.2014 Bank statements or other document regarding the payment of the equity 23.04.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
07.05.2014 Power of attorney, act of empowerment 17.04.2014 (TIF) •
07.05.2014 Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
07.05.2014 Regulations for the increase/reduction of the equity 17.04.2014 (TIF)
07.05.2014 Shareholders’ register 23.04.2014 (TIF)
25.04.2014 Amendments to the Articles of Association 10.04.2014 (TIF)
25.04.2014 Application 14.04.2014 (TIF) •
25.04.2014 Application of shareholders or third persons for the acquisition of shares 09.04.2014 (TIF) •
25.04.2014 Articles of Association 09.04.2014 (TIF)
25.04.2014 Bank statements or other document regarding the payment of the equity 14.04.2014 (TIF) •
25.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
25.04.2014 Power of attorney, act of empowerment 10.04.2014 (TIF) •
25.04.2014 Power of attorney, act of empowerment 10.04.2014 (TIF) •
25.04.2014 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
25.04.2014 Regulations for the increase/reduction of the equity 09.04.2014 (TIF)
25.04.2014 Shareholders’ register 10.04.2014 (TIF)
Show all
2013 (25)
04.10.2013 Application 30.09.2013 (TIF) •
04.10.2013 Articles of Association 25.09.2013 (TIF)
04.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (TIF) •
04.10.2013 Power of attorney, act of empowerment 25.09.2013 (TIF) •
04.10.2013 Protocols/decisions of a company/organisation 25.09.2013 (TIF) •
02.07.2013 Amendments to the Articles of Association 27.06.2013 (TIF)
02.07.2013 Application 27.06.2013 (TIF) •
02.07.2013 Application of shareholders or third persons for the acquisition of shares 21.06.2013 (TIF) •
02.07.2013 Articles of Association 20.06.2013 (TIF)
02.07.2013 Bank statements or other document regarding the payment of the equity 27.06.2013 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
02.07.2013 Power of attorney, act of empowerment 27.06.2013 (TIF) •
02.07.2013 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
02.07.2013 Regulations for the increase/reduction of the equity 20.06.2013 (TIF)
02.07.2013 Shareholders’ register 27.06.2013 (TIF)
28.06.2013 Announcement regarding the legal address 10.06.2013 (TIF) •
28.06.2013 Application 10.06.2013 (TIF) •
28.06.2013 Articles of Association 10.06.2013 (TIF)
28.06.2013 Bank statements or other document regarding the payment of the equity 10.06.2013 (TIF) •
28.06.2013 Confirmation or consent to legal address 10.06.2013 (TIF) •
28.06.2013 Consent of a member of the Board / executive director 10.06.2013 (TIF) •
28.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
28.06.2013 Memorandum of Association 10.06.2013 (TIF)
28.06.2013 Registration certificates 12.06.2013 (TIF) •
28.06.2013 Submission/Application 10.06.2013 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 22:59 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy