Sabiedrība ar ierobežotu atbildību "Green Oil"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103505176

Reg. date

26.01.2012

Commercial Register

Legal Address

Krišjāņa Valdemāra iela 149 - 203, Rīga, LV-1013

Registered share capital, date

1,925,956 EUR, 13.06.2016

Paid-in share capital, date

1,925,956 EUR, 13.06.2016

Sector (NACE 2.)

19.20 Manufacture of refined petroleum products

VAT payer

LV40103505176	Registered	Excluded
	20.02.2012	19.01.2018

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit -1,110 EUR	Equity 1,671,231 EUR	Date submitted11.04.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -1,110 EUR	Equity 1,671,231 EUR	Date submitted22.05.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -4,958 EUR	Equity 1,672,341 EUR	Date submitted07.11.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -4,958 EUR	Equity 1,672,341 EUR	Date submitted23.07.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -4,958 EUR	Equity 1,672,341 EUR	Date submitted16.06.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit 0 EUR	Equity 1,677,299 EUR	Date submitted26.03.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -3,155 EUR	Equity 1,677,299 EUR	Date submitted26.03.2019	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -30,979 EUR	Equity 1,680,454 EUR	Date submitted20.04.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -25,776 EUR	Equity 1,441,930 EUR	Date submitted01.05.2016	Number of employees 2
Year2014	Net sales 0 EUR	Net profit -32,742 EUR	Equity 1,467,706 EUR	Date submitted03.05.2015	Number of employees 2
Year2013	Net sales 0 LVL	Net profit -104,189 LVL	Equity 690,359 LVL	Date submitted16.04.2014	Number of employees 2
Year2012	Net sales 0 LVL	Net profit -5,452 LVL	Equity 5,548 LVL	Date submitted05.05.2013	Number of employees 2
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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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other120 EUR	Total120 EUR	Number of employees0
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	Other110 EUR	Total110 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) (152)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
27.05.2016	Amendments to the Articles of Association 27.05.2016 (EDOC)
29.12.2015	Amendments to the Articles of Association 23.12.2015 (EDOC)
11.02.2014	Amendments to the Articles of Association 09.01.2014 (EDOC)
11.02.2014	Amendments to the Articles of Association 23.01.2014 (EDOC)
25.10.2013	Amendments to the Articles of Association 21.10.2013 (EDOC)
10.01.2013	Amendments to the Articles of Association 18.12.2012 (TIF)
30.07.2012	Amendments to the Articles of Association 17.07.2012 (TIF)
Show all
Announcement regarding the legal address (1)
30.01.2012	Announcement regarding the legal address 17.01.2012 (TIF) •
Annual report (full) (12)
11.04.2024	2023 Annual report (full) (PDF)
22.05.2023	2022 Annual report (full) (PDF)
07.11.2022	2021 Annual report (full) (PDF)
23.07.2021	2020 Annual report (full) (PDF)
16.06.2020	2019 Annual report (full) (PDF)
26.03.2019	2017 Annual report (full) (PDF)
26.03.2019	2018 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
16.04.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
Show all
Application (25)
09.12.2019	Application 29.11.2019 (edoc) •
29.10.2019	Application 23.10.2019 (edoc) •
20.09.2019	Application 19.09.2019 (TIF) •
25.02.2019	Application 22.02.2019 (TIF) •
01.02.2019	Application 29.01.2019 (TIF) •
30.08.2017	Application 25.08.2017 (PDF) •
13.01.2017	Application 11.01.2017 (EDOC) •
03.01.2017	Application 21.12.2016 (TIF) •
03.01.2017	Application 28.12.2016 (EDOC) •
27.05.2016	Application 24.05.2016 (EDOC) •
10.02.2016	Application 28.01.2016 (TIF) •
18.01.2016	Application 13.01.2016 (EDOC) •
29.12.2015	Application 28.12.2015 (EDOC) •
28.08.2015	Application 28.08.2015 (EDOC) •
25.06.2015	Application 19.06.2015 (EDOC) •
28.05.2015	Application 28.05.2015 (EDOC) •
27.11.2014	Application 25.11.2014 (EDOC) •
05.03.2014	Application 26.02.2014 (TIF) •
11.02.2014	Application 24.01.2014 (EDOC) •
28.10.2013	Application 28.10.2013 (EDOC) •
25.10.2013	Application 22.10.2013 (EDOC) •
10.01.2013	Application 18.12.2012 (TIF) •
22.11.2012	Application 15.10.2012 (TIF) •
30.07.2012	Application 18.07.2012 (TIF) •
30.01.2012	Application 18.01.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
27.05.2016	Application of shareholders or third persons for the acquisition of shares 27.05.2016 (EDOC) •
11.02.2014	Application of shareholders or third persons for the acquisition of shares 09.01.2014 (EDOC) •
Appraisal reports (2)
27.05.2016	Appraisal reports 12.05.2016 (EDOC) •
13.02.2014	Appraisal reports 21.01.2014 (TIF) •
Articles of Association (8)
27.05.2016	Articles of Association 19.04.2016 (EDOC)
29.12.2015	Articles of Association 23.12.2015 (EDOC)
11.02.2014	Articles of Association 09.01.2014 (EDOC)
11.02.2014	Articles of Association 21.01.2014 (EDOC)
25.10.2013	Articles of Association 25.10.2013 (EDOC)
10.01.2013	Articles of Association 18.12.2012 (TIF)
30.07.2012	Articles of Association 17.07.2012 (TIF)
30.01.2012	Articles of Association 17.01.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
10.01.2013	Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF) •
30.07.2012	Bank statements or other document regarding the payment of the equity 18.07.2012 (TIF) •
30.01.2012	Bank statements or other document regarding the payment of the equity 20.01.2012 (TIF) •
Confirmation or consent to legal address (3)
25.02.2019	Confirmation or consent to legal address 22.02.2019 (TIF) •
22.11.2012	Confirmation or consent to legal address 31.10.2012 (TIF) •
30.01.2012	Confirmation or consent to legal address 17.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (30)
09.12.2019	Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
29.10.2019	Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
15.04.2019	Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
09.04.2019	Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
27.02.2019	Decisions / letters / protocols of public notaries 21.03.2018 (EDOC) •
27.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (EDOC) •
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
17.01.2017	Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
19.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
13.06.2016	Decisions / letters / protocols of public notaries 13.06.2016 (EDOC) •
10.02.2016	Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
21.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (EDOC) •
07.01.2016	Decisions / letters / protocols of public notaries 07.01.2015 (EDOC) •
02.09.2015	Decisions / letters / protocols of public notaries 02.09.2015 (EDOC) •
29.06.2015	Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
29.05.2015	Decisions / letters / protocols of public notaries 29.05.2015 (EDOC) •
02.12.2014	Decisions / letters / protocols of public notaries 02.12.2014 (EDOC) •
04.03.2014	Decisions / letters / protocols of public notaries 04.03.2014 (EDOC) •
11.02.2014	Decisions / letters / protocols of public notaries 11.02.2014 (EDOC) •
31.10.2013	Decisions / letters / protocols of public notaries 31.10.2013 (EDOC) •
25.10.2013	Decisions / letters / protocols of public notaries 22.10.2013 (EDOC) •
25.10.2013	Decisions / letters / protocols of public notaries 25.10.2013 (EDOC) •
10.01.2013	Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
22.11.2012	Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
30.07.2012	Decisions / letters / protocols of public notaries 26.07.2012 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 26.01.2012 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.12.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2019 (TIF)
Memorandum of Association (1)
30.01.2012	Memorandum of Association 17.01.2012 (TIF)
Notice of a member of the Board regarding the resignation (2)
03.01.2017	Notice of a member of the Board regarding the resignation 19.12.2016 (TIF) •
03.01.2017	Notice of a member of the Board regarding the resignation 19.12.2016 (TIF) •
Other documents (3)
09.01.2017	Other documents 24.08.2016 (TIF) •
27.05.2016	Other documents 27.05.2016 (EDOC) •
11.02.2014	Other documents 09.01.2014 (EDOC) •
Power of attorney, act of empowerment (11)
02.12.2019	Power of attorney, act of empowerment 13.11.2019 (TIF) •
01.02.2019	Power of attorney, act of empowerment 01.02.2019 (TIF) •
29.01.2019	Power of attorney, act of empowerment 31.08.2018 (TIF) •
08.02.2016	Power of attorney, act of empowerment 20.01.2016 (EDOC) •
22.01.2016	Power of attorney, act of empowerment 25.08.2015 (TIF) •
03.06.2015	Power of attorney, act of empowerment 15.09.2014 (TIF) •
04.12.2014	Power of attorney, act of empowerment 27.12.2013 (TIF) •
27.02.2014	Power of attorney, act of empowerment 27.02.2014 (EDOC) •
13.02.2014	Power of attorney, act of empowerment 30.10.2013 (TIF) •
10.01.2013	Power of attorney, act of empowerment 20.11.2012 (TIF) •
30.01.2012	Power of attorney, act of empowerment 21.12.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
29.01.2019	Protocols/decisions of a company/organisation 29.01.2019 (TIF) •
30.08.2017	Protocols/decisions of a company/organisation 21.08.2017 (edoc) •
13.01.2017	Protocols/decisions of a company/organisation 11.01.2017 (EDOC) •
03.01.2017	Protocols/decisions of a company/organisation 27.12.2016 (EDOC) •
27.05.2016	Protocols/decisions of a company/organisation 19.04.2016 (EDOC) •
29.01.2016	Protocols/decisions of a company/organisation 28.01.2016 (EDOC) •
29.12.2015	Protocols/decisions of a company/organisation 23.12.2015 (EDOC) •
25.06.2015	Protocols/decisions of a company/organisation 10.06.2015 (EDOC) •
04.12.2014	Protocols/decisions of a company/organisation 24.11.2014 (TIF) •
04.03.2014	Protocols/decisions of a company/organisation 21.02.2014 (EDOC) •
11.02.2014	Protocols/decisions of a company/organisation 23.01.2014 (EDOC) •
11.02.2014	Protocols/decisions of a company/organisation 09.01.2014 (EDOC) •
25.10.2013	Protocols/decisions of a company/organisation 16.10.2013 (EDOC) •
10.01.2013	Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
30.07.2012	Protocols/decisions of a company/organisation 17.07.2012 (TIF) •
Show all
Purchase/lease agreement (1)
30.01.2012	Purchase/lease agreement 29.07.2011 (TIF) •
Registration certificates (1)
30.01.2012	Registration certificates 26.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (5)
27.05.2016	Regulations for the increase/reduction of the equity 24.05.2016 (EDOC)
11.02.2014	Regulations for the increase/reduction of the equity 09.01.2014 (EDOC)
25.10.2013	Regulations for the increase/reduction of the equity 16.10.2013 (EDOC)
10.01.2013	Regulations for the increase/reduction of the equity 18.12.2012 (TIF)
30.07.2012	Regulations for the increase/reduction of the equity 17.07.2012 (TIF)
Show all
Shareholders’ register (15)
09.12.2019	Shareholders’ register 27.11.2019 (edoc)
29.10.2019	Shareholders’ register 23.10.2019 (edoc)
20.09.2019	Shareholders’ register 19.09.2019 (TIF)
08.06.2016	Shareholders’ register 23.05.2016 (EDOC)
18.01.2016	Shareholders’ register 12.01.2016 (EDOC)
28.08.2015	Shareholders’ register 10.08.2015 (EDOC)
28.05.2015	Shareholders’ register 26.05.2015 (EDOC)
27.11.2014	Shareholders’ register 24.11.2014 (EDOC)
11.02.2014	Shareholders’ register 23.01.2014 (EDOC)
11.02.2014	Shareholders’ register 21.01.2014 (EDOC)
11.02.2014	Shareholders’ register 21.01.2014 (EDOC)
28.10.2013	Shareholders’ register 28.10.2013 (EDOC)
25.10.2013	Shareholders’ register 22.10.2013 (EDOC)
10.01.2013	Shareholders’ register 18.12.2012 (TIF)
30.07.2012	Shareholders’ register 18.07.2012 (TIF)
Show all
Statement regarding the beneficial owners (3)
14.06.2019	Statement regarding the beneficial owners 12.06.2019 (edoc) •
11.04.2019	Statement regarding the beneficial owners 10.04.2019 (TIF) •
09.04.2019	Statement regarding the beneficial owners 05.04.2019 (TIF) •
Submission/Application (1)
25.10.2013	Submission/Application 22.10.2013 (EDOC) •
2024 (1)
11.04.2024	2023 Annual report (full) (PDF)
2023 (1)
22.05.2023	2022 Annual report (full) (PDF)
2022 (1)
07.11.2022	2021 Annual report (full) (PDF)
2021 (1)
23.07.2021	2020 Annual report (full) (PDF)
2020 (1)
16.06.2020	2019 Annual report (full) (PDF)
2019 (27)
09.12.2019	Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019	Shareholders’ register 27.11.2019 (edoc)
09.12.2019	Application 29.11.2019 (edoc) •
02.12.2019	Power of attorney, act of empowerment 13.11.2019 (TIF) •
02.12.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2019 (TIF)
29.10.2019	Application 23.10.2019 (edoc) •
29.10.2019	Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
29.10.2019	Shareholders’ register 23.10.2019 (edoc)
24.09.2019	Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
20.09.2019	Application 19.09.2019 (TIF) •
20.09.2019	Shareholders’ register 19.09.2019 (TIF)
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019	Statement regarding the beneficial owners 12.06.2019 (edoc) •
15.04.2019	Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
11.04.2019	Statement regarding the beneficial owners 10.04.2019 (TIF) •
09.04.2019	Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019	Statement regarding the beneficial owners 05.04.2019 (TIF) •
26.03.2019	2017 Annual report (full) (PDF)
26.03.2019	2018 Annual report (full) (PDF)
27.02.2019	Decisions / letters / protocols of public notaries 21.03.2018 (EDOC) •
27.02.2019	Decisions / letters / protocols of public notaries 26.02.2019 (EDOC) •
25.02.2019	Application 22.02.2019 (TIF) •
25.02.2019	Confirmation or consent to legal address 22.02.2019 (TIF) •
01.02.2019	Application 29.01.2019 (TIF) •
01.02.2019	Power of attorney, act of empowerment 01.02.2019 (TIF) •
29.01.2019	Protocols/decisions of a company/organisation 29.01.2019 (TIF) •
29.01.2019	Power of attorney, act of empowerment 31.08.2018 (TIF) •
Show all
2017 (14)
30.08.2017	Application 25.08.2017 (PDF) •
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017	Protocols/decisions of a company/organisation 21.08.2017 (edoc) •
20.04.2017	2016 Annual report (full) (PDF)
17.01.2017	Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
13.01.2017	Application 11.01.2017 (EDOC) •
13.01.2017	Protocols/decisions of a company/organisation 11.01.2017 (EDOC) •
09.01.2017	Other documents 24.08.2016 (TIF) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
03.01.2017	Notice of a member of the Board regarding the resignation 19.12.2016 (TIF) •
03.01.2017	Notice of a member of the Board regarding the resignation 19.12.2016 (TIF) •
03.01.2017	Application 28.12.2016 (EDOC) •
03.01.2017	Application 21.12.2016 (TIF) •
03.01.2017	Protocols/decisions of a company/organisation 27.12.2016 (EDOC) •
Show all
2016 (22)
27.12.2016	Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
19.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
13.06.2016	Decisions / letters / protocols of public notaries 13.06.2016 (EDOC) •
08.06.2016	Shareholders’ register 23.05.2016 (EDOC)
27.05.2016	Other documents 27.05.2016 (EDOC) •
27.05.2016	Protocols/decisions of a company/organisation 19.04.2016 (EDOC) •
27.05.2016	Regulations for the increase/reduction of the equity 24.05.2016 (EDOC)
27.05.2016	Amendments to the Articles of Association 27.05.2016 (EDOC)
27.05.2016	Articles of Association 19.04.2016 (EDOC)
27.05.2016	Application 24.05.2016 (EDOC) •
27.05.2016	Application of shareholders or third persons for the acquisition of shares 27.05.2016 (EDOC) •
27.05.2016	Appraisal reports 12.05.2016 (EDOC) •
01.05.2016	2015 Annual report (full) (PDF)
10.02.2016	Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
10.02.2016	Application 28.01.2016 (TIF) •
08.02.2016	Power of attorney, act of empowerment 20.01.2016 (EDOC) •
29.01.2016	Protocols/decisions of a company/organisation 28.01.2016 (EDOC) •
22.01.2016	Power of attorney, act of empowerment 25.08.2015 (TIF) •
21.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (EDOC) •
18.01.2016	Shareholders’ register 12.01.2016 (EDOC)
18.01.2016	Application 13.01.2016 (EDOC) •
07.01.2016	Decisions / letters / protocols of public notaries 07.01.2015 (EDOC) •
Show all
2015 (15)
29.12.2015	Amendments to the Articles of Association 23.12.2015 (EDOC)
29.12.2015	Articles of Association 23.12.2015 (EDOC)
29.12.2015	Application 28.12.2015 (EDOC) •
29.12.2015	Protocols/decisions of a company/organisation 23.12.2015 (EDOC) •
02.09.2015	Decisions / letters / protocols of public notaries 02.09.2015 (EDOC) •
28.08.2015	Application 28.08.2015 (EDOC) •
28.08.2015	Shareholders’ register 10.08.2015 (EDOC)
29.06.2015	Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
25.06.2015	Application 19.06.2015 (EDOC) •
25.06.2015	Protocols/decisions of a company/organisation 10.06.2015 (EDOC) •
03.06.2015	Power of attorney, act of empowerment 15.09.2014 (TIF) •
29.05.2015	Decisions / letters / protocols of public notaries 29.05.2015 (EDOC) •
28.05.2015	Shareholders’ register 26.05.2015 (EDOC)
28.05.2015	Application 28.05.2015 (EDOC) •
03.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (26)
04.12.2014	Protocols/decisions of a company/organisation 24.11.2014 (TIF) •
04.12.2014	Power of attorney, act of empowerment 27.12.2013 (TIF) •
02.12.2014	Decisions / letters / protocols of public notaries 02.12.2014 (EDOC) •
27.11.2014	Shareholders’ register 24.11.2014 (EDOC)
27.11.2014	Application 25.11.2014 (EDOC) •
16.04.2014	2013 Annual report (full) (HTML)
05.03.2014	Application 26.02.2014 (TIF) •
04.03.2014	Protocols/decisions of a company/organisation 21.02.2014 (EDOC) •
04.03.2014	Decisions / letters / protocols of public notaries 04.03.2014 (EDOC) •
27.02.2014	Power of attorney, act of empowerment 27.02.2014 (EDOC) •
13.02.2014	Appraisal reports 21.01.2014 (TIF) •
13.02.2014	Power of attorney, act of empowerment 30.10.2013 (TIF) •
11.02.2014	Amendments to the Articles of Association 09.01.2014 (EDOC)
11.02.2014	Amendments to the Articles of Association 23.01.2014 (EDOC)
11.02.2014	Shareholders’ register 21.01.2014 (EDOC)
11.02.2014	Shareholders’ register 21.01.2014 (EDOC)
11.02.2014	Articles of Association 21.01.2014 (EDOC)
11.02.2014	Articles of Association 09.01.2014 (EDOC)
11.02.2014	Regulations for the increase/reduction of the equity 09.01.2014 (EDOC)
11.02.2014	Application of shareholders or third persons for the acquisition of shares 09.01.2014 (EDOC) •
11.02.2014	Shareholders’ register 23.01.2014 (EDOC)
11.02.2014	Other documents 09.01.2014 (EDOC) •
11.02.2014	Application 24.01.2014 (EDOC) •
11.02.2014	Protocols/decisions of a company/organisation 23.01.2014 (EDOC) •
11.02.2014	Protocols/decisions of a company/organisation 09.01.2014 (EDOC) •
11.02.2014	Decisions / letters / protocols of public notaries 11.02.2014 (EDOC) •
Show all
2013 (22)
31.10.2013	Decisions / letters / protocols of public notaries 31.10.2013 (EDOC) •
28.10.2013	Application 28.10.2013 (EDOC) •
28.10.2013	Shareholders’ register 28.10.2013 (EDOC)
25.10.2013	Regulations for the increase/reduction of the equity 16.10.2013 (EDOC)
25.10.2013	Shareholders’ register 22.10.2013 (EDOC)
25.10.2013	Amendments to the Articles of Association 21.10.2013 (EDOC)
25.10.2013	Protocols/decisions of a company/organisation 16.10.2013 (EDOC) •
25.10.2013	Submission/Application 22.10.2013 (EDOC) •
25.10.2013	Application 22.10.2013 (EDOC) •
25.10.2013	Articles of Association 25.10.2013 (EDOC)
25.10.2013	Decisions / letters / protocols of public notaries 22.10.2013 (EDOC) •
25.10.2013	Decisions / letters / protocols of public notaries 25.10.2013 (EDOC) •
05.05.2013	2012 Annual report (full) (HTML)
10.01.2013	Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
10.01.2013	Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF) •
10.01.2013	Shareholders’ register 18.12.2012 (TIF)
10.01.2013	Application 18.12.2012 (TIF) •
10.01.2013	Amendments to the Articles of Association 18.12.2012 (TIF)
10.01.2013	Regulations for the increase/reduction of the equity 18.12.2012 (TIF)
10.01.2013	Articles of Association 18.12.2012 (TIF)
10.01.2013	Power of attorney, act of empowerment 20.11.2012 (TIF) •
10.01.2013	Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
Show all
2012 (21)
22.11.2012	Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
22.11.2012	Application 15.10.2012 (TIF) •
22.11.2012	Confirmation or consent to legal address 31.10.2012 (TIF) •
30.07.2012	Bank statements or other document regarding the payment of the equity 18.07.2012 (TIF) •
30.07.2012	Shareholders’ register 18.07.2012 (TIF)
30.07.2012	Articles of Association 17.07.2012 (TIF)
30.07.2012	Application 18.07.2012 (TIF) •
30.07.2012	Decisions / letters / protocols of public notaries 26.07.2012 (TIF) •
30.07.2012	Amendments to the Articles of Association 17.07.2012 (TIF)
30.07.2012	Protocols/decisions of a company/organisation 17.07.2012 (TIF) •
30.07.2012	Regulations for the increase/reduction of the equity 17.07.2012 (TIF)
30.01.2012	Decisions / letters / protocols of public notaries 26.01.2012 (TIF) •
30.01.2012	Registration certificates 26.01.2012 (TIF) •
30.01.2012	Application 18.01.2012 (TIF) •
30.01.2012	Confirmation or consent to legal address 17.01.2012 (TIF) •
30.01.2012	Memorandum of Association 17.01.2012 (TIF)
30.01.2012	Bank statements or other document regarding the payment of the equity 20.01.2012 (TIF) •
30.01.2012	Power of attorney, act of empowerment 21.12.2011 (TIF) •
30.01.2012	Purchase/lease agreement 29.07.2011 (TIF) •
30.01.2012	Articles of Association 17.01.2012 (TIF)
30.01.2012	Announcement regarding the legal address 17.01.2012 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Green Oil"

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