LSEZ "Jensen Metal" SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103032248

Reg. date

23.04.2004

Commercial Register

Legal Address

Virssardzes iela 11, Liepāja, LV-3414

Registered share capital, date

201,640 EUR, 08.05.2014

Paid-in share capital, date

201,640 EUR, 08.05.2014

Sector (NACE 2.)

25.99 Manufacture of other fabricated metal products n.e.c.

VAT payer

LV42103032248	Registered	Excluded
	02.06.2004	-

Last updated in the RE

09.09.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 45,393,675 EUR	Net profit 5,574,249 EUR	Equity 16,962,496 EUR	Date submitted26.06.2024	Number of employees 391
Year2022	Net sales 50,002,883 EUR	Net profit 5,986,487 EUR	Equity 15,888,247 EUR	Date submitted05.07.2023	Number of employees 409
Year2021	Net sales 51,629,597 EUR	Net profit 6,593,306 EUR	Equity 12,801,760 EUR	Date submitted15.08.2022	Number of employees 391
Year2020	Net sales 33,423,078 EUR	Net profit 5,672,962 EUR	Equity 13,030,454 EUR	Date submitted05.08.2021	Number of employees 328
Year2019	Net sales 36,319,266 EUR	Net profit 5,944,928 EUR	Equity 9,357,492 EUR	Date submitted07.07.2020	Number of employees 337
Year2018	Net sales 29,285,542 EUR	Net profit 4,566,510 EUR	Equity 7,912,564 EUR	Date submitted08.08.2019	Number of employees 284
Year2017	Net sales 23,199,970 EUR	Net profit 2,894,180 EUR	Equity 3,885,144 EUR	Date submitted09.08.2018	Number of employees 265
Year2016	Net sales 22,219,507 EUR	Net profit 2,577,822 EUR	Equity 4,145,868 EUR	Date submitted06.07.2017	Number of employees 259
Year2015	Net sales 20,538,767 EUR	Net profit 1,912,389 EUR	Equity 3,492,428 EUR	Date submitted07.02.2017	Number of employees 240
Year2014	Net sales 17,914,583 EUR	Net profit 594,992 EUR	Equity 3,607,694 EUR	Date submitted17.07.2015	Number of employees 214
Year2013	Net sales 14,489,596 EUR	Net profit 507,844 EUR	Equity 3,036,756 EUR	Date submitted12.07.2014	Number of employees 220
Year2012	Net sales 10,228,177 LVL	Net profit 249,418 LVL	Equity 1,810,754 LVL	Date submitted02.07.2013	Number of employees 219
Year2011	Net sales 8,778,100 LVL	Net profit 400,500 LVL	Equity 1,592,513 LVL	Date submitted28.06.2012	Number of employees 210
Year2010	Net sales 5,903,363 LVL	Net profit 144,396 LVL	Equity 1,191,959 LVL	Date submitted16.07.2011	Number of employees 114
Year2009	Net sales 3,283,590 LVL	Net profit -149,511 LVL	Equity 342,923 LVL	Date submitted16.07.2010	Number of employees 68
Year2008	Net sales 3,885,099 LVL	Net profit -262,466 LVL	Equity 492,434 LVL	Date submitted13.07.2009	Number of employees 106
Year2007	Net sales -	Net profit -	Equity -	Date submitted30.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted01.11.2010	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.11.2010	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted02.11.2010	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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions2,548,740 EUR	Personal Income Tax1,257,490 EUR	Other-1,877,410 EUR	Total1,928,820 EUR	Number of employees381
Year2022	Social Insurance Contributions2,440,690 EUR	Personal Income Tax1,179,530 EUR	Other-1,053,200 EUR	Total2,567,020 EUR	Number of employees412
Year2021	Social Insurance Contributions2,002,010 EUR	Personal Income Tax955,860 EUR	Other-1,305,520 EUR	Total1,652,350 EUR	Number of employees362
Year2020	Social Insurance Contributions1,842,430 EUR	Personal Income Tax856,580 EUR	Other-1,062,950 EUR	Total1,636,060 EUR	Number of employees334
Year2019	Social Insurance Contributions1,799,860 EUR	Personal Income Tax794,630 EUR	Other-1,123,170 EUR	Total1,471,320 EUR	Number of employees324

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

Documents (in Latvian) (168)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
18.04.2016	Amendments to the Articles of Association 01.04.2016 (TIF)
29.06.2011	Amendments to the Articles of Association 16.06.2011 (TIF)
14.02.2011	Amendments to the Articles of Association 03.11.2010 (TIF)
02.11.2010	Amendments to the Articles of Association 16.09.2004 (TIF)
02.11.2010	Amendments to the Articles of Association 29.06.2004 (TIF)
02.11.2010	Amendments to the Articles of Association 06.07.2006 (TIF)
02.11.2010	Amendments to the Articles of Association 30.12.2005 (TIF)
Show all
Announcement regarding the legal address (3)
14.02.2011	Announcement regarding the legal address 30.01.2011 (TIF) •
02.11.2010	Announcement regarding the legal address 16.04.2004 (TIF) •
02.11.2010	Announcement regarding the legal address 29.06.2004 (TIF) •
Annual report (full) (18)
26.06.2024	2023 Annual report (full) (PDF)
05.07.2023	2022 Annual report (full) (PDF)
15.08.2022	2021 Annual report (full) (PDF)
05.08.2021	2020 Annual report (full) (PDF)
07.07.2020	2019 Annual report (full) (PDF)
08.08.2019	2018 Annual report (full) (PDF)
09.08.2018	2017 Annual report (full) (PDF)
06.07.2017	2016 Annual report (full) (PDF)
07.02.2017	2015 Annual report (full) (PDF)
17.07.2015	2014 Annual report (full) (HTML)
12.07.2014	2013 Annual report (full) (HTML)
02.07.2013	2012 Annual report (full) (HTML)
28.06.2012	2011 Annual report (full) (HTML)
16.07.2011	2010 Annual report (full) (HTML)
02.11.2010	2005 Annual report (full) (TIF)
02.11.2010	2004 Annual report (full) (TIF)
01.11.2010	2006 Annual report (full) (TIF)
30.06.2008	2007 Annual report (full) (TIF)
Show all
Application (32)
09.07.2019	Application 09.07.2019 (TIF) •
19.04.2018	Application 19.04.2018 (TIF) •
13.12.2016	Application 08.12.2016 (TIF) •
18.04.2016	Application 14.04.2016 (TIF) •
18.04.2016	Application 14.04.2016 (TIF) •
18.04.2016	Application 14.04.2016 (TIF) •
13.02.2015	Application 10.02.2015 (TIF) •
12.12.2014	Application 28.11.2014 (TIF) •
23.07.2014	Application 01.07.2014 (TIF) •
23.07.2014	Application 01.07.2014 (TIF) •
13.05.2014	Application 16.04.2014 (TIF) •
14.01.2014	Application 22.11.2013 (TIF) •
14.01.2014	Application 18.12.2013 (TIF) •
13.03.2013	Application 04.03.2013 (TIF) •
05.02.2013	Application 01.02.2013 (TIF) •
13.08.2012	Application 06.08.2012 (TIF) •
23.01.2012	Application 11.01.2012 (TIF) •
02.01.2012	Application 12.12.2011 (TIF) •
29.06.2011	Application 21.06.2011 (TIF) •
14.02.2011	Application 04.02.2011 (TIF) •
14.02.2011	Application 04.02.2011 (TIF) •
02.11.2010	Application 17.01.2006 (TIF) •
02.11.2010	Application 11.02.2005 (TIF) •
02.11.2010	Application 14.12.2005 (TIF) •
02.11.2010	Application 09.06.2004 (TIF) •
02.11.2010	Application 25.10.2010 (TIF) •
02.11.2010	Application 16.04.2004 (TIF) •
02.11.2010	Application 07.01.2009 (TIF) •
02.11.2010	Application 17.09.2004 (TIF) •
02.11.2010	Application 24.03.2005 (TIF) •
02.11.2010	Application 18.07.2006 (TIF) •
02.11.2010	Application 29.06.2004 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
02.11.2010	Application of shareholders or third persons for the acquisition of shares 06.07.2006 (TIF) •
02.11.2010	Application of shareholders or third persons for the acquisition of shares 07.02.2005 (TIF) •
Articles of Association (9)
18.04.2016	Articles of Association 01.04.2016 (TIF)
13.05.2014	Articles of Association 16.04.2014 (TIF)
29.06.2011	Articles of Association 16.06.2011 (TIF)
14.02.2011	Articles of Association 03.11.2010 (TIF)
02.11.2010	Articles of Association 29.06.2004 (TIF)
02.11.2010	Articles of Association 30.12.2005 (TIF)
02.11.2010	Articles of Association 16.09.2004 (TIF)
02.11.2010	Articles of Association 16.04.2004 (TIF)
02.11.2010	Articles of Association 06.07.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
02.11.2010	Bank statements or other document regarding the payment of the equity 11.07.2006 (TIF) •
02.11.2010	Bank statements or other document regarding the payment of the equity 19.04.2004 (TIF) •
Confirmation or consent to legal address (1)
09.07.2019	Confirmation or consent to legal address 04.07.2019 (TIF) •
Consent of a member of the Board / executive director (4)
23.01.2012	Consent of a member of the Board / executive director 11.01.2012 (TIF) •
02.11.2010	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
02.11.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
02.11.2010	Consent of a member of the Board / executive director 30.12.2005 (TIF) •
Show all
Consent of the auditor (2)
02.11.2010	Consent of the auditor 14.12.2005 (TIF) •
02.11.2010	Consent of the auditor 17.02.2005 (TIF) •
Cover letter (2)
02.11.2010	Cover letter 17.09.2004 (TIF) •
02.11.2010	Cover letter 17.01.2006 (TIF) •
Decisions / letters / protocols of public notaries (27)
12.07.2019	Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
23.04.2018	Decisions / letters / protocols of public notaries 23.04.2018 (EDOC) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (EDOC) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
18.04.2016	Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
13.02.2015	Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
12.12.2014	Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
23.07.2014	Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
13.05.2014	Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
13.08.2012	Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
23.01.2012	Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
02.01.2012	Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
29.06.2011	Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
14.02.2011	Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 21.12.2005 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 16.07.2004 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 14.04.2005 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 12.01.2009 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 24.01.2006 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
Show all
Documents attesting the transfer of shares (1)
02.11.2010	Documents attesting the transfer of shares 07.02.2005 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2018 (TIF)
Economic dependecy statement (2)
21.06.2011	2010 Economic dependecy statement (TIF)
24.08.2010	2009 Economic dependecy statement (TIF)
Memorandum of Association (1)
02.11.2010	Memorandum of Association 16.04.2004 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
29.06.2011	Memorandum of association or other equivalent documents of foreign companies 10.06.2011 (TIF)
Other documents (2)
14.02.2011	Other documents (TIF) •
02.11.2010	Other documents 14.05.2004 (TIF) •
Power of attorney, act of empowerment (8)
29.06.2011	Power of attorney, act of empowerment 21.02.2011 (TIF) •
14.02.2011	Power of attorney, act of empowerment 20.10.2010 (TIF) •
02.11.2010	Power of attorney, act of empowerment 06.07.2006 (TIF) •
02.11.2010	Power of attorney, act of empowerment 20.10.2010 (TIF) •
02.11.2010	Power of attorney, act of empowerment 19.12.2008 (TIF) •
02.11.2010	Power of attorney, act of empowerment 16.09.2004 (TIF) •
02.11.2010	Power of attorney, act of empowerment 07.02.2005 (TIF) •
02.11.2010	Power of attorney, act of empowerment 05.01.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
18.04.2016	Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
13.02.2015	Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
13.05.2014	Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
23.01.2012	Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
29.06.2011	Protocols/decisions of a company/organisation 16.06.2011 (TIF) •
14.02.2011	Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 30.12.2008 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 23.06.2006 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 28.10.2005 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 06.07.2006 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
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Receipts on the publication and state fees (9)
02.11.2010	Receipts on the publication and state fees 06.04.2005 (TIF) •
02.11.2010	Receipts on the publication and state fees 15.12.2005 (TIF) •
02.11.2010	Receipts on the publication and state fees 13.07.2004 (TIF) •
02.11.2010	Receipts on the publication and state fees 07.01.2009 (TIF) •
02.11.2010	Receipts on the publication and state fees 17.09.2004 (TIF) •
02.11.2010	Receipts on the publication and state fees 17.01.2006 (TIF) •
02.11.2010	Receipts on the publication and state fees 20.07.2006 (TIF) •
02.11.2010	Receipts on the publication and state fees 18.07.2006 (TIF) •
02.11.2010	Receipts on the publication and state fees 16.04.2004 (TIF) •
Show all
Registration certificates (5)
14.02.2011	Registration certificates 16.07.2004 (TIF) •
14.02.2011	Registration certificates 10.02.2011 (TIF) •
02.11.2010	Registration certificates (TIF) •
02.11.2010	Registration certificates 16.07.2004 (TIF) •
02.11.2010	Registration certificates 23.04.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
02.11.2010	Regulations for the increase/reduction of the equity 06.07.2006 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
14.02.2011	Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2010 (TIF)
14.02.2011	Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2010 (TIF)
02.11.2010	Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2010 (TIF)
Sample report (1)
02.11.2010	Sample report 13.05.2004 (TIF) •
Shareholders’ register (7)
19.04.2018	Shareholders’ register 19.03.2018 (TIF)
13.12.2016	Shareholders’ register 16.11.2016 (TIF)
13.05.2014	Shareholders’ register 16.04.2014 (TIF)
29.06.2011	Shareholders’ register (TIF)
02.11.2010	Shareholders’ register 07.02.2005 (TIF)
02.11.2010	Shareholders’ register 09.06.2004 (TIF)
02.11.2010	Shareholders’ register 14.07.2006 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
02.11.2010	Statement of the Board regarding the payment of the equity 23.06.2006 (TIF) •
Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (1)
02.11.2010	Submission/Application 14.12.2005 (TIF) •
2024 (1)
26.06.2024	2023 Annual report (full) (PDF)
2023 (1)
05.07.2023	2022 Annual report (full) (PDF)
2022 (1)
15.08.2022	2021 Annual report (full) (PDF)
2021 (1)
05.08.2021	2020 Annual report (full) (PDF)
2020 (1)
07.07.2020	2019 Annual report (full) (PDF)
2019 (4)
08.08.2019	2018 Annual report (full) (PDF)
12.07.2019	Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
09.07.2019	Confirmation or consent to legal address 04.07.2019 (TIF) •
09.07.2019	Application 09.07.2019 (TIF) •
Show all
2018 (7)
09.08.2018	2017 Annual report (full) (PDF)
23.04.2018	Decisions / letters / protocols of public notaries 23.04.2018 (EDOC) •
19.04.2018	Application 19.04.2018 (TIF) •
19.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2018 (TIF)
19.04.2018	Shareholders’ register 19.03.2018 (TIF)
05.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (EDOC) •
Show all
2017 (2)
06.07.2017	2016 Annual report (full) (PDF)
07.02.2017	2015 Annual report (full) (PDF)
2016 (10)
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016	Shareholders’ register 16.11.2016 (TIF)
13.12.2016	Application 08.12.2016 (TIF) •
18.04.2016	Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
18.04.2016	Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
18.04.2016	Articles of Association 01.04.2016 (TIF)
18.04.2016	Application 14.04.2016 (TIF) •
18.04.2016	Application 14.04.2016 (TIF) •
18.04.2016	Application 14.04.2016 (TIF) •
18.04.2016	Amendments to the Articles of Association 01.04.2016 (TIF)
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2015 (4)
17.07.2015	2014 Annual report (full) (HTML)
13.02.2015	Decisions / letters / protocols of public notaries 13.02.2015 (TIF) •
13.02.2015	Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
13.02.2015	Application 10.02.2015 (TIF) •
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2014 (15)
12.12.2014	Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
12.12.2014	Application 28.11.2014 (TIF) •
23.07.2014	Application 01.07.2014 (TIF) •
23.07.2014	Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
23.07.2014	Application 01.07.2014 (TIF) •
12.07.2014	2013 Annual report (full) (HTML)
13.05.2014	Application 16.04.2014 (TIF) •
13.05.2014	Shareholders’ register 16.04.2014 (TIF)
13.05.2014	Articles of Association 16.04.2014 (TIF)
13.05.2014	Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
13.05.2014	Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
14.01.2014	Application 22.11.2013 (TIF) •
14.01.2014	Application 18.12.2013 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
Show all
2013 (5)
02.07.2013	2012 Annual report (full) (HTML)
13.03.2013	Application 04.03.2013 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
05.02.2013	Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
05.02.2013	Application 01.02.2013 (TIF) •
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2012 (9)
13.08.2012	Application 06.08.2012 (TIF) •
13.08.2012	Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
28.06.2012	2011 Annual report (full) (HTML)
23.01.2012	Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
23.01.2012	Application 11.01.2012 (TIF) •
23.01.2012	Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
23.01.2012	Consent of a member of the Board / executive director 11.01.2012 (TIF) •
02.01.2012	Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
02.01.2012	Application 12.12.2011 (TIF) •
Show all
2011 (23)
16.07.2011	2010 Annual report (full) (HTML)
29.06.2011	Protocols/decisions of a company/organisation 16.06.2011 (TIF) •
29.06.2011	Memorandum of association or other equivalent documents of foreign companies 10.06.2011 (TIF)
29.06.2011	Power of attorney, act of empowerment 21.02.2011 (TIF) •
29.06.2011	Amendments to the Articles of Association 16.06.2011 (TIF)
29.06.2011	Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
29.06.2011	Shareholders’ register (TIF)
29.06.2011	Application 21.06.2011 (TIF) •
29.06.2011	Articles of Association 16.06.2011 (TIF)
21.06.2011	2010 Economic dependecy statement (TIF)
14.02.2011	Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
14.02.2011	Registration certificates 10.02.2011 (TIF) •
14.02.2011	Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2010 (TIF)
14.02.2011	Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2010 (TIF)
14.02.2011	Announcement regarding the legal address 30.01.2011 (TIF) •
14.02.2011	Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
14.02.2011	Articles of Association 03.11.2010 (TIF)
14.02.2011	Application 04.02.2011 (TIF) •
14.02.2011	Power of attorney, act of empowerment 20.10.2010 (TIF) •
14.02.2011	Other documents (TIF) •
14.02.2011	Amendments to the Articles of Association 03.11.2010 (TIF)
14.02.2011	Registration certificates 16.07.2004 (TIF) •
14.02.2011	Application 04.02.2011 (TIF) •
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2010 (83)
02.11.2010	Amendments to the Articles of Association 06.07.2006 (TIF)
02.11.2010	Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
02.11.2010	Power of attorney, act of empowerment 05.01.2006 (TIF) •
02.11.2010	Shareholders’ register 14.07.2006 (TIF)
02.11.2010	Power of attorney, act of empowerment 07.02.2005 (TIF) •
02.11.2010	Power of attorney, act of empowerment 16.09.2004 (TIF) •
02.11.2010	Statement of the Board regarding the payment of the equity 23.06.2006 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 30.12.2008 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 23.06.2006 (TIF) •
02.11.2010	Power of attorney, act of empowerment 19.12.2008 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 28.10.2005 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 06.07.2006 (TIF) •
02.11.2010	Registration certificates (TIF) •
02.11.2010	Shareholders’ register 09.06.2004 (TIF)
02.11.2010	Receipts on the publication and state fees 13.07.2004 (TIF) •
02.11.2010	Receipts on the publication and state fees 16.04.2004 (TIF) •
02.11.2010	Receipts on the publication and state fees 18.07.2006 (TIF) •
02.11.2010	Receipts on the publication and state fees 20.07.2006 (TIF) •
02.11.2010	Power of attorney, act of empowerment 20.10.2010 (TIF) •
02.11.2010	Registration certificates 16.07.2004 (TIF) •
02.11.2010	Receipts on the publication and state fees 17.01.2006 (TIF) •
02.11.2010	Receipts on the publication and state fees 17.09.2004 (TIF) •
02.11.2010	Receipts on the publication and state fees 07.01.2009 (TIF) •
02.11.2010	Receipts on the publication and state fees 15.12.2005 (TIF) •
02.11.2010	Shareholders’ register 07.02.2005 (TIF)
02.11.2010	Receipts on the publication and state fees 06.04.2005 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
02.11.2010	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
02.11.2010	Registration certificates 23.04.2004 (TIF) •
02.11.2010	Regulations for the increase/reduction of the equity 06.07.2006 (TIF)
02.11.2010	Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2010 (TIF)
02.11.2010	Sample report 13.05.2004 (TIF) •
02.11.2010	Amendments to the Articles of Association 16.09.2004 (TIF)
02.11.2010	Amendments to the Articles of Association 29.06.2004 (TIF)
02.11.2010	Submission/Application 14.12.2005 (TIF) •
02.11.2010	Power of attorney, act of empowerment 06.07.2006 (TIF) •
02.11.2010	Application 24.03.2005 (TIF) •
02.11.2010	Articles of Association 06.07.2006 (TIF)
02.11.2010	Articles of Association 16.04.2004 (TIF)
02.11.2010	Articles of Association 16.09.2004 (TIF)
02.11.2010	Articles of Association 30.12.2005 (TIF)
02.11.2010	Articles of Association 29.06.2004 (TIF)
02.11.2010	Application of shareholders or third persons for the acquisition of shares 07.02.2005 (TIF) •
02.11.2010	Application of shareholders or third persons for the acquisition of shares 06.07.2006 (TIF) •
02.11.2010	Application 29.06.2004 (TIF) •
02.11.2010	Application 18.07.2006 (TIF) •
02.11.2010	Application 17.09.2004 (TIF) •
02.11.2010	Bank statements or other document regarding the payment of the equity 19.04.2004 (TIF) •
02.11.2010	Application 07.01.2009 (TIF) •
02.11.2010	Application 16.04.2004 (TIF) •
02.11.2010	Application 25.10.2010 (TIF) •
02.11.2010	Application 09.06.2004 (TIF) •
02.11.2010	Application 14.12.2005 (TIF) •
02.11.2010	Application 11.02.2005 (TIF) •
02.11.2010	Application 17.01.2006 (TIF) •
02.11.2010	2005 Annual report (full) (TIF)
02.11.2010	2004 Annual report (full) (TIF)
02.11.2010	Bank statements or other document regarding the payment of the equity 11.07.2006 (TIF) •
02.11.2010	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
02.11.2010	Other documents 14.05.2004 (TIF) •
02.11.2010	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
02.11.2010	Memorandum of Association 16.04.2004 (TIF)
02.11.2010	Amendments to the Articles of Association 30.12.2005 (TIF)
02.11.2010	Documents attesting the transfer of shares 07.02.2005 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 24.01.2006 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 23.04.2004 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 12.01.2009 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 14.04.2005 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 16.07.2004 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 21.12.2005 (TIF) •
02.11.2010	Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
02.11.2010	Announcement regarding the legal address 16.04.2004 (TIF) •
02.11.2010	Announcement regarding the legal address 29.06.2004 (TIF) •
02.11.2010	Cover letter 17.01.2006 (TIF) •
02.11.2010	Cover letter 17.09.2004 (TIF) •
02.11.2010	Consent of the auditor 17.02.2005 (TIF) •
02.11.2010	Consent of the auditor 14.12.2005 (TIF) •
02.11.2010	Consent of a member of the Board / executive director 30.12.2005 (TIF) •
01.11.2010	2006 Annual report (full) (TIF)
24.08.2010	2009 Economic dependecy statement (TIF)
Show all
2008 (1)
30.06.2008	2007 Annual report (full) (TIF)

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LSEZ "Jensen Metal" SIA

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