Likvidējamā AS "Kurzemes atslēga 1"
Decisions of general meeting

JSC "KURZEMES ATSLEGA 1” extraordinary shareholder’s meetings December 18, 2020 Adopted decisions

JSC "KURZEMES ATSLEGA 1” extraordinary shareholder's meetings December 18, 2020 Adopted decisions

Kalvenes street 27, Aizpute, LV-3456, Latvia, 2020-12-18 16:31 CET -- Meeting time: December 18,2020
Meeting location: 27 Kalvenes str., Aizpute, Aizpute district, LV-3456 

Decisions adopted and approved at the meeting :

1.To terminate the Company's operations by commencing its liquidation.

2.To determine that the liquidation of the Company shall be performed by the Chairman of the Board of the Company Pēteris Frīdenbergs.

3.To determine that in accordance with Section 324, Paragraph three of the Commercial Law, the term for submission of the Company's creditors' claims is April 30, 2021.

  4.Pursuant to the commencement of the liquidation process of the Company, to remove its members from the Council of the Company:

  1) Irēna Burve,      

2) Ilgvars Jurjāns,     

3) Daiga Lankovska,       

4) Rolands Līvmanis,    

5) Guntars Stekjānis.     

5.To authorize Sworn Law Office COBALT, VAT registration number 90000389543, address Marijas street 13 k-2, Riga, LV-1050, sworn attorneys Marija Berdova, personal code 140587-12981 and lawyer Vadim Zvicevic, personal code 210495-10224, each separately, to sort all questions related to the registration of the decisions adopted at the Meeting in the Commercial Register of the Enterprise Register of the Republic of Latvia, including, but not limited to, signing, submitting and receiving all necessary documents, their copies, transcripts and extracts, certifying the originality of document derivatives in writing, make the necessary payments, sign where necessary, including any submissions, applications and notifications to the Enterprise Register of the Republic of Latvia, VSIA “Latvijas Vēstnesis”, the State Archives of Latvia and its structural units, as well as in relations with any third parties, appeal against decisions, make corrections, and to perform any other actions that are necessary or desirable for the successful performance of the given task.

         Peteris Frīdenbergs
         
         E-mail : peteris@ka1.lv