DECISIONS OF THE MEETING OF MEMBERS
Done at Riga, 18 February 2026.
Done at Riga, 21 November 2025.
DECIDED:
1. Take note of the company's unaudited financial statement of nine months 2025;
2. Take note of the implementation of the company's nine-month plan of operations for 2025.
3. Assess the company's performance in 2024 with a “good” rating (final assessment);
Done at Riga, 18 August 2025.
DECIDED:
1. Take note of the company's unaudited financial report of six months 2025.
2. Take note of the implementation of the company's six-month operational plan for 2025.
3. To approve the licensed commercial company of sworn auditors SIA “Audit firm Inspectorate”, registration number 40003373598 (licence No. 13of the commercial company of sworn auditors) as the auditor of the company's financial statement for 2025.
Done at Riga, 10 April 2025.
DECIDED:
1. Take note of the company's board report on the company's 2024 annual report.
2. Take note of SIA “Audit firm Inspectorate” of the commercial company of Sworn Auditors, registration No. 40003373598, licence No. 13, report of the sworn auditor Mars Bierni (certificate No. 148) of 19 March 2025 on the audit of the financial statement.
3. Approve the company's 2024 report.
4. Approve amendments to the company's statutes.
5. Approve the company Statute in a new version.
Done at Riga, 19 February 2025.
DECIDED:
1. Take note of information on the company's activities in 2024.
2. Approve the company's 2025 budget.
3. Take note of the company's action plan for 2025.
4. As a good and caring landlord, the society's board of directors shall ensure the implementation of the society's 2025 budget and operational plan.
