{"id":78,"date":"2024-09-30T13:38:51","date_gmt":"2024-09-30T10:38:51","guid":{"rendered":"https:\/\/lnmc.area.lv\/lnmc-wp\/?page_id=78"},"modified":"2026-03-18T17:15:02","modified_gmt":"2026-03-18T14:15:02","slug":"dalibnieku-sapulces-dokumenti","status":"publish","type":"page","link":"https:\/\/lnmc.lv\/en\/dalibnieks-meetings-documents\/","title":{"rendered":"Attendees meeting documents"},"content":{"rendered":"

[et_pb_section fb_built=\u201d 1 \u2033 _builder_version= \u201c4.27.4 \u2033 background_color=\u201d# efefef \"background_image= \u201chttps:\/\/lnmc.lv.lnmc.area.lv\/wp-content\/uploads\/2025\/02\/micrometer-1.png\u201d background_blend= \u201cColor-Dodge\u201d global_colors_info= \u201c{}\u201d] [et_pb_row _builder_version= \u201c4.27.4 \u2033 _module_preset= \u201cdefault\u201d custom_margin=\u201d -25 px | | | | false |\u201d global_colors_info= \u201c{}\u201d]]]] off '_builder_version=' 4.27.4 '_module_preset=' default 'text_font=' Poppins | 700 | | | | | 'text_text_color='# 48c0ef 'text_font_size=' 25 px 'text_letter_spacing=' 5 px 'text_line_height=' 1 em 'text_orientation=' Center 'width =' 100% 'max_height=' 1,000 px 'custom_margin=' 5 px | | 10 px false | | 'false |' false | '<\/p>\n

DECISIONS OF THE MEETING OF MEMBERS<\/p>\n

[\/et_pb_text] [et_pb_accordion toggle_icon= \u201cG | two | | 400 \u2033 _builder_version= \u201c4.27.4 \u2033 _module_preset=\u201d default\u201d closed_toggle_font= \u201cPoppins | | | | | |\u201d hover_enabled=\u201d 0 \u2033 border_radii= \u201con | 12 px | 12 px | 12 px | 12 px\u201d border_width_all= \u201c3 px\u201d border_color_all=#\u201d 48c0ef \"global_colors_title = \u201csticky_enabled=\u201d [0] 18 February 2026\u201d Open = \u201coff\u201d icon_color= \"#000000 \u2033 _builder_version= \u201c4.27.4 \u2033 _module_preset= \u201cdefault\u201d body_font= \u201cPoppins | | | | | |\u201d hover_enabled= \u201c0 \u2033 global_colors_info=\u201d {}\u201d toggle_font= \u201cPoppins | | | | | | | | |\u201d sticky_enabled= \"0 \u2033]<\/p>\n

DECIDED:<\/b><\/div>\n
\n
\n
1. Take note of information on the company's activities in 2025.<\/div>\n
2. Approve\u00a0<\/span>Corporations\u00a0<\/span><\/a>the 2026 budget.<\/div>\n
3. Take note of the company's action plan for 2026.<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_accordion_item] [et_pb_accordion_item title = \u201cin Riga, November 21, 2025\u201d Open = \u201coff\u201d icon_color=\u201d# 000000 \u2033 _builder_version= \u201c4.27.4 \u2033 _module_preset= \u201cdefault\u201d body_font= \u201cPoppins | | | | | | |\u201d hover_enabled= \u201c0 \u2033 global_colors_info=\u201d {}\u201d toggle_font= \u201cPoppins | | | | | | | |\u201d sticky_enabled=\u201d 0 \u2033]<\/p>\n

DECIDED:<\/b><\/div>\n
\n
1. Take note of the company's unaudited financial statement of nine months 2025;<\/div>\n
2. Take note of the implementation of the company's nine-month plan of operations for 2025.<\/div>\n
3. Assess the company's performance in 2024 with a \u201cgood\u201d rating (final assessment);<\/div>\n<\/div>\n

[\/et_pb_accordion_item] [et_pb_accordion_item title = \u201cin Riga, August 18, 2025\u201d Open = \u201coff\u201d icon_color=\u201d# 000000 \u2033 _builder_version= \u201c4.27.4 \u2033 _module_preset= \u201cdefault\u201d body_font= \u201cPoppins | | | | | | | |\u201d global_colors_info= \u201c{}\u201d toggle_font= \u201cPoppins | | | | | | | | | | | | |\u201d]<\/p>\n

DECIDED:<\/b><\/div>\n
1. Take note of the company's unaudited financial report of six months 2025.<\/span><\/div>\n
2. Take note of the implementation of the company's six-month operational plan for 2025.<\/div>\n
3. To approve the licensed commercial company of sworn auditors SIA \u201cAudit firm Inspectorate\u201d, registration number 40003373598 (licence No. 13of the commercial company of sworn auditors) as the auditor of the company's financial statement for 2025.<\/span><\/div>\n

[\/et_pb_accordion_item] [et_pb_accordion_item title = \u201cin Riga, April 10, 2025\u201d Open = \u201coff\u201d icon_color=\u201d# 000000 \u2033 _builder_version= \u201c4.27.4 \u2033 _module_preset= \u201cdefault\u201d body_font= \u201cPoppins | | | | | | |\u201d hover_enabled= \u201c0 \u2033 global_colors_info=\u201d {}\u201d toggle_font= \u201cPoppins | | | | | | | |\u201d sticky_enabled=\u201d 0 \u2033]<\/p>\n

DECIDED:<\/b><\/div>\n
\n
1. Take note of the company's board report on the company's 2024 annual report.<\/div>\n
2. Take note of SIA \u201cAudit firm Inspectorate\u201d 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.<\/div>\n
3. Approve the company's 2024 report.<\/div>\n
4. Approve amendments to the company's statutes.\u00a0\u00a0<\/div>\n
5. Approve the company Statute in a new version.<\/div>\n<\/div>\n

[\/et_pb_accordion_item] [et_pb_accordion_item title = \u201cin Riga, February 19, 2025\u201d Open = \u201con\u201d icon_color=\u201d# 000000 \u2033 _builder_version=\u201d 4.27.4 \u2033 _module_preset= \u201cdefault\u201d body_font= \u201cPoppins | | | | | | | |\u201d global_colors_info= \u201c{}\u201d toggle_font= \u201cPoppins | | | | | | | | | | | | |\u201d]<\/p>\n

DECIDED:<\/b><\/div>\n
1. Take note of information on the company's activities in 2024.<\/div>\n
2. Approve the company's 2025 budget.<\/div>\n
3. Take note of the company's action plan for 2025.<\/div>\n
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.<\/div>\n

[\/et_pb_accordion_item] [\/et_pb_accordion] [\/et_pb_column] [\/et_pb_row] [\/et_pb_section]<\/p>","protected":false},"excerpt":{"rendered":"

DECISION OF THE ASSEMBLY OF MEMBERS: 1. Take note of information on the company's activities in 2025. 2. Approve the company's 2026 budget. 3. Take note of the company's action plan for 2026. 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 rating of \u201cgood\u201d (final assessment); DECIDED: [\u2026]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-78","page","type-page","status-publish","hentry"],"yoast_head":"\nDal\u012bbnieku sapulces dokumenti - Latvijas nacion\u0101lais metrolo\u0123ijas centrs<\/title>\n<meta name=\"description\" content=\"Latvijas nacion\u0101lais metrolo\u0123ijas centrs Dal\u012bbnieku sapulces dokumenti %\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lnmc.lv\/en\/dalibnieks-meetings-documents\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dal\u012bbnieku sapulces dokumenti - 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