{"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\/et\/osalejad-koosoleku-dokumendid\/","title":{"rendered":"Osalejate koosoleku dokumendid"},"content":{"rendered":"

[et_pb_section fb_built=\"1\" _builder_version=\"4.27.4\" background_color=\"efefef\"# background_image=\"https:\/\/lnmc.lv.lnmc.area.lv\/wp-content\/uploads\/2025\/02\/micrometer-1.png\" background_blend=\"color-dodge\" global_colors_info=\"{}\"][et_pb_row _builder_version=\"4.27.4\" _module_preset=\"default\" custom_margin=\"-25px||||false|false\" global_colors_info=\"{}\"][et_pb_column type=\"4_4\" _builder_version=\"4.27.4\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_text disabled_on=\"off|off|off\" _builder_version=\"4.27.4\" _module_preset=\"default\" text_font=\"Poppins|700|||||||\" text_text_color=\"#48c0ef\" text_font_size=\"25px\" text_letter_spacing=\"5px\" text_line_height=\"1em\" text_orientation=\"center\" width=\"100%\" max_height=\"1000px\" custom_margin=\"-5px||10 pikslit||false|false\" custom_padding=\"0px||0px||false|false\" locked=\"off\" global_colors_info=\"{}\"]<\/p>\n

OSAV\u00d5TJATE KOOSOLEKU OTSUSED<\/p>\n

[\/et_pb_text][et_pb_accordion toggle_icon=\"G||kaks||400\" _builder_version=\"4.27.4\" _module_preset=\"default\" closed_toggle_font=\"Poppins|600|||||||\" hover_enabled=\"0\" border_radii=\"on|12px|12px|12px|12px\" border_width_all=\"3px\" border_color_all=\"#48c0ef\" global_colors_info=\"{}\" sticky_enabled=\"0\"][et_pb_accordion_item title=\"Riias, 18. veebruar 2026\" open=\"off\" icon_color=\"#00000\" _builder_version=\"4.27.4\" _module_preset=\"default\" body_font=\"Poppins||||||||\" hover_enabled=\"0\" global_colors_info=\"{}\" toggle_ font=\"Poppins||||||||\" sticky_enabled=\"0\"]<\/p>\n

OTSUSTAS:<\/b><\/div>\n
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1. M\u00e4rkida \u00fcles teave ettev\u00f5tte tegevuse kohta 2025. aastal.<\/div>\n
2. Kinnita\u00a0<\/span>\u00dchingud\u00a0<\/span><\/a>2026. aasta eelarve.<\/div>\n
3. V\u00f5tta arvesse ettev\u00f5tte 2026. aasta tegevuskava.<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_accordion_item][et_pb_accordion_item title=\"Riias, 21. november 2025\" open=\"off\" icon_color=\"#000000\" _builder_version=\"4.27.4\" _module_preset=\"default\" body_font=\"Poppins||||||||\" hover_enabled=\"0\" global_colors_info=\"{}\" toggle_font=\"Poppins||||||||\" sticky_enabled=\"0\"]<\/p>\n

OTSUSTAS:<\/b><\/div>\n
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1. M\u00e4rkida \u00fcles ettev\u00f5tte 2025. aasta \u00fcheksa kuu auditeerimata finantsaruanne;<\/div>\n
2. V\u00f5tta arvesse ettev\u00f5tte 2025. aasta \u00fcheksakuulise tegevusplaani rakendamist.<\/div>\n
3. Hinnata ettev\u00f5tte tegevuse tulemusi 2024. aastal hinnanguga \"hea\" (l\u00f5plik hinnang);<\/div>\n<\/div>\n

[\/et_pb_accordion_item][et_pb_accordion_item title=\"Riias, 18. august 2025\" open=\"off\" icon_color=\"#000000\" _builder_version=\"4.27.4\" _module_preset=\"default\" body_font=\"Poppins||||||||\" global_colors_info=\"{}\" toggle_font=\"Poppins||||||||\"]<\/p>\n

OTSUSTAS:<\/b><\/div>\n
1. V\u00f5tta teadmiseks ettev\u00f5tte auditeerimata finantsaruanne 2025. aasta kuue kuu kohta.<\/span><\/div>\n
2. V\u00f5tta teadmiseks ettev\u00f5tte 2025. aasta kuuekuulise tegevuskava rakendamine.<\/div>\n
3. Kinnitada Seltsi 2025. aasta finantsaruande audiitoriks vandeaudiitorite litsentseeritud \u00e4ri\u00fching SIA \"Auditorfirma Inspekcija\", registreerimisnumber 40003373598 (Vandeaudiitorite \u00c4ri\u00fchingu litsents nr 13).<\/span><\/div>\n

[\/et_pb_accordion_item][et_pb_accordion_item title=\"Riias, 10. aprill 2025\" open=\"off\" icon_color=\"#000000\" _builder_version=\"4.27.4\" _module_preset=\"default\" body_font=\"Poppins||||||||\" hover_enabled=\"0\" global_colors_info=\"{}\" toggle_font=\"Poppins||||||||\" sticky_enabled=\"0\"]<\/p>\n

OTSUSTAS:<\/b><\/div>\n
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1. V\u00f5tta arvesse ettev\u00f5tte juhatuse 2024. aasta aastaaruande aruannet.<\/div>\n
2. V\u00f5etakse arvesse vandeaudiitorite kommertsettev\u00f5tte SIA \"Auditorfirma Inspekcija\" aruannet, registreerimisnumber 40003373598, litsents nr 13, vandeaudiitor M\u0101ris Biernis (sertifikaat nr 148) 19. m\u00e4rtsist 2025 finantsaruande auditi kohta.<\/div>\n
3. Kinnitada ettev\u00f5tte 2024. aasta aastaaruanne.<\/div>\n
4. Kinnitada ettev\u00f5tte p\u00f5hikirja muudatused.\u00a0\u00a0<\/div>\n
5. Kinnitada ettev\u00f5tte p\u00f5hikiri uues versioonis.<\/div>\n<\/div>\n

[\/et_pb_accordion_item][et_pb_accordion_item title=\"Riias, 19. veebruar 2025\" open=\"on\" icon_color=\"#000000\" _builder_version=\"4.27.4\" _module_preset=\"default\" body_font=\"Poppins||||||||\" global_colors_info=\"{}\" toggle_font=\"Poppins||||||||\"]<\/p>\n

OTSUSTAS:<\/b><\/div>\n
1. V\u00f5tta teadmiseks teave ettev\u00f5tte tegevuse kohta 2024. aastal.<\/div>\n
2. Kinnitada Aktsiaseltsi 2025. aasta eelarve.<\/div>\n
3. V\u00f5tta teadmiseks ettev\u00f5tte 2025. aasta tegevuskava.<\/div>\n
4. Aktsiaseltsi juhatus kui hea ja hoolas \u00fc\u00fcrileandja tagab Seltsi 2025. aasta eelarve ja tegevuskava t\u00e4itmise.<\/div>\n

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

AKTSION\u00c4RIDE KOOSOLEKU OTSUSED OTSUSTATI: 1. V\u00f5tta arvesse teavet ettev\u00f5tte tegevuse kohta 2025. aastal. 2. Kinnita ettev\u00f5tte 2026. aasta eelarve. 3. V\u00f5tta arvesse ettev\u00f5tte 2026. aasta tegevuskava. OTSUSTATUD: 1. V\u00f5tta arvesse ettev\u00f5tte auditeerimata finantsaruandeid 2025. aasta \u00fcheksa kuu kohta; 2. V\u00f5tta arvesse ettev\u00f5tte \u00fcheksakuulise tegevuskava rakendamist aastaks 2025. 3. Hinnata ettev\u00f5tte tulemusi 2024. aastal hinnanguga \"hea\" (l\u00f5plik hindamine); OTSUSTATUD: [...]<\/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\/et\/osalejad-koosoleku-dokumendid\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dal\u012bbnieku sapulces dokumenti - 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