JSC Liepājas autobusu parks (delistinguojama)
JSC Liepājas autobusu parks
Kalendorius:
JSC „Liepājas autobusu parks” states that:
1. Non-audited 2014th annual Financial Report and Consolidated Financial Report will be published 27.02.2015;
2. Audited 2014th annual Financial Report and Consolidated Financial Report will be published 30.04.2015;
3. Non-audited 2015th 1st quarterly Financial Report and Consolidated Financial Report will be published 29.05.2015;
4. Non-audited 2015th 2nd quarterly Financial Report and Consolidated Financial Report will be published 31.08.2015;
5. Non-audited 2015th 3rd quarterly Financial Report and Consolidated Financial Report will be published 30.11.2015.
Pranešimai:
2015-03-27
Nasdaq Riga decided on March 27, 2015 to delist AS “Liepājas autobusu parks” 239 900 bearer shares (ISIN LV0000100907, code LAP1R) from the Baltic Secondary List. The last trading day of AS “Liepājas autobusu parks” is set on March 31, 2015.
Nasdaq Riga passed the resolution pursuant to Nasdaq Riga listing and disclosure rules, fulfilling the issuer’s request.
Company shareholders resolved on delisting in the extraordinary general meeting of shareholders on January 12, 2015. Mandatory takeover bid was launched, and it closed on March 5, 2015. The settlement of mandatory takeover bid has been completed.
In the result of the mandatory takeover bid SIA „LAP1R” owns 373 024 or 59,45% of AS “Liepājas autobusu parks” shares.
The company complies with all requirements stipulated by the law, in order to leave the regulated market.
2015-03-10
With the following Nasdaq Riga informs that on March 10, 2015 it has received the announcement from AS „Liepājas autobusu parks” shareholder and the mandatory takeover bid announcer SIA „LAP1R”on the mandatory takeover bid results.
SIA „LAP1R” informs that it after mandatory takeover bid will own 373 024 (59.45%) AS „Liepājas autobusu parks” ordinary shares.
Attachments:
Zinojums_LAP_akciju_atpirksanas_piedavaj_rezultati.pdf
2015-02-27
SC “Liepājas autobusu parks” non-audited Financial Report and Consolidated Financial Report for the year ended 31 december 2014 please find attached.
Attachments:
LAP_NErevidetais_GP_2014_ENG.pdf
2015-02-24
JSC “Liepājas autobusu parks” informs that:
1. On 19th February, 2015, an agreement on the servicing of the regional intercity route network part “Centrs-1A” (agreement No. ATD/ST-2015/01) between the State LLC “Autotransporta direkcija” and tenderers’ association JSC “Liepājas autobusu parks” (Reg. No. 40003015652), JSC “Nordeka” (Reg.No. 40003022404) and JSC “Rīgas Taksometru parks” (Reg.No. 40030118875) was concluded. The validity period of the agreement is 18.03.2015 to 31.12.2020. The total sum of the agreement is EUR 7 665 960,00, including JSC “Liepājas autobusu parks” part of the contract price EUR 4 486 541,00;
2. On 19th February, 2015, an agreement on the servicing of the regional intercity route network part “Centrs-1B” (agreement No. ATD/ST-2015/02) between State LLC “Autotransporta direkcija” and tenderers’ association JSC “Liepājas autobusu parks” (Reg. No. 40003015652), JSC “Nordeka” (Reg.No. 40003022404), LLC “Ogres autobusu parks” (Reg.No. 40003319407) and LLC “Aizkraukles ATU” (Reg.No. 48703001289) was concluded. The validity period of the agreement is 01.03.2015 to 31.12.2020. The total sum of the agreement is EUR 6 101 272,00, including JSC “Liepājas autobusu parks” part of the contract price EUR 468 761,00.
3. On 19th February, 2015, an agreement on the servicing of the regional intercity route network part “Centrs-1C” (agreement No. ATD/ST-2015/03) between the State LLC “Autotransporta direkcija” and tenderers’ association JSC “Liepājas autobusu parks” (Reg. No. 40003015652), JSC “Nordeka” (Reg.No. 40003022404), LLC “Tukuma Auto” (Reg.No. 40003262339) and LLC “AIPS” (Reg.No. 43603009825) was concluded. The validity period of the agreement is 18.03.2015 to 31.12.2020. The total sum of the agreement is EUR 9 170 238,00, including JSC “Liepājas autobusu parks” part of the contract price EUR 1 473 469,00.
Settlement of payments for provided services will be executed in accordance with Regulation of Cabinet of Ministers No 341, approved on 15 May 2012.
2015-02-24
Based on 2nd paragraph of the Article 59 of Financial instrument market law, joint stock company „LIEPĀJAS AUTOBUSU PARKS” informs that on 18th of February, 2015, the Kurzeme district court has adopted the decision on the initiation of the legal protection proceeding of the daughter company of joint stock company „LIEPĀJAS AUTOBUSU PARKS” – limited liability company „Baltic Taxi”.
In addition we inform, that daughter company of the joint stock company „LIEPĀJAS AUTOBUSU PARKS” – „Baltic Taxi” – after initiation of the legal protection proceedings has liabilities in the amount of 2 000 000 EUR against LLC „Finanšu restrukturizācijas un risinājumi” and entitlement in the amount of 2 500 000 EUR against LLC „Baltijas Aviācijas Sistēmas”. It is supposed to cover these liabilities in accordance with the plan of legal protection proceedings activities that is being developed by limited liability company „Baltic Taxi”. Limited liability company „Baltic Taxi” plans to renew its solvency. Based on that, according to the particular decision of the court the plan on legal protection proceedings activities will be developed. Board of joint stock company „LIEPĀJAS AUTOBUSU PARKS”
2015-02-19
SIA “Baltic Taxi” requested to initiate the process of legal protection in order to meet its short-term commitments for financial reasons.
SIA Baltic Taxi is a stable company, it successfully operates in taxi business. There will be no changes in everyday operations.
2015-02-11
On 29th January, 2015 the Financial and capital market commission has adopted a decision No. 14 to permit limited liability company „LAP1R”, registration number: 40103190465, legal address: Dzirnavu Street 68 k-2, Riga, LV-1050, to express a compulsory stock of joint stock company’s “LIEPAJAS AUTOBUSU PARKS”, registration number: 40003015652, legal address: Cukura Street 8/16, Liepaja, LV-3414, redemption offer.
On 4th February, 2015 information is published in the official journal „Latvijas Vēstnesis” according to the paragraph four of the Article 73 of the Financial Instrument Market Law.
The redemption price of one share of joint stock company „LIEPĀJAS AUTOBUSU PARKS” is stated in the amount of EUR 6,54.
The board of joint stock company „LIEPĀJAS AUTOBUSU PARKS” has assessed the compulsory stock redemption offer of limited liability company „LAP1R” and admits that the offer corresponds to laws and regulations.
Limited liability company „LAP1R” has acquired 49,99% of joint stock company’s „LIEPĀJAS AUTOBUSU PARKS” shares. The board of joint stock company „LIEPĀJAS AUTOBUSU PARKS” is of the opinion that there will be no changes after the compulsory stock redemption offer, taking into account that this shareholder will continue started activities of the company and concluded contracts of employment. Therefore joint stock compan „LIEPĀJAS AUTOBUSU PARKS” will continue the commercial activity at the same place and extent.
2015-02-04
With this AS “Liepājas autobusu parks” informs that today, on February 4, 2015, the mandatory takeover bid announced by SIA „LAP1R” starts.
Information about the takeover bid:
1) The respective company AS “Liepājas autobusu parks”, registration number: 40003015652, legal adress: Cukura 8/16, Liepāja, LV-3414, phone: +371 634 267 78; fax: + 371 634 832 41, e-mail: info@lap.lv, web: www.lap.lv.
2) Offerer: SIA “LAP1R”, registration number: 40103190465, registration date: September 11, 2008, legal address: Dzirnavu 68, k-2, Rīga, LV-1050.
Offerer owns 313 720 (49,99%) of AS “Liepājas autobusu parks” shares.
3) The price of one share in prospectus is set at: EUR 6,54
4) The period of mandatory takeover bid 30 days starting on February 4, 2015.
Please find prospectus of mandatory takeover bid for AS “Liepājas autobusu parks” in Latvian attached.
ttachments:
06.05.02.03.202_313_02_LAP_akciju_atpirk_piedavajums.pdf
2015-01-29
Financial and Capital Market Commission on January 28, 2015 decided to allow SIA “LAP1R” to announce mandatory takeover bid of AS “Liepājas autobusu parks” shares.
Please find prospectus of mandatory takeover bid for AS “Liepājas autobusu parks” in Latvian attached.
Attachments:
06.05.02.03.202_313_02_LAP_akciju_atpirk_piedavajums.pdf
2015-01-26
Financial and Capital Market Commission (FCMC) on January 26, 2015 has accepted for further processing application for AS “Liepājas autobusu parks” mandatory takeover bid by SIA “LAP1R”.
Information about the mandatory takeover bid:
SIA “LAP1R” (registration number 4010319046, legal address: Dzirnavu 68 k-2, Riga, LV-1050). Offerer owns 313 720 AS “Liepājas autobusu parks” shares.
Type of the share takeover bid: mandatory takeover bid
The price of one share in prospectus is set at: EUR 6.54
Term of takeover bid: takeover bid for AS “Liepājas autobusu parks” shares will last for 30 days, starting on the day when SIA “LAP1R” will publish official announcement in the official journal “Latvijas Vēstnesis” informing about the mandatory takeover bid. The mandatory takeover offer will come in force only after the according decision is made by FCMC on allowing to announce the mandatory takeover bid.
2015-01-15
On 12th January, 2015, the extra ordinary meeting of the joint stock company „LIEPĀJAS AUTOBUSU PARKS”, Reg. No. 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter – Company), took place. In compliance with the Article 54, paragraph 13 of the Financial market instrument law the Company provides information about the results of the annual general meeting.
The meeting was attended by 6 shareholders, who in total own 536 603 voting shares of the Company and who in total represent 85,52% of the Company’s voting share capital.
1. Decision on the 1st question of the agenda (personal vote)
The decision on 1st question of the agenda was adopted with 99,21% of present shareholders votes.
2015-01-12
On 10th January, 2015, JSC „LIEPAJAS AUTOBUSU PARKS” concluded an agreement with Polish company “Solaris Bus & Coach S.A.” about the delivery of buses, total sum of the agreement – EUR 7 697 000,00 (hereinafter – Agreement). The fallowing candidate was chosen as a result of an open competitive procurement which was held by JSC „LIEPAJAS AUTOBUSU PARKS”. The Agreement is subordinated to the contract that was concluded on 4th June, 2015 between JSC „LIEPAJAS AUTOBUSU PARKS” and Liepaja municipal agency „Liepajas sabiedriskais transports” as a result of a public procurement No. TR/2014-01 „About provision of public transport services on routes in Liepaja City” for next 10 years.
The payment according to agreement will be made in parts.
2015-01-12
Today, on 12 January, 2015, the extra ordinary general meeting of the joint stock company „LIEPĀJAS AUTOBUSU PARKS”, Reg. No. 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter – Company), took place with the following agenda:
1. Delisting of the Company’s shares from the regulated market (personal vote).
Based on the Article 54, paragraph 12, of the Financial instrument market law we provide information on the decision adopted by the extra ordinary general meeting:
1. Decision on the 1st question of the agenda (personal vote)
To accept the delisting of the Company’s shares from the regulated market.
2014-12-30
Based on the decision of State Ltd. „Road Transport Administration” on the procurement tender results, AS „Liepājas autobusu parks” informs that:
1. Partner alliance consisting of AS „Liepājas autobusu parks” (reg. no. 40003015652), AS „Nordeka” (reg. no. 40003022404) and AS „Rīgas Taksometru parks” (reg.no. 40030118875) was announced a winner in the procurement tender „On granting the right to provide public transport services with coaches in the regional intercity routes network part “Centrs-1A” (ID code AD 2014/10). The estimated total contract amount is 7 828 860,30 EUR (without VAT).
2. Partner alliance consisting of AS „Liepājas autobusu parks” (reg. no. 40003015652), AS „Nordeka” (reg. no. 40003022404), SIA „Ogres autobusu parks” (reg. no. 40003319407) and SIA „Aizkraukles ATU” (reg. no. 48703001289) was announced a winner in the procurement tender „On granting the right to provide public transport services with coaches in the regional intercity routes network part “Centrs-1B” (ID code AD 2014/11). The estimated total contract amount is 6 181 693,47 EUR (without VAT).
3. Partner alliance consisting of AS „Liepājas autobusu parks” (reg. no. 40003015652), AS „Nordeka” (reg. no. 40003022404), SIA „Tukuma Auto” (reg.no. 40003262339) and SIA „AIPS” (reg. no. 43603009825) was announced a winner in the procurement tender „On granting the right to provide public transport services with coaches in the regional intercity routes network part “Centrs-1C” (ID code AD 2014/12). The estimated total contract amount is 9 365 162,27 EUR (without VAT).
The estimated AS „Liepājas autobusu parks” part of the total contract amount in route „Centrs-1A” is 4 581 936,45 EUR (without VAT).
The estimated AS „Liepājas autobusu parks” part of the total contract amount in route „Centrs-1B” is 474 914,38 EUR (without VAT).
The estimated AS „Liepājas autobusu parks” part of the total contract amount in route „Centrs-1C” is 1 504 812,16 EUR (without VAT).
Planned term of the agreement is till December 31, 2020.
2014-12-30
Adopted decision:
1. Decision on the 1st question of the agenda (personal vote)
To accept the delisting of the Company’s shares from the regulated market.
2014-12-04
Nasdaq Riga decided on December 4, 2014 to immediately apply observation status to AS “Liepājas autobusu parks” (LAP1R, ISIN code: LV0000100907).
Observation status will be applied according to Nasdaq Riga Listing and Disclosure rules Article 20.1.2, Subarticle 7, which stipulates that the Issuer shall be placed on observation status if in the next 6 months it is planned to perform activities in the result of which the financial instruments of the Issuer would be delisted.
On December 4, 2014 AS “Liepājas autobusu parks” published announcement about convocation of company’s extraordinary shareholders meeting to take place on January 12, 2015 with one agenda item – Delisting of the Company’s shares from the regulated market.
The purpose of applying observation status is to alert the market participants.
2014-12-04
Notice on an extraordinary shareholders meeting of joint stock company “LIEPĀJAS AUTOBUSU PARKS”.
The firm, registration number and juridical address:
Joint stock company “LIEPĀJAS AUTOBUSU PARKS”, registration number 40003015652, legal address:Cukura Street 8/16, Liepaja, LV-3414.
Number of total share voters:
627 441 shares with voting rights.
Meeting place:
Cukura Street 8/16, Liepaja, at premises ofjoint stock company “LIEPĀJAS AUTOBUSU PARKS”, Room No.4.
Meeting time:
January 12 of 2015, at 12:00 o’clock.
Type of meeting:
Extraordinary shareholders meeting.
Shareholders rights to include questions in work order of shareholder meeting:
1) shareholders who own at least 1/20 (one twentieth) of company’s capital stock within sevendays of announcing this notice or within five days after receiving this notice have rights to demand to the company’s board to include additional questions in the agenda of the shareholder meeting;
2) shareholders who propose to include additional questions in the agenda of shareholders meeting, have dutyto submit to company’s board draft decisions about questions that they want to include inagenda of shareholders meeting or explanation about questions in which it is not supposed tomake any decisions.
Shareholders rights to submit draft decisions for the discussion about the issues included inagenda of the meeting and to ask questions about the issues of the agenda of shareholdersmeeting:
1) shareholders within seven days from the day when the notice about shareholdersmeeting was distributed, have rights to submit draft decisions to company’s board about questions included in the agenda of shareholders meeting;
2) shareholders have rights to submit draft decisions on questions included in the agenda of the shareholders meeting during the meeting if all questions of the agenda are reviewed and rejected.
Date of entry:
1) rights to participate in the extraordinary shareholders meeting have only those shareholders who will owncompany’s shares in entry date, in the end of 5th Januaryof 2015;
2) shareholders representatives and authorized persons have to show their passports or otheridentity document at registration, need to submit written warrant of represented shareholder (the warrant form is available on joint stock company’s “LIEPĀJAS AUTOBUSU PARKS”home pagewww.lap.lv and on Official obligatory information central keeping system home pagehttps://csri.investinfo.lv/) or legal representatives need to show document that confirms authority.
Place and way how shareholders may obtain Company’s disposable draft decisions and forms that are used for voting on the warrant basis:
Shareholders have rights to receive draft decisions and forms, which are used for voting on thewarrant basis, without charge from 04 Decemberof 2014 till 12 January of 2015 on Official obligatoryinformation central keeping system home page https://csri.investinfo.lv/and on the JSC “Riga stock exchange”home page http://www.baltic.omxnordicexchange.com/, and also during work days from 9:00 till 16:00o’clock in Liepaja, Cukura Street 8/16, ofjoint stock company’s “LIEPĀJAS AUTOBUSU PARKS” secretariat, by prior arrangement in previous day by phone 63426778, but on the day of shareholder meeting – at the registration place.
Homepage addresses, where this notice is available:
1) www.lap.lv ;
2) https://csri.investinfo.lv/;
3) www.baltic.omxnordicexchange.com.
Registration of the shareholders:
At the day of meeting on 12 January of 2015 from 11:00 till 12:00 o’clock at the shareholders meeting place.
Agenda:
1. Delisting of the Company’s shares from the regulated market (personal vote).
Attachments:
06_pilnvarojuma_veidlapa_ENG.pdf
2014-11-28
JSC „Liepājas autobusu parks” announces that the following public tender has come to an end:
„For a new buses to public passenger transport”
Identification No. ASLAP2014/01
Supplier: Solaris Bus & Coach S.A.
Contract price: 7 697 000,00 EUR
2014-11-28
During the first nine months of 2014, the Group’s net revenue reached EUR 11 442 954, where of the revenue of AS “Liepājas autobusu parks” and the subsidiary companies of AS “Liepājas autobusu parks” accounted for EUR 8 126 110 and EUR 3 316 844, respectively.
By setting up and acquiring companies the Group seeks to expand its operations in the transport industry and has an aim to become a leading transport company in Latvia in the future. In 2014, the Group will continue implementing the strategy that was successfully commenced in 2012.
In first nine months of 2014, the solvency ratio (equity/assets ratio) of the Group was 0.37 which suggests that the equity of the Group accounts constitutes almost 40% of their total assets.
In first nine months of 2014, the Group’s quick liquidity ratio (cash/short-term liabilities) is 0.69 which suggests that it is able to pay almost 70% of short term liabilities with funds.
In first nine months of 2014, the overall liquidity ratio of the Group (current assets/short-term liabilities) is 1.18
The Group’s solvency, quick liquidity and overall liquidity ratios concludes that the Group is capable of covering all of current liabilities within a short term and that the liabilities (including bank loans and leases) account for 63% of the Group’s total assets; the remainder is represented by the Group’s equity.
In first nine months of 2014, the average number of the Group’s employees was 545.
During the first nine monhts of 2014, the highest and lowest price registered for the share of AS “Liepājas autobusu parks” at the Stock Exchange “NASDAQ OMX Riga” was EUR 2.87 and EUR 1.66 respectively, but first and last was EUR 1.66 and EUR 2.87, respectively.
The Group’s net earnings per share in first six months of 2014 was EUR 0.646, in 2013 EUR 0.288.
In 2014, the Group’s parent company carried on work involving the upgrading of production facilities and equipment as well as improving the structure of production and human resource organisation focusing on the measures aimed at improving the company’s position in tenders in which passenger transportation contracts are awarded. To develop and expand company’s types of transportiation services, Group’s parent company has concluded the cooperation agreement with AS “Air Baltic Corporation” on provision of bus services for “airBaltic” passengers flying to and from the international airport “Riga.
SIA Baltic Taxi is performing business providing good quality taxi services in Riga, territories near Riga and in Liepaja. SIA Baltic Taxi is progressively improving and developing range of services and its quality. SIA Baltic Taxi is maintaining it’s brand’s recognisability and determine quality of taxi services in Latvia. Customers approve opportunity to use new and modern motor vehicle fleet and pleasant service. The motor vehicle fleet is regularly restored to provide its high quality standards.
During the reporting period SIA Baltic Taxi carried on its economic operations and successfully delivered on the objectives set by its shareholders. SIA Baltic Taxi is developing franchising to involve new partnership enterprises. At the end of the reporting period it had 166 motor vehicles, which generally are provided from partner companies.
Vehicle fleet’s management programm and control processes of SIA Baltic Taxi are being optimised and renewed to continue expanding market share – to increase quantity of customers, but don’t decrease quality.
Non-audited JSC “Liepājas autobusu parks” Financial Report and Consolidated Financial Report for the first 9 months of 2014 please find attached.
Attachments:
LAP_KONSOL_2014_3.cet_ENG.pdf
LAP_Birzai_3.cet.2014_eng.pdf
2014-08-29
On August 25, 2014, the extra ordinary meeting of the joint stock company „LIEPĀJAS AUTOBUSU PARKS”, Reg. No. 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter – Company), took place. In compliance with the Article 54, paragraph 13 of the Financial market instrument law the Company provides information about the results of the annual general meeting.
The meeting was attended by 3 shareholders, who in total own 532 770 voting shares of the Company and who in total represent 84,91% of the Company’s voting share capital.
1. Decision on the 1st question of the agenda
1.1. The decision on 1.1. question of the agenda was adopted with 100% of present shareholders votes.
1.2. The decision on 1.2. question of the agenda was adopted with 100% of present shareholders votes.
2014-08-29
Non-audited JSC “Liepājas autobusu parks” Financial Report and Consolidated Financial Report for the first 6 months of 2014 please find attached.
Attachments:
LAP_6_men.2014.g.parskats_eng.pdf
LAP_Konsolidets_6_men.2014.g.parskats_eng.pdf
2014-08-25
Today Leonīds Krongorns was elected as a chairmen of the board of joint stock company „LIEPĀJAS AUTOBUSU PARKS” who since 2011 till August, 2014 held the position of the member of the board of SIA „Securitas Latvia” and at the same time was the member of the board of the Latvian Security bizness association. During the period from 1997 till 2011 Leonīds Krongorns held the position of member of the board of SIA „Avelat Sargs”.
Leonīds Krongorns does not own any voting shares of joint stock company „LIEPĀJAS AUTOBUSU PARKS”.
Existing members of the board – Māris Ārbergs un Laima Kutuzova – will remain as members of the board of joint stock company „LIEPĀJAS AUTOBUSU PARKS”.
2014-08-25
Today, on August 25, 2014, the extra ordinary general meeting of the joint stock company „LIEPĀJAS AUTOBUSU PARKS”, Reg. No. 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter – Company), took place with the following agenda:
1. Amendments of the Company’s Articles of the Association:
1.1. approval of the amendments of Articles of the Association;
1.2. approval of the new version of Articles of the Association.
Based on the Article 54, paragraph 12, of the Financial instrument market law we provide the information on decisions adopted by the annual general meeting:
1. Decision on the 1st question of the agenda
1.1. To approve amendments of the Company’s Articles of Association in accordance with the attached version;
1.2. To approve new Company’s Articles of the Association in accordance with the attached version.
2014-08-20
JSC „Liepājas autobusu parks” announces that the following public tenders have come to an end:
1. „For a new small-capacity buses to public passenger transport”
Identification No. ASLAP2014/02
Supplier: SIA „Domenikss”
Contract price: 807 786.70 EUR
2. „Financial leasing services for the purchase of buses”
Identification No.ASLAP2014/03
Supplier: SIA „Nordea Finance Latvia”
Contract price: 883 345.00 EUR
2014-07-22
The firm, registration number and juridical address:
Joint stock company „Liepājas autobusu parks”, registration number 40003015652, address: Cukura Street 8/16, Liepaja, LV-3414.
Number of total share voters:
627 441 shares with voting rights
Meeting place:
Cukura Street 8/16, Liepaja, at premises of joint stock company „Liepājas autobusu parks”, Room No.4.
Meeting time:
August 15 of 2014, 11:00 o’clock.
Type of meeting:
Extra ordinary shareholders meeting.
Shareholders rights to include questions in work order of shareholder meeting:
1) shareholders who own at least 1/20 (one twentieth) of company’s capital stock within seven days of announcing this notice or within five days after receiving this notice have rights to demand to the company’s board to include additional questions in the agenda of the shareholder meeting;
2) shareholders who propose to include additional questions in the agenda of shareholders meeting, have duty to submit to company’s board draft decisions about questions that they want to include in agenda of shareholders meeting or explanation about questions in which it is not supposed to make any decisions.
Shareholders rights to submit draft decisions for the discussion about the issues included in agenda of the meeting and to ask questions about the issues of the agenda of shareholders meeting:
1) shareholders within seven days from the day when the notice about shareholders meeting was distributed, have rights to submit draft decisions to company’s board about questions included in the agenda of shareholders meeting;
2) shareholders have rights to submit draft decisions on questions included in the agenda of the shareholders meeting during the meeting if all questions of the agenda are reviewed and rejected.
Date of entry:
1) rights to participate in the extraordinary shareholders meeting have only those shareholders who will own company’s shares in entry date, in the end of August 15, 2014;
2) shareholders representatives and authorized persons have to show their passports or other identity document at registration, need to submit written warrant of represented shareholder (the warrant form is available on joint stock company „Liepājas autobusu parks” home page www.lap.lv and on Official obligatory information central keeping system internet page www.oricgs.lv) or legal representatives need to show document that confirms authority.
Place and way how shareholders may obtain Company’s disposable draft decisions and forms that are used for voting on the warrant basis:
Shareholders have rights to receive draft decisions and forms, which are used for voting on the warrant basis, without charge from August 4 of 2014 till August 17 of 2014 on Official obligatory information central keeping system internet page www.oricgs.lv and on the NASDAQ OMX Riga, JSC home page http://www.nasdaqomxbaltic.com, and also during work days from 9:00 till 16:00 o’clock in Liepaja, Cukura Street 8/16, joint stock company „Liepājas autobusu parks” secretariat, by prior arrangement in previous day by phone 63426778, but on the day of shareholder meeting – at the registration place. The draft amendments of the articles of the association are attached to this notice.
Homepage addresses, where this notice is available:
1) www.lap.lv ;
2) www.oricgs.lv ;
3) http://www.nasdaqomxbaltic.com.
Registration of the shareholders:
At the day of meeting on August 25 of 2014 from 10.00 till 11.00 o’clock at the shareholders meeting place.
Work order:
1. About amendments of the Company’s Articles of the Association:
1.1. approval of the amendments of the Company’s Articles of the Association;
1.2. approval of the new version of Company’s Articles of the Association.
Board of joint stock „Liepājas autobusu parks”
Attachments:
06_Statuti_groz_2014_ENG.pdf
Pilnvarojuma_veidlapa_2014_ENG.pdf
2014-07-02
AS “LIEPĀJAS AUTOBUSU PARKS” informs that in accordance to the decision of annual general meeting that took place on June 3, 2014 to denominate share nominal value from lats to euro, the denomination date is set on July 4, 2014 (end of day).
The Articles of association are registered within Commercial registry on June 26, 2014.
The new Articles of association attached.
Attachments:
statutu_groz_ENG.pdf
2014-06-17
On June 3, 2014, annual general meeting of the joint stock company „Liepājasautobusu parks”, Reg. nr.: 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter – Company), took place. In compliance with the Article 54, paragraph 13 of the Financial market instrument law the Company provides information about the results of the annual general meeting.
The meeting was attended by 3 shareholders, who in total own 532 770 voting shares of the Company and who in total represent 84,91% of the Company’s voting share capital.
1. The decision on 1st question of the agenda was adopted with 100% of present shareholdersvotes.
2. The decision on 2nd question of the agenda was adopted with 100% of present shareholders votes.
3. The decision on 3.1st and 3.2ndquestion of the agenda was adopted with 100%of present shareholders votes.
4. The decision on 4th question of the agendawas adopted with 100%of present shareholders votes.
5. The decision on 5th question of the agenda was adopted with 100%of present shareholders votes.
6. The decision on 6th question of the agenda was adopted with 100%of present shareholders votes.
7. The decision on 7th question of the agenda was adopted with 100%of present shareholders votes.
8. The decision on 8.1st and 8.2ndquestion of the agenda was adopted with 100%of present shareholders votes.
The Board of the JSC „Liepājas autobusu parks”
2014-06-13
AS Liepājas autobusu parks has received and reviewed the Decision No E-02-31B (Protocol No 26, §6), Case No 2063/12/03.02./13 “On violation of prohibition set forth in Section 13, Paragraph 1 of the Competition Law”, of the Competition Council of 29 May. With this decision the company is fined EUR 129 369.42 for creation of disadvantageous conditions in terms of competition and abuse of dominant position.
AS Liepājas autobusu parks disagrees with the Competition Council’s decision and the substantiation used thereof. The decision will be appealed to a regional administrative court in accordance with the Competition Law.
2014-06-06
On 4 June 2014, as a result of the open tender “On Assigning Rights to Provide Public Transport Services by Busses in the Network of Routes in Liepāja City” AS “Liepājas autobusu parks” has entered into a cooperation agreement with Liepāja Municipal Agency “Liepājas sabiedriskais transports”, No. TR/2014-01, “On providing public transport services in the network of routes in Liepāja” City for the next 10 years. AS “Liepājas autobusu parks” will provide passenger transport in the routes of Liepāja City routes network.
Agreement on the total sum in the amount of 51,367,170.31 EUR was concluded 4 June 2014. Commencement of agreement execution shall start not later than 11 (eleven) months after conclusion of the agreement, namely on 4 May 2015; thus, AS “Liepājas autobusu parks” becomes the only public transport service provider in the routes of Liepāja City routes network. Until entry into force of the new agreement, routes of Liepāja City routes network are serviced by several passenger transport companies, including AS “Liepājas autobusu parks”.
2014-06-03
Today, on June 3, 2014, annual general meeting of the joint stock company „Liepājas autobusu parks”, Reg. nr.: 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter – Company), took place with the following agenda:
1. Reports of the board of directors, the supervisory board and the sworn auditor about results of 2013.
2. Approval of Audit committee’s report.
3. Approval of the annual report:
3.1. approval of the annual report 2013;
3.2. approval of the consolidated annual report 2013.
4. Disposal of earnings of 2013.
5. Approval of the budget and working plan for 2014:
5.1. income;
5.2. expenses;
5.3. planned earning of 2014.
6. The election of the sworn auditor and the determination of the sworn auditor’s remuneration.
7. Denomination of the share capital.
8. An amendment of the Company’s Articles of the Association:
8.1. approval of the amendment of Articles of the Association;
8.2. approval of the new version of Articles of the Association.
Based on the Article 54, paragraph 12, of the Financial instrument market law we provide the information on decisions adopted by the annual general meeting:
1. Decision on Board’s, Council’s and certified auditor’s reports about the operating results of 2013
Decided:
to approve Board’s, Council’s and certified auditor’s reports about the operating results of 2013.
2. Decision on the Audit committee report
Decided:
to approve the report of the Audit committee on 2013.
3. Decision on the approval of the annual report
Decided:
3.1. to approve audited annual report of the Company for the year 2013.
3.2. to approve audited consolidated Company’s group report for the year 2013.
4. Decision on the distribution of profit
Decided:
to approve Company’s losses for the year 2013 and in the amount of LVL 41 890 or EUR 59 732 and to cover them from accumulated profits of previous years.
5. Decision on the approval of budget and working plan 2014
Decided:
to approve the budget and working plan for the year 2014:
5.1. Total income – EUR 11 123 735, including direct income from sold tickets – EUR 4 242 540, donations and compensations – EUR2 565 670, income for driven kilometers – EUR 3 703 120, other income – EUR 612 405.
5.2. Total expenses – EUR 10 916 720, including raw materials – EUR 3 149 760, wages including labor force taxes –3 026 840, spare parts and other materials necessary for the operations- EUR 620 300, expenses of the administration, including, wages and labor force taxes – EUR 378 480.
5.3. Planned income (EBT) in 2014 is EUR 207 015.
6. Decision on the certified auditor’s election and determination of the certified auditor’s remuneration
Decided:
to elect the limited liability company „Zvērinātu revidentu firma “Potapoviča un Andersone””, Reg. No. 40003612562, address: 12/45 Udens street, Riga, LV-1007, for the examination of the Company’s annual report of 2014 and to determine the renumeration of the sworn auditor in the amount of EUR 5 400 before taxes.
7. Decision on the denomination of the share capital
Decided to denominate share capital of the Company 627 441 lats (six hundred twenty seven thousand four hundred fourty one lat and 00 santims) into 878 417,40 EUR (eight hundred seventy eight thousand four hundred seventeen lats and 40 cents), determining that the share capital of the Company consists of 627 441 (six hundred twenty seven thousand four hundred one) share (239 900 (two hundred thirty nine thousand nine hundred) shares are bearer shares in dematerialized form; 387 541 (three hundred eighty seven thousand five hundred forty one) share is registered share in paper form which are shares of closed emission) and nominal value of one share is EUR 1,40 (one euro and 40 cents). To determine 4th of July as the date of the denomination. To record the balance which occurred as a result of the denomination of the share capital from lats to euros in the amount of EUR 14 350, 71 (fourteen thousand three hundred fifty euros and 71 cent) in the reserves of the Company.
8. Decision on the 8th question of the agenda
Decided:
8.1. To approve the amendment of the Company’s Articles of Association and to express its 3rd Article in the fallowing form:
“3. SHARE CAPITAL AND CATEGORIES OF SHARES
3.1. Company’s share capital is EUR 878 417,40 (eight hundred seventy eight thousand four hundred seventeen euro and 40 cents.
3.2. Company’s share capital consists of 627 441 (six hundred twenty seven thousand four hundred one) share of which:
3.2.1. 239 900 (two hundred thirty nine thousand nine hundred) shares are bearer shares in dematerialized form;
3.2.2. 387 541 (three hundred eighty seven thousand five hundred forty one) share is registered share in paper form which are shares of closed emission.
3.3. The nominal value of one share is EUR 1,40 (one euro and 40 cents).”
8.2. To approve the Company’s Articles of the Association in the new version.
The Board of the JSC „Liepājas autobusu parks”
Māris Ārbergs
maris.arbergs@lap.lv
2014-05-30
Non-audited JSC “Liepājas autobusu parks” Financial Report and Consolidated Financial Report for the first 3 months of 2014 please find attached.
Attachments:
LAP_1.cet.2014.g.parskats_eng.pdf
LAP_Konsolidets_1.cet.2014.g.parskats_eng.pdf
2014-05-20
The draft decisionsof the ordinary general meeting of the joint stock company „Liepājasautobusu parks” please find attached.
Maris Arbergs
Chairman of the Board
AS Liepajas autobusu parks
maris.arbergs@lap.lv
Attachments:
06_lemumu_projekti_ENG(2).pdf
10_Statuti_groz_2014_ENG.pdf
2014-05-08
The 2nd question is added to the agenda, the rest numbering of questions of the agenda is respectively changed.
The firm, registration number and juridical address:
Joint stock Company “Liepājas autobusu parks”, registration number 40003015652, address Cukura Street 8/16, Liepaja, LV-3414.
Number of total share voters:
627 441 shares with voting rights
Meeting place:
Cukura Street 8/16, Liepaja, at premises of JSC “Liepājas autobusu parks”, in the room No.4.
Meeting time:
3 June of 2014, 11:00 o’clock.
Type of meeting:
Ordinary shareholders meeting.
Shareholders rights to include questions in work order of shareholder meeting:
1) shareholders who own at least 1/20 (one twentieth) of company’s capital stock within seven days of announcing this notice or within five days after receiving this notice have rights to demand to the company’s board to include additional questions in the agenda of the shareholder meeting;
2) shareholders who propose to include additional questions in the agenda of shareholders meeting, have duty to submit to company’s board draft decisions about questions that they want to include in agenda of shareholders meeting or explanation about questions in which it is not supposed to make any decisions.
Shareholders rights to submit draft decisions for the discussion about the issues included in agenda of the meeting and to ask questions about the issues of the agenda of shareholders meeting:
1) shareholders within seven days from the day when the notice about shareholders meeting was distributed, have rights to submit draft decisions to company’s board about questions included in the agenda of shareholders meeting;
2) shareholders have rights to submit draft decisions on questions included in the agenda of the shareholders meeting during the meeting if all questions of the agenda are reviewed and rejected.
Date of entry:
1) rights to participate in the extraordinary shareholders meeting have only those shareholders who will own company’s shares in entry date, in the end of May 26, 2014;
2) shareholders representatives and authorized persons have to show their passports or other identity document at registration, need to submit written warrant of represented shareholder (the warrant form is available on JSC “Liepājas autobusu parks” home page www.lap.lv and on Official obligatory information central keeping system internet page www.oricgs.lv) or legal representatives need to show document that confirms authority.
Place and way how shareholders may obtain Company’s disposable draft decisions and forms that are used for voting on the warrant basis:
Shareholders have rights to receive draft decisions and forms, which are used for voting on the warrant basis, without charge from May 20 of 2014 till June 2 of 2014 on Official obligatory information central keeping system internet page www.oricgs.lv and on the JSC “Riga stock exchange” home page www.nasdaqomxbaltic.com, and also during work days from 9:00 till 16:00 o’clock in Liepaja, Cukura Street 8/16, JSC “Liepājas autobusu parks” secretariat, by prior arrangement in previous day by phone 63426778, but on the day of shareholder meeting – at the registration place.
The draft decision on 7th question of the agenda is included in this notice.
Homepage addresses, where this notice is available:
1) www.lap.lv ;
2) www.oricgs.lv ;
3) www.nasdaqomxbaltic.com
Registration of the shareholders:
At the day of meeting on June 3 of 2014 from 10:00 till 11:00 o’clock at the shareholders meeting place.
Work order:
1. Reports of the board of directors, the supervisory board and the sworn auditor about results of 2013.
2. Report of audit committee.
3. Approval of the annual report 2013:
3.1. approval of the annual report 2013;
3.2. approval of the consolidated annual report 2013.
4. Disposal of earnings of 2013.
5. Approval of the budget and working plan for 2014:
5.1. income;
5.2. expenses;
5.3. planned earning of 2014.
6. The election of the sworn auditor and the determination of the sworn auditor’s remuneration.
7. Denomination of the share capital.
8. An amendment of the Company’s Articles of the Association:
8.1. approval of the amendment of the Company’s Articles of the Association;
8.2. approval of the new version of Company’s Articles of the Association.
It is supposed to determine July 4 of 2014 as the date of the denomination of Company’s share capital.
The draft decision on the 8th question of the agenda
8.1. To approve the amendment of the Company’s Articles of Association and express it’s 3rd Article in the fallowing form:
“3. SHARE CAPITAL AND CATEGORIES OF SHARES
3.1. Company’s share capital is EUR 878 417.4 (eight hundred seventy eight thousand four hundred seventeen euro and 40 cents.
3.2. Company’s share capital consists of 627 441 (six hundred twenty seven thousand four hundred one) share of which:
3.2.1. 239 900 (two hundred thirty nine thousand and ninety) shares are bearer shares in dematerialized form;
3.2.2. 387 541 (three hundred eighty seven thousand five hundred forty one) share is registered share in paper form which are shares of closed emission.
3.3. The nominal value of one share is EUR 1.40 (one euro and 40 cents).”
8.2. To approve the Company’s Articles of the Association in the new version.
Form of power of attorney attached
Board of JSC “Liepājas autobusu parks”
Attachments:
Pilnvarojuma_veidlapa_2014_ENG.pdf
2014-04-30
JSC “Liepajas autobusu parks” audited Annual report for the year ended 31 December 2013, consolidated Annual report for the year ended 31 December 2013 and Corporate governance report for year 2013 please find attached.
Maris Arbergs
Chairman of the Board
AS Liepajas autobusu parks
maris.arbergs@lap.lv
Attachments:
Revidets_LAP_2013.g.parskats_eng.pdf
Revidets_LAP_koncerna_2013.g.parskats_eng.pdf
Korporativas parvaldibas zinojums par 2013_ENG.pdf
2014-02-21
On 18 February of the current year JSC Liepājas autobusu parks and JSC Air Baltic Corporation concluded a cooperation agreement, which provides to ensure bus transportation services to airBaltic passengers flying to and from Riga International Airport. The buses will ensure connection between the airport and bus stations in Latvian towns such as Valmiera, Jekabpils, Jelgava and Daugavpils, as well as Tartu in Estonia and Siauliai in Lithuania. The buses will run according to the route established in accordance with the arrival and departure times of airBaltic flights.
The planned turnover of the agreement concluded for the time period from 1 March to 31 December 2014 is EUR 400 000. JSC Liepājas autobusu parks has invested EUR 216 000 into the acquisition of one bus Mercedes-Benz Tourismo, year of manufacture 2013.
For more detailed information:
Māris Ārbergs Chairman of the Board | JSC Liepājas autobusu parks | maris.arbergs@lap.lv
2014-02-28
Non-audited JSC “Liepājas autobusu parks” Financial Report and Consolidated Financial Report for the year ended 31 december 2013 please find attached.
Chairman of the Board
JSC “Liepājas autobusu parks”
Māris Ārbergs
Attachments:
Birzai_LAP_KONSOL_2013_NErevidets_ENG.pdf
Birzai_NErevidets_2013.g.parskats_ENG.pdf
2014-03-26
In 2014, AS Liepājas autobusu parks and other Group companies are planning to increase the turnover and have a profitable year. The priority is to tender for bus operations in Liepaja and in Latvia’s central area lot “Centrs-1” for Ogre, Jurmala and Bauska directions. Also new services and cooperation projects will be developed.
SIA Rumba Tours will boost the volume of irregular passenger traffic as a result of cooperation with the Klaipeda Port Terminal started last year. This includes providing transfers and sightseeing tours for cruise passengers. Furthermore, this year Rumba Tours will provide services to cruise passengers arriving at Riga and also will go internationally through cooperation with tour operators.
The most notable investment by SIA Baltic Taxi in 2014 will be related to car fleet expansion both in terms of vehicle count and diversity. Additionally, technological solutions will be introduced to streamline internal procedures as well as improve customer service experience and control over it. The planned increase for car fleet is 70 vehicles.
In 2013, AS Liepājas autobusu parks operations generated EUR 9.9 million in turnover, while profits were EUR 59,000. The Group’s turnover in 2013 was EUR 14.5 million and profits were EUR 82,526 EUR.
SIA Baltic Taxi ended 2013 with turnover reaching EUR 3.9 million, 18% increase compared to 2012. According to available data this is the highest turnover in the entire sector. Profits for 2013 were EUR 100,000.
Additional information:
Māris Ārbergs
Chairman of the Board
AS Liepājas autobusu parks
maris.arbergs@lap.lv
Praėjusių finansinių metų veiklą rasite Archyve (matomas tik prisijungusiems vartotojams).