The Republic of Latvia Cabinet of 16 March 1999, the Regulation No 107 (in Riga. Nr. 17, 3. §) a non-profit organization of public corporations with limited liability "territory development planning centre" Statute Issued in accordance with the territorial development planning law, article 7 of the fifth part i. General questions 1. Non-profit organization public limited liability company "territory development planning centre" (hereinafter-the company) is a public limited liability company that operates in accordance with the principles of the non-profit organization and which all share capital belongs to the State. The national capital of the holder of the society is the protection of the environment and regional development Ministry.
2. the company founder is the State in the person of the Cabinet.
3. full name of the society is "a non-profit organization public limited liability company" territory development planning centre "", short name-"VSI" territory development planning centre "". Company name in English is the "Spatial Development Plannig Centre".
4. the company is established for an indefinite period.
5. the company is a legal person established and operate in accordance with the territorial development planning law, the law "On business", "On limited liability companies" and "for nonprofit organizations", other legal acts, as well as these terms of reference.
6. The company shall acquire the rights of a legal person as of the date of these statutes are registered in the register of companies. The company has current accounts in banks, as well as attribute of public symbolism and seal with the full name of the company.
7. the company is entitled to act on their own behalf and in accordance with the appropriate authority, on behalf of third parties, and it is entitled to enter into agreements and do business with legal and physical persons in Latvia and abroad, to get the property and get rid of it, as well as commitments. The public can be the plaintiff and the defendant in court or in arbitration.
8. The company is liable for its obligations with all property belonging thereto, to which under the law can draw power. The company is not responsible for the obligations of the country and the State is not responsible for Company's obligations.
9. the company's registered address is: Flying Street 25, Riga, Latvia, LV-1494.
II. Aim and main tasks 10. Activities aimed at, doing business, ensuring the preparation of development plans for the territory, subject to the principles laid down in the law and planning tasks.
11. the main tasks of the public according to the territorial development planning law are as follows: 11.1. Latvian National programming and the special development plan for the territory;
11.2. the territory's development planning database creation and maintenance;
11.3. some State and local execution of orders in the development planning of the territory.
12. the main activity of the company: 12.1. public administration and defence (75 L), as well as effective coordination and promotion of entrepreneurship (L 75.13.);
12.2. operations with real estate, renting and business activities (K);
12.3. computer and related activities (72 K): 12.3.1. data processing (K 72.3.);
12.3.2. data base related transactions (72.4 K.);
12.4. the scientific research activities (K 73);
12.5. other business activities (74 K): 12.5.1. market and public opinion research (74.1 K.);
12.5.2. activities in the field of architecture and design and related technical consultancy (K 74.2.);
12.5.3. technical testing and analysis (K 46.2.);
12.5.4. advertising (74.4);
12.5.5. commercial activities not elsewhere classified (46.5 K.).
13. Public: 13.1. ancillary activities in manufacturing (D);
13.2. pulp, paper and paper products; publishing and printing (DE);
13.3. publishing, printing and reproduction of records (DE 22): 13.3.1. book (DE 22.11.);
13.3.2. magazines and periodicals publishing (DE 22.13.);
13.3.3. other forms of publishing (DE 22.15.);
13.3.4. reproduction of records (DE 22.3.);
13.3.5. computerized material reproduction — DE 22.33.).
III. The company's share capital, finance, property and spare 14. The company's share capital is two thousand lats. The nominal value of one share is two thousand lats.
15. create a community, all share capital fully paid in cash and are invested in the company's bank in the provisional invoice.
16. The company's share capital may be increased or reduced if the Cabinet had accepted the order. If the share capital shall be increased or reduced, should be amended accordingly and the statutes of the company must be recorded in the register of companies.
17. Public finances and possessions: 17.1. income from operating activities;
17.2. the donations, as well as foreign technical and financial assistance;
17.3. the real property or other assets, which it passed on to the State or the protection of the environment and regional development Ministry.
18. the excess of income over Public spending including a reserve that move on to the next financial year. With the decision of the meeting of members of the reserve capital shall be used solely to provide these statutory tasks.
IV. Public Administration 19. governing bodies of the company are the shareholders meeting and the Director.
20. The public authority is a member of the meeting, Governors and its functions.
21. The public trustee: 21.1. proposes to amend the founding Charter of the company;
21.2. the promoter proposes to examine the question of public shareholders of the Exchange;
21.3. the question of a new direction in the activities or suspension of existing activities;
21.4. the question of the representation of public departments, and the establishment and liquidation of branches;
21.5. appointed and released from the Office of the public auditor;
21.6. examine other issues in accordance with the laws within the competence of the meeting of the members.
22. the executive body of the Company is the company's Director is appointed and removed from Office and that the remuneration is determined by the environment protection and regional development Minister.
23. the Director of the company: 23.1. implements efficient Society, economic and operational management, as well as provide the planning, organisation and control functions;
23.2. no special powers to represent the company in court, the public and Government institutions, as well as relations with natural and legal persons;
14.5. handling of Company property and financial resources;

23.4. conclude transactions, also contracts with employees, and other legal provisions issued by authority, society open settlement accounts;
14.6. recruiting and dismissal of public employees in the Latvian labour code and set down the pay arrangements;
14.7. If necessary, call upon the work of specialists and consultants, and determining their remuneration;
23.7. other measures to ensure the execution of the tasks of the company.
24. the responsibilities of the Director of the company in his absence (vacation, business travel, illness) carry out the Director's authorized public officer.
V. audit of public finance and 25 economic activity controlled by the Auditor, which is appointed by the Governor for three years.
26. The auditor's duty is to report to the Director and trustee of the identified shortcomings and irregularities in the work of the Society.
Vi. Company's annual report 27. Company organises the accounting work and statistical tracking, and shall draw up and submit an annual report in accordance with the law "on accounting" and "law" Of the annual accounts ", as well as other laws and regulations.
28. Of the company's accounting and the preparation of the annual report is the Director responsible.
29. the company's financial year (work) the year begins on January 1 and ends on December 31.
VII. reorganization and liquidation of the public 30. Societies reorganize the Cabinet.
31. The company eliminated in such cases: 31.1. in accordance with the order of the Cabinet of Ministers;
31.2. According to the Court ruling;
31.3. in the cases provided for by law.
32. the institution which adopted the decision on the liquidation of the company, the liquidation shall be appointed by the Commission.
33. the liquidation Commission shall carry out the duties of the Director and a representative of the company with regard to third parties at the time of liquidation of the company.
34. the liquidation Commission evaluates the company's property, the company settled with customers and vendors, as well as to take the necessary measures to ensure the payment of the public debt to third parties and State institutions.
35. If the company is dissolved, the Reserve Fund and the assets acquired on the accumulated funds, over the public domain.
36. The liquidation Commission of the public law "on business disposed of", "On" and "non-profit organization Of companies with limited liability".
37. the company terminated its activities in the day when it is turned off from the register of companies.
 
V. Krištopans, Prime Minister of environmental protection and regional development Minister v. pigeon