Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "AB CITY" |
| Registration number, date | 40203174414, 11.10.2018 |
| VAT number | LV40203174414 from 18.12.2020 Europe VAT register |
| Register, date | Commercial Register, 11.10.2018 |
| Legal address | Mūkusalas iela 41B, Rīga, LV-1004 Check address owners |
| Fixed capital | 126 586 960 EUR, registered payment 03.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 629.2 | -24.45 | 23.69 |
| Personal income tax (thousands, €) | 160.61 | 12.71 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 264.4 | 20.86 | 2.01 |
| Average employees count | 11 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.12.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "RPH INVEST"Reg. no. 40203507493
|
14.55 % | 18 417 401 | € 1 | € 18 417 401 | Latvia | 29.08.2024 | 02.09.2024 |
Natural person |
11.24 % | 14 223 631 | € 1 | € 14 223 631 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
11.24 % | 14 223 631 | € 1 | € 14 223 631 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
11.24 % | 14 223 631 | € 1 | € 14 223 631 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
11.24 % | 14 223 631 | € 1 | € 14 223 631 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
11.24 % | 14 223 631 | € 1 | € 14 223 631 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
11.24 % | 14 223 631 | € 1 | € 14 223 631 | Latvia | 02.05.2024 | 03.05.2024 |
SIA J&AReg. no. 40203476390
|
7.92 % | 10 029 861 | € 1 | € 10 029 861 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
2.53 % | 3 202 755 | € 1 | € 3 202 755 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
2.53 % | 3 202 755 | € 1 | € 3 202 755 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
2.51 % | 3 171 201 | € 1 | € 3 171 201 | Latvia | 02.05.2024 | 03.05.2024 |
SIA "RPH INVEST"Reg. no. 40203507493
|
2.51 % | 3 171 201 | € 1 | € 3 171 201 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
0.01 % | 10 000 | € 1 | € 10 000 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
0.01 % | 10 000 | € 1 | € 10 000 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
0.01 % | 10 000 | € 1 | € 10 000 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
0.01 % | 10 000 | € 1 | € 10 000 | Latvia | 02.05.2024 | 03.05.2024 |
Natural person |
0.01 % | 10 000 | € 1 | € 10 000 | Latvia | 02.05.2024 | 03.05.2024 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 41 - 122 | Until 05.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 20.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 27.02.2024 | ZIP | |
| Annual report 2022 | |||||
| AB CITY 2022 Vadibas zin consolideted LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AB city Vadibas zinojums 2022 | EDOC | ||||
| ZRZ 2022 AB City | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| AB CITY 2021 Gada parskats vadibas zinojums signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums lapa 2021GP | |||||
| ZRZ AB City 2021GP e parakstit | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolidacija AB CITY 2020 Gada parskats 201026 un Vadibas Zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZRZ AB City 02.2021 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetais zinojums Ab City 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRZ AB CITY 2019 | |||||
2018 |
Annual report | 11.10.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB city Gada parskats 2018 VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.62 KB | 03.05.2024 | 02.05.2024 | 1 |
Articles of Association |
EDOC | 45.19 KB | 03.05.2024 | 02.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.85 KB | 03.05.2024 | 02.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
235.24 KB | 05.10.2023 | 02.10.2023 | 2 | |
Amendments to the Articles of Association |
EDOC | 24.26 KB | 21.08.2023 | 14.08.2023 | 1 |
Articles of Association |
EDOC | 43.39 KB | 21.08.2023 | 14.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 26.38 KB | 12.03.2021 | 19.02.2021 | 1 |
Articles of Association |
TIF | 285.56 KB | 12.03.2021 | 19.02.2021 | 10 |
Articles of Association |
DOCX | 20.74 KB | 11.12.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.98 KB | 11.12.2020 | 24.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
7.83 MB | 11.12.2020 | 24.08.2020 | 20 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 573.64 KB | 13.07.2020 | 30.06.2020 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.48 KB | 01.10.2020 | 15.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.8 KB | 30.04.2020 | 23.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.84 KB | 01.06.2020 | 30.10.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.6 KB | 28.10.2019 | 25.10.2019 | 1 |
Articles of Association |
DOCX | 20.28 KB | 28.10.2019 | 25.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 21.96 KB | 28.10.2019 | 25.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 103.32 KB | 11.09.2019 | 16.08.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.55 KB | 17.04.2019 | 14.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.55 KB | 17.04.2019 | 14.03.2019 | 1 |
Articles of Association |
DOCX | 20.39 KB | 17.04.2019 | 14.03.2019 | 1 |
Articles of Association |
DOCX | 20.39 KB | 17.04.2019 | 14.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.86 KB | 17.04.2019 | 14.03.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.58 KB | 15.03.2019 | 20.02.2019 | 1 |
Articles of Association |
DOCX | 20.22 KB | 15.03.2019 | 20.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.62 KB | 15.03.2019 | 20.02.2019 | 2 |
Articles of Association |
DOCX | 20.13 KB | 21.02.2019 | 18.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.18 KB | 21.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.56 KB | 21.02.2019 | 15.02.2019 | 1 |
Articles of Association |
TIF | 35 KB | 10.10.2018 | 27.09.2018 | 1 |
Memorandum of Association |
TIF | 40.96 KB | 10.10.2018 | 27.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.69 KB | 02.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 49.83 KB | 19.08.2024 | 16.08.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.09 KB | 19.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.55 KB | 19.08.2024 | 16.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 117.02 KB | 19.08.2024 | 14.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.15 KB | 19.08.2024 | 13.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 141.18 KB | 19.08.2024 | 12.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.35 KB | 03.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 48.64 KB | 03.05.2024 | 27.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
85.3 KB | 03.05.2024 | 27.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 47.19 KB | 03.05.2024 | 26.02.2024 | 1 |
Application |
EDOC | 50.22 KB | 30.01.2024 | 29.01.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 21.22 KB | 30.01.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.79 KB | 30.01.2024 | 25.01.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 23.64 KB | 30.01.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.5 KB | 30.01.2024 | 22.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.86 KB | 30.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 193.7 KB | 07.11.2023 | 02.11.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 46.13 KB | 07.11.2023 | 02.11.2023 | 1 |
Announcement regarding the reorganisation |
201.87 KB | 05.10.2023 | 02.10.2023 | 2 | |
Application |
EDOC | 187.15 KB | 19.09.2023 | 19.09.2023 | 2 |
Application |
252.53 KB | 18.09.2023 | 14.09.2023 | 3 | |
List of members of the Board / Supervisory Board |
131.8 KB | 18.09.2023 | 14.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 131.21 KB | 18.09.2023 | 14.09.2023 | 1 |
Application |
EDOC | 42.67 KB | 21.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.16 KB | 21.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
EDOC | 191.58 KB | 03.12.2021 | 02.12.2021 | 1 |
Application |
193.86 KB | 03.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
114.08 KB | 03.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 123.95 KB | 03.12.2021 | 02.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 03.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 116.43 KB | 03.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
TIF | 219.15 KB | 12.03.2021 | 04.03.2021 | 4 |
Other documents |
TIF | 38.21 KB | 12.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 294.44 KB | 12.03.2021 | 19.02.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
DOCX | 45.21 KB | 11.12.2020 | 10.12.2020 | 2 |
Application |
EDOC | 54.36 KB | 11.12.2020 | 10.12.2020 | 2 |
Appraisal reports |
EDOC | 925.31 KB | 11.12.2020 | 09.12.2020 | 3 |
Appraisal reports |
935.67 KB | 11.12.2020 | 09.12.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.89 KB | 11.12.2020 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.77 KB | 11.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 35.95 KB | 10.12.2020 | 08.12.2020 | 2 |
Application |
EDOC | 45.6 KB | 10.12.2020 | 08.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 11.64 KB | 11.12.2020 | 25.11.2020 | 2 |
Acceptance-conveyance act |
EDOC | 113.61 KB | 11.12.2020 | 25.11.2020 | 2 |
Acceptance-conveyance act |
95.88 KB | 11.12.2020 | 25.11.2020 | 2 | |
Other documents |
1.7 MB | 11.12.2020 | 19.11.2020 | 7 | |
Other documents |
EDOC | 1.39 MB | 11.12.2020 | 19.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
TIF | 67.63 KB | 01.10.2020 | 25.09.2020 | 2 |
Articles of Association |
EDOC | 29.85 KB | 11.12.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.35 KB | 11.12.2020 | 24.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.54 KB | 11.12.2020 | 24.08.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.08 KB | 11.12.2020 | 24.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 7.21 MB | 11.12.2020 | 24.08.2020 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 48.93 KB | 13.07.2020 | 30.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.04 KB | 01.10.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
TIF | 151.03 KB | 13.06.2020 | 10.06.2020 | 4 |
List of members of the Board / Supervisory Board |
TIF | 11.67 KB | 13.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.13 KB | 13.06.2020 | 10.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 66.38 KB | 01.06.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 07.05.2020 | 07.05.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 21.63 KB | 30.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
TIF | 202.68 KB | 31.01.2020 | 30.01.2020 | 6 |
Application |
DOCX | 50.97 KB | 05.02.2020 | 28.01.2020 | 7 |
Application |
EDOC | 64.55 KB | 05.02.2020 | 28.01.2020 | 7 |
Confirmation or consent to legal address |
EDOC | 1.09 MB | 05.02.2020 | 24.01.2020 | 3 |
Confirmation or consent to legal address |
JPEG | 573.2 KB | 05.02.2020 | 24.01.2020 | 3 |
Confirmation or consent to legal address |
JPEG | 571 KB | 05.02.2020 | 24.01.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 12.01 KB | 05.02.2020 | 24.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.92 KB | 01.06.2020 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 28.10.2019 | 28.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.28 KB | 28.10.2019 | 25.10.2019 | 1 |
Articles of Association |
EDOC | 34.34 KB | 28.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 42.51 KB | 28.10.2019 | 25.10.2019 | 2 |
Application |
EDOC | 56.51 KB | 28.10.2019 | 25.10.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.86 KB | 28.10.2019 | 25.10.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.56 KB | 28.10.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 28.10.2019 | 25.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.23 KB | 28.10.2019 | 25.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.53 KB | 28.10.2019 | 25.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 11.09.2019 | 11.09.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 16.29 KB | 11.09.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.14 KB | 17.04.2019 | 16.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.45 KB | 17.04.2019 | 16.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.45 KB | 17.04.2019 | 16.04.2019 | 1 |
Application |
EDOC | 58.11 KB | 17.04.2019 | 10.04.2019 | 2 |
Application |
DOCX | 44.21 KB | 17.04.2019 | 10.04.2019 | 2 |
Application |
DOCX | 44.21 KB | 17.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 15.03.2019 | 15.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.23 KB | 17.04.2019 | 14.03.2019 | 1 |
Articles of Association |
EDOC | 34.46 KB | 17.04.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 17.04.2019 | 14.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.03 KB | 17.04.2019 | 14.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 17.04.2019 | 14.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.39 KB | 17.04.2019 | 14.03.2019 | 2 |
Application |
EDOC | 56.54 KB | 15.03.2019 | 13.03.2019 | 2 |
Application |
DOCX | 42.61 KB | 15.03.2019 | 13.03.2019 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.15 KB | 15.03.2019 | 13.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.47 KB | 15.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 21.02.2019 | 21.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.24 KB | 15.03.2019 | 20.02.2019 | 1 |
Articles of Association |
EDOC | 34.29 KB | 15.03.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.68 KB | 15.03.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.35 KB | 15.03.2019 | 20.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.18 KB | 15.03.2019 | 20.02.2019 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.04 KB | 21.02.2019 | 20.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.38 KB | 21.02.2019 | 20.02.2019 | 1 |
Articles of Association |
EDOC | 34.19 KB | 21.02.2019 | 18.02.2019 | 1 |
Application |
EDOC | 56.5 KB | 21.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 42.56 KB | 21.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.13 KB | 21.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.88 KB | 21.02.2019 | 18.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.74 KB | 21.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.23 KB | 21.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.10.2018 | 11.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.94 KB | 10.10.2018 | 08.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 10.10.2018 | 27.09.2018 | 1 |
Application |
TIF | 276.39 KB | 10.10.2018 | 27.09.2018 | 6 |
Consent of members of the supervisory board |
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Consent of members of the supervisory board |
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Consent of members of the supervisory board |
TIF | 12.6 KB | 10.10.2018 | 27.09.2018 | 1 |
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