Agro Lestene, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Agro Lestene" |
Registration number, date | 40103200693, 12.11.2008 |
VAT number | LV40103200693 from 15.12.2010 Europe VAT register |
Register, date | Commercial Register, 12.11.2008 |
Legal address | "Agro Lestene", Lestenes pag., Tukuma nov., LV-3146 Check address owners |
Fixed capital | 4 235 000 EUR, registered payment 05.08.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 267.32 | 236.24 | 162.14 |
Personal income tax (thousands, €) | 40.15 | 33.5 | 26.97 |
Statutory social insurance contributions (thousands, €) | 68.31 | 57.36 | 47.43 |
Average employees count | 11 | 11 | 10 |
Industries
Industry from zl.lv | Elektroenerģijas ražošana |
---|---|
Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
Field from SRS | Elektroenerģijas ražošana (35.11) |
CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 18.02.2020 | Lithuania | Lithuania |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
|||
Natural person | From 01.02.2023 | Lithuania | Lithuania |
Control type: on grounds of the property right |
|||
Natural person | From 01.02.2023 | Lithuania | Lithuania |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Idar"Reg. no. 40203227444
|
100 % | 4 235 000 | € 1 | € 4 235 000 | Latvia | 04.01.2024 | 20.02.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 15.05.2024 |
Right to represent individually |
Natural person
(from 15.05.2024 )
|
From 15.05.2024 |
Right to represent individually |
Natural person
(from 15.05.2024 )
|
Contacts in cooperation with
Apply information changes
"Agro Lestene", SIA
"Vīgriezes", Lestene, Lestenes pagasts, Tukuma nov., LV-3146 Check address owners
Elektroenerģijas ražošana
Historical company names
Akciju sabiedrība "Agro Lestene" | Until 20.02.2024 | 5.5 months ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "Agro Lestene" | Until 07.06.2017 | 7 years ago |
Historical addresses
Tukuma rajons, Lestenes pagasts, Lestene, "Vīgriezes" | Until 03.07.2009 | 15 years ago |
---|---|---|
Tukuma nov., Lestenes pag., Lestene, "Vīgriezes" | Until 01.06.2020 | 4 years ago |
Tukuma nov., Lestenes pag., Lestene, "Agro Lestene" | Until 07.05.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
AL vadibas zinijums GP2023 | |||||
RF2b 1 Revizijas zinojums LV standarta AL 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
AL vadibas zinojums | |||||
RF2b 1 Revizijas zinojums LV standarta AL 2022.docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
ALvadibas zin | |||||
RZ AL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
AL vadibas zinojums20 | |||||
Revizijas zinojums AL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
AL vadibas zinojums | |||||
RZ AGRO LESTENE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
RZ AL19 | |||||
VAD ZIN AL 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
AGRO LESTENE | |||||
AL vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
AGRO LESTENE | |||||
GP AL 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Agro Lestene - GP 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
AL GP 2014 vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
AL dalibnieku sap.protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (526.51 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
ASICE | 28.51 KB | 15.02.2024 | 04.01.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 31.52 KB | 08.02.2024 | 04.01.2024 | 1 |
Articles of Association |
ASICE | 30.84 KB | 08.02.2024 | 04.01.2024 | 2 |
Articles of Association |
DOCX | 22.1 KB | 05.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 22.1 KB | 05.08.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.01 KB | 05.08.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.01 KB | 05.08.2022 | 26.07.2022 | 1 |
Articles of Association |
141.25 KB | 31.01.2020 | 29.01.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
803.91 KB | 31.01.2020 | 29.01.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
803.91 KB | 31.01.2020 | 29.01.2020 | 1 | |
Articles of Association |
162.67 KB | 09.10.2019 | 04.10.2019 | 2 | |
Amendments to the Articles of Association |
TIF | 52.65 KB | 27.08.2018 | 24.08.2018 | 2 |
Articles of Association |
TIF | 158.93 KB | 27.08.2018 | 24.08.2018 | 4 |
Articles of Association |
TIF | 125.35 KB | 05.06.2017 | 28.12.2016 | 3 |
Articles of Association |
TIF | 55.36 KB | 11.11.2016 | 01.11.2016 | 1 |
Articles of Association |
TIF | 55.36 KB | 11.11.2016 | 01.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.84 KB | 11.11.2016 | 01.11.2016 | 3 |
Shareholders’ register |
TIF | 86.17 KB | 31.10.2016 | 19.10.2016 | 2 |
Articles of Association |
TIF | 167.54 KB | 31.10.2016 | 05.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.25 KB | 31.10.2016 | 05.10.2016 | 1 |
Articles of Association |
TIF | 255.44 KB | 06.01.2016 | 11.12.2015 | 5 |
Shareholders’ register |
TIF | 112.82 KB | 03.12.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 119.41 KB | 03.12.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 86.88 KB | 30.07.2015 | 16.06.2015 | 3 |
Articles of Association |
TIF | 21.29 KB | 30.07.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 41.91 KB | 30.07.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 06.08.2012 | 31.07.2012 | 1 |
Articles of Association |
TIF | 26.43 KB | 06.08.2012 | 31.07.2012 | 1 |
Shareholders’ register |
TIF | 25.34 KB | 06.08.2012 | 31.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 41.44 KB | 15.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 46.91 KB | 15.11.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 56.74 KB | 15.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 19.26 KB | 01.06.2009 | 27.10.2008 | 1 |
Memorandum of association |
TIF | 50 KB | 01.06.2009 | 27.10.2008 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
303.69 KB | 15.05.2024 | 09.05.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 278.31 KB | 20.02.2024 | 20.02.2024 | 1 |
Application |
ASICE | 60.98 KB | 20.02.2024 | 19.02.2024 | 8 |
Application |
ASICE | 43.1 KB | 08.02.2024 | 07.02.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.95 KB | 20.02.2024 | 04.01.2024 | 3 |
Application |
ASICE | 66.33 KB | 01.02.2023 | 26.01.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 43.72 KB | 05.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 43.72 KB | 05.08.2022 | 01.08.2022 | 1 |
Appraisal reports |
163.02 KB | 05.08.2022 | 01.08.2022 | 1 | |
Appraisal reports |
163.02 KB | 05.08.2022 | 01.08.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 13.57 KB | 05.08.2022 | 01.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.57 KB | 05.08.2022 | 01.08.2022 | 1 |
Articles of Association |
ASICE | 28.73 KB | 05.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.81 KB | 05.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.81 KB | 05.08.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 25.13 KB | 05.08.2022 | 26.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 197.3 KB | 01.02.2023 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 198.1 KB | 01.02.2023 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 197.75 KB | 01.02.2023 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 130.91 KB | 01.02.2023 | 06.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 141.99 KB | 01.02.2023 | 29.12.2020 | 7 |
Copy of the personal identification document |
EDOC | 259.16 KB | 01.02.2023 | 02.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
ASICE | 46.31 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOCX | 41.06 KB | 28.05.2020 | 28.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.29 KB | 20.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 18.02.2020 | 18.02.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 381.19 KB | 14.02.2020 | 14.02.2020 | 1 |
Application |
ASICE | 49.85 KB | 18.02.2020 | 13.02.2020 | 5 |
Application |
DOCX | 44.33 KB | 18.02.2020 | 13.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.67 KB | 18.02.2020 | 10.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 26.25 KB | 18.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 31.01.2020 | 31.01.2020 | 2 |
Articles of Association |
ASICE | 147.18 KB | 31.01.2020 | 29.01.2020 | 1 |
Application |
ASICE | 43.4 KB | 31.01.2020 | 29.01.2020 | 1 |
Application |
DOCX | 38.18 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.11 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.77 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 24.36 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.2 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.16 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 22.85 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.22 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 22.96 KB | 31.01.2020 | 29.01.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 613.24 KB | 31.01.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.14 KB | 31.01.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 54.62 KB | 31.01.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
130.6 KB | 31.01.2020 | 29.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 126.95 KB | 31.01.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 09.10.2019 | 09.10.2019 | 1 |
Application |
DOCX | 43.09 KB | 09.10.2019 | 08.10.2019 | 3 |
Application |
EDOC | 56.69 KB | 09.10.2019 | 08.10.2019 | 3 |
Protocols/decisions of a company/organisation |
170.15 KB | 09.10.2019 | 04.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 325.41 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.79 KB | 30.09.2019 | 30.09.2019 | 3 |
Application |
TIF | 398.37 KB | 26.09.2019 | 25.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.27 KB | 26.09.2019 | 16.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 472.29 KB | 26.09.2019 | 12.09.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 532.96 KB | 26.09.2019 | 12.09.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 955.27 KB | 26.09.2019 | 12.09.2019 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 666.8 KB | 26.09.2019 | 12.09.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 MB | 18.02.2020 | 21.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.3 MB | 18.02.2020 | 21.08.2019 | 10 | |
Protocols/decisions of a company/organisation |
207.96 KB | 30.09.2019 | 19.08.2019 | 1 | |
Consent of members of the supervisory board |
TIF | 21.29 KB | 26.09.2019 | 19.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.61 KB | 26.09.2019 | 19.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 20.09 KB | 26.09.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.6 KB | 26.09.2019 | 19.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.83 KB | 30.09.2019 | 13.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.3 KB | 30.09.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 11.09.2018 | 11.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 49.88 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.89 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 07.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.78 KB | 28.08.2018 | 28.08.2018 | 3 |
Application |
TIF | 284.16 KB | 27.08.2018 | 24.08.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 61 KB | 27.08.2018 | 24.08.2018 | 3 |
Consent of members of the supervisory board |
TIF | 25.72 KB | 27.08.2018 | 24.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 26.15 KB | 27.08.2018 | 24.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 26.15 KB | 27.08.2018 | 24.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.98 KB | 27.08.2018 | 24.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.58 KB | 27.08.2018 | 24.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 54.48 KB | 27.08.2018 | 24.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.52 KB | 27.08.2018 | 24.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 379.68 KB | 27.08.2018 | 24.08.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 37.88 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 39.85 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 38.48 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 39.3 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 38.31 KB | 27.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 07.05.2018 | 07.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.04 KB | 27.04.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 02.03.2018 | 02.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 215.11 KB | 02.03.2018 | 02.03.2018 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 235.32 KB | 02.03.2018 | 21.02.2018 | 4 |
Submission/Application |
TIF | 70.16 KB | 02.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 26.10.2017 | 26.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 23.10.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 69.12 KB | 05.06.2017 | 22.05.2017 | 2 |
Application |
TIF | 453.8 KB | 05.06.2017 | 22.05.2017 | 16 |
Consent of a member of the Board / executive director |
TIF | 42.92 KB | 05.06.2017 | 22.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.85 KB | 05.06.2017 | 22.05.2017 | 2 |
Consent of members of the supervisory board |
TIF | 13.27 KB | 05.06.2017 | 22.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.48 KB | 05.06.2017 | 22.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.01 KB | 05.06.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.1 KB | 05.06.2017 | 28.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 09.11.2016 | 09.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 45.46 KB | 11.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 31.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 329.1 KB | 31.10.2016 | 20.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.84 KB | 31.10.2016 | 14.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.73 KB | 31.10.2016 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.86 KB | 31.10.2016 | 07.10.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.51 KB | 31.10.2016 | 06.10.2016 | 1 |
Other documents |
TIF | 79.16 KB | 31.10.2016 | 06.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 97.34 KB | 31.10.2016 | 05.10.2016 | 3 |
Other documents |
TIF | 26.47 KB | 31.10.2016 | 05.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 45.22 KB | 31.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.08 KB | 31.10.2016 | 05.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 857.01 KB | 01.09.2016 | 08.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 294.24 KB | 01.09.2016 | 03.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 06.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 175.3 KB | 06.01.2016 | 15.12.2015 | 3 |
Application |
TIF | 121.72 KB | 06.01.2016 | 11.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.03 KB | 06.01.2016 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 346.13 KB | 06.01.2016 | 11.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 03.12.2015 | 24.11.2015 | 2 |
Application |
TIF | 368.65 KB | 03.12.2015 | 05.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 57.11 KB | 03.12.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 30.07.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 17.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 229.08 KB | 17.07.2015 | 06.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 27.78 KB | 17.07.2015 | 06.07.2015 | 1 |
Application |
TIF | 113.09 KB | 30.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.44 KB | 30.07.2015 | 05.06.2015 | 4 |
Copy of the personal identification document |
TIF | 187.81 KB | 26.09.2019 | 01.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.03 KB | 16.09.2014 | 15.09.2014 | 3 |
Application in Insolvency proceedings |
TIF | 12.24 KB | 16.09.2014 | 10.09.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 140.42 KB | 16.09.2014 | 28.08.2014 | 3 |
Copy of the personal identification document |
EDOC | 253.41 KB | 01.02.2023 | 03.04.2014 | 5 |
Copy of the personal identification document |
TIF | 173.56 KB | 26.09.2019 | 08.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 06.08.2012 | 02.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.62 KB | 06.08.2012 | 31.07.2012 | 3 |
Application |
TIF | 192.87 KB | 06.08.2012 | 13.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 01.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 292.19 KB | 01.07.2011 | 02.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.13 KB | 01.07.2011 | 02.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 01.07.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.44 KB | 15.11.2010 | 13.11.2010 | 2 |
Submission/Application |
TIF | 23.57 KB | 15.11.2010 | 13.11.2010 | 1 |
Application |
TIF | 862.38 KB | 15.11.2010 | 12.11.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 31.94 KB | 15.11.2010 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 15.11.2010 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.43 KB | 15.11.2010 | 12.11.2010 | 2 |
Submission/Application |
TIF | 33.26 KB | 15.11.2010 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 01.06.2009 | 12.11.2008 | 2 |
Registration certificates |
TIF | 16.26 KB | 01.06.2009 | 12.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 01.06.2009 | 10.11.2008 | 1 |
Application |
TIF | 479.12 KB | 01.06.2009 | 10.11.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 01.06.2009 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 458.33 KB | 01.06.2009 | 28.10.2008 | 2 |