All Media Latvia, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
2 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA All Media Latvia |
| Registration number, date | 40103065880, 12.10.1992 |
| VAT number | LV40103065880 from 17.01.1997 Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 9 234 000 EUR, registered payment 08.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 7578.35 | 8063.85 | 6837.6 |
| Personal income tax (thousands, €) | 1391.2 | 1188.24 | 1027.54 |
| Statutory social insurance contributions (thousands, €) | 2183.11 | 1775.56 | 1347.86 |
| Average employees count | 217 | 200 | 155 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Televīzija |
|---|---|
| Branch from zl.lv (NACE2) | Televīzijas programmu izstrāde un apraide (60.20) |
| Field from SRS | Televīzijas programmu izstrāde un apraide (60.20) |
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.08.2021 | The beneficial owner of a legal person cannot be identified |
| 05.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 23.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.08.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.05.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB All Media GroupReg. no. 306395226
|
100 % | 2 850 000 | € 3.24 | € 9 234 000 | Lithuania | 01.09.2023 | 03.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TV 3 LATVIA" | Until 19.10.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "31.KANĀLS" | Until 17.09.1998 | 26 years ago |
| Sabiedrība ar ierobežotu atbildību Informācijas Analītiskais Dienests "PASAULES ZIŅU AĢENTŪRA" | Until 20.01.1998 | 26 years ago |
Historical addresses
| Rīga, Palasta iela 10-513 | Until 17.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Kalēju iela 43 | Until 11.06.1997 | 27 years ago |
| Rīga, Kr.Barona iela 20/22 | Until 17.09.1998 | 26 years ago |
| Rīga, Šmerļa iela 3 | Until 05.09.2001 | 23 years ago |
| Rīga, Mūkusalas iela 72b | Until 03.11.2006 | 18 years ago |
| Rīga, Maskavas iela 322 | Until 12.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AML Vadibas zinojums 2023 | |||||
| Zverinatu revidentu zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AML Vadibas zinojums 2022 | |||||
| Zverinatu revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zverinata revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AML GP 2020 FIN 28.10.2021 LV ar atzinumu | EDOC | ||||
| Vad bas zi ojums 2020 FIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AML Revidentu zinojums 2019 | |||||
| AML Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AML Vadibas zinojums 2018 | |||||
| Revidentu atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| All Media Latvia audit opinion signed | |||||
| VadibasZinojums GP2017 Final | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TV3 vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (1006.08 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (947.66 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (915.1 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (965.9 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (1.26 MB) | ||
2004 |
Annual report | 13.06.2017 | TIF (650.14 KB) | ||
2003 |
Annual report | 13.06.2017 | TIF (541.13 KB) | ||
2002 |
Annual report | 13.06.2017 | TIF (1.27 MB) | ||
2001 |
Annual report | 13.06.2017 | TIF (700.97 KB) | ||
2000 |
Annual report | 13.06.2017 | TIF (946.66 KB) | ||
1999 |
Annual report | 13.06.2017 | TIF (1008.48 KB) | ||
1998 |
Annual report | 13.06.2017 | TIF (1.15 MB) | ||
1997 |
Annual report | 13.06.2017 | TIF (364 KB) | ||
1996 |
Annual report | 13.06.2017 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.63 KB | 15.10.2024 | 14.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.49 KB | 15.10.2024 | 01.08.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.92 KB | 12.07.2024 | 07.06.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.41 MB | 03.10.2023 | 14.09.2023 | 52 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1011.25 KB | 03.10.2023 | 14.09.2023 | 12 | |
Shareholders’ register |
305.89 KB | 03.10.2023 | 01.09.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ADOC | 392.6 KB | 12.08.2022 | 13.07.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
291.78 KB | 12.08.2022 | 13.07.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240.18 KB | 15.07.2019 | 08.07.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 312.45 KB | 14.10.2019 | 28.03.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 115 KB | 21.01.2019 | 21.01.2019 | 5 |
Amendments to the Articles of Association |
TIF | 38.88 KB | 21.12.2018 | 19.12.2018 | 1 |
Articles of Association |
TIF | 569.64 KB | 21.12.2018 | 19.12.2018 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 119.44 KB | 21.12.2018 | 19.12.2018 | 2 |
Shareholders’ register |
TIF | 95.73 KB | 21.12.2018 | 19.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 24.92 KB | 18.12.2018 | 17.12.2018 | 1 |
Articles of Association |
TIF | 589.44 KB | 18.12.2018 | 17.12.2018 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 92.33 KB | 18.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
TIF | 82.81 KB | 18.12.2018 | 17.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.35 KB | 18.12.2018 | 07.12.2018 | 7 |
Articles of Association |
TIF | 626.71 KB | 27.11.2018 | 21.11.2018 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.22 KB | 27.11.2018 | 09.11.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 299.53 KB | 18.12.2018 | 05.09.2018 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 302.16 KB | 17.07.2018 | 16.07.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.99 KB | 27.04.2018 | 10.03.2018 | 6 |
Amendments to the Articles of Association |
TIF | 22.47 KB | 19.10.2017 | 18.10.2017 | 1 |
Articles of Association |
TIF | 586.94 KB | 19.10.2017 | 18.10.2017 | 13 |
Shareholders’ register |
TIF | 150.3 KB | 19.10.2017 | 18.10.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.58 KB | 20.12.2018 | 03.10.2017 | 6 |
Shareholders’ register |
TIF | 50.64 KB | 01.06.2017 | 25.05.2017 | 3 |
Shareholders’ register |
TIF | 93.77 KB | 27.10.2016 | 05.03.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.85 KB | 13.06.2017 | 26.11.2014 | 12 |
Amendments to the Articles of Association |
TIF | 32.63 KB | 13.06.2017 | 10.09.2012 | 1 |
Articles of Association |
TIF | 316.77 KB | 13.06.2017 | 10.09.2012 | 7 |
Amendments to the Articles of Association |
TIF | 34.1 KB | 13.06.2017 | 26.01.2010 | 1 |
Articles of Association |
TIF | 265.93 KB | 13.06.2017 | 26.01.2010 | 6 |
Articles of Association |
TIF | 243.17 KB | 13.06.2017 | 05.10.2004 | 7 |
Shareholders’ register |
TIF | 19.04 KB | 13.06.2017 | 05.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.37 KB | 13.06.2017 | 02.01.2002 | 1 |
Articles of Association |
TIF | 50.77 KB | 13.06.2017 | 26.12.2001 | 1 |
Shareholders’ register |
TIF | 30.06 KB | 13.06.2017 | 26.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 63.17 KB | 13.06.2017 | 20.12.2001 | 3 |
Amendments to the Articles of Association |
TIF | 28.89 KB | 13.06.2017 | 30.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 50.58 KB | 13.06.2017 | 27.04.2001 | 1 |
Shareholders’ register |
TIF | 31.81 KB | 13.06.2017 | 27.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 111.08 KB | 13.06.2017 | 03.12.1998 | 3 |
Shareholders’ register |
TIF | 84.14 KB | 13.06.2017 | 03.12.1998 | 3 |
Amendments to the Articles of Association |
TIF | 76.63 KB | 13.06.2017 | 14.09.1998 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 428.16 KB | 13.06.2017 | 18.06.1998 | 7 |
Articles of Association |
TIF | 1.14 MB | 13.06.2017 | 05.06.1998 | 27 |
Shareholders’ register |
TIF | 66.28 KB | 13.06.2017 | 05.06.1998 | 3 |
Amendments to the Articles of Association |
TIF | 50.83 KB | 13.06.2017 | 03.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 130.45 KB | 13.06.2017 | 11.05.1998 | 4 |
Amendments to the Articles of Association |
TIF | 307.78 KB | 13.06.2017 | 06.01.1998 | 9 |
Amendments to the Articles of Association |
TIF | 64.61 KB | 13.06.2017 | 03.06.1997 | 3 |
Amendments to the Articles of Association |
TIF | 49.72 KB | 13.06.2017 | 06.03.1997 | 3 |
Amendments to the Articles of Association |
TIF | 50.72 KB | 13.06.2017 | 24.01.1997 | 3 |
Amendments to the Articles of Association |
TIF | 57.14 KB | 13.06.2017 | 09.09.1996 | 3 |
Amendments to the Articles of Association |
TIF | 64.64 KB | 13.06.2017 | 25.09.1995 | 3 |
Shareholders’ register |
TIF | 17.65 KB | 13.06.2017 | 25.09.1995 | 1 |
Articles of Association |
TIF | 315.37 KB | 13.06.2017 | 06.02.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 31.58 KB | 13.06.2017 | 06.02.1995 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.17 KB | 13.06.2017 | 17.05.1994 | 3 |
Articles of Association |
TIF | 284.68 KB | 13.06.2017 | 01.09.1992 | 7 |
Shareholders’ register |
TIF | 28.97 KB | 13.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 293.01 KB | 03.10.2023 | 25.09.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 293.2 KB | 03.10.2023 | 25.09.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 297.01 KB | 03.10.2023 | 25.09.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 290.31 KB | 03.10.2023 | 25.09.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 290.94 KB | 03.10.2023 | 25.09.2023 | 11 |
Application |
EDOC | 45.04 KB | 03.10.2023 | 21.09.2023 | 2 |
Power of attorney, act of empowerment |
234.08 KB | 03.10.2023 | 01.09.2023 | 2 | |
Other documents |
EDOC | 33.56 KB | 21.09.2023 | 14.07.2023 | 3 |
Application |
EDOC | 223.19 KB | 28.04.2023 | 28.04.2023 | 4 |
Consent of members of the supervisory board |
222.83 KB | 28.04.2023 | 20.04.2023 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 30.42 KB | 28.04.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
199.9 KB | 28.04.2023 | 12.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
4.7 MB | 03.10.2023 | 04.04.2023 | 39 | |
Justification supporting beneficial ownership disclosure statement |
5.2 MB | 03.10.2023 | 04.04.2023 | 51 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 12.08.2022 | 12.08.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 609.1 KB | 12.08.2022 | 13.07.2022 | 5 |
Application |
DOCX | 48.28 KB | 12.08.2022 | 08.07.2022 | 4 |
Application |
DOCX | 48.28 KB | 12.08.2022 | 08.07.2022 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 15.72 KB | 12.08.2022 | 08.07.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.72 KB | 12.08.2022 | 08.07.2022 | 1 |
Consent of members of the supervisory board |
127.33 KB | 12.08.2022 | 01.07.2022 | 1 | |
Consent of members of the supervisory board |
127.33 KB | 12.08.2022 | 01.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
175.35 KB | 12.08.2022 | 01.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
175.35 KB | 12.08.2022 | 01.07.2022 | 2 | |
Power of attorney, act of empowerment |
238.43 KB | 12.08.2022 | 01.01.2022 | 2 | |
Power of attorney, act of empowerment |
238.43 KB | 12.08.2022 | 01.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 49.28 KB | 17.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 49.28 KB | 17.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 07.05.2021 | 07.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.97 KB | 17.08.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 17.08.2021 | 06.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 17.08.2021 | 06.05.2021 | 1 |
Application |
EDOC | 309.56 KB | 07.05.2021 | 29.04.2021 | 1 |
Application |
317.34 KB | 07.05.2021 | 29.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 196.18 KB | 30.03.2021 | 20.01.2021 | 7 |
Consent of members of the supervisory board |
153.59 KB | 07.05.2021 | 15.01.2021 | 1 | |
Consent of members of the supervisory board |
117.74 KB | 07.05.2021 | 15.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
TIF | 220.29 KB | 12.10.2020 | 08.10.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 249.73 KB | 12.10.2020 | 14.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 15.07.2020 | 15.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.22 KB | 15.07.2020 | 15.07.2020 | 3 |
Application |
EDOC | 238.53 KB | 15.07.2020 | 18.06.2020 | 5 |
Application |
254.7 KB | 15.07.2020 | 18.06.2020 | 5 | |
Application |
254.7 KB | 15.07.2020 | 18.06.2020 | 5 | |
Power of attorney, act of empowerment |
192.89 KB | 15.07.2020 | 08.01.2020 | 3 | |
Power of attorney, act of empowerment |
EDOC | 200.79 KB | 15.07.2020 | 08.01.2020 | 3 |
Power of attorney, act of empowerment |
192.89 KB | 15.07.2020 | 08.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 181.4 KB | 15.11.2019 | 14.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 167.53 KB | 15.11.2019 | 07.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 169.53 KB | 05.11.2019 | 04.11.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.24 KB | 05.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 63.96 KB | 14.10.2019 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 24.09.2019 | 24.09.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.03 KB | 19.09.2019 | 18.09.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 60.92 KB | 29.08.2019 | 19.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.14 MB | 19.09.2019 | 12.08.2019 | 30 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.32 MB | 29.08.2019 | 12.08.2019 | 48 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.15 KB | 15.07.2020 | 08.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
208.75 KB | 15.07.2020 | 08.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
225.33 KB | 15.07.2020 | 08.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 423.92 KB | 15.07.2020 | 08.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
225.33 KB | 15.07.2020 | 08.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 379.78 KB | 29.08.2019 | 08.08.2019 | 13 |
Application |
TIF | 465.06 KB | 23.09.2019 | 15.07.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 140.93 KB | 15.07.2019 | 05.07.2019 | 6 |
Consent of members of the supervisory board |
TIF | 125.59 KB | 15.07.2019 | 03.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.15 KB | 15.07.2019 | 03.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 277.52 KB | 28.05.2019 | 23.05.2019 | 8 |
Copy of the personal identification document |
TIF | 216.22 KB | 19.09.2019 | 21.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 197.87 KB | 28.05.2019 | 29.04.2019 | 4 |
Consent of members of the supervisory board |
TIF | 31.98 KB | 28.05.2019 | 24.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 26.85 KB | 28.05.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 14.10.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.37 KB | 14.10.2019 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 24.01.2019 | 24.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 93.74 KB | 14.10.2019 | 21.01.2019 | 3 |
Announcement regarding the reorganisation |
EDOC | 21.34 KB | 21.01.2019 | 21.01.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 35 KB | 21.01.2019 | 21.01.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.39 KB | 21.01.2019 | 21.01.2019 | 4 |
Power of attorney, act of empowerment |
987.71 KB | 21.01.2019 | 21.01.2019 | 4 | |
Power of attorney, act of empowerment |
EDOC | 694.81 KB | 21.01.2019 | 21.01.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.14 KB | 21.01.2019 | 21.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 21.12.2018 | 21.12.2018 | 2 |
Acceptance-conveyance act |
TIF | 66.82 KB | 21.12.2018 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.16 KB | 21.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.63 KB | 21.12.2018 | 19.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 18.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 124.13 KB | 18.12.2018 | 17.12.2018 | 4 |
Application |
TIF | 69.21 KB | 18.12.2018 | 17.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.88 KB | 18.12.2018 | 17.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.85 KB | 18.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.84 KB | 18.12.2018 | 17.12.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 63.14 KB | 20.12.2018 | 12.12.2018 | 1 |
Appraisal reports |
TIF | 191.54 KB | 18.12.2018 | 12.12.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 141.3 KB | 18.12.2018 | 12.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 28.11.2018 | 28.11.2018 | 2 |
Other documents |
TIF | 222.75 KB | 18.12.2018 | 26.11.2018 | 4 |
Application |
TIF | 169.55 KB | 27.11.2018 | 21.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 205.68 KB | 27.11.2018 | 21.11.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.99 KB | 27.11.2018 | 20.11.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.76 KB | 27.11.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.33 KB | 18.12.2018 | 05.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.61 KB | 19.07.2018 | 19.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 59.59 KB | 17.07.2018 | 16.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 60.51 KB | 17.07.2018 | 04.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 59.32 KB | 17.07.2018 | 04.07.2018 | 1 |
Appraisal reports |
TIF | 64.25 KB | 20.12.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 127.3 KB | 27.04.2018 | 27.04.2018 | 4 |
Consent of members of the supervisory board |
TIF | 35.39 KB | 27.04.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 36.49 KB | 27.04.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 28.32 KB | 27.04.2018 | 27.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 54.01 KB | 27.04.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.44 KB | 27.04.2018 | 27.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.39 KB | 27.04.2018 | 27.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 418.08 KB | 20.12.2018 | 12.04.2018 | 12 |
Power of attorney, act of empowerment |
TIF | 469.63 KB | 27.04.2018 | 12.04.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.7 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.7 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.25 KB | 05.03.2018 | 28.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 45.86 KB | 05.03.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 109.45 KB | 23.10.2017 | 23.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 19.10.2017 | 19.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 49.17 KB | 26.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.45 KB | 23.10.2017 | 18.10.2017 | 3 |
Application |
TIF | 171.54 KB | 19.10.2017 | 18.10.2017 | 7 |
Consent of members of the supervisory board |
TIF | 30.98 KB | 19.10.2017 | 18.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 29.57 KB | 19.10.2017 | 18.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 31.62 KB | 19.10.2017 | 18.10.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.7 KB | 19.10.2017 | 18.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 48.25 KB | 19.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.2 KB | 19.10.2017 | 18.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.89 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 165.33 KB | 28.09.2017 | 26.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 31.08.2017 | 31.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 28.4 KB | 28.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.68 KB | 31.08.2017 | 22.08.2017 | 5 |
Application |
TIF | 149.45 KB | 31.08.2017 | 02.08.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.25 KB | 31.08.2017 | 02.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 115.12 KB | 01.06.2017 | 25.05.2017 | 4 |
Other documents |
TIF | 73.36 KB | 01.06.2017 | 25.05.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 32.35 KB | 28.09.2017 | 12.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.92 KB | 28.09.2017 | 10.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 28.09.2017 | 10.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 27.73 KB | 28.09.2017 | 08.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 28.19 KB | 28.09.2017 | 08.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 28.22 KB | 28.09.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 13.06.2017 | 29.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.77 KB | 13.06.2017 | 22.10.2015 | 1 |
Application |
TIF | 132.22 KB | 13.06.2017 | 25.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.48 KB | 13.06.2017 | 23.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 13.06.2017 | 13.03.2015 | 2 |
Application |
TIF | 120.46 KB | 13.06.2017 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 57.62 KB | 13.06.2017 | 05.03.2015 | 1 |
Other documents |
TIF | 913.94 KB | 27.10.2016 | 30.10.2014 | 17 |
Copy of the personal identification document |
85.92 KB | 15.07.2020 | 22.07.2014 | 6 | |
Copy of the personal identification document |
206.26 KB | 15.07.2020 | 22.07.2014 | 6 | |
Copy of the personal identification document |
85.92 KB | 15.07.2020 | 22.07.2014 | 6 | |
Copy of the personal identification document |
EDOC | 296.86 KB | 15.07.2020 | 22.07.2014 | 6 |
Copy of the personal identification document |
EDOC | 210.74 KB | 15.07.2020 | 22.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 13.06.2017 | 11.11.2013 | 2 |
Application |
TIF | 158.21 KB | 13.06.2017 | 01.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 150.51 KB | 13.06.2017 | 01.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 192.84 KB | 13.06.2017 | 30.09.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 13.06.2017 | 25.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 13.06.2017 | 22.04.2013 | 2 |
Application |
TIF | 164.98 KB | 13.06.2017 | 19.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.83 KB | 13.06.2017 | 19.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.78 KB | 13.06.2017 | 11.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.01 KB | 13.06.2017 | 03.04.2013 | 1 |
Application |
TIF | 176.49 KB | 13.06.2017 | 19.03.2013 | 4 |
Consent of members of the supervisory board |
TIF | 26.22 KB | 13.06.2017 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 13.06.2017 | 18.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 33.89 KB | 13.06.2017 | 08.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 13.06.2017 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.86 KB | 13.06.2017 | 04.10.2012 | 2 |
Application |
TIF | 232.94 KB | 13.06.2017 | 02.10.2012 | 6 |
Consent of members of the supervisory board |
TIF | 24.56 KB | 13.06.2017 | 10.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 21.14 KB | 13.06.2017 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.02 KB | 13.06.2017 | 10.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.44 KB | 13.06.2017 | 10.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.75 KB | 13.06.2017 | 11.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 13.06.2017 | 29.04.2010 | 1 |
Application |
TIF | 114.78 KB | 13.06.2017 | 27.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 13.06.2017 | 27.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 42.39 KB | 13.06.2017 | 27.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.04 KB | 13.06.2017 | 27.04.2010 | 3 |
Sample report |
TIF | 33.86 KB | 13.06.2017 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 13.06.2017 | 12.02.2010 | 2 |
Application |
TIF | 150.04 KB | 13.06.2017 | 11.02.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.2 KB | 13.06.2017 | 26.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.67 KB | 13.06.2017 | 26.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 36.29 KB | 13.06.2017 | 26.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.71 KB | 13.06.2017 | 26.01.2010 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.16 KB | 29.08.2019 | 24.11.2009 | 6 |
Copy of the personal identification document |
TIF | 36.48 KB | 13.06.2017 | 14.08.2008 | 1 |
Copy of the personal identification document |
TIF | 37.83 KB | 13.06.2017 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.3 KB | 13.06.2017 | 18.03.2008 | 2 |
Application |
TIF | 138.81 KB | 13.06.2017 | 13.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 43.13 KB | 13.06.2017 | 13.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.72 KB | 13.06.2017 | 06.03.2008 | 1 |
Consent of members of the supervisory board |
TIF | 35.22 KB | 13.06.2017 | 12.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.66 KB | 13.06.2017 | 12.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 61.35 KB | 13.06.2017 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 13.06.2017 | 26.01.2007 | 2 |
Sample report |
TIF | 26.93 KB | 13.06.2017 | 24.01.2007 | 1 |
Application |
TIF | 181.19 KB | 13.06.2017 | 15.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 42.93 KB | 13.06.2017 | 09.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.79 KB | 13.06.2017 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 13.06.2017 | 28.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.09 KB | 13.06.2017 | 18.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 37.2 KB | 13.06.2017 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 13.06.2017 | 03.11.2006 | 2 |
Application |
TIF | 58.1 KB | 13.06.2017 | 31.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 25.55 KB | 13.06.2017 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.76 KB | 13.06.2017 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.16 KB | 13.06.2017 | 09.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 13.06.2017 | 02.10.2006 | 2 |
Application |
TIF | 182.51 KB | 13.06.2017 | 27.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 49.21 KB | 13.06.2017 | 27.09.2006 | 2 |
Consent of members of the supervisory board |
TIF | 29.94 KB | 13.06.2017 | 15.09.2006 | 1 |
Consent of members of the supervisory board |
TIF | 30.54 KB | 13.06.2017 | 15.09.2006 | 1 |
Consent of members of the supervisory board |
TIF | 30.51 KB | 13.06.2017 | 15.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.51 KB | 13.06.2017 | 15.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.55 KB | 13.06.2017 | 15.09.2006 | 3 |
Submission/Application |
TIF | 16.17 KB | 13.06.2017 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.52 KB | 13.06.2017 | 31.08.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.63 KB | 13.06.2017 | 10.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 39.01 KB | 13.06.2017 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 13.06.2017 | 08.10.2004 | 1 |
Registration certificates |
TIF | 123.3 KB | 13.06.2017 | 08.10.2004 | 1 |
Application |
TIF | 146.41 KB | 13.06.2017 | 05.10.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 17.83 KB | 13.06.2017 | 05.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 20.15 KB | 13.06.2017 | 05.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 19.89 KB | 13.06.2017 | 05.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 19.24 KB | 13.06.2017 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.73 KB | 13.06.2017 | 05.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 13.06.2017 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 13.06.2017 | 05.10.2004 | 1 |
Consent of the auditor |
TIF | 12.45 KB | 13.06.2017 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 119.67 KB | 13.06.2017 | 01.07.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 13.06.2017 | 07.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 13.06.2017 | 04.11.2003 | 2 |
Submission/Application |
TIF | 25.4 KB | 13.06.2017 | 04.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.21 KB | 13.06.2017 | 03.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 13.06.2017 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.53 KB | 13.06.2017 | 02.06.2003 | 2 |
Submission/Application |
TIF | 31.56 KB | 13.06.2017 | 02.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.64 KB | 13.06.2017 | 23.05.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 13.06.2017 | 27.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.72 KB | 13.06.2017 | 25.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.46 KB | 13.06.2017 | 25.03.2002 | 3 |
Submission/Application |
TIF | 27.54 KB | 13.06.2017 | 25.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 13.06.2017 | 21.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 13.06.2017 | 02.01.2002 | 1 |
Application |
TIF | 26.02 KB | 13.06.2017 | 28.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 13.06.2017 | 28.12.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.31 KB | 13.06.2017 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.97 KB | 13.06.2017 | 26.12.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 26.89 KB | 13.06.2017 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.9 KB | 13.06.2017 | 21.12.2001 | 2 |
Submission/Application |
TIF | 24.04 KB | 13.06.2017 | 21.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.59 KB | 13.06.2017 | 20.12.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 13.06.2017 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 13.06.2017 | 04.09.2001 | 2 |
Submission/Application |
TIF | 43.13 KB | 13.06.2017 | 03.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.66 KB | 13.06.2017 | 30.08.2001 | 3 |
Confirmation or consent to legal address |
TIF | 26.1 KB | 13.06.2017 | 28.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 13.06.2017 | 27.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 13.06.2017 | 13.06.2001 | 1 |
Submission/Application |
TIF | 22.01 KB | 13.06.2017 | 13.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.9 KB | 13.06.2017 | 01.06.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 13.06.2017 | 08.05.2001 | 1 |
Submission/Application |
TIF | 17.04 KB | 13.06.2017 | 07.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 13.06.2017 | 30.04.2001 | 1 |
Submission/Application |
TIF | 24.59 KB | 13.06.2017 | 30.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.99 KB | 13.06.2017 | 27.04.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 13.06.2017 | 18.12.2000 | 1 |
Other documents |
TIF | 20.07 KB | 13.06.2017 | 04.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 36.35 KB | 13.06.2017 | 04.12.2000 | 1 |
Submission/Application |
TIF | 27.51 KB | 13.06.2017 | 04.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.08 KB | 13.06.2017 | 01.12.2000 | 3 |
Other documents |
TIF | 33.96 KB | 13.06.2017 | 05.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.56 KB | 13.06.2017 | 03.06.1999 | 1 |
Submission/Application |
TIF | 41.16 KB | 13.06.2017 | 01.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.18 KB | 13.06.2017 | 17.05.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 13.06.2017 | 14.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.44 KB | 13.06.2017 | 24.12.1998 | 1 |
Submission/Application |
TIF | 23.49 KB | 13.06.2017 | 24.12.1998 | 1 |
Sample report |
TIF | 44.55 KB | 13.06.2017 | 23.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 13.06.2017 | 22.12.1998 | 1 |
Submission/Application |
TIF | 28.18 KB | 13.06.2017 | 21.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 13.06.2017 | 17.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 296.03 KB | 13.06.2017 | 03.12.1998 | 7 |
Registration certificates |
TIF | 59.13 KB | 13.06.2017 | 01.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.21 KB | 13.06.2017 | 17.09.1998 | 1 |
Cover letter |
TIF | 178.97 KB | 13.06.2017 | 14.09.1998 | 5 |
Cover letter |
TIF | 33.5 KB | 13.06.2017 | 14.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 13.06.2017 | 14.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 13.06.2017 | 12.09.1998 | 1 |
Cover letter |
TIF | 33.5 KB | 13.06.2017 | 10.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.28 KB | 13.06.2017 | 12.06.1998 | 1 |
Submission/Application |
TIF | 32.22 KB | 13.06.2017 | 12.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.9 KB | 13.06.2017 | 10.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.99 KB | 13.06.2017 | 09.06.1998 | 3 |
Submission/Application |
TIF | 30.16 KB | 13.06.2017 | 09.06.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 61.83 KB | 13.06.2017 | 05.06.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 253.04 KB | 13.06.2017 | 05.06.1998 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 13.06.2017 | 05.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.89 KB | 13.06.2017 | 05.06.1998 | 1 |
Sample report |
TIF | 63.25 KB | 13.06.2017 | 05.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.37 KB | 13.06.2017 | 04.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 13.06.2017 | 04.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 13.06.2017 | 04.06.1998 | 1 |
Submission/Application |
TIF | 49.9 KB | 13.06.2017 | 04.06.1998 | 1 |
Submission/Application |
TIF | 30.44 KB | 13.06.2017 | 04.06.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 42.87 KB | 13.06.2017 | 03.06.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 33.21 KB | 13.06.2017 | 03.06.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 49.43 KB | 13.06.2017 | 03.06.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 47.29 KB | 13.06.2017 | 03.06.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 41.46 KB | 13.06.2017 | 03.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.82 KB | 13.06.2017 | 03.06.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 13.06.2017 | 03.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 13.06.2017 | 02.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 13.06.2017 | 02.06.1998 | 1 |
Other documents |
TIF | 446.77 KB | 13.06.2017 | 01.06.1998 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 21.63 KB | 13.06.2017 | 18.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 13.06.2017 | 15.05.1998 | 1 |
Submission/Application |
TIF | 24.8 KB | 13.06.2017 | 14.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.01 KB | 13.06.2017 | 11.05.1998 | 1 |
Copy of the personal identification document |
TIF | 106.06 KB | 13.06.2017 | 23.03.1998 | 2 |
Copy of the personal identification document |
TIF | 98.87 KB | 13.06.2017 | 05.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.59 KB | 13.06.2017 | 20.01.1998 | 1 |
Registration certificates |
TIF | 53.18 KB | 13.06.2017 | 20.01.1998 | 1 |
Submission/Application |
TIF | 20.61 KB | 13.06.2017 | 19.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 13.06.2017 | 15.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 22.24 KB | 13.06.2017 | 08.01.1998 | 1 |
Sample report |
TIF | 50.56 KB | 13.06.2017 | 08.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.71 KB | 13.06.2017 | 06.01.1998 | 2 |
Copy of the personal identification document |
TIF | 35.75 KB | 13.06.2017 | 28.11.1997 | 1 |
Copy of the personal identification document |
TIF | 39.66 KB | 13.06.2017 | 28.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.33 KB | 13.06.2017 | 11.06.1997 | 1 |
Registration certificates |
TIF | 69.74 KB | 13.06.2017 | 11.06.1997 | 1 |
Registration certificates |
TIF | 78.05 KB | 13.06.2017 | 11.06.1997 | 1 |
Other documents |
TIF | 236.33 KB | 13.06.2017 | 04.06.1997 | 5 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 13.06.2017 | 04.06.1997 | 1 |
Sample report |
TIF | 37.27 KB | 13.06.2017 | 04.06.1997 | 1 |
Submission/Application |
TIF | 18.45 KB | 13.06.2017 | 04.06.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 49.58 KB | 13.06.2017 | 03.06.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 44.24 KB | 13.06.2017 | 03.06.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 48.7 KB | 13.06.2017 | 03.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 13.06.2017 | 03.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.39 KB | 13.06.2017 | 03.06.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.06 KB | 13.06.2017 | 03.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.72 KB | 13.06.2017 | 03.06.1997 | 2 |
Registration certificates |
TIF | 49.2 KB | 13.06.2017 | 06.05.1997 | 1 |
Copy of the personal identification document |
TIF | 49.11 KB | 13.06.2017 | 23.04.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.11 KB | 13.06.2017 | 17.03.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 95.46 KB | 13.06.2017 | 13.03.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 13.06.2017 | 13.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 13.06.2017 | 13.03.1997 | 1 |
Sample report |
TIF | 28.94 KB | 13.06.2017 | 13.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 13.06.2017 | 12.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.42 KB | 13.06.2017 | 06.03.1997 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.62 KB | 13.06.2017 | 05.02.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.28 KB | 13.06.2017 | 30.01.1997 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.37 KB | 13.06.2017 | 29.01.1997 | 4 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 13.06.2017 | 29.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 13.06.2017 | 24.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 13.06.2017 | 24.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 13.06.2017 | 24.01.1997 | 1 |
Purchase/lease agreement |
TIF | 266.29 KB | 13.06.2017 | 09.01.1997 | 6 |
Copy of the personal identification document |
TIF | 172.73 KB | 13.06.2017 | 20.12.1996 | 1 |
Other documents |
TIF | 59.58 KB | 13.06.2017 | 15.10.1996 | 2 |
Registration certificates |
TIF | 44.24 KB | 13.06.2017 | 25.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.05 KB | 13.06.2017 | 17.09.1996 | 1 |
Registration certificates |
TIF | 80.46 KB | 13.06.2017 | 17.09.1996 | 1 |
Registration certificates |
TIF | 87.41 KB | 13.06.2017 | 17.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 13.06.2017 | 13.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 13.06.2017 | 09.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 13.06.2017 | 09.09.1996 | 1 |
Other documents |
TIF | 132.14 KB | 13.06.2017 | 30.08.1996 | 3 |
Copy of the personal identification document |
TIF | 81.67 KB | 13.06.2017 | 10.07.1996 | 1 |
Copy of the personal identification document |
TIF | 29.85 KB | 13.06.2017 | 18.03.1996 | 1 |
Other documents |
TIF | 77.93 KB | 13.06.2017 | 15.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.56 KB | 13.06.2017 | 25.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 13.06.2017 | 11.10.1995 | 1 |
Marriage contract |
TIF | 21.04 KB | 13.06.2017 | 05.10.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 13.06.2017 | 05.10.1995 | 1 |
Appraisal reports |
TIF | 36.24 KB | 13.06.2017 | 25.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.04 KB | 13.06.2017 | 25.09.1995 | 4 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 13.06.2017 | 09.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 13.06.2017 | 06.02.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 13.06.2017 | 06.02.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 13.06.2017 | 06.02.1995 | 1 |
Submission/Application |
TIF | 24.37 KB | 13.06.2017 | 06.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 13.06.2017 | 17.01.1995 | 1 |
Copy of the personal identification document |
TIF | 54.36 KB | 13.06.2017 | 20.09.1994 | 1 |
Copy of the personal identification document |
TIF | 49.17 KB | 13.06.2017 | 20.09.1994 | 1 |
Registration certificates |
TIF | 38.88 KB | 13.06.2017 | 15.08.1994 | 1 |
Copy of the personal identification document |
TIF | 139.51 KB | 13.06.2017 | 10.02.1994 | 2 |
Copy of the personal identification document |
TIF | 52.89 KB | 13.06.2017 | 10.02.1994 | 1 |
Copy of the personal identification document |
TIF | 36.6 KB | 13.06.2017 | 06.10.1993 | 1 |
Copy of the personal identification document |
TIF | 530.74 KB | 13.06.2017 | 09.09.1993 | 2 |
Copy of the personal identification document |
TIF | 38.28 KB | 13.06.2017 | 14.07.1993 | 1 |
Copy of the personal identification document |
TIF | 32.13 KB | 13.06.2017 | 24.05.1993 | 1 |
Registration certificates |
TIF | 54.54 KB | 13.06.2017 | 03.05.1993 | 2 |
Copy of the personal identification document |
TIF | 54.74 KB | 13.06.2017 | 07.12.1992 | 1 |
Copy of the personal identification document |
TIF | 60.78 KB | 13.06.2017 | 27.10.1992 | 2 |
Copy of the personal identification document |
TIF | 139.42 KB | 13.06.2017 | 16.10.1992 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.05 KB | 13.06.2017 | 12.10.1992 | 1 |
Registration certificates |
TIF | 59.81 KB | 13.06.2017 | 12.10.1992 | 1 |
Registration certificates |
TIF | 49.9 KB | 13.06.2017 | 12.10.1992 | 2 |
Registration certificates |
TIF | 105.27 KB | 13.06.2017 | 12.10.1992 | 1 |
Registration certificates |
TIF | 58.89 KB | 13.06.2017 | 12.10.1992 | 2 |
Registration certificates |
TIF | 64.25 KB | 13.06.2017 | 12.10.1992 | 1 |
Registration certificates |
TIF | 109.22 KB | 13.06.2017 | 12.10.1992 | 1 |
Application |
TIF | 147.35 KB | 13.06.2017 | 21.09.1992 | 4 |
Appraisal reports |
TIF | 34.5 KB | 13.06.2017 | 01.09.1992 | 1 |
Registration certificates |
TIF | 40.75 KB | 13.06.2017 | 14.05.1992 | 1 |
Copy of the personal identification document |
TIF | 94.54 KB | 13.06.2017 | 08.10.1991 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 569.71 KB | 29.08.2019 | 16 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 699.83 KB | 29.08.2019 | 19 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.04 KB | 29.08.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 208.73 KB | 29.08.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 587.63 KB | 29.08.2019 | 16 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.35 KB | 29.08.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.93 KB | 29.08.2019 | 10 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.56 MB | 29.08.2019 | 159 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.88 KB | 29.08.2019 | 6 | |
Other documents |
TIF | 159.88 KB | 29.08.2019 | 6 | |
Consent of a member of the Board / executive director |
TIF | 92.95 KB | 13.06.2017 | 3 | |
Copy of the personal identification document |
TIF | 178.38 KB | 13.06.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 14.38 KB | 13.06.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 13.99 KB | 13.06.2017 | 1 | |
Sample report |
TIF | 10.13 KB | 13.06.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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