Apotheka, SIA
Limited Liability Company, Huge company
Place in branch
2 by turnover
4 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 | Apotheka SIA |
| Registration number, date | 40003723815, 25.01.2005 |
| VAT number | LV40003723815 from 07.03.2005 Europe VAT register |
| Register, date | Commercial Register, 25.01.2005 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 284 704 EUR, registered payment 21.04.2015 |
| 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
- 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, €) | 5316.54 | 4662.89 | 4758.4 |
| Personal income tax (thousands, €) | 1329.12 | 1128.35 | 1084.21 |
| Statutory social insurance contributions (thousands, €) | 2669.41 | 2299.46 | 2244.46 |
| Average employees count | 536 | 512 | 508 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 06.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 28.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 28.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 28.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.12.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
MAGNUM MEDICAL, Sabiedrība ar ierobežotu atbildībuReg. no. 40003060393
|
100 % | 10 168 | € 28 | € 284 704 | Latvia | 02.04.2015 | 21.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.09.2023 |
Right to represent individually |
Natural person
(from 06.09.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "A Aptiekas" | Until 01.06.2020 | 5 years ago |
|---|---|---|
| SIA "Saules aptieku pārvalde" | Until 28.03.2007 | 18 years ago |
Historical addresses
| Rīga, Ojāra Vācieša iela 13 | Until 30.06.2006 | 19 years ago |
|---|---|---|
| Rīga, Krustpils iela 12 | Until 28.03.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 29.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Apotheka SIA 2024 zi ojums | |||||
| Apotheka Vadibas zinojums 2023 2024 | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 25.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Apotheka Vadibas zinojums 2022 2023 | |||||
| Apotheka audita zi ojums LAT 2022 2023 | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Apotheka 2021 2022 vadibas zinojums | |||||
| Opinion AA | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 03.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Apotheka SIA Opinion 06102021 1 | |||||
| GP Apotheka 2020 2021 vadibas zinojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 05.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AA GP 2019 2020 NR zinojums | |||||
| GP Apotheka 2019 2020 vadibas zinojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 29.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AA GP NR zinojums | |||||
| AA vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 30.04.2018 | 30.11.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AA GP Vad zinojums | |||||
| AA revidenta atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AA Revidenta zinojums 2017 | |||||
| AA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AA Revidenta zinojums 2016 | |||||
| AA Vadibas zinojums 2016 | |||||
2015 |
Annual report | 07.05.2016 | TIF (4.31 MB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (4.69 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.37 MB) | ||
2012 |
Annual report | 26.04.2013 | TIF (1.4 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.32 MB) | ||
2010 |
Annual report | 18.04.2011 | TIF (1.26 MB) | ||
2009 |
Annual report | 01.06.2010 | TIF (1.39 MB) | ||
2008 |
Annual report | 03.08.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 21.05.2007 | PDF (946.03 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (190.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.42 KB | 29.03.2022 | 08.12.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.99 KB | 29.03.2022 | 08.11.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.19 KB | 27.08.2020 | 01.06.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.19 KB | 27.08.2020 | 01.06.2020 | 3 |
Amendments to the Articles of Association |
DOC | 40 KB | 01.06.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 01.06.2020 | 21.05.2020 | 1 |
Articles of Association |
DOC | 75.5 KB | 01.06.2020 | 21.05.2020 | 1 |
Articles of Association |
DOC | 75.5 KB | 01.06.2020 | 21.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.6 KB | 06.04.2020 | 06.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.6 KB | 06.04.2020 | 06.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.89 KB | 28.11.2019 | 27.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.67 KB | 28.11.2019 | 27.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.89 KB | 28.11.2019 | 27.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.24 KB | 03.12.2019 | 22.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.24 KB | 03.12.2019 | 22.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.66 KB | 03.12.2019 | 22.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.43 KB | 28.06.2019 | 27.06.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.25 KB | 27.06.2019 | 04.06.2019 | 3 |
Amendments to the Articles of Association |
DOC | 42 KB | 23.04.2018 | 19.04.2018 | 1 |
Articles of Association |
DOC | 73 KB | 23.04.2018 | 12.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.09 KB | 29.03.2018 | 28.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.14 KB | 29.03.2018 | 28.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.14 KB | 29.03.2018 | 28.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.09 KB | 29.03.2018 | 28.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.9 KB | 10.11.2017 | 09.11.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.78 KB | 10.11.2017 | 09.11.2017 | 3 |
Amendments to the Articles of Association |
DOC | 45.5 KB | 06.11.2017 | 14.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 45.5 KB | 06.11.2017 | 14.09.2017 | 1 |
Articles of Association |
DOC | 71.5 KB | 06.11.2017 | 14.09.2017 | 3 |
Articles of Association |
DOC | 71.5 KB | 06.11.2017 | 14.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 220.8 KB | 01.09.2017 | 25.08.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 214.28 KB | 04.08.2017 | 21.07.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 208.94 KB | 01.08.2017 | 21.07.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 218.95 KB | 01.08.2017 | 21.07.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.72 KB | 04.04.2017 | 29.03.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.72 KB | 04.04.2017 | 29.03.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.88 KB | 28.02.2017 | 21.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.61 KB | 28.02.2017 | 21.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.72 KB | 28.02.2017 | 21.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 215.95 KB | 08.12.2016 | 24.11.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 215.53 KB | 08.12.2016 | 24.11.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 215.63 KB | 08.12.2016 | 24.11.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.92 KB | 14.07.2016 | 29.06.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.57 KB | 14.07.2016 | 29.06.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.09 KB | 14.07.2016 | 29.06.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 212.29 KB | 06.01.2016 | 21.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.82 KB | 06.01.2016 | 21.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.32 KB | 27.07.2015 | 06.07.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.36 KB | 22.07.2015 | 06.07.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 195.38 KB | 08.09.2015 | 15.05.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
385.81 KB | 31.10.2014 | 31.10.2014 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.89 KB | 31.10.2014 | 31.10.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.92 KB | 07.11.2014 | 15.10.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.87 KB | 03.09.2014 | 25.08.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 194.4 KB | 05.08.2014 | 21.07.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140 KB | 03.09.2014 | 15.04.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
365.88 KB | 04.04.2014 | 04.04.2014 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.88 KB | 04.04.2014 | 04.04.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 191.99 KB | 04.04.2014 | 26.03.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.96 KB | 05.08.2014 | 13.03.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.88 KB | 06.03.2014 | 03.03.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
415.92 KB | 06.03.2014 | 03.03.2014 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 158.34 KB | 05.11.2013 | 25.10.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.06 KB | 03.10.2013 | 02.10.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.06 KB | 03.10.2013 | 02.10.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
410.14 KB | 03.10.2013 | 02.10.2013 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.07 KB | 02.10.2013 | 02.10.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
414.29 KB | 02.10.2013 | 02.10.2013 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
414.29 KB | 02.10.2013 | 02.10.2013 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.65 KB | 02.07.2013 | 25.06.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 2.17 MB | 10.06.2013 | 07.06.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.27 KB | 02.07.2013 | 12.02.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.7 KB | 07.02.2013 | 01.02.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.11 KB | 07.01.2013 | 03.12.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 495.45 KB | 08.08.2012 | 06.08.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.35 KB | 02.05.2012 | 26.04.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 46.4 KB | 02.05.2012 | 16.01.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 235.51 KB | 13.12.2011 | 30.11.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.08 KB | 05.10.2011 | 29.09.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.77 KB | 22.06.2011 | 20.06.2011 | 2 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 20.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 70.09 KB | 20.06.2011 | 01.06.2011 | 2 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 29.12.2009 | 18.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 83.68 KB | 29.12.2009 | 18.12.2009 | 2 |
Shareholders’ register |
TIF | 20.07 KB | 29.12.2009 | 18.12.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.05 KB | 28.09.2009 | 18.03.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.11 KB | 28.09.2009 | 10.02.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.66 KB | 28.09.2009 | 05.01.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.83 KB | 28.09.2009 | 21.11.2008 | 1 |
Articles of Association |
TIF | 60.55 KB | 24.09.2009 | 19.09.2008 | 2 |
Articles of Association |
TIF | 63.54 KB | 24.09.2009 | 30.06.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.65 KB | 24.09.2009 | 29.05.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.67 KB | 24.09.2009 | 29.05.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.13 KB | 24.09.2009 | 16.08.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 38.12 KB | 24.09.2009 | 01.06.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.34 KB | 24.09.2009 | 25.04.2007 | 1 |
Articles of Association |
TIF | 21.53 KB | 24.09.2009 | 15.03.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.25 KB | 24.09.2009 | 26.02.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 366.61 KB | 24.09.2009 | 25.08.2006 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 390.67 KB | 24.09.2009 | 07.08.2006 | 7 |
Articles of Association |
TIF | 20.65 KB | 24.09.2009 | 29.06.2006 | 1 |
Shareholders’ register |
TIF | 25.06 KB | 24.09.2009 | 29.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.29 KB | 24.09.2009 | 26.04.2005 | 1 |
Articles of Association |
TIF | 102.01 KB | 24.09.2009 | 26.04.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.56 KB | 24.09.2009 | 26.04.2005 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 24.09.2009 | 26.04.2005 | 1 |
Articles of Association |
TIF | 105.31 KB | 24.09.2009 | 19.01.2005 | 4 |
Memorandum of Association |
TIF | 31 KB | 24.09.2009 | 19.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
294.66 KB | 28.06.2024 | 28.06.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
287.48 KB | 28.06.2024 | 28.06.2024 | 5 | |
Application |
EDOC | 283.87 KB | 28.06.2024 | 21.06.2024 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 96.87 KB | 28.06.2024 | 06.06.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 84.59 KB | 28.06.2024 | 06.06.2024 | 2 |
Application |
EDOC | 246.5 KB | 06.12.2023 | 06.12.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 110.46 KB | 06.12.2023 | 06.12.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 73.31 KB | 11.12.2023 | 05.12.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 73.27 KB | 11.12.2023 | 04.12.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 74.86 KB | 11.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 91.53 KB | 11.12.2023 | 01.12.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 81.13 KB | 11.12.2023 | 30.11.2023 | 3 |
Application |
EDOC | 41.19 KB | 06.09.2023 | 04.09.2023 | 2 |
Application |
EDOC | 44.73 KB | 06.09.2023 | 04.09.2023 | 2 |
Application |
EDOC | 54.47 KB | 06.09.2023 | 04.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.83 KB | 06.09.2023 | 04.09.2023 | 2 |
Application |
EDOC | 53.98 KB | 28.06.2023 | 12.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.99 KB | 28.06.2023 | 01.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.25 KB | 28.06.2023 | 01.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.02 KB | 28.06.2023 | 01.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.21 KB | 28.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.98 KB | 28.06.2023 | 01.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 01.04.2022 | 01.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 36.28 KB | 29.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 36.28 KB | 29.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 34.95 KB | 29.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 34.95 KB | 29.03.2022 | 28.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.13 KB | 29.03.2022 | 08.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 41.2 KB | 29.03.2022 | 08.11.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 29.03.2022 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 29.03.2022 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.82 KB | 29.03.2022 | 08.11.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 40.82 KB | 29.03.2022 | 08.11.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 25.12 KB | 29.03.2022 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.2 KB | 29.03.2022 | 08.11.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 25.12 KB | 29.03.2022 | 08.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.71 KB | 29.03.2022 | 08.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.76 KB | 05.11.2021 | 05.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.75 KB | 05.11.2021 | 05.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.5 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
DOCX | 49.88 KB | 21.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 55.01 KB | 21.07.2021 | 20.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 21.07.2021 | 18.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.88 KB | 21.07.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.15 KB | 21.07.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.96 KB | 21.07.2021 | 18.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 536 KB | 21.07.2021 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 46.79 KB | 21.07.2021 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 591.97 KB | 21.07.2021 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 536 KB | 21.07.2021 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 46.57 KB | 21.07.2021 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 591.78 KB | 21.07.2021 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
DOCX | 39.68 KB | 14.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 44.78 KB | 14.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 39.68 KB | 14.09.2020 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.45 KB | 14.09.2020 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.71 KB | 14.09.2020 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 14.09.2020 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 14.09.2020 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 138 KB | 14.09.2020 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 138 KB | 14.09.2020 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.8 KB | 14.09.2020 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 14.09.2020 | 11.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 14.09.2020 | 11.09.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 53.88 KB | 14.09.2020 | 11.09.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 131.5 KB | 14.09.2020 | 11.09.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 131.5 KB | 14.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.67 KB | 14.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.36 KB | 14.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.36 KB | 14.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 63.17 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 68.14 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 63.17 KB | 15.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 01.09.2020 | 01.09.2020 | 2 |
Consent of members of the supervisory board |
DOCX | 12.99 KB | 15.09.2020 | 28.08.2020 | 1 |
Consent of members of the supervisory board |
42.64 KB | 15.09.2020 | 28.08.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 63.44 KB | 15.09.2020 | 28.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.99 KB | 15.09.2020 | 28.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 61.72 KB | 15.09.2020 | 28.08.2020 | 1 |
Consent of members of the supervisory board |
43.24 KB | 15.09.2020 | 28.08.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 61.09 KB | 15.09.2020 | 28.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.99 KB | 15.09.2020 | 28.08.2020 | 1 |
Consent of members of the supervisory board |
44.95 KB | 15.09.2020 | 28.08.2020 | 1 | |
Consent of members of the supervisory board |
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Consent of members of the supervisory board |
43.24 KB | 15.09.2020 | 28.08.2020 | 1 | |
Consent of members of the supervisory board |
44.95 KB | 15.09.2020 | 28.08.2020 | 1 | |
List of members of the Board / Supervisory Board |
DOC | 42 KB | 15.09.2020 | 28.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.88 KB | 15.09.2020 | 28.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 42 KB | 15.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 202.63 KB | 15.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
187.38 KB | 15.09.2020 | 28.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 12.99 KB | 15.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.67 KB | 15.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
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Protocols/decisions of a company/organisation |
DOCX | 96.67 KB | 15.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
187.38 KB | 15.09.2020 | 28.08.2020 | 1 | |
Application |
DOCX | 35.45 KB | 27.08.2020 | 27.08.2020 | 3 |
Application |
EDOC | 41.18 KB | 27.08.2020 | 27.08.2020 | 3 |
Application |
DOCX | 35.45 KB | 27.08.2020 | 27.08.2020 | 3 |
Power of attorney, act of empowerment |
DOC | 54 KB | 27.08.2020 | 26.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.21 KB | 27.08.2020 | 26.08.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 54 KB | 27.08.2020 | 26.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.58 KB | 27.08.2020 | 01.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.31 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
DOCX | 45.82 KB | 01.06.2020 | 26.05.2020 | 1 |
Application |
EDOC | 50.94 KB | 01.06.2020 | 26.05.2020 | 1 |
Application |
DOCX | 45.82 KB | 01.06.2020 | 26.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.88 KB | 27.08.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.33 KB | 27.08.2020 | 21.05.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 25.3 KB | 27.08.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.73 KB | 27.08.2020 | 21.05.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 38.33 KB | 27.08.2020 | 21.05.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 25.3 KB | 27.08.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.21 KB | 01.06.2020 | 21.05.2020 | 1 |
Articles of Association |
EDOC | 24.43 KB | 01.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.31 KB | 01.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 01.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 01.06.2020 | 21.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
58.24 KB | 01.06.2020 | 06.05.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
57.22 KB | 01.06.2020 | 06.05.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
59.08 KB | 01.06.2020 | 06.05.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.25 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 09.04.2020 | 09.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.01 KB | 06.04.2020 | 06.04.2020 | 3 |
Application |
DOCX | 36.68 KB | 06.04.2020 | 31.03.2020 | 1 |
Application |
EDOC | 45.4 KB | 06.04.2020 | 31.03.2020 | 1 |
Application |
DOCX | 36.68 KB | 06.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.12.2019 | 02.12.2019 | 2 |
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DOCX | 30.34 KB | 28.11.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.34 KB | 28.11.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.42 KB | 28.11.2019 | 27.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.65 KB | 28.11.2019 | 27.11.2019 | 3 |
Application |
DOCX | 45.64 KB | 28.11.2019 | 25.11.2019 | 5 |
Application |
DOCX | 13.26 KB | 28.11.2019 | 25.11.2019 | 5 |
Application |
EDOC | 65.68 KB | 28.11.2019 | 25.11.2019 | 5 |
Application |
DOCX | 45.64 KB | 28.11.2019 | 25.11.2019 | 5 |
Application |
DOCX | 47.01 KB | 28.11.2019 | 25.11.2019 | 5 |
Application |
EDOC | 66.45 KB | 28.11.2019 | 25.11.2019 | 5 |
Application |
DOCX | 13.26 KB | 28.11.2019 | 25.11.2019 | 5 |
Application |
DOCX | 47.01 KB | 28.11.2019 | 25.11.2019 | 5 |
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EDOC | 67.7 KB | 28.11.2019 | 25.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 47.98 KB | 28.11.2019 | 25.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 13.36 KB | 28.11.2019 | 25.11.2019 | 6 |
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DOCX | 13.36 KB | 28.11.2019 | 25.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 48.79 KB | 28.11.2019 | 25.11.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 68.56 KB | 28.11.2019 | 25.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 48.79 KB | 28.11.2019 | 25.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 47.98 KB | 28.11.2019 | 25.11.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.13 KB | 03.12.2019 | 22.11.2019 | 3 |
Copy of the personal identification document |
TIF | 100.5 KB | 01.06.2020 | 05.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 03.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
DOCX | 37.35 KB | 28.06.2019 | 27.06.2019 | 3 |
Application |
EDOC | 46.03 KB | 28.06.2019 | 27.06.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.72 KB | 28.06.2019 | 27.06.2019 | 3 |
Application |
EDOC | 54.48 KB | 27.06.2019 | 26.06.2019 | 3 |
Application |
DOCX | 45.78 KB | 27.06.2019 | 26.06.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.53 KB | 27.06.2019 | 04.06.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 19.42 KB | 28.06.2019 | 18.04.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 33.5 KB | 28.06.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
DOCX | 58.22 KB | 26.03.2019 | 25.03.2019 | 5 |
Application |
EDOC | 66.64 KB | 26.03.2019 | 25.03.2019 | 5 |
Power of attorney, act of empowerment |
DOCX | 12.88 KB | 28.11.2019 | 21.02.2019 | 2 |
Power of attorney, act of empowerment |
300.69 KB | 28.11.2019 | 21.02.2019 | 2 | |
Power of attorney, act of empowerment |
300.69 KB | 28.11.2019 | 21.02.2019 | 2 | |
Power of attorney, act of empowerment |
EDOC | 293.47 KB | 28.11.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
DOCX | 62.81 KB | 31.08.2018 | 27.08.2018 | 6 |
Application |
EDOC | 71.25 KB | 31.08.2018 | 27.08.2018 | 6 |
Consent of members of the supervisory board |
133.15 KB | 31.08.2018 | 17.08.2018 | 1 | |
Consent of members of the supervisory board |
ASICE | 136 KB | 31.08.2018 | 17.08.2018 | 1 |
Consent of members of the supervisory board |
133.62 KB | 31.08.2018 | 17.08.2018 | 1 | |
Consent of members of the supervisory board |
ASICE | 135.93 KB | 31.08.2018 | 17.08.2018 | 1 |
Consent of members of the supervisory board |
ASICE | 135.76 KB | 31.08.2018 | 17.08.2018 | 1 |
Consent of members of the supervisory board |
133.31 KB | 31.08.2018 | 17.08.2018 | 1 | |
List of members of the Board / Supervisory Board |
DOC | 41.5 KB | 31.08.2018 | 17.08.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.22 KB | 31.08.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.84 KB | 31.08.2018 | 17.08.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 171 KB | 31.08.2018 | 17.08.2018 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 289.35 KB | 31.08.2018 | 17.08.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 26.03.2019 | 19.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 26.03.2019 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 23.04.2018 | 23.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.92 KB | 23.04.2018 | 19.04.2018 | 1 |
Articles of Association |
EDOC | 26.42 KB | 23.04.2018 | 12.04.2018 | 1 |
Application |
EDOC | 45.76 KB | 23.04.2018 | 12.04.2018 | 1 |
Application |
DOCX | 38.19 KB | 23.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 175 KB | 23.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.18 KB | 23.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 03.04.2018 | 03.04.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 68.09 KB | 29.03.2018 | 28.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 69.01 KB | 29.03.2018 | 28.03.2018 | 3 |
Application |
EDOC | 51.41 KB | 29.03.2018 | 27.03.2018 | 3 |
Application |
DOCX | 43.8 KB | 29.03.2018 | 27.03.2018 | 3 |
Application |
DOCX | 44.27 KB | 29.03.2018 | 27.03.2018 | 3 |
Application |
EDOC | 51.88 KB | 29.03.2018 | 27.03.2018 | 3 |
Application |
DOCX | 43.8 KB | 29.03.2018 | 27.03.2018 | 3 |
Application |
DOCX | 44.27 KB | 29.03.2018 | 27.03.2018 | 3 |
Power of attorney, act of empowerment |
DOC | 34.5 KB | 29.03.2018 | 27.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 29.03.2018 | 27.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 34.5 KB | 29.03.2018 | 27.03.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.32 KB | 29.03.2018 | 27.03.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.51 KB | 29.03.2018 | 27.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 29.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.71 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.46 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 58.78 KB | 19.02.2018 | 13.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 73.35 KB | 19.02.2018 | 13.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 58.78 KB | 19.02.2018 | 13.02.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 96.9 KB | 03.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.92 KB | 03.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.85 KB | 03.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.85 KB | 03.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.98 KB | 03.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.92 KB | 03.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.56 KB | 29.03.2018 | 15.12.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 47.26 KB | 29.03.2018 | 15.12.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 47.56 KB | 29.03.2018 | 15.12.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 47.26 KB | 29.03.2018 | 15.12.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 54.94 KB | 29.03.2018 | 15.12.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 55.22 KB | 29.03.2018 | 15.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 15.11.2017 | 15.11.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 16.4 KB | 10.11.2017 | 09.11.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 28.92 KB | 10.11.2017 | 09.11.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.41 KB | 10.11.2017 | 09.11.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 28.91 KB | 10.11.2017 | 09.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.08 KB | 10.11.2017 | 09.11.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 74.83 KB | 10.11.2017 | 09.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.58 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
EDOC | 7.69 MB | 06.11.2017 | 20.09.2017 | 31 |
Application |
7.78 MB | 06.11.2017 | 20.09.2017 | 31 | |
Application |
7.78 MB | 06.11.2017 | 20.09.2017 | 31 | |
Amendments to the Articles of Association |
EDOC | 278 KB | 06.11.2017 | 14.09.2017 | 1 |
Articles of Association |
EDOC | 282.23 KB | 06.11.2017 | 14.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 196 KB | 06.11.2017 | 14.09.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 323.98 KB | 06.11.2017 | 14.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 196 KB | 06.11.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 188.72 KB | 01.09.2017 | 25.08.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 157.51 KB | 09.08.2017 | 25.07.2017 | 8 |
Application |
TIF | 178.69 KB | 01.08.2017 | 25.07.2017 | 8 |
Application |
TIF | 159.84 KB | 01.08.2017 | 25.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 01.09.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 322.96 KB | 01.09.2017 | 17.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 320.63 KB | 01.08.2017 | 21.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 320.14 KB | 01.08.2017 | 21.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 319.62 KB | 01.08.2017 | 21.04.2017 | 6 |
Consent of a member of the Board / executive director |
EDOC | 285.04 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 132 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 294.4 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 285.28 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 132 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 06.11.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 296.11 KB | 06.11.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.04.2017 | 06.04.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 16.37 KB | 04.04.2017 | 29.03.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 29.32 KB | 04.04.2017 | 29.03.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.37 KB | 04.04.2017 | 29.03.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.68 KB | 04.04.2017 | 29.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 03.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 03.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.03.2017 | 03.03.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 293.47 KB | 10.11.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 293.47 KB | 10.11.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
300.69 KB | 10.11.2017 | 21.02.2017 | 2 | |
Power of attorney, act of empowerment |
300.69 KB | 10.11.2017 | 21.02.2017 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.88 KB | 10.11.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.88 KB | 10.11.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 293.47 KB | 04.04.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
300.69 KB | 04.04.2017 | 21.02.2017 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.88 KB | 04.04.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
300.69 KB | 04.04.2017 | 21.02.2017 | 2 | |
Application |
EDOC | 29.12 KB | 28.02.2017 | 21.02.2017 | 1 |
Application |
DOCX | 16.15 KB | 28.02.2017 | 21.02.2017 | 1 |
Power of attorney, act of empowerment |
300.69 KB | 28.02.2017 | 21.02.2017 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.88 KB | 28.02.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 293.47 KB | 28.02.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 293.47 KB | 28.02.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 293.47 KB | 28.02.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
300.69 KB | 28.02.2017 | 21.02.2017 | 2 | |
Power of attorney, act of empowerment |
300.69 KB | 28.02.2017 | 21.02.2017 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.88 KB | 28.02.2017 | 21.02.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.88 KB | 28.02.2017 | 21.02.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 76.23 KB | 28.02.2017 | 21.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 76.1 KB | 28.02.2017 | 21.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 76.37 KB | 28.02.2017 | 21.02.2017 | 3 |
Submission/Application |
EDOC | 29.1 KB | 28.02.2017 | 21.02.2017 | 1 |
Submission/Application |
EDOC | 29.11 KB | 28.02.2017 | 21.02.2017 | 1 |
Submission/Application |
DOCX | 16.15 KB | 28.02.2017 | 21.02.2017 | 1 |
Submission/Application |
DOCX | 16.13 KB | 28.02.2017 | 21.02.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 87.71 KB | 28.02.2017 | 13.02.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 88.91 KB | 28.02.2017 | 13.02.2017 | 1 |
Power of attorney, act of empowerment |
300.69 KB | 06.11.2017 | 10.02.2017 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.88 KB | 06.11.2017 | 10.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 293.47 KB | 06.11.2017 | 10.02.2017 | 2 |
Power of attorney, act of empowerment |
300.69 KB | 06.11.2017 | 10.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 486.78 KB | 08.12.2016 | 28.11.2016 | 7 |
Application |
TIF | 515.81 KB | 08.12.2016 | 28.11.2016 | 7 |
Application |
TIF | 606.58 KB | 08.12.2016 | 28.11.2016 | 7 |
Submission/Application |
TIF | 31.95 KB | 08.12.2016 | 24.11.2016 | 1 |
Other documents |
TIF | 25.24 KB | 08.12.2016 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 08.12.2016 | 21.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 08.12.2016 | 21.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 08.12.2016 | 21.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.38 KB | 08.12.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.1 KB | 08.12.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.54 KB | 08.12.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 15.07.2016 | 15.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 15.07.2016 | 15.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 15.07.2016 | 15.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 15.07.2016 | 15.07.2016 | 1 |
Cover letter |
EDOC | 32.34 KB | 14.07.2016 | 29.06.2016 | 1 |
Cover letter |
DOCX | 16.09 KB | 14.07.2016 | 29.06.2016 | 1 |
Cover letter |
DOCX | 16.09 KB | 14.07.2016 | 29.06.2016 | 1 |
Cover letter |
EDOC | 32.13 KB | 14.07.2016 | 29.06.2016 | 1 |
Cover letter |
DOCX | 15.88 KB | 14.07.2016 | 29.06.2016 | 1 |
Cover letter |
EDOC | 32.39 KB | 14.07.2016 | 29.06.2016 | 1 |
Cover letter |
DOCX | 16.06 KB | 14.07.2016 | 29.06.2016 | 1 |
Cover letter |
DOCX | 15.88 KB | 14.07.2016 | 29.06.2016 | 1 |
Cover letter |
DOCX | 16.06 KB | 14.07.2016 | 29.06.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79.18 KB | 14.07.2016 | 29.06.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79 KB | 14.07.2016 | 29.06.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 78.63 KB | 14.07.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 10.02.2016 | 10.02.2016 | 2 |
Application |
DOC | 95.5 KB | 08.02.2016 | 04.02.2016 | 4 |
Application |
EDOC | 46.01 KB | 08.02.2016 | 04.02.2016 | 4 |
Consent of members of the supervisory board |
DDOC | 47.21 KB | 08.02.2016 | 26.01.2016 | 1 |
Consent of members of the supervisory board |
DDOC | 46.54 KB | 08.02.2016 | 26.01.2016 | 1 |
Consent of members of the supervisory board |
DDOC | 57.64 KB | 08.02.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 113.04 KB | 08.02.2016 | 26.01.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 165 KB | 08.02.2016 | 26.01.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 73.3 KB | 08.02.2016 | 26.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 06.01.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 06.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 104.45 KB | 06.01.2016 | 21.12.2015 | 1 |
Application |
TIF | 79.7 KB | 06.01.2016 | 21.12.2015 | 1 |
Submission/Application |
TIF | 23.2 KB | 06.01.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.82 KB | 06.01.2016 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.2 KB | 06.01.2016 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 65.7 KB | 08.09.2015 | 25.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.39 KB | 06.01.2016 | 03.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.3 KB | 06.01.2016 | 03.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 362.64 KB | 06.01.2016 | 31.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 27.07.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.35 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
EDOC | 34.25 KB | 22.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.92 KB | 17.07.2015 | 17.07.2015 | 2 |
Application |
EDOC | 35.07 KB | 27.07.2015 | 07.07.2015 | 1 |
Application |
EDOC | 48.59 KB | 08.07.2015 | 07.07.2015 | 6 |
Consent of a member of the Board / executive director |
EDOC | 28.44 KB | 08.07.2015 | 07.07.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 78.77 KB | 27.07.2015 | 06.07.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.41 KB | 22.07.2015 | 06.07.2015 | 3 |
Consent of members of the supervisory board |
DDOC | 47.31 KB | 08.07.2015 | 25.06.2015 | 1 |
Consent of members of the supervisory board |
DDOC | 46.07 KB | 08.07.2015 | 22.06.2015 | 1 |
Consent of members of the supervisory board |
DDOC | 46.53 KB | 08.07.2015 | 22.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.3 KB | 08.07.2015 | 19.06.2015 | 3 |
Other documents |
TIF | 21.77 KB | 08.09.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.45 KB | 08.09.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 21.04.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 32.76 KB | 16.04.2015 | 15.04.2015 | 1 |
Application |
EDOC | 51.58 KB | 16.04.2015 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.27 KB | 08.09.2015 | 12.04.2015 | 2 |
Articles of Association |
EDOC | 35.79 KB | 16.04.2015 | 02.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.62 KB | 16.04.2015 | 02.04.2015 | 2 |
Shareholders’ register |
EDOC | 42.05 KB | 16.04.2015 | 02.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 49.53 KB | 08.09.2015 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 343.29 KB | 08.09.2015 | 12.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 06.03.2015 | 06.03.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 101.94 KB | 03.03.2015 | 19.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 901.15 KB | 03.03.2015 | 19.02.2015 | 4 |
Submission/Application |
EDOC | 35.61 KB | 03.03.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 05.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 04.11.2014 | 04.11.2014 | 2 |
Cover letter |
TIF | 23.89 KB | 07.11.2014 | 31.10.2014 | 1 |
Application |
DOCX | 19.48 KB | 31.10.2014 | 31.10.2014 | 1 |
Application |
EDOC | 55.41 KB | 31.10.2014 | 31.10.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.89 KB | 31.10.2014 | 31.10.2014 | 2 |
Power of attorney, act of empowerment |
80.03 KB | 31.10.2014 | 31.10.2014 | 2 | |
Power of attorney, act of empowerment |
EDOC | 102.34 KB | 31.10.2014 | 31.10.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 385.31 KB | 31.10.2014 | 31.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 52.84 KB | 03.09.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.09 KB | 05.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 90.06 KB | 05.08.2014 | 29.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.55 KB | 17.07.2014 | 17.07.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 17.07.2014 | 17.07.2014 | 2 |
Application |
EDOC | 105.18 KB | 17.07.2014 | 15.07.2014 | 7 |
Application |
DOCX | 58.97 KB | 17.07.2014 | 15.07.2014 | 7 |
Power of attorney, act of empowerment |
EDOC | 104.63 KB | 17.07.2014 | 09.07.2014 | 2 |
Power of attorney, act of empowerment |
EDOC | 90.73 KB | 17.07.2014 | 09.07.2014 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.91 KB | 17.07.2014 | 09.07.2014 | 2 |
Power of attorney, act of empowerment |
88.27 KB | 17.07.2014 | 09.07.2014 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.91 KB | 17.07.2014 | 09.07.2014 | 2 |
Power of attorney, act of empowerment |
74.04 KB | 17.07.2014 | 09.07.2014 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 22.07 KB | 03.09.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 18.07.2014 | 18.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 09.04.2014 | 09.04.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 368.02 KB | 04.04.2014 | 04.04.2014 | 4 |
Submission/Application |
DOCX | 19.48 KB | 04.04.2014 | 03.04.2014 | 1 |
Submission/Application |
EDOC | 38.49 KB | 04.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.14 KB | 04.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 87.51 KB | 04.04.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 06.03.2014 | 06.03.2014 | 2 |
Other documents |
EDOC | 38.2 KB | 06.03.2014 | 03.03.2014 | 1 |
Other documents |
DOCX | 19.49 KB | 06.03.2014 | 03.03.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 414.26 KB | 06.03.2014 | 03.03.2014 | 4 |
Other documents |
TIF | 37.86 KB | 04.04.2014 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 05.11.2013 | 01.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.95 KB | 04.04.2014 | 28.10.2013 | 2 |
Application |
TIF | 81.79 KB | 05.11.2013 | 25.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 399.31 KB | 04.04.2014 | 11.10.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 35.25 KB | 05.11.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.75 KB | 08.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 08.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 07.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.43 KB | 07.10.2013 | 07.10.2013 | 2 |
Submission/Application |
EDOC | 28.85 KB | 09.10.2013 | 03.10.2013 | 1 |
Submission/Application |
EDOC | 29.25 KB | 09.10.2013 | 03.10.2013 | 1 |
Submission/Application |
DOC | 36 KB | 09.10.2013 | 03.10.2013 | 1 |
Submission/Application |
DOC | 36 KB | 09.10.2013 | 03.10.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 417.7 KB | 03.10.2013 | 02.10.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 416.99 KB | 02.10.2013 | 02.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 10.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 151.37 KB | 10.09.2013 | 28.08.2013 | 4 |
Consent of members of the supervisory board |
TIF | 46.33 KB | 10.09.2013 | 19.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.63 KB | 10.09.2013 | 19.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.55 KB | 10.09.2013 | 19.08.2013 | 2 |
Other documents |
TIF | 27.64 KB | 05.11.2013 | 19.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.35 KB | 05.11.2013 | 19.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 05.11.2013 | 18.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.24 KB | 05.11.2013 | 18.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 02.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 58.07 KB | 02.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 277.81 KB | 05.11.2013 | 18.06.2013 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 12.06.2013 | 12.06.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.82 MB | 10.06.2013 | 07.06.2013 | 1 |
Other documents |
TIF | 17.62 KB | 02.07.2013 | 14.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.56 KB | 02.07.2013 | 13.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.46 KB | 02.07.2013 | 13.02.2013 | 2 |
Other documents |
TIF | 112.58 KB | 02.07.2013 | 12.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 07.02.2013 | 06.02.2013 | 1 |
Cover letter |
TIF | 31.63 KB | 07.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 07.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 58.51 KB | 07.01.2013 | 21.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.76 KB | 07.01.2013 | 13.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 07.01.2013 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 07.01.2013 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.81 KB | 07.01.2013 | 17.08.2012 | 2 |
Other documents |
TIF | 241.72 KB | 07.01.2013 | 16.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 126.44 KB | 08.08.2012 | 07.08.2012 | 1 |
Other documents |
TIF | 116.04 KB | 08.08.2012 | 06.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 02.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 51.22 KB | 02.05.2012 | 26.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.74 KB | 02.05.2012 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.58 KB | 02.05.2012 | 16.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.23 KB | 02.05.2012 | 23.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 287.46 KB | 02.05.2012 | 22.12.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 13.12.2011 | 08.12.2011 | 2 |
Other documents |
TIF | 53.56 KB | 13.12.2011 | 30.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.88 KB | 10.09.2013 | 29.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 30.88 KB | 02.07.2013 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 05.10.2011 | 04.10.2011 | 2 |
Application |
TIF | 81.46 KB | 05.10.2011 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 23.09.2011 | 22.09.2011 | 2 |
Application |
EDOC | 276.44 KB | 22.09.2011 | 19.09.2011 | 1 |
Application |
319.74 KB | 22.09.2011 | 19.09.2011 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 49.13 KB | 22.09.2011 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 202.03 KB | 22.09.2011 | 26.08.2011 | 3 |
Protocols/decisions of a company/organisation |
191.02 KB | 22.09.2011 | 26.08.2011 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 69.5 KB | 05.10.2011 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.23 KB | 05.10.2011 | 19.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.51 KB | 05.10.2011 | 15.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 41.9 KB | 06.01.2016 | 21.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 38.45 KB | 08.09.2015 | 21.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.43 KB | 07.11.2014 | 21.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.74 KB | 03.09.2014 | 21.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 41.21 KB | 05.08.2014 | 21.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 42.72 KB | 04.04.2014 | 21.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.03 KB | 05.11.2013 | 21.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.34 KB | 22.06.2011 | 21.06.2011 | 1 |
Submission/Application |
TIF | 19.89 KB | 22.06.2011 | 21.06.2011 | 1 |
Other documents |
TIF | 33.57 KB | 22.06.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 20.06.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 20.06.2011 | 17.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.53 KB | 20.06.2011 | 16.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.22 KB | 20.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 138.97 KB | 20.06.2011 | 08.06.2011 | 5 |
Application |
TIF | 62.14 KB | 20.06.2011 | 08.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.49 KB | 20.06.2011 | 01.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 23.07.2010 | 22.07.2010 | 1 |
Other documents |
TIF | 14.53 KB | 23.07.2010 | 16.07.2010 | 2 |
Submission/Application |
TIF | 27.07 KB | 23.07.2010 | 13.07.2010 | 1 |
Appraisal reports |
TIF | 24.92 KB | 23.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 29.12.2009 | 28.12.2009 | 2 |
Application |
TIF | 79.08 KB | 29.12.2009 | 18.12.2009 | 3 |
Application |
TIF | 106.07 KB | 29.12.2009 | 18.12.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.75 KB | 29.12.2009 | 18.12.2009 | 1 |
Appraisal reports |
TIF | 86.3 KB | 29.12.2009 | 18.12.2009 | 2 |
Other documents |
TIF | 29.19 KB | 29.12.2009 | 18.12.2009 | 1 |
Other documents |
TIF | 44.73 KB | 29.12.2009 | 18.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.36 KB | 29.12.2009 | 18.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 28.09.2009 | 01.06.2009 | 2 |
Application |
TIF | 66.34 KB | 28.09.2009 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.17 KB | 28.09.2009 | 27.05.2009 | 2 |
Submission/Application |
TIF | 18.08 KB | 28.09.2009 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 28.09.2009 | 01.04.2009 | 2 |
Application |
TIF | 42.9 KB | 28.09.2009 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.61 KB | 28.09.2009 | 27.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.44 KB | 28.09.2009 | 18.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.67 KB | 28.09.2009 | 11.02.2009 | 2 |
Other documents |
TIF | 33.43 KB | 28.09.2009 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.76 KB | 28.09.2009 | 10.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.92 KB | 28.09.2009 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 28.09.2009 | 12.12.2008 | 1 |
Application |
TIF | 144.2 KB | 28.09.2009 | 08.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 28.09.2009 | 22.11.2008 | 2 |
Other documents |
TIF | 35.81 KB | 28.09.2009 | 21.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 28.09.2009 | 21.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 28.09.2009 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 24.09.2009 | 01.10.2008 | 1 |
Submission/Application |
TIF | 14.98 KB | 24.09.2009 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 24.09.2009 | 29.09.2008 | 1 |
Application |
TIF | 39.86 KB | 24.09.2009 | 25.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 24.09.2009 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 24.09.2009 | 25.09.2008 | 2 |
Submission/Application |
TIF | 14.3 KB | 24.09.2009 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 24.09.2009 | 24.09.2008 | 2 |
Application |
TIF | 94.56 KB | 24.09.2009 | 19.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 24.09.2009 | 18.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57 KB | 28.09.2009 | 28.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.53 KB | 28.09.2009 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 24.09.2009 | 22.07.2008 | 2 |
Sample report |
TIF | 31.78 KB | 24.09.2009 | 11.07.2008 | 1 |
Application |
TIF | 112.74 KB | 24.09.2009 | 07.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.32 KB | 24.09.2009 | 30.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.12 KB | 24.09.2009 | 30.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.19 KB | 24.09.2009 | 30.06.2008 | 3 |
Other documents |
TIF | 26.85 KB | 24.09.2009 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 24.09.2009 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 24.09.2009 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.98 KB | 24.09.2009 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14 KB | 24.09.2009 | 21.08.2007 | 1 |
Application |
TIF | 39.8 KB | 24.09.2009 | 16.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 24.09.2009 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 24.09.2009 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 24.09.2009 | 18.06.2007 | 2 |
Application |
TIF | 44.29 KB | 24.09.2009 | 14.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 24.09.2009 | 01.06.2007 | 1 |
Other documents |
TIF | 26.99 KB | 24.09.2009 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.12 KB | 24.09.2009 | 02.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 24.09.2009 | 28.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 24.09.2009 | 26.03.2007 | 2 |
Application |
TIF | 39.83 KB | 24.09.2009 | 16.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 24.09.2009 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 24.09.2009 | 05.03.2007 | 1 |
Other documents |
TIF | 27.31 KB | 24.09.2009 | 26.02.2007 | 1 |
Other documents |
TIF | 15.88 KB | 24.09.2009 | 26.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 24.09.2009 | 02.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 24.09.2009 | 27.12.2006 | 2 |
Application |
TIF | 78.5 KB | 24.09.2009 | 21.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 24.09.2009 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 24.09.2009 | 29.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 24.09.2009 | 28.08.2006 | 1 |
Other documents |
TIF | 27.49 KB | 24.09.2009 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 24.09.2009 | 30.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 24.09.2009 | 29.06.2006 | 1 |
Application |
TIF | 209.33 KB | 24.09.2009 | 29.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 24.09.2009 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 24.09.2009 | 29.06.2006 | 2 |
Sample report |
TIF | 22.36 KB | 24.09.2009 | 29.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 24.09.2009 | 22.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 24.09.2009 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.44 KB | 24.09.2009 | 02.05.2005 | 2 |
Application |
TIF | 61.04 KB | 24.09.2009 | 26.04.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.63 KB | 24.09.2009 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 24.09.2009 | 26.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.41 KB | 24.09.2009 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 24.09.2009 | 25.01.2005 | 1 |
Registration certificates |
TIF | 72.13 KB | 24.09.2009 | 25.01.2005 | 2 |
Registration certificates |
TIF | 45.87 KB | 24.09.2009 | 25.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 24.09.2009 | 20.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 24.09.2009 | 19.01.2005 | 1 |
Application |
TIF | 181.7 KB | 24.09.2009 | 19.01.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 24.09.2009 | 19.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.32 KB | 24.09.2009 | 19.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.89 KB | 24.09.2009 | 19.01.2005 | 1 |
Sample report |
TIF | 18.94 KB | 24.09.2009 | 19.01.2005 | 1 |
Sample report |
TIF | 20.41 KB | 24.09.2009 | 19.01.2005 | 1 |
Submission/Application |
TIF | 9.09 KB | 24.09.2009 | 19.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.05 KB | 03.09.2014 | 5 | |
Protocols/decisions of a company/organisation |
TIF | 350.76 KB | 05.08.2014 | 6 | |
Receipts on the publication and state fees |
TIF | 102.07 KB | 24.09.2009 | 3 |
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.
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