DelfinGroup, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
6 by profit
1 by paid taxes
1 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 | Public Limited Company |
| Registered name | AS "DelfinGroup" |
| Registration number, date | 40103252854, 12.10.2009 |
| VAT number | LV40103252854 from 22.10.2009 Europe VAT register |
| Register, date | Commercial Register, 12.10.2009 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 540 644 EUR, registered payment 21.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DelfinGroup, AS
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, €) | 5596.21 | 5027.74 | 4296.53 |
| Personal income tax (thousands, €) | 1514.22 | 1201.46 | 1073.02 |
| Statutory social insurance contributions (thousands, €) | 2685.7 | 2182.38 | 1910.81 |
| Average employees count | 361 | 324 | 287 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.07.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 19.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.12.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.04.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.04.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.04.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.04.2021 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DelfinGroup" | Until 19.01.2021 | 3 years ago |
|---|---|---|
| SIA "ExpressCredit" | Until 04.02.2020 | 4 years ago |
| SIA "Lombards24.lv" | Until 25.06.2012 | 12 years ago |
Historical addresses
| Rīga, Dzirnavu iela 119-58 | Until 04.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Audēju iela 10-1 | Until 11.01.2010 | 14 years ago |
| Rīga, Brīvības gatve 214B-1 | Until 08.11.2010 | 14 years ago |
| Rīga, Raunas iela 44 k-1 | Until 11.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | |
| Annual report 2023 | |||||
| DelfinGroup annual statements 31.12.2023 LAT esigned Copy | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report LV esigned | |||||
| DelfinGroup annual statements 31.12.2023 LAT esigned Copy | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | |
| Annual report 2022 | |||||
| DelfinGroup annual statements 31.12.2022 LV with signed Auditors Report | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DelfinGroup annual statements 31.12.2022 LV with signed Auditors Report. | EDOC | ||||
| DelfinGroup annual statements 31.12.2022 LV with signed Auditors Report | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | |
| Annual report 2021 | |||||
| DelfinGroup Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Annual report 2021 | |||||
| DelfinGroup Revidenta zinojums 2021 | |||||
| DelfinGroup Revidenta zinojums 2021 | |||||
| DelfinGroup Vadibas zinojums 2021 | |||||
| DelfinGroup Vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 03.07.2021 | ZIP | |
| Annual report 2020 | |||||
| DelfinGroup Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DelfinGroup Revidenta zinojums 2020 | |||||
| DelfinGroup Vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums DelfinGroup 2019 LAT signed | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | |
| Annual report 2018 | |||||
| ExpressCredit Vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 201904nn ExpressCredit FY 2018 Revidentu Zinojums signed compact | |||||
| ExpressCredit Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| revidentu zinojums2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 07.07.2017 | ZIP | |
| Annual report 2016 | |||||
| ExCr vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ExCr vadibas zinojums 2016 | |||||
| ExCr zverinata revidenta zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0005 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (353.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
184.62 KB | 21.10.2024 | 15.08.2024 | 1 | |
Articles of Association |
544.46 KB | 21.10.2024 | 15.08.2024 | 1 | |
Amendments to the Articles of Association |
178.81 KB | 13.06.2024 | 06.06.2024 | 1 | |
Articles of Association |
450.4 KB | 13.06.2024 | 06.06.2024 | 6 | |
Amendments to the Articles of Association |
169.33 KB | 29.12.2023 | 20.12.2023 | 1 | |
Articles of Association |
607.92 KB | 29.12.2023 | 20.12.2023 | 1 | |
Amendments to the Articles of Association |
205.99 KB | 18.10.2021 | 15.10.2021 | 1 | |
Amendments to the Articles of Association |
205.99 KB | 18.10.2021 | 15.10.2021 | 1 | |
Articles of Association |
278.07 KB | 18.10.2021 | 15.10.2021 | 1 | |
Articles of Association |
278.07 KB | 18.10.2021 | 15.10.2021 | 1 | |
Amendments to the Articles of Association |
166.1 KB | 24.09.2021 | 22.09.2021 | 1 | |
Amendments to the Articles of Association |
166.1 KB | 24.09.2021 | 22.09.2021 | 1 | |
Articles of Association |
211.42 KB | 24.09.2021 | 22.09.2021 | 1 | |
Articles of Association |
211.42 KB | 24.09.2021 | 22.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
171.3 KB | 18.10.2021 | 17.09.2021 | 3 | |
Regulations for the increase/reduction of the equity |
171.3 KB | 18.10.2021 | 17.09.2021 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 5.69 MB | 17.09.2021 | 09.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 5.69 MB | 17.09.2021 | 09.09.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 23.09 KB | 13.04.2021 | 30.03.2021 | 1 |
Articles of Association |
317.55 KB | 13.04.2021 | 30.03.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.65 KB | 19.01.2021 | 08.10.2020 | 2 |
Articles of Association |
DOCX | 22.64 KB | 14.01.2021 | 08.10.2020 | 4 |
Articles of Association |
DOCX | 22.99 KB | 26.08.2020 | 25.08.2020 | 3 |
Articles of Association |
DOCX | 22.99 KB | 26.08.2020 | 25.08.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 15.05 KB | 04.08.2020 | 29.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.05 KB | 04.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.74 KB | 04.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.74 KB | 04.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 04.08.2020 | 28.07.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 04.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 04.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 04.08.2020 | 28.07.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 04.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.33 KB | 11.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
DOCX | 16.52 KB | 28.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
DOCX | 16.52 KB | 28.12.2017 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 12.12.2017 | 31.10.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 12.12.2017 | 31.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 03.02.2017 | 02.02.2017 | 1 |
Articles of Association |
DOCX | 14.46 KB | 03.02.2017 | 01.02.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 14.07 KB | 30.12.2016 | 29.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.07 KB | 30.12.2016 | 29.12.2016 | 1 |
Articles of Association |
DOCX | 14.25 KB | 30.12.2016 | 29.12.2016 | 2 |
Articles of Association |
DOCX | 14.25 KB | 30.12.2016 | 29.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 21.64 KB | 30.12.2016 | 29.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 21.64 KB | 30.12.2016 | 29.12.2016 | 3 |
Shareholders’ register |
DOCX | 17.01 KB | 30.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
DOCX | 17.01 KB | 30.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
DOCX | 15.54 KB | 18.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
DOCX | 15.54 KB | 18.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 96.48 KB | 17.07.2015 | 16.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 19.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 75.63 KB | 19.06.2015 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.73 KB | 15.07.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 113.29 KB | 15.07.2014 | 10.07.2014 | 2 |
Shareholders’ register |
TIF | 90.92 KB | 15.07.2014 | 10.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.04 KB | 30.06.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 62.41 KB | 30.06.2014 | 26.06.2014 | 3 |
Shareholders’ register |
TIF | 106.89 KB | 31.10.2013 | 28.10.2013 | 3 |
Articles of Association |
TIF | 14.42 KB | 26.06.2012 | 06.06.2012 | 1 |
Shareholders’ register |
TIF | 15.16 KB | 19.09.2011 | 15.09.2011 | 1 |
Articles of Association |
TIF | 14.67 KB | 19.09.2011 | 14.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.68 KB | 19.09.2011 | 14.09.2011 | 1 |
Shareholders’ register |
TIF | 18.26 KB | 20.01.2011 | 30.12.2010 | 1 |
Articles of Association |
TIF | 19.54 KB | 20.01.2011 | 29.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.68 KB | 20.01.2011 | 29.12.2010 | 1 |
Shareholders’ register |
TIF | 19.55 KB | 10.11.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 25.89 KB | 07.07.2010 | 22.06.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 40.8 KB | 07.07.2010 | 22.06.2010 | 1 |
Shareholders’ register |
TIF | 19.04 KB | 22.04.2010 | 23.03.2010 | 1 |
Shareholders’ register |
TIF | 16.93 KB | 29.03.2010 | 25.02.2010 | 1 |
Articles of Association |
TIF | 17.61 KB | 29.03.2010 | 24.02.2010 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 29.03.2010 | 24.02.2010 | 1 |
Articles of Association |
TIF | 32.37 KB | 22.10.2009 | 30.09.2009 | 1 |
Memorandum of association |
TIF | 41.01 KB | 22.10.2009 | 30.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
330.6 KB | 21.10.2024 | 16.10.2024 | 1 | |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.05 KB | 21.10.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
338.94 KB | 21.10.2024 | 15.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
239.33 KB | 21.10.2024 | 14.08.2024 | 1 | |
Application |
270.55 KB | 01.07.2024 | 27.06.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
157.52 KB | 01.07.2024 | 27.06.2024 | 1 | |
Application |
334.69 KB | 13.06.2024 | 10.06.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.32 KB | 13.06.2024 | 07.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.25 KB | 13.06.2024 | 30.05.2024 | 2 |
Application |
EDOC | 45.18 KB | 28.05.2024 | 22.05.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 33.87 KB | 28.05.2024 | 22.05.2024 | 1 |
Statement of the Board regarding the payment of the equity |
243.98 KB | 29.12.2023 | 27.12.2023 | 1 | |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38 KB | 29.12.2023 | 27.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
168.95 KB | 17.07.2023 | 17.07.2023 | 1 | |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.39 KB | 17.07.2023 | 12.07.2023 | 1 |
Application |
EDOC | 63.42 KB | 17.07.2023 | 06.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.6 KB | 17.07.2023 | 05.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.78 KB | 17.07.2023 | 05.07.2023 | 1 |
Application |
379.33 KB | 08.06.2023 | 05.06.2023 | 3 | |
List of members of the Board / Supervisory Board |
112.94 KB | 08.06.2023 | 05.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
352.63 KB | 08.06.2023 | 23.05.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 93.55 KB | 01.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 93.55 KB | 01.03.2022 | 24.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.77 KB | 01.03.2022 | 24.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.77 KB | 01.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 86.19 KB | 02.02.2022 | 02.02.2022 | 5 |
Application |
DOCX | 86.19 KB | 02.02.2022 | 02.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 11.21 KB | 02.02.2022 | 02.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 11.21 KB | 02.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 02.02.2022 | 02.02.2022 | 2 |
Protocols/decisions of a company/organisation |
337.07 KB | 01.03.2022 | 26.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
337.07 KB | 01.03.2022 | 26.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 16.92 KB | 01.03.2022 | 24.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.92 KB | 01.03.2022 | 24.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.38 KB | 01.03.2022 | 06.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.38 KB | 01.03.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
697.07 KB | 30.11.2021 | 25.11.2021 | 1 | |
Application |
777.31 KB | 30.11.2021 | 25.11.2021 | 1 | |
List of members of the Board / Supervisory Board |
110.35 KB | 30.11.2021 | 25.11.2021 | 1 | |
List of members of the Board / Supervisory Board |
198.69 KB | 30.11.2021 | 25.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
286.52 KB | 30.11.2021 | 22.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
266.6 KB | 30.11.2021 | 22.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.7 KB | 26.10.2021 | 25.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
307.51 KB | 21.10.2021 | 19.10.2021 | 1 | |
Application |
307.51 KB | 21.10.2021 | 19.10.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
125.91 KB | 21.10.2021 | 19.10.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
125.91 KB | 21.10.2021 | 19.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 18.10.2021 | 18.10.2021 | 1 |
Other documents |
DOCX | 14.31 KB | 18.10.2021 | 18.10.2021 | 1 |
Other documents |
DOCX | 14.31 KB | 18.10.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
437.11 KB | 18.10.2021 | 15.10.2021 | 1 | |
Articles of Association |
508.22 KB | 18.10.2021 | 15.10.2021 | 1 | |
Application |
305.51 KB | 18.10.2021 | 15.10.2021 | 1 | |
Application |
305.51 KB | 18.10.2021 | 15.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
299.81 KB | 18.10.2021 | 15.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
299.81 KB | 18.10.2021 | 15.10.2021 | 1 | |
Application |
290.42 KB | 24.09.2021 | 24.09.2021 | 3 | |
Application |
290.42 KB | 24.09.2021 | 24.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.84 KB | 24.09.2021 | 24.09.2021 | 1 |
Amendments to the Articles of Association |
241.71 KB | 24.09.2021 | 22.09.2021 | 1 | |
Articles of Association |
339.16 KB | 24.09.2021 | 22.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
213.22 KB | 24.09.2021 | 22.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
213.22 KB | 24.09.2021 | 22.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 20.09.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
213.22 KB | 18.10.2021 | 17.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
213.22 KB | 18.10.2021 | 17.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
255.95 KB | 18.10.2021 | 17.09.2021 | 3 | |
Application |
DOCX | 47.13 KB | 20.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 47.13 KB | 20.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.49 KB | 17.09.2021 | 09.09.2021 | 16 |
Protocols/decisions of a company/organisation |
DOCX | 23.51 KB | 17.09.2021 | 09.09.2021 | 16 |
Protocols/decisions of a company/organisation |
DOCX | 23.51 KB | 17.09.2021 | 09.09.2021 | 16 |
Protocols/decisions of a company/organisation |
DOCX | 49.11 KB | 17.09.2021 | 09.09.2021 | 16 |
Protocols/decisions of a company/organisation |
DOCX | 5.69 MB | 17.09.2021 | 09.09.2021 | 16 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 17.09.2021 | 09.09.2021 | 16 |
Protocols/decisions of a company/organisation |
XLSX | 18.14 KB | 17.09.2021 | 09.09.2021 | 16 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 17.09.2021 | 09.09.2021 | 16 |
Regulations for the increase/reduction of the equity |
EDOC | 5.66 MB | 17.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 06.05.2021 | 06.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.7 KB | 05.05.2021 | 05.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.35 KB | 05.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 69.69 KB | 30.04.2021 | 27.04.2021 | 4 |
Application |
DOCX | 48.62 KB | 30.04.2021 | 27.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 80.43 KB | 13.04.2021 | 31.03.2021 | 1 |
Application |
DOCX | 51.06 KB | 13.04.2021 | 31.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 16.34 KB | 13.04.2021 | 31.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 16.22 KB | 13.04.2021 | 31.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 33.5 KB | 13.04.2021 | 31.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 13.04.2021 | 31.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 13.04.2021 | 31.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 16.19 KB | 13.04.2021 | 31.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 13.04.2021 | 31.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 16.18 KB | 13.04.2021 | 31.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 53.22 KB | 13.04.2021 | 31.03.2021 | 1 |
Consent of members of the supervisory board |
51.32 KB | 13.04.2021 | 31.03.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 41.05 KB | 13.04.2021 | 31.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33.5 KB | 13.04.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 61.4 KB | 13.04.2021 | 30.03.2021 | 1 |
Other documents |
EDOC | 26.38 KB | 13.04.2021 | 30.03.2021 | 1 |
Other documents |
DOCX | 16.33 KB | 13.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.57 KB | 13.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.42 KB | 13.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 19.01.2021 | 19.01.2021 | 3 |
Application |
EDOC | 84.93 KB | 14.01.2021 | 07.01.2021 | 8 |
Application |
DOCX | 46.99 KB | 14.01.2021 | 07.01.2021 | 8 |
Application |
DOCX | 38.31 KB | 14.01.2021 | 07.01.2021 | 2 |
Application |
EDOC | 44.14 KB | 14.01.2021 | 07.01.2021 | 2 |
Consent of members of the supervisory board |
126.18 KB | 14.01.2021 | 07.01.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 21.14 KB | 14.01.2021 | 07.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 23.13 KB | 14.01.2021 | 07.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 25.17 KB | 14.01.2021 | 07.01.2021 | 1 |
Consent of members of the supervisory board |
162.31 KB | 14.01.2021 | 07.01.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 25.17 KB | 14.01.2021 | 07.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.92 KB | 18.01.2021 | 28.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.75 KB | 18.01.2021 | 28.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.69 KB | 19.01.2021 | 08.10.2020 | 2 |
Articles of Association |
EDOC | 57.21 KB | 14.01.2021 | 08.10.2020 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 21.28 KB | 14.01.2021 | 08.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.84 KB | 14.01.2021 | 08.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.63 KB | 14.01.2021 | 08.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.49 KB | 14.01.2021 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.44 KB | 14.01.2021 | 08.10.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 59.1 KB | 14.01.2021 | 08.10.2020 | 4 |
Appraisal reports |
EDOC | 35.46 KB | 14.01.2021 | 07.10.2020 | 1 |
Appraisal reports |
DOCX | 33.27 KB | 14.01.2021 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 31.08.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 31.08.2020 | 31.08.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 35.25 KB | 26.08.2020 | 25.08.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 40.72 KB | 26.08.2020 | 25.08.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 35.25 KB | 26.08.2020 | 25.08.2020 | 1 |
Articles of Association |
EDOC | 29.09 KB | 26.08.2020 | 25.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 26.08.2020 | 25.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.16 KB | 26.08.2020 | 25.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 26.08.2020 | 25.08.2020 | 2 |
Application |
EDOC | 52.27 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 43.01 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 43.01 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 04.08.2020 | 04.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.23 KB | 04.08.2020 | 29.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.55 KB | 04.08.2020 | 29.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 49.63 KB | 04.08.2020 | 29.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.55 KB | 04.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.82 KB | 04.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 29.64 KB | 04.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.97 KB | 04.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.97 KB | 04.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.08 KB | 04.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 04.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 112.67 KB | 09.03.2020 | 03.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.48 KB | 09.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
DOCX | 40.38 KB | 04.02.2020 | 03.02.2020 | 2 |
Application |
EDOC | 49.38 KB | 04.02.2020 | 03.02.2020 | 2 |
Articles of Association |
EDOC | 36.54 KB | 04.02.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.43 KB | 04.02.2020 | 29.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.29 KB | 04.02.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 42.32 KB | 16.05.2019 | 13.05.2019 | 3 |
Application |
EDOC | 56.13 KB | 16.05.2019 | 13.05.2019 | 3 |
Application |
DOCX | 42.32 KB | 16.05.2019 | 13.05.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 345.06 KB | 16.05.2019 | 29.04.2019 | 1 |
Consent of members of the supervisory board |
347.09 KB | 16.05.2019 | 29.04.2019 | 1 | |
Consent of members of the supervisory board |
347.09 KB | 16.05.2019 | 29.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
429.17 KB | 16.05.2019 | 29.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
501.73 KB | 16.05.2019 | 29.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
DOCX | 39.2 KB | 11.12.2018 | 07.12.2018 | 2 |
Application |
EDOC | 52.5 KB | 11.12.2018 | 07.12.2018 | 2 |
Shareholders’ register |
EDOC | 42.61 KB | 11.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 11.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
EDOC | 70.8 KB | 11.01.2018 | 05.01.2018 | 3 |
Application |
DOCX | 42.11 KB | 11.01.2018 | 05.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
DOCX | 44.93 KB | 28.12.2017 | 27.12.2017 | 1 |
Application |
EDOC | 56.63 KB | 28.12.2017 | 27.12.2017 | 1 |
Application |
DOCX | 44.93 KB | 28.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 28.28 KB | 28.12.2017 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 35.9 KB | 12.12.2017 | 31.10.2017 | 1 |
Articles of Association |
EDOC | 37.01 KB | 12.12.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 12.12.2017 | 31.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.05 KB | 12.12.2017 | 31.10.2017 | 2 |
Application |
EDOC | 61.18 KB | 08.02.2017 | 08.02.2017 | 6 |
Application |
DOCX | 45.54 KB | 08.02.2017 | 08.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 08.02.2017 | 08.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.38 KB | 03.02.2017 | 02.02.2017 | 1 |
Articles of Association |
EDOC | 49.9 KB | 03.02.2017 | 01.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.75 KB | 03.02.2017 | 01.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.83 KB | 03.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 30.12.2016 | 30.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.72 KB | 30.12.2016 | 29.12.2016 | 1 |
Articles of Association |
EDOC | 68.63 KB | 30.12.2016 | 29.12.2016 | 2 |
Application |
6.79 MB | 30.12.2016 | 29.12.2016 | 24 | |
Application |
6.79 MB | 30.12.2016 | 29.12.2016 | 24 | |
Application |
EDOC | 6.44 MB | 30.12.2016 | 29.12.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.2 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.29 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.09 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.59 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.59 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.45 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.09 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.38 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.2 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.29 KB | 30.12.2016 | 29.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 30.12.2016 | 29.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
40.6 KB | 30.12.2016 | 29.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.27 KB | 30.12.2016 | 29.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
40.6 KB | 30.12.2016 | 29.12.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 15.46 KB | 30.12.2016 | 29.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 32.14 KB | 30.12.2016 | 29.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.46 KB | 30.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.97 KB | 30.12.2016 | 29.12.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.97 KB | 30.12.2016 | 29.12.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 59.38 KB | 30.12.2016 | 29.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 38.18 KB | 30.12.2016 | 29.12.2016 | 3 |
Shareholders’ register |
EDOC | 33.23 KB | 30.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 05.01.2016 | 23.12.2015 | 2 |
Application |
EDOC | 38.91 KB | 18.12.2015 | 18.12.2015 | 2 |
Application |
DOCX | 22.43 KB | 18.12.2015 | 18.12.2015 | 2 |
Shareholders’ register |
EDOC | 69.1 KB | 18.12.2015 | 17.12.2015 | 1 |
Other documents |
TIF | 55.2 KB | 05.01.2016 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 17.07.2015 | 18.06.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 40.46 KB | 17.07.2015 | 17.06.2015 | 1 |
Application |
TIF | 89.13 KB | 17.07.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 17.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.51 KB | 19.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 198.12 KB | 19.06.2015 | 12.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 19.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.02 KB | 19.06.2015 | 12.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 21.07.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.75 KB | 15.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 126.99 KB | 21.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 371.14 KB | 15.07.2014 | 10.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 14.07.2014 | 10.07.2014 | 1 |
Application |
TIF | 236.48 KB | 14.07.2014 | 09.07.2014 | 3 |
Consent of members of the supervisory board |
TIF | 11.11 KB | 14.07.2014 | 09.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 14.07.2014 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.58 KB | 14.07.2014 | 09.07.2014 | 3 |
Notary’s decision |
TIF | 65.7 KB | 04.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 106.01 KB | 04.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 30.06.2014 | 27.06.2014 | 2 |
Application |
TIF | 108.37 KB | 30.06.2014 | 26.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.59 KB | 30.06.2014 | 26.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 30.06.2014 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.54 KB | 30.06.2014 | 26.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.9 KB | 15.07.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 31.10.2013 | 30.10.2013 | 1 |
Application |
TIF | 102.81 KB | 31.10.2013 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 26.06.2012 | 25.06.2012 | 1 |
Registration certificates |
TIF | 60.19 KB | 26.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 69.57 KB | 26.06.2012 | 06.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 26.06.2012 | 06.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.72 KB | 19.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 67.38 KB | 19.09.2011 | 15.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 19.09.2011 | 15.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.79 KB | 19.09.2011 | 14.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.93 KB | 19.09.2011 | 14.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.97 KB | 19.09.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 19.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 20.01.2011 | 18.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 20.01.2011 | 05.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 20.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 68.9 KB | 20.01.2011 | 30.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.94 KB | 20.01.2011 | 29.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.93 KB | 20.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 10.11.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 10.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 132.06 KB | 10.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 56.71 KB | 10.11.2010 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 05.08.2010 | 04.08.2010 | 2 |
Application |
TIF | 84.26 KB | 05.08.2010 | 19.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 07.07.2010 | 06.07.2010 | 1 |
Other documents |
TIF | 13.12 KB | 07.07.2010 | 22.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 22.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 74.9 KB | 22.04.2010 | 23.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 29.03.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.12 KB | 29.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 69.81 KB | 29.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 66.21 KB | 29.03.2010 | 24.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 29.03.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 13.01.2010 | 11.01.2010 | 1 |
Application |
TIF | 54.9 KB | 13.01.2010 | 06.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 06.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 59.54 KB | 06.11.2009 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 22.10.2009 | 12.10.2009 | 2 |
Registration certificates |
TIF | 105.09 KB | 22.10.2009 | 12.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.5 KB | 22.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.42 KB | 22.10.2009 | 05.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.73 KB | 22.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 233.28 KB | 22.10.2009 | 30.09.2009 | 6 |
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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LETA | "DelfinGroup" koncerna neauditētais apgrozījums deviņos mēnešos palielinājies par 8,2% |
27.10.2021 |
LETA | Biržā sāks kotēt papildu 5,32 miljonus "DelfinGroup" akciju |
26.10.2021 |
LETA | Biržā sāks kotēt papildus 5,32 miljonus "DelfinGroup" akciju |
25.10.2021 |
LETA | "DelfinGroup" veiks obligāciju dzēšanu 10 miljonu eiro apmērā |
20.10.2021 |
LETA | "Nasdaq Riga" sāks "DelfinGroup" akciju tirdzniecību |
15.10.2021 |
LETA | "DelfinGroup" akciju publiskajā piedāvājumā 5927 investori iegulda 8,09 miljonus eiro |
11.10.2021 |
LETA | "DelfinGroup" sākotnējais akciju publiskais piedāvājums pagarināts līdz 14.oktobrim |