Mājokļu aģentūra, AS

Public Limited Company, Micro company
Place in branch
13 by paid taxes
9 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Mājokļu aģentūra"
Registration number, date 40003562416, 21.09.2001
VAT number None (excluded 30.09.2010) Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Skolas iela 38 – 24, Rīga, LV-1010 Check address owners
Fixed capital 684 724 EUR, registered payment 07.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 9 913.14 0.00 0.00 0.00 12.11.2024
15.10.2024 9 238.06 0.00 0.00 0.00 15.10.2024
09.09.2024 8 143.49 0.00 0.00 0.00 09.09.2024
19.08.2024 8 265.72 0.00 0.00 0.00 19.08.2024
16.07.2024 16 401.66 0.00 0.00 0.00 16.07.2024
17.06.2024 18 549.59 0.00 0.00 0.00 17.06.2024
14.05.2024 16 875.71 0.00 0.00 0.00 14.05.2024
17.04.2024 15 313.26 0.00 0.00 0.00 17.04.2024
07.03.2024 13 639.86 0.00 0.00 0.00 07.03.2024
07.02.2024 11 737.75 0.00 0.00 0.00 07.02.2024
09.01.2024 9 886.02 0.00 0.00 0.00 09.01.2024
07.12.2023 15 943.42 0.00 0.00 0.00 07.12.2023
07.11.2023 10 738.81 0.00 0.00 0.00 07.11.2023
13.10.2023 8 914.24 0.00 0.00 0.00 13.10.2023
11.09.2023 7 084.51 0.00 0.00 0.00 11.09.2023
16.08.2023 5 296.52 0.00 0.00 0.00 16.08.2023
07.06.2023 8 136.79 0.00 0.00 0.00 07.06.2023
09.05.2023 6 329.45 0.00 0.00 0.00 09.05.2023
12.04.2023 4 655.66 0.00 0.00 0.00 12.04.2023
07.03.2023 3 025.92 0.00 0.00 0.00 07.03.2023
22.02.2023 1 490.57 0.00 0.00 0.00 22.02.2023
13.09.2022 1 282.38 0.00 0.00 0.00 13.09.2022
07.03.2022 222.10 0.00 0.00 0.00 07.03.2022
07.12.2020 798.22 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 396.72 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 1 116.46 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 620.34 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 310.63 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 246.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 374.95 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 369.66 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 279.62 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 704.51 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 313.12 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 083.74 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 560.44 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 293.75 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 741.28 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 915.26 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 681.44 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 451.25 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 224.18 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 456.21 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 223.53 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 221.47 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 624.63 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 720.00 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 497.67 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 278.62 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 370.40 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 214.85 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 167.48 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 197.62 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 196.46 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 464.40 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 388.33 0.00 0.00 0.00 13.10.2017 14:06

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, €) 9.48 7.69 6.61
Personal income tax (thousands, €) 2.84 2.21 1.91
Statutory social insurance contributions (thousands, €) 6.63 5.47 4.7
Average employees count 3 2 2

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Types of activities from statues Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2021
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 07.09.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2020

Natural person

Supervisory Board Chairman of the Supervisory Board Sakarā ar sanācijas pabeigšanu un maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūciju darbība.  20.09.2016

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board Sakarā ar sanācijas pabeigšanu un maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūciju darbība.  20.09.2016
* 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

Natural person

58.07 % 2 800 € 142 € 397 600 Latvia 17.09.2024 25.09.2024

Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"

Reg. no. 40103327928
Rīga, Skolas iela 38 - 24

34.01 % 1 640 € 142 € 232 880 Latvia 17.09.2024 25.09.2024

SIA "Baltic Investment & Development"

Reg. no. 40103890033
Rīga, Skolas iela 38 - 2

5.25 % 253 € 142 € 35 926 Latvia 17.09.2024 25.09.2024

Ķekavas novada zemnieku saimniecība "MAURIŅI"

Reg. no. 50001017631
Rīga, Skolas iela 38 - 2

2.28 % 110 € 142 € 15 620 Latvia 17.09.2024 25.09.2024

Natural person

0.39 % 19 € 142 € 2 698 Latvia 17.09.2024 25.09.2024

Procures

Period Rights Person

From 19.04.2017

Right to represent individually
Natural person (from 19.04.2017 )

From 18.02.2021

Right to represent individually
Natural person (from 18.02.2021 )

Historical company names

SIA "Mājokļu aģentūra" Until 05.04.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "REINORS" Until 19.08.2015 9 years ago

Historical addresses

Rīga, Dagmāras iela 14-50 Until 11.08.2004 20 years ago
Rīgas rajons, Olaines pagasts, d/s "VEF-Baloži" Nr.977 Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 977" Until 19.08.2015 9 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 30.08.2016 8 years ago
Rīga, Skolas iela 38 - 2 Until 04.09.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.01.2010. Case number: C33203410
Started 28.01.2010, ended 19.09.2016
Court: Rīgas rajona tiesa (1000055247)
Decision: pabeigta sanācija

19.09.2016

20.09.2016   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

19.09.2016

20.09.2016   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas rajona tiesa (1000055247)

24.08.2016

31.08.2016   Appointment of an administrator in an insolvency case 
Vēbers Elvijs (Certificate nr. 00539)
Rīgas rajona tiesa (1000055247)

19.08.2016

31.08.2016   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa (1000055247)

05.08.2016 14:00:00

25.07.2016   Noslēguma kreditoru sapulce 

12.11.2015 14:00:00

29.10.2015   Kārtējā kreditoru sapulce 

15.07.2015

16.07.2015   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas rajona tiesa (1000055247)

03.06.2015 12:00:00

19.05.2015   Kārtējā kreditoru sapulce 

15.08.2014 12:00:00

31.07.2014   Kārtējā kreditoru sapulce 

16.04.2013

25.04.2013   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas rajona tiesa (1000055247)

18.03.2013 13:00:00

05.03.2013   Kārtējā kreditoru sapulce 

18.01.2013 11:00:00

03.01.2013   Kārtējā kreditoru sapulce 

26.05.2011 15:00:00

13.05.2011   Kārtējā kreditoru sapulce 

20.05.2010 11:00:00

23.04.2010   Pirmā kreditoru sapulce 

20.05.2010

30.05.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

23.02.2010

02.03.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)

03.02.2010

04.02.2010   Appointment of an administrator in an insolvency case 
Šlitke Normunds (Certificate nr. 00084)
Rīgas rajona tiesa (1000055247)

28.01.2010

29.01.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Vēbers Elvijs

Rīga, Elizabetes iela 23 Nr. 00539 (valid from 28.06.2020 till 17.08.2026)
Cell phone 67777999
Phone 67777999

Šlitke Normunds

Mūkusalas iela 41B, Rīga, LV-1004 Nr. 00084 (valid from 31.12.2015 till 31.12.2017)
Phone 67618544

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.10.2024  PDF (118.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2024  PDF (81.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (81.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (81.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2021  PDF (81.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (87.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (766.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  PDF (762.84 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  HTML (89.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  HTML (90.18 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 26.05.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Annual report 05.06.2009  TIF (1.21 MB)

2007

Annual report 09.10.2008  TIF (717.41 KB)

2006

Annual report 17.08.2007  TIF (971.17 KB)

2005

Annual report 11.12.2006  TIF (1.23 MB)

2004

Annual report 07.01.2013  TIF (350.28 KB)

2003

Annual report 07.01.2013  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 135.27 KB 25.09.2024 17.09.2024 1

Articles of Association

EDOC 136.47 KB 30.08.2023 19.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 243.84 KB 30.08.2023 19.04.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 151.23 KB 30.08.2023 19.04.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 159.35 KB 10.03.2023 10.03.2023 2

Articles of Association

PDF 158.55 KB 13.05.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

PDF 131.4 KB 13.05.2021 09.04.2021 1

Articles of Association

PDF 139.44 KB 06.08.2019 23.07.2019 1

Regulations for the increase/reduction of the equity

PDF 145.14 KB 06.08.2019 23.07.2019 1

Articles of Association

PDF 138.59 KB 29.11.2018 08.11.2018 1

Regulations for the increase/reduction of the equity

PDF 143.99 KB 29.11.2018 08.11.2018 1

Amendments to the Articles of Association

PDF 140.54 KB 14.08.2018 31.07.2018 1

Articles of Association

PDF 140.54 KB 14.08.2018 31.07.2018 1

Regulations for the increase/reduction of the equity

PDF 143.7 KB 14.08.2018 31.07.2018 2

Articles of Association

PDF 160.61 KB 13.03.2018 28.02.2018 1

Regulations for the increase/reduction of the equity

PDF 154.02 KB 13.03.2018 28.02.2018 1

Articles of Association

PDF 155.12 KB 07.03.2018 21.02.2018 1

Regulations for the increase/reduction of the equity

PDF 153.14 KB 07.03.2018 21.02.2018 2

Amendments to the Articles of Association

PDF 300.1 KB 28.02.2018 16.02.2018 1

Articles of Association

PDF 300.1 KB 28.02.2018 16.02.2018 1

Regulations for the increase/reduction of the equity

PDF 294.7 KB 28.02.2018 16.02.2018 2

Regulations for the increase/reduction of the equity

PDF 336.12 KB 01.02.2018 31.01.2018 2

Articles of Association

PDF 300.75 KB 01.02.2018 17.01.2018 1

Articles of Association

PDF 288.33 KB 18.01.2018 13.01.2018 1

Regulations for the increase/reduction of the equity

PDF 331.72 KB 18.01.2018 13.01.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.33 MB 14.09.2017 04.09.2017 4

Articles of Association

PDF 1.37 MB 15.09.2017 31.08.2017 1

Regulations for the increase/reduction of the equity

PDF 1.42 MB 15.09.2017 31.08.2017 1

Amendments to the Articles of Association

PDF 283.39 KB 03.08.2017 18.07.2017 1

Articles of Association

PDF 283.39 KB 03.08.2017 18.07.2017 1

Regulations for the increase/reduction of the equity

PDF 334.54 KB 03.08.2017 18.07.2017 2

Amendments to the Articles of Association

PDF 284.22 KB 28.07.2017 11.07.2017 1

Articles of Association

PDF 284.22 KB 28.07.2017 11.07.2017 1

Regulations for the increase/reduction of the equity

PDF 335.67 KB 28.07.2017 11.07.2017 1

Amendments to the Articles of Association

PDF 283 KB 07.06.2017 31.05.2017 1

Articles of Association

PDF 283 KB 07.06.2017 31.05.2017 1

Regulations for the increase/reduction of the equity

PDF 335.3 KB 07.06.2017 31.05.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 395.23 KB 12.04.2017 06.04.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 337.12 KB 27.02.2017 24.02.2017 4

Regulations for the increase/reduction of the equity

PDF 313.79 KB 30.12.2016 29.12.2016 2

Regulations for the increase/reduction of the equity

PDF 313.79 KB 30.12.2016 29.12.2016 2

Articles of Association

PDF 261.36 KB 30.12.2016 15.12.2016 1

Articles of Association

PDF 261.36 KB 30.12.2016 15.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 363.8 KB 07.11.2016 02.11.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 363.8 KB 07.11.2016 02.11.2016 4

Articles of Association

PDF 259.37 KB 15.12.2016 23.09.2016 1

Articles of Association

PDF 259.37 KB 15.12.2016 23.09.2016 1

Regulations for the increase/reduction of the equity

PDF 312.62 KB 15.12.2016 23.09.2016 2

Regulations for the increase/reduction of the equity

PDF 312.62 KB 15.12.2016 23.09.2016 2

Articles of Association

PDF 259.46 KB 26.09.2016 25.07.2016 1

Articles of Association

PDF 259.46 KB 26.09.2016 25.07.2016 1

Regulations for the increase/reduction of the equity

PDF 254.58 KB 26.09.2016 25.07.2016 2

Regulations for the increase/reduction of the equity

PDF 254.58 KB 26.09.2016 25.07.2016 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 297.28 KB 22.07.2016 22.07.2016 1

Agenda of the creditors’ meeting

PDF 169.3 KB 24.03.2016 23.03.2016 5

Agenda of the creditors’ meeting

PDF 170.53 KB 24.03.2016 23.03.2016 5

Articles of Association

PDF 260.46 KB 24.03.2016 12.11.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 282.29 KB 29.10.2015 28.10.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 282.29 KB 29.10.2015 28.10.2015 1

Shareholders’ register

PDF 255.69 KB 19.10.2015 16.10.2015 1

Shareholders’ register

PDF 255.69 KB 19.10.2015 16.10.2015 1

Shareholders’ register

TIF 67.2 KB 21.10.2015 23.09.2015 2

Articles of Association

PDF 43.24 KB 23.09.2015 07.09.2015 1

Articles of Association

PDF 43.24 KB 23.09.2015 07.09.2015 1

Regulations for the increase/reduction of the equity

PDF 50.64 KB 23.09.2015 07.09.2015 2

Regulations for the increase/reduction of the equity

PDF 50.64 KB 23.09.2015 07.09.2015 2

Shareholders’ register

PDF 47.53 KB 23.09.2015 07.09.2015 1

Shareholders’ register

PDF 47.53 KB 23.09.2015 07.09.2015 1

Articles of Association

PDF 255.8 KB 26.08.2015 21.08.2015 1

Articles of Association

PDF 255.8 KB 26.08.2015 21.08.2015 1

Shareholders’ register

PDF 254.42 KB 21.08.2015 21.08.2015 1

Shareholders’ register

PDF 254.42 KB 21.08.2015 21.08.2015 1

Shareholders’ register

PDF 254.5 KB 14.08.2015 10.08.2015 1

Shareholders’ register

PDF 252.55 KB 14.08.2015 10.08.2015 1

Shareholders’ register

PDF 252.55 KB 14.08.2015 10.08.2015 1

Shareholders’ register

PDF 254.5 KB 14.08.2015 10.08.2015 1

Articles of Association

PDF 250.95 KB 11.08.2015 10.08.2015 1

Articles of Association

PDF 251 KB 11.08.2015 10.08.2015 1

Articles of Association

PDF 250.95 KB 11.08.2015 10.08.2015 1

Articles of Association

PDF 251 KB 11.08.2015 10.08.2015 1

Regulations for the increase/reduction of the equity

PDF 255.29 KB 11.08.2015 10.08.2015 1

Regulations for the increase/reduction of the equity

PDF 255.29 KB 11.08.2015 10.08.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 109.53 KB 18.05.2015 18.05.2015 1

Agenda of the creditors’ meeting

PDF 47.67 KB 30.07.2014 30.07.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 104.7 KB 04.03.2013 01.03.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 50.11 KB 02.01.2013 02.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 50.11 KB 02.01.2013 02.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 39.07 KB 12.05.2011 12.05.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 39.07 KB 12.05.2011 12.05.2011 1

Agenda of the creditors’ meeting

TIF 18.54 KB 26.04.2010 21.04.2010 1

Announcement of the creditors’ meeting

TIF 18.33 KB 26.04.2010 21.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 222.5 KB 25.09.2024 24.09.2024 1

Protocols/decisions of a company/organisation

EDOC 163.26 KB 25.09.2024 17.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.5 KB 01.02.2024 01.02.2024 1

Application

EDOC 241.74 KB 30.08.2023 29.08.2023 4

Application

EDOC 188.69 KB 30.08.2023 29.08.2023 2

Justification supporting beneficial ownership disclosure statement

EDOC 132.54 KB 30.08.2023 14.08.2023 1

Acceptance-conveyance act

EDOC 210.39 KB 30.08.2023 01.08.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 75.21 KB 30.08.2023 19.04.2023 3

Appraisal reports

EDOC 219.04 KB 30.08.2023 19.04.2023 5

Other documents

EDOC 127.61 KB 30.08.2023 19.04.2023 1

Protocols/decisions of a company/organisation

EDOC 133.46 KB 30.08.2023 19.04.2023 1

Protocols/decisions of a company/organisation

EDOC 200.9 KB 30.08.2023 19.04.2023 6

Announcement regarding the reorganisation

EDOC 175.64 KB 10.03.2023 10.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 13.05.2021 13.05.2021 2

Application

PDF 307.45 KB 13.05.2021 12.05.2021 1

Application

PDF 305.54 KB 13.05.2021 12.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 266 KB 13.05.2021 12.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 268.17 KB 13.05.2021 12.05.2021 1

Statement of the Board regarding the payment of the equity

PDF 203.93 KB 13.05.2021 28.04.2021 1

Statement of the Board regarding the payment of the equity

PDF 233.93 KB 13.05.2021 28.04.2021 1

Acceptance-conveyance act

EDOC 34.14 KB 13.05.2021 09.04.2021 1

Acceptance-conveyance act

DOCX 20.72 KB 13.05.2021 09.04.2021 1

Articles of Association

EDOC 133.5 KB 13.05.2021 09.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 35.5 KB 13.05.2021 09.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.8 KB 13.05.2021 09.04.2021 1

Protocols/decisions of a company/organisation

EDOC 157.72 KB 13.05.2021 09.04.2021 1

Protocols/decisions of a company/organisation

PDF 155.01 KB 13.05.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 129.73 KB 13.05.2021 09.04.2021 1

Appraisal reports

PDF 114.77 KB 13.05.2021 08.04.2021 1

Appraisal reports

EDOC 115.27 KB 13.05.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 18.02.2021 18.02.2021 2

Application

PDF 182.67 KB 18.02.2021 12.02.2021 2

Application

EDOC 177.91 KB 18.02.2021 12.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 188.71 KB 04.09.2020 04.09.2020 2

Application

PDF 228.71 KB 04.09.2020 02.09.2020 1

Application

PDF 245.42 KB 04.09.2020 02.09.2020 1

Confirmation or consent to legal address

PDF 97.76 KB 04.09.2020 02.09.2020 1

Confirmation or consent to legal address

PDF 67.2 KB 04.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 30.04.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

RTF 190.51 KB 30.04.2020 30.04.2020 1

Application

PDF 237.96 KB 30.04.2020 24.04.2020 3

Application

PDF 224.08 KB 30.04.2020 24.04.2020 3

Protocols/decisions of a company/organisation

PDF 148.89 KB 30.04.2020 24.04.2020 1

Protocols/decisions of a company/organisation

PDF 89.14 KB 30.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 08.11.2019 08.11.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 245.46 KB 08.11.2019 06.11.2019 3

Justification supporting beneficial ownership disclosure statement

PDF 258.13 KB 08.11.2019 06.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 06.08.2019 06.08.2019 2

Application

PDF 290.31 KB 06.08.2019 31.07.2019 3

Application

PDF 275.88 KB 06.08.2019 31.07.2019 3

Application of shareholders or third persons for the acquisition of shares

PDF 127.19 KB 06.08.2019 31.07.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 157.01 KB 06.08.2019 31.07.2019 1

Articles of Association

PDF 231.1 KB 06.08.2019 23.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 169.74 KB 06.08.2019 23.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 139.92 KB 06.08.2019 23.07.2019 1

Protocols/decisions of a company/organisation

PDF 179.73 KB 06.08.2019 23.07.2019 3

Protocols/decisions of a company/organisation

PDF 261.95 KB 06.08.2019 23.07.2019 3

Regulations for the increase/reduction of the equity

PDF 172.47 KB 06.08.2019 23.07.2019 1

Other documents

EDOC 226.33 KB 06.08.2019 15.07.2019 1

Other documents

PDF 220.08 KB 06.08.2019 15.07.2019 1

Application

PDF 287.29 KB 29.11.2018 29.11.2018 3

Application

PDF 272.87 KB 29.11.2018 29.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 29.11.2018 29.11.2018 2

Other documents

PDF 2.71 MB 29.11.2018 28.11.2018 1

Other documents

EDOC 2.6 MB 29.11.2018 28.11.2018 1

Articles of Association

PDF 198.74 KB 29.11.2018 08.11.2018 1

Statement of the Board regarding the payment of the equity

PDF 139.4 KB 29.11.2018 08.11.2018 1

Statement of the Board regarding the payment of the equity

PDF 169.22 KB 29.11.2018 08.11.2018 1

Protocols/decisions of a company/organisation

PDF 229.3 KB 29.11.2018 08.11.2018 1

Protocols/decisions of a company/organisation

PDF 178.61 KB 29.11.2018 08.11.2018 1

Regulations for the increase/reduction of the equity

PDF 171.37 KB 29.11.2018 08.11.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.16 KB 23.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 14.08.2018 14.08.2018 2

Application

PDF 275.51 KB 14.08.2018 09.08.2018 3

Application

PDF 290.02 KB 14.08.2018 09.08.2018 3

Appraisal reports

PDF 221.1 KB 14.08.2018 09.08.2018 1

Appraisal reports

EDOC 227.47 KB 14.08.2018 09.08.2018 1

Statement of the Board regarding the payment of the equity

PDF 169.97 KB 14.08.2018 09.08.2018 1

Statement of the Board regarding the payment of the equity

PDF 140.08 KB 14.08.2018 09.08.2018 1

Amendments to the Articles of Association

PDF 232.73 KB 14.08.2018 31.07.2018 1

Articles of Association

PDF 232.73 KB 14.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

PDF 262.91 KB 14.08.2018 31.07.2018 3

Protocols/decisions of a company/organisation

PDF 180.19 KB 14.08.2018 31.07.2018 3

Regulations for the increase/reduction of the equity

PDF 171.17 KB 14.08.2018 31.07.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.4 KB 09.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 13.03.2018 13.03.2018 2

Statement of the Board regarding the payment of the equity

PDF 177.63 KB 13.03.2018 07.03.2018 1

Statement of the Board regarding the payment of the equity

PDF 147.47 KB 13.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 07.03.2018 07.03.2018 2

Application

PDF 295.96 KB 07.03.2018 02.03.2018 3

Application

PDF 281.57 KB 07.03.2018 02.03.2018 3

Statement of the Board regarding the payment of the equity

PDF 177.27 KB 07.03.2018 02.03.2018 1

Statement of the Board regarding the payment of the equity

PDF 147.1 KB 07.03.2018 02.03.2018 1

Articles of Association

PDF 252.46 KB 13.03.2018 28.02.2018 1

Application

PDF 295.95 KB 13.03.2018 28.02.2018 3

Application

PDF 281.55 KB 13.03.2018 28.02.2018 3

Protocols/decisions of a company/organisation

PDF 277.25 KB 13.03.2018 28.02.2018 3

Protocols/decisions of a company/organisation

PDF 194.31 KB 13.03.2018 28.02.2018 3

Regulations for the increase/reduction of the equity

PDF 181.53 KB 13.03.2018 28.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.22 KB 09.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.73 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 28.02.2018 28.02.2018 2

Bank statements or other document regarding the payment of the equity

PDF 321 KB 28.02.2018 23.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 290.91 KB 28.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.72 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 22.02.2018 22.02.2018 2

Articles of Association

PDF 246.95 KB 07.03.2018 21.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.24 KB 07.03.2018 21.02.2018 1

Protocols/decisions of a company/organisation

PDF 281.52 KB 07.03.2018 21.02.2018 3

Protocols/decisions of a company/organisation

PDF 198.65 KB 07.03.2018 21.02.2018 3

Regulations for the increase/reduction of the equity

PDF 180.58 KB 07.03.2018 21.02.2018 2

Amendments to the Articles of Association

PDF 391.95 KB 28.02.2018 16.02.2018 1

Articles of Association

PDF 391.95 KB 28.02.2018 16.02.2018 1

Application

PDF 600.49 KB 28.02.2018 16.02.2018 3

Application

PDF 614.89 KB 28.02.2018 16.02.2018 3

Protocols/decisions of a company/organisation

PDF 340.58 KB 28.02.2018 16.02.2018 3

Protocols/decisions of a company/organisation

PDF 423.52 KB 28.02.2018 16.02.2018 3

Regulations for the increase/reduction of the equity

PDF 322.13 KB 28.02.2018 16.02.2018 2

Confirmation or consent to legal address

TIF 25.6 KB 27.02.2018 16.02.2018 1

Appraisal reports

EDOC 240.96 KB 13.03.2018 13.02.2018 1

Appraisal reports

PDF 227.58 KB 13.03.2018 13.02.2018 1

Appraisal reports

PDF 227.58 KB 13.03.2018 13.02.2018 1

Appraisal reports

PDF 227.21 KB 28.02.2018 13.02.2018 1

Appraisal reports

PDF 227.21 KB 28.02.2018 13.02.2018 1

Appraisal reports

EDOC 240.52 KB 28.02.2018 13.02.2018 1

Power of attorney, act of empowerment

TIF 569.63 KB 09.03.2018 06.02.2018 11

Power of attorney, act of empowerment

TIF 364.43 KB 27.02.2018 05.02.2018 5

Application

PDF 600.32 KB 01.02.2018 31.01.2018 3

Application

PDF 614.85 KB 01.02.2018 31.01.2018 3

Statement of the Board regarding the payment of the equity

PDF 320.78 KB 01.02.2018 31.01.2018 1

Statement of the Board regarding the payment of the equity

PDF 290.68 KB 01.02.2018 31.01.2018 1

Regulations for the increase/reduction of the equity

PDF 363.33 KB 01.02.2018 31.01.2018 2

Appraisal reports

PDF 225.67 KB 07.03.2018 19.01.2018 1

Appraisal reports

EDOC 238.86 KB 07.03.2018 19.01.2018 1

Appraisal reports

PDF 225.67 KB 07.03.2018 19.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 18.01.2018 18.01.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.74 KB 02.02.2018 17.01.2018 1

Articles of Association

PDF 392.58 KB 01.02.2018 17.01.2018 1

Protocols/decisions of a company/organisation

PDF 381.67 KB 01.02.2018 17.01.2018 3

Protocols/decisions of a company/organisation

PDF 464.51 KB 01.02.2018 17.01.2018 3

Articles of Association

PDF 398.93 KB 18.01.2018 13.01.2018 1

Application

PDF 597.35 KB 18.01.2018 13.01.2018 3

Application

PDF 612.02 KB 18.01.2018 13.01.2018 3

Bank statements or other document regarding the payment of the equity

PDF 318.62 KB 18.01.2018 13.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 288.21 KB 18.01.2018 13.01.2018 1

Protocols/decisions of a company/organisation

PDF 369.1 KB 18.01.2018 13.01.2018 3

Protocols/decisions of a company/organisation

PDF 470.56 KB 18.01.2018 13.01.2018 3

Regulations for the increase/reduction of the equity

PDF 359.26 KB 18.01.2018 13.01.2018 2

Appraisal reports

PDF 223.72 KB 18.01.2018 10.01.2018 1

Appraisal reports

EDOC 233.06 KB 18.01.2018 10.01.2018 1

Appraisal reports

EDOC 232.68 KB 01.02.2018 05.01.2018 1

Appraisal reports

PDF 223.24 KB 01.02.2018 05.01.2018 1

Appraisal reports

PDF 223.24 KB 01.02.2018 05.01.2018 1

Power of attorney, act of empowerment

TIF 270.72 KB 07.03.2018 13.10.2017 6

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 15.09.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 14.09.2017 14.09.2017 2

Application

PDF 1.6 MB 15.09.2017 12.09.2017 1

Application

PDF 1.62 MB 15.09.2017 12.09.2017 1

Statement of the Board regarding the payment of the equity

PDF 1.4 MB 15.09.2017 12.09.2017 1

Statement of the Board regarding the payment of the equity

PDF 1.37 MB 15.09.2017 12.09.2017 1

Other documents

PDF 1.35 MB 14.09.2017 04.09.2017 5

Other documents

PDF 1.37 MB 14.09.2017 04.09.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.43 MB 14.09.2017 04.09.2017 4

Application

PDF 1.39 MB 14.09.2017 01.09.2017 2

Application

PDF 1.4 MB 14.09.2017 01.09.2017 2

Other documents

PDF 1.22 MB 14.09.2017 01.09.2017 1

Other documents

PDF 1.25 MB 14.09.2017 01.09.2017 1

Articles of Association

PDF 1.48 MB 15.09.2017 31.08.2017 1

Protocols/decisions of a company/organisation

PDF 1.45 MB 15.09.2017 31.08.2017 1

Protocols/decisions of a company/organisation

PDF 1.55 MB 15.09.2017 31.08.2017 1

Regulations for the increase/reduction of the equity

PDF 1.44 MB 15.09.2017 31.08.2017 1

Submission/Application

TIF 26.13 KB 15.09.2017 31.08.2017 1

Appraisal reports

PDF 224.69 KB 15.09.2017 29.08.2017 1

Appraisal reports

EDOC 394.87 KB 15.09.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.03 KB 03.08.2017 03.08.2017 2

Application

PDF 520.86 KB 03.08.2017 31.07.2017 3

Application

PDF 536.87 KB 03.08.2017 31.07.2017 3

Decisions / letters / protocols of public notaries

RTF 189.83 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 28.07.2017 28.07.2017 2

Application

PDF 520.68 KB 28.07.2017 25.07.2017 1

Application

PDF 536.95 KB 28.07.2017 25.07.2017 1

Statement of the Board regarding the payment of the equity

PDF 285.92 KB 28.07.2017 25.07.2017 1

Statement of the Board regarding the payment of the equity

PDF 316.28 KB 28.07.2017 25.07.2017 1

Amendments to the Articles of Association

PDF 352.76 KB 03.08.2017 18.07.2017 1

Articles of Association

PDF 352.76 KB 03.08.2017 18.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.68 KB 03.08.2017 18.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 317.41 KB 03.08.2017 18.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 287.05 KB 03.08.2017 18.07.2017 1

Protocols/decisions of a company/organisation

PDF 424.95 KB 03.08.2017 18.07.2017 3

Protocols/decisions of a company/organisation

PDF 364.57 KB 03.08.2017 18.07.2017 3

Regulations for the increase/reduction of the equity

PDF 362.43 KB 03.08.2017 18.07.2017 2

Appraisal reports

TIF 79.19 KB 03.08.2017 13.07.2017 1

Amendments to the Articles of Association

PDF 353.48 KB 28.07.2017 11.07.2017 1

Articles of Association

PDF 353.48 KB 28.07.2017 11.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.72 KB 28.07.2017 11.07.2017 1

Protocols/decisions of a company/organisation

PDF 425.83 KB 28.07.2017 11.07.2017 1

Protocols/decisions of a company/organisation

PDF 365.91 KB 28.07.2017 11.07.2017 1

Regulations for the increase/reduction of the equity

PDF 363.28 KB 28.07.2017 11.07.2017 1

Appraisal reports

TIF 75.8 KB 28.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 07.06.2017 07.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 316.1 KB 07.06.2017 01.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 285.73 KB 07.06.2017 01.06.2017 1

Amendments to the Articles of Association

PDF 351.99 KB 07.06.2017 31.05.2017 1

Articles of Association

PDF 351.99 KB 07.06.2017 31.05.2017 1

Application

PDF 525.04 KB 07.06.2017 31.05.2017 1

Application

PDF 539.19 KB 07.06.2017 31.05.2017 1

Protocols/decisions of a company/organisation

PDF 365.22 KB 07.06.2017 31.05.2017 1

Protocols/decisions of a company/organisation

PDF 425.25 KB 07.06.2017 31.05.2017 1

Regulations for the increase/reduction of the equity

PDF 362.83 KB 07.06.2017 31.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 24 KB 05.06.2017 31.05.2017 1

Appraisal reports

TIF 86.01 KB 05.06.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 187.8 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.45 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 21.04.2017 21.04.2017 2

Application

PDF 595.22 KB 21.04.2017 20.04.2017 3

Application

PDF 581.48 KB 21.04.2017 20.04.2017 3

Notice of a member of the supervisory board regarding the resignation

PDF 351.25 KB 21.04.2017 20.04.2017 2

Notice of a member of the supervisory board regarding the resignation

PDF 351.25 KB 21.04.2017 20.04.2017 2

Notice of a member of the supervisory board regarding the resignation

EDOC 376.9 KB 21.04.2017 20.04.2017 2

Notice of a member of the supervisory board regarding the resignation

PDF 26.87 KB 21.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 19.04.2017 19.04.2017 2

Application

PDF 345.35 KB 18.04.2017 13.04.2017 2

Application

PDF 366.39 KB 18.04.2017 13.04.2017 2

Protocols/decisions of a company/organisation

PDF 1.24 MB 14.09.2017 10.04.2017 1

Protocols/decisions of a company/organisation

PDF 1.42 MB 14.09.2017 10.04.2017 9

Protocols/decisions of a company/organisation

PDF 1.35 MB 14.09.2017 10.04.2017 1

Protocols/decisions of a company/organisation

PDF 1.5 MB 14.09.2017 10.04.2017 9

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 496.69 KB 12.04.2017 06.04.2017 4

Application

PDF 453.87 KB 12.04.2017 05.04.2017 2

Application

PDF 436.38 KB 12.04.2017 05.04.2017 2

Other documents

PDF 293.98 KB 12.04.2017 05.04.2017 1

Other documents

PDF 262.59 KB 12.04.2017 05.04.2017 1

Other documents

PDF 372.32 KB 12.04.2017 05.04.2017 4

Other documents

PDF 394.4 KB 12.04.2017 05.04.2017 4

Protocols/decisions of a company/organisation

PDF 490.8 KB 12.04.2017 05.04.2017 9

Protocols/decisions of a company/organisation

PDF 354.87 KB 12.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

PDF 443.86 KB 12.04.2017 05.04.2017 9

Protocols/decisions of a company/organisation

PDF 283.39 KB 12.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 01.03.2017 01.03.2017 2

Other documents

EDOC 159.74 KB 27.02.2017 24.02.2017 1

Other documents

PDF 157.85 KB 27.02.2017 24.02.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 372.01 KB 27.02.2017 24.02.2017 4

Decisions / letters / protocols of public notaries

RTF 188.09 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 03.01.2017 03.01.2017 2

Application

PDF 491.06 KB 30.12.2016 29.12.2016 3

Application

PDF 491.06 KB 30.12.2016 29.12.2016 3

Application

EDOC 487.58 KB 30.12.2016 29.12.2016 3

Statement of the Board regarding the payment of the equity

PDF 271.29 KB 30.12.2016 29.12.2016 1

Statement of the Board regarding the payment of the equity

PDF 271.29 KB 30.12.2016 29.12.2016 1

Statement of the Board regarding the payment of the equity

EDOC 277.62 KB 30.12.2016 29.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 318.89 KB 30.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.74 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 19.12.2016 19.12.2016 2

Statement of the Board regarding the payment of the equity

PDF 270.95 KB 16.12.2016 16.12.2016 1

Statement of the Board regarding the payment of the equity

EDOC 277.12 KB 16.12.2016 16.12.2016 1

Statement of the Board regarding the payment of the equity

PDF 270.95 KB 16.12.2016 16.12.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.32 KB 05.01.2017 15.12.2016 1

Articles of Association

EDOC 282.82 KB 30.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

PDF 326.12 KB 30.12.2016 15.12.2016 4

Protocols/decisions of a company/organisation

PDF 326.12 KB 30.12.2016 15.12.2016 4

Protocols/decisions of a company/organisation

EDOC 351.69 KB 30.12.2016 15.12.2016 4

Application

EDOC 487.65 KB 15.12.2016 15.12.2016 3

Application

PDF 491.27 KB 15.12.2016 15.12.2016 3

Application

PDF 491.27 KB 15.12.2016 15.12.2016 3

Appraisal reports

TIF 96.92 KB 05.01.2017 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.88 KB 07.11.2016 07.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 395.96 KB 07.11.2016 02.11.2016 4

Submission/Application

PDF 144.2 KB 02.11.2016 02.11.2016 1

Submission/Application

PDF 173.98 KB 02.11.2016 02.11.2016 1

Copies and statements of the Land Register and the State Land Service deeds

PDF 392.89 KB 16.12.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 26.09.2016 26.09.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.1 KB 20.12.2016 23.09.2016 1

Articles of Association

EDOC 298.98 KB 15.12.2016 23.09.2016 1

Protocols/decisions of a company/organisation

EDOC 366.97 KB 15.12.2016 23.09.2016 4

Protocols/decisions of a company/organisation

PDF 331.8 KB 15.12.2016 23.09.2016 4

Protocols/decisions of a company/organisation

PDF 331.8 KB 15.12.2016 23.09.2016 4

Regulations for the increase/reduction of the equity

EDOC 321.8 KB 15.12.2016 23.09.2016 2

Application

PDF 6.7 MB 26.09.2016 23.09.2016 24

Application

EDOC 6.43 MB 26.09.2016 23.09.2016 24

Application

PDF 6.7 MB 26.09.2016 23.09.2016 24

Statement of the Board regarding the payment of the equity

PDF 269.28 KB 26.09.2016 23.09.2016 1

Statement of the Board regarding the payment of the equity

EDOC 279.13 KB 26.09.2016 23.09.2016 1

Statement of the Board regarding the payment of the equity

PDF 269.28 KB 26.09.2016 23.09.2016 1

Appraisal reports

DOC 73.5 KB 15.12.2016 22.09.2016 2

Appraisal reports

DOC 73.5 KB 15.12.2016 22.09.2016 2

Appraisal reports

EDOC 39.89 KB 15.12.2016 22.09.2016 2

Notary’s decision

TIF 67 KB 23.09.2016 20.09.2016 2

Court decision/judgement

TIF 372.5 KB 22.09.2016 19.09.2016 5

Decisions / letters / protocols of public notaries

RTF 178.71 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.71 KB 12.09.2016 12.09.2016 2

Application

EDOC 1.97 MB 07.09.2016 07.09.2016 6

Application

PDF 2.07 MB 07.09.2016 07.09.2016 6

Application

PDF 2.07 MB 07.09.2016 07.09.2016 6

Notary’s decision

TIF 55.73 KB 05.09.2016 31.08.2016 2

Notary’s decision

RTF 183.09 KB 31.08.2016 31.08.2016 2

Notary’s decision

RTF 183.09 KB 31.08.2016 31.08.2016 2

Notary’s decision

EDOC 67.29 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.63 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.63 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 30.08.2016 30.08.2016 2

Application

PDF 6.62 MB 29.08.2016 29.08.2016 24

Confirmation or consent to legal address

PDF 251.27 KB 29.08.2016 29.08.2016 1

Confirmation or consent to legal address

PDF 251.27 KB 29.08.2016 29.08.2016 1

Confirmation or consent to legal address

EDOC 258.25 KB 29.08.2016 29.08.2016 1

Court decision/judgement

TIF 83.94 KB 05.09.2016 24.08.2016 2

Court decision/judgement

DOC 120 KB 31.08.2016 19.08.2016 5

Court decision/judgement

DOC 120 KB 31.08.2016 19.08.2016 5

Court decision/judgement

EDOC 89.97 KB 31.08.2016 19.08.2016 5

Other documents

TIF 42.69 KB 29.09.2016 08.08.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 167 KB 08.08.2016 05.08.2016 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 2.25 MB 08.08.2016 05.08.2016 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 2.36 MB 08.08.2016 05.08.2016 8

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.69 KB 03.08.2016 03.08.2016 2

Application

PDF 2.67 MB 02.08.2016 01.08.2016 5

Appraisal reports

TIF 1.3 MB 01.03.2024 25.07.2016 4

Appraisal reports

TIF 1.28 MB 01.03.2024 25.07.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 31.65 KB 29.09.2016 25.07.2016 1

Articles of Association

EDOC 265.59 KB 26.09.2016 25.07.2016 1

Protocols/decisions of a company/organisation

PDF 514.48 KB 26.09.2016 25.07.2016 3

Protocols/decisions of a company/organisation

EDOC 513.89 KB 26.09.2016 25.07.2016 3

Protocols/decisions of a company/organisation

PDF 514.48 KB 26.09.2016 25.07.2016 3

Regulations for the increase/reduction of the equity

EDOC 259.47 KB 26.09.2016 25.07.2016 2

Notary’s decision

RTF 182.16 KB 25.07.2016 25.07.2016 2

Notary’s decision

EDOC 67.2 KB 25.07.2016 25.07.2016 2

Notary’s decision

RTF 182.16 KB 25.07.2016 25.07.2016 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 327.56 KB 22.07.2016 22.07.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 346.2 KB 22.07.2016 22.07.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 328.53 KB 22.07.2016 22.07.2016 2

Power of attorney, act of empowerment

TIF 337.72 KB 28.07.2017 01.07.2016 6

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 05.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

RTF 182.1 KB 05.04.2016 05.04.2016 2

Application

EDOC 449.7 KB 31.03.2016 31.03.2016 4

Application

PDF 436.51 KB 31.03.2016 31.03.2016 4

Agenda of the creditors’ meeting

EDOC 362.77 KB 24.03.2016 23.03.2016 5

List of members of the Board / Supervisory Board

EDOC 106.97 KB 24.03.2016 23.03.2016 1

List of members of the Board / Supervisory Board

PDF 95.3 KB 24.03.2016 23.03.2016 1

Other documents

EDOC 107.1 KB 24.03.2016 23.03.2016 1

Other documents

PDF 94.91 KB 24.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.33 KB 22.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 22.03.2016 22.03.2016 2

Application

EDOC 378.56 KB 21.03.2016 21.03.2016 1

Application

PDF 371.59 KB 21.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.57 KB 16.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 16.03.2016 16.03.2016 2

Application

EDOC 386.24 KB 11.03.2016 10.03.2016 2

Application

PDF 380.33 KB 11.03.2016 10.03.2016 2

Application

PDF 380.33 KB 11.03.2016 10.03.2016 2

Articles of Association

EDOC 288.33 KB 24.03.2016 12.11.2015 1

Consent of a member of the Board / executive director

EDOC 421.14 KB 24.03.2016 12.11.2015 2

Consent of a member of the Board / executive director

PDF 164.68 KB 24.03.2016 12.11.2015 2

Consent of a member of the Board / executive director

PDF 314.91 KB 24.03.2016 12.11.2015 2

Consent of a member of the Board / executive director

EDOC 384.81 KB 24.03.2016 12.11.2015 2

Consent of a member of the Board / executive director

PDF 165.18 KB 24.03.2016 12.11.2015 2

Consent of a member of the Board / executive director

PDF 316.35 KB 24.03.2016 12.11.2015 2

Consent of a member of the Board / executive director

EDOC 382.75 KB 24.03.2016 12.11.2015 2

Consent of a member of the Board / executive director

PDF 165.04 KB 24.03.2016 12.11.2015 2

Consent of a member of the Board / executive director

PDF 348.72 KB 24.03.2016 12.11.2015 2

Other documents

EDOC 277.29 KB 24.03.2016 12.11.2015 1

Other documents

PDF 184.52 KB 24.03.2016 12.11.2015 1

Other documents

PDF 264.25 KB 24.03.2016 12.11.2015 1

Other documents

EDOC 199.72 KB 24.03.2016 12.11.2015 1

Power of attorney, act of empowerment

PDF 105.32 KB 24.03.2016 12.11.2015 1

Power of attorney, act of empowerment

EDOC 116.86 KB 24.03.2016 12.11.2015 1

Protocols/decisions of a company/organisation

EDOC 223.76 KB 24.03.2016 12.11.2015 2

Protocols/decisions of a company/organisation

EDOC 307.33 KB 24.03.2016 12.11.2015 5

Protocols/decisions of a company/organisation

PDF 211.37 KB 24.03.2016 12.11.2015 2

Protocols/decisions of a company/organisation

PDF 296.29 KB 24.03.2016 12.11.2015 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 46.02 KB 20.11.2015 12.11.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 21.21 KB 20.11.2015 12.11.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 21.21 KB 20.11.2015 12.11.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 15.18 KB 20.11.2015 12.11.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 306.17 KB 29.10.2015 29.10.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 298.12 KB 29.10.2015 29.10.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 298.12 KB 29.10.2015 29.10.2015 2

Notary’s decision

EDOC 51.41 KB 29.10.2015 29.10.2015 1

Notary’s decision

DOCX 35.5 KB 29.10.2015 29.10.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 294.75 KB 29.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.45 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 28.10.2015 28.10.2015 2

Application

PDF 442.45 KB 19.10.2015 19.10.2015 2

Application

EDOC 445.46 KB 19.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

TIF 29.82 KB 21.10.2015 16.10.2015 1

Shareholders’ register

EDOC 267.34 KB 19.10.2015 16.10.2015 1

Application

TIF 65.7 KB 21.10.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.29 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.65 KB 23.09.2015 23.09.2015 1

Application

PDF 446.76 KB 23.09.2015 18.09.2015 3

Application

EDOC 451.23 KB 23.09.2015 18.09.2015 3

Application of shareholders or third persons for the acquisition of shares

PDF 667.03 KB 23.09.2015 18.09.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 740.6 KB 23.09.2015 18.09.2015 2

Appraisal reports

EDOC 2.07 MB 23.09.2015 18.09.2015 3

Appraisal reports

PDF 162.26 KB 23.09.2015 18.09.2015 3

Appraisal reports

PDF 1.93 MB 23.09.2015 18.09.2015 3

Appraisal reports

EDOC 2.05 MB 23.09.2015 18.09.2015 3

Appraisal reports

EDOC 2.1 MB 23.09.2015 18.09.2015 3

Appraisal reports

PDF 1.96 MB 23.09.2015 18.09.2015 3

Articles of Association

EDOC 60.95 KB 23.09.2015 07.09.2015 1

Protocols/decisions of a company/organisation

EDOC 108.34 KB 23.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

PDF 95.72 KB 23.09.2015 07.09.2015 2

Regulations for the increase/reduction of the equity

EDOC 67.26 KB 23.09.2015 07.09.2015 2

Shareholders’ register

EDOC 65.34 KB 23.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 26.08.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

RTF 185.92 KB 26.08.2015 26.08.2015 1

Other documents

PDF 178.63 KB 26.08.2015 26.08.2015 1

Other documents

PDF 178.63 KB 26.08.2015 26.08.2015 1

Other documents

EDOC 196.37 KB 26.08.2015 26.08.2015 1

Application

EDOC 446.96 KB 26.08.2015 25.08.2015 4

Application

PDF 433.08 KB 26.08.2015 25.08.2015 4

Application

PDF 433.08 KB 26.08.2015 25.08.2015 4

Articles of Association

EDOC 270.75 KB 26.08.2015 21.08.2015 1

Protocols/decisions of a company/organisation

PDF 262.98 KB 26.08.2015 21.08.2015 1

Protocols/decisions of a company/organisation

PDF 284.52 KB 26.08.2015 21.08.2015 3

Protocols/decisions of a company/organisation

PDF 206.62 KB 26.08.2015 21.08.2015 2

Protocols/decisions of a company/organisation

PDF 291.65 KB 26.08.2015 21.08.2015 1

Protocols/decisions of a company/organisation

EDOC 305.32 KB 26.08.2015 21.08.2015 1

Protocols/decisions of a company/organisation

PDF 262.98 KB 26.08.2015 21.08.2015 1

Protocols/decisions of a company/organisation

PDF 284.52 KB 26.08.2015 21.08.2015 3

Protocols/decisions of a company/organisation

EDOC 296.16 KB 26.08.2015 21.08.2015 3

Protocols/decisions of a company/organisation

PDF 206.62 KB 26.08.2015 21.08.2015 2

Protocols/decisions of a company/organisation

EDOC 221.37 KB 26.08.2015 21.08.2015 2

Protocols/decisions of a company/organisation

EDOC 277.9 KB 26.08.2015 21.08.2015 1

Protocols/decisions of a company/organisation

PDF 291.65 KB 26.08.2015 21.08.2015 1

Application

EDOC 443.27 KB 21.08.2015 21.08.2015 2

Application

PDF 437.95 KB 21.08.2015 21.08.2015 2

Shareholders’ register

EDOC 267.37 KB 21.08.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.79 KB 19.08.2015 19.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.58 KB 19.08.2015 19.08.2015 2

Application

EDOC 452.57 KB 11.08.2015 11.08.2015 3

Application

PDF 449 KB 11.08.2015 11.08.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 263.48 KB 11.08.2015 11.08.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 248.33 KB 11.08.2015 11.08.2015 1

Protocols/decisions of a company/organisation

EDOC 527.69 KB 14.08.2015 10.08.2015 2

Protocols/decisions of a company/organisation

PDF 519.65 KB 14.08.2015 10.08.2015 2

Shareholders’ register

EDOC 265.74 KB 14.08.2015 10.08.2015 1

Shareholders’ register

EDOC 267.41 KB 14.08.2015 10.08.2015 1

Articles of Association

EDOC 265.66 KB 11.08.2015 10.08.2015 1

Articles of Association

EDOC 265.62 KB 11.08.2015 10.08.2015 1

Regulations for the increase/reduction of the equity

EDOC 269.68 KB 11.08.2015 10.08.2015 1

Confirmation or consent to legal address

PDF 418.75 KB 11.08.2015 03.08.2015 2

Confirmation or consent to legal address

EDOC 487.7 KB 11.08.2015 03.08.2015 2

Power of attorney, act of empowerment

EDOC 1.95 MB 11.08.2015 16.07.2015 3

Power of attorney, act of empowerment

PDF 1.87 MB 11.08.2015 16.07.2015 3

Notary’s decision

TIF 49.4 KB 17.07.2015 16.07.2015 1

Court decision/judgement

TIF 266.01 KB 17.07.2015 15.07.2015 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 7.76 MB 03.06.2015 03.06.2015 13

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 8.46 MB 03.06.2015 03.06.2015 13

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 164.75 KB 03.06.2015 03.06.2015 13

Notary’s decision

EDOC 51.61 KB 19.05.2015 19.05.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 118.01 KB 18.05.2015 18.05.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 28.73 KB 19.08.2014 19.08.2014 11

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 640.27 KB 19.08.2014 19.08.2014 11

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 649.28 KB 19.08.2014 19.08.2014 11

Notary’s decision

EDOC 72.44 KB 31.07.2014 31.07.2014 1

Agenda of the creditors’ meeting

EDOC 63.16 KB 30.07.2014 30.07.2014 1

Application

EDOC 70.96 KB 30.07.2014 30.07.2014 2

Application

PDF 57.46 KB 30.07.2014 30.07.2014 2

Notary’s decision

TIF 31.62 KB 26.04.2013 25.04.2013 1

Court decision/judgement

TIF 140.83 KB 26.04.2013 16.04.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 3.03 MB 21.03.2013 20.03.2013 5

Notary’s decision

DOCX 35.48 KB 05.03.2013 05.03.2013 1

Notary’s decision

EDOC 1.47 MB 05.03.2013 05.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 112.43 KB 04.03.2013 01.03.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 29.26 KB 18.01.2013 18.01.2013 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 2.79 MB 18.01.2013 18.01.2013 5

Notary’s decision

RTF 182.74 KB 03.01.2013 03.01.2013 1

Notary’s decision

EDOC 1.05 MB 03.01.2013 03.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.3 MB 02.01.2013 02.01.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 57.91 KB 02.01.2013 02.01.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.31 MB 02.01.2013 02.01.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 201.02 KB 08.06.2011 26.05.2011 8

Notary’s decision

EDOC 55.39 KB 13.05.2011 13.05.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 68.02 KB 12.05.2011 12.05.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 84.9 KB 12.05.2011 12.05.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 58.46 KB 12.05.2011 12.05.2011 2

Decisions / letters / protocols of public notaries

TIF 33.54 KB 21.04.2011 20.04.2011 1

Notary’s decision

TIF 31.36 KB 31.05.2010 30.05.2010 2

Insolvency Practitioner’s cover letter

TIF 20.32 KB 31.05.2010 20.05.2010 1

Minutes/decision of the creditors’ meetings

TIF 398.46 KB 31.05.2010 20.05.2010 12

Notary’s decision

TIF 34.89 KB 26.04.2010 23.04.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 51.42 KB 26.04.2010 21.04.2010 2

Notary’s decision

TIF 47.86 KB 03.03.2010 02.03.2010 2

Court decision/judgement

TIF 89.36 KB 03.03.2010 23.02.2010 2

Notary’s decision

TIF 35.35 KB 04.02.2010 04.02.2010 1

Court decision/judgement

TIF 27.26 KB 04.02.2010 03.02.2010 1

Notary’s decision

TIF 33.36 KB 01.02.2010 29.01.2010 1

Court decision/judgement

TIF 21.25 KB 01.02.2010 28.01.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register