SAF TEHNIKA, AS

Public Limited Company, Average company
Place in branch
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "SAF TEHNIKA"
Registration number, date 40003474109, 27.12.1999
VAT number LV40003474109 from 12.01.2000 Europe VAT register
Register, date Commercial Register, 10.03.2004
Legal address Ganību dambis 24A, Rīga, LV-1005 Check address owners
Fixed capital 4 158 252 EUR, registered payment 18.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4215.97 3513.93 2646.31
Personal income tax (thousands, €) 1519.88 1595.68 1027.91
Statutory social insurance contributions (thousands, €) 2790.49 2604.58 1915.57
Average employees count 250 230 207

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu ražošana
Branch from zl.lv (NACE2) Sakaru iekārtu ražošana (26.30)
Field from SRS Sakaru iekārtu ražošana (26.30)
CSP industry Sakaru iekārtu ražošana (26.30)
Types of activities from statues Konsultēšana komercdarbībā un vadībzinībās
Datorprogrammēšana
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem
Sakaru iekārtu ražošana
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana
Tehniskā pārbaude un analīze

True beneficiaries

Spēkā no Status
23.04.2021 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
20.04.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   17.12.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   17.12.2021

Natural person

Supervisory Board Member of the Supervisory Board   27.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   17.12.2021

Natural person

Supervisory Board Member of the Supervisory Board   17.12.2021
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 17.06.2020

Right to represent individually
Natural person (from 17.06.2020 )

Apply information changes

ML

"SAF Tehnika", AS

Ganību dambis 24A, Rīga, LV-1005 Check address owners

Sakaru tehnikas un līdzekļu ražošana

http://www.saftehnika.com

Historical company names

Sabiedrība ar ierobežotu atbildību "SAF Tehnika" Until 09.08.2001 23 years ago

Historical addresses

Rīga, Dzērbenes iela 14 Until 13.03.2000 24 years ago
Rīga, Dzirnavu iela 91 Until 28.05.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Consolidated financial statement 01.07.2022 - 30.06.2023 04.01.2024  ZIP
Annual report 2022 PDF
SAF Tehnika 2022 2023 LAT FINAL EDOC

2022

Annual report 01.07.2022 - 30.06.2023 04.01.2024  ZIP €11.00
Annual report 2022 PDF
RZ SAF Tehnika 2022 2023 LAT ESEF EDOC
SAF Tehnika 2022 2023 LAT FINAL EDOC

2021

Consolidated financial statement 01.07.2021 - 30.06.2022 29.12.2022  ZIP
Annual report 2021 PDF
SAF Tehnika 2021 2022 LAT FINAL ar zi ojumu.docx PDF

2021

Annual report 01.07.2021 - 30.06.2022 29.12.2022  ZIP €11.00
Annual report 2021 PDF
2022 ar lv eur con ias PDF
48510000F6NVA4T63P67 2022 06 30 lv signed signed EDOC

2020

Consolidated financial statement 01.07.2020 - 30.06.2021 03.01.2022  ZIP
Annual report 2020 PDF
SAF Tehnika 2020 2021 LAT signed FINAL 2 EDOC

2020

Annual report 01.07.2020 - 30.06.2021 03.01.2022  ZIP €11.00
Annual report 2020 PDF
SAF Tehnika 2020 2021 LAT signed FINAL EDOC
SAF Tehnika 2020 2021 LAT signed FINAL 2 EDOC

2019

Consolidated financial statement 01.07.2019 - 30.06.2020 18.12.2020  ZIP
Annual report 2019 PDF
SAF Tehnika 2019 2020 LAT signed EDOC

2019

Annual report 01.07.2019 - 30.06.2020 18.12.2020  ZIP €11.00
Annual report 2019 PDF
SAF Tehnika 2019 2020 LAT signed EDOC
SAF Tehnika 2019 2020 LAT signed 1 EDOC

2018

Consolidated financial statement 01.07.2018 - 30.06.2019 02.12.2019  ZIP
Annual report 2018 PDF
SAF Tehnika 2018 2019 LAT FINAL signed 1 ate 1 1 EDOC

2018

Annual report 01.07.2018 - 30.06.2019 02.12.2019  ZIP €11.00
Annual report 2018 PDF
SAF Tehnika 2018 2019 LAT FINAL signed 1 ate 1 EDOC
SAF Tehnika 2018 2019 LAT FINAL signed 1 ate 1 1 EDOC

2017

Consolidated financial statement 01.07.2017 - 30.06.2018 23.11.2018  ZIP
Annual report 2017 PDF
SAF Tehnika 2017 2018 LAT Vadibas zinojums FINAL PDF

2017

Annual report 01.07.2017 - 30.06.2018 23.11.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums SAF 2017 2018 V1 PDF
SAF Tehnika 2017 2018 LAT Vadibas zinojums FINAL PDF

2016

Consolidated financial statement 01.07.2016 - 30.06.2017 04.12.2017  ZIP
Annual report 2016 PDF
SAF Tehnika 2016 2017 LAT Vadibas zinojums FINAL PDF

2016

Annual report 01.07.2016 - 30.06.2017 04.12.2017  ZIP €9.00
Annual report 2016 PDF
RZ t rs kot ts konsol SAF LAT 23.10.2017 V2 PDF
SAF Tehnika 2016 2017 LAT Vadibas zinojums FINAL PDF

2015

Consolidated financial statement 01.07.2015 - 30.06.2016 22.12.2016  ZIP
1_HTML izdruka HTML
SAF Tehnika 2015 2016 LV APVIENOTA VERSIJA final vadibas zinojums DOCX

2015

Annual report 01.07.2015 - 30.06.2016 22.12.2016  ZIP €8.00
Annual report 2015 PDF
SAF Tehnika 2015 2016 LV APVIENOTA VERSIJA final vadibas zinojums DOCX

2014

Consolidated financial statement 17.12.2015  TIF (1.95 MB)

2014

Annual report 17.12.2015  TIF (2.22 MB) €7.00

2013

Consolidated financial statement 12.12.2014  ZIP
Consolidated financial statement 2013 TIF
Consolidated financial statement 2013 TIF
Consolidated financial statement 2013 TIF

2013

Annual report 12.12.2014  ZIP
Annual report 2013 TIF
Annual report 2013 TIF
Annual report 2013 TIF

2012

Consolidated financial statement 06.12.2013  ZIP
Consolidated financial statement 2012 TIF
Consolidated financial statement 2012 TIF

2012

Annual report 04.12.2013  ZIP
Annual report 2012 TIF
Annual report 2012 TIF

2011

Consolidated financial statement 06.11.2012  TIF (2.17 MB)

2011

Annual report 16.11.2012  TIF (2.15 MB)

2010

Annual report 07.11.2011  TIF (2 MB)

2009

Annual report 21.10.2010  TIF (2.45 MB)

2008

Consolidated financial statement 04.11.2009  TIF (1.7 MB)

2008

Annual report 04.11.2009  TIF (1.56 MB)

2007

Consolidated financial statement 01.12.2008  TIF (1.78 MB)

2007

Annual report 01.12.2008  TIF (1.6 MB)

2006

Consolidated financial statement 19.12.2007  TIF (1.21 MB)

2006

Annual report 19.12.2007  TIF (1.1 MB)

2005

Consolidated financial statement 10.11.2006  PDF (1.73 MB)

2005

Annual report 10.11.2006  PDF (1.28 MB)

2004

Consolidated financial statement 11.08.2022  TIF (1.23 MB)

2004

Annual report 11.08.2022  TIF (928.01 KB)

2003

Consolidated financial statement 11.08.2022  TIF (755.34 KB)

2003

Annual report 11.08.2022  TIF (723.87 KB)

2002

Annual report 10.08.2022  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 10.08.2022  TIF (710.17 KB)

2000

Annual report 10.08.2022  TIF (403.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 406.2 KB 01.07.2024 13.12.2023 1

Articles of Association

PDF 1.15 MB 15.12.2014 08.12.2014 10

Amendments to the Articles of Association

EDOC 293.25 KB 18.12.2014 28.11.2014 2

Amendments to the Articles of Association

TIF 28.5 KB 12.08.2022 12.11.2009 1

Articles of Association

TIF 315.41 KB 31.10.2014 12.11.2009 8

Amendments to the Articles of Association

TIF 111.35 KB 12.08.2022 19.11.2008 3

Articles of Association

TIF 474.72 KB 12.08.2022 19.11.2008 9

Amendments to the Articles of Association

TIF 78.73 KB 12.08.2022 12.12.2006 3

Articles of Association

TIF 468.67 KB 12.08.2022 12.12.2006 9

Articles of Association

TIF 541.28 KB 11.08.2022 10.11.2006 10

Regulations for the increase/reduction of the equity

TIF 40.66 KB 11.08.2022 26.10.2006 1

Articles of Association

TIF 543.34 KB 11.08.2022 02.11.2005 10

Regulations for the increase/reduction of the equity

TIF 272.91 KB 11.08.2022 26.10.2005 6

Amendments to the Articles of Association

TIF 13.71 KB 11.08.2022 15.11.2004 1

Articles of Association

TIF 445.35 KB 11.08.2022 15.11.2004 9

Regulations for the increase/reduction of the equity

TIF 35.47 KB 11.08.2022 29.10.2004 1

Amendments to the Articles of Association

TIF 49.96 KB 10.08.2022 29.04.2004 1

Articles of Association

TIF 465.98 KB 10.08.2022 29.04.2004 9

Amendments to the Articles of Association

TIF 33.35 KB 10.08.2022 22.04.2004 1

Articles of Association

TIF 457.97 KB 10.08.2022 22.04.2004 9

Amendments to the Articles of Association

TIF 22.36 KB 10.08.2022 08.04.2004 1

Articles of Association

TIF 452 KB 10.08.2022 08.04.2004 9

Amendments to the Articles of Association

TIF 19.44 KB 10.08.2022 11.03.2004 1

Articles of Association

TIF 448.56 KB 10.08.2022 11.03.2004 9

Articles of Association

TIF 451.59 KB 10.08.2022 01.03.2004 9

Amendments to the Articles of Association

TIF 29.18 KB 10.08.2022 02.12.2002 1

Amendments to the Articles of Association

TIF 30.81 KB 10.08.2022 21.11.2002 1

Articles of Association

TIF 29.81 KB 10.08.2022 20.09.2001 1

Amendments to the Articles of Association

TIF 29.39 KB 10.08.2022 07.09.2001 1

Articles of Association

TIF 1.13 MB 10.08.2022 18.07.2001 21

Regulations for the increase/reduction of the equity

TIF 31.75 KB 10.08.2022 18.07.2001 1

Amendments to the Articles of Association

TIF 29.66 KB 10.08.2022 30.10.2000 1

Shareholders’ register

TIF 36.11 KB 10.08.2022 30.10.2000 1

Amendments to the Articles of Association

TIF 26.1 KB 10.08.2022 19.06.2000 1

Regulations for the increase/reduction of the equity

TIF 27.63 KB 10.08.2022 19.06.2000 1

Shareholders’ register

TIF 34.52 KB 10.08.2022 19.06.2000 1

Amendments to the Articles of Association

TIF 60.14 KB 10.08.2022 10.03.2000 2

Regulations for the increase/reduction of the equity

TIF 38.53 KB 10.08.2022 24.02.2000 1

Shareholders’ register

TIF 40.32 KB 10.08.2022 24.02.2000 1

Articles of Association

TIF 708.36 KB 10.08.2022 09.12.1999 14

Shareholders’ register

TIF 37.21 KB 10.08.2022 08.12.1999 1

Memorandum of association

TIF 292.83 KB 10.08.2022 06.12.1999 7

Amendments to the Articles of Association

TIF 25.17 KB 11.08.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 260.8 KB 10.08.2022 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 607.54 KB 01.07.2024 26.06.2024 1

document.CERTIFICATION_OF_THE_DEPOSITARY

EDOC 37.09 KB 01.07.2024 17.06.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 212.42 KB 26.04.2024 26.04.2024 2

Application

EDOC 509.65 KB 26.04.2024 23.04.2024 1

Consent of a member of the Board / executive director

EDOC 117.38 KB 26.04.2024 23.04.2024 1

List of members of the Board / Supervisory Board

EDOC 165.32 KB 26.04.2024 23.04.2024 1

Consent of a member of the Board / executive director

PDF 159.92 KB 23.04.2024 23.04.2024 1

Protocols/decisions of a company/organisation

EDOC 277.4 KB 26.04.2024 17.04.2024 1

Protocols/decisions of a company/organisation

EDOC 379.5 KB 01.07.2024 13.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 03.11.2022 03.11.2022 2

Application

PDF 535.96 KB 03.11.2022 27.10.2022 23

Application

PDF 535.96 KB 03.11.2022 27.10.2022 23

List of members of the Board / Supervisory Board

PDF 265.33 KB 03.11.2022 27.10.2022 1

List of members of the Board / Supervisory Board

PDF 265.33 KB 03.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

PDF 253.14 KB 03.11.2022 25.10.2022 2

Protocols/decisions of a company/organisation

PDF 253.14 KB 03.11.2022 25.10.2022 2

Consent of members of the supervisory board

PDF 127.5 KB 20.12.2021 17.12.2021 1

Consent of members of the supervisory board

PDF 173.33 KB 20.12.2021 17.12.2021 1

Consent of members of the supervisory board

PDF 127.5 KB 20.12.2021 17.12.2021 1

Consent of members of the supervisory board

PDF 128.17 KB 20.12.2021 17.12.2021 1

Consent of members of the supervisory board

PDF 127.61 KB 20.12.2021 17.12.2021 1

Consent of members of the supervisory board

PDF 128.17 KB 20.12.2021 17.12.2021 1

Consent of members of the supervisory board

PDF 127.61 KB 20.12.2021 17.12.2021 1

Consent of members of the supervisory board

PDF 127.36 KB 20.12.2021 17.12.2021 1

Consent of members of the supervisory board

PDF 127.36 KB 20.12.2021 17.12.2021 1

Consent of members of the supervisory board

PDF 173.33 KB 20.12.2021 17.12.2021 1

Application

DOCX 88.85 KB 17.12.2021 17.12.2021 1

Application

DOCX 88.85 KB 17.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 17.12.2021 17.12.2021 2

Consent of members of the supervisory board

PDF 81.23 KB 17.12.2021 15.12.2021 1

Consent of members of the supervisory board

EDOC 18.57 KB 17.12.2021 15.12.2021 1

Consent of members of the supervisory board

EDOC 83.41 KB 17.12.2021 15.12.2021 1

Consent of members of the supervisory board

DOCX 12.33 KB 17.12.2021 15.12.2021 1

Consent of members of the supervisory board

PDF 81.52 KB 17.12.2021 15.12.2021 1

Consent of members of the supervisory board

EDOC 82.92 KB 17.12.2021 15.12.2021 1

Consent of members of the supervisory board

PDF 81.26 KB 17.12.2021 15.12.2021 1

Consent of members of the supervisory board

EDOC 83.15 KB 17.12.2021 15.12.2021 1

Consent of members of the supervisory board

PDF 79.49 KB 17.12.2021 15.12.2021 1

Consent of members of the supervisory board

EDOC 84.06 KB 17.12.2021 15.12.2021 1

Protocols/decisions of a company/organisation

PDF 141.11 KB 17.12.2021 15.12.2021 1

Protocols/decisions of a company/organisation

PDF 141.11 KB 17.12.2021 15.12.2021 1

Application

PDF 526.43 KB 23.04.2021 23.04.2021 24

Application

EDOC 519.76 KB 23.04.2021 23.04.2021 24

Justification supporting beneficial ownership disclosure statement

JPG 504.52 KB 23.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 23.04.2021 23.04.2021 2

Consent of a member of the Board / executive director

DOCX 15.38 KB 23.04.2021 16.04.2021 1

Consent of a member of the Board / executive director

EDOC 21.47 KB 23.04.2021 16.04.2021 1

Consent of a member of the Board / executive director

DOCX 15.38 KB 23.04.2021 16.04.2021 1

Consent of a member of the Board / executive director

EDOC 25.12 KB 23.04.2021 16.04.2021 1

List of members of the Board / Supervisory Board

PDF 170.85 KB 23.04.2021 16.04.2021 1

List of members of the Board / Supervisory Board

EDOC 169.3 KB 23.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

PDF 183.82 KB 23.04.2021 16.04.2021 2

Protocols/decisions of a company/organisation

EDOC 215.04 KB 23.04.2021 16.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 17.06.2020 17.06.2020 2

Application

EDOC 49.81 KB 17.06.2020 15.06.2020 4

Application

DOCX 40.91 KB 17.06.2020 15.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 35.63 KB 01.11.2019 01.11.2019 2

Application

EDOC 444.21 KB 01.11.2019 30.10.2019 24

Application

PDF 477.48 KB 01.11.2019 30.10.2019 24

List of members of the Board / Supervisory Board

EDOC 95.29 KB 01.11.2019 30.10.2019 1

List of members of the Board / Supervisory Board

PDF 102.81 KB 01.11.2019 30.10.2019 1

Protocols/decisions of a company/organisation

PDF 120.92 KB 01.11.2019 21.10.2019 2

Protocols/decisions of a company/organisation

EDOC 170.06 KB 01.11.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 11.12.2018 11.12.2018 2

Application

PDF 461.91 KB 11.12.2018 05.12.2018 26

Application

EDOC 389.07 KB 11.12.2018 05.12.2018 26

Consent of members of the supervisory board

PDF 81.23 KB 11.12.2018 04.12.2018 1

Consent of members of the supervisory board

EDOC 87.62 KB 11.12.2018 04.12.2018 1

Consent of members of the supervisory board

EDOC 83.03 KB 11.12.2018 04.12.2018 1

Consent of members of the supervisory board

PDF 81.52 KB 11.12.2018 04.12.2018 1

Consent of members of the supervisory board

EDOC 87.49 KB 11.12.2018 04.12.2018 1

Consent of members of the supervisory board

EDOC 87.03 KB 11.12.2018 04.12.2018 1

Consent of members of the supervisory board

PDF 78.96 KB 11.12.2018 04.12.2018 1

Consent of members of the supervisory board

EDOC 86.78 KB 11.12.2018 04.12.2018 1

Consent of members of the supervisory board

PDF 81.26 KB 11.12.2018 04.12.2018 1

Consent of members of the supervisory board

PDF 79.47 KB 11.12.2018 04.12.2018 1

Protocols/decisions of a company/organisation

PDF 730.11 KB 11.12.2018 20.11.2018 4

Protocols/decisions of a company/organisation

EDOC 565.35 KB 11.12.2018 20.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 20.04.2018 20.04.2018 2

Application

EDOC 363.76 KB 20.04.2018 12.04.2018 1

Application

PDF 336.23 KB 20.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

PDF 247.74 KB 20.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

PDF 90.77 KB 20.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

RTF 179.4 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.4 KB 22.07.2016 22.07.2016 2

Application

PDF 425.21 KB 19.07.2016 14.07.2016 4

Application

EDOC 454.45 KB 19.07.2016 14.07.2016 4

Application

PDF 425.21 KB 19.07.2016 14.07.2016 4

Protocols/decisions of a company/organisation

EDOC 159.21 KB 19.07.2016 11.07.2016 2

Protocols/decisions of a company/organisation

PDF 78.36 KB 19.07.2016 11.07.2016 2

Protocols/decisions of a company/organisation

PDF 78.36 KB 19.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.72 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.72 KB 13.06.2016 13.06.2016 2

Application

PDF 452.47 KB 09.06.2016 09.06.2016 4

Application

PDF 452.47 KB 09.06.2016 09.06.2016 4

Application

EDOC 444.22 KB 09.06.2016 09.06.2016 4

Consent of a member of the Board / executive director

EDOC 54.45 KB 09.06.2016 09.06.2016 1

Consent of a member of the Board / executive director

PDF 55.34 KB 09.06.2016 09.06.2016 1

Consent of a member of the Board / executive director

PDF 55.34 KB 09.06.2016 09.06.2016 1

Other documents

PDF 85.42 KB 09.06.2016 09.06.2016 1

Other documents

EDOC 88.87 KB 09.06.2016 09.06.2016 1

Other documents

PDF 85.42 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.51 KB 11.02.2016 11.02.2016 2

Application

PDF 196.81 KB 02.02.2016 02.02.2016 4

Consent of members of the supervisory board

PDF 27.17 KB 08.12.2015 08.12.2015 1

Consent of members of the supervisory board

PDF 55.48 KB 08.12.2015 08.12.2015 1

Consent of members of the supervisory board

PDF 27.57 KB 08.12.2015 08.12.2015 1

Consent of members of the supervisory board

PDF 55.89 KB 08.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

EDOC 129.85 KB 11.02.2016 27.11.2015 3

Protocols/decisions of a company/organisation

PDF 61.04 KB 11.02.2016 27.11.2015 3

Protocols/decisions of a company/organisation

PDF 84.64 KB 02.02.2016 27.11.2015 2

Protocols/decisions of a company/organisation

PDF 106.49 KB 02.02.2016 27.11.2015 2

Consent of members of the supervisory board

PDF 61.81 KB 08.12.2015 26.11.2015 1

Consent of members of the supervisory board

EDOC 34.5 KB 08.12.2015 26.11.2015 1

Consent of members of the supervisory board

PDF 33.13 KB 08.12.2015 26.11.2015 1

Consent of members of the supervisory board

PDF 16 KB 08.12.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 11.06.2015 11.06.2015 2

Application

PDF 262.16 KB 08.06.2015 05.06.2015 3

List of members of the Board / Supervisory Board

PDF 141.01 KB 08.06.2015 05.06.2015 1

Protocols/decisions of a company/organisation

PDF 1.03 MB 08.06.2015 05.06.2015 2

Consent of a member of the Board / executive director

PDF 215.09 KB 08.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 29.04.2015 29.04.2015 2

Application

PDF 492.54 KB 20.04.2015 20.04.2015 3

List of members of the Board / Supervisory Board

PDF 137.01 KB 20.04.2015 20.04.2015 2

Protocols/decisions of a company/organisation

PDF 1.2 MB 24.04.2015 13.04.2015 2

Consent of a member of the Board / executive director

EDOC 32.67 KB 20.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.06 KB 18.12.2014 18.12.2014 2

Protocols/decisions of a company/organisation

PDF 328.98 KB 15.12.2014 12.12.2014 3

Application

PDF 442.51 KB 09.12.2014 08.12.2014 2

Decisions / letters / protocols of public notaries

TIF 58.93 KB 28.10.2014 24.07.2013 2

Application

TIF 186.66 KB 28.10.2014 19.07.2013 4

Consent of a member of the Board / executive director

TIF 43.72 KB 28.10.2014 19.07.2013 2

Consent of a member of the Board / executive director

TIF 45.05 KB 28.10.2014 19.07.2013 2

Consent of a member of the Board / executive director

TIF 44.91 KB 28.10.2014 19.07.2013 2

List of members of the Board / Supervisory Board

TIF 24.7 KB 28.10.2014 19.07.2013 1

Protocols/decisions of a company/organisation

TIF 109.19 KB 28.10.2014 19.07.2013 3

Decisions / letters / protocols of public notaries

TIF 49.3 KB 28.10.2014 13.03.2013 2

Application

TIF 127.96 KB 28.10.2014 07.03.2013 3

Notice of a member of the Board regarding the resignation

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Decisions / letters / protocols of public notaries

TIF 57.41 KB 12.08.2022 14.12.2012 2

Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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Application

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Power of attorney, act of empowerment

TIF 22.56 KB 12.08.2022 16.11.2011 1

Notice of a member of the supervisory board regarding the resignation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 213.62 KB 12.08.2022 19.11.2008 4

Decisions / letters / protocols of public notaries

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Sample report

TIF 22.99 KB 10.03.2010 02.11.2007 1

Application

TIF 444.57 KB 12.08.2022 29.10.2007 13

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

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Marriage contract

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Sample report

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Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Submission/Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Statement of the Board regarding the payment of the equity

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Consent of the auditor

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Statement of the Board regarding the payment of the equity

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Application

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Application

TIF 156.57 KB 11.08.2022 11.11.2004 5

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 20.98 KB 11.08.2022 28.09.2004 1

Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

TIF 10.29 KB 11.08.2022 15.07.2004 1

Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

TIF 33.77 KB 11.08.2022 16.06.2004 1

Application

TIF 58.95 KB 11.08.2022 14.06.2004 2

Receipts on the publication and state fees

TIF 20.86 KB 11.08.2022 14.06.2004 1

Receipts on the publication and state fees

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Sample report

TIF 24.74 KB 11.08.2022 11.06.2004 1

Power of attorney, act of empowerment

TIF 20.24 KB 11.08.2022 08.06.2004 1

Decisions / letters / protocols of public notaries

TIF 36.37 KB 10.08.2022 28.05.2004 1

Application

TIF 87.44 KB 10.08.2022 26.05.2004 3

Statement of the Board regarding the payment of the equity

TIF 14.77 KB 10.08.2022 26.05.2004 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Announcement regarding the legal address

TIF 15.43 KB 10.08.2022 29.04.2004 1

Decisions / letters / protocols of public notaries

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Other documents

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Application

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Statement of the Board regarding the payment of the equity

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Other documents

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Statement of the Board regarding the payment of the equity

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Application

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Other documents

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

TIF 84.82 KB 10.08.2022 23.03.2004 3

Statement of the Board regarding the payment of the equity

TIF 16.53 KB 10.08.2022 23.03.2004 1

Other documents

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 69.02 KB 10.08.2022 10.03.2004 2

Registration certificates

TIF 88.45 KB 10.08.2022 10.03.2004 1

Receipts on the publication and state fees

TIF 18.17 KB 10.08.2022 08.03.2004 1

Receipts on the publication and state fees

TIF 13.58 KB 10.08.2022 08.03.2004 1

Application

TIF 193.88 KB 10.08.2022 01.03.2004 7

Consent of a member of the Board / executive director

TIF 12.61 KB 10.08.2022 01.03.2004 1

Consent of a member of the Board / executive director

TIF 12.49 KB 10.08.2022 01.03.2004 1

Consent of a member of the Board / executive director

TIF 12.48 KB 10.08.2022 01.03.2004 1

Consent of members of the supervisory board

TIF 12.97 KB 10.08.2022 01.03.2004 1

Consent of members of the supervisory board

TIF 12.17 KB 10.08.2022 01.03.2004 1

Consent of members of the supervisory board

TIF 21.83 KB 10.08.2022 01.03.2004 1

Consent of members of the supervisory board

TIF 24.44 KB 10.08.2022 01.03.2004 1

Consent of members of the supervisory board

TIF 22.2 KB 10.08.2022 01.03.2004 1

Protocols/decisions of a company/organisation

TIF 123.7 KB 10.08.2022 01.03.2004 4

Power of attorney, act of empowerment

TIF 96.73 KB 10.08.2022 09.01.2004 3

Sample report

TIF 20.43 KB 10.08.2022 16.12.2003 1

Decisions / letters / protocols of public notaries

TIF 31.32 KB 10.08.2022 20.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 21.04 KB 10.08.2022 19.12.2002 1

Submission/Application

TIF 23.35 KB 10.08.2022 19.12.2002 1

Decisions / letters / protocols of public notaries

TIF 30.23 KB 10.08.2022 18.12.2002 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Other documents

TIF 44.79 KB 10.08.2022 02.12.2002 1

Protocols/decisions of a company/organisation

TIF 46.97 KB 10.08.2022 02.12.2002 1

Other documents

TIF 45.14 KB 10.08.2022 21.11.2002 1

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 99.65 KB 10.08.2022 04.01.2002 4

Decisions / letters / protocols of public notaries

TIF 61.09 KB 10.08.2022 21.09.2001 1

Statement of the Board regarding the payment of the equity

TIF 15.63 KB 10.08.2022 20.09.2001 1

Other documents

TIF 42.81 KB 10.08.2022 20.09.2001 1

Protocols/decisions of a company/organisation

TIF 45.06 KB 10.08.2022 20.09.2001 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Submission/Application

TIF 23 KB 10.08.2022 20.09.2001 1

Decisions / letters / protocols of public notaries

TIF 26.77 KB 10.08.2022 19.09.2001 1

Statement of the Board regarding the payment of the equity

TIF 15.9 KB 10.08.2022 18.09.2001 1

Receipts on the publication and state fees

TIF 13.15 KB 10.08.2022 18.09.2001 1

Receipts on the publication and state fees

TIF 16.43 KB 10.08.2022 18.09.2001 1

Submission/Application

TIF 23.55 KB 10.08.2022 18.09.2001 1

Other documents

TIF 44.37 KB 10.08.2022 07.09.2001 1

Protocols/decisions of a company/organisation

TIF 45.31 KB 10.08.2022 07.09.2001 1

Decisions / letters / protocols of public notaries

TIF 48.18 KB 10.08.2022 09.08.2001 1

Registration certificates

TIF 50.29 KB 10.08.2022 09.08.2001 1

Statement of the Board regarding the payment of the equity

TIF 17.15 KB 10.08.2022 07.08.2001 1

Submission/Application

TIF 21.9 KB 10.08.2022 07.08.2001 1

Receipts on the publication and state fees

TIF 17.57 KB 10.08.2022 01.08.2001 1

Receipts on the publication and state fees

TIF 15.08 KB 10.08.2022 01.08.2001 1

Submission/Application

TIF 24.19 KB 10.08.2022 01.08.2001 1

Protocols/decisions of a company/organisation

TIF 118.16 KB 10.08.2022 18.07.2001 4

Bank statements or other document regarding the payment of the equity

TIF 29.39 KB 10.08.2022 26.06.2001 1

Receipts on the publication and state fees

TIF 15.52 KB 10.08.2022 26.06.2001 1

Copy of the personal identification document

TIF 22.75 KB 10.08.2022 28.12.2000 1

Power of attorney, act of empowerment

TIF 90.66 KB 10.08.2022 19.12.2000 5

Decisions / letters / protocols of public notaries

TIF 32.74 KB 10.08.2022 07.11.2000 1

Receipts on the publication and state fees

TIF 15.46 KB 10.08.2022 06.11.2000 1

Submission/Application

TIF 26.65 KB 10.08.2022 06.11.2000 1

Statement of the Board regarding the payment of the equity

TIF 16.32 KB 10.08.2022 31.10.2000 1

Documents attesting the transfer of shares

TIF 42.59 KB 10.08.2022 30.10.2000 1

Protocols/decisions of a company/organisation

TIF 45.54 KB 10.08.2022 30.10.2000 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 104.2 KB 10.08.2022 20.10.2000 3

Decisions / letters / protocols of public notaries

TIF 18.7 KB 10.08.2022 30.06.2000 1

Receipts on the publication and state fees

TIF 12.96 KB 10.08.2022 30.06.2000 1

Submission/Application

TIF 33.7 KB 10.08.2022 30.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 10.08.2022 29.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 10.08.2022 29.06.2000 1

Protocols/decisions of a company/organisation

TIF 40.78 KB 10.08.2022 19.06.2000 1

Protocols/decisions of a company/organisation

TIF 19.91 KB 10.08.2022 20.05.2000 1

Power of attorney, act of empowerment

TIF 86.15 KB 10.08.2022 05.05.2000 4

Power of attorney, act of empowerment

TIF 82.96 KB 10.08.2022 05.05.2000 3

Decisions / letters / protocols of public notaries

TIF 42.79 KB 10.08.2022 13.03.2000 1

Registration certificates

TIF 77.59 KB 10.08.2022 13.03.2000 1

Registration certificates

TIF 37.67 KB 10.08.2022 13.03.2000 1

Protocols/decisions of a company/organisation

TIF 45.07 KB 10.08.2022 10.03.2000 1

Submission/Application

TIF 25.99 KB 10.08.2022 10.03.2000 1

Decisions / letters / protocols of public notaries

TIF 56.64 KB 10.08.2022 09.03.2000 2

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 10.08.2022 08.03.2000 1

Receipts on the publication and state fees

TIF 15.79 KB 10.08.2022 08.03.2000 2

Submission/Application

TIF 36.01 KB 10.08.2022 08.03.2000 1

Protocols/decisions of a company/organisation

TIF 65.33 KB 10.08.2022 24.02.2000 2

Purchase/lease agreement

TIF 196.84 KB 10.08.2022 16.02.2000 5

Sample report

TIF 26.25 KB 10.08.2022 04.02.2000 1

Protocols/decisions of a company/organisation

TIF 34.24 KB 10.08.2022 07.01.2000 1

Decisions / letters / protocols of public notaries

TIF 18.24 KB 10.08.2022 27.12.1999 1

Registration certificates

TIF 50.61 KB 10.08.2022 27.12.1999 1

Registration certificates

TIF 84.35 KB 10.08.2022 27.12.1999 1

Confirmation or consent to legal address

TIF 25.13 KB 10.08.2022 09.12.1999 1

Application

TIF 103.39 KB 10.08.2022 08.12.1999 4

Application

TIF 154.94 KB 10.08.2022 08.12.1999 4

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 10.08.2022 08.12.1999 1

Protocols/decisions of a company/organisation

TIF 68.84 KB 10.08.2022 08.12.1999 3

Receipts on the publication and state fees

TIF 42.31 KB 10.08.2022 08.12.1999 2

Submission/Application

TIF 27.26 KB 10.08.2022 08.12.1999 1

Sample report

TIF 28.58 KB 10.08.2022 06.12.1999 1

Registration certificates

TIF 78.01 KB 10.08.2022 28.10.1999 1

Copy of the personal identification document

TIF 31.85 KB 10.08.2022 19.02.1996 1

Copy of the personal identification document

TIF 34.83 KB 10.08.2022 06.02.1995 1

Copy of the personal identification document

TIF 51.96 KB 10.08.2022 15.10.1993 2

Copy of the personal identification document

TIF 39.79 KB 10.08.2022 01.04.1993 1

Copy of the personal identification document

TIF 227.43 KB 10.08.2022 01.04.1993 1

Copy of the personal identification document

TIF 225.28 KB 10.08.2022 03.03.1993 2

Copy of the personal identification document

TIF 141.34 KB 10.08.2022 02.02.1993 1

Statement of the Board regarding the payment of the equity

TIF 15.85 KB 10.08.2022 1

Submission/Application

TIF 23.16 KB 10.08.2022 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