SENTOR FARM APTIEKAS, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
4 by profit
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "SENTOR FARM APTIEKAS" |
| Registration number, date | 55403012521, 20.10.2003 |
| VAT number | LV55403012521 from 05.07.2005 Europe VAT register |
| Register, date | Commercial Register, 20.10.2003 |
| Legal address | Mūkusalas iela 41B, Rīga, LV-1004 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 17.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11563.8 | 8437.67 | 8173.33 |
| Personal income tax (thousands, €) | 2738.33 | 2346.5 | 2103.68 |
| Statutory social insurance contributions (thousands, €) | 5588.92 | 4798.96 | 4316.72 |
| Average employees count | 1137 | 1090 | 1024 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Types of activities from statues | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos Citu preču mazumtirdzniecība specializētajos veikalos u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.10.2024. aktualizēts valdes priekšsēdētājas Vilma Fairclough uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 22.10.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.04.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Repharm"Reg. no. 40103195532
|
100 % | 25 000 | € 1 | € 25 000 | Latvia | 14.10.2024 | 17.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.10.2017 |
Jointly with the Chairperson of the Board |
Natural person
(from 11.10.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Sentor Farm aptiekas", AS
Mūkusalas 41B, Rīga, LV-1004 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sentor Farm aptiekas" | Until 22.11.2005 | 19 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Dzelzceļa iela 20a | Until 27.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Mūkusalas iela 41b | Until 11.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SFA Auditor s Report 2023 | EDOC | ||||
| SFA Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sentor Farm Aptiekas Opinion LV 2022 1 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu Zinojums | |||||
| SFA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.11.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SFA vadibas zinojums 31.12.2012 | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SFA vadibas zinojums 31.10.2012 | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.10.2009 | 22.12.2009 | ZIP (9.53 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (845.26 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (514.75 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (489.21 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (655.55 KB) | ||
2004 |
Annual report | 03.10.2007 | TIF (420.41 KB) | ||
2003 |
Annual report | 03.10.2007 | TIF (798.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 90.89 KB | 10.09.2024 | 03.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 162.47 KB | 18.09.2024 | 16.08.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 203.07 KB | 29.07.2024 | 29.07.2024 | 2 |
Articles of Association |
EDOC | 151.22 KB | 29.07.2024 | 29.07.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 177.26 KB | 19.07.2024 | 20.05.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 177.33 KB | 11.04.2024 | 09.04.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
310 KB | 06.12.2023 | 23.10.2023 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
310.85 KB | 15.09.2023 | 14.09.2023 | 2 | |
Amendments to the Articles of Association |
251.32 KB | 14.04.2023 | 06.04.2023 | 1 | |
Articles of Association |
322.01 KB | 14.04.2023 | 06.04.2023 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
269.31 KB | 24.02.2023 | 07.11.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
147.61 KB | 02.09.2022 | 19.08.2022 | 2 | |
Amendments to the Articles of Association |
DOCX | 18.13 KB | 19.05.2021 | 13.05.2021 | 1 |
Articles of Association |
DOC | 56 KB | 19.05.2021 | 13.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.05 KB | 26.01.2021 | 25.01.2021 | 2 |
Amendments to the Articles of Association |
138.24 KB | 11.01.2021 | 06.01.2021 | 1 | |
Articles of Association |
152.21 KB | 11.01.2021 | 06.01.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.57 KB | 18.12.2019 | 17.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.48 KB | 10.07.2019 | 05.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 78.48 KB | 02.11.2018 | 01.11.2018 | 1 |
Articles of Association |
TIF | 191.38 KB | 02.11.2018 | 01.11.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 27.12.2017 | 22.12.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 27.12.2017 | 22.12.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 31.07.2017 | 26.07.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 31.07.2017 | 26.07.2017 | 3 |
Amendments to the Articles of Association |
DOC | 56.5 KB | 06.08.2015 | 28.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 56.5 KB | 06.08.2015 | 28.07.2015 | 1 |
Articles of Association |
DOC | 54 KB | 06.08.2015 | 28.07.2015 | 2 |
Articles of Association |
EDOC | 35.26 KB | 06.08.2015 | 28.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.55 KB | 22.02.2013 | 20.02.2013 | 1 |
Articles of Association |
TIF | 156.4 KB | 22.02.2013 | 20.02.2013 | 2 |
Amendments to the Articles of Association |
TIF | 140.52 KB | 21.12.2012 | 17.12.2012 | 2 |
Articles of Association |
TIF | 150.63 KB | 21.12.2012 | 17.12.2012 | 2 |
Amendments to the Articles of Association |
TIF | 140.99 KB | 30.10.2012 | 26.10.2012 | 2 |
Articles of Association |
TIF | 159.78 KB | 30.10.2012 | 26.10.2012 | 2 |
Amendments to the Articles of Association |
TIF | 114.62 KB | 01.08.2012 | 06.07.2012 | 2 |
Articles of Association |
TIF | 154.16 KB | 01.08.2012 | 06.07.2012 | 2 |
Articles of Association |
TIF | 108.43 KB | 19.10.2011 | 04.07.2011 | 2 |
Articles of Association |
TIF | 65.01 KB | 17.03.2010 | 09.09.2009 | 1 |
Articles of Association |
TIF | 58.23 KB | 07.06.2010 | 16.12.2008 | 1 |
Articles of Association |
TIF | 60.88 KB | 07.06.2010 | 26.11.2008 | 1 |
Articles of Association |
TIF | 126.2 KB | 03.10.2007 | 30.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.4 KB | 03.10.2007 | 30.12.2006 | 1 |
Articles of Association |
TIF | 127.03 KB | 03.10.2007 | 05.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.32 KB | 03.10.2007 | 05.07.2006 | 1 |
Articles of Association |
TIF | 116.6 KB | 03.10.2007 | 04.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 80.53 KB | 03.10.2007 | 04.07.2006 | 1 |
Articles of Association |
TIF | 138.17 KB | 03.10.2007 | 17.11.2005 | 1 |
Articles of Association |
TIF | 142.24 KB | 03.10.2007 | 17.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.67 KB | 03.10.2007 | 17.11.2005 | 1 |
Shareholders’ register |
TIF | 60.65 KB | 03.10.2007 | 07.11.2005 | 1 |
Shareholders’ register |
TIF | 87.53 KB | 03.10.2007 | 07.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 352.59 KB | 03.10.2007 | 22.07.2005 | 5 |
Articles of Association |
TIF | 83.96 KB | 03.10.2007 | 22.07.2005 | 1 |
Shareholders’ register |
TIF | 555.1 KB | 03.10.2007 | 07.12.2004 | 8 |
Shareholders’ register |
TIF | 324.58 KB | 03.10.2007 | 30.11.2004 | 4 |
Shareholders’ register |
TIF | 159.93 KB | 03.10.2007 | 05.11.2004 | 2 |
Shareholders’ register |
TIF | 172.28 KB | 03.10.2007 | 18.10.2004 | 2 |
Shareholders’ register |
TIF | 165.15 KB | 03.10.2007 | 11.08.2004 | 2 |
Shareholders’ register |
TIF | 500.34 KB | 03.10.2007 | 07.07.2004 | 7 |
Shareholders’ register |
TIF | 249.37 KB | 03.10.2007 | 05.07.2004 | 3 |
Shareholders’ register |
TIF | 275.64 KB | 03.10.2007 | 28.06.2004 | 3 |
Shareholders’ register |
TIF | 159.62 KB | 03.10.2007 | 08.06.2004 | 2 |
Shareholders’ register |
TIF | 169.22 KB | 03.10.2007 | 10.02.2004 | 2 |
Shareholders’ register |
TIF | 175.14 KB | 03.10.2007 | 23.01.2004 | 2 |
Shareholders’ register |
TIF | 195.88 KB | 03.10.2007 | 14.01.2004 | 2 |
Articles of Association |
TIF | 228.02 KB | 03.10.2007 | 27.10.2003 | 3 |
Shareholders’ register |
TIF | 192.28 KB | 03.10.2007 | 27.10.2003 | 2 |
Articles of Association |
TIF | 265.33 KB | 03.10.2007 | 17.10.2003 | 3 |
Shareholders’ register |
TIF | 158.83 KB | 03.10.2007 | 17.10.2003 | 2 |
Memorandum of association |
TIF | 409 KB | 03.10.2007 | 14.10.2003 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 157.96 KB | 18.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 180.73 KB | 10.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.38 KB | 10.09.2024 | 03.09.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 220.42 KB | 18.09.2024 | 26.08.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 220.42 KB | 10.09.2024 | 26.08.2024 | 1 |
Application |
EDOC | 247.1 KB | 29.07.2024 | 29.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 107.44 KB | 29.07.2024 | 29.07.2024 | 1 |
Application |
EDOC | 225.43 KB | 29.07.2024 | 26.07.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 120.19 KB | 29.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 250.01 KB | 19.07.2024 | 19.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 109.11 KB | 19.07.2024 | 20.05.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 192.33 KB | 11.04.2024 | 10.04.2024 | 2 |
Application |
371.66 KB | 14.04.2023 | 06.04.2023 | 3 | |
List of members of the Board / Supervisory Board |
269.12 KB | 14.04.2023 | 06.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
148.84 KB | 14.04.2023 | 06.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 139.58 KB | 14.04.2023 | 06.04.2023 | 1 |
Application |
239.99 KB | 28.03.2023 | 23.03.2023 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
127.32 KB | 28.03.2023 | 23.03.2023 | 1 | |
Application |
337.62 KB | 24.02.2023 | 23.02.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 07.09.2022 | 07.09.2022 | 1 |
Application |
175.53 KB | 02.09.2022 | 19.08.2022 | 2 | |
Application |
175.53 KB | 02.09.2022 | 19.08.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
263.73 KB | 02.09.2022 | 19.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.43 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
262.29 KB | 08.02.2022 | 07.02.2022 | 1 | |
Application |
262.29 KB | 08.02.2022 | 07.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 22.12.2021 | 22.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 22.12.2021 | 17.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
160.35 KB | 22.12.2021 | 17.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 22.12.2021 | 17.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
160.35 KB | 22.12.2021 | 17.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 22.12.2021 | 17.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 22.12.2021 | 17.12.2021 | 1 | |
Statement regarding the beneficial owners |
214.62 KB | 22.12.2021 | 17.12.2021 | 1 | |
Statement regarding the beneficial owners |
214.62 KB | 22.12.2021 | 17.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
243.3 KB | 04.08.2021 | 04.08.2021 | 2 | |
Application |
243.3 KB | 04.08.2021 | 04.08.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 34.14 KB | 22.06.2021 | 22.06.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.97 KB | 22.06.2021 | 17.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.09 KB | 22.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 19.05.2021 | 19.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 57.49 KB | 19.05.2021 | 13.05.2021 | 1 |
Articles of Association |
EDOC | 66.91 KB | 19.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 87.2 KB | 19.05.2021 | 13.05.2021 | 1 |
Application |
DOCX | 48.83 KB | 19.05.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.4 KB | 19.05.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 74.18 KB | 19.05.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.55 KB | 19.05.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
22.91 KB | 19.05.2021 | 13.05.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 20.97 KB | 19.05.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.29 KB | 19.05.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.62 KB | 19.05.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.44 KB | 19.05.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.21 KB | 19.05.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.91 KB | 19.05.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.54 KB | 19.05.2021 | 13.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.8 KB | 19.05.2021 | 13.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 58.07 KB | 19.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.63 KB | 19.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.9 KB | 19.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
148.85 KB | 04.08.2021 | 23.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
148.85 KB | 04.08.2021 | 23.04.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 23.72 KB | 19.05.2021 | 18.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.56 KB | 19.05.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 29.01.2021 | 29.01.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.65 KB | 26.01.2021 | 25.01.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 22.86 KB | 26.01.2021 | 25.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.46 KB | 26.01.2021 | 25.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 13.01.2021 | 13.01.2021 | 2 |
Power of attorney, act of empowerment |
423.78 KB | 26.01.2021 | 12.01.2021 | 2 | |
Power of attorney, act of empowerment |
230.55 KB | 26.01.2021 | 12.01.2021 | 2 | |
Application |
404.44 KB | 13.01.2021 | 06.01.2021 | 8 | |
Application |
592.38 KB | 13.01.2021 | 06.01.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
153.17 KB | 13.01.2021 | 06.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
348.77 KB | 13.01.2021 | 06.01.2021 | 1 | |
Amendments to the Articles of Association |
332.77 KB | 11.01.2021 | 06.01.2021 | 1 | |
Articles of Association |
376.59 KB | 11.01.2021 | 06.01.2021 | 2 | |
List of members of the Board / Supervisory Board |
150.8 KB | 11.01.2021 | 06.01.2021 | 1 | |
List of members of the Board / Supervisory Board |
345 KB | 11.01.2021 | 06.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 23.71 KB | 11.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.85 KB | 11.01.2021 | 06.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.86 KB | 13.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.83 KB | 13.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.46 KB | 11.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.75 KB | 11.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.86 KB | 11.01.2021 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 11.01.2021 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
225.61 KB | 18.08.2020 | 10.08.2020 | 2 | |
Application |
271.8 KB | 18.08.2020 | 10.08.2020 | 2 | |
List of members of the Board / Supervisory Board |
178.25 KB | 18.08.2020 | 10.08.2020 | 1 | |
List of members of the Board / Supervisory Board |
117.43 KB | 18.08.2020 | 10.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 118.2 KB | 18.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
99.81 KB | 18.08.2020 | 10.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
99.81 KB | 18.08.2020 | 10.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
196.78 KB | 20.03.2020 | 18.03.2020 | 3 | |
Application |
EDOC | 210.3 KB | 20.03.2020 | 18.03.2020 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 122.36 KB | 20.03.2020 | 18.03.2020 | 1 |
List of members of the Board / Supervisory Board |
105.09 KB | 20.03.2020 | 18.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
143.9 KB | 20.03.2020 | 18.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
217.73 KB | 20.03.2020 | 18.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
EDOC | 65.69 KB | 15.01.2020 | 14.01.2020 | 3 |
Application |
DOCX | 45.12 KB | 15.01.2020 | 14.01.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.83 KB | 15.01.2020 | 14.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.71 KB | 15.01.2020 | 14.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.42 KB | 15.01.2020 | 14.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.72 KB | 15.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 13.01.2020 | 13.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 09.01.2020 | 09.01.2020 | 3 |
Other documents |
EDOC | 800.37 KB | 09.01.2020 | 03.01.2020 | 6 |
Other documents |
1.06 MB | 09.01.2020 | 03.01.2020 | 6 | |
Other documents |
EDOC | 806.84 KB | 09.01.2020 | 03.01.2020 | 6 |
Other documents |
1.15 MB | 09.01.2020 | 03.01.2020 | 6 | |
Other documents |
EDOC | 908.13 KB | 09.01.2020 | 03.01.2020 | 6 |
Other documents |
1.05 MB | 09.01.2020 | 03.01.2020 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 23.12.2019 | 23.12.2019 | 2 |
Other documents |
198.42 KB | 09.01.2020 | 20.12.2019 | 2 | |
Other documents |
172.48 KB | 09.01.2020 | 20.12.2019 | 2 | |
Statement regarding the beneficial owners |
EDOC | 79.21 KB | 09.01.2020 | 20.12.2019 | 10 |
Statement regarding the beneficial owners |
DOCX | 66.12 KB | 09.01.2020 | 20.12.2019 | 10 |
Application |
DOCX | 35.51 KB | 18.12.2019 | 17.12.2019 | 2 |
Application |
EDOC | 49.81 KB | 18.12.2019 | 17.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.26 KB | 18.12.2019 | 17.12.2019 | 2 |
Protocols/decisions of a company/organisation |
134.55 KB | 18.12.2019 | 12.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
203.42 KB | 18.12.2019 | 12.12.2019 | 2 | |
Application |
TIF | 185.55 KB | 25.11.2019 | 22.11.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 19.22 KB | 25.11.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.01 KB | 25.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 12.07.2019 | 12.07.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 30.03 KB | 10.07.2019 | 05.07.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.36 KB | 10.07.2019 | 05.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.21 KB | 10.07.2019 | 05.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 428.46 KB | 02.11.2018 | 01.11.2018 | 9 |
Consent of members of the supervisory board |
TIF | 10.57 KB | 02.11.2018 | 01.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.95 KB | 02.11.2018 | 01.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 8.97 KB | 02.11.2018 | 01.11.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.27 KB | 02.11.2018 | 01.11.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.53 KB | 02.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.29 KB | 02.11.2018 | 01.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.62 KB | 02.11.2018 | 01.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
EDOC | 55.96 KB | 13.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 43.57 KB | 13.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 43.57 KB | 13.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
EDOC | 55.2 KB | 27.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 43.02 KB | 27.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 43.02 KB | 27.12.2017 | 22.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.33 KB | 27.12.2017 | 22.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
EDOC | 60.67 KB | 11.10.2017 | 10.10.2017 | 1 |
Application |
DOCX | 45.04 KB | 11.10.2017 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.98 KB | 27.12.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.32 KB | 27.12.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.32 KB | 27.12.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 31.07.2017 | 31.07.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 31.86 KB | 31.07.2017 | 26.07.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.23 KB | 31.07.2017 | 26.07.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.23 KB | 31.07.2017 | 26.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.24 KB | 31.07.2017 | 26.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 06.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 86.2 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
DOCX | 42.21 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
EDOC | 54.35 KB | 03.02.2017 | 03.02.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.42 KB | 03.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68 KB | 03.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.02 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 08.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 139.19 KB | 03.06.2016 | 31.05.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 15.67 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.27 KB | 03.06.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.17 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 54 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.68 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
EDOC | 63.88 KB | 06.08.2015 | 04.08.2015 | 2 |
Application |
DOCX | 24.11 KB | 06.08.2015 | 04.08.2015 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.79 KB | 06.08.2015 | 04.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.69 KB | 06.08.2015 | 04.08.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 36.42 KB | 06.08.2015 | 04.08.2015 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.67 KB | 06.08.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 13.08.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.14 KB | 13.08.2015 | 28.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 32.99 KB | 06.08.2015 | 28.07.2015 | 1 |
Articles of Association |
EDOC | 56.08 KB | 06.08.2015 | 28.07.2015 | 2 |
Application |
EDOC | 41 KB | 06.08.2015 | 28.07.2015 | 1 |
Application |
DOCX | 21.4 KB | 06.08.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.01 KB | 24.07.2015 | 24.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 06.08.2015 | 21.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.54 KB | 06.08.2015 | 21.07.2015 | 1 |
Application |
EDOC | 56.65 KB | 23.07.2015 | 21.07.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 30.81 KB | 23.07.2015 | 07.07.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.92 KB | 23.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.8 KB | 23.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.66 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 132.33 KB | 24.02.2015 | 17.02.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.1 KB | 24.02.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.63 KB | 24.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 16.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 162.49 KB | 16.10.2013 | 09.10.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.12 KB | 16.10.2013 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.42 KB | 16.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 09.09.2013 | 09.09.2013 | 1 |
Application |
TIF | 77.55 KB | 09.09.2013 | 06.09.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.82 KB | 09.09.2013 | 06.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.7 KB | 09.09.2013 | 06.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 18.06.2013 | 12.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 18.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 75.13 KB | 18.06.2013 | 11.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.72 KB | 18.06.2013 | 11.06.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.38 KB | 18.06.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 18.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 178.98 KB | 18.06.2013 | 10.06.2013 | 2 |
Consent of members of the supervisory board |
TIF | 31.14 KB | 18.06.2013 | 10.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.43 KB | 18.06.2013 | 10.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 22.02.2013 | 22.02.2013 | 1 |
Application |
TIF | 49.2 KB | 22.02.2013 | 20.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 22.02.2013 | 20.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 21.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 42.43 KB | 21.12.2012 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.58 KB | 21.12.2012 | 17.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 30.10.2012 | 30.10.2012 | 1 |
Application |
TIF | 38.68 KB | 30.10.2012 | 29.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.58 KB | 30.10.2012 | 26.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.27 KB | 01.08.2012 | 11.07.2012 | 2 |
Application |
TIF | 427.64 KB | 01.08.2012 | 06.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.65 KB | 01.08.2012 | 06.07.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.19 KB | 01.08.2012 | 06.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.92 KB | 01.08.2012 | 06.07.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 162.78 KB | 01.08.2012 | 05.07.2012 | 6 |
Notary’s decision |
TIF | 43.74 KB | 19.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 43.14 KB | 19.10.2011 | 06.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 19.10.2011 | 04.07.2011 | 1 |
Notary’s decision |
TIF | 39.95 KB | 17.03.2010 | 09.03.2010 | 2 |
Application |
TIF | 58.76 KB | 17.03.2010 | 02.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 17.03.2010 | 02.03.2010 | 1 |
Notary’s decision |
TIF | 46.41 KB | 17.03.2010 | 03.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 17.03.2010 | 02.12.2009 | 2 |
Application |
TIF | 60.64 KB | 17.03.2010 | 30.11.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.25 KB | 17.03.2010 | 30.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 17.03.2010 | 30.11.2009 | 1 |
Notary’s decision |
TIF | 36.92 KB | 17.03.2010 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.21 KB | 17.03.2010 | 10.09.2009 | 2 |
Application |
TIF | 30.06 KB | 17.03.2010 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.92 KB | 17.03.2010 | 09.09.2009 | 1 |
Notary’s decision |
TIF | 34.92 KB | 07.06.2010 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.51 KB | 07.06.2010 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.06 KB | 07.06.2010 | 18.12.2008 | 2 |
Application |
TIF | 28 KB | 07.06.2010 | 16.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 07.06.2010 | 16.12.2008 | 1 |
Notary’s decision |
TIF | 34.08 KB | 07.06.2010 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.77 KB | 07.06.2010 | 28.11.2008 | 2 |
Application |
TIF | 31.07 KB | 07.06.2010 | 26.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 07.06.2010 | 26.11.2008 | 1 |
Notary’s decision |
TIF | 33.29 KB | 07.06.2010 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 07.06.2010 | 09.07.2008 | 2 |
Application |
TIF | 37.23 KB | 07.06.2010 | 08.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.3 KB | 07.06.2010 | 08.07.2008 | 1 |
Notary’s decision |
TIF | 64.14 KB | 07.06.2010 | 14.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.84 KB | 03.10.2007 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.76 KB | 03.10.2007 | 05.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 95.91 KB | 03.10.2007 | 05.03.2007 | 2 |
Application |
TIF | 94.56 KB | 07.06.2010 | 02.03.2007 | 3 |
Consent of members of the supervisory board |
TIF | 42.63 KB | 03.10.2007 | 02.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 186.3 KB | 03.10.2007 | 02.03.2007 | 4 |
Sample report |
TIF | 55.72 KB | 03.10.2007 | 02.03.2007 | 1 |
Application |
TIF | 155.04 KB | 03.10.2007 | 30.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.99 KB | 03.10.2007 | 30.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.24 KB | 03.10.2007 | 30.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.81 KB | 03.10.2007 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 175.37 KB | 03.10.2007 | 07.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 93.87 KB | 03.10.2007 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.38 KB | 03.10.2007 | 06.07.2006 | 2 |
Application |
TIF | 156.87 KB | 03.10.2007 | 05.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.56 KB | 03.10.2007 | 05.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.82 KB | 03.10.2007 | 05.07.2006 | 1 |
Application |
TIF | 246.04 KB | 03.10.2007 | 04.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.91 KB | 03.10.2007 | 04.07.2006 | 1 |
Consent of members of the supervisory board |
TIF | 41.64 KB | 03.10.2007 | 04.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.29 KB | 03.10.2007 | 04.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.83 KB | 03.10.2007 | 02.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 110.03 KB | 03.10.2007 | 30.05.2006 | 2 |
Sample report |
TIF | 46.16 KB | 03.10.2007 | 30.05.2006 | 1 |
Application |
TIF | 345.01 KB | 03.10.2007 | 29.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.2 KB | 03.10.2007 | 29.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 31.14 KB | 03.10.2007 | 29.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.42 KB | 03.10.2007 | 29.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 142.5 KB | 03.10.2007 | 22.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.15 KB | 03.10.2007 | 22.11.2005 | 1 |
Registration certificates |
TIF | 95.65 KB | 03.10.2007 | 22.11.2005 | 1 |
Application |
TIF | 197.8 KB | 03.10.2007 | 17.11.2005 | 1 |
Application |
TIF | 461.66 KB | 03.10.2007 | 17.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.09 KB | 03.10.2007 | 17.11.2005 | 2 |
Consent of the auditor |
TIF | 32.48 KB | 03.10.2007 | 17.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.7 KB | 03.10.2007 | 17.11.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 95.29 KB | 03.10.2007 | 17.11.2005 | 2 |
Consent of members of the supervisory board |
TIF | 45.91 KB | 03.10.2007 | 17.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.84 KB | 03.10.2007 | 17.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.84 KB | 03.10.2007 | 17.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.97 KB | 03.10.2007 | 16.11.2005 | 1 |
Sample report |
TIF | 49.62 KB | 03.10.2007 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 95.44 KB | 03.10.2007 | 15.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 88.53 KB | 03.10.2007 | 14.11.2005 | 3 |
Application |
TIF | 179.31 KB | 03.10.2007 | 07.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.07 KB | 03.10.2007 | 07.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.76 KB | 03.10.2007 | 07.11.2005 | 1 |
Application |
TIF | 192.83 KB | 03.10.2007 | 07.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.09 KB | 03.10.2007 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.68 KB | 03.10.2007 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 03.10.2007 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.95 KB | 03.10.2007 | 08.08.2005 | 2 |
Sample report |
TIF | 40.47 KB | 03.10.2007 | 05.08.2005 | 1 |
Other documents |
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Application |
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Application |
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Consent of a member of the Board / executive director |
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Protocols/decisions of a company/organisation |
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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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Application |
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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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Consent of the auditor |
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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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Decisions / letters / protocols of public notaries |
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Application |
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Consent of the auditor |
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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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Decisions / letters / protocols of public notaries |
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Application |
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Consent of the auditor |
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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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Application |
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Consent of the auditor |
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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 |
TIF | 62.08 KB | 03.10.2007 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.85 KB | 03.10.2007 | 08.07.2004 | 2 |
Application |
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Consent of the auditor |
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Protocols/decisions of a company/organisation |
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Protocols/decisions of a company/organisation |
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Decisions / letters / protocols of public notaries |
TIF | 62.33 KB | 03.10.2007 | 10.06.2004 | 1 |
Application |
TIF | 304.31 KB | 03.10.2007 | 09.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 53.38 KB | 03.10.2007 | 09.06.2004 | 2 |
Consent of the auditor |
TIF | 14.81 KB | 03.10.2007 | 08.06.2004 | 1 |
Protocols/decisions of a company/organisation |
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Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 03.10.2007 | 13.02.2004 | 1 |
Application |
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Protocols/decisions of a company/organisation |
TIF | 183.45 KB | 03.10.2007 | 10.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 40.6 KB | 03.10.2007 | 10.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 03.10.2007 | 26.01.2004 | 1 |
Application |
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Protocols/decisions of a company/organisation |
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Consent of a member of the Board / executive director |
TIF | 51.69 KB | 03.10.2007 | 16.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 108.54 KB | 03.10.2007 | 15.01.2004 | 2 |
Application |
TIF | 307.97 KB | 03.10.2007 | 14.01.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 187.4 KB | 03.10.2007 | 14.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 147.38 KB | 03.10.2007 | 13.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 03.10.2007 | 15.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 102.13 KB | 03.10.2007 | 12.11.2003 | 2 |
Documents attesting the transfer of shares |
TIF | 50.13 KB | 03.10.2007 | 11.11.2003 | 1 |
Application |
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Sample report |
TIF | 51.19 KB | 03.10.2007 | 10.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.23 KB | 03.10.2007 | 27.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 03.10.2007 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
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Announcement regarding the legal address |
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Application |
TIF | 168.17 KB | 03.10.2007 | 20.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.09 KB | 03.10.2007 | 20.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 31.84 KB | 03.10.2007 | 20.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 101.05 KB | 03.10.2007 | 20.10.2003 | 2 |
Registration certificates |
TIF | 189.09 KB | 03.10.2007 | 20.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.7 KB | 03.10.2007 | 17.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 03.10.2007 | 17.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 80.07 KB | 03.10.2007 | 17.10.2003 | 2 |
Sample report |
TIF | 44.63 KB | 03.10.2007 | 17.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.78 KB | 03.10.2007 | 16.10.2003 | 1 |
Application |
TIF | 564.68 KB | 03.10.2007 | 14.10.2003 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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