ASG Resolution Capital, AS
Public Limited Company, Small company
Place in branch
5 by turnover
1 by profit
7 by paid taxes
8 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 | ASG Resolution Capital, AS |
| Registration number, date | 40203155131, 12.07.2018 |
| VAT number | LV40203155131 from 20.10.2018 Europe VAT register |
| Register, date | Commercial Register, 12.07.2018 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 81 659 960 EUR, registered payment 02.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASG Resolution Capital, AS
Important facts
- No active pledges
- Has 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, €) | 746.11 | 1279.01 | 654.85 |
| Personal income tax (thousands, €) | 318.59 | 457.17 | 191.62 |
| Statutory social insurance contributions (thousands, €) | 399.39 | 796.01 | 365.99 |
| Average employees count | 31 | 37 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 12.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.07.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.07.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
0.02 % | 1 880 | € 10 | € 18 800 | Latvia | 20.11.2024 | 21.11.2024 |
Natural person |
0.03 % | 2 475 | € 10 | € 24 750 | Latvia | 20.11.2024 | 20.11.2024 |
Natural person |
0.03 % | 2 475 | € 10 | € 24 750 | Latvia | 20.11.2024 | 20.11.2024 |
Syzygy Capital, ASReg. no. 40203175528
|
96.74 % | 79 000 000 | € 1 | € 79 000 000 | Latvia | 25.07.2024 | 02.08.2024 |
Talland Group LPReg. no. SL026627
|
1.17 % | 95 215 | € 10 | € 952 150 | United Kingdom | 25.07.2024 | 02.08.2024 |
Natural person |
0.54 % | 43 989 | € 10 | € 439 890 | Russian Federation | 25.07.2024 | 02.08.2024 |
Natural person |
0.36 % | 29 000 | € 10 | € 290 000 | Latvia | 25.07.2024 | 02.08.2024 |
Syzygy Capital, ASReg. no. 40203175528
|
0.31 % | 25 620 | € 10 | € 256 200 | Latvia | 25.07.2024 | 02.08.2024 |
INVESTON GROUP LTDReg. no. 184158
|
0.31 % | 25 480 | € 10 | € 254 800 | Seychelles | 25.07.2024 | 02.08.2024 |
Natural person |
0.25 % | 20 293 | € 10 | € 202 930 | Moldova | 25.07.2024 | 02.08.2024 |
SILVERDALE SYSTEMS LTDReg. no. 99488
|
0.12 % | 9 423 | € 10 | € 94 230 | Belize | 25.07.2024 | 02.08.2024 |
Natural person |
0.08 % | 6 146 | € 10 | € 61 460 | Russian Federation | 25.07.2024 | 02.08.2024 |
Omnia Analytics, SIAReg. no. 40203225316
|
0.05 % | 4 000 | € 10 | € 40 000 | Latvia | 25.07.2024 | 02.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"ASG Resolution Capital", SIA
Elizabetes 23, Rīga LV-1010 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 22.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ASG Resolution Revidentu zi ojums t rs LV 2023 BDO | EDOC | ||||
| ASG vad bas zi ojums 2023.g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 Vad bas zi ojums 2022ASG Gada p rskats 2022 V10 2 | |||||
| ASG Resolution Capital AS Revidentu zi ojums t rs LV 2022 BDO 06.06.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ASG Resolution 2021 atzinums | |||||
| Vad bas zi ojums ASG Resolution GP 2021 28072022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ASG revidentu ziojums 2020 | |||||
| ASG vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 12.07.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASG revidentu zinojums | |||||
| ASG vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 57.48 KB | 02.08.2024 | 16.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 79.34 KB | 02.08.2024 | 16.07.2024 | 3 |
Articles of Association |
EDOC | 81.16 KB | 02.08.2024 | 15.07.2024 | 4 |
Articles of Association |
EDOC | 85.34 KB | 31.07.2023 | 28.07.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 81.57 KB | 03.08.2023 | 30.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 72.94 KB | 04.11.2022 | 29.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 72.94 KB | 04.11.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 82.36 KB | 04.11.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 82.36 KB | 04.11.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 112.09 KB | 04.11.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 112.09 KB | 04.11.2022 | 29.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 21.52 KB | 08.07.2020 | 21.05.2020 | 1 |
Articles of Association |
TIF | 371.23 KB | 08.07.2020 | 21.05.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 32.67 KB | 28.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.7 KB | 06.02.2020 | 09.01.2020 | 1 |
Articles of Association |
TIF | 361.38 KB | 06.02.2020 | 09.01.2020 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 275.77 KB | 06.02.2020 | 09.01.2020 | 4 |
Articles of Association |
TIF | 380.61 KB | 20.11.2019 | 27.09.2019 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 33.52 KB | 03.10.2019 | 27.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 92.37 KB | 17.05.2019 | 18.04.2019 | 3 |
Articles of Association |
TIF | 399.82 KB | 17.05.2019 | 18.04.2019 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 247.29 KB | 17.05.2019 | 18.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 255.59 KB | 30.01.2019 | 10.12.2018 | 5 |
Articles of Association |
TIF | 362.02 KB | 30.01.2019 | 10.12.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 178.45 KB | 16.01.2019 | 10.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 03.12.2018 | 29.11.2018 | 1 |
Articles of Association |
TIF | 145.94 KB | 03.12.2018 | 29.11.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 61.32 KB | 03.12.2018 | 29.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 12.11.2018 | 06.11.2018 | 1 |
Articles of Association |
TIF | 153.79 KB | 12.11.2018 | 06.11.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 55.82 KB | 12.11.2018 | 06.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.56 KB | 18.09.2018 | 13.09.2018 | 1 |
Articles of Association |
TIF | 148.01 KB | 18.09.2018 | 13.09.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.64 KB | 18.09.2018 | 13.09.2018 | 1 |
Articles of Association |
TIF | 61.99 KB | 02.07.2018 | 21.06.2018 | 3 |
Memorandum of Association |
TIF | 64.87 KB | 02.07.2018 | 21.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.67 KB | 21.11.2024 | 14.11.2024 | 1 |
Application |
EDOC | 51.46 KB | 20.11.2024 | 13.11.2024 | 1 |
Cover letter |
EDOC | 85.52 KB | 08.11.2024 | 08.11.2024 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 35.58 KB | 08.11.2024 | 08.11.2024 | 2 |
Application |
EDOC | 52.45 KB | 02.08.2024 | 25.07.2024 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 39.52 KB | 02.08.2024 | 25.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 532.67 KB | 02.08.2024 | 17.07.2024 | 2 |
Appraisal reports |
EDOC | 47.79 KB | 02.08.2024 | 15.07.2024 | 2 |
Appraisal reports |
EDOC | 47.35 KB | 02.08.2024 | 15.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 106.18 KB | 02.08.2024 | 15.07.2024 | 3 |
Application |
EDOC | 55.23 KB | 31.07.2023 | 28.07.2023 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 92.88 KB | 31.07.2023 | 28.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.71 KB | 31.07.2023 | 28.07.2023 | 3 |
Application |
EDOC | 60.88 KB | 13.07.2023 | 05.07.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 65.6 KB | 13.07.2023 | 05.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 48.43 KB | 13.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.58 KB | 03.08.2023 | 30.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 300.87 KB | 13.07.2023 | 30.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 94.73 KB | 13.07.2023 | 30.06.2023 | 3 |
Appraisal reports |
EDOC | 1.62 MB | 03.08.2023 | 29.06.2023 | 1 |
Application |
EDOC | 64.88 KB | 04.07.2023 | 28.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 73.87 KB | 04.07.2023 | 28.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.53 KB | 04.07.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 38.95 KB | 04.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 38.95 KB | 04.11.2022 | 31.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 111.59 KB | 04.11.2022 | 31.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 111.59 KB | 04.11.2022 | 31.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 12.67 KB | 04.11.2022 | 30.09.2022 | 1 |
Acceptance-conveyance act |
621.89 KB | 04.11.2022 | 30.09.2022 | 1 | |
Acceptance-conveyance act |
621.89 KB | 04.11.2022 | 30.09.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 59.31 KB | 04.11.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 85.09 KB | 04.11.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 109.67 KB | 04.11.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 109.67 KB | 04.11.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 80.15 KB | 04.11.2022 | 29.09.2022 | 1 |
Appraisal reports |
DOCX | 45.57 KB | 04.11.2022 | 21.09.2022 | 1 |
Appraisal reports |
DOCX | 45.57 KB | 04.11.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 43.03 KB | 10.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 43.03 KB | 10.01.2022 | 07.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 102.59 KB | 10.01.2022 | 07.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 102.59 KB | 10.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.13 KB | 10.01.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.13 KB | 10.01.2022 | 06.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 134.5 KB | 10.01.2022 | 04.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 134.5 KB | 10.01.2022 | 04.01.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 482.5 KB | 20.07.2021 | 15.07.2021 | 7 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 461.06 KB | 22.06.2021 | 22.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 40.16 KB | 23.02.2021 | 23.02.2021 | 5 |
Application |
EDOC | 53.35 KB | 23.02.2021 | 23.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
24.63 KB | 23.02.2021 | 17.02.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.27 KB | 23.02.2021 | 17.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.49 KB | 23.02.2021 | 17.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.26 KB | 23.02.2021 | 08.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
158.53 KB | 23.02.2021 | 08.02.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.37 KB | 23.02.2021 | 08.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 203.59 KB | 23.11.2020 | 19.11.2020 | 6 |
List of members of the Board / Supervisory Board |
TIF | 11.7 KB | 23.11.2020 | 19.11.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.93 KB | 23.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.23 KB | 23.11.2020 | 19.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.53 KB | 23.11.2020 | 19.11.2020 | 5 |
Consent of members of the supervisory board |
TIF | 23.6 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.63 KB | 23.11.2020 | 17.11.2020 | 3 |
Consent of members of the supervisory board |
TIF | 13.17 KB | 23.11.2020 | 16.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 345.12 KB | 21.11.2024 | 02.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
TIF | 96.07 KB | 08.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
TIF | 133.14 KB | 28.05.2020 | 21.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 213.65 KB | 28.05.2020 | 21.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 155.91 KB | 06.02.2020 | 24.01.2020 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.24 KB | 06.02.2020 | 23.01.2020 | 1 |
Other documents |
TIF | 41.14 KB | 06.02.2020 | 20.01.2020 | 1 |
Other documents |
TIF | 26.05 KB | 06.02.2020 | 20.01.2020 | 1 |
Other documents |
TIF | 47.52 KB | 06.02.2020 | 10.01.2020 | 1 |
Appraisal reports |
TIF | 99.62 KB | 06.02.2020 | 09.01.2020 | 3 |
Appraisal reports |
TIF | 102.05 KB | 06.02.2020 | 09.01.2020 | 3 |
Appraisal reports |
TIF | 100.38 KB | 06.02.2020 | 09.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 213.24 KB | 06.02.2020 | 09.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 88.65 KB | 20.11.2019 | 14.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 120.9 KB | 03.10.2019 | 02.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 217.17 KB | 03.10.2019 | 27.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 22.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 22.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 114.63 KB | 17.05.2019 | 16.05.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.89 KB | 17.05.2019 | 16.05.2019 | 1 |
Application |
TIF | 94.85 KB | 09.05.2019 | 02.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 243.31 KB | 17.05.2019 | 18.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.53 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 31.01.2019 | 31.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 09.05.2019 | 22.01.2019 | 1 |
Application |
TIF | 185.58 KB | 28.01.2019 | 22.01.2019 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 11.27 KB | 16.01.2019 | 11.01.2019 | 1 |
Acceptance-conveyance act |
TIF | 47.11 KB | 16.01.2019 | 09.01.2019 | 1 |
Appraisal reports |
TIF | 102.54 KB | 16.01.2019 | 10.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 223.07 KB | 16.01.2019 | 10.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 131.71 KB | 03.12.2018 | 30.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.37 KB | 04.12.2018 | 29.11.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.99 KB | 03.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.38 KB | 03.12.2018 | 29.11.2018 | 5 |
Appraisal reports |
TIF | 208.21 KB | 03.12.2018 | 28.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.11.2018 | 13.11.2018 | 2 |
Acceptance-conveyance act |
TIF | 24.98 KB | 12.11.2018 | 06.11.2018 | 1 |
Application |
TIF | 135.45 KB | 12.11.2018 | 06.11.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.78 KB | 12.11.2018 | 06.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.29 KB | 12.11.2018 | 06.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 115.97 KB | 18.09.2018 | 13.09.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 14.41 KB | 18.09.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.01 KB | 18.09.2018 | 13.09.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 520.83 KB | 28.01.2019 | 17.08.2018 | 10 |
Appraisal reports |
TIF | 134.36 KB | 12.11.2018 | 16.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 12.07.2018 | 12.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 02.07.2018 | 28.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.43 KB | 04.07.2018 | 21.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 02.07.2018 | 21.06.2018 | 1 |
Application |
TIF | 261.78 KB | 02.07.2018 | 21.06.2018 | 7 |
Consent of members of the supervisory board |
TIF | 13.5 KB | 02.07.2018 | 21.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.82 KB | 02.07.2018 | 21.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 02.07.2018 | 15.06.2018 | 1 |
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