Augstsprieguma tīkls, AS
Public Limited Company, Huge company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
2 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 | Akciju sabiedrība "Augstsprieguma tīkls" |
| Registration number, date | 40003575567, 28.12.2001 |
| VAT number | LV40003575567 from 29.01.2002 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Dārzciema iela 86, Rīga, LV-1073 Check address owners |
| Fixed capital | 395 555 050 EUR, registered payment 04.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
615.9
2%2022
604.6
19%2021
506.1
131%The calculation uses results from the previous accounting period
Important facts
- No active 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, €) | 29410.35 | 17728.5 | 18025.64 |
| Personal income tax (thousands, €) | 3077.74 | 2521.07 | 2303.92 |
| Statutory social insurance contributions (thousands, €) | 5695.35 | 4802.25 | 4443.5 |
| Average employees count | 535 | 527 | 535 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroenerģijas apgāde (35.12) |
| CSP industry | Elektroenerģijas apgāde (35.12) |
| Types of activities from statues | Elektroenerģijas apgāde |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.09.2019 | 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 | Jointly with all persons entitled to represent | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.01.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.01.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.01.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.01.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas RepublikaReg. no. 1000374195
|
100 % | 395 555 050 | € 1 | € 395 555 050 | Latvia | 15.12.2023 | 04.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "AUGSTSPRIEGUMA TĪKLS" | Until 13.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | |
| Annual report 2023 | |||||
| VADzinIlgtspejas finansu parskats LVL2023 126 144 compressed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report AST LV 2023 | |||||
| VADzinIlgtspejas finansu parskats LVL2023 126 144 compressed | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | |
| Annual report 2022 | |||||
| AST Vadibas zinojums 7 29lpp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AST Vadibas zinojums 7 29lpp | |||||
| Auditors report AST LV 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums Gada parskats 7 50 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report AST LV 27Apr2022 | |||||
| Vadibas zinojums Gada parskats 7 50 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums AST 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019PG | |||||
| Vadibas zinojums 2019PG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP RevidentaZinojums | |||||
| GP VadZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP RevidentaZinojums | |||||
| GP VadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vad zin | |||||
| Gada parsk 2016 apstipr revidentu zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AST GP VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AST vad.zin..pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | ZIP (896.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.06.2009 | ZIP (2.07 MB) | |
2007 |
Annual report | 31.07.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 18.06.2007 | PDF (662.91 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (448.83 KB) | ||
2004 |
Annual report | 15.06.2017 | TIF (346.64 KB) | ||
2003 |
Annual report | 15.06.2017 | TIF (465.72 KB) | ||
2002 |
Annual report | 15.06.2017 | TIF (567.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.38 KB | 04.01.2024 | 29.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 56.15 KB | 04.01.2024 | 21.12.2023 | 2 |
Articles of Association |
EDOC | 31.64 KB | 04.01.2024 | 15.12.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 24.96 KB | 16.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 24.96 KB | 16.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 29.71 KB | 16.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 29.71 KB | 16.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.19 KB | 16.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.19 KB | 16.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 23.33 KB | 29.09.2021 | 22.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.33 KB | 29.09.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 29.54 KB | 29.09.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 29.54 KB | 29.09.2021 | 22.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.44 KB | 29.09.2021 | 22.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.44 KB | 29.09.2021 | 22.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.84 KB | 04.06.2021 | 28.05.2021 | 1 |
Articles of Association |
DOCX | 29.01 KB | 04.06.2021 | 28.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 75.5 KB | 20.11.2020 | 19.08.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 75.5 KB | 20.11.2020 | 19.08.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 92.5 KB | 03.07.2020 | 02.07.2020 | 5 |
Amendments to the Articles of Association |
DOCX | 20.53 KB | 17.06.2020 | 15.06.2020 | 1 |
Articles of Association |
DOCX | 25.46 KB | 17.06.2020 | 15.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 24.97 KB | 17.06.2020 | 15.06.2020 | 3 |
Articles of Association |
TIF | 65.56 KB | 02.01.2020 | 30.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.85 KB | 30.12.2019 | 30.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.17 KB | 10.06.2019 | 31.05.2019 | 1 |
Articles of Association |
TIF | 72.42 KB | 10.06.2019 | 31.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 63.88 KB | 10.06.2019 | 31.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 01.08.2018 | 11.07.2018 | 1 |
Articles of Association |
TIF | 64.77 KB | 01.08.2018 | 11.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 68.22 KB | 01.08.2018 | 11.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 29.86 KB | 20.09.2017 | 01.09.2017 | 1 |
Articles of Association |
TIF | 68.26 KB | 20.09.2017 | 01.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.66 KB | 20.09.2017 | 01.09.2017 | 3 |
Articles of Association |
TIF | 52.39 KB | 15.06.2017 | 18.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.71 KB | 15.06.2017 | 09.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 25.88 KB | 15.06.2017 | 09.02.2015 | 1 |
Articles of Association |
TIF | 78.62 KB | 15.06.2017 | 09.02.2015 | 3 |
Articles of Association |
TIF | 73.34 KB | 15.06.2017 | 09.02.2015 | 3 |
Articles of Association |
TIF | 172.16 KB | 15.06.2017 | 26.09.2014 | 4 |
Articles of Association |
TIF | 171 KB | 15.06.2017 | 26.09.2014 | 4 |
Articles of Association |
TIF | 161.14 KB | 15.06.2017 | 16.04.2014 | 4 |
Articles of Association |
TIF | 173.12 KB | 15.06.2017 | 28.12.2013 | 4 |
Articles of Association |
TIF | 110.22 KB | 15.06.2017 | 17.01.2012 | 2 |
Articles of Association |
TIF | 98.11 KB | 15.06.2017 | 17.01.2012 | 2 |
Articles of Association |
TIF | 70.59 KB | 15.06.2017 | 10.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 27.85 KB | 15.06.2017 | 09.08.2011 | 2 |
Articles of Association |
TIF | 86.54 KB | 15.06.2017 | 09.08.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.95 KB | 15.06.2017 | 09.08.2011 | 1 |
Articles of Association |
TIF | 86.79 KB | 15.06.2017 | 03.08.2011 | 3 |
Amendments to the Articles of Association |
TIF | 19.01 KB | 15.06.2017 | 02.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.87 KB | 15.06.2017 | 06.04.2011 | 1 |
Articles of Association |
TIF | 96.86 KB | 15.06.2017 | 06.04.2011 | 3 |
Articles of Association |
TIF | 126.66 KB | 15.06.2017 | 06.04.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.01 KB | 15.06.2017 | 05.01.2010 | 1 |
Articles of Association |
TIF | 85.48 KB | 15.06.2017 | 31.08.2009 | 2 |
Articles of Association |
TIF | 84.99 KB | 15.06.2017 | 19.05.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.83 KB | 15.06.2017 | 19.05.2009 | 1 |
Articles of Association |
TIF | 72.01 KB | 15.06.2017 | 15.06.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 59.98 KB | 15.06.2017 | 15.06.2006 | 1 |
Articles of Association |
TIF | 77.95 KB | 15.06.2017 | 22.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.03 KB | 15.06.2017 | 22.12.2005 | 1 |
Articles of Association |
TIF | 90.51 KB | 15.06.2017 | 21.06.2005 | 3 |
Shareholders’ register |
TIF | 15.94 KB | 15.06.2017 | 21.06.2005 | 1 |
Shareholders’ register |
TIF | 19.45 KB | 15.06.2017 | 14.02.2005 | 1 |
Articles of Association |
TIF | 84.65 KB | 15.06.2017 | 09.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 29.49 KB | 15.06.2017 | 02.11.2004 | 1 |
Articles of Association |
TIF | 800.23 KB | 15.06.2017 | 10.12.2001 | 15 |
Articles of Association |
TIF | 756.96 KB | 15.06.2017 | 10.12.2001 | 15 |
Articles of Association |
TIF | 769.78 KB | 15.06.2017 | 10.12.2001 | 15 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 15.06.2017 | 1 | |
Articles of Association |
TIF | 79.07 KB | 15.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.87 KB | 30.01.2024 | 29.01.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 31.32 KB | 30.01.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.8 KB | 30.01.2024 | 26.01.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 21.15 KB | 30.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 55.71 KB | 04.01.2024 | 21.12.2023 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 51.27 KB | 04.01.2024 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.57 KB | 04.01.2024 | 15.12.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 122.97 KB | 30.01.2024 | 07.12.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 122.97 KB | 04.01.2024 | 07.12.2023 | 4 |
Application |
EDOC | 56.98 KB | 07.11.2023 | 02.11.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.49 KB | 07.11.2023 | 02.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.57 KB | 07.11.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.97 KB | 07.11.2023 | 20.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 109.91 KB | 07.11.2023 | 31.07.2023 | 1 |
Application |
EDOC | 56.96 KB | 27.07.2023 | 24.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.54 KB | 27.07.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.41 KB | 04.01.2024 | 28.04.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.43 KB | 27.07.2023 | 13.04.2023 | 1 |
Application |
EDOC | 59.75 KB | 24.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 16.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 42.85 KB | 16.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 42.85 KB | 16.11.2022 | 08.11.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.65 KB | 16.11.2022 | 08.11.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.65 KB | 16.11.2022 | 08.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.55 KB | 16.11.2022 | 03.11.2022 | 1 |
Articles of Association |
EDOC | 33.05 KB | 16.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.82 KB | 16.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.82 KB | 16.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 56.9 KB | 16.11.2022 | 03.11.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 122.44 KB | 27.07.2023 | 19.09.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 122.44 KB | 24.03.2023 | 19.09.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 78.48 KB | 16.11.2022 | 19.09.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 78.48 KB | 16.11.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 45.28 KB | 16.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 45.28 KB | 16.09.2022 | 15.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.49 KB | 16.09.2022 | 15.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.49 KB | 16.09.2022 | 15.09.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 61.62 KB | 16.09.2022 | 15.09.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 401.04 KB | 16.09.2022 | 15.09.2022 | 1 |
Power of attorney, act of empowerment |
88.54 KB | 16.09.2022 | 15.09.2022 | 1 | |
Power of attorney, act of empowerment |
327.02 KB | 16.09.2022 | 15.09.2022 | 1 | |
Power of attorney, act of empowerment |
327.02 KB | 16.09.2022 | 15.09.2022 | 1 | |
Power of attorney, act of empowerment |
DOCX | 61.62 KB | 16.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.83 KB | 16.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.83 KB | 16.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.59 KB | 16.11.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.59 KB | 16.11.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 45.7 KB | 08.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 45.7 KB | 08.02.2022 | 04.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.19 KB | 08.02.2022 | 04.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.19 KB | 08.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.16 KB | 08.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.16 KB | 08.02.2022 | 02.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 61.62 KB | 08.02.2022 | 30.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 61.62 KB | 08.02.2022 | 30.01.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 401.04 KB | 08.02.2022 | 30.01.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.01 KB | 08.02.2022 | 25.01.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.01 KB | 08.02.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 44 KB | 29.09.2021 | 28.09.2021 | 1 |
Application |
DOCX | 44 KB | 29.09.2021 | 28.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.72 KB | 29.09.2021 | 27.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.72 KB | 29.09.2021 | 27.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.32 KB | 29.09.2021 | 22.09.2021 | 1 |
Articles of Association |
EDOC | 33.06 KB | 29.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.72 KB | 29.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.72 KB | 29.09.2021 | 22.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 65.55 KB | 29.09.2021 | 22.09.2021 | 1 |
Power of attorney, act of empowerment |
327.02 KB | 08.02.2022 | 19.07.2021 | 1 | |
Power of attorney, act of empowerment |
88.54 KB | 08.02.2022 | 19.07.2021 | 1 | |
Power of attorney, act of empowerment |
327.02 KB | 08.02.2022 | 19.07.2021 | 1 | |
Power of attorney, act of empowerment |
88.54 KB | 29.09.2021 | 19.07.2021 | 1 | |
Power of attorney, act of empowerment |
327.02 KB | 29.09.2021 | 19.07.2021 | 1 | |
Power of attorney, act of empowerment |
327.02 KB | 29.09.2021 | 19.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
EDOC | 62.51 KB | 15.07.2021 | 13.07.2021 | 1 |
Application |
DOCX | 48.69 KB | 15.07.2021 | 13.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 32.53 KB | 15.07.2021 | 13.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.58 KB | 15.07.2021 | 13.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.44 KB | 15.07.2021 | 12.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.48 KB | 15.07.2021 | 12.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.34 KB | 15.07.2021 | 12.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.78 KB | 15.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.52 KB | 15.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.85 KB | 15.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 42.58 KB | 04.06.2021 | 03.06.2021 | 4 |
Application |
EDOC | 57.86 KB | 04.06.2021 | 03.06.2021 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 17.14 KB | 04.06.2021 | 03.06.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.22 KB | 04.06.2021 | 03.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.28 KB | 04.06.2021 | 28.05.2021 | 1 |
Articles of Association |
EDOC | 32.71 KB | 04.06.2021 | 28.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.02 KB | 04.06.2021 | 28.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.08 KB | 04.06.2021 | 28.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 48.18 KB | 31.03.2021 | 29.03.2021 | 1 |
Application |
EDOC | 63.15 KB | 31.03.2021 | 29.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.28 KB | 31.03.2021 | 29.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.31 KB | 31.03.2021 | 29.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.86 MB | 29.09.2021 | 24.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 62.38 KB | 29.09.2021 | 24.03.2021 | 1 |
Power of attorney, act of empowerment |
86.64 KB | 29.09.2021 | 24.03.2021 | 1 | |
Power of attorney, act of empowerment |
DOCX | 62.38 KB | 29.09.2021 | 24.03.2021 | 1 |
Power of attorney, act of empowerment |
86.64 KB | 15.07.2021 | 24.03.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.86 MB | 15.07.2021 | 24.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 62.38 KB | 15.07.2021 | 24.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.03 MB | 15.07.2021 | 24.03.2021 | 1 |
Power of attorney, act of empowerment |
86.64 KB | 31.03.2021 | 24.03.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.86 MB | 31.03.2021 | 24.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.03 MB | 31.03.2021 | 24.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 62.38 KB | 31.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
EDOC | 122.83 KB | 20.11.2020 | 20.11.2020 | 3 |
Application |
DOCX | 53.67 KB | 20.11.2020 | 20.11.2020 | 3 |
Application |
DOCX | 53.67 KB | 20.11.2020 | 20.11.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 14.98 KB | 31.03.2021 | 30.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.94 KB | 31.03.2021 | 30.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15 KB | 31.03.2021 | 30.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.36 KB | 31.03.2021 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.51 KB | 31.03.2021 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.64 KB | 31.03.2021 | 30.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 102.56 KB | 20.11.2020 | 19.08.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 32.37 KB | 20.11.2020 | 18.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.37 KB | 20.11.2020 | 18.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 107.98 KB | 20.11.2020 | 18.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 92.5 KB | 20.11.2020 | 18.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 160.1 KB | 20.11.2020 | 18.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 08.07.2020 | 08.07.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 44.08 KB | 03.07.2020 | 03.07.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 111.77 KB | 03.07.2020 | 03.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 108 KB | 03.07.2020 | 02.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
EDOC | 144.61 KB | 17.06.2020 | 16.06.2020 | 4 |
Application |
DOCX | 77.15 KB | 17.06.2020 | 16.06.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 24.6 KB | 17.06.2020 | 16.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.27 KB | 17.06.2020 | 16.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.28 KB | 17.06.2020 | 16.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.47 KB | 17.06.2020 | 16.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
121.12 KB | 17.06.2020 | 16.06.2020 | 2 | |
Acceptance-conveyance act |
EDOC | 109.29 KB | 17.06.2020 | 15.06.2020 | 2 |
Acceptance-conveyance act |
DOCX | 26.56 KB | 17.06.2020 | 15.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.1 KB | 17.06.2020 | 15.06.2020 | 1 |
Articles of Association |
EDOC | 32.71 KB | 17.06.2020 | 15.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 39.05 KB | 17.06.2020 | 15.06.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 60.05 KB | 17.06.2020 | 15.06.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 92.92 KB | 17.06.2020 | 15.06.2020 | 3 |
Appraisal reports |
EDOC | 207.3 KB | 17.06.2020 | 13.06.2020 | 1 |
Appraisal reports |
209.74 KB | 17.06.2020 | 13.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 06.01.2020 | 06.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 02.01.2020 | 02.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 200.94 KB | 03.01.2020 | 30.12.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 15.02 KB | 03.01.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.42 KB | 03.01.2020 | 30.12.2019 | 3 |
Application |
TIF | 203.77 KB | 30.12.2019 | 30.12.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 14.72 KB | 30.12.2019 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.03 KB | 30.12.2019 | 30.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 198.74 KB | 30.12.2019 | 30.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 30.12.2019 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 30.12.2019 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.85 KB | 30.12.2019 | 30.12.2019 | 4 |
Consent of members of the supervisory board |
TIF | 31.95 KB | 03.01.2020 | 27.12.2019 | 1 |
Application |
TIF | 159.74 KB | 30.12.2019 | 27.12.2019 | 5 |
Consent of members of the supervisory board |
TIF | 30.48 KB | 30.12.2019 | 27.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 42.1 KB | 03.01.2020 | 23.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.94 KB | 30.12.2019 | 23.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 42.72 KB | 30.12.2019 | 23.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 36.85 KB | 30.12.2019 | 23.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.85 KB | 30.12.2019 | 20.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.73 KB | 30.12.2019 | 19.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.49 KB | 30.12.2019 | 19.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.48 KB | 30.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.91 KB | 30.12.2019 | 18.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.86 KB | 30.12.2019 | 18.12.2019 | 1 |
Other documents |
TIF | 62.46 KB | 30.12.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 01.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 01.10.2019 | 01.10.2019 | 1 |
Application |
TIF | 111.71 KB | 25.09.2019 | 24.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 160.99 KB | 18.09.2019 | 18.09.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 12.21 KB | 18.09.2019 | 18.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 35.23 KB | 18.09.2019 | 18.09.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.55 KB | 18.09.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.58 KB | 18.09.2019 | 13.09.2019 | 4 |
Consent of members of the supervisory board |
TIF | 12.09 KB | 18.09.2019 | 12.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.64 KB | 18.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.17 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 96.59 KB | 09.09.2019 | 06.09.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 7.72 KB | 06.09.2019 | 06.09.2019 | 1 |
Submission/Application |
TIF | 50.69 KB | 09.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 12.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 12.06.2019 | 12.06.2019 | 1 |
Application |
TIF | 205.44 KB | 10.06.2019 | 06.06.2019 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 14.97 KB | 10.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.69 KB | 10.06.2019 | 31.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 243.59 KB | 18.09.2019 | 02.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 199.44 KB | 01.08.2018 | 30.07.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.32 KB | 01.08.2018 | 30.07.2018 | 1 |
Statement |
TIF | 34.52 KB | 01.08.2018 | 30.07.2018 | 1 |
Appraisal reports |
TIF | 28.12 KB | 01.08.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.63 KB | 01.08.2018 | 11.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 123.6 KB | 20.09.2017 | 18.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.27 KB | 20.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 16.06.2017 | 16.06.2017 | 2 |
Submission/Application |
DOC | 123.43 KB | 16.06.2017 | 12.06.2017 | 1 |
Submission/Application |
EDOC | 128.53 KB | 16.06.2017 | 12.06.2017 | 1 |
Submission/Application |
DOC | 123.43 KB | 16.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.53 KB | 20.09.2017 | 26.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 15.06.2017 | 09.02.2017 | 2 |
Application |
TIF | 118.99 KB | 15.06.2017 | 03.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 15.06.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 15.06.2017 | 06.12.2016 | 2 |
Application |
TIF | 185.63 KB | 15.06.2017 | 27.10.2016 | 7 |
Consent of members of the supervisory board |
TIF | 11.18 KB | 15.06.2017 | 27.10.2016 | 1 |
Other documents |
TIF | 62.46 KB | 02.01.2020 | 24.10.2016 | 1 |
Other documents |
TIF | 62.71 KB | 25.09.2019 | 24.10.2016 | 1 |
Other documents |
TIF | 62.79 KB | 18.09.2019 | 24.10.2016 | 1 |
Other documents |
TIF | 64.36 KB | 10.06.2019 | 24.10.2016 | 1 |
Other documents |
TIF | 62.31 KB | 01.08.2018 | 24.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 64.66 KB | 20.09.2017 | 24.10.2016 | 1 |
Other documents |
TIF | 66.17 KB | 15.06.2017 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.15 KB | 15.06.2017 | 24.10.2016 | 3 |
Consent of members of the supervisory board |
TIF | 14.17 KB | 15.06.2017 | 18.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 14.09 KB | 15.06.2017 | 18.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 14.19 KB | 15.06.2017 | 18.10.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 53.58 KB | 15.06.2017 | 18.10.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 181.75 KB | 15.06.2017 | 18.10.2016 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.86 MB | 15.07.2021 | 02.05.2016 | 1 |
Power of attorney, act of empowerment |
1.97 MB | 15.07.2021 | 02.05.2016 | 1 | |
Power of attorney, act of empowerment |
88.54 KB | 15.07.2021 | 02.05.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.86 MB | 31.03.2021 | 02.05.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.86 MB | 31.03.2021 | 02.05.2016 | 1 |
Power of attorney, act of empowerment |
1.97 MB | 31.03.2021 | 02.05.2016 | 1 | |
Power of attorney, act of empowerment |
88.54 KB | 31.03.2021 | 02.05.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 231.58 KB | 03.01.2020 | 02.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 241.49 KB | 30.12.2019 | 02.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 238.27 KB | 30.12.2019 | 02.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 245.13 KB | 25.09.2019 | 02.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 244.55 KB | 10.06.2019 | 02.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 243.26 KB | 01.08.2018 | 02.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 250.8 KB | 20.09.2017 | 02.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 240.3 KB | 15.06.2017 | 02.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 243.71 KB | 15.06.2017 | 02.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 15.06.2017 | 12.04.2016 | 2 |
Application |
TIF | 259.52 KB | 15.06.2017 | 11.04.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 44.68 KB | 15.06.2017 | 11.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.4 KB | 15.06.2017 | 11.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.88 KB | 15.06.2017 | 11.04.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.8 KB | 15.06.2017 | 11.04.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.49 KB | 15.06.2017 | 11.04.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.48 KB | 15.06.2017 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.55 KB | 15.06.2017 | 08.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.26 KB | 15.06.2017 | 04.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 239.9 KB | 15.06.2017 | 04.04.2016 | 5 |
Application |
TIF | 168.82 KB | 15.06.2017 | 31.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.13 KB | 15.06.2017 | 31.03.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.92 KB | 15.06.2017 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.78 KB | 15.06.2017 | 31.03.2016 | 4 |
Other documents |
TIF | 79.25 KB | 15.06.2017 | 16.04.2015 | 2 |
Other documents |
TIF | 86.74 KB | 15.06.2017 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 265.04 KB | 15.06.2017 | 16.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.78 KB | 15.06.2017 | 12.02.2015 | 2 |
Application |
TIF | 309.6 KB | 15.06.2017 | 09.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.88 KB | 15.06.2017 | 09.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.39 KB | 15.06.2017 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.4 KB | 15.06.2017 | 19.12.2014 | 2 |
Application |
TIF | 142.11 KB | 15.06.2017 | 16.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 30.41 KB | 15.06.2017 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.89 KB | 15.06.2017 | 26.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 15.06.2017 | 05.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.79 KB | 15.06.2017 | 05.06.2014 | 1 |
Application |
TIF | 140.51 KB | 15.06.2017 | 29.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 207.8 KB | 15.06.2017 | 16.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 15.06.2017 | 31.01.2014 | 2 |
Application |
TIF | 155.75 KB | 15.06.2017 | 27.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 269.4 KB | 15.06.2017 | 12.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 15.06.2017 | 28.03.2012 | 2 |
Application |
TIF | 226.19 KB | 15.06.2017 | 22.03.2012 | 5 |
Cover letter |
TIF | 20.43 KB | 15.06.2017 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 15.06.2017 | 06.02.2012 | 1 |
Other documents |
TIF | 18.06 KB | 15.06.2017 | 01.02.2012 | 1 |
Application |
TIF | 130.54 KB | 15.06.2017 | 31.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 104.9 KB | 15.06.2017 | 18.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 127.42 KB | 15.06.2017 | 18.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.84 KB | 15.06.2017 | 17.01.2012 | 2 |
Application |
TIF | 124.13 KB | 15.06.2017 | 13.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 15.06.2017 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 15.06.2017 | 15.08.2011 | 2 |
Application |
TIF | 116.46 KB | 15.06.2017 | 10.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.79 KB | 15.06.2017 | 09.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.68 KB | 15.06.2017 | 09.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.04 KB | 15.06.2017 | 04.08.2011 | 2 |
Application |
TIF | 239.9 KB | 15.06.2017 | 03.08.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 24.24 KB | 15.06.2017 | 03.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.97 KB | 15.06.2017 | 02.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.11 KB | 15.06.2017 | 02.08.2011 | 2 |
Other documents |
TIF | 98.28 KB | 15.06.2017 | 03.05.2011 | 2 |
Other documents |
TIF | 66.85 KB | 15.06.2017 | 03.05.2011 | 1 |
Other documents |
TIF | 66.95 KB | 15.06.2017 | 03.05.2011 | 1 |
Other documents |
TIF | 64.7 KB | 15.06.2017 | 03.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.63 KB | 15.06.2017 | 07.04.2011 | 2 |
Application |
TIF | 1.2 MB | 15.06.2017 | 06.04.2011 | 9 |
Consent of a member of the Board / executive director |
TIF | 41.91 KB | 15.06.2017 | 31.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.5 KB | 15.06.2017 | 31.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.05 KB | 15.06.2017 | 31.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.81 KB | 15.06.2017 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.16 KB | 15.06.2017 | 31.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.23 KB | 15.06.2017 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.7 KB | 15.06.2017 | 31.03.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 39.17 KB | 15.06.2017 | 30.03.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 32.6 KB | 15.06.2017 | 30.03.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.91 KB | 15.06.2017 | 30.03.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 31.96 KB | 15.06.2017 | 30.03.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 82.26 KB | 15.06.2017 | 30.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.58 KB | 15.06.2017 | 06.01.2011 | 1 |
Other documents |
TIF | 64.41 KB | 15.06.2017 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 15.06.2017 | 12.01.2010 | 1 |
Application |
TIF | 293.02 KB | 15.06.2017 | 06.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 15.06.2017 | 10.09.2009 | 2 |
Application |
TIF | 219.51 KB | 15.06.2017 | 09.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 28.32 KB | 15.06.2017 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.47 KB | 15.06.2017 | 09.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 15.06.2017 | 03.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 29.08 KB | 15.06.2017 | 02.09.2009 | 1 |
Application |
TIF | 190.75 KB | 15.06.2017 | 01.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.61 KB | 15.06.2017 | 01.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.61 KB | 15.06.2017 | 31.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 15.06.2017 | 06.08.2009 | 1 |
Application |
TIF | 236.5 KB | 15.06.2017 | 03.08.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.2 KB | 15.06.2017 | 03.08.2009 | 1 |
Other documents |
TIF | 34.26 KB | 15.06.2017 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.26 KB | 15.06.2017 | 28.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.62 KB | 15.06.2017 | 25.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.29 KB | 15.06.2017 | 19.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.51 KB | 15.06.2017 | 18.06.2008 | 2 |
Application |
TIF | 348.9 KB | 15.06.2017 | 13.06.2008 | 9 |
List of members of the Board / Supervisory Board |
TIF | 18.11 KB | 15.06.2017 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 15.06.2017 | 13.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 15.06.2017 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 15.06.2017 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 15.06.2017 | 02.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 15.06.2017 | 29.12.2006 | 1 |
Application |
TIF | 126.72 KB | 15.06.2017 | 28.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 22.39 KB | 15.06.2017 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 15.06.2017 | 21.12.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.97 KB | 15.06.2017 | 15.12.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.7 KB | 15.06.2017 | 15.12.2006 | 1 |
Consent of members of the supervisory board |
TIF | 12.13 KB | 15.06.2017 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.75 KB | 15.06.2017 | 15.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.83 KB | 15.06.2017 | 21.11.2006 | 2 |
Application |
TIF | 135.02 KB | 15.06.2017 | 27.06.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 15.06.2017 | 27.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 15.06.2017 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.93 KB | 15.06.2017 | 27.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 15.06.2017 | 27.06.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.31 KB | 15.06.2017 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.76 KB | 15.06.2017 | 15.06.2006 | 2 |
Appraisal reports |
TIF | 886.17 KB | 15.06.2017 | 08.06.2006 | 17 |
Acceptance-conveyance act |
TIF | 133.27 KB | 15.06.2017 | 01.06.2006 | 4 |
Acceptance-conveyance act |
TIF | 363.72 KB | 15.06.2017 | 01.06.2006 | 7 |
Appraisal reports |
TIF | 92.76 KB | 15.06.2017 | 26.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 15.06.2017 | 29.12.2005 | 2 |
Application |
TIF | 139.62 KB | 15.06.2017 | 23.12.2005 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 22.02 KB | 15.06.2017 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 15.06.2017 | 23.12.2005 | 2 |
Acceptance-conveyance act |
TIF | 9.66 MB | 15.06.2017 | 22.12.2005 | 184 |
Protocols/decisions of a company/organisation |
TIF | 119.87 KB | 15.06.2017 | 22.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 15.06.2017 | 21.12.2005 | 1 |
Appraisal reports |
TIF | 11.77 MB | 15.06.2017 | 05.12.2005 | 191 |
Decisions / letters / protocols of public notaries |
TIF | 71.54 KB | 15.06.2017 | 28.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 42.57 KB | 15.06.2017 | 23.09.2005 | 2 |
Application |
TIF | 240.51 KB | 15.06.2017 | 21.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.35 KB | 15.06.2017 | 21.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.78 KB | 15.06.2017 | 20.09.2005 | 1 |
Consent of members of the supervisory board |
TIF | 12.25 KB | 15.06.2017 | 16.09.2005 | 1 |
Consent of members of the supervisory board |
TIF | 12.54 KB | 15.06.2017 | 16.09.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.18 KB | 15.06.2017 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 15.06.2017 | 16.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 15.06.2017 | 06.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 142.08 KB | 15.06.2017 | 01.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 46.95 KB | 15.06.2017 | 01.09.2005 | 2 |
Application |
TIF | 142.08 KB | 15.06.2017 | 31.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.66 KB | 15.06.2017 | 19.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.53 KB | 15.06.2017 | 28.06.2005 | 2 |
Application |
TIF | 561.41 KB | 15.06.2017 | 27.06.2005 | 6 |
Power of attorney, act of empowerment |
TIF | 19.74 KB | 15.06.2017 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.86 KB | 15.06.2017 | 27.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 15.06.2017 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.37 KB | 15.06.2017 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 15.06.2017 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 15.06.2017 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 15.06.2017 | 22.06.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.55 KB | 15.06.2017 | 22.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.41 KB | 15.06.2017 | 22.06.2005 | 2 |
Sample report |
TIF | 32.38 KB | 15.06.2017 | 22.06.2005 | 1 |
Sample report |
TIF | 40.18 KB | 15.06.2017 | 22.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.6 KB | 15.06.2017 | 21.06.2005 | 2 |
Consent of the auditor |
TIF | 27.52 KB | 15.06.2017 | 17.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.83 KB | 15.06.2017 | 23.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.23 KB | 15.06.2017 | 21.02.2005 | 2 |
Application |
TIF | 200.94 KB | 15.06.2017 | 14.02.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 15.06.2017 | 14.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.38 KB | 15.06.2017 | 09.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 15.06.2017 | 22.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.49 KB | 15.06.2017 | 13.11.2004 | 2 |
Registration certificates |
TIF | 406.68 KB | 15.06.2017 | 13.11.2004 | 1 |
Application |
TIF | 622.52 KB | 15.06.2017 | 11.11.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 15.06.2017 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 15.06.2017 | 11.11.2004 | 1 |
Application |
TIF | 179.58 KB | 15.06.2017 | 10.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 49.27 KB | 15.06.2017 | 10.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 41.03 KB | 15.06.2017 | 10.11.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.27 KB | 15.06.2017 | 09.11.2004 | 1 |
Consent of the auditor |
TIF | 16.13 KB | 15.06.2017 | 09.11.2004 | 1 |
Submission/Application |
TIF | 25.16 KB | 15.06.2017 | 09.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.82 KB | 15.06.2017 | 08.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.23 KB | 15.06.2017 | 08.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.83 KB | 15.06.2017 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.59 KB | 15.06.2017 | 04.11.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 23.86 KB | 15.06.2017 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 15.06.2017 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 15.06.2017 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 15.06.2017 | 02.11.2004 | 1 |
Other documents |
TIF | 56.58 KB | 15.06.2017 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.58 KB | 15.06.2017 | 02.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.38 KB | 15.06.2017 | 02.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.07 KB | 15.06.2017 | 02.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 15.06.2017 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.27 KB | 15.06.2017 | 22.04.2003 | 2 |
Submission/Application |
TIF | 43.21 KB | 15.06.2017 | 22.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.91 KB | 15.06.2017 | 16.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 15.06.2017 | 08.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 15.06.2017 | 08.04.2003 | 1 |
Submission/Application |
TIF | 39.78 KB | 15.06.2017 | 22.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 15.06.2017 | 25.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 15.06.2017 | 28.12.2001 | 1 |
Registration certificates |
TIF | 70.56 KB | 15.06.2017 | 28.12.2001 | 1 |
Sample report |
TIF | 40.48 KB | 15.06.2017 | 21.12.2001 | 1 |
Announcement regarding the legal address |
TIF | 19.36 KB | 15.06.2017 | 20.12.2001 | 1 |
Application |
TIF | 170.41 KB | 15.06.2017 | 20.12.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.72 KB | 15.06.2017 | 20.12.2001 | 1 |
Other documents |
TIF | 95.41 KB | 15.06.2017 | 20.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 30.71 KB | 15.06.2017 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.65 KB | 15.06.2017 | 20.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.46 KB | 15.06.2017 | 19.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 15.06.2017 | 19.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.97 KB | 15.06.2017 | 10.12.2001 | 1 |
Other documents |
TIF | 95.61 KB | 15.06.2017 | 02.07.2001 | 2 |
Other documents |
TIF | 45.6 KB | 15.06.2017 | 25.06.2001 | 1 |
Other documents |
TIF | 35.67 KB | 15.06.2017 | 20.06.2001 | 1 |
Other documents |
TIF | 213.69 KB | 15.06.2017 | 15.08.2000 | 4 |
Copy of the personal identification document |
TIF | 51.64 KB | 15.06.2017 | 01.10.1997 | 1 |
Copy of the personal identification document |
TIF | 165.2 KB | 15.06.2017 | 19.03.1993 | 1 |
Copy of the personal identification document |
TIF | 50.9 KB | 15.06.2017 | 16.11.1992 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.17 KB | 15.06.2017 | 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