Baltcom, SIA

Limited Liability Company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Removed from the register as a result of reorganization, 01.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltcom"
Registration number, date 40003005264, 29.05.1991
VAT number None (excluded 01.07.2024) Europe VAT register
Register, date Commercial Register, 14.08.2003
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 69 970 035 EUR, registered payment 10.12.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 2953.58 2403.39 1955.27
Personal income tax (thousands, €) 932.76 747.14 601.83
Statutory social insurance contributions (thousands, €) 2002.84 1641.48 1345.54
Average employees count 343 327 286

Industries

Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

Spēkā no Status
22.07.2021 The beneficial owner of a legal person cannot be identified
05.04.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTCOM TV" Until 14.10.2015 9 years ago
"BALTKOM TV SIA" , sabiedrība ar ierobežotu atbildību Until 16.11.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "BALTKOM TV SIA" Until 14.08.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "BALTKOM SIA" Until 04.09.1997 27 years ago
Latvijas-Amerikas kopuzņēmums, sabiedrība ar ierobežotu atbildību Rīga "BALTKOM" Until 21.07.1997 27 years ago

Historical addresses

Rīga, Elizabetes iela 41/43 Until 12.12.2005 19 years ago
Rīga, Vecpilsētas iela 19 Until 05.02.2014 10 years ago
Rīga, Merķeļa iela 21 Until 19.08.2015 9 years ago
Rīga, Maskavas iela 322 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 02.08.2024  TIF (2.98 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
FS Baltcom LSA 2022 17 07 2023 ar zi ojumu 1 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.11.2022  ZIP €11.00
Annual report 2021 PDF
Baltcom 2021 gada p rskats ar zi ojumu LV EDOC
Vadibas zinojums 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 26.07.2021  ZIP
Annual report 2020 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report Latvian GAAP non PIE 2020 LAT PDF
Vadibas zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 16.04.2020  ZIP
Annual report 2019 PDF
Baltcom cons FS LV 2019 zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Baltcom SA FS LV 2019 atzinums PDF
SA vad zin PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 15.04.2019  ZIP
Annual report 2018 PDF
4. Vad bas zi ojums C PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
4. Vad bas zi ojums SA PDF
8. Atzinums SA PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 21.09.2018  ZIP
Annual report 2017 PDF
Baltcom Consolidetais Vad.zin 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.09.2018  ZIP €11.00
Annual report 2017 PDF
Baltcom Rev.atzinums 2017 PDF
Baltcom Vad.zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 12.06.2017  ZIP
Annual report 2016 PDF
BTV Vadibas zinojums konsolidetais PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
BTV revidentu zinojums PDF
BTV vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 26.08.2016  ZIP
1_HTML izdruka HTML
Konsolidetai vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
VAD kons paraxtits DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.08.2014  ZIP
1_HTML izdruka HTML
Baltcom TV GP 2013 vadibas zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
gpk btv kons vad PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
GP BTV VZ 13 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
vadibas zin konsol PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zin standalone PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 01.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2010

Annual report 01.01.2010 - 31.12.2010 12.08.2011  ZIP
1_HTML izdruka HTML
BTV vadibas zinojums JPEG

2009

Consolidated financial statement 30.07.2010  TIF (532.61 KB)

2009

Annual report 30.07.2010  TIF (1.14 MB)

2008

Consolidated financial statement 06.08.2009  TIF (446.8 KB)

2008

Annual report 06.08.2009  TIF (1.1 MB)

2007

Annual report 07.08.2008  TIF (646.68 KB)

2006

Annual report 07.08.2007  PDF (1 MB)

2005

Annual report 08.09.2006  PDF (1.01 MB)

2004

Consolidated financial statement 14.09.2007  TIF (218.48 KB)

2004

Annual report 14.09.2007  TIF (271.83 KB)

2003

Annual report 26.11.2007  TIF (492.71 KB)

2002

Annual report 23.11.2007  TIF (243.96 KB)

2001

Annual report 23.11.2007  TIF (262.55 KB)

2000

Annual report 23.11.2007  TIF (241.57 KB)

1999

Annual report 23.11.2007  TIF (313.35 KB)

1998

Annual report 23.11.2007  TIF (364.24 KB)

1997

Annual report 23.11.2007  TIF (260.96 KB)

1996

Annual report 23.11.2007  TIF (303.22 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.69 KB 26.06.2024 25.06.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.5 KB 21.02.2024 13.02.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 68.3 KB 16.12.2022 14.04.2022 4

Shareholders’ register

DOCX 19.37 KB 10.12.2020 03.12.2020 1

Articles of Association

DOCX 13 KB 22.07.2022 30.11.2020 1

Articles of Association

EDOC 84.57 KB 22.07.2022 30.11.2020 1

Articles of Association

DOCX 57.8 KB 20.07.2022 30.11.2020 13

Regulations for the increase/reduction of the equity

DOCX 30.14 KB 10.12.2020 30.11.2020 1

Articles of Association

PDF 308.35 KB 15.05.2020 29.04.2020 13

Articles of Association

PDF 225.31 KB 24.04.2020 22.04.2020 14

Articles of Association

PDF 225.31 KB 24.04.2020 22.04.2020 14

Regulations for the increase/reduction of the equity

PDF 99.09 KB 24.04.2020 22.04.2020 2

Regulations for the increase/reduction of the equity

PDF 99.09 KB 24.04.2020 22.04.2020 2

Shareholders’ register

PDF 71.37 KB 24.04.2020 22.04.2020 1

Shareholders’ register

PDF 71.37 KB 24.04.2020 22.04.2020 1

Shareholders’ register

TIF 134.43 KB 02.03.2020 28.02.2020 5

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

TIF 381.48 KB 02.03.2020 06.02.2020 14

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

TIF 1.91 MB 02.03.2020 12.08.2019 47

Shareholders’ register

TIF 67.87 KB 21.02.2019 12.02.2019 3

Articles of Association

TIF 845.64 KB 20.02.2019 31.01.2019 20

Regulations for the increase/reduction of the equity

TIF 135.23 KB 20.02.2019 31.01.2019 5

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

TIF 317.83 KB 12.12.2018 10.12.2018 10

Shareholders’ register

TIF 65.31 KB 06.12.2018 22.11.2018 3

Articles of Association

TIF 797.24 KB 06.12.2018 13.11.2018 20

Regulations for the increase/reduction of the equity

TIF 187.67 KB 06.12.2018 13.11.2018 7

Shareholders’ register

TIF 68.39 KB 02.11.2018 30.10.2018 3

Articles of Association

TIF 837.59 KB 02.11.2018 19.10.2018 20

Regulations for the increase/reduction of the equity

TIF 148.24 KB 02.11.2018 19.10.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 225.17 KB 24.05.2018 14.02.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.09 KB 18.12.2017 15.12.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.09 KB 18.12.2017 15.12.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 312.29 KB 11.12.2018 02.01.2017 5

Articles of Association

TIF 1012.99 KB 18.01.2017 22.12.2016 18

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

TIF 390.28 KB 07.09.2016 24.08.2016 9

Articles of Association

TIF 1015.68 KB 07.09.2016 09.08.2016 19

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 251.67 KB 31.08.2016 28.04.2016 5

Articles of Association

TIF 810.25 KB 02.05.2016 04.04.2016 16

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 250.83 KB 17.03.2016 02.03.2016 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 24.53 KB 25.11.2016 16.11.2015 1

Shareholders’ register

TIF 171.86 KB 23.10.2015 19.10.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 251.78 KB 13.01.2016 15.09.2015 5

Articles of Association

TIF 803.98 KB 20.10.2015 14.09.2015 14

Regulations for the increase/reduction of the equity

TIF 95.5 KB 20.10.2015 14.09.2015 2

Shareholders’ register

TIF 81.59 KB 20.10.2015 14.09.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 161.67 KB 11.08.2015 31.07.2015 5

Articles of Association

TIF 593.13 KB 11.08.2015 27.05.2015 15

Regulations for the increase/reduction of the equity

TIF 71.35 KB 11.08.2015 27.05.2015 2

Shareholders’ register

TIF 116.59 KB 11.08.2015 27.05.2015 3

Amendments to the Articles of Association

TIF 616.9 KB 28.04.2015 09.04.2015 10

Articles of Association

TIF 876.03 KB 28.04.2015 09.04.2015 16

Amendments to the Articles of Association

TIF 62.96 KB 27.10.2014 13.10.2014 2

Articles of Association

TIF 521.21 KB 27.10.2014 13.10.2014 15

Shareholders’ register

TIF 65.5 KB 27.10.2014 13.10.2014 3

Shareholders’ register

TIF 75.23 KB 17.12.2013 13.12.2013 3

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

TIF 719.87 KB 17.12.2013 28.11.2013 40

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 973.11 KB 28.06.2013 23.01.2013 20

Amendments to the Articles of Association

TIF 123.29 KB 24.09.2012 31.08.2012 2

Articles of Association

TIF 903.26 KB 24.09.2012 31.08.2012 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 511.72 KB 07.02.2012 17.01.2012 13

Amendments to the Articles of Association

TIF 40.46 KB 21.11.2011 18.10.2011 1

Articles of Association

TIF 861.51 KB 21.11.2011 18.10.2011 12

Amendments to the Articles of Association

TIF 459.18 KB 02.06.2011 23.05.2011 7

Articles of Association

TIF 854.17 KB 02.06.2011 23.05.2011 12

Shareholders’ register

TIF 28.73 KB 23.05.2011 18.05.2011 2

Shareholders’ register

TIF 39.17 KB 12.05.2011 06.05.2011 2

Shareholders’ register

TIF 29.86 KB 10.05.2011 28.04.2011 2

Amendments to the Articles of Association

TIF 32.78 KB 10.05.2011 26.04.2011 2

Articles of Association

TIF 37.63 KB 10.05.2011 26.04.2011 2

Regulations for the increase/reduction of the equity

TIF 78.27 KB 10.05.2011 26.04.2011 3

Shareholders’ register

TIF 30.14 KB 19.04.2011 14.04.2011 2

Shareholders’ register

TIF 20.87 KB 15.04.2011 11.04.2011 1

Amendments to the Articles of Association

TIF 24.09 KB 15.04.2011 04.04.2011 1

Articles of Association

TIF 31.51 KB 15.04.2011 04.04.2011 1

Regulations for the increase/reduction of the equity

TIF 78.94 KB 15.04.2011 04.04.2011 3

Memorandum of association or other equivalent documents of foreign companies

TIF 48.02 KB 19.04.2011 20.01.2011 3

Shareholders’ register

TIF 20.27 KB 15.07.2010 15.10.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 44.1 KB 19.04.2011 04.05.2009 3

Registration certificates of foreign companies

TIF 50.24 KB 19.04.2011 30.04.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 91.81 KB 30.10.2008 04.08.2008 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 86.39 KB 20.05.2008 30.04.2008 3

Articles of Association

TIF 29.58 KB 20.05.2008 11.03.2008 1

Articles of Association

TIF 23.4 KB 20.05.2008 11.03.2008 1

Shareholders’ register

TIF 21.29 KB 26.11.2007 07.12.2005 1

Amendments to the Articles of Association

TIF 13.37 KB 26.11.2007 06.12.2005 1

Articles of Association

TIF 39.52 KB 26.11.2007 06.12.2005 2

Regulations for the increase/reduction of the equity

TIF 36.4 KB 26.11.2007 17.11.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 142.88 KB 26.11.2007 17.02.2005 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 15.93 KB 26.11.2007 17.02.2005 1

Shareholders’ register

TIF 12.5 KB 26.11.2007 17.02.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 140.38 KB 26.11.2007 12.07.2004 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 140.29 KB 26.11.2007 12.07.2004 6

Shareholders’ register

TIF 12.35 KB 26.11.2007 12.07.2004 1

Shareholders’ register

TIF 20.5 KB 26.11.2007 18.05.2004 1

Shareholders’ register

TIF 24.35 KB 23.11.2007 24.12.2003 1

Amendments to the Articles of Association

TIF 13.81 KB 26.11.2007 11.12.2003 1

Articles of Association

TIF 36.76 KB 26.11.2007 11.12.2003 2

Regulations for the increase/reduction of the equity

TIF 37.07 KB 23.11.2007 11.12.2003 1

Articles of Association

TIF 33.85 KB 23.11.2007 01.08.2003 2

Shareholders’ register

TIF 24.46 KB 23.11.2007 01.08.2003 1

Amendments to the Articles of Association

TIF 52.31 KB 23.11.2007 12.03.2003 3

Amendments to the Articles of Association

TIF 50.42 KB 23.11.2007 31.07.2000 2

Regulations for the increase/reduction of the equity

TIF 62.54 KB 23.11.2007 31.07.2000 2

Shareholders’ register

TIF 54.13 KB 23.11.2007 31.07.2000 2

Amendments to the Articles of Association

TIF 78.75 KB 23.11.2007 13.07.2000 2

Amendments to the Articles of Association

TIF 66.08 KB 23.11.2007 04.09.1997 2

Articles of Association

TIF 455.53 KB 23.11.2007 22.11.1996 17

Amendments to the Articles of Association

TIF 97.1 KB 23.11.2007 25.02.1993 5

Shareholders’ register

TIF 23.93 KB 23.11.2007 26.06.1991 1

Amendments to the Articles of Association

TIF 84.95 KB 23.11.2007 22.04.1991 4

Shareholders’ register

TIF 26.15 KB 23.11.2007 22.04.1991 1

Memorandum of association

TIF 546.97 KB 23.11.2007 01.04.1991 20

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 298.42 KB 25.11.2016 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 874.19 KB 28.06.2013 20

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 143.41 KB 26.11.2007 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.61 KB 26.06.2024 25.06.2024 2

Protocols/decisions of a company/organisation

TIF 49.73 KB 26.06.2024 20.05.2024 1

Announcement regarding the reorganisation

EDOC 50.27 KB 14.02.2024 14.02.2024 2

Application

ASICE 67.36 KB 27.04.2023 26.04.2023 1

Protocols/decisions of a company/organisation

ASICE 50.04 KB 27.04.2023 24.04.2023 1

Application

EDOC 55.82 KB 19.12.2022 16.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 27.07.2022 27.07.2022 2

Consent of members of the supervisory board

DOCX 17.4 KB 26.07.2022 26.07.2022 1

Consent of members of the supervisory board

DOCX 17.4 KB 26.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.04 KB 22.07.2022 22.07.2022 2

Application

DOCX 50.42 KB 26.07.2022 21.07.2022 4

Application

DOCX 50.42 KB 26.07.2022 21.07.2022 4

Protocols/decisions of a company/organisation

DOCX 33.03 KB 26.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

DOCX 33.03 KB 26.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 12.05.2022 12.05.2022 2

Application

DOCX 51.33 KB 12.05.2022 29.04.2022 5

Application

DOCX 51.33 KB 12.05.2022 29.04.2022 5

Notice of a member of the Board regarding the resignation

PDF 87.26 KB 12.05.2022 29.04.2022 1

Notice of a member of the Board regarding the resignation

PDF 87.26 KB 12.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 16.24 KB 12.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 16.24 KB 12.05.2022 29.04.2022 1

Announcement regarding the reorganisation

EDOC 30.39 KB 19.12.2022 14.04.2022 1

Protocols/decisions of a company/organisation

EDOC 33.34 KB 19.12.2022 14.04.2022 1

Protocols/decisions of a company/organisation

EDOC 34.06 KB 19.12.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.77 KB 07.03.2022 07.03.2022 2

Application

DOCX 40.31 KB 07.03.2022 02.03.2022 1

Application

DOCX 40.31 KB 07.03.2022 02.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 65.48 KB 07.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 22.07.2021 22.07.2021 2

Statement regarding the beneficial owners

EDOC 66.19 KB 22.07.2021 16.07.2021 4

Statement regarding the beneficial owners

DOCX 49.12 KB 22.07.2021 16.07.2021 4

Justification supporting beneficial ownership disclosure statement

DOCX 51.97 KB 22.07.2021 06.05.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 410.43 KB 22.07.2021 06.05.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 465.26 KB 22.07.2021 06.05.2021 10

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 10.12.2020 10.12.2020 2

Application

EDOC 62.26 KB 10.12.2020 04.12.2020 1

Application

DOCX 45.03 KB 10.12.2020 04.12.2020 1

Shareholders’ register

EDOC 25.39 KB 10.12.2020 03.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 84.05 KB 10.12.2020 02.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 76.77 KB 10.12.2020 02.12.2020 1

Articles of Association

EDOC 104.01 KB 22.07.2022 30.11.2020 1

Articles of Association

EDOC 83.79 KB 20.07.2022 30.11.2020 13

Protocols/decisions of a company/organisation

EDOC 67.81 KB 10.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

DOCX 44.39 KB 10.12.2020 30.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 57.19 KB 10.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 06.07.2020 06.07.2020 3

Application

DOCX 59.96 KB 06.07.2020 30.06.2020 6

Application

EDOC 74.98 KB 06.07.2020 30.06.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 225.33 KB 06.07.2020 30.05.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 423.92 KB 06.07.2020 30.05.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 193.15 KB 06.07.2020 30.05.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

RTF 195.02 KB 15.05.2020 15.05.2020 2

Application

PDF 290.16 KB 15.05.2020 13.05.2020 9

Application

EDOC 323.74 KB 15.05.2020 13.05.2020 9

Application

PDF 290.16 KB 15.05.2020 13.05.2020 9

List of members of the Board / Supervisory Board

PDF 85.43 KB 15.05.2020 12.05.2020 1

List of members of the Board / Supervisory Board

EDOC 99.66 KB 15.05.2020 12.05.2020 1

List of members of the Board / Supervisory Board

PDF 85.43 KB 15.05.2020 12.05.2020 1

Copy of the personal identification document

PDF 85.92 KB 06.07.2020 11.05.2020 6

Copy of the personal identification document

EDOC 210.74 KB 06.07.2020 11.05.2020 6

Copy of the personal identification document

EDOC 296.86 KB 06.07.2020 11.05.2020 6

Articles of Association

PDF 348.65 KB 15.05.2020 29.04.2020 13

Protocols/decisions of a company/organisation

PDF 160.24 KB 15.05.2020 29.04.2020 2

Protocols/decisions of a company/organisation

PDF 104.08 KB 15.05.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.58 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 24.04.2020 24.04.2020 2

Power of attorney, act of empowerment

EDOC 87.49 KB 15.05.2020 22.04.2020 1

Power of attorney, act of empowerment

PDF 69.24 KB 15.05.2020 22.04.2020 1

Power of attorney, act of empowerment

PDF 69.24 KB 15.05.2020 22.04.2020 1

Articles of Association

EDOC 233.97 KB 24.04.2020 22.04.2020 14

Application

PDF 258.56 KB 24.04.2020 22.04.2020 3

Application

EDOC 253.28 KB 24.04.2020 22.04.2020 3

Application

PDF 258.56 KB 24.04.2020 22.04.2020 3

Appraisal reports

EDOC 55.33 KB 24.04.2020 22.04.2020 3

Appraisal reports

DOCX 47.12 KB 24.04.2020 22.04.2020 3

Appraisal reports

DOCX 47.12 KB 24.04.2020 22.04.2020 3

Power of attorney, act of empowerment

EDOC 87.49 KB 24.04.2020 22.04.2020 1

Power of attorney, act of empowerment

PDF 69.24 KB 24.04.2020 22.04.2020 1

Power of attorney, act of empowerment

PDF 69.24 KB 24.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

PDF 68.95 KB 24.04.2020 22.04.2020 2

Protocols/decisions of a company/organisation

EDOC 90.39 KB 24.04.2020 22.04.2020 2

Protocols/decisions of a company/organisation

PDF 68.95 KB 24.04.2020 22.04.2020 2

Regulations for the increase/reduction of the equity

EDOC 131.02 KB 24.04.2020 22.04.2020 2

Shareholders’ register

EDOC 88.83 KB 24.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

RTF 204.81 KB 02.03.2020 02.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 02.03.2020 02.03.2020 3

Application

TIF 606.21 KB 02.03.2020 28.02.2020 13

Consent of a member of the Board / executive director

TIF 70.03 KB 02.03.2020 28.02.2020 3

Consent of a member of the Board / executive director

TIF 70.14 KB 02.03.2020 28.02.2020 3

Consent of members of the supervisory board

TIF 28.4 KB 02.03.2020 28.02.2020 1

Consent of members of the supervisory board

TIF 23.54 KB 02.03.2020 28.02.2020 1

Consent of members of the supervisory board

TIF 29.16 KB 02.03.2020 28.02.2020 1

Consent of members of the supervisory board

TIF 23.68 KB 02.03.2020 28.02.2020 1

List of members of the Board / Supervisory Board

TIF 29.88 KB 02.03.2020 28.02.2020 1

Power of attorney, act of empowerment

TIF 289.01 KB 02.03.2020 28.02.2020 6

Protocols/decisions of a company/organisation

TIF 176.93 KB 02.03.2020 28.02.2020 5

Protocols/decisions of a company/organisation

TIF 42.11 KB 02.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

TIF 37.98 KB 02.03.2020 28.02.2020 1

Power of attorney, act of empowerment

TIF 262.59 KB 02.03.2020 17.02.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 1.15 MB 02.03.2020 12.08.2019 28

Justification supporting beneficial ownership disclosure statement

TIF 679.15 KB 02.03.2020 12.08.2019 18

Justification supporting beneficial ownership disclosure statement

TIF 583.45 KB 02.03.2020 12.08.2019 15

Justification supporting beneficial ownership disclosure statement

TIF 564.6 KB 02.03.2020 12.08.2019 15

Justification supporting beneficial ownership disclosure statement

TIF 193.23 KB 02.03.2020 09.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 193.41 KB 02.03.2020 09.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 158.04 KB 02.03.2020 09.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 159.6 KB 02.03.2020 09.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 361.14 KB 02.03.2020 08.08.2019 12

Justification supporting beneficial ownership disclosure statement

TIF 206.11 KB 02.03.2020 08.08.2019 9

Copy of the personal identification document

TIF 293.81 KB 02.03.2020 21.05.2019 11

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 21.02.2019 21.02.2019 2

Application

TIF 137.56 KB 20.02.2019 19.02.2019 3

Bank statements or other document regarding the payment of the equity

TIF 21.41 KB 20.02.2019 12.02.2019 1

Protocols/decisions of a company/organisation

TIF 133.77 KB 20.02.2019 31.01.2019 5

Power of attorney, act of empowerment

TIF 30.65 KB 21.02.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 13.12.2018 13.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 12.12.2018 12.12.2018 2

Submission/Application

TIF 55.82 KB 06.12.2018 03.12.2018 1

Application

TIF 73.46 KB 11.12.2018 23.11.2018 2

Power of attorney, act of empowerment

TIF 19.87 KB 11.12.2018 23.11.2018 1

Application

TIF 115.18 KB 06.12.2018 23.11.2018 2

Power of attorney, act of empowerment

TIF 20.59 KB 06.12.2018 23.11.2018 1

Protocols/decisions of a company/organisation

TIF 130.61 KB 06.12.2018 13.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 65.32 KB 06.11.2018 06.11.2018 2

Appraisal reports

TIF 245.48 KB 06.12.2018 31.10.2018 7

Application

TIF 134.46 KB 02.11.2018 31.10.2018 4

Bank statements or other document regarding the payment of the equity

TIF 25.28 KB 02.11.2018 30.10.2018 1

Power of attorney, act of empowerment

TIF 29.17 KB 02.11.2018 26.10.2018 1

Protocols/decisions of a company/organisation

TIF 148.63 KB 02.11.2018 19.10.2018 5

Decisions / letters / protocols of public notaries

RTF 53.7 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.86 KB 05.04.2018 05.04.2018 2

Statement regarding the beneficial owners

DOCX 43.4 KB 05.04.2018 27.03.2018 1

Statement regarding the beneficial owners

EDOC 67.38 KB 05.04.2018 27.03.2018 1

Statement regarding the beneficial owners

DOCX 43.4 KB 05.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

TIF 77.17 KB 24.05.2018 14.02.2018 2

Protocols/decisions of a company/organisation

TIF 36.03 KB 24.05.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

RTF 189.05 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 20.12.2017 20.12.2017 2

Announcement regarding the reorganisation

EDOC 44.56 KB 18.12.2017 15.12.2017 1

Announcement regarding the reorganisation

ODT 6.71 KB 18.12.2017 15.12.2017 1

Announcement regarding the reorganisation

ODT 6.71 KB 18.12.2017 15.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 82.69 KB 18.12.2017 15.12.2017 5

Decisions / letters / protocols of public notaries

RTF 52.8 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 08.12.2017 08.12.2017 2

Application

PDF 272.49 KB 08.12.2017 06.12.2017 2

Application

PDF 272.49 KB 08.12.2017 06.12.2017 2

Application

EDOC 292.98 KB 08.12.2017 06.12.2017 2

Notice of a member of the Board regarding the resignation

TIF 25.02 KB 08.12.2017 16.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 17.01.2017 17.01.2017 2

Application

PDF 6.59 MB 17.01.2017 16.01.2017 24

Application

EDOC 6.32 MB 17.01.2017 16.01.2017 24

Consent of a member of the Board / executive director

TIF 47.96 KB 18.01.2017 29.12.2016 2

Protocols/decisions of a company/organisation

TIF 146.64 KB 18.01.2017 22.12.2016 5

Protocols/decisions of a company/organisation

TIF 99.69 KB 11.12.2018 02.12.2016 2

Protocols/decisions of a company/organisation

TIF 36.45 KB 11.12.2018 02.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.75 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.64 KB 11.11.2016 11.11.2016 2

Application

TIF 235.41 KB 14.11.2016 10.11.2016 4

Notice of a member of the Board regarding the resignation

TIF 21.1 KB 14.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

RTF 192.71 KB 05.09.2016 05.09.2016 3

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 05.09.2016 05.09.2016 3

Decisions / letters / protocols of public notaries

RTF 192.71 KB 05.09.2016 05.09.2016 3

Decisions / letters / protocols of public notaries

TIF 71.96 KB 31.08.2016 24.08.2016 2

Application

TIF 592.98 KB 07.09.2016 17.08.2016 9

Consent of members of the supervisory board

TIF 110.6 KB 07.09.2016 17.08.2016 3

Consent of members of the supervisory board

TIF 38.14 KB 07.09.2016 17.08.2016 1

Protocols/decisions of a company/organisation

TIF 244.92 KB 07.09.2016 09.08.2016 5

Application

TIF 139.02 KB 31.08.2016 08.08.2016 1

Consent of members of the supervisory board

TIF 40.04 KB 07.09.2016 29.07.2016 1

Consent of a member of the Board / executive director

TIF 47.51 KB 07.09.2016 28.07.2016 2

Protocols/decisions of a company/organisation

TIF 43.72 KB 30.08.2016 28.04.2016 1

Protocols/decisions of a company/organisation

TIF 270.88 KB 30.08.2016 28.04.2016 4

Decisions / letters / protocols of public notaries

TIF 47.44 KB 02.05.2016 26.04.2016 2

Power of attorney, act of empowerment

TIF 152.19 KB 30.08.2016 20.04.2016 3

Application

TIF 122.38 KB 02.05.2016 12.04.2016 1

Protocols/decisions of a company/organisation

TIF 425.57 KB 02.05.2016 04.04.2016 7

Decisions / letters / protocols of public notaries

TIF 45.83 KB 17.03.2016 15.03.2016 1

Cover letter

TIF 39.17 KB 17.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 110.51 KB 15.02.2016 12.02.2016 2

Application

TIF 454.22 KB 15.02.2016 21.01.2016 3

Consent of members of the supervisory board

TIF 40.15 KB 15.02.2016 16.01.2016 1

Protocols/decisions of a company/organisation

TIF 101.9 KB 15.02.2016 16.01.2016 2

Justification supporting beneficial ownership disclosure statement

TIF 4.64 MB 02.03.2020 15.01.2016 157

Consent of members of the supervisory board

TIF 166.08 KB 15.02.2016 14.01.2016 4

Consent of members of the supervisory board

TIF 49.41 KB 15.02.2016 14.01.2016 1

Decisions / letters / protocols of public notaries

TIF 62.95 KB 13.01.2016 12.01.2016 2

Application

TIF 89.88 KB 13.01.2016 15.12.2015 1

Decisions / letters / protocols of public notaries

TIF 48.03 KB 23.10.2015 21.10.2015 1

Application

TIF 74.02 KB 23.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

TIF 108.78 KB 20.10.2015 14.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 45.28 KB 20.10.2015 17.09.2015 1

Protocols/decisions of a company/organisation

TIF 195.97 KB 13.01.2016 14.09.2015 3

Application

TIF 184.02 KB 20.10.2015 14.09.2015 2

Protocols/decisions of a company/organisation

TIF 686.52 KB 20.10.2015 14.09.2015 11

Power of attorney, act of empowerment

TIF 32.12 KB 20.10.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

TIF 42.68 KB 21.08.2015 19.08.2015 2

Decisions / letters / protocols of public notaries

TIF 43.19 KB 11.08.2015 07.08.2015 2

Announcement regarding the legal address

TIF 11.88 KB 21.08.2015 31.07.2015 1

Application

TIF 75.26 KB 21.08.2015 31.07.2015 2

Cover letter

TIF 17.31 KB 11.08.2015 31.07.2015 1

Confirmation or consent to legal address

TIF 11.62 KB 21.08.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

TIF 48.05 KB 11.08.2015 05.06.2015 2

Application

TIF 80.4 KB 11.08.2015 04.06.2015 2

Power of attorney, act of empowerment

TIF 23.38 KB 11.08.2015 27.05.2015 1

Protocols/decisions of a company/organisation

TIF 238.94 KB 11.08.2015 27.05.2015 7

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 11.08.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 64.79 KB 28.04.2015 23.04.2015 2

Application

TIF 125.3 KB 28.04.2015 17.04.2015 2

Power of attorney, act of empowerment

TIF 375.96 KB 21.08.2015 13.04.2015 6

Protocols/decisions of a company/organisation

TIF 310.71 KB 28.04.2015 09.04.2015 7

Power of attorney, act of empowerment

TIF 345.58 KB 28.04.2015 08.04.2015 5

Decisions / letters / protocols of public notaries

TIF 84.85 KB 12.03.2015 09.03.2015 2

Application

TIF 288.83 KB 12.03.2015 03.03.2015 6

Protocols/decisions of a company/organisation

TIF 69.65 KB 12.03.2015 27.02.2015 2

Protocols/decisions of a company/organisation

EDOC 492.4 KB 06.03.2015 27.02.2015 3

Power of attorney, act of empowerment

TIF 158.5 KB 12.03.2015 20.02.2015 5

Decisions / letters / protocols of public notaries

TIF 63.39 KB 27.10.2014 27.10.2014 2

Application

TIF 237.53 KB 27.10.2014 22.10.2014 8

List of members of the Board / Supervisory Board

TIF 27.1 KB 27.10.2014 13.10.2014 1

Protocols/decisions of a company/organisation

TIF 247.14 KB 27.10.2014 13.10.2014 8

Protocols/decisions of a company/organisation

TIF 55.8 KB 27.10.2014 13.10.2014 3

Power of attorney, act of empowerment

TIF 108.74 KB 27.10.2014 08.10.2014 5

Consent of members of the supervisory board

TIF 22.73 KB 27.10.2014 07.10.2014 1

Notice of a member of the Board regarding the resignation

TIF 9.78 KB 27.10.2014 15.09.2014 1

Decisions / letters / protocols of public notaries

TIF 43.99 KB 31.03.2014 25.03.2014 2

Application

TIF 97.78 KB 31.03.2014 02.03.2014 3

Notice of a member of the Board regarding the resignation

TIF 9.99 KB 31.03.2014 19.02.2014 1

Decisions / letters / protocols of public notaries

TIF 48.76 KB 06.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

TIF 59.91 KB 29.01.2014 28.01.2014 2

Announcement regarding the legal address

TIF 16.41 KB 06.02.2014 24.01.2014 1

Application

TIF 211.18 KB 06.02.2014 24.01.2014 2

Confirmation or consent to legal address

TIF 15.93 KB 06.02.2014 21.01.2014 1

Application

TIF 176.93 KB 29.01.2014 16.01.2014 5

Protocols/decisions of a company/organisation

TIF 69.54 KB 29.01.2014 15.01.2014 2

Protocols/decisions of a company/organisation

TIF 125.98 KB 29.01.2014 14.01.2014 3

Consent of members of the supervisory board

TIF 139.21 KB 29.01.2014 13.01.2014 6

Decisions / letters / protocols of public notaries

TIF 32.5 KB 17.12.2013 14.12.2013 1

Application

TIF 80.87 KB 17.12.2013 13.12.2013 2

Power of attorney, act of empowerment

TIF 29.3 KB 17.12.2013 13.12.2013 1

Power of attorney, act of empowerment

TIF 468.79 KB 17.12.2013 18.11.2013 16

Decisions / letters / protocols of public notaries

TIF 52.22 KB 27.08.2013 26.08.2013 2

Application

TIF 76.35 KB 27.08.2013 21.08.2013 2

Decisions / letters / protocols of public notaries

TIF 64.96 KB 22.07.2013 19.07.2013 2

Application

TIF 59.87 KB 22.07.2013 15.07.2013 2

Decisions / letters / protocols of public notaries

TIF 60.08 KB 28.06.2013 18.06.2013 2

Application

TIF 87.2 KB 28.06.2013 10.06.2013 2

Decisions / letters / protocols of public notaries

TIF 46.61 KB 08.03.2013 07.03.2013 2

Application

TIF 125.73 KB 08.03.2013 22.02.2013 3

Notice of a member of the Board regarding the resignation

TIF 13.61 KB 08.03.2013 20.02.2013 1

Protocols/decisions of a company/organisation

TIF 191.8 KB 28.06.2013 22.01.2013 4

Protocols/decisions of a company/organisation

TIF 82.52 KB 28.06.2013 22.01.2013 2

Decisions / letters / protocols of public notaries

TIF 107.21 KB 24.09.2012 21.09.2012 2

Decisions / letters / protocols of public notaries

TIF 63.88 KB 17.09.2012 14.09.2012 2

Application

TIF 961.92 KB 24.09.2012 06.09.2012 7

Consent of a member of the Board / executive director

TIF 82.63 KB 24.09.2012 06.09.2012 2

Consent of a member of the Board / executive director

TIF 98.28 KB 24.09.2012 05.09.2012 2

Protocols/decisions of a company/organisation

TIF 272.01 KB 24.09.2012 31.08.2012 4

Protocols/decisions of a company/organisation

TIF 98.79 KB 24.09.2012 31.08.2012 2

Application

TIF 170.32 KB 17.09.2012 15.08.2012 5

Decisions / letters / protocols of public notaries

TIF 44.37 KB 01.08.2012 30.07.2012 2

Consent of members of the supervisory board

TIF 136.53 KB 17.09.2012 27.07.2012 6

Protocols/decisions of a company/organisation

TIF 62.97 KB 17.09.2012 27.07.2012 2

Protocols/decisions of a company/organisation

TIF 140.08 KB 17.09.2012 27.07.2012 4

Application

TIF 119.33 KB 01.08.2012 19.07.2012 2

Protocols/decisions of a company/organisation

TIF 53.22 KB 01.08.2012 19.07.2012 2

Decisions / letters / protocols of public notaries

TIF 77.2 KB 19.07.2012 18.07.2012 2

Application

TIF 294.71 KB 19.07.2012 10.07.2012 8

Consent of members of the supervisory board

TIF 136.32 KB 19.07.2012 10.07.2012 6

Protocols/decisions of a company/organisation

TIF 264.68 KB 19.07.2012 10.07.2012 9

Consent of a member of the Board / executive director

TIF 103.73 KB 19.07.2012 03.07.2012 4

Decisions / letters / protocols of public notaries

TIF 62.96 KB 14.03.2012 12.03.2012 2

Application

TIF 157.04 KB 14.03.2012 07.02.2012 5

Decisions / letters / protocols of public notaries

TIF 42.51 KB 07.02.2012 06.02.2012 2

Other documents

TIF 35.4 KB 07.02.2012 17.01.2012 1

Application

TIF 134.46 KB 07.02.2012 10.01.2012 4

Consent of a member of the Board / executive director

TIF 46.99 KB 07.02.2012 10.01.2012 1

Consent of members of the supervisory board

TIF 136.49 KB 14.03.2012 06.01.2012 6

Protocols/decisions of a company/organisation

TIF 150.21 KB 14.03.2012 06.01.2012 4

Protocols/decisions of a company/organisation

TIF 66.73 KB 14.03.2012 06.01.2012 2

Application

TIF 52.65 KB 07.02.2012 06.01.2012 2

Protocols/decisions of a company/organisation

TIF 118.52 KB 07.02.2012 06.01.2012 4

Decisions / letters / protocols of public notaries

TIF 62 KB 21.11.2011 16.11.2011 1

Registration certificates

TIF 42.01 KB 21.11.2011 16.11.2011 1

Application

TIF 277.52 KB 21.11.2011 31.10.2011 2

Protocols/decisions of a company/organisation

TIF 268.1 KB 21.11.2011 18.10.2011 4

Decisions / letters / protocols of public notaries

TIF 119.87 KB 02.06.2011 01.06.2011 2

Consent of a member of the Board / executive director

TIF 87.36 KB 02.06.2011 26.05.2011 2

Consent of a member of the Board / executive director

TIF 82.3 KB 02.06.2011 26.05.2011 2

Application

TIF 1.08 MB 02.06.2011 24.05.2011 8

Consent of a member of the Board / executive director

TIF 83.44 KB 02.06.2011 24.05.2011 2

Protocols/decisions of a company/organisation

TIF 297.69 KB 02.06.2011 23.05.2011 5

Protocols/decisions of a company/organisation

TIF 111.02 KB 02.06.2011 23.05.2011 2

Protocols/decisions of a company/organisation

TIF 74.19 KB 02.06.2011 23.05.2011 2

Power of attorney, act of empowerment

TIF 37.71 KB 02.06.2011 20.05.2011 1

Decisions / letters / protocols of public notaries

TIF 35.2 KB 23.05.2011 19.05.2011 2

Application

TIF 69.82 KB 23.05.2011 18.05.2011 2

Statement of the Board regarding the payment of the equity

TIF 8.66 KB 23.05.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

TIF 36.41 KB 12.05.2011 11.05.2011 1

Application

TIF 71.74 KB 12.05.2011 10.05.2011 2

Decisions / letters / protocols of public notaries

TIF 38.34 KB 10.05.2011 09.05.2011 2

Application

TIF 74.59 KB 10.05.2011 06.05.2011 2

Consent of members of the supervisory board

TIF 90.78 KB 02.06.2011 05.05.2011 2

Consent of members of the supervisory board

TIF 79.97 KB 02.06.2011 05.05.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 39.61 KB 10.05.2011 28.04.2011 1

document.Ā1

TIF 92.55 KB 12.05.2011 27.04.2011 5

document.Ā1

TIF 154.45 KB 12.05.2011 27.04.2011 4

Consent of members of the supervisory board

TIF 66.76 KB 02.06.2011 26.04.2011 2

Protocols/decisions of a company/organisation

TIF 160.61 KB 10.05.2011 26.04.2011 4

Justification supporting beneficial ownership disclosure statement

TIF 209.1 KB 02.03.2020 19.04.2011 7

Decisions / letters / protocols of public notaries

TIF 32.63 KB 19.04.2011 18.04.2011 1

Application

TIF 67.24 KB 19.04.2011 14.04.2011 2

Decisions / letters / protocols of public notaries

TIF 41.33 KB 15.04.2011 14.04.2011 1

Application

TIF 72.93 KB 15.04.2011 11.04.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 51.76 KB 15.04.2011 11.04.2011 2

Appraisal reports

TIF 73.44 KB 15.04.2011 04.04.2011 2

Protocols/decisions of a company/organisation

TIF 154.37 KB 15.04.2011 04.04.2011 4

Power of attorney, act of empowerment

TIF 239.19 KB 12.05.2011 08.03.2011 8

document.Ā1

TIF 61.11 KB 19.04.2011 20.01.2011 3

Decisions / letters / protocols of public notaries

TIF 34.63 KB 15.07.2010 14.07.2010 1

Application

TIF 59.58 KB 15.07.2010 06.07.2010 1

Power of attorney, act of empowerment

TIF 11.78 KB 15.07.2010 06.07.2010 1

Justification supporting beneficial ownership disclosure statement

TIF 190.41 KB 02.03.2020 23.11.2009 6

Decisions / letters / protocols of public notaries

TIF 34.2 KB 15.07.2010 27.10.2009 1

Receipts on the publication and state fees

TIF 12.05 KB 15.07.2010 22.10.2009 1

Application

TIF 58.07 KB 15.07.2010 15.10.2009 2

Power of attorney, act of empowerment

TIF 17.69 KB 15.07.2010 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 36.73 KB 15.06.2009 12.06.2009 1

Power of attorney, act of empowerment

TIF 15.25 KB 15.06.2009 09.06.2009 1

Sample report

TIF 22.19 KB 15.06.2009 05.06.2009 1

Application

TIF 47.56 KB 15.06.2009 01.06.2009 2

document.Ā1

TIF 54.5 KB 19.04.2011 04.05.2009 3

document.Ā3

TIF 59.77 KB 19.04.2011 30.04.2009 3

Statement of the Board regarding the payment of the equity

TIF 39.94 KB 30.10.2008 23.10.2008 2

Receipts on the publication and state fees

TIF 27.26 KB 30.10.2008 20.10.2008 2

Application

TIF 31.42 KB 30.10.2008 17.10.2008 2

Power of attorney, act of empowerment

TIF 16.28 KB 30.10.2008 17.10.2008 1

Other documents

TIF 32.24 KB 30.10.2008 10.10.2008 1

Protocols/decisions of a company/organisation

TIF 46.55 KB 30.10.2008 11.06.2008 2

Power of attorney, act of empowerment

TIF 31.82 KB 30.10.2008 06.06.2008 1

Power of attorney, act of empowerment

TIF 22.49 KB 30.10.2008 26.05.2008 1

Receipts on the publication and state fees

TIF 14.23 KB 20.05.2008 14.05.2008 1

Other documents

TIF 26.87 KB 20.05.2008 12.05.2008 1

Protocols/decisions of a company/organisation

TIF 34.79 KB 20.05.2008 30.04.2008 1

Decisions / letters / protocols of public notaries

TIF 61.33 KB 20.05.2008 20.03.2008 2

Receipts on the publication and state fees

TIF 31.39 KB 20.05.2008 19.03.2008 2

Application

TIF 118.51 KB 20.05.2008 18.03.2008 4

Protocols/decisions of a company/organisation

TIF 65.95 KB 20.05.2008 11.03.2008 2

Power of attorney, act of empowerment

TIF 18.84 KB 20.05.2008 10.03.2008 1

Power of attorney, act of empowerment

TIF 19.42 KB 20.05.2008 07.03.2008 1

Power of attorney, act of empowerment

TIF 12.43 KB 20.05.2008 18.01.2008 1

Protocols/decisions of a company/organisation

TIF 32.92 KB 23.11.2007 01.08.2007 1

Decisions / letters / protocols of public notaries

TIF 31.82 KB 26.11.2007 24.10.2006 1

Receipts on the publication and state fees

TIF 27.55 KB 26.11.2007 19.10.2006 2

Application

TIF 55.14 KB 26.11.2007 18.10.2006 2

Power of attorney, act of empowerment

TIF 17.41 KB 26.11.2007 18.10.2006 1

Protocols/decisions of a company/organisation

TIF 22.79 KB 26.11.2007 18.10.2006 1

Sample report

TIF 16.81 KB 26.11.2007 16.10.2006 1

Decisions / letters / protocols of public notaries

TIF 40.28 KB 26.11.2007 25.08.2006 2

Receipts on the publication and state fees

TIF 42.97 KB 26.11.2007 22.08.2006 2

Application

TIF 103.61 KB 26.11.2007 17.08.2006 4

Power of attorney, act of empowerment

TIF 18.93 KB 26.11.2007 17.08.2006 2

Protocols/decisions of a company/organisation

TIF 31.92 KB 26.11.2007 14.08.2006 1

Power of attorney, act of empowerment

TIF 18.89 KB 26.11.2007 11.08.2006 1

Protocols/decisions of a company/organisation

TIF 34.05 KB 26.11.2007 08.08.2006 2

Decisions / letters / protocols of public notaries

TIF 37.65 KB 26.11.2007 12.12.2005 2

Application

TIF 82.73 KB 26.11.2007 07.12.2005 3

Power of attorney, act of empowerment

TIF 18.39 KB 26.11.2007 07.12.2005 1

Receipts on the publication and state fees

TIF 29.31 KB 26.11.2007 07.12.2005 2

Announcement regarding the legal address

TIF 10.94 KB 26.11.2007 06.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.46 KB 26.11.2007 05.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 24.23 KB 26.11.2007 05.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.46 KB 26.11.2007 29.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.16 KB 26.11.2007 21.11.2005 1

Protocols/decisions of a company/organisation

TIF 50.1 KB 26.11.2007 17.11.2005 2

Protocols/decisions of a company/organisation

TIF 45.22 KB 26.11.2007 15.11.2005 2

Decisions / letters / protocols of public notaries

TIF 35.06 KB 26.11.2007 09.06.2005 1

Receipts on the publication and state fees

TIF 30.91 KB 26.11.2007 03.06.2005 2

Application

TIF 45.32 KB 26.11.2007 02.06.2005 2

Protocols/decisions of a company/organisation

TIF 17.58 KB 26.11.2007 17.02.2005 1

Protocols/decisions of a company/organisation

TIF 40.4 KB 26.11.2007 17.02.2005 2

Other documents

TIF 36.42 KB 26.11.2007 04.01.2005 1

Registration certificates

TIF 105.38 KB 26.11.2007 04.01.2005 3

Other documents

TIF 27.68 KB 26.11.2007 29.12.2004 1

Power of attorney, act of empowerment

TIF 14.01 KB 26.11.2007 29.12.2004 1

Protocols/decisions of a company/organisation

TIF 25.71 KB 26.11.2007 17.12.2004 1

Protocols/decisions of a company/organisation

TIF 39.71 KB 26.11.2007 17.12.2004 2

Protocols/decisions of a company/organisation

TIF 36.92 KB 26.11.2007 13.12.2004 2

Decisions / letters / protocols of public notaries

TIF 45.18 KB 26.11.2007 12.11.2004 2

Receipts on the publication and state fees

TIF 25.4 KB 26.11.2007 10.11.2004 2

Power of attorney, act of empowerment

TIF 14.51 KB 26.11.2007 04.11.2004 1

Application

TIF 50.75 KB 26.11.2007 02.11.2004 2

Protocols/decisions of a company/organisation

TIF 47.09 KB 26.11.2007 12.07.2004 2

Protocols/decisions of a company/organisation

TIF 15.55 KB 26.11.2007 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 15.6 KB 26.11.2007 12.07.2004 1

Other documents

TIF 37.54 KB 26.11.2007 15.06.2004 1

Power of attorney, act of empowerment

TIF 14.75 KB 26.11.2007 07.06.2004 1

Protocols/decisions of a company/organisation

TIF 51 KB 26.11.2007 26.05.2004 2

Decisions / letters / protocols of public notaries

TIF 22.55 KB 26.11.2007 20.05.2004 1

Application

TIF 75.42 KB 26.11.2007 18.05.2004 3

Receipts on the publication and state fees

TIF 29.04 KB 26.11.2007 18.05.2004 2

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 26.11.2007 17.05.2004 1

Power of attorney, act of empowerment

TIF 16.26 KB 26.11.2007 17.05.2004 1

Receipts on the publication and state fees

TIF 44.79 KB 26.11.2007 14.05.2004 3

Decisions / letters / protocols of public notaries

TIF 19.82 KB 26.11.2007 30.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.09 KB 23.11.2007 29.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.71 KB 23.11.2007 28.12.2003 1

Application

TIF 88.25 KB 26.11.2007 24.12.2003 3

Receipts on the publication and state fees

TIF 70.63 KB 23.11.2007 24.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 12.95 KB 23.11.2007 11.12.2003 1

Other documents

TIF 24.08 KB 23.11.2007 11.12.2003 1

Power of attorney, act of empowerment

TIF 17.07 KB 23.11.2007 11.12.2003 1

Protocols/decisions of a company/organisation

TIF 47.97 KB 23.11.2007 11.12.2003 2

Decisions / letters / protocols of public notaries

TIF 21.98 KB 23.11.2007 08.09.2003 1

Receipts on the publication and state fees

TIF 30.98 KB 23.11.2007 04.09.2003 2

Application

TIF 66.83 KB 23.11.2007 02.09.2003 3

Protocols/decisions of a company/organisation

TIF 34.35 KB 23.11.2007 02.09.2003 2

Decisions / letters / protocols of public notaries

TIF 38.43 KB 23.11.2007 14.08.2003 1

Registration certificates

TIF 51.36 KB 23.11.2007 14.08.2003 1

Other documents

TIF 26.82 KB 23.11.2007 05.08.2003 1

Receipts on the publication and state fees

TIF 27.82 KB 23.11.2007 05.08.2003 2

Sample report

TIF 20.36 KB 23.11.2007 05.08.2003 1

Sample report

TIF 20.96 KB 23.11.2007 05.08.2003 1

Sample report

TIF 20.55 KB 23.11.2007 05.08.2003 1

Application

TIF 137.12 KB 23.11.2007 01.08.2003 6

Consent of a member of the Board / executive director

TIF 24.65 KB 23.11.2007 01.08.2003 3

Protocols/decisions of a company/organisation

TIF 61.09 KB 23.11.2007 01.08.2003 2

Announcement regarding the legal address

TIF 9.95 KB 23.11.2007 30.07.2003 1

Decisions / letters / protocols of public notaries

TIF 31.97 KB 23.11.2007 25.07.2003 1

Receipts on the publication and state fees

TIF 42.68 KB 25.01.2016 23.07.2003 1

Receipts on the publication and state fees

TIF 229.77 KB 25.01.2016 11.07.2003 2

Power of attorney, act of empowerment

TIF 12.35 KB 23.11.2007 01.07.2003 1

Other documents

TIF 11.51 KB 23.11.2007 29.06.2003 1

Power of attorney, act of empowerment

TIF 290.08 KB 23.11.2007 27.06.2003 8

Protocols/decisions of a company/organisation

TIF 69.05 KB 23.11.2007 06.06.2003 4

Decisions / letters / protocols of public notaries

TIF 20.12 KB 23.11.2007 19.03.2003 1

Registration certificates

TIF 38.74 KB 23.11.2007 19.03.2003 1

Receipts on the publication and state fees

TIF 28.98 KB 23.11.2007 18.03.2003 2

Other documents

TIF 9.74 KB 23.11.2007 12.03.2003 1

Other documents

TIF 26.7 KB 23.11.2007 12.03.2003 1

Power of attorney, act of empowerment

TIF 14 KB 23.11.2007 12.03.2003 1

Protocols/decisions of a company/organisation

TIF 44.17 KB 23.11.2007 12.03.2003 2

Other documents

TIF 146.53 KB 23.11.2007 11.12.2002 8

Power of attorney, act of empowerment

TIF 143.9 KB 23.11.2007 11.12.2002 8

Other documents

TIF 18.51 KB 23.11.2007 01.08.2001 1

Protocols/decisions of a company/organisation

TIF 40.22 KB 23.11.2007 20.07.2001 2

Other documents

TIF 21.7 KB 23.11.2007 14.08.2000 1

Power of attorney, act of empowerment

TIF 13.2 KB 23.11.2007 14.08.2000 1

Decisions / letters / protocols of public notaries

TIF 22.32 KB 23.11.2007 10.08.2000 1

Other documents

TIF 34.1 KB 23.11.2007 08.08.2000 1

Power of attorney, act of empowerment

TIF 15.1 KB 23.11.2007 07.08.2000 1

Receipts on the publication and state fees

TIF 11.29 KB 23.11.2007 07.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 23.11.2007 03.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 14.38 KB 23.11.2007 01.08.2000 1

Protocols/decisions of a company/organisation

TIF 90.62 KB 23.11.2007 31.07.2000 3

Other documents

TIF 24.38 KB 23.11.2007 28.07.2000 1

Protocols/decisions of a company/organisation

TIF 17.25 KB 23.11.2007 25.07.2000 1

Decisions / letters / protocols of public notaries

TIF 15.89 KB 23.11.2007 14.07.2000 1

Other documents

TIF 19.46 KB 23.11.2007 13.07.2000 1

Protocols/decisions of a company/organisation

TIF 117.49 KB 23.11.2007 13.07.2000 4

Receipts on the publication and state fees

TIF 10.45 KB 23.11.2007 13.07.2000 1

Sample report

TIF 26.55 KB 23.11.2007 30.06.2000 1

Decisions / letters / protocols of public notaries

TIF 28.5 KB 23.11.2007 15.06.2000 1

Other documents

TIF 31.62 KB 23.11.2007 15.06.2000 1

Receipts on the publication and state fees

TIF 10.7 KB 23.11.2007 15.06.2000 1

Sample report

TIF 21.56 KB 23.11.2007 13.06.2000 1

Power of attorney, act of empowerment

TIF 13.33 KB 23.11.2007 02.06.2000 1

Protocols/decisions of a company/organisation

TIF 54.09 KB 23.11.2007 02.06.2000 2

Other documents

TIF 130.31 KB 23.11.2007 24.05.2000 7

Other documents

TIF 135.17 KB 23.11.2007 24.05.2000 7

Other documents

TIF 138.22 KB 23.11.2007 24.05.2000 7

Power of attorney, act of empowerment

TIF 129.16 KB 23.11.2007 24.05.2000 6

Protocols/decisions of a company/organisation

TIF 140.91 KB 23.11.2007 24.05.2000 7

Protocols/decisions of a company/organisation

TIF 45.73 KB 23.11.2007 18.05.2000 2

Other documents

TIF 102.63 KB 23.11.2007 16.05.2000 5

Other documents

TIF 15.2 KB 23.11.2007 27.04.2000 1

Other documents

TIF 8.61 KB 23.11.2007 01.08.1999 1

Decisions / letters / protocols of public notaries

TIF 56.52 KB 23.11.2007 19.07.1999 1

Other documents

TIF 15.88 KB 23.11.2007 20.04.1999 1

Other documents

TIF 34.26 KB 23.11.2007 29.10.1998 1

Other documents

TIF 25.4 KB 23.11.2007 25.05.1998 1

Other documents

TIF 10.71 KB 23.11.2007 27.04.1998 1

Power of attorney, act of empowerment

TIF 15.67 KB 23.11.2007 16.04.1998 1

Sample report

TIF 26.77 KB 23.11.2007 01.04.1998 2

Protocols/decisions of a company/organisation

TIF 101.68 KB 23.11.2007 15.03.1998 4

Other documents

TIF 9.05 KB 23.11.2007 29.12.1997 1

Sample report

TIF 31.65 KB 23.11.2007 24.12.1997 1

Other documents

TIF 12.23 KB 23.11.2007 01.09.1997 1

Receipts on the publication and state fees

TIF 21.03 KB 23.11.2007 01.09.1997 2

Protocols/decisions of a company/organisation

TIF 96.34 KB 23.11.2007 27.08.1997 4

Copy of the personal identification document

TIF 250.4 KB 23.11.2007 08.08.1997 1

Power of attorney, act of empowerment

TIF 12.46 KB 23.11.2007 23.07.1997 1

Protocols/decisions of a company/organisation

TIF 81.58 KB 23.11.2007 23.07.1997 3

Decisions / letters / protocols of public notaries

TIF 15.25 KB 23.11.2007 21.07.1997 1

Power of attorney, act of empowerment

TIF 17.67 KB 23.11.2007 21.07.1997 1

Registration certificates

TIF 53.54 KB 23.11.2007 21.07.1997 1

Receipts on the publication and state fees

TIF 22.48 KB 23.11.2007 16.07.1997 2

Sample report

TIF 39.04 KB 23.11.2007 15.07.1997 2

Other documents

TIF 13.06 KB 23.11.2007 14.07.1997 1

Protocols/decisions of a company/organisation

TIF 158.69 KB 23.11.2007 22.11.1996 8

Purchase contracts

TIF 132.27 KB 23.11.2007 19.11.1996 7

Power of attorney, act of empowerment

TIF 44.61 KB 23.11.2007 18.11.1996 2

Other documents

TIF 89.79 KB 23.11.2007 06.09.1996 4

Other documents

TIF 99.46 KB 23.11.2007 09.03.1996 5

Decisions / letters / protocols of public notaries

TIF 18.97 KB 23.11.2007 20.07.1993 1

Other documents

TIF 37.3 KB 23.11.2007 16.06.1993 1

Other documents

TIF 23.2 KB 23.11.2007 28.05.1993 1

Other documents

TIF 73.51 KB 23.11.2007 11.05.1993 3

Other documents

TIF 55.91 KB 23.11.2007 04.05.1993 2

Receipts on the publication and state fees

TIF 7.73 KB 23.11.2007 20.04.1993 1

Other documents

TIF 30.02 KB 23.11.2007 31.03.1993 2

Protocols/decisions of a company/organisation

TIF 75.95 KB 23.11.2007 23.03.1993 3

Protocols/decisions of a company/organisation

TIF 122.86 KB 23.11.2007 25.02.1993 5

Other documents

TIF 53.06 KB 23.11.2007 22.11.1991 2

Other documents

TIF 20.14 KB 23.11.2007 08.11.1991 1

Registration certificates

TIF 55.78 KB 23.11.2007 08.11.1991 2

Other documents

TIF 38.77 KB 23.11.2007 16.07.1991 1

Other documents

TIF 44.83 KB 23.11.2007 16.07.1991 2

Registration certificates

TIF 29.88 KB 23.11.2007 26.06.1991 1

Decisions / letters / protocols of public notaries

TIF 17.5 KB 23.11.2007 29.05.1991 1

Registration certificates

TIF 72.21 KB 23.11.2007 29.05.1991 1

Registration certificates

TIF 43.04 KB 23.11.2007 29.05.1991 1

Registration certificates

TIF 57.73 KB 23.11.2007 29.05.1991 1

Registration certificates

TIF 41.13 KB 23.11.2007 29.05.1991 1

Other documents

TIF 13.5 KB 23.11.2007 28.05.1991 1

Receipts on the publication and state fees

TIF 40.91 KB 23.11.2007 14.05.1991 2

Application

TIF 134.26 KB 23.11.2007 08.05.1991 4

Other documents

TIF 116.18 KB 23.11.2007 05.05.1991 3

Protocols/decisions of a company/organisation

TIF 72.37 KB 23.11.2007 22.04.1991 3

Sample report

TIF 13.21 KB 23.11.2007 22.04.1991 1

Other documents

TIF 56.5 KB 23.11.2007 16.04.1991 3

Other documents

TIF 18.92 KB 23.11.2007 03.04.1991 1

Other documents

TIF 35.82 KB 23.11.2007 20.03.1991 1

Other documents

TIF 23.57 KB 23.11.2007 15.03.1991 1

Other documents

TIF 23 KB 23.11.2007 13.03.1991 1

Application of shareholders or third persons for the acquisition of shares

TIF 98.2 KB 12.03.2015 4

Consent of a member of the Board / executive director

TIF 25.65 KB 27.10.2014 2

Consent of members of the supervisory board

TIF 148.04 KB 02.06.2011 4

Receipts on the publication and state fees

TIF 40.42 KB 15.06.2009 3

Appraisal reports

TIF 49.7 KB 23.11.2007 2

Copy of the personal identification document

TIF 949.49 KB 23.11.2007 5

Decisions / letters / protocols of public notaries

TIF 14.16 KB 23.11.2007 1

Other documents

TIF 18.95 KB 23.11.2007 1

Other documents

TIF 23.17 KB 23.11.2007 1

Protocols/decisions of a company/organisation

TIF 44.8 KB 23.11.2007 2
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