Baltic Agro Machinery, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Baltic Agro Machinery" |
Registration number, date | 40003450717, 30.06.1999 |
VAT number | LV40003450717 from 07.07.1999 Europe VAT register |
Register, date | Commercial Register, 04.06.2004 |
Legal address | Tīraines iela 15, Rīga, LV-1058 Check address owners |
Fixed capital | 6 609 456 EUR, registered payment 10.06.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Agro Machinery, SIA
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, €) | 20173.64 | 15928.21 | 12739.02 |
Personal income tax (thousands, €) | 987.36 | 687.11 | 558.22 |
Statutory social insurance contributions (thousands, €) | 1799.55 | 1284.22 | 1061.58 |
Average employees count | 133 | 119 | 111 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
Spēkā no | Status |
---|---|
28.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 03.08.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.11.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2009 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.04.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.01.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.04.2020 |
* 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 |
---|---|---|---|---|---|---|---|
DA Agravis Machinery Holding A/sReg. no. 36907037
|
100 % | 4 648 | € 1 422 | € 6 609 456 | Denmark | 31.03.2020 | 16.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Agro Machinery", SIA
Tīraines 15, Rīga LV-1058 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
SIA "KONEKESKO LATVIJA" | Until 16.04.2020 | 4 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "Kesko Agro Latvija" | Until 01.12.2008 | 16 years ago |
SIA "KESKO AGRO LATVIA" | Until 04.06.2004 | 20 years ago |
Historical addresses
Rīga, Krišjāņa Valdemāra iela 33 | Until 26.11.1999 | 25 years ago |
---|---|---|
Rīga, Vienības gatve 87 | Until 04.06.2004 | 20 years ago |
Rīga, Vienības gatve 93 | Until 21.06.2004 | 20 years ago |
Rīga, Vienības gatve 93 | Until 21.03.2007 | 17 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
revidenta zinojums | |||||
vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Auditors report LSA BAM 2022 LV | |||||
BAM LSA 2022 LV final BAM parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
BAM LSA 2021 LV final vadibas zinojums | |||||
Conclusion LSA LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Conclusion BAM LSA 11 02 2021 | |||||
vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
REv zinojums | |||||
Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
revidenta zinojums | |||||
vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
rev zin | |||||
vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
rev zin EDS | |||||
vad zin EDS | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vad zin | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
va.zinojums kons. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ZIP | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 06.08.2010 | ZIP (1.42 MB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.08.2010 | ZIP (2.64 MB) | |
2008 |
Consolidated financial statement | 26.07.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 11.08.2009 | TIF (1.08 MB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (1.18 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (4.74 MB) | ||
2006 |
Consolidated financial statement | 22.05.2007 | PDF (1.21 MB) | ||
2006 |
Annual report | 22.05.2007 | PDF (694.88 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (932.85 KB) | ||
2004 |
Annual report | 26.11.2019 | TIF (1.02 MB) | ||
2003 |
Annual report | 26.11.2019 | TIF (660.3 KB) | ||
2002 |
Annual report | 26.11.2019 | TIF (639.06 KB) | ||
2001 |
Annual report | 26.11.2019 | TIF (913.97 KB) | ||
2000 |
Annual report | 26.11.2019 | TIF (899.78 KB) | ||
1999 |
Annual report | 26.11.2019 | TIF (272.19 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
211.25 KB | 07.07.2022 | 02.11.2021 | 10 | |
Amendments to the Articles of Association |
DOC | 91.5 KB | 31.03.2020 | 31.03.2020 | 2 |
Amendments to the Articles of Association |
DOC | 91.5 KB | 31.03.2020 | 31.03.2020 | 2 |
Articles of Association |
DOCX | 40.42 KB | 31.03.2020 | 31.03.2020 | 10 |
Articles of Association |
DOCX | 40.42 KB | 31.03.2020 | 31.03.2020 | 10 |
Shareholders’ register |
DOCX | 27.14 KB | 31.03.2020 | 31.03.2020 | 1 |
Shareholders’ register |
DOCX | 27.14 KB | 31.03.2020 | 31.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.51 MB | 31.03.2020 | 25.03.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.51 MB | 31.03.2020 | 25.03.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.43 KB | 24.11.2017 | 15.11.2017 | 7 |
Amendments to the Articles of Association |
TIF | 199.91 KB | 17.03.2017 | 13.02.2017 | 3 |
Articles of Association |
TIF | 566.52 KB | 17.03.2017 | 13.02.2017 | 11 |
Shareholders’ register |
TIF | 132.09 KB | 17.03.2017 | 10.02.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 242.93 KB | 26.11.2019 | 16.09.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.77 KB | 26.11.2019 | 08.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 264.82 KB | 26.11.2019 | 21.06.2016 | 6 |
Shareholders’ register |
TIF | 72.29 KB | 06.02.2017 | 29.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 30.93 KB | 26.11.2019 | 21.05.2015 | 1 |
Articles of Association |
TIF | 451.17 KB | 26.11.2019 | 21.05.2015 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 234.03 KB | 26.11.2019 | 02.09.2011 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 233.93 KB | 26.11.2019 | 24.08.2011 | 6 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 26.11.2019 | 08.08.2011 | 1 |
Articles of Association |
TIF | 446.16 KB | 26.11.2019 | 08.08.2011 | 9 |
Shareholders’ register |
TIF | 33.55 KB | 26.11.2019 | 30.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 25.42 KB | 26.11.2019 | 28.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 82.91 KB | 26.11.2019 | 28.06.2010 | 2 |
Articles of Association |
TIF | 307.88 KB | 29.07.2011 | 28.06.2010 | 8 |
Amendments to the Articles of Association |
TIF | 21.3 KB | 26.11.2019 | 27.05.2010 | 1 |
Articles of Association |
TIF | 448.06 KB | 26.11.2019 | 27.05.2010 | 9 |
Shareholders’ register |
TIF | 33.79 KB | 26.11.2019 | 11.12.2009 | 1 |
Articles of Association |
TIF | 448.98 KB | 26.11.2019 | 03.12.2009 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 95.5 KB | 26.11.2019 | 03.12.2009 | 3 |
Shareholders’ register |
TIF | 33.6 KB | 26.11.2019 | 29.06.2009 | 1 |
Articles of Association |
TIF | 451.84 KB | 26.11.2019 | 25.06.2009 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 88.85 KB | 26.11.2019 | 25.06.2009 | 3 |
Articles of Association |
TIF | 453.86 KB | 26.11.2019 | 20.04.2009 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.86 KB | 26.11.2019 | 14.01.2009 | 10 |
Shareholders’ register |
TIF | 47.76 KB | 26.11.2019 | 01.01.2009 | 3 |
Articles of Association |
TIF | 454.33 KB | 26.11.2019 | 01.12.2008 | 9 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 26.11.2019 | 16.01.2006 | 1 |
Articles of Association |
TIF | 449.96 KB | 26.11.2019 | 16.01.2006 | 10 |
Articles of Association |
TIF | 480.7 KB | 26.11.2019 | 16.06.2005 | 10 |
Amendments to the Articles of Association |
TIF | 59.05 KB | 26.11.2019 | 31.12.2004 | 3 |
Articles of Association |
TIF | 447.73 KB | 26.11.2019 | 31.12.2004 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 14.75 KB | 26.11.2019 | 31.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 107.58 KB | 26.11.2019 | 31.12.2004 | 4 |
Shareholders’ register |
TIF | 20.55 KB | 26.11.2019 | 31.12.2004 | 1 |
Shareholders’ register |
TIF | 21.96 KB | 26.11.2019 | 31.05.2004 | 1 |
Articles of Association |
TIF | 406.64 KB | 26.11.2019 | 20.04.2004 | 10 |
Amendments to the Articles of Association |
TIF | 48.35 KB | 26.11.2019 | 10.12.2002 | 3 |
Amendments to the Articles of Association |
TIF | 48.16 KB | 26.11.2019 | 11.12.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 102.54 KB | 26.11.2019 | 11.12.2001 | 5 |
Shareholders’ register |
TIF | 47.84 KB | 26.11.2019 | 11.12.2001 | 3 |
Amendments to the Articles of Association |
TIF | 63.68 KB | 26.11.2019 | 07.11.2001 | 4 |
Shareholders’ register |
TIF | 48.13 KB | 26.11.2019 | 07.11.2001 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 326.62 KB | 26.11.2019 | 25.09.2001 | 10 |
Amendments to the Articles of Association |
TIF | 48.56 KB | 26.11.2019 | 11.11.1999 | 3 |
Articles of Association |
TIF | 1.13 MB | 26.11.2019 | 26.05.1999 | 29 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.12 MB | 26.11.2019 | 10.05.1999 | 27 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 15.07.2022 | 15.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.28 KB | 07.07.2022 | 07.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.28 KB | 07.07.2022 | 07.07.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 148.75 KB | 11.07.2022 | 07.06.2022 | 6 |
Application |
DOCX | 49.52 KB | 07.07.2022 | 10.01.2022 | 3 |
Application |
DOCX | 49.52 KB | 07.07.2022 | 10.01.2022 | 3 |
Articles of Association |
277.08 KB | 07.07.2022 | 02.11.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
44.21 KB | 16.04.2020 | 16.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
43.79 KB | 16.04.2020 | 16.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
50.31 KB | 16.04.2020 | 16.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.04.2020 | 16.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
343.96 KB | 16.04.2020 | 14.04.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
132.05 KB | 16.04.2020 | 14.04.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20 KB | 16.04.2020 | 14.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20 KB | 16.04.2020 | 14.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20 KB | 16.04.2020 | 14.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 457.76 KB | 16.04.2020 | 14.04.2020 | 10 |
Application |
DOCX | 46.64 KB | 15.04.2020 | 14.04.2020 | 6 |
Application |
EDOC | 76.72 KB | 15.04.2020 | 14.04.2020 | 6 |
Application |
DOCX | 46.64 KB | 15.04.2020 | 14.04.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 51.85 KB | 31.03.2020 | 31.03.2020 | 2 |
Articles of Association |
EDOC | 67.77 KB | 31.03.2020 | 31.03.2020 | 10 |
Protocols/decisions of a company/organisation |
ASICE | 27.5 KB | 31.03.2020 | 31.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 31.03.2020 | 31.03.2020 | 3 |
Shareholders’ register |
EDOC | 45.47 KB | 31.03.2020 | 31.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 24.94 KB | 06.04.2020 | 27.03.2020 | 1 |
Power of attorney, act of empowerment |
1.3 MB | 31.03.2020 | 27.03.2020 | 9 | |
Power of attorney, act of empowerment |
EDOC | 1.04 MB | 31.03.2020 | 27.03.2020 | 9 |
Power of attorney, act of empowerment |
1.3 MB | 31.03.2020 | 27.03.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.19 MB | 31.03.2020 | 25.03.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.95 KB | 08.01.2020 | 08.01.2020 | 3 |
Power of attorney, act of empowerment |
367.39 KB | 07.01.2020 | 07.01.2020 | 3 | |
Power of attorney, act of empowerment |
443.21 KB | 07.01.2020 | 07.01.2020 | 3 | |
Power of attorney, act of empowerment |
EDOC | 758.18 KB | 07.01.2020 | 07.01.2020 | 3 |
Application |
TIF | 175.28 KB | 19.12.2019 | 18.12.2019 | 4 |
Consent of members of the supervisory board |
TIF | 20.88 KB | 19.12.2019 | 11.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 19.33 KB | 19.12.2019 | 11.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 20.63 KB | 19.12.2019 | 11.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 20.88 KB | 19.12.2019 | 11.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.16 KB | 19.12.2019 | 11.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.36 KB | 19.12.2019 | 11.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 19.11.2019 | 19.11.2019 | 3 |
Application |
TIF | 189.74 KB | 04.10.2019 | 03.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 232.72 KB | 14.11.2019 | 02.10.2019 | 4 |
Consent of members of the supervisory board |
TIF | 20.63 KB | 04.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 19.63 KB | 04.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 22.44 KB | 04.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.4 KB | 04.10.2019 | 02.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.41 KB | 04.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.46 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 114.72 KB | 26.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 145.15 KB | 24.11.2017 | 22.11.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.47 KB | 24.11.2017 | 22.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 254.41 KB | 24.11.2017 | 22.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 153.53 KB | 24.11.2017 | 23.10.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 146.48 KB | 24.11.2017 | 21.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 10.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.55 KB | 10.08.2017 | 10.08.2017 | 3 |
Application |
TIF | 187.9 KB | 10.08.2017 | 09.08.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 54.14 KB | 10.08.2017 | 09.08.2017 | 1 |
Application |
EDOC | 55.21 KB | 10.08.2017 | 08.08.2017 | 1 |
Application |
DOCX | 43.25 KB | 10.08.2017 | 08.08.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 33.5 KB | 10.08.2017 | 08.08.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.15 KB | 10.08.2017 | 08.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 21.74 KB | 10.08.2017 | 08.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.35 KB | 10.08.2017 | 08.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.97 KB | 10.08.2017 | 08.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 24.02.2017 | 24.02.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 54.9 KB | 17.03.2017 | 13.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 292.41 KB | 17.03.2017 | 13.02.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 83.66 KB | 26.11.2019 | 10.02.2017 | 3 |
Confirmation or consent to legal address |
TIF | 124.78 KB | 17.03.2017 | 10.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 186.66 KB | 26.11.2019 | 09.02.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 181.37 KB | 26.11.2019 | 07.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 26.11.2019 | 23.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 26.11.2019 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 26.11.2019 | 10.08.2016 | 1 |
Submission/Application |
TIF | 24.35 KB | 26.11.2019 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 26.11.2019 | 29.06.2016 | 1 |
Announcement regarding the reorganisation |
TIF | 30.6 KB | 26.11.2019 | 21.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.7 KB | 26.11.2019 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.35 KB | 26.11.2019 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 26.11.2019 | 03.12.2015 | 2 |
Application |
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Consent of members of the supervisory board |
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Protocols/decisions of a company/organisation |
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Decisions / letters / protocols of public notaries |
TIF | 65.59 KB | 26.11.2019 | 20.10.2015 | 2 |
Application |
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Notice of a member of the Board regarding the resignation |
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Application |
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Power of attorney, act of empowerment |
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Announcement regarding the reorganisation |
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Application |
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Consent of a member of the Board / executive director |
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Application |
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Bank statements or other document regarding the payment of the equity |
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Application of shareholders or third persons for the acquisition of shares |
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Receipts on the publication and state fees |
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Application |
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Consent of members of the supervisory board |
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Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 26.11.2019 | 06.07.2009 | 2 |
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Application |
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Consent of a member of the Board / executive director |
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Sample report |
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Registration certificates |
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Application |
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Application |
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Consent of a member of the Board / executive director |
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TIF | 24.82 KB | 26.11.2019 | 07.02.2008 | 1 |
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TIF | 52.64 KB | 26.11.2019 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
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Application |
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Sample report |
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Decisions / letters / protocols of public notaries |
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Application |
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Sample report |
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Power of attorney, act of empowerment |
TIF | 238.1 KB | 26.11.2019 | 22.06.2007 | 6 |
Decisions / letters / protocols of public notaries |
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Power of attorney, act of empowerment |
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Application |
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Consent of members of the supervisory board |
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Consent of members of the supervisory board |
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TIF | 77.52 KB | 26.11.2019 | 21.03.2007 | 2 |
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Announcement regarding the legal address |
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Application |
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TIF | 73.98 KB | 26.11.2019 | 25.01.2006 | 2 |
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Application |
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Consent of a member of the Board / executive director |
TIF | 24.77 KB | 26.11.2019 | 05.01.2006 | 1 |
Consent of members of the supervisory board |
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TIF | 26.15 KB | 26.11.2019 | 05.01.2006 | 1 |
Consent of members of the supervisory board |
TIF | 26.96 KB | 26.11.2019 | 04.01.2006 | 1 |
Sample report |
TIF | 28.44 KB | 26.11.2019 | 29.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.45 KB | 26.11.2019 | 20.07.2005 | 2 |
Other documents |
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Receipts on the publication and state fees |
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TIF | 22.23 KB | 26.11.2019 | 01.07.2005 | 1 |
Consent of members of the supervisory board |
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Consent of members of the supervisory board |
TIF | 27.97 KB | 26.11.2019 | 16.06.2005 | 1 |
Consent of members of the supervisory board |
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Protocols/decisions of a company/organisation |
TIF | 136.75 KB | 26.11.2019 | 16.06.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 26.11.2019 | 06.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 26.11.2019 | 03.01.2005 | 1 |
Application |
TIF | 203.55 KB | 26.11.2019 | 31.12.2004 | 6 |
Application |
TIF | 38.47 KB | 26.11.2019 | 31.12.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.7 KB | 26.11.2019 | 31.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 26.11.2019 | 31.12.2004 | 1 |
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TIF | 12.47 KB | 26.11.2019 | 31.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.5 KB | 26.11.2019 | 31.12.2004 | 1 |
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TIF | 147.25 KB | 26.11.2019 | 31.12.2004 | 4 |
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TIF | 24.38 KB | 26.11.2019 | 29.12.2004 | 1 |
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TIF | 21.02 KB | 26.11.2019 | 29.12.2004 | 1 |
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TIF | 20.4 KB | 26.11.2019 | 29.12.2004 | 1 |
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TIF | 30.63 KB | 26.11.2019 | 29.12.2004 | 1 |
Application |
TIF | 80.63 KB | 26.11.2019 | 19.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 26.11.2019 | 21.06.2004 | 1 |
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TIF | 27.62 KB | 26.11.2019 | 17.06.2004 | 1 |
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TIF | 31.04 KB | 26.11.2019 | 17.06.2004 | 1 |
Announcement regarding the legal address |
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Application |
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TIF | 66.31 KB | 26.11.2019 | 04.06.2004 | 2 |
Registration certificates |
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TIF | 20.81 KB | 26.11.2019 | 27.05.2004 | 1 |
Submission/Application |
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TIF | 15.91 KB | 26.11.2019 | 24.05.2004 | 1 |
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TIF | 17.38 KB | 26.11.2019 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 26.11.2019 | 24.05.2004 | 1 |
Sample report |
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Sample report |
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Sample report |
TIF | 29.41 KB | 26.11.2019 | 21.05.2004 | 1 |
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TIF | 14.15 KB | 26.11.2019 | 20.04.2004 | 1 |
Application |
TIF | 78.46 KB | 26.11.2019 | 20.04.2004 | 3 |
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TIF | 16.26 KB | 26.11.2019 | 20.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.95 KB | 26.11.2019 | 20.04.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 26.01 KB | 26.11.2019 | 06.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 26.11.2019 | 20.12.2002 | 1 |
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TIF | 20.25 KB | 26.11.2019 | 19.12.2002 | 1 |
Application |
TIF | 26.88 KB | 26.11.2019 | 17.12.2002 | 1 |
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TIF | 19.32 KB | 26.11.2019 | 17.12.2002 | 1 |
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TIF | 20.02 KB | 26.11.2019 | 17.12.2002 | 1 |
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TIF | 60.96 KB | 26.11.2019 | 10.12.2002 | 2 |
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TIF | 32.48 KB | 26.11.2019 | 05.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 26.11.2019 | 20.06.2002 | 1 |
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TIF | 13.19 KB | 26.11.2019 | 20.06.2002 | 1 |
Submission/Application |
TIF | 43.06 KB | 26.11.2019 | 20.06.2002 | 1 |
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TIF | 116.33 KB | 26.11.2019 | 14.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 26.11.2019 | 15.02.2002 | 1 |
Other documents |
TIF | 28.46 KB | 26.11.2019 | 12.02.2002 | 1 |
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TIF | 63.4 KB | 26.11.2019 | 12.02.2002 | 3 |
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TIF | 16.13 KB | 26.11.2019 | 12.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 26.11.2019 | 12.02.2002 | 1 |
Sample report |
TIF | 28.98 KB | 26.11.2019 | 12.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 26.11.2019 | 04.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.25 KB | 26.11.2019 | 14.01.2002 | 1 |
Submission/Application |
TIF | 31.48 KB | 26.11.2019 | 11.01.2002 | 1 |
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TIF | 29.44 KB | 26.11.2019 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 26.11.2019 | 13.12.2001 | 1 |
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TIF | 19.9 KB | 26.11.2019 | 13.12.2001 | 1 |
Submission/Application |
TIF | 33.88 KB | 26.11.2019 | 13.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.85 KB | 26.11.2019 | 11.12.2001 | 5 |
Power of attorney, act of empowerment |
TIF | 119.55 KB | 26.11.2019 | 10.12.2001 | 5 |
Documents attesting the transfer of shares |
TIF | 45.23 KB | 26.11.2019 | 03.12.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 26.11.2019 | 22.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 26.11.2019 | 19.11.2001 | 1 |
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TIF | 17.83 KB | 26.11.2019 | 19.11.2001 | 1 |
Submission/Application |
TIF | 36.81 KB | 26.11.2019 | 15.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.93 KB | 26.11.2019 | 07.11.2001 | 5 |
Power of attorney, act of empowerment |
TIF | 125.2 KB | 26.11.2019 | 31.10.2001 | 5 |
Sample report |
TIF | 25.94 KB | 26.11.2019 | 01.10.2001 | 1 |
Sample report |
TIF | 28.68 KB | 26.11.2019 | 30.12.2000 | 1 |
Sample report |
TIF | 27.98 KB | 26.11.2019 | 30.12.2000 | 1 |
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TIF | 39.27 KB | 26.11.2019 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 26.11.2019 | 04.12.2000 | 1 |
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TIF | 97.8 KB | 26.11.2019 | 30.11.2000 | 5 |
Submission/Application |
TIF | 34.87 KB | 26.11.2019 | 30.11.2000 | 1 |
Sample report |
TIF | 26.32 KB | 26.11.2019 | 15.11.2000 | 1 |
Copy of the personal identification document |
TIF | 31.26 KB | 26.11.2019 | 20.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 26.11.2019 | 24.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 26.11.2019 | 21.03.2000 | 1 |
Submission/Application |
TIF | 27.39 KB | 26.11.2019 | 21.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.15 KB | 26.11.2019 | 14.03.2000 | 3 |
Copy of the personal identification document |
TIF | 41.9 KB | 26.11.2019 | 18.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 26.11.2019 | 17.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 26.11.2019 | 16.02.2000 | 1 |
Submission/Application |
TIF | 33.11 KB | 26.11.2019 | 16.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 26.11.2019 | 07.02.2000 | 1 |
Sample report |
TIF | 29.86 KB | 26.11.2019 | 04.02.2000 | 1 |
Order of the Enterprise Register official |
TIF | 44.8 KB | 26.11.2019 | 30.12.1999 | 1 |
Copy of the personal identification document |
TIF | 43.99 KB | 26.11.2019 | 09.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.52 KB | 26.11.2019 | 26.11.1999 | 1 |
Registration certificates |
TIF | 71.58 KB | 26.11.2019 | 26.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 26.11.2019 | 25.11.1999 | 1 |
Submission/Application |
TIF | 35.93 KB | 26.11.2019 | 25.11.1999 | 1 |
Submission/Application |
TIF | 15.72 KB | 26.11.2019 | 24.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.97 KB | 26.11.2019 | 11.11.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.3 KB | 26.11.2019 | 30.06.1999 | 1 |
Registration certificates |
TIF | 30.7 KB | 26.11.2019 | 30.06.1999 | 1 |
Registration certificates |
TIF | 70.42 KB | 26.11.2019 | 30.06.1999 | 1 |
Registration certificates |
TIF | 69.54 KB | 26.11.2019 | 30.06.1999 | 1 |
Application |
TIF | 148.75 KB | 26.11.2019 | 10.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 26.11.2019 | 10.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 26.11.2019 | 10.06.1999 | 1 |
Submission/Application |
TIF | 37.07 KB | 26.11.2019 | 10.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 26.11.2019 | 09.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.37 KB | 26.11.2019 | 09.06.1999 | 1 |
Confirmation or consent to legal address |
TIF | 16.16 KB | 26.11.2019 | 08.06.1999 | 1 |
Submission/Application |
TIF | 20.54 KB | 26.11.2019 | 08.06.1999 | 1 |
Sample report |
TIF | 85.48 KB | 26.11.2019 | 04.06.1999 | 5 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 45.86 KB | 26.11.2019 | 03.06.1999 | 1 |
Sample report |
TIF | 79.78 KB | 26.11.2019 | 01.06.1999 | 5 |
Other documents |
TIF | 46.61 KB | 26.11.2019 | 27.05.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 147.6 KB | 26.11.2019 | 26.05.1999 | 5 |
Order of the Enterprise Register official |
TIF | 38.69 KB | 26.11.2019 | 15.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 42.89 KB | 26.11.2019 | 14.04.1999 | 2 |
Copy of the personal identification document |
TIF | 22.89 KB | 26.11.2019 | 05.02.1999 | 1 |
Other documents |
TIF | 18.81 KB | 26.11.2019 | 23.11.1998 | 1 |
Purchase/lease agreement |
TIF | 618.57 KB | 26.11.2019 | 08.08.1997 | 10 |
Copy of the personal identification document |
TIF | 17.92 KB | 26.11.2019 | 16.06.1997 | 1 |
Copy of the personal identification document |
TIF | 19.84 KB | 26.11.2019 | 18.01.1996 | 1 |
Copy of the personal identification document |
TIF | 17.35 KB | 26.11.2019 | 11.08.1993 | 1 |
Copy of the personal identification document |
TIF | 17.42 KB | 26.11.2019 | 08.03.1993 | 1 |
Copy of the personal identification document |
TIF | 26.2 KB | 26.11.2019 | 20.05.1992 | 1 |
Copy of the personal identification document |
TIF | 75.35 KB | 26.11.2019 | 22.01.1991 | 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.
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