Baltic International Bank SE

European Company 
Place in branch
13 by paid taxes
15 by employees

Basic data

Status
Liquidation proceeding, 30.03.2023
Business form European Company 
Registered name Baltic International Bank SE
Registration number, date 40003127883, 03.05.1993
VAT number LV40003127883 from 01.07.1996 Europe VAT register
Register, date Commercial Register, 10.06.2003
Legal address Rīga, Kalēju iela 43 Check address owners
Fixed capital 56 399 248 EUR, registered payment 04.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 283 720.87 0.00 0.00 0.00 09.09.2024
19.08.2024 283 789.82 0.00 0.00 0.00 19.08.2024
16.07.2024 43 222.23 0.00 0.00 0.00 16.07.2024
19.06.2024 43 222.23 0.00 0.00 0.00 19.06.2024

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, €) 2652.8 3895.61 4533.88
Personal income tax (thousands, €) 926.62 1435.54 1490.18
Statutory social insurance contributions (thousands, €) 1467.66 2268.26 2427.97
Average employees count 73 204 222

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues u.c. statūtos paredzētā darbība
Cita monetārā starpniecība
Holdingkompāniju darbība
Finanšu noma
Operācijas ar vērtspapīriem
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Operācijas ar nekustamo īpašumu
Juridiskie un grāmatvedības pakalpojumi
Iznomāšana un ekspluatācijas līzings
Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Monetārā starpniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 21.12.2017
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   25.01.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Akciju sabiedrība "Baltic International Bank" Until 21.12.2020 4 years ago
Akciju sabiedrība "BALTIJAS STARPTAUTISKĀ BANKA" Until 10.06.2003 21 year ago

Historical addresses

Rīga, Ormaņu iela 26 Until 04.11.1993 31 year ago
Rīga, Kr.Valdemāra iela 63 Until 07.11.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 04.06.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 14.04.2022  ZIP
Annual report 2021 PDF
BIB VADIBAS ZINOJUMS 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
BIB VADIBAS ZINOJUMS 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 20.05.2021  ZIP
Annual report 2020 PDF
BIB vadibas zinojums GP 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
BIB vadibas zinojums GP 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 09.04.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 21.05.2019  ZIP
Annual report 2018 PDF
BIB GB 2018 vadbas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
BIB GB 2018 vadbas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 01.05.2018  ZIP
Annual report 2017 PDF
BIB GP 2017 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
BIB GP 2017 Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 06.04.2017  ZIP
Annual report 2016 PDF
BIB Vadibas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
BIB Vadibas zinojums 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 01.04.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.04.2015  ZIP
1_HTML izdruka HTML
BIB zinojums 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
BIB zinojums 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Padomes priekssedetaja un valdes priekssedetajas zinojums (2) PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Padomes priekssedetaja un valdes priekssedetajas zinojums (2) PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Consolidated financial statement 07.04.2010  TIF (4.32 MB)

2009

Annual report 07.04.2010  TIF (4.32 MB)

2008

Annual report 02.04.2009  TIF (3.49 MB)

2007

Annual report 31.08.2010  TIF (2.77 MB)

2006

Annual report 14.04.2007  TIF (1.43 MB)

2005

Annual report 03.04.2006  PDF (998.14 KB)

2004

Annual report 08.01.2018  TIF (1.6 MB)

2003

Annual report 08.01.2018  TIF (4.45 MB)

2002

Annual report 05.01.2018  TIF (1.4 MB)

1998

Annual report 12.11.2015  TIF (1.41 MB)

1997

Annual report 12.11.2015  TIF (889.07 KB)

1996

Annual report 12.11.2015  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.19 KB 09.09.2022 29.08.2022 1

Amendments to the Articles of Association

DOCX 18.19 KB 09.09.2022 29.08.2022 1

Articles of Association

DOCX 24.31 KB 09.09.2022 02.08.2022 4

Articles of Association

DOCX 24.31 KB 09.09.2022 02.08.2022 4

Amendments to the Articles of Association

DOCX 17.25 KB 01.07.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 28.79 KB 01.07.2022 30.06.2022 6

Articles of Association

DOCX 24.77 KB 01.07.2022 31.03.2022 5

Regulations for the increase/reduction of the equity

DOC 69 KB 24.11.2021 24.11.2021 3

Amendments to the Articles of Association

DOCX 17.03 KB 24.11.2021 08.10.2021 1

Articles of Association

DOC 52.5 KB 24.11.2021 08.10.2021 4

Amendments to the Articles of Association

TIF 12.4 KB 10.12.2020 03.12.2020 1

Articles of Association

TIF 242.3 KB 10.12.2020 31.08.2020 8

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 1021.65 KB 30.07.2020 29.07.2020 11

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 1021.65 KB 30.07.2020 29.07.2020 11

Amendments to the Articles of Association

DOCX 16.82 KB 01.06.2020 01.06.2020 1

Amendments to the Articles of Association

DOCX 16.82 KB 01.06.2020 01.06.2020 1

Articles of Association

DOC 49.5 KB 01.06.2020 01.06.2020 1

Articles of Association

DOC 49.5 KB 01.06.2020 01.06.2020 1

Regulations for the increase/reduction of the equity

DOC 68 KB 01.06.2020 01.06.2020 1

Regulations for the increase/reduction of the equity

DOC 68 KB 01.06.2020 01.06.2020 1

Amendments to the Articles of Association

TIF 18.96 KB 05.11.2018 05.11.2018 1

Regulations for the increase/reduction of the equity

TIF 45.33 KB 28.09.2018 26.09.2018 1

Articles of Association

TIF 270.04 KB 05.11.2018 25.09.2018 7

Amendments to the Articles of Association

TIF 16.71 KB 02.07.2018 28.06.2018 1

Articles of Association

TIF 259.33 KB 02.07.2018 28.06.2018 8

Regulations for the increase/reduction of the equity

TIF 201.71 KB 02.07.2018 28.06.2018 5

Amendments to the Articles of Association

TIF 20.95 KB 10.01.2018 30.03.2016 1

Regulations for the increase/reduction of the equity

TIF 365.16 KB 10.01.2018 30.03.2016 6

Articles of Association

TIF 247.75 KB 10.06.2016 30.03.2016 5

Articles of Association

TIF 534.79 KB 24.04.2015 30.03.2015 7

Amendments to the Articles of Association

TIF 25.01 KB 10.01.2018 31.03.2014 1

Articles of Association

TIF 199.24 KB 11.04.2014 31.03.2014 4

Amendments to the Articles of Association

TIF 16.08 KB 10.01.2018 07.11.2012 1

Amendments to the Articles of Association

TIF 17.22 KB 10.01.2018 07.11.2012 1

Articles of Association

TIF 179.15 KB 10.01.2018 07.11.2012 5

Articles of Association

TIF 179.96 KB 10.01.2018 07.11.2012 5

Amendments to the Articles of Association

TIF 15.46 KB 08.01.2018 07.11.2012 1

Articles of Association

TIF 174 KB 08.01.2018 07.11.2012 5

Amendments to the Articles of Association

TIF 17.26 KB 09.01.2018 30.03.2011 1

Articles of Association

TIF 180.76 KB 09.01.2018 30.03.2011 5

Amendments to the Articles of Association

TIF 17.42 KB 09.01.2018 31.08.2010 1

Articles of Association

TIF 185.09 KB 09.01.2018 31.08.2010 5

Regulations for the increase/reduction of the equity

TIF 309.35 KB 09.01.2018 31.08.2010 4

Amendments to the Articles of Association

TIF 30.2 KB 09.01.2018 22.07.2010 1

Articles of Association

TIF 186.13 KB 09.01.2018 22.07.2010 5

Amendments to the Articles of Association

TIF 28.28 KB 10.01.2018 14.08.2009 1

Articles of Association

TIF 177.84 KB 10.01.2018 14.08.2009 5

Articles of Association

TIF 175.91 KB 10.01.2018 14.08.2009 5

Regulations for the increase/reduction of the equity

TIF 367.53 KB 10.01.2018 14.08.2009 6

Regulations for the increase/reduction of the equity

TIF 198.86 KB 10.01.2018 10.08.2009 5

Amendments to the Articles of Association

TIF 28.79 KB 10.01.2018 09.07.2009 1

Articles of Association

TIF 177.92 KB 10.01.2018 30.03.2009 5

Amendments to the Articles of Association

TIF 89.42 KB 10.01.2018 26.02.2009 2

Articles of Association

TIF 114.13 KB 08.01.2018 28.03.2007 3

Articles of Association

TIF 150.79 KB 08.01.2018 14.05.2003 4

Amendments to the Articles of Association

TIF 47.29 KB 05.01.2018 21.03.2003 1

Regulations for the increase/reduction of the equity

TIF 94.23 KB 05.01.2018 21.03.2003 2

Articles of Association

TIF 617.77 KB 05.01.2018 27.03.2002 10

Amendments to the Articles of Association

TIF 96.17 KB 12.11.2015 17.12.1999 2

Amendments to the Articles of Association

TIF 69.51 KB 12.11.2015 13.12.1999 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 7.84 MB 12.11.2015 03.12.1999 111

Regulations for the increase/reduction of the equity

TIF 123.04 KB 12.11.2015 30.08.1999 1

Amendments to the Articles of Association

TIF 58.71 KB 12.11.2015 23.07.1999 1

Regulations for the increase/reduction of the equity

TIF 51.29 KB 12.11.2015 08.07.1999 1

Regulations for the increase/reduction of the equity

TIF 35.85 KB 12.11.2015 31.03.1999 1

Articles of Association

TIF 515.89 KB 12.11.2015 19.06.1998 11

Articles of Association

TIF 933.7 KB 12.11.2015 31.07.1996 13

Articles of Association

TIF 1.1 MB 12.11.2015 12.10.1995 15

Amendments to the Articles of Association

TIF 118.98 KB 12.11.2015 12.12.1994 2

Amendments to the Articles of Association

TIF 155.58 KB 12.11.2015 19.10.1994 2

Articles of Association

TIF 769.78 KB 12.11.2015 20.04.1994 14

Articles of Association

TIF 859.87 KB 12.11.2015 05.12.1992 9

Memorandum of association

TIF 157.52 KB 12.11.2015 25.11.1992 4

Amendments to the Articles of Association

TIF 85.68 KB 12.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Cover letter

EDOC 83.02 KB 24.01.2024 24.01.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 99.03 KB 24.01.2024 24.01.2024 9

Submission/Application

EDOC 28.66 KB 30.03.2023 27.03.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 88.38 KB 27.03.2023 24.03.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 03.10.2022 03.10.2022 2

Application

DOCX 54.77 KB 30.09.2022 28.09.2022 4

Application

DOCX 54.77 KB 30.09.2022 28.09.2022 4

List of members of the Board / Supervisory Board

DOC 54 KB 30.09.2022 28.09.2022 1

List of members of the Board / Supervisory Board

DOC 54 KB 30.09.2022 28.09.2022 1

Notice of a member of the Board regarding the resignation

PDF 308.95 KB 30.09.2022 21.09.2022 2

Notice of a member of the Board regarding the resignation

PDF 308.95 KB 30.09.2022 21.09.2022 2

Notice of a member of the Board regarding the resignation

PDF 114.58 KB 30.09.2022 21.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 09.09.2022 09.09.2022 2

Application

DOCX 50.6 KB 09.09.2022 06.09.2022 4

Application

DOCX 50.6 KB 09.09.2022 06.09.2022 4

Amendments to the Articles of Association

EDOC 39.45 KB 09.09.2022 29.08.2022 1

List of members of the Board / Supervisory Board

DOC 54.5 KB 09.09.2022 29.08.2022 1

List of members of the Board / Supervisory Board

DOC 54.5 KB 09.09.2022 29.08.2022 1

Articles of Association

EDOC 72.93 KB 09.09.2022 02.08.2022 4

Protocols/decisions of a company/organisation

DOCX 28.62 KB 09.09.2022 02.08.2022 5

Protocols/decisions of a company/organisation

DOCX 28.62 KB 09.09.2022 02.08.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 04.07.2022 04.07.2022 2

Amendments to the Articles of Association

EDOC 25.69 KB 01.07.2022 30.06.2022 1

Application

DOCX 43.82 KB 01.07.2022 30.06.2022 3

Application

DOCX 43.82 KB 01.07.2022 30.06.2022 3

Bank statements or other document regarding the payment of the equity

DOC 43 KB 01.07.2022 30.06.2022 1

Bank statements or other document regarding the payment of the equity

DOC 43 KB 01.07.2022 30.06.2022 1

Justification supporting beneficial ownership disclosure statement

DOC 44.5 KB 01.07.2022 30.06.2022 1

Justification supporting beneficial ownership disclosure statement

DOC 49 KB 01.07.2022 30.06.2022 1

Justification supporting beneficial ownership disclosure statement

DOC 44.5 KB 01.07.2022 30.06.2022 1

Justification supporting beneficial ownership disclosure statement

DOC 49 KB 01.07.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 47.86 KB 01.07.2022 30.06.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 02.05.2022 02.05.2022 2

Application

DOCX 57.32 KB 29.04.2022 27.04.2022 4

Application

DOCX 57.32 KB 29.04.2022 27.04.2022 4

List of members of the Board / Supervisory Board

DOC 54 KB 29.04.2022 23.04.2022 1

List of members of the Board / Supervisory Board

DOC 54 KB 29.04.2022 23.04.2022 1

Notice of a member of the Board regarding the resignation

PDF 297.24 KB 29.04.2022 22.04.2022 2

Notice of a member of the Board regarding the resignation

PDF 185.31 KB 29.04.2022 22.04.2022 2

Notice of a member of the Board regarding the resignation

PDF 297.24 KB 29.04.2022 22.04.2022 2

Articles of Association

EDOC 72.14 KB 01.07.2022 31.03.2022 5

Protocols/decisions of a company/organisation

DOCX 28.29 KB 01.07.2022 31.03.2022 6

Protocols/decisions of a company/organisation

DOCX 28.29 KB 01.07.2022 31.03.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 03.03.2022 03.03.2022 2

Justification supporting beneficial ownership disclosure statement

DOC 46 KB 02.03.2022 02.03.2022 1

Justification supporting beneficial ownership disclosure statement

DOC 46 KB 02.03.2022 02.03.2022 1

Statement regarding the beneficial owners

DOC 43.5 KB 02.03.2022 02.03.2022 1

Statement regarding the beneficial owners

DOC 43.5 KB 02.03.2022 02.03.2022 1

Application

DOCX 55.54 KB 25.02.2022 25.02.2022 4

Application

DOCX 55.54 KB 25.02.2022 25.02.2022 4

List of members of the Board / Supervisory Board

DOC 54.5 KB 25.02.2022 25.02.2022 1

List of members of the Board / Supervisory Board

DOC 54.5 KB 25.02.2022 25.02.2022 1

Protocols/decisions of a company/organisation

DOC 53.5 KB 25.02.2022 24.01.2022 2

Protocols/decisions of a company/organisation

DOC 53.5 KB 25.02.2022 24.01.2022 2

Power of attorney, act of empowerment

PDF 419.97 KB 02.03.2022 12.01.2022 5

Power of attorney, act of empowerment

PDF 419.97 KB 02.03.2022 12.01.2022 5

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 25.11.2021 25.11.2021 2

Power of attorney, act of empowerment

PDF 1.45 MB 25.11.2021 25.11.2021 1

Power of attorney, act of empowerment

PDF 1.45 MB 25.11.2021 25.11.2021 1

Application

DOCX 46.79 KB 24.11.2021 24.11.2021 3

Application

DOCX 46.79 KB 24.11.2021 24.11.2021 3

Statement of the Board regarding the payment of the equity

DOC 43 KB 24.11.2021 24.11.2021 1

Statement of the Board regarding the payment of the equity

DOC 43 KB 24.11.2021 24.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.17 KB 24.11.2021 24.11.2021 3

Amendments to the Articles of Association

EDOC 25.38 KB 24.11.2021 08.10.2021 1

Articles of Association

EDOC 57.44 KB 24.11.2021 08.10.2021 4

Protocols/decisions of a company/organisation

DOCX 33.46 KB 24.11.2021 08.10.2021 3

Protocols/decisions of a company/organisation

DOCX 33.46 KB 24.11.2021 08.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 21.12.2020 21.12.2020 2

Application

TIF 238.96 KB 18.12.2020 03.12.2020 12

Announcement regarding the legal address

TIF 17.19 KB 10.12.2020 03.12.2020 1

Statement of the Board regarding the payment of the equity

TIF 14.3 KB 10.12.2020 03.12.2020 1

Other documents

TIF 147.77 KB 10.12.2020 03.12.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.34 KB 01.09.2020 01.09.2020 2

Consent of members of the supervisory board

TIF 27.87 KB 10.12.2020 31.08.2020 1

Consent of members of the supervisory board

TIF 9.67 KB 10.12.2020 31.08.2020 1

Consent of members of the supervisory board

TIF 27.35 KB 10.12.2020 31.08.2020 1

Consent of members of the supervisory board

TIF 10.3 KB 10.12.2020 31.08.2020 1

Protocols/decisions of a company/organisation

TIF 224.6 KB 10.12.2020 31.08.2020 7

Protocols/decisions of a company/organisation

TIF 144.24 KB 10.12.2020 19.08.2020 4

Application

TIF 235.17 KB 14.08.2020 10.08.2020 5

List of members of the Board / Supervisory Board

TIF 23.84 KB 14.08.2020 10.08.2020 1

Other documents

TIF 30.38 KB 14.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

RTF 188.62 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 31.07.2020 31.07.2020 2

Power of attorney, act of empowerment

DOC 49.5 KB 18.12.2020 29.07.2020 1

Power of attorney, act of empowerment

EDOC 33.38 KB 18.12.2020 29.07.2020 1

Power of attorney, act of empowerment

EDOC 33.38 KB 30.07.2020 29.07.2020 1

Power of attorney, act of empowerment

DOC 49.5 KB 30.07.2020 29.07.2020 1

Power of attorney, act of empowerment

DOC 49.5 KB 30.07.2020 29.07.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 1 MB 30.07.2020 29.07.2020 11

Power of attorney, act of empowerment

DOC 49.5 KB 30.07.2020 27.07.2020 1

Power of attorney, act of empowerment

DOC 49.5 KB 30.07.2020 27.07.2020 1

Power of attorney, act of empowerment

EDOC 33.38 KB 30.07.2020 27.07.2020 1

Other documents

TIF 670.1 KB 10.12.2020 23.07.2020 12

Amendments to the Articles of Association

EDOC 34.52 KB 01.06.2020 01.06.2020 1

Articles of Association

EDOC 33.74 KB 01.06.2020 01.06.2020 1

Application

DOCX 46.46 KB 01.06.2020 01.06.2020 1

Application

EDOC 55.32 KB 01.06.2020 01.06.2020 1

Application

DOCX 46.46 KB 01.06.2020 01.06.2020 1

Statement of the Board regarding the payment of the equity

DOC 42.5 KB 01.06.2020 01.06.2020 1

Statement of the Board regarding the payment of the equity

EDOC 33.08 KB 01.06.2020 01.06.2020 1

Statement of the Board regarding the payment of the equity

DOC 42.5 KB 01.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

RTF 191.66 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 01.06.2020 01.06.2020 2

Power of attorney, act of empowerment

PDF 1.58 MB 01.06.2020 01.06.2020 1

Power of attorney, act of empowerment

EDOC 1.35 MB 01.06.2020 01.06.2020 1

Power of attorney, act of empowerment

PDF 1.57 MB 01.06.2020 01.06.2020 1

Power of attorney, act of empowerment

DOC 30.5 KB 01.06.2020 01.06.2020 1

Power of attorney, act of empowerment

EDOC 1.34 MB 01.06.2020 01.06.2020 1

Power of attorney, act of empowerment

DOC 30.5 KB 01.06.2020 01.06.2020 1

Power of attorney, act of empowerment

PDF 1.57 MB 01.06.2020 01.06.2020 1

Power of attorney, act of empowerment

PDF 1.58 MB 01.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

DOCX 33.05 KB 01.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

DOCX 33.98 KB 01.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

EDOC 39.34 KB 01.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

DOCX 33.05 KB 01.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

EDOC 70.38 KB 01.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

DOCX 33.98 KB 01.06.2020 01.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.15 KB 01.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

TIF 93.87 KB 28.08.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 02.09.2019 02.09.2019 2

Application

TIF 89.42 KB 30.08.2019 23.08.2019 4

List of members of the Board / Supervisory Board

TIF 15.71 KB 30.08.2019 23.08.2019 1

Notice of a member of the Board regarding the resignation

TIF 17.14 KB 30.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 21.03.2019 21.03.2019 2

Application

TIF 138.16 KB 19.03.2019 12.03.2019 4

Application

TIF 112.35 KB 19.03.2019 12.03.2019 4

List of members of the Board / Supervisory Board

TIF 21.96 KB 19.03.2019 12.03.2019 1

Notice of a member of the Board regarding the resignation

TIF 24.04 KB 19.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 06.11.2018 06.11.2018 2

Application

TIF 148.92 KB 05.11.2018 05.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 39.66 KB 02.10.2018 02.10.2018 2

Application

TIF 156.36 KB 28.09.2018 26.09.2018 3

Protocols/decisions of a company/organisation

TIF 176.59 KB 28.09.2018 25.09.2018 6

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 03.07.2018 03.07.2018 2

Application

TIF 311.46 KB 02.07.2018 28.06.2018 9

Statement of the Board regarding the payment of the equity

TIF 18.67 KB 02.07.2018 28.06.2018 1

List of members of the Board / Supervisory Board

TIF 26.09 KB 02.07.2018 28.06.2018 1

List of members of the Board / Supervisory Board

TIF 26.95 KB 02.07.2018 28.06.2018 1

Protocols/decisions of a company/organisation

TIF 88.78 KB 02.07.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

RTF 53.93 KB 28.05.2018 28.05.2018 2

Protocols/decisions of a company/organisation

TIF 66.04 KB 02.07.2018 26.05.2018 1

Application

TIF 282.2 KB 24.05.2018 23.05.2018 7

List of members of the Board / Supervisory Board

TIF 18.79 KB 24.05.2018 23.05.2018 1

Protocols/decisions of a company/organisation

TIF 209.63 KB 24.05.2018 27.04.2018 7

Protocols/decisions of a company/organisation

TIF 103.11 KB 02.07.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.34 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 11.04.2018 11.04.2018 2

Application

TIF 537.77 KB 06.04.2018 04.04.2018 7

List of members of the Board / Supervisory Board

TIF 23.37 KB 06.04.2018 04.04.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 26.73 KB 06.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

RTF 54.29 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 27.03.2018 27.03.2018 2

Application

TIF 527.6 KB 26.03.2018 21.03.2018 9

List of members of the Board / Supervisory Board

TIF 24.15 KB 26.03.2018 21.03.2018 1

List of members of the Board / Supervisory Board

TIF 23.71 KB 26.03.2018 21.03.2018 1

Other documents

TIF 35.43 KB 26.03.2018 21.03.2018 1

Notice of a member of the Board regarding the resignation

TIF 11.92 KB 26.03.2018 15.03.2018 1

Protocols/decisions of a company/organisation

TIF 172.75 KB 02.07.2018 26.01.2018 4

Consent of members of the supervisory board

TIF 19.96 KB 24.05.2018 26.01.2018 1

Consent of members of the supervisory board

TIF 11.66 KB 26.03.2018 26.01.2018 1

Protocols/decisions of a company/organisation

TIF 191.36 KB 26.03.2018 26.01.2018 5

Decisions / letters / protocols of public notaries

EDOC 38.22 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.27 KB 21.12.2017 21.12.2017 2

Statement regarding the beneficial owners

TIF 204.41 KB 08.12.2017 06.12.2017 5

Application

TIF 162.88 KB 21.12.2017 01.12.2017 6

List of members of the Board / Supervisory Board

TIF 23.37 KB 08.12.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.11 KB 25.10.2017 25.10.2017 2

Application

TIF 183.15 KB 23.10.2017 20.10.2017 4

List of members of the Board / Supervisory Board

TIF 20.07 KB 23.10.2017 20.10.2017 1

Notice of a member of the Board regarding the resignation

TIF 12.41 KB 23.10.2017 13.10.2017 1

Protocols/decisions of a company/organisation

TIF 89.4 KB 21.12.2017 25.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 21.09.2017 21.09.2017 2

Application

TIF 190.16 KB 18.09.2017 14.09.2017 5

Decisions / letters / protocols of public notaries

RTF 52.72 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 27.07.2017 27.07.2017 2

Application

TIF 145.16 KB 27.07.2017 19.07.2017 6

List of members of the Board / Supervisory Board

TIF 20.41 KB 27.07.2017 19.07.2017 1

Other documents

TIF 27.26 KB 27.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

RTF 180.03 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 15.05.2017 15.05.2017 2

Application

TIF 141.06 KB 11.05.2017 10.05.2017 5

Notice of a member of the Board regarding the resignation

TIF 12.84 KB 11.05.2017 27.04.2017 1

Protocols/decisions of a company/organisation

TIF 83.47 KB 27.07.2017 29.03.2017 3

Notice of a member of the Board regarding the resignation

EDOC 560.96 KB 21.12.2016 21.12.2016 2

Notice of a member of the Board regarding the resignation

PDF 90 KB 21.12.2016 21.12.2016 2

Notice of a member of the Board regarding the resignation

PDF 499.01 KB 21.12.2016 21.12.2016 2

Notice of a member of the Board regarding the resignation

PDF 499.01 KB 21.12.2016 21.12.2016 2

Application

PDF 6.55 MB 12.12.2016 09.12.2016 24

Application

EDOC 6.28 MB 12.12.2016 09.12.2016 24

Application

PDF 6.55 MB 12.12.2016 09.12.2016 24

List of members of the Board / Supervisory Board

EDOC 113.25 KB 12.12.2016 09.12.2016 1

List of members of the Board / Supervisory Board

DOC 121.5 KB 12.12.2016 09.12.2016 1

List of members of the Board / Supervisory Board

DOC 121.5 KB 12.12.2016 09.12.2016 1

List of members of the Board / Supervisory Board

TIF 23.4 KB 10.01.2018 01.11.2016 1

Decisions / letters / protocols of public notaries

TIF 69.96 KB 10.01.2018 28.10.2016 2

Application

TIF 324.71 KB 10.01.2018 24.10.2016 9

Decisions / letters / protocols of public notaries

TIF 62.97 KB 10.01.2018 21.10.2016 2

Consent of members of the supervisory board

TIF 17.8 KB 24.05.2018 18.10.2016 1

Consent of members of the supervisory board

TIF 21.32 KB 26.03.2018 18.10.2016 1

Consent of members of the supervisory board

TIF 21.89 KB 26.03.2018 18.10.2016 1

Consent of a member of the Board / executive director

TIF 13.44 KB 10.01.2018 18.10.2016 1

Consent of a member of the Board / executive director

TIF 13.74 KB 10.01.2018 18.10.2016 1

Consent of a member of the Board / executive director

TIF 12.73 KB 10.01.2018 18.10.2016 1

Application

PDF 6.55 MB 19.10.2016 18.10.2016 24

Application

EDOC 6.29 MB 19.10.2016 18.10.2016 24

Application

PDF 6.55 MB 19.10.2016 18.10.2016 24

Statement of the Board regarding the payment of the equity

DOC 41.5 KB 19.10.2016 18.10.2016 1

Statement of the Board regarding the payment of the equity

DOC 41.5 KB 19.10.2016 18.10.2016 1

Statement of the Board regarding the payment of the equity

EDOC 39.28 KB 19.10.2016 18.10.2016 1

Consent of members of the supervisory board

TIF 35.36 KB 24.05.2018 11.10.2016 1

Consent of members of the supervisory board

TIF 40.71 KB 26.03.2018 11.10.2016 1

Consent of a member of the Board / executive director

TIF 39.79 KB 10.01.2018 11.10.2016 1

Protocols/decisions of a company/organisation

TIF 237.19 KB 10.01.2018 11.10.2016 7

Consent of members of the supervisory board

TIF 36.21 KB 24.05.2018 26.09.2016 1

Consent of members of the supervisory board

TIF 40.42 KB 26.03.2018 26.09.2016 1

Consent of a member of the Board / executive director

TIF 31.8 KB 10.01.2018 26.09.2016 1

Application

TIF 119.11 KB 10.01.2018 18.05.2016 2

Statement of the Board regarding the payment of the equity

TIF 20.23 KB 10.01.2018 18.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.4 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.4 KB 02.05.2016 02.05.2016 2

Application

DOCX 33.79 KB 27.04.2016 25.04.2016 2

Application

EDOC 49.97 KB 27.04.2016 25.04.2016 2

Notice of a member of the Board regarding the resignation

EDOC 42.81 KB 27.04.2016 25.04.2016 2

Notice of a member of the Board regarding the resignation

PDF 107.49 KB 27.04.2016 25.04.2016 2

List of members of the Board / Supervisory Board

DOC 122 KB 27.04.2016 25.04.2016 1

List of members of the Board / Supervisory Board

DOC 122 KB 27.04.2016 25.04.2016 1

List of members of the Board / Supervisory Board

EDOC 113.34 KB 27.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

TIF 199.64 KB 10.01.2018 30.03.2016 6

Decisions / letters / protocols of public notaries

RTF 178.26 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.26 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.59 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

RTF 180.59 KB 23.02.2016 23.02.2016 2

Application

EDOC 50.82 KB 17.02.2016 16.02.2016 4

Application

DOCX 38.61 KB 17.02.2016 16.02.2016 4

Application

EDOC 57 KB 01.03.2016 09.02.2016 3

Application

DOCX 37.37 KB 01.03.2016 09.02.2016 3

Application

DOCX 37.37 KB 01.03.2016 09.02.2016 3

Consent of a member of the Board / executive director

EDOC 28.23 KB 01.03.2016 09.02.2016 1

Consent of a member of the Board / executive director

DOCX 12.09 KB 01.03.2016 09.02.2016 1

Consent of a member of the Board / executive director

DOCX 12.09 KB 01.03.2016 09.02.2016 1

List of members of the Board / Supervisory Board

EDOC 116.65 KB 01.03.2016 09.02.2016 1

List of members of the Board / Supervisory Board

DOC 122.5 KB 01.03.2016 09.02.2016 1

List of members of the Board / Supervisory Board

DOC 122.5 KB 01.03.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 28.01.2016 25.01.2016 2

Application

EDOC 62.01 KB 20.01.2016 20.01.2016 4

Application

DOCX 42.46 KB 20.01.2016 20.01.2016 4

List of members of the Board / Supervisory Board

EDOC 116.51 KB 20.01.2016 20.01.2016 1

List of members of the Board / Supervisory Board

DOC 121.5 KB 20.01.2016 20.01.2016 1

Protocols/decisions of a company/organisation

EDOC 45.15 KB 20.01.2016 20.01.2016 1

Protocols/decisions of a company/organisation

DOCX 26.12 KB 20.01.2016 20.01.2016 1

Protocols/decisions of a company/organisation

EDOC 44.46 KB 01.03.2016 12.01.2016 1

Protocols/decisions of a company/organisation

DOCX 25.45 KB 01.03.2016 12.01.2016 1

Protocols/decisions of a company/organisation

DOCX 25.45 KB 01.03.2016 12.01.2016 1

Protocols/decisions of a company/organisation

EDOC 37.53 KB 17.02.2016 12.01.2016 1

Protocols/decisions of a company/organisation

DOCX 25.87 KB 17.02.2016 12.01.2016 1

Consent of a member of the Board / executive director

TIF 38.91 KB 10.01.2018 28.12.2015 3

Protocols/decisions of a company/organisation

TIF 213.97 KB 10.01.2018 27.11.2015 6

Decisions / letters / protocols of public notaries

TIF 80.41 KB 10.01.2018 13.08.2015 2

Application

EDOC 63.1 KB 10.08.2015 10.08.2015 4

Application

DOCX 43.75 KB 10.08.2015 10.08.2015 4

Consent of a member of the Board / executive director

DOCX 11.75 KB 10.08.2015 10.08.2015 1

Consent of a member of the Board / executive director

EDOC 31.18 KB 10.08.2015 10.08.2015 1

List of members of the Board / Supervisory Board

EDOC 116.27 KB 10.08.2015 10.08.2015 1

List of members of the Board / Supervisory Board

DOC 121.5 KB 10.08.2015 10.08.2015 1

Consent of a member of the Board / executive director

DOCX 11.83 KB 10.08.2015 07.08.2015 1

Consent of a member of the Board / executive director

EDOC 31.49 KB 10.08.2015 07.08.2015 1

Consent of a member of the Board / executive director

TIF 38.97 KB 10.01.2018 06.08.2015 2

Protocols/decisions of a company/organisation

DOCX 26.07 KB 10.08.2015 31.07.2015 1

Protocols/decisions of a company/organisation

EDOC 44.98 KB 10.08.2015 31.07.2015 1

Decisions / letters / protocols of public notaries

TIF 65.21 KB 10.01.2018 04.06.2015 2

Application

TIF 197.4 KB 10.01.2018 29.05.2015 5

List of members of the Board / Supervisory Board

TIF 34.22 KB 10.01.2018 29.05.2015 1

Protocols/decisions of a company/organisation

EDOC 44.04 KB 10.08.2015 15.05.2015 1

Protocols/decisions of a company/organisation

DOCX 25.18 KB 10.08.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 65.98 KB 10.01.2018 23.04.2015 2

Power of attorney, act of empowerment

TIF 92.52 KB 10.01.2018 16.04.2015 2

Application

TIF 138.3 KB 10.01.2018 15.04.2015 4

Power of attorney, act of empowerment

TIF 92.32 KB 10.01.2018 15.04.2015 2

Protocols/decisions of a company/organisation

TIF 250.26 KB 10.01.2018 30.03.2015 9

Protocols/decisions of a company/organisation

TIF 56.74 KB 10.01.2018 24.03.2015 2

Decisions / letters / protocols of public notaries

TIF 65.4 KB 10.01.2018 15.10.2014 2

Application

TIF 176.55 KB 10.01.2018 10.10.2014 5

Protocols/decisions of a company/organisation

TIF 76.69 KB 10.01.2018 29.08.2014 2

Decisions / letters / protocols of public notaries

TIF 60.83 KB 10.01.2018 25.07.2014 2

Application

TIF 191.12 KB 10.01.2018 21.07.2014 5

List of members of the Board / Supervisory Board

TIF 30.29 KB 10.01.2018 21.07.2014 1

Other documents

TIF 33.61 KB 10.01.2018 21.07.2014 1

Decisions / letters / protocols of public notaries

TIF 65.43 KB 10.01.2018 10.04.2014 2

Power of attorney, act of empowerment

TIF 29.33 KB 10.01.2018 07.04.2014 1

Application

TIF 133.9 KB 10.01.2018 01.04.2014 3

Protocols/decisions of a company/organisation

TIF 127.83 KB 10.01.2018 31.03.2014 5

Decisions / letters / protocols of public notaries

TIF 41.23 KB 10.01.2018 09.04.2013 1

Application

TIF 116.92 KB 10.01.2018 02.04.2013 3

Decisions / letters / protocols of public notaries

TIF 44.57 KB 10.01.2018 11.03.2013 1

Application

TIF 119.25 KB 10.01.2018 05.03.2013 3

Decisions / letters / protocols of public notaries

TIF 62.03 KB 10.01.2018 20.02.2013 2

Application

TIF 146.84 KB 10.01.2018 14.02.2013 4

List of members of the Board / Supervisory Board

TIF 29.14 KB 10.01.2018 14.02.2013 1

Notice of a member of the Board regarding the resignation

TIF 10.11 KB 10.01.2018 04.02.2013 1

Decisions / letters / protocols of public notaries

TIF 47.81 KB 08.01.2018 30.01.2013 2

Application

TIF 145.56 KB 08.01.2018 24.01.2013 4

List of members of the Board / Supervisory Board

TIF 34.38 KB 08.01.2018 24.01.2013 1

Notice of a member of the Board regarding the resignation

TIF 18.07 KB 08.01.2018 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 42.12 KB 08.01.2018 21.11.2012 2

Application

TIF 123.04 KB 08.01.2018 13.11.2012 3

Protocols/decisions of a company/organisation

TIF 121.2 KB 10.01.2018 07.11.2012 4

Protocols/decisions of a company/organisation

TIF 126.16 KB 10.01.2018 07.11.2012 4

Protocols/decisions of a company/organisation

TIF 124.9 KB 08.01.2018 07.11.2012 4

Decisions / letters / protocols of public notaries

TIF 43.08 KB 08.01.2018 14.11.2011 1

Application

TIF 86.1 KB 08.01.2018 09.11.2011 3

Decisions / letters / protocols of public notaries

TIF 58.48 KB 08.01.2018 28.09.2011 2

Application

TIF 193.11 KB 08.01.2018 13.09.2011 4

List of members of the Board / Supervisory Board

TIF 21.69 KB 08.01.2018 12.09.2011 1

Decisions / letters / protocols of public notaries

TIF 44.25 KB 08.01.2018 06.09.2011 2

Application

TIF 100.36 KB 10.01.2018 31.08.2011 3

Other documents

TIF 21.82 KB 09.01.2018 31.08.2011 1

Consent of a member of the Board / executive director

TIF 12.88 KB 08.01.2018 19.08.2011 1

Protocols/decisions of a company/organisation

TIF 95.64 KB 08.01.2018 19.08.2011 3

Submission/Application

TIF 12.73 KB 08.01.2018 19.08.2011 1

Submission/Application

TIF 12.92 KB 08.01.2018 15.08.2011 1

Other documents

TIF 48.57 KB 09.01.2018 10.08.2011 2

Application

TIF 175.37 KB 09.01.2018 04.08.2011 5

List of members of the Board / Supervisory Board

TIF 30.28 KB 09.01.2018 04.08.2011 1

Protocols/decisions of a company/organisation

TIF 26.95 KB 09.01.2018 29.07.2011 1

Consent of a member of the Board / executive director

TIF 36.48 KB 09.01.2018 27.07.2011 1

Decisions / letters / protocols of public notaries

TIF 45.3 KB 09.01.2018 20.04.2011 1

Application

TIF 122.04 KB 09.01.2018 04.04.2011 3

Protocols/decisions of a company/organisation

TIF 133.62 KB 09.01.2018 30.03.2011 4

Decisions / letters / protocols of public notaries

TIF 58.32 KB 09.01.2018 03.02.2011 2

Consent of a member of the Board / executive director

TIF 30.62 KB 09.01.2018 31.01.2011 1

Application

TIF 200.35 KB 09.01.2018 28.01.2011 5

List of members of the Board / Supervisory Board

TIF 31.72 KB 09.01.2018 28.01.2011 1

Plan for the division of the remaining assets of the company

TIF 32.45 KB 09.01.2018 18.01.2011 1

Protocols/decisions of a company/organisation

TIF 31.72 KB 09.01.2018 18.01.2011 1

Decisions / letters / protocols of public notaries

TIF 53.15 KB 09.01.2018 04.11.2010 2

Application

TIF 106.99 KB 09.01.2018 01.11.2010 3

Other documents

TIF 24.17 KB 09.01.2018 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 58.36 KB 09.01.2018 25.10.2010 2

Application

TIF 186.66 KB 09.01.2018 12.10.2010 4

List of members of the Board / Supervisory Board

TIF 16.77 KB 09.01.2018 15.09.2010 1

Decisions / letters / protocols of public notaries

TIF 61.23 KB 09.01.2018 15.09.2010 2

Protocols/decisions of a company/organisation

TIF 51.79 KB 09.01.2018 15.09.2010 2

Application

TIF 166.37 KB 09.01.2018 09.09.2010 4

Consent of a member of the Board / executive director

TIF 12.53 KB 09.01.2018 31.08.2010 1

Consent of a member of the Board / executive director

TIF 11.72 KB 09.01.2018 31.08.2010 1

Consent of a member of the Board / executive director

TIF 13.66 KB 09.01.2018 31.08.2010 1

Protocols/decisions of a company/organisation

TIF 118.87 KB 09.01.2018 31.08.2010 4

Protocols/decisions of a company/organisation

TIF 206.45 KB 09.01.2018 31.08.2010 4

Decisions / letters / protocols of public notaries

TIF 56.28 KB 09.01.2018 24.08.2010 2

List of members of the Board / Supervisory Board

TIF 18.37 KB 09.01.2018 09.08.2010 1

Decisions / letters / protocols of public notaries

TIF 67.2 KB 09.01.2018 09.08.2010 2

Consent of a member of the Board / executive director

TIF 32.8 KB 09.01.2018 06.08.2010 1

Application

TIF 214.71 KB 09.01.2018 05.08.2010 6

Consent of a member of the Board / executive director

TIF 34.49 KB 09.01.2018 05.08.2010 1

List of members of the Board / Supervisory Board

TIF 36.5 KB 09.01.2018 05.08.2010 1

Application

TIF 202.92 KB 09.01.2018 03.08.2010 5

Protocols/decisions of a company/organisation

TIF 41.56 KB 09.01.2018 30.07.2010 1

Notice of a member of the Board regarding the resignation

TIF 10.91 KB 09.01.2018 22.07.2010 1

Consent of a member of the Board / executive director

TIF 12.07 KB 09.01.2018 22.07.2010 1

Consent of a member of the Board / executive director

TIF 13.14 KB 09.01.2018 22.07.2010 1

Protocols/decisions of a company/organisation

TIF 108.99 KB 09.01.2018 22.07.2010 3

Protocols/decisions of a company/organisation

TIF 138.12 KB 09.01.2018 22.07.2010 4

Consent of a member of the Board / executive director

TIF 12.76 KB 09.01.2018 21.07.2010 1

Decisions / letters / protocols of public notaries

TIF 60.34 KB 09.01.2018 06.07.2010 2

Application

TIF 291.01 KB 09.01.2018 01.07.2010 7

Consent of a member of the Board / executive director

TIF 34.65 KB 09.01.2018 07.06.2010 1

Consent of a member of the Board / executive director

TIF 33.89 KB 09.01.2018 07.06.2010 1

Protocols/decisions of a company/organisation

TIF 63.28 KB 09.01.2018 07.06.2010 3

Consent of a member of the Board / executive director

TIF 45.75 KB 09.01.2018 04.06.2010 1

List of members of the Board / Supervisory Board

TIF 37.06 KB 09.01.2018 21.05.2010 1

Decisions / letters / protocols of public notaries

TIF 50.34 KB 09.01.2018 18.01.2010 1

Application

TIF 102.74 KB 09.01.2018 12.01.2010 3

Other documents

TIF 22.1 KB 09.01.2018 12.01.2010 1

Decisions / letters / protocols of public notaries

TIF 57.28 KB 09.01.2018 22.10.2009 2

Application

TIF 146.54 KB 10.01.2018 20.10.2009 4

Receipts on the publication and state fees

TIF 25.27 KB 10.01.2018 08.10.2009 1

Receipts on the publication and state fees

TIF 24.24 KB 10.01.2018 08.10.2009 1

Other documents

TIF 28.99 KB 10.01.2018 07.10.2009 1

Decisions / letters / protocols of public notaries

TIF 45.7 KB 10.01.2018 01.09.2009 1

Decisions / letters / protocols of public notaries

TIF 25.27 KB 10.01.2018 01.09.2009 1

Application

TIF 84.36 KB 10.01.2018 27.08.2009 3

Receipts on the publication and state fees

TIF 23.5 KB 10.01.2018 26.08.2009 1

Receipts on the publication and state fees

TIF 24.62 KB 10.01.2018 26.08.2009 1

List of members of the Board / Supervisory Board

TIF 40.29 KB 10.01.2018 14.08.2009 1

Plan for the division of the remaining assets of the company

TIF 256.88 KB 10.01.2018 14.08.2009 6

Protocols/decisions of a company/organisation

TIF 104.25 KB 10.01.2018 14.08.2009 4

Decisions / letters / protocols of public notaries

TIF 50.67 KB 10.01.2018 06.08.2009 1

Application

TIF 110.1 KB 10.01.2018 04.08.2009 4

Other documents

TIF 38.85 KB 10.01.2018 04.08.2009 1

Receipts on the publication and state fees

TIF 25.1 KB 10.01.2018 03.08.2009 1

Receipts on the publication and state fees

TIF 25.55 KB 10.01.2018 03.08.2009 1

Decisions / letters / protocols of public notaries

TIF 44.46 KB 10.01.2018 16.04.2009 1

Application

TIF 104.46 KB 10.01.2018 09.04.2009 3

Receipts on the publication and state fees

TIF 25.04 KB 10.01.2018 08.04.2009 1

Receipts on the publication and state fees

TIF 25.05 KB 10.01.2018 08.04.2009 1

List of members of the Board / Supervisory Board

TIF 48.66 KB 10.01.2018 30.03.2009 1

Power of attorney, act of empowerment

TIF 37.3 KB 10.01.2018 30.03.2009 1

Protocols/decisions of a company/organisation

TIF 123.79 KB 10.01.2018 30.03.2009 4

Protocols/decisions of a company/organisation

TIF 216.04 KB 10.01.2018 30.03.2009 5

Power of attorney, act of empowerment

TIF 32.12 KB 10.01.2018 27.03.2009 1

Other documents

TIF 195.98 KB 10.01.2018 25.03.2009 5

Power of attorney, act of empowerment

TIF 21.48 KB 10.01.2018 16.03.2009 1

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Registration certificates

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Order of the Enterprise Register official

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Statement of the Board regarding the payment of the equity

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Order of the Enterprise Register official

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Submission/Application

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Sample report

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Statement of the Board regarding the payment of the equity

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List of members of the Board / Supervisory Board

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Sample report

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TIF 117.96 KB 12.11.2015 22.01.1996 1

Statement of the Board regarding the payment of the equity

TIF 63.23 KB 12.11.2015 18.01.1996 1

Other documents

TIF 43.76 KB 12.11.2015 18.01.1996 1

Decisions / letters / protocols of public notaries

TIF 29.3 KB 12.11.2015 14.11.1995 1

Power of attorney, act of empowerment

TIF 53.63 KB 12.11.2015 14.11.1995 1

Receipts on the publication and state fees

TIF 28.57 KB 12.11.2015 06.11.1995 2

Other documents

TIF 74.5 KB 12.11.2015 12.10.1995 2

Protocols/decisions of a company/organisation

TIF 249.57 KB 12.11.2015 12.10.1995 2

Protocols/decisions of a company/organisation

TIF 139.08 KB 12.11.2015 19.07.1995 2

Protocols/decisions of a company/organisation

TIF 396.39 KB 12.11.2015 19.07.1995 5

Other documents

TIF 44.11 KB 12.11.2015 05.01.1995 1

Decisions / letters / protocols of public notaries

TIF 29.95 KB 12.11.2015 22.12.1994 1

Receipts on the publication and state fees

TIF 15.83 KB 12.11.2015 22.12.1994 1

Protocols/decisions of a company/organisation

TIF 73.56 KB 12.11.2015 12.12.1994 1

Statement of the Board regarding the payment of the equity

TIF 70.28 KB 12.11.2015 30.11.1994 1

Other documents

TIF 60.67 KB 12.11.2015 30.11.1994 1

Submission/Application

TIF 147.48 KB 12.11.2015 22.11.1994 1

Decisions / letters / protocols of public notaries

TIF 31.79 KB 12.11.2015 07.11.1994 1

Receipts on the publication and state fees

TIF 17.79 KB 12.11.2015 04.11.1994 1

Submission/Application

TIF 41.29 KB 12.11.2015 04.11.1994 1

Other documents

TIF 84.07 KB 12.11.2015 01.11.1994 1

Purchase/lease agreement

TIF 509.65 KB 12.11.2015 24.10.1994 4

Power of attorney, act of empowerment

TIF 928.4 KB 12.11.2015 23.10.1994 6

Protocols/decisions of a company/organisation

TIF 94.92 KB 12.11.2015 19.10.1994 2

Bank statements or other document regarding the payment of the equity

TIF 30.1 KB 12.11.2015 08.06.1994 1

Decisions / letters / protocols of public notaries

TIF 26.63 KB 12.11.2015 07.06.1994 1

Receipts on the publication and state fees

TIF 14.47 KB 12.11.2015 07.06.1994 1

Submission/Application

TIF 44.56 KB 12.11.2015 27.04.1994 1

Protocols/decisions of a company/organisation

TIF 126.52 KB 12.11.2015 20.04.1994 2

Decisions / letters / protocols of public notaries

TIF 20.19 KB 12.11.2015 04.11.1993 1

Sample report

TIF 56.1 KB 12.11.2015 22.10.1993 1

Receipts on the publication and state fees

TIF 13.95 KB 12.11.2015 08.10.1993 1

Announcement regarding the legal address

TIF 173.11 KB 12.11.2015 07.10.1993 1

Protocols/decisions of a company/organisation

TIF 116.6 KB 12.11.2015 07.10.1993 1

Purchase/lease agreement

TIF 256.14 KB 12.11.2015 23.05.1993 3

Other documents

TIF 59.12 KB 12.11.2015 18.05.1993 1

Registration certificates

TIF 64.4 KB 08.01.2018 03.05.1993 1

Application

TIF 224.48 KB 12.11.2015 03.05.1993 4

Decisions / letters / protocols of public notaries

TIF 20.4 KB 12.11.2015 03.05.1993 1

Receipts on the publication and state fees

TIF 26.03 KB 12.11.2015 03.05.1993 2

Registration certificates

TIF 114.11 KB 12.11.2015 03.05.1993 1

Registration certificates

TIF 7.51 MB 12.11.2015 03.05.1993 1

Registration certificates

TIF 121.53 KB 12.11.2015 03.05.1993 1

Registration certificates

TIF 118.34 KB 12.11.2015 03.05.1993 1

Registration certificates

TIF 150.62 KB 12.11.2015 03.05.1993 2

Other documents

TIF 52.58 KB 12.11.2015 08.04.1993 1

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TIF 97.31 KB 12.11.2015 05.04.1993 2

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TIF 72.73 KB 12.11.2015 05.04.1993 2

Purchase/lease agreement

TIF 220.21 KB 12.11.2015 29.03.1993 3

Protocols/decisions of a company/organisation

TIF 40.46 KB 12.11.2015 28.03.1993 1

Protocols/decisions of a company/organisation

TIF 229.84 KB 12.11.2015 27.02.1993 3

Bank statements or other document regarding the payment of the equity

TIF 82.06 KB 12.11.2015 03.02.1993 1

Other documents

TIF 64.2 KB 12.11.2015 05.01.1993 1

Other documents

TIF 258.01 KB 12.11.2015 30.12.1992 2

Other documents

TIF 123.08 KB 12.11.2015 05.12.1992 1

Protocols/decisions of a company/organisation

TIF 791.09 KB 12.11.2015 05.12.1992 5

Protocols/decisions of a company/organisation

TIF 324.5 KB 12.11.2015 05.12.1992 5

Protocols/decisions of a company/organisation

TIF 40.83 KB 12.11.2015 28.11.1992 1

Protocols/decisions of a company/organisation

TIF 75.75 KB 12.11.2015 26.11.1992 2

Protocols/decisions of a company/organisation

TIF 152.99 KB 12.11.2015 25.11.1992 2

Other documents

TIF 165.55 KB 12.11.2015 10.08.1992 1

Power of attorney, act of empowerment

TIF 17.68 KB 10.01.2018 1

Other documents

TIF 42.1 KB 08.01.2018 1

Copy of the personal identification document

TIF 192.02 KB 12.11.2015 2

Other documents

TIF 75.28 KB 12.11.2015 2

Sample report

TIF 17.51 KB 12.11.2015 1

Submission/Application

TIF 130.71 KB 12.11.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register