Baltic Real Estate Management, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Real Estate Management" |
Registration number, date | 44103003143, 29.03.1993 |
VAT number | LV44103003143 from 29.09.2004 Europe VAT register |
Register, date | Commercial Register, 30.03.2004 |
Legal address | Alberta iela 11 – 61, Rīga, LV-1010 Check address owners |
Fixed capital | 500 000 EUR, registered payment 14.12.2018 |
CSDD | Transport vehicles registered in CSDD |
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, €) | 15.54 | 14.54 | 14.38 |
Personal income tax (thousands, €) | 2.02 | 1.65 | 1.42 |
Statutory social insurance contributions (thousands, €) | 2.92 | 2.42 | 2.55 |
Average employees count | 2 | 2 | 2 |
Industries
Industry from zl.lv | Nekustamais īpašums |
---|---|
Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.12.2018 | Estonia | Estonia |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Natural person | From 11.06.2024 | Finland | Finland |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Natural person | From 11.06.2024 | Monaco | Denmark |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2012 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
OU Linret ESTReg. no. 11552381
|
31.54 % | 157 713 | € 1 | € 157 713 | Estonia | 23.11.2020 | 30.11.2020 |
Osauhing BREM ElamispinnadReg. no. 11785441
|
28.45 % | 142 240 | € 1 | € 142 240 | Estonia | 23.11.2020 | 30.11.2020 |
AS BaltplastReg. no. 10029370
|
20 % | 100 000 | € 1 | € 100 000 | Estonia | 23.11.2020 | 30.11.2020 |
OU BaltspedReg. no. 10347644
|
20 % | 100 000 | € 1 | € 100 000 | Estonia | 23.11.2020 | 30.11.2020 |
Natural person |
0.01 % | 31 | € 1 | € 31 | Latvia | 05.12.2018 | 14.12.2018 |
Natural person |
0 % | 14 | € 1 | € 14 | Latvia | 05.12.2018 | 14.12.2018 |
Natural person |
0 % | 2 | € 1 | € 2 | Latvia | 05.12.2018 | 14.12.2018 |
Contacts in cooperation with
Apply information changes
"Baltic Real Estate Management", SIA
Alberta 11 - 61, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Historical company names
Sabiedrība ar ierobežotu atbildību "MALCA" | Until 23.01.2012 | 12 years ago |
---|---|---|
SIA "MALCA" | Until 30.03.2004 | 20 years ago |
Valmieras rajona Mazsalacas piensaimnieku kooperatīvā sabiedrība "MALCA" | Until 11.09.2001 | 23 years ago |
Historical addresses
Valmieras rajons, Mazsalaca, Rīgas iela 12 | Until 04.10.2001 | 23 years ago |
---|---|---|
Valmiera, Georga Apiņa iela 16-55 | Until 30.03.2004 | 20 years ago |
Rīga, Alberta iela 11 | Until 12.08.2010 | 14 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
BREM Revidenta zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Atzinums BREM LV 2022 24.04.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Neatkariga revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
BREM Revidenta atzinums 2020 compressed | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 25.07.2019 | ZIP | |
Annual report 2018 | |||||
Konsolidetais vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
BREM Revidenta atzinums 2018 | |||||
Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 03.07.2018 | ZIP | |
Annual report 2017 | |||||
Konsolidetais zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (3.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadib.zin. BREM SIA | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
BREM vadib.zinoj. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Picture 015 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Picture 491 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Picture 166 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (113.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (115.31 KB) | |
2007 |
Annual report | 25.06.2008 | TIF (733.41 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (784.97 KB) | ||
2005 |
Annual report | 18.10.2019 | TIF (685.28 KB) | ||
2004 |
Annual report | 21.10.2019 | TIF (510.97 KB) | ||
2003 |
Annual report | 18.10.2019 | TIF (769.65 KB) | ||
2002 |
Annual report | 21.10.2019 | TIF (137.18 KB) | ||
2001 |
Annual report | 21.10.2019 | TIF (438.02 KB) | ||
1997 |
Annual report | 21.10.2019 | TIF (101.01 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
140.54 KB | 25.11.2020 | 23.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.07 MB | 25.11.2020 | 20.11.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.49 MB | 25.11.2020 | 20.11.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.86 MB | 25.11.2020 | 20.11.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.84 MB | 25.11.2020 | 20.11.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.35 MB | 25.11.2020 | 09.11.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 277.2 KB | 27.01.2020 | 02.01.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.79 KB | 27.01.2020 | 02.01.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.39 KB | 27.01.2020 | 02.01.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 313.98 KB | 27.01.2020 | 02.01.2020 | 11 |
Shareholders’ register |
TIF | 162.92 KB | 05.03.2020 | 11.12.2019 | 5 |
Shareholders’ register |
TIF | 176.94 KB | 11.12.2018 | 06.12.2018 | 8 |
Amendments to the Articles of Association |
TIF | 60.24 KB | 11.12.2018 | 05.12.2018 | 1 |
Articles of Association |
TIF | 221.69 KB | 11.12.2018 | 05.12.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 240.16 KB | 11.12.2018 | 05.12.2018 | 5 |
Shareholders’ register |
TIF | 141.81 KB | 11.12.2018 | 05.12.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.75 KB | 08.01.2016 | 30.12.2015 | 5 |
Shareholders’ register |
TIF | 125.74 KB | 08.01.2016 | 30.12.2015 | 5 |
Shareholders’ register |
TIF | 125.23 KB | 08.01.2016 | 30.12.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 45.71 KB | 10.04.2012 | 27.03.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 32.2 KB | 10.04.2012 | 27.03.2012 | 1 |
Articles of Association |
TIF | 41.76 KB | 20.10.2014 | 12.01.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 31.18 KB | 18.07.2011 | 11.07.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.46 KB | 18.07.2011 | 08.07.2011 | 1 |
Shareholders’ register |
TIF | 26.67 KB | 25.01.2011 | 02.01.2011 | 1 |
Articles of Association |
TIF | 36.95 KB | 25.01.2011 | 01.10.2010 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 274.83 KB | 25.01.2011 | 01.10.2010 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.27 KB | 25.01.2011 | 25.09.2010 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.63 KB | 25.01.2011 | 11.08.2010 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 33 KB | 07.09.2010 | 11.08.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 293.77 KB | 07.09.2010 | 01.08.2010 | 8 |
Shareholders’ register |
TIF | 27.53 KB | 30.07.2010 | 21.07.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.95 KB | 18.10.2019 | 13.07.2010 | 7 |
Shareholders’ register |
TIF | 23.72 KB | 18.10.2019 | 24.07.2006 | 1 |
Shareholders’ register |
TIF | 22.66 KB | 18.10.2019 | 03.02.2006 | 1 |
Shareholders’ register |
TIF | 20.44 KB | 18.10.2019 | 24.01.2005 | 1 |
Shareholders’ register |
TIF | 22.16 KB | 18.10.2019 | 09.12.2004 | 1 |
Articles of Association |
TIF | 214.99 KB | 21.10.2019 | 15.03.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 46.28 KB | 21.10.2019 | 15.03.2004 | 1 |
Shareholders’ register |
TIF | 25.01 KB | 21.10.2019 | 15.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.1 KB | 21.10.2019 | 09.11.2001 | 1 |
Shareholders’ register |
TIF | 23.96 KB | 21.10.2019 | 09.11.2001 | 1 |
Articles of Association |
TIF | 411.77 KB | 21.10.2019 | 03.10.2001 | 7 |
Shareholders’ register |
TIF | 19.9 KB | 21.10.2019 | 03.10.2001 | 1 |
Articles of Association |
TIF | 572.23 KB | 21.10.2019 | 05.09.2001 | 10 |
Shareholders’ register |
TIF | 475.05 KB | 21.10.2019 | 05.09.2001 | 9 |
Articles of Association |
TIF | 807.23 KB | 21.10.2019 | 10.05.1998 | 11 |
Articles of Association |
TIF | 770.3 KB | 21.10.2019 | 24.03.1993 | 13 |
Memorandum of association |
TIF | 73.46 KB | 21.10.2019 | 24.03.1993 | 1 |
Memorandum of Association |
TIF | 39.87 KB | 21.10.2019 | 24.03.1993 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
ASICE | 291.35 KB | 11.06.2024 | 10.06.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 163.39 KB | 11.06.2024 | 04.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 314.17 KB | 11.06.2024 | 06.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 263.68 KB | 11.06.2024 | 06.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 314.57 KB | 11.06.2024 | 06.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 317.66 KB | 11.06.2024 | 06.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 369.33 KB | 11.06.2024 | 06.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 30.11.2020 | 30.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.26 KB | 30.11.2020 | 30.11.2020 | 3 |
Application |
335.63 KB | 25.11.2020 | 24.11.2020 | 13 | |
Application |
ASICE | 294.88 KB | 25.11.2020 | 24.11.2020 | 13 |
Shareholders’ register |
ASICE | 144.16 KB | 25.11.2020 | 23.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 25.11.2020 | 20.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 25.11.2020 | 20.11.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.89 MB | 25.11.2020 | 20.11.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.1 MB | 25.11.2020 | 20.11.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.52 MB | 25.11.2020 | 20.11.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.87 MB | 25.11.2020 | 20.11.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.38 MB | 25.11.2020 | 09.11.2020 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 14.10.2020 | 14.10.2020 | 3 |
Application |
TIF | 301.68 KB | 13.10.2020 | 16.09.2020 | 6 |
Copy of the personal identification document |
1.13 MB | 30.11.2020 | 15.09.2020 | 5 | |
Copy of the personal identification document |
EDOC | 965.7 KB | 30.11.2020 | 15.09.2020 | 5 |
Copy of the personal identification document |
1.31 MB | 30.11.2020 | 15.09.2020 | 5 | |
Copy of the personal identification document |
1.13 MB | 30.11.2020 | 15.09.2020 | 5 | |
Copy of the personal identification document |
1.31 MB | 30.11.2020 | 15.09.2020 | 5 | |
Copy of the personal identification document |
EDOC | 1.13 MB | 30.11.2020 | 15.09.2020 | 5 |
Copy of the personal identification document |
EDOC | 818.53 KB | 11.06.2024 | 09.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.52 KB | 27.01.2020 | 02.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 255.36 KB | 27.01.2020 | 02.01.2020 | 8 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.42 KB | 20.12.2019 | 20.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 76.06 KB | 05.03.2020 | 10.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.87 KB | 16.10.2019 | 16.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.29 KB | 16.10.2019 | 16.10.2019 | 1 | |
Application |
EDOC | 54.98 KB | 14.12.2018 | 14.12.2018 | 5 |
Application |
DOCX | 46.28 KB | 14.12.2018 | 14.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.12.2018 | 14.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.16 KB | 14.12.2018 | 07.12.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 48.18 KB | 11.12.2018 | 06.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.92 KB | 14.12.2018 | 05.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.46 KB | 14.12.2018 | 05.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.75 KB | 11.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.23 KB | 11.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.32 KB | 11.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 430 KB | 11.12.2018 | 05.12.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 11.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 11.01.2016 | 11.01.2016 | 1 |
Application |
TIF | 104.42 KB | 08.01.2016 | 30.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.36 KB | 08.01.2016 | 30.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 179.86 KB | 08.01.2016 | 15.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 06.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 06.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 10.04.2012 | 10.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.33 KB | 10.04.2012 | 27.03.2012 | 2 |
Registration certificates |
TIF | 24.52 KB | 10.04.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 25.01.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 12.01.2012 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 18.07.2011 | 15.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.38 KB | 18.07.2011 | 08.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.68 KB | 25.01.2011 | 20.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 25.01.2011 | 19.01.2011 | 1 |
Copy of the personal identification document |
TIF | 157.7 KB | 11.06.2024 | 17.01.2011 | 8 |
Submission/Application |
TIF | 10.77 KB | 25.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 37.55 KB | 25.01.2011 | 07.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.08 KB | 25.01.2011 | 01.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 07.09.2010 | 02.09.2010 | 2 |
Auditor’s report |
TIF | 46.01 KB | 25.01.2011 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 13.08.2010 | 12.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.89 KB | 07.09.2010 | 11.08.2010 | 2 |
Application |
TIF | 66.58 KB | 18.10.2019 | 02.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 07.09.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 30.07.2010 | 29.07.2010 | 1 |
Application |
TIF | 84.82 KB | 18.10.2019 | 20.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.69 KB | 18.10.2019 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 18.10.2019 | 18.12.2007 | 1 |
Application |
TIF | 87.32 KB | 18.10.2019 | 13.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.02 KB | 18.10.2019 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.98 KB | 18.10.2019 | 13.12.2007 | 2 |
Application |
TIF | 67.14 KB | 18.10.2019 | 24.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 13.08 KB | 18.10.2019 | 24.07.2006 | 1 |
Application |
TIF | 71.85 KB | 18.10.2019 | 03.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 18.10.2019 | 03.02.2006 | 1 |
Application |
TIF | 64.75 KB | 18.10.2019 | 24.01.2005 | 2 |
Submission/Application |
TIF | 14.12 KB | 18.10.2019 | 24.01.2005 | 1 |
Application |
TIF | 65.52 KB | 18.10.2019 | 09.12.2004 | 2 |
Submission/Application |
TIF | 11.97 KB | 18.10.2019 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 18.10.2019 | 23.11.2004 | 1 |
Application |
TIF | 122.74 KB | 18.10.2019 | 31.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 18.10.2019 | 25.08.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 18.10.2019 | 24.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.39 KB | 18.10.2019 | 24.08.2004 | 1 |
Sample report |
TIF | 24.5 KB | 18.10.2019 | 18.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 21.10.2019 | 30.03.2004 | 1 |
Registration certificates |
TIF | 41.27 KB | 21.10.2019 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 64.79 KB | 21.10.2019 | 19.03.2004 | 2 |
Sample report |
TIF | 21.21 KB | 21.10.2019 | 16.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 21.10.2019 | 15.03.2004 | 1 |
Application |
TIF | 125.96 KB | 21.10.2019 | 15.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 21.10.2019 | 15.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.65 KB | 21.10.2019 | 15.03.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.58 KB | 21.10.2019 | 27.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 21.10.2019 | 27.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 21.10.2019 | 12.11.2001 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 21.10.2019 | 09.11.2001 | 1 |
Application |
TIF | 24.1 KB | 21.10.2019 | 09.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.97 KB | 21.10.2019 | 09.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 57.11 KB | 21.10.2019 | 09.11.2001 | 2 |
Sample report |
TIF | 23.28 KB | 21.10.2019 | 01.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 21.10.2019 | 04.10.2001 | 1 |
Registration certificates |
TIF | 38.81 KB | 21.10.2019 | 04.10.2001 | 1 |
Application |
TIF | 104.78 KB | 21.10.2019 | 03.10.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.16 KB | 21.10.2019 | 03.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.37 KB | 21.10.2019 | 14.09.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 1.79 MB | 21.10.2019 | 11.09.2001 | 114 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 21.10.2019 | 11.09.2001 | 1 |
Registration certificates |
TIF | 63.66 KB | 21.10.2019 | 11.09.2001 | 1 |
Registration certificates |
TIF | 46.16 KB | 21.10.2019 | 11.09.2001 | 1 |
Application |
TIF | 132.71 KB | 21.10.2019 | 10.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 48.11 KB | 21.10.2019 | 10.09.2001 | 2 |
Application |
TIF | 68.58 KB | 21.10.2019 | 05.09.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.17 KB | 21.10.2019 | 05.09.2001 | 2 |
Receipts on the publication and state fees |
TIF | 48.9 KB | 21.10.2019 | 03.09.2001 | 2 |
Sample report |
TIF | 22.63 KB | 21.10.2019 | 03.09.2001 | 1 |
Sample report |
TIF | 25.03 KB | 21.10.2019 | 12.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.03 KB | 21.10.2019 | 09.06.1998 | 1 |
Registration certificates |
TIF | 65.58 KB | 21.10.2019 | 09.06.1998 | 1 |
Registration certificates |
TIF | 22.99 KB | 21.10.2019 | 09.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 93.99 KB | 21.10.2019 | 02.06.1998 | 2 |
Application |
TIF | 17.06 KB | 21.10.2019 | 30.05.1998 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 70.55 KB | 21.10.2019 | 30.05.1998 | 2 |
Sample report |
TIF | 22.68 KB | 21.10.2019 | 22.12.1997 | 1 |
Application |
TIF | 144.44 KB | 21.10.2019 | 29.03.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.09 KB | 21.10.2019 | 29.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.43 KB | 21.10.2019 | 29.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.19 KB | 21.10.2019 | 29.03.1993 | 1 |
Registration certificates |
TIF | 51.55 KB | 21.10.2019 | 29.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 17.79 KB | 21.10.2019 | 29.03.1993 | 1 |
Registration certificates |
TIF | 53.74 KB | 21.10.2019 | 19.03.1993 | 1 |
Copy of the personal identification document |
TIF | 14.91 KB | 21.10.2019 | 1 | |
Copy of the personal identification document |
TIF | 50.33 KB | 21.10.2019 | 1 | |
Copy of the personal identification document |
TIF | 36.38 KB | 21.10.2019 | 1 | |
Sample report |
TIF | 26.45 KB | 21.10.2019 | 1 |