Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Baltijas Ekspresis" |
| Registration number, date | 41203009997, 08.01.1998 |
| VAT number | LV41203009997 from 15.09.1998 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Dzintaru iela 20A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 4 154 072 EUR, registered payment 04.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.03.2021)
- 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, €) | -138.72 | -1143.43 | -497.87 |
| Personal income tax (thousands, €) | 848.42 | 620.77 | 383.42 |
| Statutory social insurance contributions (thousands, €) | 1546.52 | 1185.63 | 703.52 |
| Average employees count | 172 | 161 | 137 |
| Received COVID-19 downtime support | 04.03.2021, 76.40 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Kravu dzelzceļa transports (49.20) |
| Types of activities from statues | Kravu dzelzceļa transports u.c. statūtos paredzētā darbība Sauszemes transporta palīgdarbības Cita veida transportlīdzekļu apkope un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2021 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.09.2019 | Switzerland | Switzerland |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 31.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ventbunkers"Reg. no. 50003179321
|
83.35 % | 3 462 287 | € 1 | € 3 462 287 | Latvia | 07.08.2024 | 31.10.2024 |
Beleggingsmaatschappij Geit B.V.Reg. no. 33254226
|
16.22 % | 673 985 | € 1 | € 673 985 | Netherlands | 07.08.2024 | 31.10.2024 |
SIA "VENTPLAC"Reg. no. 40003249152
|
0.39 % | 16 363 | € 1 | € 16 363 | Latvia | 07.08.2024 | 31.10.2024 |
Natural person |
0.03 % | 1 437 | € 1 | € 1 437 | Latvia | 07.08.2024 | 31.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Ekspresis", AS
Sanatorijas 29, Ventspils LV-3602 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical company names
| Akciju sabiedrība "BALTIJAS EKSPRESIS" | Until 23.12.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Dzintaru iela 20A | Until 17.12.2010 | 14 years ago |
|---|---|---|
| Ventspils, Kaiju iela 2 | Until 15.08.2012 | 12 years ago |
| Ventspils, Sanatorijas iela 29 | Until 25.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Baltijas Ekspresis LV zi ojums | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums GP LV BEX 2022 | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
| Zv rin ta revidenta atzinums BEX 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A 1 Neatkarigu revidentu zinojums LV SG BEX 2019 | EDOC | ||||
| vad bas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 1 9 lpp | |||||
| GP revidentu zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid.zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP revidenta atzinums | |||||
| vad. zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BE2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | XML (289.54 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (903.86 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (1.55 MB) | ||
2005 |
Annual report | 05.07.2010 | TIF (1.02 MB) | ||
2004 |
Annual report | 05.07.2010 | TIF (535.46 KB) | ||
2003 |
Annual report | 05.07.2010 | TIF (449.38 KB) | ||
2002 |
Annual report | 05.07.2010 | TIF (978.98 KB) | ||
1998 |
Annual report | 20.01.2010 | TIF (633.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 218.77 KB | 31.10.2024 | 07.08.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.54 MB | 04.08.2023 | 30.08.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 824.62 KB | 03.08.2023 | 03.06.2020 | 9 |
Amendments to the Articles of Association |
EDOC | 573.02 KB | 14.02.2017 | 24.01.2017 | 1 |
Articles of Association |
EDOC | 300.34 KB | 14.02.2017 | 24.01.2017 | 7 |
Amendments to the Articles of Association |
EDOC | 161.38 KB | 18.01.2017 | 21.12.2016 | 1 |
Articles of Association |
EDOC | 214.21 KB | 18.01.2017 | 21.12.2016 | 7 |
Amendments to the Articles of Association |
TIF | 35.38 KB | 25.01.2017 | 16.05.2014 | 1 |
Articles of Association |
TIF | 365.8 KB | 25.01.2017 | 16.05.2014 | 7 |
Amendments to the Articles of Association |
TIF | 19.85 KB | 25.01.2017 | 17.05.2013 | 1 |
Articles of Association |
TIF | 362.77 KB | 25.01.2017 | 17.05.2013 | 7 |
Articles of Association |
TIF | 364.98 KB | 01.02.2017 | 17.06.2011 | 7 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 01.02.2017 | 01.12.2010 | 1 |
Articles of Association |
TIF | 372.81 KB | 01.02.2017 | 01.12.2010 | 7 |
Articles of Association |
TIF | 244.01 KB | 02.07.2010 | 16.12.2004 | 7 |
Amendments to the Articles of Association |
TIF | 71.28 KB | 25.01.2017 | 01.02.2002 | 2 |
Articles of Association |
TIF | 1.47 MB | 31.10.2008 | 14.09.1999 | 24 |
Memorandum of association |
TIF | 232.98 KB | 31.10.2008 | 14.09.1999 | 5 |
Amendments to the Articles of Association |
TIF | 73.7 KB | 31.10.2008 | 14.12.1998 | 2 |
Amendments to the Articles of Association |
TIF | 70.06 KB | 31.10.2008 | 11.09.1998 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 103.44 KB | 31.10.2008 | 11.09.1998 | 2 |
Articles of Association |
TIF | 580.36 KB | 31.10.2008 | 30.12.1997 | 9 |
Memorandum of association |
TIF | 295.03 KB | 31.10.2008 | 05.12.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of members of the supervisory board |
EDOC | 22.07 KB | 31.10.2024 | 07.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 22.08 KB | 31.10.2024 | 07.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 1.33 MB | 31.10.2024 | 07.08.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 242.35 KB | 31.10.2024 | 07.08.2024 | 2 |
Application |
EDOC | 80.2 KB | 21.06.2024 | 17.06.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 1.56 MB | 21.06.2024 | 29.05.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 1.8 MB | 21.06.2024 | 29.05.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 128.86 KB | 21.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 510.58 KB | 03.08.2023 | 25.07.2023 | 28 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.26 MB | 03.08.2023 | 25.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.55 MB | 03.08.2023 | 25.07.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.68 MB | 03.08.2023 | 25.07.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.13 MB | 03.08.2023 | 25.07.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 2.01 MB | 08.08.2023 | 14.07.2023 | 8 |
Application |
EDOC | 75.14 KB | 08.08.2023 | 28.04.2023 | 11 |
Application |
EDOC | 51.83 KB | 11.04.2023 | 06.04.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.22 KB | 11.04.2023 | 06.04.2023 | 1 |
Copy of the personal identification document |
EDOC | 503.7 KB | 08.08.2023 | 10.11.2022 | 6 |
List of members of the Board / Supervisory Board |
EDOC | 89.04 KB | 08.08.2023 | 30.05.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 94.91 KB | 08.08.2023 | 30.05.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.12 KB | 08.08.2023 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55 KB | 08.08.2023 | 25.05.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 196.98 KB | 08.08.2023 | 10.05.2022 | 4 |
Consent of members of the supervisory board |
EDOC | 71.07 KB | 08.08.2023 | 09.05.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 360.92 KB | 08.08.2023 | 09.05.2022 | 2 |
Consent of members of the supervisory board |
EDOC | 399.36 KB | 08.08.2023 | 09.05.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.68 KB | 08.08.2023 | 06.05.2022 | 1 |
Copy of the personal identification document |
EDOC | 898.66 KB | 31.10.2024 | 23.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
281.06 KB | 23.02.2022 | 16.02.2022 | 1 | |
Application |
281.06 KB | 23.02.2022 | 16.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 50.05 KB | 28.01.2022 | 27.01.2022 | 1 |
Application |
DOCX | 50.05 KB | 28.01.2022 | 27.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.53 KB | 28.01.2022 | 27.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.21 KB | 28.01.2022 | 27.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.21 KB | 28.01.2022 | 27.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.53 KB | 28.01.2022 | 27.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33.5 KB | 28.01.2022 | 27.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33.5 KB | 28.01.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.79 KB | 28.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.79 KB | 28.01.2022 | 24.01.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.31 MB | 31.10.2024 | 12.01.2022 | 7 |
Power of attorney, act of empowerment |
EDOC | 1.31 MB | 08.08.2023 | 12.01.2022 | 7 |
Copy of the personal identification document |
EDOC | 898.66 KB | 08.08.2023 | 10.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 04.01.2022 | 04.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.77 KB | 11.10.2021 | 11.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.81 MB | 11.10.2021 | 11.10.2021 | 60 |
Justification supporting beneficial ownership disclosure statement |
TIF | 300.22 KB | 11.10.2021 | 11.10.2021 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 299.58 KB | 11.10.2021 | 11.10.2021 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.19 KB | 11.10.2021 | 11.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 11.10.2021 | 11.10.2021 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.15 KB | 11.10.2021 | 11.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.85 KB | 11.10.2021 | 11.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 299.58 KB | 11.10.2021 | 11.10.2021 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.05 KB | 11.10.2021 | 11.10.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 408.22 KB | 11.10.2021 | 11.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.27 KB | 11.10.2021 | 11.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 366.89 KB | 11.10.2021 | 11.10.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.18 KB | 11.10.2021 | 11.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.93 KB | 11.10.2021 | 11.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 448.85 KB | 11.10.2021 | 11.10.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 452.42 KB | 11.10.2021 | 11.10.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 421.86 KB | 11.10.2021 | 11.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 377.07 KB | 11.10.2021 | 11.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
554.4 KB | 11.10.2021 | 11.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
98 KB | 11.10.2021 | 11.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
554.4 KB | 11.10.2021 | 11.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 574.43 KB | 11.10.2021 | 11.10.2021 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.28 KB | 11.10.2021 | 11.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.77 KB | 11.10.2021 | 11.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.1 KB | 11.10.2021 | 11.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 226.68 KB | 11.10.2021 | 11.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 255.77 KB | 11.10.2021 | 11.10.2021 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 619.89 KB | 11.10.2021 | 11.10.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 634.78 KB | 11.10.2021 | 11.10.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.17 KB | 11.10.2021 | 11.10.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 11.10.2021 | 11.10.2021 | 42 |
Copy of the personal identification document |
TIF | 197.04 KB | 11.10.2021 | 11.10.2021 | 5 |
Copy of the personal identification document |
TIF | 319.31 KB | 11.10.2021 | 11.10.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.05 KB | 11.10.2021 | 11.10.2021 | 21 |
Statement regarding the beneficial owners |
479.75 KB | 11.10.2021 | 28.09.2021 | 1 | |
Statement regarding the beneficial owners |
479.75 KB | 11.10.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
14.49 MB | 28.09.2021 | 27.09.2021 | 17 | |
Justification supporting beneficial ownership disclosure statement |
14.49 MB | 28.09.2021 | 27.09.2021 | 17 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 259.19 KB | 21.06.2024 | 22.07.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.82 KB | 21.06.2024 | 10.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 11.12.2020 | 11.12.2020 | 2 |
Protocols/decisions of a company/organisation |
105.9 KB | 11.12.2020 | 07.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 109.71 KB | 11.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 179.96 KB | 11.12.2020 | 03.12.2020 | 1 |
Application |
186.01 KB | 11.12.2020 | 03.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 201.05 KB | 11.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
196.47 KB | 11.12.2020 | 03.12.2020 | 1 | |
Power of attorney, act of empowerment |
284.76 KB | 11.12.2020 | 20.11.2020 | 1 | |
Power of attorney, act of empowerment |
298.48 KB | 11.12.2020 | 20.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 156.75 KB | 11.12.2020 | 20.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 180.15 KB | 11.12.2020 | 20.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 233.46 KB | 11.12.2020 | 04.11.2020 | 1 |
Consent of members of the supervisory board |
354.03 KB | 11.12.2020 | 04.11.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 31.19 KB | 11.12.2020 | 04.11.2020 | 1 |
Consent of members of the supervisory board |
25.43 KB | 11.12.2020 | 04.11.2020 | 1 | |
Consent of members of the supervisory board |
351.11 KB | 11.12.2020 | 04.11.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 230.21 KB | 11.12.2020 | 04.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.9 KB | 21.06.2024 | 18.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 824.62 KB | 21.06.2024 | 06.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.76 KB | 21.06.2024 | 06.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 334.04 KB | 18.09.2019 | 16.09.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 306.35 KB | 18.09.2019 | 16.09.2019 | 11 |
Set of documents |
2.02 MB | 03.06.2019 | 14.05.2019 | 25 | |
Set of documents |
237.91 KB | 03.06.2019 | 14.05.2019 | 25 | |
Set of documents |
190.96 KB | 03.06.2019 | 14.05.2019 | 25 | |
Set of documents |
3.45 MB | 03.06.2019 | 14.05.2019 | 25 | |
Set of documents |
3.24 MB | 03.06.2019 | 14.05.2019 | 25 | |
Set of documents |
237.91 KB | 03.06.2019 | 14.05.2019 | 25 | |
Set of documents |
EDOC | 8.61 MB | 03.06.2019 | 14.05.2019 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 441.5 KB | 21.06.2024 | 19.03.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 260.82 KB | 30.09.2021 | 19.03.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 37.98 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
EDOC | 400 KB | 25.08.2017 | 22.08.2017 | 1 |
Application |
285.17 KB | 25.08.2017 | 22.08.2017 | 1 | |
Confirmation or consent to legal address |
2.74 MB | 25.08.2017 | 22.08.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.4 MB | 25.08.2017 | 22.08.2017 | 1 |
Other documents |
EDOC | 173.35 KB | 25.08.2017 | 22.08.2017 | 1 |
Other documents |
45.28 KB | 25.08.2017 | 22.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.42 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
190.71 KB | 14.02.2017 | 13.02.2017 | 6 | |
Application |
EDOC | 209.09 KB | 14.02.2017 | 13.02.2017 | 6 |
Consent of a member of the Board / executive director |
90.15 KB | 14.02.2017 | 13.02.2017 | 1 | |
Consent of a member of the Board / executive director |
90.65 KB | 14.02.2017 | 13.02.2017 | 1 | |
Consent of a member of the Board / executive director |
89.71 KB | 14.02.2017 | 13.02.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 101.4 KB | 14.02.2017 | 13.02.2017 | 1 |
Consent of a member of the Board / executive director |
85.08 KB | 14.02.2017 | 13.02.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 96.43 KB | 14.02.2017 | 13.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 100.09 KB | 14.02.2017 | 13.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 100.82 KB | 14.02.2017 | 13.02.2017 | 1 |
List of members of the Board / Supervisory Board |
105.15 KB | 14.02.2017 | 13.02.2017 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 129.25 KB | 14.02.2017 | 13.02.2017 | 1 |
Consent of members of the supervisory board |
83.84 KB | 14.02.2017 | 08.02.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 95.11 KB | 14.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
125.74 KB | 14.02.2017 | 30.01.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 150.19 KB | 14.02.2017 | 30.01.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 573.02 KB | 14.02.2017 | 24.01.2017 | 1 |
Articles of Association |
EDOC | 300.34 KB | 14.02.2017 | 24.01.2017 | 7 |
Protocols/decisions of a company/organisation |
252.22 KB | 14.02.2017 | 24.01.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 287.53 KB | 14.02.2017 | 24.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 23.01.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 23.01.2017 | 23.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 36.4 KB | 01.03.2017 | 18.01.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 205.87 KB | 18.01.2017 | 18.01.2017 | 2 |
Consent of members of the supervisory board |
42.18 KB | 18.01.2017 | 18.01.2017 | 2 | |
Consent of members of the supervisory board |
42.18 KB | 18.01.2017 | 18.01.2017 | 2 | |
Consent of members of the supervisory board |
174.59 KB | 18.01.2017 | 18.01.2017 | 2 | |
Consent of members of the supervisory board |
EDOC | 211.81 KB | 18.01.2017 | 18.01.2017 | 2 |
Consent of members of the supervisory board |
180.12 KB | 18.01.2017 | 18.01.2017 | 2 | |
Application |
382.1 KB | 18.01.2017 | 17.01.2017 | 5 | |
Application |
EDOC | 373.08 KB | 18.01.2017 | 17.01.2017 | 5 |
Consent of members of the supervisory board |
EDOC | 96.23 KB | 18.01.2017 | 11.01.2017 | 1 |
Consent of members of the supervisory board |
84.58 KB | 18.01.2017 | 11.01.2017 | 1 | |
Consent of members of the supervisory board |
180.12 KB | 14.02.2017 | 21.12.2016 | 2 | |
Consent of members of the supervisory board |
40.55 KB | 14.02.2017 | 21.12.2016 | 2 | |
Consent of members of the supervisory board |
EDOC | 225.34 KB | 14.02.2017 | 21.12.2016 | 2 |
Consent of members of the supervisory board |
174.59 KB | 14.02.2017 | 21.12.2016 | 2 | |
Consent of members of the supervisory board |
EDOC | 219.42 KB | 14.02.2017 | 21.12.2016 | 2 |
Consent of members of the supervisory board |
40.55 KB | 14.02.2017 | 21.12.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 161.38 KB | 18.01.2017 | 21.12.2016 | 1 |
Articles of Association |
EDOC | 214.21 KB | 18.01.2017 | 21.12.2016 | 7 |
List of members of the Board / Supervisory Board |
EDOC | 353.71 KB | 18.01.2017 | 21.12.2016 | 1 |
List of members of the Board / Supervisory Board |
350.58 KB | 18.01.2017 | 21.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
157.81 KB | 18.01.2017 | 21.12.2016 | 3 | |
Protocols/decisions of a company/organisation |
42.18 KB | 18.01.2017 | 21.12.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 260.61 KB | 18.01.2017 | 21.12.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 196.27 KB | 18.01.2017 | 21.12.2016 | 3 |
Protocols/decisions of a company/organisation |
220.11 KB | 18.01.2017 | 21.12.2016 | 4 | |
Power of attorney, act of empowerment |
TIF | 29.72 KB | 25.01.2017 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 25.01.2017 | 30.09.2016 | 1 |
Application |
TIF | 251.13 KB | 25.01.2017 | 29.09.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 20.67 KB | 25.01.2017 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.26 KB | 25.01.2017 | 28.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 73.98 KB | 25.01.2017 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.96 KB | 25.01.2017 | 03.12.2015 | 2 |
Application |
TIF | 271.66 KB | 25.01.2017 | 30.11.2015 | 7 |
List of members of the Board / Supervisory Board |
TIF | 19.02 KB | 25.01.2017 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.36 KB | 25.01.2017 | 17.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 25.01.2017 | 25.05.2015 | 2 |
Application |
TIF | 225.59 KB | 25.01.2017 | 21.05.2015 | 6 |
List of members of the Board / Supervisory Board |
TIF | 20.89 KB | 25.01.2017 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 25.01.2017 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 78.56 KB | 21.08.2014 | 21.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 255.28 KB | 21.08.2014 | 21.08.2014 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 59.05 KB | 21.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 25.01.2017 | 04.06.2014 | 1 |
Application |
TIF | 104.47 KB | 25.01.2017 | 27.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.33 KB | 25.01.2017 | 16.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.01 KB | 25.01.2017 | 27.05.2013 | 2 |
Application |
TIF | 191.89 KB | 25.01.2017 | 22.05.2013 | 4 |
Consent of members of the supervisory board |
TIF | 123.02 KB | 25.01.2017 | 17.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 147.05 KB | 25.01.2017 | 17.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 31.01.2017 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.22 KB | 31.01.2017 | 10.08.2012 | 1 |
Application |
TIF | 98.52 KB | 31.01.2017 | 10.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 468.28 KB | 31.01.2017 | 21.06.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 31.01.2017 | 19.03.2012 | 1 |
Application |
TIF | 148.55 KB | 31.01.2017 | 14.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 31.01.2017 | 13.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 31.01.2017 | 22.02.2012 | 2 |
Application |
TIF | 199.14 KB | 31.01.2017 | 21.02.2012 | 4 |
Consent of members of the supervisory board |
TIF | 10.87 KB | 31.01.2017 | 17.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.88 KB | 31.01.2017 | 17.02.2012 | 2 |
Consent of members of the supervisory board |
TIF | 28.25 KB | 31.01.2017 | 15.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 10.59 KB | 31.01.2017 | 10.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 20.25 KB | 31.01.2017 | 08.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 31.01.2017 | 13.12.2011 | 2 |
Application |
TIF | 165.32 KB | 31.01.2017 | 06.12.2011 | 4 |
Consent of members of the supervisory board |
TIF | 28.78 KB | 01.02.2017 | 05.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.17 KB | 31.01.2017 | 05.12.2011 | 3 |
Consent of members of the supervisory board |
TIF | 30.03 KB | 01.02.2017 | 02.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 29.62 KB | 01.02.2017 | 02.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 31.43 KB | 01.02.2017 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 01.02.2017 | 06.09.2011 | 1 |
Application |
TIF | 127.73 KB | 01.02.2017 | 02.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.46 KB | 19.07.2011 | 19.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 330.09 KB | 19.07.2011 | 19.07.2011 | 8 |
Orders/request/cover notes of court bailiffs |
TIF | 533.97 KB | 20.07.2011 | 14.07.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 01.02.2017 | 29.06.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 451.24 KB | 20.07.2011 | 22.06.2011 | 8 |
Application |
TIF | 99.47 KB | 01.02.2017 | 20.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.34 KB | 01.02.2017 | 17.06.2011 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 611.19 KB | 20.07.2011 | 13.06.2011 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 640.12 KB | 20.07.2011 | 13.06.2011 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 333.92 KB | 20.07.2011 | 13.06.2011 | 4 |
Other documents |
TIF | 21.56 MB | 20.07.2011 | 20.04.2011 | 67 |
Power of attorney, act of empowerment |
TIF | 47.64 KB | 01.02.2017 | 17.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 48.77 KB | 01.02.2017 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 01.02.2017 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 01.02.2017 | 14.12.2010 | 1 |
Application |
TIF | 337.44 KB | 01.02.2017 | 14.12.2010 | 10 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 01.02.2017 | 13.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 01.02.2017 | 07.12.2010 | 2 |
Application |
TIF | 161.84 KB | 01.02.2017 | 03.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171.08 KB | 01.02.2017 | 01.12.2010 | 3 |
Consent of members of the supervisory board |
TIF | 81.51 KB | 01.02.2017 | 30.11.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 01.02.2017 | 26.11.2009 | 2 |
Application |
TIF | 163.22 KB | 01.02.2017 | 19.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 01.02.2017 | 19.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 01.02.2017 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 01.02.2017 | 17.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 155.23 KB | 01.02.2017 | 05.11.2009 | 3 |
Consent of members of the supervisory board |
TIF | 52.49 KB | 01.02.2017 | 04.11.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 146.17 KB | 01.02.2017 | 07.07.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 76.71 KB | 01.02.2017 | 02.07.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 882.46 KB | 01.02.2017 | 02.07.2008 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 205.02 KB | 01.02.2017 | 14.02.2008 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 396.76 KB | 01.02.2017 | 12.02.2008 | 6 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 73.33 KB | 01.02.2017 | 12.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.21 KB | 01.02.2017 | 21.12.2007 | 2 |
Application |
TIF | 267.14 KB | 01.02.2017 | 18.12.2007 | 6 |
Receipts on the publication and state fees |
TIF | 50.14 KB | 01.02.2017 | 18.12.2007 | 3 |
Sample report |
TIF | 37.52 KB | 01.02.2017 | 18.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.5 KB | 01.02.2017 | 14.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.9 KB | 01.02.2017 | 14.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.94 KB | 01.02.2017 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 01.02.2017 | 05.11.2007 | 1 |
Application |
TIF | 125.15 KB | 01.02.2017 | 01.11.2007 | 3 |
Application |
TIF | 124.71 KB | 01.02.2017 | 01.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 58.59 KB | 01.02.2017 | 01.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 01.02.2017 | 30.10.2007 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 21.92 KB | 01.02.2017 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 25.01.2017 | 23.01.2007 | 2 |
Application |
TIF | 197.91 KB | 25.01.2017 | 19.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 34.85 KB | 25.01.2017 | 15.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 25.01.2017 | 11.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.94 KB | 25.01.2017 | 09.01.2007 | 2 |
Consent of members of the supervisory board |
TIF | 18.54 KB | 25.01.2017 | 08.01.2007 | 2 |
Consent of members of the supervisory board |
TIF | 9.17 KB | 25.01.2017 | 08.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.65 KB | 25.01.2017 | 05.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.29 KB | 25.01.2017 | 05.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 25.01.2017 | 27.06.2006 | 1 |
Application |
TIF | 122.82 KB | 25.01.2017 | 20.06.2006 | 3 |
Sample report |
TIF | 26.18 KB | 25.01.2017 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 25.01.2017 | 15.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 25.01.2017 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 25.01.2017 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 25.01.2017 | 30.03.2006 | 1 |
Application |
TIF | 124.22 KB | 25.01.2017 | 27.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.01 KB | 25.01.2017 | 21.03.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.18 KB | 25.01.2017 | 06.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 25.01.2017 | 06.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 25.01.2017 | 17.06.2005 | 1 |
Application |
TIF | 84.74 KB | 25.01.2017 | 13.06.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.77 KB | 25.01.2017 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 25.01.2017 | 13.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.43 KB | 25.01.2017 | 10.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 25.01.2017 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 25.01.2017 | 31.05.2005 | 1 |
Consent of the auditor |
TIF | 15.51 KB | 25.01.2017 | 30.05.2005 | 1 |
Application |
TIF | 95.72 KB | 25.01.2017 | 25.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 41.85 KB | 25.01.2017 | 24.05.2005 | 2 |
Sample report |
TIF | 29.74 KB | 25.01.2017 | 24.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.88 KB | 25.01.2017 | 23.12.2004 | 2 |
Registration certificates |
TIF | 29.25 KB | 25.01.2017 | 23.12.2004 | 1 |
Application |
TIF | 240.3 KB | 25.01.2017 | 17.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 41.48 KB | 25.01.2017 | 17.12.2004 | 2 |
Sample report |
TIF | 40.44 KB | 25.01.2017 | 17.12.2004 | 1 |
Consent of the auditor |
TIF | 13.11 KB | 25.01.2017 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.44 KB | 25.01.2017 | 16.12.2004 | 4 |
Consent of members of the supervisory board |
TIF | 13.35 KB | 25.01.2017 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.58 KB | 25.01.2017 | 16.12.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 25.01.2017 | 16.12.2004 | 1 |
Sample report |
TIF | 31.6 KB | 24.05.2010 | 16.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 14.03 KB | 25.01.2017 | 15.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.05 KB | 25.01.2017 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 25.01.2017 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 25.01.2017 | 11.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.51 KB | 25.01.2017 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 25.01.2017 | 27.05.2004 | 1 |
Application |
TIF | 222.89 KB | 25.01.2017 | 25.05.2004 | 7 |
Receipts on the publication and state fees |
TIF | 41.14 KB | 25.01.2017 | 24.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.62 KB | 25.01.2017 | 18.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 25.01.2017 | 17.10.2003 | 1 |
Registration certificates |
TIF | 52.38 KB | 25.01.2017 | 17.10.2003 | 1 |
Registration certificates |
TIF | 62.99 KB | 25.01.2017 | 17.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.17 KB | 25.01.2017 | 02.10.2003 | 2 |
Submission/Application |
TIF | 13.2 KB | 25.01.2017 | 02.10.2003 | 1 |
Submission/Application |
TIF | 28.8 KB | 25.01.2017 | 02.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.84 KB | 25.01.2017 | 22.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 25.01.2017 | 12.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 27.13 KB | 25.01.2017 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 25.01.2017 | 22.05.2003 | 2 |
Submission/Application |
TIF | 29.41 KB | 25.01.2017 | 22.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.32 KB | 25.01.2017 | 12.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 25.01.2017 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 25.01.2017 | 21.02.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.44 KB | 25.01.2017 | 14.02.2002 | 1 |
Submission/Application |
TIF | 65.93 KB | 25.01.2017 | 14.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 40.3 KB | 25.01.2017 | 13.02.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 31.2 KB | 25.01.2017 | 01.02.2002 | 1 |
Other documents |
TIF | 135.81 KB | 25.01.2017 | 01.02.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 34.39 KB | 25.01.2017 | 01.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.26 KB | 25.01.2017 | 01.02.2002 | 4 |
Power of attorney, act of empowerment |
TIF | 128.26 KB | 25.01.2017 | 31.01.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 168.79 KB | 03.11.2008 | 26.04.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.01 KB | 03.11.2008 | 22.03.2000 | 3 |
Registration certificates |
TIF | 62.17 KB | 25.01.2017 | 12.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.43 KB | 03.11.2008 | 12.10.1999 | 1 |
Application |
TIF | 187.58 KB | 31.10.2008 | 01.10.1999 | 4 |
Other documents |
TIF | 72.9 KB | 31.10.2008 | 30.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 31.10.2008 | 29.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 257.45 KB | 31.10.2008 | 14.09.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 24.09 KB | 31.10.2008 | 13.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 73.43 KB | 31.10.2008 | 13.01.1999 | 2 |
Sample report |
TIF | 33.73 KB | 31.10.2008 | 28.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.53 KB | 31.10.2008 | 17.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.51 KB | 31.10.2008 | 14.12.1998 | 3 |
Submission/Application |
TIF | 58.54 KB | 31.10.2008 | 14.12.1998 | 1 |
Appraisal reports |
TIF | 74.87 KB | 31.10.2008 | 23.10.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.33 KB | 31.10.2008 | 23.10.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 31.10.2008 | 17.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 61.91 KB | 31.10.2008 | 17.09.1998 | 1 |
Appraisal reports |
TIF | 74.2 KB | 31.10.2008 | 11.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.38 KB | 31.10.2008 | 11.09.1998 | 2 |
Submission/Application |
TIF | 63.67 KB | 31.10.2008 | 11.09.1998 | 1 |
Copy of the personal identification document |
TIF | 38.81 KB | 31.10.2008 | 06.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.16 KB | 31.10.2008 | 08.05.1998 | 2 |
Registration certificates |
TIF | 96.65 KB | 03.11.2008 | 08.01.1998 | 1 |
Registration certificates |
TIF | 116.22 KB | 03.11.2008 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.45 KB | 31.10.2008 | 08.01.1998 | 1 |
Registration certificates |
TIF | 84.04 KB | 31.10.2008 | 08.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 41.39 KB | 31.10.2008 | 05.01.1998 | 1 |
Sample report |
TIF | 38.09 KB | 31.10.2008 | 05.01.1998 | 1 |
Application |
TIF | 313.26 KB | 31.10.2008 | 30.12.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.97 KB | 31.10.2008 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.87 KB | 31.10.2008 | 30.12.1997 | 3 |
Receipts on the publication and state fees |
TIF | 38.98 KB | 31.10.2008 | 19.12.1997 | 1 |
Other documents |
TIF | 23.13 KB | 31.10.2008 | 09.12.1997 | 1 |
Other documents |
TIF | 33.5 KB | 31.10.2008 | 01.12.1997 | 1 |
Purchase/lease agreement |
TIF | 158.53 KB | 31.10.2008 | 26.10.1996 | 4 |
Registration certificates |
TIF | 98.86 KB | 31.10.2008 | 14.03.1995 | 1 |
Registration certificates |
TIF | 743.21 KB | 31.10.2008 | 21.12.1994 | 1 |
Registration certificates |
TIF | 69.8 KB | 31.10.2008 | 21.12.1994 | 1 |
Registration certificates |
TIF | 54.04 KB | 31.10.2008 | 18.02.1994 | 1 |
Registration certificates |
TIF | 112.15 KB | 31.10.2008 | 08.07.1993 | 1 |
Registration certificates |
TIF | 98.42 KB | 31.10.2008 | 09.02.1991 | 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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