BALTIJAS TRANZĪTA SERVISS, AS
Public Limited Company, Average company
Place in branch
7 by turnover
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BALTIJAS TRANZĪTA SERVISS" |
| Registration number, date | 40003444208, 13.05.1999 |
| VAT number | LV40003444208 from 25.05.1999 Europe VAT register |
| Register, date | Commercial Register, 07.05.2003 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 45 650 000 EUR, registered payment 12.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | -81.33 | -1194.75 | -2797.09 |
| Personal income tax (thousands, €) | 335.87 | 404.76 | 478.27 |
| Statutory social insurance contributions (thousands, €) | 619.61 | 749.53 | 897.29 |
| Average employees count | 101 | 118 | 129 |
Source: SRS
Check online actual tax payments in SRS
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 | u.c. statūtos paredzētā darbība Kravu iekraušana un izkraušana Uzglabāšana un noliktavu saimniecība Kravu dzelzceļa transports Sauszemes transporta palīgdarbības Kravu pārvadājumi pa autoceļiem Cauruļvadu transports Kravu jūras un piekrastes ūdens transports |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 06.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 06.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 06.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Riga Port Group"Reg. no. 40103523241
|
80 % | 36 520 000 | € 1 | € 36 520 000 | Latvia | 17.06.2024 | 25.06.2024 |
SIA LOCO RAIL & CARGOReg. no. 40103744599
|
20 % | 9 130 000 | € 1 | € 9 130 000 | Latvia | 17.06.2024 | 25.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Tranzīta Serviss", AS
Andrejostas 29, Rīga LV-1045 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical company names
| akciju sabiedrība "BALTIJAS TRANZĪTA SERVISS" | Until 07.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Katoļu iela 22 | Until 28.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Andrejostas iela 10 | Until 20.07.2017 | 7 years ago |
| Rīga, Andrejostas iela 41 | Until 21.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BTS 2023 GP un RZ Vadibas zinojumam | EDOC | ||||
| BTS 2023 GP un RZ signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BTS 2022 GP RZ signed | EDOC | ||||
| BTS 2022 GP RZ signed Vadibas zinojumam | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BTS Revidenta zinojums 2021 | |||||
| BTS Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltijas Tranzita Serviss revidentu zinojums 2020 esigned | |||||
| FS BTS 2020 Vad bas Zi ojumam signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BTS Revidenta zinojums 2019 | |||||
| BTS Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BTS Revidenta zinojums 2018 | |||||
| BTS Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BTS Revidenta zinojums 2017 | |||||
| BTS Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BTS Revidenta zinojums 2016 | |||||
| BTS Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BTS-Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BTS-Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTS-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTS-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTS-Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTS-Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | ZIP (378.6 KB) | |
2008 |
Annual report | 07.03.2013 | TIF (971.37 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (658.53 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (588.33 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (610.64 KB) | ||
2004 |
Annual report | 29.10.2019 | TIF (628.18 KB) | ||
2003 |
Annual report | 29.10.2019 | TIF (774.93 KB) | ||
2002 |
Annual report | 29.10.2019 | TIF (586.27 KB) | ||
2001 |
Annual report | 29.10.2019 | TIF (464.22 KB) | ||
2000 |
Annual report | 29.10.2019 | TIF (484.18 KB) | ||
1999 |
Annual report | 29.10.2019 | TIF (681.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.33 KB | 12.04.2024 | 27.02.2024 | 1 |
Articles of Association |
EDOC | 50.48 KB | 12.04.2024 | 26.02.2024 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 36.2 KB | 04.03.2024 | 26.02.2024 | 1 |
Articles of Association |
EDOC | 58.6 KB | 21.02.2024 | 14.02.2024 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 35.51 KB | 21.02.2024 | 14.02.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 25.48 KB | 01.11.2022 | 19.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.48 KB | 01.11.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 31.32 KB | 01.11.2022 | 19.09.2022 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 74 KB | 26.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74 KB | 26.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 34.87 KB | 21.01.2022 | 20.01.2022 | 1 |
Articles of Association |
DOCX | 34.87 KB | 21.01.2022 | 20.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 04.03.2020 | 14.01.2020 | 1 |
Articles of Association |
TIF | 294.2 KB | 04.03.2020 | 14.01.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 57.6 KB | 22.01.2020 | 14.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.02 KB | 10.01.2019 | 26.11.2018 | 1 |
Articles of Association |
TIF | 291.52 KB | 10.01.2019 | 26.11.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 57.39 KB | 30.11.2018 | 26.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 28.4 KB | 29.10.2019 | 22.09.2014 | 1 |
Articles of Association |
TIF | 231.79 KB | 29.10.2019 | 22.09.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 89.19 KB | 29.10.2019 | 22.09.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 358.69 KB | 29.10.2019 | 02.07.2014 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 363.67 KB | 29.10.2019 | 02.07.2014 | 9 |
Amendments to the Articles of Association |
TIF | 186.14 KB | 29.10.2019 | 27.06.2014 | 4 |
Articles of Association |
TIF | 244.64 KB | 29.10.2019 | 27.06.2014 | 6 |
Amendments to the Articles of Association |
TIF | 23.79 KB | 29.10.2019 | 16.09.2013 | 1 |
Articles of Association |
TIF | 588.84 KB | 29.10.2019 | 16.09.2013 | 12 |
Amendments to the Articles of Association |
TIF | 27 KB | 29.10.2019 | 15.03.2011 | 1 |
Articles of Association |
TIF | 537.12 KB | 29.10.2019 | 15.03.2011 | 11 |
Amendments to the Articles of Association |
TIF | 69.31 KB | 29.10.2019 | 06.01.2009 | 2 |
Articles of Association |
TIF | 537.62 KB | 29.10.2019 | 06.01.2009 | 11 |
Amendments to the Articles of Association |
TIF | 106.38 KB | 29.10.2019 | 14.09.2007 | 4 |
Articles of Association |
TIF | 527.72 KB | 29.10.2019 | 14.09.2007 | 12 |
Articles of Association |
TIF | 659.92 KB | 29.10.2019 | 08.04.2003 | 12 |
Amendments to the Articles of Association |
TIF | 71.25 KB | 29.10.2019 | 30.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 61.64 KB | 29.10.2019 | 18.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 164.8 KB | 29.10.2019 | 20.12.2000 | 5 |
Articles of Association |
TIF | 804.87 KB | 28.10.2019 | 11.05.1999 | 16 |
Memorandum of association |
TIF | 414.79 KB | 28.10.2019 | 11.05.1999 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.65 KB | 25.06.2024 | 19.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 174.79 KB | 25.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 66.12 KB | 06.06.2024 | 03.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.48 KB | 06.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.61 KB | 06.06.2024 | 31.05.2024 | 1 |
Application |
EDOC | 53.59 KB | 12.04.2024 | 09.04.2024 | 2 |
Application |
EDOC | 54.91 KB | 04.03.2024 | 04.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.8 KB | 04.03.2024 | 26.02.2024 | 1 |
Application |
EDOC | 72.59 KB | 21.02.2024 | 14.02.2024 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.81 KB | 21.02.2024 | 14.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.28 KB | 21.02.2024 | 14.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.35 KB | 21.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.9 KB | 21.02.2024 | 14.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.01 KB | 21.02.2024 | 14.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.71 KB | 21.02.2024 | 14.02.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 19.07 KB | 21.02.2024 | 08.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.11 KB | 21.02.2024 | 08.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.09 KB | 21.02.2024 | 08.12.2023 | 1 |
Application |
EDOC | 54.07 KB | 11.04.2023 | 31.03.2023 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 30.59 KB | 11.04.2023 | 31.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.33 KB | 11.04.2023 | 28.03.2023 | 1 |
Application |
DOCX | 43.72 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 43.72 KB | 01.11.2022 | 01.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 01.11.2022 | 01.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 44.39 KB | 26.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 44.39 KB | 26.09.2022 | 20.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 36.2 KB | 01.11.2022 | 19.09.2022 | 1 |
Articles of Association |
EDOC | 50.19 KB | 01.11.2022 | 19.09.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 26.09.2022 | 19.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 26.09.2022 | 19.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.81 KB | 26.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 52.92 KB | 08.02.2022 | 08.02.2022 | 3 |
Application |
DOCX | 52.92 KB | 08.02.2022 | 08.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 08.02.2022 | 08.02.2022 | 2 |
List of members of the Board / Supervisory Board |
DOC | 54 KB | 08.02.2022 | 21.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 54 KB | 08.02.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.29 KB | 08.02.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.29 KB | 08.02.2022 | 21.01.2022 | 1 |
Application |
DOCX | 51.29 KB | 21.01.2022 | 21.01.2022 | 3 |
Application |
DOCX | 51.29 KB | 21.01.2022 | 21.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 21.01.2022 | 21.01.2022 | 2 |
Articles of Association |
EDOC | 50.44 KB | 21.01.2022 | 20.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 45 KB | 21.01.2022 | 20.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 21.01.2022 | 20.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 45 KB | 21.01.2022 | 20.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 43 KB | 21.01.2022 | 20.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 43 KB | 21.01.2022 | 20.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 21.01.2022 | 20.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 21.01.2022 | 20.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 21.01.2022 | 20.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 21.01.2022 | 20.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 21.01.2022 | 20.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 55 KB | 21.01.2022 | 20.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 55 KB | 21.01.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 106.5 KB | 21.01.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 106.5 KB | 21.01.2022 | 20.01.2022 | 1 |
Statement regarding the beneficial owners |
156.85 KB | 08.02.2022 | 18.01.2022 | 1 | |
Statement regarding the beneficial owners |
156.85 KB | 08.02.2022 | 18.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 15.10.2021 | 15.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 42.68 KB | 15.10.2021 | 13.10.2021 | 3 |
Application |
DOCX | 42.68 KB | 15.10.2021 | 13.10.2021 | 3 |
Application |
DOCX | 42.31 KB | 14.10.2021 | 13.10.2021 | 3 |
Application |
DOCX | 42.31 KB | 14.10.2021 | 13.10.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
113.49 KB | 15.10.2021 | 28.09.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
113.49 KB | 15.10.2021 | 28.09.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
115.51 KB | 14.10.2021 | 28.09.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
115.51 KB | 14.10.2021 | 28.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 43.98 KB | 21.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 43.98 KB | 21.09.2021 | 14.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 176.77 KB | 07.08.2020 | 07.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
163.22 KB | 07.08.2020 | 07.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
163.22 KB | 07.08.2020 | 07.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.35 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.35 KB | 07.08.2020 | 07.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.33 KB | 07.08.2020 | 07.08.2020 | 4 |
Statement regarding the beneficial owners |
DOCX | 56.33 KB | 07.08.2020 | 07.08.2020 | 4 |
Statement regarding the beneficial owners |
EDOC | 67.86 KB | 07.08.2020 | 07.08.2020 | 4 |
Application |
DOCX | 55.52 KB | 07.08.2020 | 01.08.2020 | 4 |
Application |
EDOC | 75.17 KB | 07.08.2020 | 01.08.2020 | 4 |
Application |
DOCX | 55.52 KB | 07.08.2020 | 01.08.2020 | 4 |
List of members of the Board / Supervisory Board |
DOC | 54 KB | 07.08.2020 | 01.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.05 KB | 07.08.2020 | 01.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 54 KB | 07.08.2020 | 01.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 07.08.2020 | 30.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 07.08.2020 | 30.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.34 KB | 07.08.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
EDOC | 67.78 KB | 07.07.2020 | 01.07.2020 | 5 |
Application |
DOCX | 56.27 KB | 07.07.2020 | 01.07.2020 | 5 |
Consent of a member of the Board / executive director |
DOC | 43 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.04 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 44.5 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.49 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 44.5 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.45 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.43 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 44.5 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.44 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 44.5 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.23 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 44.5 KB | 07.07.2020 | 01.07.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.32 KB | 07.07.2020 | 01.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 53.5 KB | 07.07.2020 | 01.07.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.98 KB | 07.07.2020 | 01.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 54.5 KB | 07.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.83 KB | 07.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 96.5 KB | 07.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 07.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.18 KB | 07.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 30.06.2020 | 30.06.2020 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.65 KB | 26.06.2020 | 18.06.2020 | 1 |
Application |
TIF | 176.2 KB | 26.06.2020 | 08.06.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.96 KB | 26.06.2020 | 08.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.76 KB | 26.06.2020 | 08.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 09.03.2020 | 09.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 153.36 KB | 04.03.2020 | 21.01.2020 | 4 |
Application |
TIF | 144.51 KB | 22.01.2020 | 21.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 220.06 KB | 22.01.2020 | 14.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
TIF | 111.92 KB | 10.01.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 117.44 KB | 30.11.2018 | 26.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 231.68 KB | 30.11.2018 | 26.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 188.94 KB | 03.10.2018 | 15.09.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.51 KB | 03.10.2018 | 15.09.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.36 KB | 03.10.2018 | 15.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.89 KB | 03.10.2018 | 15.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 174.59 KB | 14.06.2018 | 11.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 97.04 KB | 22.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 29.10.2019 | 16.11.2015 | 2 |
Application |
TIF | 198.3 KB | 29.10.2019 | 03.11.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 24.16 KB | 29.10.2019 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.57 KB | 29.10.2019 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.69 KB | 29.10.2019 | 22.10.2015 | 3 |
Consent of members of the supervisory board |
TIF | 12.57 KB | 29.10.2019 | 21.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 11.94 KB | 29.10.2019 | 21.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 12.01 KB | 29.10.2019 | 21.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 11.46 KB | 29.10.2019 | 21.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 12.23 KB | 29.10.2019 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.68 KB | 29.10.2019 | 17.06.2015 | 2 |
Application |
TIF | 245.6 KB | 29.10.2019 | 15.06.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 59.14 KB | 29.10.2019 | 15.06.2015 | 3 |
Consent of members of the supervisory board |
TIF | 11.49 KB | 29.10.2019 | 15.06.2015 | 1 |
Consent of members of the supervisory board |
TIF | 11.43 KB | 29.10.2019 | 15.06.2015 | 1 |
Consent of members of the supervisory board |
TIF | 12.57 KB | 29.10.2019 | 15.06.2015 | 1 |
Consent of members of the supervisory board |
TIF | 12.61 KB | 29.10.2019 | 15.06.2015 | 1 |
Consent of members of the supervisory board |
TIF | 11.8 KB | 29.10.2019 | 15.06.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.81 KB | 29.10.2019 | 15.06.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.67 KB | 29.10.2019 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.73 KB | 29.10.2019 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 187.27 KB | 29.10.2019 | 12.06.2015 | 4 |
Application |
TIF | 71.95 KB | 29.10.2019 | 29.12.2014 | 3 |
Application |
TIF | 114.81 KB | 29.10.2019 | 29.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 29.10.2019 | 29.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 40.35 KB | 29.10.2019 | 12.12.2014 | 1 |
Acceptance-conveyance act |
TIF | 33.81 KB | 29.10.2019 | 22.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.64 KB | 29.10.2019 | 22.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.41 KB | 29.10.2019 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 29.10.2019 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.99 KB | 29.10.2019 | 22.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 110.89 KB | 29.10.2019 | 22.09.2014 | 4 |
Appraisal reports |
TIF | 263.95 KB | 29.10.2019 | 22.08.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 29.10.2019 | 07.07.2014 | 2 |
Announcement regarding the reorganisation |
TIF | 30.69 KB | 29.10.2019 | 02.07.2014 | 1 |
Auditor’s report |
TIF | 60.72 KB | 29.10.2019 | 02.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 38.95 KB | 29.10.2019 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 29.10.2019 | 30.06.2014 | 2 |
Application |
TIF | 145.62 KB | 29.10.2019 | 27.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 22.1 KB | 29.10.2019 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.63 KB | 29.10.2019 | 27.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.37 KB | 29.10.2019 | 14.05.2014 | 2 |
Application |
TIF | 215.16 KB | 29.10.2019 | 12.05.2014 | 5 |
List of members of the Board / Supervisory Board |
TIF | 25.59 KB | 29.10.2019 | 12.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.29 KB | 29.10.2019 | 12.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 312.04 KB | 29.10.2019 | 12.05.2014 | 8 |
Consent of members of the supervisory board |
TIF | 12.44 KB | 29.10.2019 | 08.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.62 KB | 29.10.2019 | 08.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 13.51 KB | 29.10.2019 | 08.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.95 KB | 29.10.2019 | 08.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 30.48 KB | 29.10.2019 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.67 KB | 29.10.2019 | 17.04.2014 | 2 |
Application |
TIF | 154.39 KB | 29.10.2019 | 11.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.48 KB | 29.10.2019 | 10.04.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 14.84 KB | 29.10.2019 | 10.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.38 KB | 29.10.2019 | 10.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.9 KB | 29.10.2019 | 18.09.2013 | 2 |
Application |
TIF | 290.36 KB | 29.10.2019 | 16.09.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 59.76 KB | 29.10.2019 | 16.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.88 KB | 29.10.2019 | 16.09.2013 | 3 |
Consent of members of the supervisory board |
TIF | 59.86 KB | 29.10.2019 | 16.09.2013 | 3 |
Consent of members of the supervisory board |
TIF | 62.11 KB | 29.10.2019 | 16.09.2013 | 3 |
Consent of members of the supervisory board |
TIF | 63.19 KB | 29.10.2019 | 16.09.2013 | 3 |
Consent of members of the supervisory board |
TIF | 63.37 KB | 29.10.2019 | 16.09.2013 | 3 |
Consent of members of the supervisory board |
TIF | 60.94 KB | 29.10.2019 | 16.09.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.11 KB | 29.10.2019 | 16.09.2013 | 1 |
Other documents |
TIF | 82.29 KB | 29.10.2019 | 16.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 206.96 KB | 29.10.2019 | 16.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 272.59 KB | 29.10.2019 | 16.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 09.10.2013 | 06.09.2013 | 2 |
Application |
TIF | 117.19 KB | 09.10.2013 | 04.09.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.98 KB | 09.10.2013 | 04.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.64 KB | 09.10.2013 | 04.09.2013 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.44 KB | 09.10.2013 | 04.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 29.10.2019 | 01.04.2011 | 2 |
Application |
TIF | 215.13 KB | 29.10.2019 | 31.03.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 29.71 KB | 29.10.2019 | 31.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.61 KB | 29.10.2019 | 15.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 12.44 KB | 29.10.2019 | 15.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.7 KB | 29.10.2019 | 15.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.34 KB | 29.10.2019 | 15.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 10.7 KB | 29.10.2019 | 15.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.61 KB | 29.10.2019 | 15.03.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.18 KB | 29.10.2019 | 29.09.2010 | 2 |
Application |
TIF | 200.27 KB | 29.10.2019 | 24.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.85 KB | 29.10.2019 | 14.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.45 KB | 29.10.2019 | 14.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.05 KB | 29.10.2019 | 14.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.48 KB | 29.10.2019 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 29.10.2019 | 13.09.2010 | 2 |
Submission/Application |
TIF | 29.69 KB | 29.10.2019 | 10.09.2010 | 1 |
Application |
TIF | 181.22 KB | 29.10.2019 | 23.08.2010 | 4 |
Consent of members of the supervisory board |
TIF | 10.54 KB | 29.10.2019 | 19.08.2010 | 1 |
Consent of members of the supervisory board |
TIF | 11.39 KB | 29.10.2019 | 19.08.2010 | 1 |
Consent of members of the supervisory board |
TIF | 11.98 KB | 29.10.2019 | 19.08.2010 | 1 |
Consent of members of the supervisory board |
TIF | 10.91 KB | 29.10.2019 | 19.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.87 KB | 29.10.2019 | 19.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.9 KB | 29.10.2019 | 19.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 29.10.2019 | 20.04.2010 | 1 |
Application |
TIF | 106.99 KB | 29.10.2019 | 15.04.2010 | 2 |
Consent of members of the supervisory board |
TIF | 11.48 KB | 29.10.2019 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 29.10.2019 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 29.10.2019 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 29.10.2019 | 08.01.2009 | 1 |
Application |
TIF | 160.54 KB | 29.10.2019 | 06.01.2009 | 4 |
Consent of members of the supervisory board |
TIF | 11.33 KB | 29.10.2019 | 19.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.16 KB | 29.10.2019 | 19.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 12.57 KB | 29.10.2019 | 19.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 12.85 KB | 29.10.2019 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 258.72 KB | 29.10.2019 | 19.12.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 29.10.2019 | 28.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.93 KB | 29.10.2019 | 18.07.2008 | 1 |
Application |
TIF | 119.86 KB | 29.10.2019 | 18.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 29.10.2019 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.69 KB | 29.10.2019 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.33 KB | 29.10.2019 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.53 KB | 29.10.2019 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 29.10.2019 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 29.10.2019 | 28.09.2007 | 1 |
Application |
TIF | 276.86 KB | 29.10.2019 | 14.09.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 29.10.2019 | 14.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.8 KB | 29.10.2019 | 14.09.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.74 KB | 29.10.2019 | 14.09.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.51 KB | 29.10.2019 | 14.09.2007 | 1 |
Other documents |
TIF | 29.15 KB | 29.10.2019 | 14.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 29.10.2019 | 14.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.89 KB | 29.10.2019 | 14.09.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 110.01 KB | 29.10.2019 | 14.09.2007 | 4 |
Consent of members of the supervisory board |
TIF | 10.83 KB | 29.10.2019 | 13.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.71 KB | 29.10.2019 | 13.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.21 KB | 29.10.2019 | 13.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 37.66 KB | 29.10.2019 | 13.09.2007 | 1 |
Sample report |
TIF | 27.27 KB | 29.10.2019 | 13.09.2007 | 1 |
Sample report |
TIF | 27.77 KB | 29.10.2019 | 13.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 29.10.2019 | 12.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.67 KB | 29.10.2019 | 12.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 29.10.2019 | 03.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 29.10.2019 | 26.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 29.10.2019 | 26.04.2006 | 1 |
Application |
TIF | 193.95 KB | 29.10.2019 | 24.04.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.75 KB | 29.10.2019 | 20.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.93 KB | 29.10.2019 | 20.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 29.10.2019 | 20.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.22 KB | 29.10.2019 | 20.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 29.10.2019 | 20.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.58 KB | 29.10.2019 | 20.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.81 KB | 29.10.2019 | 26.04.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.73 KB | 29.10.2019 | 05.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 29.10.2019 | 16.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 35.12 KB | 29.10.2019 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 29.10.2019 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 29.10.2019 | 05.01.2005 | 1 |
Application |
TIF | 156.68 KB | 29.10.2019 | 03.01.2005 | 4 |
Consent of members of the supervisory board |
TIF | 14.18 KB | 29.10.2019 | 28.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 12.95 KB | 29.10.2019 | 28.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.03 KB | 29.10.2019 | 28.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.46 KB | 29.10.2019 | 28.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 12.88 KB | 29.10.2019 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.03 KB | 29.10.2019 | 28.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 221.15 KB | 29.10.2019 | 13.08.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 29.10.2019 | 04.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.8 KB | 29.10.2019 | 07.05.2003 | 2 |
Registration certificates |
TIF | 42.46 KB | 29.10.2019 | 07.05.2003 | 1 |
Application |
TIF | 263.07 KB | 29.10.2019 | 05.05.2003 | 9 |
Marriage contract |
TIF | 14.73 KB | 29.10.2019 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 29.10.2019 | 30.04.2003 | 1 |
Sample report |
TIF | 27.08 KB | 29.10.2019 | 24.04.2003 | 1 |
Sample report |
TIF | 27.24 KB | 29.10.2019 | 15.04.2003 | 1 |
Specimen signature without Identity number |
TIF | 25.73 KB | 29.10.2019 | 10.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 29.10.2019 | 08.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 29.10.2019 | 08.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 29.10.2019 | 08.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 29.10.2019 | 08.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 29.10.2019 | 08.04.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.72 KB | 29.10.2019 | 08.04.2003 | 1 |
Consent of members of the supervisory board |
TIF | 11.06 KB | 29.10.2019 | 08.04.2003 | 1 |
Consent of members of the supervisory board |
TIF | 11.04 KB | 29.10.2019 | 08.04.2003 | 1 |
Consent of members of the supervisory board |
TIF | 11.52 KB | 29.10.2019 | 08.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 354.95 KB | 29.10.2019 | 08.04.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 93.3 KB | 29.10.2019 | 08.04.2003 | 2 |
Sample report |
TIF | 30.9 KB | 29.10.2019 | 11.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.72 KB | 29.10.2019 | 29.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 29.10.2019 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 29.10.2019 | 24.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 34.4 KB | 29.10.2019 | 23.01.2003 | 1 |
Submission/Application |
TIF | 28.79 KB | 29.10.2019 | 22.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.18 KB | 29.10.2019 | 30.12.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 29.10.2019 | 23.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.32 KB | 29.10.2019 | 10.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 29.10.2019 | 10.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 34.12 KB | 29.10.2019 | 08.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.79 KB | 29.10.2019 | 08.05.2002 | 4 |
Submission/Application |
TIF | 34.87 KB | 29.10.2019 | 08.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.64 KB | 29.10.2019 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 29.10.2019 | 25.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 29.10.2019 | 25.04.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.73 KB | 29.10.2019 | 15.04.2002 | 1 |
Submission/Application |
TIF | 26.77 KB | 29.10.2019 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 29.10.2019 | 22.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 38.07 KB | 29.10.2019 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.49 KB | 29.10.2019 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.26 KB | 29.10.2019 | 21.02.2002 | 1 |
Submission/Application |
TIF | 30.98 KB | 29.10.2019 | 21.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 29.10.2019 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 29.10.2019 | 20.02.2002 | 1 |
Other documents |
TIF | 214.65 KB | 29.10.2019 | 18.02.2002 | 5 |
Other documents |
TIF | 207.57 KB | 29.10.2019 | 18.02.2002 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.93 KB | 29.10.2019 | 18.02.2002 | 4 |
Receipts on the publication and state fees |
TIF | 14.36 KB | 29.10.2019 | 05.02.2002 | 1 |
Submission/Application |
TIF | 27.1 KB | 29.10.2019 | 17.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.09 KB | 29.10.2019 | 14.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 29.10.2019 | 06.12.2001 | 1 |
Submission/Application |
TIF | 24.14 KB | 29.10.2019 | 05.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 37.96 KB | 29.10.2019 | 26.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 35.66 KB | 29.10.2019 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 29.10.2019 | 20.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 29.10.2019 | 20.11.2001 | 1 |
Submission/Application |
TIF | 39.71 KB | 29.10.2019 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.48 KB | 29.10.2019 | 16.11.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 33.96 KB | 29.10.2019 | 08.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 49.71 KB | 29.10.2019 | 01.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.69 KB | 29.10.2019 | 03.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.93 KB | 29.10.2019 | 29.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 29.10.2019 | 29.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.3 KB | 29.10.2019 | 28.12.2000 | 1 |
Submission/Application |
TIF | 37.69 KB | 29.10.2019 | 28.12.2000 | 1 |
Other documents |
TIF | 214.06 KB | 29.10.2019 | 20.12.2000 | 7 |
Other documents |
TIF | 169.03 KB | 29.10.2019 | 20.12.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 30.07 KB | 29.10.2019 | 14.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 25.18 KB | 29.10.2019 | 16.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.52 KB | 29.10.2019 | 10.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.01 KB | 29.10.2019 | 21.05.1999 | 1 |
Annex to the Rules of procedure |
TIF | 65.38 KB | 29.10.2019 | 13.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 29.10.2019 | 13.05.1999 | 1 |
Registration certificates |
TIF | 39.9 KB | 29.10.2019 | 13.05.1999 | 1 |
Submission/Application |
TIF | 58.28 KB | 29.10.2019 | 11.05.1999 | 1 |
Application |
TIF | 183.32 KB | 28.10.2019 | 11.05.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 28.10.2019 | 11.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.45 KB | 28.10.2019 | 11.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 28.10.2019 | 11.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 28.10.2019 | 11.05.1999 | 1 |
Sample report |
TIF | 30.72 KB | 28.10.2019 | 11.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.92 KB | 28.10.2019 | 05.05.1999 | 3 |
Other documents |
TIF | 10.09 KB | 28.10.2019 | 20.04.1999 | 1 |
Other documents |
TIF | 27.39 KB | 28.10.2019 | 16.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 27.7 KB | 28.10.2019 | 16.04.1999 | 1 |
Other documents |
TIF | 21.8 KB | 28.10.2019 | 12.04.1999 | 1 |
Other documents |
TIF | 18.82 KB | 28.10.2019 | 08.04.1999 | 1 |
Other documents |
TIF | 25.39 KB | 28.10.2019 | 08.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 28.10.2019 | 08.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 28.10.2019 | 06.04.1999 | 1 |
Announcement regarding the legal address |
TIF | 30.04 KB | 28.10.2019 | 01.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 28.10.2019 | 29.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.43 KB | 28.10.2019 | 06.03.1999 | 2 |
Copy of the personal identification document |
TIF | 21.98 KB | 28.10.2019 | 22.02.1999 | 1 |
Copy of the personal identification document |
TIF | 87.64 KB | 28.10.2019 | 06.07.1998 | 2 |
Copy of the personal identification document |
TIF | 62.09 KB | 28.10.2019 | 20.05.1998 | 1 |
Copy of the personal identification document |
TIF | 47.36 KB | 28.10.2019 | 03.04.1998 | 2 |
Copy of the personal identification document |
TIF | 20.82 KB | 28.10.2019 | 18.02.1998 | 2 |
Copy of the personal identification document |
TIF | 41.48 KB | 28.10.2019 | 22.01.1998 | 1 |
Copy of the personal identification document |
TIF | 133.67 KB | 28.10.2019 | 15.12.1997 | 1 |
Copy of the personal identification document |
TIF | 268.25 KB | 28.10.2019 | 14.11.1997 | 2 |
Copy of the personal identification document |
TIF | 26.23 KB | 28.10.2019 | 10.03.1997 | 2 |
Copy of the personal identification document |
TIF | 46.27 KB | 28.10.2019 | 12.12.1996 | 2 |
Other documents |
TIF | 93.89 KB | 28.10.2019 | 10.12.1996 | 2 |
Copy of the personal identification document |
TIF | 31.05 KB | 28.10.2019 | 20.02.1996 | 1 |
Acceptance-conveyance act |
TIF | 237.61 KB | 28.10.2019 | 02.01.1996 | 8 |
Copy of the personal identification document |
TIF | 46.22 KB | 28.10.2019 | 24.01.1995 | 1 |
Registration certificates |
TIF | 33.65 KB | 28.10.2019 | 30.03.1994 | 1 |
Registration certificates |
TIF | 110.55 KB | 28.10.2019 | 15.10.1993 | 1 |
Copy of the personal identification document |
TIF | 51.2 KB | 28.10.2019 | 29.03.1993 | 2 |
Copy of the personal identification document |
TIF | 15.08 KB | 28.10.2019 | 29.03.1993 | 1 |
Registration certificates |
TIF | 64.54 KB | 28.10.2019 | 24.12.1992 | 2 |
Copy of the personal identification document |
TIF | 42.09 KB | 28.10.2019 | 02.12.1992 | 1 |
Registration certificates |
TIF | 84.68 KB | 28.10.2019 | 20.11.1992 | 1 |
Registration certificates |
TIF | 83.27 KB | 28.10.2019 | 19.12.1991 | 1 |
Registration certificates |
TIF | 88.11 KB | 28.10.2019 | 22.08.1991 | 1 |
Consent of members of the supervisory board |
TIF | 11.53 KB | 29.10.2019 | 1 | |
Other documents |
TIF | 71.91 KB | 29.10.2019 | 3 | |
Other documents |
TIF | 13.66 KB | 28.10.2019 | 1 | |
Other documents |
TIF | 109.67 KB | 28.10.2019 | 3 |
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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