Balcia Insurance SE

European Company 
Place in branch
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form European Company 
Registered name Balcia Insurance SE
Registration number, date 40003159840, 01.11.1993
VAT number LV40003159840 from 01.12.2006 Europe VAT register
Register, date Commercial Register, 10.05.2004
Legal address Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners
Fixed capital 20 050 200 EUR, registered payment 11.12.2019
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
73.9
Izmaiņas pret iepriekšējo gadu -3%
2022
76.1
2021
N/A
Izmaiņas pret iepriekšējo gadu -100%
The calculation uses results from the previous accounting period

Important facts

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, €) 2703.98 2146.84 1605.45
Personal income tax (thousands, €) 802.25 589.32 439.17
Statutory social insurance contributions (thousands, €) 1474.88 1096.37 792.5
Average employees count 142 111 86

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12)
CSP industry Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12)
Types of activities from statues Apsardzes pakalpojumi un izmeklēšana
Juridiskie pakalpojumi
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava nekustama īpašuma pirkšana un pārdošana
Operācijas ar nekustamo īpašumu
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Tirgus un sabiedriskās domas izpēte
Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu
Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība
Apdrošināšana, izņemot dzīvības apdrošināšanu
Apdrošināšana, pārapdrošināšana un pensiju uzkrāšana, izņemot obligāto sociālo apdrošināšanu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 09.05.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   01.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   24.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   04.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   04.11.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   16.10.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   16.10.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   16.10.2020

Natural person

Supervisory Board Member of the Supervisory Board   16.10.2020

Natural person

Supervisory Board Member of the Supervisory Board   16.10.2020
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical company names

"BTA Insurance Company" SE Until 02.11.2016 8 years ago
SE "BTA" Until 03.06.2011 13 years ago
"BTA" apdrošināšanas akciju sabiedrība Until 15.02.2011 13 years ago
Akciju sabiedrība - apdrošināšanas kompānija "BALTIJAS TRANSPORTA APDROŠINĀŠANA" Until 10.05.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (4.2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (3 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (959.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (1.16 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (1.1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.25 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  HTML (78.76 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (78.95 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  HTML (78.54 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (80.69 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (93.5 KB)

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 07.05.2011  HTML (90.57 KB)

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  HTML (93.24 KB)

2009

Consolidated financial statement 03.08.2010  TIF (4.39 MB)

2009

Annual report 01.01.2009 - 31.12.2009 11.05.2010 

2008

Annual report 01.01.2008 - 31.12.2008 15.05.2009 

2006

Annual report 12.08.2011  TIF (2.82 MB)

2005

Annual report 27.09.2006  PDF (2.25 MB)

1998

Annual report 17.02.2011  TIF (355.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 42.43 KB 22.08.2022 09.08.2022 5

Articles of Association

PDF 1.06 MB 22.08.2022 27.07.2022 12

Amendments to the Articles of Association

DOCX 32.88 KB 18.10.2021 05.10.2021 1

Amendments to the Articles of Association

DOCX 32.88 KB 18.10.2021 05.10.2021 1

Articles of Association

DOCX 52.73 KB 18.10.2021 27.09.2021 16

Articles of Association

DOCX 52.73 KB 18.10.2021 27.09.2021 16

Articles of Association

DOCX 54.4 KB 07.10.2020 21.09.2020 16

Amendments to the Articles of Association

DOCX 20.02 KB 14.04.2020 09.04.2020 1

Amendments to the Articles of Association

DOCX 20.02 KB 14.04.2020 09.04.2020 1

Articles of Association

DOCX 39.25 KB 14.04.2020 07.04.2020 17

Articles of Association

DOCX 39.25 KB 14.04.2020 07.04.2020 17

Regulations for the increase/reduction of the equity

DOC 38 KB 06.12.2019 04.12.2019 2

Regulations for the increase/reduction of the equity

DOC 38 KB 06.12.2019 04.12.2019 2

Articles of Association

DOCX 38.87 KB 06.12.2019 22.11.2019 16

Articles of Association

DOCX 38.87 KB 06.12.2019 22.11.2019 16

Articles of Association

DOCX 38.05 KB 15.10.2018 28.09.2018 17

Amendments to the Articles of Association

DOCX 19.01 KB 10.10.2018 28.09.2018 1

Amendments to the Articles of Association

DOC 34 KB 03.05.2017 13.04.2017 1

Amendments to the Articles of Association

DOC 34 KB 03.05.2017 13.04.2017 1

Articles of Association

DOCX 35.08 KB 03.05.2017 13.04.2017 1

Articles of Association

DOCX 35.08 KB 03.05.2017 13.04.2017 1

Amendments to the Articles of Association

DOC 31.5 KB 01.11.2016 31.10.2016 1

Amendments to the Articles of Association

DOC 31.5 KB 01.11.2016 31.10.2016 1

Articles of Association

DOCX 34.77 KB 01.11.2016 31.10.2016 8

Articles of Association

DOCX 34.77 KB 01.11.2016 31.10.2016 8

Articles of Association

TIF 426.51 KB 13.04.2016 11.04.2016 9

Shareholders’ register

TIF 82.49 KB 13.04.2016 06.04.2016 3

Articles of Association

TIF 508.07 KB 14.07.2015 30.06.2015 7

Articles of Association

TIF 589.03 KB 11.05.2015 27.04.2015 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.34 MB 07.07.2015 29.12.2014 19

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 805.37 KB 25.11.2014 14.11.2014 17

Articles of Association

TIF 743.68 KB 14.05.2014 25.04.2014 8

Shareholders’ register

TIF 49.31 KB 14.05.2014 25.04.2014 1

Articles of Association

TIF 300.26 KB 30.04.2013 23.04.2013 7

Articles of Association

TIF 292.81 KB 27.12.2012 13.12.2012 7

Articles of Association

TIF 221.28 KB 14.09.2012 21.08.2012 5

Shareholders’ register

TIF 33.92 KB 14.09.2012 21.08.2012 1

Articles of Association

TIF 402.27 KB 25.05.2012 27.04.2012 5

Articles of Association

TIF 224.49 KB 07.06.2011 20.05.2011 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 341.79 KB 17.02.2011 03.08.2010 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 208.74 KB 17.02.2011 29.07.2010 4

Articles of Association

TIF 217.5 KB 17.02.2011 28.07.2010 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 365.04 KB 17.02.2011 20.07.2010 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 189.53 KB 17.02.2011 20.05.2010 4

Articles of Association

TIF 209.88 KB 17.02.2011 23.04.2010 5

Articles of Association

TIF 214.18 KB 17.02.2011 22.12.2009 5

Articles of Association

TIF 210.12 KB 17.02.2011 22.12.2009 5

Regulations for the increase/reduction of the equity

TIF 90.52 KB 17.02.2011 08.12.2009 3

Articles of Association

TIF 203.54 KB 17.02.2011 25.09.2009 5

Regulations for the increase/reduction of the equity

TIF 82.01 KB 17.02.2011 17.09.2009 3

Articles of Association

TIF 210.49 KB 17.02.2011 18.06.2009 5

Regulations for the increase/reduction of the equity

TIF 80.31 KB 17.02.2011 06.05.2009 3

Shareholders’ register

TIF 30.22 KB 17.02.2011 06.05.2009 1

Articles of Association

TIF 203.36 KB 17.02.2011 11.02.2009 5

Articles of Association

TIF 204.73 KB 17.02.2011 22.11.2007 5

Articles of Association

TIF 335.96 KB 17.02.2011 26.04.2007 5

Articles of Association

TIF 339.13 KB 17.02.2011 26.04.2007 5

Regulations for the increase/reduction of the equity

TIF 190.79 KB 17.02.2011 26.04.2007 4

Articles of Association

TIF 336.5 KB 17.02.2011 17.05.2006 5

Regulations for the increase/reduction of the equity

TIF 183.19 KB 17.02.2011 17.05.2006 4

Articles of Association

TIF 339.31 KB 17.02.2011 14.04.2005 5

Regulations for the increase/reduction of the equity

TIF 193.64 KB 17.02.2011 14.04.2005 4

Shareholders’ register

TIF 204.98 KB 17.02.2011 15.04.2004 2

Articles of Association

TIF 331.95 KB 17.02.2011 02.04.2004 5

Regulations for the increase/reduction of the equity

TIF 142.44 KB 17.02.2011 02.04.2004 3

Shareholders’ register

TIF 101.65 KB 17.02.2011 02.04.2004 2

Regulations for the increase/reduction of the equity

TIF 60.47 KB 17.02.2011 21.06.2002 1

Amendments to the Articles of Association

TIF 213.72 KB 17.02.2011 22.05.2002 4

Amendments to the Articles of Association

TIF 60.13 KB 17.02.2011 08.06.2001 1

Articles of Association

TIF 858.98 KB 17.02.2011 09.04.1998 12

Articles of Association

TIF 906.48 KB 17.02.2011 20.12.1996 12

Articles of Association

TIF 951.98 KB 17.02.2011 07.04.1995 14

Amendments to the Articles of Association

TIF 86.99 KB 17.02.2011 28.05.1994 2

Amendments to the Articles of Association

TIF 208.18 KB 17.02.2011 28.01.1994 3

Articles of Association

TIF 1.18 MB 17.02.2011 12.10.1993 16

Memorandum of association

TIF 613.91 KB 17.02.2011 12.10.1993 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.23 KB 26.09.2024 25.09.2024 2

Justification supporting beneficial ownership disclosure statement

DOCX 150.35 KB 24.04.2023 24.04.2023 1

Application

EDOC 53.46 KB 19.04.2023 19.04.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 213.41 KB 19.04.2023 19.04.2023 3

List of members of the Board / Supervisory Board

EDOC 26.15 KB 19.04.2023 06.04.2023 1

Protocols/decisions of a company/organisation

EDOC 30.36 KB 14.04.2023 03.04.2023 1

Application

EDOC 52.07 KB 28.02.2023 27.02.2023 3

List of members of the Board / Supervisory Board

EDOC 26.06 KB 28.02.2023 27.02.2023 1

Protocols/decisions of a company/organisation

EDOC 29.13 KB 28.02.2023 27.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 32 KB 04.11.2022 04.11.2022 2

Application

DOCX 37.5 KB 01.11.2022 01.11.2022 4

Application

DOCX 37.5 KB 01.11.2022 01.11.2022 4

List of members of the Board / Supervisory Board

DOC 36 KB 01.11.2022 01.11.2022 1

List of members of the Board / Supervisory Board

DOC 36 KB 01.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

DOCX 64.2 KB 01.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

DOCX 64.2 KB 01.11.2022 31.10.2022 1

Power of attorney, act of empowerment

DOCX 47.33 KB 01.11.2022 19.10.2022 2

Power of attorney, act of empowerment

DOCX 47.33 KB 01.11.2022 19.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 07.10.2022 07.10.2022 1

Application

DOCX 34.38 KB 04.10.2022 03.10.2022 3

Application

DOCX 34.38 KB 04.10.2022 03.10.2022 3

List of members of the Board / Supervisory Board

DOC 33 KB 04.10.2022 03.10.2022 1

List of members of the Board / Supervisory Board

DOC 33 KB 04.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

DOC 73.5 KB 03.11.2022 26.09.2022 3

Protocols/decisions of a company/organisation

DOC 73.5 KB 03.11.2022 26.09.2022 3

Protocols/decisions of a company/organisation

DOC 66.5 KB 04.10.2022 26.09.2022 3

Protocols/decisions of a company/organisation

DOC 66.5 KB 04.10.2022 26.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 25.08.2022 25.08.2022 2

Application

DOCX 31.6 KB 22.08.2022 19.08.2022 2

Application

DOCX 31.6 KB 22.08.2022 19.08.2022 2

Amendments to the Articles of Association

EDOC 75.28 KB 22.08.2022 09.08.2022 5

Articles of Association

EDOC 1.03 MB 22.08.2022 27.07.2022 12

Protocols/decisions of a company/organisation

DOCX 41.31 KB 22.08.2022 27.07.2022 4

Protocols/decisions of a company/organisation

DOCX 41.31 KB 22.08.2022 27.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 06.05.2022 06.05.2022 2

Application

DOCX 38.58 KB 05.05.2022 05.05.2022 3

Application

DOCX 38.58 KB 05.05.2022 05.05.2022 3

List of members of the Board / Supervisory Board

DOC 33 KB 05.05.2022 05.05.2022 1

List of members of the Board / Supervisory Board

DOC 33 KB 05.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

DOC 66.5 KB 05.05.2022 21.04.2022 2

Protocols/decisions of a company/organisation

DOC 66.5 KB 05.05.2022 21.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 21.10.2021 21.10.2021 1

Application

DOCX 32.91 KB 18.10.2021 14.10.2021 2

Application

DOCX 32.91 KB 18.10.2021 14.10.2021 2

Amendments to the Articles of Association

EDOC 59.35 KB 18.10.2021 05.10.2021 1

Articles of Association

EDOC 106.56 KB 18.10.2021 27.09.2021 16

Protocols/decisions of a company/organisation

DOCX 59.15 KB 18.10.2021 27.09.2021 4

Protocols/decisions of a company/organisation

DOCX 59.15 KB 18.10.2021 27.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 06.11.2020 06.11.2020 2

Application

EDOC 54.85 KB 03.11.2020 03.11.2020 3

Application

DOCX 35.45 KB 03.11.2020 03.11.2020 3

Justification supporting beneficial ownership disclosure statement

PNG 127.43 KB 06.11.2020 02.11.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 128.52 KB 06.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 16.10.2020 16.10.2020 2

Consent of members of the supervisory board

DOC 26.5 KB 07.10.2020 02.10.2020 1

Consent of members of the supervisory board

EDOC 24.24 KB 07.10.2020 02.10.2020 1

List of members of the Board / Supervisory Board

EDOC 97.99 KB 07.10.2020 02.10.2020 1

List of members of the Board / Supervisory Board

DOC 51 KB 07.10.2020 02.10.2020 1

Application

DOCX 35.37 KB 07.10.2020 30.09.2020 4

Application

EDOC 54.78 KB 07.10.2020 30.09.2020 4

Consent of members of the supervisory board

DOC 34 KB 07.10.2020 30.09.2020 1

Consent of members of the supervisory board

DOC 34 KB 07.10.2020 30.09.2020 1

Consent of members of the supervisory board

DOC 34 KB 07.10.2020 30.09.2020 1

Consent of members of the supervisory board

EDOC 27.09 KB 07.10.2020 30.09.2020 1

Consent of members of the supervisory board

EDOC 22.38 KB 07.10.2020 30.09.2020 1

Consent of members of the supervisory board

EDOC 18.53 KB 07.10.2020 30.09.2020 1

Consent of members of the supervisory board

EDOC 26.43 KB 07.10.2020 30.09.2020 1

Consent of members of the supervisory board

DOC 33.5 KB 07.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

DOCX 51.72 KB 19.10.2020 21.09.2020 6

Protocols/decisions of a company/organisation

EDOC 88.74 KB 19.10.2020 21.09.2020 6

Articles of Association

EDOC 136.14 KB 07.10.2020 21.09.2020 16

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

RTF 52.78 KB 17.04.2020 17.04.2020 2

Amendments to the Articles of Association

EDOC 62.87 KB 14.04.2020 09.04.2020 1

Application

DOCX 28.46 KB 14.04.2020 09.04.2020 4

Application

EDOC 53.49 KB 14.04.2020 09.04.2020 4

Application

DOCX 28.46 KB 14.04.2020 09.04.2020 4

Articles of Association

EDOC 115.03 KB 14.04.2020 07.04.2020 17

List of members of the Board / Supervisory Board

DOC 33 KB 14.04.2020 07.04.2020 1

List of members of the Board / Supervisory Board

EDOC 53.22 KB 14.04.2020 07.04.2020 1

List of members of the Board / Supervisory Board

DOC 33 KB 14.04.2020 07.04.2020 1

Protocols/decisions of a company/organisation

DOCX 26.95 KB 14.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

DOC 60 KB 14.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

EDOC 69.18 KB 14.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

DOCX 26.95 KB 14.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

EDOC 32.74 KB 14.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

DOC 60 KB 14.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 190.29 KB 02.03.2020 02.03.2020 2

Protocols/decisions of a company/organisation

DOC 56.5 KB 28.02.2020 28.02.2020 2

Protocols/decisions of a company/organisation

EDOC 31.88 KB 28.02.2020 28.02.2020 2

Protocols/decisions of a company/organisation

DOC 56.5 KB 28.02.2020 28.02.2020 2

Application

DOCX 31.65 KB 27.02.2020 27.02.2020 4

Application

DOCX 31.65 KB 27.02.2020 27.02.2020 4

Application

EDOC 61.55 KB 27.02.2020 27.02.2020 4

List of members of the Board / Supervisory Board

DOC 31.5 KB 27.02.2020 27.02.2020 1

List of members of the Board / Supervisory Board

EDOC 41.33 KB 27.02.2020 27.02.2020 1

List of members of the Board / Supervisory Board

DOC 31.5 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

RTF 191.45 KB 11.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 11.12.2019 11.12.2019 1

Application

EDOC 55.69 KB 06.12.2019 06.12.2019 3

Application

DOCX 25.81 KB 06.12.2019 06.12.2019 3

Application

DOCX 25.81 KB 06.12.2019 06.12.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 47.2 KB 06.12.2019 04.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 16.67 KB 06.12.2019 04.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 16.67 KB 06.12.2019 04.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 43.5 KB 06.12.2019 04.12.2019 2

Articles of Association

EDOC 114.62 KB 06.12.2019 22.11.2019 16

Protocols/decisions of a company/organisation

DOCX 28.4 KB 06.12.2019 22.11.2019 2

Protocols/decisions of a company/organisation

DOCX 28.4 KB 06.12.2019 22.11.2019 2

Protocols/decisions of a company/organisation

EDOC 70.75 KB 06.12.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

RTF 205.28 KB 09.05.2019 09.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 67.15 KB 09.05.2019 09.05.2019 3

Application

EDOC 82.62 KB 03.05.2019 03.05.2019 12

Application

DOCX 53.28 KB 03.05.2019 03.05.2019 12

Application

DOCX 53.28 KB 03.05.2019 03.05.2019 12

Consent of members of the supervisory board

DOC 26 KB 03.05.2019 02.05.2019 1

Consent of members of the supervisory board

EDOC 23.78 KB 03.05.2019 02.05.2019 1

Consent of members of the supervisory board

DOC 26 KB 03.05.2019 02.05.2019 1

Consent of members of the supervisory board

DOC 26 KB 03.05.2019 30.04.2019 1

Consent of members of the supervisory board

EDOC 24.01 KB 03.05.2019 30.04.2019 1

Consent of members of the supervisory board

EDOC 19.64 KB 03.05.2019 30.04.2019 1

Consent of members of the supervisory board

EDOC 24.36 KB 03.05.2019 30.04.2019 1

Consent of members of the supervisory board

DOC 26 KB 03.05.2019 30.04.2019 1

Consent of members of the supervisory board

DOC 26 KB 03.05.2019 30.04.2019 1

Consent of members of the supervisory board

DOC 26 KB 03.05.2019 30.04.2019 1

Consent of members of the supervisory board

DOC 26 KB 03.05.2019 30.04.2019 1

Consent of members of the supervisory board

DOC 26 KB 03.05.2019 30.04.2019 1

List of members of the Board / Supervisory Board

DOC 34.5 KB 03.05.2019 30.04.2019 1

List of members of the Board / Supervisory Board

DOC 32 KB 03.05.2019 30.04.2019 1

List of members of the Board / Supervisory Board

EDOC 98.03 KB 03.05.2019 30.04.2019 1

List of members of the Board / Supervisory Board

DOC 34.5 KB 03.05.2019 30.04.2019 1

List of members of the Board / Supervisory Board

DOC 32 KB 03.05.2019 30.04.2019 1

List of members of the Board / Supervisory Board

EDOC 87.02 KB 03.05.2019 30.04.2019 1

Consent of members of the supervisory board

DOC 26 KB 03.05.2019 29.04.2019 1

Consent of members of the supervisory board

DOC 26 KB 03.05.2019 29.04.2019 1

Consent of members of the supervisory board

EDOC 19.21 KB 03.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

DOC 79 KB 03.05.2019 26.04.2019 4

Protocols/decisions of a company/organisation

EDOC 64.46 KB 03.05.2019 26.04.2019 4

Protocols/decisions of a company/organisation

DOC 57.5 KB 03.05.2019 26.04.2019 2

Protocols/decisions of a company/organisation

EDOC 32.7 KB 03.05.2019 26.04.2019 2

Protocols/decisions of a company/organisation

DOC 57.5 KB 03.05.2019 26.04.2019 2

Protocols/decisions of a company/organisation

DOC 79 KB 03.05.2019 26.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 18.10.2018 18.10.2018 2

Application

DOCX 24.65 KB 10.10.2018 08.10.2018 2

Application

EDOC 54.44 KB 10.10.2018 08.10.2018 2

Articles of Association

EDOC 118.44 KB 15.10.2018 28.09.2018 17

Amendments to the Articles of Association

EDOC 66.65 KB 10.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

EDOC 66.72 KB 10.10.2018 28.09.2018 2

Protocols/decisions of a company/organisation

DOC 67.5 KB 10.10.2018 28.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 08.06.2018 08.06.2018 2

Statement regarding the beneficial owners

EDOC 86.96 KB 05.06.2018 05.06.2018 9

Statement regarding the beneficial owners

DOCX 57.21 KB 05.06.2018 05.06.2018 9

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 12.05.2017 12.05.2017 2

Application

EDOC 53.97 KB 09.05.2017 08.05.2017 3

Application

DOCX 27.83 KB 09.05.2017 08.05.2017 3

Application

DOCX 27.83 KB 09.05.2017 08.05.2017 3

List of members of the Board / Supervisory Board

EDOC 40 KB 09.05.2017 08.05.2017 1

List of members of the Board / Supervisory Board

DOCX 13 KB 09.05.2017 08.05.2017 1

List of members of the Board / Supervisory Board

DOCX 13 KB 09.05.2017 08.05.2017 1

Protocols/decisions of a company/organisation

EDOC 43.63 KB 09.05.2017 08.05.2017 2

Protocols/decisions of a company/organisation

DOC 45 KB 09.05.2017 08.05.2017 2

Protocols/decisions of a company/organisation

DOC 45 KB 09.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.68 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

RTF 52.61 KB 03.05.2017 03.05.2017 2

Application

DOCX 25.48 KB 03.05.2017 25.04.2017 3

Application

EDOC 51.69 KB 03.05.2017 25.04.2017 3

Application

DOCX 25.48 KB 03.05.2017 25.04.2017 3

Amendments to the Articles of Association

EDOC 87.06 KB 03.05.2017 13.04.2017 1

Articles of Association

EDOC 110.46 KB 03.05.2017 13.04.2017 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 03.05.2017 13.04.2017 2

Protocols/decisions of a company/organisation

EDOC 91.53 KB 03.05.2017 13.04.2017 2

Protocols/decisions of a company/organisation

DOC 50.5 KB 03.05.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

TIF 52.72 KB 09.11.2016 02.11.2016 2

Protocols/decisions of a company/organisation

DOC 67.5 KB 02.11.2016 31.10.2016 3

Protocols/decisions of a company/organisation

DOC 67.5 KB 02.11.2016 31.10.2016 3

Protocols/decisions of a company/organisation

EDOC 69.32 KB 02.11.2016 31.10.2016 3

Amendments to the Articles of Association

EDOC 37.73 KB 01.11.2016 31.10.2016 1

Articles of Association

EDOC 127.49 KB 01.11.2016 31.10.2016 8

Application

DOCX 24.39 KB 01.11.2016 31.10.2016 2

Application

DOCX 24.39 KB 01.11.2016 31.10.2016 2

Application

EDOC 50.48 KB 01.11.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

TIF 32.73 KB 28.04.2016 25.04.2016 2

Power of attorney, act of empowerment

TIF 33.16 KB 28.04.2016 22.04.2016 1

Application

TIF 210.55 KB 28.04.2016 20.04.2016 4

Letter

TIF 30.31 KB 28.04.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 39.1 KB 13.04.2016 11.04.2016 2

Consent of members of the supervisory board

TIF 17.83 KB 28.04.2016 06.04.2016 1

Protocols/decisions of a company/organisation

TIF 146.63 KB 28.04.2016 06.04.2016 4

Application

TIF 165.13 KB 13.04.2016 06.04.2016 6

List of members of the Board / Supervisory Board

TIF 21.53 KB 13.04.2016 06.04.2016 1

Protocols/decisions of a company/organisation

TIF 215.33 KB 13.04.2016 06.04.2016 6

Decisions / letters / protocols of public notaries

TIF 64.35 KB 21.12.2015 17.12.2015 2

Application

TIF 356.69 KB 21.12.2015 15.12.2015 5

List of members of the Board / Supervisory Board

TIF 23.56 KB 21.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 139.67 KB 21.12.2015 16.11.2015 3

Decisions / letters / protocols of public notaries

TIF 70.48 KB 14.07.2015 07.07.2015 2

Decisions / letters / protocols of public notaries

TIF 87.08 KB 07.07.2015 01.07.2015 2

Application

TIF 178.8 KB 14.07.2015 30.06.2015 2

List of members of the Board / Supervisory Board

TIF 24.22 KB 14.07.2015 30.06.2015 1

Other documents

TIF 75.74 KB 14.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 157.17 KB 14.07.2015 30.06.2015 4

Protocols/decisions of a company/organisation

TIF 283.04 KB 14.07.2015 30.06.2015 5

Application

TIF 119.86 KB 07.07.2015 25.06.2015 2

Power of attorney, act of empowerment

TIF 39.65 KB 07.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 83.94 KB 11.05.2015 05.05.2015 2

Application

TIF 330.26 KB 11.05.2015 27.04.2015 4

List of members of the Board / Supervisory Board

TIF 33.21 KB 11.05.2015 27.04.2015 1

Protocols/decisions of a company/organisation

TIF 193.85 KB 11.05.2015 27.04.2015 4

Protocols/decisions of a company/organisation

TIF 1.65 MB 07.07.2015 29.12.2014 21

Protocols/decisions of a company/organisation

TIF 1.97 MB 07.07.2015 29.12.2014 30

Decisions / letters / protocols of public notaries

TIF 39.97 KB 25.11.2014 19.11.2014 2

Cover letter

TIF 27.92 KB 25.11.2014 14.11.2014 1

Decisions / letters / protocols of public notaries

TIF 104.78 KB 14.05.2014 13.05.2014 2

Application

TIF 266.9 KB 14.05.2014 09.05.2014 3

Consent of a member of the Board / executive director

TIF 50.76 KB 14.05.2014 09.05.2014 1

List of members of the Board / Supervisory Board

TIF 31.36 KB 14.05.2014 09.05.2014 1

Protocols/decisions of a company/organisation

TIF 327.1 KB 14.05.2014 07.05.2014 3

Protocols/decisions of a company/organisation

TIF 432.67 KB 14.05.2014 25.04.2014 5

Decisions / letters / protocols of public notaries

TIF 43.62 KB 30.04.2013 29.04.2013 2

Application

TIF 102.42 KB 30.04.2013 24.04.2013 3

List of members of the Board / Supervisory Board

TIF 16.99 KB 30.04.2013 24.04.2013 1

Other documents

TIF 54.18 KB 30.04.2013 23.04.2013 2

Protocols/decisions of a company/organisation

TIF 70.99 KB 30.04.2013 23.04.2013 2

Protocols/decisions of a company/organisation

TIF 38.3 KB 30.04.2013 02.04.2013 2

Decisions / letters / protocols of public notaries

TIF 33.78 KB 02.01.2013 28.12.2012 2

Decisions / letters / protocols of public notaries

TIF 54.73 KB 27.12.2012 21.12.2012 2

Application

TIF 320.2 KB 27.12.2012 18.12.2012 8

Consent of a member of the Board / executive director

TIF 121.31 KB 27.12.2012 18.12.2012 4

List of members of the Board / Supervisory Board

TIF 20 KB 27.12.2012 18.12.2012 1

List of members of the Board / Supervisory Board

TIF 16.64 KB 27.12.2012 18.12.2012 1

Consent of members of the supervisory board

TIF 66.23 KB 27.12.2012 17.12.2012 5

Protocols/decisions of a company/organisation

TIF 173.92 KB 27.12.2012 13.12.2012 6

Decisions / letters / protocols of public notaries

TIF 31.04 KB 14.09.2012 10.09.2012 1

Application

TIF 40.64 KB 14.09.2012 22.08.2012 1

List of members of the Board / Supervisory Board

TIF 41.39 KB 14.09.2012 22.08.2012 2

Protocols/decisions of a company/organisation

TIF 102.14 KB 14.09.2012 21.08.2012 4

Protocols/decisions of a company/organisation

TIF 52.4 KB 14.09.2012 20.08.2012 2

Decisions / letters / protocols of public notaries

TIF 43.35 KB 14.06.2012 13.06.2012 2

Application

TIF 112.68 KB 14.06.2012 29.05.2012 4

List of members of the Board / Supervisory Board

TIF 20.27 KB 14.06.2012 29.05.2012 1

Decisions / letters / protocols of public notaries

TIF 87.23 KB 25.05.2012 23.05.2012 2

Application

TIF 379.64 KB 25.05.2012 10.05.2012 4

Consent of members of the supervisory board

TIF 119.94 KB 25.05.2012 27.04.2012 4

Protocols/decisions of a company/organisation

TIF 62 KB 25.05.2012 27.04.2012 2

Protocols/decisions of a company/organisation

TIF 100.71 KB 25.05.2012 27.04.2012 2

Protocols/decisions of a company/organisation

TIF 67.76 KB 25.05.2012 27.04.2012 2

Protocols/decisions of a company/organisation

TIF 41.92 KB 25.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

TIF 90.78 KB 04.10.2011 03.10.2011 2

Power of attorney, act of empowerment

TIF 114.15 KB 13.04.2016 09.06.2011 3

Decisions / letters / protocols of public notaries

TIF 32.77 KB 07.06.2011 03.06.2011 1

Registration certificates

TIF 94.5 KB 07.06.2011 03.06.2011 2

Application

TIF 84.34 KB 07.06.2011 25.05.2011 2

Protocols/decisions of a company/organisation

TIF 95.7 KB 07.06.2011 20.05.2011 3

Decisions / letters / protocols of public notaries

TIF 49.79 KB 22.02.2011 21.02.2011 2

Submission/Application

TIF 21.63 KB 22.02.2011 17.02.2011 1

Decisions / letters / protocols of public notaries

TIF 46.02 KB 17.02.2011 15.02.2011 2

Registration certificates

TIF 48.12 KB 17.02.2011 15.02.2011 1

Submission/Application

TIF 107.02 KB 17.02.2011 10.02.2011 3

Application

TIF 372.99 KB 17.02.2011 31.01.2011 6

Submission/Application

TIF 18.83 KB 17.02.2011 31.01.2011 1

Other documents

TIF 164.64 KB 17.02.2011 26.01.2011 3

Decisions / letters / protocols of public notaries

TIF 125.34 KB 17.02.2011 05.01.2011 3

Decisions / letters / protocols of public notaries

TIF 42.42 KB 17.02.2011 20.12.2010 2

Decisions / letters / protocols of public notaries

TIF 39.39 KB 21.12.2010 20.12.2010 2

Application

TIF 41.28 KB 17.02.2011 15.12.2010 1

Letter

TIF 29.89 KB 17.02.2011 15.12.2010 1

Other documents

TIF 97.98 KB 17.02.2011 13.12.2010 3

Other documents

TIF 65.98 KB 17.02.2011 28.07.2010 2

Protocols/decisions of a company/organisation

TIF 146.46 KB 17.02.2011 28.07.2010 5

Protocols/decisions of a company/organisation

TIF 135.87 KB 17.02.2011 28.07.2010 5

Decisions / letters / protocols of public notaries

TIF 35.71 KB 17.02.2011 27.07.2010 1

Protocols/decisions of a company/organisation

TIF 53.77 KB 17.02.2011 26.07.2010 2

Cover letter

TIF 23.64 KB 17.02.2011 20.07.2010 1

Power of attorney, act of empowerment

TIF 37.04 KB 17.02.2011 20.07.2010 1

Power of attorney, act of empowerment

TIF 38.33 KB 17.02.2011 20.07.2010 1

Power of attorney, act of empowerment

TIF 41.46 KB 17.02.2011 20.07.2010 1

Protocols/decisions of a company/organisation

TIF 65.52 KB 17.02.2011 21.06.2010 2

Decisions / letters / protocols of public notaries

TIF 38.36 KB 17.02.2011 19.06.2010 2

Other documents

TIF 43.48 KB 17.02.2011 16.06.2010 1

Cover letter

TIF 30.92 KB 17.02.2011 24.05.2010 1

Power of attorney, act of empowerment

TIF 31.97 KB 17.02.2011 20.05.2010 1

Decisions / letters / protocols of public notaries

TIF 54.2 KB 17.02.2011 07.05.2010 2

Sample report

TIF 23 KB 17.02.2011 28.04.2010 1

Application

TIF 216.75 KB 17.02.2011 26.04.2010 6

Consent of members of the supervisory board

TIF 41.44 KB 17.02.2011 23.04.2010 3

Protocols/decisions of a company/organisation

TIF 153.88 KB 17.02.2011 23.04.2010 6

Protocols/decisions of a company/organisation

TIF 130.31 KB 17.02.2011 23.04.2010 5

Protocols/decisions of a company/organisation

TIF 52.73 KB 17.02.2011 23.04.2010 3

Protocols/decisions of a company/organisation

TIF 257.16 KB 17.02.2011 23.04.2010 9

Decisions / letters / protocols of public notaries

TIF 36.32 KB 17.02.2011 04.03.2010 2

Application

TIF 60.91 KB 17.02.2011 01.03.2010 2

Decisions / letters / protocols of public notaries

TIF 34.41 KB 17.02.2011 29.12.2009 1

Application

TIF 72.05 KB 17.02.2011 28.12.2009 2

Protocols/decisions of a company/organisation

TIF 147.77 KB 17.02.2011 08.12.2009 6

Decisions / letters / protocols of public notaries

TIF 36.33 KB 17.02.2011 29.09.2009 1

Application

TIF 69.78 KB 17.02.2011 25.09.2009 2

Receipts on the publication and state fees

TIF 36.58 KB 17.02.2011 25.09.2009 2

Protocols/decisions of a company/organisation

TIF 131.32 KB 17.02.2011 17.09.2009 5

Decisions / letters / protocols of public notaries

TIF 33.76 KB 17.02.2011 29.06.2009 1

Other documents

TIF 16.56 KB 17.02.2011 29.06.2009 1

Power of attorney, act of empowerment

TIF 27.89 KB 17.02.2011 29.06.2009 1

Application

TIF 74.59 KB 17.02.2011 26.06.2009 2

Receipts on the publication and state fees

TIF 35.8 KB 17.02.2011 26.06.2009 2

Protocols/decisions of a company/organisation

TIF 201.14 KB 17.02.2011 06.05.2009 8

Decisions / letters / protocols of public notaries

TIF 48.54 KB 17.02.2011 18.02.2009 2

Application

TIF 145.75 KB 17.02.2011 12.02.2009 5

Protocols/decisions of a company/organisation

TIF 40.23 KB 17.02.2011 11.02.2009 2

Protocols/decisions of a company/organisation

TIF 94.06 KB 17.02.2011 11.02.2009 4

Receipts on the publication and state fees

TIF 42.48 KB 17.02.2011 26.01.2009 2

Decisions / letters / protocols of public notaries

TIF 48.46 KB 17.02.2011 20.10.2008 2

Application

TIF 219.44 KB 17.02.2011 15.10.2008 5

Sample report

TIF 22.1 KB 29.11.2010 15.10.2008 1

Power of attorney, act of empowerment

TIF 23.86 KB 17.02.2011 09.10.2008 1

Receipts on the publication and state fees

TIF 26.2 KB 17.02.2011 08.10.2008 2

Protocols/decisions of a company/organisation

TIF 38.78 KB 17.02.2011 30.09.2008 1

Other documents

TIF 220.21 KB 17.02.2011 17.07.2008 5

Decisions / letters / protocols of public notaries

TIF 31.23 KB 17.02.2011 10.07.2008 1

Application

TIF 75.5 KB 17.02.2011 07.07.2008 2

Receipts on the publication and state fees

TIF 31.44 KB 17.02.2011 07.07.2008 2

Decisions / letters / protocols of public notaries

TIF 48.13 KB 17.02.2011 30.11.2007 2

Receipts on the publication and state fees

TIF 35.64 KB 17.02.2011 27.11.2007 2

Application

TIF 124.89 KB 17.02.2011 26.11.2007 4

Power of attorney, act of empowerment

TIF 20.39 KB 17.02.2011 26.11.2007 1

Notice of a member of the Board regarding the resignation

TIF 11.78 KB 17.02.2011 22.11.2007 1

Consent of members of the supervisory board

TIF 40.29 KB 17.02.2011 22.11.2007 3

Protocols/decisions of a company/organisation

TIF 57.52 KB 17.02.2011 22.11.2007 3

Protocols/decisions of a company/organisation

TIF 239.68 KB 17.02.2011 22.11.2007 8

Decisions / letters / protocols of public notaries

TIF 62.24 KB 17.02.2011 26.06.2007 2

Application

TIF 156.01 KB 17.02.2011 25.06.2007 2

Power of attorney, act of empowerment

TIF 32.79 KB 17.02.2011 25.06.2007 1

Receipts on the publication and state fees

TIF 83.67 KB 17.02.2011 25.06.2007 2

Decisions / letters / protocols of public notaries

TIF 151.54 KB 17.02.2011 11.05.2007 2

Application

TIF 511.44 KB 17.02.2011 10.05.2007 10

Receipts on the publication and state fees

TIF 89.05 KB 17.02.2011 08.05.2007 2

Consent of a member of the Board / executive director

TIF 166.44 KB 17.02.2011 26.04.2007 6

Consent of members of the supervisory board

TIF 139.35 KB 17.02.2011 26.04.2007 5

Protocols/decisions of a company/organisation

TIF 278.06 KB 17.02.2011 26.04.2007 6

Protocols/decisions of a company/organisation

TIF 157.21 KB 17.02.2011 26.04.2007 4

Protocols/decisions of a company/organisation

TIF 57.07 KB 17.02.2011 26.04.2007 1

Protocols/decisions of a company/organisation

TIF 56.73 KB 17.02.2011 26.04.2007 1

Protocols/decisions of a company/organisation

TIF 216.64 KB 17.02.2011 26.04.2007 5

Protocols/decisions of a company/organisation

TIF 55.13 KB 17.02.2011 26.04.2007 1

Protocols/decisions of a company/organisation

TIF 179.02 KB 17.02.2011 26.04.2007 4

Decisions / letters / protocols of public notaries

TIF 66.29 KB 17.02.2011 29.06.2006 2

Application

TIF 140.25 KB 17.02.2011 28.06.2006 2

Statement of the Board regarding the payment of the equity

TIF 38.57 KB 17.02.2011 28.06.2006 1

Protocols/decisions of a company/organisation

TIF 99.11 KB 17.02.2011 28.06.2006 2

Protocols/decisions of a company/organisation

TIF 107.09 KB 17.02.2011 28.06.2006 2

Receipts on the publication and state fees

TIF 116.8 KB 17.02.2011 28.06.2006 3

Decisions / letters / protocols of public notaries

TIF 62.24 KB 17.02.2011 01.02.2006 2

Application

TIF 169.33 KB 17.02.2011 27.01.2006 2

Statement of the Board regarding the payment of the equity

TIF 35.46 KB 17.02.2011 27.01.2006 1

Receipts on the publication and state fees

TIF 72.82 KB 17.02.2011 27.01.2006 2

Decisions / letters / protocols of public notaries

TIF 65.47 KB 17.02.2011 20.09.2005 2

Application

TIF 183.6 KB 17.02.2011 14.09.2005 2

Statement of the Board regarding the payment of the equity

TIF 33.02 KB 17.02.2011 14.09.2005 1

Protocols/decisions of a company/organisation

TIF 156.91 KB 17.02.2011 07.09.2005 4

Power of attorney, act of empowerment

TIF 40.58 KB 17.02.2011 03.08.2005 1

Receipts on the publication and state fees

TIF 107.3 KB 17.02.2011 20.04.2005 3

Registration certificates

TIF 97.79 KB 17.02.2011 10.05.2004 1

Decisions / letters / protocols of public notaries

TIF 63.22 KB 07.12.2010 10.05.2004 2

Application

TIF 903.5 KB 17.02.2011 15.04.2004 9

Protocols/decisions of a company/organisation

TIF 74.78 KB 17.02.2011 15.04.2004 2

Protocols/decisions of a company/organisation

TIF 40.15 KB 17.02.2011 15.04.2004 1

Receipts on the publication and state fees

TIF 83.78 KB 17.02.2011 15.04.2004 2

Power of attorney, act of empowerment

TIF 37.07 KB 17.02.2011 14.04.2004 1

Sample report

TIF 41.52 KB 17.02.2011 08.04.2004 1

Sample report

TIF 41.07 KB 17.02.2011 08.04.2004 1

Sample report

TIF 42.5 KB 17.02.2011 08.04.2004 1

Sample report

TIF 42.75 KB 17.02.2011 08.04.2004 1

Sample report

TIF 41.84 KB 17.02.2011 08.04.2004 1

Sample report

TIF 43.09 KB 17.02.2011 08.04.2004 1

Sample report

TIF 42.69 KB 17.02.2011 08.04.2004 1

Announcement regarding the legal address

TIF 20.03 KB 17.02.2011 02.04.2004 1

Consent of a member of the Board / executive director

TIF 190.63 KB 17.02.2011 02.04.2004 7

Consent of members of the supervisory board

TIF 185.42 KB 17.02.2011 02.04.2004 7

Power of attorney, act of empowerment

TIF 21.52 KB 17.02.2011 02.04.2004 1

Protocols/decisions of a company/organisation

TIF 399.01 KB 17.02.2011 02.04.2004 7

Power of attorney, act of empowerment

TIF 21.07 KB 17.02.2011 01.04.2004 1

Power of attorney, act of empowerment

TIF 27.26 KB 17.02.2011 01.04.2004 1

Power of attorney, act of empowerment

TIF 22.76 KB 17.02.2011 01.04.2004 1

Decisions / letters / protocols of public notaries

TIF 44.22 KB 17.02.2011 05.07.2002 1

Submission/Application

TIF 46.38 KB 17.02.2011 03.07.2002 1

Cover letter

TIF 59.44 KB 17.02.2011 21.06.2002 1

Other documents

TIF 52.2 KB 17.02.2011 14.06.2002 1

Receipts on the publication and state fees

TIF 68.81 KB 17.02.2011 05.06.2002 2

Bank statements or other document regarding the payment of the equity

TIF 63.56 KB 17.02.2011 29.05.2002 1

Other documents

TIF 203.39 KB 17.02.2011 22.05.2002 4

Protocols/decisions of a company/organisation

TIF 135.04 KB 17.02.2011 22.05.2002 3

Decisions / letters / protocols of public notaries

TIF 56.53 KB 17.02.2011 23.04.2002 1

Decisions / letters / protocols of public notaries

TIF 55.53 KB 17.02.2011 22.04.2002 1

Decisions / letters / protocols of public notaries

TIF 63.42 KB 17.02.2011 08.06.2001 1

Receipts on the publication and state fees

TIF 35.66 KB 17.02.2011 25.05.2001 1

Power of attorney, act of empowerment

TIF 35.5 KB 17.02.2011 22.05.2001 1

Submission/Application

TIF 33.79 KB 17.02.2011 22.05.2001 1

Protocols/decisions of a company/organisation

TIF 142.56 KB 17.02.2011 11.05.2001 3

Decisions / letters / protocols of public notaries

TIF 44.48 KB 17.02.2011 05.10.2000 1

Cover letter

TIF 22.4 KB 17.02.2011 15.10.1999 1

Decisions / letters / protocols of public notaries

TIF 38.36 KB 17.02.2011 19.01.1999 1

Decisions / letters / protocols of public notaries

TIF 54.92 KB 17.02.2011 13.11.1998 1

Cover letter

TIF 38.77 KB 17.02.2011 09.11.1998 1

Power of attorney, act of empowerment

TIF 23.03 KB 17.02.2011 05.11.1998 1

Power of attorney, act of empowerment

TIF 24.92 KB 17.02.2011 05.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 53.37 KB 17.02.2011 04.11.1998 1

Decisions / letters / protocols of public notaries

TIF 34.04 KB 17.02.2011 01.11.1998 1

Other documents

TIF 96.55 KB 17.02.2011 10.08.1998 1

Other documents

TIF 61.03 KB 17.02.2011 27.07.1998 1

Decisions / letters / protocols of public notaries

TIF 38.32 KB 17.02.2011 19.05.1998 1

Receipts on the publication and state fees

TIF 52.33 KB 17.02.2011 14.05.1998 2

Cover letter

TIF 22.44 KB 17.02.2011 12.05.1998 1

Power of attorney, act of empowerment

TIF 30.31 KB 17.02.2011 12.05.1998 1

Cover letter

TIF 42.04 KB 17.02.2011 08.05.1998 1

Other documents

TIF 128.53 KB 17.02.2011 09.04.1998 3

Protocols/decisions of a company/organisation

TIF 109.13 KB 17.02.2011 09.04.1998 2

Protocols/decisions of a company/organisation

TIF 70.09 KB 17.02.2011 09.04.1998 2

Other documents

TIF 39.42 KB 17.02.2011 10.03.1998 1

Power of attorney, act of empowerment

TIF 384.97 KB 17.02.2011 20.02.1998 7

Other documents

TIF 84.85 KB 17.02.2011 29.01.1998 1

Sample report

TIF 74.42 KB 17.02.2011 24.12.1997 2

Submission/Application

TIF 86.24 KB 17.02.2011 23.12.1997 1

Other documents

TIF 62.36 KB 17.02.2011 25.11.1997 2

Bank statements or other document regarding the payment of the equity

TIF 97.67 KB 17.02.2011 04.03.1997 1

Cover letter

TIF 167.9 KB 17.02.2011 04.03.1997 1

Other documents

TIF 151.89 KB 17.02.2011 04.03.1997 3

Other documents

TIF 71.52 KB 17.02.2011 03.03.1997 2

Protocols/decisions of a company/organisation

TIF 28.96 KB 17.02.2011 11.02.1997 1

Decisions / letters / protocols of public notaries

TIF 25.2 KB 17.02.2011 03.02.1997 1

Receipts on the publication and state fees

TIF 41.93 KB 17.02.2011 23.01.1997 2

Submission/Application

TIF 136.97 KB 17.02.2011 23.01.1997 1

Power of attorney, act of empowerment

TIF 108.74 KB 17.02.2011 22.01.1997 1

Protocols/decisions of a company/organisation

TIF 140.18 KB 17.02.2011 20.12.1996 2

Protocols/decisions of a company/organisation

TIF 100.03 KB 17.02.2011 20.12.1996 2

Sample report

TIF 32.51 KB 17.02.2011 29.10.1996 1

Other documents

TIF 49.09 KB 17.02.2011 23.10.1996 1

Protocols/decisions of a company/organisation

TIF 30.68 KB 17.02.2011 17.05.1996 1

Receipts on the publication and state fees

TIF 23.78 KB 17.02.2011 22.05.1995 1

Decisions / letters / protocols of public notaries

TIF 30.86 KB 17.02.2011 18.05.1995 1

Power of attorney, act of empowerment

TIF 34.06 KB 17.02.2011 09.05.1995 1

Submission/Application

TIF 25.9 KB 17.02.2011 09.05.1995 1

Protocols/decisions of a company/organisation

TIF 59.19 KB 17.02.2011 07.04.1995 1

Decisions / letters / protocols of public notaries

TIF 37.08 KB 17.02.2011 30.11.1994 1

Decisions / letters / protocols of public notaries

TIF 23.29 KB 17.02.2011 13.09.1994 1

Receipts on the publication and state fees

TIF 24.03 KB 17.02.2011 12.09.1994 1

Other documents

TIF 241.25 KB 17.02.2011 05.09.1994 1

Power of attorney, act of empowerment

TIF 234.56 KB 17.02.2011 01.09.1994 1

Other documents

TIF 34.27 KB 17.02.2011 11.07.1994 1

Other documents

TIF 94.4 KB 17.02.2011 07.07.1994 3

Other documents

TIF 86.2 KB 17.02.2011 28.05.1994 3

Protocols/decisions of a company/organisation

TIF 164.9 KB 17.02.2011 28.05.1994 3

Receipts on the publication and state fees

TIF 33.26 KB 17.02.2011 30.03.1994 1

Application

TIF 383.35 KB 17.02.2011 10.03.1994 4

Protocols/decisions of a company/organisation

TIF 107.64 KB 17.02.2011 28.01.1994 2

Registration certificates

TIF 92.38 KB 17.02.2011 01.11.1993 1

Registration certificates

TIF 23.05 KB 17.02.2011 01.11.1993 1

Application

TIF 302.4 KB 17.02.2011 25.10.1993 4

Specimen signature without Identity number

TIF 24.52 KB 17.02.2011 25.10.1993 1

Receipts on the publication and state fees

TIF 47.87 KB 17.02.2011 21.10.1993 2

Announcement regarding the legal address

TIF 41.16 KB 17.02.2011 19.10.1993 1

Bank statements or other document regarding the payment of the equity

TIF 62.71 KB 17.02.2011 19.10.1993 1

Registration certificates

TIF 73.14 KB 17.02.2011 23.10.1992 1

Registration certificates

TIF 116.27 KB 17.02.2011 06.05.1992 1

Registration certificates

TIF 94.21 KB 17.02.2011 20.01.1992 1

Registration certificates

TIF 48.37 KB 17.02.2011 24.12.1991 1

Registration certificates

TIF 117.58 KB 17.02.2011 12.10.1991 1

Registration certificates

TIF 65.78 KB 17.02.2011 28.09.1991 1

Registration certificates

TIF 100.09 KB 17.02.2011 22.08.1991 1

Registration certificates

TIF 87.84 KB 17.02.2011 13.03.1991 1

Copy of the personal identification document

TIF 939.04 KB 17.02.2011 5

Other documents

TIF 36.89 KB 17.02.2011 1

Other documents

TIF 146.2 KB 17.02.2011 3

Other documents

TIF 99.11 KB 17.02.2011 2

Other documents

TIF 26.33 KB 17.02.2011 1

Other documents

TIF 57.3 KB 17.02.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register