Balcia Insurance SE
European Company
Place in branch
9 by paid taxes
8 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
-3%
2022
76.1
2021
N/A
-100%
The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
Contacts in cooperation with
Apply information changes
ML
"Balcia Insurance SE", apdrošināšanas sabiedrība
Krišjāņa Valdemāra 63, Rīga LV-1010 Check address owners
Apdrošināšana
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 |
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
Connected articles
Date | Source | Title |
---|---|---|
12.08.2024 |
LETA | Policija sākusi resorisko pārbaudi par skandālā ierauto tūrisma operatoru "Fisom" |
12.08.2024 |
LETA | Divi autobusi ar Spānijā iestrēgušajiem bērniem pirmdien atgriezīsies Latvijā |
09.08.2024 |
LETA | Daži no Spānijā iestrēgušajiem Latvijas bērniem ir ceļā uz mājām |
09.08.2024 |
LETA | Spānijā un Portugālē varētu būt iestrēguši vairāk nekā 100 "Fisom" organizētā brauciena ceļotāju |
07.11.2022 |
LETA | Veiktas izmaiņas apdrošinātāja "Balcia Insurance" valdē |
04.12.2020 |
LETA | papildināta - Apdrošinātāja BTA peļņa deviņos mēnešos sasniegusi 10,738 miljonus eiro |
04.12.2020 |
LETA | Apdrošinātāja BTA peļņa deviņos mēnešos sasniegusi 10,738 miljonus eiro |
31.08.2016 |
LETA | Ievēlēta jauna "BTA Baltic Insurance Company" padome |
10.02.2014 |
Pilseta24.lv | "Balta" iepazinusies ar BTA vēlmi pārņemt "RSA Group” |