Cassandra Holding Company, SIA
Limited Liability Company, Micro company
Place in branch
716 by turnover
254 by paid taxes
79 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Cassandra Holding Company, SIA |
| Registration number, date | 40003251208, 29.03.1995 |
| VAT number | LV40003251208 from 28.12.1996 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 59 017 237 EUR, registered payment 17.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.54 | 17.17 | 37.54 |
| Personal income tax (thousands, €) | 4.84 | 3.52 | 3.71 |
| Statutory social insurance contributions (thousands, €) | 9.8 | 7.52 | 7.54 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
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 | 04.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.06.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Syzygy Capital, ASReg. no. 40203175528
|
100 % | 59 017 237 | € 1 | € 59 017 237 | Latvia | 08.11.2018 | 23.11.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OĀZE A" | Until 06.10.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIA GROUP" | Until 27.05.1996 | 28 years ago |
Historical addresses
| Rīga, Kr.Valdemāra iela 149 | Until 27.05.1996 | 28 years ago |
|---|---|---|
| Rīga, Jura Alunāna iela 2a | Until 23.09.2004 | 20 years ago |
| Rīga, Sporta iela 1-16 | Until 12.04.2006 | 18 years ago |
| Jūrmala, Nomales iela 14A | Until 18.07.2018 | 6 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 17.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (581.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (586.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (654.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CHC Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CHC Revidentu zinojums 2019 Signed | |||||
| CHC Vadibas zinojums 2018 Signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums GP 17 | |||||
| Vadibas zinojums gp 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev.zinojums | |||||
| VAD.ZINOJUMS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX | ||||
2010 |
Annual report | 11.04.2011 | TIF (604.48 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (642.12 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (660.06 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (569.28 KB) | ||
2006 |
Annual report | 24.04.2007 | PDF (426.06 KB) | ||
2005 |
Annual report | 11.04.2006 | PDF (433.79 KB) | ||
2004 |
Annual report | 07.10.2011 | TIF (608.36 KB) | ||
2003 |
Annual report | 16.11.2018 | TIF (1.44 MB) | ||
2002 |
Annual report | 16.11.2018 | TIF (1.7 MB) | ||
2001 |
Annual report | 16.11.2018 | TIF (1.44 MB) | ||
2000 |
Annual report | 16.11.2018 | TIF (1.77 MB) | ||
1999 |
Annual report | 16.11.2018 | TIF (1.4 MB) | ||
1998 |
Annual report | 16.11.2018 | TIF (1.04 MB) | ||
1997 |
Annual report | 16.11.2018 | TIF (804.08 KB) | ||
1996 |
Annual report | 16.11.2018 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.54 KB | 10.10.2024 | 04.10.2024 | 1 |
Articles of Association |
EDOC | 36.08 KB | 10.10.2024 | 04.10.2024 | 1 |
Shareholders’ register |
TIF | 95.29 KB | 14.11.2018 | 08.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 26.38 KB | 15.10.2018 | 11.10.2018 | 1 |
Articles of Association |
TIF | 88.92 KB | 15.10.2018 | 11.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 98.66 KB | 15.10.2018 | 11.10.2018 | 3 |
Shareholders’ register |
TIF | 75.33 KB | 15.10.2018 | 11.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 27.06.2018 | 21.06.2018 | 1 |
Articles of Association |
TIF | 88.08 KB | 27.06.2018 | 21.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.17 KB | 16.11.2018 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 50.15 KB | 16.11.2018 | 06.10.2014 | 2 |
Articles of Association |
TIF | 61.15 KB | 27.12.2016 | 06.10.2014 | 2 |
Articles of Association |
TIF | 21.95 KB | 16.11.2018 | 17.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.77 KB | 16.11.2018 | 17.02.2012 | 3 |
Shareholders’ register |
TIF | 14.1 KB | 02.03.2012 | 17.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.84 KB | 16.11.2018 | 28.09.2011 | 1 |
Articles of Association |
TIF | 20.83 KB | 16.11.2018 | 28.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.49 KB | 16.11.2018 | 28.09.2011 | 3 |
Shareholders’ register |
TIF | 17.98 KB | 07.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 64.86 KB | 16.11.2018 | 28.06.2005 | 2 |
Articles of Association |
TIF | 64.12 KB | 16.11.2018 | 10.09.2004 | 2 |
Shareholders’ register |
TIF | 15.81 KB | 16.11.2018 | 10.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.62 KB | 16.11.2018 | 20.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 19.54 KB | 16.11.2018 | 18.12.2001 | 1 |
Articles of Association |
TIF | 474.88 KB | 16.11.2018 | 14.05.1996 | 8 |
Amendments to the Articles of Association |
TIF | 23.86 KB | 16.11.2018 | 29.01.1996 | 1 |
Articles of Association |
TIF | 856.84 KB | 16.11.2018 | 28.03.1995 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.34 KB | 10.10.2024 | 04.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 118.49 KB | 10.10.2024 | 04.10.2024 | 1 |
Application |
DOCX | 39.81 KB | 07.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 39.81 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.62 KB | 07.09.2021 | 07.09.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 461.06 KB | 22.06.2021 | 22.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 45.41 KB | 04.06.2021 | 31.05.2021 | 1 |
Application |
EDOC | 58.46 KB | 04.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 118.92 KB | 04.06.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.96 KB | 04.06.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 44.61 KB | 25.02.2021 | 19.02.2021 | 6 |
Application |
EDOC | 57.9 KB | 25.02.2021 | 19.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
158.53 KB | 25.02.2021 | 08.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.37 KB | 25.02.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.26 KB | 25.02.2021 | 08.02.2021 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 23.8 KB | 22.02.2021 | 02.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 97.91 KB | 16.05.2019 | 10.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 16.05.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 189.07 KB | 22.11.2018 | 20.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 32.45 KB | 14.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 17.10.2018 | 17.10.2018 | 2 |
Acceptance-conveyance act |
TIF | 46 KB | 15.10.2018 | 11.10.2018 | 1 |
Acceptance-conveyance act |
TIF | 44.46 KB | 15.10.2018 | 11.10.2018 | 1 |
Application |
TIF | 88.48 KB | 15.10.2018 | 11.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.87 KB | 15.10.2018 | 11.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.07 KB | 15.10.2018 | 11.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.19 KB | 15.10.2018 | 11.10.2018 | 5 |
Appraisal reports |
TIF | 175.44 KB | 15.10.2018 | 16.08.2018 | 4 |
Appraisal reports |
TIF | 171.87 KB | 15.10.2018 | 16.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 205.48 KB | 17.07.2018 | 16.07.2018 | 5 |
Application |
TIF | 260.3 KB | 01.06.2020 | 21.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 157.12 KB | 27.06.2018 | 21.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 27.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.64 KB | 16.11.2018 | 10.10.2014 | 2 |
Application |
TIF | 101.09 KB | 16.11.2018 | 06.10.2014 | 4 |
Application |
TIF | 153.1 KB | 16.11.2018 | 06.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 16.11.2018 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.51 KB | 16.11.2018 | 06.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 16.11.2018 | 01.03.2012 | 2 |
Acceptance-conveyance act |
TIF | 51.28 KB | 16.11.2018 | 17.02.2012 | 1 |
Application |
TIF | 78.65 KB | 16.11.2018 | 17.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.87 KB | 16.11.2018 | 17.02.2012 | 1 |
Other documents |
TIF | 15.46 KB | 16.11.2018 | 17.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.62 KB | 16.11.2018 | 17.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.11 KB | 16.11.2018 | 17.02.2012 | 1 |
Appraisal reports |
TIF | 119.92 KB | 16.11.2018 | 30.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 16.11.2018 | 06.10.2011 | 2 |
Application |
TIF | 182.03 KB | 16.11.2018 | 29.09.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.28 KB | 16.11.2018 | 28.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.97 KB | 16.11.2018 | 28.09.2011 | 1 |
Other documents |
TIF | 16.59 KB | 16.11.2018 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.8 KB | 16.11.2018 | 28.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 16.11.2018 | 21.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.69 KB | 16.11.2018 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.55 KB | 16.11.2018 | 18.09.2007 | 1 |
Application |
TIF | 141.59 KB | 16.11.2018 | 13.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.19 KB | 16.11.2018 | 13.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 16.11.2018 | 12.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 16.11.2018 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.1 KB | 16.11.2018 | 07.04.2006 | 1 |
Application |
TIF | 178.44 KB | 16.11.2018 | 30.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 16.11.2018 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 16.11.2018 | 14.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 16.11.2018 | 11.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 16.11.2018 | 11.07.2005 | 1 |
Application |
TIF | 144.75 KB | 16.11.2018 | 08.07.2005 | 3 |
Submission/Application |
TIF | 16.73 KB | 16.11.2018 | 08.07.2005 | 1 |
Consent of the auditor |
TIF | 11.8 KB | 16.11.2018 | 28.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 16.11.2018 | 28.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 16.11.2018 | 23.09.2004 | 1 |
Registration certificates |
TIF | 183.73 KB | 16.11.2018 | 23.09.2004 | 1 |
Application |
TIF | 161.27 KB | 16.11.2018 | 15.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 60.48 KB | 16.11.2018 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.17 KB | 16.11.2018 | 15.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 16.11.2018 | 10.09.2004 | 1 |
Consent of the auditor |
TIF | 11.37 KB | 16.11.2018 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 16.11.2018 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 16.11.2018 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 16.11.2018 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.53 KB | 16.11.2018 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 16.11.2018 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 16.11.2018 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 16.11.2018 | 21.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.5 KB | 16.11.2018 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 16.11.2018 | 20.12.2001 | 1 |
Submission/Application |
TIF | 19.27 KB | 16.11.2018 | 20.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 16.11.2018 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 16.11.2018 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 16.11.2018 | 17.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 16.11.2018 | 13.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 16.11.2018 | 13.12.2001 | 1 |
Sample report |
TIF | 33.23 KB | 16.11.2018 | 13.12.2001 | 1 |
Submission/Application |
TIF | 20.32 KB | 16.11.2018 | 13.12.2001 | 1 |
Sample report |
TIF | 29.34 KB | 16.11.2018 | 12.12.2001 | 1 |
Copy of the personal identification document |
TIF | 137.37 KB | 16.11.2018 | 11.07.2001 | 1 |
Copy of the personal identification document |
TIF | 44.31 KB | 16.11.2018 | 09.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.89 KB | 16.11.2018 | 31.05.1999 | 1 |
Submission/Application |
TIF | 24.99 KB | 16.11.2018 | 25.05.1999 | 1 |
Sample report |
TIF | 34.24 KB | 16.11.2018 | 14.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 16.11.2018 | 27.04.1999 | 1 |
Sample report |
TIF | 35.23 KB | 16.11.2018 | 23.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 16.11.2018 | 27.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 16.11.2018 | 24.05.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 39.01 KB | 16.11.2018 | 15.05.1996 | 1 |
Sample report |
TIF | 15.78 KB | 16.11.2018 | 15.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 16.11.2018 | 14.05.1996 | 1 |
Submission/Application |
TIF | 31.6 KB | 16.11.2018 | 14.05.1996 | 1 |
Purchase/lease agreement |
TIF | 726.14 KB | 16.11.2018 | 24.04.1996 | 12 |
Other documents |
TIF | 80.76 KB | 16.11.2018 | 19.04.1996 | 3 |
Other documents |
TIF | 94.6 KB | 16.11.2018 | 18.04.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.58 KB | 16.11.2018 | 06.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 16.11.2018 | 06.02.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 16.11.2018 | 29.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.61 KB | 16.11.2018 | 29.01.1996 | 2 |
Submission/Application |
TIF | 15.54 KB | 16.11.2018 | 29.01.1996 | 1 |
Submission/Application |
TIF | 9.68 KB | 16.11.2018 | 26.01.1996 | 1 |
Copy of the personal identification document |
TIF | 87.98 KB | 16.11.2018 | 07.09.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 16.11.2018 | 29.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.02 KB | 16.11.2018 | 29.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.86 KB | 16.11.2018 | 29.03.1995 | 1 |
Registration certificates |
TIF | 90.19 KB | 16.11.2018 | 29.03.1995 | 1 |
Registration certificates |
TIF | 101.1 KB | 16.11.2018 | 29.03.1995 | 1 |
Registration certificates |
TIF | 83.82 KB | 16.11.2018 | 29.03.1995 | 1 |
Registration certificates |
TIF | 93.12 KB | 16.11.2018 | 29.03.1995 | 1 |
Registration certificates |
TIF | 92.77 KB | 16.11.2018 | 29.03.1995 | 1 |
Registration certificates |
TIF | 116.09 KB | 12.04.2017 | 29.03.1995 | 2 |
Application |
TIF | 148.51 KB | 16.11.2018 | 28.03.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 16.11.2018 | 28.03.1995 | 1 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 16.11.2018 | 28.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 16.11.2018 | 28.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.01 KB | 16.11.2018 | 24.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 155.57 KB | 16.11.2018 | 09.03.1995 | 5 |
Other documents |
TIF | 216.85 KB | 16.11.2018 | 16.02.1995 | 10 |
Other documents |
TIF | 339.7 KB | 16.11.2018 | 16.02.1995 | 11 |
Documents attesting the transfer of shares |
TIF | 42.74 KB | 16.11.2018 | 26.01.1995 | 1 |
Other documents |
TIF | 17.5 KB | 16.11.2018 | 19.01.1995 | 1 |
Purchase/lease agreement |
TIF | 253.07 KB | 16.11.2018 | 01.07.1994 | 4 |
Copy of the personal identification document |
TIF | 186.5 KB | 16.11.2018 | 13.09.1993 | 3 |
Copy of the personal identification document |
TIF | 450.09 KB | 16.11.2018 | 29.01.1993 | 3 |
Copy of the personal identification document |
TIF | 533.83 KB | 16.11.2018 | 05.05.1986 | 4 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 16.11.2018 | 1 | |
Sample report |
TIF | 12.39 KB | 16.11.2018 | 1 |
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