Citadele banka, AS
Public Limited Company
Place in branch
4 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Citadele banka" |
| Registration number, date | 40103303559, 30.06.2010 |
| VAT number | LV40103303559 from 10.07.2010 Europe VAT register |
| Register, date | Commercial Register, 30.06.2010 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 158 453 678 EUR, registered payment 19.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
374.7
9%2022
344.8
-8%2021
374.6
110%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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17154.39 | 15540.13 | 15592.32 |
| Personal income tax (thousands, €) | 6452.23 | 5543.82 | 5773.07 |
| Statutory social insurance contributions (thousands, €) | 10512.76 | 9791.81 | 9567.43 |
| Average employees count | 907 | 931 | 1054 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Cita monetārā starpniecība (64.19) |
| Types of activities from statues | Monetārā starpniecība Finanšu noma Citi kreditēšanas pakalpojumi Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Operācijas ar vērtspapīriem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | United States of America | United States of America |
|
Control type: other |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 28.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.11.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2023 |
* Date on which the decision of the notary public on the appointment took effect
Procures
| Period | Rights | Person |
|---|---|---|
From 08.10.2021 |
Right to represent individually |
Natural person
(from 08.10.2021 )
|
From 08.10.2021 |
Right to represent individually |
Natural person
(from 08.10.2021 )
|
From 08.10.2021 |
Right to represent individually |
Natural person
(from 08.10.2021 )
|
From 24.09.2024 |
Right to represent individually |
Natural person
(from 24.09.2024 )
|
From 08.10.2021 |
Right to represent individually |
Natural person
(from 08.10.2021 )
|
From 08.10.2021 |
Right to represent individually |
Natural person
(from 24.09.2024 )
Natural person
(from 08.10.2021 to 24.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas Zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zin 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | |
| Annual report 2020 | |||||
| 2020 koncerna un mates sabiedribas vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 koncerna un mates sabiedribas vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums 2019GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019GP | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | |
| Annual report 2018 | |||||
| 2 Vad bas zi ojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2 Vad bas zi ojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | |
| Annual report 2017 | |||||
| vadibaszonojums2017.pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszonojums2017.pdf | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 lv vadibas zinojums V2 final | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 lv vadibas zinojums V2 final | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 lv | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 lv | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Citadele 2011 vadibas zinojums3 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Citadele 2011 vadibas zinojums3 | |||||
2010 |
Consolidated financial statement | 25.05.2011 | TIF (518.58 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (518.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.76 KB | 19.07.2024 | 16.07.2024 | 1 |
Articles of Association |
EDOC | 51.76 KB | 18.07.2024 | 17.06.2024 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 53.98 KB | 09.04.2024 | 28.03.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 695.51 KB | 02.11.2023 | 27.10.2023 | 3 |
Articles of Association |
EDOC | 711.26 KB | 02.11.2023 | 24.10.2023 | 6 |
Amendments to the Articles of Association |
EDOC | 29.62 KB | 04.07.2023 | 27.06.2023 | 1 |
Articles of Association |
EDOC | 34.25 KB | 04.07.2023 | 27.04.2023 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 89.61 KB | 10.05.2023 | 25.04.2023 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 22.07.2022 | 18.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 22.07.2022 | 18.07.2022 | 1 |
Articles of Association |
DOC | 57 KB | 22.07.2022 | 18.07.2022 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 34.86 KB | 25.04.2022 | 28.03.2022 | 3 |
Regulations for the increase/reduction of the equity |
775.35 KB | 11.11.2021 | 05.11.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 38.5 KB | 22.07.2021 | 21.07.2021 | 1 |
Articles of Association |
DOC | 61 KB | 22.07.2021 | 20.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 37.52 KB | 29.04.2021 | 23.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 33.23 KB | 28.04.2020 | 23.04.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 33.23 KB | 28.04.2020 | 23.04.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 200.7 KB | 09.05.2019 | 30.04.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.24 KB | 02.01.2019 | 21.12.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.23 MB | 02.01.2019 | 06.07.2018 | 21 |
Regulations for the increase/reduction of the equity |
TIF | 109.73 KB | 08.06.2018 | 28.05.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 97.72 KB | 07.05.2018 | 03.05.2018 | 20 |
Amendments to the Articles of Association |
TIF | 34.26 KB | 12.07.2017 | 29.06.2017 | 1 |
Articles of Association |
TIF | 262.56 KB | 12.07.2017 | 29.06.2017 | 6 |
Amendments to the Articles of Association |
TIF | 195.42 KB | 06.04.2016 | 13.10.2015 | 3 |
Articles of Association |
TIF | 267.46 KB | 06.04.2016 | 13.10.2015 | 7 |
Amendments to the Articles of Association |
TIF | 108.53 KB | 20.10.2015 | 13.10.2015 | 2 |
Articles of Association |
TIF | 321.38 KB | 20.10.2015 | 13.10.2015 | 6 |
Amendments to the Articles of Association |
TIF | 169.65 KB | 28.04.2015 | 20.04.2015 | 3 |
Articles of Association |
TIF | 281.6 KB | 28.04.2015 | 20.04.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 90.46 KB | 28.04.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 110.62 KB | 09.04.2014 | 27.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 32.25 KB | 09.04.2014 | 27.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.39 KB | 19.04.2012 | 13.04.2012 | 1 |
Articles of Association |
TIF | 110.88 KB | 19.04.2012 | 13.04.2012 | 4 |
Amendments to the Articles of Association |
TIF | 21.07 KB | 19.08.2010 | 11.08.2010 | 1 |
Articles of Association |
TIF | 106.29 KB | 19.08.2010 | 11.08.2010 | 4 |
Articles of Association |
TIF | 103.57 KB | 02.08.2010 | 29.07.2010 | 4 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 02.08.2010 | 28.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.29 KB | 02.08.2010 | 28.07.2010 | 2 |
Articles of Association |
TIF | 175.34 KB | 01.07.2010 | 19.06.2010 | 4 |
Memorandum of Association |
TIF | 75.01 KB | 01.07.2010 | 19.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.88 KB | 24.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 68.49 KB | 09.09.2024 | 03.09.2024 | 9 |
Application |
EDOC | 52.55 KB | 09.09.2024 | 03.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 65.77 KB | 09.09.2024 | 03.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
175.38 KB | 09.09.2024 | 02.09.2024 | 1 | |
Application |
EDOC | 72.33 KB | 28.08.2024 | 27.08.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 65.99 KB | 28.08.2024 | 27.08.2024 | 1 |
Application |
EDOC | 62.05 KB | 18.07.2024 | 18.07.2024 | 4 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.5 KB | 19.07.2024 | 09.07.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.13 KB | 17.07.2024 | 17.06.2024 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 46.51 KB | 18.07.2024 | 30.05.2024 | 2 |
Application |
EDOC | 54.87 KB | 09.04.2024 | 05.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 88.29 KB | 09.04.2024 | 28.03.2024 | 2 |
Application |
EDOC | 50.18 KB | 08.01.2024 | 03.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.74 KB | 03.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 56.85 KB | 03.01.2024 | 02.01.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 65.78 KB | 03.01.2024 | 02.01.2024 | 1 |
Application |
EDOC | 59.78 KB | 13.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 88.68 KB | 08.11.2023 | 08.11.2023 | 16 |
List of members of the Board / Supervisory Board |
EDOC | 22.71 KB | 08.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 55.44 KB | 02.11.2023 | 02.11.2023 | 3 |
Other documents |
EDOC | 37.69 KB | 02.11.2023 | 02.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 23.47 KB | 01.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 678.92 KB | 07.11.2023 | 24.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 679.28 KB | 02.11.2023 | 24.10.2023 | 3 |
Application |
ASICE | 72.63 KB | 03.07.2023 | 03.07.2023 | 10 |
List of members of the Board / Supervisory Board |
EDOC | 22.03 KB | 30.06.2023 | 30.06.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.75 KB | 30.06.2023 | 29.06.2023 | 1 |
Application |
EDOC | 58.75 KB | 04.07.2023 | 27.06.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 6.16 MB | 05.07.2023 | 19.06.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 46.01 KB | 04.07.2023 | 08.06.2023 | 1 |
Consent of members of the supervisory board |
TIF | 216.42 KB | 02.11.2023 | 24.05.2023 | 7 |
Consent of members of the supervisory board |
TIF | 180.47 KB | 02.11.2023 | 24.05.2023 | 7 |
Consent of members of the supervisory board |
TIF | 225.79 KB | 02.11.2023 | 24.05.2023 | 7 |
Application |
EDOC | 54.84 KB | 10.05.2023 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.61 KB | 10.05.2023 | 25.04.2023 | 5 |
Consent of members of the supervisory board |
TIF | 122.87 KB | 02.11.2023 | 11.04.2023 | 6 |
Consent of members of the supervisory board |
TIF | 217.87 KB | 02.11.2023 | 30.03.2023 | 7 |
Consent of members of the supervisory board |
TIF | 263.74 KB | 02.11.2023 | 30.03.2023 | 7 |
Consent of members of the supervisory board |
TIF | 219.81 KB | 02.11.2023 | 30.03.2023 | 7 |
Consent of members of the supervisory board |
TIF | 199.72 KB | 02.11.2023 | 22.03.2023 | 8 |
Application |
EDOC | 57.71 KB | 09.02.2023 | 03.02.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 65 KB | 09.02.2023 | 03.02.2023 | 1 |
Consent of a member of the Board / executive director |
207.57 KB | 09.02.2023 | 02.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 214.3 KB | 07.02.2023 | 23.11.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 52.44 KB | 25.08.2022 | 24.08.2022 | 6 |
Application |
DOCX | 52.44 KB | 25.08.2022 | 24.08.2022 | 6 |
List of members of the Board / Supervisory Board |
DOC | 117 KB | 26.08.2022 | 23.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 117 KB | 26.08.2022 | 23.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 30.28 KB | 26.08.2022 | 22.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 30.28 KB | 26.08.2022 | 22.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 26.08.2022 | 16.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 26.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 50.28 KB | 22.07.2022 | 22.07.2022 | 4 |
Application |
DOCX | 50.28 KB | 22.07.2022 | 22.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 22.07.2022 | 22.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.25 KB | 22.07.2022 | 18.07.2022 | 1 |
Articles of Association |
EDOC | 26.77 KB | 22.07.2022 | 18.07.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 206.41 KB | 21.07.2022 | 27.06.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 118.07 KB | 22.07.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 118.07 KB | 22.07.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 48.05 KB | 25.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 48.05 KB | 25.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.04 KB | 25.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.04 KB | 25.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.49 KB | 25.04.2022 | 28.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.03 KB | 25.04.2022 | 28.03.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 198.88 KB | 25.08.2022 | 15.03.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 04.03.2022 | 04.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 27.12.2021 | 27.12.2021 | 2 |
Copy of the personal identification document |
6.08 MB | 23.12.2021 | 23.12.2021 | 10 | |
Copy of the personal identification document |
DOC | 33 KB | 23.12.2021 | 23.12.2021 | 10 |
Copy of the personal identification document |
6.08 MB | 23.12.2021 | 23.12.2021 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 16.12.2021 | 16.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 46.39 KB | 11.11.2021 | 09.11.2021 | 1 |
Application |
EDOC | 53.28 KB | 11.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
695.67 KB | 11.11.2021 | 05.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 678.68 KB | 11.11.2021 | 05.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 759.8 KB | 11.11.2021 | 05.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
5.82 MB | 30.11.2021 | 04.11.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 33 KB | 30.11.2021 | 04.11.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
5.82 MB | 30.11.2021 | 04.11.2021 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 08.10.2021 | 08.10.2021 | 3 |
Application |
DOCX | 45.16 KB | 08.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 45.16 KB | 08.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 65.98 KB | 08.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 65.98 KB | 08.10.2021 | 07.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 76 KB | 08.10.2021 | 07.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 76 KB | 08.10.2021 | 07.10.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 09.09.2024 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 28.08.2024 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 19.07.2024 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 09.04.2024 | 06.10.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 08.01.2024 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 03.01.2024 | 06.10.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 02.11.2023 | 06.10.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 01.11.2023 | 06.10.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 04.07.2023 | 06.10.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 30.06.2023 | 06.10.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 10.05.2023 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 09.02.2023 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 76 KB | 26.08.2022 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 76 KB | 26.08.2022 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 76 KB | 22.07.2022 | 06.10.2021 | 4 |
Power of attorney, act of empowerment |
DOC | 76 KB | 22.07.2022 | 06.10.2021 | 4 |
Power of attorney, act of empowerment |
DOC | 76 KB | 25.04.2022 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 76 KB | 25.04.2022 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 76 KB | 11.11.2021 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 11.11.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 22.07.2021 | 22.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.83 KB | 22.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 57.21 KB | 22.07.2021 | 21.07.2021 | 1 |
Application |
DOCX | 49.54 KB | 22.07.2021 | 21.07.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.34 MB | 22.07.2021 | 21.07.2021 | 1 |
Power of attorney, act of empowerment |
2.69 MB | 22.07.2021 | 21.07.2021 | 1 | |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 22.07.2021 | 21.07.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 33 KB | 22.07.2021 | 21.07.2021 | 1 |
Power of attorney, act of empowerment |
2.68 MB | 22.07.2021 | 21.07.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.33 MB | 22.07.2021 | 21.07.2021 | 1 |
Articles of Association |
EDOC | 27.57 KB | 22.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 48.32 KB | 30.06.2021 | 29.06.2021 | 4 |
Application |
EDOC | 55.67 KB | 30.06.2021 | 29.06.2021 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 65.77 KB | 30.06.2021 | 29.06.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 117 KB | 30.06.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.97 MB | 22.07.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 22.07.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
3.9 MB | 22.07.2021 | 22.06.2021 | 1 | |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 30.06.2021 | 19.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.42 KB | 30.06.2021 | 19.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 123.06 KB | 22.07.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.03 KB | 22.07.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
EDOC | 53.82 KB | 29.04.2021 | 27.04.2021 | 5 |
Application |
DOCX | 46.52 KB | 29.04.2021 | 27.04.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 53.35 KB | 29.04.2021 | 23.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.32 KB | 29.04.2021 | 23.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45 KB | 29.04.2021 | 23.04.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 33 KB | 30.06.2021 | 22.03.2021 | 5 |
Power of attorney, act of empowerment |
2.68 MB | 30.06.2021 | 22.03.2021 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.33 MB | 30.06.2021 | 22.03.2021 | 5 |
Power of attorney, act of empowerment |
EDOC | 2.33 MB | 29.04.2021 | 22.03.2021 | 5 |
Power of attorney, act of empowerment |
DOC | 33 KB | 29.04.2021 | 22.03.2021 | 5 |
Power of attorney, act of empowerment |
2.68 MB | 29.04.2021 | 22.03.2021 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 2.36 MB | 30.06.2021 | 10.03.2021 | 10 |
Protocols/decisions of a company/organisation |
3.01 MB | 30.06.2021 | 10.03.2021 | 10 | |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.06.2021 | 10.03.2021 | 10 |
Application |
DOCX | 45.28 KB | 03.03.2021 | 03.03.2021 | 3 |
Application |
EDOC | 52.62 KB | 03.03.2021 | 03.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 03.03.2021 | 03.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 43.4 KB | 01.02.2021 | 29.01.2021 | 4 |
Application |
EDOC | 50.54 KB | 01.02.2021 | 29.01.2021 | 4 |
List of members of the Board / Supervisory Board |
DOC | 117 KB | 01.02.2021 | 29.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 65.6 KB | 01.02.2021 | 29.01.2021 | 1 |
Consent of a member of the Board / executive director |
231.64 KB | 01.02.2021 | 27.01.2021 | 1 | |
Consent of a member of the Board / executive director |
198.32 KB | 01.02.2021 | 27.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 18.01.2021 | 18.01.2021 | 1 |
Application |
EDOC | 50.28 KB | 18.01.2021 | 15.01.2021 | 3 |
Application |
DOCX | 41.07 KB | 18.01.2021 | 15.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 55.95 KB | 04.01.2021 | 30.12.2020 | 4 |
Application |
DOCX | 51.05 KB | 04.01.2021 | 30.12.2020 | 4 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 04.01.2021 | 30.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.76 KB | 04.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 4.18 MB | 01.02.2021 | 22.12.2020 | 11 |
Protocols/decisions of a company/organisation |
4.49 MB | 01.02.2021 | 22.12.2020 | 11 | |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 01.02.2021 | 22.12.2020 | 11 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 04.01.2021 | 03.12.2020 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 4.18 MB | 04.01.2021 | 03.12.2020 | 10 |
Protocols/decisions of a company/organisation |
4.49 MB | 04.01.2021 | 03.12.2020 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 195.58 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
DOCX | 39.42 KB | 31.08.2020 | 28.08.2020 | 1 |
Application |
EDOC | 52.49 KB | 31.08.2020 | 28.08.2020 | 1 |
Application |
DOCX | 39.42 KB | 31.08.2020 | 28.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 31.08.2020 | 28.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 31.08.2020 | 28.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.05 KB | 31.08.2020 | 28.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.18 KB | 31.08.2020 | 10.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.48 KB | 31.08.2020 | 10.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.48 KB | 31.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
DOCX | 36.44 KB | 28.04.2020 | 24.04.2020 | 4 |
Application |
EDOC | 50.37 KB | 28.04.2020 | 24.04.2020 | 4 |
Application |
DOCX | 36.44 KB | 28.04.2020 | 24.04.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 54.55 KB | 28.04.2020 | 23.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.52 KB | 28.04.2020 | 23.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.52 KB | 28.04.2020 | 23.04.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 47.15 KB | 28.04.2020 | 23.04.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 03.03.2021 | 23.03.2020 | 1 |
Power of attorney, act of empowerment |
1.32 MB | 03.03.2021 | 23.03.2020 | 1 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 03.03.2021 | 23.03.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 01.02.2021 | 23.03.2020 | 5 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 01.02.2021 | 23.03.2020 | 5 |
Power of attorney, act of empowerment |
1.32 MB | 01.02.2021 | 23.03.2020 | 5 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 18.01.2021 | 23.03.2020 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 18.01.2021 | 23.03.2020 | 5 |
Power of attorney, act of empowerment |
1.32 MB | 18.01.2021 | 23.03.2020 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 04.01.2021 | 23.03.2020 | 4 |
Power of attorney, act of empowerment |
2.23 MB | 04.01.2021 | 23.03.2020 | 4 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 04.01.2021 | 23.03.2020 | 4 |
Power of attorney, act of empowerment |
2.23 MB | 31.08.2020 | 23.03.2020 | 1 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 31.08.2020 | 23.03.2020 | 1 |
Power of attorney, act of empowerment |
2.23 MB | 31.08.2020 | 23.03.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 31.08.2020 | 23.03.2020 | 1 |
Power of attorney, act of empowerment |
1.32 MB | 28.04.2020 | 23.03.2020 | 4 | |
Power of attorney, act of empowerment |
1.32 MB | 28.04.2020 | 23.03.2020 | 4 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 28.04.2020 | 23.03.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 28.04.2020 | 23.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 17.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
EDOC | 52.84 KB | 17.03.2020 | 16.03.2020 | 1 |
Application |
EDOC | 53 KB | 17.03.2020 | 16.03.2020 | 1 |
Application |
DOCX | 39.44 KB | 17.03.2020 | 16.03.2020 | 1 |
Application |
DOCX | 45.68 KB | 17.03.2020 | 16.03.2020 | 1 |
Application |
EDOC | 59.24 KB | 17.03.2020 | 16.03.2020 | 1 |
Application |
DOCX | 39.09 KB | 17.03.2020 | 16.03.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 17.03.2020 | 16.03.2020 | 1 |
Power of attorney, act of empowerment |
2.34 MB | 17.03.2020 | 16.03.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.17 MB | 17.03.2020 | 16.03.2020 | 1 |
Power of attorney, act of empowerment |
2.34 MB | 17.03.2020 | 16.03.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.17 MB | 17.03.2020 | 16.03.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 17.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
1.08 MB | 31.08.2020 | 13.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.1 MB | 31.08.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 31.08.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
1.08 MB | 31.08.2020 | 13.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.03.2020 | 10.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.2 KB | 05.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 04.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 39.89 KB | 04.03.2020 | 02.03.2020 | 1 |
Application |
EDOC | 54.22 KB | 04.03.2020 | 02.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.31 KB | 04.03.2020 | 02.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16 KB | 04.03.2020 | 02.03.2020 | 1 |
Application |
TIF | 230.7 KB | 02.03.2020 | 02.03.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 65.01 KB | 02.03.2020 | 02.03.2020 | 2 |
List of members of the Board / Supervisory Board |
TIF | 38.65 KB | 02.03.2020 | 02.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.1 MB | 05.03.2020 | 12.02.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 802.63 KB | 05.03.2020 | 12.02.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 614.94 KB | 05.03.2020 | 12.02.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 670.96 KB | 05.03.2020 | 12.02.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.17 KB | 05.03.2020 | 05.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 291.71 KB | 02.03.2020 | 21.11.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 28.10.2019 | 28.10.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.51 KB | 25.10.2019 | 24.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.08.2019 | 05.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
DOCX | 38.91 KB | 05.08.2019 | 31.07.2019 | 6 |
Application |
EDOC | 52.59 KB | 05.08.2019 | 31.07.2019 | 6 |
Application |
DOCX | 36.5 KB | 05.08.2019 | 31.07.2019 | 4 |
Application |
EDOC | 50 KB | 05.08.2019 | 31.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 156.26 KB | 15.05.2019 | 14.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.2 KB | 09.05.2019 | 30.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 112.23 KB | 02.01.2019 | 02.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
DOCX | 43.47 KB | 11.12.2018 | 05.12.2018 | 5 |
Application |
EDOC | 57.23 KB | 11.12.2018 | 05.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.48 KB | 14.11.2018 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 56.14 KB | 14.11.2018 | 14.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 283.65 KB | 05.03.2020 | 09.11.2018 | 6 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 04.03.2020 | 09.11.2018 | 1 |
Power of attorney, act of empowerment |
2.34 MB | 04.03.2020 | 09.11.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.17 MB | 04.03.2020 | 09.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 258.4 KB | 02.03.2020 | 09.11.2018 | 5 |
Power of attorney, act of empowerment |
DOC | 28 KB | 05.08.2019 | 09.11.2018 | 5 |
Power of attorney, act of empowerment |
1.66 MB | 05.08.2019 | 09.11.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 1.53 MB | 05.08.2019 | 09.11.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 262.4 KB | 09.05.2019 | 09.11.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 267.88 KB | 02.01.2019 | 09.11.2018 | 6 |
Application |
TIF | 456.53 KB | 12.11.2018 | 08.11.2018 | 10 |
List of members of the Board / Supervisory Board |
TIF | 50.6 KB | 12.11.2018 | 08.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 27.42 KB | 12.11.2018 | 30.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.09 KB | 12.11.2018 | 29.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.44 KB | 12.11.2018 | 25.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 26.55 KB | 12.11.2018 | 25.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.44 KB | 12.11.2018 | 25.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 28.26 KB | 12.11.2018 | 24.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 29.08 KB | 12.11.2018 | 24.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.18 KB | 12.11.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
EDOC | 50.34 KB | 11.10.2018 | 04.10.2018 | 4 |
Application |
DOCX | 36.64 KB | 11.10.2018 | 04.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 142.27 KB | 12.11.2018 | 28.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 359.27 KB | 21.09.2018 | 19.09.2018 | 9 |
List of members of the Board / Supervisory Board |
TIF | 42.27 KB | 21.09.2018 | 19.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.89 KB | 21.09.2018 | 14.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.45 KB | 21.09.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.35 MB | 02.01.2019 | 05.07.2018 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 284.73 KB | 29.06.2018 | 27.06.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 39.11 KB | 29.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.06.2018 | 21.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.06 KB | 29.06.2018 | 15.06.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.35 KB | 29.06.2018 | 11.06.2018 | 1 |
Application |
TIF | 196.87 KB | 08.06.2018 | 06.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 276.01 KB | 21.06.2018 | 28.05.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 10.05.2018 | 10.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 111.89 KB | 07.05.2018 | 03.05.2018 | 20 |
Protocols/decisions of a company/organisation |
TIF | 246 KB | 29.06.2018 | 26.04.2018 | 8 |
Announcement regarding the reorganisation |
EDOC | 28.62 KB | 26.04.2018 | 25.04.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 43.5 KB | 26.04.2018 | 25.04.2018 | 1 |
Other documents |
TIF | 193.83 KB | 02.01.2019 | 24.04.2018 | 6 |
Consent of members of the supervisory board |
TIF | 28.54 KB | 12.11.2018 | 14.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 29.06.2018 | 28.02.2018 | 5 |
Power of attorney, act of empowerment |
1.63 MB | 29.06.2018 | 28.02.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 1.5 MB | 29.06.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.14 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.09 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.69 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.69 KB | 28.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.35 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.69 KB | 08.02.2018 | 08.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 261.52 KB | 12.11.2018 | 05.02.2018 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.5 MB | 11.10.2018 | 05.02.2018 | 5 |
Power of attorney, act of empowerment |
DOC | 28 KB | 11.10.2018 | 05.02.2018 | 5 |
Power of attorney, act of empowerment |
1.63 MB | 11.10.2018 | 05.02.2018 | 5 | |
Power of attorney, act of empowerment |
TIF | 287.01 KB | 21.09.2018 | 05.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 291.85 KB | 08.06.2018 | 05.02.2018 | 6 |
Power of attorney, act of empowerment |
2.29 MB | 28.02.2018 | 05.02.2018 | 5 | |
Power of attorney, act of empowerment |
DOC | 28 KB | 28.02.2018 | 05.02.2018 | 5 |
Power of attorney, act of empowerment |
2.29 MB | 28.02.2018 | 05.02.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 28.02.2018 | 05.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 161.58 KB | 01.02.2018 | 31.01.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 40.05 KB | 01.02.2018 | 31.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 200.31 KB | 01.02.2018 | 31.01.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 56.42 KB | 01.02.2018 | 18.01.2018 | 1 |
Copy of the personal identification document |
TIF | 314.18 KB | 10.03.2020 | 07.11.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 146.26 KB | 12.10.2017 | 11.10.2017 | 4 |
List of members of the Board / Supervisory Board |
TIF | 34.08 KB | 12.10.2017 | 11.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.69 KB | 01.02.2018 | 04.10.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 49.68 KB | 12.10.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.03 KB | 12.10.2017 | 25.08.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 267.01 KB | 01.02.2018 | 22.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 266.47 KB | 12.10.2017 | 22.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 194.72 KB | 16.08.2017 | 14.08.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 36.92 KB | 16.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 105.62 KB | 12.07.2017 | 04.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.88 KB | 12.07.2017 | 29.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 182.37 KB | 13.06.2017 | 06.06.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 58.43 KB | 13.06.2017 | 06.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.08 KB | 16.08.2017 | 05.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.83 KB | 16.08.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.05 KB | 16.08.2017 | 25.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 71.21 KB | 13.06.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 56.43 KB | 11.05.2017 | 11.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.35 KB | 11.05.2017 | 11.05.2017 | 3 |
Application |
TIF | 441.3 KB | 10.05.2017 | 08.05.2017 | 10 |
List of members of the Board / Supervisory Board |
TIF | 52.64 KB | 10.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.91 KB | 10.05.2017 | 10.03.2017 | 6 |
Consent of members of the supervisory board |
TIF | 32.09 KB | 10.05.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 245.19 KB | 10.03.2017 | 07.03.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 49.01 KB | 08.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 395.45 KB | 02.03.2017 | 01.03.2017 | 10 |
List of members of the Board / Supervisory Board |
TIF | 49.8 KB | 02.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 32.94 KB | 10.05.2017 | 28.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 30.71 KB | 10.05.2017 | 28.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 31.32 KB | 10.05.2017 | 28.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 33 KB | 10.05.2017 | 28.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 30.68 KB | 10.05.2017 | 28.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 31.67 KB | 10.05.2017 | 28.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.79 KB | 10.05.2017 | 28.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 31.33 KB | 10.05.2017 | 28.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.44 KB | 08.03.2017 | 28.02.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 23.29 KB | 02.03.2017 | 01.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 242.02 KB | 12.07.2017 | 04.01.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 240.06 KB | 12.07.2017 | 04.01.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 244.71 KB | 08.03.2017 | 04.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 185.44 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 513.86 KB | 06.01.2017 | 29.12.2016 | 11 |
List of members of the Board / Supervisory Board |
TIF | 54 KB | 06.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 320.45 KB | 23.12.2016 | 19.12.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 30.94 KB | 23.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 788.85 KB | 06.01.2017 | 08.12.2016 | 19 |
Consent of members of the supervisory board |
TIF | 35.16 KB | 06.01.2017 | 03.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 395.83 KB | 05.12.2016 | 28.11.2016 | 9 |
List of members of the Board / Supervisory Board |
TIF | 41.34 KB | 05.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 178.85 KB | 01.12.2016 | 24.11.2016 | 4 |
Application |
TIF | 121.7 KB | 01.12.2016 | 24.11.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 26.78 KB | 01.12.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.58 KB | 23.12.2016 | 22.11.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.51 KB | 23.12.2016 | 17.11.2016 | 1 |
Consent of members of the supervisory board |
TIF | 83.25 KB | 06.01.2017 | 01.11.2016 | 3 |
Consent of members of the supervisory board |
TIF | 96.02 KB | 06.01.2017 | 01.11.2016 | 3 |
Consent of members of the supervisory board |
TIF | 27.92 KB | 06.01.2017 | 27.10.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.54 KB | 01.12.2016 | 25.10.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 28.79 KB | 05.12.2016 | 24.10.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 23.67 KB | 05.12.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 99.04 KB | 18.04.2016 | 12.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 06.04.2016 | 05.04.2016 | 1 |
Application |
TIF | 117.62 KB | 06.04.2016 | 04.04.2016 | 2 |
Submission/Application |
TIF | 114.09 KB | 06.04.2016 | 04.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 387.22 KB | 06.04.2016 | 01.03.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 341.2 KB | 06.04.2016 | 01.02.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 588.95 KB | 06.04.2016 | 30.11.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 554.17 KB | 06.04.2016 | 04.11.2015 | 9 |
Protocols/decisions of a company/organisation |
TIF | 943.36 KB | 06.04.2016 | 22.10.2015 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 73.18 KB | 20.10.2015 | 14.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 594.73 KB | 06.04.2016 | 13.10.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 505.11 KB | 06.04.2016 | 13.10.2015 | 10 |
Application |
TIF | 135.13 KB | 20.10.2015 | 13.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 367.35 KB | 20.10.2015 | 13.10.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 483.63 KB | 06.04.2016 | 12.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 379.95 KB | 20.10.2015 | 12.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.6 KB | 25.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 140.55 KB | 25.09.2015 | 16.09.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 33.17 KB | 25.09.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.69 KB | 04.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 133.93 KB | 04.08.2015 | 23.07.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 30.19 KB | 04.08.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 586.54 KB | 04.08.2015 | 13.07.2015 | 18 |
Consent of a member of the Board / executive director |
TIF | 51.82 KB | 25.09.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 750.98 KB | 25.09.2015 | 09.06.2015 | 17 |
Consent of a member of the Board / executive director |
TIF | 46.42 KB | 04.08.2015 | 09.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.2 KB | 04.08.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.04 KB | 11.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 229.09 KB | 11.05.2015 | 05.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.89 KB | 11.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.67 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 410.63 KB | 28.04.2015 | 22.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.99 KB | 28.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 166.15 KB | 28.04.2015 | 20.04.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.21 KB | 28.04.2015 | 20.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 64.84 KB | 28.04.2015 | 20.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 67.19 KB | 28.04.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.36 KB | 28.04.2015 | 20.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 236.14 KB | 28.04.2015 | 20.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.05 KB | 28.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 09.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 108.65 KB | 09.12.2014 | 01.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 09.12.2014 | 25.11.2014 | 1 |
Consent of members of the supervisory board |
TIF | 48.71 KB | 09.12.2014 | 19.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.6 KB | 09.12.2014 | 19.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 149.81 KB | 13.11.2014 | 05.11.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.15 KB | 13.11.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 59.28 KB | 09.04.2014 | 02.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.64 KB | 09.04.2014 | 27.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 199.62 KB | 06.01.2017 | 24.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 244.55 KB | 23.12.2016 | 24.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 198.72 KB | 05.12.2016 | 24.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 200.73 KB | 01.12.2016 | 24.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 1.02 MB | 06.04.2016 | 24.03.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 968.82 KB | 20.10.2015 | 24.03.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 229.19 KB | 04.08.2015 | 24.03.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 318.04 KB | 11.05.2015 | 24.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 286.54 KB | 28.04.2015 | 24.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 170.82 KB | 09.12.2014 | 24.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 202.06 KB | 13.11.2014 | 24.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 174.44 KB | 09.04.2014 | 24.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.6 KB | 19.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 382.15 KB | 19.03.2014 | 17.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 318.14 KB | 09.04.2014 | 12.03.2014 | 14 |
List of members of the Board / Supervisory Board |
TIF | 32.79 KB | 19.03.2014 | 12.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.66 KB | 19.03.2014 | 29.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.47 KB | 19.03.2014 | 26.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.18 KB | 04.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 391.02 KB | 04.12.2012 | 28.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 04.12.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 14.11.2012 | 12.11.2012 | 2 |
Application |
TIF | 118.18 KB | 14.11.2012 | 07.11.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 271.83 KB | 19.03.2014 | 23.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 476.81 KB | 04.12.2012 | 23.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 170.82 KB | 14.11.2012 | 23.10.2012 | 5 |
Consent of members of the supervisory board |
TIF | 60.29 KB | 14.11.2012 | 12.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.54 KB | 14.11.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 68.75 KB | 25.09.2012 | 20.09.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.35 KB | 25.09.2012 | 20.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.42 KB | 25.09.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.57 KB | 25.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 27.06.2012 | 26.06.2012 | 1 |
Application |
TIF | 131.29 KB | 27.06.2012 | 22.06.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 22.8 KB | 27.06.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 03.05.2012 | 02.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 03.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 36.5 KB | 03.05.2012 | 28.04.2012 | 1 |
Application |
TIF | 83.78 KB | 03.05.2012 | 28.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.57 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 354.21 KB | 25.04.2012 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 19.04.2012 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 19.04.2012 | 13.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 03.05.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 23.09.2010 | 23.09.2010 | 1 |
Application |
TIF | 97.17 KB | 23.09.2010 | 20.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.25 KB | 23.09.2010 | 15.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 23.09.2010 | 15.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 14.09.2010 | 13.09.2010 | 2 |
Sample report |
TIF | 25.86 KB | 23.09.2010 | 10.09.2010 | 1 |
Application |
TIF | 109.37 KB | 14.09.2010 | 08.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 19.08.2010 | 18.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 14.09.2010 | 16.08.2010 | 2 |
Application |
TIF | 62.87 KB | 19.08.2010 | 13.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.52 KB | 14.09.2010 | 11.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 19.08.2010 | 11.08.2010 | 1 |
Application |
TIF | 72.75 KB | 02.08.2010 | 29.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 02.08.2010 | 29.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 02.08.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.9 KB | 13.07.2010 | 12.07.2010 | 2 |
Submission/Application |
TIF | 24.64 KB | 13.07.2010 | 12.07.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.06 KB | 13.07.2010 | 08.07.2010 | 1 |
Application |
TIF | 515.38 KB | 13.07.2010 | 07.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 13.07.2010 | 05.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 13.07.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 06.07.2010 | 05.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 105.85 KB | 25.09.2012 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 120.26 KB | 27.06.2012 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 114.57 KB | 03.05.2012 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 111.34 KB | 03.05.2012 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 260.58 KB | 25.04.2012 | 01.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 118.69 KB | 19.04.2012 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 110.03 KB | 23.09.2010 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 111.12 KB | 14.09.2010 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 100.93 KB | 19.08.2010 | 01.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 99.11 KB | 02.08.2010 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 204.07 KB | 13.07.2010 | 01.07.2010 | 4 |
Application |
TIF | 506.38 KB | 06.07.2010 | 01.07.2010 | 3 |
Application |
TIF | 708.03 KB | 01.07.2010 | 30.06.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 92.63 KB | 01.07.2010 | 30.06.2010 | 2 |
Registration certificates |
TIF | 126.69 KB | 01.07.2010 | 30.06.2010 | 1 |
Other documents |
TIF | 110.84 KB | 01.07.2010 | 29.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 25.41 KB | 01.07.2010 | 28.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 01.07.2010 | 22.06.2010 | 1 |
Consent of members of the supervisory board |
TIF | 60.38 KB | 01.07.2010 | 21.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 45.05 KB | 01.07.2010 | 21.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.17 KB | 01.07.2010 | 19.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.21 KB | 01.07.2010 | 19.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.88 KB | 01.07.2010 | 18.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.77 KB | 01.07.2010 | 15.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.89 KB | 01.07.2010 | 01.06.2010 | 2 |
Application |
TIF | 51.41 KB | 19.04.2012 | 13.04.2010 | 2 |
Consent of members of the supervisory board |
TIF | 34.22 KB | 06.01.2017 | 01.11.2006 | 1 |
Consent of members of the supervisory board |
TIF | 456.4 KB | 28.04.2015 | 15 | |
Consent of members of the supervisory board |
TIF | 74.09 KB | 14.09.2010 | 5 |
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 |
|---|---|---|
25.10.2024 |
LETA | "WT Terminal" saules paneļu parka izveidē Rīgas ostā investējis 194 000 eiro |
21.10.2024 |
LETA | Saules elektrostacijas "Valmieras SES" izveidē investēti vairāk nekā četri miljoni eiro |
17.10.2024 |
LETA | Par Latvijas vērtīgāko uzņēmumu šogad atzīts "Swedbank Baltics" |
12.10.2024 |
LETA | "CBL Life" valdē ieceltas Muļivanova un Linde |
08.10.2024 |
LETA | "Citadele" piešķir 240 000 eiro betonēšanas uzņēmumam "Nord X" nekustamā īpašuma projekta attīstībai Rīgā |
20.09.2024 |
LETA | "Mobilly" integrējis maksājumu risinājumu "Klix by Citadele" |
19.09.2024 |
LETA | "Longo Group" jaunajā servisa centrā Paņevēžā investēs gandrīz divus miljonus eiro |
10.09.2024 |
LETA | Darbu "Tet" valdē sācis Paegle |
10.09.2024 |
LETA | papildināta - Darbu "Tet" valdē sācis Paegle |
04.06.2024 |
LETA | Piena pārstrādes uzņēmuma "Baltic Dairy Board" apgrozījums pērn samazinājies par 27,3% |