DĀRZCIEMA NAMI, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DĀRZCIEMA NAMI" |
Registration number, date | 40003646431, 19.09.2003 |
VAT number | LV40003646431 from 05.12.2003 Europe VAT register |
Register, date | Commercial Register, 19.09.2003 |
Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
Fixed capital | 4 359 977 EUR, registered payment 28.12.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 108.33 | 1.24 | 1.02 |
Personal income tax (thousands, €) | 1.24 | 1.24 | 1.14 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.12 |
Average employees count | 0 | 0 | 0 |
Industries
Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
---|---|
CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.03.2018 | Estonia | Estonia |
Control type: on grounds of the property right |
|||
Natural person | From 06.03.2018 | Estonia | Estonia |
Control type: on grounds of the property right |
|||
Control type: other |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.10.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.06.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.10.2019 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AS KapitelReg. no. 11424080
|
51 % | 2 223 588 | € 1 | € 2 223 588 | Estonia | 16.12.2022 | 28.12.2022 |
Osauhing AlmodarReg. no. 11422419
|
49 % | 2 136 389 | € 1 | € 2 136 389 | Estonia | 16.12.2022 | 28.12.2022 |
Historical addresses
Rīga, Brīvības iela 103-3 | Until 14.09.2005 | 19 years ago |
---|---|---|
Rīga, Skanstes iela 13 | Until 30.10.2007 | 17 years ago |
Rīga, Duntes iela 6-604 | Until 29.04.2009 | 15 years ago |
Rīga, Duntes iela 6 | Until 02.10.2012 | 12 years ago |
Rīga, Lielirbes iela 29 | Until 09.02.2024 | 7 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (116.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (120.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (120.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (119.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (488.76 KB) | €9.00 |
2015 |
Annual report | 14.04.2016 | TIF (195.5 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (389.94 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (914.2 KB) | ||
2012 |
Annual report | 16.04.2013 | TIF (332.06 KB) | ||
2011 |
Annual report | 04.09.2012 | TIF (399.12 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (592.06 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (494.01 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (353.6 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (365.12 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (507.28 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (318.66 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 27.26 KB | 09.02.2024 | 25.01.2024 | 1 |
Articles of Association |
ASICE | 44.58 KB | 09.02.2024 | 25.01.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 29.95 KB | 28.12.2022 | 16.12.2022 | 1 |
Articles of Association |
ASICE | 45.29 KB | 28.12.2022 | 16.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 25.6 KB | 28.12.2022 | 16.12.2022 | 2 |
Shareholders’ register |
ASICE | 37.25 KB | 28.12.2022 | 16.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.91 KB | 18.12.2020 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.74 KB | 18.12.2020 | 07.12.2020 | 1 |
Articles of Association |
DOCX | 33.85 KB | 18.12.2020 | 07.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25.56 KB | 18.12.2020 | 07.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
436.73 KB | 04.06.2020 | 18.05.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
509.92 KB | 04.06.2020 | 18.05.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
436.73 KB | 18.12.2020 | 15.05.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
509.92 KB | 18.12.2020 | 15.05.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
385.36 KB | 11.09.2019 | 09.09.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
398.52 KB | 11.09.2019 | 09.09.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
385.36 KB | 11.09.2019 | 09.09.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
398.52 KB | 11.09.2019 | 09.09.2019 | 7 | |
Shareholders’ register |
DOC | 48 KB | 25.06.2018 | 15.06.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.23 KB | 22.06.2018 | 04.05.2018 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 18.6 KB | 07.03.2018 | 23.02.2018 | 1 |
Articles of Association |
DOCX | 31.54 KB | 07.03.2018 | 12.02.2018 | 3 |
Articles of Association |
DOCX | 31.54 KB | 07.03.2018 | 12.02.2018 | 3 |
Shareholders’ register |
DOCX | 35.83 KB | 07.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 35.83 KB | 07.03.2018 | 12.02.2018 | 1 |
Amendments to the Articles of Association |
ASICE | 26.53 KB | 19.01.2017 | 13.01.2017 | 2 |
Articles of Association |
DOCX | 29.26 KB | 19.01.2017 | 09.12.2016 | 2 |
Amendments to the Articles of Association |
ASICE | 34.25 KB | 21.06.2016 | 31.05.2016 | 3 |
Articles of Association |
DOCX | 29.98 KB | 16.06.2016 | 31.05.2016 | 2 |
Articles of Association |
DDOC | 41.74 KB | 22.01.2015 | 22.01.2015 | 1 |
Shareholders’ register |
DDOC | 46.41 KB | 15.01.2015 | 15.01.2015 | 1 |
Amendments to the Articles of Association |
DDOC | 39.88 KB | 15.01.2015 | 14.01.2015 | 1 |
Shareholders’ register |
TIF | 45.24 KB | 08.02.2013 | 28.11.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.52 KB | 06.03.2018 | 07.11.2012 | 4 |
Shareholders’ register |
TIF | 27.77 KB | 06.03.2018 | 05.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 27.95 KB | 06.03.2018 | 31.08.2012 | 1 |
Articles of Association |
TIF | 141.88 KB | 06.03.2018 | 31.08.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 85.38 KB | 06.03.2018 | 31.08.2012 | 2 |
Articles of Association |
TIF | 156.61 KB | 06.03.2018 | 15.03.2010 | 4 |
Amendments to the Articles of Association |
TIF | 35.71 KB | 13.07.2020 | 13.09.2005 | 1 |
Articles of Association |
TIF | 140.14 KB | 13.07.2020 | 13.09.2005 | 4 |
Shareholders’ register |
TIF | 56.03 KB | 13.07.2020 | 13.09.2005 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
233.99 KB | 09.02.2024 | 09.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
185.23 KB | 09.02.2024 | 09.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
186.02 KB | 09.02.2024 | 09.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
239.09 KB | 09.02.2024 | 09.02.2024 | 1 | |
Application |
ASICE | 61.14 KB | 09.02.2024 | 26.01.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.52 KB | 09.02.2024 | 25.01.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 31.43 KB | 09.02.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 46.85 KB | 09.02.2024 | 25.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.77 KB | 09.02.2024 | 03.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 206.66 KB | 27.02.2023 | 27.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 205.31 KB | 27.02.2023 | 27.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 188.88 KB | 27.02.2023 | 27.02.2023 | 1 |
Application |
ASICE | 63.55 KB | 22.02.2023 | 21.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 50.2 KB | 22.02.2023 | 21.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 22.02.2023 | 06.01.2023 | 13 | |
Application |
ASICE | 53.17 KB | 28.12.2022 | 28.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.99 KB | 28.12.2022 | 16.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.16 KB | 28.12.2022 | 16.12.2022 | 1 |
Appraisal reports |
EDOC | 55.96 KB | 28.12.2022 | 16.12.2022 | 3 |
Appraisal reports |
EDOC | 55.59 KB | 28.12.2022 | 16.12.2022 | 3 |
Statement of the Board regarding the payment of the equity |
ASICE | 29.25 KB | 28.12.2022 | 16.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 21.83 KB | 28.12.2022 | 16.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.23 KB | 28.12.2022 | 16.12.2022 | 3 |
Copy of the personal identification document |
ASICE | 604.84 KB | 27.02.2023 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 23.12.2020 | 23.12.2020 | 2 |
Copy of the personal identification document |
ASICE | 108.01 KB | 27.02.2023 | 18.12.2020 | 2 |
Application |
DOCX | 42.93 KB | 18.12.2020 | 11.12.2020 | 5 |
Application |
ASICE | 48.18 KB | 18.12.2020 | 11.12.2020 | 5 |
Power of attorney, act of empowerment |
ASICE | 28.3 KB | 18.12.2020 | 11.12.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.97 KB | 18.12.2020 | 11.12.2020 | 2 |
Shareholders’ register |
ASICE | 26.33 KB | 18.12.2020 | 11.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
33.63 KB | 18.12.2020 | 10.12.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
33.63 KB | 18.12.2020 | 10.12.2020 | 2 | |
Amendments to the Articles of Association |
ASICE | 23.73 KB | 18.12.2020 | 07.12.2020 | 1 |
Articles of Association |
ASICE | 44.95 KB | 18.12.2020 | 07.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28.28 KB | 18.12.2020 | 07.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 31.2 KB | 18.12.2020 | 07.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 31.16 KB | 18.12.2020 | 07.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28.24 KB | 18.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
38.76 KB | 18.12.2020 | 07.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 48.7 KB | 18.12.2020 | 07.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.55 KB | 18.12.2020 | 07.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 30.98 KB | 18.12.2020 | 07.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
35.08 KB | 18.12.2020 | 02.10.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
38.16 KB | 18.12.2020 | 02.10.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 50.67 KB | 04.06.2020 | 28.05.2020 | 5 |
Application |
ASICE | 55.97 KB | 04.06.2020 | 28.05.2020 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 49.52 KB | 04.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.36 KB | 04.06.2020 | 21.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 57.5 KB | 04.06.2020 | 20.05.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 21.78 KB | 04.06.2020 | 20.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 468.42 KB | 04.06.2020 | 18.05.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 440.26 KB | 04.06.2020 | 18.05.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 440.26 KB | 18.12.2020 | 15.05.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 468.42 KB | 18.12.2020 | 15.05.2020 | 10 |
List of members of the Board / Supervisory Board |
DOCX | 24.69 KB | 04.06.2020 | 15.05.2020 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 28.13 KB | 04.06.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 50.23 KB | 04.06.2020 | 15.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 39.03 KB | 04.06.2020 | 15.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 02.10.2019 | 02.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
540.28 KB | 01.10.2019 | 01.10.2019 | 12 | |
Justification supporting beneficial ownership disclosure statement |
654.35 KB | 01.10.2019 | 01.10.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 631.39 KB | 01.10.2019 | 01.10.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 680.63 KB | 01.10.2019 | 01.10.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 525.33 KB | 01.10.2019 | 01.10.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 529.49 KB | 01.10.2019 | 01.10.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
540.49 KB | 01.10.2019 | 01.10.2019 | 12 | |
Justification supporting beneficial ownership disclosure statement |
705.32 KB | 01.10.2019 | 01.10.2019 | 14 | |
Copy of the personal identification document |
EDOC | 260.96 KB | 01.10.2019 | 01.10.2019 | 8 |
Copy of the personal identification document |
EDOC | 248.2 KB | 01.10.2019 | 01.10.2019 | 8 |
Copy of the personal identification document |
261.09 KB | 01.10.2019 | 01.10.2019 | 8 | |
Copy of the personal identification document |
247.38 KB | 01.10.2019 | 01.10.2019 | 8 | |
Protocols/decisions of a company/organisation |
ASICE | 45.37 KB | 11.09.2019 | 11.09.2019 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 41.97 KB | 11.09.2019 | 11.09.2019 | 1 |
Application |
ASICE | 52.82 KB | 11.09.2019 | 10.09.2019 | 6 |
Consent of a member of the Board / executive director |
ASICE | 17.68 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.18 KB | 11.09.2019 | 10.09.2019 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 22.91 KB | 11.09.2019 | 10.09.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.33 KB | 11.09.2019 | 10.09.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 383.14 KB | 11.09.2019 | 09.09.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 374.04 KB | 11.09.2019 | 09.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
DOCX | 46.77 KB | 25.06.2018 | 18.06.2018 | 1 |
Application |
EDOC | 60.76 KB | 25.06.2018 | 18.06.2018 | 1 |
Shareholders’ register |
ASICE | 26.19 KB | 25.06.2018 | 15.06.2018 | 1 |
Copy of the personal identification document |
94.39 KB | 18.12.2020 | 25.04.2018 | 2 | |
Copy of the personal identification document |
DOCX | 15.07 KB | 18.12.2020 | 25.04.2018 | 2 |
Copy of the personal identification document |
ASICE | 108.01 KB | 18.12.2020 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.46 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.87 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 53.06 KB | 07.03.2018 | 27.02.2018 | 2 |
Application |
EDOC | 65.08 KB | 07.03.2018 | 27.02.2018 | 2 |
Application |
DOCX | 53.06 KB | 07.03.2018 | 27.02.2018 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.42 KB | 07.03.2018 | 27.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.31 KB | 07.03.2018 | 27.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.31 KB | 07.03.2018 | 27.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.84 KB | 07.03.2018 | 26.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.7 KB | 07.03.2018 | 26.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.59 KB | 07.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.03 KB | 06.03.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.13 KB | 06.03.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.03 KB | 06.03.2018 | 23.02.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.4 KB | 07.03.2018 | 15.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.4 KB | 07.03.2018 | 15.02.2018 | 1 |
Articles of Association |
EDOC | 58 KB | 07.03.2018 | 12.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.36 KB | 07.03.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.25 KB | 07.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 48.38 KB | 07.03.2018 | 12.02.2018 | 1 |
Appraisal reports |
TIF | 44.12 KB | 06.03.2018 | 30.01.2018 | 1 |
Appraisal reports |
TIF | 49.13 KB | 06.03.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 23.01.2017 | 23.01.2017 | 1 |
Application |
DOCX | 30.42 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
EDOC | 60.69 KB | 19.01.2017 | 19.01.2017 | 2 |
Copy of the personal identification document |
105.85 KB | 18.12.2020 | 18.01.2017 | 2 | |
Copy of the personal identification document |
DOCX | 15.18 KB | 18.12.2020 | 18.01.2017 | 2 |
Copy of the personal identification document |
ASICE | 122.29 KB | 18.12.2020 | 18.01.2017 | 2 |
Articles of Association |
EDOC | 42.02 KB | 19.01.2017 | 09.12.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 33.73 KB | 19.01.2017 | 09.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 21.06.2016 | 21.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 21.06.2016 | 21.06.2016 | 3 |
Application |
EDOC | 75.96 KB | 16.06.2016 | 14.06.2016 | 4 |
Application |
DOCX | 32.87 KB | 16.06.2016 | 14.06.2016 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 44.57 KB | 21.06.2016 | 31.05.2016 | 4 |
Articles of Association |
EDOC | 65.49 KB | 16.06.2016 | 31.05.2016 | 2 |
Consent of members of the supervisory board |
BDOC | 15.82 KB | 03.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 12.84 KB | 03.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 15.84 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 33.91 KB | 03.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 10.06.2015 | 09.06.2015 | 2 |
Application |
BDOC | 44.84 KB | 04.06.2015 | 02.06.2015 | 2 |
Consent of members of the supervisory board |
BDOC | 14.38 KB | 04.06.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 32.84 KB | 04.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 33.1 KB | 04.06.2015 | 02.06.2015 | 1 |
Consent of members of the supervisory board |
BDOC | 14.36 KB | 04.06.2015 | 01.06.2015 | 1 |
Consent of members of the supervisory board |
BDOC | 14.53 KB | 04.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 27.01.2015 | 27.01.2015 | 2 |
Application |
DDOC | 48.51 KB | 15.01.2015 | 14.01.2015 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 92.2 KB | 15.01.2015 | 14.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 32.71 KB | 06.03.2018 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 06.03.2018 | 02.10.2012 | 2 |
Application |
TIF | 107.83 KB | 06.03.2018 | 27.09.2012 | 3 |
Appraisal reports |
TIF | 43.97 KB | 06.03.2018 | 05.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 06.03.2018 | 31.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.05 KB | 06.03.2018 | 31.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.76 KB | 06.03.2018 | 29.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.27 KB | 06.03.2018 | 10.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.41 KB | 06.03.2018 | 18.05.2010 | 3 |
Consent of members of the supervisory board |
TIF | 18.28 KB | 06.03.2018 | 15.03.2010 | 1 |
Consent of members of the supervisory board |
TIF | 19.37 KB | 06.03.2018 | 15.03.2010 | 1 |
Consent of members of the supervisory board |
TIF | 20.18 KB | 06.03.2018 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 06.03.2018 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 13.07.2020 | 14.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 26.62 KB | 13.07.2020 | 13.09.2005 | 1 |
Application |
TIF | 164.38 KB | 13.07.2020 | 13.09.2005 | 5 |
Consent of the auditor |
TIF | 20.35 KB | 13.07.2020 | 13.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.7 KB | 13.07.2020 | 13.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 575.36 KB | 13.07.2020 | 13.09.2005 | 10 |
Sample report |
TIF | 29.18 KB | 13.07.2020 | 13.09.2005 | 1 |
Other documents |
TIF | 128.93 KB | 13.07.2020 | 12.09.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 13.07.2020 | 03.09.2003 | 1 |