Dimedium Latvija, AS

Public Limited Company, Small company
Place in branch
3 by turnover
79 by profit
3 by paid taxes
6 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Dimedium Latvija
Registration number, date 46603000471, 04.03.1992
VAT number LV46603000471 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 03.09.2002
Legal address Ozolu iela 28, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 68 292 EUR, registered payment 22.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 961.44 1073.21 812.8
Personal income tax (thousands, €) 89.73 91.01 69.15
Statutory social insurance contributions (thousands, €) 180.04 178.42 146.94
Average employees count 24 24 22

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Types of activities from statues Sākumizglītība
Piena lopkopība
Citu liellopu audzēšana
Cēlmetālu ražošana
Alumīnija ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2023
Estonia Estonia

Control type: on grounds of the property right

Natural person From 17.04.2023
Estonia Estonia

Control type: on grounds of the property right

Natural person From 17.04.2023
Estonia Estonia

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 Right to represent individually   13.10.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   21.08.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   21.08.2024

Natural person

Supervisory Board Member of the Supervisory Board   21.08.2024
* 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

Dimedium Group OU

Reg. no. 10003040
Roheline tn 9, Tahtvere kula, Tartu linn, Tartu maakond, Estonia

100 % 120 € 569.10 € 68 292 Estonia 12.08.2024 21.08.2024

Apply information changes

ML

"Dimedium Latvija", AS

Jaunmārupe, Ozolu 28, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners

Veterinārija

http://www.dimela.lv

Historical company names

Akciju sabiedrība "DIMELA VETA LATVIJA" Until 13.10.2020 4 years ago
Akciju sabiedrība "VETERINĀRĀ SABIEDRĪBA "VETA"" Until 15.03.2007 17 years ago
SIA "VETERINĀRĀ SABIEDRĪBA "VETA"" Until 21.01.2003 21 year ago
SIA "VeTA" Until 05.08.2002 22 years ago
SIA "VetA" Until 25.11.1996 28 years ago
Sabiedrība ar ierobežotu atbildību "VETA" Until 08.11.1996 28 years ago

Historical addresses

Limbažu raj., Ainaži, Brīvības 1 Until 08.11.1996 28 years ago
Limbažu raj., Ainaži, Valdemāra 121 Until 25.11.1996 28 years ago
Limbažu raj., Ainaži, Brīvības 1 Until 16.12.1996 28 years ago
Limbažu rajons, Ainaži, Valdemāra iela 121 Until 24.09.2004 20 years ago
Limbažu rajons, Ainaži, Zāles iela 8 Until 03.07.2009 15 years ago
Salacgrīvas nov., Ainaži, Zāles iela 8 Until 28.12.2016 8 years ago
Mārupes nov., Jaunmārupe, Ozolu iela 28 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums LV Dimedium Latvija 2023 EDOC
vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums LV Dimedium Latvija 2022 EDOC
LV Dimedium GP EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Dimedium Latvija 2021 EDOC
GP Dimedium Latvija 2021 LV vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Dimedium LV 2020 EDOC
GP Dimedium Latvija ENG E paraksts 2 protokols EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 Dimela Veta Latvija PDF
Vadibas zinojums 2019 Dimela Veta Latvija PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums Dimela 2018 parakstits PDF
Vadibas zinojums Dimela parakstits 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zin Dimela 2017.gads PDF
vadibas zinojums 2017.gada parskatam Dimela PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.gp PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Dimela 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
IMG 0003VADIBAS ZINOJUMS DIEMELA2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums RAR

2009

Annual report 12.04.2010  TIF (1001.74 KB)

2008

Annual report 27.04.2009  TIF (750.34 KB)

2007

Annual report 23.05.2008  TIF (761.13 KB)

2006

Annual report 31.05.2007  TIF (409.95 KB)

2005

Annual report 17.08.2006  PDF (521.25 KB)

2004

Annual report 14.02.2018  TIF (385.07 KB)

2003

Annual report 14.02.2018  TIF (385.81 KB)

2002

Annual report 30.07.2019  TIF (569.4 KB)

2001

Annual report 14.02.2018  TIF (1.33 MB)

2000

Annual report 14.02.2018  TIF (661.5 KB)

1999

Annual report 14.02.2018  TIF (1017.06 KB)

1998

Annual report 14.02.2018  TIF (1.08 MB)

1997

Annual report 14.02.2018  TIF (1.34 MB)

1996

Annual report 14.02.2018  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.02 KB 13.10.2020 25.09.2020 1

Articles of Association

DOCX 26.43 KB 13.10.2020 22.09.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 136.38 KB 09.10.2020 22.09.2020 4

Articles of Association

DOCX 19.79 KB 28.11.2017 17.11.2017 4

Amendments to the Articles of Association

TIF 21.55 KB 13.11.2017 06.11.2017 1

Amendments to the Articles of Association

TIF 17.93 KB 23.09.2014 16.09.2014 1

Articles of Association

TIF 149.42 KB 23.09.2014 16.09.2014 5

Articles of Association

TIF 150.78 KB 14.02.2018 07.03.2007 4

Amendments to the Articles of Association

TIF 17.53 KB 14.02.2018 26.01.2004 1

Articles of Association

TIF 136.54 KB 14.02.2018 26.01.2004 4

Amendments to the Articles of Association

TIF 18.65 KB 14.02.2018 30.12.2003 1

Articles of Association

TIF 135.72 KB 14.02.2018 25.12.2003 4

Regulations for the increase/reduction of the equity

TIF 44.91 KB 14.02.2018 25.12.2003 1

Shareholders’ register

TIF 18.55 KB 14.02.2018 25.12.2003 1

Articles of Association

TIF 140.03 KB 13.02.2018 19.12.2002 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 77.99 KB 13.02.2018 19.12.2002 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 44.13 KB 13.02.2018 19.12.2002 1

Articles of Association

TIF 73.24 KB 13.02.2018 10.09.2002 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 45.22 KB 13.02.2018 10.09.2002 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 77.33 KB 13.02.2018 10.09.2002 2

Articles of Association

TIF 243.07 KB 13.02.2018 23.08.2002 6

Shareholders’ register

TIF 20.73 KB 13.02.2018 23.08.2002 1

Amendments to the Articles of Association

TIF 56.75 KB 30.07.2019 02.08.2002 1

Regulations for the increase/reduction of the equity

TIF 45.15 KB 30.07.2019 02.08.2002 1

Articles of Association

TIF 672.19 KB 14.02.2018 30.09.1999 11

Shareholders’ register

TIF 23.13 KB 14.02.2018 30.09.1999 1

Articles of Association

TIF 386.05 KB 14.02.2018 08.07.1996 9

Regulations for the increase/reduction of the equity

TIF 48.76 KB 14.02.2018 08.07.1996 1

Articles of Association

TIF 680.97 KB 14.02.2018 23.02.1992 23

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

PDF 186.18 KB 21.08.2024 21.08.2024 3

Application

EDOC 34.38 KB 21.08.2024 14.08.2024 1

Consent of members of the supervisory board

ASICE 22.81 KB 21.08.2024 12.08.2024 1

Consent of members of the supervisory board

ASICE 22.99 KB 21.08.2024 12.08.2024 1

Consent of members of the supervisory board

ASICE 27.57 KB 21.08.2024 12.08.2024 1

List of members of the Board / Supervisory Board

EDOC 25.48 KB 21.08.2024 12.08.2024 1

Protocols/decisions of a company/organisation

ASICE 20.82 KB 21.08.2024 12.08.2024 1

Application

EDOC 80.8 KB 17.04.2023 17.04.2023 6

Justification supporting beneficial ownership disclosure statement

PNG 247.66 KB 17.04.2023 14.04.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 382.56 KB 17.04.2023 14.04.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 244.58 KB 17.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 13.10.2020 13.10.2020 2

Amendments to the Articles of Association

EDOC 33.65 KB 13.10.2020 25.09.2020 1

Application

DOCX 48.16 KB 13.10.2020 25.09.2020 1

Application

EDOC 61.92 KB 13.10.2020 25.09.2020 1

List of members of the Board / Supervisory Board

DOC 30.5 KB 13.10.2020 25.09.2020 1

List of members of the Board / Supervisory Board

EDOC 24.65 KB 13.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

DOCX 53.98 KB 13.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

ASICE 59.04 KB 13.10.2020 25.09.2020 1

Articles of Association

EDOC 39.12 KB 13.10.2020 22.09.2020 4

Protocols/decisions of a company/organisation

DOCX 88.43 KB 13.10.2020 22.09.2020 1

Protocols/decisions of a company/organisation

ASICE 78.62 KB 13.10.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.31 KB 20.09.2019 20.09.2019 3

Other documents

ASICE 17.84 KB 12.09.2019 06.09.2019 1

Other documents

DOC 33.5 KB 12.09.2019 06.09.2019 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 174.87 KB 13.09.2019 05.09.2019 7

Other documents

TIF 132.13 KB 13.09.2019 03.09.2019 5

Application

DOCX 52.87 KB 20.09.2019 29.08.2019 1

Application

ASICE 58.42 KB 20.09.2019 29.08.2019 1

Consent of members of the supervisory board

ASICE 46.24 KB 20.09.2019 29.08.2019 1

Consent of members of the supervisory board

DOC 100.5 KB 20.09.2019 29.08.2019 1

Consent of members of the supervisory board

ASICE 47.21 KB 20.09.2019 29.08.2019 1

Consent of members of the supervisory board

DOC 93.5 KB 20.09.2019 29.08.2019 1

Consent of members of the supervisory board

ASICE 44.45 KB 20.09.2019 29.08.2019 1

Consent of members of the supervisory board

DOC 101 KB 20.09.2019 29.08.2019 1

List of members of the Board / Supervisory Board

DOC 31 KB 20.09.2019 29.08.2019 1

List of members of the Board / Supervisory Board

ASICE 16.56 KB 20.09.2019 29.08.2019 1

List of members of the Board / Supervisory Board

DOC 30 KB 20.09.2019 29.08.2019 1

List of members of the Board / Supervisory Board

ASICE 16.23 KB 20.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

ASICE 25.66 KB 20.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

ASICE 76.61 KB 20.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

DOCX 81.06 KB 20.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

DOCX 19.95 KB 20.09.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

RTF 917.42 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.69 KB 25.07.2019 25.07.2019 2

Other documents

TIF 104 KB 20.09.2019 14.08.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 28.11.2017 28.11.2017 2

Articles of Association

EDOC 58.3 KB 28.11.2017 17.11.2017 4

Application

EDOC 6.93 MB 28.11.2017 10.11.2017 8

Application

PDF 7.2 MB 28.11.2017 10.11.2017 8

Protocols/decisions of a company/organisation

EDOC 73.54 KB 28.11.2017 06.11.2017 3

Protocols/decisions of a company/organisation

DOC 142 KB 28.11.2017 06.11.2017 3

List of members of the Board / Supervisory Board

TIF 10.03 KB 13.11.2017 06.11.2017 1

List of members of the Board / Supervisory Board

TIF 14.93 KB 13.11.2017 06.11.2017 1

Consent of members of the supervisory board

TIF 31.79 KB 13.11.2017 27.10.2017 1

Notice of a member of the Board regarding the resignation

EDOC 36.06 KB 28.11.2017 19.10.2017 1

Notice of a member of the Board regarding the resignation

DOCX 19.17 KB 28.11.2017 19.10.2017 1

Consent of members of the supervisory board

EDOC 66.46 KB 28.11.2017 19.10.2017 1

Consent of members of the supervisory board

DOC 236.5 KB 28.11.2017 19.10.2017 1

Notice of a member of the supervisory board regarding the resignation

EDOC 28.95 KB 28.11.2017 19.10.2017 1

Notice of a member of the supervisory board regarding the resignation

DOCX 11.9 KB 28.11.2017 19.10.2017 1

Notice of a member of the Board regarding the resignation

TIF 12.06 KB 13.11.2017 19.10.2017 1

Notice of a member of the supervisory board regarding the resignation

TIF 18.06 KB 13.11.2017 19.10.2017 1

Consent of members of the supervisory board

TIF 28.89 KB 13.11.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

RTF 183.33 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.13 KB 28.12.2016 28.12.2016 2

Protocols/decisions of a company/organisation

ASICE 75.19 KB 28.12.2016 28.12.2016 2

Application

TIF 350.45 KB 27.12.2016 22.12.2016 7

Consent of a member of the Board / executive director

TIF 65.18 KB 27.12.2016 22.12.2016 3

Confirmation or consent to legal address

TIF 29.78 KB 27.12.2016 30.11.2016 1

List of members of the Board / Supervisory Board

TIF 25.09 KB 27.12.2016 08.11.2016 1

Notice of a member of the Board regarding the resignation

TIF 15.22 KB 27.12.2016 08.10.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.94 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.91 KB 02.09.2015 02.09.2015 2

Application

TIF 310.9 KB 13.02.2018 27.08.2015 7

Consent of members of the supervisory board

BDOC 55.81 KB 02.09.2015 26.08.2015 1

Consent of members of the supervisory board

DDOC 120.79 KB 02.09.2015 26.08.2015 1

Protocols/decisions of a company/organisation

DDOC 137.23 KB 02.09.2015 26.08.2015 3

Protocols/decisions of a company/organisation

EDOC 89.18 KB 02.09.2015 26.08.2015 1

Protocols/decisions of a company/organisation

EDOC 110 KB 02.09.2015 26.08.2015 3

Protocols/decisions of a company/organisation

DDOC 140.8 KB 02.09.2015 26.08.2015 1

Notice of a member of the supervisory board regarding the resignation

BDOC 227.07 KB 02.09.2015 26.08.2015 1

Consent of members of the supervisory board

DOCX 81.44 KB 28.08.2015 26.08.2015 1

Consent of members of the supervisory board

EDOC 67.57 KB 28.08.2015 26.08.2015 1

List of members of the Board / Supervisory Board

DOCX 90.09 KB 28.08.2015 26.08.2015 1

List of members of the Board / Supervisory Board

DOCX 88.46 KB 28.08.2015 26.08.2015 1

List of members of the Board / Supervisory Board

EDOC 71.18 KB 28.08.2015 26.08.2015 1

List of members of the Board / Supervisory Board

EDOC 73.39 KB 28.08.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

TIF 69.3 KB 23.09.2014 22.09.2014 2

Application

TIF 122.5 KB 23.09.2014 17.09.2014 3

Protocols/decisions of a company/organisation

TIF 92.18 KB 23.09.2014 16.09.2014 2

Consent of a member of the Board / executive director

TIF 48.8 KB 14.02.2018 16.08.2010 2

Consent of a member of the Board / executive director

TIF 47.91 KB 14.02.2018 16.08.2010 2

Decisions / letters / protocols of public notaries

TIF 71.87 KB 14.02.2018 16.08.2010 2

Application

TIF 287.47 KB 14.02.2018 12.08.2010 7

Consent of members of the supervisory board

TIF 12.04 KB 14.02.2018 12.08.2010 1

Other documents

TIF 19.96 KB 14.02.2018 12.08.2010 1

Other documents

TIF 28.45 KB 14.02.2018 12.08.2010 1

Protocols/decisions of a company/organisation

TIF 98.49 KB 14.02.2018 12.08.2010 4

Protocols/decisions of a company/organisation

TIF 156.96 KB 14.02.2018 11.08.2010 5

Decisions / letters / protocols of public notaries

TIF 61.49 KB 14.02.2018 29.03.2010 1

Power of attorney, act of empowerment

TIF 23.9 KB 14.02.2018 26.03.2010 1

Application

TIF 480.27 KB 14.02.2018 23.03.2010 8

Consent of members of the supervisory board

TIF 44.66 KB 14.02.2018 09.03.2010 3

Protocols/decisions of a company/organisation

TIF 68.88 KB 14.02.2018 09.03.2010 2

Protocols/decisions of a company/organisation

TIF 27.22 KB 14.02.2018 09.03.2010 1

Consent of members of the supervisory board

TIF 13.33 KB 14.02.2018 03.07.2007 1

Consent of members of the supervisory board

TIF 11.89 KB 14.02.2018 03.07.2007 1

Consent of members of the supervisory board

TIF 11.44 KB 14.02.2018 03.07.2007 1

Decisions / letters / protocols of public notaries

TIF 100.73 KB 14.02.2018 15.03.2007 2

Registration certificates

TIF 28.39 KB 14.02.2018 15.03.2007 1

Application

TIF 346.99 KB 14.02.2018 07.03.2007 8

Receipts on the publication and state fees

TIF 44.82 KB 14.02.2018 07.03.2007 2

Protocols/decisions of a company/organisation

TIF 83.96 KB 09.09.2009 07.03.2007 2

Protocols/decisions of a company/organisation

TIF 27.67 KB 09.09.2009 07.03.2007 1

Decisions / letters / protocols of public notaries

TIF 33.51 KB 14.02.2018 24.09.2004 1

Receipts on the publication and state fees

TIF 34.33 KB 14.02.2018 13.09.2004 2

Application

TIF 130.86 KB 14.02.2018 10.09.2004 4

Announcement regarding the legal address

TIF 14.56 KB 14.02.2018 02.09.2004 1

Receipts on the publication and state fees

TIF 27.03 KB 14.02.2018 01.03.2004 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 14.02.2018 18.02.2004 1

Receipts on the publication and state fees

TIF 31.75 KB 14.02.2018 02.02.2004 2

Submission/Application

TIF 22.37 KB 14.02.2018 02.02.2004 1

Application

TIF 222.18 KB 14.02.2018 30.01.2004 6

Decisions / letters / protocols of public notaries

TIF 56.97 KB 14.02.2018 26.01.2004 1

Protocols/decisions of a company/organisation

TIF 69.94 KB 14.02.2018 26.01.2004 3

Application

TIF 363.09 KB 14.02.2018 06.01.2004 9

Receipts on the publication and state fees

TIF 31.52 KB 14.02.2018 30.12.2003 2

Statement of the Board regarding the payment of the equity

TIF 16.03 KB 14.02.2018 25.12.2003 1

Consent of a member of the Board / executive director

TIF 12.45 KB 14.02.2018 25.12.2003 1

Protocols/decisions of a company/organisation

TIF 38.13 KB 14.02.2018 25.12.2003 1

Protocols/decisions of a company/organisation

TIF 42.5 KB 14.02.2018 25.12.2003 1

Protocols/decisions of a company/organisation

TIF 25.13 KB 14.02.2018 25.12.2003 1

Protocols/decisions of a company/organisation

TIF 112.64 KB 14.02.2018 25.12.2003 4

Sample report

TIF 27.92 KB 14.02.2018 04.12.2003 1

Decisions / letters / protocols of public notaries

TIF 53.68 KB 14.02.2018 21.01.2003 1

Registration certificates

TIF 61.15 KB 14.02.2018 21.01.2003 1

Sample report

TIF 24.61 KB 13.02.2018 20.01.2003 1

Receipts on the publication and state fees

TIF 51.37 KB 13.02.2018 27.12.2002 2

Sample report

TIF 36.93 KB 13.02.2018 24.12.2002 1

Application

TIF 412.35 KB 13.02.2018 19.12.2002 9

Consent of a member of the Board / executive director

TIF 12.53 KB 13.02.2018 19.12.2002 1

Consent of a member of the Board / executive director

TIF 24.76 KB 13.02.2018 19.12.2002 2

Consent of members of the supervisory board

TIF 37.39 KB 13.02.2018 19.12.2002 3

Protocols/decisions of a company/organisation

TIF 97.23 KB 13.02.2018 19.12.2002 2

Power of attorney, act of empowerment

TIF 20.36 KB 13.02.2018 06.10.2002 1

Other documents

TIF 104.41 KB 13.02.2018 13.09.2002 1

Announcement regarding the reorganisation

TIF 20.64 KB 13.02.2018 10.09.2002 1

Protocols/decisions of a company/organisation

TIF 65.87 KB 13.02.2018 10.09.2002 2

Submission/Application

TIF 27.83 KB 13.02.2018 10.09.2002 1

Decisions / letters / protocols of public notaries

TIF 48.84 KB 13.02.2018 03.09.2002 1

Registration certificates

TIF 44.71 KB 13.02.2018 03.09.2002 1

Registration certificates

TIF 44.66 KB 13.02.2018 03.09.2002 1

Application

TIF 265.7 KB 13.02.2018 27.08.2002 7

Receipts on the publication and state fees

TIF 31.36 KB 13.02.2018 27.08.2002 2

Consent of a member of the Board / executive director

TIF 14.66 KB 13.02.2018 23.08.2002 1

Protocols/decisions of a company/organisation

TIF 63.64 KB 13.02.2018 23.08.2002 3

Decisions / letters / protocols of public notaries

TIF 29.48 KB 30.07.2019 05.08.2002 1

Registration certificates

TIF 39.33 KB 30.07.2019 05.08.2002 1

Submission/Application

TIF 28.62 KB 14.02.2018 05.08.2002 1

Protocols/decisions of a company/organisation

TIF 130.3 KB 30.07.2019 02.08.2002 3

Statement of the Board regarding the payment of the equity

TIF 16.23 KB 14.02.2018 02.08.2002 1

Receipts on the publication and state fees

TIF 29.8 KB 14.02.2018 02.08.2002 2

Other documents

TIF 134.08 KB 14.02.2018 24.07.2002 4

Protocols/decisions of a company/organisation

TIF 190.62 KB 14.02.2018 20.06.2002 8

Decisions / letters / protocols of public notaries

TIF 19.16 KB 14.02.2018 08.10.1999 1

Receipts on the publication and state fees

TIF 11.83 KB 14.02.2018 05.10.1999 1

Sample report

TIF 27.46 KB 14.02.2018 04.10.1999 1

Power of attorney, act of empowerment

TIF 19.02 KB 14.02.2018 30.09.1999 1

Protocols/decisions of a company/organisation

TIF 28.21 KB 14.02.2018 30.09.1999 1

Submission/Application

TIF 33.97 KB 14.02.2018 30.09.1999 1

Submission/Application

TIF 14.04 KB 14.02.2018 30.09.1999 1

Sample report

TIF 11.03 KB 14.02.2018 08.11.1996 1

Application

TIF 12.21 KB 14.02.2018 30.10.1996 1

Owner’s decisions

TIF 40.86 KB 14.02.2018 08.07.1996 1

Receipts on the publication and state fees

TIF 20.08 KB 14.02.2018 08.07.1996 1

Other documents

TIF 33.7 KB 14.02.2018 04.03.1992 1

Registration certificates

TIF 46.24 KB 14.02.2018 04.03.1992 1

Registration certificates

TIF 66.23 KB 14.02.2018 04.03.1992 1

Registration certificates

TIF 63.85 KB 14.02.2018 04.03.1992 1

Registration certificates

TIF 52.68 KB 14.02.2018 04.03.1992 1

Registration certificates

TIF 72.94 KB 14.02.2018 04.03.1992 1

Registration certificates

TIF 48.86 KB 14.02.2018 04.03.1992 1

Registration certificates

TIF 73.59 KB 13.02.2018 04.03.1992 1

Application

TIF 129.3 KB 14.02.2018 24.02.1992 4

Decisions / letters / protocols of public notaries

TIF 18.42 KB 14.02.2018 24.02.1992 1

Sample report

TIF 16.53 KB 14.02.2018 24.02.1992 1

Appraisal reports

TIF 76.9 KB 14.02.2018 23.02.1992 3

Receipts on the publication and state fees

TIF 42.63 KB 14.02.2018 04.02.1992 1

Other documents

TIF 30.63 KB 14.02.2018 06.01.1992 1

Other documents

TIF 23.61 KB 14.02.2018 23.10.1991 1

Copy of the personal identification document

TIF 19.77 KB 14.02.2018 1

Copy of the personal identification document

TIF 334.65 KB 14.02.2018 2

Copy of the personal identification document

TIF 91.06 KB 14.02.2018 1

Receipts on the publication and state fees

TIF 12.01 KB 14.02.2018 1
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