ELKO GRUPA, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
1 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 "ELKO GRUPA" |
| Registration number, date | 40003129564, 14.05.1993 |
| VAT number | LV40003129564 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.12.2003 |
| Legal address | Toma iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 9 900 780 EUR, registered payment 26.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
576.4
35%2022
427.2
-1%2021
432.2
71%The calculation uses results from the previous accounting period
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5299.51 | 4657.93 | 3056.09 |
| Personal income tax (thousands, €) | 1509.01 | 1434.57 | 1227.78 |
| Statutory social insurance contributions (thousands, €) | 2642.7 | 2624.84 | 2435.35 |
| Average employees count | 272 | 284 | 283 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Types of activities from statues | Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība u.c. statūtos paredzētā darbība Elektrisko mājsaimniecības ierīču vairumtirdzniecība Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.09.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ASHINGTON BUSINESS INC. LIMITEDReg. no. 05708275
|
23.74 % | 2 350 736 | € 1 | € 2 350 736 | United Kingdom | 02.10.2023 | 11.03.2024 |
SOLSBURY INVENTIONS LIMITEDReg. no. 05554599
|
23.66 % | 2 342 351 | € 1 | € 2 342 351 | United Kingdom | 02.10.2023 | 11.03.2024 |
Sabiedrība ar ierobežotu atbildību "EUROTRAIL"Reg. no. 40103528501
|
13.16 % | 1 302 762 | € 1 | € 1 302 762 | Latvia | 02.10.2023 | 11.03.2024 |
Sabiedrība ar ierobežotu atbildību "WHITEBARN"Reg. no. 40103528395
|
13.16 % | 1 302 762 | € 1 | € 1 302 762 | Latvia | 02.10.2023 | 11.03.2024 |
Sabiedrība ar ierobežotu atbildību "KRM Serviss"Reg. no. 40003848472
|
12.87 % | 1 274 223 | € 1 | € 1 274 223 | Latvia | 02.10.2023 | 11.03.2024 |
Sabiedrība ar ierobežotu atbildību "SOLO INVESTĪCIJAS IT"Reg. no. 40103252746
|
12.24 % | 1 211 956 | € 1 | € 1 211 956 | Latvia | 02.10.2023 | 11.03.2024 |
Natural person |
0.78 % | 77 326 | € 1 | € 77 326 | Latvia | 02.10.2023 | 11.03.2024 |
Natural person |
0.26 % | 25 776 | € 1 | € 25 776 | Latvia | 02.10.2023 | 11.03.2024 |
Natural person |
0.13 % | 12 888 | € 1 | € 12 888 | Latvia | 02.10.2023 | 11.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.01.2017 |
Right to represent individually |
Natural person
(from 05.01.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "ELKO-RĪGA" | Until 19.12.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 27 | Until 17.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | |
| Annual report 2023 | |||||
| ELKO Grupa Konsolidets vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | |
| Annual report 2022 | |||||
| ELKO Grupa Konsolidets vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 21.04.2023 | |||||
| Vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Konso vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 22.04.2022. | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | |
| Annual report 2020 | |||||
| Konso Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Elko Grupa Vadibas zinojums LV 2020 | |||||
| Revidentu atzinums 19.04.2021. | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | |
| Annual report 2019 | |||||
| EG konso vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums EY 2019 | |||||
| Vadibas zinojums 2019 EG | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums kons 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EG VADIBAS ZINOJUMS | |||||
| Revidenta Zinojums EY | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | |
| Annual report 2017 | |||||
| Annual report 2017 | |||||
| Vad zin konsol | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Revidenta zinojums LV | |||||
| 2017 Vadibas zinojums LV | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | |
| Annual report 2016 | |||||
| Vad zin konsol 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Revidentu zinojums | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin konsol 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums VID EDS | |||||
2013 |
Consolidated financial statement | 26.06.2014 | ZIP | ||
| Consolidated financial statement 2013 | TIF | ||||
| Consolidated financial statement 2013 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums 2013 stand alone ar parakstiem | |||||
2012 |
Consolidated financial statement | 23.05.2013 | TIF (2.88 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Consolidated financial statement | 14.05.2012 | TIF (2.35 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 26.05.2011 | TIF (2.29 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Consolidated financial statement | 08.07.2011 | TIF (1.98 MB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.57 MB) | ||
2008 |
Consolidated financial statement | 14.05.2009 | TIF (1.73 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.42 MB) | ||
2007 |
Consolidated financial statement | 09.07.2008 | TIF (1.42 MB) | ||
2007 |
Annual report | 09.07.2008 | TIF (1010.88 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (759.67 KB) | ||
2005 |
Consolidated financial statement | 25.05.2006 | PDF (558.55 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (592.52 KB) | ||
2004 |
Consolidated financial statement | 31.10.2006 | ZIP | ||
| Consolidated financial statement 2004 | TIF | ||||
| Consolidated financial statement 2004 | |||||
2004 |
Annual report | 31.10.2006 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Consolidated financial statement | 09.07.2007 | ZIP | ||
| Consolidated financial statement 2003 | TIF | ||||
| Consolidated financial statement 2003 | |||||
2003 |
Annual report | 09.07.2007 | ZIP | ||
| Annual report 2003 | |||||
| Annual report 2003 | TIF | ||||
2002 |
Consolidated financial statement | 05.11.2008 | TIF (539.27 KB) | ||
2002 |
Annual report | 05.11.2008 | TIF (578.55 KB) | ||
2001 |
Consolidated financial statement | 05.11.2008 | TIF (406.93 KB) | ||
2001 |
Annual report | 05.11.2008 | TIF (446.44 KB) | ||
2000 |
Annual report | 05.11.2008 | TIF (376.5 KB) | ||
1999 |
Annual report | 05.11.2008 | TIF (355.58 KB) | ||
1998 |
Annual report | 05.11.2008 | TIF (815.06 KB) | ||
1997 |
Annual report | 05.11.2008 | TIF (116.25 KB) | ||
1996 |
Annual report | 05.11.2008 | TIF (903.06 KB) | ||
1994 |
Annual report | 05.11.2008 | TIF (115.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.78 KB | 04.10.2023 | 02.10.2023 | 1 |
Articles of Association |
EDOC | 60.42 KB | 04.10.2023 | 02.10.2023 | 1 |
Amendments to the Articles of Association |
207.78 KB | 26.11.2020 | 19.11.2020 | 5 | |
Amendments to the Articles of Association |
207.78 KB | 26.11.2020 | 19.11.2020 | 5 | |
Articles of Association |
231.64 KB | 26.11.2020 | 19.11.2020 | 1 | |
Articles of Association |
231.64 KB | 26.11.2020 | 19.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
170.02 KB | 26.11.2020 | 19.11.2020 | 5 | |
Regulations for the increase/reduction of the equity |
170.02 KB | 26.11.2020 | 19.11.2020 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.28 MB | 25.03.2020 | 25.03.2020 | 4 | |
Articles of Association |
276.29 KB | 20.01.2020 | 16.01.2020 | 5 | |
Amendments to the Articles of Association |
240.25 KB | 20.12.2019 | 19.12.2019 | 3 | |
Articles of Association |
297.14 KB | 20.12.2019 | 19.12.2019 | 7 | |
Amendments to the Articles of Association |
TIF | 29.87 KB | 22.11.2019 | 14.11.2019 | 1 |
Articles of Association |
TIF | 348.31 KB | 22.11.2019 | 14.11.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.45 KB | 05.06.2019 | 05.06.2019 | 4 |
Articles of Association |
TIF | 355.75 KB | 29.04.2015 | 22.04.2015 | 6 |
Articles of Association |
TIF | 225.59 KB | 13.08.2013 | 07.08.2013 | 6 |
Amendments to the Articles of Association |
TIF | 142.11 KB | 06.05.2009 | 14.04.2009 | 3 |
Articles of Association |
TIF | 859.62 KB | 06.05.2009 | 14.04.2009 | 20 |
Shareholders’ register |
TIF | 18.14 KB | 06.11.2008 | 15.09.2006 | 1 |
Shareholders’ register |
TIF | 17.29 KB | 06.11.2008 | 08.09.2006 | 1 |
Articles of Association |
TIF | 656.62 KB | 06.11.2008 | 12.07.2006 | 16 |
Articles of Association |
TIF | 633.05 KB | 06.11.2008 | 12.07.2006 | 15 |
Shareholders’ register |
TIF | 18.22 KB | 06.11.2008 | 12.07.2006 | 1 |
Shareholders’ register |
TIF | 17.52 KB | 06.11.2008 | 07.07.2006 | 1 |
Shareholders’ register |
TIF | 15.55 KB | 06.11.2008 | 14.07.2005 | 1 |
Amendments to the Articles of Association |
TIF | 38.82 KB | 06.11.2008 | 12.07.2005 | 2 |
Shareholders’ register |
TIF | 15.29 KB | 06.11.2008 | 10.07.2005 | 1 |
Amendments to the Articles of Association |
TIF | 77.45 KB | 06.11.2008 | 14.06.2005 | 3 |
Articles of Association |
TIF | 635.54 KB | 06.11.2008 | 14.06.2005 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 49.2 KB | 06.11.2008 | 14.06.2005 | 2 |
Shareholders’ register |
TIF | 16.41 KB | 06.11.2008 | 14.06.2005 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 06.11.2008 | 10.06.2005 | 1 |
Articles of Association |
TIF | 607.65 KB | 05.11.2008 | 27.11.2003 | 15 |
Shareholders’ register |
TIF | 30.46 KB | 05.11.2008 | 10.12.2001 | 1 |
Articles of Association |
TIF | 1.41 MB | 05.11.2008 | 05.12.2000 | 33 |
Regulations for the increase/reduction of the equity |
TIF | 121.56 KB | 05.11.2008 | 05.12.2000 | 4 |
Amendments to the Articles of Association |
TIF | 41.12 KB | 05.11.2008 | 07.11.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.93 KB | 05.11.2008 | 07.11.2000 | 1 |
Shareholders’ register |
TIF | 33.4 KB | 05.11.2008 | 07.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 54.32 KB | 05.11.2008 | 27.10.2000 | 3 |
Shareholders’ register |
TIF | 30.44 KB | 05.11.2008 | 27.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 54.55 KB | 05.11.2008 | 30.09.1998 | 4 |
Shareholders’ register |
TIF | 46.1 KB | 05.11.2008 | 30.09.1998 | 2 |
Amendments to the Articles of Association |
TIF | 47.12 KB | 05.11.2008 | 06.02.1998 | 3 |
Shareholders’ register |
TIF | 36.82 KB | 05.11.2008 | 06.02.1998 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 251.24 KB | 05.11.2008 | 02.12.1997 | 13 |
Amendments to the Articles of Association |
TIF | 46.07 KB | 05.11.2008 | 26.10.1996 | 3 |
Amendments to the Articles of Association |
TIF | 51.05 KB | 05.11.2008 | 16.01.1995 | 3 |
Amendments to the Articles of Association |
TIF | 18.45 KB | 05.11.2008 | 16.07.1994 | 2 |
Articles of Association |
TIF | 353.85 KB | 05.11.2008 | 07.05.1993 | 11 |
Memorandum of association |
TIF | 206.91 KB | 05.11.2008 | 07.04.1993 | 7 |
Shareholders’ register |
TIF | 53.35 KB | 05.11.2008 | 07.04.1993 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.71 KB | 04.10.2023 | 03.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.59 KB | 04.10.2023 | 02.10.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 46.04 KB | 13.09.2022 | 12.09.2022 | 3 |
Application |
DOCX | 46.04 KB | 13.09.2022 | 12.09.2022 | 3 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.09.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.09.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.09.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.09.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.09.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.09.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.09.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 13.09.2022 | 12.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 40 KB | 13.09.2022 | 12.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 40 KB | 13.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 113 KB | 13.09.2022 | 12.09.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 113 KB | 13.09.2022 | 12.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOC | 126.5 KB | 12.01.2022 | 11.01.2022 | 4 |
Application |
DOC | 126.5 KB | 12.01.2022 | 11.01.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 18.42 KB | 12.01.2022 | 10.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.01.2022 | 07.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.01.2022 | 07.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.01.2022 | 07.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.01.2022 | 07.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.01.2022 | 07.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.01.2022 | 07.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.01.2022 | 07.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.01.2022 | 07.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 80.5 KB | 12.01.2022 | 07.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 80.5 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 12.01.2022 | 07.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 12.01.2022 | 07.01.2022 | 2 |
Application |
EDOC | 253.81 KB | 15.04.2021 | 15.04.2021 | 1 |
Application |
267.79 KB | 15.04.2021 | 15.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 15.04.2021 | 15.04.2021 | 2 |
Consent of members of the supervisory board |
180.15 KB | 15.04.2021 | 12.04.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 261.83 KB | 15.04.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
259.08 KB | 15.04.2021 | 12.04.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 184.42 KB | 15.04.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
180.71 KB | 15.04.2021 | 12.04.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 185.03 KB | 15.04.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 260.19 KB | 15.04.2021 | 12.04.2021 | 1 |
Consent of members of the supervisory board |
257.41 KB | 15.04.2021 | 12.04.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 373.69 KB | 15.04.2021 | 12.04.2021 | 1 |
List of members of the Board / Supervisory Board |
375 KB | 15.04.2021 | 12.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 470.36 KB | 15.04.2021 | 12.04.2021 | 5 |
Protocols/decisions of a company/organisation |
472.82 KB | 15.04.2021 | 12.04.2021 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
EDOC | 217.61 KB | 26.11.2020 | 23.11.2020 | 3 |
Application |
225.52 KB | 26.11.2020 | 23.11.2020 | 3 | |
Application |
225.52 KB | 26.11.2020 | 23.11.2020 | 3 | |
Amendments to the Articles of Association |
EDOC | 200.67 KB | 26.11.2020 | 19.11.2020 | 5 |
Articles of Association |
EDOC | 223.59 KB | 26.11.2020 | 19.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
97.1 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
95.15 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 96.3 KB | 26.11.2020 | 19.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
95.15 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 97.12 KB | 26.11.2020 | 19.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
95.96 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
95.96 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
97.1 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
95.09 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 98.3 KB | 26.11.2020 | 19.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
95.09 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 96.2 KB | 26.11.2020 | 19.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
116.66 KB | 26.11.2020 | 19.11.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
116.66 KB | 26.11.2020 | 19.11.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 117.77 KB | 26.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
294.74 KB | 26.11.2020 | 19.11.2020 | 12 | |
Protocols/decisions of a company/organisation |
EDOC | 280.37 KB | 26.11.2020 | 19.11.2020 | 12 |
Protocols/decisions of a company/organisation |
294.74 KB | 26.11.2020 | 19.11.2020 | 12 | |
Regulations for the increase/reduction of the equity |
EDOC | 162.79 KB | 26.11.2020 | 19.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 30.03.2020 | 30.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.31 MB | 25.03.2020 | 25.03.2020 | 4 | |
Application |
TIF | 80.17 KB | 10.03.2020 | 09.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 20.01.2020 | 20.01.2020 | 2 |
Articles of Association |
413.67 KB | 20.01.2020 | 16.01.2020 | 5 | |
Application |
501.81 KB | 20.01.2020 | 16.01.2020 | 2 | |
Application |
518.34 KB | 20.01.2020 | 16.01.2020 | 2 | |
Protocols/decisions of a company/organisation |
455.94 KB | 20.01.2020 | 16.01.2020 | 8 | |
Protocols/decisions of a company/organisation |
460.26 KB | 20.01.2020 | 16.01.2020 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 20.12.2019 | 20.12.2019 | 2 |
Amendments to the Articles of Association |
256.1 KB | 20.12.2019 | 19.12.2019 | 3 | |
Articles of Association |
426.38 KB | 20.12.2019 | 19.12.2019 | 7 | |
Application |
424.89 KB | 20.12.2019 | 19.12.2019 | 2 | |
Application |
441.58 KB | 20.12.2019 | 19.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
546.54 KB | 20.12.2019 | 19.12.2019 | 11 | |
Protocols/decisions of a company/organisation |
516.31 KB | 20.12.2019 | 19.12.2019 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.5 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 167.66 KB | 22.11.2019 | 14.11.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 19.28 KB | 22.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 607.44 KB | 22.11.2019 | 14.11.2019 | 14 |
Protocols/decisions of a company/organisation |
TIF | 207.6 KB | 10.03.2020 | 30.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 10.06.2019 | 10.06.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 67.38 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
693.12 KB | 22.01.2019 | 15.01.2019 | 8 | |
Application |
637.53 KB | 22.01.2019 | 15.01.2019 | 8 | |
Consent of a member of the Board / executive director |
217.94 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of a member of the Board / executive director |
142.13 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of a member of the Board / executive director |
265.58 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of a member of the Board / executive director |
296.29 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of a member of the Board / executive director |
112.31 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of a member of the Board / executive director |
187.65 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of a member of the Board / executive director |
188.83 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of a member of the Board / executive director |
218.9 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of members of the supervisory board |
108.38 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of members of the supervisory board |
190.14 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of members of the supervisory board |
269.14 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 112.23 KB | 22.01.2019 | 15.01.2019 | 1 |
Consent of members of the supervisory board |
299.43 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of members of the supervisory board |
220.47 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of members of the supervisory board |
295.57 KB | 22.01.2019 | 15.01.2019 | 1 | |
Consent of members of the supervisory board |
265.03 KB | 22.01.2019 | 15.01.2019 | 1 | |
List of members of the Board / Supervisory Board |
251.51 KB | 22.01.2019 | 15.01.2019 | 1 | |
List of members of the Board / Supervisory Board |
226.49 KB | 22.01.2019 | 15.01.2019 | 1 | |
List of members of the Board / Supervisory Board |
416.74 KB | 22.01.2019 | 15.01.2019 | 1 | |
List of members of the Board / Supervisory Board |
391.29 KB | 22.01.2019 | 15.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 332.63 KB | 22.01.2019 | 15.01.2019 | 3 |
Protocols/decisions of a company/organisation |
407.13 KB | 22.01.2019 | 15.01.2019 | 3 | |
Protocols/decisions of a company/organisation |
404.51 KB | 22.01.2019 | 15.01.2019 | 4 | |
Protocols/decisions of a company/organisation |
374.53 KB | 22.01.2019 | 15.01.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.12 KB | 20.02.2018 | 20.02.2018 | 1 |
Statement regarding the beneficial owners |
386.32 KB | 20.02.2018 | 20.02.2018 | 6 | |
Statement regarding the beneficial owners |
420.35 KB | 20.02.2018 | 20.02.2018 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 02.10.2017 | 02.10.2017 | 2 |
Protocols/decisions of a company/organisation |
3 MB | 02.10.2017 | 27.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
3.06 MB | 02.10.2017 | 27.09.2017 | 1 | |
Application |
8.69 MB | 02.10.2017 | 20.09.2017 | 1 | |
Application |
8.79 MB | 02.10.2017 | 20.09.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 58.63 KB | 05.10.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
8.02 MB | 28.06.2017 | 22.06.2017 | 25 | |
Notice of a member of the Board regarding the resignation |
283.28 KB | 28.06.2017 | 22.06.2017 | 1 | |
List of members of the Board / Supervisory Board |
292.1 KB | 28.06.2017 | 22.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
390.3 KB | 28.06.2017 | 22.06.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
496.92 KB | 18.04.2017 | 12.04.2017 | 2 | |
Application |
479.5 KB | 18.04.2017 | 12.04.2017 | 2 | |
Notice of a member of the Board regarding the resignation |
TIF | 9.23 KB | 18.04.2017 | 12.04.2017 | 1 |
List of members of the Board / Supervisory Board |
292.82 KB | 18.04.2017 | 12.04.2017 | 1 | |
List of members of the Board / Supervisory Board |
318.84 KB | 18.04.2017 | 12.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 09.01.2017 | 05.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 33.32 KB | 09.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 19.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 105.34 KB | 19.02.2016 | 16.02.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 164.38 KB | 19.02.2016 | 16.02.2016 | 10 |
List of members of the Board / Supervisory Board |
TIF | 31.29 KB | 19.02.2016 | 16.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 415.2 KB | 19.02.2016 | 16.02.2016 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 6.22 KB | 19.02.2016 | 15.02.2016 | 1 |
Consent of members of the supervisory board |
TIF | 38.82 KB | 19.02.2016 | 09.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 19.02.2016 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 10.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 192.91 KB | 10.01.2015 | 05.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.03 KB | 10.01.2015 | 05.01.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 58.79 KB | 10.01.2015 | 05.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.47 KB | 10.01.2015 | 05.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 43.21 KB | 10.04.2014 | 04.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.22 KB | 10.04.2014 | 31.03.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 17.44 KB | 10.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.7 KB | 10.04.2014 | 31.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.3 KB | 13.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 41.49 KB | 13.08.2013 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 405.21 KB | 13.08.2013 | 07.08.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 64.47 KB | 26.02.2013 | 26.02.2013 | 2 |
Application |
TIF | 136.82 KB | 26.02.2013 | 19.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.5 KB | 26.02.2013 | 19.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.8 KB | 26.02.2013 | 19.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.55 KB | 26.02.2013 | 19.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.14 KB | 26.02.2013 | 19.02.2013 | 2 |
Consent of members of the supervisory board |
TIF | 36.27 KB | 26.02.2013 | 19.02.2013 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.24 KB | 26.02.2013 | 19.02.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 35.55 KB | 26.02.2013 | 19.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.08 KB | 26.02.2013 | 19.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 164.51 KB | 26.02.2013 | 19.02.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 17.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 63.37 KB | 17.05.2011 | 16.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 17.05.2011 | 16.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 15.04.2011 | 14.04.2011 | 2 |
Application |
TIF | 109.04 KB | 15.04.2011 | 11.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 33.85 KB | 15.04.2011 | 11.04.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 38.22 KB | 15.04.2011 | 08.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94 KB | 15.04.2011 | 08.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 11.01.2011 | 10.01.2011 | 2 |
Application |
TIF | 96.22 KB | 11.01.2011 | 06.01.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 37.45 KB | 11.01.2011 | 06.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.42 KB | 11.01.2011 | 06.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.64 KB | 11.01.2011 | 06.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.86 KB | 03.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 185.91 KB | 03.12.2009 | 26.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 132.5 KB | 03.12.2009 | 25.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 06.05.2009 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 06.05.2009 | 24.04.2009 | 2 |
Application |
TIF | 105.76 KB | 06.05.2009 | 21.04.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.59 KB | 06.05.2009 | 14.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 06.11.2008 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 06.11.2008 | 23.10.2008 | 2 |
Application |
TIF | 105.19 KB | 06.11.2008 | 21.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.02 KB | 06.11.2008 | 21.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 06.11.2008 | 30.05.2008 | 1 |
Submission/Application |
TIF | 49.39 KB | 06.11.2008 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 06.11.2008 | 23.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 06.11.2008 | 21.05.2008 | 2 |
Application |
TIF | 159.45 KB | 06.11.2008 | 16.05.2008 | 5 |
Consent of members of the supervisory board |
TIF | 71.9 KB | 06.11.2008 | 18.04.2008 | 8 |
Protocols/decisions of a company/organisation |
TIF | 213.31 KB | 06.11.2008 | 18.04.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 06.11.2008 | 03.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.35 KB | 06.11.2008 | 29.08.2007 | 2 |
Application |
TIF | 95.58 KB | 06.11.2008 | 27.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 38.83 KB | 06.11.2008 | 27.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 06.11.2008 | 27.08.2007 | 1 |
Sample report |
TIF | 19.47 KB | 06.11.2008 | 22.08.2007 | 1 |
Submission/Application |
TIF | 34.29 KB | 06.11.2008 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 06.11.2008 | 03.07.2007 | 2 |
Application |
TIF | 114.92 KB | 06.11.2008 | 29.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 06.11.2008 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 06.11.2008 | 26.06.2007 | 2 |
Application |
TIF | 76.78 KB | 06.11.2008 | 22.06.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.89 KB | 06.11.2008 | 22.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 36.57 KB | 06.11.2008 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 06.11.2008 | 22.06.2007 | 2 |
List of members of the Board / Supervisory Board |
TIF | 12.56 KB | 06.11.2008 | 21.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.23 KB | 06.11.2008 | 21.06.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.81 KB | 06.11.2008 | 20.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.69 KB | 06.11.2008 | 07.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.49 KB | 06.11.2008 | 07.06.2007 | 6 |
Consent of members of the supervisory board |
TIF | 92.6 KB | 06.11.2008 | 12.03.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 06.11.2008 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 06.11.2008 | 07.12.2006 | 2 |
Application |
TIF | 138.9 KB | 06.11.2008 | 02.12.2006 | 5 |
List of members of the Board / Supervisory Board |
TIF | 21.12 KB | 06.11.2008 | 02.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.25 KB | 06.11.2008 | 02.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 40.78 KB | 06.11.2008 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 06.11.2008 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 06.11.2008 | 27.09.2006 | 2 |
Application |
TIF | 54.39 KB | 06.11.2008 | 25.09.2006 | 2 |
Application |
TIF | 66.78 KB | 06.11.2008 | 22.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 06.11.2008 | 22.09.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.32 KB | 06.11.2008 | 15.09.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.97 KB | 06.11.2008 | 15.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 38.79 KB | 06.11.2008 | 15.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 40.23 KB | 06.11.2008 | 15.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.77 KB | 06.11.2008 | 15.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 06.11.2008 | 01.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 06.11.2008 | 30.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 38.46 KB | 06.11.2008 | 12.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.93 KB | 06.11.2008 | 12.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.39 KB | 06.11.2008 | 12.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 06.11.2008 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 06.11.2008 | 28.06.2006 | 2 |
Application |
TIF | 65.85 KB | 06.11.2008 | 02.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 06.11.2008 | 02.05.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 26.03 KB | 06.11.2008 | 02.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.81 KB | 06.11.2008 | 02.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 06.11.2008 | 27.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 06.11.2008 | 24.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 38.95 KB | 06.11.2008 | 19.04.2006 | 1 |
Application |
TIF | 63.58 KB | 06.11.2008 | 18.04.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.86 KB | 06.11.2008 | 18.04.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.06 KB | 06.11.2008 | 18.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.28 KB | 06.11.2008 | 18.04.2006 | 3 |
Sample report |
TIF | 19.9 KB | 06.11.2008 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 06.11.2008 | 15.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 06.11.2008 | 02.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.73 KB | 02.02.2017 | 28.07.2005 | 1 |
Application |
TIF | 107.91 KB | 06.11.2008 | 28.07.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 39.54 KB | 06.11.2008 | 25.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 06.11.2008 | 19.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.74 KB | 02.02.2017 | 18.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 38.52 KB | 06.11.2008 | 18.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.01 KB | 06.11.2008 | 18.07.2005 | 2 |
Application |
TIF | 58.94 KB | 06.11.2008 | 15.07.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.66 KB | 06.11.2008 | 15.07.2005 | 1 |
Consent of members of the supervisory board |
TIF | 62.59 KB | 06.11.2008 | 14.07.2005 | 7 |
List of members of the Board / Supervisory Board |
TIF | 18.12 KB | 06.11.2008 | 14.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 06.11.2008 | 14.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.72 KB | 06.11.2008 | 14.07.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.86 KB | 06.11.2008 | 14.06.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 06.11.2008 | 14.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.87 KB | 06.11.2008 | 14.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 06.11.2008 | 24.05.2005 | 2 |
Application |
TIF | 61.74 KB | 06.11.2008 | 19.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 06.11.2008 | 19.05.2005 | 2 |
Consent of the auditor |
TIF | 16.97 KB | 06.11.2008 | 03.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112 KB | 06.11.2008 | 03.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 05.11.2008 | 02.12.2003 | 1 |
Registration certificates |
TIF | 44.8 KB | 05.11.2008 | 02.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.75 KB | 05.11.2008 | 28.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 05.11.2008 | 27.11.2003 | 1 |
Application |
TIF | 214.82 KB | 05.11.2008 | 27.11.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 33.98 KB | 05.11.2008 | 27.11.2003 | 5 |
Consent of members of the supervisory board |
TIF | 21.1 KB | 05.11.2008 | 27.11.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 288.6 KB | 05.11.2008 | 27.11.2003 | 8 |
Sample report |
TIF | 17.65 KB | 05.11.2008 | 25.11.2003 | 1 |
Specimen signature without Identity number |
TIF | 16.86 KB | 05.11.2008 | 25.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.53 KB | 05.11.2008 | 19.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 05.11.2008 | 18.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 05.11.2008 | 17.04.2002 | 1 |
Sample report |
TIF | 18.67 KB | 05.11.2008 | 17.04.2002 | 1 |
Submission/Application |
TIF | 27 KB | 05.11.2008 | 17.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.84 KB | 05.11.2008 | 16.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 05.11.2008 | 02.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 05.11.2008 | 02.04.2002 | 2 |
Submission/Application |
TIF | 26.74 KB | 05.11.2008 | 02.04.2002 | 1 |
Sample report |
TIF | 22.14 KB | 05.11.2008 | 26.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.99 KB | 05.11.2008 | 06.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 02.02.2017 | 01.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 05.11.2008 | 28.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 05.11.2008 | 28.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 05.11.2008 | 28.02.2002 | 1 |
Submission/Application |
TIF | 24.53 KB | 05.11.2008 | 28.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 05.11.2008 | 18.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 02.02.2017 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 122.77 KB | 05.11.2008 | 13.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 05.11.2008 | 11.12.2001 | 1 |
Submission/Application |
TIF | 22.85 KB | 05.11.2008 | 11.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 05.11.2008 | 10.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 05.11.2008 | 19.12.2000 | 1 |
Registration certificates |
TIF | 25.22 KB | 05.11.2008 | 19.12.2000 | 1 |
Registration certificates |
TIF | 75.98 KB | 05.11.2008 | 19.12.2000 | 1 |
Application |
TIF | 125.31 KB | 05.11.2008 | 13.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 10.79 KB | 05.11.2008 | 13.12.2000 | 1 |
Sample report |
TIF | 28.15 KB | 05.11.2008 | 12.12.2000 | 1 |
Submission/Application |
TIF | 34.92 KB | 05.11.2008 | 12.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 05.11.2008 | 06.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.95 KB | 05.11.2008 | 05.12.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.92 KB | 05.11.2008 | 09.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 05.11.2008 | 07.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 05.11.2008 | 07.11.2000 | 1 |
Submission/Application |
TIF | 26.11 KB | 05.11.2008 | 07.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.82 KB | 05.11.2008 | 06.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 05.11.2008 | 06.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 05.11.2008 | 03.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.97 KB | 05.11.2008 | 30.10.2000 | 1 |
Submission/Application |
TIF | 29.45 KB | 05.11.2008 | 30.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 05.11.2008 | 27.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 68.01 KB | 05.11.2008 | 03.12.1999 | 2 |
Order of the Enterprise Register official |
TIF | 28.08 KB | 05.11.2008 | 27.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.43 KB | 05.11.2008 | 03.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 05.11.2008 | 20.01.1999 | 1 |
Submission/Application |
TIF | 20.38 KB | 05.11.2008 | 20.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.25 KB | 05.11.2008 | 22.10.1998 | 1 |
Application |
TIF | 90.74 KB | 05.11.2008 | 08.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 05.11.2008 | 08.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 05.11.2008 | 30.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.48 KB | 05.11.2008 | 16.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.85 KB | 05.11.2008 | 19.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.12 KB | 05.11.2008 | 16.02.1998 | 2 |
Application |
TIF | 85.13 KB | 05.11.2008 | 13.02.1998 | 4 |
Submission/Application |
TIF | 17.42 KB | 05.11.2008 | 12.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 05.11.2008 | 06.02.1998 | 1 |
Sample report |
TIF | 43.71 KB | 05.11.2008 | 28.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.83 KB | 05.11.2008 | 17.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 170.61 KB | 05.11.2008 | 07.12.1997 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 16.41 KB | 05.11.2008 | 30.10.1996 | 1 |
Application |
TIF | 72.76 KB | 05.11.2008 | 29.10.1996 | 4 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 05.11.2008 | 29.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 05.11.2008 | 26.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 53.69 KB | 05.11.2008 | 08.05.1996 | 4 |
Copy of the personal identification document |
TIF | 133.68 KB | 05.11.2008 | 22.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 05.11.2008 | 24.01.1996 | 1 |
Specimen signature without Identity number |
TIF | 18.62 KB | 05.11.2008 | 24.01.1996 | 1 |
Submission/Application |
TIF | 11.61 KB | 05.11.2008 | 24.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.78 KB | 05.11.2008 | 31.03.1995 | 1 |
Application |
TIF | 76.8 KB | 05.11.2008 | 20.02.1995 | 4 |
Receipts on the publication and state fees |
TIF | 9.22 KB | 05.11.2008 | 14.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.47 KB | 05.11.2008 | 16.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 76.79 KB | 05.11.2008 | 25.11.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.97 KB | 05.11.2008 | 25.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.19 KB | 05.11.2008 | 15.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 05.11.2008 | 16.07.1994 | 1 |
Copy of the personal identification document |
TIF | 226.19 KB | 05.11.2008 | 14.04.1994 | 1 |
Copy of the personal identification document |
TIF | 50.79 KB | 05.11.2008 | 24.11.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.58 KB | 05.11.2008 | 14.06.1993 | 1 |
Application |
TIF | 75.24 KB | 05.11.2008 | 09.06.1993 | 4 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 05.11.2008 | 09.06.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 05.11.2008 | 31.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 05.11.2008 | 31.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.5 KB | 05.11.2008 | 14.05.1993 | 1 |
Registration certificates |
TIF | 12.23 KB | 05.11.2008 | 14.05.1993 | 1 |
Registration certificates |
TIF | 68.43 KB | 05.11.2008 | 14.05.1993 | 1 |
Application |
TIF | 88.12 KB | 05.11.2008 | 10.05.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.4 KB | 05.11.2008 | 07.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 05.11.2008 | 07.05.1993 | 1 |
Specimen signature without Identity number |
TIF | 9.62 KB | 05.11.2008 | 07.05.1993 | 1 |
Announcement regarding the legal address |
TIF | 14.55 KB | 05.11.2008 | 20.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 46.09 KB | 05.11.2008 | 15.04.1993 | 2 |
Other documents |
TIF | 6.71 KB | 05.11.2008 | 13.04.1993 | 1 |
Other documents |
TIF | 41.39 KB | 05.11.2008 | 04.01.1993 | 2 |
Application |
TIF | 90.92 KB | 02.02.2017 | 4 | |
Appraisal reports |
TIF | 124.13 KB | 05.11.2008 | 5 | |
Copy of the personal identification document |
TIF | 146.33 KB | 05.11.2008 | 3 | |
Copy of the personal identification document |
TIF | 829.6 KB | 05.11.2008 | 9 | |
Copy of the personal identification document |
TIF | 154.14 KB | 05.11.2008 | 4 | |
Copy of the personal identification document |
TIF | 72.35 KB | 05.11.2008 | 5 | |
Other documents |
TIF | 232.63 KB | 05.11.2008 | 9 | |
Submission/Application |
TIF | 17.98 KB | 05.11.2008 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register