Signet Bank, AS

Public Limited Company
Place in branch
11 by paid taxes
11 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Signet Bank AS
Registration number, date 40003043232, 06.12.1991
VAT number LV40003043232 from 22.05.2000 Europe VAT register
Register, date Commercial Register, 25.02.2005
Legal address Rīga, Antonijas iela 3 Check address owners
Fixed capital 13 127 900 EUR, registered payment 19.11.2024
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, €) 3681.89 2287.09 1119.46
Personal income tax (thousands, €) 1389.29 774.31 424.45
Statutory social insurance contributions (thousands, €) 2114.9 1278.26 745.62
Average employees count 141 94 73

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Cita monetārā starpniecība (64.19)
Types of activities from statues Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Finanšu tirgus vadīšana
Operācijas ar vērtspapīriem
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Fondu pārvaldīšana
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Starpniecība darbībā ar nekustamo īpašumu
Cita monetārā starpniecība
Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās
Finanšu noma
Citi kreditēšanas pakalpojumi

True beneficiaries

Spēkā no Status
24.02.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   05.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   27.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.09.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   05.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   05.07.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   05.07.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.07.2022

Natural person

Supervisory Board Member of the Supervisory Board   05.07.2022

Natural person

Supervisory Board Member of the Supervisory Board   05.07.2022
* 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

Signet Acquisition III, LLC

Reg. no. 7609463
225 Crossways Park Drive, Woodbury, New York 11797, ASV

23.60 % 218 154 € 14.20 € 3 097 787 United States of America 15.11.2024 19.11.2024

AS RIT GROUP

Reg. no. 44103120820
Jūrmala, 2. līnija 1

18.79 % 173 686 € 14.20 € 2 466 341 Latvia 15.11.2024 19.11.2024

SIA Reglink

Reg. no. 40203333333
Rīga, Alberta iela 13

15.34 % 141 832 € 14.20 € 2 014 014 Latvia 15.11.2024 19.11.2024

Natural person

9.49 % 87 767 € 14.20 € 1 246 291 Latvia 15.11.2024 19.11.2024

Solrut Holding Company LLC

Reg. no. 4318911
91 East Loop Road, Staten Island, NY 10304, ASV

9.28 % 85 828 € 14.20 € 1 218 758 United States of America 15.11.2024 19.11.2024

Natural person

7.71 % 71 234 € 14.20 € 1 011 523 Russian Federation 15.11.2024 19.11.2024

SLINK SIA

Reg. no. 50203336721
Rīga, Elijas iela 17 - 4

6.14 % 56 733 € 14.20 € 805 609 Latvia 15.11.2024 19.11.2024

ID Family Foundation SIA

Reg. no. 40103685628
Rīga, Ernsta Bergmaņa iela 3

5.01 % 46 285 € 14.20 € 657 247 Latvia 15.11.2024 19.11.2024

Natural person

0.96 % 8 904 € 14.20 € 126 437 United States of America 15.11.2024 19.11.2024

AS Curiosity Capital

Reg. no. 52103074351
Liepāja, Jūras iela 12

0.92 % 8 518 € 14.20 € 120 956 Latvia 15.11.2024 19.11.2024

AS Obelo Capital

Reg. no. 40103806155
Rīga, Skanstes iela 50

0.77 % 7 099 € 14.20 € 100 806 Latvia 15.11.2024 19.11.2024

AS Novo Holdings

Reg. no. 40103806598
Rīga, Skanstes iela 50

0.46 % 4 260 € 14.20 € 60 492 Latvia 15.11.2024 19.11.2024

SIA EMK Ventures

Reg. no. 42103100347
Rīga, Glika iela 8

0.46 % 4 260 € 14.20 € 60 492 Latvia 15.11.2024 19.11.2024

SIA "Sofi Investments"

Reg. no. 44103129637
Rīga, Skanstes iela 52

0.46 % 4 260 € 14.20 € 60 492 Latvia 15.11.2024 19.11.2024

Natural person

0.46 % 4 260 € 14.20 € 60 492 Latvia 15.11.2024 19.11.2024

SIA "EL Investments"

Reg. no. 42103099688
Rīga, Lāčplēša iela 51 - 7

0.15 % 1 420 € 14.20 € 20 164 Latvia 15.11.2024 19.11.2024

Apply information changes

ML

"Signet Bank", AS

Krišjāņa Valdemāra 19, Rīga LV-1010 Check address owners

Bankas

http://www.expobank.eu

Historical company names

AS Expobank Until 12.07.2022 2 years ago
AS LTB Bank Until 28.04.2012 12 years ago
Akciju sabiedrība "Latvijas tirdzniecības banka" Until 24.04.2009 15 years ago
Akciju sabiedrība, Rīga "LATVIJAS TIRDZNIECĪBAS KOMERCBANKA" Until 13.12.1994 30 years ago
Akciju sabiedrība Latvijas tirdzniecības komercbanka, Rīga "TIRDZNIECĪBAS BANKA" Until 29.04.1993 31 year ago

Historical addresses

Rīga, Kaļķu iela 15 Until 23.12.1992 32 years ago
Rīga, Trijādības iela 4 Until 22.12.2003 21 year ago
Rīga, Grēcinieku iela 22 Until 28.06.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 19 Until 15.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 07.03.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 11.04.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.03.2022  ZIP €11.00
Annual report 2021 PDF
Expobank GP 2021 padomes un valdes zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 13.03.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 14.03.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 09.03.2016  ZIP
1_HTML izdruka HTML
Padomes un valdes zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
1_HTML izdruka HTML
Padomes un valdes zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 11.03.2015  ZIP
1_HTML izdruka HTML
Padomes un Valdes zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Padomes un Valdes zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Padomes un Valdes zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Padomes un Valdes zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Padomes un Valdes zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
Padomes un valdes zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 01.04.2010  TIF (2.32 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RTF (99.92 KB)

2008

Annual report 30.03.2009  TIF (3.2 MB)

2007

Annual report 17.04.2008  TIF (1.58 MB)

2006

Annual report 16.03.2012  TIF (1.36 MB)

2005

Annual report 04.04.2006  PDF (720.54 KB)

2004

Annual report 16.02.2021  TIF (1.1 MB)

2003

Annual report 16.02.2021  TIF (1.07 MB)

2002

Annual report 16.02.2021  TIF (1.08 MB)

2001

Annual report 16.02.2021  TIF (919.74 KB)

2000

Annual report 16.02.2021  TIF (900.27 KB)

1999

Annual report 17.02.2021  TIF (1001.86 KB)

1997

Annual report 17.02.2021  TIF (592.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 297.95 KB 19.11.2024 06.11.2024 5

Regulations for the increase/reduction of the equity

EDOC 261.34 KB 19.11.2024 06.11.2024 4

Articles of Association

EDOC 228.86 KB 29.08.2024 26.08.2024 1

Articles of Association

EDOC 393.81 KB 02.11.2023 06.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 254.85 KB 02.11.2023 06.10.2023 1

Articles of Association

EDOC 448.14 KB 28.07.2023 19.07.2023 7

Articles of Association

PDF 306.29 KB 12.07.2022 11.07.2022 1

Articles of Association

PDF 306.29 KB 12.07.2022 11.07.2022 1

Articles of Association

PDF 388.24 KB 24.02.2022 27.01.2022 4

Amendments to the Articles of Association

TIF 21.39 KB 12.02.2018 12.02.2018 1

Articles of Association

TIF 223.49 KB 12.02.2018 12.02.2018 7

Amendments to the Articles of Association

TIF 19.99 KB 13.10.2017 12.10.2017 1

Articles of Association

TIF 209.69 KB 13.10.2017 12.10.2017 7

Amendments to the Articles of Association

TIF 35.37 KB 15.02.2021 25.05.2016 1

Articles of Association

TIF 332.03 KB 13.10.2017 25.05.2016 5

Amendments to the Articles of Association

TIF 12.03 KB 15.02.2021 11.04.2013 1

Articles of Association

TIF 139.51 KB 15.02.2021 11.04.2013 5

Amendments to the Articles of Association

TIF 16.13 KB 15.02.2021 10.04.2012 1

Articles of Association

TIF 138.55 KB 15.02.2021 10.04.2012 5

Articles of Association

TIF 153.2 KB 15.02.2021 11.05.2010 5

Articles of Association

TIF 149.88 KB 15.02.2021 14.04.2009 5

Articles of Association

TIF 145.25 KB 16.02.2021 30.08.2004 4

Amendments to the Articles of Association

TIF 56.49 KB 16.02.2021 22.03.2004 3

Amendments to the Articles of Association

TIF 52.49 KB 16.02.2021 06.11.2003 3

Amendments to the Articles of Association

TIF 43.21 KB 16.02.2021 18.03.2002 3

Articles of Association

TIF 544.12 KB 16.02.2021 26.03.2001 9

Amendments to the Articles of Association

TIF 58.84 KB 16.02.2021 11.12.2000 3

Amendments to the Articles of Association

TIF 75.08 KB 17.02.2021 21.07.2000 3

Amendments to the Articles of Association

TIF 62.42 KB 17.02.2021 15.03.2000 3

Amendments to the Articles of Association

TIF 53.28 KB 17.02.2021 24.11.1999 3

Articles of Association

TIF 1.35 MB 17.02.2021 09.03.1999 23

Amendments to the Articles of Association

TIF 47.29 KB 17.02.2021 17.03.1998 3

Amendments to the Articles of Association

TIF 56 KB 17.02.2021 15.12.1995 3

Amendments to the Articles of Association

TIF 68.78 KB 17.02.2021 31.03.1995 3

Amendments to the Articles of Association

TIF 262.39 KB 17.02.2021 14.10.1994 6

Articles of Association

TIF 1.36 MB 17.02.2021 14.10.1994 28

Articles of Association

TIF 1.78 MB 17.02.2021 21.03.1994 28

Amendments to the Articles of Association

TIF 162.79 KB 17.02.2021 08.11.1993 5

Amendments to the Articles of Association

TIF 127.02 KB 17.02.2021 30.09.1993 4

Amendments to the Articles of Association

TIF 48.42 KB 17.02.2021 04.03.1993 1

Articles of Association

TIF 2.53 MB 17.02.2021 02.09.1992 39

Amendments to the Articles of Association

TIF 52.99 KB 17.02.2021 18.06.1992 1

Amendments to the Articles of Association

TIF 520.95 KB 17.02.2021 18.06.1992 9

Articles of Association

TIF 3.23 MB 17.02.2021 07.01.1992 44

Articles of Association

TIF 3 MB 17.02.2021 07.10.1991 46

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.42 KB 19.11.2024 15.11.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 39.87 KB 19.11.2024 15.11.2024 2

Protocols/decisions of a company/organisation

EDOC 300.73 KB 19.11.2024 06.11.2024 6

Application

EDOC 54.37 KB 27.09.2024 23.09.2024 2

List of members of the Board / Supervisory Board

EDOC 37.98 KB 27.09.2024 23.09.2024 1

Protocols/decisions of a company/organisation

EDOC 136.61 KB 27.09.2024 20.09.2024 2

Application

EDOC 172.47 KB 29.08.2024 26.08.2024 1

Protocols/decisions of a company/organisation

EDOC 167.36 KB 29.08.2024 21.08.2024 1

Consent of a member of the Board / executive director

EDOC 19.72 KB 27.09.2024 03.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 211.11 KB 02.11.2023 01.11.2023 1

Protocols/decisions of a company/organisation

EDOC 335.08 KB 02.11.2023 06.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 21.65 KB 26.09.2023 25.09.2023 1

Application

EDOC 225.7 KB 28.07.2023 27.07.2023 2

Protocols/decisions of a company/organisation

EDOC 313.49 KB 28.07.2023 19.07.2023 4

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 12.07.2022 12.07.2022 2

Articles of Association

EDOC 308.68 KB 12.07.2022 11.07.2022 1

Application

PDF 241.9 KB 12.07.2022 11.07.2022 1

Application

PDF 241.9 KB 12.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

PDF 173.46 KB 12.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

PDF 173.46 KB 12.07.2022 11.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 165.71 KB 12.07.2022 10.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 165.71 KB 12.07.2022 10.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.48 KB 05.07.2022 05.07.2022 3

Application

DOCX 53.18 KB 05.07.2022 01.07.2022 1

Application

DOCX 53.18 KB 05.07.2022 01.07.2022 1

List of members of the Board / Supervisory Board

DOCX 85.82 KB 05.07.2022 01.07.2022 1

List of members of the Board / Supervisory Board

DOCX 85.82 KB 05.07.2022 01.07.2022 1

List of members of the Board / Supervisory Board

DOCX 85.66 KB 05.07.2022 01.07.2022 1

List of members of the Board / Supervisory Board

DOCX 85.66 KB 05.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

DOCX 609.54 KB 05.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

DOCX 609.54 KB 05.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

DOCX 58.78 KB 05.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

DOCX 58.78 KB 05.07.2022 01.07.2022 1

Consent of members of the supervisory board

DOCX 12.18 KB 05.07.2022 13.06.2022 1

Consent of members of the supervisory board

DOCX 12.23 KB 05.07.2022 13.06.2022 1

Consent of members of the supervisory board

DOCX 12.18 KB 05.07.2022 13.06.2022 1

Consent of members of the supervisory board

DOCX 12.23 KB 05.07.2022 13.06.2022 1

Consent of a member of the Board / executive director

DOCX 12.88 KB 05.07.2022 10.06.2022 1

Consent of a member of the Board / executive director

DOCX 12.88 KB 05.07.2022 10.06.2022 1

Consent of members of the supervisory board

PDF 515.41 KB 05.07.2022 10.06.2022 1

Consent of members of the supervisory board

PDF 515.41 KB 05.07.2022 10.06.2022 1

Consent of members of the supervisory board

TXT 318 B 05.07.2022 10.06.2022 1

Consent of a member of the Board / executive director

DOCX 12.81 KB 05.07.2022 09.06.2022 1

Consent of a member of the Board / executive director

DOCX 12.81 KB 05.07.2022 09.06.2022 1

Consent of a member of the Board / executive director

DOCX 12.85 KB 05.07.2022 09.06.2022 1

Consent of a member of the Board / executive director

DOCX 12.85 KB 05.07.2022 09.06.2022 1

Consent of a member of the Board / executive director

DOCX 12.54 KB 05.07.2022 08.06.2022 1

Consent of a member of the Board / executive director

DOCX 12.54 KB 05.07.2022 08.06.2022 1

Consent of members of the supervisory board

PDF 333.67 KB 05.07.2022 08.06.2022 1

Consent of members of the supervisory board

PDF 333.67 KB 05.07.2022 08.06.2022 1

Consent of members of the supervisory board

TXT 318 B 05.07.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 15.03.2022 15.03.2022 2

Application

PDF 590.46 KB 15.03.2022 14.03.2022 3

Application

PDF 590.46 KB 15.03.2022 14.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 24.02.2022 24.02.2022 2

List of members of the Board / Supervisory Board

PDF 276.07 KB 24.02.2022 23.02.2022 1

List of members of the Board / Supervisory Board

PDF 278.7 KB 24.02.2022 23.02.2022 1

List of members of the Board / Supervisory Board

PDF 278.7 KB 24.02.2022 23.02.2022 1

List of members of the Board / Supervisory Board

PDF 276.07 KB 24.02.2022 23.02.2022 1

Application

DOCX 55.08 KB 24.02.2022 16.02.2022 8

Application

DOCX 55.08 KB 24.02.2022 16.02.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 374.3 KB 24.02.2022 15.02.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.9 KB 24.02.2022 15.02.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.9 KB 24.02.2022 15.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 374.3 KB 24.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 610.79 KB 24.02.2022 15.02.2022 3

Protocols/decisions of a company/organisation

DOCX 610.79 KB 24.02.2022 15.02.2022 3

Protocols/decisions of a company/organisation

DOCX 27.74 KB 24.02.2022 15.02.2022 2

Protocols/decisions of a company/organisation

DOCX 27.74 KB 24.02.2022 15.02.2022 2

Consent of members of the supervisory board

DOCX 12.61 KB 24.02.2022 31.01.2022 1

Consent of members of the supervisory board

DOCX 12.61 KB 24.02.2022 31.01.2022 1

Consent of members of the supervisory board

DOCX 12.6 KB 24.02.2022 28.01.2022 1

Consent of members of the supervisory board

DOCX 12.53 KB 24.02.2022 28.01.2022 1

Consent of members of the supervisory board

DOCX 12.53 KB 24.02.2022 28.01.2022 1

Consent of members of the supervisory board

DOCX 12.26 KB 24.02.2022 28.01.2022 1

Consent of members of the supervisory board

DOCX 12.26 KB 24.02.2022 28.01.2022 1

Consent of members of the supervisory board

DOCX 12.6 KB 24.02.2022 28.01.2022 1

Articles of Association

EDOC 404.98 KB 24.02.2022 27.01.2022 4

Protocols/decisions of a company/organisation

PDF 287.3 KB 24.02.2022 27.01.2022 2

Protocols/decisions of a company/organisation

PDF 287.3 KB 24.02.2022 27.01.2022 2

Protocols/decisions of a company/organisation

PDF 422.5 KB 24.02.2022 26.01.2022 2

Protocols/decisions of a company/organisation

PDF 422.5 KB 24.02.2022 26.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 21.10.2021 21.10.2021 2

Application

DOCX 41.15 KB 21.10.2021 15.10.2021 4

Application

DOCX 41.15 KB 21.10.2021 15.10.2021 4

Consent of a member of the Board / executive director

PDF 241.1 KB 21.10.2021 15.10.2021 1

Consent of a member of the Board / executive director

PDF 241.1 KB 21.10.2021 15.10.2021 1

List of members of the Board / Supervisory Board

PDF 325.2 KB 21.10.2021 15.10.2021 1

List of members of the Board / Supervisory Board

PDF 325.2 KB 21.10.2021 15.10.2021 1

Protocols/decisions of a company/organisation

PDF 492.34 KB 21.10.2021 13.08.2021 4

Protocols/decisions of a company/organisation

PDF 492.34 KB 21.10.2021 13.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 06.04.2020 06.04.2020 2

Application

DOCX 40.8 KB 06.04.2020 03.04.2020 1

Application

EDOC 49.27 KB 06.04.2020 03.04.2020 1

Application

DOCX 40.8 KB 06.04.2020 03.04.2020 1

List of members of the Board / Supervisory Board

DOC 25.5 KB 06.04.2020 03.04.2020 1

List of members of the Board / Supervisory Board

DOC 25.5 KB 06.04.2020 03.04.2020 1

List of members of the Board / Supervisory Board

EDOC 19.23 KB 06.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

EDOC 452.43 KB 06.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOCX 613.42 KB 06.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOCX 613.42 KB 06.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

TXT 142 B 06.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 27.08.2019 27.08.2019 2

Application

TIF 258.5 KB 23.08.2019 09.08.2019 8

Notice of a member of the supervisory board regarding the resignation

TIF 10.29 KB 23.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 01.08.2019 01.08.2019 2

Application

TIF 354.09 KB 19.07.2019 18.07.2019 13

Notice of a member of the Board regarding the resignation

TIF 15.24 KB 19.07.2019 16.07.2019 1

List of members of the Board / Supervisory Board

TIF 17.58 KB 23.08.2019 15.07.2019 1

Consent of members of the supervisory board

TIF 32.01 KB 23.08.2019 20.05.2019 1

Consent of members of the supervisory board

TIF 32.36 KB 23.08.2019 20.05.2019 1

Consent of members of the supervisory board

TIF 31.83 KB 23.08.2019 20.05.2019 1

Consent of members of the supervisory board

TIF 31.14 KB 23.08.2019 20.05.2019 1

Protocols/decisions of a company/organisation

TIF 321.84 KB 23.08.2019 20.05.2019 6

Protocols/decisions of a company/organisation

TIF 312.63 KB 19.07.2019 20.05.2019 8

Decisions / letters / protocols of public notaries

RTF 53.1 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 08.02.2019 08.02.2019 2

Application

TIF 252.46 KB 08.02.2019 06.02.2019 7

List of members of the Board / Supervisory Board

TIF 15.62 KB 08.02.2019 06.02.2019 1

Protocols/decisions of a company/organisation

TIF 334.2 KB 08.02.2019 01.11.2018 11

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

RTF 193.54 KB 20.06.2018 20.06.2018 1

Justification supporting beneficial ownership disclosure statement

TIF 24.13 KB 01.08.2019 15.06.2018 1

Application

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

TIF 148.46 KB 12.02.2018 12.02.2018 4

Protocols/decisions of a company/organisation

TIF 189.52 KB 12.02.2018 12.02.2018 4

Power of attorney, act of empowerment

TIF 272.71 KB 12.02.2018 30.01.2018 8

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

RTF 189.71 KB 03.01.2018 03.01.2018 1

Statement regarding the beneficial owners

TIF 159.5 KB 29.12.2017 20.12.2017 5

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

TIF 227.99 KB 03.11.2017 01.11.2017 6

Protocols/decisions of a company/organisation

TIF 98.25 KB 03.11.2017 01.11.2017 2

List of members of the Board / Supervisory Board

TIF 16.01 KB 02.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

TIF 201.49 KB 02.11.2017 12.10.2017 5

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

TIF 23.14 KB 02.11.2017 11.10.2017 1

Consent of members of the supervisory board

TIF 22.95 KB 02.11.2017 10.10.2017 1

Consent of members of the supervisory board

TIF 24.56 KB 02.11.2017 10.10.2017 1

Power of attorney, act of empowerment

TIF 220.76 KB 02.11.2017 05.10.2017 5

Decisions / letters / protocols of public notaries

EDOC 38.3 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.41 KB 07.04.2017 07.04.2017 2

List of members of the Board / Supervisory Board

TIF 15.72 KB 07.04.2017 06.04.2017 1

Application

TIF 341.87 KB 07.04.2017 05.04.2017 9

Protocols/decisions of a company/organisation

TIF 441.04 KB 07.04.2017 31.03.2017 15

Power of attorney, act of empowerment

TIF 217.69 KB 13.10.2017 05.10.2016 5

Decisions / letters / protocols of public notaries

TIF 44.46 KB 15.02.2021 06.06.2016 2

Application

TIF 84.66 KB 15.02.2021 01.06.2016 2

Protocols/decisions of a company/organisation

TIF 423.18 KB 15.02.2021 25.05.2016 6

Decisions / letters / protocols of public notaries

TIF 48.12 KB 15.02.2021 01.03.2016 2

Application

TIF 98.18 KB 15.02.2021 29.02.2016 2

List of members of the Board / Supervisory Board

TIF 16.82 KB 15.02.2021 29.02.2016 1

Protocols/decisions of a company/organisation

TIF 129.15 KB 15.02.2021 17.02.2016 2

Copy of the personal identification document

TIF 117.19 KB 01.08.2019 11.11.2015 3

Decisions / letters / protocols of public notaries

TIF 74.83 KB 15.02.2021 30.10.2015 2

List of members of the Board / Supervisory Board

TIF 20.21 KB 15.02.2021 27.10.2015 1

Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 70.93 KB 15.02.2021 04.11.2014 2

Application

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List of members of the Board / Supervisory Board

TIF 20.86 KB 15.02.2021 03.11.2014 1

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

TIF 25.07 KB 15.02.2021 24.10.2014 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

TIF 20.61 KB 15.02.2021 24.10.2014 1

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

TIF 72.65 KB 15.02.2021 31.07.2014 2

Application

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List of members of the Board / Supervisory Board

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Decisions / letters / protocols of public notaries

TIF 68 KB 15.02.2021 24.07.2014 2

Application

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List of members of the Board / Supervisory Board

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Notice of a member of the Board regarding the resignation

TIF 31.84 KB 15.02.2021 27.06.2014 1

Protocols/decisions of a company/organisation

TIF 372.31 KB 15.02.2021 27.06.2014 9

Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

TIF 24.8 KB 15.02.2021 21.04.2014 1

List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Notice of a member of the supervisory board regarding the resignation

TIF 23.29 KB 15.02.2021 21.04.2014 1

Decisions / letters / protocols of public notaries

TIF 43.4 KB 15.02.2021 28.06.2013 2

Application

TIF 52.33 KB 15.02.2021 26.06.2013 1

Confirmation or consent to legal address

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Decisions / letters / protocols of public notaries

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

TIF 18.62 KB 15.02.2021 11.04.2013 1

Protocols/decisions of a company/organisation

TIF 115.54 KB 15.02.2021 11.04.2013 2

Protocols/decisions of a company/organisation

TIF 249.51 KB 15.02.2021 11.04.2013 4

Decisions / letters / protocols of public notaries

TIF 93.73 KB 15.02.2021 13.11.2012 2

Consent of a member of the Board / executive director

TIF 34.75 KB 15.02.2021 12.11.2012 2

List of members of the Board / Supervisory Board

TIF 17.43 KB 15.02.2021 12.11.2012 1

Application

TIF 350.22 KB 15.02.2021 08.11.2012 9

Consent of a member of the Board / executive director

TIF 39.71 KB 15.02.2021 08.11.2012 2

Consent of a member of the Board / executive director

TIF 38.84 KB 15.02.2021 08.11.2012 2

List of members of the Board / Supervisory Board

TIF 16.99 KB 15.02.2021 08.11.2012 1

Consent of members of the supervisory board

TIF 21.32 KB 15.02.2021 06.11.2012 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

TIF 120.62 KB 15.02.2021 06.11.2012 2

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

TIF 19.23 KB 15.02.2021 31.10.2012 1

Protocols/decisions of a company/organisation

TIF 84.05 KB 15.02.2021 26.10.2012 2

Decisions / letters / protocols of public notaries

TIF 47.55 KB 15.02.2021 15.06.2012 2

Application

TIF 90.62 KB 15.02.2021 06.06.2012 2

Consent of a member of the Board / executive director

TIF 31.01 KB 15.02.2021 06.06.2012 2

Protocols/decisions of a company/organisation

TIF 43.58 KB 15.02.2021 06.06.2012 2

Decisions / letters / protocols of public notaries

TIF 41.58 KB 15.02.2021 28.04.2012 1

Registration certificates

TIF 21.94 KB 15.02.2021 28.04.2012 1

Application

TIF 67.83 KB 15.02.2021 23.04.2012 2

Submission/Application

TIF 36.94 KB 15.02.2021 23.04.2012 1

Protocols/decisions of a company/organisation

TIF 49.85 KB 15.02.2021 10.04.2012 2

Decisions / letters / protocols of public notaries

TIF 82.21 KB 15.02.2021 15.02.2012 2

Application

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Protocols/decisions of a company/organisation

TIF 81.84 KB 15.02.2021 14.02.2012 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 71.29 KB 15.02.2021 09.02.2012 2

Notice of a member of the supervisory board regarding the resignation

TIF 35.47 KB 15.02.2021 09.02.2012 1

Notice of a member of the supervisory board regarding the resignation

TIF 33.27 KB 15.02.2021 09.02.2012 1

Notice of a member of the supervisory board regarding the resignation

TIF 33.78 KB 15.02.2021 09.02.2012 1

Notice of a member of the supervisory board regarding the resignation

TIF 32.81 KB 15.02.2021 09.02.2012 1

Consent of members of the supervisory board

TIF 17.46 KB 15.02.2021 08.02.2012 1

Consent of members of the supervisory board

TIF 17.47 KB 15.02.2021 08.02.2012 1

Consent of members of the supervisory board

TIF 18.57 KB 15.02.2021 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 58.81 KB 02.04.2014 01.09.2011 2

Application

TIF 190.14 KB 15.02.2021 31.08.2011 6

Protocols/decisions of a company/organisation

TIF 108.4 KB 02.04.2014 22.08.2011 2

Decisions / letters / protocols of public notaries

TIF 50.66 KB 15.02.2021 05.08.2011 2

Application

TIF 185.46 KB 15.02.2021 01.08.2011 5

Decisions / letters / protocols of public notaries

TIF 47.96 KB 15.02.2021 18.07.2011 1

Protocols/decisions of a company/organisation

TIF 91.71 KB 01.04.2014 14.07.2011 2

Application

TIF 120.32 KB 15.02.2021 12.07.2011 4

Protocols/decisions of a company/organisation

TIF 49.85 KB 15.02.2021 08.07.2011 2

Decisions / letters / protocols of public notaries

TIF 73.44 KB 15.02.2021 16.03.2011 2

Application

TIF 196.41 KB 15.02.2021 04.03.2011 5

List of members of the Board / Supervisory Board

TIF 34.71 KB 15.02.2021 04.03.2011 1

Protocols/decisions of a company/organisation

TIF 58.13 KB 15.02.2021 31.01.2011 2

Protocols/decisions of a company/organisation

TIF 111.22 KB 15.02.2021 24.01.2011 2

Consent of members of the supervisory board

TIF 17.4 KB 15.02.2021 20.01.2011 1

Consent of members of the supervisory board

TIF 16.32 KB 15.02.2021 20.01.2011 1

Consent of members of the supervisory board

TIF 16.76 KB 15.02.2021 20.01.2011 1

Consent of members of the supervisory board

TIF 16.37 KB 15.02.2021 20.01.2011 1

Decisions / letters / protocols of public notaries

TIF 78.64 KB 15.02.2021 17.11.2010 2

Application

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List of members of the Board / Supervisory Board

TIF 34.04 KB 15.02.2021 13.11.2010 1

Protocols/decisions of a company/organisation

TIF 115.47 KB 15.02.2021 08.10.2010 3

Protocols/decisions of a company/organisation

TIF 59.15 KB 15.02.2021 08.10.2010 3

Consent of members of the supervisory board

TIF 16.22 KB 15.02.2021 06.10.2010 1

Consent of members of the supervisory board

TIF 15.47 KB 15.02.2021 06.10.2010 1

Consent of members of the supervisory board

TIF 16.3 KB 15.02.2021 06.10.2010 1

Consent of members of the supervisory board

TIF 15.8 KB 15.02.2021 06.10.2010 1

Decisions / letters / protocols of public notaries

TIF 85.61 KB 15.02.2021 05.07.2010 2

Application

TIF 191.3 KB 15.02.2021 28.06.2010 5

List of members of the Board / Supervisory Board

TIF 29.45 KB 15.02.2021 28.06.2010 1

Receipts on the publication and state fees

TIF 22.96 KB 15.02.2021 28.06.2010 1

Receipts on the publication and state fees

TIF 23.92 KB 15.02.2021 28.06.2010 1

Protocols/decisions of a company/organisation

TIF 56.35 KB 15.02.2021 31.05.2010 3

Protocols/decisions of a company/organisation

TIF 148.68 KB 15.02.2021 11.05.2010 4

Consent of members of the supervisory board

TIF 17.3 KB 15.02.2021 07.05.2010 1

Consent of members of the supervisory board

TIF 17.43 KB 15.02.2021 07.05.2010 1

Consent of members of the supervisory board

TIF 16.41 KB 15.02.2021 07.05.2010 1

Consent of members of the supervisory board

TIF 16.47 KB 15.02.2021 07.05.2010 1

Decisions / letters / protocols of public notaries

TIF 53.32 KB 15.02.2021 01.04.2010 2

Application

TIF 132.02 KB 15.02.2021 29.03.2010 4

Protocols/decisions of a company/organisation

TIF 53.08 KB 15.02.2021 10.03.2010 2

Decisions / letters / protocols of public notaries

TIF 69.68 KB 15.02.2021 25.06.2009 2

Receipts on the publication and state fees

TIF 23.02 KB 15.02.2021 16.06.2009 1

Receipts on the publication and state fees

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Application

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Application

TIF 32.21 KB 15.02.2021 15.06.2009 1

List of members of the Board / Supervisory Board

TIF 25.34 KB 15.02.2021 15.06.2009 1

Protocols/decisions of a company/organisation

TIF 93.81 KB 15.02.2021 05.06.2009 3

Protocols/decisions of a company/organisation

TIF 120.99 KB 15.02.2021 01.06.2009 4

Consent of members of the supervisory board

TIF 15.04 KB 15.02.2021 28.05.2009 1

Consent of members of the supervisory board

TIF 15.15 KB 15.02.2021 28.05.2009 1

Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

TIF 57.61 KB 15.02.2021 24.04.2009 2

Registration certificates

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Registration certificates

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Receipts on the publication and state fees

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Application

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 61.18 KB 15.02.2021 19.02.2009 2

Application

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Receipts on the publication and state fees

TIF 21.88 KB 15.02.2021 30.01.2009 1

Receipts on the publication and state fees

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Sample report

TIF 35.65 KB 15.02.2021 28.01.2009 1

Protocols/decisions of a company/organisation

TIF 89.06 KB 15.02.2021 26.01.2009 3

Decisions / letters / protocols of public notaries

TIF 52.61 KB 15.02.2021 13.01.2009 2

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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List of members of the Board / Supervisory Board

TIF 33.33 KB 15.02.2021 08.01.2009 1

Protocols/decisions of a company/organisation

TIF 112.73 KB 15.02.2021 16.12.2008 2

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

TIF 19.29 KB 15.02.2021 24.09.2008 1

Receipts on the publication and state fees

TIF 20 KB 15.02.2021 24.09.2008 1

Protocols/decisions of a company/organisation

TIF 48.49 KB 15.02.2021 08.09.2008 3

Protocols/decisions of a company/organisation

TIF 107.75 KB 15.02.2021 05.09.2008 2

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 20.98 KB 15.02.2021 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 45 KB 15.02.2021 16.11.2007 3

List of members of the Board / Supervisory Board

TIF 34 KB 15.02.2021 15.11.2007 1

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

TIF 16.15 KB 15.02.2021 31.10.2007 1

Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

TIF 30.95 KB 15.02.2021 02.04.2007 1

Receipts on the publication and state fees

TIF 22.25 KB 15.02.2021 02.04.2007 1

Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

TIF 30.89 KB 15.02.2021 01.03.2007 1

List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

TIF 18.06 KB 15.02.2021 04.07.2006 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 22.2 KB 15.02.2021 04.07.2006 1

Consent of a member of the Board / executive director

TIF 10.85 KB 15.02.2021 03.07.2006 1

Consent of a member of the Board / executive director

TIF 12.4 KB 15.02.2021 03.07.2006 1

Protocols/decisions of a company/organisation

TIF 61.01 KB 15.02.2021 03.07.2006 2

Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Notice of a member of the supervisory board regarding the resignation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

TIF 22.56 KB 15.02.2021 29.03.2006 1

Receipts on the publication and state fees

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of the auditor

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

TIF 46 KB 15.02.2021 03.02.2006 1

Application

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List of members of the Board / Supervisory Board

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Receipts on the publication and state fees

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Notice of a member of the supervisory board regarding the resignation

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Decisions / letters / protocols of public notaries

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Application

TIF 143.57 KB 16.02.2021 23.12.2005 5

Application

TIF 53.21 KB 16.02.2021 23.12.2005 3

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TIF 11.07 KB 16.02.2021 23.12.2005 1

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TIF 17.61 KB 16.02.2021 23.12.2005 1

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TIF 52.52 KB 16.02.2021 23.12.2005 2

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TIF 19.47 KB 16.02.2021 23.12.2005 1

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TIF 23.63 KB 15.02.2021 23.12.2005 1

Sample report

TIF 25.7 KB 16.02.2021 20.12.2005 1

Notice of a member of the Board regarding the resignation

TIF 14.51 KB 16.02.2021 30.11.2005 1

Decisions / letters / protocols of public notaries

TIF 48.26 KB 16.02.2021 04.11.2005 2

Application

TIF 96.03 KB 16.02.2021 31.10.2005 4

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TIF 18.11 KB 16.02.2021 31.10.2005 1

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TIF 19.1 KB 16.02.2021 31.10.2005 1

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TIF 20.99 KB 16.02.2021 31.10.2005 1

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TIF 15.88 KB 16.02.2021 30.09.2005 1

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TIF 49.55 KB 16.02.2021 12.04.2005 2

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TIF 13.55 KB 16.02.2021 06.04.2005 1

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TIF 14.01 KB 15.02.2021 06.04.2005 1

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TIF 157.41 KB 16.02.2021 31.03.2005 4

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TIF 25.14 KB 16.02.2021 31.03.2005 1

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TIF 20.23 KB 16.02.2021 31.03.2005 1

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TIF 42.14 KB 16.02.2021 24.03.2005 2

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TIF 15.2 KB 16.02.2021 23.03.2005 1

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TIF 13.25 KB 16.02.2021 23.03.2005 1

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TIF 219.62 KB 16.02.2021 23.03.2005 5

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TIF 13.59 KB 15.02.2021 23.03.2005 1

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TIF 13.72 KB 16.02.2021 22.03.2005 1

Power of attorney, act of empowerment

TIF 186.85 KB 16.02.2021 10.03.2005 5

Power of attorney, act of empowerment

TIF 149.94 KB 16.02.2021 05.03.2005 5

Decisions / letters / protocols of public notaries

TIF 74.8 KB 16.02.2021 24.09.2004 2

Registration certificates

TIF 102.03 KB 16.02.2021 24.09.2004 1

Application

TIF 203.92 KB 16.02.2021 21.09.2004 7

Cover letter

TIF 32.5 KB 16.02.2021 21.09.2004 1

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TIF 21.71 KB 16.02.2021 21.09.2004 1

Application

TIF 64.7 KB 16.02.2021 02.09.2004 3

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TIF 15.93 KB 16.02.2021 02.09.2004 1

Sample report

TIF 26.67 KB 16.02.2021 02.09.2004 1

Sample report

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TIF 20.01 KB 16.02.2021 31.08.2004 1

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Sample report

TIF 25.93 KB 16.02.2021 31.08.2004 1

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TIF 15.42 KB 16.02.2021 30.08.2004 1

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TIF 13.16 KB 16.02.2021 30.08.2004 1

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TIF 219.83 KB 16.02.2021 30.08.2004 5

Power of attorney, act of empowerment

TIF 206.57 KB 16.02.2021 05.08.2004 4

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TIF 44.67 KB 16.02.2021 16.06.2004 1

Application

TIF 107.67 KB 16.02.2021 11.06.2004 4

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TIF 22.7 KB 16.02.2021 10.06.2004 1

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TIF 21.72 KB 16.02.2021 10.06.2004 1

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TIF 12.36 KB 16.02.2021 26.05.2004 1

Power of attorney, act of empowerment

TIF 136.35 KB 16.02.2021 26.05.2004 3

Protocols/decisions of a company/organisation

TIF 137.42 KB 16.02.2021 26.05.2004 3

Decisions / letters / protocols of public notaries

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Cover letter

TIF 23.46 KB 16.02.2021 31.03.2004 1

Application

TIF 130.08 KB 16.02.2021 24.03.2004 5

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TIF 19.88 KB 16.02.2021 24.03.2004 1

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TIF 19.7 KB 16.02.2021 24.03.2004 1

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TIF 85.22 KB 16.02.2021 22.03.2004 3

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TIF 296.25 KB 16.02.2021 22.03.2004 6

Power of attorney, act of empowerment

TIF 136.31 KB 16.02.2021 16.03.2004 3

Power of attorney, act of empowerment

TIF 208.04 KB 16.02.2021 12.03.2004 5

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TIF 39.22 KB 16.02.2021 22.01.2004 1

Registration certificates

TIF 40.31 KB 16.02.2021 23.12.2003 1

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TIF 28.13 KB 16.02.2021 22.12.2003 1

Registration certificates

TIF 40.44 KB 16.02.2021 22.12.2003 1

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TIF 37.5 KB 16.02.2021 05.12.2003 1

Application

TIF 236.94 KB 16.02.2021 19.11.2003 6

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TIF 19.74 KB 16.02.2021 19.11.2003 1

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Power of attorney, act of empowerment

TIF 140.68 KB 16.02.2021 29.10.2003 4

Purchase/lease agreement

TIF 1.39 MB 16.02.2021 09.09.2003 19

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TIF 214.31 KB 16.02.2021 03.07.2003 5

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TIF 173.32 KB 16.02.2021 01.07.2003 5

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Submission/Application

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Cover letter

TIF 18.99 KB 16.02.2021 31.03.2003 1

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TIF 142.7 KB 16.02.2021 27.03.2003 4

Power of attorney, act of empowerment

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TIF 151.5 KB 16.02.2021 18.03.2002 3

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TIF 53.06 KB 16.02.2021 15.03.2002 2

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TIF 25.74 KB 16.02.2021 31.10.2001 1

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TIF 39.14 KB 16.02.2021 30.10.2001 1

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TIF 22.97 KB 16.02.2021 15.01.2001 1

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TIF 102.09 KB 17.02.2021 06.11.2000 3

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TIF 75.88 KB 17.02.2021 12.10.2000 2

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Sample report

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TIF 23.68 KB 17.02.2021 28.09.2000 1

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TIF 32.67 KB 17.02.2021 23.08.2000 1

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TIF 45.77 KB 17.02.2021 18.08.2000 2

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TIF 50.54 KB 17.02.2021 03.08.2000 2

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TIF 191.44 KB 17.02.2021 05.10.1999 5

Submission/Application

TIF 68.64 KB 17.02.2021 23.09.1999 2

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TIF 48.81 KB 17.02.2021 25.08.1999 2

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Sample report

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TIF 30.19 KB 17.02.2021 25.05.1998 1

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TIF 161 KB 17.02.2021 17.03.1998 5

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TIF 24.36 KB 17.02.2021 04.01.1998 1

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TIF 45.18 KB 17.02.2021 04.01.1998 2

Cover letter

TIF 22.51 KB 17.02.2021 09.12.1997 1

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TIF 105.86 KB 17.02.2021 20.10.1997 2

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Sample report

TIF 67.51 KB 17.02.2021 06.08.1997 3

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TIF 29.7 KB 17.02.2021 17.07.1997 1

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TIF 42.22 KB 17.02.2021 17.07.1997 2

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TIF 316.06 KB 17.02.2021 02.01.1997 7

Cover letter

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Documents attesting the transfer of shares

TIF 76.92 KB 17.02.2021 15.05.1996 2

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TIF 18.46 KB 17.02.2021 03.05.1996 1

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TIF 53.08 KB 17.02.2021 23.01.1996 2

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TIF 274.71 KB 17.02.2021 15.12.1995 8

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TIF 78.45 KB 17.02.2021 13.12.1995 1

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Copy of the personal identification document

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Copy of the personal identification document

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Application

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Receipts on the publication and state fees

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Registration certificates

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Receipts on the publication and state fees

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Application

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Decisions / letters / protocols of public notaries

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Copy of the personal identification document

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Copy of the personal identification document

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Other documents

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Registration certificates

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Registration certificates

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Sample report

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Application

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Other documents

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Copy of the personal identification document

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Application

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Application

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Application

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Statement of the Board regarding the payment of the equity

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Statement of the Board regarding the payment of the equity

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Cover letter

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Cover letter

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Submission/Application

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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