Extron Investments, SIA
Limited Liability Company, Micro company
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Extron Investments" |
| Registration number, date | 40103465282, 03.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.10.2011 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 526 880 EUR, registered payment 28.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the business relations |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"Sensum Grupa" ASReg. no. 40203041145
|
51 % | 64 240 | € 28 | € 1 798 720 | Latvia | 08.10.2024 | 31.10.2024 |
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"Reg. no. 50003813561
|
22.50 % | 28 341 | € 28 | € 793 548 | Latvia | 08.10.2024 | 31.10.2024 |
"IVN Invest" SIAReg. no. 40103652561
|
22.50 % | 28 341 | € 28 | € 793 548 | Latvia | 08.10.2024 | 31.10.2024 |
SIA "TRANSMATIKA"Reg. no. 50003714941
|
4 % | 5 038 | € 28 | € 141 064 | Latvia | 08.10.2024 | 31.10.2024 |
Historical addresses
| Rīga, Alberta iela 1-1 | Until 23.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums EI 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums EI 2024 | |||||
| ZR zinojums Extron Investments 2023 LV | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums EI 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums EI 2022 | |||||
| ZR zinojums Extron Investments 2022 LV | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums EI 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums EI 2021 | |||||
| ZR zinojums Extron Investments 2021 LV | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 31.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums EI 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums EI 2020 | |||||
| ZR zinojums Extron Investments 2020 LV | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | |
| Annual report 2019 | |||||
| EI vad zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EI revid zinoj 2019 | |||||
| EI vad zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| EI GP 2018 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EI GP 2018 revidenta zinojums | |||||
| EI GP 2018 vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| EI vad.zinoj2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EI vad.zinoj2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| EI konsol VZ 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | PDF (2.51 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Extron Investments GP 2013 vad zinojums | |||||
2012 |
Annual report | 24.10.2013 | TIF (78.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.24 KB | 31.10.2024 | 08.10.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 31.41 KB | 31.10.2024 | 01.12.2022 | 1 |
Articles of Association |
EDOC | 51.36 KB | 31.10.2024 | 01.12.2022 | 2 |
Shareholders’ register |
DOCX | 24.7 KB | 28.09.2017 | 07.09.2017 | 2 |
Shareholders’ register |
DOCX | 23.98 KB | 22.06.2017 | 07.04.2017 | 2 |
Shareholders’ register |
DOCX | 23.98 KB | 22.06.2017 | 07.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.43 KB | 04.01.2017 | 19.12.2016 | 1 |
Articles of Association |
TIF | 164.98 KB | 04.01.2017 | 19.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.82 KB | 04.01.2017 | 19.12.2016 | 1 |
Shareholders’ register |
TIF | 111.8 KB | 04.01.2017 | 19.12.2016 | 3 |
Shareholders’ register |
TIF | 114.51 KB | 16.12.2016 | 12.12.2016 | 3 |
Shareholders’ register |
TIF | 145.88 KB | 16.12.2016 | 12.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 06.10.2016 | 27.09.2016 | 1 |
Articles of Association |
TIF | 165.13 KB | 06.10.2016 | 27.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.69 KB | 06.10.2016 | 27.09.2016 | 1 |
Shareholders’ register |
TIF | 105.07 KB | 06.10.2016 | 27.09.2016 | 3 |
Shareholders’ register |
TIF | 168.13 KB | 30.09.2016 | 13.09.2016 | 3 |
Shareholders’ register |
TIF | 175.73 KB | 30.09.2016 | 13.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 51.59 KB | 12.09.2016 | 23.08.2016 | 1 |
Articles of Association |
TIF | 155.73 KB | 12.09.2016 | 23.08.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.27 KB | 12.09.2016 | 23.08.2016 | 1 |
Shareholders’ register |
TIF | 96.02 KB | 12.09.2016 | 23.08.2016 | 2 |
Shareholders’ register |
TIF | 106.61 KB | 27.01.2016 | 23.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.67 KB | 27.01.2016 | 01.12.2015 | 1 |
Articles of Association |
TIF | 134.79 KB | 27.01.2016 | 01.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.1 KB | 27.01.2016 | 01.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 19.11.2015 | 12.11.2015 | 1 |
Articles of Association |
TIF | 100.14 KB | 19.11.2015 | 12.11.2015 | 2 |
Shareholders’ register |
TIF | 93.73 KB | 08.04.2015 | 13.03.2015 | 3 |
Shareholders’ register |
TIF | 121.47 KB | 10.07.2014 | 29.05.2014 | 3 |
Shareholders’ register |
TIF | 146.52 KB | 07.05.2014 | 28.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 18.78 KB | 07.05.2014 | 25.04.2014 | 1 |
Articles of Association |
TIF | 102.77 KB | 07.05.2014 | 25.04.2014 | 3 |
Shareholders’ register |
TIF | 108.61 KB | 07.05.2014 | 25.04.2014 | 4 |
Shareholders’ register |
TIF | 76.59 KB | 28.12.2013 | 14.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.06 KB | 28.12.2013 | 05.12.2013 | 1 |
Articles of Association |
TIF | 72.93 KB | 28.12.2013 | 05.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.41 KB | 28.12.2013 | 05.12.2013 | 1 |
Articles of Association |
TIF | 69.65 KB | 24.09.2013 | 06.09.2013 | 2 |
Shareholders’ register |
TIF | 78.06 KB | 24.09.2013 | 06.09.2013 | 3 |
Shareholders’ register |
TIF | 23.37 KB | 27.05.2013 | 03.05.2012 | 1 |
Articles of Association |
TIF | 19.17 KB | 05.10.2011 | 29.09.2011 | 1 |
Memorandum of Association |
TIF | 46.91 KB | 05.10.2011 | 29.09.2011 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 128.85 KB | 05.10.2011 | 08.07.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.68 KB | 14.10.2024 | 14.10.2024 | 5 |
Application |
EDOC | 69.6 KB | 02.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.15 KB | 14.10.2024 | 01.12.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 30.03.2022 | 30.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 30.03.2022 | 30.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 30.03.2022 | 30.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 30.03.2022 | 30.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 30.03.2022 | 30.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 30.03.2022 | 30.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 30.03.2022 | 30.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 30.03.2022 | 30.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 30.03.2022 | 30.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 30.03.2022 | 30.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 30.03.2022 | 30.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 30.03.2022 | 30.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 84.4 KB | 30.03.2022 | 30.03.2022 | 1 |
Copy of the personal identification document |
174.14 KB | 30.03.2022 | 30.03.2022 | 1 | |
Copy of the personal identification document |
450.19 KB | 30.03.2022 | 30.03.2022 | 1 | |
Copy of the personal identification document |
772.92 KB | 30.03.2022 | 30.03.2022 | 1 | |
Copy of the personal identification document |
772.92 KB | 30.03.2022 | 30.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 43.97 KB | 30.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 43.97 KB | 30.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 40.05 KB | 22.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 40.05 KB | 22.12.2021 | 15.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.48 KB | 22.12.2021 | 15.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.48 KB | 22.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
EDOC | 38.07 KB | 20.02.2020 | 20.02.2020 | 3 |
Application |
DOC | 102 KB | 20.02.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
EDOC | 65.1 KB | 07.08.2019 | 29.07.2019 | 5 |
Application |
DOCX | 44.87 KB | 07.08.2019 | 29.07.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 80.99 KB | 07.08.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.57 KB | 07.08.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 106.47 KB | 07.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
EDOC | 501.2 KB | 28.09.2017 | 13.09.2017 | 3 |
Application |
DOCX | 37.01 KB | 28.09.2017 | 13.09.2017 | 3 |
Shareholders’ register |
EDOC | 722.75 KB | 28.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
6.73 MB | 20.04.2017 | 18.04.2017 | 25 | |
Shareholders’ register |
EDOC | 51.75 KB | 22.06.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 291.2 KB | 12.01.2017 | 05.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 157.67 KB | 12.01.2017 | 04.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 996.37 KB | 04.01.2017 | 19.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 125.92 KB | 04.01.2017 | 19.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 292.49 KB | 04.01.2017 | 19.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 16.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 14.12.2016 | 14.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.19 KB | 16.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 2.14 MB | 06.10.2016 | 27.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 137.47 KB | 06.10.2016 | 27.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 304.48 KB | 06.10.2016 | 27.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 20.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 20.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 710.51 KB | 30.09.2016 | 13.09.2016 | 3 |
Application |
TIF | 187.65 KB | 16.12.2016 | 12.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 07.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 1.94 MB | 12.09.2016 | 23.08.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 127.03 KB | 12.09.2016 | 23.08.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 162.82 KB | 12.09.2016 | 23.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 384.96 KB | 12.09.2016 | 23.08.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 162.18 KB | 12.09.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 03.06.2016 | 31.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.49 KB | 03.06.2016 | 27.05.2016 | 1 |
Application |
TIF | 185.59 KB | 03.06.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.58 KB | 27.01.2016 | 25.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.51 KB | 27.01.2016 | 18.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.31 KB | 27.01.2016 | 16.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.12 KB | 27.01.2016 | 14.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.66 KB | 27.01.2016 | 11.12.2015 | 1 |
Application |
TIF | 178.72 KB | 27.01.2016 | 01.12.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 121.23 KB | 27.01.2016 | 01.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 300.06 KB | 27.01.2016 | 01.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 26.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 19.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 157 KB | 26.11.2015 | 16.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.23 KB | 26.11.2015 | 16.11.2015 | 1 |
Application |
TIF | 196.84 KB | 19.11.2015 | 12.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 226.47 KB | 19.11.2015 | 12.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 08.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 87.74 KB | 08.04.2015 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.88 KB | 10.07.2014 | 08.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 10.07.2014 | 19.06.2014 | 1 |
Application |
TIF | 113.87 KB | 10.07.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 07.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 338.26 KB | 07.05.2014 | 28.04.2014 | 10 |
Protocols/decisions of a company/organisation |
TIF | 176.66 KB | 07.05.2014 | 25.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 28.12.2013 | 27.12.2013 | 2 |
Application |
TIF | 139.26 KB | 28.12.2013 | 14.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.6 KB | 28.12.2013 | 14.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.83 KB | 28.12.2013 | 05.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 24.09.2013 | 20.09.2013 | 2 |
Application |
TIF | 278.34 KB | 24.09.2013 | 06.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.61 KB | 24.09.2013 | 06.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 27.05.2013 | 23.05.2013 | 2 |
Application |
TIF | 198.27 KB | 27.05.2013 | 13.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 27.05.2013 | 13.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24 KB | 27.05.2013 | 08.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 1.15 MB | 27.05.2013 | 14.09.2012 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 05.10.2011 | 03.10.2011 | 2 |
Registration certificates |
TIF | 65.12 KB | 05.10.2011 | 03.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 05.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 166.47 KB | 05.10.2011 | 29.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 05.10.2011 | 29.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.59 KB | 05.10.2011 | 29.09.2011 | 1 |
Submission/Application |
TIF | 12.1 KB | 05.10.2011 | 29.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 989.56 KB | 05.10.2011 | 14.09.2011 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 129.14 KB | 05.10.2011 | 28.06.2011 | 5 |
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