GasOn, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "GasOn" |
Registration number, date | 40203114966, 29.12.2017 |
VAT number | LV40203114966 from 01.02.2018 Europe VAT register |
Register, date | Commercial Register, 29.12.2017 |
Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
Fixed capital | 57 143 EUR, registered payment 07.01.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 143.21 | -87.02 | 30.17 |
Personal income tax (thousands, €) | 22.45 | 20.51 | 8.14 |
Statutory social insurance contributions (thousands, €) | 36.01 | 32.68 | 11.64 |
Average employees count | 4 | 4 | 3 |
Industries
Industry from zl.lv | Gāzes apgāde |
---|---|
Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
Field from SRS | Cilindrisku metāla trauku un konteineru ražošana (25.91) |
CSP industry | Gāzes ražošana (35.21) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 08.09.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
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 | Jointly with all persons entitled to represent | 07.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.01.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RG Services"Reg. no. 44103126626
|
35 % | 20 000 | € 1 | € 20 000 | Latvia | 30.12.2021 | 07.01.2022 |
Sabiedrība ar ierobežotu atbildību "ACNG"Reg. no. 50203217791
|
35 % | 20 000 | € 1 | € 20 000 | Latvia | 30.12.2021 | 07.01.2022 |
Akciju sabiedrība "VIRŠI-A"Reg. no. 40003242737
|
30 % | 17 143 | € 1 | € 17 143 | Latvia | 30.12.2021 | 07.01.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
Sabiedrība ar ierobežotu atbildību "RiGas Cylinders" | Until 11.08.2020 | 4 years ago |
---|
Historical addresses
Rīga, Tallinas iela 17 - 4 | Until 24.05.2022 | 2 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
GasOn GP ar revidenta zinojumu 2023 sign revid zinojums | EDOC | ||||
GasOn GP ar revidenta zinojumu 2023 sign vad zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (582.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (877.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (94.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.97 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.82 KB | 07.01.2022 | 30.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.62 KB | 07.01.2022 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.62 KB | 07.01.2022 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 15.97 KB | 07.01.2022 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 15.97 KB | 07.01.2022 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.26 KB | 07.01.2022 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.26 KB | 07.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 10.11.2020 | 04.11.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.11.2020 | 29.10.2020 | 1 |
Articles of Association |
DOCX | 14.53 KB | 10.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 10.11.2020 | 29.10.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 11.08.2020 | 20.07.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 11.08.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.73 KB | 19.11.2019 | 06.11.2019 | 1 |
Articles of Association |
DOC | 26 KB | 19.11.2019 | 06.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 05.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 05.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 03.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 03.09.2019 | 30.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.33 KB | 05.09.2019 | 28.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.33 KB | 05.09.2019 | 28.08.2019 | 1 |
Articles of Association |
DOC | 30 KB | 05.09.2019 | 28.08.2019 | 1 |
Articles of Association |
DOC | 30 KB | 05.09.2019 | 28.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 05.09.2019 | 28.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 05.09.2019 | 28.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 23.07.2019 | 19.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 23.07.2019 | 19.07.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 23.07.2019 | 19.07.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 23.07.2019 | 19.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 17.07.2019 | 12.07.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 29.12.2017 | 27.12.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 29.12.2017 | 27.12.2017 | 1 |
Memorandum of Association |
DOCX | 13.58 KB | 29.12.2017 | 27.12.2017 | 1 |
Memorandum of Association |
DOCX | 13.58 KB | 29.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 29.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 29.12.2017 | 27.12.2017 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 24.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 40.03 KB | 24.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 40.03 KB | 24.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 07.01.2022 | 07.01.2022 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.34 KB | 07.01.2022 | 05.01.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.34 KB | 07.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 51.01 KB | 07.01.2022 | 04.01.2022 | 4 |
Application |
DOCX | 51.01 KB | 07.01.2022 | 04.01.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
87.73 KB | 07.01.2022 | 30.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.73 KB | 07.01.2022 | 30.12.2021 | 1 | |
Shareholders’ register |
EDOC | 25.64 KB | 07.01.2022 | 30.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.45 KB | 07.01.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.45 KB | 07.01.2022 | 28.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.97 KB | 07.01.2022 | 28.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.97 KB | 07.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.66 KB | 07.01.2022 | 27.12.2021 | 1 |
Articles of Association |
EDOC | 21.96 KB | 07.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.18 KB | 07.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.18 KB | 07.01.2022 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.36 KB | 07.01.2022 | 27.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.94 KB | 07.01.2022 | 27.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.94 KB | 07.01.2022 | 27.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.97 KB | 07.01.2022 | 27.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.97 KB | 07.01.2022 | 27.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.96 KB | 07.01.2022 | 27.12.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.96 KB | 07.01.2022 | 27.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.16 KB | 07.01.2022 | 16.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.16 KB | 07.01.2022 | 16.11.2021 | 1 | |
Application |
DOCX | 47.58 KB | 10.11.2021 | 10.11.2021 | 4 |
Application |
DOCX | 47.58 KB | 10.11.2021 | 10.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 10.11.2021 | 10.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.09.2021 | 28.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 23.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 24.08.2021 | 24.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.26 KB | 20.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 45.5 KB | 10.11.2020 | 10.11.2020 | 3 |
Application |
EDOC | 50.77 KB | 10.11.2020 | 10.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 10.11.2020 | 10.11.2020 | 2 |
Acceptance-conveyance act |
DOC | 36.5 KB | 10.11.2020 | 04.11.2020 | 1 |
Acceptance-conveyance act |
EDOC | 25.7 KB | 10.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.07 KB | 10.11.2020 | 04.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 10.11.2020 | 03.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.61 KB | 10.11.2020 | 03.11.2020 | 1 |
Appraisal reports |
8.43 MB | 05.11.2020 | 30.10.2020 | 23 | |
Appraisal reports |
EDOC | 8.32 MB | 05.11.2020 | 30.10.2020 | 23 |
Articles of Association |
EDOC | 15.79 KB | 10.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 20.61 KB | 10.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.22 KB | 10.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 10.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.45 KB | 10.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 08.09.2020 | 08.09.2020 | 2 |
List of members of the Board / Supervisory Board |
DOC | 34.5 KB | 08.09.2020 | 28.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34.5 KB | 08.09.2020 | 28.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.63 KB | 08.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.26 KB | 08.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 08.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 08.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
DOCX | 40.14 KB | 11.08.2020 | 06.08.2020 | 1 |
Application |
EDOC | 45.43 KB | 11.08.2020 | 06.08.2020 | 1 |
Application |
EDOC | 45.43 KB | 11.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 40.14 KB | 11.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 40.14 KB | 11.08.2020 | 06.08.2020 | 1 |
Articles of Association |
EDOC | 23.89 KB | 11.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.04 KB | 11.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.08.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
EDOC | 54.44 KB | 19.11.2019 | 11.11.2019 | 3 |
Application |
DOCX | 45.98 KB | 19.11.2019 | 11.11.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 35.96 KB | 19.11.2019 | 06.11.2019 | 1 |
Articles of Association |
EDOC | 31.12 KB | 19.11.2019 | 06.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.16 KB | 19.11.2019 | 06.11.2019 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 19.11.2019 | 06.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.06 KB | 19.11.2019 | 06.11.2019 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 19.11.2019 | 06.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.32 KB | 19.11.2019 | 06.11.2019 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 19.11.2019 | 06.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.28 KB | 19.11.2019 | 06.11.2019 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 19.11.2019 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 19.11.2019 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 19.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 19.11.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 19.11.2019 | 27.09.2019 | 2 |
Application |
EDOC | 55.29 KB | 27.09.2019 | 26.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.82 KB | 05.09.2019 | 05.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
160.9 KB | 05.09.2019 | 03.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.9 KB | 05.09.2019 | 03.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.41 KB | 05.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
EDOC | 39.69 KB | 05.09.2019 | 03.09.2019 | 1 |
Application |
DOCX | 45.2 KB | 03.09.2019 | 03.09.2019 | 4 |
Application |
EDOC | 65.47 KB | 03.09.2019 | 03.09.2019 | 4 |
Application |
DOCX | 45.2 KB | 03.09.2019 | 03.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 03.09.2019 | 03.09.2019 | 2 |
Shareholders’ register |
EDOC | 39.83 KB | 03.09.2019 | 30.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 36.54 KB | 05.09.2019 | 28.08.2019 | 1 |
Articles of Association |
EDOC | 31.04 KB | 05.09.2019 | 28.08.2019 | 1 |
Application |
DOCX | 47.59 KB | 05.09.2019 | 28.08.2019 | 4 |
Application |
EDOC | 67.7 KB | 05.09.2019 | 28.08.2019 | 4 |
Application |
DOCX | 47.59 KB | 05.09.2019 | 28.08.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.32 KB | 05.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 05.09.2019 | 28.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 05.09.2019 | 28.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.84 KB | 05.09.2019 | 28.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.13 KB | 05.09.2019 | 28.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.13 KB | 05.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.67 KB | 05.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 05.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 05.09.2019 | 28.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.72 KB | 05.09.2019 | 28.08.2019 | 1 |
Application |
DOCX | 46.97 KB | 23.07.2019 | 23.07.2019 | 4 |
Application |
DOCX | 46.97 KB | 23.07.2019 | 23.07.2019 | 4 |
Application |
EDOC | 67.22 KB | 23.07.2019 | 23.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.07.2019 | 23.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.31 KB | 23.07.2019 | 19.07.2019 | 1 |
Articles of Association |
EDOC | 31.28 KB | 23.07.2019 | 19.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.54 KB | 23.07.2019 | 19.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 23.07.2019 | 19.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 23.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
DOCX | 44.06 KB | 17.07.2019 | 12.07.2019 | 4 |
Application |
EDOC | 64.33 KB | 17.07.2019 | 12.07.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 17.07.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.36 KB | 17.07.2019 | 12.07.2019 | 1 |
Shareholders’ register |
EDOC | 39.59 KB | 17.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 29.12.2017 | 29.12.2017 | 2 |
Announcement regarding the legal address |
DOCX | 11.9 KB | 29.12.2017 | 27.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 24.71 KB | 29.12.2017 | 27.12.2017 | 1 |
Announcement regarding the legal address |
DOCX | 11.9 KB | 29.12.2017 | 27.12.2017 | 1 |
Articles of Association |
EDOC | 22.21 KB | 29.12.2017 | 27.12.2017 | 1 |
Application |
DOCX | 33.56 KB | 29.12.2017 | 27.12.2017 | 3 |
Application |
EDOC | 45.43 KB | 29.12.2017 | 27.12.2017 | 3 |
Application |
DOCX | 33.56 KB | 29.12.2017 | 27.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
271.52 KB | 29.12.2017 | 27.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.86 KB | 29.12.2017 | 27.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.52 KB | 29.12.2017 | 27.12.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 29.62 KB | 29.12.2017 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 17.38 KB | 29.12.2017 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 17.38 KB | 29.12.2017 | 27.12.2017 | 1 |
Memorandum of Association |
EDOC | 26.35 KB | 29.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 29.12.2017 | 27.12.2017 | 1 |
Application |
DOCX | 48.18 KB | 08.09.2020 | 6 | |
Application |
EDOC | 61.51 KB | 08.09.2020 | 6 | |
Application |
DOCX | 48.18 KB | 08.09.2020 | 6 | |
Consent of a member of the Board / executive director |
DOC | 29 KB | 08.09.2020 | 1 | |
Consent of a member of the Board / executive director |
DOC | 29 KB | 08.09.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 15.54 KB | 08.09.2020 | 1 | |
Consent of members of the supervisory board |
DOC | 29 KB | 08.09.2020 | 1 | |
Consent of members of the supervisory board |
DOC | 29 KB | 08.09.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 15.34 KB | 08.09.2020 | 1 |
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