HansaMatrix, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
27 by paid taxes
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "HansaMatrix" |
| Registration number, date | 40003454390, 30.07.1999 |
| VAT number | LV40003454390 from 28.10.1999 Europe VAT register |
| Register, date | Commercial Register, 27.12.2002 |
| Legal address | Akmeņu iela 72, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 049 529 EUR, registered payment 07.09.2023 |
| 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, €) | 158.43 | -73.22 | -59.11 |
| Personal income tax (thousands, €) | 172.64 | 118.43 | 108.23 |
| Statutory social insurance contributions (thousands, €) | 297.16 | 215.66 | 180.12 |
| Average employees count | 16 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko plašu ražošana (26.12) |
| CSP industry | Elektronisko plašu ražošana (26.12) |
| Types of activities from statues | Elektronisko plašu ražošana Datoru un perifēro iekārtu ražošana Sakaru iekārtu ražošana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.07.2023 | The beneficial owner of a legal person cannot be identified |
| 16.02.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA EmscoReg. no. 40203437904
|
100 % | 2 049 529 | € 1 | € 2 049 529 | Latvia | 25.08.2023 | 07.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"HansaMatrix", AS
Akmeņu 72, Ogre, Ogres nov. LV-5001 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hanzas elektronika" | Until 30.12.2015 | 9 years ago |
|---|---|---|
| SIA "HANZAS ELEKTRONIKA" | Until 31.05.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "HANZAS ELEKTRONIKA" | Until 27.12.2002 | 22 years ago |
Historical addresses
| Rīga, Starta iela 1 | Until 28.12.2001 | 23 years ago |
|---|---|---|
| Ogre, Akmeņu iela 49 | Until 26.07.2005 | 19 years ago |
| Ogres rajons, Ogres novads, Ogre, Akmeņu iela 72 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | |
| Annual report 2023 | |||||
| HMkons Vad bas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HM Vad bas zinojums 2023 | |||||
| Revidentu zi ojums FS HansaMatrix 2023 LV nekonsolidetie | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | |
| Annual report 2022 | |||||
| HansaMatrix 2022 Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HansaMatrix 2022 Vad bas zinojums | |||||
| Hansamatrix Audit report 2022 LV signed | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | |
| Annual report 2021 | |||||
| HM Vadibas Zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HM Vadibas Zinojums 2021 | |||||
| Hansamatrix Revidentu zinojums SFPS finanu p rskati 2021 LV | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | |
| Annual report 2020 | |||||
| HM FS 2020 LV Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HM FS 2020 LV Vadibas zinojums | |||||
| HM FS 2020 Revid.zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | |
| Annual report 2019 | |||||
| HM FS 2019 LV Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HM FS 2019 LV Revid.znojums | |||||
| HM FS 2019 LV Vad.zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | |
| Annual report 2018 | |||||
| HM GP Vad.zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HM GP Revid.zinojums 2018 | |||||
| HM GP Vad.zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | |
| Annual report 2017 | |||||
| HM GP Vad.zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HM GP Revid.zinojums 2017 | |||||
| HM GP Vad.zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | |
| Annual report 2016 | |||||
| HM GP Vad.zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HM GP Revid.zinojums 2016 | |||||
| HM GP Vad.zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMkons Vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HM Vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kons 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HE Vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 14.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kons 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums kons 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 03.05.2012 | TIF (1.39 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.39 MB) | ||
2010 |
Consolidated financial statement | 03.06.2011 | TIF (1.32 MB) | ||
2010 |
Annual report | 31.05.2011 | TIF (1.44 MB) | ||
2009 |
Consolidated financial statement | 16.09.2010 | TIF (1.21 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.19 MB) | ||
2008 |
Consolidated financial statement | 12.08.2009 | TIF (619.1 KB) | ||
2008 |
Annual report | 25.06.2009 | TIF (1.57 MB) | ||
2007 |
Consolidated financial statement | 03.09.2008 | TIF (1.61 MB) | ||
2007 |
Annual report | 03.10.2008 | TIF (1.74 MB) | ||
2006 |
Consolidated financial statement | 06.08.2007 | PDF (1.29 MB) | ||
2006 |
Annual report | 06.08.2007 | PDF (1.14 MB) | ||
2005 |
Annual report | 17.08.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 14.11.2017 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 14.11.2017 | TIF (640.22 KB) | ||
2002 |
Annual report | 14.11.2017 | TIF (599.01 KB) | ||
2001 |
Annual report | 13.11.2017 | TIF (411.87 KB) | ||
2000 |
Annual report | 13.11.2017 | TIF (734.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 34.73 KB | 26.09.2024 | 17.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.97 KB | 13.05.2024 | 10.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 246.13 KB | 14.02.2024 | 09.02.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 24.07 KB | 17.10.2023 | 11.10.2023 | 1 |
Articles of Association |
EDOC | 53.13 KB | 17.10.2023 | 11.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.63 KB | 07.09.2023 | 25.08.2023 | 1 |
Articles of Association |
EDOC | 52.95 KB | 07.09.2023 | 25.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 30.37 KB | 07.09.2023 | 24.08.2023 | 1 |
Articles of Association |
EDOC | 44.83 KB | 07.09.2023 | 24.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.33 KB | 27.07.2023 | 18.07.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 30.7 KB | 13.07.2023 | 11.07.2023 | 1 |
Articles of Association |
EDOC | 53.27 KB | 13.07.2023 | 11.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 30.7 KB | 13.07.2023 | 14.06.2023 | 1 |
Articles of Association |
EDOC | 44.46 KB | 13.07.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 70.42 KB | 30.05.2023 | 12.05.2023 | 1 |
Articles of Association |
EDOC | 45.88 KB | 07.02.2023 | 02.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 165.83 KB | 26.01.2023 | 19.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.59 KB | 03.02.2022 | 01.02.2022 | 6 |
Amendments to the Articles of Association |
EDOC | 29.1 KB | 10.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.9 KB | 10.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 39.12 KB | 10.01.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 45.09 KB | 10.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.52 KB | 02.06.2021 | 26.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.7 KB | 02.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 69.42 KB | 02.06.2021 | 26.05.2021 | 5 |
Articles of Association |
DOCX | 39.16 KB | 02.06.2021 | 26.05.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 30.75 KB | 26.11.2019 | 21.11.2019 | 1 |
Articles of Association |
EDOC | 47.92 KB | 26.11.2019 | 21.11.2019 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 55.42 KB | 06.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39 KB | 06.12.2018 | 04.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 227.78 KB | 17.06.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 218.26 KB | 17.06.2016 | 16.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 217.62 KB | 17.06.2016 | 16.06.2016 | 4 |
Articles of Association |
EDOC | 450.29 KB | 17.06.2016 | 13.06.2016 | 6 |
Amendments to the Articles of Association |
EDOC | 231.2 KB | 13.04.2016 | 11.04.2016 | 3 |
Articles of Association |
EDOC | 448.93 KB | 13.04.2016 | 11.04.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 125.12 KB | 30.12.2015 | 30.12.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 159.27 KB | 29.12.2015 | 29.12.2015 | 1 |
Articles of Association |
EDOC | 431.03 KB | 29.12.2015 | 29.12.2015 | 6 |
Articles of Association |
EDOC | 431.03 KB | 29.12.2015 | 29.12.2015 | 6 |
Shareholders’ register |
EDOC | 187 KB | 28.12.2015 | 27.12.2015 | 1 |
Articles of Association |
EDOC | 334.73 KB | 15.12.2015 | 11.12.2015 | 6 |
Articles of Association |
EDOC | 340.62 KB | 28.09.2015 | 23.09.2015 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 280.05 KB | 28.09.2015 | 23.09.2015 | 2 |
Shareholders’ register |
EDOC | 208.4 KB | 28.09.2015 | 23.09.2015 | 1 |
Articles of Association |
EDOC | 364.09 KB | 23.09.2015 | 23.09.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.23 KB | 21.09.2015 | 18.09.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 421.41 KB | 15.11.2017 | 28.08.2014 | 8 |
Articles of Association |
TIF | 137.52 KB | 15.11.2017 | 25.08.2014 | 4 |
Shareholders’ register |
TIF | 157.3 KB | 15.11.2017 | 25.08.2014 | 4 |
Articles of Association |
TIF | 394.83 KB | 15.11.2017 | 18.08.2014 | 8 |
Shareholders’ register |
TIF | 95.87 KB | 15.11.2017 | 18.08.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 469.1 KB | 14.11.2017 | 25.06.2014 | 10 |
Articles of Association |
TIF | 456.83 KB | 14.11.2017 | 27.06.2008 | 7 |
Shareholders’ register |
TIF | 41.65 KB | 14.11.2017 | 28.11.2007 | 1 |
Articles of Association |
TIF | 489.52 KB | 14.11.2017 | 27.06.2005 | 7 |
Shareholders’ register |
TIF | 27.89 KB | 14.11.2017 | 27.11.2004 | 1 |
Articles of Association |
TIF | 510.44 KB | 14.11.2017 | 27.05.2004 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 129.15 KB | 14.11.2017 | 27.05.2004 | 3 |
Articles of Association |
TIF | 504.24 KB | 14.11.2017 | 04.11.2002 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 147.5 KB | 14.11.2017 | 04.11.2002 | 4 |
Amendments to the Articles of Association |
TIF | 29.33 KB | 13.11.2017 | 15.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 38.29 KB | 13.11.2017 | 15.05.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 82.73 KB | 13.11.2017 | 15.05.2002 | 3 |
Amendments to the Articles of Association |
TIF | 18.1 KB | 13.11.2017 | 19.12.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.88 KB | 13.11.2017 | 15.10.2001 | 6 |
Amendments to the Articles of Association |
TIF | 129.27 KB | 13.11.2017 | 28.11.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.94 KB | 13.11.2017 | 28.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 52.42 KB | 13.11.2017 | 11.09.2000 | 2 |
Shareholders’ register |
TIF | 26.12 KB | 13.11.2017 | 11.09.2000 | 1 |
Shareholders’ register |
TIF | 35.43 KB | 14.11.2017 | 30.07.1999 | 1 |
Shareholders’ register |
TIF | 30.33 KB | 13.11.2017 | 30.07.1999 | 1 |
Articles of Association |
TIF | 228.99 KB | 13.11.2017 | 15.07.1999 | 7 |
Memorandum of association |
TIF | 103.03 KB | 13.11.2017 | 15.07.1999 | 4 |
Shareholders’ register |
TIF | 31.65 KB | 13.11.2017 | 15.07.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.72 KB | 03.11.2023 | 31.10.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 330.66 KB | 03.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 371.98 KB | 03.11.2023 | 30.10.2023 | 2 |
Application |
EDOC | 53.11 KB | 17.10.2023 | 11.10.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 330.52 KB | 17.10.2023 | 11.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.74 KB | 17.10.2023 | 11.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 1.8 MB | 17.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 45.22 KB | 21.09.2023 | 18.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.92 KB | 21.09.2023 | 18.09.2023 | 1 |
Application |
EDOC | 49.81 KB | 07.09.2023 | 05.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.52 KB | 07.09.2023 | 25.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.78 KB | 07.09.2023 | 24.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 363.67 KB | 07.09.2023 | 22.08.2023 | 1 |
Application |
EDOC | 55.4 KB | 09.08.2023 | 09.08.2023 | 4 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 652.61 KB | 09.08.2023 | 07.08.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 46.25 KB | 19.07.2023 | 18.07.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
240.74 KB | 13.07.2023 | 13.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
185.59 KB | 13.07.2023 | 13.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
336.54 KB | 13.07.2023 | 13.07.2023 | 1 | |
Application |
EDOC | 58.28 KB | 13.07.2023 | 12.07.2023 | 1 |
Other documents |
EDOC | 858.06 KB | 07.09.2023 | 11.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.87 KB | 13.07.2023 | 11.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 331.88 KB | 13.07.2023 | 04.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.42 KB | 13.07.2023 | 04.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 330.67 KB | 13.07.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 364.67 KB | 13.07.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 364.63 KB | 13.07.2023 | 09.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.94 KB | 30.05.2023 | 24.05.2023 | 1 |
Application |
EDOC | 51.53 KB | 30.05.2023 | 18.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 330.68 KB | 30.05.2023 | 18.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 624.98 KB | 30.05.2023 | 17.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.8 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 22.91 KB | 30.05.2023 | 10.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 23.85 KB | 30.05.2023 | 08.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 23.67 KB | 30.05.2023 | 08.05.2023 | 1 |
Application |
EDOC | 44.33 KB | 07.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 340.16 KB | 07.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 399.02 KB | 07.02.2023 | 02.02.2023 | 1 |
Application |
EDOC | 46.55 KB | 26.01.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.52 MB | 26.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.34 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 45.83 KB | 10.06.2022 | 08.06.2022 | 5 |
Application |
DOCX | 45.83 KB | 10.06.2022 | 08.06.2022 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 350.66 KB | 10.06.2022 | 08.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 350.66 KB | 10.06.2022 | 08.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 10.06.2022 | 02.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 10.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.56 KB | 10.06.2022 | 31.05.2022 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 87.56 KB | 10.06.2022 | 31.05.2022 | 9 |
Consent of members of the supervisory board |
DOCX | 13.74 KB | 10.06.2022 | 29.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.74 KB | 10.06.2022 | 29.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 10.06.2022 | 26.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 10.06.2022 | 26.05.2022 | 1 |
Consent of members of the supervisory board |
649.45 KB | 10.06.2022 | 25.05.2022 | 1 | |
Consent of members of the supervisory board |
649.45 KB | 10.06.2022 | 25.05.2022 | 1 | |
Consent of members of the supervisory board |
DOC | 22 KB | 10.06.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 10.06.2022 | 11.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 10.06.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 08.02.2022 | 08.02.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.43 KB | 03.02.2022 | 03.02.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.43 KB | 03.02.2022 | 03.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.59 KB | 03.02.2022 | 01.02.2022 | 6 |
Application |
DOCX | 40.28 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 40.28 KB | 10.01.2022 | 10.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.01.2022 | 10.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 29.1 KB | 10.01.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 45.09 KB | 10.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.5 KB | 10.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.5 KB | 10.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.57 KB | 10.01.2022 | 26.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.57 KB | 10.01.2022 | 26.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.7 KB | 16.09.2021 | 16.09.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.74 KB | 16.09.2021 | 13.09.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.74 KB | 16.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 46.22 KB | 02.06.2021 | 31.05.2021 | 6 |
Application |
EDOC | 51.4 KB | 02.06.2021 | 31.05.2021 | 6 |
List of members of the Board / Supervisory Board |
DOCX | 103.26 KB | 02.06.2021 | 31.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 80.74 KB | 02.06.2021 | 31.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.7 KB | 02.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 69.42 KB | 02.06.2021 | 26.05.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 290.9 KB | 02.06.2021 | 26.05.2021 | 5 |
Protocols/decisions of a company/organisation |
289.01 KB | 02.06.2021 | 26.05.2021 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 290.9 KB | 02.06.2021 | 26.05.2021 | 5 |
Protocols/decisions of a company/organisation |
289.01 KB | 02.06.2021 | 26.05.2021 | 5 | |
Consent of members of the supervisory board |
DOCX | 13.89 KB | 02.06.2021 | 25.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.75 KB | 02.06.2021 | 25.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.96 KB | 02.06.2021 | 25.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.89 KB | 02.06.2021 | 25.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.81 KB | 02.06.2021 | 25.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.13 KB | 02.06.2021 | 25.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.79 KB | 02.06.2021 | 24.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.92 KB | 02.06.2021 | 24.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.83 KB | 02.06.2021 | 24.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.74 KB | 02.06.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
EDOC | 72.35 KB | 24.05.2021 | 17.05.2021 | 6 |
Application |
DOCX | 50.65 KB | 24.05.2021 | 17.05.2021 | 6 |
List of members of the Board / Supervisory Board |
EDOC | 81.07 KB | 24.05.2021 | 17.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 103.55 KB | 24.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.95 KB | 24.05.2021 | 17.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.01 KB | 24.05.2021 | 17.05.2021 | 2 |
Consent of members of the supervisory board |
EDOC | 242.63 KB | 02.06.2021 | 13.05.2021 | 1 |
Consent of members of the supervisory board |
275.62 KB | 02.06.2021 | 13.05.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 22.5 KB | 02.06.2021 | 13.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 176.29 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 40.75 KB | 08.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 54.43 KB | 08.12.2020 | 03.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 103.04 KB | 08.12.2020 | 01.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 80.62 KB | 08.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.98 KB | 08.12.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.86 KB | 08.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 43.24 KB | 09.06.2020 | 03.06.2020 | 5 |
Application |
EDOC | 48.62 KB | 09.06.2020 | 03.06.2020 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 80.62 KB | 09.06.2020 | 01.06.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 103.01 KB | 09.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
404.17 KB | 09.06.2020 | 22.05.2020 | 27 | |
Protocols/decisions of a company/organisation |
EDOC | 390 KB | 09.06.2020 | 22.05.2020 | 27 |
Consent of members of the supervisory board |
DOCX | 13.45 KB | 09.06.2020 | 21.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.79 KB | 09.06.2020 | 21.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.52 KB | 09.06.2020 | 20.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.99 KB | 09.06.2020 | 20.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.45 KB | 09.06.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.8 KB | 09.06.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.57 KB | 09.06.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.82 KB | 09.06.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.57 KB | 09.06.2020 | 19.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.7 KB | 09.06.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
DOCX | 48.04 KB | 10.03.2020 | 09.03.2020 | 3 |
Application |
EDOC | 61.1 KB | 10.03.2020 | 09.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 45.13 KB | 09.12.2019 | 03.12.2019 | 3 |
Application |
EDOC | 53.94 KB | 09.12.2019 | 03.12.2019 | 3 |
Application |
DOCX | 45.13 KB | 09.12.2019 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 26.11.2019 | 26.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.75 KB | 26.11.2019 | 21.11.2019 | 1 |
Articles of Association |
EDOC | 47.92 KB | 26.11.2019 | 21.11.2019 | 5 |
Application |
DOCX | 43.42 KB | 26.11.2019 | 21.11.2019 | 5 |
Application |
EDOC | 51.99 KB | 26.11.2019 | 21.11.2019 | 5 |
Application |
DOCX | 43.42 KB | 26.11.2019 | 21.11.2019 | 5 |
Consent of members of the supervisory board |
DOCX | 13.45 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.57 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.2 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 20.68 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 34.88 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.57 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.44 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.15 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 11.97 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 26.62 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.45 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 27.87 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 20.68 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.44 KB | 26.11.2019 | 21.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 11.97 KB | 26.11.2019 | 21.11.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 84.06 KB | 26.11.2019 | 21.11.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 103.01 KB | 26.11.2019 | 21.11.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 103.01 KB | 26.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 155.98 KB | 26.11.2019 | 21.11.2019 | 31 |
Protocols/decisions of a company/organisation |
DOCX | 107.87 KB | 26.11.2019 | 21.11.2019 | 31 |
Protocols/decisions of a company/organisation |
DOCX | 107.87 KB | 26.11.2019 | 21.11.2019 | 31 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
DOCX | 41.52 KB | 06.12.2018 | 04.12.2018 | 1 |
Application |
EDOC | 50.19 KB | 06.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
716.52 KB | 06.12.2018 | 04.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 726.6 KB | 06.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 55.42 KB | 06.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39 KB | 06.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
7.81 MB | 04.04.2018 | 29.03.2018 | 30 | |
Application |
EDOC | 7.45 MB | 04.04.2018 | 29.03.2018 | 30 |
Application |
7.81 MB | 04.04.2018 | 29.03.2018 | 30 | |
Other documents |
EDOC | 99.54 KB | 04.04.2018 | 29.03.2018 | 1 |
Other documents |
DOCX | 125.08 KB | 04.04.2018 | 29.03.2018 | 1 |
Other documents |
DOCX | 125.08 KB | 04.04.2018 | 29.03.2018 | 1 |
Consent of members of the supervisory board |
ODT | 15.59 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 28.19 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 42.68 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
ODT | 15.48 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 30.09 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
ODT | 17.23 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 32.89 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
ODT | 17.37 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
ODT | 15.59 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
ODT | 17.2 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 30.1 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
ODT | 17.2 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
ODT | 15.48 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
ODT | 17.23 KB | 04.04.2018 | 16.02.2018 | 1 |
Consent of members of the supervisory board |
ODT | 17.37 KB | 04.04.2018 | 16.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 213.86 KB | 04.04.2018 | 16.02.2018 | 19 |
Protocols/decisions of a company/organisation |
DOCX | 32.43 KB | 04.04.2018 | 16.02.2018 | 19 |
Protocols/decisions of a company/organisation |
DOCX | 25.71 KB | 04.04.2018 | 16.02.2018 | 19 |
Protocols/decisions of a company/organisation |
DOCX | 54.59 KB | 04.04.2018 | 16.02.2018 | 19 |
Protocols/decisions of a company/organisation |
DOCX | 27.56 KB | 04.04.2018 | 16.02.2018 | 19 |
Protocols/decisions of a company/organisation |
DOCX | 54.59 KB | 04.04.2018 | 16.02.2018 | 19 |
Application |
7.34 MB | 16.02.2018 | 16.02.2018 | 1 | |
Application |
EDOC | 7.1 MB | 16.02.2018 | 16.02.2018 | 1 |
Application |
7.34 MB | 16.02.2018 | 16.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 23.01.2018 | 23.01.2018 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 14.96 KB | 16.02.2018 | 19.01.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.55 KB | 16.02.2018 | 19.01.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.96 KB | 16.02.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.38 KB | 16.02.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.67 KB | 16.02.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.67 KB | 16.02.2018 | 19.01.2018 | 1 |
Application |
EDOC | 61.64 KB | 23.01.2018 | 18.01.2018 | 3 |
Application |
DOCX | 47.13 KB | 23.01.2018 | 18.01.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 19.5 KB | 23.01.2018 | 18.01.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 34.77 KB | 23.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
7.3 MB | 17.05.2017 | 10.05.2017 | 28 | |
Application |
7.3 MB | 17.05.2017 | 10.05.2017 | 28 | |
Application |
EDOC | 7.01 MB | 17.05.2017 | 10.05.2017 | 28 |
Other documents |
EDOC | 141.76 KB | 17.05.2017 | 05.05.2017 | 1 |
Other documents |
132.07 KB | 17.05.2017 | 05.05.2017 | 1 | |
Other documents |
132.07 KB | 17.05.2017 | 05.05.2017 | 1 | |
Consent of members of the supervisory board |
138.01 KB | 17.05.2017 | 02.05.2017 | 1 | |
Consent of members of the supervisory board |
121.67 KB | 17.05.2017 | 02.05.2017 | 1 | |
Consent of members of the supervisory board |
121.67 KB | 17.05.2017 | 02.05.2017 | 1 | |
Consent of members of the supervisory board |
135.66 KB | 17.05.2017 | 02.05.2017 | 1 | |
Consent of members of the supervisory board |
168.57 KB | 17.05.2017 | 02.05.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 128.33 KB | 17.05.2017 | 02.05.2017 | 1 |
Consent of members of the supervisory board |
166.02 KB | 17.05.2017 | 02.05.2017 | 1 | |
Consent of members of the supervisory board |
432.87 KB | 17.05.2017 | 27.04.2017 | 1 | |
Consent of members of the supervisory board |
432.87 KB | 17.05.2017 | 27.04.2017 | 1 | |
Consent of members of the supervisory board |
89.52 KB | 17.05.2017 | 27.04.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 418.62 KB | 17.05.2017 | 27.04.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 101.44 KB | 17.05.2017 | 27.04.2017 | 1 |
Consent of members of the supervisory board |
89.52 KB | 17.05.2017 | 27.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
389.54 KB | 17.05.2017 | 27.04.2017 | 7 | |
Protocols/decisions of a company/organisation |
389.54 KB | 17.05.2017 | 27.04.2017 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 434.68 KB | 17.05.2017 | 27.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 52.16 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.29 KB | 20.06.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 227.78 KB | 17.06.2016 | 16.06.2016 | 2 |
Application |
EDOC | 415.83 KB | 17.06.2016 | 16.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 173.11 KB | 17.06.2016 | 16.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 140.99 KB | 17.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 265.24 KB | 17.06.2016 | 16.06.2016 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
EDOC | 515.2 KB | 15.06.2016 | 14.06.2016 | 4 |
Application |
525.41 KB | 15.06.2016 | 14.06.2016 | 4 | |
Consent of members of the supervisory board |
EDOC | 28.93 KB | 15.06.2016 | 14.06.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 28.9 KB | 15.06.2016 | 14.06.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 16.27 KB | 15.06.2016 | 14.06.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 28.77 KB | 15.06.2016 | 14.06.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 16.25 KB | 15.06.2016 | 14.06.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 18.02 KB | 15.06.2016 | 14.06.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 16.29 KB | 15.06.2016 | 14.06.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 30.6 KB | 15.06.2016 | 14.06.2016 | 1 |
Other documents |
EDOC | 138.95 KB | 15.06.2016 | 14.06.2016 | 1 |
Other documents |
129.11 KB | 15.06.2016 | 14.06.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 137.85 KB | 15.06.2016 | 14.06.2016 | 1 |
Power of attorney, act of empowerment |
127.75 KB | 15.06.2016 | 14.06.2016 | 1 | |
Consent of members of the supervisory board |
TIF | 320.96 KB | 24.04.2019 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 450.29 KB | 17.06.2016 | 13.06.2016 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 259.81 KB | 17.06.2016 | 13.06.2016 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 235.72 KB | 15.06.2016 | 13.06.2016 | 5 |
Protocols/decisions of a company/organisation |
204.32 KB | 15.06.2016 | 13.06.2016 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 23.05.2016 | 23.05.2016 | 2 |
Application |
EDOC | 511.29 KB | 20.05.2016 | 19.05.2016 | 4 |
Application |
519.94 KB | 20.05.2016 | 19.05.2016 | 4 | |
Power of attorney, act of empowerment |
127.75 KB | 20.05.2016 | 18.05.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 137.85 KB | 20.05.2016 | 18.05.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 16.35 KB | 20.05.2016 | 16.05.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 18.31 KB | 20.05.2016 | 16.05.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 28.93 KB | 20.05.2016 | 16.05.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 30.88 KB | 20.05.2016 | 16.05.2016 | 1 |
List of members of the Board / Supervisory Board |
122.88 KB | 20.05.2016 | 16.05.2016 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 132.82 KB | 20.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
172.18 KB | 20.05.2016 | 16.05.2016 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 204.35 KB | 20.05.2016 | 16.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.04.2016 | 14.04.2016 | 2 |
Application |
EDOC | 399.21 KB | 13.04.2016 | 13.04.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 137.58 KB | 13.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 275.17 KB | 13.04.2016 | 11.04.2016 | 9 |
Registration certificates |
TIF | 500.87 KB | 24.04.2019 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 05.01.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 05.01.2016 | 30.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 125.12 KB | 30.12.2015 | 30.12.2015 | 4 |
Submission/Application |
EDOC | 96.97 KB | 25.04.2016 | 29.12.2015 | 2 |
Submission/Application |
88.98 KB | 25.04.2016 | 29.12.2015 | 2 | |
Submission/Application |
88.98 KB | 25.04.2016 | 29.12.2015 | 2 | |
Amendments to the Articles of Association |
EDOC | 159.27 KB | 29.12.2015 | 29.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 125.24 KB | 29.12.2015 | 29.12.2015 | 1 |
Announcement regarding the legal address |
115.06 KB | 29.12.2015 | 29.12.2015 | 1 | |
Articles of Association |
EDOC | 431.03 KB | 29.12.2015 | 29.12.2015 | 6 |
Articles of Association |
EDOC | 431.03 KB | 29.12.2015 | 29.12.2015 | 6 |
Application |
EDOC | 508.2 KB | 29.12.2015 | 29.12.2015 | 8 |
Application |
494.49 KB | 29.12.2015 | 29.12.2015 | 8 | |
Application |
EDOC | 280.58 KB | 29.12.2015 | 29.12.2015 | 2 |
Application |
279.64 KB | 29.12.2015 | 29.12.2015 | 2 | |
Application |
185.74 KB | 29.12.2015 | 29.12.2015 | 1 | |
Application |
EDOC | 190.34 KB | 29.12.2015 | 29.12.2015 | 1 |
Confirmation or consent to legal address |
121.15 KB | 29.12.2015 | 29.12.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 131.01 KB | 29.12.2015 | 29.12.2015 | 1 |
Opinion |
101.89 KB | 29.12.2015 | 29.12.2015 | 1 | |
Registration certificates |
471.75 KB | 29.12.2015 | 29.12.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 21.04 KB | 25.04.2016 | 28.12.2015 | 1 |
Consent of a member of the Board / executive director |
9.93 KB | 25.04.2016 | 28.12.2015 | 1 | |
Consent of a member of the Board / executive director |
9.93 KB | 25.04.2016 | 28.12.2015 | 1 | |
Consent of a member of the Board / executive director |
89.25 KB | 29.12.2015 | 28.12.2015 | 1 | |
Consent of a member of the Board / executive director |
89.26 KB | 29.12.2015 | 28.12.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 101.32 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 101.54 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 97.97 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of members of the supervisory board |
89.49 KB | 29.12.2015 | 28.12.2015 | 1 | |
Consent of members of the supervisory board |
89.05 KB | 29.12.2015 | 28.12.2015 | 1 | |
Consent of members of the supervisory board |
EDOC | 97.75 KB | 29.12.2015 | 28.12.2015 | 1 |
Application |
EDOC | 56.1 KB | 28.12.2015 | 28.12.2015 | 4 |
Application |
DOCX | 43.77 KB | 28.12.2015 | 28.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 28.12.2015 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
124.51 KB | 25.04.2016 | 27.12.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 134.44 KB | 25.04.2016 | 27.12.2015 | 1 |
Power of attorney, act of empowerment |
124.51 KB | 25.04.2016 | 27.12.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 134.44 KB | 29.12.2015 | 27.12.2015 | 1 |
Power of attorney, act of empowerment |
124.51 KB | 29.12.2015 | 27.12.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 134.44 KB | 28.12.2015 | 27.12.2015 | 1 |
Power of attorney, act of empowerment |
124.51 KB | 28.12.2015 | 27.12.2015 | 1 | |
Shareholders’ register |
EDOC | 187 KB | 28.12.2015 | 27.12.2015 | 1 |
Consent of members of the supervisory board |
89.1 KB | 29.12.2015 | 23.12.2015 | 1 | |
Consent of members of the supervisory board |
EDOC | 97.55 KB | 29.12.2015 | 23.12.2015 | 1 |
Articles of Association |
EDOC | 334.73 KB | 15.12.2015 | 11.12.2015 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 227.92 KB | 15.12.2015 | 11.12.2015 | 6 |
Protocols/decisions of a company/organisation |
197.14 KB | 15.12.2015 | 11.12.2015 | 6 | |
Consent of a member of the Board / executive director |
9.93 KB | 15.12.2015 | 08.12.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 21.04 KB | 15.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 07.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 07.10.2015 | 07.10.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 33.27 KB | 02.10.2015 | 01.10.2015 | 1 |
Consent of members of the supervisory board |
DOCX | 21.6 KB | 02.10.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
163.62 KB | 29.12.2015 | 24.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
204.99 KB | 29.12.2015 | 24.09.2015 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 168.95 KB | 29.12.2015 | 24.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 205.47 KB | 29.12.2015 | 24.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 186.6 KB | 24.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 24.09.2015 | 24.09.2015 | 2 |
Articles of Association |
EDOC | 340.62 KB | 28.09.2015 | 23.09.2015 | 4 |
Application |
675.4 KB | 28.09.2015 | 23.09.2015 | 3 | |
Application |
EDOC | 670.91 KB | 28.09.2015 | 23.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.23 KB | 28.09.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 49.75 KB | 28.09.2015 | 23.09.2015 | 1 |
Consent of members of the supervisory board |
189.89 KB | 28.09.2015 | 23.09.2015 | 1 | |
Consent of members of the supervisory board |
189.32 KB | 28.09.2015 | 23.09.2015 | 1 | |
Consent of members of the supervisory board |
EDOC | 203.02 KB | 28.09.2015 | 23.09.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 202.59 KB | 28.09.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
282.68 KB | 28.09.2015 | 23.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 292.43 KB | 28.09.2015 | 23.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 280.05 KB | 28.09.2015 | 23.09.2015 | 2 |
Shareholders’ register |
EDOC | 208.4 KB | 28.09.2015 | 23.09.2015 | 1 |
Articles of Association |
EDOC | 364.09 KB | 23.09.2015 | 23.09.2015 | 6 |
Other documents |
EDOC | 27.18 KB | 21.09.2015 | 18.09.2015 | 1 |
Other documents |
DOC | 33.5 KB | 21.09.2015 | 18.09.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 42.5 KB | 21.09.2015 | 18.09.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.56 KB | 21.09.2015 | 18.09.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.23 KB | 21.09.2015 | 18.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.26 KB | 15.11.2017 | 23.12.2014 | 2 |
Application |
TIF | 77.62 KB | 15.11.2017 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 15.11.2017 | 18.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.14 KB | 15.11.2017 | 28.08.2014 | 2 |
Application |
TIF | 238.48 KB | 15.11.2017 | 25.08.2014 | 6 |
Other documents |
TIF | 22.87 KB | 15.11.2017 | 25.08.2014 | 1 |
Other documents |
TIF | 24.1 KB | 15.11.2017 | 25.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.2 KB | 15.11.2017 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.01 KB | 15.11.2017 | 20.08.2014 | 2 |
Application |
TIF | 202.78 KB | 15.11.2017 | 18.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.02 KB | 15.11.2017 | 18.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 256.18 KB | 15.11.2017 | 18.08.2014 | 6 |
Auditor’s report |
TIF | 62.5 KB | 15.11.2017 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.39 KB | 14.11.2017 | 30.06.2014 | 2 |
Announcement regarding the reorganisation |
TIF | 49.28 KB | 14.11.2017 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 14.11.2017 | 13.12.2011 | 2 |
Application |
TIF | 214.82 KB | 14.11.2017 | 09.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.14 KB | 14.11.2017 | 05.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.03 KB | 14.11.2017 | 03.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.45 KB | 14.11.2017 | 07.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.07 KB | 14.11.2017 | 07.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 14.11.2017 | 26.11.2009 | 1 |
Application |
TIF | 112.99 KB | 14.11.2017 | 23.11.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.28 KB | 14.11.2017 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.08 KB | 14.11.2017 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.05 KB | 14.11.2017 | 25.07.2008 | 2 |
Sample report |
TIF | 34.52 KB | 14.11.2017 | 25.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.37 KB | 14.11.2017 | 21.07.2008 | 1 |
Sample report |
TIF | 36.36 KB | 14.11.2017 | 21.07.2008 | 1 |
Application |
TIF | 295.31 KB | 14.11.2017 | 27.06.2008 | 8 |
Consent of a member of the Board / executive director |
TIF | 16.43 KB | 14.11.2017 | 27.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.67 KB | 14.11.2017 | 27.06.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 14.11.2017 | 26.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.05 KB | 14.11.2017 | 20.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 14.11.2017 | 18.07.2005 | 1 |
Application |
TIF | 135.24 KB | 14.11.2017 | 18.07.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 14.11.2017 | 18.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.44 KB | 14.11.2017 | 11.07.2005 | 2 |
Application |
TIF | 306.56 KB | 14.11.2017 | 05.07.2005 | 7 |
Receipts on the publication and state fees |
TIF | 47.66 KB | 14.11.2017 | 05.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.43 KB | 14.11.2017 | 27.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.4 KB | 14.11.2017 | 11.06.2005 | 1 |
Consent of members of the supervisory board |
TIF | 17.05 KB | 14.11.2017 | 11.06.2005 | 1 |
Consent of members of the supervisory board |
TIF | 17.87 KB | 14.11.2017 | 11.06.2005 | 1 |
Consent of members of the supervisory board |
TIF | 17.07 KB | 14.11.2017 | 11.06.2005 | 1 |
Other documents |
TIF | 26.78 KB | 14.11.2017 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 14.11.2017 | 29.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.85 KB | 14.11.2017 | 21.12.2004 | 1 |
Other documents |
TIF | 43.12 KB | 14.11.2017 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 14.11.2017 | 21.12.2004 | 2 |
Application |
TIF | 237.31 KB | 14.11.2017 | 27.05.2004 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.8 KB | 14.11.2017 | 27.05.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.72 KB | 14.11.2017 | 27.05.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.57 KB | 14.11.2017 | 27.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.98 KB | 14.11.2017 | 27.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 48.53 KB | 14.11.2017 | 27.05.2004 | 3 |
Submission/Application |
TIF | 43.53 KB | 14.11.2017 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 14.11.2017 | 13.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 248.83 KB | 14.11.2017 | 22.04.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 14.11.2017 | 27.12.2002 | 1 |
Registration certificates |
TIF | 43.96 KB | 14.11.2017 | 27.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.66 KB | 14.11.2017 | 16.12.2002 | 1 |
Sample report |
TIF | 24.1 KB | 14.11.2017 | 05.12.2002 | 1 |
Application |
TIF | 374.83 KB | 14.11.2017 | 21.11.2002 | 6 |
Application |
TIF | 40.85 KB | 14.11.2017 | 19.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 14.11.2017 | 19.11.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.74 KB | 14.11.2017 | 04.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.49 KB | 14.11.2017 | 04.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.16 KB | 14.11.2017 | 04.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 523.99 KB | 14.11.2017 | 04.11.2002 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 13.11.2017 | 13.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.05 KB | 13.11.2017 | 12.08.2002 | 2 |
Submission/Application |
TIF | 20.79 KB | 13.11.2017 | 12.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 13.11.2017 | 08.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 13.11.2017 | 19.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 13.11.2017 | 21.05.2002 | 2 |
Application |
TIF | 41.17 KB | 13.11.2017 | 15.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.27 KB | 13.11.2017 | 15.05.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.15 KB | 13.11.2017 | 10.04.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 13.11.2017 | 28.12.2001 | 1 |
Registration certificates |
TIF | 66.82 KB | 13.11.2017 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 13.11.2017 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 13.11.2017 | 21.12.2001 | 2 |
Application |
TIF | 35.79 KB | 13.11.2017 | 19.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 13.11.2017 | 19.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 13.11.2017 | 11.12.2001 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 28.58 KB | 13.11.2017 | 23.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 133.73 KB | 13.11.2017 | 23.09.2001 | 6 |
Purchase/lease agreement |
TIF | 230.68 KB | 13.11.2017 | 20.02.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 13.11.2017 | 27.12.2000 | 1 |
Submission/Application |
TIF | 13.72 KB | 13.11.2017 | 04.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 13.11.2017 | 01.12.2000 | 1 |
Sample report |
TIF | 31.13 KB | 13.11.2017 | 01.12.2000 | 1 |
Application |
TIF | 34.13 KB | 13.11.2017 | 28.11.2000 | 1 |
Appraisal reports |
TIF | 30.81 KB | 13.11.2017 | 28.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.67 KB | 13.11.2017 | 28.11.2000 | 3 |
Sample report |
TIF | 36.07 KB | 13.11.2017 | 28.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 122.89 KB | 13.11.2017 | 27.11.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 161.18 KB | 13.11.2017 | 15.11.2000 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 20.7 KB | 13.11.2017 | 20.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 13.11.2017 | 15.09.2000 | 1 |
Application |
TIF | 52.42 KB | 13.11.2017 | 11.09.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.44 KB | 13.11.2017 | 11.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 13.11.2017 | 11.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 13.11.2017 | 01.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.4 KB | 13.11.2017 | 30.07.1999 | 1 |
Registration certificates |
TIF | 76.42 KB | 13.11.2017 | 30.07.1999 | 1 |
Registration certificates |
TIF | 74.61 KB | 13.11.2017 | 30.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 13.11.2017 | 16.07.1999 | 2 |
Appraisal reports |
TIF | 41.13 KB | 13.11.2017 | 15.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 13.11.2017 | 15.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 13.11.2017 | 15.07.1999 | 3 |
Other documents |
TIF | 16.15 KB | 13.11.2017 | 12.07.1999 | 1 |
Sample report |
TIF | 28.79 KB | 13.11.2017 | 09.07.1999 | 1 |
Copy of the personal identification document |
TIF | 139.6 KB | 13.11.2017 | 28.10.1998 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.92 KB | 14.11.2017 | 1 | |
Application |
TIF | 124.96 KB | 13.11.2017 | 4 | |
Copy of the personal identification document |
TIF | 72.18 KB | 13.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 200.22 KB | 13.11.2017 | 1 | |
Registration certificates |
TIF | 215.48 KB | 13.11.2017 | 6 | |
Registration certificates |
TIF | 186 KB | 13.11.2017 | 6 |
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.
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