Honor Invest, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | AS "Honor Invest" |
Registration number, date | 40203282728, 29.12.2020 |
VAT number | LV40203282728 from 10.06.2021 Europe VAT register |
Register, date | Commercial Register, 29.12.2020 |
Legal address | "Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 32 000 500 EUR, registered payment 21.02.2024 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 214.5 | 135.77 | -14.73 |
Personal income tax (thousands, €) | 51.9 | 30.44 | 5.52 |
Statutory social insurance contributions (thousands, €) | 74.72 | 47.89 | 8.85 |
Average employees count | 3 | 3 | 1 |
Industries
Industry from zl.lv | Holdinga kompānijas |
---|---|
Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 29.12.2020 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
|||
Natural person | From 29.12.2020 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.08.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AS "Honor Invest"Reg. no. 40203282728
|
0 % | 188 | € 1 | € 188 | Latvia | 05.11.2024 | 14.11.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Belarus | 05.11.2024 | 14.11.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.11.2024 | 14.11.2024 |
AS "Honor Invest"Reg. no. 40203282728
|
0 % | 126 | € 1 | € 126 | Latvia | 04.10.2024 | 10.10.2024 |
AS "Honor Invest"Reg. no. 40203282728
|
0 % | 48 | € 1 | € 48 | Latvia | 04.10.2024 | 10.10.2024 |
AS "Honor Invest"Reg. no. 40203282728
|
0 % | 42 | € 1 | € 42 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Belarus | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Belarus | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Belarus | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 04.10.2024 | 10.10.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Uzbekistan | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Turkey | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Italy | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Ukraine | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 12.08.2024 | 13.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Ukraine | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Uzbekistan | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Russian Federation | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 05.08.2024 | 09.08.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.04.2024 | 08.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 29.02.2024 | 06.03.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Russian Federation | 29.02.2024 | 06.03.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 29.02.2024 | 06.03.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 29.02.2024 | 06.03.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 29.02.2024 | 06.03.2024 |
Natural person |
50 % | 16 000 000 | € 1 | € 16 000 000 | Latvia | 16.02.2024 | 21.02.2024 |
Natural person |
50 % | 16 000 000 | € 1 | € 16 000 000 | Latvia | 16.02.2024 | 21.02.2024 |
Contacts in cooperation with
Apply information changes
"Honor Invest", AS
"Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners
Holdinga kompānijas
Historical addresses
Mārupes nov., Mārupe, "Kļavulapas" | Until 01.07.2021 | 3 years ago |
---|---|---|
Mārupes nov., Mārupes pag., Mārupe, "Kļavulapas" | Until 02.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | |
Annual report 2023 | |||||
KVZ2023 Honor Invest | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
ZRZ Honor Invest 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | |
Annual report 2022 | |||||
Vadibas zinojums 2022 Honor Invest | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
ZRZ Honor Invest 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | |
Annual report 2021 | |||||
Konsolidetais zinojums Honor Invest AS 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
ZRZ Honor Invest AS 2021 | |||||
2020 |
Annual report | 29.12.2020 - 31.12.2020 | 19.05.2021 | PDF (647.32 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.63 KB | 21.02.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 43.41 KB | 21.02.2024 | 16.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.54 KB | 21.02.2024 | 16.02.2024 | 1 |
Articles of Association |
DOCX | 25.24 KB | 10.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOCX | 25.24 KB | 10.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.16 KB | 10.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.16 KB | 10.09.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.2 KB | 03.06.2021 | 01.06.2021 | 1 |
Articles of Association |
DOCX | 24.43 KB | 03.06.2021 | 01.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 29.96 KB | 03.06.2021 | 01.06.2021 | 2 |
Articles of Association |
DOC | 42.5 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 42.5 KB | 29.12.2020 | 21.12.2020 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 49.69 KB | 14.11.2024 | 05.11.2024 | 2 |
Application |
EDOC | 49.63 KB | 10.10.2024 | 04.10.2024 | 1 |
Application |
EDOC | 49.53 KB | 02.10.2024 | 24.09.2024 | 1 |
Application |
EDOC | 49.51 KB | 09.09.2024 | 04.09.2024 | 2 |
Application |
EDOC | 51.98 KB | 15.08.2024 | 13.08.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 19.36 KB | 15.08.2024 | 13.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.46 KB | 15.08.2024 | 13.08.2024 | 1 |
Consent of members of the supervisory board |
173.44 KB | 15.08.2024 | 13.08.2024 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 21.25 KB | 15.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.51 KB | 15.08.2024 | 13.08.2024 | 2 |
Application |
EDOC | 49.66 KB | 13.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 49.59 KB | 09.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 49.57 KB | 20.06.2024 | 17.06.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.76 KB | 10.10.2024 | 30.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.76 KB | 09.08.2024 | 30.04.2024 | 1 |
Application |
EDOC | 49.73 KB | 26.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.67 KB | 26.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 50.8 KB | 27.03.2024 | 20.03.2024 | 1 |
Application |
EDOC | 50.07 KB | 06.03.2024 | 01.03.2024 | 1 |
Application |
EDOC | 52.29 KB | 21.02.2024 | 16.02.2024 | 1 |
Application |
EDOC | 51.96 KB | 26.09.2023 | 20.09.2023 | 3 |
Consent of members of the supervisory board |
EDOC | 20.42 KB | 26.09.2023 | 20.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.23 KB | 26.09.2023 | 20.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.19 KB | 26.09.2023 | 20.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.03 KB | 26.09.2023 | 20.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.35 KB | 26.09.2023 | 20.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.82 KB | 26.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 42.38 KB | 02.12.2022 | 25.11.2022 | 1 |
Application |
DOCX | 42.38 KB | 02.12.2022 | 25.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.84 KB | 02.12.2022 | 25.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.71 KB | 02.12.2022 | 25.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.71 KB | 02.12.2022 | 25.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.83 KB | 02.12.2022 | 25.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.83 KB | 02.12.2022 | 25.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.84 KB | 02.12.2022 | 25.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.87 KB | 02.12.2022 | 25.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.87 KB | 02.12.2022 | 25.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.06 KB | 02.12.2022 | 25.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.06 KB | 02.12.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.21 KB | 02.12.2022 | 25.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.21 KB | 02.12.2022 | 25.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.55 KB | 02.12.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.55 KB | 02.12.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.72 KB | 10.09.2021 | 10.09.2021 | 2 |
Articles of Association |
EDOC | 37.25 KB | 10.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 47.18 KB | 10.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 47.18 KB | 10.09.2021 | 08.09.2021 | 1 |
Appraisal reports |
DOC | 76 KB | 10.09.2021 | 08.09.2021 | 1 |
Appraisal reports |
DOC | 76 KB | 10.09.2021 | 08.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.58 KB | 10.09.2021 | 08.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.58 KB | 10.09.2021 | 08.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.07 KB | 10.09.2021 | 08.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.33 KB | 10.09.2021 | 08.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.33 KB | 10.09.2021 | 08.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.07 KB | 10.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.49 KB | 10.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.49 KB | 10.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.95 KB | 10.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 03.06.2021 | 03.06.2021 | 2 |
Acceptance-conveyance act |
EDOC | 24.67 KB | 03.06.2021 | 01.06.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.76 KB | 03.06.2021 | 01.06.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.63 KB | 03.06.2021 | 01.06.2021 | 1 |
Acceptance-conveyance act |
EDOC | 32.69 KB | 03.06.2021 | 01.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.58 KB | 03.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 36.78 KB | 03.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 46.82 KB | 03.06.2021 | 01.06.2021 | 3 |
Application |
EDOC | 51.01 KB | 03.06.2021 | 01.06.2021 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.74 KB | 03.06.2021 | 01.06.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 34.09 KB | 03.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.36 KB | 03.06.2021 | 01.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.55 KB | 03.06.2021 | 01.06.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 42.15 KB | 03.06.2021 | 01.06.2021 | 2 |
Appraisal reports |
EDOC | 403.85 KB | 03.06.2021 | 31.05.2021 | 2 |
Appraisal reports |
EDOC | 403.66 KB | 03.06.2021 | 31.05.2021 | 2 |
Appraisal reports |
403.53 KB | 03.06.2021 | 31.05.2021 | 2 | |
Appraisal reports |
403.29 KB | 03.06.2021 | 31.05.2021 | 2 | |
Appraisal reports |
EDOC | 404.55 KB | 03.06.2021 | 28.03.2021 | 2 |
Appraisal reports |
404.25 KB | 03.06.2021 | 28.03.2021 | 2 | |
Appraisal reports |
404.27 KB | 03.06.2021 | 28.03.2021 | 2 | |
Appraisal reports |
EDOC | 404.56 KB | 03.06.2021 | 28.03.2021 | 2 |
Appraisal reports |
EDOC | 61.27 KB | 03.06.2021 | 26.03.2021 | 2 |
Appraisal reports |
58.49 KB | 03.06.2021 | 26.03.2021 | 2 | |
Appraisal reports |
EDOC | 61.33 KB | 03.06.2021 | 26.03.2021 | 2 |
Appraisal reports |
58.56 KB | 03.06.2021 | 26.03.2021 | 2 | |
Appraisal reports |
403.22 KB | 03.06.2021 | 15.03.2021 | 2 | |
Appraisal reports |
EDOC | 403.68 KB | 03.06.2021 | 15.03.2021 | 2 |
Appraisal reports |
402.91 KB | 03.06.2021 | 15.03.2021 | 2 | |
Appraisal reports |
EDOC | 403.42 KB | 03.06.2021 | 15.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.1 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 29.12.2020 | 29.12.2020 | 2 |
Announcement regarding the legal address |
EDOC | 27.73 KB | 29.12.2020 | 21.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.83 KB | 29.12.2020 | 21.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.83 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 36.54 KB | 29.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20 KB | 29.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 29.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
109.67 KB | 29.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.77 KB | 29.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 29.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.08 KB | 29.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.08 KB | 29.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.96 KB | 29.12.2020 | 21.12.2020 | 1 |
Gift agreement |
DOCX | 22.19 KB | 29.12.2020 | 21.12.2020 | 1 |
Gift agreement |
EDOC | 44.98 KB | 29.12.2020 | 21.12.2020 | 1 |
Gift agreement |
DOCX | 22.19 KB | 29.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 42.92 KB | 29.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 42.92 KB | 29.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 65.13 KB | 29.12.2020 | 17.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 29.12.2020 | 10.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.12 KB | 29.12.2020 | 10.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 29.12.2020 | 10.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.95 KB | 29.12.2020 | 10.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.92 KB | 29.12.2020 | 10.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.92 KB | 29.12.2020 | 10.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.52 KB | 29.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.63 KB | 29.12.2020 | 1 | ||
Bank statements or other document regarding the payment of the equity |
80.63 KB | 29.12.2020 | 1 | ||
Consent of members of the supervisory board |
EDOC | 20.26 KB | 29.12.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.95 KB | 29.12.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.95 KB | 29.12.2020 | 1 |
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