I.S.D., SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
9 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "I.S.D."
Registration number, date 40003356850, 03.09.1997
VAT number LV40003356850 from 26.09.1997 Europe VAT register
Register, date Commercial Register, 09.03.2004
Legal address Baldones iela 2, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 17 000 000 EUR, registered payment 03.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1149.92 236.63 138.73
Personal income tax (thousands, €) 196.91 120.53 150.88
Statutory social insurance contributions (thousands, €) 414.48 257.8 331.09
Average employees count 72 47 75

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Spirtu destilēšana, rektificēšana un maisīšana (11.01)
CSP industry Spirtu destilēšana, rektificēšana un maisīšana (11.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2024
Latvia Latvia

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 at least 1   28.08.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   11.01.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   09.08.2017
* 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 "I.S.D. Grupa"

Reg. no. 40103669375
Rīga, Lielirbes iela 17A - 14

100 % 1 700 000 € 10 € 17 000 000 Latvia 23.12.2023 03.01.2024

Apply information changes

ML

"I.S.D.", SIA

Baldones 2, Iecava, Bauskas nov., LV-3913 Check address owners

Ķīmiskās preces

http://www.isd.lv/

Historical company names

SIA "JAUNPAGASTS PLUS" Until 26.09.2018 6 years ago

Historical addresses

Talsu rajons, Virbu pagasts, Jaunpagasts, Kalna iela 9 Until 09.03.2004 20 years ago
Talsu rajons, Virbu pagasts, Kalna iela 9 Until 04.02.2009 15 years ago
Talsu rajons, Virbu pagasts, Jaunpagasts, Kalna iela 9 Until 03.07.2009 15 years ago
Talsu nov., Virbu pag., Jaunpagasts, Kalna iela 9 Until 26.09.2018 6 years ago
Iecavas nov., Iecava, Baldones iela 2 Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Out of court legal protection proceeding: 22.07.2016. Case number: C36070916
Started 22.07.2016, ended 11.12.2017
Court: Talsu rajona tiesa (1000055449)
Decision: ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

11.12.2017

12.12.2017   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Talsu rajona tiesa (1000055449)

30.09.2016

03.10.2016   Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā 
Maršāns Jānis (Certificate nr. 00561)
Talsu rajona tiesa (1000055449)

30.09.2016

03.10.2016   Administratora atcelšana ārpustiesas tiesiskās aizsardzības procesā 
Talsu rajona tiesa (1000055449)

30.09.2016

03.10.2016   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Talsu rajona tiesa (1000055449)

02.08.2016

04.08.2016   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Talsu rajona tiesa (1000055449)

22.07.2016

25.07.2016   Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā 
Zālīte-Rukmane Zinta (Certificate nr. 00300)
Talsu rajona tiesa (1000055449)

22.07.2016

25.07.2016   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Talsu rajona tiesa (1000055449)

18.07.2016

11.08.2016   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 1. Legal protection process: 05.11.2014. Case number: C36089714
Started 05.11.2014, ended 19.02.2015
Court: Talsu rajona tiesa (1000055449)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

19.02.2015

03.08.2015   Completion of the legal protection process  
Talsu rajona tiesa (1000055449)

05.11.2014

06.11.2014   Initiation of the process of legal protection  
Talsu rajona tiesa (1000055449)
List of administrators
Administrator Practice place Certificate Contacts

Zālīte-Rukmane Zinta

Krišjāņa Barona iela 62-1, Rīga, LV-1011 Nr. 00300 (valid from 30.06.2016 till 05.03.2019)
Phone 29558888
E-mail zinta@ikp.lv

Maršāns Jānis

Eksporta iela 15, Rīga, LV-1045 Nr. 00561 (valid from 11.10.2015 till 03.01.2018)
Cell phone 29209996

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
ISD VADIBAS ZINOJUMS EDOC
Revidenta zinojums I.S.D 2023 elektroniskais paraksts EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums I.S.D 2022 elektroniskais paraksts EDOC
Vad bas zi ojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
I.S.D revid zinojums 21.04.2022 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Rev zi ojums ISD 2020 PDF
Vad bas zi ojums ISD 2020 PDF

2019

Annual report 01.08.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Rev zinojums ISD PDF
vad bas zi ojums PDF

2019

Annual report 01.08.2018 - 31.07.2019 05.09.2019  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
revidenta atzinums PDF

2018

Annual report 01.01.2018 - 31.07.2018 23.11.2018  ZIP €11.00
Annual report 2018 PDF
pielikumi vad bas zinojums PDF
revidenta zi ojums2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
GP revidentu PDF
GP vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
2015-vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.08.2012  ZIP
1_HTML izdruka HTML
JPP Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 22.07.2010  TIF (1.12 MB)

2008

Annual report 27.05.2009  TIF (1.07 MB)

2007

Annual report 30.04.2008  TIF (714.05 KB)

2006

Annual report 29.05.2007  TIF (614.59 KB)

2005

Annual report 26.10.2006  TIF (496.13 KB)

2004

Annual report 16.11.2011  TIF (452.9 KB)

2003

Annual report 16.11.2011  TIF (980.55 KB)

2002

Annual report 16.11.2011  TIF (603.32 KB)

2001

Consolidated financial statement 16.11.2011  TIF (522.5 KB)

2001

Annual report 16.11.2011  TIF (531.05 KB)

2000

Consolidated financial statement 15.11.2011  TIF (436.68 KB)

2000

Annual report 15.11.2011  TIF (462.11 KB)

1999

Consolidated financial statement 15.11.2011  TIF (479.92 KB)

1999

Annual report 15.11.2011  TIF (432.09 KB)

1998

Annual report 15.11.2011  TIF (468.76 KB)

1997

Annual report 15.11.2011  TIF (825.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.01 KB 03.01.2024 23.12.2023 2

Articles of Association

EDOC 45.89 KB 03.01.2024 23.12.2023 3

Regulations for the increase/reduction of the equity

EDOC 37.88 KB 03.01.2024 23.12.2023 1

Shareholders’ register

EDOC 35.48 KB 03.01.2024 23.12.2023 1

Amendments to the Articles of Association

EDOC 39.2 KB 17.11.2023 06.11.2023 1

Articles of Association

EDOC 45.92 KB 17.11.2023 06.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 45.57 KB 17.11.2023 06.11.2023 1

Shareholders’ register

EDOC 34.96 KB 17.11.2023 06.11.2023 1

Articles of Association

EDOC 46.88 KB 02.05.2023 25.04.2023 1

Shareholders’ register

DOCX 22.1 KB 25.05.2022 18.05.2022 1

Shareholders’ register

DOCX 22.1 KB 25.05.2022 18.05.2022 1

Articles of Association

DOCX 16.22 KB 03.01.2022 29.12.2021 2

Articles of Association

DOCX 27.11 KB 03.01.2022 29.12.2021 3

Regulations for the increase/reduction of the equity

DOCX 23.72 KB 03.01.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 23.72 KB 03.01.2022 29.12.2021 1

Shareholders’ register

DOCX 34.02 KB 03.01.2022 29.12.2021 1

Shareholders’ register

DOCX 34.02 KB 03.01.2022 29.12.2021 1

Shareholders’ register

DOCX 34.58 KB 28.12.2021 27.12.2021 1

Shareholders’ register

DOCX 34.58 KB 28.12.2021 27.12.2021 1

Shareholders’ register

DOCX 34.47 KB 28.12.2021 27.12.2021 1

Shareholders’ register

DOCX 34.47 KB 28.12.2021 27.12.2021 1

Amendments to the Articles of Association

DOCX 16.05 KB 28.12.2021 21.12.2021 1

Amendments to the Articles of Association

DOCX 16.05 KB 28.12.2021 21.12.2021 1

Articles of Association

DOCX 23.96 KB 28.12.2021 21.12.2021 1

Articles of Association

DOCX 23.96 KB 28.12.2021 21.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 42.05 KB 28.12.2021 21.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 42.05 KB 28.12.2021 21.12.2021 1

Shareholders’ register

DOCX 31.18 KB 05.07.2021 30.06.2021 1

Amendments to the Articles of Association

DOCX 15.93 KB 07.12.2020 02.12.2020 1

Articles of Association

DOCX 23.79 KB 07.12.2020 02.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 38.85 KB 07.12.2020 02.12.2020 1

Shareholders’ register

DOCX 31.39 KB 07.12.2020 02.12.2020 1

Amendments to the Articles of Association

DOCX 17.54 KB 28.09.2020 22.09.2020 1

Articles of Association

DOCX 23.58 KB 28.09.2020 22.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 39.1 KB 28.09.2020 22.09.2020 1

Shareholders’ register

DOCX 31.28 KB 28.09.2020 22.09.2020 1

Shareholders’ register

DOCX 31.11 KB 14.07.2020 07.07.2020 1

Shareholders’ register

DOCX 31.11 KB 14.07.2020 07.07.2020 1

Amendments to the Articles of Association

DOCX 15.8 KB 18.06.2020 08.06.2020 2

Articles of Association

DOCX 26.75 KB 18.06.2020 08.06.2020 3

Regulations for the increase/reduction of the equity

DOCX 23.17 KB 18.06.2020 08.06.2020 1

Shareholders’ register

DOC 35 KB 18.06.2020 08.06.2020 1

Shareholders’ register

DOC 36 KB 02.06.2020 02.06.2020 1

Shareholders’ register

DOC 36 KB 02.06.2020 02.06.2020 1

Shareholders’ register

DOCX 28.28 KB 13.01.2020 08.01.2020 1

Amendments to the Articles of Association

DOCX 17.66 KB 25.11.2019 20.11.2019 2

Amendments to the Articles of Association

DOCX 17.66 KB 25.11.2019 20.11.2019 2

Articles of Association

DOCX 23.49 KB 25.11.2019 20.11.2019 3

Articles of Association

DOCX 23.49 KB 25.11.2019 20.11.2019 3

Amendments to the Articles of Association

DOCX 15.75 KB 22.07.2019 15.07.2019 1

Amendments to the Articles of Association

DOCX 15.75 KB 22.07.2019 15.07.2019 1

Articles of Association

DOCX 23.43 KB 22.07.2019 15.07.2019 3

Articles of Association

DOCX 23.43 KB 22.07.2019 15.07.2019 3

Regulations for the increase/reduction of the equity

DOCX 22.93 KB 22.07.2019 15.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 22.93 KB 22.07.2019 15.07.2019 1

Shareholders’ register

DOC 35 KB 22.07.2019 15.07.2019 1

Shareholders’ register

DOC 35 KB 22.07.2019 15.07.2019 1

Shareholders’ register

DOC 35 KB 11.07.2019 08.07.2019 1

Amendments to the Articles of Association

DOCX 15.76 KB 26.04.2019 24.04.2019 1

Amendments to the Articles of Association

DOCX 15.76 KB 26.04.2019 24.04.2019 1

Articles of Association

DOCX 23.38 KB 26.04.2019 24.04.2019 3

Articles of Association

DOCX 23.38 KB 26.04.2019 24.04.2019 3

Regulations for the increase/reduction of the equity

DOCX 22.95 KB 26.04.2019 24.04.2019 1

Regulations for the increase/reduction of the equity

DOCX 22.95 KB 26.04.2019 24.04.2019 1

Shareholders’ register

DOC 35 KB 26.04.2019 24.04.2019 1

Shareholders’ register

DOC 35 KB 26.04.2019 24.04.2019 1

Shareholders’ register

DOCX 18.1 KB 17.04.2019 11.04.2019 1

Shareholders’ register

DOCX 18.1 KB 17.04.2019 11.04.2019 1

Amendments to the Articles of Association

DOCX 15.75 KB 01.04.2019 27.03.2019 2

Articles of Association

DOCX 23.39 KB 01.04.2019 27.03.2019 3

Regulations for the increase/reduction of the equity

DOCX 22.94 KB 01.04.2019 27.03.2019 1

Shareholders’ register

DOCX 18.06 KB 01.04.2019 27.03.2019 1

Amendments to the Articles of Association

DOCX 15.66 KB 18.03.2019 15.03.2019 2

Articles of Association

DOCX 23.38 KB 18.03.2019 15.03.2019 3

Shareholders’ register

DOC 35 KB 18.03.2019 15.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 31.43 KB 11.02.2019 05.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 31.43 KB 11.02.2019 05.02.2019 1

Amendments to the Articles of Association

DOCX 14.58 KB 26.09.2018 19.09.2018 2

Articles of Association

DOCX 22.55 KB 26.09.2018 19.09.2018 3

Amendments to the Articles of Association

TIF 28.92 KB 26.07.2018 23.07.2018 3

Articles of Association

TIF 163.67 KB 26.07.2018 23.07.2018 5

Regulations for the increase/reduction of the equity

TIF 41.32 KB 26.07.2018 23.07.2018 1

Shareholders’ register

TIF 82.69 KB 26.07.2018 23.07.2018 3

Amendments to the Articles of Association

TIF 27.55 KB 11.04.2018 15.03.2018 1

Articles of Association

TIF 179.78 KB 11.04.2018 15.03.2018 7

Regulations for the increase/reduction of the equity

TIF 52.05 KB 11.04.2018 15.03.2018 1

Shareholders’ register

TIF 104.72 KB 11.04.2018 15.03.2018 5

Amendments to the Articles of Association

TIF 70.98 KB 23.05.2017 18.05.2017 4

Articles of Association

TIF 161.66 KB 23.05.2017 18.05.2017 5

Shareholders’ register

TIF 103.68 KB 15.12.2015 10.12.2015 2

Shareholders’ register

TIF 125.94 KB 25.11.2015 17.11.2015 3

Shareholders’ register

TIF 113.62 KB 30.10.2015 16.10.2015 3

Amendments to the Articles of Association

TIF 33.37 KB 04.08.2015 20.07.2015 1

Articles of Association

TIF 79.18 KB 04.08.2015 20.07.2015 3

Articles of Association

TIF 116.52 KB 29.07.2014 09.05.2014 3

Shareholders’ register

TIF 130.41 KB 29.07.2014 09.05.2014 3

Shareholders’ register

TIF 79.6 KB 29.07.2014 09.05.2014 3

Shareholders’ register

TIF 73.59 KB 13.11.2013 31.10.2013 3

Articles of Association

TIF 36.2 KB 28.08.2013 10.06.2013 2

Shareholders’ register

TIF 51.04 KB 28.08.2013 10.06.2013 2

Amendments to the Articles of Association

TIF 23.18 KB 08.03.2012 03.02.2012 1

Articles of Association

TIF 31.05 KB 08.03.2012 03.02.2012 2

Shareholders’ register

TIF 89.59 KB 16.11.2011 13.06.2008 2

Amendments to the Articles of Association

TIF 35.5 KB 16.11.2011 21.12.2007 1

Articles of Association

TIF 126.4 KB 16.11.2011 21.12.2007 3

Regulations for the increase/reduction of the equity

TIF 115.85 KB 16.11.2011 21.12.2007 3

Shareholders’ register

TIF 90.35 KB 16.11.2011 21.12.2007 2

Shareholders’ register

TIF 75.11 KB 16.11.2011 27.11.2007 2

Shareholders’ register

TIF 48.5 KB 16.11.2011 06.02.2007 1

Shareholders’ register

TIF 42.9 KB 16.11.2011 23.05.2006 1

Shareholders’ register

TIF 39.77 KB 16.11.2011 22.03.2006 1

Amendments to the Articles of Association

TIF 29.78 KB 16.11.2011 01.02.2006 1

Articles of Association

TIF 126.5 KB 16.11.2011 01.02.2006 3

Amendments to the Articles of Association

TIF 14.35 KB 16.11.2011 28.11.2005 1

Articles of Association

TIF 74.68 KB 16.11.2011 28.11.2005 3

Shareholders’ register

TIF 21.13 KB 16.11.2011 04.10.2005 1

Articles of Association

TIF 79.14 KB 16.11.2011 12.02.2004 4

Shareholders’ register

TIF 16.69 KB 16.11.2011 12.02.2004 1

Amendments to the Articles of Association

TIF 28.24 KB 16.11.2011 29.06.2003 1

Amendments to the Articles of Association

TIF 24.12 KB 16.11.2011 18.07.2002 1

Shareholders’ register

TIF 14.77 KB 16.11.2011 18.07.2002 1

Amendments to the Articles of Association

TIF 21.9 KB 15.11.2011 22.05.2002 1

Amendments to the Articles of Association

TIF 29.95 KB 15.11.2011 26.06.2001 1

Amendments to the Articles of Association

TIF 27.54 KB 15.11.2011 26.12.1999 1

Amendments to the Articles of Association

TIF 33 KB 15.11.2011 17.12.1999 1

Amendments to the Articles of Association

TIF 18.34 KB 15.11.2011 19.05.1999 1

Amendments to the Articles of Association

TIF 65.56 KB 15.11.2011 18.01.1999 2

Shareholders’ register

TIF 62.83 KB 15.11.2011 18.01.1999 2

Shareholders’ register

TIF 49.3 KB 15.11.2011 24.04.1998 2

Articles of Association

TIF 427.01 KB 15.11.2011 20.04.1998 12

Shareholders’ register

TIF 77.79 KB 16.11.2011 26.01.1998 2

Amendments to the Articles of Association

TIF 69.65 KB 16.11.2011 23.01.1998 2

Amendments to the Articles of Association

TIF 82.57 KB 16.11.2011 12.01.1998 2

Shareholders’ register

TIF 76.9 KB 16.11.2011 12.01.1998 2

Amendments to the Articles of Association

TIF 64.93 KB 16.11.2011 10.11.1997 2

Shareholders’ register

TIF 63.76 KB 16.11.2011 10.11.1997 2

Amendments to the Articles of Association

TIF 67.54 KB 16.11.2011 09.10.1997 2

Shareholders’ register

TIF 67.27 KB 16.11.2011 09.10.1997 2

Amendments to the Articles of Association

TIF 34.52 KB 16.11.2011 08.10.1997 1

Regulations for the increase/reduction of the equity

TIF 29.28 KB 16.11.2011 08.10.1997 1

Articles of Association

TIF 465.53 KB 16.11.2011 29.08.1997 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.34 KB 07.11.2024 07.11.2024 3

Application

EDOC 61.84 KB 03.01.2024 27.12.2023 4

Acceptance-conveyance act

EDOC 39.62 KB 03.01.2024 23.12.2023 1

Protocols/decisions of a company/organisation

EDOC 20.84 KB 03.01.2024 23.12.2023 1

Appraisal reports

EDOC 150.39 KB 03.01.2024 21.12.2023 2

Application

EDOC 61.92 KB 17.11.2023 07.11.2023 1

Acceptance-conveyance act

EDOC 39.13 KB 17.11.2023 06.11.2023 1

Protocols/decisions of a company/organisation

EDOC 20.66 KB 17.11.2023 06.11.2023 1

Appraisal reports

EDOC 156.52 KB 17.11.2023 03.11.2023 1

Application

EDOC 63.27 KB 23.08.2023 23.08.2023 4

Application

EDOC 84.76 KB 02.05.2023 26.04.2023 1

Protocols/decisions of a company/organisation

EDOC 27.97 KB 02.05.2023 25.04.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 17.89 KB 02.05.2023 13.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 25.05.2022 25.05.2022 2

Application

DOCX 48.3 KB 25.05.2022 18.05.2022 1

Application

DOCX 48.3 KB 25.05.2022 18.05.2022 1

Shareholders’ register

EDOC 52.22 KB 25.05.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 18.05.2022 18.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 32.03 KB 11.01.2022 11.01.2022 2

Application

DOCX 45.86 KB 11.01.2022 10.01.2022 1

Application

DOCX 45.86 KB 11.01.2022 10.01.2022 1

Protocols/decisions of a company/organisation

DOC 58 KB 11.01.2022 10.01.2022 1

Protocols/decisions of a company/organisation

DOC 58 KB 11.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 03.01.2022 03.01.2022 1

Articles of Association

EDOC 54.14 KB 03.01.2022 29.12.2021 2

Articles of Association

EDOC 64.11 KB 03.01.2022 29.12.2021 3

Application

DOCX 68.1 KB 03.01.2022 29.12.2021 3

Application

DOCX 68.1 KB 03.01.2022 29.12.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 25.18 KB 03.01.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.18 KB 03.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

DOCX 22.29 KB 03.01.2022 29.12.2021 2

Protocols/decisions of a company/organisation

DOCX 22.29 KB 03.01.2022 29.12.2021 2

Regulations for the increase/reduction of the equity

EDOC 61.48 KB 03.01.2022 29.12.2021 1

Shareholders’ register

EDOC 55.62 KB 03.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 28.12.2021 28.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 28.12.2021 28.12.2021 2

Application

DOCX 74.02 KB 28.12.2021 27.12.2021 1

Application

DOCX 74.02 KB 28.12.2021 27.12.2021 1

Shareholders’ register

EDOC 52.36 KB 28.12.2021 27.12.2021 1

Shareholders’ register

EDOC 56.18 KB 28.12.2021 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 38.88 KB 28.12.2021 22.12.2021 1

Acceptance-conveyance act

DOCX 15.62 KB 28.12.2021 21.12.2021 1

Acceptance-conveyance act

DOCX 15.85 KB 28.12.2021 21.12.2021 1

Acceptance-conveyance act

DOCX 15.85 KB 28.12.2021 21.12.2021 1

Acceptance-conveyance act

DOCX 32.68 KB 28.12.2021 21.12.2021 1

Amendments to the Articles of Association

EDOC 42.13 KB 28.12.2021 21.12.2021 1

Articles of Association

EDOC 49.21 KB 28.12.2021 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.16 KB 28.12.2021 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.16 KB 28.12.2021 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.56 KB 28.12.2021 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.56 KB 28.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.31 KB 28.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.31 KB 28.12.2021 21.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 59.81 KB 28.12.2021 21.12.2021 1

Appraisal reports

PDF 181.41 KB 28.12.2021 22.11.2021 1

Appraisal reports

PDF 181.41 KB 28.12.2021 22.11.2021 1

Appraisal reports

TXT 178 B 28.12.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 05.07.2021 05.07.2021 2

Application

DOCX 70.61 KB 05.07.2021 30.06.2021 1

Application

EDOC 91.55 KB 05.07.2021 30.06.2021 1

Shareholders’ register

EDOC 52.78 KB 05.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 07.12.2020 07.12.2020 2

Amendments to the Articles of Association

EDOC 46.2 KB 07.12.2020 02.12.2020 1

Articles of Association

EDOC 53.19 KB 07.12.2020 02.12.2020 1

Application

DOCX 63.52 KB 07.12.2020 02.12.2020 1

Application

EDOC 84.58 KB 07.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.36 KB 07.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.23 KB 07.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

DOCX 13.41 KB 07.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

EDOC 43.96 KB 07.12.2020 02.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 60.64 KB 07.12.2020 02.12.2020 1

Shareholders’ register

EDOC 53.07 KB 07.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 28.09.2020 28.09.2020 2

Application

EDOC 84.73 KB 28.09.2020 23.09.2020 1

Application

DOCX 64.22 KB 28.09.2020 23.09.2020 1

Amendments to the Articles of Association

EDOC 47.17 KB 28.09.2020 22.09.2020 1

Articles of Association

EDOC 52.51 KB 28.09.2020 22.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 47.05 KB 28.09.2020 22.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.34 KB 28.09.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 204.01 KB 28.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

DOC 38 KB 28.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

EDOC 19.66 KB 28.09.2020 22.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 60.68 KB 28.09.2020 22.09.2020 1

Shareholders’ register

EDOC 52.79 KB 28.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.1 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 14.07.2020 14.07.2020 2

Application

DOCX 68.78 KB 14.07.2020 07.07.2020 3

Application

EDOC 89.45 KB 14.07.2020 07.07.2020 3

Application

DOCX 68.78 KB 14.07.2020 07.07.2020 3

Shareholders’ register

EDOC 52.68 KB 14.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 18.06.2020 18.06.2020 2

Amendments to the Articles of Association

EDOC 45.93 KB 18.06.2020 08.06.2020 2

Articles of Association

EDOC 52.08 KB 18.06.2020 08.06.2020 3

Application

DOCX 43.31 KB 18.06.2020 08.06.2020 2

Application

EDOC 64.04 KB 18.06.2020 08.06.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 17.15 KB 18.06.2020 08.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.24 KB 18.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

DOC 41 KB 18.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

EDOC 19.45 KB 18.06.2020 08.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 44.99 KB 18.06.2020 08.06.2020 1

Shareholders’ register

EDOC 33.5 KB 18.06.2020 08.06.2020 1

Application

EDOC 66.23 KB 02.06.2020 02.06.2020 1

Application

DOCX 45.4 KB 02.06.2020 02.06.2020 1

Application

DOCX 45.4 KB 02.06.2020 02.06.2020 1

Consent of members of the supervisory board

DOCX 13.08 KB 02.06.2020 02.06.2020 1

Consent of members of the supervisory board

EDOC 19.41 KB 02.06.2020 02.06.2020 1

Consent of members of the supervisory board

DOCX 13.08 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

RTF 195.02 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 02.06.2020 02.06.2020 2

Protocols/decisions of a company/organisation

DOCX 20.38 KB 02.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

DOCX 20.38 KB 02.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

DOCX 16.28 KB 02.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

EDOC 39.08 KB 02.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

DOCX 16.28 KB 02.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

EDOC 26.48 KB 02.06.2020 02.06.2020 1

Shareholders’ register

EDOC 50.5 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 13.01.2020 13.01.2020 2

Application

DOCX 74.72 KB 13.01.2020 08.01.2020 4

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EDOC 99.85 KB 13.01.2020 08.01.2020 4

Shareholders’ register

EDOC 54.3 KB 13.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

RTF 188.97 KB 25.11.2019 25.11.2019 2

Amendments to the Articles of Association

EDOC 55.71 KB 25.11.2019 20.11.2019 2

Articles of Association

EDOC 61.29 KB 25.11.2019 20.11.2019 3

Application

DOCX 70.71 KB 25.11.2019 20.11.2019 5

Application

DOCX 70.71 KB 25.11.2019 20.11.2019 5

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EDOC 96.24 KB 25.11.2019 20.11.2019 5

Protocols/decisions of a company/organisation

DOCX 20.58 KB 25.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

DOCX 20.58 KB 25.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

EDOC 30.32 KB 25.11.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 22.07.2019 22.07.2019 2

Application

DOCX 43.18 KB 22.07.2019 16.07.2019 2

Application

EDOC 68.31 KB 22.07.2019 16.07.2019 2

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DOCX 43.18 KB 22.07.2019 16.07.2019 2

Amendments to the Articles of Association

EDOC 53.81 KB 22.07.2019 15.07.2019 1

Articles of Association

EDOC 60.62 KB 22.07.2019 15.07.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 16.66 KB 22.07.2019 15.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.16 KB 22.07.2019 15.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.66 KB 22.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

EDOC 23 KB 22.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 22.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 22.07.2019 15.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 49.09 KB 22.07.2019 15.07.2019 1

Shareholders’ register

EDOC 38.3 KB 22.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 11.07.2019 11.07.2019 2

Application

DOCX 40.51 KB 11.07.2019 08.07.2019 2

Application

EDOC 65.77 KB 11.07.2019 08.07.2019 2

Shareholders’ register

EDOC 38.44 KB 11.07.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.82 KB 26.04.2019 26.04.2019 2

Amendments to the Articles of Association

EDOC 53.87 KB 26.04.2019 24.04.2019 1

Articles of Association

EDOC 60.62 KB 26.04.2019 24.04.2019 3

Application

DOCX 42.06 KB 26.04.2019 24.04.2019 2

Application

EDOC 67.42 KB 26.04.2019 24.04.2019 2

Application

DOCX 42.06 KB 26.04.2019 24.04.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.79 KB 26.04.2019 24.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.33 KB 26.04.2019 24.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.79 KB 26.04.2019 24.04.2019 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 26.04.2019 24.04.2019 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 26.04.2019 24.04.2019 1

Protocols/decisions of a company/organisation

EDOC 23.07 KB 26.04.2019 24.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 49.17 KB 26.04.2019 24.04.2019 1

Shareholders’ register

EDOC 38.27 KB 26.04.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.51 KB 17.04.2019 17.04.2019 2

Application

EDOC 66.4 KB 17.04.2019 11.04.2019 2

Application

DOCX 41 KB 17.04.2019 11.04.2019 2

Application

DOCX 41 KB 17.04.2019 11.04.2019 2

Shareholders’ register

EDOC 44.38 KB 17.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 01.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 29.03.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 29.03.2019 29.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.72 KB 29.03.2019 28.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.72 KB 28.03.2019 28.03.2019 1

Amendments to the Articles of Association

EDOC 53.87 KB 01.04.2019 27.03.2019 2

Articles of Association

EDOC 60.63 KB 01.04.2019 27.03.2019 3

Application

DOCX 41.73 KB 01.04.2019 27.03.2019 2

Application

EDOC 67.34 KB 01.04.2019 27.03.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.3 KB 01.04.2019 27.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.78 KB 01.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

EDOC 28.25 KB 01.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

DOCX 18.72 KB 01.04.2019 27.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 49.34 KB 01.04.2019 27.03.2019 1

Shareholders’ register

EDOC 44.5 KB 01.04.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 18.03.2019 18.03.2019 2

Amendments to the Articles of Association

EDOC 53.79 KB 18.03.2019 15.03.2019 2

Articles of Association

EDOC 60.63 KB 18.03.2019 15.03.2019 3

Application

DOCX 36.65 KB 18.03.2019 15.03.2019 2

Application

EDOC 62.24 KB 18.03.2019 15.03.2019 2

Protocols/decisions of a company/organisation

DOCX 20.2 KB 18.03.2019 15.03.2019 1

Protocols/decisions of a company/organisation

EDOC 29.59 KB 18.03.2019 15.03.2019 1

Shareholders’ register

EDOC 38.15 KB 18.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

RTF 194.41 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 05.03.2019 05.03.2019 2

State Revenue Service decisions/letters/statements

DOCX 48.78 KB 28.02.2019 28.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 60.27 KB 28.02.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

RTF 188.84 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 11.02.2019 11.02.2019 2

Application

DOCX 41.88 KB 11.02.2019 05.02.2019 2

Application

DOCX 41.88 KB 11.02.2019 05.02.2019 2

Application

EDOC 67.39 KB 11.02.2019 05.02.2019 2

Protocols/decisions of a company/organisation

EDOC 28.17 KB 11.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

DOCX 18.66 KB 11.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

DOCX 18.66 KB 11.02.2019 05.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 57.45 KB 11.02.2019 05.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 26.09.2018 26.09.2018 2

Amendments to the Articles of Association

EDOC 52.64 KB 26.09.2018 19.09.2018 2

Articles of Association

EDOC 59.79 KB 26.09.2018 19.09.2018 3

Application

DOCX 39.23 KB 26.09.2018 19.09.2018 3

Application

EDOC 64.67 KB 26.09.2018 19.09.2018 3

Confirmation or consent to legal address

DOCX 12.63 KB 26.09.2018 19.09.2018 1

Confirmation or consent to legal address

EDOC 22.29 KB 26.09.2018 19.09.2018 1

Protocols/decisions of a company/organisation

DOC 75.5 KB 26.09.2018 19.09.2018 1

Protocols/decisions of a company/organisation

EDOC 45.92 KB 26.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 27.07.2018 27.07.2018 2

Application

TIF 209.87 KB 26.07.2018 23.07.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.69 KB 26.07.2018 23.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 59.22 KB 26.07.2018 23.07.2018 1

Protocols/decisions of a company/organisation

TIF 91.94 KB 26.07.2018 23.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

RTF 194.19 KB 16.04.2018 16.04.2018 2

Application

TIF 191.9 KB 11.04.2018 06.04.2018 2

Acceptance-conveyance act

TIF 95.58 KB 11.04.2018 03.04.2018 2

Appraisal reports

TIF 263.87 KB 11.04.2018 03.04.2018 7

Application of shareholders or third persons for the acquisition of shares

TIF 21.76 KB 11.04.2018 15.03.2018 1

Protocols/decisions of a company/organisation

TIF 84.75 KB 11.04.2018 15.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 42.16 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

TIF 357.75 KB 29.01.2018 25.01.2018 9

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 08.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

RTF 193.02 KB 08.01.2018 08.01.2018 1

State Revenue Service decisions/letters/statements

DOCX 76.95 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 92.79 KB 03.01.2018 03.01.2018 1

Notary’s decision

RTF 191.94 KB 12.12.2017 12.12.2017 2

Notary’s decision

EDOC 72.26 KB 12.12.2017 12.12.2017 2

Court decision/judgement

PDF 103.06 KB 11.12.2017 11.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 09.08.2017 09.08.2017 2

Application

TIF 204.9 KB 09.08.2017 03.08.2017 8

Protocols/decisions of a company/organisation

TIF 78.04 KB 09.08.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 38.33 KB 26.05.2017 26.05.2017 2

Application

TIF 179.26 KB 23.05.2017 18.05.2017 8

Consent of members of the supervisory board

TIF 13.41 KB 23.05.2017 18.05.2017 1

Consent of members of the supervisory board

TIF 13.2 KB 23.05.2017 18.05.2017 1

Consent of members of the supervisory board

TIF 13.93 KB 23.05.2017 18.05.2017 1

List of members of the Board / Supervisory Board

TIF 18.12 KB 23.05.2017 18.05.2017 1

Protocols/decisions of a company/organisation

TIF 88.16 KB 23.05.2017 18.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.9 KB 13.05.2017 13.05.2017 2

Application

TIF 488.79 KB 12.05.2017 11.05.2017 11

Protocols/decisions of a company/organisation

TIF 85.83 KB 12.05.2017 11.05.2017 3

Amendments to the plan of measures of the legal protection proceedings

DOC 22 KB 03.11.2016 02.11.2016 49

Amendments to the plan of measures of the legal protection proceedings

PDF 3.62 MB 03.11.2016 02.11.2016 49

Amendments to the plan of measures of the legal protection proceedings

PDF 3.62 MB 03.11.2016 02.11.2016 49

Amendments to the plan of measures of the legal protection proceedings

EDOC 3.59 MB 03.11.2016 02.11.2016 49

Insolvency Practitioner’s cover letter

DOCX 74.31 KB 03.11.2016 02.11.2016 1

Insolvency Practitioner’s cover letter

EDOC 79.61 KB 03.11.2016 02.11.2016 1

Insolvency Practitioner’s cover letter

DOCX 74.31 KB 03.11.2016 02.11.2016 1

Notary’s decision

TIF 67.79 KB 04.10.2016 03.10.2016 2

Court decision/judgement

TIF 230.38 KB 04.10.2016 30.09.2016 3

Notary’s decision

EDOC 54.22 KB 11.08.2016 11.08.2016 1

Notary’s decision

DOCX 38.18 KB 11.08.2016 11.08.2016 1

Insolvency Practitioner’s cover letter

DOCX 27.2 KB 10.08.2016 10.08.2016 1

Insolvency Practitioner’s cover letter

EDOC 40.14 KB 10.08.2016 10.08.2016 1

Plan of measures of the out-of-court legal protection proceedings

PDF 3.91 MB 10.08.2016 10.08.2016 49

Plan of measures of the out-of-court legal protection proceedings

DOCX 11.4 KB 10.08.2016 10.08.2016 49

Plan of measures of the out-of-court legal protection proceedings

EDOC 3.35 MB 10.08.2016 10.08.2016 49

Notary’s decision

TIF 66.7 KB 05.08.2016 04.08.2016 2

Court decision/judgement

TIF 456.71 KB 05.08.2016 02.08.2016 6

Notary’s decision

TIF 54.59 KB 26.07.2016 25.07.2016 1

Notary’s decision

TIF 52.61 KB 26.07.2016 25.07.2016 1

Court decision/judgement

TIF 43.87 KB 26.07.2016 22.07.2016 1

Court decision/judgement

TIF 56.12 KB 26.07.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

TIF 49.67 KB 15.12.2015 14.12.2015 2

Application

TIF 154.58 KB 15.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

TIF 49.23 KB 25.11.2015 24.11.2015 2

Application

TIF 84.86 KB 25.11.2015 19.11.2015 1

Protocols/decisions of a company/organisation

TIF 87.09 KB 25.11.2015 17.11.2015 2

Power of attorney, act of empowerment

TIF 28.89 KB 25.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

TIF 44.24 KB 30.10.2015 28.10.2015 2

Application

TIF 58.59 KB 30.10.2015 16.10.2015 2

Power of attorney, act of empowerment

TIF 19.06 KB 30.10.2015 16.10.2015 1

Notary’s decision

TIF 51.01 KB 04.08.2015 03.08.2015 1

Court cover letter

TIF 12.3 KB 04.08.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

TIF 106.05 KB 04.08.2015 27.07.2015 2

Application

TIF 100.09 KB 04.08.2015 20.07.2015 2

Application

TIF 234.62 KB 04.08.2015 20.07.2015 5

Power of attorney, act of empowerment

TIF 37.08 KB 04.08.2015 20.07.2015 1

Protocols/decisions of a company/organisation

TIF 109.14 KB 04.08.2015 20.07.2015 3

Court decision/judgement

TIF 90.08 KB 04.08.2015 19.02.2015 1

Notary’s decision

TIF 65.02 KB 10.11.2014 06.11.2014 2

Court decision/judgement

TIF 44.43 KB 10.11.2014 05.11.2014 1

Decisions / letters / protocols of public notaries

TIF 71.91 KB 29.07.2014 24.07.2014 2

Application

TIF 157.94 KB 29.07.2014 09.05.2014 3

Protocols/decisions of a company/organisation

TIF 202.15 KB 29.07.2014 09.05.2014 4

Decisions / letters / protocols of public notaries

TIF 31.44 KB 13.11.2013 12.11.2013 2

Application

TIF 67.27 KB 13.11.2013 31.10.2013 2

Decisions / letters / protocols of public notaries

TIF 69.34 KB 28.08.2013 26.08.2013 2

Application

TIF 228.87 KB 28.08.2013 10.06.2013 4

Protocols/decisions of a company/organisation

TIF 85.1 KB 28.08.2013 10.06.2013 2

Decisions / letters / protocols of public notaries

TIF 52.8 KB 08.03.2012 06.03.2012 2

Protocols/decisions of a company/organisation

TIF 92.84 KB 08.03.2012 02.03.2012 3

Application

TIF 148.71 KB 08.03.2012 27.02.2012 4

Consent of a member of the Board / executive director

TIF 125.01 KB 08.03.2012 03.02.2012 8

Power of attorney, act of empowerment

TIF 44.79 KB 08.03.2012 02.01.2012 1

Protocols/decisions of a company/organisation

TIF 82.66 KB 16.11.2011 01.02.2011 2

Decisions / letters / protocols of public notaries

TIF 88.81 KB 16.11.2011 04.02.2009 2

Receipts on the publication and state fees

TIF 46.76 KB 16.11.2011 03.02.2009 2

Announcement regarding the legal address

TIF 31.98 KB 16.11.2011 02.02.2009 1

Application

TIF 291.25 KB 16.11.2011 02.02.2009 5

Protocols/decisions of a company/organisation

TIF 155.93 KB 16.11.2011 02.02.2009 3

Decisions / letters / protocols of public notaries

TIF 74.2 KB 16.11.2011 20.06.2008 2

Receipts on the publication and state fees

TIF 52.03 KB 16.11.2011 17.06.2008 2

Power of attorney, act of empowerment

TIF 37.96 KB 16.11.2011 16.06.2008 1

Application

TIF 175.58 KB 16.11.2011 13.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 56.07 KB 16.11.2011 13.06.2008 1

Statement of the Board regarding the payment of the equity

TIF 46.34 KB 16.11.2011 13.06.2008 1

Other documents

TIF 114.83 KB 16.11.2011 13.06.2008 2

Decisions / letters / protocols of public notaries

TIF 72.74 KB 16.11.2011 02.01.2008 2

Application

TIF 208.22 KB 16.11.2011 21.12.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 285.08 KB 16.11.2011 21.12.2007 10

Protocols/decisions of a company/organisation

TIF 147.9 KB 16.11.2011 21.12.2007 3

Receipts on the publication and state fees

TIF 42.13 KB 16.11.2011 21.12.2007 2

Application

TIF 212.9 KB 16.11.2011 27.11.2007 3

Power of attorney, act of empowerment

TIF 26.26 KB 16.11.2011 27.11.2007 1

Receipts on the publication and state fees

TIF 23.1 KB 16.11.2011 27.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.65 KB 16.11.2011 24.09.2007 1

Application

TIF 307.3 KB 16.11.2011 19.09.2007 3

Power of attorney, act of empowerment

TIF 35.12 KB 16.11.2011 19.09.2007 1

Receipts on the publication and state fees

TIF 50.71 KB 16.11.2011 19.09.2007 2

Sample report

TIF 35.39 KB 16.11.2011 06.09.2007 1

Receipts on the publication and state fees

TIF 19.93 KB 16.11.2011 07.02.2007 1

Application

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Power of attorney, act of empowerment

TIF 38.7 KB 16.11.2011 29.12.2006 1

Application

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Application

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Sample report

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Other documents

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Consent of the auditor

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Decisions / letters / protocols of public notaries

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Registration certificates

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Announcement regarding the legal address

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Application

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Application

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Consent of a member of the Board / executive director

TIF 19.81 KB 16.11.2011 12.02.2004 3

Protocols/decisions of a company/organisation

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Sample report

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Registration certificates

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Registration certificates

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Submission/Application

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Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Other documents

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Submission/Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Power of attorney, act of empowerment

TIF 12.75 KB 15.11.2011 14.03.2002 1

Protocols/decisions of a company/organisation

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Sample report

TIF 17.46 KB 15.11.2011 14.03.2002 1

Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

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Other documents

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Protocols/decisions of a company/organisation

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Other documents

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Submission/Application

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Decisions / judgements of courts and other law enforcement authorities

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Decisions / letters / protocols of public notaries

TIF 28.57 KB 15.11.2011 28.01.2002 1

Power of attorney, act of empowerment

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Copy of the personal identification document

TIF 54.38 KB 16.11.2011 27.11.2001 1

Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Decisions / judgements of courts and other law enforcement authorities

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Sample report

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Submission/Application

TIF 17.78 KB 15.11.2011 29.12.2000 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

TIF 195.11 KB 15.11.2011 01.09.1999 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Power of attorney, act of empowerment

TIF 14.26 KB 15.11.2011 24.05.1999 1

Protocols/decisions of a company/organisation

TIF 42.93 KB 15.11.2011 19.05.1999 2

Decisions / letters / protocols of public notaries

TIF 16.43 KB 15.11.2011 09.02.1999 1

Receipts on the publication and state fees

TIF 12.39 KB 15.11.2011 25.01.1999 1

Other documents

TIF 29.51 KB 15.11.2011 22.01.1999 1

Documents attesting the transfer of shares

TIF 168.25 KB 15.11.2011 18.01.1999 10

Other documents

TIF 24.67 KB 15.11.2011 18.01.1999 1

Protocols/decisions of a company/organisation

TIF 43.36 KB 15.11.2011 18.01.1999 2

Decisions / letters / protocols of public notaries

TIF 17.36 KB 15.11.2011 01.06.1998 1

Receipts on the publication and state fees

TIF 20.38 KB 15.11.2011 27.05.1998 2

Sample report

TIF 21.3 KB 15.11.2011 26.05.1998 1

Other documents

TIF 29.11 KB 15.11.2011 25.05.1998 1

Protocols/decisions of a company/organisation

TIF 20.91 KB 15.11.2011 25.05.1998 1

Documents attesting the transfer of shares

TIF 188.03 KB 15.11.2011 24.04.1998 10

Protocols/decisions of a company/organisation

TIF 71.5 KB 15.11.2011 20.04.1998 3

Protocols/decisions of a company/organisation

TIF 91.73 KB 15.11.2011 25.03.1998 3

Submission/Application

TIF 54.57 KB 15.11.2011 16.03.1998 5

Decisions / letters / protocols of public notaries

TIF 72.06 KB 16.11.2011 13.02.1998 1

Receipts on the publication and state fees

TIF 33.92 KB 16.11.2011 10.02.1998 2

Other documents

TIF 41.22 KB 16.11.2011 06.02.1998 1

Protocols/decisions of a company/organisation

TIF 109.82 KB 16.11.2011 29.01.1998 2

Appraisal reports

TIF 193.39 KB 16.11.2011 26.01.1998 5

Appraisal reports

TIF 486.41 KB 16.11.2011 26.01.1998 11

Protocols/decisions of a company/organisation

TIF 121.05 KB 16.11.2011 26.01.1998 3

Protocols/decisions of a company/organisation

TIF 69.82 KB 16.11.2011 23.01.1998 2

Decisions / letters / protocols of public notaries

TIF 67.49 KB 16.11.2011 15.01.1998 1

Receipts on the publication and state fees

TIF 37.15 KB 16.11.2011 13.01.1998 2

Documents attesting the transfer of shares

TIF 135.48 KB 16.11.2011 12.01.1998 4

Other documents

TIF 41.08 KB 16.11.2011 12.01.1998 1

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TIF 38.64 KB 16.11.2011 12.01.1998 1

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TIF 65.57 KB 16.11.2011 12.01.1998 2

Decisions / letters / protocols of public notaries

TIF 62.6 KB 16.11.2011 08.12.1997 1

Receipts on the publication and state fees

TIF 29.15 KB 16.11.2011 03.12.1997 2

Other documents

TIF 40.54 KB 16.11.2011 01.12.1997 1

Power of attorney, act of empowerment

TIF 24.78 KB 16.11.2011 12.11.1997 1

Appraisal reports

TIF 56.46 KB 16.11.2011 10.11.1997 2

Appraisal reports

TIF 1.12 MB 16.11.2011 10.11.1997 20

Protocols/decisions of a company/organisation

TIF 67.6 KB 16.11.2011 10.11.1997 2

Protocols/decisions of a company/organisation

TIF 78.85 KB 16.11.2011 07.11.1997 2

Decisions / letters / protocols of public notaries

TIF 62.2 KB 16.11.2011 13.10.1997 1

Decisions / letters / protocols of public notaries

TIF 51.58 KB 16.11.2011 09.10.1997 1

Other documents

TIF 57.42 KB 16.11.2011 09.10.1997 2

Protocols/decisions of a company/organisation

TIF 87.45 KB 16.11.2011 09.10.1997 2

Receipts on the publication and state fees

TIF 41.64 KB 16.11.2011 09.10.1997 2

Submission/Application

TIF 24.85 KB 16.11.2011 09.10.1997 1

Other documents

TIF 36.55 KB 16.11.2011 08.10.1997 1

Protocols/decisions of a company/organisation

TIF 66.88 KB 16.11.2011 08.10.1997 2

Receipts on the publication and state fees

TIF 38.23 KB 16.11.2011 08.10.1997 2

Submission/Application

TIF 27.16 KB 16.11.2011 08.10.1997 1

Protocols/decisions of a company/organisation

TIF 36.55 KB 16.11.2011 01.10.1997 1

Purchase/lease agreement

TIF 819.77 KB 16.11.2011 18.09.1997 17

Power of attorney, act of empowerment

TIF 77.29 KB 16.11.2011 06.09.1997 2

Decisions / letters / protocols of public notaries

TIF 49.68 KB 16.11.2011 03.09.1997 1

Registration certificates

TIF 72.62 KB 16.11.2011 03.09.1997 1

Application

TIF 160.79 KB 16.11.2011 01.09.1997 4

Receipts on the publication and state fees

TIF 51.13 KB 16.11.2011 01.09.1997 4

Appraisal reports

TIF 27.17 KB 16.11.2011 29.08.1997 1

Protocols/decisions of a company/organisation

TIF 48.99 KB 16.11.2011 29.08.1997 2

Sample report

TIF 35.59 KB 16.11.2011 29.08.1997 1

Submission/Application

TIF 33.24 KB 16.11.2011 29.08.1997 1

Other documents

TIF 35.38 KB 16.11.2011 21.08.1997 1

Confirmation or consent to legal address

TIF 32.83 KB 16.11.2011 17.06.1997 1

Copy of the personal identification document

TIF 81.3 KB 15.11.2011 15.04.1997 1

Purchase/lease agreement

TIF 1.11 MB 16.11.2011 24.01.1997 20

Other documents

TIF 326.21 KB 16.11.2011 29.05.1996 7

Copy of the personal identification document

TIF 180.6 KB 15.11.2011 25.11.1993 1

Registration certificates

TIF 59.91 KB 16.11.2011 24.09.1993 1

Copy of the personal identification document

TIF 172.67 KB 15.11.2011 03.12.1992 2

Copy of the personal identification document

TIF 231.67 KB 15.11.2011 03.12.1992 2

Power of attorney, act of empowerment

TIF 132.19 KB 16.11.2011 22.07.1992 2

Copy of the personal identification document

TIF 91.81 KB 16.11.2011 3

Copy of the personal identification document

TIF 109.82 KB 16.11.2011 3

Copy of the personal identification document

TIF 361.5 KB 16.11.2011 4

Other documents

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Other documents

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Other documents

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Other documents

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Receipts on the publication and state fees

TIF 44.98 KB 16.11.2011 3

Receipts on the publication and state fees

TIF 31.24 KB 16.11.2011 3

Copy of the personal identification document

TIF 104.63 KB 15.11.2011 2

Decisions / judgements of courts and other law enforcement authorities

TIF 120.14 KB 15.11.2011 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register