INVL atklātais pensiju fonds, AS
Public Limited Company
Place in branch
99 by paid taxes
43 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 "INVL atklātais pensiju fonds" |
| Registration number, date | 40003377918, 04.02.1998 |
| VAT number | LV40003377918 from 03.01.2022 Europe VAT register |
| Register, date | Commercial Register, 07.05.2003 |
| Legal address | Elizabetes iela 10B – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 400 001 EUR, registered payment 16.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INVL atklātais pensiju fonds, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 48.05 | 34.68 | 29.16 |
| Personal income tax (thousands, €) | 24.42 | 14.4 | 13.03 |
| Statutory social insurance contributions (thousands, €) | 21.48 | 19.34 | 16.11 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Pensiju uzkrāšana (65.30) |
| CSP industry | Pensiju uzkrāšana (65.30) |
| Types of activities from statues | Pensiju uzkrāšana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.09.2019 | 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 | 12.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.10.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management"Reg. no. 40003605043
|
100 % | 285 715 | € 1.40 | € 400 001 | Latvia | 11.10.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "Finasta atklātais pensiju fonds" | Until 26.08.2015 | 9 years ago |
|---|---|---|
| Akciju sabiedrība "Pirmais atklātais pensiju fonds" | Until 09.11.2010 | 14 years ago |
| Akciju sabiedrība "Atklātais pensiju fonds "Baltikums"" | Until 16.03.2005 | 19 years ago |
| Bezpeļņas akciju sabiedrība "ATKLĀTAIS PENSIJU FONDS BALTIKUMS" | Until 07.05.2003 | 21 year ago |
| Bezpeļņas akciju sabiedrība "ATKLĀTAIS PENSIJU FONDS-SAULES STARS" | Until 30.10.2000 | 24 years ago |
Historical addresses
| Rīga, Blaumaņa iela 28 | Until 30.10.2000 | 24 years ago |
|---|---|---|
| Rīga, Mazā Pils iela 13 | Until 08.08.2007 | 17 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 14.10.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 76-1A | Until 15.11.2010 | 14 years ago |
| Rīga, Smilšu iela 7 - 1 | Until 07.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 25.04.2024 | ZIP | €11.00 | |
| Annual report 2023 | TIF | ||||
| Annual report 2023 | TIF | ||||
| Annual report 2023 | TIF | ||||
2022 |
Annual report | 03.05.2023 | TIF (3.01 MB) | €11.00 | |
2021 |
Annual report | 03.05.2022 | TIF (3.09 MB) | €11.00 | |
2020 |
Annual report | 05.05.2021 | TIF (2.76 MB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (5.5 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (7.54 MB) | €11.00 |
2017 |
Annual report | 24.05.2018 | TIF (1.14 MB) | €11.00 | |
2016 |
Annual report | 18.05.2017 | TIF (2.17 MB) | €9.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | HTML (125.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (127.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (127.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (126.55 KB) | |
2011 |
Annual report | 20.07.2012 | TIF (1.34 MB) | ||
2010 |
Annual report | 17.05.2011 | TIF (917.15 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (889.13 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (3.9 MB) | ||
2007 |
Annual report | 17.07.2008 | TIF (1.93 MB) | ||
2006 |
Annual report | 24.07.2007 | PDF (3.69 MB) | ||
2005 |
Annual report | 03.11.2006 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 66.19 KB | 16.10.2024 | 11.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.68 KB | 10.09.2024 | 10.09.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 62.07 KB | 04.09.2024 | 29.08.2024 | 1 |
Articles of Association |
EDOC | 66.33 KB | 04.09.2024 | 29.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.87 KB | 04.09.2024 | 29.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 61.98 KB | 15.11.2023 | 10.11.2023 | 1 |
Articles of Association |
267.89 KB | 15.11.2023 | 10.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 36.96 KB | 09.10.2023 | 04.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 62.41 KB | 29.09.2023 | 22.09.2023 | 1 |
Articles of Association |
EDOC | 67.65 KB | 29.09.2023 | 22.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 66.01 KB | 29.09.2023 | 22.09.2023 | 1 |
Amendments to the Articles of Association |
219.26 KB | 11.04.2023 | 03.04.2023 | 1 | |
Articles of Association |
268.41 KB | 11.04.2023 | 03.04.2023 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 35.81 KB | 24.02.2023 | 21.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 62.14 KB | 20.02.2023 | 15.02.2023 | 1 |
Articles of Association |
EDOC | 67.43 KB | 20.02.2023 | 15.02.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 65.81 KB | 20.02.2023 | 15.02.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 89.18 KB | 23.03.2022 | 17.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 89.18 KB | 23.03.2022 | 17.03.2022 | 1 |
Articles of Association |
DOCX | 82 KB | 23.03.2022 | 17.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.58 KB | 09.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.58 KB | 09.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 89.26 KB | 03.02.2022 | 21.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 89.26 KB | 03.02.2022 | 21.01.2022 | 1 |
Articles of Association |
DOCX | 82.28 KB | 03.02.2022 | 21.01.2022 | 1 |
Articles of Association |
DOCX | 82.28 KB | 03.02.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 160 KB | 03.02.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 160 KB | 03.02.2022 | 21.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 89.59 KB | 09.03.2020 | 04.03.2020 | 1 |
Articles of Association |
DOCX | 82.2 KB | 09.03.2020 | 04.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.79 KB | 30.01.2020 | 27.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.79 KB | 30.01.2020 | 27.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 89.35 KB | 22.01.2020 | 17.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 89.35 KB | 22.01.2020 | 17.01.2020 | 1 |
Articles of Association |
DOCX | 81.64 KB | 22.01.2020 | 17.01.2020 | 2 |
Articles of Association |
DOCX | 81.64 KB | 22.01.2020 | 17.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 160.5 KB | 22.01.2020 | 17.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 160.5 KB | 22.01.2020 | 17.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 45.73 KB | 25.08.2017 | 21.08.2017 | 1 |
Articles of Association |
TIF | 150.48 KB | 25.08.2017 | 21.08.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 144.18 KB | 25.08.2017 | 21.08.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.62 KB | 16.10.2024 | 16.10.2024 | 2 |
Application |
EDOC | 50.36 KB | 10.09.2024 | 10.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 52.68 KB | 10.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 49.66 KB | 03.09.2024 | 03.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 52.09 KB | 04.09.2024 | 29.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
270.07 KB | 03.09.2024 | 28.08.2024 | 1 | |
Application |
EDOC | 58.64 KB | 23.11.2023 | 16.11.2023 | 1 |
Consent of members of the supervisory board |
184.23 KB | 23.11.2023 | 16.11.2023 | 1 | |
Consent of members of the supervisory board |
187.2 KB | 23.11.2023 | 16.11.2023 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 65.08 KB | 23.11.2023 | 16.11.2023 | 1 |
Protocols/decisions of a company/organisation |
229.36 KB | 23.11.2023 | 16.11.2023 | 1 | |
Application |
EDOC | 49.27 KB | 15.11.2023 | 10.11.2023 | 1 |
Application |
EDOC | 50.71 KB | 09.10.2023 | 04.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.94 KB | 09.10.2023 | 04.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.72 KB | 29.09.2023 | 25.09.2023 | 1 |
Application |
EDOC | 50.5 KB | 29.09.2023 | 22.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.34 KB | 29.09.2023 | 22.09.2023 | 1 |
Application |
EDOC | 51.19 KB | 11.04.2023 | 03.04.2023 | 3 |
Application |
EDOC | 54.62 KB | 05.04.2023 | 30.03.2023 | 4 |
Consent of members of the supervisory board |
184.1 KB | 05.04.2023 | 30.03.2023 | 1 | |
Consent of members of the supervisory board |
207.14 KB | 05.04.2023 | 30.03.2023 | 1 | |
List of members of the Board / Supervisory Board |
180.96 KB | 05.04.2023 | 30.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
258.62 KB | 05.04.2023 | 30.03.2023 | 1 | |
Application |
EDOC | 50.6 KB | 24.02.2023 | 21.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.85 KB | 24.02.2023 | 21.02.2023 | 1 |
Application |
EDOC | 48.4 KB | 20.02.2023 | 15.02.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.67 KB | 20.02.2023 | 15.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.11 KB | 20.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
342.33 KB | 07.10.2022 | 06.10.2022 | 7 | |
Application |
342.33 KB | 07.10.2022 | 06.10.2022 | 7 | |
List of members of the Board / Supervisory Board |
152 KB | 07.10.2022 | 06.10.2022 | 1 | |
List of members of the Board / Supervisory Board |
120.97 KB | 07.10.2022 | 06.10.2022 | 1 | |
List of members of the Board / Supervisory Board |
120.97 KB | 07.10.2022 | 06.10.2022 | 1 | |
List of members of the Board / Supervisory Board |
152 KB | 07.10.2022 | 06.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
123.95 KB | 07.10.2022 | 05.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
123.95 KB | 07.10.2022 | 05.10.2022 | 1 | |
Consent of members of the supervisory board |
148.24 KB | 07.10.2022 | 05.10.2022 | 1 | |
Consent of members of the supervisory board |
148.24 KB | 07.10.2022 | 05.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.03 KB | 07.10.2022 | 05.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.03 KB | 07.10.2022 | 05.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
432.67 KB | 07.10.2022 | 05.10.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 23.03.2022 | 23.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 61.99 KB | 23.03.2022 | 17.03.2022 | 1 |
Articles of Association |
EDOC | 58.9 KB | 23.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 46.84 KB | 23.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 46.84 KB | 23.03.2022 | 17.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 48.28 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 48.28 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 09.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 09.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.81 KB | 09.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 03.02.2022 | 03.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 62.05 KB | 03.02.2022 | 21.01.2022 | 1 |
Articles of Association |
EDOC | 59.13 KB | 03.02.2022 | 21.01.2022 | 1 |
Application |
DOCX | 45.99 KB | 03.02.2022 | 21.01.2022 | 1 |
Application |
DOCX | 45.99 KB | 03.02.2022 | 21.01.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.4 KB | 03.02.2022 | 21.01.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.4 KB | 03.02.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 03.02.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 03.02.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 57.48 KB | 03.02.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
285.9 KB | 28.10.2021 | 21.10.2021 | 4 | |
Application |
285.9 KB | 28.10.2021 | 21.10.2021 | 4 | |
Consent of members of the supervisory board |
184.9 KB | 28.10.2021 | 15.10.2021 | 1 | |
Consent of members of the supervisory board |
168.02 KB | 28.10.2021 | 15.10.2021 | 1 | |
List of members of the Board / Supervisory Board |
179.9 KB | 28.10.2021 | 15.10.2021 | 1 | |
List of members of the Board / Supervisory Board |
150.82 KB | 28.10.2021 | 15.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
257.04 KB | 28.10.2021 | 15.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
229.24 KB | 28.10.2021 | 15.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
DOCX | 49.21 KB | 24.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 62.51 KB | 24.09.2020 | 21.09.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.71 KB | 24.09.2020 | 18.09.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.54 KB | 24.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 441.16 KB | 24.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
300.2 KB | 24.09.2020 | 17.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
183.91 KB | 24.09.2020 | 17.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
183.75 KB | 24.09.2020 | 17.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 09.03.2020 | 09.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 65.7 KB | 09.03.2020 | 04.03.2020 | 1 |
Articles of Association |
EDOC | 62.36 KB | 09.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 46.11 KB | 09.03.2020 | 04.03.2020 | 2 |
Application |
EDOC | 54.51 KB | 09.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
EDOC | 53.16 KB | 30.01.2020 | 27.01.2020 | 1 |
Application |
DOCX | 44.52 KB | 30.01.2020 | 27.01.2020 | 1 |
Application |
DOCX | 44.52 KB | 30.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 30.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.45 KB | 30.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 30.01.2020 | 27.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.57 KB | 30.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 22.01.2020 | 22.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 65.32 KB | 22.01.2020 | 17.01.2020 | 1 |
Articles of Association |
EDOC | 61.89 KB | 22.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 46.02 KB | 22.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 46.02 KB | 22.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 54.51 KB | 22.01.2020 | 17.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.16 KB | 22.01.2020 | 17.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.16 KB | 22.01.2020 | 17.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.87 KB | 22.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 22.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 22.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.69 KB | 22.01.2020 | 17.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 60.84 KB | 22.01.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 108.14 KB | 04.11.2019 | 01.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 04.11.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
TIF | 96.37 KB | 24.09.2019 | 23.09.2019 | 3 |
Other documents |
TIF | 33.55 KB | 24.09.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 173.58 KB | 22.05.2018 | 06.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.82 KB | 22.05.2018 | 06.03.2018 | 2 |
Consent of members of the supervisory board |
TIF | 28.14 KB | 22.05.2018 | 05.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 26.68 KB | 22.05.2018 | 05.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.47 KB | 22.05.2018 | 05.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.4 KB | 22.05.2018 | 05.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.88 KB | 22.05.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 142.35 KB | 25.08.2017 | 21.08.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 23.98 KB | 25.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.2 KB | 25.08.2017 | 21.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 19.01.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 11.01.2017 | 11.01.2017 | 1 |
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