ITERUM, AS

Public Limited Company, Huge company
Place in branch
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "ITERUM"
Registration number, date 42103029708, 02.01.2003
VAT number LV42103029708 from 31.01.2003 Europe VAT register
Register, date Commercial Register, 02.01.2003
Legal address Elejas iela 1, Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 6 819 700 EUR, registered payment 21.01.2021
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, €) -474.21 -983.75 1620.85
Personal income tax (thousands, €) 897.94 800.36 660.54
Statutory social insurance contributions (thousands, €) 1750.4 1612.61 1472.28
Average employees count 232 244 237

Industries

Industry from zl.lv Otrreizējās izejvielas
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2020
Lithuania Lithuania

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   11.09.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   03.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   30.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   23.09.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   23.09.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   23.09.2021

Natural person

Supervisory Board Member of the Supervisory Board   23.09.2021
* 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

AS "Eco Baltia"

Reg. no. 40103435432
Rīga, Maskavas iela 240 - 3

94.90 % 64 719 € 100 € 6 471 900 Latvia 20.07.2023 20.07.2023

Previero N SRL,

Reg. no. 136409
Via per Cavolto, 17 22040 Anzano del Parco (Como), Italy

5.10 % 3 478 € 100 € 347 800 Italy 20.07.2023 20.07.2023

Procures

Period Rights Person

From 11.09.2023

Right to represent individually
Natural person (from 11.09.2023 )

Apply information changes

"ITERUM", AS

Aviācijas 18, Jelgava, LV-3004 Check address owners

Otrreizējās izejvielas

http://www.petbaltija.lv

Historical company names

AS "PET Baltija" Until 06.06.2024 7 months ago
Akciju sabiedrība "PET Baltija" Until 27.09.2022 2 years ago

Historical addresses

Liepāja, Kapsēdes iela 3 Until 12.06.2003 21 year ago
Rīga, Brīvības iela 85 Until 12.11.2008 16 years ago
Jelgava, Aviācijas iela 18 Until 12.07.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PET 2023 parakstits PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PET GP 2022 EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Audit report PET 2021 LAT signed PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
FS LV audit opinion 2020 PET EDOC
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
PET Baltija revidentu zinojums PDF
PET Baltija vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Pet Baltija revidentu zinojums 2016 PDF
Pet Baltija vadibas zinojums 2016 PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
PET Baltija vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.12.2014  ZIP
1_HTML izdruka HTML
140530123214 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
130513094709 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
PET vad zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 13.05.2010  TIF (904.14 KB)

2008

Annual report 16.07.2009  TIF (852.69 KB)

2007

Annual report 26.05.2008  TIF (402.02 KB)

2006

Annual report 25.05.2007  TIF (462.06 KB)

2005

Annual report 16.08.2006  PDF (1.33 MB)

2004

Annual report 09.02.2012  TIF (422.25 KB)

2003

Annual report 09.02.2012  TIF (440.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 91.2 KB 06.06.2024 05.06.2024 1

Articles of Association

EDOC 74.77 KB 20.07.2023 07.07.2023 1

Articles of Association

DOCX 49.07 KB 30.11.2022 24.11.2022 11

Articles of Association

DOCX 48.96 KB 27.09.2022 07.09.2022 11

Articles of Association

DOCX 41.9 KB 21.01.2021 14.01.2021 10

Regulations for the increase/reduction of the equity

PDF 243.12 KB 21.01.2021 18.12.2020 7

Amendments to the Articles of Association

DOCX 89.6 KB 08.04.2019 14.03.2019 1

Amendments to the Articles of Association

DOCX 89.6 KB 08.04.2019 14.03.2019 1

Articles of Association

DOC 142.5 KB 08.04.2019 14.03.2019 5

Articles of Association

DOC 142.5 KB 08.04.2019 14.03.2019 5

Amendments to the Articles of Association

DOCX 90.42 KB 04.02.2019 09.01.2019 2

Amendments to the Articles of Association

DOCX 90.42 KB 04.02.2019 09.01.2019 2

Articles of Association

DOC 141.5 KB 04.02.2019 09.01.2019 5

Articles of Association

DOC 141.5 KB 04.02.2019 09.01.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 408.11 KB 05.04.2018 11.12.2017 8

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 141.5 KB 02.11.2017 02.11.2017 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 141.5 KB 02.11.2017 02.11.2017 7

Articles of Association

DOCX 86.15 KB 23.12.2016 22.12.2016 5

Articles of Association

DOCX 86.15 KB 23.12.2016 22.12.2016 5

Articles of Association

DOCX 86.19 KB 05.05.2016 28.04.2016 5

Articles of Association

DOCX 86.19 KB 05.05.2016 28.04.2016 5

Articles of Association

TIF 261.48 KB 25.04.2024 27.06.2013 5

Articles of Association

TIF 268.76 KB 25.04.2024 27.06.2013 5

Articles of Association

TIF 198.66 KB 09.02.2012 27.04.2009 7

Articles of Association

TIF 54.56 KB 09.02.2012 23.01.2009 4

Regulations for the increase/reduction of the equity

TIF 30.09 KB 09.02.2012 23.01.2009 1

Amendments to the Articles of Association

TIF 245.25 KB 26.04.2024 28.06.2007 1

Regulations for the increase/reduction of the equity

TIF 687.37 KB 26.04.2024 28.06.2007 1

Articles of Association

TIF 45.1 KB 09.02.2012 28.06.2007 4

Articles of Association

TIF 46.48 KB 09.02.2012 15.01.2007 4

Memorandum of association

TIF 2.09 MB 26.04.2024 10.07.2003 5

Articles of Association

TIF 250.18 KB 09.02.2012 20.12.2002 9

Memorandum of association

TIF 132.59 KB 09.02.2012 21.11.2002 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.53 KB 03.10.2024 27.09.2024 1

List of members of the Board / Supervisory Board

EDOC 28.25 KB 03.10.2024 27.09.2024 1

Protocols/decisions of a company/organisation

ASICE 57.63 KB 03.10.2024 25.09.2024 1

Application

EDOC 52.27 KB 12.07.2024 09.07.2024 1

List of members of the Board / Supervisory Board

EDOC 24.25 KB 11.04.2024 11.04.2024 1

Application

EDOC 51.44 KB 16.04.2024 10.04.2024 1

Protocols/decisions of a company/organisation

ASICE 61.13 KB 16.04.2024 27.03.2024 1

Application

EDOC 50.36 KB 19.02.2024 13.02.2024 2

Application

EDOC 48.77 KB 19.02.2024 13.02.2024 2

Notice of a member of the Board regarding the resignation

EDOC 22.14 KB 19.02.2024 13.02.2024 1

List of members of the Board / Supervisory Board

EDOC 24.29 KB 19.02.2024 13.02.2024 1

Application

EDOC 52.76 KB 11.09.2023 05.09.2023 1

Application

EDOC 58.21 KB 11.09.2023 05.09.2023 1

List of members of the Board / Supervisory Board

EDOC 24.92 KB 11.09.2023 05.09.2023 1

Application

EDOC 52.04 KB 27.07.2023 24.07.2023 1

Application

EDOC 48.45 KB 27.07.2023 24.07.2023 1

List of members of the Board / Supervisory Board

EDOC 24.7 KB 27.07.2023 24.07.2023 1

Protocols/decisions of a company/organisation

EDOC 60.38 KB 27.07.2023 20.07.2023 1

Application

EDOC 63.09 KB 20.07.2023 17.07.2023 1

Application

EDOC 52.58 KB 20.07.2023 17.07.2023 1

List of members of the Board / Supervisory Board

EDOC 24.74 KB 20.07.2023 07.07.2023 1

Protocols/decisions of a company/organisation

EDOC 41.19 KB 20.07.2023 07.07.2023 1

Protocols/decisions of a company/organisation

EDOC 59.07 KB 11.09.2023 27.06.2023 1

Protocols/decisions of a company/organisation

ASICE 61.47 KB 20.07.2023 22.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 30.11.2022 30.11.2022 2

Application

DOCX 38.77 KB 30.11.2022 25.11.2022 3

Application

DOCX 38.77 KB 30.11.2022 25.11.2022 3

Articles of Association

EDOC 71.33 KB 30.11.2022 24.11.2022 11

Protocols/decisions of a company/organisation

DOCX 34.34 KB 30.11.2022 24.11.2022 3

Protocols/decisions of a company/organisation

DOCX 34.34 KB 30.11.2022 24.11.2022 3

Power of attorney, act of empowerment

DOCX 54.5 KB 30.11.2022 23.11.2022 1

Power of attorney, act of empowerment

DOCX 54.5 KB 30.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

DOCX 89.92 KB 30.11.2022 15.11.2022 2

Protocols/decisions of a company/organisation

DOCX 89.92 KB 30.11.2022 15.11.2022 2

Application

DOCX 39.16 KB 27.09.2022 27.09.2022 3

Application

DOCX 39.16 KB 27.09.2022 27.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 27.09.2022 27.09.2022 2

Articles of Association

EDOC 71.19 KB 27.09.2022 07.09.2022 11

Protocols/decisions of a company/organisation

DOCX 35.1 KB 27.09.2022 07.09.2022 3

Protocols/decisions of a company/organisation

DOCX 35.1 KB 27.09.2022 07.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 63.72 KB 23.09.2021 23.09.2021 2

Application

DOCX 55.29 KB 23.09.2021 17.09.2021 1

Application

DOCX 55.29 KB 23.09.2021 17.09.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.14 KB 23.09.2021 08.09.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.14 KB 23.09.2021 08.09.2021 1

List of members of the Board / Supervisory Board

DOC 28 KB 23.09.2021 08.09.2021 1

List of members of the Board / Supervisory Board

DOC 28 KB 23.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 23.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 23.09.2021 08.09.2021 1

Consent of members of the supervisory board

DOCX 1.88 MB 23.09.2021 07.09.2021 1

Consent of members of the supervisory board

PDF 388.26 KB 23.09.2021 07.09.2021 1

Consent of members of the supervisory board

DOCX 1.88 MB 23.09.2021 07.09.2021 1

Consent of members of the supervisory board

PDF 388.26 KB 23.09.2021 07.09.2021 1

Consent of members of the supervisory board

DOCX 1.88 MB 23.09.2021 07.09.2021 1

Consent of members of the supervisory board

DOCX 1.88 MB 23.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOCX 23.98 KB 23.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOCX 25.02 KB 23.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOCX 25.02 KB 23.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOCX 23.98 KB 23.09.2021 07.09.2021 1

Power of attorney, act of empowerment

DOCX 54.62 KB 23.09.2021 06.09.2021 1

Power of attorney, act of empowerment

DOCX 54.62 KB 23.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

MSG 108 KB 23.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

MSG 80 KB 23.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOCX 81.54 KB 23.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOCX 81.54 KB 23.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

MSG 84.5 KB 23.09.2021 31.08.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 15.18 KB 23.09.2021 25.08.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 15.18 KB 23.09.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 21.01.2021 21.01.2021 2

Application

DOCX 40.21 KB 21.01.2021 15.01.2021 3

Application

EDOC 57.48 KB 21.01.2021 15.01.2021 3

Articles of Association

ASICE 68.3 KB 21.01.2021 14.01.2021 10

Statement of the Board regarding the payment of the equity

EDOC 91.55 KB 21.01.2021 14.01.2021 1

Statement of the Board regarding the payment of the equity

DOCX 79.19 KB 21.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

DOCX 36.87 KB 21.01.2021 18.12.2020 22

Protocols/decisions of a company/organisation

DOCX 58.11 KB 21.01.2021 18.12.2020 22

Protocols/decisions of a company/organisation

EDOC 23.33 KB 21.01.2021 18.12.2020 22

Protocols/decisions of a company/organisation

DOCX 36.24 KB 21.01.2021 18.12.2020 22

Protocols/decisions of a company/organisation

ASICE 221.28 KB 21.01.2021 18.12.2020 22

Protocols/decisions of a company/organisation

EDOC 66.9 KB 21.01.2021 18.12.2020 22

Regulations for the increase/reduction of the equity

PDF 289.26 KB 21.01.2021 18.12.2020 7

Decisions / letters / protocols of public notaries

RTF 195.66 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.82 KB 02.09.2020 02.09.2020 2

Application

DOCX 38.65 KB 02.09.2020 28.08.2020 1

Application

EDOC 56.04 KB 02.09.2020 28.08.2020 1

Application

DOCX 38.65 KB 02.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

RTF 196.17 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 27.08.2020 27.08.2020 2

Application

EDOC 71.15 KB 27.08.2020 24.08.2020 1

Application

DOCX 53.87 KB 27.08.2020 24.08.2020 1

Application

DOCX 53.87 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 26.87 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.5 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.5 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOC 158 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 69.3 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 98.43 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.66 MB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 30.53 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 30.53 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.82 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 193.04 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 88.7 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 98.43 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 2.69 MB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.66 MB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 36.29 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.82 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 33.07 KB 27.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.08 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.64 KB 17.08.2020 17.08.2020 1

Application

EDOC 46.9 KB 17.08.2020 12.08.2020 3

Application

DOCX 32.81 KB 17.08.2020 12.08.2020 3

Application

DOCX 41.6 KB 17.08.2020 12.08.2020 3

Application

EDOC 38.48 KB 17.08.2020 12.08.2020 3

Application

DOCX 41.6 KB 17.08.2020 12.08.2020 3

Application

DOCX 32.81 KB 17.08.2020 12.08.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 74.8 KB 27.08.2020 28.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 90.51 KB 27.08.2020 28.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 74.8 KB 27.08.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.45 KB 27.08.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.41 KB 27.08.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.41 KB 27.08.2020 28.07.2020 1

Copy of the personal identification document

PDF 312.7 KB 27.08.2020 28.07.2020 1

Copy of the personal identification document

PDF 282.46 KB 27.08.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.45 KB 17.08.2020 27.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.41 KB 17.08.2020 27.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.41 KB 17.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 27.62 KB 27.08.2020 13.07.2020 1

Protocols/decisions of a company/organisation

EDOC 49.88 KB 27.08.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOCX 27.62 KB 27.08.2020 13.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 07.07.2020 07.07.2020 2

Application

DOCX 40.77 KB 07.07.2020 02.07.2020 5

Application

EDOC 54.27 KB 07.07.2020 02.07.2020 5

List of members of the Board / Supervisory Board

EDOC 24.49 KB 07.07.2020 01.07.2020 1

List of members of the Board / Supervisory Board

DOC 28 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

PDF 106.33 KB 07.07.2020 30.06.2020 1

Consent of members of the supervisory board

PDF 94.06 KB 07.07.2020 30.06.2020 1

Consent of members of the supervisory board

EDOC 105.77 KB 07.07.2020 30.06.2020 1

Consent of members of the supervisory board

PDF 114.47 KB 07.07.2020 30.06.2020 1

Consent of members of the supervisory board

EDOC 114.17 KB 07.07.2020 30.06.2020 1

Consent of members of the supervisory board

EDOC 94.16 KB 07.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

DOCX 25.31 KB 07.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

ASICE 50.44 KB 07.07.2020 30.06.2020 3

Protocols/decisions of a company/organisation

DOCX 36.84 KB 07.07.2020 30.06.2020 3

Protocols/decisions of a company/organisation

EDOC 46.94 KB 07.07.2020 30.06.2020 1

Notice of a member of the supervisory board regarding the resignation

EDOC 76.69 KB 07.07.2020 29.06.2020 1

Notice of a member of the supervisory board regarding the resignation

EDOC 74.93 KB 07.07.2020 29.06.2020 1

Notice of a member of the supervisory board regarding the resignation

PDF 75.51 KB 07.07.2020 29.06.2020 1

Notice of a member of the supervisory board regarding the resignation

PDF 72.61 KB 07.07.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 02.07.2019 02.07.2019 1

Application

EDOC 48.31 KB 02.07.2019 25.06.2019 2

Application

DOCX 39.62 KB 02.07.2019 25.06.2019 2

Notice of a member of the Board regarding the resignation

DOCX 12.74 KB 02.07.2019 25.06.2019 1

Notice of a member of the Board regarding the resignation

EDOC 22.56 KB 02.07.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.07 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 08.04.2019 08.04.2019 2

Application

EDOC 76.88 KB 08.04.2019 03.04.2019 6

Application

DOCX 45.01 KB 08.04.2019 03.04.2019 6

Application

DOCX 45.01 KB 08.04.2019 03.04.2019 6

List of members of the Board / Supervisory Board

DOC 27 KB 08.04.2019 03.04.2019 1

List of members of the Board / Supervisory Board

EDOC 30.95 KB 08.04.2019 03.04.2019 1

List of members of the Board / Supervisory Board

DOC 27 KB 08.04.2019 03.04.2019 1

List of members of the Board / Supervisory Board

DOC 27.5 KB 08.04.2019 02.04.2019 1

List of members of the Board / Supervisory Board

EDOC 31.28 KB 08.04.2019 02.04.2019 1

List of members of the Board / Supervisory Board

DOC 27.5 KB 08.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

DOCX 23.16 KB 08.04.2019 18.03.2019 2

Protocols/decisions of a company/organisation

EDOC 55.96 KB 08.04.2019 18.03.2019 2

Protocols/decisions of a company/organisation

DOCX 23.16 KB 08.04.2019 18.03.2019 2

Amendments to the Articles of Association

EDOC 76.08 KB 08.04.2019 14.03.2019 1

Articles of Association

EDOC 78.07 KB 08.04.2019 14.03.2019 5

Protocols/decisions of a company/organisation

DOC 90.5 KB 08.04.2019 14.03.2019 2

Protocols/decisions of a company/organisation

EDOC 44.69 KB 08.04.2019 14.03.2019 2

Protocols/decisions of a company/organisation

DOC 90.5 KB 08.04.2019 14.03.2019 2

Consent of members of the supervisory board

DOCX 13.31 KB 08.04.2019 12.03.2019 1

Consent of members of the supervisory board

DOCX 13.31 KB 08.04.2019 12.03.2019 1

Consent of members of the supervisory board

EDOC 22.89 KB 08.04.2019 12.03.2019 1

Consent of members of the supervisory board

DOCX 13.87 KB 08.04.2019 11.03.2019 1

Consent of members of the supervisory board

DOCX 13.87 KB 08.04.2019 11.03.2019 1

Consent of members of the supervisory board

EDOC 23.58 KB 08.04.2019 11.03.2019 1

Consent of members of the supervisory board

EDOC 23.59 KB 08.04.2019 07.03.2019 1

Consent of members of the supervisory board

DOCX 13.77 KB 08.04.2019 07.03.2019 1

Consent of members of the supervisory board

DOCX 13.77 KB 08.04.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.14 KB 04.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.65 KB 04.02.2019 04.02.2019 1

Amendments to the Articles of Association

EDOC 77.15 KB 04.02.2019 09.01.2019 2

Articles of Association

EDOC 76.52 KB 04.02.2019 09.01.2019 5

Application

DOCX 40.51 KB 04.02.2019 09.01.2019 2

Application

DOCX 40.51 KB 04.02.2019 09.01.2019 2

Application

EDOC 60.96 KB 04.02.2019 09.01.2019 2

Protocols/decisions of a company/organisation

DOC 90 KB 04.02.2019 21.12.2018 3

Protocols/decisions of a company/organisation

DOC 90 KB 04.02.2019 21.12.2018 3

Protocols/decisions of a company/organisation

EDOC 45.05 KB 04.02.2019 21.12.2018 3

Application

DOCX 36.44 KB 03.10.2018 03.10.2018 4

Application

EDOC 56.89 KB 03.10.2018 03.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 03.10.2018 03.10.2018 2

Consent of a member of the Board / executive director

DOCX 18.48 KB 03.10.2018 28.09.2018 1

Consent of a member of the Board / executive director

EDOC 26.81 KB 03.10.2018 28.09.2018 1

List of members of the Board / Supervisory Board

EDOC 30.91 KB 03.10.2018 28.09.2018 1

List of members of the Board / Supervisory Board

DOC 27 KB 03.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

DOCX 19.05 KB 03.10.2018 27.09.2018 1

Protocols/decisions of a company/organisation

EDOC 60.44 KB 03.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.4 KB 06.04.2018 06.04.2018 2

Application

TIF 222.91 KB 05.04.2018 27.03.2018 4

Decisions / letters / protocols of public notaries

RTF 189.65 KB 07.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 07.03.2018 07.03.2018 1

Statement regarding the beneficial owners

DOCX 48.41 KB 07.03.2018 05.03.2018 5

Statement regarding the beneficial owners

EDOC 80.67 KB 07.03.2018 05.03.2018 5

Statement regarding the beneficial owners

DOCX 48.41 KB 07.03.2018 05.03.2018 5

Protocols/decisions of a company/organisation

TIF 32.24 KB 05.04.2018 11.12.2017 1

Protocols/decisions of a company/organisation

TIF 127.83 KB 05.04.2018 11.12.2017 4

Other documents

TIF 135.39 KB 05.04.2018 28.11.2017 4

Decisions / letters / protocols of public notaries

RTF 190.44 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 07.11.2017 07.11.2017 1

Announcement regarding the reorganisation

DOCX 21.08 KB 02.11.2017 02.11.2017 1

Announcement regarding the reorganisation

DOCX 21.08 KB 02.11.2017 02.11.2017 1

Announcement regarding the reorganisation

EDOC 46.15 KB 02.11.2017 02.11.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 62.91 KB 02.11.2017 02.11.2017 7

Other documents

TIF 32.96 KB 05.04.2018 01.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.73 KB 28.12.2016 28.12.2016 1

Articles of Association

EDOC 114.3 KB 23.12.2016 22.12.2016 5

Application

EDOC 6.24 MB 23.12.2016 22.12.2016 4

Application

PDF 6.5 MB 23.12.2016 22.12.2016 4

Application

PDF 6.5 MB 23.12.2016 22.12.2016 4

Protocols/decisions of a company/organisation

EDOC 65.27 KB 23.12.2016 22.12.2016 2

Protocols/decisions of a company/organisation

DOC 83.5 KB 23.12.2016 22.12.2016 2

Protocols/decisions of a company/organisation

DOC 83.5 KB 23.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.35 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

DOC 83 KB 09.05.2016 09.05.2016 1

Application

EDOC 50.35 KB 05.05.2016 03.05.2016 2

Application

DOCX 22.8 KB 05.05.2016 03.05.2016 2

Application

DOCX 22.8 KB 05.05.2016 03.05.2016 2

Articles of Association

EDOC 113.13 KB 05.05.2016 28.04.2016 5

Protocols/decisions of a company/organisation

DOC 86 KB 05.05.2016 28.04.2016 3

Protocols/decisions of a company/organisation

DOC 86 KB 05.05.2016 28.04.2016 3

Protocols/decisions of a company/organisation

EDOC 64.73 KB 05.05.2016 28.04.2016 3

Registration certificates

TIF 42.24 KB 16.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 57.38 KB 11.08.2014 11.08.2014 1

Application

EDOC 53.92 KB 06.08.2014 18.06.2014 3

Application

DOC 86 KB 06.08.2014 18.06.2014 3

Protocols/decisions of a company/organisation

TIF 81.46 KB 22.08.2014 17.06.2014 2

Notary’s decision

EDOC 65.55 KB 03.06.2014 03.06.2014 1

Application

EDOC 36.33 KB 29.05.2014 28.05.2014 1

Application

DOC 69 KB 29.05.2014 28.05.2014 1

Notice of a member of the Board regarding the resignation

DOC 28.5 KB 29.05.2014 28.05.2014 1

Notice of a member of the Board regarding the resignation

EDOC 26.07 KB 29.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 83.78 KB 30.04.2014 17.04.2014 1

Application

TIF 496.61 KB 30.04.2014 07.04.2014 5

List of members of the Board / Supervisory Board

TIF 64.59 KB 30.04.2014 07.04.2014 1

Protocols/decisions of a company/organisation

TIF 177.63 KB 30.04.2014 07.04.2014 2

Decisions / letters / protocols of public notaries

TIF 60.91 KB 05.02.2014 05.02.2014 2

List of members of the Board / Supervisory Board

TIF 16.12 KB 25.04.2024 29.01.2014 1

Application

TIF 365.34 KB 05.02.2014 29.01.2014 4

Consent of members of the supervisory board

TIF 36.88 KB 25.04.2024 27.01.2014 2

Consent of members of the supervisory board

TIF 34.32 KB 25.04.2024 27.01.2014 2

Consent of members of the supervisory board

TIF 32.78 KB 25.04.2024 21.01.2014 2

Protocols/decisions of a company/organisation

TIF 90.15 KB 05.02.2014 10.01.2014 4

Protocols/decisions of a company/organisation

TIF 202.72 KB 05.02.2014 10.01.2014 5

Decisions / letters / protocols of public notaries

TIF 143.31 KB 27.11.2013 26.11.2013 2

Application

TIF 598.29 KB 27.11.2013 06.11.2013 5

Protocols/decisions of a company/organisation

TIF 338.23 KB 27.11.2013 06.11.2013 5

Decisions / letters / protocols of public notaries

TIF 65.31 KB 06.11.2013 05.11.2013 1

Application

TIF 169.6 KB 06.11.2013 30.10.2013 2

Notice of a member of the Board regarding the resignation

TIF 23.35 KB 06.11.2013 30.10.2013 1

Decisions / letters / protocols of public notaries

TIF 56.73 KB 24.09.2013 17.09.2013 1

Application

TIF 251.17 KB 24.09.2013 09.09.2013 4

Decisions / letters / protocols of public notaries

TIF 61.18 KB 05.07.2013 04.07.2013 2

Application

TIF 109.26 KB 25.04.2024 27.06.2013 2

Application

TIF 42.86 KB 25.04.2024 27.06.2013 1

Consent of a member of the Board / executive director

TIF 46.13 KB 05.07.2013 17.06.2013 3

Decisions / letters / protocols of public notaries

TIF 24.45 KB 12.06.2013 12.06.2013 2

Decisions / letters / protocols of public notaries

TIF 20.02 KB 23.05.2013 23.05.2013 1

Application

TIF 84.79 KB 12.06.2013 22.05.2013 4

Protocols/decisions of a company/organisation

TIF 18.51 KB 12.06.2013 20.05.2013 1

Application

TIF 45 KB 23.05.2013 16.05.2013 2

Notice of a member of the Board regarding the resignation

TIF 5.01 KB 23.05.2013 13.05.2013 1

Consent of a member of the Board / executive director

TIF 19.01 KB 12.06.2013 20.03.2013 2

Consent of a member of the Board / executive director

TIF 18 KB 12.06.2013 19.03.2013 2

Decisions / letters / protocols of public notaries

TIF 18.93 KB 06.02.2013 24.01.2013 1

Application

TIF 51.25 KB 06.02.2013 17.01.2013 2

Protocols/decisions of a company/organisation

TIF 14.01 KB 06.02.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

TIF 21.34 KB 18.12.2012 18.12.2012 1

Application

TIF 42.11 KB 18.12.2012 06.12.2012 3

Decisions / letters / protocols of public notaries

TIF 20.1 KB 16.02.2012 15.02.2012 2

Consent of members of the supervisory board

TIF 4.25 KB 16.02.2012 05.01.2012 1

Consent of members of the supervisory board

TIF 3.87 KB 16.02.2012 05.01.2012 1

Consent of members of the supervisory board

TIF 4.62 KB 16.02.2012 05.01.2012 1

Protocols/decisions of a company/organisation

TIF 12.7 KB 16.02.2012 05.01.2012 1

Notice of a member of the Board regarding the resignation

TIF 5.19 KB 16.02.2012 17.10.2011 1

Decisions / letters / protocols of public notaries

TIF 40.68 KB 09.02.2012 23.11.2010 2

Application

TIF 151.47 KB 09.02.2012 12.11.2010 3

Power of attorney, act of empowerment

TIF 14.54 KB 09.02.2012 01.11.2010 1

Protocols/decisions of a company/organisation

TIF 83.25 KB 09.02.2012 01.11.2010 4

Consent of members of the supervisory board

TIF 9.32 KB 09.02.2012 30.10.2010 1

Consent of members of the supervisory board

TIF 10.23 KB 09.02.2012 30.10.2010 1

Consent of members of the supervisory board

TIF 9.86 KB 09.02.2012 30.10.2010 1

Decisions / letters / protocols of public notaries

TIF 46.23 KB 09.02.2012 18.12.2009 2

Receipts on the publication and state fees

TIF 12.69 KB 09.02.2012 28.10.2009 1

Receipts on the publication and state fees

TIF 14.31 KB 09.02.2012 28.10.2009 1

Application

TIF 83.91 KB 09.02.2012 05.10.2009 3

Consent of members of the supervisory board

TIF 9.8 KB 09.02.2012 05.10.2009 1

Consent of members of the supervisory board

TIF 11.03 KB 09.02.2012 05.10.2009 1

Consent of members of the supervisory board

TIF 9.51 KB 09.02.2012 05.10.2009 1

Protocols/decisions of a company/organisation

TIF 43.26 KB 09.02.2012 05.10.2009 2

Decisions / letters / protocols of public notaries

TIF 34.83 KB 09.02.2012 06.05.2009 1

Receipts on the publication and state fees

TIF 13.01 KB 09.02.2012 29.04.2009 1

Application

TIF 63.46 KB 09.02.2012 28.04.2009 3

Receipts on the publication and state fees

TIF 13.03 KB 09.02.2012 28.04.2009 1

Protocols/decisions of a company/organisation

TIF 49.78 KB 09.02.2012 27.04.2009 2

Receipts on the publication and state fees

TIF 27.44 KB 09.02.2012 20.02.2009 1

Decisions / letters / protocols of public notaries

TIF 35.46 KB 09.02.2012 13.02.2009 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 09.02.2012 13.02.2009 1

Receipts on the publication and state fees

TIF 27.23 KB 09.02.2012 06.02.2009 1

Receipts on the publication and state fees

TIF 25.98 KB 09.02.2012 06.02.2009 1

Application

TIF 32.35 KB 09.02.2012 05.02.2009 2

Sample report

TIF 24.73 KB 09.02.2012 04.02.2009 1

Receipts on the publication and state fees

TIF 27.4 KB 09.02.2012 29.01.2009 1

Application

TIF 71.35 KB 09.02.2012 28.01.2009 3

Bank statements or other document regarding the payment of the equity

TIF 5.9 KB 09.02.2012 28.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 5.58 KB 09.02.2012 23.01.2009 1

Protocols/decisions of a company/organisation

TIF 51.96 KB 09.02.2012 23.01.2009 4

Decisions / letters / protocols of public notaries

TIF 49.94 KB 09.02.2012 22.01.2009 2

Receipts on the publication and state fees

TIF 27.53 KB 09.02.2012 20.01.2009 1

Receipts on the publication and state fees

TIF 27.29 KB 09.02.2012 16.01.2009 1

Receipts on the publication and state fees

TIF 27.72 KB 09.02.2012 16.01.2009 1

Application

TIF 125.9 KB 09.02.2012 02.01.2009 5

Protocols/decisions of a company/organisation

TIF 27.96 KB 09.02.2012 02.01.2009 1

Sample report

TIF 21.66 KB 09.02.2012 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 36.82 KB 09.02.2012 09.12.2008 1

Receipts on the publication and state fees

TIF 26.77 KB 09.02.2012 04.12.2008 1

Receipts on the publication and state fees

TIF 27.11 KB 09.02.2012 04.12.2008 1

Application

TIF 23.3 KB 09.02.2012 28.11.2008 1

Decisions / letters / protocols of public notaries

TIF 34.29 KB 09.02.2012 12.11.2008 1

Announcement regarding the legal address

TIF 7.4 KB 09.02.2012 04.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 09.02.2012 04.11.2008 1

Receipts on the publication and state fees

TIF 12.25 KB 09.02.2012 04.11.2008 1

Receipts on the publication and state fees

TIF 16.39 KB 09.02.2012 04.11.2008 1

Application

TIF 53.17 KB 09.02.2012 01.11.2008 3

Decisions / letters / protocols of public notaries

TIF 47 KB 09.02.2012 14.07.2008 2

Application

TIF 113.66 KB 09.02.2012 07.07.2008 5

Receipts on the publication and state fees

TIF 15.99 KB 09.02.2012 07.07.2008 1

Receipts on the publication and state fees

TIF 14.26 KB 09.02.2012 07.07.2008 1

Protocols/decisions of a company/organisation

TIF 20.56 KB 09.02.2012 27.06.2008 1

Sample report

TIF 23.27 KB 09.02.2012 09.06.2008 1

Consent of members of the supervisory board

TIF 9.54 KB 09.02.2012 06.06.2008 1

Consent of members of the supervisory board

TIF 8.78 KB 09.02.2012 06.06.2008 1

Consent of members of the supervisory board

TIF 8.51 KB 09.02.2012 06.06.2008 1

Protocols/decisions of a company/organisation

TIF 105.78 KB 09.02.2012 06.06.2008 5

Decisions / letters / protocols of public notaries

TIF 33.32 KB 09.02.2012 21.04.2008 1

Receipts on the publication and state fees

TIF 20.61 KB 09.02.2012 10.04.2008 1

Receipts on the publication and state fees

TIF 13.24 KB 09.02.2012 10.04.2008 1

Application

TIF 50.15 KB 09.02.2012 09.04.2008 3

Sample report

TIF 20.54 KB 09.02.2012 02.04.2008 1

Decisions / letters / protocols of public notaries

TIF 35.89 KB 09.02.2012 07.02.2008 1

Receipts on the publication and state fees

TIF 17.64 KB 09.02.2012 01.02.2008 1

Receipts on the publication and state fees

TIF 15.85 KB 09.02.2012 01.02.2008 1

Application

TIF 89.23 KB 09.02.2012 16.01.2008 5

Protocols/decisions of a company/organisation

TIF 20.53 KB 09.02.2012 16.01.2008 1

Protocols/decisions of a company/organisation

TIF 22.71 KB 09.02.2012 16.01.2008 1

Sample report

TIF 19.02 KB 09.02.2012 04.09.2007 1

Decisions / letters / protocols of public notaries

TIF 47 KB 09.02.2012 24.07.2007 2

Receipts on the publication and state fees

TIF 275.38 KB 09.02.2012 29.06.2007 1

Receipts on the publication and state fees

TIF 228.08 KB 09.02.2012 29.06.2007 1

Application

TIF 5.54 MB 26.04.2024 28.06.2007 9

Statement of the Board regarding the payment of the equity

TIF 198.77 KB 26.04.2024 28.06.2007 1

List of members of the Board / Supervisory Board

TIF 336.09 KB 26.04.2024 28.06.2007 1

Sample report

TIF 22.25 KB 09.02.2012 28.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 271.98 KB 26.04.2024 27.06.2007 1

Protocols/decisions of a company/organisation

TIF 650.83 KB 26.04.2024 25.06.2007 1

Sample report

TIF 19.64 KB 09.02.2012 29.05.2007 1

Decisions / letters / protocols of public notaries

TIF 65.95 KB 09.02.2012 02.02.2007 2

Receipts on the publication and state fees

TIF 23.51 KB 09.02.2012 29.01.2007 1

Receipts on the publication and state fees

TIF 24.57 KB 09.02.2012 29.01.2007 1

Consent of members of the supervisory board

TIF 187.55 KB 26.04.2024 20.01.2007 1

Consent of members of the supervisory board

TIF 150.93 KB 26.04.2024 20.01.2007 1

Consent of members of the supervisory board

TIF 172.83 KB 26.04.2024 20.01.2007 1

Application

TIF 577.31 KB 26.04.2024 15.01.2007 9

List of members of the Board / Supervisory Board

TIF 396.36 KB 26.04.2024 15.01.2007 1

List of members of the Board / Supervisory Board

TIF 246.44 KB 26.04.2024 15.01.2007 1

Protocols/decisions of a company/organisation

TIF 1.41 MB 26.04.2024 15.01.2007 3

Protocols/decisions of a company/organisation

TIF 767.44 KB 26.04.2024 15.01.2007 1

Other documents

TIF 179.5 KB 26.04.2024 14.01.2007 2

Sample report

TIF 17.25 KB 09.02.2012 09.01.2007 1

Decisions / letters / protocols of public notaries

TIF 24.85 KB 09.02.2012 05.05.2005 1

Application

TIF 59.03 KB 09.02.2012 27.04.2005 3

Receipts on the publication and state fees

TIF 20.73 KB 09.02.2012 27.04.2005 1

Receipts on the publication and state fees

TIF 16.46 KB 09.02.2012 27.04.2005 1

Consent of the auditor

TIF 9.48 KB 09.02.2012 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 53.9 KB 09.02.2012 20.04.2005 3

Sample report

TIF 17.2 KB 09.02.2012 03.08.2004 1

Decisions / letters / protocols of public notaries

TIF 50.9 KB 09.02.2012 02.07.2004 2

Application

TIF 136.7 KB 09.02.2012 22.06.2004 5

Consent of a member of the Board / executive director

TIF 6.31 KB 09.02.2012 21.06.2004 1

Consent of a member of the Board / executive director

TIF 6.65 KB 09.02.2012 21.06.2004 1

Consent of a member of the Board / executive director

TIF 6.73 KB 09.02.2012 21.06.2004 1

Protocols/decisions of a company/organisation

TIF 27.78 KB 09.02.2012 21.06.2004 1

Sample report

TIF 18.85 KB 09.02.2012 04.03.2004 1

Sample report

TIF 17.49 KB 09.02.2012 04.03.2004 1

Receipts on the publication and state fees

TIF 18.26 KB 09.02.2012 13.02.2004 1

Sample report

TIF 18.03 KB 09.02.2012 03.02.2004 1

Receipts on the publication and state fees

TIF 18.55 KB 09.02.2012 16.12.2003 2

Receipts on the publication and state fees

TIF 17.46 KB 09.02.2012 11.11.2003 1

Receipts on the publication and state fees

TIF 18.91 KB 09.02.2012 06.11.2003 1

Decisions / letters / protocols of public notaries

TIF 21.18 KB 09.02.2012 18.08.2003 1

Cover letter

TIF 19.63 KB 09.02.2012 04.08.2003 1

Receipts on the publication and state fees

TIF 39.23 KB 09.02.2012 14.07.2003 1

Receipts on the publication and state fees

TIF 23.59 KB 09.02.2012 14.07.2003 1

Protocols/decisions of a company/organisation

TIF 2.57 MB 26.04.2024 10.07.2003 4

Application

TIF 65.67 KB 09.02.2012 10.07.2003 4

Protocols/decisions of a company/organisation

TIF 37.46 KB 05.07.2013 27.06.2003 1

Decisions / letters / protocols of public notaries

TIF 25.62 KB 09.02.2012 12.06.2003 1

Receipts on the publication and state fees

TIF 36.32 KB 09.02.2012 26.05.2003 1

Receipts on the publication and state fees

TIF 25.02 KB 09.02.2012 26.05.2003 2

Receipts on the publication and state fees

TIF 14.72 KB 09.02.2012 26.05.2003 1

Consent of members of the supervisory board

TIF 153.15 KB 26.04.2024 23.05.2003 1

Cover letter

TIF 284.84 KB 26.04.2024 23.05.2003 1

Power of attorney, act of empowerment

TIF 310.01 KB 26.04.2024 23.05.2003 2

Protocols/decisions of a company/organisation

TIF 1.63 MB 26.04.2024 23.05.2003 3

Power of attorney, act of empowerment

TIF 9.58 KB 09.02.2012 23.05.2003 1

Power of attorney, act of empowerment

TIF 8.64 KB 09.02.2012 23.05.2003 1

Power of attorney, act of empowerment

TIF 682.66 KB 26.04.2024 04.03.2003 1

Power of attorney, act of empowerment

TIF 30.49 KB 09.02.2012 04.03.2003 1

Decisions / letters / protocols of public notaries

TIF 46.68 KB 09.02.2012 02.01.2003 1

Registration certificates

TIF 147.63 KB 09.02.2012 02.01.2003 1

Submission/Application

TIF 9.93 KB 09.02.2012 27.12.2002 1

Application

TIF 274.43 KB 09.02.2012 20.12.2002 8

Power of attorney, act of empowerment

TIF 19.49 KB 09.02.2012 20.12.2002 1

Submission/Application

TIF 24.51 KB 09.02.2012 20.12.2002 1

Receipts on the publication and state fees

TIF 11.4 KB 09.02.2012 03.12.2002 1

Receipts on the publication and state fees

TIF 11.7 KB 09.02.2012 03.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.83 KB 09.02.2012 02.12.2002 1

Sample report

TIF 27.49 KB 09.02.2012 26.11.2002 1

Announcement regarding the legal address

TIF 8.34 KB 09.02.2012 21.11.2002 1

Consent of a member of the Board / executive director

TIF 8.03 KB 09.02.2012 21.11.2002 1

Consent of a member of the Board / executive director

TIF 6.97 KB 09.02.2012 21.11.2002 1

Consent of a member of the Board / executive director

TIF 6.99 KB 09.02.2012 21.11.2002 1

Consent of members of the supervisory board

TIF 7.1 KB 09.02.2012 21.11.2002 1

Consent of members of the supervisory board

TIF 7.67 KB 09.02.2012 21.11.2002 1

Consent of members of the supervisory board

TIF 7.32 KB 09.02.2012 21.11.2002 1

Protocols/decisions of a company/organisation

TIF 802 KB 26.04.2024 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