ITERUM, AS

Public Limited Company, Huge company

Place in branch

1 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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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

Firmas.lv RECOMMENDS businesses whose activities may be similar to ITERUM, AS

GOFRE BALTIJA, SIA

Lokomotīves 142, Rīga, LV-1063

Otrreizējās izejvielas

https://www.gofrebalt.lv

About company

Kopš 1998. gada SIA „Gofre Baltija” saviem Rīgas un galvaspilsētas apkārtnes klientiem sniedz pakalpojumus makulatūras, izlietotā kartona, papīra un polietilēna iepakojuma apsaimniekošanā. Otrreizējās izejvielas un izlietotā iepakojuma savākšanai SIA „Gofre Baltija” izmanto specializētus transportlīdzekļus, dažādas konstrukcijas un ietilpības konteinerus šķiroto atkritumu uzkrāšanai.SIA „Gofre Baltija” ir „Latvijas Zaļā Punkta” ilggadējais sadarbības partneris, kurš veic un ar savu darbību atbalsta izlietotā iepakojuma apsaimniekošanas sistēmas attīstību Latvijā, likumdošanas normu un prasību ievērošanu vides un ekoloģijas jomā.SIA „Gofre Baltija” pieņem pasūtījumus gofrētā kartona lokšņu un kastu vairuma piegādēm preču ražošanas, iepakošanas un fasēšanas firmām, kā arī poligrāfijas uzņēmumiem

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	-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

Source: SRS

Check online actual tax payments in SRS

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	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

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

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

Procures

Period	Rights	Person
From 11.09.2023	Right to represent individually	Natural person (from 11.09.2023 )

Contacts in cooperation with
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	6 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	4.5 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
Application	EDOC	64.35 KB	06.06.2024	05.06.2024	1
Protocols/decisions of a company/organisation	EDOC	39.83 KB	06.06.2024	05.06.2024	1
Power of attorney, act of empowerment	EDOC	73.11 KB	06.06.2024	16.05.2024	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	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
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
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	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
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
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	EDOC	57.48 KB	21.01.2021	15.01.2021	3
Application	DOCX	40.21 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	EDOC	66.9 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	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	ASICE	221.28 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	RTF	190.82 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
Application	DOCX	38.65 KB	02.09.2020	28.08.2020	1
Application	DOCX	38.65 KB	02.09.2020	28.08.2020	1
Application	EDOC	56.04 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	DOCX	53.87 KB	27.08.2020	24.08.2020	1
Application	DOCX	53.87 KB	27.08.2020	24.08.2020	1
Application	EDOC	71.15 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	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	PDF	2.66 MB	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
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	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	EDOC	36.29 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	EDOC	2.69 MB	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	88.7 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	DOCX	14.82 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	RTF	189.64 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
Application	DOCX	41.6 KB	17.08.2020	12.08.2020	3
Application	DOCX	32.81 KB	17.08.2020	12.08.2020	3
Application	EDOC	38.48 KB	17.08.2020	12.08.2020	3
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
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
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	DOCX	16.41 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
Copy of the personal identification document	PDF	282.46 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
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	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
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	DOC	28 KB	07.07.2020	01.07.2020	1
List of members of the Board / Supervisory Board	EDOC	24.49 KB	07.07.2020	01.07.2020	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	PDF	114.47 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
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	EDOC	105.77 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
Protocols/decisions of a company/organisation	DOCX	25.31 KB	07.07.2020	30.06.2020	1
Protocols/decisions of a company/organisation	EDOC	46.94 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
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	EDOC	76.69 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	EDOC	22.56 KB	02.07.2019	25.06.2019	1
Notice of a member of the Board regarding the resignation	DOCX	12.74 KB	02.07.2019	25.06.2019	1
Decisions / letters / protocols of public notaries	EDOC	69.99 KB	08.04.2019	08.04.2019	2
Decisions / letters / protocols of public notaries	RTF	191.07 KB	08.04.2019	08.04.2019	2
Application	DOCX	45.01 KB	08.04.2019	03.04.2019	6
Application	DOCX	45.01 KB	08.04.2019	03.04.2019	6
Application	EDOC	76.88 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	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
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	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
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	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
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	EDOC	23.58 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	DOCX	13.87 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	EDOC	69.65 KB	04.02.2019	04.02.2019	1
Decisions / letters / protocols of public notaries	RTF	189.14 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	EDOC	60.96 KB	04.02.2019	09.01.2019	2
Application	DOCX	40.51 KB	04.02.2019	09.01.2019	2
Application	DOCX	40.51 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	EDOC	45.05 KB	04.02.2019	21.12.2018	3
Protocols/decisions of a company/organisation	DOC	90 KB	04.02.2019	21.12.2018	3
Application	EDOC	56.89 KB	03.10.2018	03.10.2018	4
Application	DOCX	36.44 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	EDOC	26.81 KB	03.10.2018	28.09.2018	1
Consent of a member of the Board / executive director	DOCX	18.48 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	EDOC	46.15 KB	02.11.2017	02.11.2017	1
Announcement regarding the reorganisation	DOCX	21.08 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	RTF	178.73 KB	28.12.2016	28.12.2016	1
Decisions / letters / protocols of public notaries	EDOC	70.3 KB	28.12.2016	28.12.2016	1
Articles of Association	EDOC	114.3 KB	23.12.2016	22.12.2016	5
Application	PDF	6.5 MB	23.12.2016	22.12.2016	4
Application	EDOC	6.24 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	DOC	83.5 KB	23.12.2016	22.12.2016	2
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
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	DOCX	22.8 KB	05.05.2016	03.05.2016	2
Application	EDOC	50.35 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	EDOC	64.73 KB	05.05.2016	28.04.2016	3
Protocols/decisions of a company/organisation	DOC	86 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	DOC	69 KB	29.05.2014	28.05.2014	1
Application	EDOC	36.33 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
Notice of a member of the Board regarding the resignation	DOC	28.5 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	34.32 KB	25.04.2024	27.01.2014	2
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	32.78 KB	25.04.2024	21.01.2014	2
Protocols/decisions of a company/organisation	TIF	202.72 KB	05.02.2014	10.01.2014	5
Protocols/decisions of a company/organisation	TIF	90.15 KB	05.02.2014	10.01.2014	4
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
Protocols/decisions of a company/organisation	TIF	118.24 KB	25.04.2024	27.06.2013	2
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
Consent of a member of the Board / executive director	TIF	38.7 KB	25.04.2024	02.01.2013	2
List of members of the Board / Supervisory Board	TIF	9.14 KB	25.04.2024	02.01.2013	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	4.62 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	4.25 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
Protocols/decisions of a company/organisation	TIF	60.12 KB	25.04.2024	29.12.2011	3
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	9.86 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
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	9.51 KB	09.02.2012	05.10.2009	1
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
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	25.98 KB	09.02.2012	06.02.2009	1
Receipts on the publication and state fees	TIF	27.23 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	27.72 KB	09.02.2012	16.01.2009	1
Receipts on the publication and state fees	TIF	27.29 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	16.39 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
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	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
Consent of members of the supervisory board	TIF	9.54 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	13.24 KB	09.02.2012	10.04.2008	1
Receipts on the publication and state fees	TIF	20.61 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	228.08 KB	09.02.2012	29.06.2007	1
Receipts on the publication and state fees	TIF	275.38 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
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
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	16.46 KB	09.02.2012	27.04.2005	1
Receipts on the publication and state fees	TIF	20.73 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	23.59 KB	09.02.2012	14.07.2003	1
Receipts on the publication and state fees	TIF	39.23 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
Power of attorney, act of empowerment	TIF	341.17 KB	26.04.2024	09.07.2003	1
Power of attorney, act of empowerment	TIF	232.65 KB	26.04.2024	09.07.2003	2
Power of attorney, act of empowerment	TIF	206.71 KB	26.04.2024	09.07.2003	1
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
Application	TIF	2.78 MB	26.04.2024	23.05.2003	4
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	8.64 KB	09.02.2012	23.05.2003	1
Power of attorney, act of empowerment	TIF	9.58 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

Connected articles

Date	Source	Title
02.11.2024	LETA	"Eco Baltia vide" pamatkapitāls palielināts par 73 980 eiro
08.10.2024	LETA	PET pudeļu pārstrādes uzņēmuma "Iterum" valdē iecelts Ābele
14.08.2024	LETA	"Eco Baltia" sākusi uzņēmuma grupas reorganizāciju
31.07.2024	LETA	PET pudeļu pārstrādes uzņēmuma "Iterum" apgrozījums pērn sarucis 44,5%
04.07.2024	LETA	KP atļāvusi "Latvijas zaļajam punktam" iegādāties kompāniju "Eko osta"
17.06.2024	LETA	"Eco Baltia" grupas uzņēmuma "Nordic Plast" attīstībā plānots ieguldīt 1,7 miljonus eiro
06.06.2024	LETA	"PET Baltija" mainījusi nosaukumu uz "Iterum"
18.04.2024	LETA	"Eco Baltia vide" iegādājusies 40,4% "Daugavpils specializētā autotransporta uzņēmuma" akciju
15.04.2024	LETA	Dienvidkurzemes novadā bez maksas varēs atbrīvoties no nolietotajām vieglo automašīnu riepām
09.04.2024	LETA	"Latvijas zaļais punkts": Tekstilizstrādājumu būtiska sadārdzināšanās no 1.jūlija ir mīts

ITERUM, AS

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to ITERUM, AS

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Members

AS "Eco Baltia"

Previero N SRL,

Procures

From 11.09.2023

Contacts in cooperation with Apply information changes

"ITERUM", AS

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

Documents

Articles of Association

Articles of Association

Articles of Association

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Articles of Association

Articles of Association

Articles of Association

Articles of Association

Articles of Association

Articles of Association

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Regulations for the increase/reduction of the equity

Articles of Association

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register