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 | 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
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 | 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
|
94.90 % | 64 719 | € 100 | € 6 471 900 | Latvia | 20.07.2023 | 20.07.2023 |
Previero N SRL,Reg. no. 136409
|
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 )
|
Contacts in cooperation with
Apply information changes
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 | |||||
Revidentu zinojums PET 2023 parakstits | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidentu zinojums PET GP 2022 | EDOC | ||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Audit report PET 2021 LAT signed | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
FS LV audit opinion 2020 PET | EDOC | ||||
Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
PET Baltija revidentu zinojums | |||||
PET Baltija vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Pet Baltija revidentu zinojums 2016 | |||||
Pet Baltija vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
PET Baltija vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
PET Baltija vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.12.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
140530123214 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
130513094709 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
PET vad zin 2011 | |||||
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 |
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 |
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 |
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 |
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 |
69.3 KB | 27.08.2020 | 18.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
98.43 KB | 27.08.2020 | 18.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
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 |
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 |
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 |
312.7 KB | 27.08.2020 | 28.07.2020 | 1 | |
Copy of the personal identification document |
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 |
106.33 KB | 07.07.2020 | 30.06.2020 | 1 | |
Consent of members of the supervisory board |
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 |
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 |
75.51 KB | 07.07.2020 | 29.06.2020 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
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 |
6.5 MB | 23.12.2016 | 22.12.2016 | 4 | |
Application |
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
Connected articles
Date | Source | Title |
---|---|---|
28.12.2024 |
LETA | "Eko osta" pievienota jaunizveidotai kompānijai "Oil Recovery" |
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 |