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 "JUNO" |
| Registration number, date | 40203024821, 10.10.2016 |
| VAT number | LV40203024821 from 27.10.2016 Europe VAT register |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 135.29 | 120.46 | 35.04 |
| Personal income tax (thousands, €) | 127.92 | 123.62 | 28.39 |
| Statutory social insurance contributions (thousands, €) | 4.77 | 2.68 | 9.1 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 35 000 | € 1 | € 35 000 | Latvia | 23.09.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "Dižozols mežu fonds" | Until 08.11.2019 | 5 years ago |
|---|---|---|
| Akciju sabiedrība "JUNO" | Until 25.09.2019 | 5 years ago |
Historical addresses
| Ādažu nov., Ādaži, Skuju iela 10 | Until 08.03.2017 | 7 years ago |
|---|---|---|
| Valmiera, Beātes iela 5 | Until 18.03.2019 | 5 years ago |
| Rīga, Ūnijas iela 8 k-7 | Until 08.11.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 21.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums JUNO AS LP | EDOC | ||||
| Juno Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums JUNO 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (85.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JUNO Vad basZi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | PDF (87.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums Juno 2017. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.17 KB | 27.09.2024 | 23.09.2024 | 1 |
Articles of Association |
EDOC | 54.9 KB | 27.09.2024 | 23.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 86.01 KB | 02.01.2023 | 29.12.2022 | 1 |
Articles of Association |
EDOC | 167.78 KB | 02.01.2023 | 29.12.2022 | 1 |
Articles of Association |
157.13 KB | 14.09.2022 | 09.09.2022 | 1 | |
Articles of Association |
157.13 KB | 14.09.2022 | 09.09.2022 | 1 | |
Amendments to the Articles of Association |
85.36 KB | 08.03.2021 | 04.03.2021 | 1 | |
Articles of Association |
157.35 KB | 08.03.2021 | 04.03.2021 | 3 | |
Amendments to the Articles of Association |
88.23 KB | 08.11.2019 | 25.10.2019 | 1 | |
Articles of Association |
157.23 KB | 08.11.2019 | 25.10.2019 | 3 | |
Articles of Association |
156.19 KB | 11.10.2019 | 10.10.2019 | 3 | |
Amendments to the Articles of Association |
135.52 KB | 26.09.2019 | 20.09.2019 | 4 | |
Articles of Association |
156.93 KB | 26.09.2019 | 20.09.2019 | 3 | |
Articles of Association |
DOCX | 19.02 KB | 05.10.2016 | 04.10.2016 | 1 |
Memorandum of Association |
DOCX | 15.04 KB | 05.10.2016 | 04.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.67 KB | 27.09.2024 | 27.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.17 KB | 27.09.2024 | 23.09.2024 | 1 |
Application |
EDOC | 57.1 KB | 07.08.2024 | 01.08.2024 | 4 |
Consent of members of the supervisory board |
164.58 KB | 07.08.2024 | 01.08.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 33.2 KB | 07.08.2024 | 01.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 33.18 KB | 07.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.47 KB | 07.08.2024 | 01.08.2024 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 27.59 KB | 07.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 56.54 KB | 25.04.2024 | 24.04.2024 | 4 |
Application |
EDOC | 56.08 KB | 12.04.2024 | 08.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.82 KB | 12.04.2024 | 08.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.33 KB | 25.04.2024 | 04.04.2024 | 2 |
Application |
EDOC | 254.01 KB | 02.01.2023 | 29.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 114.5 KB | 02.01.2023 | 29.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 115.21 KB | 02.01.2023 | 29.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 116.16 KB | 02.01.2023 | 29.12.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 97.78 KB | 02.01.2023 | 29.12.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 98.48 KB | 02.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 155.31 KB | 02.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.79 KB | 02.01.2023 | 29.12.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
188.9 KB | 02.01.2023 | 29.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 14.09.2022 | 14.09.2022 | 2 |
Articles of Association |
EDOC | 159.56 KB | 14.09.2022 | 09.09.2022 | 1 |
Application |
236.75 KB | 14.09.2022 | 09.09.2022 | 1 | |
Application |
236.75 KB | 14.09.2022 | 09.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
140.95 KB | 14.09.2022 | 09.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
140.95 KB | 14.09.2022 | 09.09.2022 | 1 | |
List of members of the Board / Supervisory Board |
87.24 KB | 14.09.2022 | 09.09.2022 | 1 | |
List of members of the Board / Supervisory Board |
87.24 KB | 14.09.2022 | 09.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
144.36 KB | 14.09.2022 | 09.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
144.36 KB | 14.09.2022 | 09.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
138.19 KB | 14.09.2022 | 09.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
138.19 KB | 14.09.2022 | 09.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 08.03.2021 | 08.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 86.33 KB | 08.03.2021 | 04.03.2021 | 1 |
Articles of Association |
EDOC | 159.9 KB | 08.03.2021 | 04.03.2021 | 3 |
Application |
EDOC | 262.25 KB | 08.03.2021 | 04.03.2021 | 6 |
Application |
252.45 KB | 08.03.2021 | 04.03.2021 | 6 | |
Notice of a member of the Board regarding the resignation |
EDOC | 22.96 KB | 08.03.2021 | 04.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17 KB | 08.03.2021 | 04.03.2021 | 1 |
Consent of members of the supervisory board |
115.32 KB | 08.03.2021 | 04.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 115.65 KB | 08.03.2021 | 04.03.2021 | 1 |
Consent of members of the supervisory board |
116.96 KB | 08.03.2021 | 04.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 117.26 KB | 08.03.2021 | 04.03.2021 | 1 |
Consent of members of the supervisory board |
122.42 KB | 08.03.2021 | 04.03.2021 | 1 | |
Consent of members of the supervisory board |
152.25 KB | 08.03.2021 | 04.03.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 89.36 KB | 08.03.2021 | 04.03.2021 | 1 |
List of members of the Board / Supervisory Board |
89.5 KB | 08.03.2021 | 04.03.2021 | 1 | |
List of members of the Board / Supervisory Board |
67.98 KB | 08.03.2021 | 04.03.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 69 KB | 08.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
106 KB | 08.03.2021 | 04.03.2021 | 2 | |
Protocols/decisions of a company/organisation |
151.99 KB | 08.03.2021 | 04.03.2021 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 119.58 KB | 08.03.2021 | 04.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 155.43 KB | 08.03.2021 | 04.03.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 156.17 KB | 08.03.2021 | 04.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
157.28 KB | 08.03.2021 | 04.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
250.07 KB | 02.03.2021 | 25.02.2021 | 1 | |
Application |
EDOC | 237.81 KB | 02.03.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
86.1 KB | 02.03.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 86.55 KB | 02.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
217.46 KB | 21.09.2020 | 15.09.2020 | 2 | |
Application |
EDOC | 210.42 KB | 21.09.2020 | 15.09.2020 | 2 |
Application |
217.46 KB | 21.09.2020 | 15.09.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 26.29 KB | 21.09.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.22 KB | 21.09.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.22 KB | 21.09.2020 | 07.08.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 38.19 KB | 21.09.2020 | 03.08.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 23.93 KB | 21.09.2020 | 03.08.2020 | 3 |
Power of attorney, act of empowerment |
38.9 KB | 21.09.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
38.9 KB | 21.09.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 46.46 KB | 21.09.2020 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
243.75 KB | 20.11.2019 | 15.11.2019 | 3 | |
Application |
EDOC | 237.43 KB | 20.11.2019 | 15.11.2019 | 3 |
Consent of members of the supervisory board |
115.44 KB | 20.11.2019 | 15.11.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 119.18 KB | 20.11.2019 | 15.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 124.86 KB | 20.11.2019 | 15.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 120.58 KB | 20.11.2019 | 15.11.2019 | 1 |
Consent of members of the supervisory board |
116.86 KB | 20.11.2019 | 15.11.2019 | 1 | |
Consent of members of the supervisory board |
120.97 KB | 20.11.2019 | 15.11.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 94.32 KB | 20.11.2019 | 15.11.2019 | 1 |
List of members of the Board / Supervisory Board |
90.9 KB | 20.11.2019 | 15.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 151.8 KB | 20.11.2019 | 15.11.2019 | 2 |
Protocols/decisions of a company/organisation |
138.96 KB | 20.11.2019 | 15.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.9 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
214.21 KB | 08.11.2019 | 06.11.2019 | 2 | |
Application |
EDOC | 210.38 KB | 08.11.2019 | 06.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 92.34 KB | 08.11.2019 | 25.10.2019 | 1 |
Articles of Association |
EDOC | 166.72 KB | 08.11.2019 | 25.10.2019 | 3 |
Application |
EDOC | 251.15 KB | 08.11.2019 | 25.10.2019 | 4 |
Application |
261.29 KB | 08.11.2019 | 25.10.2019 | 4 | |
Notice of a member of the Board regarding the resignation |
146.07 KB | 08.11.2019 | 25.10.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 149.05 KB | 08.11.2019 | 25.10.2019 | 1 |
List of members of the Board / Supervisory Board |
65.02 KB | 08.11.2019 | 25.10.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 70.35 KB | 08.11.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 157.55 KB | 08.11.2019 | 25.10.2019 | 3 |
Protocols/decisions of a company/organisation |
146.82 KB | 08.11.2019 | 25.10.2019 | 3 | |
Protocols/decisions of a company/organisation |
146.52 KB | 08.11.2019 | 25.10.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 177.89 KB | 08.11.2019 | 25.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 3.15 MB | 25.10.2019 | 25.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 3.5 MB | 25.10.2019 | 25.10.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 35.78 KB | 25.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 11.10.2019 | 11.10.2019 | 2 |
Articles of Association |
EDOC | 165.65 KB | 11.10.2019 | 10.10.2019 | 3 |
Application |
EDOC | 244.04 KB | 11.10.2019 | 10.10.2019 | 4 |
Application |
252.03 KB | 11.10.2019 | 10.10.2019 | 4 | |
Consent of members of the supervisory board |
EDOC | 122.64 KB | 11.10.2019 | 10.10.2019 | 1 |
Consent of members of the supervisory board |
114.64 KB | 11.10.2019 | 10.10.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 123.08 KB | 11.10.2019 | 10.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 121.47 KB | 11.10.2019 | 10.10.2019 | 1 |
Consent of members of the supervisory board |
117.66 KB | 11.10.2019 | 10.10.2019 | 1 | |
Consent of members of the supervisory board |
118.83 KB | 11.10.2019 | 10.10.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 157.36 KB | 11.10.2019 | 10.10.2019 | 1 |
List of members of the Board / Supervisory Board |
154.82 KB | 11.10.2019 | 10.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
160.09 KB | 11.10.2019 | 10.10.2019 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 169.53 KB | 11.10.2019 | 10.10.2019 | 4 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 145.72 KB | 11.10.2019 | 07.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
142.77 KB | 11.10.2019 | 07.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
DOC | 54 KB | 26.09.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 26.09.2019 | 25.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 133.5 KB | 26.09.2019 | 20.09.2019 | 4 |
Articles of Association |
EDOC | 177.76 KB | 26.09.2019 | 20.09.2019 | 3 |
Application |
269.03 KB | 26.09.2019 | 20.09.2019 | 5 | |
Application |
EDOC | 257 KB | 26.09.2019 | 20.09.2019 | 5 |
Consent of members of the supervisory board |
EDOC | 119 KB | 26.09.2019 | 20.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 117.66 KB | 26.09.2019 | 20.09.2019 | 1 |
Consent of members of the supervisory board |
113.16 KB | 26.09.2019 | 20.09.2019 | 1 | |
Consent of members of the supervisory board |
114.48 KB | 26.09.2019 | 20.09.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 118.76 KB | 26.09.2019 | 20.09.2019 | 1 |
Consent of members of the supervisory board |
114.31 KB | 26.09.2019 | 20.09.2019 | 1 | |
List of members of the Board / Supervisory Board |
143.73 KB | 26.09.2019 | 20.09.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 146.65 KB | 26.09.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
201.59 KB | 26.09.2019 | 20.09.2019 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 217.03 KB | 26.09.2019 | 20.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.45 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 530.96 KB | 15.03.2019 | 08.03.2019 | 13 |
Consent of members of the supervisory board |
TIF | 10.7 KB | 11.03.2019 | 08.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10 KB | 11.03.2019 | 08.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.87 KB | 11.03.2019 | 08.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.94 KB | 11.03.2019 | 08.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.01 KB | 11.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 233.77 KB | 11.03.2019 | 08.03.2019 | 4 |
Protocols/decisions of a company/organisation |
227.67 KB | 11.03.2019 | 08.03.2019 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 151.69 KB | 11.03.2019 | 08.03.2019 | 5 |
Confirmation or consent to legal address |
DOCX | 15.57 KB | 11.03.2019 | 01.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.61 KB | 11.03.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 325.04 KB | 08.03.2017 | 03.03.2017 | 11 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 03.03.2017 | 21.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.56 KB | 03.03.2017 | 15.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 40.36 KB | 03.03.2017 | 15.02.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.8 KB | 03.03.2017 | 15.02.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.3 KB | 03.03.2017 | 15.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.92 KB | 03.03.2017 | 15.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.77 KB | 03.03.2017 | 15.02.2017 | 4 |
Registration certificates |
TIF | 20.36 KB | 31.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 12.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 12.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 12.10.2016 | 10.10.2016 | 2 |
Application |
EDOC | 985.21 KB | 05.10.2016 | 05.10.2016 | 7 |
Application |
1.08 MB | 05.10.2016 | 05.10.2016 | 7 | |
Announcement regarding the legal address |
EDOC | 25.85 KB | 05.10.2016 | 04.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 05.10.2016 | 04.10.2016 | 1 |
Articles of Association |
EDOC | 34.8 KB | 05.10.2016 | 04.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
609.78 KB | 05.10.2016 | 04.10.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 53.91 KB | 05.10.2016 | 04.10.2016 | 1 |
Consent of members of the supervisory board |
DOC | 105.5 KB | 05.10.2016 | 04.10.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 55.97 KB | 05.10.2016 | 04.10.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 56.7 KB | 05.10.2016 | 04.10.2016 | 1 |
Consent of members of the supervisory board |
DOC | 101 KB | 05.10.2016 | 04.10.2016 | 1 |
Consent of members of the supervisory board |
DOC | 100 KB | 05.10.2016 | 04.10.2016 | 1 |
Memorandum of Association |
EDOC | 31.29 KB | 05.10.2016 | 04.10.2016 | 2 |
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