Kesko Senukai Latvia, AS

Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Kesko Senukai Latvia
Registration number, date 40003311719, 03.10.1996
VAT number LV40003311719 from 25.10.1996 Europe VAT register
Register, date Commercial Register, 20.05.2004
Legal address Mazā Rencēnu iela 1, Rīga, LV-1073 Check address owners
Fixed capital 6 749 484 EUR, registered payment 27.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 32564.34 40774.27 16205.46
Personal income tax (thousands, €) 2407.25 2924.67 1108.29
Statutory social insurance contributions (thousands, €) 4835.16 5868.71 2409.2
Average employees count 908 927 837
Received COVID-19 downtime support 29.04.2021, 48 358.23 €

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Types of activities from statues Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos
Pārējā mazumtirdzniecība nespecializētajos veikalos
Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2020
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   15.02.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.02.2023

Natural person

Supervisory Board Member of the Supervisory Board   15.02.2023

Natural person

Supervisory Board Member of the Supervisory Board   15.02.2023

Natural person

Supervisory Board Member of the Supervisory Board   15.02.2023
* 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

Uždaroji akcine bendrove "Kesko Senukai Lithuania"

Reg. no. 234376520
Islandijos pl. 32B, Kauņa, LT-47446, Lietuva

100 % 482 106 € 14 € 6 749 484 Lithuania 13.06.2024 09.07.2024

Apply information changes

"Kesko Senukai Latvia", AS

Mazā Rencēnu 1, Rīga, LV-1073 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

http://www.k-rauta.lv

Historical company names

AS "RAUTAKESKO" Until 09.11.2016 8 years ago
Akciju sabiedrība "RAUTAKESKO" Until 20.05.2004 20 years ago
Akciju sabiedrība "FANAAL" Until 29.04.2002 22 years ago

Historical addresses

Rīga, Rencēnu iela 21 Until 19.11.2009 15 years ago
Rīga, Tīraines iela 15 Until 21.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  ZIP €11.00
Annual report 2023 PDF
Auditor s Report LV 2023 Kesko Senukai Latvia AS EDOC
Vad bas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
VAd bas zi ojums 2023 ar parakstiem PDF
revidentu zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.10.2022  ZIP €11.00
Annual report 2021 PDF
Auditor s report Kesko Senukai Latvia LAT PDF
Vad bas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.12.2021  ZIP €11.00
Annual report 2020 PDF
SKM C454e21122117090 PDF
Vad bas zi ojums PDF

2019

Annual report 24.08.2020  TIF (32.7 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 12.08.2019  TIF (821.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
20190729125643036 PDF
20190729130257508 PDF

2017

Annual report 13.08.2018  TIF (914.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.08.2018  ZIP €11.00
Annual report 2017 PDF
revidenta atzinums 1 PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.08.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF
zverinata rev zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZIN PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
RK VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 14.07.2011  ZIP
1_HTML izdruka HTML
RK vadibas zinojums ZIP

2009

Annual report 02.08.2010  TIF (947.1 KB)

2008

Annual report 24.08.2009  TIF (1.34 MB)

2007

Annual report 07.08.2008  TIF (598.21 KB)

2006

Annual report 02.08.2007  PDF (938.15 KB)

2005

Annual report 24.05.2006  PDF (478.42 KB)

2004

Annual report 10.08.2017  TIF (755.28 KB)

2003

Annual report 10.08.2017  TIF (849.49 KB)

2002

Annual report 11.08.2017  TIF (693.46 KB)

2001

Annual report 10.08.2017  TIF (686.82 KB)

2000

Annual report 10.08.2017  TIF (513.49 KB)

1999

Annual report 10.08.2017  TIF (587.2 KB)

1998

Annual report 10.08.2017  TIF (906.21 KB)

1997

Annual report 10.08.2017  TIF (1.36 MB)

1996

Annual report 10.08.2017  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 726.99 KB 27.06.2024 13.06.2024 17

Amendments to the Articles of Association

TIF 19.18 KB 22.12.2017 19.12.2017 1

Articles of Association

TIF 1.14 MB 22.12.2017 19.12.2017 19

Regulations for the increase/reduction of the equity

TIF 97.82 KB 22.12.2017 19.12.2017 1

Amendments to the Articles of Association

TIF 20.21 KB 08.03.2017 01.03.2017 1

Articles of Association

TIF 1.02 MB 08.03.2017 01.03.2017 17

Regulations for the increase/reduction of the equity

TIF 101.12 KB 08.03.2017 01.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.25 KB 10.03.2017 18.01.2017 5

Articles of Association

TIF 1.07 MB 14.08.2017 30.09.2016 19

Articles of Association

TIF 329.34 KB 14.08.2017 17.12.2015 9

Amendments to the Articles of Association

TIF 27.45 KB 14.08.2017 15.12.2015 1

Regulations for the increase/reduction of the equity

TIF 126.5 KB 14.08.2017 15.12.2015 3

Articles of Association

TIF 270.76 KB 14.08.2017 23.07.2015 8

Amendments to the Articles of Association

TIF 37.66 KB 14.08.2017 14.07.2015 1

Articles of Association

TIF 301.46 KB 14.08.2017 16.12.2014 11

Amendments to the Articles of Association

TIF 29.24 KB 14.08.2017 10.12.2014 1

Amendments to the Articles of Association

TIF 26.8 KB 14.08.2017 10.12.2014 1

Regulations for the increase/reduction of the equity

TIF 125.75 KB 14.08.2017 10.12.2014 3

Articles of Association

TIF 289.68 KB 14.08.2017 28.07.2014 10

Amendments to the Articles of Association

TIF 22.94 KB 14.08.2017 22.07.2014 1

Amendments to the Articles of Association

TIF 18.36 KB 11.08.2017 20.12.2013 1

Articles of Association

TIF 307.7 KB 11.08.2017 20.12.2013 10

Amendments to the Articles of Association

TIF 25.41 KB 11.08.2017 29.11.2013 1

Articles of Association

TIF 288.17 KB 11.08.2017 29.11.2013 10

Regulations for the increase/reduction of the equity

TIF 114.77 KB 11.08.2017 29.11.2013 3

Amendments to the Articles of Association

TIF 26.51 KB 11.08.2017 06.12.2012 1

Articles of Association

TIF 139.76 KB 11.08.2017 06.12.2012 4

Regulations for the increase/reduction of the equity

TIF 115.77 KB 11.08.2017 06.12.2012 3

Amendments to the Articles of Association

TIF 22.45 KB 11.08.2017 30.07.2012 1

Articles of Association

TIF 144.92 KB 11.08.2017 30.07.2012 4

Amendments to the Articles of Association

TIF 25.82 KB 11.08.2017 16.12.2011 1

Articles of Association

TIF 136.73 KB 11.08.2017 16.12.2011 4

Regulations for the increase/reduction of the equity

TIF 117.3 KB 11.08.2017 16.12.2011 3

Amendments to the Articles of Association

TIF 17.33 KB 11.08.2017 11.01.2011 1

Articles of Association

TIF 138.05 KB 11.08.2017 11.01.2011 4

Amendments to the Articles of Association

TIF 26.46 KB 11.08.2017 21.12.2010 1

Articles of Association

TIF 139.4 KB 11.08.2017 21.12.2010 4

Regulations for the increase/reduction of the equity

TIF 117.28 KB 11.08.2017 21.12.2010 3

Amendments to the Articles of Association

TIF 46.89 KB 11.08.2017 01.12.2009 1

Articles of Association

TIF 121.64 KB 11.08.2017 01.12.2009 4

Regulations for the increase/reduction of the equity

TIF 113.14 KB 11.08.2017 01.12.2009 3

Amendments to the Articles of Association

TIF 22.31 KB 11.08.2017 30.07.2009 1

Articles of Association

TIF 101.95 KB 11.08.2017 30.07.2009 3

Amendments to the Articles of Association

TIF 24.74 KB 11.08.2017 10.06.2009 1

Articles of Association

TIF 100.65 KB 11.08.2017 10.06.2009 3

Regulations for the increase/reduction of the equity

TIF 112.34 KB 11.08.2017 10.06.2009 3

Amendments to the Articles of Association

TIF 24.1 KB 11.08.2017 22.12.2008 1

Articles of Association

TIF 107.37 KB 11.08.2017 22.12.2008 3

Regulations for the increase/reduction of the equity

TIF 108.57 KB 11.08.2017 22.12.2008 3

Amendments to the Articles of Association

TIF 25.86 KB 11.08.2017 10.09.2008 1

Articles of Association

TIF 105.73 KB 11.08.2017 10.09.2008 3

Regulations for the increase/reduction of the equity

TIF 113.37 KB 11.08.2017 10.09.2008 3

Amendments to the Articles of Association

TIF 19.44 KB 10.08.2017 27.06.2008 1

Articles of Association

TIF 104.26 KB 10.08.2017 27.06.2008 3

Amendments to the Articles of Association

TIF 18.92 KB 10.08.2017 27.07.2007 1

Articles of Association

TIF 98.93 KB 10.08.2017 27.07.2007 3

Amendments to the Articles of Association

TIF 18.16 KB 10.08.2017 28.04.2006 1

Articles of Association

TIF 102.36 KB 10.08.2017 28.04.2006 3

Amendments to the Articles of Association

TIF 33.23 KB 10.08.2017 19.12.2005 1

Articles of Association

TIF 98.96 KB 10.08.2017 19.12.2005 3

Regulations for the increase/reduction of the equity

TIF 108.24 KB 10.08.2017 19.12.2005 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.74 KB 10.08.2017 14.06.2005 5

Articles of Association

TIF 109.41 KB 11.08.2017 23.04.2004 3

Amendments to the Articles of Association

TIF 41.38 KB 10.08.2017 16.04.2002 3

Amendments to the Articles of Association

TIF 46.93 KB 10.08.2017 11.01.2002 3

Amendments to the Articles of Association

TIF 63.71 KB 10.08.2017 19.12.2000 3

Amendments to the Articles of Association

TIF 35.72 KB 10.08.2017 31.03.2000 1

Articles of Association

TIF 826.67 KB 10.08.2017 26.09.1996 23

Articles of Association

TIF 602.2 KB 10.08.2017 15.08.1996 10

Amendments to the Articles of Association

TIF 39.96 KB 10.08.2017 1

Amendments to the Articles of Association

TIF 30.1 KB 10.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 66.51 KB 27.06.2024 26.06.2024 3

Protocols/decisions of a company/organisation

TIF 87.16 KB 27.06.2024 13.06.2024 2

Application

TIF 274.49 KB 13.02.2023 23.12.2022 9

List of members of the Board / Supervisory Board

TIF 33 KB 13.02.2023 23.12.2022 1

Protocols/decisions of a company/organisation

TIF 196.33 KB 13.02.2023 21.12.2022 4

Consent of members of the supervisory board

TIF 27.71 KB 13.02.2023 13.12.2022 1

Consent of members of the supervisory board

TIF 28.82 KB 13.02.2023 13.12.2022 1

Consent of members of the supervisory board

TIF 27.67 KB 13.02.2023 13.12.2022 1

Consent of members of the supervisory board

TIF 26.61 KB 13.02.2023 13.12.2022 1

Consent of members of the supervisory board

TIF 27.12 KB 13.02.2023 13.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 16.09.2022 16.09.2022 2

Statement regarding the beneficial owners

DOCX 1.79 MB 16.09.2022 14.09.2022 1

Statement regarding the beneficial owners

DOCX 1.79 MB 16.09.2022 14.09.2022 1

List of members of the Board / Supervisory Board

TIF 18.14 KB 14.09.2022 12.09.2022 1

Application

TIF 391.54 KB 14.09.2022 02.09.2022 8

Consent of a member of the Board / executive director

TIF 74.32 KB 14.09.2022 02.09.2022 2

Protocols/decisions of a company/organisation

TIF 456.87 KB 14.09.2022 26.08.2022 10

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 29.04.2022 29.04.2022 2

List of members of the Board / Supervisory Board

TIF 17.27 KB 28.04.2022 27.04.2022 1

Application

TIF 362.77 KB 28.04.2022 22.04.2022 9

Consent of a member of the Board / executive director

TIF 62.22 KB 28.04.2022 22.04.2022 2

Protocols/decisions of a company/organisation

TIF 251.37 KB 28.04.2022 22.04.2022 5

Decisions / letters / protocols of public notaries

EDOC 32.26 KB 04.04.2022 04.04.2022 3

Application

TIF 266.48 KB 30.03.2022 18.03.2022 7

Power of attorney, act of empowerment

TIF 81.76 KB 14.09.2022 30.12.2021 1

Power of attorney, act of empowerment

TIF 451.73 KB 30.03.2022 20.10.2021 8

Power of attorney, act of empowerment

TIF 363.65 KB 14.09.2022 12.08.2020 5

Decisions / letters / protocols of public notaries

EDOC 36.6 KB 21.05.2020 21.05.2020 3

Decisions / letters / protocols of public notaries

RTF 56.87 KB 21.05.2020 21.05.2020 3

Application

TIF 372.69 KB 18.05.2020 06.05.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 29.04 KB 18.05.2020 06.05.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 686.12 KB 28.04.2020 10.04.2020 18

Protocols/decisions of a company/organisation

TIF 250.12 KB 17.01.2022 07.04.2020 5

Consent of a member of the Board / executive director

TIF 79.9 KB 28.04.2020 07.04.2020 2

Consent of members of the supervisory board

TIF 28.5 KB 17.01.2022 01.04.2020 1

Protocols/decisions of a company/organisation

TIF 338 KB 28.04.2020 12.03.2020 6

Protocols/decisions of a company/organisation

TIF 270.04 KB 28.04.2020 06.03.2020 5

Consent of members of the supervisory board

TIF 26.44 KB 17.01.2022 04.03.2020 1

Confirmation or consent to legal address

TIF 202.25 KB 28.04.2020 04.03.2020 4

Consent of members of the supervisory board

TIF 26.76 KB 28.04.2020 04.03.2020 1

Consent of members of the supervisory board

TIF 27.94 KB 28.04.2020 04.03.2020 1

Consent of members of the supervisory board

TIF 29.56 KB 17.01.2022 03.03.2020 1

Consent of members of the supervisory board

TIF 32.69 KB 17.01.2022 03.03.2020 1

Consent of members of the supervisory board

TIF 30.5 KB 17.01.2022 03.03.2020 1

Consent of members of the supervisory board

TIF 27.52 KB 28.04.2020 03.03.2020 1

Consent of members of the supervisory board

TIF 28.36 KB 28.04.2020 03.03.2020 1

Consent of members of the supervisory board

TIF 26.73 KB 28.04.2020 03.03.2020 1

Power of attorney, act of empowerment

TIF 83.32 KB 28.04.2020 12.12.2019 1

Power of attorney, act of empowerment

TIF 64.59 KB 03.09.2019 12.12.2018 1

Orders/request/cover notes of court bailiffs

PDF 363.29 KB 22.05.2018 22.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 349.73 KB 22.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

RTF 199.65 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 21.05.2018 21.05.2018 2

Orders/request/cover notes of court bailiffs

PDF 386.19 KB 16.05.2018 16.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 374.48 KB 16.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

RTF 54.99 KB 27.03.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

RTF 53.09 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.3 KB 27.03.2018 27.03.2018 3

Statement regarding the beneficial owners

TIF 2.22 MB 26.03.2018 22.03.2018 3

Application

TIF 211.51 KB 22.01.2018 19.01.2018 5

Consent of members of the supervisory board

TIF 28.81 KB 14.02.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.04 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 27.12.2017 27.12.2017 2

Application

TIF 117.5 KB 22.12.2017 22.12.2017 3

Bank statements or other document regarding the payment of the equity

TIF 150.96 KB 22.12.2017 20.12.2017 5

Protocols/decisions of a company/organisation

TIF 181.79 KB 26.03.2018 19.12.2017 3

Protocols/decisions of a company/organisation

TIF 218.28 KB 22.01.2018 19.12.2017 4

Protocols/decisions of a company/organisation

TIF 220.74 KB 22.12.2017 19.12.2017 4

Consent of members of the supervisory board

TIF 28.3 KB 14.02.2018 18.12.2017 1

Consent of members of the supervisory board

TIF 28.54 KB 22.01.2018 18.12.2017 1

Power of attorney, act of empowerment

TIF 31.75 KB 22.12.2017 12.12.2017 1

Consent of members of the supervisory board

TIF 27.19 KB 26.03.2018 11.12.2017 1

Consent of members of the supervisory board

TIF 27.71 KB 14.02.2018 11.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 10.03.2017 10.03.2017 2

Application

TIF 171.19 KB 08.03.2017 07.03.2017 3

Bank statements or other document regarding the payment of the equity

TIF 79.71 KB 08.03.2017 03.03.2017 2

Protocols/decisions of a company/organisation

TIF 182.58 KB 08.03.2017 01.03.2017 4

Power of attorney, act of empowerment

TIF 33.11 KB 08.03.2017 10.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 270.38 KB 22.12.2017 11.11.2016 5

Decisions / letters / protocols of public notaries

TIF 103.31 KB 14.08.2017 09.11.2016 2

Application

TIF 706.7 KB 14.08.2017 08.11.2016 13

Protocols/decisions of a company/organisation

TIF 158.34 KB 14.08.2017 30.09.2016 4

Protocols/decisions of a company/organisation

TIF 380.82 KB 14.08.2017 30.09.2016 9

Power of attorney, act of empowerment

TIF 196.51 KB 14.08.2017 20.09.2016 6

Power of attorney, act of empowerment

TIF 178.44 KB 14.08.2017 20.09.2016 6

Power of attorney, act of empowerment

TIF 173.3 KB 14.08.2017 20.09.2016 6

Consent of a member of the Board / executive director

TIF 101.55 KB 14.08.2017 15.09.2016 4

Consent of members of the supervisory board

TIF 27.34 KB 14.08.2017 15.09.2016 1

Consent of members of the supervisory board

TIF 27.25 KB 14.08.2017 15.09.2016 1

Consent of members of the supervisory board

TIF 27.51 KB 14.08.2017 15.09.2016 1

Consent of members of the supervisory board

TIF 28.43 KB 14.08.2017 15.09.2016 1

Consent of members of the supervisory board

TIF 27.18 KB 14.08.2017 15.09.2016 1

Power of attorney, act of empowerment

TIF 214.54 KB 14.08.2017 15.09.2016 5

Decisions / letters / protocols of public notaries

TIF 45 KB 14.08.2017 23.12.2015 2

Application

TIF 136.45 KB 14.08.2017 22.12.2015 4

Bank statements or other document regarding the payment of the equity

TIF 69.41 KB 14.08.2017 18.12.2015 3

Protocols/decisions of a company/organisation

TIF 326.61 KB 14.08.2017 15.12.2015 8

Decisions / letters / protocols of public notaries

TIF 113.95 KB 14.08.2017 06.08.2015 2

Application

TIF 242.08 KB 14.08.2017 03.08.2015 5

Power of attorney, act of empowerment

TIF 25.96 KB 14.08.2017 27.07.2015 1

Power of attorney, act of empowerment

TIF 216.81 KB 14.08.2017 27.07.2015 1

Consent of a member of the Board / executive director

TIF 74.46 KB 14.08.2017 14.07.2015 3

Consent of a member of the Board / executive director

TIF 70.4 KB 14.08.2017 14.07.2015 3

Consent of members of the supervisory board

TIF 140.42 KB 14.08.2017 14.07.2015 6

Consent of members of the supervisory board

TIF 142.38 KB 14.08.2017 14.07.2015 6

Consent of members of the supervisory board

TIF 144.97 KB 14.08.2017 14.07.2015 6

Protocols/decisions of a company/organisation

TIF 186.95 KB 14.08.2017 14.07.2015 7

Protocols/decisions of a company/organisation

TIF 335.13 KB 14.08.2017 08.06.2015 8

Power of attorney, act of empowerment

TIF 173.63 KB 14.08.2017 01.01.2015 7

Decisions / letters / protocols of public notaries

TIF 68.58 KB 14.08.2017 22.12.2014 2

Application

TIF 163.21 KB 14.08.2017 19.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 31.74 KB 14.08.2017 15.12.2014 1

Protocols/decisions of a company/organisation

TIF 338.41 KB 14.08.2017 07.11.2014 8

Decisions / letters / protocols of public notaries

TIF 121.45 KB 14.08.2017 06.08.2014 2

Application

TIF 274.15 KB 14.08.2017 01.08.2014 6

Consent of a member of the Board / executive director

TIF 74.19 KB 14.08.2017 22.07.2014 3

Consent of a member of the Board / executive director

TIF 75.54 KB 14.08.2017 22.07.2014 3

Consent of members of the supervisory board

TIF 20.07 KB 14.08.2017 22.07.2014 1

Consent of members of the supervisory board

TIF 18.61 KB 14.08.2017 22.07.2014 1

Consent of members of the supervisory board

TIF 20.68 KB 14.08.2017 22.07.2014 1

Consent of members of the supervisory board

TIF 21.02 KB 14.08.2017 22.07.2014 1

Consent of members of the supervisory board

TIF 134.05 KB 14.08.2017 22.07.2014 6

Consent of members of the supervisory board

TIF 123.12 KB 14.08.2017 22.07.2014 6

Protocols/decisions of a company/organisation

TIF 202.43 KB 14.08.2017 22.07.2014 9

Protocols/decisions of a company/organisation

TIF 340.81 KB 14.08.2017 22.07.2014 8

Decisions / letters / protocols of public notaries

TIF 63.98 KB 11.08.2017 10.04.2014 2

Application

TIF 168.56 KB 11.08.2017 07.04.2014 3

Notice of a member of the Board regarding the resignation

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Decisions / letters / protocols of public notaries

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Application

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Notice of a member of the Board regarding the resignation

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Application

TIF 227.84 KB 11.08.2017 03.01.2014 6

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TIF 85.31 KB 11.08.2017 28.12.2013 2

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Application

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TIF 63.43 KB 11.08.2017 30.07.2013 2

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Application

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Notice of a member of the Board regarding the resignation

TIF 18.69 KB 11.08.2017 15.02.2013 1

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TIF 20.99 KB 11.08.2017 15.02.2013 1

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Application

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Power of attorney, act of empowerment

TIF 20.79 KB 11.08.2017 07.08.2012 1

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TIF 56.94 KB 11.08.2017 01.08.2012 2

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

TIF 23.47 KB 11.08.2017 13.06.2012 1

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TIF 20.94 KB 11.08.2017 01.06.2012 1

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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

TIF 10.99 KB 11.08.2017 29.02.2012 1

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Application

TIF 142.45 KB 11.08.2017 21.12.2011 4

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TIF 35.23 KB 11.08.2017 21.12.2011 1

Power of attorney, act of empowerment

TIF 19.42 KB 11.08.2017 20.12.2011 1

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TIF 112.62 KB 11.08.2017 06.09.2011 4

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Application

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Power of attorney, act of empowerment

TIF 18.81 KB 11.08.2017 05.07.2011 1

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Application

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Power of attorney, act of empowerment

TIF 22.74 KB 11.08.2017 31.03.2011 1

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TIF 27.49 KB 11.08.2017 25.03.2011 1

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Application

TIF 209.46 KB 11.08.2017 20.01.2011 6

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TIF 60.56 KB 11.08.2017 11.01.2011 2

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Power of attorney, act of empowerment

TIF 18.32 KB 11.08.2017 11.01.2011 1

Protocols/decisions of a company/organisation

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Notice of a member of the Board regarding the resignation

TIF 11.44 KB 11.08.2017 10.01.2011 1

Application

TIF 110.68 KB 11.08.2017 29.12.2010 4

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TIF 49.28 KB 11.08.2017 29.12.2010 2

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TIF 38.7 KB 11.08.2017 28.12.2010 1

Power of attorney, act of empowerment

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TIF 48.18 KB 11.08.2017 17.12.2010 2

Application

TIF 108.99 KB 11.08.2017 15.12.2010 4

Notice of a member of the Board regarding the resignation

TIF 13.46 KB 11.08.2017 15.12.2010 1

Power of attorney, act of empowerment

TIF 21.39 KB 11.08.2017 14.12.2010 1

Protocols/decisions of a company/organisation

TIF 124.68 KB 11.08.2017 10.12.2010 4

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Consent of a member of the Board / executive director

TIF 106.84 KB 11.08.2017 12.08.2010 4

Application

TIF 218.48 KB 11.08.2017 02.08.2010 7

Power of attorney, act of empowerment

TIF 19.48 KB 11.08.2017 29.07.2010 1

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TIF 59.53 KB 11.08.2017 20.07.2010 2

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TIF 62.22 KB 11.08.2017 20.07.2010 2

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TIF 65.43 KB 11.08.2017 20.07.2010 2

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TIF 19.08 KB 11.08.2017 19.07.2010 1

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Copy of the personal identification document

TIF 216.87 KB 28.04.2020 16.06.2010 4

Protocols/decisions of a company/organisation

TIF 246.03 KB 11.08.2017 15.06.2010 5

Power of attorney, act of empowerment

TIF 246.23 KB 11.08.2017 04.01.2010 1

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Application

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TIF 31.8 KB 11.08.2017 10.12.2009 1

Power of attorney, act of empowerment

TIF 18.93 KB 11.08.2017 07.12.2009 1

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TIF 48.12 KB 11.08.2017 19.11.2009 1

Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 18.48 KB 11.08.2017 10.08.2009 1

Receipts on the publication and state fees

TIF 43.78 KB 11.08.2017 03.08.2009 2

Application

TIF 235.96 KB 11.08.2017 31.07.2009 7

Power of attorney, act of empowerment

TIF 29.76 KB 11.08.2017 31.07.2009 1

Consent of a member of the Board / executive director

TIF 18.39 KB 11.08.2017 30.07.2009 1

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TIF 19.35 KB 11.08.2017 30.07.2009 1

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TIF 16.88 KB 11.08.2017 30.07.2009 1

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TIF 19.28 KB 11.08.2017 30.07.2009 1

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TIF 16.54 KB 11.08.2017 30.07.2009 1

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Application

TIF 109.96 KB 11.08.2017 25.06.2009 4

Receipts on the publication and state fees

TIF 45.28 KB 11.08.2017 25.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 31.59 KB 11.08.2017 18.06.2009 1

Power of attorney, act of empowerment

TIF 34.07 KB 11.08.2017 11.06.2009 1

Sample report

TIF 33.91 KB 11.08.2017 11.06.2009 1

Protocols/decisions of a company/organisation

TIF 195.64 KB 11.08.2017 08.05.2009 4

Decisions / letters / protocols of public notaries

TIF 44.2 KB 11.08.2017 30.12.2008 2

Application

TIF 115.12 KB 11.08.2017 29.12.2008 4

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TIF 32.69 KB 11.08.2017 29.12.2008 1

Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 31.01 KB 11.08.2017 22.12.2008 1

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Receipts on the publication and state fees

TIF 43.52 KB 10.08.2017 13.10.2008 2

Application

TIF 133.26 KB 11.08.2017 30.09.2008 4

Bank statements or other document regarding the payment of the equity

TIF 35.96 KB 11.08.2017 25.09.2008 1

Power of attorney, act of empowerment

TIF 33.69 KB 11.08.2017 10.09.2008 1

Protocols/decisions of a company/organisation

TIF 198.7 KB 11.08.2017 06.08.2008 5

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TIF 85.19 KB 10.08.2017 15.07.2008 2

Application

TIF 234.88 KB 10.08.2017 14.07.2008 7

Receipts on the publication and state fees

TIF 46.07 KB 10.08.2017 10.07.2008 2

Power of attorney, act of empowerment

TIF 32.78 KB 10.08.2017 09.07.2008 1

Consent of a member of the Board / executive director

TIF 19.08 KB 10.08.2017 27.06.2008 1

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TIF 18.56 KB 10.08.2017 27.06.2008 1

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TIF 19.52 KB 10.08.2017 27.06.2008 1

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TIF 17.49 KB 10.08.2017 27.06.2008 1

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Consent of members of the supervisory board

TIF 16.63 KB 10.08.2017 27.06.2008 1

Protocols/decisions of a company/organisation

TIF 101.87 KB 10.08.2017 27.06.2008 3

Sample report

TIF 36.58 KB 10.08.2017 13.06.2008 1

Power of attorney, act of empowerment

TIF 335 KB 11.08.2017 26.05.2008 7

Power of attorney, act of empowerment

TIF 333.71 KB 11.08.2017 26.05.2008 7

Power of attorney, act of empowerment

TIF 322.72 KB 11.08.2017 26.05.2008 7

Protocols/decisions of a company/organisation

TIF 218.63 KB 10.08.2017 23.05.2008 5

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Receipts on the publication and state fees

TIF 24.55 KB 10.08.2017 14.08.2007 1

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TIF 27.36 KB 10.08.2017 13.08.2007 1

Application

TIF 262.51 KB 10.08.2017 10.08.2007 7

Consent of a member of the Board / executive director

TIF 91.2 KB 10.08.2017 09.08.2007 5

Consent of a member of the Board / executive director

TIF 18.47 KB 10.08.2017 27.07.2007 1

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TIF 19.52 KB 10.08.2017 27.07.2007 1

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TIF 17.69 KB 10.08.2017 27.07.2007 1

Consent of members of the supervisory board

TIF 16.95 KB 10.08.2017 27.07.2007 1

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TIF 17.01 KB 10.08.2017 27.07.2007 1

Power of attorney, act of empowerment

TIF 33.58 KB 10.08.2017 27.07.2007 1

Power of attorney, act of empowerment

TIF 24.27 KB 10.08.2017 27.07.2007 1

Protocols/decisions of a company/organisation

TIF 92.01 KB 10.08.2017 27.07.2007 3

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TIF 215.11 KB 10.08.2017 25.06.2007 5

Decisions / letters / protocols of public notaries

TIF 54.22 KB 10.08.2017 25.01.2007 2

Power of attorney, act of empowerment

TIF 18.23 KB 10.08.2017 22.01.2007 1

Receipts on the publication and state fees

TIF 42.29 KB 10.08.2017 22.01.2007 2

Application

TIF 180.15 KB 10.08.2017 19.01.2007 6

Protocols/decisions of a company/organisation

TIF 31.38 KB 10.08.2017 19.01.2007 1

Sample report

TIF 20.03 KB 10.08.2017 18.01.2007 1

Sample report

TIF 70.25 KB 10.08.2017 10.01.2007 3

Consent of a member of the Board / executive director

TIF 19.37 KB 10.08.2017 08.01.2007 1

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TIF 46.91 KB 10.08.2017 08.11.2006 1

Receipts on the publication and state fees

TIF 38.87 KB 10.08.2017 06.11.2006 2

Application

TIF 111.91 KB 10.08.2017 03.11.2006 4

Power of attorney, act of empowerment

TIF 21.54 KB 10.08.2017 03.11.2006 1

Notice of a member of the Board regarding the resignation

TIF 16.05 KB 10.08.2017 02.11.2006 1

Decisions / letters / protocols of public notaries

TIF 78.08 KB 10.08.2017 29.05.2006 2

Application

TIF 267.73 KB 10.08.2017 10.05.2006 7

Power of attorney, act of empowerment

TIF 30.88 KB 10.08.2017 10.05.2006 1

Receipts on the publication and state fees

TIF 37.82 KB 10.08.2017 10.05.2006 2

Consent of a member of the Board / executive director

TIF 11.02 KB 10.08.2017 28.04.2006 1

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TIF 9.87 KB 10.08.2017 28.04.2006 1

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TIF 8.6 KB 10.08.2017 28.04.2006 1

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TIF 8.75 KB 10.08.2017 28.04.2006 1

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TIF 9.62 KB 10.08.2017 28.04.2006 1

Consent of members of the supervisory board

TIF 10.57 KB 10.08.2017 28.04.2006 1

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TIF 10.28 KB 10.08.2017 28.04.2006 1

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TIF 10.82 KB 10.08.2017 28.04.2006 1

Protocols/decisions of a company/organisation

TIF 206.25 KB 10.08.2017 28.04.2006 5

Protocols/decisions of a company/organisation

TIF 104.98 KB 10.08.2017 22.04.2006 3

Decisions / letters / protocols of public notaries

TIF 41.88 KB 10.08.2017 29.12.2005 1

Application

TIF 141.16 KB 10.08.2017 23.12.2005 3

Power of attorney, act of empowerment

TIF 15.71 KB 10.08.2017 23.12.2005 1

Receipts on the publication and state fees

TIF 38.2 KB 10.08.2017 23.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 22.18 KB 10.08.2017 22.12.2005 1

Statement of the Board regarding the payment of the equity

TIF 23.38 KB 10.08.2017 22.12.2005 1

Protocols/decisions of a company/organisation

TIF 139.71 KB 10.08.2017 19.12.2005 4

Decisions / letters / protocols of public notaries

TIF 79.48 KB 10.08.2017 11.08.2005 2

Receipts on the publication and state fees

TIF 37.04 KB 10.08.2017 29.07.2005 2

Application

TIF 379.21 KB 10.08.2017 21.06.2005 9

Power of attorney, act of empowerment

TIF 27.88 KB 10.08.2017 21.06.2005 1

Consent of the auditor

TIF 24.1 KB 10.08.2017 06.06.2005 1

Consent of a member of the Board / executive director

TIF 8.49 KB 10.08.2017 11.05.2005 1

Consent of a member of the Board / executive director

TIF 8.67 KB 10.08.2017 11.05.2005 1

Consent of a member of the Board / executive director

TIF 8.29 KB 10.08.2017 11.05.2005 1

Consent of a member of the Board / executive director

TIF 9.04 KB 10.08.2017 11.05.2005 1

Consent of a member of the Board / executive director

TIF 8.49 KB 10.08.2017 11.05.2005 1

Consent of members of the supervisory board

TIF 8.83 KB 10.08.2017 11.05.2005 1

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TIF 8.99 KB 10.08.2017 11.05.2005 1

Consent of members of the supervisory board

TIF 8.97 KB 10.08.2017 11.05.2005 1

Consent of members of the supervisory board

TIF 8.92 KB 10.08.2017 11.05.2005 1

Protocols/decisions of a company/organisation

TIF 174.83 KB 10.08.2017 11.05.2005 4

Protocols/decisions of a company/organisation

TIF 103.77 KB 10.08.2017 11.05.2005 3

Decisions / letters / protocols of public notaries

TIF 49.06 KB 10.08.2017 10.01.2005 1

Application

TIF 228.17 KB 10.08.2017 07.01.2005 6

Power of attorney, act of empowerment

TIF 27.44 KB 10.08.2017 07.01.2005 1

Sample report

TIF 120.55 KB 10.08.2017 03.01.2005 8

Power of attorney, act of empowerment

TIF 27.33 KB 10.08.2017 24.12.2004 1

Receipts on the publication and state fees

TIF 31.74 KB 10.08.2017 24.12.2004 2

Consent of a member of the Board / executive director

TIF 9.29 KB 10.08.2017 17.11.2004 1

Consent of a member of the Board / executive director

TIF 8.35 KB 10.08.2017 17.11.2004 1

Protocols/decisions of a company/organisation

TIF 94.42 KB 10.08.2017 17.11.2004 3

Power of attorney, act of empowerment

TIF 23.43 KB 10.08.2017 21.06.2004 1

Submission/Application

TIF 61.24 KB 10.08.2017 21.06.2004 1

Decisions / letters / protocols of public notaries

TIF 42.26 KB 10.08.2017 28.05.2004 1

Other documents

TIF 32.45 KB 10.08.2017 26.05.2004 1

Power of attorney, act of empowerment

TIF 21.63 KB 10.08.2017 26.05.2004 1

Registration certificates

TIF 42.32 KB 11.08.2017 20.05.2004 1

Application

TIF 274.56 KB 11.08.2017 18.05.2004 11

Receipts on the publication and state fees

TIF 28.16 KB 11.08.2017 18.05.2004 2

Power of attorney, act of empowerment

TIF 20.49 KB 11.08.2017 17.05.2004 1

Sample report

TIF 21.81 KB 11.08.2017 11.05.2004 1

Sample report

TIF 21.17 KB 11.08.2017 11.05.2004 1

Sample report

TIF 21 KB 11.08.2017 11.05.2004 1

Sample report

TIF 71.71 KB 11.08.2017 10.05.2004 6

Consent of a member of the Board / executive director

TIF 7.5 KB 11.08.2017 23.04.2004 1

Consent of a member of the Board / executive director

TIF 6.67 KB 11.08.2017 23.04.2004 1

Consent of a member of the Board / executive director

TIF 8.72 KB 11.08.2017 23.04.2004 1

Consent of a member of the Board / executive director

TIF 7.12 KB 11.08.2017 23.04.2004 1

Consent of a member of the Board / executive director

TIF 7.63 KB 11.08.2017 23.04.2004 1

Consent of a member of the Board / executive director

TIF 7.3 KB 11.08.2017 23.04.2004 1

Consent of a member of the Board / executive director

TIF 7.71 KB 11.08.2017 23.04.2004 1

Consent of a member of the Board / executive director

TIF 7.17 KB 11.08.2017 23.04.2004 1

Decisions / letters / protocols of public notaries

TIF 7.66 KB 11.08.2017 23.04.2004 1

Protocols/decisions of a company/organisation

TIF 216.53 KB 11.08.2017 23.04.2004 6

Protocols/decisions of a company/organisation

TIF 81.23 KB 11.08.2017 23.04.2004 3

Decisions / letters / protocols of public notaries

TIF 53.54 KB 11.08.2017 20.04.2004 1

Decisions / letters / protocols of public notaries

TIF 25.53 KB 11.08.2017 31.07.2003 1

Receipts on the publication and state fees

TIF 22.3 KB 11.08.2017 18.07.2003 2

Submission/Application

TIF 18.23 KB 11.08.2017 17.07.2003 1

Protocols/decisions of a company/organisation

TIF 61.03 KB 11.08.2017 16.07.2003 3

Power of attorney, act of empowerment

TIF 23.64 KB 11.08.2017 15.07.2003 1

Decisions / letters / protocols of public notaries

TIF 28.52 KB 11.08.2017 16.05.2003 1

Receipts on the publication and state fees

TIF 25.91 KB 10.08.2017 02.05.2003 2

Submission/Application

TIF 22.48 KB 11.08.2017 30.04.2003 1

Protocols/decisions of a company/organisation

TIF 189.02 KB 11.08.2017 15.04.2003 7

Decisions / letters / protocols of public notaries

TIF 24.64 KB 10.08.2017 09.09.2002 1

Receipts on the publication and state fees

TIF 22.31 KB 10.08.2017 06.09.2002 2

Application

TIF 18.99 KB 10.08.2017 05.09.2002 1

Protocols/decisions of a company/organisation

TIF 120.38 KB 10.08.2017 05.09.2002 5

Decisions / letters / protocols of public notaries

TIF 25.98 KB 10.08.2017 08.08.2002 1

Receipts on the publication and state fees

TIF 21.62 KB 10.08.2017 07.08.2002 2

Application

TIF 16.14 KB 10.08.2017 06.07.2002 1

Power of attorney, act of empowerment

TIF 21.88 KB 10.08.2017 06.07.2002 1

Protocols/decisions of a company/organisation

TIF 57.68 KB 10.08.2017 06.07.2002 3

Decisions / letters / protocols of public notaries

TIF 29.3 KB 10.08.2017 29.04.2002 1

Application

TIF 28.52 KB 10.08.2017 26.04.2002 1

Power of attorney, act of empowerment

TIF 23.71 KB 10.08.2017 26.04.2002 1

Receipts on the publication and state fees

TIF 24.42 KB 10.08.2017 26.04.2002 2

Protocols/decisions of a company/organisation

TIF 222.31 KB 10.08.2017 16.04.2002 7

Decisions / letters / protocols of public notaries

TIF 24.27 KB 10.08.2017 04.02.2002 1

Receipts on the publication and state fees

TIF 23.15 KB 10.08.2017 31.01.2002 2

Statement of the Board regarding the payment of the equity

TIF 22.97 KB 10.08.2017 21.01.2002 1

Power of attorney, act of empowerment

TIF 24.22 KB 10.08.2017 21.01.2002 1

Decisions / letters / protocols of public notaries

TIF 21.24 KB 10.08.2017 16.01.2002 1

Receipts on the publication and state fees

TIF 31.3 KB 10.08.2017 14.01.2002 2

Power of attorney, act of empowerment

TIF 42.13 KB 14.08.2017 11.01.2002 5

Statement of the Board regarding the payment of the equity

TIF 21.37 KB 10.08.2017 11.01.2002 1

Other documents

TIF 117.94 KB 10.08.2017 11.01.2002 5

Power of attorney, act of empowerment

TIF 40.83 KB 10.08.2017 11.01.2002 5

Power of attorney, act of empowerment

TIF 23.9 KB 10.08.2017 11.01.2002 1

Power of attorney, act of empowerment

TIF 44.64 KB 10.08.2017 11.01.2002 5

Power of attorney, act of empowerment

TIF 42.59 KB 10.08.2017 11.01.2002 5

Protocols/decisions of a company/organisation

TIF 157.01 KB 10.08.2017 11.01.2002 7

Decisions / letters / protocols of public notaries

TIF 26.82 KB 10.08.2017 19.12.2001 1

Receipts on the publication and state fees

TIF 23.68 KB 10.08.2017 18.12.2001 2

Power of attorney, act of empowerment

TIF 24.25 KB 10.08.2017 17.12.2001 1

Submission/Application

TIF 29.34 KB 10.08.2017 17.12.2001 1

Other documents

TIF 20.38 KB 10.08.2017 05.12.2001 1

Other documents

TIF 18.38 KB 10.08.2017 05.12.2001 1

Decisions / letters / protocols of public notaries

TIF 18.09 KB 10.08.2017 24.08.2001 1

Receipts on the publication and state fees

TIF 27.52 KB 10.08.2017 23.08.2001 2

Submission/Application

TIF 19.41 KB 10.08.2017 23.08.2001 1

Decisions / letters / protocols of public notaries

TIF 21.52 KB 10.08.2017 20.08.2001 1

Protocols/decisions of a company/organisation

TIF 135.31 KB 10.08.2017 20.08.2001 5

Receipts on the publication and state fees

TIF 22.67 KB 10.08.2017 17.08.2001 2

Submission/Application

TIF 18.89 KB 10.08.2017 09.08.2001 1

Power of attorney, act of empowerment

TIF 22.22 KB 10.08.2017 08.08.2001 1

Protocols/decisions of a company/organisation

TIF 71.48 KB 10.08.2017 08.08.2001 3

Other documents

TIF 36.95 KB 10.08.2017 02.07.2001 1

Decisions / letters / protocols of public notaries

TIF 23.45 KB 10.08.2017 29.05.2001 1

Receipts on the publication and state fees

TIF 12.58 KB 10.08.2017 25.05.2001 1

Decisions / letters / protocols of public notaries

TIF 25.17 KB 10.08.2017 08.05.2001 1

Receipts on the publication and state fees

TIF 12.77 KB 10.08.2017 07.05.2001 1

Submission/Application

TIF 23.53 KB 10.08.2017 07.05.2001 1

Power of attorney, act of empowerment

TIF 19.41 KB 10.08.2017 25.04.2001 1

Protocols/decisions of a company/organisation

TIF 64.8 KB 10.08.2017 25.04.2001 3

Submission/Application

TIF 23.15 KB 10.08.2017 25.04.2001 1

Power of attorney, act of empowerment

TIF 22.29 KB 10.08.2017 23.04.2001 1

Protocols/decisions of a company/organisation

TIF 169.38 KB 10.08.2017 23.04.2001 7

Protocols/decisions of a company/organisation

TIF 29.84 KB 10.08.2017 23.04.2001 1

Decisions / letters / protocols of public notaries

TIF 27.37 KB 10.08.2017 21.02.2001 1

Receipts on the publication and state fees

TIF 16.49 KB 10.08.2017 07.02.2001 1

Power of attorney, act of empowerment

TIF 22.21 KB 10.08.2017 06.02.2001 1

Submission/Application

TIF 27.59 KB 10.08.2017 06.02.2001 1

Application

TIF 21.74 KB 10.08.2017 21.01.2001 1

Decisions / letters / protocols of public notaries

TIF 24.16 KB 10.08.2017 19.01.2001 1

Application

TIF 14.61 KB 10.08.2017 11.01.2001 1

Statement of the Board regarding the payment of the equity

TIF 33.07 KB 10.08.2017 04.01.2001 1

Power of attorney, act of empowerment

TIF 17.43 KB 10.08.2017 04.01.2001 1

Submission/Application

TIF 23.41 KB 10.08.2017 04.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 12.21 KB 10.08.2017 03.01.2001 1

List of members of the Board / Supervisory Board

TIF 33.33 KB 10.08.2017 28.12.2000 1

Other documents

TIF 35.8 KB 10.08.2017 27.12.2000 1

Receipts on the publication and state fees

TIF 23.92 KB 10.08.2017 27.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 14.72 KB 10.08.2017 22.12.2000 1

Other documents

TIF 133.68 KB 10.08.2017 19.12.2000 5

Power of attorney, act of empowerment

TIF 145.75 KB 10.08.2017 19.12.2000 6

Protocols/decisions of a company/organisation

TIF 239.84 KB 10.08.2017 19.12.2000 9

Other documents

TIF 17.65 KB 10.08.2017 18.12.2000 1

Decisions / letters / protocols of public notaries

TIF 33.92 KB 10.08.2017 05.12.2000 1

Other documents

TIF 33.2 KB 10.08.2017 05.12.2000 1

Receipts on the publication and state fees

TIF 32.5 KB 10.08.2017 04.12.2000 1

Submission/Application

TIF 27.54 KB 10.08.2017 04.12.2000 1

Power of attorney, act of empowerment

TIF 22.4 KB 10.08.2017 29.11.2000 1

Protocols/decisions of a company/organisation

TIF 83.6 KB 10.08.2017 29.11.2000 2

Decisions / letters / protocols of public notaries

TIF 34.83 KB 10.08.2017 16.06.2000 1

Receipts on the publication and state fees

TIF 14.28 KB 10.08.2017 16.06.2000 1

Power of attorney, act of empowerment

TIF 25.64 KB 10.08.2017 05.06.2000 1

Submission/Application

TIF 28.08 KB 10.08.2017 05.06.2000 1

Protocols/decisions of a company/organisation

TIF 35.22 KB 10.08.2017 02.06.2000 1

Decisions / letters / protocols of public notaries

TIF 41.3 KB 10.08.2017 01.06.2000 1

Power of attorney, act of empowerment

TIF 20.19 KB 10.08.2017 26.05.2000 1

Statement

TIF 21.56 KB 10.08.2017 26.05.2000 1

Submission/Application

TIF 29.67 KB 10.08.2017 26.05.2000 1

Receipts on the publication and state fees

TIF 11.57 KB 10.08.2017 18.05.2000 1

Other documents

TIF 43.54 KB 10.08.2017 09.05.2000 1

Protocols/decisions of a company/organisation

TIF 73.88 KB 10.08.2017 28.04.2000 3

Decisions / letters / protocols of public notaries

TIF 20.58 KB 10.08.2017 20.04.2000 1

Receipts on the publication and state fees

TIF 11.94 KB 10.08.2017 17.04.2000 1

Power of attorney, act of empowerment

TIF 26.95 KB 10.08.2017 31.03.2000 1

Protocols/decisions of a company/organisation

TIF 65.71 KB 10.08.2017 31.03.2000 2

Submission/Application

TIF 36.03 KB 10.08.2017 31.03.2000 1

Protocols/decisions of a company/organisation

TIF 60.77 KB 10.08.2017 27.03.2000 3

Other documents

TIF 35.59 KB 10.08.2017 30.12.1999 1

Other documents

TIF 44.47 KB 10.08.2017 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 43.42 KB 10.08.2017 11.11.1999 1

Receipts on the publication and state fees

TIF 15.16 KB 10.08.2017 28.10.1999 2

Protocols/decisions of a company/organisation

TIF 53.27 KB 10.08.2017 21.10.1999 3

Sample report

TIF 32.37 KB 10.08.2017 21.10.1999 1

Submission/Application

TIF 24.79 KB 10.08.2017 21.10.1999 1

Protocols/decisions of a company/organisation

TIF 41.43 KB 10.08.2017 20.10.1999 2

Power of attorney, act of empowerment

TIF 21.2 KB 10.08.2017 13.10.1999 1

Decisions / letters / protocols of public notaries

TIF 21.22 KB 10.08.2017 18.06.1999 1

Submission/Application

TIF 24.52 KB 10.08.2017 16.06.1999 1

Protocols/decisions of a company/organisation

TIF 67.1 KB 10.08.2017 07.06.1999 3

Protocols/decisions of a company/organisation

TIF 63.85 KB 10.08.2017 03.06.1999 3

Sample report

TIF 59.72 KB 10.08.2017 03.06.1999 1

Power of attorney, act of empowerment

TIF 18 KB 10.08.2017 01.06.1999 1

Protocols/decisions of a company/organisation

TIF 55.49 KB 10.08.2017 01.06.1999 2

Other documents

TIF 48.12 KB 10.08.2017 15.04.1999 1

Other documents

TIF 40.21 KB 10.08.2017 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 18.77 KB 10.08.2017 06.04.1999 1

Receipts on the publication and state fees

TIF 16.31 KB 10.08.2017 31.03.1999 1

Submission/Application

TIF 27.01 KB 10.08.2017 31.03.1999 1

Statement of the Board regarding the payment of the equity

TIF 15.75 KB 10.08.2017 29.03.1999 1

Other documents

TIF 26.25 KB 10.08.2017 29.03.1999 1

Protocols/decisions of a company/organisation

TIF 53.39 KB 10.08.2017 29.03.1999 3

Power of attorney, act of empowerment

TIF 19.48 KB 10.08.2017 22.03.1999 1

Decisions / letters / protocols of public notaries

TIF 28.88 KB 10.08.2017 30.10.1998 1

Receipts on the publication and state fees

TIF 17.21 KB 10.08.2017 28.10.1998 1

Submission/Application

TIF 30.83 KB 10.08.2017 20.10.1998 1

Statement of the Board regarding the payment of the equity

TIF 21.3 KB 10.08.2017 14.10.1998 1

Statement of the Board regarding the payment of the equity

TIF 16.1 KB 10.08.2017 13.10.1998 1

Other documents

TIF 23.32 KB 10.08.2017 13.10.1998 1

Power of attorney, act of empowerment

TIF 19.95 KB 10.08.2017 13.10.1998 1

Protocols/decisions of a company/organisation

TIF 64.48 KB 10.08.2017 12.10.1998 3

Protocols/decisions of a company/organisation

TIF 16.43 KB 10.08.2017 26.07.1998 1

Submission/Application

TIF 25.04 KB 10.08.2017 08.07.1998 1

Power of attorney, act of empowerment

TIF 29.43 KB 10.08.2017 07.07.1998 2

Submission/Application

TIF 23.12 KB 10.08.2017 14.01.1998 1

Sample report

TIF 30.38 KB 10.08.2017 07.01.1998 2

Sample report

TIF 31.14 KB 10.08.2017 07.01.1998 2

Protocols/decisions of a company/organisation

TIF 26.4 KB 10.08.2017 06.01.1998 1

Sample report

TIF 32.68 KB 10.08.2017 06.01.1998 1

Submission/Application

TIF 39.72 KB 10.08.2017 04.08.1997 1

Appraisal reports

TIF 33.9 KB 10.08.2017 28.07.1997 2

Other documents

TIF 56.48 KB 10.08.2017 28.07.1997 3

Power of attorney, act of empowerment

TIF 18.84 KB 10.08.2017 28.07.1997 2

Protocols/decisions of a company/organisation

TIF 70.37 KB 10.08.2017 28.07.1997 3

Submission/Application

TIF 36.79 KB 10.08.2017 28.07.1997 2

Other documents

TIF 44.13 KB 10.08.2017 14.07.1997 1

Power of attorney, act of empowerment

TIF 19.35 KB 10.08.2017 14.07.1997 1

Protocols/decisions of a company/organisation

TIF 67.16 KB 10.08.2017 14.07.1997 3

Submission/Application

TIF 37.75 KB 10.08.2017 14.07.1997 1

Submission/Application

TIF 29.62 KB 10.08.2017 14.07.1997 1

Power of attorney, act of empowerment

TIF 21.06 KB 10.08.2017 11.07.1997 1

Protocols/decisions of a company/organisation

TIF 24.33 KB 10.08.2017 11.07.1997 1

Protocols/decisions of a company/organisation

TIF 48.81 KB 10.08.2017 10.07.1997 1

Copy of the personal identification document

TIF 56.55 KB 10.08.2017 25.06.1997 1

Sample report

TIF 30.99 KB 10.08.2017 21.05.1997 1

Decisions / letters / protocols of public notaries

TIF 17.24 KB 10.08.2017 03.10.1996 1

Registration certificates

TIF 48.83 KB 10.08.2017 03.10.1996 1

Registration certificates

TIF 66.25 KB 10.08.2017 03.10.1996 1

Registration certificates

TIF 65.32 KB 10.08.2017 03.10.1996 1

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 10.08.2017 01.10.1996 1

Receipts on the publication and state fees

TIF 100.04 KB 10.08.2017 30.09.1996 2

Application

TIF 187.63 KB 10.08.2017 27.09.1996 4

Other documents

TIF 21.74 KB 10.08.2017 26.09.1996 1

Power of attorney, act of empowerment

TIF 65.78 KB 10.08.2017 24.09.1996 3

Protocols/decisions of a company/organisation

TIF 174.52 KB 10.08.2017 19.09.1996 5

Copy of the personal identification document

TIF 34.83 KB 10.08.2017 22.07.1996 1

Copy of the personal identification document

TIF 23.46 KB 10.08.2017 13.03.1995 1

Copy of the personal identification document

TIF 17.14 KB 10.08.2017 14.10.1992 1

Copy of the personal identification document

TIF 31.25 KB 10.08.2017 13.08.1992 2

Copy of the personal identification document

TIF 109.88 KB 10.08.2017 2

Copy of the personal identification document

TIF 23.82 KB 10.08.2017 1

Other documents

TIF 62.31 KB 10.08.2017 2

Other documents

TIF 34.17 KB 10.08.2017 1

Other documents

TIF 39.59 KB 10.08.2017 1
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