Komunālprojekts, AS

Public Limited Company, Small company
Place in branch
48 by turnover
74 by profit
38 by paid taxes
13 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Komunālprojekts"
Registration number, date 40003005372, 30.05.1991
VAT number LV40003005372 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 21.07.2004
Legal address Hanzas iela 16, Rīga, LV-1045 Check address owners
Fixed capital 103 656 EUR, registered payment 26.06.2018
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, €) 257.81 216.04 209.86
Personal income tax (thousands, €) 73.3 45.11 41.4
Statutory social insurance contributions (thousands, €) 90.59 78.04 80.57
Average employees count 23 26 29

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2024
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.08.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   07.08.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   07.08.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   10.06.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   10.06.2022
* 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

30.25 % 2 240 € 14 € 31 360 Latvia 20.09.2024 20.09.2024

Natural person

18.72 % 1 386 € 14 € 19 404 Latvia 20.09.2024 20.09.2024

Natural person

14.91 % 1 104 € 14 € 15 456 Latvia 20.09.2024 20.09.2024

Natural person

5.33 % 395 € 14 € 5 530 Latvia 20.09.2024 20.09.2024

Natural person

2.57 % 190 € 14 € 2 660 Latvia 20.09.2024 20.09.2024

Natural person

2.30 % 170 € 14 € 2 380 Latvia 20.09.2024 20.09.2024

Natural person

1.76 % 130 € 14 € 1 820 Latvia 20.09.2024 20.09.2024

Natural person

1.55 % 115 € 14 € 1 610 Latvia 20.09.2024 20.09.2024

Natural person

1.51 % 112 € 14 € 1 568 Latvia 20.09.2024 20.09.2024

Natural person

1.30 % 96 € 14 € 1 344 Latvia 20.09.2024 20.09.2024

Natural person

1.20 % 89 € 14 € 1 246 Latvia 20.09.2024 20.09.2024

Natural person

1.20 % 89 € 14 € 1 246 Latvia 20.09.2024 20.09.2024

Natural person

1.13 % 84 € 14 € 1 176 Latvia 20.09.2024 20.09.2024

Natural person

1.12 % 83 € 14 € 1 162 Latvia 20.09.2024 20.09.2024

Natural person

0.97 % 72 € 14 € 1 008 Latvia 20.09.2024 20.09.2024

Natural person

0.90 % 67 € 14 € 938 Latvia 20.09.2024 20.09.2024

Natural person

0.89 % 66 € 14 € 924 Latvia 20.09.2024 20.09.2024

Natural person

0.78 % 58 € 14 € 812 Latvia 20.09.2024 20.09.2024

Natural person

0.77 % 57 € 14 € 798 Latvia 20.09.2024 20.09.2024

Natural person

0.77 % 57 € 14 € 798 Latvia 20.09.2024 20.09.2024

Natural person

0.70 % 52 € 14 € 728 Latvia 20.09.2024 20.09.2024

Natural person

0.69 % 51 € 14 € 714 Latvia 20.09.2024 20.09.2024

Natural person

0.61 % 45 € 14 € 630 Latvia 20.09.2024 20.09.2024

Natural person

0.61 % 45 € 14 € 630 Latvia 20.09.2024 20.09.2024

Natural person

0.57 % 42 € 14 € 588 Latvia 20.09.2024 20.09.2024

Natural person

0.42 % 31 € 14 € 434 Latvia 20.09.2024 20.09.2024

Natural person

0.41 % 30 € 14 € 420 Latvia 20.09.2024 20.09.2024

Natural person

0.27 % 20 € 14 € 280 Latvia 20.09.2024 20.09.2024

Natural person

0.27 % 20 € 14 € 280 Latvia 20.09.2024 20.09.2024

Natural person

0.26 % 19 € 14 € 266 Latvia 20.09.2024 20.09.2024

Natural person

0.26 % 19 € 14 € 266 Latvia 20.09.2024 20.09.2024

Natural person

0.26 % 19 € 14 € 266 Latvia 20.09.2024 20.09.2024

Natural person

0.24 % 18 € 14 € 252 Russian Federation 20.09.2024 20.09.2024

Natural person

0.24 % 18 € 14 € 252 Latvia 20.09.2024 20.09.2024

Natural person

0.24 % 18 € 14 € 252 Latvia 20.09.2024 20.09.2024

Natural person

0.23 % 17 € 14 € 238 Latvia 20.09.2024 20.09.2024

Natural person

0.19 % 14 € 14 € 196 Russian Federation 20.09.2024 20.09.2024

Natural person

0.19 % 14 € 14 € 196 Latvia 20.09.2024 20.09.2024

Natural person

0.19 % 14 € 14 € 196 Latvia 20.09.2024 20.09.2024

Natural person

0.19 % 14 € 14 € 196 Latvia 20.09.2024 20.09.2024

Natural person

0.16 % 12 € 14 € 168 Latvia 20.09.2024 20.09.2024

Natural person

0.15 % 11 € 14 € 154 Latvia 20.09.2024 20.09.2024

Natural person

0.14 % 10 € 14 € 140 Latvia 20.09.2024 20.09.2024

Natural person

0.14 % 10 € 14 € 140 Latvia 20.09.2024 20.09.2024

Natural person

0.14 % 10 € 14 € 140 Latvia 20.09.2024 20.09.2024

Natural person

0.12 % 9 € 14 € 126 Latvia 20.09.2024 20.09.2024

Natural person

0.11 % 8 € 14 € 112 Latvia 20.09.2024 20.09.2024

Natural person

0.11 % 8 € 14 € 112 Latvia 20.09.2024 20.09.2024

Natural person

0.11 % 8 € 14 € 112 Latvia 20.09.2024 20.09.2024

Natural person

0.11 % 8 € 14 € 112 Latvia 20.09.2024 20.09.2024

Natural person

0.11 % 8 € 14 € 112 Latvia 20.09.2024 20.09.2024

Natural person

0.11 % 8 € 14 € 112 Israel 20.09.2024 20.09.2024

Natural person

0.08 % 6 € 14 € 84 Latvia 20.09.2024 20.09.2024

Natural person

0.07 % 5 € 14 € 70 Latvia 20.09.2024 20.09.2024

Natural person

0.07 % 5 € 14 € 70 Latvia 20.09.2024 20.09.2024

Natural person

0.07 % 5 € 14 € 70 Latvia 20.09.2024 20.09.2024

Natural person

0.05 % 4 € 14 € 56 Latvia 20.09.2024 20.09.2024

Natural person

0.04 % 3 € 14 € 42 Latvia 20.09.2024 20.09.2024

Natural person

0.04 % 3 € 14 € 42 Latvia 20.09.2024 20.09.2024

Natural person

0.04 % 3 € 14 € 42 Latvia 20.09.2024 20.09.2024

Natural person

0.04 % 3 € 14 € 42 Latvia 20.09.2024 20.09.2024

Natural person

0.04 % 3 € 14 € 42 Latvia 20.09.2024 20.09.2024

Natural person

0.04 % 3 € 14 € 42 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Russian Federation 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Russian Federation 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Israel 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.03 % 2 € 14 € 28 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Natural person

0.01 % 1 € 14 € 14 Latvia 20.09.2024 20.09.2024

Apply information changes

Historical company names

Akciju sabiedrība "KOMUNĀLPROJEKTS" Until 21.07.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 148a Until 21.07.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums par 2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
AS Komunalprojekts 2022 Vad bas zi ojums PDF
REVIDENTA ATZINUMS KOMPR 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS KOMPR PDF
KP vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 gada parskatam PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
KP 2018.gada Vad bas zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ATZINUMS KOMPR 16 PDF
Vadibas zinojums 2017.g. Komunalprojekts AS PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
ATZINUMS KOMPR 16 PDF
Vedibas zinojums 2016.g.Komunalprojekts AS PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015.g.GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums par 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
KP vadibas zinojums par 2013.g.parsk. PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin-2012 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 - XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RTF (54.94 KB)

2008

Annual report 10.06.2009  TIF (1.67 MB)

2007

Annual report 27.05.2008  TIF (1.09 MB)

2006

Annual report 28.05.2007  PDF (922.5 KB)

2005

Annual report 02.08.2006  TIF (2.13 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.25 KB 03.06.2019 17.04.2019 1

Articles of Association

DOCX 17.25 KB 03.06.2019 17.04.2019 1

Amendments to the Articles of Association

DOC 42 KB 26.06.2018 12.04.2018 1

Articles of Association

DOC 45 KB 26.06.2018 12.04.2018 1

Regulations for the increase/reduction of the equity

PDF 345.78 KB 14.05.2018 12.04.2018 2

Regulations for the increase/reduction of the equity

DOC 22 KB 14.05.2018 12.04.2018 2

Amendments to the Articles of Association

DOC 62.5 KB 19.06.2015 19.06.2015 2

Amendments to the Articles of Association

DOC 62.5 KB 19.06.2015 19.06.2015 2

Articles of Association

DOC 64 KB 19.06.2015 23.04.2015 2

Articles of Association

DOC 64 KB 19.06.2015 23.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 198.52 KB 20.09.2024 20.09.2024 3

Application

EDOC 71.42 KB 07.08.2023 07.08.2023 5

List of members of the Board / Supervisory Board

EDOC 27.44 KB 07.08.2023 27.07.2023 1

Protocols/decisions of a company/organisation

EDOC 48.56 KB 07.08.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 10.06.2022 10.06.2022 2

Application

DOCX 42.57 KB 10.06.2022 02.06.2022 1

Application

DOCX 42.57 KB 10.06.2022 02.06.2022 1

List of members of the Board / Supervisory Board

DOCX 13.26 KB 10.06.2022 02.06.2022 1

List of members of the Board / Supervisory Board

DOCX 13.26 KB 10.06.2022 02.06.2022 1

List of members of the Board / Supervisory Board

DOCX 13.18 KB 10.06.2022 02.06.2022 1

List of members of the Board / Supervisory Board

DOCX 13.18 KB 10.06.2022 02.06.2022 1

Other documents

PDF 868.51 KB 10.06.2022 25.05.2022 1

Other documents

DOC 26.5 KB 10.06.2022 25.05.2022 1

Other documents

PDF 868.51 KB 10.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 33.74 KB 10.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 33.74 KB 10.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

PDF 364.68 KB 10.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

PDF 364.68 KB 10.06.2022 25.05.2022 1

Consent of members of the supervisory board

PDF 185.9 KB 10.06.2022 23.05.2022 1

Consent of members of the supervisory board

DOC 30.5 KB 10.06.2022 23.05.2022 1

Consent of members of the supervisory board

DOC 30.5 KB 10.06.2022 23.05.2022 1

Consent of members of the supervisory board

DOC 28.5 KB 10.06.2022 23.05.2022 1

Consent of members of the supervisory board

DOC 28.5 KB 10.06.2022 23.05.2022 1

Consent of members of the supervisory board

PDF 185.9 KB 10.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 199.01 KB 03.06.2019 03.06.2019 2

Protocols/decisions of a company/organisation

PDF 360.84 KB 03.06.2019 17.05.2019 1

Protocols/decisions of a company/organisation

EDOC 390.09 KB 03.06.2019 17.05.2019 1

Protocols/decisions of a company/organisation

PDF 360.84 KB 03.06.2019 17.05.2019 1

Statement regarding the beneficial owners

EDOC 42.64 KB 03.06.2019 14.05.2019 1

Statement regarding the beneficial owners

DOCX 34.02 KB 03.06.2019 14.05.2019 1

Statement regarding the beneficial owners

DOCX 34.02 KB 03.06.2019 14.05.2019 1

Application

DOCX 38.84 KB 03.06.2019 08.05.2019 1

Application

EDOC 70.75 KB 03.06.2019 08.05.2019 1

Application

DOCX 38.84 KB 03.06.2019 08.05.2019 1

List of members of the Board / Supervisory Board

DOCX 12.45 KB 03.06.2019 08.05.2019 1

List of members of the Board / Supervisory Board

EDOC 22.09 KB 03.06.2019 08.05.2019 1

List of members of the Board / Supervisory Board

DOCX 12.34 KB 03.06.2019 08.05.2019 1

List of members of the Board / Supervisory Board

DOCX 12.45 KB 03.06.2019 08.05.2019 1

List of members of the Board / Supervisory Board

EDOC 21.98 KB 03.06.2019 08.05.2019 1

List of members of the Board / Supervisory Board

DOCX 12.34 KB 03.06.2019 08.05.2019 1

Articles of Association

EDOC 62.15 KB 03.06.2019 17.04.2019 1

Consent of members of the supervisory board

DOC 22 KB 03.06.2019 17.04.2019 1

Consent of members of the supervisory board

EDOC 222.02 KB 03.06.2019 17.04.2019 1

Consent of members of the supervisory board

DOC 22 KB 03.06.2019 17.04.2019 1

Consent of members of the supervisory board

PDF 625.17 KB 03.06.2019 17.04.2019 1

Protocols/decisions of a company/organisation

EDOC 66.41 KB 03.06.2019 17.04.2019 1

Protocols/decisions of a company/organisation

DOCX 34.27 KB 03.06.2019 17.04.2019 1

Protocols/decisions of a company/organisation

DOCX 34.27 KB 03.06.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 26.06.2018 26.06.2018 2

Application

DOC 59.5 KB 26.06.2018 21.06.2018 2

Application

EDOC 45.06 KB 26.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 14.05.2018 14.05.2018 2

Application

DOC 73 KB 14.05.2018 09.05.2018 2

Application

EDOC 49.2 KB 14.05.2018 09.05.2018 2

Amendments to the Articles of Association

EDOC 51.82 KB 26.06.2018 12.04.2018 1

Articles of Association

EDOC 52.46 KB 26.06.2018 12.04.2018 1

Protocols/decisions of a company/organisation

DOC 114.5 KB 14.05.2018 12.04.2018 5

Protocols/decisions of a company/organisation

EDOC 54.86 KB 14.05.2018 12.04.2018 5

Regulations for the increase/reduction of the equity

EDOC 145.44 KB 14.05.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 181.74 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.74 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 13.06.2016 13.06.2016 2

Application

EDOC 35.97 KB 08.06.2016 08.06.2016 4

Application

DOC 152.5 KB 08.06.2016 08.06.2016 4

Consent of a member of the Board / executive director

DOC 25.5 KB 08.06.2016 08.06.2016 1

Consent of a member of the Board / executive director

DOC 25.5 KB 08.06.2016 08.06.2016 1

Consent of a member of the Board / executive director

DOC 25.5 KB 08.06.2016 08.06.2016 1

Consent of a member of the Board / executive director

DOC 25.5 KB 08.06.2016 08.06.2016 1

Consent of a member of the Board / executive director

EDOC 18.59 KB 08.06.2016 08.06.2016 1

Consent of a member of the Board / executive director

EDOC 18.65 KB 08.06.2016 08.06.2016 1

Consent of members of the supervisory board

PDF 309.51 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

DOC 24 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

PDF 312.72 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

DOC 24 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

EDOC 126.08 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

EDOC 121.99 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

EDOC 129.14 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

EDOC 126.95 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

EDOC 126.55 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

DOC 24 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

PDF 309.88 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

DOC 24 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

DOC 24 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

DOC 24 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

DOC 24 KB 08.06.2016 08.06.2016 2

Consent of members of the supervisory board

DOC 24 KB 08.06.2016 08.06.2016 2

List of members of the Board / Supervisory Board

DOC 23.5 KB 08.06.2016 08.06.2016 1

List of members of the Board / Supervisory Board

DOC 24 KB 08.06.2016 08.06.2016 1

List of members of the Board / Supervisory Board

EDOC 18.12 KB 08.06.2016 08.06.2016 1

List of members of the Board / Supervisory Board

EDOC 18.28 KB 08.06.2016 08.06.2016 1

Consent of a member of the Board / executive director

EDOC 18.53 KB 08.06.2016 07.06.2016 1

Consent of a member of the Board / executive director

DOC 25.5 KB 08.06.2016 07.06.2016 1

Consent of a member of the Board / executive director

DOC 25.5 KB 08.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

EDOC 78.63 KB 08.06.2016 21.04.2016 4

Protocols/decisions of a company/organisation

EDOC 519.18 KB 08.06.2016 21.04.2016 2

Protocols/decisions of a company/organisation

DOC 115.5 KB 08.06.2016 21.04.2016 4

Protocols/decisions of a company/organisation

DOC 24 KB 08.06.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

RTF 189.73 KB 13.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 13.08.2015 13.08.2015 1

Submission/Application

DOC 202.5 KB 13.08.2015 12.08.2015 1

Submission/Application

EDOC 160.03 KB 13.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

RTF 183.21 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 04.08.2015 04.08.2015 2

Consent of members of the supervisory board

JPG 49.21 KB 30.07.2015 02.07.2015 2

Consent of members of the supervisory board

JPG 43.65 KB 30.07.2015 02.07.2015 2

Consent of members of the supervisory board

JPG 44.49 KB 30.07.2015 02.07.2015 2

Consent of members of the supervisory board

JPG 42.79 KB 30.07.2015 02.07.2015 2

Consent of members of the supervisory board

EDOC 63.67 KB 30.07.2015 02.07.2015 2

Consent of members of the supervisory board

EDOC 57.16 KB 30.07.2015 02.07.2015 2

Consent of members of the supervisory board

EDOC 58.04 KB 30.07.2015 02.07.2015 2

Consent of members of the supervisory board

JPG 43.94 KB 30.07.2015 02.07.2015 2

Consent of members of the supervisory board

EDOC 58.32 KB 30.07.2015 02.07.2015 2

Consent of members of the supervisory board

EDOC 58.92 KB 30.07.2015 02.07.2015 2

Protocols/decisions of a company/organisation

EDOC 363.81 KB 30.07.2015 02.07.2015 2

Protocols/decisions of a company/organisation

DOC 24 KB 30.07.2015 02.07.2015 2

Amendments to the Articles of Association

EDOC 86.67 KB 19.06.2015 19.06.2015 2

Application

EDOC 31.26 KB 29.04.2015 28.04.2015 3

Application

DOC 162.41 KB 29.04.2015 28.04.2015 3

Protocols/decisions of a company/organisation

EDOC 85.61 KB 30.07.2015 23.04.2015 5

Protocols/decisions of a company/organisation

DOC 128 KB 30.07.2015 23.04.2015 5

Articles of Association

EDOC 87.37 KB 19.06.2015 23.04.2015 2
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