Latvenergo, 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 Akciju sabiedrība "Latvenergo"
Registration number, date 40003032949, 08.10.1991
VAT number LV40003032949 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 12.11.2002
Legal address Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners
Fixed capital 790 367 859 EUR, registered payment 14.06.2021
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
2912.4
Izmaiņas pret iepriekšējo gadu 19%
2022
2452.3
Izmaiņas pret iepriekšējo gadu 19%
2021
2062.2
Izmaiņas pret iepriekšējo gadu 25%
The calculation uses results from the previous accounting period

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 72104.69 33450.71 33327.78
Personal income tax (thousands, €) 8927.61 7125.37 6209.28
Statutory social insurance contributions (thousands, €) 16312.84 13223.73 11980.49
Average employees count 1390 1288 1289

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
16.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   03.01.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.02.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.01.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.01.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.01.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.06.2020

Natural person

Supervisory Board Member of the Supervisory Board   15.06.2020

Natural person

Supervisory Board Member of the Supervisory Board   15.06.2020

Natural person

Supervisory Board Member of the Supervisory Board   15.06.2020
* 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

Latvijas Republika

Reg. no. 1000374195

100 % 790 367 859 € 1 € 790 367 859 Latvia 14.02.2024 07.05.2024

Apply information changes

ML

"Latvenergo", AS

Pulkveža Brieža 12, Rīga, LV-1010 Check address owners

Elektroenerģijas ražošana

http://www.latvenergo.lv

Historical company names

Valsts akciju sabiedrība "Latvenergo" Until 11.07.2005 19 years ago
Valsts akciju sabiedrība "LATVENERGO" Until 12.11.2002 22 years ago
Privatizējamā valsts akciju sabiedrība "LATVENERGO" Until 21.11.2000 24 years ago
Valsts akciju sabiedrība "LATVENERGO" Until 20.09.1996 28 years ago
Valsts uzņēmums "LATVENERGO" Until 04.02.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 06.06.2024  ZIP
Annual report 2023 PDF
GP 2023 LV Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 LV Vadibas zinojums PDF
Latvenergo konsolidetais revidentu zinojums IFRS 2023 esigned PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 04.06.2023  ZIP
Annual report 2022 PDF
LE GP 2022 LV vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
LE GP 2022 LV vadibas zinojums PDF
Latvenergo konsolidetais revidentu zinojums IFRS 2022 esigned PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 06.06.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums GP 2021 LV PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Latvenergo konsolidetais revidentu zinojums IFRS 2021 esigned landscape PDF
Vadibas zinojums GP 2021 LV PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 28.05.2021  ZIP
Annual report 2020 PDF
KONC LE 2020. Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
KONC LE 2020. Vadibas zinojums PDF
KONC Latvenergo 2020 Audit report LAT FS 13Apr2021 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 21.05.2020  ZIP
Annual report 2019 PDF
LE 2019 Gada parskata LAT Vad.zin. 07.04.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
LE 2019 Gada parskata LAT Vad.zin. 07.04.2020 PDF
Latvenergo 2019 Audit report LAT FS PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 23.05.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 11.06.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 06.06.2017  ZIP
Annual report 2016 PDF
LE konc.vadibas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  ZIP €9.00
Annual report 2016 PDF
LE rev.atzinums PDF
vadibas zinojums 2016 LE PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 01.06.2016  ZIP
1_HTML izdruka HTML
LE KGP apstiprin 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
LE. 2015. par sabiedribu Vad.zinojums-7.lpp PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 14.05.2015  ZIP
1_HTML izdruka HTML
K LE 2014 Vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
LE 2014 Vad.zin PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
K LE 2013 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
LE 2013 Vad.zin. PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
lem gada parskats konsolid PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 30.06.2012  ZIP
1_HTML izdruka HTML
konsvadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 28.06.2011  ZIP
1_HTML izdruka HTML
KONC - vad.zin..pdf ZIP

2010

Annual report 01.01.2010 - 31.12.2010 28.06.2011  ZIP
1_HTML izdruka HTML
LATV - vad.zin..pdf ZIP

2009

Consolidated financial statement: Board statement 01.01.2009 - 31.12.2009 23.06.2010  ZIP (977.47 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.06.2010  ZIP (982.39 KB)

2008

Consolidated financial statement: Board statement 01.01.2008 - 31.12.2008 19.06.2009  ZIP (883.58 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.06.2009  ZIP (846.68 KB)

2007

Consolidated financial statement 02.07.2008  TIF (2.51 MB)

2007

Annual report 30.10.2012  TIF (2.28 MB)

2006

Consolidated financial statement 10.07.2007  PDF (2.14 MB)

2006

Annual report 10.07.2007  PDF (1.87 MB)

2005

Consolidated financial statement 28.06.2006  PDF (952.57 KB)

2005

Annual report 28.06.2006  PDF (862.83 KB)

2004

Annual report 29.05.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 18.09.2007  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 02.12.2008  TIF (1.7 MB)

2001

Annual report 01.12.2008  TIF (1.31 MB)

2000

Annual report 01.12.2008  TIF (1.52 MB)

1999

Annual report 01.12.2008  TIF (2.2 MB)

1998

Annual report 01.12.2008  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 28.11.2008  TIF (850.95 KB)

1996

Annual report 28.11.2008  TIF (2.12 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 61.65 KB 07.05.2024 07.02.2024 1

Articles of Association

EDOC 64.48 KB 07.05.2024 07.02.2024 1

Amendments to the Articles of Association

DOC 27 KB 14.06.2021 12.05.2021 1

Articles of Association

DOCX 28.66 KB 14.06.2021 12.05.2021 3

Regulations for the increase/reduction of the equity

DOCX 28.84 KB 14.06.2021 12.05.2021 3

Amendments to the Articles of Association

DOC 26.5 KB 16.07.2020 09.07.2020 1

Amendments to the Articles of Association

DOC 26.5 KB 16.07.2020 09.07.2020 1

Articles of Association

DOCX 34.02 KB 16.07.2020 09.07.2020 3

Articles of Association

DOCX 34.02 KB 16.07.2020 09.07.2020 3

Regulations for the increase/reduction of the equity

DOC 36 KB 16.07.2020 09.07.2020 1

Regulations for the increase/reduction of the equity

DOC 36 KB 16.07.2020 09.07.2020 1

Amendments to the Articles of Association

PDF 105.65 KB 09.06.2020 24.04.2020 1

Articles of Association

PDF 180.45 KB 09.06.2020 24.04.2020 1

Amendments to the Articles of Association

PDF 105.65 KB 29.04.2020 24.04.2020 1

Articles of Association

PDF 180.45 KB 29.04.2020 24.04.2020 1

Regulations for the increase/reduction of the equity

PDF 119.13 KB 29.04.2020 24.04.2020 1

Amendments to the Articles of Association

TIF 18.63 KB 27.06.2019 19.06.2019 1

Amendments to the Articles of Association

TIF 18.12 KB 27.06.2019 19.06.2019 1

Articles of Association

TIF 111.47 KB 27.06.2019 19.06.2019 4

Articles of Association

TIF 116.58 KB 27.06.2019 19.06.2019 4

Regulations for the increase/reduction of the equity

TIF 71.47 KB 27.06.2019 19.06.2019 2

Regulations for the increase/reduction of the equity

TIF 70.88 KB 27.06.2019 19.06.2019 2

Amendments to the Articles of Association

TIF 17.81 KB 15.06.2018 09.05.2018 1

Articles of Association

TIF 115.35 KB 15.06.2018 09.05.2018 4

Regulations for the increase/reduction of the equity

TIF 321.89 KB 15.06.2018 09.05.2018 9

Amendments to the Articles of Association

TIF 17.09 KB 19.03.2018 24.11.2017 1

Articles of Association

TIF 130.55 KB 19.03.2018 24.11.2017 5

Regulations for the increase/reduction of the equity

TIF 79.66 KB 28.11.2017 24.11.2017 3

Amendments to the Articles of Association

TIF 44.3 KB 14.09.2017 11.09.2017 1

Articles of Association

TIF 131.46 KB 14.09.2017 11.09.2017 5

Amendments to the Articles of Association

TIF 15.52 KB 13.03.2017 03.03.2017 1

Articles of Association

TIF 93.56 KB 13.03.2017 03.03.2017 4

Articles of Association

TIF 122.5 KB 20.03.2017 16.12.2016 4

Articles of Association

TIF 136.01 KB 20.03.2017 28.11.2016 4

Articles of Association

TIF 130.42 KB 17.03.2017 03.12.2015 4

Articles of Association

TIF 90.36 KB 14.12.2015 03.12.2015 3

Amendments to the Articles of Association

TIF 71.08 KB 17.03.2017 06.11.2015 3

Articles of Association

TIF 128.81 KB 17.03.2017 06.11.2015 4

Amendments to the Articles of Association

TIF 19.48 KB 17.03.2017 25.09.2014 1

Articles of Association

TIF 204.07 KB 17.03.2017 25.09.2014 5

Articles of Association

TIF 199.87 KB 17.03.2017 25.09.2014 5

Articles of Association

TIF 192.01 KB 03.11.2014 25.09.2014 4

Articles of Association

TIF 191.13 KB 16.03.2017 12.09.2014 5

Amendments to the Articles of Association

TIF 32.31 KB 26.02.2014 27.01.2014 1

Articles of Association

TIF 94.83 KB 26.02.2014 27.01.2014 3

Amendments to the Articles of Association

TIF 11.66 KB 11.10.2013 26.09.2013 1

Articles of Association

TIF 127.55 KB 11.10.2013 26.09.2013 4

Regulations for the increase/reduction of the equity

TIF 1.14 MB 11.10.2013 26.09.2013 26

Amendments to the Articles of Association

TIF 14.37 KB 26.11.2012 09.11.2012 1

Articles of Association

TIF 93.49 KB 26.11.2012 09.11.2012 3

Articles of Association

TIF 94.15 KB 26.11.2012 09.11.2012 3

Regulations for the increase/reduction of the equity

TIF 530.35 KB 26.11.2012 09.11.2012 12

Amendments to the Articles of Association

TIF 32.53 KB 05.10.2012 22.08.2012 2

Articles of Association

TIF 96.19 KB 05.10.2012 22.08.2012 3

Regulations for the increase/reduction of the equity

TIF 48.08 KB 05.10.2012 22.08.2012 1

Amendments to the Articles of Association

TIF 15.15 KB 15.11.2011 09.11.2011 1

Articles of Association

TIF 84.16 KB 15.11.2011 09.11.2011 3

Articles of Association

TIF 83.96 KB 15.11.2011 09.11.2011 3

Regulations for the increase/reduction of the equity

TIF 725.01 KB 15.11.2011 09.11.2011 16

Amendments to the Articles of Association

TIF 83.61 KB 11.08.2011 29.07.2011 4

Articles of Association

TIF 81.34 KB 11.08.2011 29.07.2011 3

Amendments to the Articles of Association

TIF 11.14 KB 18.02.2010 05.02.2010 1

Articles of Association

TIF 98.32 KB 18.02.2010 05.02.2010 4

Regulations for the increase/reduction of the equity

TIF 113.05 KB 18.02.2010 05.02.2010 4

Amendments to the Articles of Association

TIF 41.8 KB 28.07.2009 09.07.2009 3

Articles of Association

TIF 96.47 KB 28.07.2009 09.07.2009 4

Regulations for the increase/reduction of the equity

TIF 116.97 KB 28.07.2009 09.07.2009 4

Articles of Association

TIF 101.73 KB 11.05.2009 22.04.2009 4

Articles of Association

TIF 168.73 KB 02.12.2008 10.06.2008 3

Regulations for the increase/reduction of the equity

TIF 59.32 KB 02.12.2008 10.06.2008 1

Articles of Association

TIF 168.31 KB 02.12.2008 19.02.2008 3

Regulations for the increase/reduction of the equity

TIF 251.1 KB 02.12.2008 19.02.2008 4

Articles of Association

TIF 162.84 KB 02.12.2008 21.06.2007 3

Articles of Association

TIF 146.83 KB 02.12.2008 21.06.2007 3

Articles of Association

TIF 153.96 KB 02.12.2008 19.04.2006 3

Articles of Association

TIF 111.18 KB 02.12.2008 09.06.2005 3

Articles of Association

TIF 130.02 KB 02.12.2008 09.06.2005 3

Regulations for the increase/reduction of the equity

TIF 244.86 KB 02.12.2008 09.06.2005 4

Regulations for the increase/reduction of the equity

TIF 234.21 KB 02.12.2008 09.06.2005 4

Articles of Association

TIF 133.46 KB 02.12.2008 10.03.2003 3

Articles of Association

TIF 158.79 KB 01.12.2008 15.10.2002 4

Regulations for the increase/reduction of the equity

TIF 79.9 KB 01.12.2008 27.06.2002 1

Amendments to the Articles of Association

TIF 53.97 KB 01.12.2008 30.04.2001 1

Amendments to the Articles of Association

TIF 303.8 KB 01.12.2008 02.04.2001 6

Regulations for the increase/reduction of the equity

TIF 70.94 KB 01.12.2008 29.12.2000 1

Articles of Association

TIF 1.39 MB 01.12.2008 07.11.2000 22

Amendments to the Articles of Association

TIF 175.34 KB 01.12.2008 30.03.2000 3

Amendments to the Articles of Association

TIF 88.03 KB 01.12.2008 23.12.1999 2

Regulations for the increase/reduction of the equity

TIF 87.7 KB 01.12.2008 17.06.1999 2

Amendments to the Articles of Association

TIF 61.83 KB 01.12.2008 11.02.1999 2

Articles of Association

TIF 186.01 KB 28.11.2008 11.12.1997 3

Amendments to the Articles of Association

TIF 119.44 KB 28.11.2008 15.11.1997 2

Amendments to the Articles of Association

TIF 142.37 KB 28.11.2008 15.11.1997 3

Articles of Association

TIF 157.49 KB 28.11.2008 15.11.1997 3

Amendments to the Articles of Association

TIF 44.11 KB 28.11.2008 24.10.1997 2

Articles of Association

TIF 1.22 MB 28.11.2008 14.01.1997 17

Articles of Association

TIF 772.66 KB 28.11.2008 18.12.1996 11

Amendments to the Articles of Association

TIF 678.12 KB 28.11.2008 05.09.1996 11

Amendments to the Articles of Association

TIF 37.4 KB 28.11.2008 13.12.1994 2

Articles of Association

TIF 920.85 KB 28.11.2008 04.02.1994 15

Articles of Association

TIF 358.83 KB 28.11.2008 01.02.1993 9

Articles of Association

TIF 302.55 KB 28.11.2008 26.09.1991 5

Amendments to the Articles of Association

TIF 53.62 KB 01.12.2008 2

Amendments to the Articles of Association

TIF 187.5 KB 01.12.2008 3

Amendments to the Articles of Association

TIF 43.63 KB 01.12.2008 2

Amendments to the Articles of Association

TIF 79.84 KB 01.12.2008 2

Amendments to the Articles of Association

TIF 174.53 KB 01.12.2008 4

Amendments to the Articles of Association

TIF 62.66 KB 01.12.2008 2

Amendments to the Articles of Association

TIF 56.85 KB 01.12.2008 2

Amendments to the Articles of Association

TIF 51.17 KB 01.12.2008 2

Amendments to the Articles of Association

TIF 79.54 KB 01.12.2008 2

Amendments to the Articles of Association

TIF 84.64 KB 01.12.2008 2

Amendments to the Articles of Association

TIF 77.69 KB 01.12.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 331.01 KB 21.10.2024 16.10.2024 1

List of members of the Board / Supervisory Board

PDF 174.63 KB 21.10.2024 16.10.2024 1

Application

PDF 331.1 KB 07.05.2024 30.04.2024 1

Protocols/decisions of a company/organisation

EDOC 50.64 KB 21.10.2024 29.02.2024 1

Protocols/decisions of a company/organisation

EDOC 235.73 KB 21.10.2024 06.02.2024 1

Power of attorney, act of empowerment

EDOC 235.73 KB 07.05.2024 06.02.2024 1

Protocols/decisions of a company/organisation

EDOC 60.02 KB 07.05.2024 01.02.2024 1

Application

EDOC 269.87 KB 15.11.2023 10.11.2023 4

List of members of the Board / Supervisory Board

EDOC 109.9 KB 15.11.2023 10.11.2023 1

Protocols/decisions of a company/organisation

EDOC 229.21 KB 15.11.2023 03.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 16.12.2021 16.12.2021 2

Application

PDF 379.57 KB 16.12.2021 15.12.2021 8

Application

PDF 379.57 KB 16.12.2021 15.12.2021 8

List of members of the Board / Supervisory Board

PDF 93.3 KB 16.12.2021 15.12.2021 1

List of members of the Board / Supervisory Board

PDF 93.3 KB 16.12.2021 15.12.2021 1

Consent of a member of the Board / executive director

PDF 103.84 KB 16.12.2021 16.11.2021 1

Consent of a member of the Board / executive director

PDF 103.84 KB 16.12.2021 16.11.2021 1

Protocols/decisions of a company/organisation

DOCX 184.23 KB 16.12.2021 16.11.2021 1

Protocols/decisions of a company/organisation

DOCX 184.23 KB 16.12.2021 16.11.2021 1

Consent of a member of the Board / executive director

DOC 27.5 KB 16.12.2021 15.11.2021 1

Consent of a member of the Board / executive director

DOC 27.5 KB 16.12.2021 15.11.2021 1

Consent of a member of the Board / executive director

DOC 23.5 KB 16.12.2021 12.11.2021 1

Consent of a member of the Board / executive director

DOC 23.5 KB 16.12.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 03.11.2021 03.11.2021 2

Application

PDF 318.21 KB 03.11.2021 02.11.2021 5

Application

PDF 318.21 KB 03.11.2021 02.11.2021 5

List of members of the Board / Supervisory Board

PDF 83.19 KB 03.11.2021 02.11.2021 1

List of members of the Board / Supervisory Board

PDF 149.04 KB 03.11.2021 02.11.2021 1

Consent of a member of the Board / executive director

EDOC 19.23 KB 03.11.2021 21.10.2021 1

Consent of a member of the Board / executive director

DOCX 12.99 KB 03.11.2021 21.10.2021 1

Protocols/decisions of a company/organisation

DOCX 184.11 KB 03.11.2021 21.10.2021 2

Protocols/decisions of a company/organisation

DOCX 184.11 KB 03.11.2021 21.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.45 KB 14.06.2021 14.06.2021 2

Application

PDF 335.68 KB 14.06.2021 09.06.2021 5

Application

PDF 310 KB 14.06.2021 09.06.2021 5

Statement of the Board regarding the payment of the equity

PDF 159.79 KB 14.06.2021 01.06.2021 1

Statement of the Board regarding the payment of the equity

PDF 91.44 KB 14.06.2021 01.06.2021 1

Acceptance-conveyance act

EDOC 64.62 KB 14.06.2021 27.05.2021 3

Acceptance-conveyance act

DOCX 13.48 KB 14.06.2021 27.05.2021 3

Acceptance-conveyance act

DOCX 23.52 KB 14.06.2021 27.05.2021 3

Amendments to the Articles of Association

EDOC 24.25 KB 14.06.2021 12.05.2021 1

Articles of Association

EDOC 41.45 KB 14.06.2021 12.05.2021 3

Protocols/decisions of a company/organisation

EDOC 128.65 KB 14.06.2021 12.05.2021 11

Protocols/decisions of a company/organisation

DOCX 36.5 KB 14.06.2021 12.05.2021 11

Protocols/decisions of a company/organisation

DOCX 28.84 KB 14.06.2021 12.05.2021 11

Protocols/decisions of a company/organisation

DOC 27 KB 14.06.2021 12.05.2021 11

Protocols/decisions of a company/organisation

DOCX 28.66 KB 14.06.2021 12.05.2021 11

Protocols/decisions of a company/organisation

DOCX 11.56 KB 14.06.2021 12.05.2021 11

Regulations for the increase/reduction of the equity

EDOC 41.53 KB 14.06.2021 12.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 08.02.2021 08.02.2021 2

Application

PDF 337.26 KB 08.02.2021 05.02.2021 5

Application

PDF 310.15 KB 08.02.2021 05.02.2021 5

List of members of the Board / Supervisory Board

PDF 102.66 KB 08.02.2021 05.02.2021 1

List of members of the Board / Supervisory Board

PDF 168.56 KB 08.02.2021 05.02.2021 1

Consent of a member of the Board / executive director

DOC 24 KB 08.02.2021 01.02.2021 1

Consent of a member of the Board / executive director

EDOC 23.79 KB 08.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

DOCX 185.27 KB 08.02.2021 29.01.2021 2

Protocols/decisions of a company/organisation

EDOC 242.87 KB 08.02.2021 29.01.2021 2

Appraisal reports

EDOC 41.75 KB 14.06.2021 04.01.2021 1

Appraisal reports

DOCX 28.3 KB 14.06.2021 04.01.2021 1

Appraisal reports

EDOC 41.73 KB 14.06.2021 04.01.2021 1

Appraisal reports

DOCX 28.65 KB 14.06.2021 04.01.2021 1

Appraisal reports

EDOC 42.06 KB 14.06.2021 04.01.2021 1

Appraisal reports

DOCX 28.42 KB 14.06.2021 04.01.2021 1

Appraisal reports

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Protocols/decisions of a company/organisation

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DOCX 177.79 KB 16.12.2021 12.11.2020 2

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

EDOC 236.08 KB 08.02.2021 12.11.2020 2

Power of attorney, act of empowerment

DOCX 177.79 KB 08.02.2021 12.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 10.11.2020 10.11.2020 2

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PDF 646.16 KB 10.11.2020 06.11.2020 5

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PDF 672.65 KB 10.11.2020 06.11.2020 5

Consent of a member of the Board / executive director

DOCX 14.05 KB 10.11.2020 06.11.2020 1

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EDOC 28.27 KB 10.11.2020 06.11.2020 1

List of members of the Board / Supervisory Board

PDF 275 KB 10.11.2020 06.11.2020 1

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PDF 345.9 KB 10.11.2020 06.11.2020 1

Protocols/decisions of a company/organisation

DOCX 187.81 KB 10.11.2020 06.11.2020 2

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EDOC 245.33 KB 10.11.2020 06.11.2020 2

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EDOC 66.61 KB 04.11.2020 04.11.2020 2

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PDF 683.36 KB 04.11.2020 03.11.2020 1

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PDF 673.56 KB 04.11.2020 03.11.2020 1

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PDF 478.2 KB 04.11.2020 30.10.2020 1

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PDF 412.7 KB 04.11.2020 30.10.2020 1

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DOCX 192.99 KB 04.11.2020 30.10.2020 1

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EDOC 250.46 KB 04.11.2020 30.10.2020 1

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EDOC 35.53 KB 16.07.2020 16.07.2020 2

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RTF 52.71 KB 16.07.2020 16.07.2020 2

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Statement of the Board regarding the payment of the equity

PDF 258.17 KB 16.07.2020 15.07.2020 1

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PDF 191.75 KB 16.07.2020 15.07.2020 1

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EDOC 24.36 KB 16.07.2020 09.07.2020 1

Articles of Association

EDOC 46.78 KB 16.07.2020 09.07.2020 3

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Regulations for the increase/reduction of the equity

EDOC 27.68 KB 16.07.2020 09.07.2020 1

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

EDOC 425.94 KB 15.06.2020 13.06.2020 1

Power of attorney, act of empowerment

PDF 168.51 KB 15.06.2020 13.06.2020 1

Power of attorney, act of empowerment

PDF 356.01 KB 15.06.2020 13.06.2020 1

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PDF 298.29 KB 04.11.2020 18.05.2020 1

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PDF 266.62 KB 04.11.2020 18.05.2020 1

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PDF 695.72 KB 04.11.2020 18.05.2020 1

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RTF 52.59 KB 29.04.2020 29.04.2020 2

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PDF 136.78 KB 09.06.2020 24.04.2020 1

Articles of Association

PDF 200.04 KB 09.06.2020 24.04.2020 1

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DOCX 33.94 KB 09.06.2020 24.04.2020 1

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Articles of Association

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DOC 39.5 KB 29.04.2020 24.04.2020 1

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DOC 39.5 KB 29.04.2020 24.04.2020 1

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PDF 149.09 KB 29.04.2020 24.04.2020 1

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EDOC 247.67 KB 04.11.2020 16.03.2020 1

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PDF 346.07 KB 04.11.2020 16.03.2020 1

Power of attorney, act of empowerment

PDF 346.07 KB 16.07.2020 16.03.2020 1

Power of attorney, act of empowerment

EDOC 425.94 KB 16.07.2020 16.03.2020 3

Power of attorney, act of empowerment

PDF 356.01 KB 16.07.2020 16.03.2020 3

Power of attorney, act of empowerment

PDF 168.51 KB 16.07.2020 16.03.2020 3

Power of attorney, act of empowerment

EDOC 247.67 KB 16.07.2020 16.03.2020 1

Power of attorney, act of empowerment

PDF 346.07 KB 16.07.2020 16.03.2020 1

Power of attorney, act of empowerment

PDF 356.01 KB 16.07.2020 16.03.2020 3

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PDF 346.07 KB 09.06.2020 16.03.2020 1

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PDF 356.01 KB 29.04.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 11.10.2019 11.10.2019 2

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TIF 164.58 KB 10.10.2019 10.10.2019 4

List of members of the Board / Supervisory Board

TIF 20.91 KB 10.10.2019 10.10.2019 1

Consent of members of the supervisory board

TIF 12.21 KB 10.10.2019 09.10.2019 1

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TIF 50.07 KB 10.10.2019 09.10.2019 2

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TIF 119.81 KB 10.10.2019 02.10.2019 2

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Notice of a member of the supervisory board regarding the resignation

TIF 14.54 KB 08.07.2019 01.07.2019 1

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Decisions / letters / protocols of public notaries

EDOC 40.31 KB 28.06.2019 28.06.2019 2

Application

TIF 204.67 KB 27.06.2019 27.06.2019 5

List of members of the Board / Supervisory Board

TIF 28.31 KB 27.06.2019 21.06.2019 1

Statement of the Board regarding the payment of the equity

TIF 24.69 KB 27.06.2019 20.06.2019 1

Statement of the Board regarding the payment of the equity

TIF 220.81 KB 27.06.2019 20.06.2019 7

Set of documents

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Set of documents

TIF 193.07 KB 28.06.2019 19.06.2019 5

Protocols/decisions of a company/organisation

TIF 50.33 KB 27.06.2019 19.06.2019 2

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TIF 54.88 KB 27.06.2019 29.03.2019 1

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TIF 37.14 KB 10.10.2019 07.02.2019 1

Power of attorney, act of empowerment

TIF 39.6 KB 27.06.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 08.10.2018 08.10.2018 2

Application

TIF 144.04 KB 05.10.2018 04.10.2018 3

List of members of the Board / Supervisory Board

TIF 18.36 KB 05.10.2018 04.10.2018 1

Power of attorney, act of empowerment

EDOC 425.94 KB 04.11.2020 02.10.2018 1

Power of attorney, act of empowerment

PDF 168.51 KB 04.11.2020 02.10.2018 1

Power of attorney, act of empowerment

PDF 356.01 KB 04.11.2020 02.10.2018 1

Power of attorney, act of empowerment

EDOC 425.94 KB 09.06.2020 02.10.2018 1

Power of attorney, act of empowerment

PDF 168.51 KB 09.06.2020 02.10.2018 1

Power of attorney, act of empowerment

PDF 356.01 KB 09.06.2020 02.10.2018 1

Protocols/decisions of a company/organisation

PDF 356.01 KB 29.04.2020 02.10.2018 1

Protocols/decisions of a company/organisation

PDF 356.01 KB 29.04.2020 02.10.2018 1

Protocols/decisions of a company/organisation

EDOC 425.94 KB 29.04.2020 02.10.2018 1

Protocols/decisions of a company/organisation

PDF 168.51 KB 29.04.2020 02.10.2018 1

Protocols/decisions of a company/organisation

TIF 111.52 KB 08.07.2019 02.10.2018 2

Power of attorney, act of empowerment

TIF 119.69 KB 27.06.2019 02.10.2018 2

Protocols/decisions of a company/organisation

TIF 80.83 KB 05.10.2018 28.09.2018 3

Protocols/decisions of a company/organisation

TIF 115.95 KB 05.10.2018 25.09.2018 2

Decisions / letters / protocols of public notaries

RTF 196.99 KB 25.09.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 25.09.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 19.09.2018 19.09.2018 2

Application

TIF 153.03 KB 18.09.2018 17.09.2018 4

List of members of the Board / Supervisory Board

TIF 19.7 KB 18.09.2018 17.09.2018 1

Protocols/decisions of a company/organisation

TIF 61.52 KB 18.09.2018 29.08.2018 2

Protocols/decisions of a company/organisation

TIF 120.15 KB 18.09.2018 23.08.2018 2

Consent of a member of the Board / executive director

PDF 60.36 KB 18.09.2018 15.08.2018 1

Consent of a member of the Board / executive director

PDF 91.16 KB 18.09.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 18.06.2018 18.06.2018 2

Application

TIF 160.41 KB 15.06.2018 11.06.2018 4

Statement of the Board regarding the payment of the equity

TIF 25.26 KB 15.06.2018 11.06.2018 1

Acceptance-conveyance act

TIF 242.29 KB 15.06.2018 09.05.2018 7

Protocols/decisions of a company/organisation

TIF 586.89 KB 15.06.2018 09.05.2018 16

Decisions / letters / protocols of public notaries

RTF 52.71 KB 20.03.2018 20.03.2018 2

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EDOC 39.63 KB 20.03.2018 20.03.2018 2

Application

TIF 203.35 KB 23.07.2018 19.03.2018 5

Other documents

TIF 52.92 KB 05.10.2018 09.03.2018 1

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TIF 40.77 KB 15.06.2018 09.03.2018 1

Power of attorney, act of empowerment

TIF 92.94 KB 19.03.2018 09.03.2018 13

Decisions / letters / protocols of public notaries

RTF 52.69 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 05.03.2018 05.03.2018 2

Application

TIF 167.96 KB 02.03.2018 02.03.2018 5

List of members of the Board / Supervisory Board

TIF 15.87 KB 02.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

TIF 119.24 KB 02.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 16.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

RTF 188.83 KB 16.02.2018 16.02.2018 1

Statement regarding the beneficial owners

TIF 105.82 KB 15.02.2018 09.02.2018 3

Appraisal reports

TIF 55.16 KB 15.06.2018 18.12.2017 1

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TIF 54.93 KB 15.06.2018 18.12.2017 1

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TIF 55.17 KB 15.06.2018 18.12.2017 1

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TIF 54.15 KB 15.06.2018 18.12.2017 1

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TIF 54.86 KB 15.06.2018 18.12.2017 1

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TIF 55.04 KB 15.06.2018 18.12.2017 1

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TIF 54.3 KB 15.06.2018 18.12.2017 1

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TIF 54.49 KB 15.06.2018 18.12.2017 1

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TIF 54.98 KB 15.06.2018 18.12.2017 1

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TIF 54.38 KB 15.06.2018 18.12.2017 1

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TIF 55.13 KB 15.06.2018 18.12.2017 1

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TIF 55.1 KB 15.06.2018 18.12.2017 1

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TIF 57.17 KB 15.06.2018 18.12.2017 1

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TIF 54.76 KB 15.06.2018 18.12.2017 1

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TIF 57.85 KB 15.06.2018 18.12.2017 1

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TIF 55.17 KB 15.06.2018 18.12.2017 1

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TIF 54.72 KB 15.06.2018 18.12.2017 1

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TIF 54.62 KB 15.06.2018 18.12.2017 1

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TIF 54.72 KB 15.06.2018 18.12.2017 1

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TIF 55.14 KB 15.06.2018 18.12.2017 1

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TIF 54.83 KB 15.06.2018 18.12.2017 1

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TIF 57.86 KB 15.06.2018 18.12.2017 1

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TIF 58.32 KB 15.06.2018 18.12.2017 1

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TIF 57.11 KB 15.06.2018 18.12.2017 1

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Notice of a member of the Board regarding the resignation

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Sample report

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Sample report

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Decisions / letters / protocols of public notaries

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Sample report

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Application

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Notice of a member of the Board regarding the resignation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Registration certificates

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Application

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Statement of the Board regarding the payment of the equity

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Consent of the auditor

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Consent of the auditor

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

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Application

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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TIF 133.3 KB 01.12.2008 01.04.2001 3

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Order of the Enterprise Register official

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TIF 61.05 KB 01.12.2008 23.09.1998 1

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Protocols/decisions of a company/organisation

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Cover letter

TIF 57.91 KB 28.11.2008 22.05.1998 1

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TIF 41.56 KB 28.11.2008 23.12.1997 1

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

TIF 57.97 KB 28.11.2008 23.12.1997 2

Submission/Application

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Protocols/decisions of a company/organisation

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TIF 54.37 KB 28.11.2008 02.10.1997 1

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Cover letter

TIF 42.66 KB 28.11.2008 22.09.1997 1

Power of attorney, act of empowerment

TIF 361.35 KB 28.11.2008 05.09.1997 6

Cover letter

TIF 46.17 KB 28.11.2008 22.08.1997 1

Cover letter

TIF 55.52 KB 28.11.2008 18.08.1997 1

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TIF 434.27 KB 28.11.2008 26.06.1997 8

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TIF 376.12 KB 28.11.2008 22.06.1997 7

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TIF 183.7 KB 28.11.2008 09.06.1997 3

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TIF 31.04 KB 28.11.2008 22.01.1997 1

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TIF 82.91 KB 28.11.2008 22.01.1997 2

Submission/Application

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Cover letter

TIF 43.46 KB 28.11.2008 10.12.1996 1

Protocols/decisions of a company/organisation

TIF 34.98 KB 28.11.2008 19.11.1996 1

Cover letter

TIF 45.76 KB 28.11.2008 11.11.1996 1

Power of attorney, act of empowerment

TIF 29.65 KB 28.11.2008 04.11.1996 1

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TIF 48.96 KB 28.11.2008 29.09.1996 1

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TIF 23.17 KB 28.11.2008 26.09.1996 1

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TIF 23.48 KB 28.11.2008 20.09.1996 1

Protocols/decisions of a company/organisation

TIF 42.86 KB 28.11.2008 17.09.1996 1

Protocols/decisions of a company/organisation

TIF 51.97 KB 28.11.2008 17.09.1996 1

Power of attorney, act of empowerment

TIF 352.79 KB 28.11.2008 05.09.1996 6

Power of attorney, act of empowerment

TIF 348.82 KB 28.11.2008 05.09.1996 6

Power of attorney, act of empowerment

TIF 346.79 KB 28.11.2008 05.09.1996 6

Protocols/decisions of a company/organisation

TIF 48.45 KB 28.11.2008 05.09.1996 1

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TIF 105.54 KB 01.12.2008 20.08.1996 2

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TIF 50.36 KB 01.12.2008 20.08.1996 1

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TIF 49.21 KB 28.11.2008 20.08.1996 1

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TIF 19.95 KB 28.11.2008 03.04.1996 1

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TIF 51.73 KB 01.12.2008 20.03.1996 2

List of members of the Board / Supervisory Board

TIF 42.56 KB 28.11.2008 20.03.1996 1

Protocols/decisions of a company/organisation

TIF 23.91 KB 28.11.2008 20.03.1996 1

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TIF 29.36 KB 28.11.2008 13.06.1995 1

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TIF 19.04 KB 28.11.2008 13.06.1995 1

Specimen signature without Identity number

TIF 32.89 KB 28.11.2008 12.06.1995 1

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TIF 60.22 KB 01.12.2008 26.05.1995 2

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TIF 21.61 KB 28.11.2008 26.05.1995 1

Cover letter

TIF 41.27 KB 28.11.2008 05.05.1995 1

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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List of members of the Board / Supervisory Board

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Sample report

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Protocols/decisions of a company/organisation

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Other documents

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Cover letter

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Cover letter

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Specimen signature without Identity number

TIF 12.33 KB 28.11.2008 15.03.1995 1

Other documents

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Decisions / letters / protocols of public notaries

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Other documents

TIF 98.41 KB 28.11.2008 13.12.1994 2

Sample report

TIF 107.06 KB 28.11.2008 04.11.1994 2

Decisions / letters / protocols of public notaries

TIF 30.2 KB 28.11.2008 04.02.1994 1

Application

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Receipts on the publication and state fees

TIF 50.07 KB 28.11.2008 01.02.1994 2

Specimen signature without Identity number

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Decisions / letters / protocols of public notaries

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Submission/Application

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Receipts on the publication and state fees

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Other documents

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Other documents

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Registration certificates

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Registration certificates

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Registration certificates

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Registration certificates

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Application

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Protocols/decisions of a company/organisation

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Specimen signature without Identity number

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Other documents

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Receipts on the publication and state fees

TIF 85.52 KB 28.11.2008 20.09.1991 2

Other documents

TIF 115.76 KB 27.06.2019 2

Other documents

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Appraisal reports

TIF 8.69 MB 11.10.2013 208

Appraisal reports

TIF 765.47 KB 26.11.2012 19

Appraisal reports

TIF 1.9 MB 26.11.2012 51

Appraisal reports

TIF 720.09 KB 26.11.2012 18

Appraisal reports

TIF 2.15 MB 26.11.2012 55

Appraisal reports

TIF 3.28 MB 26.11.2012 83

Appraisal reports

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Appraisal reports

TIF 931.32 KB 26.11.2012 23

Appraisal reports

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Appraisal reports

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Other documents

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Other documents

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Other documents

TIF 130.31 KB 01.12.2008 2

Other documents

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Protocols/decisions of a company/organisation

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Other documents

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Other documents

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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