Latvijas Finieris Mežs, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
26 by profit
45 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas Finieris Mežs" |
| Registration number, date | 40003916891, 20.04.2007 |
| VAT number | LV40003916891 from 12.06.2007 Europe VAT register |
| Register, date | Commercial Register, 20.04.2007 |
| Legal address | Lignuma iela 2, Rīga, LV-1016 Check address owners |
| Fixed capital | 25 478 920 EUR, registered payment 10.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas Finieris Mežs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 53.45 | 46.42 | 38.03 |
| Personal income tax (thousands, €) | 19.61 | 16.81 | 13.46 |
| Statutory social insurance contributions (thousands, €) | 33.82 | 29.18 | 24.56 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.11.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.11.2024 | Latvia | Latvia |
|
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 | 09.10.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.10.2023 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.10.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.07.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.07.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LATVIJAS FINIERIS"Reg. no. 40003094173
|
100 % | 712 | € 35 785 | € 25 478 920 | Latvia | 02.10.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skaistkalnes iela 1 | Until 26.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Lignuma iela 2 - 1 | Until 24.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LF Mezs gada parskats 2023 | EDOC | ||||
| Latvijas Finieris Mezs revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latvijas Finieris Mezs revidentu zinojums 2022 esigned | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Latvijas Finieris Mezs revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums LFMezs 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Latvijas Finieris Mezs revidenta zinojums 2020 esigned 1 | |||||
| Vadibas zinojums LFMezs 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums LF Mezs 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 gadu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (85.4 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (728.22 KB) | ||
2007 |
Annual report | 02.04.2009 | TIF (653.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.87 KB | 10.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
EDOC | 26.25 KB | 24.04.2024 | 17.04.2024 | 1 |
Articles of Association |
EDOC | 35.78 KB | 10.10.2024 | 25.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.56 KB | 10.10.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 26.01 KB | 19.03.2024 | 14.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 19.03.2024 | 15.01.2024 | 1 |
Articles of Association |
EDOC | 27.08 KB | 19.03.2024 | 15.01.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.18 KB | 19.03.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 26.21 KB | 21.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.51 KB | 19.06.2023 | 13.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.21 KB | 19.06.2023 | 06.06.2023 | 1 |
Articles of Association |
EDOC | 27.42 KB | 19.06.2023 | 06.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.15 KB | 19.06.2023 | 06.06.2023 | 1 |
Shareholders’ register |
EDOC | 25.3 KB | 09.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 24.01.2023 | 16.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.19 KB | 24.01.2023 | 09.01.2023 | 1 |
Articles of Association |
EDOC | 27.44 KB | 24.01.2023 | 09.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.29 KB | 24.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 01.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.33 KB | 01.09.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.23 KB | 01.09.2022 | 26.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 01.09.2022 | 26.07.2022 | 1 |
Articles of Association |
DOC | 43 KB | 01.09.2022 | 26.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 14.49 KB | 01.09.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.39 KB | 01.09.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 12.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 12.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 24.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 24.02.2022 | 21.02.2022 | 1 |
Articles of Association |
DOC | 43 KB | 24.02.2022 | 10.02.2022 | 1 |
Articles of Association |
EDOC | 27.65 KB | 24.02.2022 | 10.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.18 KB | 24.02.2022 | 10.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 24.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 02.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 04.02.2021 | 27.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.57 KB | 04.02.2021 | 27.01.2021 | 1 |
Articles of Association |
EDOC | 34.8 KB | 04.02.2021 | 27.01.2021 | 1 |
Articles of Association |
DOC | 43 KB | 04.02.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.2 KB | 04.02.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.23 KB | 04.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 04.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.28 KB | 04.02.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 06.04.2020 | 06.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.73 KB | 06.04.2020 | 06.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 06.04.2020 | 06.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 06.04.2020 | 27.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 06.04.2020 | 27.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 37.3 KB | 06.04.2020 | 27.03.2020 | 1 |
Articles of Association |
EDOC | 38.95 KB | 06.04.2020 | 27.03.2020 | 1 |
Articles of Association |
DOC | 40 KB | 06.04.2020 | 27.03.2020 | 1 |
Articles of Association |
DOC | 40 KB | 06.04.2020 | 27.03.2020 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 06.04.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 06.04.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 06.04.2020 | 27.03.2020 | 1 |
Shareholders’ register |
EDOC | 32.49 KB | 08.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 08.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOCX | 16.89 KB | 15.03.2019 | 11.03.2019 | 1 |
Articles of Association |
EDOC | 38.62 KB | 15.03.2019 | 08.03.2019 | 1 |
Articles of Association |
DOC | 35.5 KB | 15.03.2019 | 08.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.47 KB | 15.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 21.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 21.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
TIF | 66.51 KB | 18.04.2018 | 11.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 29.84 KB | 18.04.2018 | 09.04.2018 | 1 |
Articles of Association |
TIF | 176.29 KB | 18.04.2018 | 09.04.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.29 KB | 18.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
TIF | 65.42 KB | 11.09.2017 | 05.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 30.25 KB | 01.03.2017 | 15.02.2017 | 1 |
Articles of Association |
TIF | 150.66 KB | 01.03.2017 | 15.02.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.11 KB | 01.03.2017 | 15.02.2017 | 1 |
Shareholders’ register |
TIF | 129.08 KB | 01.03.2017 | 15.02.2017 | 3 |
Articles of Association |
TIF | 166.61 KB | 25.04.2024 | 08.03.2016 | 6 |
Shareholders’ register |
TIF | 66.66 KB | 25.04.2024 | 08.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.24 KB | 30.03.2016 | 08.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.93 KB | 30.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 23.11.2015 | 20.11.2015 | 1 |
Articles of Association |
TIF | 134.57 KB | 25.04.2024 | 29.06.2015 | 5 |
Shareholders’ register |
TIF | 56.36 KB | 25.04.2024 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 32.77 KB | 24.07.2015 | 29.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.16 KB | 24.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 169.96 KB | 25.04.2024 | 15.05.2015 | 6 |
Amendments to the Articles of Association |
TIF | 37.31 KB | 25.05.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 64.13 KB | 25.04.2024 | 10.10.2014 | 3 |
Articles of Association |
TIF | 115.66 KB | 25.04.2024 | 09.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 30.96 KB | 21.10.2014 | 09.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.64 KB | 21.10.2014 | 09.10.2014 | 1 |
Shareholders’ register |
129.99 KB | 09.10.2014 | 09.10.2014 | 1 | |
Shareholders’ register |
TIF | 69.15 KB | 25.04.2024 | 23.05.2014 | 3 |
Articles of Association |
TIF | 143.71 KB | 25.04.2024 | 22.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 30.22 KB | 30.06.2014 | 22.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.61 KB | 30.06.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 65.07 KB | 25.04.2024 | 16.12.2013 | 3 |
Shareholders’ register |
TIF | 71.37 KB | 25.04.2024 | 19.09.2013 | 3 |
Articles of Association |
TIF | 141.23 KB | 25.04.2024 | 11.09.2013 | 4 |
Amendments to the Articles of Association |
TIF | 28.34 KB | 04.10.2013 | 11.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.79 KB | 04.10.2013 | 11.09.2013 | 1 |
Amendments to the Articles of Association |
TIF | 46.93 KB | 20.01.2009 | 20.11.2008 | 1 |
Articles of Association |
TIF | 40.27 KB | 20.01.2009 | 20.11.2008 | 1 |
Shareholders’ register |
TIF | 14.7 KB | 14.11.2007 | 05.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 38.51 KB | 06.06.2007 | 18.05.2007 | 1 |
Articles of Association |
TIF | 38.69 KB | 06.06.2007 | 18.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.06 KB | 06.06.2007 | 16.05.2007 | 1 |
Articles of Association |
TIF | 38.34 KB | 23.04.2007 | 17.04.2007 | 1 |
Memorandum of Association |
TIF | 37.42 KB | 23.04.2007 | 27.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.07 KB | 25.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 49.49 KB | 10.10.2024 | 02.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.38 KB | 10.10.2024 | 12.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.25 KB | 10.10.2024 | 12.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.44 KB | 10.10.2024 | 07.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.37 KB | 10.10.2024 | 07.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.89 KB | 10.10.2024 | 25.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.56 KB | 10.10.2024 | 02.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.32 KB | 10.10.2024 | 07.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.47 KB | 10.10.2024 | 29.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.85 KB | 10.10.2024 | 09.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.43 KB | 10.10.2024 | 30.04.2024 | 1 |
Application |
EDOC | 52.45 KB | 24.04.2024 | 19.04.2024 | 1 |
Other documents |
EDOC | 31.81 KB | 24.04.2024 | 19.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.7 KB | 10.10.2024 | 12.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 210.82 KB | 10.10.2024 | 25.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.49 KB | 10.10.2024 | 25.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.29 KB | 10.10.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.42 KB | 10.10.2024 | 25.03.2024 | 1 |
Application |
EDOC | 53.22 KB | 19.03.2024 | 14.03.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.3 KB | 19.03.2024 | 11.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.37 KB | 19.03.2024 | 26.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.44 KB | 19.03.2024 | 22.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.64 KB | 19.03.2024 | 26.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.52 KB | 19.03.2024 | 17.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 210.31 KB | 19.03.2024 | 16.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.71 KB | 19.03.2024 | 15.01.2024 | 1 |
Application |
EDOC | 51.76 KB | 21.12.2023 | 21.12.2023 | 2 |
Application |
EDOC | 51.94 KB | 13.10.2023 | 09.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.66 KB | 13.10.2023 | 09.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.4 KB | 13.10.2023 | 09.10.2023 | 1 |
Application |
ASICE | 51.58 KB | 19.06.2023 | 14.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.75 KB | 19.06.2023 | 07.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 228.3 KB | 19.06.2023 | 06.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.43 KB | 19.06.2023 | 06.06.2023 | 1 |
Application |
EDOC | 51.27 KB | 09.06.2023 | 05.06.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.02 KB | 09.06.2023 | 02.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.57 KB | 09.06.2023 | 02.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.55 KB | 09.06.2023 | 06.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.56 KB | 09.06.2023 | 23.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.54 KB | 09.06.2023 | 26.01.2023 | 1 |
Application |
EDOC | 53.53 KB | 24.01.2023 | 16.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 80.72 KB | 24.01.2023 | 11.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 228.67 KB | 24.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.37 KB | 24.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 47.68 KB | 01.09.2022 | 29.08.2022 | 2 |
Application |
DOCX | 47.68 KB | 01.09.2022 | 29.08.2022 | 2 |
Shareholders’ register |
EDOC | 25.33 KB | 01.09.2022 | 29.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.03 KB | 01.09.2022 | 18.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.03 KB | 01.09.2022 | 18.08.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 17.23 KB | 01.09.2022 | 26.07.2022 | 1 |
Articles of Association |
EDOC | 27.75 KB | 01.09.2022 | 26.07.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 227.56 KB | 01.09.2022 | 26.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 227.56 KB | 01.09.2022 | 26.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
87.45 KB | 01.09.2022 | 26.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.45 KB | 01.09.2022 | 26.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.28 KB | 01.09.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.28 KB | 01.09.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.39 KB | 01.09.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 44.03 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 44.03 KB | 12.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 12.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 47.3 KB | 24.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 47.3 KB | 24.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 24.02.2022 | 21.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
87.04 KB | 24.02.2022 | 18.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.04 KB | 24.02.2022 | 18.02.2022 | 1 | |
Articles of Association |
EDOC | 27.65 KB | 24.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 24.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 24.02.2022 | 10.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.18 KB | 24.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 45.32 KB | 02.08.2021 | 27.07.2021 | 2 |
Application |
DOCX | 45.32 KB | 02.08.2021 | 27.07.2021 | 2 |
Shareholders’ register |
EDOC | 24.71 KB | 02.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 04.02.2021 | 04.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.57 KB | 04.02.2021 | 27.01.2021 | 1 |
Articles of Association |
EDOC | 34.8 KB | 04.02.2021 | 27.01.2021 | 1 |
Application |
DOCX | 46.49 KB | 04.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 55.55 KB | 04.02.2021 | 27.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 217.83 KB | 04.02.2021 | 27.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 220.23 KB | 04.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.22 KB | 04.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 04.02.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.23 KB | 04.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.28 KB | 04.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 06.04.2020 | 06.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.73 KB | 06.04.2020 | 06.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.12 KB | 06.04.2020 | 01.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.12 KB | 06.04.2020 | 01.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.02 KB | 06.04.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 37.3 KB | 06.04.2020 | 27.03.2020 | 1 |
Articles of Association |
EDOC | 38.95 KB | 06.04.2020 | 27.03.2020 | 1 |
Application |
DOCX | 46.04 KB | 06.04.2020 | 27.03.2020 | 1 |
Application |
DOCX | 46.04 KB | 06.04.2020 | 27.03.2020 | 1 |
Application |
EDOC | 59.41 KB | 06.04.2020 | 27.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 220.04 KB | 06.04.2020 | 27.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 217.59 KB | 06.04.2020 | 27.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 217.59 KB | 06.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.36 KB | 06.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.36 KB | 06.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.32 KB | 06.04.2020 | 27.03.2020 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 06.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 08.10.2019 | 08.10.2019 | 2 |
Shareholders’ register |
EDOC | 32.49 KB | 08.10.2019 | 03.10.2019 | 1 |
Application |
EDOC | 58.15 KB | 08.10.2019 | 27.09.2019 | 2 |
Application |
DOCX | 44.58 KB | 08.10.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
EDOC | 45.36 KB | 15.03.2019 | 11.03.2019 | 2 |
Application |
DOCX | 31.75 KB | 15.03.2019 | 11.03.2019 | 2 |
Shareholders’ register |
EDOC | 31.16 KB | 15.03.2019 | 11.03.2019 | 1 |
Articles of Association |
EDOC | 38.62 KB | 15.03.2019 | 08.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.81 KB | 15.03.2019 | 08.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 15.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 15.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 15.03.2019 | 08.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.08 KB | 15.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
DOCX | 32 KB | 21.11.2018 | 12.11.2018 | 2 |
Application |
DOCX | 32 KB | 21.11.2018 | 12.11.2018 | 2 |
Application |
EDOC | 45.67 KB | 21.11.2018 | 12.11.2018 | 2 |
Shareholders’ register |
EDOC | 31.18 KB | 21.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 87.53 KB | 18.04.2018 | 11.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.21 KB | 18.04.2018 | 10.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.42 KB | 18.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.3 KB | 18.04.2018 | 09.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.59 KB | 15.02.2018 | 12.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 36.59 KB | 15.02.2018 | 12.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 52.15 KB | 15.02.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 81.41 KB | 11.09.2017 | 05.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.71 KB | 11.09.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 99.91 KB | 24.07.2017 | 13.07.2017 | 2 |
Consent of members of the supervisory board |
TIF | 10.25 KB | 24.07.2017 | 13.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.38 KB | 24.07.2017 | 13.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.02 KB | 24.07.2017 | 13.07.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.69 KB | 24.07.2017 | 13.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 24.07.2017 | 13.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 24.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 230.04 KB | 01.03.2017 | 16.02.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.62 KB | 01.03.2017 | 16.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.91 KB | 01.03.2017 | 15.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 01.03.2017 | 10.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.27 KB | 01.03.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 30.03.2016 | 24.03.2016 | 2 |
Application |
TIF | 55.65 KB | 30.03.2016 | 10.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.59 KB | 30.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.44 KB | 25.04.2024 | 08.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 14.64 KB | 30.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.11.2015 | 30.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
40.28 KB | 25.11.2015 | 25.11.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 73.51 KB | 25.11.2015 | 25.11.2015 | 2 |
Application |
DOCX | 22.13 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
EDOC | 38.5 KB | 23.11.2015 | 20.11.2015 | 2 |
Shareholders’ register |
EDOC | 33.99 KB | 23.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 15.10.2015 | 09.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 15.10.2015 | 02.10.2015 | 1 |
Application |
TIF | 164.8 KB | 25.04.2024 | 24.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.97 KB | 25.04.2024 | 24.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 15.10.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.08 KB | 24.07.2015 | 17.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.52 KB | 24.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 118.69 KB | 25.04.2024 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.33 KB | 25.04.2024 | 29.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 24.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 25.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 86.99 KB | 25.05.2015 | 18.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.37 KB | 25.05.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.68 KB | 25.04.2024 | 15.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 20.04.2015 | 20.04.2015 | 2 |
Application |
142.77 KB | 15.04.2015 | 15.04.2015 | 2 | |
Shareholders’ register |
EDOC | 35.03 KB | 17.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 21.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.2 KB | 14.10.2014 | 14.10.2014 | 1 |
Application |
TIF | 110.11 KB | 21.10.2014 | 10.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.7 KB | 21.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.34 KB | 25.04.2024 | 09.10.2014 | 3 |
Application |
351.46 KB | 09.10.2014 | 06.10.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 51.21 KB | 25.04.2024 | 26.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.31 KB | 25.04.2024 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.23 KB | 30.06.2014 | 26.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.65 KB | 30.06.2014 | 19.06.2014 | 1 |
Application |
TIF | 110.25 KB | 25.04.2024 | 18.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.25 KB | 25.04.2024 | 27.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.05 KB | 30.06.2014 | 23.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 30.06.2014 | 23.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.39 KB | 25.04.2024 | 22.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 09.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 83.5 KB | 25.04.2024 | 16.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.27 KB | 25.04.2024 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 04.10.2013 | 03.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.57 KB | 25.04.2024 | 26.09.2013 | 1 |
Application |
TIF | 70.39 KB | 04.10.2013 | 26.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 04.10.2013 | 26.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 04.10.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.97 KB | 25.04.2024 | 11.09.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.15 KB | 04.10.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 01.07.2013 | 26.06.2013 | 2 |
Application |
TIF | 99.38 KB | 01.07.2013 | 19.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 01.07.2013 | 19.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 11.69 KB | 25.04.2024 | 18.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 10.15 KB | 25.04.2024 | 18.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 10.86 KB | 25.04.2024 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 22.06.2010 | 19.06.2010 | 2 |
Application |
TIF | 233.54 KB | 22.06.2010 | 10.06.2010 | 6 |
List of members of the Board / Supervisory Board |
TIF | 16.18 KB | 22.06.2010 | 10.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 22.06.2010 | 10.06.2010 | 1 |
Consent of members of the supervisory board |
TIF | 9.63 KB | 25.04.2024 | 07.06.2010 | 1 |
Consent of members of the supervisory board |
TIF | 10.51 KB | 25.04.2024 | 07.06.2010 | 1 |
Consent of members of the supervisory board |
TIF | 11.54 KB | 25.04.2024 | 07.06.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 6.79 KB | 22.06.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.75 KB | 14.07.2009 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 25.04.2024 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 25.04.2024 | 06.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 9.96 KB | 25.04.2024 | 01.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.71 KB | 25.04.2024 | 01.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.62 KB | 25.04.2024 | 01.07.2009 | 1 |
Application |
TIF | 117.25 KB | 14.07.2009 | 01.07.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.6 KB | 14.07.2009 | 01.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.65 KB | 14.07.2009 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.87 KB | 14.07.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 20.01.2009 | 27.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 25.04.2024 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 25.04.2024 | 24.11.2008 | 1 |
Application |
TIF | 167.77 KB | 20.01.2009 | 24.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.22 KB | 20.01.2009 | 24.11.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.19 KB | 25.04.2024 | 20.11.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.14 KB | 25.04.2024 | 20.11.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.14 KB | 25.04.2024 | 20.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 20.01.2009 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 22.05.2008 | 12.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.85 KB | 22.05.2008 | 08.05.2008 | 1 |
Application |
TIF | 108.5 KB | 22.05.2008 | 25.04.2008 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.89 KB | 25.04.2024 | 24.04.2008 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.12 KB | 25.04.2024 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 25.04.2024 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 25.04.2024 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 14.11.2007 | 12.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 25.04.2024 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 25.04.2024 | 06.11.2007 | 1 |
Application |
TIF | 62.34 KB | 25.04.2024 | 05.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 06.06.2007 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 15.10.2015 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 25.04.2024 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 25.04.2024 | 21.05.2007 | 1 |
Application |
TIF | 47.85 KB | 06.06.2007 | 18.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.58 KB | 06.06.2007 | 18.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 06.06.2007 | 16.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.91 KB | 06.06.2007 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 23.04.2007 | 20.04.2007 | 2 |
Registration certificates |
TIF | 50.93 KB | 23.04.2007 | 20.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 23.04.2007 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 25.04.2024 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 25.04.2024 | 30.03.2007 | 1 |
Application |
TIF | 273.49 KB | 25.04.2024 | 27.03.2007 | 7 |
Announcement regarding the legal address |
TIF | 9.87 KB | 23.04.2007 | 27.03.2007 | 1 |
Sample report |
TIF | 18.95 KB | 23.04.2007 | 27.03.2007 | 1 |
Sample report |
TIF | 18.24 KB | 23.04.2007 | 27.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.84 KB | 25.04.2024 | 26.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.45 KB | 25.04.2024 | 26.03.2007 | 1 |
Sample report |
TIF | 20.03 KB | 23.04.2007 | 26.03.2007 | 1 |
Sample report |
TIF | 17.81 KB | 23.04.2007 | 26.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.65 KB | 25.04.2024 | 22.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.68 KB | 22.06.2010 | 4 |
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