LATVIJAS FINIERIS, 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 "LATVIJAS FINIERIS"
Registration number, date 40003094173, 02.10.1992
VAT number LV40003094173 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Bauskas iela 59, Rīga, LV-1004 Check address owners
Fixed capital 134 465 271 EUR, registered payment 27.11.2023
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
359.2
Izmaiņas pret iepriekšējo gadu -7%
2022
388.3
Izmaiņas pret iepriekšējo gadu -8%
2021
421.7
Izmaiņas pret iepriekšējo gadu 52%
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, €) 18428.67 15850.05 13879.04
Personal income tax (thousands, €) 6498.93 5541.21 4549.65
Statutory social insurance contributions (thousands, €) 11854.41 10160.92 9150.31
Average employees count 1444 1427 1493

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry Finiera lokšņu un koka paneļu ražošana (16.21)
Types of activities from statues Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība
u.c. statūtos paredzētā darbība
Metāla konstrukciju un to sastāvdaļu ražošana
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība
Finiera lokšņu un koka paneļu ražošana
Mežsaimniecība un mežizstrāde
Zāģēšana, ēvelēšana un impregnēšana
Līmju ražošana

True beneficiaries

Spēkā no Status
19.02.2018 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 Right to represent individually   28.04.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   19.01.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   28.04.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   28.04.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   28.04.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   28.04.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   28.04.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   02.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   02.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   02.06.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 11.06.2024  ZIP
Annual report 2023 PDF
AS Latvijas Finieris Konsolid tais 2023.gada p rskats EDOC

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
AS Latvijas Finieris vadibas zinojums EDOC
LATVIJAS FINIERIS revidentu zinojums 2023 esigned PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 06.06.2023  ZIP
Annual report 2022 PDF
LF Konsolid tais p rskats 2022 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
AS Latvijas Finieris vadibas zinojums EDOC
LATVIJAS FINIERIS revidentu zinojums 2022 esigned PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 09.06.2022  ZIP
Annual report 2021 PDF
AS Latvijas Finieris 2021 gada Konsolid tais zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
AS Latvijas Finieris GP 2021 vadibas zinojums EDOC
Latvijas Finieris revidentu zinojums 2021 esigned PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 01.06.2021  ZIP
Annual report 2020 PDF
AS Latvijas Finieris 2020 gada Konsolidetais zinojums e EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
AS Latvijas Finieris GP 2020 FINAL VAD ZIN EDOC
Latvijas Finieris revidentu zinojums 2020 esigned PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 15.06.2020  ZIP
Annual report 2019 PDF
Koncerna zi ojums 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 11.06.2019  ZIP
Annual report 2018 PDF
Koncerna zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 28.06.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 01.06.2017  ZIP
Annual report 2016 PDF
Valdes zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu atzinums PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 24.05.2016  ZIP
1_HTML izdruka HTML
koncerna zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 28.05.2015  ZIP
1_HTML izdruka HTML
Koncerna zinojums 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Consolidated financial statement 27.05.2014  ZIP
Consolidated financial statement 2013 TIF
Consolidated financial statement 2013 TIF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Consolidated financial statement 26.06.2013  TIF (2.46 MB)

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Consolidated financial statement 08.06.2012  TIF (2.6 MB)

2011

Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Consolidated financial statement 20.05.2011  TIF (2.27 MB)

2010

Annual report 01.01.2010 - 31.12.2010 19.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Consolidated financial statement 09.06.2010  TIF (2.56 MB)

2009

Annual report 09.06.2010  TIF (1.77 MB)

2008

Consolidated financial statement 27.06.2009  TIF (2.41 MB)

2008

Annual report 25.06.2009  TIF (1.82 MB)

2007

Consolidated financial statement 30.06.2008  TIF (1.88 MB)

2007

Annual report 30.06.2008  TIF (1.61 MB)

2006

Consolidated financial statement 13.06.2007  TIF (2.28 MB)

2006

Annual report 16.07.2007  TIF (1.38 MB)

2005

Consolidated financial statement 16.06.2006  PDF (1.07 MB)

2005

Annual report 15.06.2006  PDF (1.14 MB)

2004

Consolidated financial statement 16.11.2007  TIF (1.22 MB)

2004

Annual report 16.11.2007  TIF (1.27 MB)

2003

Consolidated financial statement 16.11.2007  TIF (1.04 MB)

2003

Annual report 16.11.2007  TIF (1.06 MB)

2002

Consolidated financial statement 16.11.2007  TIF (956.77 KB)

2002

Annual report 16.11.2007  TIF (888.64 KB)

2001

Consolidated financial statement 16.11.2007  TIF (868.38 KB)

2001

Annual report 16.11.2007  TIF (868.49 KB)

2000

Consolidated financial statement 16.11.2007  TIF (749.83 KB)

2000

Annual report 16.11.2007  TIF (759.24 KB)

1999

Consolidated financial statement 16.11.2007  TIF (721.13 KB)

1999

Annual report 16.11.2007  TIF (721.8 KB)

1998

Consolidated financial statement 16.11.2007  TIF (205.27 KB)

1998

Annual report 16.11.2007  TIF (234.74 KB)

1997

Consolidated financial statement 06.01.2010  TIF (208.89 KB)

1997

Annual report 16.11.2007  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 06.01.2010  TIF (2.82 MB)

1994

Annual report 06.01.2010  ZIP
Annual report 1994 TIF
Annual report 1994 TIF

1993

Annual report 06.01.2010  TIF (116.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 58.56 KB 27.11.2023 21.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.25 KB 27.11.2023 21.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.33 KB 27.11.2023 21.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.55 KB 27.11.2023 21.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.56 KB 27.11.2023 21.11.2023 1

Amendments to the Articles of Association

EDOC 17.82 KB 22.09.2023 19.09.2023 1

Articles of Association

EDOC 56.27 KB 22.09.2023 19.09.2023 1

Amendments to the Articles of Association

EDOC 17.58 KB 15.08.2023 17.05.2023 1

Articles of Association

EDOC 56.41 KB 15.08.2023 17.05.2023 5

Regulations for the increase/reduction of the equity

EDOC 22 KB 02.06.2023 17.05.2023 1

Amendments to the Articles of Association

EDOC 17.61 KB 04.04.2023 28.03.2023 1

Articles of Association

EDOC 56.16 KB 04.04.2023 24.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 141.53 KB 04.04.2023 24.03.2023 1

Amendments to the Articles of Association

DOC 35 KB 15.07.2022 19.05.2022 1

Amendments to the Articles of Association

DOC 35 KB 15.07.2022 19.05.2022 1

Articles of Association

DOCX 25.44 KB 15.07.2022 19.05.2022 5

Regulations for the increase/reduction of the equity

DOCX 15.83 KB 02.06.2022 19.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.83 KB 02.06.2022 19.05.2022 1

Amendments to the Articles of Association

DOC 31 KB 28.09.2021 21.09.2021 1

Amendments to the Articles of Association

DOC 31 KB 28.09.2021 21.09.2021 1

Articles of Association

DOCX 25.31 KB 28.09.2021 20.09.2021 5

Articles of Association

DOCX 25.31 KB 28.09.2021 20.09.2021 5

Amendments to the Articles of Association

DOC 35 KB 08.07.2021 21.05.2021 1

Articles of Association

DOCX 25.77 KB 08.07.2021 21.05.2021 5

Regulations for the increase/reduction of the equity

DOCX 15.31 KB 28.05.2021 21.05.2021 1

Amendments to the Articles of Association

DOC 46.5 KB 18.08.2020 18.08.2020 1

Amendments to the Articles of Association

DOC 46.5 KB 18.08.2020 18.08.2020 1

Articles of Association

DOCX 25.27 KB 18.08.2020 18.08.2020 1

Articles of Association

DOCX 25.27 KB 18.08.2020 18.08.2020 1

Articles of Association

DOCX 24.19 KB 03.07.2020 15.05.2020 4

Regulations for the increase/reduction of the equity

DOCX 15.22 KB 22.05.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.22 KB 22.05.2020 15.05.2020 1

Amendments to the Articles of Association

DOC 30 KB 05.07.2019 22.05.2019 1

Articles of Association

DOCX 19.05 KB 05.07.2019 22.05.2019 5

Regulations for the increase/reduction of the equity

DOCX 14.29 KB 28.05.2019 17.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.29 KB 28.05.2019 17.05.2019 1

Amendments to the Articles of Association

TIF 24.12 KB 20.12.2018 17.12.2018 1

Articles of Association

TIF 282.05 KB 20.12.2018 17.12.2018 6

Amendments to the Articles of Association

TIF 23.47 KB 30.07.2018 15.06.2018 1

Articles of Association

TIF 274.27 KB 30.07.2018 15.06.2018 6

Amendments to the Articles of Association

TIF 38.19 KB 25.06.2018 15.06.2018 1

Articles of Association

TIF 287.16 KB 25.06.2018 15.06.2018 6

Regulations for the increase/reduction of the equity

TIF 40.54 KB 25.06.2018 15.06.2018 1

Regulations for the increase/reduction of the equity

TIF 104.04 KB 25.06.2018 15.06.2018 2

Regulations for the increase/reduction of the equity

TIF 91.62 KB 25.06.2018 15.06.2018 2

Regulations for the increase/reduction of the equity

TIF 96.34 KB 25.06.2018 15.06.2018 2

Amendments to the Articles of Association

TIF 116.35 KB 12.03.2018 23.02.2018 2

Articles of Association

TIF 298.62 KB 12.03.2018 23.02.2018 7

Amendments to the Articles of Association

TIF 71.22 KB 20.06.2017 12.05.2017 1

Articles of Association

TIF 240.27 KB 20.06.2017 12.05.2017 6

Amendments to the Articles of Association

TIF 33.92 KB 24.05.2017 12.05.2017 1

Articles of Association

TIF 254.94 KB 24.05.2017 12.05.2017 6

Regulations for the increase/reduction of the equity

TIF 44.45 KB 24.05.2017 12.05.2017 1

Amendments to the Articles of Association

TIF 74.85 KB 05.07.2016 13.05.2016 1

Articles of Association

TIF 259.83 KB 05.07.2016 13.05.2016 5

Amendments to the Articles of Association

TIF 12.57 KB 07.06.2016 13.05.2016 1

Articles of Association

TIF 281.03 KB 07.06.2016 13.05.2016 5

Regulations for the increase/reduction of the equity

TIF 41.75 KB 07.06.2016 13.05.2016 1

Amendments to the Articles of Association

TIF 68 KB 30.06.2015 08.05.2015 1

Articles of Association

TIF 244.24 KB 30.06.2015 08.05.2015 6

Regulations for the increase/reduction of the equity

TIF 42.62 KB 25.05.2015 08.05.2015 1

Amendments to the Articles of Association

TIF 50.6 KB 29.05.2014 23.04.2014 1

Articles of Association

TIF 200.56 KB 29.05.2014 23.04.2014 6

Amendments to the Articles of Association

TIF 64.3 KB 10.05.2014 23.04.2014 2

Articles of Association

TIF 127.42 KB 10.05.2014 23.04.2014 4

Regulations for the increase/reduction of the equity

TIF 27.01 KB 10.05.2014 23.04.2014 1

Regulations for the increase/reduction of the equity

TIF 31.46 KB 19.06.2013 13.06.2013 1

Amendments to the Articles of Association

TIF 62.81 KB 18.07.2013 12.06.2013 2

Articles of Association

TIF 148.48 KB 18.07.2013 12.06.2013 4

Amendments to the Articles of Association

TIF 41.3 KB 27.06.2012 18.05.2012 1

Regulations for the increase/reduction of the equity

TIF 26.06 KB 29.05.2012 18.05.2012 1

Amendments to the Articles of Association

TIF 49.97 KB 10.11.2011 30.09.2011 1

Articles of Association

TIF 127.14 KB 10.11.2011 30.09.2011 3

Amendments to the Articles of Association

TIF 49.26 KB 19.10.2011 30.09.2011 1

Articles of Association

TIF 216.99 KB 19.10.2011 30.09.2011 3

Regulations for the increase/reduction of the equity

TIF 45.06 KB 19.10.2011 30.09.2011 1

Amendments to the Articles of Association

TIF 1.04 MB 06.06.2011 27.04.2011 1

Articles of Association

TIF 3.12 MB 06.06.2011 27.04.2011 3

Regulations for the increase/reduction of the equity

TIF 26.36 KB 10.05.2011 27.04.2011 1

Amendments to the Articles of Association

TIF 164.73 KB 19.01.2011 13.12.2010 4

Articles of Association

TIF 108.71 KB 19.01.2011 13.12.2010 3

Regulations for the increase/reduction of the equity

TIF 52.12 KB 22.12.2010 13.12.2010 1

Amendments to the Articles of Association

TIF 42.08 KB 30.06.2010 28.05.2010 2

Articles of Association

TIF 209.13 KB 30.06.2010 28.05.2010 6

Amendments to the Articles of Association

TIF 21.71 KB 26.06.2009 12.06.2009 1

Articles of Association

TIF 198.41 KB 26.06.2009 12.06.2009 5

Amendments to the Articles of Association

TIF 108.33 KB 20.11.2007 18.05.2006 3

Articles of Association

TIF 189.07 KB 20.11.2007 18.05.2006 4

Regulations for the increase/reduction of the equity

TIF 31.55 KB 20.11.2007 18.05.2006 2

Amendments to the Articles of Association

TIF 50.33 KB 16.11.2007 10.05.2005 1

Articles of Association

TIF 186.93 KB 16.11.2007 10.05.2005 4

Regulations for the increase/reduction of the equity

TIF 20.74 KB 16.11.2007 10.05.2005 1

Amendments to the Articles of Association

TIF 36.02 KB 16.11.2007 06.09.2004 1

Articles of Association

TIF 188.77 KB 16.11.2007 06.09.2004 4

Articles of Association

TIF 187.44 KB 16.11.2007 24.05.2004 4

Regulations for the increase/reduction of the equity

TIF 49.68 KB 16.11.2007 24.05.2004 2

Amendments to the Articles of Association

TIF 40.08 KB 16.11.2007 14.05.2003 1

Amendments to the Articles of Association

TIF 75.65 KB 16.11.2007 16.09.1998 2

Articles of Association

TIF 304.06 KB 06.01.2010 14.09.1995 10

Amendments to the Articles of Association

TIF 19.92 KB 06.01.2010 29.03.1995 1

Amendments to the Articles of Association

TIF 33.03 KB 06.01.2010 27.10.1994 1

Amendments to the Articles of Association

TIF 25.96 KB 06.01.2010 27.10.1994 1

Amendments to the Articles of Association

TIF 29.23 KB 06.01.2010 27.10.1994 1

Regulations for the increase/reduction of the equity

TIF 22.29 KB 06.01.2010 27.10.1994 1

Amendments to the Articles of Association

TIF 21.29 KB 15.11.2007 27.01.1993 1

Articles of Association

TIF 521.8 KB 15.11.2007 09.09.1992 17

Shareholders’ register

TIF 874.57 KB 15.11.2007 09.09.1992 7

Memorandum of association

TIF 317.7 KB 15.11.2007 21.08.1992 12

Shareholders’ register

TIF 807.57 KB 15.11.2007 21.08.1992 8

Amendments to the Articles of Association

TIF 10.76 KB 06.01.2010 1

Amendments to the Articles of Association

TIF 74.42 KB 06.01.2010 2

Amendments to the Articles of Association

TIF 26.79 KB 06.01.2010 1

Amendments to the Articles of Association

TIF 88.98 KB 16.11.2007 3

Amendments to the Articles of Association

TIF 79.54 KB 16.11.2007 2

Amendments to the Articles of Association

TIF 39.5 KB 16.11.2007 1

Shareholders’ register

TIF 342.53 KB 15.11.2007 8

Shareholders’ register

TIF 819.67 KB 15.11.2007 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.17 KB 27.11.2023 21.11.2023 1

Protocols/decisions of a company/organisation

EDOC 67.29 KB 27.11.2023 21.11.2023 1

Application

EDOC 51.56 KB 22.09.2023 19.09.2023 1

Protocols/decisions of a company/organisation

EDOC 42.08 KB 22.09.2023 19.09.2023 1

Other documents

EDOC 90.95 KB 22.09.2023 18.09.2023 1

Application

EDOC 52.52 KB 15.08.2023 15.08.2023 2

Application

EDOC 51.24 KB 02.06.2023 23.05.2023 2

Protocols/decisions of a company/organisation

EDOC 55.16 KB 02.06.2023 17.05.2023 3

Application

EDOC 52.64 KB 04.04.2023 28.03.2023 1

Protocols/decisions of a company/organisation

EDOC 91.94 KB 04.04.2023 23.03.2023 1

Application

DOCX 44.96 KB 15.07.2022 15.07.2022 2

Application

DOCX 44.96 KB 15.07.2022 15.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 15.07.2022 15.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 02.06.2022 02.06.2022 2

Application

DOCX 48.62 KB 02.06.2022 26.05.2022 4

Application

DOCX 48.62 KB 02.06.2022 26.05.2022 4

List of members of the Board / Supervisory Board

DOC 31.5 KB 02.06.2022 26.05.2022 1

List of members of the Board / Supervisory Board

DOC 31.5 KB 02.06.2022 26.05.2022 1

Consent of members of the supervisory board

DOC 29 KB 02.06.2022 25.05.2022 1

Consent of members of the supervisory board

DOC 25.5 KB 02.06.2022 25.05.2022 1

Consent of members of the supervisory board

DOC 25.5 KB 02.06.2022 25.05.2022 1

Consent of members of the supervisory board

DOC 29 KB 02.06.2022 25.05.2022 1

Consent of members of the supervisory board

DOC 28.5 KB 02.06.2022 25.05.2022 1

Consent of members of the supervisory board

DOC 28.5 KB 02.06.2022 25.05.2022 1

Amendments to the Articles of Association

EDOC 17.65 KB 15.07.2022 19.05.2022 1

Articles of Association

EDOC 56.69 KB 15.07.2022 19.05.2022 5

Protocols/decisions of a company/organisation

DOCX 27.13 KB 02.06.2022 19.05.2022 3

Protocols/decisions of a company/organisation

DOCX 27.13 KB 02.06.2022 19.05.2022 3

Regulations for the increase/reduction of the equity

EDOC 22.19 KB 02.06.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 19.01.2022 19.01.2022 2

Application

DOCX 48.6 KB 19.01.2022 13.01.2022 1

Application

DOCX 48.6 KB 19.01.2022 13.01.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 225.87 KB 19.01.2022 13.01.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 225.87 KB 19.01.2022 13.01.2022 1

List of members of the Board / Supervisory Board

DOC 32.5 KB 19.01.2022 05.01.2022 1

List of members of the Board / Supervisory Board

DOC 32.5 KB 19.01.2022 05.01.2022 1

Consent of a member of the Board / executive director

DOC 30 KB 19.01.2022 03.01.2022 1

Consent of a member of the Board / executive director

DOC 30 KB 19.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 19.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 19.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 28.09.2021 28.09.2021 2

Amendments to the Articles of Association

EDOC 17.69 KB 28.09.2021 21.09.2021 1

Application

DOCX 48.53 KB 28.09.2021 21.09.2021 3

Application

DOCX 48.53 KB 28.09.2021 21.09.2021 3

Articles of Association

EDOC 56.01 KB 28.09.2021 20.09.2021 5

Protocols/decisions of a company/organisation

DOC 75.5 KB 28.09.2021 20.09.2021 6

Protocols/decisions of a company/organisation

DOC 75.5 KB 28.09.2021 20.09.2021 6

Protocols/decisions of a company/organisation

DOCX 25.37 KB 28.09.2021 20.09.2021 6

Protocols/decisions of a company/organisation

DOCX 44.27 KB 28.09.2021 17.09.2021 2

Protocols/decisions of a company/organisation

DOCX 44.27 KB 28.09.2021 17.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 08.07.2021 08.07.2021 2

Application

DOCX 44.63 KB 08.07.2021 05.07.2021 2

Application

EDOC 49.76 KB 08.07.2021 05.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 28.05.2021 28.05.2021 2

Application

DOCX 43.54 KB 28.05.2021 25.05.2021 1

Application

EDOC 48.9 KB 28.05.2021 25.05.2021 1

Amendments to the Articles of Association

EDOC 17.72 KB 08.07.2021 21.05.2021 1

Articles of Association

EDOC 55.74 KB 08.07.2021 21.05.2021 5

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

EDOC 44.11 KB 28.05.2021 21.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.63 KB 28.05.2021 21.05.2021 1

Amendments to the Articles of Association

EDOC 23.83 KB 18.08.2020 18.08.2020 1

Articles of Association

EDOC 72.15 KB 18.08.2020 18.08.2020 1

Application

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Application

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Decisions / letters / protocols of public notaries

RTF 187.92 KB 18.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 18.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

DOCX 20.48 KB 18.08.2020 18.08.2020 1

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EDOC 55.37 KB 18.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

EDOC 35.38 KB 03.07.2020 03.07.2020 2

Application

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Application

EDOC 53.42 KB 03.07.2020 30.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 22.05.2020 22.05.2020 2

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Application

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Application

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Articles of Association

EDOC 70.87 KB 03.07.2020 15.05.2020 4

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

EDOC 57.62 KB 22.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOCX 22.9 KB 22.05.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.17 KB 22.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

RTF 196.94 KB 28.04.2020 28.04.2020 2

Application

EDOC 51.83 KB 28.04.2020 23.04.2020 5

Application

DOCX 42.91 KB 28.04.2020 23.04.2020 5

Application

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Consent of a member of the Board / executive director

DOC 30 KB 28.04.2020 02.04.2020 1

Consent of a member of the Board / executive director

DOC 39 KB 28.04.2020 02.04.2020 1

Consent of a member of the Board / executive director

EDOC 19.61 KB 28.04.2020 02.04.2020 1

Consent of a member of the Board / executive director

DOC 30 KB 28.04.2020 02.04.2020 1

Consent of a member of the Board / executive director

EDOC 21.92 KB 28.04.2020 02.04.2020 1

Consent of a member of the Board / executive director

DOC 39 KB 28.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOC 51 KB 28.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOC 51 KB 28.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

EDOC 47.91 KB 28.04.2020 02.04.2020 1

Consent of a member of the Board / executive director

EDOC 24.06 KB 28.04.2020 30.03.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 28.04.2020 30.03.2020 1

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EDOC 19.49 KB 28.04.2020 30.03.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 28.04.2020 30.03.2020 1

Consent of a member of the Board / executive director

EDOC 19.5 KB 28.04.2020 30.03.2020 1

Consent of a member of the Board / executive director

DOC 30 KB 28.04.2020 30.03.2020 1

Consent of a member of the Board / executive director

EDOC 19.46 KB 28.04.2020 30.03.2020 1

Consent of a member of the Board / executive director

DOC 30 KB 28.04.2020 30.03.2020 1

Consent of a member of the Board / executive director

DOC 30 KB 28.04.2020 30.03.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 28.04.2020 30.03.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 28.04.2020 30.03.2020 1

Consent of a member of the Board / executive director

DOC 30 KB 28.04.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.65 KB 05.07.2019 05.07.2019 2

Application

DOCX 43.38 KB 05.07.2019 02.07.2019 2

Application

EDOC 52.2 KB 05.07.2019 02.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.14 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 28.05.2019 28.05.2019 2

Application

EDOC 50.94 KB 28.05.2019 23.05.2019 2

Application

DOCX 41.95 KB 28.05.2019 23.05.2019 2

Application

DOCX 41.95 KB 28.05.2019 23.05.2019 2

Amendments to the Articles of Association

EDOC 20.92 KB 05.07.2019 22.05.2019 1

Articles of Association

EDOC 69.87 KB 05.07.2019 22.05.2019 5

Protocols/decisions of a company/organisation

DOCX 18.78 KB 28.05.2019 17.05.2019 1

Protocols/decisions of a company/organisation

DOCX 18.78 KB 28.05.2019 17.05.2019 1

Protocols/decisions of a company/organisation

EDOC 57.34 KB 28.05.2019 17.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.16 KB 28.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

RTF 52.77 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 27.12.2018 27.12.2018 2

Application

TIF 145.68 KB 20.12.2018 17.12.2018 4

Protocols/decisions of a company/organisation

TIF 110.08 KB 20.12.2018 17.12.2018 3

Protocols/decisions of a company/organisation

TIF 37.93 KB 20.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

RTF 189.74 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 01.08.2018 01.08.2018 2

Application

TIF 137.33 KB 30.07.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 25.06.2018 25.06.2018 2

Application

TIF 150.66 KB 25.06.2018 19.06.2018 4

Statement of the Board regarding the payment of the equity

TIF 20.09 KB 25.06.2018 19.06.2018 1

Protocols/decisions of a company/organisation

TIF 393.17 KB 25.06.2018 15.06.2018 9

Power of attorney, act of empowerment

TIF 38.87 KB 25.06.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.7 KB 13.03.2018 13.03.2018 2

Application

TIF 86.23 KB 12.03.2018 06.03.2018 2

Protocols/decisions of a company/organisation

TIF 250.13 KB 12.03.2018 23.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 19.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

RTF 188.7 KB 19.02.2018 19.02.2018 1

Statement regarding the beneficial owners

TIF 56.13 KB 15.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

RTF 179.43 KB 21.06.2017 21.06.2017 2

Application

TIF 94.35 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.3 KB 26.05.2017 26.05.2017 2

Application

TIF 174.46 KB 24.05.2017 23.05.2017 4

Power of attorney, act of empowerment

TIF 40.25 KB 20.06.2017 22.05.2017 1

Power of attorney, act of empowerment

TIF 40.56 KB 24.05.2017 22.05.2017 1

List of members of the Board / Supervisory Board

TIF 14.16 KB 24.05.2017 19.05.2017 1

List of members of the Board / Supervisory Board

TIF 18.13 KB 24.05.2017 19.05.2017 1

Consent of a member of the Board / executive director

TIF 57.22 KB 24.05.2017 18.05.2017 3

Protocols/decisions of a company/organisation

TIF 96.02 KB 24.05.2017 18.05.2017 3

Protocols/decisions of a company/organisation

TIF 25.54 KB 24.05.2017 16.05.2017 1

Consent of members of the supervisory board

TIF 9.06 KB 24.05.2017 12.05.2017 1

Consent of members of the supervisory board

TIF 10.61 KB 24.05.2017 12.05.2017 1

Consent of members of the supervisory board

TIF 11.13 KB 24.05.2017 12.05.2017 1

Protocols/decisions of a company/organisation

TIF 312.4 KB 24.05.2017 12.05.2017 7

Decisions / letters / protocols of public notaries

TIF 84.04 KB 07.06.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

TIF 63.39 KB 22.07.2016 18.07.2016 2

List of members of the Board / Supervisory Board

TIF 22.67 KB 22.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

TIF 179.63 KB 22.07.2016 11.07.2016 4

Decisions / letters / protocols of public notaries

TIF 49.24 KB 05.07.2016 22.06.2016 2

Application

TIF 137.18 KB 05.07.2016 21.06.2016 2

Consent of members of the supervisory board

TIF 20.55 KB 22.07.2016 20.06.2016 1

Consent of members of the supervisory board

TIF 76.51 KB 22.07.2016 17.06.2016 3

Decisions / letters / protocols of public notaries

TIF 65.67 KB 07.06.2016 31.05.2016 2

Application

TIF 298.33 KB 07.06.2016 20.05.2016 4

Power of attorney, act of empowerment

TIF 43.34 KB 07.06.2016 18.05.2016 1

Protocols/decisions of a company/organisation

TIF 289.38 KB 07.06.2016 11.04.2016 5

Decisions / letters / protocols of public notaries

TIF 94.03 KB 30.06.2015 18.06.2015 2

Application

TIF 223.29 KB 30.06.2015 15.06.2015 6

Power of attorney, act of empowerment

TIF 21.31 KB 30.06.2015 15.06.2015 1

Consent of a member of the Board / executive director

TIF 65.71 KB 30.06.2015 01.06.2015 3

Consent of a member of the Board / executive director

TIF 66.4 KB 30.06.2015 01.06.2015 3

Consent of a member of the Board / executive director

TIF 63.94 KB 30.06.2015 01.06.2015 3

Consent of a member of the Board / executive director

TIF 66.94 KB 30.06.2015 01.06.2015 3

Consent of a member of the Board / executive director

TIF 65.6 KB 30.06.2015 01.06.2015 3

Protocols/decisions of a company/organisation

TIF 107.65 KB 30.06.2015 01.06.2015 4

Decisions / letters / protocols of public notaries

TIF 71.08 KB 25.05.2015 21.05.2015 2

Application

TIF 108.27 KB 25.05.2015 15.05.2015 2

Power of attorney, act of empowerment

TIF 45.07 KB 25.05.2015 15.05.2015 1

Protocols/decisions of a company/organisation

TIF 292.39 KB 25.05.2015 08.05.2015 5

Decisions / letters / protocols of public notaries

TIF 45.36 KB 29.05.2014 28.05.2014 2

Application

TIF 81.83 KB 29.05.2014 27.05.2014 2

Decisions / letters / protocols of public notaries

TIF 48.12 KB 10.05.2014 09.05.2014 2

Application

TIF 80.42 KB 10.05.2014 24.04.2014 2

Protocols/decisions of a company/organisation

TIF 212.31 KB 10.05.2014 19.03.2014 6

Decisions / letters / protocols of public notaries

TIF 33.11 KB 18.07.2013 17.07.2013 2

Application

TIF 66.25 KB 18.07.2013 16.07.2013 2

Decisions / letters / protocols of public notaries

TIF 44.69 KB 19.06.2013 18.06.2013 2

Power of attorney, act of empowerment

TIF 26.45 KB 19.06.2013 17.06.2013 1

Application

TIF 149.28 KB 19.06.2013 14.06.2013 4

List of members of the Board / Supervisory Board

TIF 15.49 KB 19.06.2013 14.06.2013 1

Protocols/decisions of a company/organisation

TIF 38.1 KB 19.06.2013 13.06.2013 2

Notice of a member of the Board regarding the resignation

TIF 5.32 KB 19.06.2013 12.06.2013 1

Consent of members of the supervisory board

TIF 21.07 KB 19.06.2013 12.06.2013 3

Protocols/decisions of a company/organisation

TIF 116.83 KB 19.06.2013 12.06.2013 4

Decisions / letters / protocols of public notaries

TIF 35.97 KB 27.06.2012 26.06.2012 1

Application

TIF 118.38 KB 27.06.2012 25.06.2012 2

Decisions / letters / protocols of public notaries

TIF 33.2 KB 29.05.2012 28.05.2012 1

Application

TIF 87.25 KB 29.05.2012 23.05.2012 2

Power of attorney, act of empowerment

TIF 27.13 KB 29.05.2012 23.05.2012 1

Application

TIF 146.91 KB 27.06.2012 18.05.2012 3

Protocols/decisions of a company/organisation

TIF 118.68 KB 29.05.2012 18.05.2012 4

Decisions / letters / protocols of public notaries

TIF 33.48 KB 10.11.2011 09.11.2011 2

Application

TIF 91.18 KB 10.11.2011 08.11.2011 2

Decisions / letters / protocols of public notaries

TIF 63.5 KB 19.10.2011 18.10.2011 2

Application

TIF 128.46 KB 19.10.2011 03.10.2011 2

Power of attorney, act of empowerment

TIF 71.2 KB 19.10.2011 03.10.2011 1

Protocols/decisions of a company/organisation

TIF 195.92 KB 19.10.2011 22.08.2011 3

Decisions / letters / protocols of public notaries

TIF 2.08 MB 06.06.2011 03.06.2011 2

Application

TIF 2.08 MB 06.06.2011 31.05.2011 2

Decisions / letters / protocols of public notaries

TIF 37.23 KB 10.05.2011 09.05.2011 1

Application

TIF 70.51 KB 10.05.2011 03.05.2011 2

Power of attorney, act of empowerment

TIF 25.51 KB 10.05.2011 03.05.2011 1

Protocols/decisions of a company/organisation

TIF 127.86 KB 10.05.2011 27.04.2011 4

Decisions / letters / protocols of public notaries

TIF 36.85 KB 19.01.2011 19.01.2011 1

Application

TIF 66.25 KB 19.01.2011 18.01.2011 2

Decisions / letters / protocols of public notaries

TIF 68.75 KB 22.12.2010 21.12.2010 2

Application

TIF 221.68 KB 22.12.2010 16.12.2010 2

Power of attorney, act of empowerment

TIF 42.22 KB 22.12.2010 16.12.2010 1

Protocols/decisions of a company/organisation

TIF 204.77 KB 22.12.2010 16.12.2010 3

Decisions / letters / protocols of public notaries

TIF 64.78 KB 30.06.2010 30.06.2010 2

Application

TIF 370.48 KB 30.06.2010 10.06.2010 7

Consent of a member of the Board / executive director

TIF 79.63 KB 30.06.2010 10.06.2010 2

List of members of the Board / Supervisory Board

TIF 27.62 KB 30.06.2010 10.06.2010 2

Power of attorney, act of empowerment

TIF 20 KB 30.06.2010 09.06.2010 1

Protocols/decisions of a company/organisation

TIF 41.04 KB 30.06.2010 01.06.2010 2

Consent of members of the supervisory board

TIF 21.96 KB 30.06.2010 28.05.2010 3

Notice of a member of the Board regarding the resignation

TIF 7.23 KB 30.06.2010 27.05.2010 1

Notice of a member of the supervisory board regarding the resignation

TIF 7.3 KB 30.06.2010 05.05.2010 1

Protocols/decisions of a company/organisation

TIF 80.74 KB 30.06.2010 09.04.2010 3

Decisions / letters / protocols of public notaries

TIF 45.72 KB 26.06.2009 25.06.2009 2

Receipts on the publication and state fees

TIF 29.01 KB 26.06.2009 17.06.2009 2

Power of attorney, act of empowerment

TIF 21.79 KB 26.06.2009 16.06.2009 1

Application

TIF 173.17 KB 26.06.2009 15.06.2009 4

List of members of the Board / Supervisory Board

TIF 13.85 KB 26.06.2009 15.06.2009 1

List of members of the Board / Supervisory Board

TIF 19.73 KB 26.06.2009 15.06.2009 1

Protocols/decisions of a company/organisation

TIF 18.03 KB 26.06.2009 15.06.2009 1

Consent of members of the supervisory board

TIF 23.12 KB 26.06.2009 12.06.2009 3

Protocols/decisions of a company/organisation

TIF 81.35 KB 26.06.2009 12.06.2009 4

Notice of a member of the Board regarding the resignation

TIF 10.01 KB 26.06.2009 11.06.2009 1

Notice of a member of the supervisory board regarding the resignation

TIF 5.29 KB 26.06.2009 12.05.2009 1

Decisions / letters / protocols of public notaries

TIF 58.53 KB 21.05.2008 07.05.2008 2

Power of attorney, act of empowerment

TIF 18.73 KB 21.05.2008 29.04.2008 1

Application

TIF 116.74 KB 21.05.2008 21.04.2008 3

List of members of the Board / Supervisory Board

TIF 19.11 KB 21.05.2008 21.04.2008 1

Receipts on the publication and state fees

TIF 25.74 KB 21.05.2008 21.04.2008 2

Sample report

TIF 25.32 KB 21.05.2008 21.04.2008 2

Consent of a member of the Board / executive director

TIF 6.45 KB 21.05.2008 17.04.2008 1

Protocols/decisions of a company/organisation

TIF 19.28 KB 21.05.2008 17.04.2008 1

Decisions / letters / protocols of public notaries

TIF 55.9 KB 20.11.2007 10.09.2007 2

Receipts on the publication and state fees

TIF 24.91 KB 20.11.2007 05.09.2007 2

Application

TIF 215.03 KB 20.11.2007 04.09.2007 7

List of members of the Board / Supervisory Board

TIF 18.93 KB 20.11.2007 04.09.2007 1

Protocols/decisions of a company/organisation

TIF 26.48 KB 20.11.2007 04.09.2007 1

Decisions / letters / protocols of public notaries

TIF 55.25 KB 20.11.2007 05.06.2007 2

Application

TIF 79.9 KB 20.11.2007 01.06.2007 3

Other documents

TIF 8.78 KB 20.11.2007 28.05.2007 1

Protocols/decisions of a company/organisation

TIF 57.89 KB 20.11.2007 28.05.2007 2

Receipts on the publication and state fees

TIF 33.63 KB 20.11.2007 28.05.2007 2

Power of attorney, act of empowerment

TIF 19.01 KB 20.11.2007 21.05.2007 1

Protocols/decisions of a company/organisation

TIF 15.71 KB 20.11.2007 18.05.2007 1

Consent of members of the supervisory board

TIF 20.79 KB 20.11.2007 17.05.2007 3

Protocols/decisions of a company/organisation

TIF 77.1 KB 16.11.2007 10.05.2007 2

Decisions / letters / protocols of public notaries

TIF 36.19 KB 20.11.2007 05.06.2006 1

Application

TIF 93.41 KB 20.11.2007 22.05.2006 3

Statement of the Board regarding the payment of the equity

TIF 15.61 KB 20.11.2007 22.05.2006 1

List of members of the Board / Supervisory Board

TIF 19.63 KB 20.11.2007 22.05.2006 1

Protocols/decisions of a company/organisation

TIF 14.31 KB 20.11.2007 22.05.2006 1

Consent of a member of the Board / executive director

TIF 14.08 KB 20.11.2007 18.05.2006 2

Power of attorney, act of empowerment

TIF 19.37 KB 20.11.2007 18.05.2006 1

Protocols/decisions of a company/organisation

TIF 63.02 KB 20.11.2007 18.05.2006 2

Receipts on the publication and state fees

TIF 60.47 KB 20.11.2007 17.05.2006 3

Sample report

TIF 17.58 KB 20.11.2007 16.05.2006 1

Sample report

TIF 16.36 KB 16.11.2007 13.05.2006 1

Sample report

TIF 18.25 KB 20.11.2007 12.05.2006 1

Protocols/decisions of a company/organisation

TIF 54.4 KB 16.11.2007 26.04.2006 2

Decisions / letters / protocols of public notaries

TIF 33.89 KB 16.11.2007 28.06.2005 2

Application

TIF 51.29 KB 16.11.2007 21.06.2005 2

Receipts on the publication and state fees

TIF 35.7 KB 16.11.2007 21.06.2005 2

Other documents

TIF 16.74 KB 16.11.2007 25.05.2005 1

Decisions / letters / protocols of public notaries

TIF 31.55 KB 16.11.2007 17.05.2005 1

Protocols/decisions of a company/organisation

TIF 54.88 KB 16.11.2007 16.05.2005 2

Power of attorney, act of empowerment

TIF 17.56 KB 16.11.2007 12.05.2005 1

Receipts on the publication and state fees

TIF 31.16 KB 16.11.2007 12.05.2005 2

Application

TIF 65.32 KB 16.11.2007 11.05.2005 3

Consent of the auditor

TIF 6.67 KB 16.11.2007 10.05.2005 1

Decisions / letters / protocols of public notaries

TIF 79.36 KB 16.11.2007 08.09.2004 2

Application

TIF 221.72 KB 16.11.2007 06.09.2004 8

Consent of a member of the Board / executive director

TIF 18.84 KB 16.11.2007 06.09.2004 3

List of members of the Board / Supervisory Board

TIF 11.92 KB 16.11.2007 06.09.2004 1

Power of attorney, act of empowerment

TIF 19.82 KB 16.11.2007 06.09.2004 1

Protocols/decisions of a company/organisation

TIF 23.48 KB 16.11.2007 06.09.2004 1

Receipts on the publication and state fees

TIF 43.7 KB 16.11.2007 06.09.2004 3

Sample report

TIF 19.13 KB 16.11.2007 06.09.2004 1

Sample report

TIF 19.37 KB 16.11.2007 06.09.2004 1

Consent of members of the supervisory board

TIF 22.08 KB 16.11.2007 02.09.2004 3

Protocols/decisions of a company/organisation

TIF 68.82 KB 16.11.2007 02.09.2004 2

Decisions / letters / protocols of public notaries

TIF 84.59 KB 16.11.2007 01.06.2004 2

Registration certificates

TIF 121.75 KB 16.11.2007 01.06.2004 1

Other documents

TIF 12.06 KB 16.11.2007 26.05.2004 1

Power of attorney, act of empowerment

TIF 18.96 KB 16.11.2007 26.05.2004 1

Receipts on the publication and state fees

TIF 25.47 KB 16.11.2007 26.05.2004 2

Announcement regarding the legal address

TIF 10.13 KB 16.11.2007 25.05.2004 1

Application

TIF 293.44 KB 16.11.2007 25.05.2004 11

Consent of a member of the Board / executive director

TIF 7.35 KB 16.11.2007 24.05.2004 1

Consent of a member of the Board / executive director

TIF 58.6 KB 16.11.2007 24.05.2004 8

Consent of a member of the Board / executive director

TIF 89.87 KB 16.11.2007 24.05.2004 13

Other documents

TIF 93.29 KB 16.11.2007 24.05.2004 3

Protocols/decisions of a company/organisation

TIF 45.9 KB 16.11.2007 24.05.2004 2

Protocols/decisions of a company/organisation

TIF 157.72 KB 16.11.2007 24.05.2004 4

Protocols/decisions of a company/organisation

TIF 25.29 KB 16.11.2007 21.05.2004 1

Sample report

TIF 16.99 KB 16.11.2007 19.05.2004 1

Sample report

TIF 17.97 KB 16.11.2007 13.05.2004 1

Sample report

TIF 17.49 KB 16.11.2007 13.05.2004 1

Sample report

TIF 17.13 KB 16.11.2007 13.05.2004 1

Sample report

TIF 17.79 KB 16.11.2007 13.05.2004 1

Sample report

TIF 18.37 KB 16.11.2007 13.05.2004 1

Sample report

TIF 17.03 KB 16.11.2007 13.05.2004 1

Sample report

TIF 17.23 KB 16.11.2007 13.05.2004 1

Sample report

TIF 17.16 KB 16.11.2007 13.05.2004 1

Sample report

TIF 16.43 KB 16.11.2007 13.05.2004 1

Sample report

TIF 18.39 KB 16.11.2007 13.05.2004 1

Other documents

TIF 155 KB 16.11.2007 08.07.2003 5

Other documents

TIF 27.59 KB 16.11.2007 16.05.2003 1

Power of attorney, act of empowerment

TIF 20.43 KB 16.11.2007 16.05.2003 1

Receipts on the publication and state fees

TIF 23.35 KB 16.11.2007 16.05.2003 2

Protocols/decisions of a company/organisation

TIF 48.04 KB 16.11.2007 14.05.2003 2

Protocols/decisions of a company/organisation

TIF 64.52 KB 16.11.2007 14.05.2003 2

Other documents

TIF 40.71 KB 16.11.2007 24.10.2002 2

Decisions / letters / protocols of public notaries

TIF 35.01 KB 16.11.2007 11.09.2001 1

Other documents

TIF 27.58 KB 16.11.2007 07.09.2001 1

Power of attorney, act of empowerment

TIF 22.17 KB 16.11.2007 07.09.2001 1

Protocols/decisions of a company/organisation

TIF 59.91 KB 16.11.2007 07.09.2001 2

Receipts on the publication and state fees

TIF 21.74 KB 16.11.2007 07.09.2001 2

Other documents

TIF 24.26 KB 16.11.2007 10.08.2001 1

Other documents

TIF 24.82 KB 16.11.2007 08.06.2001 1

Decisions / letters / protocols of public notaries

TIF 20.36 KB 16.11.2007 22.05.2001 1

Other documents

TIF 24.59 KB 16.11.2007 04.05.2001 1

Power of attorney, act of empowerment

TIF 20.48 KB 16.11.2007 04.05.2001 1

Receipts on the publication and state fees

TIF 12.2 KB 16.11.2007 04.05.2001 1

Protocols/decisions of a company/organisation

TIF 26.36 KB 16.11.2007 26.04.2001 1

Decisions / letters / protocols of public notaries

TIF 21.25 KB 16.11.2007 11.07.2000 1

Other documents

TIF 25.02 KB 16.11.2007 03.07.2000 1

Power of attorney, act of empowerment

TIF 24.17 KB 16.11.2007 03.07.2000 1

Other documents

TIF 37.64 KB 16.11.2007 29.06.2000 1

Other documents

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Receipts on the publication and state fees

TIF 9.23 KB 16.11.2007 17.05.2000 1

Decisions / letters / protocols of public notaries

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Other documents

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Power of attorney, act of empowerment

TIF 19.35 KB 16.11.2007 27.04.2000 1

Other documents

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Protocols/decisions of a company/organisation

TIF 17.89 KB 16.11.2007 25.04.2000 1

Other documents

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Other documents

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Power of attorney, act of empowerment

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List of members of the Board / Supervisory Board

TIF 48.62 KB 16.11.2007 11.09.1998 2

Other documents

TIF 57.15 KB 16.11.2007 11.09.1998 2

Protocols/decisions of a company/organisation

TIF 132.52 KB 16.11.2007 11.09.1998 4

Decisions / letters / protocols of public notaries

TIF 15.45 KB 06.01.2010 21.08.1998 1

Order of the Enterprise Register official

TIF 35.71 KB 06.01.2010 14.08.1998 1

Decisions / letters / protocols of public notaries

TIF 16.33 KB 06.01.2010 05.05.1998 1

Other documents

TIF 23.48 KB 06.01.2010 14.04.1998 1

Receipts on the publication and state fees

TIF 24.44 KB 06.01.2010 14.04.1998 2

Power of attorney, act of empowerment

TIF 18.63 KB 06.01.2010 08.04.1998 1

Protocols/decisions of a company/organisation

TIF 26.47 KB 06.01.2010 02.04.1998 1

State Revenue Service decisions/letters/statements

TIF 17.39 KB 06.01.2010 17.03.1998 1

Decisions / letters / protocols of public notaries

TIF 14.29 KB 06.01.2010 30.05.1997 1

Power of attorney, act of empowerment

TIF 17.27 KB 06.01.2010 30.04.1997 1

Receipts on the publication and state fees

TIF 23.45 KB 06.01.2010 30.04.1997 1

Other documents

TIF 21.23 KB 06.01.2010 29.04.1997 1

Protocols/decisions of a company/organisation

TIF 38.22 KB 06.01.2010 28.04.1997 1

Sample report

TIF 56.08 KB 06.01.2010 14.03.1997 2

Other documents

TIF 42.05 KB 06.01.2010 27.02.1997 2

Purchase contracts

TIF 452.02 KB 06.01.2010 10.12.1996 14

Sample report

TIF 79.77 KB 27.01.2017 07.10.1996 2

Decisions / letters / protocols of public notaries

TIF 12.9 KB 06.01.2010 07.10.1996 1

Power of attorney, act of empowerment

TIF 17.11 KB 06.01.2010 03.10.1996 1

Receipts on the publication and state fees

TIF 26.52 KB 06.01.2010 03.10.1996 1

Other documents

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Receipts on the publication and state fees

TIF 14.45 KB 06.01.2010 21.09.1995 1

Other documents

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Power of attorney, act of empowerment

TIF 15.94 KB 06.01.2010 20.09.1995 1

Protocols/decisions of a company/organisation

TIF 559.17 KB 06.01.2010 14.09.1995 19

Decisions / letters / protocols of public notaries

TIF 13.02 KB 06.01.2010 13.04.1995 1

Other documents

TIF 14 KB 06.01.2010 11.04.1995 1

Receipts on the publication and state fees

TIF 26.2 KB 06.01.2010 11.04.1995 2

List of members of the Board / Supervisory Board

TIF 89.92 KB 06.01.2010 29.03.1995 6

Protocols/decisions of a company/organisation

TIF 140.29 KB 06.01.2010 29.03.1995 4

Decisions / letters / protocols of public notaries

TIF 15.1 KB 06.01.2010 21.12.1994 1

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Receipts on the publication and state fees

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Submission/Application

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Bank statements or other document regarding the payment of the equity

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Submission/Application

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

TIF 161.57 KB 06.01.2010 27.10.1994 5

Protocols/decisions of a company/organisation

TIF 128.79 KB 06.01.2010 27.10.1994 4

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 06.01.2010 26.10.1994 1

Copy of the personal identification document

TIF 66.15 KB 16.11.2007 28.04.1994 1

Decisions / letters / protocols of public notaries

TIF 14.67 KB 15.11.2007 23.04.1993 1

Receipts on the publication and state fees

TIF 20.33 KB 15.11.2007 26.03.1993 1

Application

TIF 127.79 KB 15.11.2007 27.02.1993 4

Sample report

TIF 18.82 KB 15.11.2007 27.02.1993 1

Protocols/decisions of a company/organisation

TIF 91.38 KB 15.11.2007 27.01.1993 3

Registration certificates

TIF 222.91 KB 06.01.2010 02.10.1992 2

Decisions / letters / protocols of public notaries

TIF 11.99 KB 15.11.2007 02.10.1992 1

Registration certificates

TIF 201.55 KB 15.11.2007 02.10.1992 1

Application

TIF 135.57 KB 15.11.2007 30.09.1992 4

Other documents

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Sample report

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Receipts on the publication and state fees

TIF 35.75 KB 15.11.2007 18.09.1992 2

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 15.11.2007 09.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 13.91 KB 15.11.2007 09.09.1992 1

Other documents

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Protocols/decisions of a company/organisation

TIF 315.34 KB 15.11.2007 09.09.1992 12

Other documents

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Receipts on the publication and state fees

TIF 18.17 KB 06.01.2010 1

Receipts on the publication and state fees

TIF 12.18 KB 06.01.2010 1

Copy of the personal identification document

TIF 196.11 KB 16.11.2007 3

Copy of the personal identification document

TIF 795.54 KB 16.11.2007 35

List of members of the Board / Supervisory Board

TIF 48.67 KB 16.11.2007 2

Other documents

TIF 46.69 KB 16.11.2007 2

Other documents

TIF 54.45 KB 16.11.2007 3

Other documents

TIF 26.76 KB 16.11.2007 2

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TIF 139.5 KB 16.11.2007 6

Other documents

TIF 13.84 KB 15.11.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register