Latvijas Krājbanka, AS

Public Limited Company
Place in branch
20 by paid taxes
20 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Latvijas Krājbanka"
Registration number, date 40003098527, 29.10.1992
VAT number LV40003098527 from 23.07.1997 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 50 153 947 EUR, registered payment 17.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 45.01 56.77 60.02
Personal income tax (thousands, €) 6.41 5.36 16.37
Statutory social insurance contributions (thousands, €) 12.72 10.88 31.14
Average employees count 5 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

Spēkā no Status
08.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  ADMINISTRATORS  20.02.2020

Natural person

  Administratora pārstāvis Right to represent individually   16.10.2012
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Akciju sabiedrība "LATVIJAS KRĀJBANKA" Until 10.12.2004 20 years ago
Privatizējamā valsts akciju sabiedrība "LATVIJAS KRĀJBANKA" Until 24.02.1997 27 years ago
Valsts akciju sabiedrība "LATVIJAS KRĀJBANKA" Until 18.02.1997 27 years ago
Valsts komercbanka "LATVIJAS REPUBLIKAS VALSTS KRĀJBANKA" Until 29.03.1994 30 years ago

Historical addresses

Rīga, Palasta iela 1 Until 11.07.2007 17 years ago
Rīga, Jāņa Daliņa iela 15 Until 31.05.2013 11 years ago
Rīga, Ganību dambis 17A Until 20.07.2017 7 years ago
Rīga, Ganību dambis 17 k-14 Until 09.08.2017 7 years ago
Rīga, Ganību dambis 17A Until 05.11.2024 25 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
LKB vadibas zinojums 2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
LKB vadibas zinojums 2023 PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 06.10.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 21.07.2021  ZIP
Annual report 2020 PDF
LKB maksatnespejas admin.zinojums signed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
LKB maksatnespejas admin.zinojums signed PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 13.07.2020  ZIP
Annual report 2019 PDF
LKB administratora zinojums 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
LKB administratora zinojums 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 30.07.2019  ZIP
Annual report 2018 PDF
LKB Administratora zinojums 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
LKB Administratora zinojums 2018 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 23.07.2018  ZIP
Annual report 2017 PDF
LKB Administratora zinojums 2017 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.07.2018  ZIP €11.00
Annual report 2017 PDF
LKB Administratora zinojums 2017 PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 17.07.2017  ZIP
Annual report 2016 PDF
LKB Administratora zinojums 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.07.2017  ZIP €9.00
Annual report 2016 PDF
LKB Administratora zinojums 2016 PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 01.04.2016  ZIP
1_HTML izdruka HTML
Zinojums 2015 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
1_HTML izdruka HTML
Zinojums 2015 PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 10.04.2015  ZIP
1_HTML izdruka HTML
Admin zinojumss 2014 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Admin zinojumss 2014 PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 31122012 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 31122012 PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 03.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Consolidated financial statement 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Consolidated financial statement 07.04.2010  TIF (4.66 MB)

2009

 Annual report 07.04.2010  TIF (4.66 MB)

2008

 Consolidated financial statement 27.03.2009  TIF (3.86 MB)

2008

 Annual report 27.03.2009  TIF (3.86 MB)

2007

 Consolidated financial statement 03.04.2008  TIF (3.66 MB)

2007

 Annual report 03.04.2008  TIF (3.66 MB)

2006

 Consolidated financial statement 15.05.2007  PDF (1.67 MB)

2006

 Annual report 15.05.2007  PDF (1.67 MB)

2005

 Annual report 23.03.2006  PDF (1.28 MB)

2004

 Annual report 28.11.2011  TIF (2.76 MB)

2003

 Annual report 28.11.2011  TIF (2.99 MB)

2002

 Annual report 28.11.2011  TIF (2.91 MB)

2001

 Annual report 28.11.2011  TIF (1.96 MB)

2000

 Annual report 28.11.2011  TIF (2.17 MB)

1999

 Annual report 25.11.2011  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

 Annual report 24.11.2011  TIF (1.57 MB)

1997

 Annual report 24.11.2011  TIF (1.28 MB)

1996

 Annual report 24.11.2011  TIF (1.47 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 50.31 KB 21.07.2017 06.07.2017 1

Articles of Association

 TIF 227.91 KB 21.07.2017 06.07.2017 6

Amendments to the Articles of Association

 TIF 49.55 KB 03.07.2017 27.06.2017 1

Articles of Association

 TIF 231.75 KB 03.07.2017 27.06.2017 6

Amendments to the Articles of Association

 TIF 28.4 KB 28.11.2011 22.07.2011 1

Articles of Association

 TIF 202.78 KB 28.11.2011 22.07.2011 4

Regulations for the increase/reduction of the equity

 TIF 176.18 KB 28.11.2011 22.07.2011 3

Amendments to the Articles of Association

 TIF 22.49 KB 28.11.2011 26.03.2010 1

Amendments to the Articles of Association

 TIF 30.56 KB 28.11.2011 26.03.2010 1

Articles of Association

 TIF 200.06 KB 28.11.2011 26.03.2010 4

Articles of Association

 TIF 207.82 KB 28.11.2011 26.03.2010 4

Regulations for the increase/reduction of the equity

 TIF 190.08 KB 28.11.2011 26.03.2010 3

Amendments to the Articles of Association

 TIF 30.82 KB 28.11.2011 07.09.2009 1

Articles of Association

 TIF 217.88 KB 28.11.2011 07.09.2009 4

Articles of Association

 TIF 234.65 KB 28.11.2011 07.09.2009 5

Regulations for the increase/reduction of the equity

 TIF 181.71 KB 28.11.2011 07.09.2009 3

Regulations for the increase/reduction of the equity

 TIF 163.44 KB 28.11.2011 16.02.2009 3

Regulations for the increase/reduction of the equity

 TIF 178.32 KB 28.11.2011 16.02.2009 3

Amendments to the Articles of Association

 TIF 39.4 KB 28.11.2011 24.10.2008 1

Articles of Association

 TIF 187.13 KB 28.11.2011 24.10.2008 4

Amendments to the Articles of Association

 TIF 15.73 KB 28.11.2011 15.10.2007 1

Articles of Association

 TIF 136.7 KB 28.11.2011 15.10.2007 4

Regulations for the increase/reduction of the equity

 TIF 116.2 KB 28.11.2011 15.10.2007 3

Amendments to the Articles of Association

 TIF 15.85 KB 28.11.2011 23.03.2007 1

Amendments to the Articles of Association

 TIF 8.13 KB 28.11.2011 23.03.2007 1

Articles of Association

 TIF 130.19 KB 28.11.2011 23.03.2007 4

Articles of Association

 TIF 131.29 KB 28.11.2011 23.03.2007 4

Regulations for the increase/reduction of the equity

 TIF 84.87 KB 28.11.2011 23.03.2007 3

Amendments to the Articles of Association

 TIF 6.36 KB 28.11.2011 29.09.2006 1

Articles of Association

 TIF 132.49 KB 28.11.2011 29.09.2006 4

Regulations for the increase/reduction of the equity

 TIF 50.51 KB 28.11.2011 29.09.2006 2

Articles of Association

 TIF 129.92 KB 28.11.2011 14.03.2006 4

Amendments to the Articles of Association

 TIF 25.15 KB 28.11.2011 28.10.2005 1

Articles of Association

 TIF 109.15 KB 28.11.2011 28.10.2005 4

Articles of Association

 TIF 187.46 KB 28.11.2011 04.12.2004 4

Amendments to the Articles of Association

 TIF 479.92 KB 25.11.2011 18.06.2001 8

Amendments to the Articles of Association

 TIF 494.9 KB 25.11.2011 18.06.2001 8

Regulations for the increase/reduction of the equity

 TIF 309.75 KB 25.11.2011 21.11.2000 5

Regulations for the increase/reduction of the equity

 TIF 162.44 KB 24.11.2011 15.12.1998 3

Amendments to the Articles of Association

 TIF 142.01 KB 24.11.2011 28.03.1998 3

Amendments to the Articles of Association

 TIF 311.92 KB 24.11.2011 29.08.1997 6

Regulations for the increase/reduction of the equity

 TIF 111.24 KB 24.11.2011 29.08.1997 2

Amendments to the Articles of Association

 TIF 36.01 KB 24.11.2011 26.03.1997 1

Amendments to the Articles of Association

 TIF 21.88 KB 24.11.2011 26.03.1997 1

Articles of Association

 TIF 939.33 KB 24.11.2011 25.07.1996 23

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 214.12 KB 24.11.2011 08.07.1996 5

Amendments to the Articles of Association

 TIF 25.98 KB 24.11.2011 29.03.1996 1

Regulations for the increase/reduction of the equity

 TIF 49 KB 24.11.2011 28.03.1996 2

Regulations for the increase/reduction of the equity

 TIF 34.54 KB 24.11.2011 29.02.1996 2

Articles of Association

 TIF 267.12 KB 24.11.2011 13.07.1992 12

Amendments to the Articles of Association

 TIF 109.31 KB 24.11.2011 4

Amendments to the Articles of Association

 TIF 31.24 KB 24.11.2011 1

Articles of Association

 TIF 449.33 KB 24.11.2011 21

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.19 KB 05.11.2024 31.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 20.02.2020 20.02.2020 2

Application

 DOCX 37.11 KB 20.02.2020 17.02.2020 4

Application

 EDOC 46.08 KB 20.02.2020 17.02.2020 4

Decisions / letters / protocols of public notaries

 RTF 188.9 KB 08.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 08.03.2018 08.03.2018 1

Statement regarding the beneficial owners

 TIF 75.22 KB 08.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.43 KB 17.07.2017 17.07.2017 2

Application

 TIF 204.06 KB 21.07.2017 06.07.2017 2

Protocols/decisions of a company/organisation

 TIF 153.35 KB 21.07.2017 06.07.2017 4

Submission/Application

 TIF 42.08 KB 21.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.76 KB 03.07.2017 03.07.2017 2

Application

 TIF 88.15 KB 03.07.2017 27.06.2017 2

Protocols/decisions of a company/organisation

 TIF 151.94 KB 03.07.2017 27.06.2017 4

Orders/request/cover notes of court bailiffs

 EDOC 263.88 KB 24.05.2017 23.05.2017 1

Cover letter

 TIF 28.13 KB 23.05.2017 15.05.2017 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 215.83 KB 23.05.2017 04.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 53.11 KB 27.02.2017 21.02.2017 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 33.64 KB 27.02.2017 17.02.2017 1

Power of attorney, act of empowerment

 TIF 24.6 KB 27.02.2017 17.02.2017 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 955.41 KB 27.02.2017 16.02.2017 12

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 20.01.2017 20.01.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 491.2 KB 17.01.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 71.76 KB 24.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.98 KB 24.07.2015 17.07.2015 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 35.76 KB 24.07.2015 14.07.2015 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 35.38 KB 24.07.2015 14.07.2015 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 2.4 MB 24.07.2015 15.06.2015 18

Decisions / judgements of courts and other law enforcement authorities

 TIF 2.16 MB 24.07.2015 15.06.2015 18

Decisions / letters / protocols of public notaries

 EDOC 78.56 KB 21.08.2014 21.08.2014 6

Decisions / letters / protocols of public notaries

 RTF 255.28 KB 21.08.2014 21.08.2014 6

Orders/request/cover notes of court bailiffs

 TIF 46.81 KB 21.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.26 KB 07.06.2013 31.05.2013 1

Application

 TIF 63.57 KB 07.06.2013 27.05.2013 2

Confirmation or consent to legal address

 TIF 12.55 KB 07.06.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

 DOCX 37.24 KB 16.10.2012 16.10.2012 1

Decisions / letters / protocols of public notaries

 EDOC 729.52 KB 16.10.2012 16.10.2012 1

Application

 EDOC 878.58 KB 15.10.2012 15.10.2012 3

Application

 PDF 77.3 KB 15.10.2012 15.10.2012 3

Decisions / letters / protocols of public notaries

 EDOC 129.46 KB 07.03.2012 07.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 57.65 KB 29.02.2012 28.02.2012 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 855.09 KB 08.03.2012 24.02.2012 11

Orders/request/cover notes of court bailiffs

 TIF 41.61 KB 08.03.2012 24.02.2012 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 710.92 KB 29.02.2012 24.02.2012 12

Submission/Application

 TIF 30.72 KB 29.02.2012 24.02.2012 1

Power of attorney, act of empowerment

 TIF 32.32 KB 29.02.2012 23.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.14 KB 29.12.2011 28.12.2011 2

Cover letter

 TIF 43.61 KB 29.12.2011 27.12.2011 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 79.75 KB 29.12.2011 23.12.2011 2

Power of attorney, act of empowerment

 TIF 33.78 KB 29.12.2011 22.12.2011 1

Protocols/decisions of a company/organisation

 TIF 109.76 KB 29.12.2011 16.12.2011 3

Letter

 EDOC 72.15 KB 22.11.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

 EDOC 84.87 KB 22.11.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 68.37 KB 28.11.2011 31.10.2011 2

Other documents

 TIF 34.04 KB 28.11.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 46.42 KB 28.11.2011 07.10.2011 1

Application

 TIF 185.27 KB 28.11.2011 06.10.2011 2

Statement of the Board regarding the payment of the equity

 TIF 28.74 KB 28.11.2011 06.10.2011 1

Marriage contract

 TIF 180.97 KB 29.12.2011 23.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 93.92 KB 29.12.2011 23.09.2011 2

Protocols/decisions of a company/organisation

 TIF 130.09 KB 28.11.2011 22.07.2011 3

Decisions / letters / protocols of public notaries

 RTF 330.09 KB 19.07.2011 19.07.2011 8

Decisions / letters / protocols of public notaries

 EDOC 125.46 KB 19.07.2011 19.07.2011 8

Orders/request/cover notes of court bailiffs

 TIF 376.79 KB 28.11.2011 14.07.2011 7

Decisions / judgements of courts and other law enforcement authorities

 TIF 203.11 KB 28.11.2011 22.06.2011 4

Decisions / judgements of courts and other law enforcement authorities

 TIF 322.3 KB 28.11.2011 22.06.2011 7

Decisions / judgements of courts and other law enforcement authorities

 TIF 476.99 KB 28.11.2011 13.06.2011 6

Decisions / judgements of courts and other law enforcement authorities

 TIF 354.99 KB 28.11.2011 13.06.2011 4

Other documents

 TIF 12.05 MB 28.11.2011 20.04.2011 66

Decisions / letters / protocols of public notaries

 TIF 77.28 KB 28.11.2011 24.01.2011 2

Application

 TIF 206.69 KB 28.11.2011 18.01.2011 2

List of members of the Board / Supervisory Board

 TIF 27.6 KB 28.11.2011 18.01.2011 1

Notice of a member of the Board regarding the resignation

 TIF 19.95 KB 28.11.2011 17.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 76.34 KB 28.11.2011 30.12.2010 2

Application

 TIF 214.65 KB 28.11.2011 27.12.2010 2

List of members of the Board / Supervisory Board

 TIF 27.34 KB 28.11.2011 27.12.2010 1

Consent of a member of the Board / executive director

 TIF 63.46 KB 28.11.2011 13.12.2010 2

Protocols/decisions of a company/organisation

 TIF 39.94 KB 28.11.2011 13.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 75.07 KB 28.11.2011 04.10.2010 2

Application

 TIF 164.69 KB 28.11.2011 30.09.2010 2

Statement of the Board regarding the payment of the equity

 TIF 30.18 KB 28.11.2011 30.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 70.16 KB 28.11.2011 20.07.2010 2

Application

 TIF 206.2 KB 28.11.2011 14.07.2010 2

List of members of the Board / Supervisory Board

 TIF 26.51 KB 28.11.2011 14.07.2010 1

Consent of a member of the Board / executive director

 TIF 65.47 KB 28.11.2011 07.07.2010 2

Protocols/decisions of a company/organisation

 TIF 41.26 KB 28.11.2011 07.07.2010 1

Protocols/decisions of a company/organisation

 TIF 110.6 KB 28.11.2011 14.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 84.44 KB 28.11.2011 14.04.2010 2

Application

 TIF 229.4 KB 28.11.2011 08.04.2010 4

Protocols/decisions of a company/organisation

 TIF 53.84 KB 28.11.2011 29.03.2010 2

Protocols/decisions of a company/organisation

 TIF 114.68 KB 28.11.2011 26.03.2010 2

Protocols/decisions of a company/organisation

 TIF 126.89 KB 28.11.2011 26.03.2010 3

Decisions / letters / protocols of public notaries

 TIF 50.59 KB 28.11.2011 05.11.2009 1

Application

 TIF 178.58 KB 28.11.2011 04.11.2009 2

Statement of the Board regarding the payment of the equity

 TIF 28.58 KB 28.11.2011 04.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 72.48 KB 28.11.2011 22.09.2009 2

Application

 TIF 126.49 KB 28.11.2011 17.09.2009 2

List of members of the Board / Supervisory Board

 TIF 19.47 KB 28.11.2011 17.09.2009 1

Receipts on the publication and state fees

 TIF 73.46 KB 28.11.2011 16.09.2009 2

Notice of a member of the Board regarding the resignation

 TIF 21.34 KB 28.11.2011 15.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 93.09 KB 28.11.2011 15.09.2009 2

Application

 TIF 337.28 KB 28.11.2011 08.09.2009 5

Statement of the Board regarding the payment of the equity

 TIF 28.86 KB 28.11.2011 08.09.2009 1

Protocols/decisions of a company/organisation

 TIF 60.59 KB 28.11.2011 08.09.2009 2

Receipts on the publication and state fees

 TIF 80.66 KB 28.11.2011 08.09.2009 2

Protocols/decisions of a company/organisation

 TIF 122.74 KB 28.11.2011 07.09.2009 2

Protocols/decisions of a company/organisation

 TIF 322.56 KB 28.11.2011 07.09.2009 7

Application

 TIF 179.82 KB 28.11.2011 13.08.2009 3

List of members of the Board / Supervisory Board

 TIF 26.67 KB 28.11.2011 13.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 80.98 KB 28.11.2011 13.08.2009 2

Receipts on the publication and state fees

 TIF 72.6 KB 28.11.2011 13.08.2009 2

Notice of a member of the Board regarding the resignation

 TIF 21.81 KB 28.11.2011 30.07.2009 1

Consent of members of the supervisory board

 TIF 185.92 KB 28.11.2011 30.07.2009 6

Protocols/decisions of a company/organisation

 TIF 39.74 KB 28.11.2011 30.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 72.87 KB 28.11.2011 07.07.2009 2

Receipts on the publication and state fees

 TIF 63.65 KB 28.11.2011 03.07.2009 2

Application

 TIF 185.39 KB 28.11.2011 02.07.2009 2

List of members of the Board / Supervisory Board

 TIF 27.96 KB 28.11.2011 02.07.2009 1

Protocols/decisions of a company/organisation

 TIF 39.63 KB 28.11.2011 02.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 73.13 KB 28.11.2011 25.06.2009 2

Receipts on the publication and state fees

 TIF 73.11 KB 28.11.2011 18.06.2009 2

Application

 TIF 151.03 KB 28.11.2011 17.06.2009 2

List of members of the Board / Supervisory Board

 TIF 29.91 KB 28.11.2011 17.06.2009 1

Protocols/decisions of a company/organisation

 TIF 37.38 KB 28.11.2011 17.06.2009 1

Protocols/decisions of a company/organisation

 TIF 113.1 KB 28.11.2011 16.02.2009 2

Protocols/decisions of a company/organisation

 TIF 92.39 KB 28.11.2011 16.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 76.37 KB 28.11.2011 06.01.2009 2

Receipts on the publication and state fees

 TIF 75.82 KB 28.11.2011 23.12.2008 2

Application

 TIF 182.32 KB 28.11.2011 22.12.2008 2

List of members of the Board / Supervisory Board

 TIF 28.27 KB 28.11.2011 22.12.2008 1

Protocols/decisions of a company/organisation

 TIF 42.13 KB 28.11.2011 19.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 87.46 KB 28.11.2011 05.11.2008 2

Application

 TIF 359.54 KB 28.11.2011 30.10.2008 4

Receipts on the publication and state fees

 TIF 87.44 KB 28.11.2011 30.10.2008 2

Consent of a member of the Board / executive director

 TIF 25.03 KB 28.11.2011 24.10.2008 1

List of members of the Board / Supervisory Board

 TIF 44.52 KB 28.11.2011 24.10.2008 1

Protocols/decisions of a company/organisation

 TIF 129.55 KB 28.11.2011 24.10.2008 3

Protocols/decisions of a company/organisation

 TIF 39.23 KB 28.11.2011 24.10.2008 1

Protocols/decisions of a company/organisation

 TIF 43.76 KB 28.11.2011 24.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.37 KB 28.11.2011 07.07.2008 1

Submission/Application

 TIF 55.17 KB 28.11.2011 03.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 74.34 KB 28.11.2011 30.06.2008 2

Application

 TIF 209.56 KB 28.11.2011 27.06.2008 2

Other documents

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Power of attorney, act of empowerment

 TIF 36.21 KB 28.11.2011 27.06.2008 1

Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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Application

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Statement of the Board regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Application

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List of members of the Board / Supervisory Board

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Sample report

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Notice of a member of the Board regarding the resignation

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Protocols/decisions of a company/organisation

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Sample report

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

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Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

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Application

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Sample report

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Notice of a member of the Board regarding the resignation

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Receipts on the publication and state fees

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Sample report

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Application

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Sample report

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Sample report

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Notice of a member of the Board regarding the resignation

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Application

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Power of attorney, act of empowerment

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Notice of a member of the Board regarding the resignation

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Sample report

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Application

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Power of attorney, act of empowerment

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Other documents

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Protocols/decisions of a company/organisation

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Consent of the auditor

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Registration certificates

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Application

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Protocols/decisions of a company/organisation

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Application

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Sample report

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Marriage contract

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Decisions / letters / protocols of public notaries

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Sample report

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

 TIF 38.83 KB 28.11.2011 09.04.2003 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Other documents

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Sample report

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Cover letter

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Protocols/decisions of a company/organisation

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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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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Bank statements or other document regarding the payment of the equity

TIF 43.6 KB 25.11.2011 23.02.2001 1

Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Other documents

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Submission/Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Sample report

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Other documents

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Statement of the Board regarding the payment of the equity

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Other documents

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

 TIF 33.19 KB 24.11.2011 05.03.1998 1

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Other documents

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Receipts on the publication and state fees

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Sample report

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Statement of the Board regarding the payment of the equity

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Other documents

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Sample report

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

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Other documents

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Sample report

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Other documents

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Protocols/decisions of a company/organisation

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Registration certificates

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Other documents

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Receipts on the publication and state fees

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Other documents

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Sample report

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Statement of the Board regarding the payment of the equity

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Sample report

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Other documents

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Other documents

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Other documents

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Sample report

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Protocols/decisions of a company/organisation

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Sample report

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Power of attorney, act of empowerment

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Bank statements or other document regarding the payment of the equity

TIF 11.31 KB 24.11.2011 30.03.1994 1

Decisions / letters / protocols of public notaries

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Other documents

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Sample report

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Other documents

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Receipts on the publication and state fees

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Other documents

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Other documents

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Registration certificates

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Registration certificates

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Specimen signature without Identity number

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Other documents

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Other documents

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

 TIF 131.36 KB 28.11.2011 5

Consent of members of the supervisory board

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Other documents

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Application

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Application

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Application

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Application

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Application

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Bank statements or other document regarding the payment of the equity

TIF 111.68 KB 24.11.2011 3

Copy of the personal identification document

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Copy of the personal identification document

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Sample report

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