LATVIJAS KUĢNIECĪBA, AS

Public Limited Company, Micro company
Place in branch
7K+ by turnover
383 by paid taxes
305 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LATVIJAS KUĢNIECĪBA"
Registration number, date 50003003091, 09.05.1991
VAT number LV50003003091 from 09.06.1995 Europe VAT register
Register, date Commercial Register, 05.08.2004
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 35 000 EUR, registered payment 10.08.2016
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, €) 7.22 3.78 6.14
Personal income tax (thousands, €) 1.48 2.11 5.81
Statutory social insurance contributions (thousands, €) 2.05 1.36 0.84
Average employees count 1 1 1

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Holdingkompāniju darbība
u.c. statūtos paredzētā darbība
Centrālo biroju darbība

True beneficiaries

Spēkā no Status
31.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   17.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   17.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   18.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   18.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   10.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   18.07.2022

Natural person

Supervisory Board Member of the Supervisory Board   16.12.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Atlantank SA

Reg. no. CHE-101.946.558
Place des Bergues 3, 1201, Ženēva, Šveice

100 % 35 000 € 1 € 35 000 Switzerland 11.12.2023 18.12.2023

Apply information changes

ML

"Ventspils nafta", AS

Elizabetes 1, Rīga, LV-1010 Check address owners

Holdinga kompānijas

http://www.vnafta.lv

Historical company names

Akciju sabiedrība "VENTSPILS NAFTA" Until 16.12.2019 5 years ago
Privatizējamā valsts akciju sabiedrība "VENTSPILS NAFTA" Until 15.10.1997 27 years ago
Valsts akciju sabiedrība "VENTSPILS NAFTA" Until 20.09.1996 28 years ago
Valsts naftas un naftas produktu eksporta piegādes uznēmums "VENTSPILS NAFTA" Until 05.11.1993 31 year ago

Historical addresses

Ventspils, Talsu iela 75 Until 10.02.2004 20 years ago
Ventspils, Ostas iela 23 Until 29.03.2010 14 years ago
Rīga, Vaļņu iela 3-18 Until 10.02.2014 10 years ago
Rīga, Elizabetes iela 1 Until 12.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
LK Consolidated FS 2022 LAT zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
LK revidentu zi ojums FY22 LVL. PDF
LK stand alone LAT 2022 vadibas zinojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
LK Consolidated FS 2021 LAT 27.10.2022 Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Final LK VN stand alone LAT 2021 27.10.2022 FINAL Vadibas zinojums EDOC
LK revidentu zi ojums FY21 LVL PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 11.08.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
LK vadibas zinojums PDF
Revidentu zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 15.06.2020  ZIP
Annual report 2019 PDF
LK KONCERNS VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
KPMG ATZINUMS 2019g PDF
LK Vadibas zinojums 2019 g PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 05.08.2019  ZIP
Annual report 2018 PDF
VN KONCERNA VADIBAS ZINOJUMS 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
VN revidentu zinojums 2018 PDF
VN vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 29.05.2018  ZIP
Annual report 2017 PDF
VN koncerns vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
VN revidentu zinojums 2017 PDF
VN vadibas zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 17.05.2017  ZIP
Annual report 2016 PDF
VN Koncerna vadibas zinojums 2016g PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
VN revidenta zinojums 2016g PDF
VN vadibas zinojums 2016g PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 12.05.2016  ZIP
1_HTML izdruka HTML
VN koncerns vadibas zinojums 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
VN vadibas zinojums mate 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 29.05.2015  ZIP
1_HTML izdruka HTML
VN konsolidetais vadibas zinojums 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
VN vadibas zinojums 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 11.07.2014  ZIP
1_HTML izdruka HTML
Konsolidetais vadibas zinojums2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 08.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Konsolidets PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Konsolidets PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Consolidated financial statement 01.08.2011  ZIP
Consolidated financial statement 2010 TIF
Consolidated financial statement 2010 TIF

2010

Annual report 29.07.2011  TIF (1.8 MB)

2009

Annual report 15.12.2010  TIF (1.97 MB)

2008

Consolidated financial statement 03.08.2009  ZIP
Consolidated financial statement 2008 TIF
Consolidated financial statement 2008 TIF

2008

Annual report 31.07.2009  TIF (2.21 MB)

2007

Consolidated financial statement 12.06.2008  TIF (2.43 MB)

2007

Annual report 12.06.2008  TIF (1.41 MB)

2006

Consolidated financial statement 04.06.2007  PDF (2.04 MB)

2006

Annual report 04.06.2007  PDF (1 MB)

2005

Consolidated financial statement 20.07.2006  PDF (2.85 MB)

2005

Annual report 20.07.2006  PDF (1.48 MB)

2004

Consolidated financial statement 09.10.2006  PDF (3.4 MB)

2004

Annual report 09.10.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Consolidated financial statement 09.10.2006  PDF (3.58 MB)

2003

Annual report 09.10.2006  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

Consolidated financial statement 09.10.2006  ZIP
Consolidated financial statement 2002 PDF
Consolidated financial statement 2002 TIF

2002

Annual report 09.10.2006  PDF (3.04 MB)

2001

Consolidated financial statement 09.10.2006  PDF (2.96 MB)

2001

Annual report 09.10.2006  ZIP
Annual report 2001 PDF
Annual report 2001 TIF

2000

Annual report 23.10.2007  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 22.10.2007  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 13.01.2016  TIF (2.55 MB)

1997

Annual report 13.01.2016  TIF (2.18 MB)

1996

Annual report 18.10.2007  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 339.77 KB 15.12.2023 27.11.2023 8

Articles of Association

TIF 331.52 KB 06.10.2022 23.09.2022 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.36 KB 28.04.2020 15.01.2020 2

Articles of Association

TIF 302.85 KB 19.11.2019 15.11.2019 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 146.69 KB 27.01.2020 04.09.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 210.08 KB 19.11.2019 28.06.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 208.88 KB 15.05.2019 08.05.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.53 KB 29.11.2018 14.08.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 142.41 KB 01.08.2018 31.07.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 148.08 KB 06.07.2018 03.07.2018 4

Amendments to the Articles of Association

TIF 16.25 KB 11.08.2016 30.06.2016 1

Articles of Association

TIF 315.5 KB 11.08.2016 30.06.2016 7

Regulations for the increase/reduction of the equity

TIF 78.39 KB 14.07.2016 30.06.2016 2

Amendments to the Articles of Association

TIF 20.42 KB 30.06.2016 21.06.2016 1

Articles of Association

TIF 317.85 KB 30.06.2016 21.06.2016 7

Regulations for the increase/reduction of the equity

TIF 71.38 KB 30.06.2016 20.06.2016 1

Amendments to the Articles of Association

TIF 15.75 KB 17.06.2016 10.06.2016 1

Articles of Association

TIF 305.5 KB 17.06.2016 10.06.2016 7

Amendments to the Articles of Association

TIF 11.39 KB 21.03.2016 14.03.2016 1

Articles of Association

TIF 205.78 KB 21.03.2016 14.03.2016 7

Regulations for the increase/reduction of the equity

TIF 112.78 KB 11.02.2016 02.02.2016 3

Articles of Association

TIF 214.81 KB 28.01.2016 26.01.2016 7

Amendments to the Articles of Association

TIF 14.91 KB 13.06.2014 11.06.2014 1

Articles of Association

TIF 225.25 KB 13.06.2014 11.06.2014 8

Amendments to the Articles of Association

TIF 21.42 KB 08.11.2012 06.11.2012 1

Articles of Association

TIF 149.46 KB 08.11.2012 06.11.2012 6

Amendments to the Articles of Association

TIF 23.27 KB 31.07.2012 25.07.2012 1

Articles of Association

TIF 157.63 KB 31.07.2012 25.07.2012 6

Articles of Association

TIF 150.29 KB 23.10.2007 25.10.2006 6

Articles of Association

TIF 175.75 KB 23.10.2007 30.07.2004 6

Amendments to the Articles of Association

TIF 178.89 KB 23.10.2007 05.02.2004 5

Amendments to the Articles of Association

TIF 109.2 KB 23.10.2007 30.07.2003 4

Amendments to the Articles of Association

TIF 299.48 KB 23.10.2007 26.07.2002 8

Amendments to the Articles of Association

TIF 360.24 KB 23.10.2007 26.10.2000 11

Amendments to the Articles of Association

TIF 367.72 KB 23.10.2007 26.10.2000 11

Amendments to the Articles of Association

TIF 208.31 KB 23.10.2007 10.08.2000 6

Amendments to the Articles of Association

TIF 28.74 KB 22.10.2007 10.06.1999 2

Amendments to the Articles of Association

TIF 32.82 KB 13.01.2016 25.09.1998 1

Articles of Association

TIF 155.47 KB 22.10.2007 09.09.1998 5

Amendments to the Articles of Association

TIF 40.84 KB 13.01.2016 04.11.1997 1

Articles of Association

TIF 1.02 MB 19.10.2007 13.10.1997 25

Amendments to the Articles of Association

TIF 32.29 KB 13.01.2016 10.09.1997 1

Regulations for the increase/reduction of the equity

TIF 239.65 KB 19.10.2007 10.09.1997 7

Amendments to the Articles of Association

TIF 47.24 KB 13.01.2016 22.07.1997 1

Amendments to the Articles of Association

TIF 191.31 KB 13.01.2016 22.07.1997 3

Amendments to the Articles of Association

TIF 26.3 KB 18.10.2007 23.04.1997 1

Amendments to the Articles of Association

TIF 54.64 KB 18.10.2007 06.11.1996 2

Amendments to the Articles of Association

TIF 23.07 KB 18.10.2007 06.11.1996 1

Regulations for the increase/reduction of the equity

TIF 73.51 KB 18.10.2007 06.11.1996 2

Regulations for the increase/reduction of the equity

TIF 53 KB 18.10.2007 06.11.1996 2

Amendments to the Articles of Association

TIF 1.11 MB 13.01.2016 05.11.1996 22

Amendments to the Articles of Association

TIF 26.44 KB 19.10.2007 04.11.1996 1

Regulations for the increase/reduction of the equity

TIF 66.09 KB 18.10.2007 07.10.1996 2

Amendments to the Articles of Association

TIF 394.18 KB 18.10.2007 05.09.1996 11

Articles of Association

TIF 712.95 KB 19.10.2007 05.12.1995 22

Amendments to the Articles of Association

TIF 17.89 KB 18.10.2007 31.10.1995 1

Articles of Association

TIF 591 KB 19.10.2007 13.04.1994 16

Shareholders’ register

TIF 54.18 KB 19.10.2007 12.04.1994 2

Memorandum of association

TIF 602.19 KB 19.10.2007 09.03.1994 18

Articles of Association

TIF 494.17 KB 18.10.2007 21.09.1993 17

Articles of Association

TIF 427.47 KB 18.10.2007 05.07.1993 12

Memorandum of association

TIF 239.25 KB 19.10.2007 15.12.1992 9

Articles of Association

TIF 287.37 KB 18.10.2007 08.05.1991 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.71 KB 17.04.2024 11.04.2024 1

Application

EDOC 50.28 KB 17.04.2024 11.04.2024 1

List of members of the Board / Supervisory Board

EDOC 27.32 KB 17.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

PDF 177.13 KB 17.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

TIF 113.56 KB 12.04.2024 09.04.2024 4

Consent of members of the supervisory board

PDF 150.92 KB 17.04.2024 04.04.2024 1

Application

EDOC 54.3 KB 18.12.2023 14.12.2023 1

List of members of the Board / Supervisory Board

EDOC 26.83 KB 18.12.2023 14.12.2023 1

Protocols/decisions of a company/organisation

TIF 160.35 KB 15.12.2023 27.11.2023 4

Consent of members of the supervisory board

EDOC 21.16 KB 18.12.2023 24.11.2023 1

Consent of members of the supervisory board

PDF 152.95 KB 18.12.2023 24.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 20.10.2022 20.10.2022 2

Application

DOCX 49.35 KB 20.10.2022 12.10.2022 1

Application

DOCX 49.35 KB 20.10.2022 12.10.2022 1

Protocols/decisions of a company/organisation

TIF 137.25 KB 18.10.2022 11.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 10.10.2022 10.10.2022 2

Application

DOCX 52.47 KB 10.10.2022 05.10.2022 6

Application

DOCX 52.47 KB 10.10.2022 05.10.2022 6

List of members of the Board / Supervisory Board

DOCX 17.13 KB 10.10.2022 27.09.2022 1

List of members of the Board / Supervisory Board

DOC 31 KB 10.10.2022 27.09.2022 1

List of members of the Board / Supervisory Board

DOC 31 KB 10.10.2022 27.09.2022 1

List of members of the Board / Supervisory Board

DOCX 17.13 KB 10.10.2022 27.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.43 KB 10.10.2022 23.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.49 KB 10.10.2022 23.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.49 KB 10.10.2022 23.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.43 KB 10.10.2022 23.09.2022 1

Consent of members of the supervisory board

DOCX 14.36 KB 10.10.2022 23.09.2022 1

Consent of members of the supervisory board

DOCX 14.36 KB 10.10.2022 23.09.2022 1

Consent of members of the supervisory board

DOCX 14.28 KB 10.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

TIF 152.71 KB 06.10.2022 23.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 18.07.2022 18.07.2022 2

Application

DOCX 51.38 KB 18.07.2022 17.07.2022 5

List of members of the Board / Supervisory Board

DOCX 17.08 KB 18.07.2022 11.07.2022 1

List of members of the Board / Supervisory Board

DOCX 17.08 KB 18.07.2022 11.07.2022 1

Consent of members of the supervisory board

DOCX 16.26 KB 18.07.2022 04.07.2022 1

Consent of members of the supervisory board

DOCX 16.26 KB 18.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 10.06.2022 10.06.2022 2

Application

DOCX 47.11 KB 10.06.2022 01.06.2022 3

Application

DOCX 47.11 KB 10.06.2022 01.06.2022 3

List of members of the Board / Supervisory Board

DOC 32 KB 10.06.2022 01.06.2022 1

List of members of the Board / Supervisory Board

DOC 32 KB 10.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

PDF 52.89 KB 10.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

PDF 52.89 KB 10.06.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 09.08.2021 09.08.2021 2

Protocols/decisions of a company/organisation

PDF 52.89 KB 06.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

PDF 52.89 KB 06.08.2021 02.08.2021 1

Application

TIF 251.89 KB 05.08.2021 02.08.2021 6

List of members of the Board / Supervisory Board

TIF 19.61 KB 05.08.2021 02.08.2021 1

List of members of the Board / Supervisory Board

TIF 11.95 KB 05.08.2021 02.08.2021 1

Consent of a member of the Board / executive director

TIF 62.44 KB 05.08.2021 09.07.2021 2

Notice of a member of the supervisory board regarding the resignation

TIF 22.98 KB 05.08.2021 09.07.2021 1

Notice of a member of the Board regarding the resignation

TIF 20.72 KB 05.08.2021 07.07.2021 1

Protocols/decisions of a company/organisation

TIF 142.2 KB 05.08.2021 05.07.2021 4

Consent of members of the supervisory board

TIF 19.97 KB 05.08.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 18.06.2021 18.06.2021 2

Application

DOCX 47.48 KB 18.06.2021 15.06.2021 4

Application

EDOC 60.57 KB 18.06.2021 15.06.2021 4

List of members of the Board / Supervisory Board

DOCX 15.07 KB 18.06.2021 14.06.2021 1

List of members of the Board / Supervisory Board

EDOC 21.09 KB 18.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

PDF 52.97 KB 18.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

PDF 84.04 KB 18.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 29.01.2021 29.01.2021 2

Application

EDOC 54.35 KB 29.01.2021 21.01.2021 1

Application

DOCX 48.97 KB 29.01.2021 21.01.2021 1

List of members of the Board / Supervisory Board

EDOC 21.82 KB 29.01.2021 21.01.2021 1

List of members of the Board / Supervisory Board

DOCX 16.21 KB 29.01.2021 21.01.2021 1

Protocols/decisions of a company/organisation

TIF 101.48 KB 27.01.2021 14.01.2021 1

Consent of members of the supervisory board

TIF 25.98 KB 27.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.18 KB 05.05.2020 05.05.2020 2

Application

TIF 62.44 KB 28.04.2020 27.04.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 321.26 KB 18.06.2021 11.02.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 23.64 KB 18.06.2021 06.02.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 70.84 KB 18.06.2021 05.02.2020 3

Protocols/decisions of a company/organisation

TIF 41.18 KB 28.04.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 23.12.2019 23.12.2019 2

Application

TIF 213.85 KB 18.12.2019 18.12.2019 5

Consent of a member of the Board / executive director

TIF 53.15 KB 18.12.2019 18.12.2019 2

List of members of the Board / Supervisory Board

TIF 12.13 KB 18.12.2019 18.12.2019 1

List of members of the Board / Supervisory Board

TIF 19.6 KB 18.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

TIF 36.6 KB 18.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

TIF 69.79 KB 18.12.2019 18.12.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 179.31 KB 18.06.2021 16.12.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 179.26 KB 18.06.2021 16.12.2019 5

Decisions / letters / protocols of public notaries

RTF 55.58 KB 16.12.2019 16.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 40.65 KB 16.12.2019 16.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.09 KB 09.12.2019 09.12.2019 2

Application

TIF 212.13 KB 19.11.2019 15.11.2019 5

Application

TIF 65.83 KB 19.11.2019 15.11.2019 2

List of members of the Board / Supervisory Board

TIF 9.63 KB 19.11.2019 15.11.2019 1

List of members of the Board / Supervisory Board

TIF 17.62 KB 19.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

TIF 128.47 KB 19.11.2019 15.11.2019 2

Protocols/decisions of a company/organisation

TIF 53.16 KB 19.11.2019 15.11.2019 1

Notice of a member of the Board regarding the resignation

TIF 16 KB 19.11.2019 11.11.2019 1

Consent of members of the supervisory board

TIF 33.53 KB 19.11.2019 11.11.2019 1

Consent of members of the supervisory board

TIF 30.98 KB 19.11.2019 11.11.2019 1

Consent of members of the supervisory board

TIF 31.32 KB 19.11.2019 11.11.2019 1

Consent of members of the supervisory board

TIF 35.02 KB 19.11.2019 11.11.2019 1

Consent of members of the supervisory board

TIF 32.38 KB 19.11.2019 11.11.2019 1

Consent of members of the supervisory board

TIF 33.21 KB 19.11.2019 11.11.2019 1

Consent of members of the supervisory board

TIF 39.33 KB 19.11.2019 11.11.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 104.32 KB 18.06.2021 08.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 181.07 KB 18.06.2021 07.11.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 106.9 KB 18.06.2021 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 251.74 KB 18.06.2021 07.11.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 394.6 KB 18.06.2021 21.10.2019 12

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 17.09.2019 17.09.2019 2

Application

TIF 156.79 KB 13.09.2019 11.09.2019 6

List of members of the Board / Supervisory Board

TIF 7.09 KB 13.09.2019 11.09.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 52.63 KB 13.09.2019 06.09.2019 3

Announcement regarding the reorganisation

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Notice of a member of the supervisory board regarding the resignation

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Notice of a member of the supervisory board regarding the resignation

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TIF 306.84 KB 30.08.2012 23.06.2012 4

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TIF 82.18 KB 30.11.2011 29.11.2011 2

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TIF 27.33 KB 30.11.2011 23.11.2011 1

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TIF 22.62 KB 30.11.2011 22.11.2011 1

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Orders/request/cover notes of court bailiffs

TIF 259.98 KB 21.07.2011 14.07.2011 7

Consent of members of the supervisory board

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Sample report

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Sample report

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TIF 73.09 KB 22.01.2010 21.01.2010 2

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TIF 48.76 KB 22.01.2010 20.01.2010 2

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Notice of a member of the Board regarding the resignation

TIF 31.28 KB 24.11.2009 19.11.2009 1

Power of attorney, act of empowerment

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TIF 10.49 KB 02.09.2009 25.08.2009 1

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TIF 28.36 KB 21.10.2008 26.02.2008 1

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TIF 160.03 KB 21.10.2008 11.10.2006 4

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TIF 34.46 KB 21.10.2008 10.10.2006 1

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TIF 35.89 KB 23.10.2007 30.08.2006 2

Receipts on the publication and state fees

TIF 33.21 KB 23.10.2007 29.08.2006 2

Application

TIF 77.89 KB 23.10.2007 28.08.2006 3

Consent of a member of the Board / executive director

TIF 6.61 KB 23.10.2007 25.08.2006 1

Protocols/decisions of a company/organisation

TIF 32.53 KB 23.10.2007 25.08.2006 2

Decisions / letters / protocols of public notaries

TIF 35.01 KB 23.10.2007 15.08.2005 2

Receipts on the publication and state fees

TIF 47.67 KB 23.10.2007 12.08.2005 3

Application

TIF 63.27 KB 23.10.2007 10.08.2005 2

Power of attorney, act of empowerment

TIF 19.27 KB 23.10.2007 10.08.2005 1

Consent of a member of the Board / executive director

TIF 6.22 KB 23.10.2007 04.08.2005 1

Protocols/decisions of a company/organisation

TIF 31.99 KB 23.10.2007 04.08.2005 2

Decisions / letters / protocols of public notaries

TIF 21.9 KB 23.10.2007 14.07.2005 1

Receipts on the publication and state fees

TIF 32.87 KB 23.10.2007 13.07.2005 2

Application

TIF 90.87 KB 23.10.2007 11.07.2005 3

Power of attorney, act of empowerment

TIF 18.72 KB 23.10.2007 11.07.2005 1

Protocols/decisions of a company/organisation

TIF 30 KB 23.10.2007 08.07.2005 2

Decisions / letters / protocols of public notaries

TIF 57.8 KB 23.10.2007 07.07.2005 2

Receipts on the publication and state fees

TIF 30.79 KB 23.10.2007 06.07.2005 2

Consent of members of the supervisory board

TIF 50.53 KB 13.01.2016 01.07.2005 5

Application

TIF 163.2 KB 23.10.2007 01.07.2005 5

Statement of the Board regarding the payment of the equity

TIF 14.02 KB 23.10.2007 01.07.2005 1

Cover letter

TIF 19.62 KB 23.10.2007 01.07.2005 1

List of members of the Board / Supervisory Board

TIF 22.18 KB 23.10.2007 01.07.2005 1

Power of attorney, act of empowerment

TIF 18.27 KB 23.10.2007 01.07.2005 1

Protocols/decisions of a company/organisation

TIF 73.45 KB 23.10.2007 01.07.2005 3

Protocols/decisions of a company/organisation

TIF 94.8 KB 23.10.2007 01.07.2005 4

Consent of members of the supervisory board

TIF 57.21 KB 13.01.2016 29.06.2005 6

Consent of the auditor

TIF 10.21 KB 23.10.2007 22.06.2005 1

Notice of a member of the supervisory board regarding the resignation

TIF 17.38 KB 23.10.2007 13.05.2005 1

Decisions / letters / protocols of public notaries

TIF 24.29 KB 23.10.2007 30.09.2004 1

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TIF 27.64 KB 23.10.2007 24.09.2004 2

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TIF 61.36 KB 23.10.2007 23.09.2004 2

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TIF 21.97 KB 23.10.2007 23.09.2004 2

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TIF 30.76 KB 23.10.2007 14.09.2004 2

Decisions / letters / protocols of public notaries

TIF 62.43 KB 23.10.2007 05.08.2004 2

Registration certificates

TIF 184.74 KB 23.10.2007 05.08.2004 1

Receipts on the publication and state fees

TIF 34.83 KB 23.10.2007 04.08.2004 2

Announcement regarding the legal address

TIF 12.9 KB 23.10.2007 30.07.2004 1

Application

TIF 233.11 KB 23.10.2007 30.07.2004 9

Consent of the auditor

TIF 6.69 KB 23.10.2007 30.07.2004 1

Consent of a member of the Board / executive director

TIF 25.18 KB 23.10.2007 30.07.2004 4

Consent of members of the supervisory board

TIF 71.6 KB 23.10.2007 30.07.2004 11

Power of attorney, act of empowerment

TIF 20.5 KB 23.10.2007 30.07.2004 1

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Decisions / letters / protocols of public notaries

TIF 22.8 KB 23.10.2007 06.07.2004 1

Application

TIF 54.82 KB 23.10.2007 02.07.2004 2

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TIF 68.62 KB 23.10.2007 07.06.2004 2

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TIF 16.05 KB 23.10.2007 04.06.2004 1

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TIF 57.35 KB 13.01.2016 23.04.2004 2

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TIF 46.96 KB 23.10.2007 19.04.2004 2

Application

TIF 65.5 KB 23.10.2007 16.04.2004 2

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TIF 15.62 KB 23.10.2007 16.04.2004 1

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TIF 33.28 KB 23.10.2007 23.02.2004 1

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TIF 19.58 KB 23.10.2007 13.02.2004 1

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Application

TIF 80.8 KB 23.10.2007 12.02.2004 3

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TIF 16.72 KB 23.10.2007 12.02.2004 1

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TIF 23.13 KB 23.10.2007 10.02.2004 1

Registration certificates

TIF 68.32 KB 23.10.2007 10.02.2004 1

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TIF 27.73 KB 23.10.2007 06.02.2004 2

Application

TIF 77.9 KB 23.10.2007 05.02.2004 2

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TIF 95.25 KB 23.10.2007 05.02.2004 3

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TIF 267.5 KB 23.10.2007 22.01.2004 9

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TIF 174.9 KB 23.10.2007 22.01.2004 6

Sample report

TIF 34.16 KB 23.10.2007 22.01.2004 2

Decisions / letters / protocols of public notaries

TIF 41.6 KB 23.10.2007 07.11.2003 1

Application

TIF 183.79 KB 23.10.2007 04.11.2003 7

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TIF 25.45 KB 23.10.2007 04.11.2003 2

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TIF 5.43 MB 25.10.2011 31.07.2003 221

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TIF 270.97 KB 23.10.2007 30.07.2003 9

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TIF 24.7 KB 23.10.2007 19.12.2002 1

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TIF 15.67 KB 23.10.2007 22.10.2002 1

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TIF 15.4 KB 23.10.2007 22.10.2002 1

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TIF 38.24 KB 13.01.2016 08.10.2002 2

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TIF 27.12 KB 18.10.2007 08.10.2002 1

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TIF 59.81 KB 13.01.2016 03.10.2002 2

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TIF 39.59 KB 23.10.2007 26.07.2002 3

Sample report

TIF 43.67 KB 23.10.2007 26.07.2002 2

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TIF 17.46 KB 23.10.2007 10.06.2002 1

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TIF 10.32 KB 23.10.2007 31.05.2002 1

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TIF 116.36 KB 23.10.2007 23.05.2002 4

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TIF 142.19 KB 23.10.2007 17.05.2001 6

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TIF 23.6 KB 23.10.2007 06.11.2000 1

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TIF 39.49 KB 23.10.2007 06.11.2000 2

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TIF 56.29 KB 23.10.2007 03.11.2000 3

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TIF 36.88 KB 23.10.2007 30.10.2000 1

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Cover letter

TIF 40.72 KB 13.01.2016 03.09.1999 1

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TIF 22.19 KB 22.10.2007 31.08.1999 1

Power of attorney, act of empowerment

TIF 438.02 KB 22.10.2007 16.08.1999 14

List of members of the Board / Supervisory Board

TIF 75.53 KB 13.01.2016 13.08.1999 2

Protocols/decisions of a company/organisation

TIF 65.31 KB 13.01.2016 13.08.1999 1

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TIF 57.82 KB 13.01.2016 11.08.1999 1

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TIF 34.57 KB 22.10.2007 11.08.1999 1

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TIF 18.92 KB 22.10.2007 22.06.1999 1

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TIF 21.97 KB 13.01.2016 16.06.1999 1

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TIF 555.52 KB 22.10.2007 10.06.1999 17

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Cover letter

TIF 26.21 KB 22.10.2007 23.03.1999 1

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TIF 19.78 KB 22.10.2007 23.03.1999 1

Sample report

TIF 20.49 KB 22.10.2007 22.03.1999 1

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Cover letter

TIF 38.31 KB 13.01.2016 22.12.1997 1

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TIF 219.54 KB 22.10.2007 01.11.1997 7

List of members of the Board / Supervisory Board

TIF 77 KB 22.10.2007 30.10.1997 3

Sample report

TIF 45.27 KB 22.10.2007 30.10.1997 2

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TIF 140.79 KB 22.10.2007 29.10.1997 7

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TIF 21.47 KB 19.10.2007 02.10.1997 1

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TIF 61.62 KB 19.10.2007 02.10.1997 2

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TIF 14.63 KB 18.10.2007 11.02.1997 1

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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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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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Other documents

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Decisions / letters / protocols of public notaries

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Cover letter

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Other documents

TIF 12.73 KB 18.10.2007 18.08.1993 1

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

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Other documents

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List of members of the Board / Supervisory Board

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Other documents

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Other documents

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Other documents

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Registration certificates

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Registration certificates

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Registration certificates

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Registration certificates

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Application

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Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

TIF 44.16 KB 13.01.2016 03.05.1991 1

Sample report

TIF 16.79 KB 18.10.2007 03.05.1991 1

Receipts on the publication and state fees

TIF 100.74 KB 13.01.2016 25.04.1991 2

Justification supporting beneficial ownership disclosure statement

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Opinion

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Other documents

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Sample report

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