Latvijas valsts meži, 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 valsts meži"
Registration number, date 40003466281, 28.10.1999
VAT number LV40003466281 from 10.11.1999 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Vaiņodes iela 1, Rīga, LV-1004 Check address owners
Fixed capital 525 989 324 EUR, registered payment 10.06.2024
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
2206.1
Izmaiņas pret iepriekšējo gadu 64%
2022
1341.5
Izmaiņas pret iepriekšējo gadu -8%
2021
1460.1
Izmaiņas pret iepriekšējo gadu 26%
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 2021
Total payments to state budget (thousands, €) 51875.12 26410.26 26657.06
Personal income tax (thousands, €) 6464.38 6643.65 6193.46
Statutory social insurance contributions (thousands, €) 12775.32 13899.28 11357.02
Average employees count 1480 1435 1408

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)
Types of activities from statues u.c. statūtos paredzētā darbība
Mežsaimniecība un mežizstrāde
Vairumtirdzniecība, izņemot automobiļus un motociklus
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Operācijas ar nekustamo īpašumu
Pārējā ieguves rūpniecība un karjeru izstrāde
Inženierbūvniecība
Zivsaimniecība

True beneficiaries

Spēkā no Status
03.09.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   02.08.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.04.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.04.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.04.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.04.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   14.02.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   14.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   14.02.2024
* Date on which the decision of the notary public on the appointment took effect

Members

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

Latvijas Republika

Reg. no. 1000374195
Latvija

100 % 525 989 324 € 1 € 525 989 324 Latvia 27.05.2024 10.06.2024

Apply information changes

Historical company names

Valsts akciju sabiedrība "Latvijas valsts meži" Until 22.07.2009 15 years ago
Valsts akciju sabiedrība "LATVIJAS VALSTS MEŽI" Until 01.11.2004 20 years ago

Historical addresses

Rīga, Kristapa iela 30 Until 20.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 19.06.2024  ZIP
Annual report 2023 PDF
LVM 2023 KGP VadZin lv PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
LVM 2023 GP RevNor lv PDF
LVM 2023 GP VadZin lv PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 08.06.2023  ZIP
Annual report 2022 PDF
LVM 2022 konsolid tais GP vad zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
LVM 2022 atsevi ais GP vad zi ojums PDF
LVM 2022 atsevi ais GP zvRev zi ojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 27.06.2022  ZIP
Annual report 2021 PDF
Latvijas valsts mezi GPvad zin consolodated2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Latvijas valsts mezi GPvad zin standalone2021 PDF
Latvijas valsts mezi revidentu zinojums 2021 esigned PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 14.06.2021  ZIP
Annual report 2020 PDF
Latvijas valsts mezi GPvad zin consolodated PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Latvijas valsts mezi GPvad zin standalone PDF
Latvijas valsts mezi revidentu zinojums SFPS 2020 esigned PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 25.06.2020  ZIP
Annual report 2019 PDF
2019 gada LVM parskats CONSOL vad zin VID PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
2019 gada LVM parskats standalone rev.zin PDF
2019 gada LVM parskats standalone vad zin VID PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 21.06.2019  ZIP
Annual report 2018 PDF
2018 Gada CONSOLparskats vad.zin. small PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
2018 Gada LVMparskats rev.zin. PDF
2018 Gada LVMparskats vad.zin. small PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 13.06.2018  ZIP
Annual report 2017 PDF
Gada LVM konsolid parskats 2017vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.06.2018  ZIP €11.00
Annual report 2017 PDF
Gada LVMparskats 2017rev.zin. PDF
Gada LVMparskats 2017vad.zin. PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 29.06.2017  ZIP
Annual report 2016 PDF
Gada CONS parskats 2016vad.zin.2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
Gada LVMparskats 2016vad.zin.VID PDF
GadaLVMparskats 2016rev.atzin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 vad.zinoj.sakums VID PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2014 vad.zinoj.sakums VID PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 11.07.2011  TIF (1.29 MB)

2009

Annual report 07.07.2010  TIF (1.31 MB)

2008

Annual report 04.06.2009  TIF (1.37 MB)

2007

Annual report 21.07.2008  TIF (804.5 KB)

2006

Annual report 20.08.2007  PDF (1.15 MB)

2005

Annual report 31.07.2006  PDF (1.17 MB)

2004

Annual report 02.08.2006  PDF (1.07 MB)

2003

Annual report 30.05.2008  TIF (599.03 KB)

2002

Annual report 30.05.2008  TIF (595.71 KB)

2001

Annual report 30.05.2008  TIF (564.54 KB)

2000

Annual report 30.05.2008  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.88 KB 14.10.2024 03.10.2024 4

Amendments to the Articles of Association

EDOC 20.66 KB 10.06.2024 28.05.2024 1

Articles of Association

EDOC 25.75 KB 10.06.2024 28.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.6 KB 10.06.2024 28.05.2024 1

Amendments to the Articles of Association

EDOC 21.29 KB 29.04.2024 19.04.2024 1

Articles of Association

EDOC 25.93 KB 29.04.2024 19.04.2024 1

Amendments to the Articles of Association

EDOC 23.27 KB 14.12.2023 06.12.2023 1

Articles of Association

EDOC 26.14 KB 14.12.2023 06.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.09 KB 14.12.2023 25.09.2023 1

Amendments to the Articles of Association

EDOC 16.14 KB 21.04.2023 11.04.2023 1

Articles of Association

EDOC 24 KB 21.04.2023 11.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.23 KB 21.04.2023 11.04.2023 1

Amendments to the Articles of Association

DOC 28 KB 22.07.2022 13.07.2022 1

Amendments to the Articles of Association

DOC 28 KB 22.07.2022 13.07.2022 1

Articles of Association

DOCX 17.67 KB 22.07.2022 13.07.2022 2

Amendments to the Articles of Association

DOC 28.5 KB 02.06.2021 27.05.2021 1

Articles of Association

DOCX 25.9 KB 02.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

XLSX 13.49 KB 02.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

DOC 41 KB 02.06.2021 27.05.2021 1

Amendments to the Articles of Association

TIF 12.35 KB 02.09.2019 28.08.2019 1

Articles of Association

TIF 79.45 KB 02.09.2019 28.08.2019 3

Amendments to the Articles of Association

TIF 17.41 KB 05.06.2019 30.05.2019 1

Articles of Association

TIF 76.85 KB 05.06.2019 30.05.2019 2

Regulations for the increase/reduction of the equity

TIF 76.69 KB 05.06.2019 30.05.2019 1

Amendments to the Articles of Association

TIF 16.53 KB 23.04.2019 15.04.2019 1

Articles of Association

TIF 77.7 KB 23.04.2019 15.04.2019 3

Regulations for the increase/reduction of the equity

TIF 77.39 KB 23.04.2019 15.04.2019 1

Amendments to the Articles of Association

TIF 17.2 KB 13.06.2018 28.05.2018 1

Articles of Association

TIF 76.69 KB 13.06.2018 28.05.2018 2

Regulations for the increase/reduction of the equity

TIF 78.13 KB 13.06.2018 28.05.2018 1

Amendments to the Articles of Association

TIF 18.39 KB 13.09.2017 04.09.2017 1

Articles of Association

TIF 74.8 KB 13.09.2017 04.09.2017 2

Amendments to the Articles of Association

TIF 16.86 KB 02.06.2017 29.05.2017 1

Articles of Association

TIF 74.06 KB 02.06.2017 29.05.2017 2

Regulations for the increase/reduction of the equity

TIF 78.28 KB 02.06.2017 29.05.2017 2

Amendments to the Articles of Association

TIF 19.57 KB 22.07.2016 11.07.2016 1

Articles of Association

TIF 75.97 KB 22.07.2016 11.07.2016 2

Amendments to the Articles of Association

TIF 17.22 KB 15.07.2016 06.07.2016 1

Articles of Association

TIF 67.85 KB 15.07.2016 06.07.2016 2

Regulations for the increase/reduction of the equity

TIF 83.59 KB 15.07.2016 06.07.2016 2

Articles of Association

TIF 69.51 KB 16.12.2015 03.12.2015 2

Amendments to the Articles of Association

TIF 10.69 KB 21.07.2015 08.07.2015 1

Articles of Association

TIF 48.4 KB 21.07.2015 08.07.2015 2

Regulations for the increase/reduction of the equity

TIF 61.21 KB 21.07.2015 08.07.2015 2

Amendments to the Articles of Association

TIF 20.4 KB 14.07.2014 06.05.2014 1

Articles of Association

TIF 103.48 KB 14.07.2014 06.05.2014 3

Regulations for the increase/reduction of the equity

TIF 81 KB 14.07.2014 06.05.2014 2

Amendments to the Articles of Association

TIF 11.44 KB 12.07.2013 08.07.2013 1

Articles of Association

TIF 76.65 KB 12.07.2013 08.07.2013 3

Regulations for the increase/reduction of the equity

TIF 58.68 KB 12.07.2013 08.07.2013 2

Amendments to the Articles of Association

TIF 11.04 KB 17.07.2012 04.07.2012 1

Articles of Association

TIF 49.95 KB 17.07.2012 04.07.2012 2

Regulations for the increase/reduction of the equity

TIF 55.48 KB 17.07.2012 04.07.2012 2

Amendments to the Articles of Association

TIF 72.82 KB 29.12.2011 14.12.2011 1

Articles of Association

TIF 208.45 KB 29.12.2011 14.12.2011 2

Amendments to the Articles of Association

TIF 7.62 KB 20.12.2011 14.12.2011 1

Articles of Association

TIF 52.68 KB 20.12.2011 14.12.2011 2

Amendments to the Articles of Association

TIF 10.66 KB 11.07.2011 20.06.2011 1

Articles of Association

TIF 51.65 KB 11.07.2011 20.06.2011 2

Regulations for the increase/reduction of the equity

TIF 56.79 KB 11.07.2011 20.06.2011 2

Amendments to the Articles of Association

TIF 45.88 KB 18.06.2010 08.06.2010 1

Articles of Association

TIF 194.3 KB 18.06.2010 08.06.2010 3

Regulations for the increase/reduction of the equity

TIF 207.8 KB 18.06.2010 08.06.2010 3

Amendments to the Articles of Association

TIF 10.93 KB 08.04.2010 30.03.2010 1

Articles of Association

TIF 63.2 KB 08.04.2010 30.03.2010 3

Regulations for the increase/reduction of the equity

TIF 101.1 KB 08.04.2010 30.03.2010 4

Amendments to the Articles of Association

TIF 13.05 KB 26.08.2009 20.08.2009 1

Articles of Association

TIF 63.21 KB 26.08.2009 20.08.2009 3

Amendments to the Articles of Association

TIF 10.6 KB 04.08.2009 06.07.2009 1

Articles of Association

TIF 59.78 KB 04.08.2009 06.07.2009 3

Regulations for the increase/reduction of the equity

TIF 37.42 KB 04.08.2009 06.07.2009 1

Amendments to the Articles of Association

TIF 11.29 KB 09.06.2009 29.05.2009 1

Articles of Association

TIF 68.62 KB 09.06.2009 29.05.2009 4

Regulations for the increase/reduction of the equity

TIF 62.27 KB 09.06.2009 29.05.2009 3

Articles of Association

TIF 70.91 KB 19.05.2009 17.04.2009 4

Amendments to the Articles of Association

TIF 11.21 KB 11.11.2008 10.09.2008 1

Articles of Association

TIF 51.77 KB 11.11.2008 10.09.2008 2

Regulations for the increase/reduction of the equity

TIF 37.57 KB 23.09.2008 10.09.2008 1

Amendments to the Articles of Association

TIF 11.19 KB 16.06.2008 04.06.2008 1

Articles of Association

TIF 51.84 KB 16.06.2008 04.06.2008 2

Regulations for the increase/reduction of the equity

TIF 58.9 KB 16.06.2008 04.06.2008 2

Amendments to the Articles of Association

TIF 12.01 KB 02.06.2008 27.06.2007 1

Articles of Association

TIF 48.37 KB 02.06.2008 27.06.2007 2

Regulations for the increase/reduction of the equity

TIF 59.9 KB 02.06.2008 27.06.2007 2

Amendments to the Articles of Association

TIF 10.16 KB 02.06.2008 15.12.2006 1

Articles of Association

TIF 49.89 KB 02.06.2008 15.12.2006 2

Articles of Association

TIF 50.03 KB 02.06.2008 27.04.2006 2

Regulations for the increase/reduction of the equity

TIF 62.07 KB 02.06.2008 27.04.2006 2

Articles of Association

TIF 48 KB 02.06.2008 04.01.2006 2

Regulations for the increase/reduction of the equity

TIF 56.68 KB 02.06.2008 17.06.2005 2

Amendments to the Articles of Association

TIF 11.16 KB 02.06.2008 27.04.2005 1

Articles of Association

TIF 37.74 KB 02.06.2008 27.04.2005 1

Articles of Association

TIF 41.13 KB 30.05.2008 27.10.2004 1

Amendments to the Articles of Association

TIF 31.15 KB 30.05.2008 26.05.2004 1

Regulations for the increase/reduction of the equity

TIF 69.71 KB 30.05.2008 26.05.2004 2

Amendments to the Articles of Association

TIF 34.36 KB 30.05.2008 20.06.2003 1

Regulations for the increase/reduction of the equity

TIF 54.65 KB 30.05.2008 20.06.2003 2

Amendments to the Articles of Association

TIF 25.19 KB 30.05.2008 25.04.2003 1

Regulations for the increase/reduction of the equity

TIF 59.89 KB 30.05.2008 25.04.2003 2

Amendments to the Articles of Association

TIF 26.89 KB 30.05.2008 26.03.2003 1

Regulations for the increase/reduction of the equity

TIF 67.82 KB 30.05.2008 26.03.2003 2

Amendments to the Articles of Association

TIF 480.54 KB 30.05.2008 23.01.2003 13

Amendments to the Articles of Association

TIF 25.19 KB 30.05.2008 24.12.2002 1

Regulations for the increase/reduction of the equity

TIF 63.29 KB 30.05.2008 24.12.2002 2

Amendments to the Articles of Association

TIF 28.12 KB 30.05.2008 22.10.2002 1

Amendments to the Articles of Association

TIF 28.63 KB 30.05.2008 30.05.2002 1

Regulations for the increase/reduction of the equity

TIF 88.63 KB 30.05.2008 30.05.2002 3

Amendments to the Articles of Association

TIF 23.29 KB 30.05.2008 25.01.2002 1

Amendments to the Articles of Association

TIF 30.26 KB 30.05.2008 16.10.2001 1

Regulations for the increase/reduction of the equity

TIF 77.98 KB 30.05.2008 16.10.2001 3

Amendments to the Articles of Association

TIF 29.35 KB 30.05.2008 15.02.2001 1

Regulations for the increase/reduction of the equity

TIF 145.51 KB 30.05.2008 15.02.2001 5

Amendments to the Articles of Association

TIF 46.62 KB 29.05.2008 22.12.1999 2

Articles of Association

TIF 489.59 KB 29.05.2008 04.10.1999 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 49.33 KB 14.10.2024 10.10.2024 3

Application

EDOC 54.02 KB 10.06.2024 28.05.2024 1

Statement of the Board regarding the payment of the equity

EDOC 56.17 KB 10.06.2024 28.05.2024 1

Protocols/decisions of a company/organisation

EDOC 53.56 KB 10.06.2024 27.05.2024 1

Power of attorney, act of empowerment

EDOC 96.15 KB 14.10.2024 02.05.2024 3

Power of attorney, act of empowerment

EDOC 96.15 KB 10.06.2024 02.05.2024 1

Application

EDOC 59.17 KB 29.04.2024 25.04.2024 1

List of members of the Board / Supervisory Board

EDOC 68.54 KB 29.04.2024 25.04.2024 1

Protocols/decisions of a company/organisation

EDOC 98 KB 29.04.2024 24.04.2024 1

Protocols/decisions of a company/organisation

EDOC 49.69 KB 29.04.2024 19.04.2024 1

Consent of a member of the Board / executive director

EDOC 19.36 KB 29.04.2024 16.04.2024 1

Application

EDOC 55.23 KB 02.04.2024 02.04.2024 5

List of members of the Board / Supervisory Board

EDOC 64.76 KB 02.04.2024 02.04.2024 1

Protocols/decisions of a company/organisation

EDOC 95.21 KB 02.04.2024 28.03.2024 2

Protocols/decisions of a company/organisation

EDOC 99.38 KB 02.04.2024 27.03.2024 4

Consent of a member of the Board / executive director

EDOC 18.95 KB 02.04.2024 22.03.2024 1

Consent of a member of the Board / executive director

PDF 124 KB 02.04.2024 20.03.2024 1

Consent of a member of the Board / executive director

EDOC 19.08 KB 02.04.2024 19.03.2024 1

Application

EDOC 57.6 KB 14.02.2024 12.02.2024 3

Application

EDOC 102.27 KB 14.12.2023 07.12.2023 1

Protocols/decisions of a company/organisation

ASICE 54.83 KB 14.12.2023 06.12.2023 1

Statement of the Board regarding the payment of the equity

EDOC 62.03 KB 14.12.2023 27.09.2023 1

Protocols/decisions of a company/organisation

EDOC 51.83 KB 14.12.2023 25.09.2023 1

Power of attorney, act of empowerment

EDOC 96.14 KB 02.04.2024 05.05.2023 2

Power of attorney, act of empowerment

EDOC 96.14 KB 14.12.2023 05.05.2023 1

Application

EDOC 131.45 KB 03.05.2023 03.05.2023 1

List of members of the Board / Supervisory Board

EDOC 73.76 KB 03.05.2023 03.05.2023 1

Consent of a member of the Board / executive director

EDOC 21.57 KB 03.05.2023 02.05.2023 1

Consent of a member of the Board / executive director

EDOC 21.07 KB 03.05.2023 02.05.2023 1

Protocols/decisions of a company/organisation

EDOC 99.07 KB 03.05.2023 02.05.2023 1

Consent of a member of the Board / executive director

EDOC 21.25 KB 03.05.2023 01.05.2023 1

Application

EDOC 98.4 KB 21.04.2023 21.04.2023 22

Statement of the Board regarding the payment of the equity

EDOC 61.84 KB 21.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

EDOC 51.7 KB 21.04.2023 11.04.2023 1

Application

EDOC 106.74 KB 10.03.2023 09.03.2023 1

List of members of the Board / Supervisory Board

EDOC 59.34 KB 10.03.2023 09.03.2023 1

Power of attorney, act of empowerment

EDOC 66.95 KB 10.03.2023 09.03.2023 1

Protocols/decisions of a company/organisation

EDOC 51.19 KB 10.03.2023 03.03.2023 1

Protocols/decisions of a company/organisation

EDOC 115.89 KB 10.03.2023 03.03.2023 1

Consent of members of the supervisory board

EDOC 18.91 KB 10.03.2023 02.03.2023 1

Consent of members of the supervisory board

EDOC 19.76 KB 10.03.2023 02.03.2023 1

Consent of members of the supervisory board

EDOC 18.78 KB 10.03.2023 02.03.2023 1

Application

EDOC 44.98 KB 07.03.2023 02.03.2023 1

Application

EDOC 50.59 KB 07.03.2023 02.03.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 32.17 KB 07.03.2023 02.03.2023 1

Application

EDOC 100.26 KB 03.03.2023 02.03.2023 1

Application

EDOC 97.08 KB 03.03.2023 02.03.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 24.04 KB 03.03.2023 02.03.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 20.31 KB 03.03.2023 02.03.2023 1

Consent of members of the supervisory board

EDOC 17.83 KB 10.03.2023 01.03.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 19.06 KB 06.03.2023 27.02.2023 1

Consent of members of the supervisory board

PDF 107.48 KB 10.03.2023 24.02.2023 1

Protocols/decisions of a company/organisation

EDOC 83.67 KB 21.04.2023 02.08.2022 1

Power of attorney, act of empowerment

EDOC 83.67 KB 10.03.2023 02.08.2022 1

Protocols/decisions of a company/organisation

EDOC 83.67 KB 10.03.2023 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 02.08.2022 02.08.2022 2

Application

DOCX 51.21 KB 02.08.2022 30.07.2022 5

Application

TXT 60 B 02.08.2022 30.07.2022 5

Application

TXT 60 B 02.08.2022 30.07.2022 5

List of members of the Board / Supervisory Board

DOCX 55 KB 02.08.2022 29.07.2022 1

List of members of the Board / Supervisory Board

TXT 63 B 02.08.2022 29.07.2022 1

List of members of the Board / Supervisory Board

TXT 63 B 02.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOCX 84.03 KB 02.08.2022 29.07.2022 3

Protocols/decisions of a company/organisation

DOCX 84.03 KB 02.08.2022 29.07.2022 3

Consent of a member of the Board / executive director

DOCX 15.68 KB 02.08.2022 26.07.2022 1

Consent of a member of the Board / executive director

DOCX 15.87 KB 02.08.2022 26.07.2022 1

Consent of a member of the Board / executive director

DOCX 15.87 KB 02.08.2022 26.07.2022 1

Consent of a member of the Board / executive director

DOCX 15.22 KB 02.08.2022 26.07.2022 1

Consent of a member of the Board / executive director

DOCX 15.68 KB 02.08.2022 26.07.2022 1

Consent of a member of the Board / executive director

DOCX 15.22 KB 02.08.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 22.07.2022 22.07.2022 2

Application

TXT 60 B 22.07.2022 20.07.2022 3

Application

TXT 60 B 22.07.2022 20.07.2022 3

Application

DOCX 43.18 KB 22.07.2022 20.07.2022 3

Amendments to the Articles of Association

EDOC 16.73 KB 22.07.2022 13.07.2022 1

Articles of Association

EDOC 24.12 KB 22.07.2022 13.07.2022 2

Protocols/decisions of a company/organisation

DOCX 31.82 KB 22.07.2022 13.07.2022 3

Protocols/decisions of a company/organisation

DOCX 31.82 KB 22.07.2022 13.07.2022 3

Decisions / letters / protocols of public notaries

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Application

TXT 60 B 06.05.2022 05.05.2022 1

Application

DOCX 47.73 KB 06.05.2022 05.05.2022 1

Application

TXT 60 B 06.05.2022 05.05.2022 1

List of members of the Board / Supervisory Board

TXT 63 B 06.05.2022 05.05.2022 1

List of members of the Board / Supervisory Board

TXT 63 B 06.05.2022 05.05.2022 1

List of members of the Board / Supervisory Board

DOCX 54.77 KB 06.05.2022 05.05.2022 1

Consent of a member of the Board / executive director

DOCX 15.5 KB 06.05.2022 27.04.2022 1

Consent of a member of the Board / executive director

DOCX 15.4 KB 06.05.2022 27.04.2022 1

Consent of a member of the Board / executive director

DOCX 15.4 KB 06.05.2022 27.04.2022 1

Consent of a member of the Board / executive director

DOCX 15.5 KB 06.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

DOCX 79.95 KB 06.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

DOCX 79.95 KB 06.05.2022 27.04.2022 1

Power of attorney, act of empowerment

HTML 44.45 KB 02.08.2022 25.01.2022 2

Power of attorney, act of empowerment

HTML 44.45 KB 02.08.2022 25.01.2022 2

Power of attorney, act of empowerment

DOCX 34 KB 02.08.2022 25.01.2022 2

Power of attorney, act of empowerment

HTML 44.67 KB 06.05.2022 25.01.2022 1

Power of attorney, act of empowerment

HTML 44.67 KB 06.05.2022 25.01.2022 1

Power of attorney, act of empowerment

DOCX 34.38 KB 06.05.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 03.01.2022 03.01.2022 2

Application

TXT 62 B 03.01.2022 30.12.2021 1

Application

TXT 62 B 03.01.2022 30.12.2021 1

Application

DOCX 46.1 KB 03.01.2022 30.12.2021 1

List of members of the Board / Supervisory Board

TXT 63 B 03.01.2022 30.12.2021 1

List of members of the Board / Supervisory Board

TXT 63 B 03.01.2022 30.12.2021 1

List of members of the Board / Supervisory Board

DOCX 54.62 KB 03.01.2022 30.12.2021 1

Notice of a member of the Board regarding the resignation

DOC 32.5 KB 03.01.2022 27.12.2021 1

Notice of a member of the Board regarding the resignation

DOC 32.5 KB 03.01.2022 27.12.2021 1

Consent of a member of the Board / executive director

DOCX 15.4 KB 03.01.2022 27.12.2021 1

Consent of a member of the Board / executive director

DOCX 15.4 KB 03.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOCX 79.26 KB 03.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOCX 79.26 KB 03.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.05 KB 24.11.2021 24.11.2021 2

Application

TXT 62 B 24.11.2021 23.11.2021 5

Application

DOCX 45.04 KB 24.11.2021 23.11.2021 5

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TXT 62 B 24.11.2021 23.11.2021 5

List of members of the Board / Supervisory Board

TXT 63 B 24.11.2021 23.11.2021 1

List of members of the Board / Supervisory Board

DOCX 54.5 KB 24.11.2021 23.11.2021 1

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Protocols/decisions of a company/organisation

DOCX 33.93 KB 24.11.2021 16.11.2021 3

Protocols/decisions of a company/organisation

DOCX 76.92 KB 24.11.2021 16.11.2021 2

Protocols/decisions of a company/organisation

DOCX 33.93 KB 24.11.2021 16.11.2021 3

Protocols/decisions of a company/organisation

DOCX 76.92 KB 24.11.2021 16.11.2021 2

Consent of members of the supervisory board

DOCX 13.88 KB 24.11.2021 10.11.2021 1

Consent of members of the supervisory board

DOCX 13.9 KB 24.11.2021 10.11.2021 1

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DOCX 13.9 KB 24.11.2021 10.11.2021 1

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DOCX 10.04 KB 24.11.2021 10.11.2021 1

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DOCX 10.04 KB 24.11.2021 10.11.2021 1

Consent of members of the supervisory board

DOCX 13.88 KB 24.11.2021 10.11.2021 1

Consent of members of the supervisory board

DOCX 15.68 KB 24.11.2021 09.11.2021 1

Consent of members of the supervisory board

DOCX 15.68 KB 24.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 28.07.2021 28.07.2021 1

Other documents

DOCX 53.92 KB 27.07.2021 27.07.2021 1

Other documents

EDOC 54.85 KB 27.07.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 13.07.2021 13.07.2021 2

Application

EDOC 57.72 KB 13.07.2021 11.07.2021 1

Application

TXT 62 B 13.07.2021 11.07.2021 1

Application

DOCX 48.87 KB 13.07.2021 11.07.2021 1

List of members of the Board / Supervisory Board

TXT 63 B 13.07.2021 11.07.2021 1

List of members of the Board / Supervisory Board

EDOC 57.89 KB 13.07.2021 11.07.2021 1

List of members of the Board / Supervisory Board

DOCX 53.54 KB 13.07.2021 11.07.2021 1

Protocols/decisions of a company/organisation

DOCX 75.54 KB 13.07.2021 11.07.2021 1

Protocols/decisions of a company/organisation

EDOC 79.23 KB 13.07.2021 11.07.2021 1

Consent of members of the supervisory board

EDOC 18.38 KB 13.07.2021 30.06.2021 1

Consent of members of the supervisory board

DOCX 13.19 KB 13.07.2021 30.06.2021 1

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EDOC 19.3 KB 13.07.2021 30.06.2021 1

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DOCX 13.23 KB 13.07.2021 30.06.2021 1

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EDOC 19.6 KB 13.07.2021 30.06.2021 1

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EDOC 18.41 KB 13.07.2021 30.06.2021 1

Consent of members of the supervisory board

DOCX 13.22 KB 13.07.2021 30.06.2021 1

Consent of members of the supervisory board

EDOC 21.87 KB 13.07.2021 30.06.2021 1

Consent of members of the supervisory board

DOCX 13.25 KB 13.07.2021 30.06.2021 1

Consent of members of the supervisory board

DOCX 13.25 KB 13.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

EDOC 33.83 KB 13.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOCX 28.02 KB 13.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 02.06.2021 02.06.2021 2

Application

EDOC 52.12 KB 02.06.2021 31.05.2021 1

Application

TXT 62 B 02.06.2021 31.05.2021 1

Application

DOCX 43.2 KB 02.06.2021 31.05.2021 1

Amendments to the Articles of Association

EDOC 15.31 KB 02.06.2021 27.05.2021 1

Articles of Association

EDOC 29.61 KB 02.06.2021 27.05.2021 1

Statement of the Board regarding the payment of the equity

EDOC 58.25 KB 02.06.2021 27.05.2021 1

Statement of the Board regarding the payment of the equity

TXT 63 B 02.06.2021 27.05.2021 1

Statement of the Board regarding the payment of the equity

DOCX 53.83 KB 02.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

EDOC 40.7 KB 02.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

DOCX 28.15 KB 02.06.2021 27.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.18 KB 02.06.2021 27.05.2021 1

Set of documents

TXT 403 B 23.07.2021 24.05.2021 4

Set of documents

EDOC 688.08 KB 23.07.2021 24.05.2021 4

Set of documents

PDF 151.88 KB 23.07.2021 24.05.2021 4

Set of documents

PDF 661.78 KB 23.07.2021 24.05.2021 4

Power of attorney, act of empowerment

PDF 151.88 KB 13.07.2021 24.05.2021 1

Power of attorney, act of empowerment

PDF 256 KB 13.07.2021 24.05.2021 1

Power of attorney, act of empowerment

TXT 403 B 13.07.2021 24.05.2021 1

Power of attorney, act of empowerment

EDOC 324.84 KB 13.07.2021 24.05.2021 1

Power of attorney, act of empowerment

PDF 151.88 KB 13.07.2021 24.05.2021 1

Power of attorney, act of empowerment

PDF 661.78 KB 13.07.2021 24.05.2021 1

Power of attorney, act of empowerment

TXT 403 B 13.07.2021 24.05.2021 1

Power of attorney, act of empowerment

EDOC 688.08 KB 13.07.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

RTF 190.51 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 04.09.2019 04.09.2019 2

Application

TIF 221.44 KB 02.09.2019 02.09.2019 7

List of members of the Board / Supervisory Board

TIF 19.35 KB 02.09.2019 02.09.2019 1

Protocols/decisions of a company/organisation

TIF 115.22 KB 04.09.2019 28.08.2019 4

Consent of a member of the Board / executive director

TIF 63.05 KB 02.09.2019 28.08.2019 3

Protocols/decisions of a company/organisation

TIF 63.38 KB 02.09.2019 28.08.2019 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 06.06.2019 06.06.2019 2

Statement of the Board regarding the payment of the equity

TIF 39.01 KB 05.06.2019 05.06.2019 2

Application

TIF 122.31 KB 05.06.2019 04.06.2019 4

Protocols/decisions of a company/organisation

TIF 83.12 KB 05.06.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.17 KB 24.04.2019 24.04.2019 2

Application

TIF 128.88 KB 23.04.2019 23.04.2019 4

Statement of the Board regarding the payment of the equity

TIF 36.76 KB 23.04.2019 23.04.2019 1

Acceptance-conveyance act

TIF 63.95 KB 23.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

TIF 92.9 KB 23.04.2019 15.04.2019 2

Appraisal reports

TIF 118.5 KB 23.04.2019 22.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 13.06.2018 13.06.2018 2

Application

TIF 158.53 KB 13.06.2018 12.06.2018 4

Other documents

DOCX 54.14 KB 08.06.2018 07.06.2018 1

Other documents

EDOC 63.34 KB 08.06.2018 07.06.2018 1

Other documents

TXT 63 B 08.06.2018 07.06.2018 1

Protocols/decisions of a company/organisation

TIF 85.8 KB 13.06.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 13.09.2017 13.09.2017 1

Application

TIF 130.71 KB 13.09.2017 07.09.2017 3

Protocols/decisions of a company/organisation

TIF 88.44 KB 13.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 05.06.2017 05.06.2017 2

Statement of the Board regarding the payment of the equity

TXT 59 B 05.06.2017 01.06.2017 2

Statement of the Board regarding the payment of the equity

DOCX 53.17 KB 05.06.2017 01.06.2017 2

Statement of the Board regarding the payment of the equity

EDOC 64.76 KB 05.06.2017 01.06.2017 2

Application

TIF 129.5 KB 02.06.2017 01.06.2017 4

Protocols/decisions of a company/organisation

TIF 87.1 KB 02.06.2017 29.05.2017 2

Power of attorney, act of empowerment

TIF 25.03 KB 13.09.2017 17.05.2017 1

Power of attorney, act of empowerment

EDOC 67.81 KB 05.06.2017 17.05.2017 3

Power of attorney, act of empowerment

DOCX 51.68 KB 05.06.2017 17.05.2017 3

Power of attorney, act of empowerment

HTML 52.61 KB 05.06.2017 17.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.67 KB 03.05.2017 03.05.2017 2

Application

EDOC 506.08 KB 03.05.2017 02.05.2017 27

Application

PDF 633.02 KB 03.05.2017 02.05.2017 27

Application

PDF 633.02 KB 03.05.2017 02.05.2017 27

List of members of the Board / Supervisory Board

TXT 60 B 03.05.2017 26.04.2017 1

List of members of the Board / Supervisory Board

EDOC 66.52 KB 03.05.2017 26.04.2017 1

List of members of the Board / Supervisory Board

DOCX 55.13 KB 03.05.2017 26.04.2017 1

List of members of the Board / Supervisory Board

TXT 60 B 03.05.2017 26.04.2017 1

Power of attorney, act of empowerment

PDF 148.8 KB 03.05.2017 26.04.2017 3

Power of attorney, act of empowerment

TXT 124 B 03.05.2017 26.04.2017 3

Power of attorney, act of empowerment

EDOC 687.5 KB 03.05.2017 26.04.2017 3

Power of attorney, act of empowerment

PDF 148.8 KB 03.05.2017 26.04.2017 3

Power of attorney, act of empowerment

PDF 641.99 KB 03.05.2017 26.04.2017 3

Protocols/decisions of a company/organisation

EDOC 38.78 KB 03.05.2017 19.04.2017 2

Protocols/decisions of a company/organisation

DOCX 26.32 KB 03.05.2017 19.04.2017 2

Protocols/decisions of a company/organisation

TXT 120 B 03.05.2017 19.04.2017 2

Protocols/decisions of a company/organisation

DOCX 26.32 KB 03.05.2017 19.04.2017 2

Consent of a member of the Board / executive director

EDOC 29.52 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

EDOC 29.66 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

DOCX 12.87 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

DOCX 12.79 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

DOCX 12.9 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

EDOC 25.78 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

EDOC 29.54 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

DOCX 12.84 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

DOCX 12.9 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

DOCX 12.79 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

DOCX 12.87 KB 03.05.2017 28.03.2017 1

Consent of a member of the Board / executive director

DOCX 12.84 KB 03.05.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

TIF 57.49 KB 22.07.2016 15.07.2016 2

Application

TIF 422.71 KB 22.07.2016 14.07.2016 4

List of members of the Board / Supervisory Board

TIF 26.88 KB 22.07.2016 13.07.2016 1

Protocols/decisions of a company/organisation

TIF 105.13 KB 22.07.2016 11.07.2016 3

Protocols/decisions of a company/organisation

TIF 55.33 KB 22.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

TIF 51.81 KB 15.07.2016 11.07.2016 2

Consent of members of the supervisory board

TIF 22.96 KB 22.07.2016 07.07.2016 1

Application

TIF 128.64 KB 15.07.2016 07.07.2016 2

Statement of the Board regarding the payment of the equity

TIF 38.21 KB 15.07.2016 07.07.2016 1

Consent of members of the supervisory board

TIF 22.36 KB 22.07.2016 06.07.2016 1

Consent of members of the supervisory board

TIF 45.25 KB 22.07.2016 05.07.2016 2

Consent of members of the supervisory board

TIF 18.03 KB 22.07.2016 04.07.2016 1

Protocols/decisions of a company/organisation

TIF 141.04 KB 15.07.2016 30.05.2016 5

Power of attorney, act of empowerment

TIF 33.22 KB 05.06.2019 15.04.2016 1

Decisions / letters / protocols of public notaries

TIF 47.71 KB 16.12.2015 10.12.2015 1

Power of attorney, act of empowerment

PDF 256 KB 24.11.2021 09.12.2015 2

Power of attorney, act of empowerment

TXT 403 B 24.11.2021 09.12.2015 2

Power of attorney, act of empowerment

PDF 151.88 KB 24.11.2021 09.12.2015 2

Power of attorney, act of empowerment

TXT 403 B 24.11.2021 09.12.2015 2

Power of attorney, act of empowerment

PDF 151.88 KB 02.06.2021 09.12.2015 1

Power of attorney, act of empowerment

TXT 403 B 02.06.2021 09.12.2015 1

Power of attorney, act of empowerment

PDF 256 KB 02.06.2021 09.12.2015 1

Power of attorney, act of empowerment

EDOC 324.84 KB 02.06.2021 09.12.2015 1

Power of attorney, act of empowerment

TIF 29.67 KB 02.09.2019 09.12.2015 1

Power of attorney, act of empowerment

TIF 27.59 KB 23.04.2019 09.12.2015 1

Application

TIF 240.43 KB 16.12.2015 07.12.2015 2

Protocols/decisions of a company/organisation

TIF 57.63 KB 16.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 54.55 KB 21.07.2015 09.07.2015 2

Application

TIF 68.62 KB 21.07.2015 08.07.2015 2

Statement of the Board regarding the payment of the equity

TIF 37.29 KB 21.07.2015 08.07.2015 1

Protocols/decisions of a company/organisation

TIF 81.59 KB 21.07.2015 26.05.2015 4

Decisions / letters / protocols of public notaries

TIF 65.49 KB 26.11.2014 20.11.2014 2

Application

TIF 140.06 KB 26.11.2014 19.11.2014 2

Confirmation or consent to legal address

TIF 13.87 KB 26.11.2014 12.11.2014 1

Power of attorney, act of empowerment

TIF 38.13 KB 23.04.2019 02.09.2014 1

Decisions / letters / protocols of public notaries

TIF 93.64 KB 14.07.2014 11.07.2014 2

Statement of the Board regarding the payment of the equity

TIF 35.89 KB 14.07.2014 30.06.2014 1

Application

TIF 321.89 KB 14.07.2014 21.05.2014 7

List of members of the Board / Supervisory Board

TIF 18.46 KB 14.07.2014 21.05.2014 1

Consent of a member of the Board / executive director

TIF 55.44 KB 14.07.2014 06.05.2014 2

Consent of a member of the Board / executive director

TIF 57.98 KB 14.07.2014 06.05.2014 2

Consent of a member of the Board / executive director

TIF 55.68 KB 14.07.2014 06.05.2014 2

Consent of a member of the Board / executive director

TIF 57.65 KB 14.07.2014 06.05.2014 2

Protocols/decisions of a company/organisation

TIF 123.94 KB 14.07.2014 06.05.2014 4

Protocols/decisions of a company/organisation

TIF 157.16 KB 14.07.2014 06.05.2014 4

Power of attorney, act of empowerment

TIF 189.62 KB 02.09.2019 06.01.2014 4

Power of attorney, act of empowerment

TIF 140.26 KB 26.11.2014 06.01.2014 2

Power of attorney, act of empowerment

TXT 112 B 03.01.2022 17.12.2013 1

Power of attorney, act of empowerment

TXT 112 B 03.01.2022 17.12.2013 1

Power of attorney, act of empowerment

TXT 112 B 03.01.2022 17.12.2013 1

Power of attorney, act of empowerment

TXT 112 B 03.01.2022 17.12.2013 1

Power of attorney, act of empowerment

PDF 645.52 KB 03.01.2022 17.12.2013 1

Power of attorney, act of empowerment

PDF 649.27 KB 03.01.2022 17.12.2013 1

Power of attorney, act of empowerment

PDF 307.3 KB 03.01.2022 17.12.2013 1

Power of attorney, act of empowerment

PDF 274.34 KB 03.01.2022 17.12.2013 1

Power of attorney, act of empowerment

TXT 403 B 24.11.2021 17.12.2013 3

Power of attorney, act of empowerment

PDF 661.78 KB 24.11.2021 17.12.2013 3

Power of attorney, act of empowerment

TXT 403 B 24.11.2021 17.12.2013 3

Power of attorney, act of empowerment

PDF 151.88 KB 24.11.2021 17.12.2013 3

Power of attorney, act of empowerment

EDOC 688.08 KB 02.06.2021 17.12.2013 1

Power of attorney, act of empowerment

PDF 151.88 KB 02.06.2021 17.12.2013 1

Power of attorney, act of empowerment

PDF 661.78 KB 02.06.2021 17.12.2013 1

Power of attorney, act of empowerment

TXT 403 B 02.06.2021 17.12.2013 1

Power of attorney, act of empowerment

TIF 84.28 KB 05.06.2019 17.12.2013 2

Power of attorney, act of empowerment

TIF 83.19 KB 05.06.2019 17.12.2013 2

Power of attorney, act of empowerment

TIF 50.94 KB 23.04.2019 17.12.2013 1

Power of attorney, act of empowerment

TIF 51.51 KB 23.04.2019 17.12.2013 1

Protocols/decisions of a company/organisation

TIF 47.76 KB 13.06.2018 17.12.2013 1

Power of attorney, act of empowerment

TIF 47.64 KB 13.09.2017 17.12.2013 1

Protocols/decisions of a company/organisation

TIF 86.27 KB 13.09.2017 17.12.2013 2

Power of attorney, act of empowerment

TIF 88.57 KB 02.06.2017 17.12.2013 2

Power of attorney, act of empowerment

TIF 46.74 KB 02.06.2017 17.12.2013 1

Power of attorney, act of empowerment

TXT 116 B 03.05.2017 17.12.2013 1

Power of attorney, act of empowerment

PDF 353.44 KB 03.05.2017 17.12.2013 1

Power of attorney, act of empowerment

PDF 353.35 KB 03.05.2017 17.12.2013 1

Power of attorney, act of empowerment

TXT 116 B 03.05.2017 17.12.2013 1

Power of attorney, act of empowerment

EDOC 333.89 KB 03.05.2017 17.12.2013 1

Power of attorney, act of empowerment

TXT 116 B 03.05.2017 17.12.2013 1

Power of attorney, act of empowerment

EDOC 336.33 KB 03.05.2017 17.12.2013 1

Power of attorney, act of empowerment

TXT 116 B 03.05.2017 17.12.2013 1

Protocols/decisions of a company/organisation

TIF 50.33 KB 22.07.2016 17.12.2013 1

Protocols/decisions of a company/organisation

TIF 53.45 KB 15.07.2016 17.12.2013 1

Protocols/decisions of a company/organisation

TIF 58.4 KB 16.12.2015 17.12.2013 1

Protocols/decisions of a company/organisation

TIF 88.77 KB 21.07.2015 17.12.2013 3

Decisions / letters / protocols of public notaries

TIF 34.93 KB 12.07.2013 10.07.2013 2

Statement of the Board regarding the payment of the equity

TIF 25.71 KB 12.07.2013 09.07.2013 1

Other documents

EDOC 67.11 KB 09.07.2013 09.07.2013 1

Application

TIF 79.76 KB 12.07.2013 08.07.2013 2

Protocols/decisions of a company/organisation

TIF 78.22 KB 12.07.2013 08.07.2013 4

Protocols/decisions of a company/organisation

TIF 29.01 KB 12.07.2013 19.03.2013 1

Decisions / letters / protocols of public notaries

TIF 32.12 KB 17.07.2012 13.07.2012 2

Application

TIF 80.63 KB 17.07.2012 04.07.2012 2

Statement of the Board regarding the payment of the equity

TIF 47.65 KB 17.07.2012 04.07.2012 1

Protocols/decisions of a company/organisation

TIF 50.01 KB 17.07.2012 04.07.2012 3

Decisions / letters / protocols of public notaries

TIF 104.97 KB 29.12.2011 28.12.2011 1

Application

TIF 307.92 KB 29.12.2011 22.12.2011 2

Decisions / letters / protocols of public notaries

TIF 54.25 KB 20.12.2011 19.12.2011 2

Protocols/decisions of a company/organisation

TIF 206.62 KB 29.12.2011 09.12.2011 2

Application

TIF 266.42 KB 20.12.2011 09.12.2011 9

Protocols/decisions of a company/organisation

TIF 61.04 KB 20.12.2011 09.12.2011 3

Decisions / letters / protocols of public notaries

TIF 31.68 KB 14.07.2011 08.07.2011 2

Power of attorney, act of empowerment

TIF 123.92 KB 11.07.2011 04.07.2011 2

Application

TIF 71.51 KB 11.07.2011 27.06.2011 2

Statement of the Board regarding the payment of the equity

TIF 25.23 KB 11.07.2011 27.06.2011 1

Protocols/decisions of a company/organisation

TIF 52.71 KB 11.07.2011 20.06.2011 3

Decisions / letters / protocols of public notaries

TIF 52.3 KB 06.04.2011 05.04.2011 2

Application

TIF 313.54 KB 06.04.2011 18.03.2011 10

Protocols/decisions of a company/organisation

TIF 50.27 KB 06.04.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

TIF 96.12 KB 18.06.2010 17.06.2010 1

Application

TIF 607.24 KB 18.06.2010 14.06.2010 2

Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Appraisal reports

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Appraisal reports

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Appraisal reports

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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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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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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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Registration certificates

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Submission/Application

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Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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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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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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Statement of the Board regarding the payment of the equity

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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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Application

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Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

TIF 23.27 KB 02.06.2008 09.07.2007 1

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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Decisions / letters / protocols of public notaries

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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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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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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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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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Receipts on the publication and state fees

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Application

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Consent of the auditor

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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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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Consent of members of the supervisory board

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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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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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Registration certificates

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Registration certificates

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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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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Consent of the auditor

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Decisions / letters / protocols of public notaries

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Application

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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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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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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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Application

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Application

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Application

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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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Other documents

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Application

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Application

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Protocols/decisions of a company/organisation

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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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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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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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Receipts on the publication and state fees

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Sample report

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Registration certificates

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Application

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Announcement regarding the legal address

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Power of attorney, act of empowerment

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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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Power of attorney, act of empowerment

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Other documents

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Copy of the personal identification document

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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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Other documents

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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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Appraisal reports

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Appraisal reports

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Appraisal reports

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Appraisal reports

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