LEO PĒTĪJUMU CENTRS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "LEO PĒTĪJUMU CENTRS" |
Registration number, date | 51203037371, 27.07.2010 |
VAT number | LV51203037371 from 02.06.2011 Europe VAT register |
Register, date | Commercial Register, 27.07.2010 |
Legal address | Dzirnavu iela 91 k-3 – 18, Rīga, LV-1011 Check address owners |
Fixed capital | 6 392 EUR, registered payment 14.09.2021 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 28.69 | 22.31 | 29.9 |
Personal income tax (thousands, €) | 10.1 | 8.45 | 7.51 |
Statutory social insurance contributions (thousands, €) | 17.3 | 14.31 | 12.36 |
Average employees count | 3 | 2 | 2 |
Industries
Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
---|---|
Branch from zl.lv (NACE2) | Tirgus un sabiedriskās domas izpēte (73.2) |
Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
Spēkā no | Status |
---|---|
10.10.2018 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Latvijas Elektrotehnikas un elektronikas rūpniecības asociācijaReg. no. 40008010789
|
23.11 % | 1 477 | € 1 | € 1 477 | Latvia | 22.07.2024 | 26.07.2024 |
Akciju sabiedrība "SAF TEHNIKA"Reg. no. 40003474109
|
13.30 % | 850 | € 1 | € 850 | Latvia | 22.07.2024 | 26.07.2024 |
Sabiedrība ar ierobežotu atbildību "AUTONAMS"Reg. no. 40003365158
|
11.12 % | 711 | € 1 | € 711 | Latvia | 22.07.2024 | 26.07.2024 |
AS "ALFA RPAR"Reg. no. 40003712898
|
11.12 % | 711 | € 1 | € 711 | Latvia | 22.07.2024 | 26.07.2024 |
Akciju sabiedrība "HansaMatrix"Reg. no. 40003454390
|
9.39 % | 600 | € 1 | € 600 | Latvia | 22.07.2024 | 26.07.2024 |
Rīgas Tehniskā universitāteReg. no. 90000068977
|
5.79 % | 370 | € 1 | € 370 | Latvia | 22.07.2024 | 26.07.2024 |
SIA "VEFabrika"Reg. no. 44103059378
|
4.44 % | 284 | € 1 | € 284 | Latvia | 22.07.2024 | 26.07.2024 |
Sabiedrība ar ierobežotu atbildību "GEOSTAR"Reg. no. 40003345537
|
4.44 % | 284 | € 1 | € 284 | Latvia | 22.07.2024 | 26.07.2024 |
"HansaMatrix Ventspils SIA"Reg. no. 40003779058
|
4.44 % | 284 | € 1 | € 284 | Latvia | 22.07.2024 | 26.07.2024 |
Sabiedrība ar ierobežotu atbildību "DOZIMETRS"Reg. no. 40003269360
|
4.01 % | 256 | € 1 | € 256 | Latvia | 22.07.2024 | 26.07.2024 |
Latvijas UniversitāteReg. no. 90000076669
|
1.77 % | 113 | € 1 | € 113 | Latvia | 22.07.2024 | 26.07.2024 |
Akciju sabiedrība "Transporta un sakaru institūts"Reg. no. 40003458903
|
1.77 % | 113 | € 1 | € 113 | Latvia | 22.07.2024 | 26.07.2024 |
Elektronikas un datorzinātņu institūtsReg. no. 90002135242
|
1.77 % | 113 | € 1 | € 113 | Latvia | 22.07.2024 | 26.07.2024 |
Atvasināta publiska persona "Latvijas Valsts Koksnes ķīmijas institūts"Reg. no. 90002128378
|
1.77 % | 113 | € 1 | € 113 | Latvia | 22.07.2024 | 26.07.2024 |
Ventspils augstskolaReg. no. 90000362426
|
1.77 % | 113 | € 1 | € 113 | Latvia | 22.07.2024 | 26.07.2024 |
Contacts in cooperation with
Apply information changes
"Leo pētījumu centrs", SIA
Dzirnavu 93, Rīga, LV-1011 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical addresses
Ventspils, Kaiju iela 9 | Until 25.02.2013 | 11 years ago |
---|---|---|
Rīga, Dzirnavu iela 93 - 15 | Until 07.05.2019 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (466.98 KB) | €11.00 |
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (354 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VZ | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
LEO PC GADA PARSKATS 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
LEOVZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad zinojums LEO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VadZinojums LEO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
LEO 2013vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums LEO | |||||
2011 |
Annual report | 27.07.2010 - 31.12.2011 | 25.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad.zin. |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 30.01 KB | 22.11.2024 | 13.11.2024 | 1 |
Shareholders’ register |
EDOC | 51.55 KB | 26.07.2024 | 22.07.2024 | 3 |
Shareholders’ register |
EDOC | 47.52 KB | 01.02.2023 | 26.01.2023 | 3 |
Shareholders’ register |
DOCX | 22.28 KB | 14.09.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 22.28 KB | 14.09.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 14.09.2021 | 16.06.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 14.09.2021 | 16.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 28.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOCX | 22.88 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 30.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
DOCX | 22.37 KB | 30.10.2019 | 23.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 07.05.2019 | 25.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 07.05.2019 | 25.04.2019 | 1 |
Shareholders’ register |
DOCX | 22.25 KB | 10.10.2018 | 25.09.2018 | 4 |
Shareholders’ register |
DOCX | 21.89 KB | 26.09.2017 | 27.07.2017 | 3 |
Shareholders’ register |
DOCX | 21.81 KB | 18.08.2017 | 27.07.2017 | 3 |
Shareholders’ register |
DOCX | 21.79 KB | 04.08.2017 | 27.07.2017 | 3 |
Shareholders’ register |
DOC | 62 KB | 03.09.2014 | 02.09.2014 | 3 |
Shareholders’ register |
DOC | 62 KB | 03.09.2014 | 02.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 30.32 KB | 25.06.2014 | 24.04.2014 | 1 |
Articles of Association |
TIF | 29.32 KB | 25.06.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 110.34 KB | 25.06.2014 | 24.04.2014 | 3 |
Shareholders’ register |
196.97 KB | 13.06.2014 | 03.04.2014 | 3 | |
Articles of Association |
TIF | 18.62 KB | 09.01.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 53.74 KB | 07.12.2012 | 27.11.2012 | 2 |
Shareholders’ register |
TIF | 39.47 KB | 18.05.2012 | 28.04.2012 | 2 |
Shareholders’ register |
TIF | 73.37 KB | 13.10.2010 | 24.09.2010 | 2 |
Articles of Association |
TIF | 68.48 KB | 03.08.2010 | 13.07.2010 | 3 |
Memorandum of association |
TIF | 332.85 KB | 03.08.2010 | 13.07.2010 | 9 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 45.63 KB | 22.11.2024 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.43 KB | 22.11.2024 | 13.11.2024 | 3 |
Application |
EDOC | 45.68 KB | 26.07.2024 | 23.07.2024 | 1 |
Application |
EDOC | 45.26 KB | 01.02.2023 | 27.01.2023 | 3 |
Application |
DOCX | 41.27 KB | 14.09.2021 | 14.09.2021 | 3 |
Application |
DOCX | 41.27 KB | 14.09.2021 | 14.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 14.09.2021 | 14.09.2021 | 2 |
Shareholders’ register |
EDOC | 27.32 KB | 14.09.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
EDOC | 49.28 KB | 28.06.2021 | 17.06.2021 | 1 |
Application |
DOCX | 45.08 KB | 28.06.2021 | 17.06.2021 | 1 |
Articles of Association |
EDOC | 31.01 KB | 14.09.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 28.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.02 KB | 28.06.2021 | 16.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.24 KB | 28.06.2021 | 16.06.2021 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 28.06.2021 | 02.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 14.37 KB | 28.06.2021 | 02.06.2021 | 1 |
Consent of members of the supervisory board |
TXT | 59 B | 28.06.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
329.16 KB | 28.06.2021 | 01.06.2021 | 1 | |
Consent of members of the supervisory board |
147.19 KB | 28.06.2021 | 01.06.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 151.08 KB | 28.06.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 128.75 KB | 28.06.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
TXT | 59 B | 28.06.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.26 KB | 28.06.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 28.06.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.1 KB | 28.06.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 28.06.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.94 KB | 28.06.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 28.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 41.51 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 45.8 KB | 16.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 27.93 KB | 16.03.2021 | 11.03.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.95 KB | 16.03.2021 | 11.03.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 159.15 KB | 16.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 30.10.2019 | 30.10.2019 | 2 |
Articles of Association |
EDOC | 54.11 KB | 30.10.2019 | 23.10.2019 | 1 |
Application |
EDOC | 58.38 KB | 30.10.2019 | 23.10.2019 | 3 |
Application |
DOCX | 44.68 KB | 30.10.2019 | 23.10.2019 | 3 |
Shareholders’ register |
EDOC | 37 KB | 30.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
EDOC | 57.5 KB | 07.05.2019 | 02.05.2019 | 5 |
Application |
DOCX | 43.85 KB | 07.05.2019 | 02.05.2019 | 5 |
Application |
DOCX | 43.85 KB | 07.05.2019 | 02.05.2019 | 5 |
Confirmation or consent to legal address |
TXT | 102 B | 07.05.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
40.55 KB | 07.05.2019 | 29.04.2019 | 2 | |
Confirmation or consent to legal address |
40.55 KB | 07.05.2019 | 29.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 55.36 KB | 07.05.2019 | 29.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.74 KB | 07.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.35 KB | 07.05.2019 | 24.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 07.05.2019 | 24.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 07.05.2019 | 24.04.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 18.67 KB | 07.05.2019 | 21.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 07.05.2019 | 21.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 07.05.2019 | 21.04.2019 | 1 |
Consent of members of the supervisory board |
TXT | 102 B | 07.05.2019 | 17.04.2019 | 2 |
Consent of members of the supervisory board |
EDOC | 23.64 KB | 07.05.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
388.99 KB | 07.05.2019 | 17.04.2019 | 2 | |
Consent of members of the supervisory board |
EDOC | 392.06 KB | 07.05.2019 | 17.04.2019 | 2 |
Consent of members of the supervisory board |
TXT | 102 B | 07.05.2019 | 17.04.2019 | 2 |
Consent of members of the supervisory board |
EDOC | 18.78 KB | 07.05.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 07.05.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 07.05.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 07.05.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 07.05.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
388.99 KB | 07.05.2019 | 17.04.2019 | 2 | |
Consent of members of the supervisory board |
DOC | 24.5 KB | 07.05.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 07.05.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
352.76 KB | 07.05.2019 | 17.04.2019 | 2 | |
Consent of members of the supervisory board |
352.76 KB | 07.05.2019 | 17.04.2019 | 2 | |
Consent of members of the supervisory board |
EDOC | 144.09 KB | 07.05.2019 | 17.04.2019 | 2 |
Consent of members of the supervisory board |
EDOC | 23.93 KB | 07.05.2019 | 17.04.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 33.7 KB | 07.05.2019 | 16.04.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
20.08 KB | 07.05.2019 | 16.04.2019 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
20.08 KB | 07.05.2019 | 16.04.2019 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
TXT | 102 B | 07.05.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
DOCX | 56.13 KB | 10.10.2018 | 04.10.2018 | 9 |
Application |
EDOC | 70.02 KB | 10.10.2018 | 04.10.2018 | 9 |
Shareholders’ register |
EDOC | 36.92 KB | 10.10.2018 | 25.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 29.09.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 18.08.2017 | 18.08.2017 | 1 |
Application |
EDOC | 906.17 KB | 29.09.2017 | 15.08.2017 | 3 |
Application |
1.42 MB | 29.09.2017 | 15.08.2017 | 3 | |
Application |
1.42 MB | 18.08.2017 | 15.08.2017 | 24 | |
Application |
EDOC | 906.17 KB | 18.08.2017 | 15.08.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 04.08.2017 | 04.08.2017 | 1 |
Shareholders’ register |
EDOC | 313.93 KB | 26.09.2017 | 27.07.2017 | 3 |
Shareholders’ register |
EDOC | 114.22 KB | 18.08.2017 | 27.07.2017 | 3 |
Shareholders’ register |
EDOC | 97.51 KB | 04.08.2017 | 27.07.2017 | 3 |
Application |
EDOC | 820.55 KB | 04.08.2017 | 24.07.2017 | 24 |
Application |
1.42 MB | 04.08.2017 | 24.07.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
DOC | 151 KB | 12.05.2016 | 11.05.2016 | 5 |
Application |
EDOC | 40.58 KB | 12.05.2016 | 11.05.2016 | 5 |
Application |
DOC | 151 KB | 12.05.2016 | 11.05.2016 | 5 |
Consent of members of the supervisory board |
255.18 KB | 12.05.2016 | 28.04.2016 | 2 | |
Consent of members of the supervisory board |
EDOC | 282.46 KB | 12.05.2016 | 28.04.2016 | 2 |
Consent of members of the supervisory board |
TXT | 102 B | 12.05.2016 | 28.04.2016 | 2 |
Consent of members of the supervisory board |
TXT | 102 B | 12.05.2016 | 28.04.2016 | 2 |
Consent of members of the supervisory board |
TXT | 102 B | 12.05.2016 | 28.04.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 178.86 KB | 12.05.2016 | 28.04.2016 | 2 |
Consent of members of the supervisory board |
TXT | 102 B | 12.05.2016 | 28.04.2016 | 2 |
Consent of members of the supervisory board |
287.3 KB | 12.05.2016 | 28.04.2016 | 2 | |
Consent of members of the supervisory board |
EDOC | 147.99 KB | 12.05.2016 | 28.04.2016 | 2 |
Consent of members of the supervisory board |
TXT | 102 B | 12.05.2016 | 28.04.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 273.76 KB | 12.05.2016 | 22.04.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 25.04 KB | 12.05.2016 | 22.04.2016 | 1 |
Consent of members of the supervisory board |
261.49 KB | 12.05.2016 | 22.04.2016 | 1 | |
Consent of members of the supervisory board |
284.19 KB | 12.05.2016 | 22.04.2016 | 1 | |
Consent of members of the supervisory board |
261.49 KB | 12.05.2016 | 22.04.2016 | 1 | |
Consent of members of the supervisory board |
DOC | 24 KB | 12.05.2016 | 22.04.2016 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 12.05.2016 | 22.04.2016 | 1 |
Consent of members of the supervisory board |
315.47 KB | 12.05.2016 | 22.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 69.9 KB | 12.05.2016 | 21.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 101.5 KB | 12.05.2016 | 21.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 05.09.2014 | 05.09.2014 | 1 |
Application |
DOCX | 29.08 KB | 03.09.2014 | 03.09.2014 | 2 |
Application |
EDOC | 48.97 KB | 03.09.2014 | 03.09.2014 | 2 |
Application |
DOCX | 29.08 KB | 03.09.2014 | 03.09.2014 | 2 |
Shareholders’ register |
EDOC | 62.55 KB | 03.09.2014 | 02.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 25.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 29.05.2014 | 19.05.2014 | 1 |
Application |
TIF | 251.72 KB | 25.06.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.87 KB | 25.06.2014 | 24.04.2014 | 3 |
Application |
TIF | 287.89 KB | 29.05.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.33 KB | 24.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 61.86 KB | 24.07.2013 | 01.07.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.92 KB | 24.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.49 KB | 25.02.2013 | 25.02.2013 | 1 |
Application |
TIF | 49.96 KB | 25.02.2013 | 18.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 25.02.2013 | 28.01.2013 | 1 |
Notary’s decision |
TIF | 21.41 KB | 09.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 73.91 KB | 09.01.2013 | 27.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.38 KB | 09.01.2013 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 07.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 46.71 KB | 07.12.2012 | 27.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 07.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.11 KB | 07.12.2012 | 28.08.2012 | 1 |
Application |
TIF | 189.12 KB | 07.12.2012 | 20.08.2012 | 5 |
Consent of members of the supervisory board |
TIF | 5.64 KB | 07.12.2012 | 20.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.85 KB | 07.12.2012 | 20.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.15 KB | 22.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 79.1 KB | 22.08.2012 | 02.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.44 KB | 07.12.2012 | 25.07.2012 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 5.62 KB | 22.08.2012 | 16.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.53 KB | 22.08.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.74 KB | 18.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 49.78 KB | 18.05.2012 | 28.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.21 KB | 18.05.2012 | 28.04.2012 | 1 |
Purchase/lease agreement |
TIF | 57.95 KB | 18.05.2012 | 28.04.2012 | 2 |
Submission/Application |
TIF | 18.98 KB | 18.05.2012 | 18.04.2012 | 2 |
Submission/Application |
TIF | 8.77 KB | 18.05.2012 | 29.03.2012 | 1 |
Submission/Application |
TIF | 11.14 KB | 18.05.2012 | 26.03.2012 | 1 |
Submission/Application |
TIF | 7.05 KB | 18.05.2012 | 16.03.2012 | 1 |
Submission/Application |
TIF | 9.65 KB | 18.05.2012 | 12.03.2012 | 1 |
Submission/Application |
TIF | 11.43 KB | 18.05.2012 | 05.03.2012 | 1 |
Submission/Application |
TIF | 29.21 KB | 18.05.2012 | 01.03.2012 | 2 |
Submission/Application |
TIF | 21.94 KB | 18.05.2012 | 01.03.2012 | 1 |
Submission/Application |
TIF | 38.85 KB | 18.05.2012 | 29.02.2012 | 4 |
Submission/Application |
TIF | 10.29 KB | 18.05.2012 | 29.02.2012 | 1 |
Submission/Application |
TIF | 17.96 KB | 18.05.2012 | 29.02.2012 | 1 |
Submission/Application |
TIF | 19.97 KB | 18.05.2012 | 29.02.2012 | 2 |
Submission/Application |
TIF | 11.07 KB | 18.05.2012 | 28.02.2012 | 1 |
Submission/Application |
TIF | 8.61 KB | 18.05.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 17.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 100.1 KB | 17.01.2011 | 11.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.1 KB | 17.01.2011 | 29.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 13.10.2010 | 29.09.2010 | 1 |
Application |
TIF | 105.78 KB | 13.10.2010 | 24.09.2010 | 3 |
Receipts on the publication and state fees |
TIF | 59.95 KB | 13.10.2010 | 23.09.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 207.6 KB | 13.10.2010 | 21.09.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 466.72 KB | 13.10.2010 | 21.09.2010 | 20 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 13.10.2010 | 21.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 13.10.2010 | 21.09.2010 | 1 |
Other documents |
TIF | 21.38 KB | 13.10.2010 | 17.09.2010 | 1 |
Notary’s decision |
TIF | 54.05 KB | 03.08.2010 | 27.07.2010 | 1 |
Registration certificates |
TIF | 58.13 KB | 03.08.2010 | 27.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.63 KB | 03.08.2010 | 21.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 03.08.2010 | 13.07.2010 | 1 |
Application |
TIF | 814.8 KB | 03.08.2010 | 13.07.2010 | 18 |
Consent of members of the supervisory board |
TIF | 47.01 KB | 03.08.2010 | 13.07.2010 | 6 |