Lightspace Technologies, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
13 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Lightspace Technologies |
| Registration number, date | 40103758550, 12.02.2014 |
| VAT number | LV40103758550 from 06.03.2014 Europe VAT register |
| Register, date | Commercial Register, 12.02.2014 |
| Legal address | Zemzaru iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 32 672 EUR, registered payment 13.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 04.07.2024 | 35 223.22 | 08.07.2024 08:02 | |||
| 08.04.2024 | 41 613.44 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 36 649.40 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.06.2023 | 25 983.22 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 26 267.90 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 42 831.79 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 127 621.15 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 133 216.22 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 136 881.85 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 102 662.09 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 87 398.69 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 109 157.76 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 53 724.50 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 52 718.88 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 39 265.21 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 15.06.2022 | 35 327.60 | 0.00 | 0.00 | 0.00 | 15.06.2022 |
| 07.04.2022 | 43 837.69 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 43 134.82 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.08.2020 | 8 562.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 780.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 2 173.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.06.2019 | 1 878.50 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2018 | 1 978.78 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 404.14 | 381.9 | 300.51 |
| Personal income tax (thousands, €) | 201.2 | 159.69 | 105.4 |
| Statutory social insurance contributions (thousands, €) | 358.19 | 358.89 | 186.52 |
| Average employees count | 30 | 42 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.08.2023 | 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 | 12.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Lightspace Group Inc.Reg. no. 6905392
|
100 % | 32 672 | € 1 | € 32 672 | United States of America | 06.10.2022 | 18.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Lightspace Technologies", SIA
Lielirbes 17, Rīga LV-1046 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 72 | Until 08.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 10 | Until 14.12.2017 | 7 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 1 | Until 08.06.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zemzaru iela 3 | Until 02.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 08.07.2024.
Case number: C33434024 Court: Rīgas rajona tiesa
(1000055247)
|
|||
08.07.2024 |
09.07.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 09.11.2023 | ZIP | |
| Annual report 2022 | |||||
| 2023 11 03 Lightspace Technologies GP2022 konsol VADIBAS ZINOJUMS 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 10 04 Lightspace Technologies GP2022 VADIBAS ZINOJUMS | |||||
| Lightspace revidentu zinojums GP2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | |
| Annual report 2021 | |||||
| Koncerna vad bas zi ojums | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Koncerna vad bas zi ojums | ASICE | ||||
| Konsolid tais un koncerna m tes gada p rskats 2021 2022 08 01 final un rev zin 1 | ASICE | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report CLEAN OM | EDOC | ||||
| Vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 15.09.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolid tais zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LightSpace Techn rev 19 LV | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LIGHTSPACE GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lightspace Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lightspace vadibas zinojums 2015 | |||||
2014 |
Annual report | 12.02.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LIGHTSPACE vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.34 KB | 18.10.2022 | 06.10.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 479.69 KB | 13.10.2022 | 19.09.2022 | 7 |
Amendments to the Articles of Association |
DOCX | 17.34 KB | 13.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.34 KB | 13.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 54.99 KB | 13.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 54.99 KB | 13.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 51.7 KB | 13.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 51.7 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 34.54 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 34.42 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 34.42 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 34.54 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 31.41 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 31.41 KB | 13.09.2022 | 05.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
24.84 KB | 14.07.2022 | 05.07.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
188.06 KB | 14.07.2022 | 05.07.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
180.98 KB | 14.07.2022 | 05.07.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
24.38 KB | 14.07.2022 | 05.07.2022 | 3 | |
Amendments to the Articles of Association |
DOCX | 17.58 KB | 14.07.2022 | 30.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.58 KB | 14.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 60.22 KB | 14.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 60.22 KB | 14.07.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 60.5 KB | 14.07.2022 | 30.06.2022 | 7 |
Shareholders’ register |
DOCX | 32.46 KB | 14.07.2022 | 30.06.2022 | 3 |
Shareholders’ register |
DOCX | 32.46 KB | 14.07.2022 | 30.06.2022 | 3 |
Shareholders’ register |
DOCX | 29.39 KB | 14.01.2022 | 03.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.32 KB | 22.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 43.79 KB | 22.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.55 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOCX | 25.06 KB | 22.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 41.83 KB | 17.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 41.83 KB | 17.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
161.29 KB | 02.01.2020 | 27.12.2019 | 3 | |
Articles of Association |
659.38 KB | 09.12.2019 | 30.09.2019 | 8 | |
Articles of Association |
659.38 KB | 09.12.2019 | 30.09.2019 | 8 | |
Regulations for the increase/reduction of the equity |
186.81 KB | 09.12.2019 | 30.09.2019 | 4 | |
Regulations for the increase/reduction of the equity |
186.81 KB | 09.12.2019 | 30.09.2019 | 4 | |
Shareholders’ register |
160.63 KB | 09.12.2019 | 30.09.2019 | 3 | |
Shareholders’ register |
160.63 KB | 09.12.2019 | 30.09.2019 | 3 | |
Shareholders’ register |
DOCX | 28.05 KB | 30.05.2019 | 29.05.2019 | 2 |
Shareholders’ register |
DOCX | 28.05 KB | 30.05.2019 | 29.05.2019 | 2 |
Shareholders’ register |
DOCX | 28.82 KB | 24.04.2019 | 06.03.2019 | 3 |
Shareholders’ register |
DOCX | 28.82 KB | 24.04.2019 | 06.03.2019 | 3 |
Shareholders’ register |
DOCX | 27.22 KB | 24.04.2019 | 29.10.2018 | 2 |
Shareholders’ register |
DOCX | 27.22 KB | 24.04.2019 | 29.10.2018 | 2 |
Articles of Association |
DOC | 137.5 KB | 16.05.2018 | 08.05.2018 | 8 |
Regulations for the increase/reduction of the equity |
DOCX | 50.25 KB | 16.05.2018 | 08.05.2018 | 5 |
Shareholders’ register |
DOCX | 22.75 KB | 16.05.2018 | 08.05.2018 | 3 |
Shareholders’ register |
DOCX | 20.17 KB | 14.12.2017 | 09.11.2017 | 2 |
Shareholders’ register |
153.08 KB | 14.12.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
153.08 KB | 14.12.2017 | 24.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
196.3 KB | 28.04.2017 | 26.04.2017 | 5 | |
Regulations for the increase/reduction of the equity |
196.3 KB | 28.04.2017 | 26.04.2017 | 5 | |
Articles of Association |
605.46 KB | 28.04.2017 | 21.04.2017 | 8 | |
Articles of Association |
605.46 KB | 28.04.2017 | 21.04.2017 | 8 | |
Shareholders’ register |
154.8 KB | 28.04.2017 | 21.04.2017 | 3 | |
Shareholders’ register |
154.8 KB | 28.04.2017 | 21.04.2017 | 3 | |
Articles of Association |
616.32 KB | 09.01.2017 | 07.01.2017 | 9 | |
Articles of Association |
616.32 KB | 09.01.2017 | 07.01.2017 | 9 | |
Regulations for the increase/reduction of the equity |
194.23 KB | 04.01.2017 | 30.12.2016 | 5 | |
Regulations for the increase/reduction of the equity |
194.23 KB | 04.01.2017 | 30.12.2016 | 5 | |
Shareholders’ register |
147.24 KB | 04.01.2017 | 30.12.2016 | 2 | |
Shareholders’ register |
147.24 KB | 04.01.2017 | 30.12.2016 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 265.43 KB | 23.11.2016 | 24.10.2016 | 9 |
Articles of Association |
TIF | 457.17 KB | 23.11.2016 | 03.10.2016 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 655.72 KB | 23.11.2016 | 06.06.2016 | 17 |
Reorganisation agreement/draft agreements, amendments to the drafts |
517.86 KB | 04.03.2016 | 20.12.2015 | 18 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
517.86 KB | 04.03.2016 | 20.12.2015 | 18 | |
Articles of Association |
TIF | 415.3 KB | 04.03.2014 | 07.02.2014 | 8 |
Memorandum of Association |
TIF | 65.55 KB | 04.03.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 75.77 KB | 04.03.2014 | 07.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.66 KB | 09.07.2024 | 09.07.2024 | 2 |
Notary’s decision |
RTF | 190.31 KB | 09.07.2024 | 09.07.2024 | 2 |
Court decision/judgement |
EDOC | 136.92 KB | 09.07.2024 | 08.07.2024 | 1 |
Court decision/judgement |
128.82 KB | 09.07.2024 | 08.07.2024 | 1 | |
Application |
EDOC | 65.9 KB | 11.10.2023 | 06.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.63 KB | 11.10.2023 | 06.10.2023 | 1 |
Application |
244.12 KB | 05.10.2023 | 05.10.2023 | 3 | |
Notice of a member of the Board regarding the resignation |
155.66 KB | 05.10.2023 | 29.09.2023 | 1 | |
Application |
EDOC | 54.57 KB | 15.08.2023 | 14.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 592.82 KB | 15.08.2023 | 14.08.2023 | 1 |
Application |
563.41 KB | 13.06.2023 | 02.06.2023 | 22 | |
Protocols/decisions of a company/organisation |
ASICE | 43.04 KB | 13.06.2023 | 01.06.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.5 KB | 16.05.2023 | 16.05.2023 | 1 |
Application |
EDOC | 52.07 KB | 18.05.2023 | 15.05.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 16.02 KB | 18.05.2023 | 15.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 27.03.2023 | 27.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 27.03.2023 | 24.03.2023 | 1 |
Application |
EDOC | 54.42 KB | 23.02.2023 | 20.02.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.44 KB | 23.02.2023 | 17.02.2023 | 1 |
Application |
EDOC | 47.36 KB | 30.01.2023 | 30.01.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.1 KB | 30.01.2023 | 30.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 95.9 KB | 18.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
DOCX | 48.81 KB | 18.10.2022 | 17.10.2022 | 5 |
Application |
DOCX | 48.81 KB | 18.10.2022 | 17.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 54.91 KB | 18.10.2022 | 17.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 54.91 KB | 18.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
ASICE | 168.21 KB | 18.10.2022 | 06.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 39.31 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 39.31 KB | 13.09.2022 | 08.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 35.68 KB | 13.09.2022 | 08.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 35.68 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 41.94 KB | 13.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 41.94 KB | 13.09.2022 | 07.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.17 KB | 13.09.2022 | 05.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 19.94 KB | 13.09.2022 | 05.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 19.94 KB | 13.09.2022 | 05.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.17 KB | 13.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 23.56 KB | 13.09.2022 | 05.09.2022 | 1 |
Articles of Association |
ASICE | 77.18 KB | 13.09.2022 | 05.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.34 KB | 13.09.2022 | 05.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.34 KB | 13.09.2022 | 05.09.2022 | 1 |
Appraisal reports |
DOCX | 25.43 KB | 13.09.2022 | 05.09.2022 | 1 |
Appraisal reports |
DOCX | 25.43 KB | 13.09.2022 | 05.09.2022 | 1 |
Appraisal reports |
DOCX | 25.4 KB | 13.09.2022 | 05.09.2022 | 1 |
Appraisal reports |
DOCX | 25.4 KB | 13.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 112.16 KB | 13.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 112.16 KB | 13.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 56.84 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
ASICE | 67.39 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
ASICE | 40.35 KB | 13.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
ASICE | 37.08 KB | 13.09.2022 | 05.09.2022 | 1 |
Application |
303.95 KB | 05.09.2022 | 05.09.2022 | 7 | |
Application |
303.95 KB | 05.09.2022 | 05.09.2022 | 7 | |
Consent of members of the supervisory board |
151.79 KB | 05.09.2022 | 05.09.2022 | 1 | |
Consent of members of the supervisory board |
151.79 KB | 05.09.2022 | 05.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 05.09.2022 | 05.09.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 15.34 KB | 05.09.2022 | 30.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.34 KB | 05.09.2022 | 30.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.75 KB | 05.09.2022 | 29.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.75 KB | 05.09.2022 | 29.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.52 KB | 05.09.2022 | 29.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.52 KB | 05.09.2022 | 29.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 05.09.2022 | 22.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 05.09.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.16 KB | 05.09.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.16 KB | 05.09.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 94.97 KB | 11.08.2022 | 06.08.2022 | 1 |
Application |
DOCX | 94.97 KB | 11.08.2022 | 06.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.14 KB | 11.08.2022 | 06.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.14 KB | 11.08.2022 | 06.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 43.29 KB | 25.07.2022 | 22.07.2022 | 3 |
Application |
DOCX | 43.29 KB | 25.07.2022 | 22.07.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.09 KB | 25.07.2022 | 22.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.09 KB | 25.07.2022 | 22.07.2022 | 1 |
Application |
DOCX | 43.77 KB | 14.07.2022 | 14.07.2022 | 3 |
Application |
DOCX | 43.77 KB | 14.07.2022 | 14.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 14.07.2022 | 14.07.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 203.1 KB | 14.07.2022 | 05.07.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 195.89 KB | 14.07.2022 | 05.07.2022 | 3 |
Amendments to the Articles of Association |
ASICE | 23.81 KB | 14.07.2022 | 30.06.2022 | 1 |
Articles of Association |
ASICE | 98.03 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.98 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.81 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.32 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.32 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.99 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.83 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.83 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.85 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.98 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.69 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.66 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.66 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.81 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.85 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.69 KB | 14.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.99 KB | 14.07.2022 | 30.06.2022 | 1 |
Appraisal reports |
DOCX | 26.51 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.4 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.29 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.29 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.36 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.36 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.22 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.22 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.14 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.14 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.4 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.42 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.42 KB | 14.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.51 KB | 14.07.2022 | 30.06.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 105.51 KB | 14.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 105.51 KB | 14.07.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 65.22 KB | 14.07.2022 | 30.06.2022 | 7 |
Shareholders’ register |
ASICE | 38.08 KB | 14.07.2022 | 30.06.2022 | 3 |
Acceptance-conveyance act |
DOCX | 20.14 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.14 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.14 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.12 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.12 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.12 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.12 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.14 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.16 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.1 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.16 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.1 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.16 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.16 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.16 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.2 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.2 KB | 12.07.2022 | 30.06.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.16 KB | 12.07.2022 | 30.06.2022 | 1 |
Appraisal reports |
DOCX | 26.54 KB | 12.07.2022 | 30.06.2022 | 4 |
Appraisal reports |
DOCX | 26.54 KB | 12.07.2022 | 30.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 89.51 KB | 08.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 89.51 KB | 08.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 37.41 KB | 14.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 37.41 KB | 14.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
EDOC | 50.98 KB | 14.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 43.14 KB | 22.11.2021 | 16.11.2021 | 1 |
Application |
EDOC | 48.21 KB | 22.11.2021 | 16.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.47 KB | 22.11.2021 | 15.11.2021 | 1 |
Articles of Association |
EDOC | 74.06 KB | 22.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.43 KB | 22.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.41 KB | 22.11.2021 | 15.11.2021 | 1 |
Appraisal reports |
DOCX | 25.81 KB | 22.11.2021 | 15.11.2021 | 1 |
Appraisal reports |
EDOC | 31.61 KB | 22.11.2021 | 15.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.81 KB | 22.11.2021 | 15.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.7 KB | 22.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.68 KB | 22.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.98 KB | 22.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.46 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.58 KB | 22.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 42.56 KB | 14.06.2021 | 11.06.2021 | 1 |
Application |
EDOC | 47.64 KB | 14.06.2021 | 11.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.98 KB | 14.06.2021 | 11.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.95 KB | 14.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
EDOC | 47.58 KB | 12.05.2021 | 06.05.2021 | 1 |
Application |
DOCX | 42.43 KB | 12.05.2021 | 06.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.83 KB | 12.05.2021 | 30.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.42 KB | 12.05.2021 | 30.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.65 KB | 12.05.2021 | 30.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.77 KB | 12.05.2021 | 30.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.69 KB | 12.05.2021 | 30.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.68 KB | 12.05.2021 | 30.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.23 KB | 12.05.2021 | 30.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.26 KB | 12.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.1 KB | 12.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.84 KB | 12.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 17.04.2020 | 17.04.2020 | 2 |
Articles of Association |
EDOC | 86.26 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 41.77 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 41.77 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 62.09 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.28 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.78 KB | 17.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.28 KB | 17.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.01.2020 | 02.01.2020 | 2 |
Shareholders’ register |
EDOC | 156.2 KB | 02.01.2020 | 27.12.2019 | 3 |
Application |
DOCX | 38.3 KB | 02.01.2020 | 23.12.2019 | 2 |
Application |
EDOC | 46.94 KB | 02.01.2020 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
EDOC | 410.88 KB | 09.12.2019 | 29.11.2019 | 2 |
Application |
412.81 KB | 09.12.2019 | 29.11.2019 | 2 | |
Application |
412.81 KB | 09.12.2019 | 29.11.2019 | 2 | |
Articles of Association |
EDOC | 689.67 KB | 09.12.2019 | 30.09.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
246.33 KB | 09.12.2019 | 30.09.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
246.33 KB | 09.12.2019 | 30.09.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 250 KB | 09.12.2019 | 30.09.2019 | 2 |
Protocols/decisions of a company/organisation |
1.01 MB | 09.12.2019 | 30.09.2019 | 16 | |
Protocols/decisions of a company/organisation |
1.01 MB | 09.12.2019 | 30.09.2019 | 16 | |
Protocols/decisions of a company/organisation |
EDOC | 1.03 MB | 09.12.2019 | 30.09.2019 | 16 |
Regulations for the increase/reduction of the equity |
EDOC | 259.39 KB | 09.12.2019 | 30.09.2019 | 4 |
Shareholders’ register |
EDOC | 234.15 KB | 09.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
DOCX | 41.1 KB | 30.05.2019 | 29.05.2019 | 2 |
Application |
EDOC | 49.71 KB | 30.05.2019 | 29.05.2019 | 2 |
Application |
DOCX | 41.1 KB | 30.05.2019 | 29.05.2019 | 2 |
Shareholders’ register |
EDOC | 60.22 KB | 30.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
DOCX | 42.9 KB | 24.04.2019 | 16.04.2019 | 2 |
Application |
EDOC | 51.45 KB | 24.04.2019 | 16.04.2019 | 2 |
Application |
DOCX | 42.9 KB | 24.04.2019 | 16.04.2019 | 2 |
Shareholders’ register |
EDOC | 72.84 KB | 24.04.2019 | 06.03.2019 | 3 |
Shareholders’ register |
EDOC | 36.14 KB | 24.04.2019 | 29.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 16.05.2018 | 16.05.2018 | 2 |
Acceptance-conveyance act |
EDOC | 30.59 KB | 16.05.2018 | 14.05.2018 | 1 |
Acceptance-conveyance act |
DOC | 33 KB | 16.05.2018 | 14.05.2018 | 1 |
Acceptance-conveyance act |
EDOC | 47.22 KB | 16.05.2018 | 14.05.2018 | 1 |
Acceptance-conveyance act |
DOC | 34 KB | 16.05.2018 | 14.05.2018 | 1 |
Application |
DOCX | 43.35 KB | 16.05.2018 | 14.05.2018 | 3 |
Application |
EDOC | 50.92 KB | 16.05.2018 | 14.05.2018 | 3 |
Articles of Association |
EDOC | 66.74 KB | 16.05.2018 | 08.05.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.68 KB | 16.05.2018 | 08.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.21 KB | 16.05.2018 | 08.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.65 KB | 16.05.2018 | 08.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.34 KB | 16.05.2018 | 08.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.82 KB | 16.05.2018 | 08.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.7 KB | 16.05.2018 | 08.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.9 KB | 16.05.2018 | 08.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.47 KB | 16.05.2018 | 08.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 78.47 KB | 16.05.2018 | 08.05.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 44.53 KB | 16.05.2018 | 08.05.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 116.94 KB | 16.05.2018 | 08.05.2018 | 5 |
Shareholders’ register |
EDOC | 30.72 KB | 16.05.2018 | 08.05.2018 | 3 |
Appraisal reports |
142.89 KB | 16.05.2018 | 24.04.2018 | 3 | |
Appraisal reports |
EDOC | 143.59 KB | 16.05.2018 | 24.04.2018 | 3 |
Appraisal reports |
142.78 KB | 16.05.2018 | 24.04.2018 | 3 | |
Appraisal reports |
EDOC | 143.56 KB | 16.05.2018 | 24.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.13 KB | 14.12.2017 | 14.12.2017 | 2 |
Power of attorney, act of empowerment |
1.55 MB | 14.12.2017 | 11.12.2017 | 4 | |
Power of attorney, act of empowerment |
EDOC | 1.47 MB | 14.12.2017 | 11.12.2017 | 4 |
Power of attorney, act of empowerment |
1.55 MB | 14.12.2017 | 11.12.2017 | 4 | |
Application |
EDOC | 6.26 MB | 14.12.2017 | 01.12.2017 | 24 |
Application |
6.54 MB | 14.12.2017 | 01.12.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 245.94 KB | 14.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 245.94 KB | 14.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 224.69 KB | 14.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 14.12.2017 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
6.59 MB | 14.12.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
EDOC | 261.15 KB | 14.12.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
EDOC | 6.71 MB | 28.04.2017 | 26.04.2017 | 26 |
Application |
6.97 MB | 28.04.2017 | 26.04.2017 | 26 | |
Application |
6.97 MB | 28.04.2017 | 26.04.2017 | 26 | |
List of members of the Board / Supervisory Board |
EDOC | 144.88 KB | 28.04.2017 | 26.04.2017 | 1 |
List of members of the Board / Supervisory Board |
137.03 KB | 28.04.2017 | 26.04.2017 | 1 | |
List of members of the Board / Supervisory Board |
137.03 KB | 28.04.2017 | 26.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 299.93 KB | 28.04.2017 | 26.04.2017 | 5 |
Articles of Association |
EDOC | 625.74 KB | 28.04.2017 | 21.04.2017 | 8 |
Consent of members of the supervisory board |
EDOC | 21.85 KB | 28.04.2017 | 21.04.2017 | 1 |
Consent of members of the supervisory board |
122.45 KB | 28.04.2017 | 21.04.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 128.96 KB | 28.04.2017 | 21.04.2017 | 1 |
Consent of members of the supervisory board |
167.26 KB | 28.04.2017 | 21.04.2017 | 1 | |
Consent of members of the supervisory board |
DOC | 13 KB | 28.04.2017 | 21.04.2017 | 1 |
Consent of members of the supervisory board |
DOC | 13 KB | 28.04.2017 | 21.04.2017 | 1 |
Consent of members of the supervisory board |
122.45 KB | 28.04.2017 | 21.04.2017 | 1 | |
Consent of members of the supervisory board |
137.13 KB | 28.04.2017 | 21.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
230.35 KB | 28.04.2017 | 21.04.2017 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 261.49 KB | 28.04.2017 | 21.04.2017 | 5 |
Protocols/decisions of a company/organisation |
230.35 KB | 28.04.2017 | 21.04.2017 | 5 | |
Shareholders’ register |
EDOC | 262.86 KB | 28.04.2017 | 21.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
EDOC | 6.28 MB | 08.03.2017 | 07.03.2017 | 24 |
Application |
6.55 MB | 08.03.2017 | 07.03.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 455.16 KB | 08.03.2017 | 07.03.2017 | 1 |
Confirmation or consent to legal address |
484.95 KB | 08.03.2017 | 07.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 11.01.2017 | 10.01.2017 | 2 |
Articles of Association |
EDOC | 654.14 KB | 09.01.2017 | 07.01.2017 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 46.43 KB | 11.01.2017 | 30.12.2016 | 1 |
Other documents |
EDOC | 607.01 KB | 09.01.2017 | 30.12.2016 | 2 |
Other documents |
602.74 KB | 09.01.2017 | 30.12.2016 | 2 | |
Other documents |
602.74 KB | 09.01.2017 | 30.12.2016 | 2 | |
Appraisal reports |
591.86 KB | 04.01.2017 | 30.12.2016 | 1 | |
Appraisal reports |
556.76 KB | 04.01.2017 | 30.12.2016 | 1 | |
Appraisal reports |
560.17 KB | 04.01.2017 | 30.12.2016 | 1 | |
Appraisal reports |
588.45 KB | 04.01.2017 | 30.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
221.82 KB | 04.01.2017 | 30.12.2016 | 4 | |
Protocols/decisions of a company/organisation |
221.82 KB | 04.01.2017 | 30.12.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 254.94 KB | 04.01.2017 | 30.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 279.83 KB | 04.01.2017 | 30.12.2016 | 5 |
Shareholders’ register |
EDOC | 153.85 KB | 04.01.2017 | 30.12.2016 | 2 |
Appraisal reports |
555.76 KB | 04.01.2017 | 29.12.2016 | 1 | |
Appraisal reports |
588.48 KB | 04.01.2017 | 29.12.2016 | 1 | |
Appraisal reports |
587.45 KB | 04.01.2017 | 29.12.2016 | 1 | |
Appraisal reports |
556.8 KB | 04.01.2017 | 29.12.2016 | 1 | |
Application |
TIF | 156.9 KB | 11.01.2017 | 27.12.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.44 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.38 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.36 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.36 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.28 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.37 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.33 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.42 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.39 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.29 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.36 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.37 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.36 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.25 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.32 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.26 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.33 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.39 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.31 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.3 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.33 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.33 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.29 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.41 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.43 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.33 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
261 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.33 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
269.61 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
260.99 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.61 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.61 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.61 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.61 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.61 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.41 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
269.61 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.63 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.6 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.6 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.59 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.59 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
269.63 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 7.19 MB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
261.11 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.37 KB | 27.12.2016 | 23.12.2016 | 29 |
Bank statements or other document regarding the payment of the equity |
261.15 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261.11 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261.01 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261.15 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261.11 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261.11 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261.1 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261.11 KB | 27.12.2016 | 23.12.2016 | 29 | |
Bank statements or other document regarding the payment of the equity |
261.15 KB | 27.12.2016 | 23.12.2016 | 29 | |
Consent of members of the supervisory board |
121.2 KB | 27.12.2016 | 21.12.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 138.39 KB | 27.12.2016 | 21.12.2016 | 1 |
Consent of members of the supervisory board |
131.4 KB | 27.12.2016 | 21.12.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 127.83 KB | 27.12.2016 | 21.12.2016 | 1 |
Consent of members of the supervisory board |
131.4 KB | 27.12.2016 | 21.12.2016 | 1 | |
Consent of members of the supervisory board |
121.2 KB | 27.12.2016 | 21.12.2016 | 1 | |
Consent of members of the supervisory board |
123.05 KB | 27.12.2016 | 20.12.2016 | 1 | |
Consent of members of the supervisory board |
123.05 KB | 27.12.2016 | 20.12.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 129.88 KB | 27.12.2016 | 20.12.2016 | 1 |
List of members of the Board / Supervisory Board |
134.66 KB | 27.12.2016 | 20.12.2016 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 142.62 KB | 27.12.2016 | 20.12.2016 | 1 |
List of members of the Board / Supervisory Board |
134.66 KB | 27.12.2016 | 20.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 96.45 KB | 23.11.2016 | 06.10.2016 | 3 |
Application |
TIF | 91.31 KB | 23.11.2016 | 06.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 33.47 KB | 23.11.2016 | 03.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 469.06 KB | 11.01.2017 | 29.09.2016 | 12 |
Protocols/decisions of a company/organisation |
TIF | 132.01 KB | 23.11.2016 | 06.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.03.2016 | 09.03.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 398.02 KB | 04.03.2016 | 03.03.2016 | 1 |
Application in Insolvency proceedings |
393.9 KB | 04.03.2016 | 03.03.2016 | 1 | |
Application in Insolvency proceedings |
393.9 KB | 04.03.2016 | 03.03.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 490.71 KB | 04.03.2016 | 20.12.2015 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 04.03.2014 | 12.02.2014 | 2 |
Registration certificates |
TIF | 97.63 KB | 04.03.2014 | 12.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.74 KB | 04.03.2014 | 07.02.2014 | 1 |
Application |
TIF | 273.48 KB | 04.03.2014 | 07.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 32.91 KB | 04.03.2014 | 07.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.9 KB | 04.03.2014 | 10.01.2014 | 1 |
Justification supporting beneficial ownership disclosure statement |
178.92 KB | 05.09.2022 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register