LIMBAŽU SILTUMS, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
57 by profit
24 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIMBAŽU SILTUMS"
Registration number, date 40003006715, 06.06.1991
VAT number LV40003006715 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 04.06.2004
Legal address Jaunā iela 2A, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 7 127 818 EUR, registered payment 14.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 597.45 599.05 623.41
Personal income tax (thousands, €) 88.76 86.56 93.14
Statutory social insurance contributions (thousands, €) 190.17 185.01 193.56
Average employees count 36 38 43

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
14.10.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2020
* 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

Limbažu novada pašvaldība

Reg. no. 90009114631

100 % 7 127 818 € 1 € 7 127 818 Latvia 08.11.2024 14.11.2024

Apply information changes

ML

"Limbažu siltums", SIA

Jaunā 2A, Limbaži, Limbažu nov., LV-4001 Check address owners

Siltumapgāde un siltumtīkli

https://www.limbazusiltums.lv/

Historical company names

Limbažu pilsētas SIA "LIMBAŽU SILTUMS" Until 04.06.2004 20 years ago
Limbažu rajona SIA "LIMBAŽU SILTUMS" Until 19.04.1994 30 years ago
Limbažu rajona valts siltumtīklu uzņēmums Until 05.03.1992 32 years ago

Historical addresses

Limbaži, Sporta iela 10 Until 03.07.2009 15 years ago
Limbažu nov., Limbaži, Sporta iela 10 Until 10.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vadibas zinojums LS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats LS 2022 EDOC
Neatkarigu revidentu zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatk Rev Zinojums PDF
Vadibas zinojums 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017.gads PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Vad bas zi ojums JPG
Revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 07.04.2013  TIF (1.14 MB)

2011

Annual report 14.02.2012  TIF (2.63 MB)

2010

Annual report 23.02.2011  TIF (1.06 MB)

2009

Annual report 16.03.2010  TIF (1.09 MB)

2008

Annual report 30.03.2009  TIF (1.04 MB)

2007

Annual report 04.04.2008  TIF (1.15 MB)

2006

Annual report 09.03.2007  PDF (1.12 MB)

2005

Annual report 08.09.2006  PDF (938.87 KB)

2004

Annual report 28.09.2017  TIF (1.53 MB)

2003

Annual report 28.09.2017  TIF (992.68 KB)

2002

Annual report 28.09.2017  TIF (1002.23 KB)

2001

Annual report 28.09.2017  TIF (917.09 KB)

2000

Annual report 28.09.2017  TIF (877.52 KB)

1999

Annual report 28.09.2017  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 28.09.2017  TIF (2.27 MB)

1997

Annual report 28.09.2017  TIF (2.24 MB)

1996

Annual report 28.09.2017  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.22 KB 14.11.2024 08.11.2024 1

Articles of Association

EDOC 21.36 KB 14.11.2024 20.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.3 KB 14.11.2024 20.08.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.15 KB 14.11.2024 20.08.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.62 KB 26.07.2024 26.07.2024 6

Shareholders’ register

EDOC 20.35 KB 01.03.2024 19.02.2024 1

Articles of Association

EDOC 21.43 KB 01.03.2024 16.02.2024 3

Regulations for the increase/reduction of the equity

EDOC 20.24 KB 01.03.2024 16.02.2024 1

Shareholders’ register

EDOC 20.64 KB 18.10.2023 09.10.2023 1

Articles of Association

EDOC 25.13 KB 18.10.2023 06.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.71 KB 18.10.2023 06.10.2023 1

Shareholders’ register

EDOC 19.92 KB 03.05.2023 21.04.2023 1

Articles of Association

EDOC 24.13 KB 03.05.2023 06.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.06 KB 03.05.2023 06.04.2023 1

Shareholders’ register

EDOC 19.93 KB 06.04.2023 27.03.2023 1

Articles of Association

EDOC 23.97 KB 06.04.2023 21.03.2023 3

Regulations for the increase/reduction of the equity

EDOC 19.92 KB 06.04.2023 21.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.98 KB 30.12.2022 29.12.2022 1

Shareholders’ register

EDOC 20.07 KB 30.12.2022 29.12.2022 1

Articles of Association

EDOC 23.92 KB 30.12.2022 27.12.2022 3

Shareholders’ register

DOCX 13.39 KB 11.07.2022 27.06.2022 1

Shareholders’ register

DOCX 13.39 KB 11.07.2022 27.06.2022 1

Articles of Association

DOCX 14.5 KB 11.07.2022 10.06.2022 3

Articles of Association

DOCX 14.5 KB 11.07.2022 10.06.2022 3

Regulations for the increase/reduction of the equity

DOCX 13.64 KB 08.07.2022 10.06.2022 1

Articles of Association

DOCX 15.15 KB 18.05.2021 23.04.2021 3

Regulations for the increase/reduction of the equity

DOCX 13.37 KB 18.05.2021 23.04.2021 1

Shareholders’ register

DOCX 13.23 KB 18.05.2021 23.04.2021 1

Shareholders’ register

DOCX 13.94 KB 03.03.2021 19.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.88 KB 03.03.2021 05.02.2021 1

Articles of Association

DOCX 15.32 KB 03.03.2021 02.02.2021 3

Shareholders’ register

DOCX 13.37 KB 10.12.2020 12.11.2020 1

Articles of Association

DOCX 15.11 KB 10.12.2020 28.10.2020 3

Regulations for the increase/reduction of the equity

DOCX 13.25 KB 10.12.2020 28.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.36 KB 09.10.2020 09.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 145.48 KB 09.10.2020 09.10.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 12.68 KB 09.10.2020 09.10.2020 4

Articles of Association

DOCX 14.15 KB 09.10.2020 07.10.2020 3

Shareholders’ register

DOCX 13.35 KB 09.10.2020 07.10.2020 1

Shareholders’ register

DOCX 13.34 KB 07.10.2020 06.10.2020 1

Articles of Association

DOCX 14.32 KB 07.10.2020 24.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.75 KB 07.10.2020 24.09.2020 1

Articles of Association

DOCX 18.27 KB 19.06.2020 18.06.2020 3

Shareholders’ register

DOCX 15.98 KB 11.03.2020 21.02.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 70.5 KB 25.02.2020 20.02.2020 3

Articles of Association

DOCX 17.97 KB 11.03.2020 11.02.2020 3

Regulations for the increase/reduction of the equity

DOCX 13.01 KB 11.03.2020 11.02.2020 1

Amendments to the Articles of Association

DOCX 13.81 KB 18.12.2019 13.12.2019 1

Articles of Association

DOCX 18.18 KB 18.12.2019 13.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.03 KB 18.12.2019 04.12.2019 1

Shareholders’ register

DOCX 14.16 KB 18.12.2019 04.12.2019 1

Articles of Association

TIF 57.17 KB 29.09.2017 27.04.2016 4

Shareholders’ register

TIF 18.06 KB 29.09.2017 12.02.2016 1

Shareholders’ register

TIF 19.23 KB 29.09.2017 26.02.2015 1

Articles of Association

TIF 154.12 KB 29.09.2017 10.02.2015 6

Articles of Association

TIF 161.64 KB 29.09.2017 24.11.2014 7

Shareholders’ register

TIF 71.8 KB 29.09.2017 24.11.2014 3

Articles of Association

TIF 92.53 KB 29.09.2017 20.05.2013 4

Regulations for the increase/reduction of the equity

TIF 17.21 KB 29.09.2017 20.05.2013 1

Shareholders’ register

TIF 16.59 KB 29.09.2017 20.05.2013 1

Articles of Association

TIF 93.16 KB 29.09.2017 25.10.2012 4

Regulations for the increase/reduction of the equity

TIF 19.66 KB 29.09.2017 25.10.2012 1

Shareholders’ register

TIF 16.66 KB 29.09.2017 25.10.2012 1

Articles of Association

TIF 90.52 KB 29.09.2017 10.09.2012 4

Regulations for the increase/reduction of the equity

TIF 23.37 KB 29.09.2017 10.09.2012 1

Shareholders’ register

TIF 17.19 KB 29.09.2017 10.09.2012 1

Shareholders’ register

TIF 16.88 KB 29.09.2017 05.02.2010 1

Shareholders’ register

TIF 16.84 KB 29.09.2017 21.01.2010 1

Articles of Association

TIF 99.45 KB 29.09.2017 24.08.2009 4

Regulations for the increase/reduction of the equity

TIF 23.29 KB 29.09.2017 24.08.2009 1

Shareholders’ register

TIF 22.87 KB 29.09.2017 24.08.2009 1

Articles of Association

TIF 97.5 KB 29.09.2017 18.12.2008 4

Regulations for the increase/reduction of the equity

TIF 22.64 KB 29.09.2017 18.12.2008 1

Shareholders’ register

TIF 19.52 KB 29.09.2017 18.12.2008 1

Shareholders’ register

TIF 15.56 KB 29.09.2017 06.05.2008 1

Articles of Association

TIF 93.31 KB 29.09.2017 10.12.2007 4

Regulations for the increase/reduction of the equity

TIF 21.38 KB 29.09.2017 10.12.2007 1

Shareholders’ register

TIF 14.88 KB 29.09.2017 10.12.2007 1

Articles of Association

TIF 102 KB 29.09.2017 06.03.2007 4

Regulations for the increase/reduction of the equity

TIF 21.01 KB 29.09.2017 06.03.2007 1

Shareholders’ register

TIF 14.64 KB 29.09.2017 06.03.2007 1

Articles of Association

TIF 101.02 KB 29.09.2017 28.12.2006 4

Regulations for the increase/reduction of the equity

TIF 20.39 KB 29.09.2017 28.12.2006 1

Shareholders’ register

TIF 14.95 KB 29.09.2017 28.12.2006 1

Amendments to the Articles of Association

TIF 64.74 KB 29.09.2017 06.03.2006 3

Articles of Association

TIF 99.87 KB 29.09.2017 06.03.2006 4

Regulations for the increase/reduction of the equity

TIF 23.43 KB 29.09.2017 06.03.2006 1

Shareholders’ register

TIF 17.39 KB 29.09.2017 06.03.2006 1

Articles of Association

TIF 108.75 KB 28.09.2017 28.05.2004 4

Articles of Association

TIF 585.97 KB 28.09.2017 13.03.2002 11

Amendments to the Articles of Association

TIF 188.44 KB 28.09.2017 22.02.1994 5

Amendments to the Articles of Association

TIF 39.02 KB 28.09.2017 18.05.1993 1

Articles of Association

TIF 271.48 KB 27.09.2017 23.01.1992 4

Articles of Association

TIF 405.74 KB 27.09.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 22.45 KB 14.11.2024 08.11.2024 1

Application

EDOC 46.56 KB 14.11.2024 08.11.2024 1

Application

EDOC 101.26 KB 14.11.2024 08.11.2024 1

Protocols/decisions of a company/organisation

EDOC 44.09 KB 14.11.2024 20.08.2024 1

Application

EDOC 46.65 KB 26.07.2024 26.07.2024 3

Application

EDOC 101.84 KB 01.03.2024 01.03.2024 21

Bank statements or other document regarding the payment of the equity

PDF 88.17 KB 06.03.2024 19.02.2024 1

Protocols/decisions of a company/organisation

EDOC 37.37 KB 01.03.2024 16.02.2024 4

Application

EDOC 102.21 KB 18.10.2023 12.10.2023 1

Protocols/decisions of a company/organisation

EDOC 41.59 KB 18.10.2023 06.10.2023 1

Appraisal reports

EDOC 3.72 MB 18.10.2023 23.08.2023 1

Application

EDOC 75.38 KB 03.05.2023 25.04.2023 1

Acceptance-conveyance act

EDOC 31.44 KB 03.05.2023 21.04.2023 1

Protocols/decisions of a company/organisation

EDOC 37.21 KB 03.05.2023 06.04.2023 1

Application

EDOC 100.08 KB 06.04.2023 03.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 104.39 KB 06.04.2023 03.04.2023 2

Protocols/decisions of a company/organisation

EDOC 47.26 KB 26.04.2023 23.03.2023 2

Protocols/decisions of a company/organisation

EDOC 37.59 KB 06.04.2023 21.03.2023 1

Appraisal reports

EDOC 4.24 MB 26.04.2023 24.02.2023 16

Protocols/decisions of a company/organisation

EDOC 46.85 KB 06.04.2023 23.02.2023 1

Acceptance-conveyance act

EDOC 33.35 KB 02.01.2023 02.01.2023 4

Application

EDOC 97.65 KB 30.12.2022 29.12.2022 23

Protocols/decisions of a company/organisation

EDOC 38.18 KB 30.12.2022 29.12.2022 4

Appraisal reports

EDOC 14.27 MB 30.12.2022 14.11.2022 31

Appraisal reports

EDOC 5.61 MB 30.12.2022 04.11.2022 21

Appraisal reports

EDOC 7.06 MB 30.12.2022 04.11.2022 25

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 11.07.2022 11.07.2022 2

Application

DOCX 91.89 KB 11.07.2022 30.06.2022 1

Application

DOCX 91.89 KB 11.07.2022 30.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 110.47 KB 11.07.2022 27.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 110.47 KB 11.07.2022 27.06.2022 1

Shareholders’ register

EDOC 23.51 KB 11.07.2022 27.06.2022 1

Articles of Association

EDOC 22.97 KB 11.07.2022 10.06.2022 3

Protocols/decisions of a company/organisation

DOCX 31.2 KB 11.07.2022 10.06.2022 1

Protocols/decisions of a company/organisation

DOCX 31.2 KB 11.07.2022 10.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.2 KB 08.07.2022 10.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 18.05.2021 18.05.2021 2

Application

DOCX 94.05 KB 18.05.2021 27.04.2021 23

Application

EDOC 102.96 KB 18.05.2021 27.04.2021 23

Articles of Association

EDOC 21.62 KB 18.05.2021 23.04.2021 3

Protocols/decisions of a company/organisation

EDOC 36.44 KB 18.05.2021 23.04.2021 3

Protocols/decisions of a company/organisation

DOCX 21.41 KB 18.05.2021 23.04.2021 3

Regulations for the increase/reduction of the equity

EDOC 23.51 KB 18.05.2021 23.04.2021 1

Shareholders’ register

EDOC 23.38 KB 18.05.2021 23.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 25.45 KB 28.04.2021 23.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 40.96 KB 28.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 03.03.2021 03.03.2021 2

Application

DOCX 95.93 KB 03.03.2021 26.02.2021 23

Application

EDOC 104.79 KB 03.03.2021 26.02.2021 23

Bank statements or other document regarding the payment of the equity

EDOC 41.37 KB 03.03.2021 22.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 25.88 KB 03.03.2021 22.02.2021 1

Shareholders’ register

EDOC 24.14 KB 03.03.2021 19.02.2021 1

Protocols/decisions of a company/organisation

DOCX 18.3 KB 03.03.2021 05.02.2021 4

Protocols/decisions of a company/organisation

EDOC 40.46 KB 03.03.2021 05.02.2021 4

Regulations for the increase/reduction of the equity

EDOC 24.09 KB 03.03.2021 05.02.2021 1

Articles of Association

EDOC 25.29 KB 03.03.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 10.12.2020 10.12.2020 2

Application

EDOC 110.23 KB 10.12.2020 07.12.2020 23

Application

DOCX 96.49 KB 10.12.2020 07.12.2020 23

Bank statements or other document regarding the payment of the equity

EDOC 41.25 KB 10.12.2020 27.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 25.72 KB 10.12.2020 27.11.2020 1

Shareholders’ register

EDOC 28.4 KB 10.12.2020 12.11.2020 1

Articles of Association

EDOC 25.11 KB 10.12.2020 28.10.2020 3

Protocols/decisions of a company/organisation

DOCX 24.42 KB 10.12.2020 28.10.2020 4

Protocols/decisions of a company/organisation

EDOC 46.46 KB 10.12.2020 28.10.2020 4

Regulations for the increase/reduction of the equity

EDOC 28.29 KB 10.12.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

RTF 203.65 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 21.10.2020 21.10.2020 2

Application

DOCX 37.5 KB 16.10.2020 16.10.2020 4

Application

DOCX 72.68 KB 16.10.2020 16.10.2020 22

Application

EDOC 52.04 KB 16.10.2020 16.10.2020 4

Application

EDOC 85.96 KB 16.10.2020 16.10.2020 22

Protocols/decisions of a company/organisation

DOCX 12.68 KB 09.10.2020 09.10.2020 11

Protocols/decisions of a company/organisation

EDOC 409.2 KB 09.10.2020 09.10.2020 11

Protocols/decisions of a company/organisation

PDF 386.78 KB 09.10.2020 09.10.2020 11

Regulations for the increase/reduction of the equity

EDOC 28.42 KB 09.10.2020 09.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 166.41 KB 09.10.2020 09.10.2020 4

Protocols/decisions of a company/organisation

DOCX 20.15 KB 09.10.2020 08.10.2020 4

Protocols/decisions of a company/organisation

EDOC 30.13 KB 09.10.2020 08.10.2020 4

Articles of Association

EDOC 24.13 KB 09.10.2020 07.10.2020 3

Shareholders’ register

EDOC 28.38 KB 09.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 07.10.2020 07.10.2020 2

Acceptance-conveyance act

DOCX 12.74 KB 07.10.2020 06.10.2020 1

Acceptance-conveyance act

EDOC 57.82 KB 07.10.2020 06.10.2020 1

Acceptance-conveyance act

PDF 31.35 KB 07.10.2020 06.10.2020 1

Shareholders’ register

EDOC 28.38 KB 07.10.2020 06.10.2020 1

Application

DOCX 76.94 KB 07.10.2020 29.09.2020 1

Application

EDOC 89.82 KB 07.10.2020 29.09.2020 1

Articles of Association

EDOC 24.32 KB 07.10.2020 24.09.2020 1

Protocols/decisions of a company/organisation

DOCX 21.95 KB 07.10.2020 24.09.2020 1

Protocols/decisions of a company/organisation

EDOC 43.95 KB 07.10.2020 24.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.61 KB 07.10.2020 24.09.2020 1

Protocols/decisions of a company/organisation

EDOC 36.83 KB 09.10.2020 22.09.2020 2

Protocols/decisions of a company/organisation

DOCX 14.57 KB 09.10.2020 22.09.2020 2

Appraisal reports

DOCX 35.1 KB 07.10.2020 21.09.2020 1

Appraisal reports

DOCX 739.39 KB 07.10.2020 21.09.2020 1

Appraisal reports

EDOC 782.61 KB 07.10.2020 21.09.2020 1

Appraisal reports

EDOC 1.89 MB 09.10.2020 06.08.2020 3

Protocols/decisions of a company/organisation

DOCX 25.81 KB 09.10.2020 31.07.2020 5

Protocols/decisions of a company/organisation

EDOC 47.79 KB 09.10.2020 31.07.2020 5

Decisions / letters / protocols of public notaries

RTF 190.93 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 23.07.2020 23.07.2020 2

Application

DOCX 78.2 KB 23.07.2020 22.07.2020 1

Application

DOCX 78.2 KB 23.07.2020 22.07.2020 1

Application

EDOC 91.16 KB 23.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 19.06.2020 19.06.2020 2

Articles of Association

EDOC 27.87 KB 19.06.2020 18.06.2020 3

Application

EDOC 89.15 KB 19.06.2020 18.06.2020 21

Application

DOCX 75.57 KB 19.06.2020 18.06.2020 21

Protocols/decisions of a company/organisation

DOCX 22.77 KB 19.06.2020 18.06.2020 6

Protocols/decisions of a company/organisation

EDOC 44.57 KB 19.06.2020 18.06.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 11.03.2020 11.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 04.03.2020 04.03.2020 2

Application

EDOC 115.75 KB 11.03.2020 26.02.2020 23

Application

DOCX 78.57 KB 11.03.2020 26.02.2020 23

Bank statements or other document regarding the payment of the equity

EDOC 37.33 KB 11.03.2020 24.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 28.5 KB 11.03.2020 24.02.2020 1

Announcement regarding the reorganisation

EDOC 78.72 KB 25.02.2020 24.02.2020 4

Announcement regarding the reorganisation

DOCX 40.31 KB 25.02.2020 24.02.2020 4

Shareholders’ register

EDOC 25.93 KB 11.03.2020 21.02.2020 1

Other documents

DOCX 12.75 KB 25.02.2020 20.02.2020 2

Other documents

PDF 34.03 KB 25.02.2020 20.02.2020 2

Other documents

EDOC 83.11 KB 25.02.2020 20.02.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 91.62 KB 25.02.2020 20.02.2020 3

Articles of Association

EDOC 27.6 KB 11.03.2020 11.02.2020 3

Protocols/decisions of a company/organisation

EDOC 39.32 KB 11.03.2020 11.02.2020 3

Protocols/decisions of a company/organisation

DOCX 17.17 KB 11.03.2020 11.02.2020 3

Regulations for the increase/reduction of the equity

EDOC 23.26 KB 11.03.2020 11.02.2020 1

Protocols/decisions of a company/organisation

DOCX 14.98 KB 25.02.2020 11.02.2020 2

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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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Amendments to the Articles of Association

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Articles of Association

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Protocols/decisions of a company/organisation

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Application

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Bank statements or other document regarding the payment of the equity

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Regulations for the increase/reduction of the equity

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Shareholders’ register

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

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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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Application

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Application

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Bank statements or other document regarding the payment of the equity

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Consent of a member of the Board / executive director

TIF 39.79 KB 29.09.2017 29.01.2016 1

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 27.85 KB 29.09.2017 17.03.2015 1

Decisions / letters / protocols of public notaries

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Application

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Bank statements or other document 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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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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Protocols/decisions of a company/organisation

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Application

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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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Acceptance-conveyance act

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Appraisal reports

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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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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Acceptance-conveyance act

TIF 83.44 KB 29.09.2017 05.09.2012 3

Protocols/decisions of a company/organisation

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Appraisal reports

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Appraisal reports

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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 a member of the Board / executive director

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Application

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Consent of a member of the Board / executive director

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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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TIF 61.99 KB 29.09.2017 11.02.2010 2

Application

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Sample report

TIF 31.99 KB 29.09.2017 08.02.2010 1

Consent of a member of the Board / executive director

TIF 12.48 KB 29.09.2017 05.02.2010 1

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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Power of attorney, act of empowerment

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Bank statements or other document regarding the payment of the equity

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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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Bank statements or other document regarding the payment of the equity

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

TIF 79.42 KB 29.09.2017 26.05.2008 2

Application

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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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Sample report

TIF 32.17 KB 29.09.2017 07.05.2008 1

Consent of a member of the Board / executive director

TIF 16.41 KB 29.09.2017 06.05.2008 1

Power of attorney, act of empowerment

TIF 25.06 KB 29.09.2017 06.05.2008 1

Power of attorney, act of empowerment

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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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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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Application

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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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Application

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Bank statements or other document regarding the payment of the equity

TIF 18.83 KB 29.09.2017 19.12.2007 1

Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Application

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Receipts on the publication and state fees

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Sample report

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Submission/Application

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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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Submission/Application

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Decisions / letters / protocols of public notaries

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Application

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Bank statements or other document regarding the payment of the equity

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Submission/Application

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Application

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Bank statements or other document regarding the payment of the equity

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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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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Application

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Receipts on the publication and state fees

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Sample report

TIF 27.6 KB 29.09.2017 15.09.2006 1

Power of attorney, act of empowerment

TIF 17.98 KB 29.09.2017 06.09.2006 1

Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Submission/Application

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Application

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Receipts on the publication and state fees

TIF 61.18 KB 28.09.2017 07.03.2006 3

Acceptance-conveyance act

TIF 38.45 KB 29.09.2017 06.03.2006 1

Power of attorney, act of empowerment

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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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Protocols/decisions of a company/organisation

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Application

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Receipts on the publication and state fees

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Sample report

TIF 33.73 KB 28.09.2017 25.04.2005 1

Protocols/decisions of a company/organisation

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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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Registration certificates

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Application

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Receipts on the publication and state fees

TIF 20.34 KB 28.09.2017 13.05.2004 1

Announcement regarding the legal address

TIF 13.11 KB 28.09.2017 12.05.2004 1

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

TIF 22.09 KB 28.09.2017 12.05.2004 1

Receipts on the publication and state fees

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Sample report

TIF 42.46 KB 28.09.2017 11.05.2004 1

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

TIF 18.27 KB 28.09.2017 11.11.2003 1

Receipts on the publication and state fees

TIF 14.06 KB 28.09.2017 11.11.2003 1

Protocols/decisions of a company/organisation

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Application

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Receipts on the publication and state fees

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Sample report

TIF 32.87 KB 28.09.2017 30.10.2003 1

Protocols/decisions of a company/organisation

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Other documents

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Decisions / judgements of courts and other law enforcement authorities

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Receipts on the publication and state fees

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Sample report

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Submission/Application

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Sample report

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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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Submission/Application

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Power of attorney, act of empowerment

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Submission/Application

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Sample report

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Submission/Application

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TIF 53.73 KB 28.09.2017 17.10.2001 1

Submission/Application

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Sample report

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Copy of the personal identification document

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Appraisal reports

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Application

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Application

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Appraisal reports

TIF 28.02 KB 27.09.2017 04.03.1992 1

Receipts on the publication and state fees

TIF 46.77 KB 27.09.2017 28.02.1992 1

Protocols/decisions of a company/organisation

TIF 54.75 KB 27.09.2017 23.01.1992 1

Protocols/decisions of a company/organisation

TIF 51.73 KB 27.09.2017 20.12.1991 1

Other documents

TIF 31.49 KB 27.09.2017 29.11.1991 1

Other documents

TIF 531.13 KB 27.09.2017 31.10.1991 9

Other documents

TIF 87.83 KB 27.09.2017 01.07.1991 1

Protocols/decisions of a company/organisation

TIF 64.03 KB 27.09.2017 01.07.1991 1

Registration certificates

TIF 66.31 KB 28.09.2017 06.06.1991 1

Registration certificates

TIF 37.14 KB 28.09.2017 06.06.1991 1

Decisions / letters / protocols of public notaries

TIF 16.95 KB 27.09.2017 06.06.1991 1

Registration certificates

TIF 38.29 KB 27.09.2017 06.06.1991 1

Registration certificates

TIF 76.54 KB 27.09.2017 06.06.1991 1

Registration certificates

TIF 33.54 KB 27.09.2017 06.06.1991 1

Application

TIF 136.11 KB 27.09.2017 31.05.1991 4

Sample report

TIF 25.77 KB 27.09.2017 31.05.1991 1

Receipts on the publication and state fees

TIF 53.86 KB 27.09.2017 16.04.1991 2

Sample report

TIF 19.3 KB 27.09.2017 1
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