Linstow Baltic, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Linstow Baltic" |
Registration number, date | 50003702891, 30.09.2004 |
VAT number | LV50003702891 from 02.11.2004 Europe VAT register |
Register, date | Commercial Register, 30.09.2004 |
Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
Fixed capital | 1 100 000 EUR, registered payment 03.07.2020 |
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, €) | 1634.7 | 1707.64 | 1683.8 |
Personal income tax (thousands, €) | 409.57 | 421.71 | 441.14 |
Statutory social insurance contributions (thousands, €) | 658.24 | 668.13 | 778.41 |
Average employees count | 35 | 37 | 38 |
Industries
Industry from zl.lv | Nekustamais īpašums |
---|---|
Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.12.2020 | United Kingdom | Norway |
Control type: other |
|||
Natural person | From 01.04.2019 | Switzerland | Norway |
Control type: on grounds of the property right |
|||
Natural person | From 01.04.2019 | Switzerland | Norway |
Control type: on grounds of the property right |
|||
Person data is unknown | |||
Control type: other |
|||
Natural person | From 01.04.2019 | United Kingdom | Norway |
Control type: other |
|||
Control type: other |
|||
Control type: other |
|||
Control type: other |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Linstow ASReg. no. 981354400
|
100 % | 1 100 000 | € 1 | € 1 100 000 | Norway | 26.06.2020 | 03.07.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
SIA "LINSTOW CENTER MANAGEMENT" | Until 15.01.2021 | 3 years ago |
---|
Historical addresses
Rīga, Stacijas laukums 4 | Until 11.10.2004 | 20 years ago |
---|---|---|
Rīga, Audēju iela 16 | Until 12.06.2019 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
LB FS 2023 LAT Vadibas zinojums | |||||
LinstowBaltic FS 2023 LAT RevidentuZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
LB Vad bas zi ojums FS2022 | |||||
Linstow Baltic revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
LB vadibas zinojums 2021 | |||||
Linstow Baltic revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Linstow Baltic revidentu zinojums 2020 esigned | |||||
Linstow Baltic vadibas zinojums FS 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | |
Annual report 2019 | |||||
LCM konsolid tais Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
LCM Vadibas zinojums 2019 | |||||
LCM revidentu zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | |
Annual report 2018 | |||||
LCM konsolid vadibas zinojums FS 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
LCM Vadibas zinojums FS 2018 | |||||
LCM revidentu zinojums FS 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | |
Annual report 2017 | |||||
Vadibas zinojums LCM konsolid 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
LCM Revidentu zinojums | |||||
Vadibas zinojums LCM 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | |
Annual report 2016 | |||||
LCM konsolid vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
LCM revidentu zinojums 2016 | |||||
LCM vad bas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | |
1_HTML izdruka | HTML | ||||
Linstow Center Management FS 2015 (cons) vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Linstow Center Management FS 2015 vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums con 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
LCM vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
LCM vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Linstow Center Management (cons)vadibas zinojums 2012 LV | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Linstow Center Management Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
LCM vadibas zinojums 270312 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
LCM vadibas zinojums 27.03.2012 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
LCM konsolid vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
LCM vadibas zinojums 2011 | ZIP | ||||
2009 |
Consolidated financial statement | 12.05.2010 | TIF (1.19 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.1 MB) | ||
2008 |
Consolidated financial statement | 13.05.2009 | TIF (1.18 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.11 MB) | ||
2007 |
Consolidated financial statement | 03.09.2008 | TIF (1.13 MB) | ||
2007 |
Annual report | 02.09.2008 | TIF (1.05 MB) | ||
2006 |
Consolidated financial statement | 10.10.2007 | TIF (515.26 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (491.21 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (596.09 KB) | ||
2004 |
Annual report | 17.05.2007 | PDF (358.93 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 168 KB | 05.03.2021 | 25.02.2021 | 9 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 12.01.2021 | 05.01.2021 | 1 |
Articles of Association |
TIF | 163.47 KB | 12.01.2021 | 05.01.2021 | 9 |
Shareholders’ register |
TIF | 76.73 KB | 01.07.2020 | 26.06.2020 | 3 |
Articles of Association |
TIF | 161.89 KB | 01.07.2020 | 11.06.2020 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 59.32 KB | 01.07.2020 | 11.06.2020 | 1 |
Shareholders’ register |
TIF | 76.05 KB | 01.10.2019 | 23.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 30.09.2019 | 06.08.2019 | 1 |
Articles of Association |
TIF | 175.23 KB | 30.09.2019 | 06.08.2019 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 103.03 KB | 15.08.2019 | 06.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 31.82 KB | 07.06.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 122.57 KB | 07.06.2017 | 29.05.2017 | 4 |
Shareholders’ register |
TIF | 66.59 KB | 04.07.2019 | 23.03.2016 | 3 |
Shareholders’ register |
TIF | 37.09 KB | 26.11.2014 | 21.12.2009 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 400.32 KB | 05.03.2024 | 05.03.2024 | 7 |
Application |
495.79 KB | 05.03.2024 | 13.02.2024 | 18 | |
Justification supporting beneficial ownership disclosure statement |
115.66 KB | 05.03.2024 | 26.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 05.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 05.03.2024 | 12.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.78 KB | 05.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.88 MB | 05.03.2024 | 11.12.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 29.02.2024 | 07.11.2023 | 8 | |
Statement regarding the beneficial owners |
131.17 KB | 07.07.2023 | 03.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
130.31 KB | 21.06.2022 | 14.06.2022 | 1 | |
Application |
130.31 KB | 21.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 01.12.2021 | 01.12.2021 | 2 |
Statement regarding the beneficial owners |
133.99 KB | 01.12.2021 | 25.11.2021 | 1 | |
Statement regarding the beneficial owners |
133.99 KB | 01.12.2021 | 25.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
293.62 KB | 05.03.2021 | 04.03.2021 | 4 | |
Application |
291.73 KB | 05.03.2021 | 04.03.2021 | 4 | |
Consent of a member of the Board / executive director |
130.63 KB | 05.03.2021 | 04.03.2021 | 1 | |
Consent of a member of the Board / executive director |
131.59 KB | 05.03.2021 | 04.03.2021 | 1 | |
Consent of a member of the Board / executive director |
102.49 KB | 05.03.2021 | 04.03.2021 | 1 | |
Consent of a member of the Board / executive director |
101.64 KB | 05.03.2021 | 04.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
133.53 KB | 05.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
220.3 KB | 05.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 156.44 KB | 05.03.2021 | 25.02.2021 | 8 |
Set of documents |
TIF | 242.99 KB | 05.03.2021 | 25.02.2021 | 11 |
Consent of a member of the Board / executive director |
102.1 KB | 05.03.2021 | 04.02.2021 | 1 | |
Consent of a member of the Board / executive director |
131.19 KB | 05.03.2021 | 04.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 105.54 KB | 12.01.2021 | 12.01.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.48 KB | 12.01.2021 | 05.01.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 14.12.2020 | 14.12.2020 | 4 |
Application |
290.99 KB | 14.12.2020 | 08.12.2020 | 15 | |
Application |
321.11 KB | 14.12.2020 | 08.12.2020 | 15 | |
Power of attorney, act of empowerment |
113.75 KB | 14.12.2020 | 08.12.2020 | 1 | |
Power of attorney, act of empowerment |
83.16 KB | 14.12.2020 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 491.78 KB | 14.12.2020 | 04.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
526.52 KB | 14.12.2020 | 25.11.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
496.23 KB | 14.12.2020 | 25.11.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 14.12.2020 | 29.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 14.12.2020 | 29.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 14.12.2020 | 25.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 14.12.2020 | 25.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.41 KB | 14.12.2020 | 21.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 14.12.2020 | 21.07.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
TIF | 97.25 KB | 01.07.2020 | 26.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 471.67 KB | 30.06.2020 | 26.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
471.27 KB | 30.06.2020 | 26.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.25 KB | 01.07.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.82 KB | 01.07.2020 | 11.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
TIF | 131.75 KB | 24.02.2020 | 24.02.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.6 KB | 24.02.2020 | 19.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.06 KB | 24.02.2020 | 18.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 48.62 KB | 24.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 139.95 KB | 30.09.2019 | 25.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
469.91 KB | 26.09.2019 | 25.09.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 399.08 KB | 26.09.2019 | 25.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.36 KB | 26.09.2019 | 25.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 26.09.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
265.1 KB | 26.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
243 KB | 26.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 26.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 26.09.2019 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
566.59 KB | 26.09.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
355.33 KB | 26.09.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 26.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 26.09.2019 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 26.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 357.44 KB | 26.09.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 540.67 KB | 26.09.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.21 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 26.09.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.33 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.95 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 302.88 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.1 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.63 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 265.26 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 26.09.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.05 KB | 26.09.2019 | 28.08.2019 | 7 |
Copy of the personal identification document |
474.59 KB | 26.09.2019 | 28.08.2019 | 9 | |
Copy of the personal identification document |
EDOC | 477.12 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
EDOC | 489.54 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
EDOC | 465.88 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
490 KB | 26.09.2019 | 28.08.2019 | 9 | |
Copy of the personal identification document |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
463.66 KB | 26.09.2019 | 28.08.2019 | 9 | |
Copy of the personal identification document |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 19.08.2019 | 19.08.2019 | 1 |
Application |
TIF | 125.04 KB | 15.08.2019 | 14.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 14.12.2020 | 08.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 14.12.2020 | 08.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 08.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 61.4 KB | 15.08.2019 | 08.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 14.12.2020 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 14.12.2020 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
243 KB | 14.12.2020 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.63 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 14.12.2020 | 07.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 182.92 KB | 15.08.2019 | 06.08.2019 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 172.77 KB | 15.08.2019 | 27.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 12.06.2019 | 12.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.64 KB | 04.06.2019 | 03.06.2019 | 1 |
Application |
TIF | 97.25 KB | 05.06.2019 | 29.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 31.05.2019 | 29.05.2019 | 1 |
Copy of the personal identification document |
EDOC | 465.88 KB | 14.12.2020 | 02.04.2019 | 8 |
Copy of the personal identification document |
463.66 KB | 14.12.2020 | 02.04.2019 | 8 | |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 02.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 01.04.2019 | 01.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 50.1 KB | 29.03.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 328.36 KB | 29.03.2019 | 22.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.1 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.05 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.21 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 302.88 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.95 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.33 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 14.12.2020 | 07.02.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
430.66 KB | 14.12.2020 | 07.02.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.28 KB | 14.12.2020 | 07.02.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 14.12.2020 | 19.04.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 19.04.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 14.12.2020 | 19.04.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 53.45 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 249.3 KB | 23.03.2018 | 22.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 23.03.2018 | 16.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.88 KB | 23.03.2018 | 16.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 116.43 KB | 15.01.2018 | 11.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.06.2017 | 09.06.2017 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 274.97 KB | 07.06.2017 | 31.05.2017 | 12 |
Application |
TIF | 99.94 KB | 07.06.2017 | 29.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.81 KB | 07.06.2017 | 29.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 166.14 KB | 07.06.2017 | 24.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 59.63 KB | 07.06.2017 | 24.05.2017 | 1 |
Copy of the personal identification document |
959.9 KB | 14.12.2020 | 07.09.2016 | 5 | |
Copy of the personal identification document |
EDOC | 734.85 KB | 14.12.2020 | 07.09.2016 | 5 |
Copy of the personal identification document |
474.59 KB | 14.12.2020 | 11.04.2016 | 8 | |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 11.04.2016 | 8 |
Copy of the personal identification document |
EDOC | 477.12 KB | 14.12.2020 | 11.04.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
2.28 MB | 14.12.2020 | 07.03.2016 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.83 MB | 14.12.2020 | 07.03.2016 | 11 |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 14.12.2020 | 04.02.2016 | 21 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 6.47 MB | 14.12.2020 | 04.02.2016 | 21 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 14.12.2020 | 22.12.2015 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 14.12.2020 | 22.12.2015 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 14.12.2020 | 22.12.2015 | 3 |
Copy of the personal identification document |
EDOC | 1.22 MB | 14.12.2020 | 12.06.2015 | 9 |
Copy of the personal identification document |
1.47 MB | 14.12.2020 | 12.06.2015 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 78.61 KB | 13.04.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 13.04.2015 | 30.03.2015 | 1 |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 30.10.2012 | 8 |
Copy of the personal identification document |
490 KB | 14.12.2020 | 30.10.2012 | 8 | |
Copy of the personal identification document |
EDOC | 489.54 KB | 14.12.2020 | 30.10.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 06.03.2020 | 10.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 06.03.2020 | 03.09.2004 | 1 |