Luminor Asset Management IPAS

Public Limited Company
Place in branch
42 by paid taxes
32 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Luminor Asset Management IPAS
Registration number, date 40003699053, 10.09.2004
VAT number LV40003699053 from 27.09.2018 Europe VAT register
Register, date Commercial Register, 10.09.2004
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 5 000 000 EUR, registered payment 02.08.2018
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, €) 303.82 212.31 185.69
Personal income tax (thousands, €) 99.96 75.69 54.24
Statutory social insurance contributions (thousands, €) 179.54 140.33 100.53
Average employees count 13 11 10

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)
CSP industry Fondu pārvaldīšana (66.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2020
United States of America United States of America

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   19.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   04.02.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   17.09.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   03.06.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   03.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   07.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   07.10.2022
* 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

Luminor Bank AS

Reg. no. 11315936
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145

100 % 5 000 000 € 1 € 5 000 000 Estonia 21.10.2024 21.10.2024

Apply information changes

Historical company names

IPAS DNB Asset Management Until 03.10.2017 7 years ago
IPAS DnB NORD Fondi Until 11.11.2011 13 years ago
IPAS "NORD/LB Fondi" Until 02.05.2006 18 years ago

Historical addresses

Rīga, Smilšu iela 6 Until 09.08.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
LAM IPAS vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
LAM vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
IPAS 2021 vadibas zinojums PDF

2020

Annual report 28.04.2021  TIF (4.43 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Luminor IPAS FS 02032020 v5.docx PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
LAM vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
2017 Valdes zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP IPAS DNB AM Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
1_HTML izdruka HTML
2015 GP IPAS DNB AM Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP IPAS DNB AM Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
2013 GP IPAS DNB AM vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
IPAS vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
2011 GP IPAS Vadibas zinojums PDF

2010

Annual report 09.05.2011  TIF (945.78 KB)

2009

Annual report 09.04.2010  TIF (1.52 MB)

2008

Annual report 06.04.2009  TIF (2.8 MB)

2007

Annual report 01.04.2008  TIF (757.58 KB)

2006

Annual report 02.04.2007  TIF (754.85 KB)

2005

Annual report 03.04.2006  PDF (398.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 264.72 KB 18.08.2023 25.07.2023 1

Articles of Association

DOCX 41.73 KB 07.10.2022 02.09.2022 1

Articles of Association

DOCX 41.73 KB 07.10.2022 02.09.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.11 KB 04.02.2022 05.05.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 177.56 KB 04.02.2022 05.05.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 65.52 KB 04.09.2019 28.08.2019 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.27 MB 04.09.2019 28.08.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.5 MB 04.09.2019 28.08.2019 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.27 MB 04.09.2019 28.08.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.5 MB 04.09.2019 28.08.2019 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 65.51 KB 04.09.2019 28.08.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.37 MB 04.09.2019 07.08.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.37 MB 04.09.2019 07.08.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 66.02 KB 04.09.2019 07.08.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.57 MB 01.04.2019 29.03.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 65.78 KB 01.04.2019 29.03.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.16 MB 15.01.2019 04.01.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.1 MB 15.01.2019 27.12.2018 5

Amendments to the Articles of Association

DOCX 25.76 KB 30.07.2018 26.04.2018 2

Articles of Association

DOCX 35.39 KB 30.07.2018 26.04.2018 8

Regulations for the increase/reduction of the equity

DOCX 22.42 KB 30.07.2018 26.04.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 420.46 KB 30.07.2018 26.04.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 449.56 KB 19.03.2018 14.03.2018 8

Articles of Association

TIF 373.19 KB 03.10.2017 28.09.2017 9

Regulations for the increase/reduction of the equity

TIF 104.9 KB 03.10.2018 30.03.2015 2

Articles of Association

TIF 188.91 KB 17.08.2017 27.03.2015 6

Regulations for the increase/reduction of the equity

TIF 107.13 KB 03.10.2018 12.12.2014 2

Amendments to the Articles of Association

TIF 35.22 KB 03.10.2018 04.04.2014 1

Articles of Association

TIF 197.43 KB 10.06.2014 26.03.2014 5

Amendments to the Articles of Association

TIF 14.09 KB 03.10.2018 21.10.2011 1

Articles of Association

TIF 128.29 KB 03.10.2018 21.10.2011 5

Shareholders’ register

TIF 49.34 KB 02.10.2018 22.12.2008 2

Amendments to the Articles of Association

TIF 25.15 KB 02.10.2018 06.09.2007 1

Articles of Association

TIF 161.62 KB 02.10.2018 06.09.2007 6

Amendments to the Articles of Association

TIF 21.24 KB 02.10.2018 07.06.2005 1

Articles of Association

TIF 162.51 KB 02.10.2018 07.06.2005 6

Articles of Association

TIF 192.69 KB 03.10.2018 12.12.2004 6

Articles of Association

TIF 158.02 KB 02.10.2018 01.09.2004 6

Memorandum of Association

TIF 62.53 KB 02.10.2018 01.09.2004 3

Amendments to the Articles of Association

TIF 16.9 KB 02.10.2018 1

Articles of Association

TIF 168.01 KB 02.10.2018 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.11 KB 21.10.2024 15.10.2024 1

Application

PDF 324.35 KB 19.08.2024 12.08.2024 3

List of members of the Board / Supervisory Board

PDF 146.59 KB 19.08.2024 12.08.2024 1

Protocols/decisions of a company/organisation

PDF 240.66 KB 19.08.2024 29.07.2024 2

Application

ASICE 80.1 KB 03.06.2024 29.05.2024 5

List of members of the Board / Supervisory Board

EDOC 49.22 KB 03.06.2024 28.05.2024 1

Protocols/decisions of a company/organisation

ASICE 31.78 KB 03.06.2024 13.05.2024 2

Application

EDOC 72 KB 18.03.2024 13.03.2024 1

List of members of the Board / Supervisory Board

EDOC 41.64 KB 18.03.2024 13.03.2024 1

Consent of members of the supervisory board

EDOC 785.36 KB 18.03.2024 12.03.2024 1

Protocols/decisions of a company/organisation

PDF 200.15 KB 18.03.2024 29.02.2024 1

Application

ASICE 265.67 KB 04.10.2023 22.09.2023 1

List of members of the Board / Supervisory Board

ASICE 107.16 KB 04.10.2023 15.09.2023 1

Protocols/decisions of a company/organisation

ASICE 207.37 KB 04.10.2023 29.08.2023 1

Application

EDOC 69.94 KB 18.08.2023 15.08.2023 1

Protocols/decisions of a company/organisation

EDOC 208.93 KB 18.08.2023 25.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 07.10.2022 07.10.2022 2

Consent of members of the supervisory board

DOC 1.17 MB 07.10.2022 22.09.2022 1

Consent of members of the supervisory board

DOC 1.17 MB 07.10.2022 22.09.2022 1

Consent of members of the supervisory board

DOC 1.17 MB 07.10.2022 22.09.2022 1

Consent of members of the supervisory board

DOC 1.17 MB 07.10.2022 22.09.2022 1

Consent of members of the supervisory board

DOC 1.17 MB 07.10.2022 22.09.2022 1

Consent of members of the supervisory board

DOC 1.17 MB 07.10.2022 22.09.2022 1

Application

DOCX 52.98 KB 07.10.2022 19.09.2022 1

Application

DOCX 52.98 KB 07.10.2022 19.09.2022 1

List of members of the Board / Supervisory Board

DOCX 22.24 KB 07.10.2022 16.09.2022 1

List of members of the Board / Supervisory Board

DOCX 22.24 KB 07.10.2022 16.09.2022 1

Articles of Association

EDOC 68.67 KB 07.10.2022 02.09.2022 1

Protocols/decisions of a company/organisation

DOCX 39.84 KB 07.10.2022 02.09.2022 1

Protocols/decisions of a company/organisation

DOCX 39.84 KB 07.10.2022 02.09.2022 1

Protocols/decisions of a company/organisation

DOCX 39.84 KB 07.10.2022 02.09.2022 1

Protocols/decisions of a company/organisation

DOCX 39.84 KB 07.10.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 04.02.2022 04.02.2022 2

Application

DOCX 61.5 KB 04.02.2022 01.02.2022 6

Application

DOCX 61.5 KB 04.02.2022 01.02.2022 6

List of members of the Board / Supervisory Board

DOCX 20.4 KB 04.02.2022 20.01.2022 1

List of members of the Board / Supervisory Board

DOCX 20.4 KB 04.02.2022 20.01.2022 1

Protocols/decisions of a company/organisation

DOCX 33.33 KB 04.02.2022 18.10.2021 3

Protocols/decisions of a company/organisation

DOCX 33.33 KB 04.02.2022 18.10.2021 3

Consent of members of the supervisory board

DOC 1.16 MB 04.02.2022 07.07.2021 1

Consent of members of the supervisory board

DOC 1.16 MB 04.02.2022 07.07.2021 1

List of members of the Board / Supervisory Board

DOCX 22.63 KB 04.02.2022 07.07.2021 1

List of members of the Board / Supervisory Board

DOCX 22.63 KB 04.02.2022 07.07.2021 1

Protocols/decisions of a company/organisation

DOCX 33.78 KB 04.02.2022 07.07.2021 2

Protocols/decisions of a company/organisation

DOCX 33.78 KB 04.02.2022 07.07.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 195.65 KB 04.02.2022 05.05.2021 9

Decisions / letters / protocols of public notaries

EDOC 35.71 KB 15.03.2021 15.03.2021 2

Application

DOCX 57.31 KB 12.03.2021 12.03.2021 5

Application

EDOC 72.61 KB 12.03.2021 12.03.2021 5

Protocols/decisions of a company/organisation

ASICE 34.63 KB 12.03.2021 24.11.2020 2

Protocols/decisions of a company/organisation

DOCX 28.53 KB 12.03.2021 24.11.2020 2

Consent of members of the supervisory board

DOC 1.15 MB 12.03.2021 23.09.2020 1

Consent of members of the supervisory board

EDOC 1.12 MB 12.03.2021 23.09.2020 1

Consent of members of the supervisory board

EDOC 1.12 MB 12.03.2021 23.09.2020 1

Consent of members of the supervisory board

DOC 1.15 MB 12.03.2021 23.09.2020 1

Application

EDOC 65.43 KB 17.09.2020 17.09.2020 7

Application

DOCX 48.43 KB 17.09.2020 17.09.2020 7

Application

DOCX 48.43 KB 17.09.2020 17.09.2020 7

Decisions / letters / protocols of public notaries

RTF 197.15 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 17.09.2020 17.09.2020 2

Consent of members of the supervisory board

EDOC 2.48 MB 17.09.2020 16.09.2020 1

Consent of members of the supervisory board

DOC 2.54 MB 17.09.2020 16.09.2020 1

Consent of members of the supervisory board

DOC 2.54 MB 17.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

DOCX 26.32 KB 17.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

DOCX 26.32 KB 17.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

EDOC 31.84 KB 17.09.2020 16.09.2020 1

Notice of a member of the Board regarding the resignation

PDF 179.72 KB 17.09.2020 14.09.2020 1

Notice of a member of the Board regarding the resignation

ASICE 181.97 KB 17.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

EDOC 31.09 KB 17.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

DOCX 13.73 KB 17.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

DOCX 13.73 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 33.53 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 33.53 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

EDOC 50.82 KB 17.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 202.57 KB 14.09.2020 14.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.38 KB 14.09.2020 14.09.2020 3

Application

DOCX 59.15 KB 11.09.2020 11.09.2020 13

Application

DOCX 59.15 KB 11.09.2020 11.09.2020 13

Application

EDOC 74.59 KB 11.09.2020 11.09.2020 13

Power of attorney, act of empowerment

DOC 77 KB 08.09.2020 03.09.2020 4

Power of attorney, act of empowerment

EDOC 37.54 KB 08.09.2020 03.09.2020 4

Power of attorney, act of empowerment

DOC 77 KB 08.09.2020 03.09.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 1.17 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.5 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 908.25 KB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.18 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.63 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.38 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.29 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.03 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 866.85 KB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.2 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.3 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 881.09 KB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.07 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.63 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 908.25 KB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.71 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.63 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.1 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.5 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.15 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.44 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 900 KB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.44 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 919.49 KB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.34 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.34 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.13 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 972.02 KB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 14.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 630.55 KB 14.09.2020 04.08.2020 14

Justification supporting beneficial ownership disclosure statement

TIF 136.24 KB 14.09.2020 04.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 166.39 KB 14.09.2020 04.08.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 159.2 KB 14.09.2020 04.08.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 151.43 KB 14.09.2020 04.08.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 210.74 KB 14.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 194.96 KB 14.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 142.45 KB 14.09.2020 04.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 132.66 KB 14.09.2020 04.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 190.63 KB 14.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 266.72 KB 14.09.2020 04.08.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 278.1 KB 14.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 271.43 KB 14.09.2020 04.08.2020 11

Copy of the personal identification document

TIF 192.81 KB 14.09.2020 04.08.2020 9

Consent of a member of the Board / executive director

EDOC 119 KB 03.03.2020 02.03.2020 2

Consent of a member of the Board / executive director

PDF 114.89 KB 03.03.2020 02.03.2020 2

Consent of a member of the Board / executive director

PDF 114.89 KB 03.03.2020 02.03.2020 2

List of members of the Board / Supervisory Board

EDOC 31.19 KB 03.03.2020 26.02.2020 1

List of members of the Board / Supervisory Board

DOCX 17.79 KB 03.03.2020 26.02.2020 1

List of members of the Board / Supervisory Board

DOCX 17.79 KB 03.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

DOCX 24.05 KB 03.03.2020 15.10.2019 2

Protocols/decisions of a company/organisation

ASICE 45.34 KB 03.03.2020 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 03.10.2019 03.10.2019 2

Application

ASICE 67.22 KB 27.09.2019 26.09.2019 3

List of members of the Board / Supervisory Board

ASICE 35.19 KB 27.09.2019 26.09.2019 1

Protocols/decisions of a company/organisation

ASICE 61.19 KB 27.09.2019 25.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 13.09.2019 13.09.2019 2

Other documents

EDOC 1.67 MB 04.09.2019 03.09.2019 5

Other documents

PDF 1.9 MB 04.09.2019 03.09.2019 5

Other documents

PDF 65.46 KB 04.09.2019 03.09.2019 5

Other documents

PDF 1.9 MB 04.09.2019 03.09.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.95 MB 04.09.2019 28.08.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 3.79 MB 04.09.2019 28.08.2019 14

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1016.8 KB 04.09.2019 28.08.2019 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 852.91 KB 04.09.2019 28.08.2019 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 65.91 KB 04.09.2019 28.08.2019 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1016.8 KB 04.09.2019 28.08.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.94 MB 04.09.2019 07.08.2019 10

Application

EDOC 82.11 KB 30.07.2019 29.07.2019 4

Application

DOCX 52.56 KB 30.07.2019 29.07.2019 4

Consent of a member of the Board / executive director

EDOC 24.54 KB 30.07.2019 29.07.2019 1

Consent of a member of the Board / executive director

DOCX 15 KB 30.07.2019 29.07.2019 1

Protocols/decisions of a company/organisation

PDF 270.88 KB 30.07.2019 29.07.2019 2

Protocols/decisions of a company/organisation

ASICE 287.06 KB 30.07.2019 29.07.2019 2

Notice of a member of the Board regarding the resignation

PDF 96.96 KB 30.07.2019 22.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 105.06 KB 30.07.2019 22.07.2019 1

List of members of the Board / Supervisory Board

EDOC 46.46 KB 30.07.2019 17.07.2019 1

List of members of the Board / Supervisory Board

DOCX 16.32 KB 30.07.2019 17.07.2019 1

Application

DOCX 52.95 KB 08.07.2019 08.07.2019 4

Application

EDOC 82.24 KB 08.07.2019 08.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 08.07.2019 08.07.2019 2

List of members of the Board / Supervisory Board

DOCX 18.5 KB 03.07.2019 18.06.2019 2

List of members of the Board / Supervisory Board

EDOC 48.48 KB 03.07.2019 18.06.2019 2

Protocols/decisions of a company/organisation

ASICE 50.45 KB 03.07.2019 17.06.2019 2

Protocols/decisions of a company/organisation

DOCX 30.27 KB 03.07.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 53.19 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 17.06.2019 17.06.2019 2

Application

DOCX 53.31 KB 12.06.2019 11.06.2019 4

Application

EDOC 82.3 KB 12.06.2019 11.06.2019 4

Application

DOCX 53.31 KB 12.06.2019 11.06.2019 4

Protocols/decisions of a company/organisation

ASICE 43.48 KB 12.06.2019 05.06.2019 2

Protocols/decisions of a company/organisation

DOCX 22.63 KB 12.06.2019 05.06.2019 2

Application

DOCX 56.83 KB 04.04.2019 04.04.2019 5

Application

EDOC 86.04 KB 04.04.2019 04.04.2019 5

Application

DOCX 56.83 KB 04.04.2019 04.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.1 KB 04.04.2019 04.04.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 3.04 MB 01.04.2019 29.03.2019 12

Protocols/decisions of a company/organisation

ASICE 33.37 KB 01.04.2019 27.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 08.03.2019 08.03.2019 2

Consent of a member of the Board / executive director

DOC 1020 KB 03.07.2019 05.03.2019 1

Consent of a member of the Board / executive director

ASICE 965.99 KB 03.07.2019 05.03.2019 1

Application

DOCX 53.99 KB 05.03.2019 05.03.2019 5

Application

EDOC 83.17 KB 05.03.2019 05.03.2019 5

Application

DOCX 53.99 KB 05.03.2019 05.03.2019 5

List of members of the Board / Supervisory Board

DOCX 16.42 KB 05.03.2019 05.03.2019 1

List of members of the Board / Supervisory Board

EDOC 46.44 KB 05.03.2019 05.03.2019 1

List of members of the Board / Supervisory Board

DOCX 16.42 KB 05.03.2019 05.03.2019 1

Notice of a member of the Board regarding the resignation

DOCX 18.35 KB 05.03.2019 04.03.2019 1

Notice of a member of the Board regarding the resignation

ASICE 22.76 KB 05.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 17.01.2019 17.01.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 829.82 KB 15.01.2019 04.01.2019 5

Submission/Application

EDOC 43.34 KB 15.01.2019 03.01.2019 1

Submission/Application

DOCX 32.03 KB 15.01.2019 03.01.2019 1

Other documents

DOCX 27.59 KB 04.09.2019 02.01.2019 1

Other documents

ASICE 29.2 KB 04.09.2019 02.01.2019 1

Submission/Application

DOCX 29.22 KB 15.01.2019 02.01.2019 1

Submission/Application

ASICE 37.55 KB 15.01.2019 02.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 768.3 KB 15.01.2019 27.12.2018 5

Power of attorney, act of empowerment

DOCX 26.66 KB 15.01.2019 17.12.2018 1

Power of attorney, act of empowerment

EDOC 53.84 KB 15.01.2019 17.12.2018 1

Power of attorney, act of empowerment

ASICE 284.61 KB 15.01.2019 11.12.2018 4

Power of attorney, act of empowerment

PDF 284.29 KB 15.01.2019 11.12.2018 4

Consent of members of the supervisory board

ASICE 965.13 KB 01.04.2019 16.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 13.08.2018 13.08.2018 2

Application

EDOC 406.38 KB 08.08.2018 08.08.2018 6

Application

PDF 400.59 KB 08.08.2018 08.08.2018 6

Consent of a member of the Board / executive director

EDOC 25.54 KB 08.08.2018 08.08.2018 1

Consent of a member of the Board / executive director

DOC 35.5 KB 08.08.2018 08.08.2018 1

Consent of a member of the Board / executive director

ASICE 1.11 MB 08.08.2018 07.08.2018 1

Consent of a member of the Board / executive director

DOC 1.14 MB 08.08.2018 07.08.2018 1

List of members of the Board / Supervisory Board

EDOC 46.45 KB 02.08.2018 02.08.2018 1

List of members of the Board / Supervisory Board

DOCX 16.41 KB 02.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

RTF 192.02 KB 02.08.2018 02.08.2018 2

Application

TIF 110.82 KB 30.07.2018 27.07.2018 3

Application

TIF 69.26 KB 30.07.2018 27.07.2018 2

Statement of the Board regarding the payment of the equity

TIF 58.95 KB 30.07.2018 27.07.2018 1

Power of attorney, act of empowerment

TIF 54.5 KB 30.07.2018 26.07.2018 1

Protocols/decisions of a company/organisation

ASICE 43.39 KB 02.08.2018 13.07.2018 4

Protocols/decisions of a company/organisation

DOCX 39.09 KB 02.08.2018 13.07.2018 4

Amendments to the Articles of Association

EDOC 55.68 KB 30.07.2018 26.04.2018 2

Articles of Association

EDOC 97.61 KB 30.07.2018 26.04.2018 8

Application of shareholders or third persons for the acquisition of shares

EDOC 50.08 KB 30.07.2018 26.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.12 KB 30.07.2018 26.04.2018 1

Protocols/decisions of a company/organisation

EDOC 90.32 KB 30.07.2018 26.04.2018 15

Protocols/decisions of a company/organisation

DOCX 17.51 KB 30.07.2018 26.04.2018 1

Protocols/decisions of a company/organisation

DOCX 60.82 KB 30.07.2018 26.04.2018 15

Protocols/decisions of a company/organisation

EDOC 47.79 KB 30.07.2018 26.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 52.49 KB 30.07.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

RTF 188.91 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 21.03.2018 21.03.2018 2

Announcement regarding the reorganisation

TIF 55.7 KB 19.03.2018 14.03.2018 1

Power of attorney, act of empowerment

TIF 59.04 KB 19.03.2018 14.03.2018 1

Appraisal reports

TIF 215.71 KB 30.07.2018 13.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.19 KB 06.03.2018 06.03.2018 2

Application

DOCX 38.25 KB 06.03.2018 27.02.2018 3

Application

DOCX 38.25 KB 06.03.2018 27.02.2018 3

Application

EDOC 72.2 KB 06.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 16.01.2018 16.01.2018 2

Application

EDOC 6.68 MB 16.01.2018 11.01.2018 1

List of members of the Board / Supervisory Board

EDOC 49.38 KB 16.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

ASICE 142.13 KB 16.01.2018 09.01.2018 1

Consent of members of the supervisory board

EDOC 232.65 KB 16.01.2018 27.12.2017 1

Consent of members of the supervisory board

EDOC 238.37 KB 16.01.2018 27.12.2017 1

Consent of members of the supervisory board

EDOC 234.68 KB 16.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

EDOC 262.76 KB 16.01.2018 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 20.10.2017 20.10.2017 2

Application

EDOC 6.4 MB 20.10.2017 16.10.2017 1

Application

PDF 6.68 MB 20.10.2017 16.10.2017 1

List of members of the Board / Supervisory Board

EDOC 151.33 KB 20.10.2017 16.10.2017 1

List of members of the Board / Supervisory Board

PDF 119.19 KB 20.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

RTF 189.93 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 03.10.2017 03.10.2017 2

Application

TIF 89.15 KB 03.10.2017 02.10.2017 4

Notice of a member of the supervisory board regarding the resignation

PDF 253.58 KB 20.10.2017 29.09.2017 1

Notice of a member of the supervisory board regarding the resignation

EDOC 170.99 KB 20.10.2017 29.09.2017 1

Power of attorney, act of empowerment

TIF 50.46 KB 03.10.2017 28.09.2017 1

Protocols/decisions of a company/organisation

TIF 152.46 KB 03.10.2017 28.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.02 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.02 KB 17.05.2016 17.05.2016 2

Notice of a member of the supervisory board regarding the resignation

PDF 245.9 KB 13.05.2016 12.05.2016 1

Notice of a member of the supervisory board regarding the resignation

PDF 245.9 KB 13.05.2016 12.05.2016 1

Notice of a member of the supervisory board regarding the resignation

EDOC 266.02 KB 13.05.2016 12.05.2016 1

Application

DOCX 43.19 KB 09.05.2016 06.05.2016 3

Application

EDOC 76.83 KB 09.05.2016 06.05.2016 3

Application

DOCX 43.19 KB 09.05.2016 06.05.2016 3

List of members of the Board / Supervisory Board

DOC 42 KB 09.05.2016 06.05.2016 1

List of members of the Board / Supervisory Board

DOC 42 KB 09.05.2016 06.05.2016 1

List of members of the Board / Supervisory Board

EDOC 50.72 KB 09.05.2016 06.05.2016 1

Application

EDOC 66.53 KB 02.12.2015 02.12.2015 2

Application

DOCX 33.34 KB 02.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.86 KB 02.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 02.12.2015 02.12.2015 2

List of members of the Board / Supervisory Board

EDOC 50.54 KB 27.11.2015 27.11.2015 1

List of members of the Board / Supervisory Board

DOC 42 KB 27.11.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

RTF 182.56 KB 07.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 07.10.2015 07.10.2015 2

Application

EDOC 275.87 KB 28.09.2015 28.09.2015 2

Application

PDF 249.13 KB 28.09.2015 28.09.2015 2

List of members of the Board / Supervisory Board

EDOC 157.21 KB 28.09.2015 28.09.2015 1

List of members of the Board / Supervisory Board

PDF 122.88 KB 28.09.2015 28.09.2015 1

Consent of members of the supervisory board

TIF 13.34 KB 03.10.2018 03.09.2015 1

Protocols/decisions of a company/organisation

EDOC 186.34 KB 27.11.2015 02.09.2015 2

Protocols/decisions of a company/organisation

PDF 158.34 KB 27.11.2015 02.09.2015 2

Protocols/decisions of a company/organisation

EDOC 186.34 KB 28.09.2015 02.09.2015 2

Protocols/decisions of a company/organisation

PDF 158.34 KB 28.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

TIF 81.1 KB 03.10.2018 10.04.2015 2

Decisions / letters / protocols of public notaries

TIF 81.68 KB 03.10.2018 10.04.2015 2

Application

TIF 146.44 KB 03.10.2018 01.04.2015 5

Statement of the Board regarding the payment of the equity

TIF 18.46 KB 03.10.2018 30.03.2015 1

List of members of the Board / Supervisory Board

TIF 17.05 KB 03.10.2018 30.03.2015 1

Power of attorney, act of empowerment

TIF 20.56 KB 03.10.2018 27.03.2015 1

Protocols/decisions of a company/organisation

TIF 170.99 KB 03.10.2018 27.03.2015 4

Protocols/decisions of a company/organisation

TIF 79.38 KB 03.10.2018 27.03.2015 2

Notice of a member of the Board regarding the resignation

TIF 9.43 KB 03.10.2018 23.03.2015 1

Application

TIF 170.81 KB 03.10.2018 18.03.2015 5

List of members of the Board / Supervisory Board

TIF 16.6 KB 03.10.2018 04.03.2015 1

Consent of members of the supervisory board

TIF 26.51 KB 03.10.2018 03.03.2015 1

Consent of members of the supervisory board

TIF 14.86 KB 03.10.2018 03.03.2015 1

Protocols/decisions of a company/organisation

TIF 138.29 KB 03.10.2018 03.03.2015 4

Consent of members of the supervisory board

TIF 13.27 KB 03.10.2018 12.01.2015 1

Decisions / letters / protocols of public notaries

TIF 64.08 KB 03.10.2018 18.12.2014 2

Application

TIF 85.27 KB 03.10.2018 12.12.2014 2

Statement of the Board regarding the payment of the equity

TIF 19.94 KB 03.10.2018 12.12.2014 1

Set of documents

TIF 366.98 KB 03.10.2018 12.12.2014 10

Decisions / letters / protocols of public notaries

TIF 65.97 KB 03.10.2018 04.11.2014 2

Application

TIF 114.43 KB 03.10.2018 29.10.2014 4

Decisions / letters / protocols of public notaries

TIF 61.53 KB 03.10.2018 16.10.2014 2

Protocols/decisions of a company/organisation

TIF 94.18 KB 03.10.2018 16.10.2014 2

Application

TIF 157.75 KB 03.10.2018 09.10.2014 5

List of members of the Board / Supervisory Board

TIF 16.63 KB 03.10.2018 01.10.2014 1

Consent of members of the supervisory board

TIF 26.85 KB 03.10.2018 29.09.2014 1

Protocols/decisions of a company/organisation

TIF 139.55 KB 03.10.2018 29.09.2014 4

Consent of members of the supervisory board

TIF 15.2 KB 03.10.2018 26.09.2014 1

Consent of members of the supervisory board

TIF 13.36 KB 03.10.2018 26.09.2014 1

Consent of members of the supervisory board

TIF 13.87 KB 03.10.2018 28.08.2014 1

Decisions / letters / protocols of public notaries

TIF 73.15 KB 03.10.2018 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 71.64 KB 03.10.2018 16.05.2014 2

Application

TIF 187.45 KB 03.10.2018 09.05.2014 5

List of members of the Board / Supervisory Board

TIF 19.27 KB 03.10.2018 09.05.2014 1

Notice of a member of the Board regarding the resignation

TIF 9.79 KB 03.10.2018 17.04.2014 1

Protocols/decisions of a company/organisation

TIF 125.86 KB 03.10.2018 17.04.2014 4

Decisions / letters / protocols of public notaries

TIF 65.66 KB 03.10.2018 14.04.2014 2

Letter

TIF 14.35 KB 03.10.2018 09.04.2014 2

Application

TIF 79.11 KB 03.10.2018 04.04.2014 2

Protocols/decisions of a company/organisation

TIF 211.65 KB 03.10.2018 26.03.2014 6

Decisions / letters / protocols of public notaries

TIF 66.36 KB 03.10.2018 09.05.2013 2

Application

TIF 186.52 KB 03.10.2018 02.05.2013 5

Power of attorney, act of empowerment

TIF 26.3 KB 03.10.2018 02.05.2013 1

Protocols/decisions of a company/organisation

TIF 86.14 KB 03.10.2018 30.04.2013 2

Consent of members of the supervisory board

TIF 28.38 KB 03.10.2018 27.03.2013 1

Protocols/decisions of a company/organisation

TIF 93.44 KB 03.10.2018 27.03.2013 2

Consent of members of the supervisory board

TIF 29.44 KB 03.10.2018 26.03.2013 1

Consent of members of the supervisory board

TIF 14.1 KB 03.10.2018 23.03.2013 1

Consent of members of the supervisory board

TIF 13.21 KB 03.10.2018 22.03.2013 1

Decisions / letters / protocols of public notaries

TIF 66.35 KB 03.10.2018 06.01.2012 2

Application

TIF 143.8 KB 03.10.2018 03.01.2012 4

Power of attorney, act of empowerment

TIF 25.92 KB 03.10.2018 02.01.2012 1

Protocols/decisions of a company/organisation

TIF 79.45 KB 03.10.2018 02.01.2012 2

Protocols/decisions of a company/organisation

TIF 121.32 KB 03.10.2018 22.12.2011 4

Consent of members of the supervisory board

TIF 28.37 KB 03.10.2018 15.12.2011 1

Consent of members of the supervisory board

TIF 30.47 KB 03.10.2018 15.12.2011 1

Consent of members of the supervisory board

TIF 14.8 KB 03.10.2018 15.12.2011 1

Consent of members of the supervisory board

TIF 13.47 KB 03.10.2018 15.12.2011 1

Decisions / letters / protocols of public notaries

TIF 56.02 KB 03.10.2018 22.11.2011 2

Power of attorney, act of empowerment

TIF 28.11 KB 03.10.2018 15.11.2011 1

Application

TIF 223.63 KB 03.10.2018 14.11.2011 4

Protocols/decisions of a company/organisation

TIF 89.04 KB 03.10.2018 14.11.2011 2

Decisions / letters / protocols of public notaries

TIF 46.48 KB 03.10.2018 11.11.2011 2

Registration certificates

TIF 29.19 KB 03.10.2018 11.11.2011 1

Application

TIF 81.27 KB 03.10.2018 31.10.2011 2

Power of attorney, act of empowerment

TIF 26.3 KB 03.10.2018 26.10.2011 1

Consent of members of the supervisory board

TIF 26.28 KB 03.10.2018 21.10.2011 1

Consent of members of the supervisory board

TIF 14.14 KB 03.10.2018 21.10.2011 1

Consent of members of the supervisory board

TIF 13.08 KB 03.10.2018 21.10.2011 1

Protocols/decisions of a company/organisation

TIF 106.64 KB 03.10.2018 21.10.2011 4

Protocols/decisions of a company/organisation

TIF 108.04 KB 03.10.2018 21.10.2011 4

Consent of members of the supervisory board

TIF 27.29 KB 03.10.2018 14.10.2011 1

Decisions / letters / protocols of public notaries

TIF 59.91 KB 03.10.2018 08.02.2011 1

Application

TIF 201.53 KB 03.10.2018 27.01.2011 5

Other documents

TIF 25.64 KB 03.10.2018 27.01.2011 1

Power of attorney, act of empowerment

TIF 25.66 KB 03.10.2018 27.01.2011 1

Protocols/decisions of a company/organisation

TIF 101.95 KB 03.10.2018 05.11.2010 4

Decisions / letters / protocols of public notaries

TIF 72.44 KB 03.10.2018 17.09.2010 2

Application

TIF 483.02 KB 03.10.2018 13.09.2010 8

Power of attorney, act of empowerment

TIF 20.39 KB 03.10.2018 13.09.2010 1

Protocols/decisions of a company/organisation

TIF 79.92 KB 03.10.2018 13.09.2010 2

Consent of members of the supervisory board

TIF 13.97 KB 03.10.2018 23.08.2010 1

Consent of members of the supervisory board

TIF 27.01 KB 03.10.2018 23.08.2010 1

Consent of members of the supervisory board

TIF 14.74 KB 03.10.2018 23.08.2010 1

Protocols/decisions of a company/organisation

TIF 74.45 KB 03.10.2018 23.08.2010 2

Protocols/decisions of a company/organisation

TIF 95.61 KB 03.10.2018 23.08.2010 4

Decisions / letters / protocols of public notaries

TIF 52.66 KB 03.10.2018 09.08.2010 1

Application

TIF 131.4 KB 03.10.2018 03.08.2010 2

Power of attorney, act of empowerment

TIF 20.37 KB 03.10.2018 03.08.2010 1

Notice of a member of the Board regarding the resignation

TIF 9.99 KB 03.10.2018 30.07.2010 1

Decisions / letters / protocols of public notaries

TIF 59.18 KB 03.10.2018 01.04.2009 2

Application

TIF 150.62 KB 03.10.2018 25.03.2009 4

Power of attorney, act of empowerment

TIF 16.36 KB 03.10.2018 18.03.2009 1

Receipts on the publication and state fees

TIF 17.76 KB 03.10.2018 17.03.2009 1

Receipts on the publication and state fees

TIF 18.13 KB 03.10.2018 17.03.2009 1

Protocols/decisions of a company/organisation

TIF 76.38 KB 03.10.2018 25.02.2009 2

Protocols/decisions of a company/organisation

TIF 65.9 KB 03.10.2018 25.02.2009 2

Consent of members of the supervisory board

TIF 11.15 KB 03.10.2018 24.02.2009 1

Consent of members of the supervisory board

TIF 10.8 KB 03.10.2018 24.02.2009 1

Consent of members of the supervisory board

TIF 10.32 KB 03.10.2018 24.02.2009 1

Decisions / letters / protocols of public notaries

TIF 84 KB 02.10.2018 09.01.2009 2

Letter

TIF 10.52 KB 02.10.2018 23.12.2008 2

Submission/Application

TIF 34.46 KB 02.10.2018 22.12.2008 1

Decisions / letters / protocols of public notaries

TIF 61.09 KB 02.10.2018 15.11.2008 2

Decisions / letters / protocols of public notaries

TIF 56.13 KB 02.10.2018 25.04.2008 1

Application

TIF 157.68 KB 02.10.2018 21.04.2008 4

Power of attorney, act of empowerment

TIF 20.44 KB 02.10.2018 21.04.2008 1

Receipts on the publication and state fees

TIF 20.5 KB 02.10.2018 21.04.2008 1

Receipts on the publication and state fees

TIF 20.27 KB 02.10.2018 21.04.2008 1

Protocols/decisions of a company/organisation

TIF 77.12 KB 02.10.2018 15.04.2008 2

Protocols/decisions of a company/organisation

TIF 78.2 KB 02.10.2018 15.04.2008 2

Consent of members of the supervisory board

TIF 11.25 KB 02.10.2018 11.04.2008 1

Consent of members of the supervisory board

TIF 11.13 KB 02.10.2018 11.04.2008 1

Consent of members of the supervisory board

TIF 9.79 KB 02.10.2018 10.04.2008 1

Receipts on the publication and state fees

TIF 19.95 KB 02.10.2018 12.11.2007 1

Receipts on the publication and state fees

TIF 20.44 KB 02.10.2018 12.11.2007 1

Application

TIF 238.94 KB 02.10.2018 09.11.2007 6

Decisions / letters / protocols of public notaries

TIF 47.11 KB 02.10.2018 13.09.2007 2

Receipts on the publication and state fees

TIF 19.08 KB 02.10.2018 10.09.2007 1

Protocols/decisions of a company/organisation

TIF 96.98 KB 02.10.2018 08.09.2007 2

Receipts on the publication and state fees

TIF 19.05 KB 02.10.2018 07.09.2007 1

Receipts on the publication and state fees

TIF 20.35 KB 02.10.2018 07.09.2007 1

Application

TIF 116.27 KB 02.10.2018 06.09.2007 2

Statement of the Board regarding the payment of the equity

TIF 20.53 KB 02.10.2018 06.09.2007 1

Other documents

TIF 95.01 KB 02.10.2018 06.09.2007 2

Protocols/decisions of a company/organisation

TIF 67.16 KB 02.10.2018 06.09.2007 2

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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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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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Registration certificates

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Decisions / letters / protocols of public notaries

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Sample report

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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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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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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Statement of the Board regarding the payment of the equity

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Other documents

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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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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Sample report

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Protocols/decisions of a company/organisation

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Sample report

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Application

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Other documents

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Receipts on the publication and state fees

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Sample report

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Sample report

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Consent of a member of the Board / executive director

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Consent of the auditor

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Sample report

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Announcement regarding the legal address

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Sample report

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of a member of the Board / executive director

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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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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