Luminor Latvijas atklātais pensiju fonds, AS
Public Limited Company
Place in branch
382 by paid taxes
271 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Luminor Latvijas atklātais pensiju fonds AS |
| Registration number, date | 40103331798, 11.10.2010 |
| VAT number | LV40103331798 from 14.10.2014 Europe VAT register |
| Register, date | Commercial Register, 11.10.2010 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 400 014 EUR, registered payment 11.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 61.29 | 63.02 | 65.54 |
| Personal income tax (thousands, €) | 40.73 | 46.25 | 50.37 |
| Statutory social insurance contributions (thousands, €) | 16.77 | 11.87 | 11.46 |
| Average employees count | 8 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētas apdrošināšanas un pensiju finansēšanas palīgdarbības (66.29) |
|---|---|
| CSP industry | Pensiju uzkrāšana (65.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2020 | 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 | 04.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.12.2024 | |
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 | 19.08.2022 | |
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 | 17.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Luminor Bank ASReg. no. 11315936
|
100 % | 28 170 | € 14.20 | € 400 014 | Estonia | 18.09.2023 | 04.10.2023 |
Historical company names
| AS "Nordea Latvijas atklātais pensiju fonds" | Until 03.10.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 62 | Until 09.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 12.04.2024 | ZIP | €11.00 | |
| Annual report 2023 | TIF | ||||
| Annual report 2023 | TIF | ||||
| Annual report 2023 | TIF | ||||
2022 |
Annual report | 12.04.2023 | TIF (4.1 MB) | €11.00 | |
2021 |
Annual report | 13.04.2022 | TIF (2.72 MB) | €11.00 | |
2020 |
Annual report | 28.04.2021 | TIF (2.37 MB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (3.52 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (4.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (9.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | HTML (123.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (124.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (123.15 KB) | |
2012 |
Annual report | 06.08.2014 | TIF (1.33 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | HTML (123.6 KB) | |
2010 |
Annual report | 09.05.2011 | TIF (890.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 268.9 KB | 04.10.2023 | 25.07.2023 | 9 |
Articles of Association |
DOCX | 46.99 KB | 24.10.2022 | 02.09.2022 | 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 | 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 | 1 |
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 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.57 MB | 01.04.2019 | 26.03.2019 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
65.78 KB | 01.04.2019 | 26.03.2019 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 07.01.2019 | 04.01.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 07.01.2019 | 27.12.2018 | 5 | |
Articles of Association |
TIF | 511.43 KB | 03.10.2017 | 01.10.2017 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.17 MB | 21.09.2017 | 06.09.2017 | 80 |
Amendments to the Articles of Association |
TIF | 46.49 KB | 11.09.2017 | 30.08.2017 | 2 |
Articles of Association |
TIF | 607 KB | 11.09.2017 | 30.08.2017 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 144.45 KB | 11.09.2017 | 30.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 87.55 KB | 16.04.2015 | 26.03.2015 | 2 |
Articles of Association |
TIF | 628.82 KB | 16.04.2015 | 26.03.2015 | 13 |
Articles of Association |
TIF | 315.11 KB | 25.10.2010 | 17.02.2010 | 9 |
Memorandum of Association |
TIF | 112.91 KB | 25.10.2010 | 17.02.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 147.83 KB | 06.02.2025 | 06.02.2025 | 2 |
Application |
320.29 KB | 06.02.2025 | 31.01.2025 | 1 | |
List of members of the Board / Supervisory Board |
184.51 KB | 06.02.2025 | 31.01.2025 | 1 | |
Application |
344.42 KB | 04.12.2024 | 27.11.2024 | 1 | |
List of members of the Board / Supervisory Board |
196.1 KB | 04.12.2024 | 27.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
268.18 KB | 04.12.2024 | 15.11.2024 | 1 | |
Application |
EDOC | 79.83 KB | 03.06.2024 | 29.05.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 49.11 KB | 03.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.49 KB | 03.06.2024 | 13.05.2024 | 2 |
Application |
EDOC | 67.08 KB | 18.03.2024 | 13.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 41.37 KB | 18.03.2024 | 13.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 785.22 KB | 18.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
200.98 KB | 18.03.2024 | 29.02.2024 | 1 | |
Application |
ASICE | 271.75 KB | 04.10.2023 | 22.09.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 110.57 KB | 04.10.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 208.62 KB | 04.10.2023 | 29.08.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 208.9 KB | 04.10.2023 | 01.08.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 150 KB | 04.10.2023 | 25.07.2023 | 1 |
Application |
EDOC | 73.21 KB | 20.02.2023 | 30.01.2023 | 4 |
Consent of members of the supervisory board |
DOC | 1.17 MB | 24.10.2022 | 03.10.2022 | 1 |
Consent of members of the supervisory board |
DOC | 1.17 MB | 24.10.2022 | 03.10.2022 | 1 |
Consent of members of the supervisory board |
DOC | 1.17 MB | 24.10.2022 | 22.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 1.17 MB | 24.10.2022 | 22.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 1.17 MB | 24.10.2022 | 22.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 1.17 MB | 24.10.2022 | 22.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 1.17 MB | 24.10.2022 | 22.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 1.17 MB | 24.10.2022 | 22.09.2022 | 1 |
Application |
DOCX | 59.05 KB | 24.10.2022 | 21.09.2022 | 5 |
Application |
DOCX | 59.05 KB | 24.10.2022 | 21.09.2022 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 21.95 KB | 24.10.2022 | 16.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.95 KB | 24.10.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.39 KB | 24.10.2022 | 08.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.39 KB | 24.10.2022 | 08.09.2022 | 2 |
Articles of Association |
EDOC | 74.79 KB | 24.10.2022 | 02.09.2022 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 42.26 KB | 24.10.2022 | 02.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 42.26 KB | 24.10.2022 | 02.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 55.42 KB | 19.08.2022 | 18.08.2022 | 4 |
Application |
DOCX | 55.42 KB | 19.08.2022 | 18.08.2022 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 20.55 KB | 19.08.2022 | 18.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.55 KB | 19.08.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.4 KB | 19.08.2022 | 29.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 39.4 KB | 19.08.2022 | 29.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 58.99 KB | 04.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 58.99 KB | 04.02.2022 | 01.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.39 KB | 04.02.2022 | 21.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.39 KB | 04.02.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.42 KB | 04.02.2022 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.42 KB | 04.02.2022 | 18.10.2021 | 1 |
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 | 22.02 KB | 04.02.2022 | 07.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.02 KB | 04.02.2022 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.96 KB | 04.02.2022 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.96 KB | 04.02.2022 | 07.07.2021 | 1 |
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 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
EDOC | 73.54 KB | 15.03.2021 | 12.03.2021 | 5 |
Application |
DOCX | 58.22 KB | 15.03.2021 | 12.03.2021 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 21.88 KB | 15.03.2021 | 12.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 38.03 KB | 15.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.85 KB | 15.03.2021 | 24.11.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 33.95 KB | 15.03.2021 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 68.09 KB | 15.10.2020 | 14.10.2020 | 8 |
Application |
DOCX | 51.06 KB | 15.10.2020 | 14.10.2020 | 8 |
List of members of the Board / Supervisory Board |
EDOC | 32.34 KB | 15.10.2020 | 14.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.66 KB | 15.10.2020 | 14.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.05 KB | 15.10.2020 | 14.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.14 KB | 15.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.37 KB | 15.10.2020 | 30.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.98 KB | 15.10.2020 | 30.09.2020 | 2 |
Consent of members of the supervisory board |
DOC | 1.15 MB | 15.03.2021 | 23.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 1.12 MB | 15.03.2021 | 23.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 1.12 MB | 15.03.2021 | 23.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 1.15 MB | 15.03.2021 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 10.09.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.21 KB | 10.09.2020 | 10.09.2020 | 3 |
Application |
DOCX | 61.58 KB | 08.09.2020 | 04.09.2020 | 13 |
Application |
DOCX | 61.58 KB | 08.09.2020 | 04.09.2020 | 13 |
Application |
EDOC | 80.84 KB | 08.09.2020 | 04.09.2020 | 13 |
Power of attorney, act of empowerment |
DOC | 78 KB | 08.09.2020 | 04.09.2020 | 4 |
Power of attorney, act of empowerment |
DOC | 78 KB | 08.09.2020 | 04.09.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 39.84 KB | 08.09.2020 | 04.09.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 881.09 KB | 10.09.2020 | 21.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 10.09.2020 | 21.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 10.09.2020 | 21.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.71 MB | 10.09.2020 | 18.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.07 MB | 10.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.18 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
2.09 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.63 MB | 10.09.2020 | 18.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
1.93 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 10.09.2020 | 18.08.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.17 MB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.3 MB | 10.09.2020 | 18.08.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.5 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 10.09.2020 | 18.08.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.2 MB | 10.09.2020 | 18.08.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 10.09.2020 | 18.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 900 KB | 10.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 972.02 KB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 MB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.3 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.13 MB | 10.09.2020 | 18.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 919.49 KB | 10.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.38 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 MB | 10.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.29 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 908.25 KB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 10.09.2020 | 18.08.2020 | 16 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 866.85 KB | 10.09.2020 | 18.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.03 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.32 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.58 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.15 MB | 10.09.2020 | 18.08.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 10.09.2020 | 18.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.3 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.29 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 10.09.2020 | 18.08.2020 | 16 | |
Justification supporting beneficial ownership disclosure statement |
1.32 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.58 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 10.09.2020 | 18.08.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 10.09.2020 | 18.08.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.09 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.93 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.5 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 630.55 KB | 10.09.2020 | 23.07.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.66 KB | 10.09.2020 | 15.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.74 KB | 10.09.2020 | 15.07.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.63 KB | 10.09.2020 | 15.07.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.24 KB | 10.09.2020 | 15.07.2020 | 6 |
Notice of a member of the Board regarding the resignation |
151.65 KB | 15.10.2020 | 14.07.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
187.05 KB | 15.10.2020 | 14.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 33.41 KB | 15.10.2020 | 13.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.69 KB | 15.10.2020 | 13.07.2020 | 3 |
Consent of members of the supervisory board |
EDOC | 2.48 MB | 15.10.2020 | 10.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 2.54 MB | 15.10.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.23 KB | 15.10.2020 | 09.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.75 KB | 15.10.2020 | 09.07.2020 | 2 |
Notice of a member of the Board regarding the resignation |
ASICE | 182.01 KB | 15.10.2020 | 06.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
179.79 KB | 15.10.2020 | 06.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.72 KB | 10.09.2020 | 24.06.2020 | 13 |
Copy of the personal identification document |
TIF | 192.81 KB | 10.09.2020 | 24.06.2020 | 9 |
List of members of the Board / Supervisory Board |
DOCX | 18.04 KB | 03.03.2020 | 03.03.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.04 KB | 03.03.2020 | 03.03.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.42 KB | 03.03.2020 | 03.03.2020 | 1 |
Consent of a member of the Board / executive director |
110.56 KB | 03.03.2020 | 02.03.2020 | 2 | |
Consent of a member of the Board / executive director |
110.56 KB | 03.03.2020 | 02.03.2020 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 115.11 KB | 03.03.2020 | 02.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.57 KB | 03.03.2020 | 15.10.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 45.85 KB | 03.03.2020 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 02.10.2019 | 02.10.2019 | 1 |
Application |
EDOC | 49.9 KB | 27.09.2019 | 26.09.2019 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 30.64 KB | 27.09.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 62.54 KB | 27.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
EDOC | 84.15 KB | 09.09.2019 | 07.09.2019 | 4 |
Application |
DOCX | 54.12 KB | 09.09.2019 | 07.09.2019 | 4 |
Application |
DOCX | 54.12 KB | 09.09.2019 | 07.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 04.09.2019 | 03.09.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
65.46 KB | 04.09.2019 | 03.09.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 04.09.2019 | 03.09.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.67 MB | 04.09.2019 | 03.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
65.51 KB | 04.09.2019 | 28.08.2019 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.79 MB | 04.09.2019 | 28.08.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
4.5 MB | 04.09.2019 | 28.08.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
1016.8 KB | 04.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
4.5 MB | 04.09.2019 | 28.08.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
2.27 MB | 04.09.2019 | 28.08.2019 | 10 | |
Justification supporting beneficial ownership disclosure statement |
65.91 KB | 04.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.95 MB | 04.09.2019 | 28.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 852.91 KB | 04.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
2.27 MB | 04.09.2019 | 28.08.2019 | 10 | |
Justification supporting beneficial ownership disclosure statement |
65.52 KB | 04.09.2019 | 28.08.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
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 | 2.94 MB | 04.09.2019 | 07.08.2019 | 10 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
66.02 KB | 04.09.2019 | 07.08.2019 | 10 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.37 MB | 04.09.2019 | 07.08.2019 | 10 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.37 MB | 04.09.2019 | 07.08.2019 | 10 | |
Application |
DOCX | 52.96 KB | 17.07.2019 | 16.07.2019 | 3 |
Application |
DOCX | 52.96 KB | 17.07.2019 | 16.07.2019 | 3 |
Application |
EDOC | 82.57 KB | 17.07.2019 | 16.07.2019 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 18.66 KB | 03.07.2019 | 25.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.66 KB | 03.07.2019 | 25.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 49.47 KB | 03.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 18.06.2019 | 18.06.2019 | 2 |
Confirmation or consent to legal address |
ASICE | 31.36 KB | 03.07.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 16.6 KB | 03.07.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 50.26 KB | 03.07.2019 | 17.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.07 KB | 03.07.2019 | 17.06.2019 | 2 |
Application |
EDOC | 72.26 KB | 13.06.2019 | 12.06.2019 | 4 |
Application |
DOCX | 41.62 KB | 13.06.2019 | 12.06.2019 | 4 |
Application |
DOCX | 41.62 KB | 13.06.2019 | 12.06.2019 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 43.47 KB | 13.06.2019 | 05.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 13.06.2019 | 05.06.2019 | 2 |
Application |
EDOC | 87.13 KB | 04.04.2019 | 04.04.2019 | 5 |
Application |
DOCX | 57.18 KB | 04.04.2019 | 04.04.2019 | 5 |
Application |
DOCX | 57.18 KB | 04.04.2019 | 04.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 04.04.2019 | 04.04.2019 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 47.34 KB | 01.04.2019 | 01.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.54 KB | 01.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.7 KB | 01.04.2019 | 27.03.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.04 MB | 01.04.2019 | 26.03.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
DOCX | 54.1 KB | 04.04.2019 | 06.03.2019 | 5 |
Application |
DOCX | 54.1 KB | 04.04.2019 | 06.03.2019 | 5 |
Application |
EDOC | 84.03 KB | 04.04.2019 | 06.03.2019 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 47.3 KB | 06.03.2019 | 06.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.5 KB | 06.03.2019 | 06.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.5 KB | 06.03.2019 | 06.03.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 1020.5 KB | 03.07.2019 | 05.03.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 966.13 KB | 03.07.2019 | 05.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.37 KB | 06.03.2019 | 04.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 22.79 KB | 06.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 09.01.2019 | 09.01.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 829.82 KB | 07.01.2019 | 04.01.2019 | 5 |
Other documents |
EDOC | 41.95 KB | 07.01.2019 | 03.01.2019 | 2 |
Other documents |
DOCX | 30.71 KB | 07.01.2019 | 03.01.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.75 KB | 04.09.2019 | 02.01.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 39.59 KB | 04.09.2019 | 02.01.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.75 KB | 04.09.2019 | 02.01.2019 | 1 |
Other documents |
ASICE | 36.4 KB | 07.01.2019 | 02.01.2019 | 1 |
Other documents |
DOCX | 27.94 KB | 07.01.2019 | 02.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 768.3 KB | 07.01.2019 | 27.12.2018 | 5 |
Power of attorney, act of empowerment |
DOCX | 26.7 KB | 07.01.2019 | 17.12.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 35.16 KB | 07.01.2019 | 17.12.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 284.61 KB | 07.01.2019 | 11.12.2018 | 4 |
Power of attorney, act of empowerment |
284.29 KB | 07.01.2019 | 11.12.2018 | 4 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 271.43 KB | 10.09.2020 | 05.12.2018 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.1 KB | 10.09.2020 | 05.12.2018 | 10 |
Consent of members of the supervisory board |
ASICE | 965.23 KB | 01.04.2019 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
ASICE | 73.79 KB | 28.09.2018 | 27.09.2018 | 4 |
List of members of the Board / Supervisory Board |
ASICE | 37.35 KB | 20.09.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.58 KB | 20.09.2018 | 28.08.2018 | 3 |
Consent of a member of the Board / executive director |
DOC | 36 KB | 20.09.2018 | 21.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.19 KB | 20.09.2018 | 21.08.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.45 KB | 10.09.2020 | 14.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 186.78 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
ASICE | 297.93 KB | 07.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 165.57 KB | 03.10.2017 | 02.10.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 25.85 KB | 03.10.2017 | 01.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.77 KB | 03.10.2017 | 01.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.02 KB | 03.10.2017 | 01.10.2017 | 3 |
Cover letter |
TIF | 26.11 KB | 02.10.2017 | 29.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 110.98 KB | 03.10.2017 | 28.09.2017 | 2 |
Other documents |
TIF | 79.75 KB | 02.10.2017 | 28.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 110.98 KB | 02.10.2017 | 28.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 342.24 KB | 02.10.2017 | 25.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.84 KB | 21.09.2017 | 21.09.2017 | 2 |
Other documents |
TIF | 62.83 KB | 21.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 177.82 KB | 11.09.2017 | 06.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 11.09.2017 | 06.09.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.62 KB | 11.09.2017 | 04.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 388.32 KB | 21.09.2017 | 30.08.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 198.23 KB | 11.09.2017 | 30.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 555.24 KB | 21.09.2017 | 29.08.2017 | 16 |
Power of attorney, act of empowerment |
TIF | 138.57 KB | 21.09.2017 | 21.08.2017 | 2 |
Consent of members of the supervisory board |
TIF | 32.12 KB | 03.10.2017 | 15.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 31.51 KB | 03.10.2017 | 14.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 31.27 KB | 03.10.2017 | 14.08.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.2 KB | 10.09.2020 | 25.04.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 42.17 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 235.67 KB | 28.02.2017 | 10.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 184.24 KB | 28.02.2017 | 09.02.2017 | 5 |
Consent of members of the supervisory board |
TIF | 26.75 KB | 28.02.2017 | 08.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 27.98 KB | 28.02.2017 | 21.12.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.28 KB | 28.02.2017 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 3.56 MB | 22.09.2016 | 16.09.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 50.02 KB | 22.09.2016 | 15.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 105.18 KB | 22.09.2016 | 13.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 166.22 KB | 22.09.2016 | 02.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.65 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 305.41 KB | 29.03.2016 | 08.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 204.63 KB | 29.03.2016 | 26.02.2016 | 5 |
Consent of members of the supervisory board |
TIF | 35.4 KB | 29.03.2016 | 27.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 33.7 KB | 29.03.2016 | 21.12.2015 | 1 |
Consent of members of the supervisory board |
TIF | 34.13 KB | 29.03.2016 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 16.04.2015 | 13.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 16.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 192.54 KB | 16.04.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 316.25 KB | 16.04.2015 | 26.03.2015 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.39 KB | 10.09.2020 | 13.03.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 01.10.2013 | 30.09.2013 | 2 |
Application |
TIF | 149.85 KB | 01.10.2013 | 25.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 01.10.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.76 KB | 01.10.2013 | 18.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.18 KB | 01.10.2013 | 11.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.04 KB | 01.10.2013 | 11.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.68 KB | 01.10.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.43 KB | 13.08.2012 | 10.08.2012 | 2 |
Application |
TIF | 458.79 KB | 13.08.2012 | 02.08.2012 | 3 |
Consent of members of the supervisory board |
TIF | 133.63 KB | 13.08.2012 | 31.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 47.37 KB | 13.08.2012 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.78 KB | 13.08.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.55 KB | 05.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 430.75 KB | 05.04.2012 | 28.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 30.31 KB | 05.04.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.23 KB | 05.04.2012 | 22.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 132.14 KB | 05.04.2012 | 16.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 25.10.2010 | 11.10.2010 | 2 |
Registration certificates |
TIF | 65.05 KB | 25.10.2010 | 11.10.2010 | 1 |
Other documents |
DOC | 80 KB | 11.10.2010 | 28.09.2010 | 1 |
Other documents |
EDOC | 97.83 KB | 11.10.2010 | 28.09.2010 | 1 |
Other documents |
DOC | 72 KB | 11.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 267.76 KB | 25.10.2010 | 23.02.2010 | 6 |
Announcement regarding the legal address |
TIF | 17.73 KB | 25.10.2010 | 17.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.96 KB | 25.10.2010 | 17.09.2009 | 3 |
Consent of members of the supervisory board |
TIF | 72.15 KB | 25.10.2010 | 17.09.2009 | 3 |
Sample report |
TIF | 19.92 KB | 25.10.2010 | 07.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 153.1 KB | 25.10.2010 | 01.09.2009 | 7 |
Sample report |
TIF | 20.7 KB | 25.10.2010 | 01.09.2009 | 1 |
Sample report |
TIF | 43.86 KB | 25.10.2010 | 30.04.2009 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.96 KB | 10.09.2020 | 31.12.2008 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.43 KB | 10.09.2020 | 12.03.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 25.10.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register