Luminor Līzings Latvija, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 14.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Luminor Līzings Latvija SIA |
| Registration number, date | 40003659898, 08.01.2004 |
| VAT number | None (excluded 14.04.2023) Europe VAT register |
| Register, date | Commercial Register, 08.01.2004 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 837 764 EUR , registered 14.05.2014 (registered payment 14.05.2014: 4 837 764 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 350.4 | 2.62 | 1.78 |
| Personal income tax (thousands, €) | 0 | 1.19 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.43 | 0.97 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finanšu noma (64.91) |
|---|---|
| CSP industry | Finanšu noma (64.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.12.2017 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA DNB līzings | Until 03.10.2017 | 7 years ago |
|---|---|---|
| SIA DnB NORD Līzings | Until 11.11.2011 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "NORD/LB Līzings" | Until 08.05.2006 | 18 years ago |
Historical addresses
| Rīga, Smilšu iela 6 | Until 05.08.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.09.2009.
Case number: C27 Started 18.09.2009,
ended 12.10.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
12.10.2009 |
15.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
24.09.2009 |
29.09.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
18.09.2009 |
21.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 05.06.2023 | ZIP | €11.00 | |
| Annual report 2022 | TIFF | ||||
| Annual report 2022 | TIFF | ||||
| Annual report 2022 | TIFF | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LLL Gada parskats 2021 LAT vadibas zinojums | |||||
| Luminor L zings Latvija SIA Neatkar ga revidenta zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LLL Gada parskats 2020 LAT atzinums | |||||
| LLL Gada parskats 2020 LAT vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LLL Gada parskats 2019 LAT atzinums | |||||
| LLL Gada parskats 2019 LAT vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LLL Gada parskats 2018 LAT atzinums | |||||
| LLL Gada parskats 2018 LAT vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ar parakstu | |||||
2012 |
Annual report | 07.05.2013 | TIF (1.45 MB) | ||
2011 |
Annual report | 07.05.2012 | TIF (1.2 MB) | ||
2010 |
Annual report | 09.05.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 28.05.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 08.05.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (624.71 KB) | ||
2005 |
Annual report | 04.04.2006 | PDF (729.72 KB) | ||
2004 |
Annual report | 25.01.2018 | TIF (820.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 475.1 KB | 14.04.2023 | 30.12.2022 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 137.5 KB | 23.11.2022 | 23.11.2022 | 7 |
Articles of Association |
369.74 KB | 19.09.2022 | 21.09.2022 | 5 | |
Amendments to the Articles of Association |
259.46 KB | 19.09.2022 | 15.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 177.56 KB | 11.05.2021 | 05.05.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.11 KB | 11.05.2021 | 05.05.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 07.01.2019 | 03.01.2019 | 5 | |
Shareholders’ register |
DOCX | 20.13 KB | 07.01.2019 | 02.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 07.01.2019 | 18.12.2018 | 5 | |
Shareholders’ register |
DOCX | 19.21 KB | 19.02.2018 | 14.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 19.02.2018 | 14.02.2018 | 1 |
Articles of Association |
TIF | 239.82 KB | 03.10.2017 | 28.09.2017 | 7 |
Amendments to the Articles of Association |
TIF | 10.58 KB | 14.08.2015 | 05.08.2015 | 1 |
Articles of Association |
TIF | 100.48 KB | 14.08.2015 | 04.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 24.14 KB | 16.05.2014 | 09.05.2014 | 1 |
Shareholders’ register |
TIF | 58.09 KB | 16.05.2014 | 09.05.2014 | 2 |
Articles of Association |
TIF | 87.35 KB | 16.05.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 192.33 KB | 29.12.2011 | 22.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 79.43 KB | 29.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 240.46 KB | 29.12.2011 | 20.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 112.79 KB | 29.12.2011 | 20.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.84 KB | 14.11.2011 | 18.10.2011 | 1 |
Articles of Association |
TIF | 59.48 KB | 14.11.2011 | 18.10.2011 | 2 |
Shareholders’ register |
TIF | 28.46 KB | 04.03.2011 | 25.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 04.03.2011 | 24.02.2011 | 1 |
Articles of Association |
TIF | 64.35 KB | 04.03.2011 | 24.02.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.73 KB | 04.03.2011 | 24.02.2011 | 1 |
Shareholders’ register |
TIF | 28.14 KB | 27.12.2010 | 17.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 27.12.2010 | 16.12.2010 | 1 |
Articles of Association |
TIF | 66.39 KB | 27.12.2010 | 16.12.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.82 KB | 27.12.2010 | 16.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 25.38 KB | 08.12.2010 | 25.11.2010 | 1 |
Articles of Association |
TIF | 64.14 KB | 08.12.2010 | 25.11.2010 | 2 |
Shareholders’ register |
TIF | 31.47 KB | 05.11.2010 | 29.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 05.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 82.54 KB | 05.11.2010 | 28.10.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.21 KB | 05.11.2010 | 28.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 03.08.2010 | 28.07.2010 | 1 |
Articles of Association |
TIF | 73.66 KB | 03.08.2010 | 28.07.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.14 KB | 03.08.2010 | 28.07.2010 | 1 |
Shareholders’ register |
TIF | 17.86 KB | 03.08.2010 | 28.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.48 KB | 25.01.2018 | 15.01.2009 | 1 |
Articles of Association |
TIF | 110.66 KB | 25.01.2018 | 15.01.2009 | 3 |
Shareholders’ register |
TIF | 21.6 KB | 25.01.2018 | 15.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.56 KB | 25.01.2018 | 30.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.14 KB | 25.01.2018 | 25.11.2008 | 1 |
Articles of Association |
TIF | 122.26 KB | 25.01.2018 | 25.11.2008 | 3 |
Articles of Association |
TIF | 115.65 KB | 25.01.2018 | 24.04.2006 | 3 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 25.01.2018 | 20.04.2006 | 1 |
Articles of Association |
TIF | 149.78 KB | 25.01.2018 | 29.12.2003 | 3 |
Memorandum of Association |
TIF | 130.03 KB | 25.01.2018 | 29.12.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.94 KB | 14.04.2023 | 05.04.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 283.23 KB | 14.04.2023 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 28.11.2022 | 28.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.78 KB | 23.11.2022 | 23.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.78 KB | 23.11.2022 | 23.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 54.45 KB | 23.11.2022 | 23.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.09.2022 | 28.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 22.09.2022 | 22.09.2022 | 2 |
Articles of Association |
ASICE | 388.52 KB | 19.09.2022 | 21.09.2022 | 5 |
Application |
630.54 KB | 23.09.2022 | 15.09.2022 | 2 | |
Application |
630.54 KB | 23.09.2022 | 15.09.2022 | 2 | |
Amendments to the Articles of Association |
ASICE | 281.91 KB | 19.09.2022 | 15.09.2022 | 1 |
Application |
755.48 KB | 19.09.2022 | 15.09.2022 | 5 | |
Application |
755.48 KB | 19.09.2022 | 15.09.2022 | 5 | |
Protocols/decisions of a company/organisation |
551.63 KB | 19.09.2022 | 15.09.2022 | 6 | |
Protocols/decisions of a company/organisation |
551.63 KB | 19.09.2022 | 15.09.2022 | 6 | |
Notice of a member of the Board regarding the resignation |
DOCX | 14.85 KB | 19.09.2022 | 13.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.85 KB | 19.09.2022 | 13.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.35 KB | 19.09.2022 | 05.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.35 KB | 19.09.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 43.41 KB | 04.03.2022 | 17.02.2022 | 3 |
Application |
DOCX | 43.41 KB | 04.03.2022 | 17.02.2022 | 3 |
Notice of a member of the Board regarding the resignation |
98.39 KB | 04.03.2022 | 14.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
98.39 KB | 04.03.2022 | 14.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 14.05.2021 | 14.05.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 195.65 KB | 11.05.2021 | 05.05.2021 | 3 |
Application |
DOCX | 41.05 KB | 28.04.2021 | 23.04.2021 | 3 |
Application |
ASICE | 69.23 KB | 28.04.2021 | 23.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.35 KB | 28.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.19 KB | 28.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
ASICE | 59.58 KB | 15.12.2020 | 09.12.2020 | 4 |
Application |
DOCX | 42.19 KB | 15.12.2020 | 09.12.2020 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.19 KB | 15.12.2020 | 08.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.66 KB | 15.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.95 KB | 15.12.2020 | 07.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.02 KB | 15.12.2020 | 07.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
EDOC | 52.96 KB | 30.09.2020 | 23.09.2020 | 2 |
Application |
DOCX | 35.99 KB | 30.09.2020 | 23.09.2020 | 2 |
Application |
ASICE | 52.32 KB | 23.09.2020 | 23.09.2020 | 3 |
Application |
DOCX | 35.91 KB | 23.09.2020 | 23.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.29 KB | 10.09.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 10.09.2020 | 10.09.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 38.06 KB | 08.09.2020 | 28.08.2020 | 4 |
Power of attorney, act of empowerment |
DOC | 75.5 KB | 08.09.2020 | 28.08.2020 | 4 |
Statement regarding the beneficial owners |
ASICE | 68.66 KB | 08.09.2020 | 28.08.2020 | 12 |
Statement regarding the beneficial owners |
DOCX | 53.15 KB | 08.09.2020 | 28.08.2020 | 12 |
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 | 1.03 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 |
EDOC | 866.85 KB | 10.09.2020 | 18.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
1.93 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 |
EDOC | 919.49 KB | 10.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.18 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 |
1.5 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 10.09.2020 | 18.08.2020 | 16 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.17 MB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.32 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.63 MB | 10.09.2020 | 18.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 10.09.2020 | 18.08.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.58 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.38 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.18 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 |
1.29 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 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 | 1.2 MB | 10.09.2020 | 18.08.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 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 |
1.38 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.3 MB | 10.09.2020 | 18.08.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 10.09.2020 | 18.08.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.07 MB | 10.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.71 MB | 10.09.2020 | 18.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 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 |
1.16 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.58 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 |
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 |
1.13 MB | 10.09.2020 | 18.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.32 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 |
1.7 MB | 10.09.2020 | 18.08.2020 | 10 | |
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 |
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 |
1.42 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.3 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 |
1.42 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.13 MB | 10.09.2020 | 18.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
1.3 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 |
1.23 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 972.02 KB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 10.09.2020 | 18.08.2020 | 11 | |
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 |
1.23 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.15 MB | 10.09.2020 | 18.08.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 630.55 KB | 10.09.2020 | 23.07.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.24 KB | 10.09.2020 | 15.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.63 KB | 10.09.2020 | 15.07.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.74 KB | 10.09.2020 | 15.07.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.66 KB | 10.09.2020 | 15.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
DOCX | 33.47 KB | 10.07.2020 | 07.07.2020 | 2 |
Application |
ASICE | 40.25 KB | 10.07.2020 | 07.07.2020 | 2 |
Consent of a member of the Board / executive director |
DOCX | 15.05 KB | 01.07.2020 | 01.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.04 KB | 01.07.2020 | 01.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.05 KB | 01.07.2020 | 01.07.2020 | 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 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
DOCX | 39.41 KB | 07.05.2020 | 30.04.2020 | 2 |
Application |
DOCX | 39.41 KB | 07.05.2020 | 30.04.2020 | 2 |
Application |
EDOC | 44.74 KB | 07.05.2020 | 30.04.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 133.74 KB | 01.07.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
131.32 KB | 01.07.2020 | 16.04.2020 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 26.79 KB | 07.05.2020 | 16.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.87 KB | 07.05.2020 | 16.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.87 KB | 07.05.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
DOCX | 40.44 KB | 28.05.2019 | 23.05.2019 | 4 |
Application |
EDOC | 49.54 KB | 28.05.2019 | 23.05.2019 | 4 |
Application |
DOCX | 40.44 KB | 28.05.2019 | 23.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 25.98 KB | 28.05.2019 | 30.04.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 31.32 KB | 28.05.2019 | 30.04.2019 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.88 KB | 28.05.2019 | 29.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.65 KB | 28.05.2019 | 29.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.88 KB | 28.05.2019 | 29.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.15 KB | 28.05.2019 | 25.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.65 KB | 28.05.2019 | 25.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.15 KB | 28.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
EDOC | 58.84 KB | 03.04.2019 | 28.03.2019 | 4 |
Application |
DOCX | 38.15 KB | 03.04.2019 | 28.03.2019 | 4 |
Application |
DOCX | 38.15 KB | 03.04.2019 | 28.03.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.63 KB | 03.04.2019 | 27.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.53 KB | 03.04.2019 | 27.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.12 KB | 03.04.2019 | 27.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.63 KB | 03.04.2019 | 27.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.53 KB | 03.04.2019 | 27.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.84 KB | 03.04.2019 | 27.03.2019 | 1 |
Other documents |
EDOC | 3.04 MB | 28.05.2019 | 26.03.2019 | 1 |
Other documents |
3.57 MB | 28.05.2019 | 26.03.2019 | 1 | |
Other documents |
65.78 KB | 28.05.2019 | 26.03.2019 | 1 | |
Other documents |
3.57 MB | 28.05.2019 | 26.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 07.01.2019 | 07.01.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 829.82 KB | 07.01.2019 | 03.01.2019 | 5 |
Application |
DOCX | 48.9 KB | 07.01.2019 | 02.01.2019 | 2 |
Application |
EDOC | 68.85 KB | 07.01.2019 | 02.01.2019 | 2 |
Shareholders’ register |
EDOC | 46.1 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 | 18.12.2018 | 5 |
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 | |
Power of attorney, act of empowerment |
DOCX | 21.96 KB | 07.01.2019 | 10.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 54.79 KB | 07.01.2019 | 10.12.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.1 KB | 10.09.2020 | 05.12.2018 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 271.43 KB | 10.09.2020 | 05.12.2018 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.45 KB | 10.09.2020 | 14.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 19.02.2018 | 19.02.2018 | 1 |
Application |
DOCX | 36.64 KB | 19.02.2018 | 14.02.2018 | 2 |
Application |
EDOC | 69.22 KB | 19.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 36.64 KB | 19.02.2018 | 14.02.2018 | 2 |
Shareholders’ register |
EDOC | 52.1 KB | 19.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 220.92 KB | 11.12.2017 | 08.12.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 49.36 KB | 11.12.2017 | 08.12.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.08 KB | 11.12.2017 | 08.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.88 KB | 11.12.2017 | 08.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 24.25 KB | 11.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 215.62 KB | 03.10.2017 | 02.10.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 78.38 KB | 03.10.2017 | 01.10.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.8 KB | 03.10.2017 | 01.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 52.88 KB | 03.10.2017 | 01.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.29 KB | 03.10.2017 | 28.09.2017 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.2 KB | 10.09.2020 | 25.04.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 16.01.2017 | 13.01.2017 | 2 |
Application |
EDOC | 78.42 KB | 10.01.2017 | 10.01.2017 | 6 |
Application |
DOCX | 53.11 KB | 10.01.2017 | 10.01.2017 | 6 |
Application |
DOCX | 53.11 KB | 10.01.2017 | 10.01.2017 | 6 |
Notice of a member of the Board regarding the resignation |
DOCX | 873.32 KB | 04.01.2017 | 28.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 772.03 KB | 04.01.2017 | 28.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 873.32 KB | 04.01.2017 | 28.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.84 KB | 04.01.2017 | 28.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 04.01.2017 | 28.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 04.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.63 KB | 04.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 04.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 04.01.2017 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 14.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 168.04 KB | 14.08.2015 | 05.08.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.48 KB | 14.08.2015 | 04.08.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.09 KB | 14.08.2015 | 28.07.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.75 KB | 14.08.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 29.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 52.25 KB | 29.07.2015 | 14.07.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.49 KB | 29.07.2015 | 14.07.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.47 KB | 29.07.2015 | 19.06.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.39 KB | 10.09.2020 | 13.05.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 75.9 KB | 19.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 225.68 KB | 19.03.2015 | 11.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.48 KB | 19.03.2015 | 05.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.36 KB | 19.03.2015 | 04.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.39 KB | 19.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 16.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 136.44 KB | 16.05.2014 | 09.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.5 KB | 16.05.2014 | 09.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.47 KB | 16.05.2014 | 23.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 14.05.2013 | 13.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.88 KB | 14.05.2013 | 29.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.54 KB | 14.05.2013 | 29.04.2013 | 2 |
Application |
TIF | 192.43 KB | 14.05.2013 | 26.04.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 22.3 KB | 14.05.2013 | 25.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 14.05.2013 | 25.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 14.05.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 21.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 194.14 KB | 21.03.2012 | 15.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.97 KB | 21.03.2012 | 15.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 21.03.2012 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 19.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 130.15 KB | 19.01.2012 | 05.01.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 19.01.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 19.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 257.88 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 339.76 KB | 29.12.2011 | 22.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.42 KB | 29.12.2011 | 22.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 97.78 KB | 29.12.2011 | 20.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 84.62 KB | 29.12.2011 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.71 KB | 29.12.2011 | 20.12.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.72 KB | 19.01.2012 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 14.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 30.49 KB | 14.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 77.89 KB | 14.11.2011 | 31.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 14.11.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 14.11.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 04.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 85.18 KB | 04.03.2011 | 25.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 04.03.2011 | 25.02.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.59 KB | 04.03.2011 | 24.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 04.03.2011 | 24.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 04.03.2011 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 27.12.2010 | 23.12.2010 | 1 |
Application |
TIF | 65.03 KB | 27.12.2010 | 17.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 27.12.2010 | 17.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.97 KB | 27.12.2010 | 17.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.26 KB | 27.12.2010 | 16.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.86 KB | 27.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 08.12.2010 | 07.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 08.12.2010 | 26.11.2010 | 1 |
Application |
TIF | 53.27 KB | 08.12.2010 | 25.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 08.12.2010 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.21 KB | 22.11.2010 | 16.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 30.85 KB | 22.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 997.08 KB | 22.11.2010 | 04.11.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 29.97 KB | 22.11.2010 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 05.11.2010 | 03.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 05.11.2010 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.26 KB | 22.11.2010 | 28.10.2010 | 3 |
Application |
TIF | 81.25 KB | 05.11.2010 | 28.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.23 KB | 05.11.2010 | 28.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 05.11.2010 | 28.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.34 KB | 05.11.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 06.08.2010 | 05.08.2010 | 2 |
Application |
TIF | 83.95 KB | 06.08.2010 | 03.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 06.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 03.08.2010 | 03.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 91.08 KB | 06.08.2010 | 28.07.2010 | 2 |
Application |
TIF | 98.81 KB | 03.08.2010 | 28.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.01 KB | 03.08.2010 | 28.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.93 KB | 03.08.2010 | 28.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 03.08.2010 | 28.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.71 KB | 03.08.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 17.12.2009 | 16.12.2009 | 2 |
Application |
TIF | 134.78 KB | 17.12.2009 | 15.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 17.12.2009 | 15.12.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.84 KB | 17.12.2009 | 10.12.2009 | 1 |
Notary’s decision |
TIF | 34.86 KB | 19.10.2009 | 15.10.2009 | 2 |
Court decision/judgement |
TIF | 207.57 KB | 19.10.2009 | 12.10.2009 | 5 |
Notary’s decision |
TIF | 36.67 KB | 30.09.2009 | 29.09.2009 | 2 |
Court decision/judgement |
TIF | 40.05 KB | 30.09.2009 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 33.14 KB | 22.09.2009 | 21.09.2009 | 1 |
Court decision/judgement |
TIF | 26.29 KB | 22.09.2009 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 25.01.2018 | 18.05.2009 | 2 |
Sample report |
TIF | 29.44 KB | 25.01.2018 | 12.05.2009 | 1 |
Application |
TIF | 199.32 KB | 25.01.2018 | 08.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 25.01.2018 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 25.01.2018 | 08.05.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 38.23 KB | 25.01.2018 | 30.04.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 20.91 KB | 25.01.2018 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 25.01.2018 | 17.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 25.01.2018 | 16.01.2009 | 1 |
Application |
TIF | 96.17 KB | 25.01.2018 | 15.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 25.01.2018 | 15.01.2009 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.96 KB | 10.09.2020 | 31.12.2008 | 10 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 25.01.2018 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 25.01.2018 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 25.01.2018 | 09.12.2008 | 2 |
Application |
TIF | 122.44 KB | 25.01.2018 | 04.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.4 KB | 25.01.2018 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 25.01.2018 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 25.01.2018 | 26.11.2008 | 1 |
Sample report |
TIF | 22.08 KB | 25.01.2018 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 25.01.2018 | 20.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 25.01.2018 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.93 KB | 25.01.2018 | 07.03.2008 | 2 |
Application |
TIF | 135.86 KB | 25.01.2018 | 03.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 20.32 KB | 25.01.2018 | 03.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 25.01.2018 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 25.01.2018 | 29.02.2008 | 1 |
Sample report |
TIF | 26.75 KB | 25.01.2018 | 29.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 25.01.2018 | 22.02.2008 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.43 KB | 10.09.2020 | 12.03.2007 | 8 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 25.01.2018 | 03.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 25.01.2018 | 11.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 25.01.2018 | 03.01.2007 | 1 |
Application |
TIF | 128.88 KB | 25.01.2018 | 02.01.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 25.01.2018 | 02.01.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.91 KB | 25.01.2018 | 22.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 25.01.2018 | 21.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 25.01.2018 | 18.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 25.01.2018 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 25.01.2018 | 17.08.2006 | 1 |
Application |
TIF | 128.32 KB | 25.01.2018 | 16.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 25.01.2018 | 16.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 25.01.2018 | 16.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 25.01.2018 | 16.08.2006 | 1 |
Sample report |
TIF | 27.72 KB | 25.01.2018 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 25.01.2018 | 05.06.2006 | 2 |
Registration certificates |
TIF | 29.44 KB | 25.01.2018 | 08.05.2006 | 1 |
Registration certificates |
TIF | 21.05 KB | 14.11.2011 | 08.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.94 KB | 25.01.2018 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.78 KB | 25.01.2018 | 27.04.2006 | 1 |
Application |
TIF | 130.35 KB | 25.01.2018 | 24.04.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.47 KB | 25.01.2018 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 25.01.2018 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 25.01.2018 | 30.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 25.01.2018 | 29.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 25.01.2018 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 25.01.2018 | 25.11.2005 | 1 |
Sample report |
TIF | 24.14 KB | 25.01.2018 | 25.11.2005 | 1 |
Application |
TIF | 137.6 KB | 25.01.2018 | 24.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 25.01.2018 | 24.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 25.01.2018 | 24.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 25.01.2018 | 24.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 25.01.2018 | 08.01.2004 | 1 |
Registration certificates |
TIF | 150.22 KB | 25.01.2018 | 08.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 25.01.2018 | 05.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 25.01.2018 | 05.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 25.01.2018 | 05.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 25.01.2018 | 05.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 25.01.2018 | 05.01.2004 | 1 |
Other documents |
TIF | 177.13 KB | 25.01.2018 | 05.01.2004 | 6 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 25.01.2018 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 25.01.2018 | 05.01.2004 | 2 |
Application |
TIF | 299.03 KB | 25.01.2018 | 29.12.2003 | 7 |
Sample report |
TIF | 39.15 KB | 25.01.2018 | 23.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 25.01.2018 | 18.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.07 KB | 25.01.2018 | 28.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 25.01.2018 | 06.11.2003 | 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.
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