Lūdzu, autorizējieties, lai turpinātu

Luminor Līzings, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
6 by profit
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Luminor Līzings SIA
Registration number, date 40003348054, 20.06.1997
VAT number LV40003348054 from 27.06.1997 Europe VAT register
Register, date Commercial Register, 30.05.2003
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 6 401 844 EUR, registered payment 14.04.2023
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 2020
Total payments to state budget (thousands, €) 401.8 359.52 385.84
Personal income tax (thousands, €) 132.75 115.9 132.87
Statutory social insurance contributions (thousands, €) 260.88 233.76 254.2
Average employees count 30 29 33

Industries

Field from SRS
Redakcija NACE 2.1
Finanšu līzings (64.91)
CSP industry
Redakcija NACE 2.0
Finanšu noma (64.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2020
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   04.09.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   08.08.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   08.08.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   29.02.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   01.08.2021

Natural person

Supervisory Board Member of the Supervisory Board   22.09.2022
* 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
Liivalaia tn 45, Tallina, 10145

100 % 4 502 € 1 422 € 6 401 844 Estonia 05.04.2023 14.04.2023

Procures

Period Rights Person

From 28.09.2022

Jointly with at least 1
Natural person (from 28.09.2022 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Nordea Finance Latvia" Until 03.10.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "MeritaNordbanken Finance Latvia Ltd." Until 25.10.2000 25 years ago
"LATVIJAS INDUSTRIĀLĀ LĪZINGA SABIEDRĪBA" Until 10.02.1999 26 years ago

Historical addresses

Rīga, Kaļķu iela 15 Until 22.12.2008 17 years ago
Rīga, Kaļķu iela 15-7 Until 29.07.2009 16 years ago
Rīga, Krišjāņa Valdemāra iela 62 Until 27.04.2016 9 years ago
Rīga, Vienības gatve 109 Until 07.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Parbaudes zinojums Luminor Lizings SIA PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidenta zi ojums Luminor L zings SIA PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Luminor L zings SIA Neatkar ga revidenta zi ojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
LL Gada parskats 2020 LAT atzinums PDF
LL Gada parskats 2020 LAT vadibas zinojums.pdf PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
LL Gada parskats 2019 LAT atzinums PDF
LL Gada parskats 2019 LAT vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
LL Gada parskats 2018 LAT atzinums PDF
LL Gada parskats 2018 LAT vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Luminor Lizings Opinion latviski ar parakstu PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Zverinata revidenta zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
NFL vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 28.04.2011  TIF (1.24 MB)

2009

Annual report 14.04.2010  TIF (1.16 MB)

2008

Annual report 25.03.2009  TIF (1.13 MB)

2007

Annual report 06.03.2008  TIF (1.71 MB)

2006

Annual report 08.03.2007  PDF (670.17 KB)

2005

Annual report 28.02.2006  PDF (548.47 KB)

2004

Annual report 09.05.2018  TIF (732.47 KB)

2003

Annual report 09.05.2018  TIF (679 KB)

2002

Annual report 09.05.2018  TIF (589.94 KB)

2001

Annual report 09.05.2018  TIF (725.15 KB)

2000

Annual report 09.05.2018  TIF (290.46 KB)

1999

Annual report 09.05.2018  TIF (796.68 KB)

1998

Annual report 09.05.2018  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 09.05.2018  TIF (854.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 459.19 KB 03.08.2023 26.07.2023 5

Shareholders’ register

ASICE 27.56 KB 06.04.2023 05.04.2023 1

Amendments to the Articles of Association

ASICE 295.37 KB 06.04.2023 30.12.2022 1

Articles of Association

ASICE 450.57 KB 06.04.2023 30.12.2022 5

Regulations for the increase/reduction of the equity

ASICE 309.58 KB 06.04.2023 30.12.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 475.1 KB 06.04.2023 30.12.2022 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 137.5 KB 23.11.2022 23.11.2022 7

Amendments to the Articles of Association

PDF 351.28 KB 19.09.2022 15.09.2022 1

Articles of Association

PDF 432.9 KB 19.09.2022 15.09.2022 5

Articles of Association

PDF 179.6 KB 20.05.2021 20.05.2021 5

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

EDOC 177.56 KB 11.05.2021 05.05.2021 3

Articles of Association

DOC 104 KB 05.06.2019 17.05.2019 5

Articles of Association

DOC 104 KB 05.06.2019 17.05.2019 5

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

PDF 3.57 MB 05.06.2019 26.03.2019 12

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

PDF 3.57 MB 05.06.2019 26.03.2019 12

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

PDF 65.78 KB 05.06.2019 26.03.2019 12

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

PDF 1.16 MB 07.01.2019 03.01.2019 5

Shareholders’ register

DOCX 20.06 KB 07.01.2019 02.01.2019 1

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

PDF 1.1 MB 07.01.2019 18.12.2018 5

Shareholders’ register

DOCX 17.27 KB 05.04.2018 23.03.2018 1

Shareholders’ register

DOCX 17.27 KB 05.04.2018 23.03.2018 1

Amendments to the Articles of Association

TIF 29.43 KB 11.12.2017 08.12.2017 1

Articles of Association

TIF 262.73 KB 11.12.2017 08.12.2017 7

Articles of Association

TIF 260.9 KB 03.10.2017 01.10.2017 7

Shareholders’ register

TIF 113.14 KB 29.09.2017 28.09.2017 3

Shareholders’ register

TIF 112.31 KB 21.09.2017 19.09.2017 3

Amendments to the Articles of Association

TIF 33.9 KB 08.05.2018 17.08.2015 1

Articles of Association

TIF 265.53 KB 16.08.2017 17.08.2015 7

Amendments to the Articles of Association

TIF 49.52 KB 08.05.2018 17.10.2014 1

Shareholders’ register

TIF 105.32 KB 24.08.2017 17.10.2014 3

Articles of Association

EDOC 109.91 KB 01.12.2011 23.11.2011 3

Amendments to the Articles of Association

EDOC 69.33 KB 25.11.2011 22.11.2011 1

Articles of Association

EDOC 115.42 KB 20.10.2011 17.10.2011 1

Amendments to the Articles of Association

EDOC 70.27 KB 19.10.2011 17.10.2011 1

Shareholders’ register

TIF 46.02 KB 08.05.2018 11.06.2010 1

Amendments to the Articles of Association

TIF 14.73 KB 09.05.2018 17.12.2009 1

Regulations for the increase/reduction of the equity

TIF 63.68 KB 09.05.2018 17.12.2009 1

Articles of Association

TIF 105.98 KB 09.05.2018 16.12.2009 3

Shareholders’ register

TIF 44.82 KB 09.05.2018 15.12.2009 1

Articles of Association

TIF 101.43 KB 09.05.2018 12.03.2007 3

Articles of Association

TIF 106.96 KB 09.05.2018 16.05.2003 3

Amendments to the Articles of Association

TIF 36.07 KB 09.05.2018 22.05.2001 1

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

TIF 791.28 KB 09.05.2018 07.05.2001 20

Amendments to the Articles of Association

TIF 38.99 KB 09.05.2018 23.10.2000 1

Amendments to the Articles of Association

TIF 47.33 KB 09.05.2018 26.08.1999 1

Regulations for the increase/reduction of the equity

TIF 76.95 KB 09.05.2018 26.08.1999 2

Shareholders’ register

TIF 32.82 KB 09.05.2018 26.08.1999 1

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

TIF 678.68 KB 09.05.2018 19.01.1999 17

Amendments to the Articles of Association

TIF 80.8 KB 09.05.2018 30.12.1998 3

Shareholders’ register

TIF 30.43 KB 09.05.2018 30.12.1998 1

Articles of Association

TIF 910.51 KB 09.05.2018 10.06.1997 18

Memorandum of association

TIF 250.73 KB 09.05.2018 10.06.1997 6

Shareholders’ register

TIF 39.71 KB 09.05.2018 10.06.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 66.89 KB 06.06.2024 31.05.2024 4

Application

ASICE 63.84 KB 29.02.2024 26.02.2024 1

Application

ASICE 58.46 KB 24.10.2023 24.10.2023 4

Consent of members of the supervisory board

ASICE 23.79 KB 25.10.2023 17.10.2023 1

Protocols/decisions of a company/organisation

ASICE 34.93 KB 25.10.2023 17.10.2023 1

Application

ASICE 64.08 KB 13.09.2023 13.09.2023 4

Protocols/decisions of a company/organisation

ASICE 34.46 KB 13.09.2023 24.08.2023 1

Application

ASICE 68.92 KB 03.08.2023 27.07.2023 6

Consent of a member of the Board / executive director

ASICE 22.89 KB 03.08.2023 26.07.2023 1

Consent of a member of the Board / executive director

ASICE 24.26 KB 03.08.2023 26.07.2023 1

Protocols/decisions of a company/organisation

ASICE 583.76 KB 03.08.2023 26.07.2023 9

Acceptance-conveyance act

ASICE 297.3 KB 06.04.2023 05.04.2023 2

Application

ASICE 66.64 KB 06.04.2023 05.04.2023 3

Application

ASICE 53.5 KB 06.04.2023 05.04.2023 2

Protocols/decisions of a company/organisation

ASICE 431.55 KB 14.04.2023 30.12.2022 4

Application of shareholders or third persons for the acquisition of shares

ASICE 326.26 KB 06.04.2023 30.12.2022 2

Protocols/decisions of a company/organisation

ASICE 283.14 KB 06.04.2023 30.12.2022 1

Appraisal reports

EDOC 154.36 KB 06.04.2023 28.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62 KB 28.11.2022 28.11.2022 2

Announcement regarding the reorganisation

DOCX 36.19 KB 23.11.2022 23.11.2022 2

Announcement regarding the reorganisation

DOCX 36.19 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 61.89 KB 28.09.2022 28.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 22.09.2022 22.09.2022 2

Application

PDF 630.2 KB 23.09.2022 15.09.2022 2

Application

PDF 630.2 KB 23.09.2022 15.09.2022 2

Amendments to the Articles of Association

ASICE 371.55 KB 19.09.2022 15.09.2022 1

Articles of Association

ASICE 450.4 KB 19.09.2022 15.09.2022 5

Application

PDF 764.75 KB 19.09.2022 15.09.2022 7

Application

PDF 764.75 KB 19.09.2022 15.09.2022 7

Protocols/decisions of a company/organisation

PDF 548.04 KB 19.09.2022 15.09.2022 6

Protocols/decisions of a company/organisation

PDF 548.04 KB 19.09.2022 15.09.2022 6

Notice of a member of the Board regarding the resignation

DOCX 15.13 KB 19.09.2022 13.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.13 KB 19.09.2022 13.09.2022 1

Consent of members of the supervisory board

PDF 210.31 KB 19.09.2022 12.09.2022 1

Consent of members of the supervisory board

PDF 210.31 KB 19.09.2022 12.09.2022 1

Consent of a member of the Board / executive director

PDF 277.17 KB 19.09.2022 28.06.2022 1

Consent of a member of the Board / executive director

PDF 277.17 KB 19.09.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 05.05.2022 05.05.2022 2

Application

DOCX 46.2 KB 05.05.2022 29.04.2022 1

Application

DOCX 46.2 KB 05.05.2022 29.04.2022 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.71 KB 05.05.2022 29.04.2022 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.71 KB 05.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 04.03.2022 04.03.2022 2

Application

DOCX 34.87 KB 04.03.2022 17.02.2022 3

Application

DOCX 34.87 KB 04.03.2022 17.02.2022 3

Notice of a member of the Board regarding the resignation

PDF 95.55 KB 04.03.2022 14.02.2022 1

Notice of a member of the Board regarding the resignation

PDF 95.55 KB 04.03.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

RTF 189.2 KB 30.07.2021 30.07.2021 2

Application

PDF 257.35 KB 27.07.2021 27.07.2021 5

Application

ASICE 258.02 KB 27.07.2021 27.07.2021 5

Protocols/decisions of a company/organisation

ASICE 130.76 KB 27.07.2021 27.07.2021 1

Protocols/decisions of a company/organisation

PDF 132.87 KB 27.07.2021 27.07.2021 1

Consent of members of the supervisory board

ASICE 99.12 KB 27.07.2021 14.07.2021 1

Consent of members of the supervisory board

PDF 96.85 KB 27.07.2021 14.07.2021 1

Application

PDF 732.6 KB 04.06.2021 04.06.2021 5

Application

ASICE 710.05 KB 04.06.2021 04.06.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 04.06.2021 04.06.2021 2

Consent of members of the supervisory board

PDF 96 KB 31.05.2021 28.05.2021 1

Consent of members of the supervisory board

ASICE 98.15 KB 31.05.2021 28.05.2021 1

Protocols/decisions of a company/organisation

PDF 134.1 KB 31.05.2021 26.05.2021 1

Protocols/decisions of a company/organisation

ASICE 131.52 KB 31.05.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 25.05.2021 25.05.2021 2

Articles of Association

ASICE 189.65 KB 20.05.2021 20.05.2021 5

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 32.74 KB 23.04.2021 23.04.2021 4

Application

ASICE 61.42 KB 23.04.2021 23.04.2021 4

Protocols/decisions of a company/organisation

DOCX 24.13 KB 23.04.2021 23.04.2021 1

Protocols/decisions of a company/organisation

ASICE 28.34 KB 23.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 15.12.2020 15.12.2020 2

Application

DOCX 41.99 KB 15.12.2020 09.12.2020 4

Application

ASICE 59.36 KB 15.12.2020 09.12.2020 4

Notice of a member of the Board regarding the resignation

DOCX 17.96 KB 15.12.2020 08.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 25.55 KB 15.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

DOCX 26.02 KB 15.12.2020 07.12.2020 2

Protocols/decisions of a company/organisation

ASICE 31.95 KB 15.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 27.10.2020 27.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 27.10.2020 27.10.2020 2

Application

EDOC 64.46 KB 27.10.2020 22.10.2020 1

Application

DOCX 48.12 KB 27.10.2020 22.10.2020 1

Consent of members of the supervisory board

PDF 139.6 KB 27.10.2020 19.10.2020 1

Consent of members of the supervisory board

ASICE 138.52 KB 27.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

PDF 104.49 KB 27.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

ASICE 104.13 KB 27.10.2020 19.10.2020 1

Notice of a member of the supervisory board regarding the resignation

PDF 130.58 KB 27.10.2020 19.10.2020 1

Notice of a member of the supervisory board regarding the resignation

ASICE 130.39 KB 27.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

RTF 189.56 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 10.09.2020 10.09.2020 2

Application

ASICE 51.37 KB 10.09.2020 07.09.2020 1

Application

DOCX 34.41 KB 10.09.2020 07.09.2020 1

Application

DOCX 36.78 KB 04.09.2020 04.09.2020 3

Application

EDOC 41.96 KB 04.09.2020 04.09.2020 3

Application

DOCX 36.78 KB 04.09.2020 04.09.2020 3

Decisions / letters / protocols of public notaries

RTF 52.64 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 203.76 KB 24.08.2020 24.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 24.08.2020 24.08.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 21.08.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 881.08 KB 21.08.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 21.08.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 1.38 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.13 MB 19.08.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.15 MB 19.08.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

EDOC 899.98 KB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.1 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 19.08.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 19.08.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 19.08.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 19.08.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 1.18 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 19.08.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 19.08.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.5 MB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 19.08.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 19.08.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 19.08.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 19.08.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.44 MB 19.08.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 19.08.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 19.08.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 19.08.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.2 MB 19.08.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

EDOC 866.83 KB 19.08.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 1.63 MB 19.08.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

PDF 1.5 MB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.29 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 19.08.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.63 MB 19.08.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.3 MB 19.08.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

EDOC 972 KB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

EDOC 1.03 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.71 MB 19.08.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.07 MB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.44 MB 19.08.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

EDOC 919.47 KB 19.08.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.34 MB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

EDOC 1.17 MB 19.08.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

EDOC 908.23 KB 19.08.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 19.08.2020 18.08.2020 10

Power of attorney, act of empowerment

DOC 75 KB 19.08.2020 11.08.2020 4

Power of attorney, act of empowerment

DOC 75 KB 19.08.2020 11.08.2020 4

Power of attorney, act of empowerment

EDOC 37.71 KB 19.08.2020 11.08.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 630.55 KB 14.08.2020 05.08.2020 14

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 19.08.2020 18.07.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 19.08.2020 18.07.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 19.08.2020 18.07.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 190.63 KB 14.08.2020 15.07.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 166.39 KB 14.08.2020 15.07.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 132.66 KB 14.08.2020 15.07.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 136.24 KB 14.08.2020 15.07.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 159.2 KB 14.08.2020 15.07.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 194.96 KB 14.08.2020 15.07.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 151.43 KB 14.08.2020 15.07.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 210.74 KB 14.08.2020 15.07.2020 10

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

RTF 190.25 KB 10.07.2020 10.07.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 266.72 KB 14.08.2020 08.07.2020 13

Copy of the personal identification document

TIF 192.81 KB 14.08.2020 08.07.2020 9

Application

DOCX 33.51 KB 10.07.2020 07.07.2020 2

Application

ASICE 40.26 KB 10.07.2020 07.07.2020 2

Application

ASICE 51.22 KB 01.07.2020 01.07.2020 3

Application

DOCX 34.84 KB 01.07.2020 01.07.2020 3

Protocols/decisions of a company/organisation

DOCX 12.28 KB 01.07.2020 01.07.2020 2

Protocols/decisions of a company/organisation

PDF 973.9 KB 01.07.2020 01.07.2020 2

Protocols/decisions of a company/organisation

ASICE 814.85 KB 01.07.2020 01.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.12 KB 07.05.2020 07.05.2020 2

Application

DOCX 39.39 KB 07.05.2020 30.04.2020 1

Application

DOCX 39.39 KB 07.05.2020 30.04.2020 1

Application

EDOC 44.78 KB 07.05.2020 30.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.77 KB 07.05.2020 30.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.68 KB 07.05.2020 30.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.77 KB 07.05.2020 30.04.2020 1

Consent of a member of the Board / executive director

EDOC 25.13 KB 01.07.2020 16.04.2020 1

Consent of a member of the Board / executive director

DOCX 15.15 KB 01.07.2020 16.04.2020 1

Consent of a member of the Board / executive director

DOCX 15.15 KB 01.07.2020 16.04.2020 1

Protocols/decisions of a company/organisation

PDF 130.48 KB 01.07.2020 16.04.2020 2

Protocols/decisions of a company/organisation

ASICE 133.17 KB 01.07.2020 16.04.2020 2

Application

DOCX 54.21 KB 24.08.2020 24.02.2020 11

Application

EDOC 58.6 KB 24.08.2020 24.02.2020 11

Application

DOCX 54.21 KB 24.08.2020 24.02.2020 11

Application

DOCX 40.91 KB 05.06.2019 05.06.2019 4

Application

DOCX 40.91 KB 05.06.2019 05.06.2019 4

Application

EDOC 66.78 KB 05.06.2019 05.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 53.27 KB 05.06.2019 05.06.2019 2

Articles of Association

EDOC 56.45 KB 05.06.2019 17.05.2019 5

Protocols/decisions of a company/organisation

DOCX 29.84 KB 05.06.2019 30.04.2019 2

Protocols/decisions of a company/organisation

ASICE 34.64 KB 05.06.2019 30.04.2019 2

Consent of a member of the Board / executive director

EDOC 29.83 KB 05.06.2019 29.04.2019 1

Consent of a member of the Board / executive director

DOCX 15.05 KB 05.06.2019 29.04.2019 1

Consent of a member of the Board / executive director

DOCX 15.05 KB 05.06.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

RTF 196.3 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 03.04.2019 03.04.2019 2

Application

EDOC 57.64 KB 03.04.2019 28.03.2019 4

Application

DOCX 36.96 KB 03.04.2019 28.03.2019 4

Application

DOCX 36.96 KB 03.04.2019 28.03.2019 4

Notice of a member of the Board regarding the resignation

DOCX 18.01 KB 03.04.2019 27.03.2019 1

Notice of a member of the Board regarding the resignation

DOCX 18.01 KB 03.04.2019 27.03.2019 1

Notice of a member of the Board regarding the resignation

EDOC 27.28 KB 03.04.2019 27.03.2019 1

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

EDOC 3.04 MB 05.06.2019 26.03.2019 12

Decisions / letters / protocols of public notaries

EDOC 69.85 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

EDOC 69.2 KB 07.01.2019 02.01.2019 2

Application

DOCX 49.26 KB 07.01.2019 02.01.2019 2

Shareholders’ register

EDOC 46.07 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

PDF 284.29 KB 07.01.2019 11.12.2018 4

Protocols/decisions of a company/organisation

DOCX 26.07 KB 07.01.2019 10.12.2018 2

Protocols/decisions of a company/organisation

EDOC 58.24 KB 07.01.2019 10.12.2018 2

Justification supporting beneficial ownership disclosure statement

TIF 142.45 KB 14.08.2020 07.12.2018 6

Justification supporting beneficial ownership disclosure statement

TIF 271.43 KB 14.08.2020 05.12.2018 11

Justification supporting beneficial ownership disclosure statement

TIF 278.1 KB 14.08.2020 05.12.2018 10

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

RTF 189.2 KB 07.09.2018 07.09.2018 2

Application

DOCX 49.22 KB 07.09.2018 24.08.2018 3

Application

DOCX 49.22 KB 07.09.2018 24.08.2018 3

Application

EDOC 69.2 KB 07.09.2018 24.08.2018 3

Confirmation or consent to legal address

PDF 1.07 MB 07.09.2018 19.07.2018 1

Confirmation or consent to legal address

EDOC 637.53 KB 07.09.2018 19.07.2018 1

Confirmation or consent to legal address

PDF 1.07 MB 07.09.2018 19.07.2018 1

Decisions / letters / protocols of public notaries

RTF 189.27 KB 05.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 05.04.2018 05.04.2018 1

Application

DOCX 36.91 KB 05.04.2018 03.04.2018 2

Application

DOCX 36.91 KB 05.04.2018 03.04.2018 2

Application

EDOC 55.47 KB 05.04.2018 03.04.2018 2

Shareholders’ register

EDOC 25.78 KB 05.04.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.45 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 199.49 KB 12.12.2017 12.12.2017 2

Application

TIF 235.46 KB 11.12.2017 08.12.2017 6

Consent of a member of the Board / executive director

TIF 51.54 KB 11.12.2017 08.12.2017 3

Consent of a member of the Board / executive director

TIF 50.16 KB 11.12.2017 08.12.2017 3

Protocols/decisions of a company/organisation

TIF 147.71 KB 11.12.2017 08.12.2017 4

Statement regarding the beneficial owners

TIF 23.98 KB 11.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.55 KB 03.10.2017 03.10.2017 2

Application

TIF 161.17 KB 03.10.2017 02.10.2017 7

Decisions / letters / protocols of public notaries

RTF 190.29 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 02.10.2017 02.10.2017 2

List of members of the Board / Supervisory Board

TIF 26.64 KB 03.10.2017 01.10.2017 1

Protocols/decisions of a company/organisation

TIF 156.97 KB 03.10.2017 01.10.2017 4

Protocols/decisions of a company/organisation

TIF 64.82 KB 03.10.2017 01.10.2017 3

Application

TIF 111.43 KB 29.09.2017 29.09.2017 3

Other documents

TIF 78.97 KB 29.09.2017 28.09.2017 2

Power of attorney, act of empowerment

TIF 112.66 KB 29.09.2017 28.09.2017 2

Consent of members of the supervisory board

TIF 31.52 KB 03.10.2017 21.09.2017 1

Consent of members of the supervisory board

TIF 31.61 KB 03.10.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.03 KB 21.09.2017 21.09.2017 2

Application

TIF 120.51 KB 21.09.2017 19.09.2017 3

Other documents

TIF 61.36 KB 21.09.2017 19.09.2017 1

Consent of members of the supervisory board

TIF 31.53 KB 03.10.2017 06.09.2017 1

Power of attorney, act of empowerment

TIF 150.6 KB 03.10.2017 21.08.2017 4

Decisions / letters / protocols of public notaries

TIF 60.59 KB 08.05.2018 27.04.2016 2

Submission/Application

TIF 44.36 KB 08.05.2018 25.04.2016 1

Application

TIF 123.05 KB 08.05.2018 18.04.2016 3

Confirmation or consent to legal address

TIF 16.84 KB 08.05.2018 14.04.2016 1

Power of attorney, act of empowerment

PDF 3.26 MB 26.04.2016 31.03.2016 3

Power of attorney, act of empowerment

PDF 188.52 KB 26.04.2016 31.03.2016 3

Power of attorney, act of empowerment

PDF 3.26 MB 26.04.2016 31.03.2016 3

Power of attorney, act of empowerment

EDOC 3.08 MB 26.04.2016 31.03.2016 3

Power of attorney, act of empowerment

TIF 55.19 KB 08.05.2018 30.03.2016 1

Other documents

TIF 78.68 KB 08.05.2018 11.03.2016 3

Decisions / letters / protocols of public notaries

TIF 66.68 KB 08.05.2018 02.09.2015 2

Power of attorney, act of empowerment

TIF 36.77 KB 08.05.2018 31.08.2015 1

Application

TIF 152.07 KB 08.05.2018 20.08.2015 4

Protocols/decisions of a company/organisation

TIF 160.27 KB 08.05.2018 17.08.2015 4

Power of attorney, act of empowerment

TIF 151.75 KB 08.05.2018 04.08.2015 4

Power of attorney, act of empowerment

TIF 31.33 KB 08.05.2018 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 80.66 KB 08.05.2018 10.04.2015 2

Application

TIF 154.25 KB 08.05.2018 09.04.2015 4

Protocols/decisions of a company/organisation

TIF 164.28 KB 08.05.2018 07.04.2015 4

Consent of members of the supervisory board

TIF 23.83 KB 08.05.2018 27.03.2015 1

Consent of members of the supervisory board

TIF 23.73 KB 08.05.2018 26.03.2015 1

Power of attorney, act of empowerment

TIF 154.76 KB 08.05.2018 26.03.2015 4

Decisions / letters / protocols of public notaries

TIF 73.94 KB 08.05.2018 23.10.2014 2

Application

TIF 225.63 KB 08.05.2018 17.10.2014 5

Plan for the division of the remaining assets of the company

TIF 234.12 KB 08.05.2018 17.10.2014 5

Protocols/decisions of a company/organisation

TIF 213.59 KB 08.05.2018 17.10.2014 5

Power of attorney, act of empowerment

TIF 157.01 KB 08.05.2018 10.10.2014 4

Notary’s decision

EDOC 65.02 KB 01.12.2011 30.11.2011 1

Application

EDOC 146.09 KB 25.11.2011 22.11.2011 5

Notice of a member of the Board regarding the resignation

EDOC 42.14 KB 25.11.2011 22.11.2011 1

Protocols/decisions of a company/organisation

EDOC 377.51 KB 25.11.2011 22.11.2011 4

Decisions / letters / protocols of public notaries

EDOC 64.95 KB 20.10.2011 20.10.2011 1

Application

EDOC 80.92 KB 19.10.2011 17.10.2011 2

Protocols/decisions of a company/organisation

EDOC 406.25 KB 19.10.2011 17.10.2011 5

Decisions / letters / protocols of public notaries

TIF 74.71 KB 08.05.2018 18.06.2010 2

Bank statements or other document regarding the payment of the equity

TIF 52.31 KB 08.05.2018 15.06.2010 2

Application

TIF 186.86 KB 08.05.2018 14.06.2010 5

Consent of members of the supervisory board

TIF 26.51 KB 08.05.2018 03.06.2010 1

Consent of members of the supervisory board

TIF 26.76 KB 08.05.2018 24.05.2010 1

Power of attorney, act of empowerment

TIF 124.73 KB 08.05.2018 24.05.2010 5

Protocols/decisions of a company/organisation

TIF 101.61 KB 08.05.2018 24.05.2010 3

Consent of members of the supervisory board

TIF 26.92 KB 08.05.2018 18.05.2010 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 09.05.2018 29.12.2009 1

Application

TIF 108.4 KB 09.05.2018 17.12.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 28.62 KB 09.05.2018 15.12.2009 1

Power of attorney, act of empowerment

TIF 127.56 KB 09.05.2018 14.12.2009 5

Protocols/decisions of a company/organisation

TIF 190.68 KB 09.05.2018 14.12.2009 5

Power of attorney, act of empowerment

TIF 105.76 KB 08.05.2018 05.11.2009 2

Decisions / letters / protocols of public notaries

TIF 51.03 KB 09.05.2018 29.07.2009 2

Receipts on the publication and state fees

TIF 28.38 KB 09.05.2018 24.07.2009 2

Application

TIF 103.69 KB 09.05.2018 23.07.2009 3

Power of attorney, act of empowerment

TIF 22.69 KB 09.05.2018 23.07.2009 1

Receipts on the publication and state fees

TIF 54.37 KB 09.05.2018 07.05.2009 1

Decisions / letters / protocols of public notaries

TIF 50.04 KB 09.05.2018 22.12.2008 2

Receipts on the publication and state fees

TIF 79.67 KB 09.05.2018 16.12.2008 2

Application

TIF 107.01 KB 09.05.2018 15.12.2008 3

Power of attorney, act of empowerment

TIF 22.02 KB 09.05.2018 15.12.2008 1

Decisions / letters / protocols of public notaries

TIF 57.38 KB 09.05.2018 07.02.2008 2

Application

TIF 249.21 KB 09.05.2018 04.02.2008 5

Power of attorney, act of empowerment

TIF 20.6 KB 09.05.2018 04.02.2008 1

Receipts on the publication and state fees

TIF 52.4 KB 09.05.2018 04.02.2008 2

Power of attorney, act of empowerment

TIF 116.73 KB 09.05.2018 24.01.2008 6

Protocols/decisions of a company/organisation

TIF 73.99 KB 09.05.2018 24.01.2008 2

Sample report

TIF 22.39 KB 02.11.2009 22.01.2008 1

Consent of a member of the Board / executive director

TIF 11.07 KB 09.05.2018 21.01.2008 1

Decisions / letters / protocols of public notaries

TIF 64.29 KB 09.05.2018 06.07.2007 2

Application

TIF 179.64 KB 09.05.2018 03.07.2007 4

Consent of a member of the Board / executive director

TIF 10.77 KB 09.05.2018 02.07.2007 1

Consent of a member of the Board / executive director

TIF 10.41 KB 09.05.2018 02.07.2007 1

Receipts on the publication and state fees

TIF 32.67 KB 09.05.2018 19.06.2007 2

Sample report

TIF 21.31 KB 02.11.2009 19.06.2007 1

Consent of a member of the Board / executive director

TIF 10.17 KB 09.05.2018 18.06.2007 1

Protocols/decisions of a company/organisation

TIF 78.41 KB 09.05.2018 21.05.2007 2

Power of attorney, act of empowerment

TIF 114.06 KB 09.05.2018 20.05.2007 5

Decisions / letters / protocols of public notaries

TIF 88.61 KB 09.05.2018 04.04.2007 2

Application

TIF 108.18 KB 09.05.2018 29.03.2007 3

Receipts on the publication and state fees

TIF 34.16 KB 09.05.2018 29.03.2007 2

Other documents

TIF 40.8 KB 09.05.2018 27.03.2007 3

Other documents

TIF 38.36 KB 09.05.2018 20.03.2007 3

Protocols/decisions of a company/organisation

TIF 96.96 KB 09.05.2018 12.03.2007 2

Power of attorney, act of empowerment

TIF 127.04 KB 09.05.2018 09.03.2007 5

Other documents

TIF 37.88 KB 09.05.2018 07.03.2007 3

Consent of a member of the Board / executive director

TIF 64.11 KB 09.05.2018 06.06.2006 2

Application

TIF 416.81 KB 09.05.2018 23.05.2006 6

Consent of a member of the Board / executive director

TIF 10.86 KB 09.05.2018 22.05.2006 1

Consent of a member of the Board / executive director

TIF 10.86 KB 09.05.2018 22.05.2006 1

Consent of a member of the Board / executive director

TIF 10.79 KB 09.05.2018 22.05.2006 1

Protocols/decisions of a company/organisation

TIF 52.7 KB 09.05.2018 22.05.2006 1

Receipts on the publication and state fees

TIF 55.61 KB 09.05.2018 22.05.2006 2

Protocols/decisions of a company/organisation

TIF 80.55 KB 09.05.2018 11.05.2006 3

Power of attorney, act of empowerment

TIF 22.67 KB 09.05.2018 28.02.2005 1

Protocols/decisions of a company/organisation

TIF 92.75 KB 09.05.2018 09.02.2005 3

Power of attorney, act of empowerment

TIF 126.67 KB 09.05.2018 27.01.2005 5

Decisions / letters / protocols of public notaries

TIF 45.3 KB 09.05.2018 16.11.2004 1

Application

TIF 148.41 KB 09.05.2018 08.11.2004 5

Power of attorney, act of empowerment

TIF 22.98 KB 09.05.2018 08.11.2004 1

Receipts on the publication and state fees

TIF 51.33 KB 09.05.2018 08.11.2004 2

Consent of members of the supervisory board

TIF 10.86 KB 09.05.2018 04.11.2004 1

Protocols/decisions of a company/organisation

TIF 68 KB 09.05.2018 04.11.2004 3

Protocols/decisions of a company/organisation

TIF 78.6 KB 09.05.2018 04.11.2004 3

Power of attorney, act of empowerment

TIF 119.18 KB 09.05.2018 27.10.2004 5

Decisions / letters / protocols of public notaries

TIF 36.11 KB 09.05.2018 15.09.2004 1

Application

TIF 119.41 KB 09.05.2018 08.09.2004 4

Power of attorney, act of empowerment

TIF 22.53 KB 09.05.2018 08.09.2004 1

Receipts on the publication and state fees

TIF 33.01 KB 09.05.2018 08.09.2004 2

Protocols/decisions of a company/organisation

TIF 62.47 KB 09.05.2018 31.08.2004 1

Consent of the auditor

TIF 13.43 KB 09.05.2018 30.08.2004 1

Power of attorney, act of empowerment

TIF 122.49 KB 09.05.2018 25.08.2004 4

Protocols/decisions of a company/organisation

TIF 85.82 KB 09.05.2018 28.01.2004 3

Power of attorney, act of empowerment

TIF 116.34 KB 09.05.2018 05.01.2004 4

Decisions / letters / protocols of public notaries

TIF 38.44 KB 09.05.2018 02.12.2003 1

Application

TIF 148.62 KB 09.05.2018 12.11.2003 5

Receipts on the publication and state fees

TIF 49.51 KB 09.05.2018 12.11.2003 2

Protocols/decisions of a company/organisation

TIF 72.38 KB 09.05.2018 31.10.2003 3

Protocols/decisions of a company/organisation

TIF 85.94 KB 09.05.2018 31.10.2003 3

Consent of members of the supervisory board

TIF 10.91 KB 09.05.2018 21.10.2003 1

Power of attorney, act of empowerment

TIF 116.67 KB 09.05.2018 07.10.2003 4

Decisions / letters / protocols of public notaries

TIF 66.88 KB 09.05.2018 30.05.2003 1

Registration certificates

TIF 39.17 KB 09.05.2018 30.05.2003 1

Application

TIF 236.89 KB 09.05.2018 27.05.2003 7

Protocols/decisions of a company/organisation

TIF 28.83 KB 09.05.2018 22.05.2003 1

Protocols/decisions of a company/organisation

TIF 75.01 KB 09.05.2018 21.05.2003 3

Receipts on the publication and state fees

TIF 57.32 KB 09.05.2018 21.05.2003 2

Sample report

TIF 16.63 KB 02.11.2009 21.05.2003 1

Sample report

TIF 32.21 KB 09.05.2018 20.05.2003 1

Protocols/decisions of a company/organisation

TIF 86.35 KB 09.05.2018 16.05.2003 3

Consent of a member of the Board / executive director

TIF 10.93 KB 09.05.2018 07.05.2003 1

Consent of a member of the Board / executive director

TIF 10.83 KB 09.05.2018 07.05.2003 1

Consent of a member of the Board / executive director

TIF 10.65 KB 09.05.2018 07.05.2003 1

Consent of members of the supervisory board

TIF 11.04 KB 09.05.2018 07.05.2003 1

Consent of members of the supervisory board

TIF 10.89 KB 09.05.2018 07.05.2003 1

Consent of members of the supervisory board

TIF 10.74 KB 09.05.2018 07.05.2003 1

Consent of members of the supervisory board

TIF 11.03 KB 09.05.2018 07.05.2003 1

Consent of members of the supervisory board

TIF 10.03 KB 09.05.2018 07.05.2003 1

Consent of members of the supervisory board

TIF 11.15 KB 09.05.2018 07.05.2003 1

Power of attorney, act of empowerment

TIF 134.71 KB 09.05.2018 29.04.2003 5

Protocols/decisions of a company/organisation

TIF 94.29 KB 09.05.2018 11.02.2003 3

Power of attorney, act of empowerment

TIF 121.06 KB 09.05.2018 15.01.2003 5

Decisions / letters / protocols of public notaries

TIF 31.33 KB 09.05.2018 26.08.2002 1

Protocols/decisions of a company/organisation

TIF 76.91 KB 09.05.2018 12.08.2002 3

Receipts on the publication and state fees

TIF 33.44 KB 09.05.2018 12.08.2002 2

Submission/Application

TIF 26.45 KB 09.05.2018 12.08.2002 1

Power of attorney, act of empowerment

TIF 132.95 KB 09.05.2018 29.07.2002 6

Decisions / letters / protocols of public notaries

TIF 34.76 KB 09.05.2018 27.05.2002 1

Receipts on the publication and state fees

TIF 28.38 KB 09.05.2018 13.05.2002 2

Submission/Application

TIF 28.35 KB 09.05.2018 13.05.2002 1

Protocols/decisions of a company/organisation

TIF 67.94 KB 09.05.2018 22.04.2002 3

Decisions / letters / protocols of public notaries

TIF 27.37 KB 09.05.2018 29.11.2001 1

Receipts on the publication and state fees

TIF 15.87 KB 09.05.2018 26.11.2001 1

Submission/Application

TIF 24.88 KB 09.05.2018 23.11.2001 1

Receipts on the publication and state fees

TIF 15.59 KB 09.05.2018 22.11.2001 1

Protocols/decisions of a company/organisation

TIF 64.49 KB 09.05.2018 16.11.2001 3

Decisions / letters / protocols of public notaries

TIF 32.7 KB 09.05.2018 05.06.2001 1

Protocols/decisions of a company/organisation

TIF 59.68 KB 09.05.2018 22.05.2001 3

Protocols/decisions of a company/organisation

TIF 88.3 KB 09.05.2018 22.05.2001 3

Receipts on the publication and state fees

TIF 22.18 KB 09.05.2018 22.05.2001 1

Submission/Application

TIF 43.62 KB 09.05.2018 22.05.2001 1

Power of attorney, act of empowerment

TIF 116.85 KB 09.05.2018 07.05.2001 5

Decisions / letters / protocols of public notaries

TIF 30.56 KB 09.05.2018 02.05.2001 1

Receipts on the publication and state fees

TIF 16.63 KB 09.05.2018 17.04.2001 1

Submission/Application

TIF 28.05 KB 09.05.2018 12.04.2001 1

Protocols/decisions of a company/organisation

TIF 74.51 KB 09.05.2018 11.04.2001 3

Sample report

TIF 29.08 KB 09.05.2018 11.04.2001 1

Power of attorney, act of empowerment

TIF 150.48 KB 09.05.2018 02.04.2001 6

Protocols/decisions of a company/organisation

TIF 84.5 KB 09.05.2018 08.02.2001 2

Other documents

TIF 32.38 KB 09.05.2018 02.02.2001 1

Decisions / letters / protocols of public notaries

TIF 36.96 KB 09.05.2018 25.10.2000 1

Registration certificates

TIF 60.84 KB 09.05.2018 25.10.2000 1

Other documents

TIF 16.85 KB 09.05.2018 24.10.2000 1

Receipts on the publication and state fees

TIF 16.37 KB 09.05.2018 24.10.2000 1

Submission/Application

TIF 44.52 KB 09.05.2018 24.10.2000 1

Protocols/decisions of a company/organisation

TIF 86.69 KB 09.05.2018 23.10.2000 2

Other documents

TIF 32.35 KB 09.05.2018 05.10.2000 1

Power of attorney, act of empowerment

TIF 151.66 KB 09.05.2018 28.09.2000 6

Decisions / letters / protocols of public notaries

TIF 50.68 KB 09.05.2018 12.06.2000 1

Receipts on the publication and state fees

TIF 13.64 KB 09.05.2018 07.06.2000 1

Submission/Application

TIF 29.54 KB 09.05.2018 07.06.2000 1

Sample report

TIF 26.13 KB 09.05.2018 06.06.2000 1

Protocols/decisions of a company/organisation

TIF 60.12 KB 09.05.2018 25.05.2000 3

Protocols/decisions of a company/organisation

TIF 83.41 KB 09.05.2018 25.05.2000 3

Sample report

TIF 123.84 KB 09.05.2018 10.05.2000 6

Power of attorney, act of empowerment

TIF 133.92 KB 09.05.2018 08.05.2000 6

Sample report

TIF 116.56 KB 09.05.2018 08.05.2000 6

Sample report

TIF 194.47 KB 09.05.2018 05.05.2000 8

Copy of the personal identification document

TIF 64.9 KB 09.05.2018 13.04.2000 1

Decisions / letters / protocols of public notaries

TIF 49.31 KB 09.05.2018 04.10.1999 1

Submission/Application

TIF 49.15 KB 09.05.2018 04.10.1999 1

Receipts on the publication and state fees

TIF 14.1 KB 09.05.2018 30.09.1999 2

Sample report

TIF 114.05 KB 09.05.2018 23.09.1999 6

Sample report

TIF 26.02 KB 09.05.2018 21.09.1999 1

Sample report

TIF 33.23 KB 09.05.2018 21.09.1999 1

Decisions / letters / protocols of public notaries

TIF 44.48 KB 09.05.2018 15.09.1999 1

Receipts on the publication and state fees

TIF 17.35 KB 09.05.2018 10.09.1999 2

Submission/Application

TIF 50.8 KB 09.05.2018 10.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 20.35 KB 09.05.2018 07.09.1999 1

Statement of the Board regarding the payment of the equity

TIF 20.04 KB 09.05.2018 30.08.1999 1

Protocols/decisions of a company/organisation

TIF 109.48 KB 09.05.2018 26.08.1999 3

Protocols/decisions of a company/organisation

TIF 125 KB 09.05.2018 26.08.1999 3

Protocols/decisions of a company/organisation

TIF 39.88 KB 09.05.2018 26.08.1999 1

Power of attorney, act of empowerment

TIF 122.07 KB 09.05.2018 24.08.1999 6

Other documents

TIF 63.4 KB 09.05.2018 20.08.1999 1

Protocols/decisions of a company/organisation

TIF 49.54 KB 09.05.2018 20.08.1999 2

Decisions / letters / protocols of public notaries

TIF 20.02 KB 09.05.2018 09.06.1999 1

Submission/Application

TIF 32.75 KB 09.05.2018 07.06.1999 1

Sample report

TIF 32.57 KB 09.05.2018 04.06.1999 1

Protocols/decisions of a company/organisation

TIF 104.02 KB 09.05.2018 21.05.1999 4

Other documents

TIF 39.47 KB 09.05.2018 15.04.1999 1

Other documents

TIF 39.6 KB 09.05.2018 14.04.1999 1

Copy of the personal identification document

TIF 70.29 KB 09.05.2018 09.03.1999 1

Decisions / letters / protocols of public notaries

TIF 21.49 KB 09.05.2018 15.02.1999 1

Registration certificates

TIF 68.55 KB 09.05.2018 11.02.1999 1

Registration certificates

TIF 96.85 KB 09.05.2018 11.02.1999 1

Decisions / letters / protocols of public notaries

TIF 27.66 KB 09.05.2018 10.02.1999 1

Other documents

TIF 14.93 KB 09.05.2018 10.02.1999 1

Receipts on the publication and state fees

TIF 19.13 KB 09.05.2018 05.02.1999 1

Submission/Application

TIF 58.75 KB 09.05.2018 05.02.1999 1

Submission/Application

TIF 50.88 KB 09.05.2018 05.02.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 100.8 KB 09.05.2018 03.02.1999 3

Other documents

TIF 49.73 KB 09.05.2018 26.01.1999 2

Submission/Application

TIF 57.83 KB 09.05.2018 26.01.1999 1

Sample report

TIF 26.69 KB 09.05.2018 25.01.1999 1

Protocols/decisions of a company/organisation

TIF 164.02 KB 09.05.2018 30.12.1998 4

Power of attorney, act of empowerment

TIF 26.57 KB 09.05.2018 29.12.1998 1

Protocols/decisions of a company/organisation

TIF 123.83 KB 09.05.2018 01.12.1998 5

Copy of the personal identification document

TIF 97.84 KB 09.05.2018 12.11.1998 1

Protocols/decisions of a company/organisation

TIF 252.15 KB 09.05.2018 28.10.1998 9

Protocols/decisions of a company/organisation

TIF 138.43 KB 09.05.2018 08.10.1998 5

Copy of the personal identification document

TIF 29.21 KB 09.05.2018 04.08.1998 1

Protocols/decisions of a company/organisation

TIF 150.08 KB 09.05.2018 09.06.1998 7

Decisions / letters / protocols of public notaries

TIF 21.67 KB 09.05.2018 02.06.1998 1

Power of attorney, act of empowerment

TIF 29.28 KB 09.05.2018 18.05.1998 1

Submission/Application

TIF 38.77 KB 09.05.2018 08.05.1998 1

Sample report

TIF 25.51 KB 09.05.2018 07.05.1998 1

Protocols/decisions of a company/organisation

TIF 96 KB 09.05.2018 03.04.1998 3

Copy of the personal identification document

TIF 18.67 KB 09.05.2018 02.04.1998 1

Decisions / letters / protocols of public notaries

TIF 18.68 KB 09.05.2018 20.06.1997 1

Other documents

TIF 12.74 KB 09.05.2018 20.06.1997 1

Registration certificates

TIF 67.04 KB 09.05.2018 20.06.1997 1

Registration certificates

TIF 72.93 KB 09.05.2018 20.06.1997 1

Copy of the personal identification document

TIF 24.02 KB 09.05.2018 19.06.1997 1

Receipts on the publication and state fees

TIF 50.21 KB 09.05.2018 13.06.1997 2

Application

TIF 149.31 KB 09.05.2018 12.06.1997 4

Bank statements or other document regarding the payment of the equity

TIF 17.33 KB 09.05.2018 12.06.1997 1

Protocols/decisions of a company/organisation

TIF 149.32 KB 09.05.2018 10.06.1997 3

Protocols/decisions of a company/organisation

TIF 95.18 KB 09.05.2018 10.06.1997 2

Sample report

TIF 55.41 KB 09.05.2018 10.06.1997 1

Announcement regarding the legal address

TIF 23.99 KB 09.05.2018 09.06.1997 1

Protocols/decisions of a company/organisation

TIF 50.55 KB 09.05.2018 02.06.1997 2

Protocols/decisions of a company/organisation

TIF 101.15 KB 09.05.2018 27.05.1997 4

Copy of the personal identification document

TIF 29.46 KB 09.05.2018 11.11.1996 1

Copy of the personal identification document

TIF 39.87 KB 09.05.2018 02.10.1995 1

Registration certificates

TIF 119.84 KB 09.05.2018 09.02.1995 1

Copy of the personal identification document

TIF 17.99 KB 09.05.2018 12.08.1994 1

Copy of the personal identification document

TIF 40.41 KB 09.05.2018 11.01.1993 1

Copy of the personal identification document

TIF 44.79 KB 09.05.2018 25.04.1991 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