M257, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
4 by profit
4 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M257"
Registration number, date 40003698645, 09.09.2004
VAT number LV40003698645 from 12.12.2006 Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address Latgales iela 257, Rīga, LV-1019 Check address owners
Fixed capital 66 359 674 EUR, registered payment 16.03.2018
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
199.3
Izmaiņas pret iepriekšējo gadu 30%
2022
152.8
Izmaiņas pret iepriekšējo gadu 7%
2021
142.4
Izmaiņas pret iepriekšējo gadu 113%
The calculation uses results from the previous accounting period

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3763.98 3215.08 2437.79
Personal income tax (thousands, €) 2.48 4.08 1.06
Statutory social insurance contributions (thousands, €) 0.42 4.22 0.17
Average employees count 0 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Switzerland Lithuania

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   10.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   10.12.2024
* 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

Akropolis Real Estate B.V.

Reg. no. 34297777
Parnassusweg 819, 1082 LZ Amsterdam, Nīderlande

100 % 66 359 674 € 1 € 66 359 674 Netherlands 25.04.2024 02.05.2024

Apply information changes

"M257", SIA

Latgales 257B, Rīga LV-1019 Check address owners

Nekustamais īpašums

Historical company names

SIA "Maskavas NIP" Until 29.11.2016 9 years ago
Ansorg Development Latvia SIA Until 10.05.2008 17 years ago
SIA "Riga Daugava Centre" Until 10.11.2004 21 year ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 09.10.2007 18 years ago
Rīga, Maskavas iela 257 Until 03.03.2014 11 years ago
Rīga, Maskavas iela 257B Until 13.05.2020 5 years ago
Rīga, Maskavas iela 257 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  ZIP €11.00
Annual report 2023 PDF
M257 GAAP LV with opinion ASICE
M257 VZ ASICE

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
M257 VZ EDOC
M257 gada p rskats LV with opinion EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
M257 LV GAAP 2021 EDOC
M257 LV GAAP 2021 ZR EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
M257 GP2020 revid atzinums ASICE
M257 GP2020 vadibas zinojums ASICE

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
RevidentaZinojums M257 PDF
Vadibas zinojums M257 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
atzinums M257 GP 2018 signed PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.74 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
2016GP atzinums M257 parakst ts .doc PDF

2015

Annual report 19.05.2016  TIF (3.38 MB) €8.00

2014

Annual report 15.06.2015  TIF (3.5 MB) €7.00

2013

Annual report 21.05.2014  TIF (605.47 KB)

2012

Annual report 10.05.2013  TIF (629.01 KB)

2011

Annual report 05.06.2012  TIF (591.12 KB)

2010

Annual report 26.05.2011  TIF (636.85 KB)

2009

Annual report 20.05.2010  TIF (656.01 KB)

2008

Annual report 16.05.2009  TIF (665.94 KB)

2007

Annual report 22.08.2008  TIF (527.92 KB)

2006

Annual report 26.07.2007  TIF (88.55 KB)

2005

Annual report 14.11.2006  PDF (221.47 KB)

Documents

Type Format Size Added Document date Number of pages

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

EDOC 2.15 MB 10.12.2024 02.05.2024 1

Shareholders’ register

ASICE 206.16 KB 02.05.2024 25.04.2024 1

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

EDOC 580.21 KB 09.11.2023 25.07.2023 7

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

EDOC 580.21 KB 28.07.2023 25.07.2023 7

Amendments to the Articles of Association

PDF 257.2 KB 08.08.2022 05.08.2022 1

Articles of Association

PDF 203.96 KB 08.08.2022 05.08.2022 1

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

PDF 1.86 MB 17.08.2022 04.08.2022 3

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

EDOC 1.3 MB 17.08.2022 04.08.2022 3

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

DOCX 13.34 KB 17.08.2022 04.08.2022 3

Shareholders’ register

PDF 1.41 MB 11.05.2021 10.05.2021 3

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

TIF 199.18 KB 24.11.2020 23.10.2020 7

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

TIF 200.04 KB 02.07.2020 25.05.2020 7

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

TIF 194.74 KB 30.04.2020 02.03.2020 8

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

TIF 189.95 KB 02.10.2019 12.09.2019 8

Amendments to the Articles of Association

TIF 22.64 KB 18.10.2018 03.10.2018 1

Articles of Association

TIF 293.18 KB 18.10.2018 03.10.2018 8

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

TIF 224.98 KB 18.10.2018 03.10.2018 8

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

TIF 223.42 KB 01.10.2018 13.09.2018 7

Shareholders’ register

TIF 432.88 KB 16.03.2018 15.02.2018 12

Amendments to the Articles of Association

TIF 30.5 KB 14.03.2018 14.02.2018 1

Articles of Association

TIF 436.26 KB 14.03.2018 14.02.2018 11

Regulations for the increase/reduction of the equity

TIF 84.52 KB 14.03.2018 14.02.2018 2

Amendments to the Articles of Association

TIF 23.12 KB 02.02.2018 17.01.2018 1

Articles of Association

TIF 342.61 KB 02.02.2018 17.01.2018 9

Shareholders’ register

TIF 449.46 KB 19.12.2017 10.11.2017 13

Shareholders’ register

TIF 469.23 KB 30.11.2017 10.11.2017 13

Amendments to the Articles of Association

TIF 31.64 KB 19.12.2017 09.11.2017 1

Articles of Association

TIF 484.23 KB 19.12.2017 09.11.2017 12

Regulations for the increase/reduction of the equity

TIF 96.71 KB 19.12.2017 09.11.2017 2

Amendments to the Articles of Association

TIF 51.43 KB 30.11.2017 09.11.2017 1

Articles of Association

TIF 486.27 KB 30.11.2017 03.11.2017 12

Regulations for the increase/reduction of the equity

TIF 83.44 KB 30.11.2017 03.11.2017 2

Amendments to the Articles of Association

TIF 24.59 KB 20.06.2017 16.05.2017 1

Articles of Association

TIF 471.09 KB 20.06.2017 16.05.2017 13

Shareholders’ register

TIF 451.92 KB 08.06.2017 08.05.2017 13

Amendments to the Articles of Association

TIF 33.12 KB 08.06.2017 05.05.2017 1

Articles of Association

TIF 485.46 KB 08.06.2017 28.04.2017 13

Regulations for the increase/reduction of the equity

TIF 87.88 KB 08.06.2017 28.04.2017 3

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

TIF 265.93 KB 18.04.2017 09.02.2017 9

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

TIF 282.97 KB 18.04.2017 09.02.2017 9

Shareholders’ register

TIF 345.65 KB 18.04.2017 09.02.2017 9

Amendments to the Articles of Association

TIF 31.89 KB 08.10.2018 24.10.2016 1

Articles of Association

TIF 470.39 KB 08.10.2018 24.10.2016 12

Amendments to the Articles of Association

TIF 26.83 KB 08.10.2018 08.09.2016 1

Articles of Association

TIF 435.07 KB 08.10.2018 08.09.2016 10

Amendments to the Articles of Association

TIF 23.47 KB 08.10.2018 11.07.2016 1

Articles of Association

TIF 406.91 KB 08.10.2018 30.06.2016 10

Amendments to the Articles of Association

TIF 32.16 KB 08.10.2018 15.12.2015 1

Articles of Association

TIF 433.42 KB 08.10.2018 15.12.2015 11

Regulations for the increase/reduction of the equity

TIF 94.72 KB 08.10.2018 15.12.2015 2

Shareholders’ register

TIF 188.39 KB 18.04.2017 15.12.2015 5

Amendments to the Articles of Association

TIF 22.77 KB 08.10.2018 03.06.2015 1

Articles of Association

TIF 431.87 KB 08.10.2018 03.06.2015 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 216.19 KB 08.10.2018 23.03.2015 3

Amendments to the Articles of Association

TIF 19.51 KB 08.10.2018 10.03.2015 1

Articles of Association

TIF 397.13 KB 08.10.2018 10.03.2015 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 255.55 KB 08.10.2018 04.02.2015 5

Amendments to the Articles of Association

TIF 36 KB 08.10.2018 09.12.2014 1

Articles of Association

TIF 351.43 KB 08.10.2018 09.12.2014 9

Shareholders’ register

TIF 54.4 KB 08.10.2018 09.12.2014 2

Shareholders’ register

TIF 31.73 KB 29.01.2013 07.01.2013 1

Articles of Association

TIF 69.71 KB 08.10.2018 25.06.2012 2

Regulations for the increase/reduction of the equity

TIF 118.66 KB 08.10.2018 21.06.2012 3

Shareholders’ register

TIF 29.34 KB 12.07.2012 21.06.2012 1

Articles of Association

TIF 65.96 KB 08.10.2018 13.02.2012 1

Regulations for the increase/reduction of the equity

TIF 158.93 KB 08.10.2018 10.02.2012 3

Shareholders’ register

TIF 43.27 KB 23.02.2012 10.02.2012 1

Shareholders’ register

TIF 30.62 KB 20.02.2012 07.02.2012 1

Articles of Association

TIF 66.78 KB 08.10.2018 07.10.2011 1

Regulations for the increase/reduction of the equity

TIF 118.96 KB 08.10.2018 04.10.2011 2

Shareholders’ register

TIF 29.29 KB 14.10.2011 04.10.2011 1

Articles of Association

TIF 65.67 KB 09.10.2018 05.07.2011 1

Regulations for the increase/reduction of the equity

TIF 110.23 KB 09.10.2018 29.06.2011 2

Shareholders’ register

TIF 27.57 KB 11.08.2011 29.06.2011 1

Articles of Association

TIF 69.41 KB 09.10.2018 11.05.2010 1

Regulations for the increase/reduction of the equity

TIF 113.35 KB 09.10.2018 10.05.2010 2

Shareholders’ register

TIF 43.11 KB 09.10.2018 10.05.2010 1

Articles of Association

TIF 71.63 KB 09.10.2018 07.11.2008 1

Regulations for the increase/reduction of the equity

TIF 125.21 KB 09.10.2018 07.11.2008 3

Shareholders’ register

TIF 25.29 KB 09.10.2018 07.11.2008 1

Shareholders’ register

TIF 29.93 KB 09.10.2018 07.11.2008 1

Articles of Association

TIF 58.04 KB 09.10.2018 29.04.2008 1

Regulations for the increase/reduction of the equity

TIF 124.79 KB 09.10.2018 24.04.2008 2

Shareholders’ register

TIF 35.13 KB 09.10.2018 24.04.2008 1

Articles of Association

TIF 56.04 KB 09.10.2018 11.12.2007 1

Regulations for the increase/reduction of the equity

TIF 75.56 KB 09.10.2018 11.12.2007 2

Shareholders’ register

TIF 24.87 KB 09.10.2018 11.12.2007 1

Shareholders’ register

TIF 54.68 KB 09.10.2018 20.11.2007 1

Shareholders’ register

TIF 58.62 KB 09.10.2018 03.11.2006 3

Amendments to the Articles of Association

TIF 50.75 KB 09.10.2018 27.10.2006 3

Articles of Association

TIF 315.51 KB 09.10.2018 27.10.2006 11

Shareholders’ register

TIF 34.58 KB 09.10.2018 04.11.2004 1

Amendments to the Articles of Association

TIF 39.7 KB 09.10.2018 28.10.2004 3

Articles of Association

TIF 309.92 KB 09.10.2018 28.10.2004 10

Shareholders’ register

TIF 28.43 KB 09.10.2018 16.09.2004 1

Articles of Association

TIF 157.27 KB 09.10.2018 08.09.2004 5

Memorandum of Association

TIF 72.97 KB 09.10.2018 08.09.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 389.68 KB 10.12.2024 02.12.2024 1

Protocols/decisions of a company/organisation

PDF 290.13 KB 10.12.2024 27.11.2024 1

Application

ASICE 232.04 KB 18.07.2024 15.07.2024 1

Statement regarding the beneficial owners

ASICE 199.58 KB 18.07.2024 15.07.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 242.46 KB 18.07.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 245.85 KB 18.07.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 242.11 KB 18.07.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 239.83 KB 18.07.2024 03.07.2024 1

Application

ASICE 233.45 KB 02.05.2024 04.04.2024 1

Justification supporting beneficial ownership disclosure statement

ASICE 181.09 KB 02.05.2024 04.04.2024 1

Application

PDF 265.71 KB 05.03.2024 29.02.2024 1

Application

ASICE 574.67 KB 27.11.2023 22.11.2023 3

Statement regarding the beneficial owners

ASICE 553.22 KB 27.11.2023 22.11.2023 1

Application

ASICE 502.28 KB 09.11.2023 08.11.2023 3

Power of attorney, act of empowerment

PDF 346.57 KB 09.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

PDF 399.86 KB 09.11.2023 08.11.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 550.29 KB 27.11.2023 26.10.2023 6

Application

ASICE 659.9 KB 28.07.2023 28.07.2023 3

Consent of a member of the Board / executive director

ASICE 30.34 KB 28.07.2023 02.06.2023 1

Protocols/decisions of a company/organisation

PDF 425.04 KB 28.07.2023 02.06.2023 1

Power of attorney, act of empowerment

PDF 1.2 MB 28.07.2023 01.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 19.08.2022 19.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 12.08.2022 12.08.2022 7

Application

PDF 630.75 KB 08.08.2022 08.08.2022 5

Application

PDF 630.75 KB 08.08.2022 08.08.2022 5

Amendments to the Articles of Association

ASICE 274.61 KB 08.08.2022 05.08.2022 1

Articles of Association

ASICE 222.8 KB 08.08.2022 05.08.2022 1

Consent of a member of the Board / executive director

PDF 199.67 KB 08.08.2022 05.08.2022 1

Consent of a member of the Board / executive director

PDF 199.67 KB 08.08.2022 05.08.2022 1

Consent of a member of the Board / executive director

PDF 198.45 KB 08.08.2022 05.08.2022 1

Consent of a member of the Board / executive director

PDF 198.45 KB 08.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

PDF 740.51 KB 08.08.2022 05.08.2022 3

Protocols/decisions of a company/organisation

PDF 593.75 KB 08.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

PDF 593.75 KB 08.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

PDF 740.51 KB 08.08.2022 05.08.2022 3

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

EDOC 2.41 MB 17.08.2022 04.08.2022 3

Power of attorney, act of empowerment

PDF 1.16 MB 08.08.2022 03.08.2022 1

Power of attorney, act of empowerment

PDF 1.16 MB 08.08.2022 03.08.2022 1

Application

PDF 614.7 KB 04.08.2022 03.08.2022 4

Application

PDF 614.7 KB 04.08.2022 03.08.2022 4

Statement regarding the beneficial owners

PDF 654.69 KB 04.08.2022 03.08.2022 1

Statement regarding the beneficial owners

PDF 654.69 KB 04.08.2022 03.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 12.08.2022 08.03.2022 6

Justification supporting beneficial ownership disclosure statement

EDOC 85.01 KB 12.08.2022 08.03.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 12.08.2022 08.03.2022 6

Justification supporting beneficial ownership disclosure statement

EDOC 85.09 KB 12.08.2022 22.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 12.08.2022 22.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 12.08.2022 22.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 12.08.2022 22.02.2022 6

Justification supporting beneficial ownership disclosure statement

EDOC 84.97 KB 12.08.2022 22.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 12.08.2022 22.02.2022 6

Decisions / letters / protocols of public notaries

EDOC 67.85 KB 14.05.2021 14.05.2021 5

Statement regarding the beneficial owners

PDF 395.04 KB 13.05.2021 13.05.2021 1

Statement regarding the beneficial owners

EDOC 396.36 KB 13.05.2021 13.05.2021 1

Application

PDF 611.83 KB 11.05.2021 10.05.2021 4

Application

EDOC 607.57 KB 11.05.2021 10.05.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 295.65 KB 11.05.2021 10.05.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 12.63 KB 11.05.2021 10.05.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 596.2 KB 11.05.2021 10.05.2021 11

Justification supporting beneficial ownership disclosure statement

DOCX 12.62 KB 11.05.2021 10.05.2021 11

Justification supporting beneficial ownership disclosure statement

EDOC 548.26 KB 11.05.2021 10.05.2021 11

Justification supporting beneficial ownership disclosure statement

EDOC 271.04 KB 11.05.2021 10.05.2021 5

Shareholders’ register

EDOC 1.34 MB 11.05.2021 10.05.2021 3

Copy of the personal identification document

DOCX 13.48 KB 11.05.2021 22.02.2021 6

Copy of the personal identification document

EDOC 1.24 MB 11.05.2021 22.02.2021 6

Copy of the personal identification document

DOCX 44.01 KB 11.05.2021 22.02.2021 6

Copy of the personal identification document

EDOC 1.18 MB 11.05.2021 22.02.2021 6

Decisions / letters / protocols of public notaries

RTF 190.13 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 26.11.2020 26.11.2020 2

Application

TIF 148.83 KB 24.11.2020 14.11.2020 4

Consent of a member of the Board / executive director

TIF 170.92 KB 24.11.2020 23.10.2020 5

Protocols/decisions of a company/organisation

TIF 308.69 KB 24.11.2020 23.10.2020 8

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 07.07.2020 07.07.2020 2

Application

TIF 148.95 KB 02.07.2020 29.06.2020 4

Power of attorney, act of empowerment

TIF 56.25 KB 02.07.2020 03.06.2020 1

Consent of a member of the Board / executive director

TIF 171.88 KB 02.07.2020 27.05.2020 5

Protocols/decisions of a company/organisation

TIF 282.76 KB 02.07.2020 27.05.2020 9

Decisions / letters / protocols of public notaries

RTF 204.85 KB 13.05.2020 13.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 13.05.2020 13.05.2020 3

Application

TIF 221.28 KB 30.04.2020 24.04.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 63.76 KB 30.04.2020 13.03.2020 1

Consent of a member of the Board / executive director

TIF 154.93 KB 30.04.2020 03.03.2020 6

Protocols/decisions of a company/organisation

TIF 289.19 KB 30.04.2020 03.03.2020 8

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 07.10.2019 07.10.2019 2

Application

TIF 134.29 KB 02.10.2019 01.10.2019 4

Consent of a member of the Board / executive director

TIF 35.71 KB 02.10.2019 01.10.2019 2

Justification supporting beneficial ownership disclosure statement

ZIP 545.31 KB 06.05.2020 18.09.2019 15

Justification supporting beneficial ownership disclosure statement

ZIP 545.31 KB 06.05.2020 18.09.2019 15

Justification supporting beneficial ownership disclosure statement

EDOC 558.03 KB 06.05.2020 18.09.2019 15

Protocols/decisions of a company/organisation

TIF 263.49 KB 02.10.2019 12.09.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 270.13 KB 06.05.2020 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

ZIP 257.38 KB 06.05.2020 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

ZIP 257.38 KB 06.05.2020 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

EDOC 190.75 KB 06.05.2020 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 178.07 KB 06.05.2020 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 178.07 KB 06.05.2020 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 191.08 KB 06.05.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 191.24 KB 06.05.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 178.6 KB 06.05.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 178.4 KB 06.05.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 178.4 KB 06.05.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 178.6 KB 06.05.2020 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 152.97 KB 06.05.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 125.08 KB 06.05.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 153.43 KB 06.05.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 140.3 KB 06.05.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 137.76 KB 06.05.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 166.08 KB 06.05.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 140.3 KB 06.05.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 153.43 KB 06.05.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 125.08 KB 06.05.2020 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 129.21 KB 06.05.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 128.75 KB 06.05.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 129.21 KB 06.05.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 128.75 KB 06.05.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 141.89 KB 06.05.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 141.42 KB 06.05.2020 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 179.48 KB 06.05.2020 21.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 192.18 KB 06.05.2020 21.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 179.48 KB 06.05.2020 21.08.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 203.14 KB 06.05.2020 23.07.2019 9

Justification supporting beneficial ownership disclosure statement

EDOC 215.8 KB 06.05.2020 23.07.2019 9

Justification supporting beneficial ownership disclosure statement

ZIP 203.14 KB 06.05.2020 23.07.2019 9

Decisions / letters / protocols of public notaries

RTF 190.35 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 10.05.2019 10.05.2019 2

Application

TIF 132.82 KB 07.05.2019 03.05.2019 3

Notice of a member of the Board regarding the resignation

TIF 22.89 KB 07.05.2019 10.04.2019 1

Power of attorney, act of empowerment

TIF 205.18 KB 02.10.2019 20.12.2018 3

Power of attorney, act of empowerment

TIF 445.11 KB 10.05.2019 20.12.2018 7

Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 81.81 KB 09.10.2018 02.10.2018 1

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TIF 160.84 KB 01.10.2018 01.10.2018 5

Consent of a member of the Board / executive director

TIF 96.64 KB 04.10.2018 14.09.2018 1

Protocols/decisions of a company/organisation

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TIF 313.79 KB 01.10.2018 27.08.2018 9

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Power of attorney, act of empowerment

TIF 204.51 KB 18.10.2018 14.05.2018 4

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TIF 26.88 KB 14.03.2018 15.02.2018 1

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TIF 47.75 KB 14.03.2018 14.02.2018 1

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Decisions / letters / protocols of public notaries

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TIF 230.13 KB 02.02.2018 01.02.2018 5

Protocols/decisions of a company/organisation

TIF 330.97 KB 02.02.2018 17.01.2018 8

Notice of a member of the Board regarding the resignation

TIF 24.17 KB 02.02.2018 11.01.2018 1

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Power of attorney, act of empowerment

TIF 200.49 KB 14.03.2018 15.12.2017 3

Power of attorney, act of empowerment

TIF 220.4 KB 02.02.2018 15.12.2017 4

Application

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TIF 24.55 KB 30.11.2017 10.11.2017 1

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TIF 52.04 KB 19.12.2017 09.11.2017 1

Appraisal reports

TIF 52.51 KB 19.12.2017 09.11.2017 1

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TIF 379.44 KB 19.12.2017 09.11.2017 9

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TIF 48.35 KB 30.11.2017 03.11.2017 1

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TIF 20.07 KB 30.11.2017 03.11.2017 1

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TIF 98.56 KB 05.07.2017 20.06.2017 1

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TIF 350.64 KB 05.07.2017 20.06.2017 8

Application

TIF 147.17 KB 20.06.2017 19.06.2017 5

Notice of a member of the Board regarding the resignation

TIF 100.95 KB 20.06.2017 13.06.2017 3

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TIF 239.42 KB 08.06.2017 07.06.2017 8

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TIF 337.67 KB 20.06.2017 16.05.2017 7

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TIF 98.08 KB 08.06.2017 12.05.2017 1

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TIF 65.75 KB 08.06.2017 08.05.2017 1

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TIF 48.03 KB 08.06.2017 28.04.2017 1

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Notice of a member of the Board regarding the resignation

TIF 25.3 KB 08.06.2017 13.03.2017 1

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Notice of a member of the Board regarding the resignation

TIF 30.15 KB 08.10.2018 06.01.2017 2

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Application

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TIF 320.4 KB 08.10.2018 30.06.2016 6

Copy of the personal identification document

TIF 195.98 KB 30.04.2020 08.06.2016 4

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TIF 55.98 KB 08.10.2018 10.05.2016 2

Application

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TIF 92 KB 08.10.2018 02.05.2016 1

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TIF 49 KB 08.10.2018 05.01.2016 2

Application

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TIF 24.67 KB 08.10.2018 15.12.2015 1

Protocols/decisions of a company/organisation

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Application

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TIF 96.94 KB 08.10.2018 18.11.2015 1

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Protocols/decisions of a company/organisation

TIF 353.29 KB 08.10.2018 07.08.2015 7

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Application

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TIF 68.97 KB 08.10.2018 15.06.2015 2

Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 210.55 KB 08.10.2018 23.03.2015 3

Protocols/decisions of a company/organisation

TIF 132.49 KB 08.10.2018 23.03.2015 2

Application

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Consent of a member of the Board / executive director

TIF 95.74 KB 08.10.2018 10.03.2015 1

Consent of a member of the Board / executive director

TIF 94.71 KB 08.10.2018 10.03.2015 1

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Power of attorney, act of empowerment

TIF 78.84 KB 08.10.2018 06.03.2015 3

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TIF 61.58 KB 08.10.2018 17.02.2015 2

Announcement regarding the reorganisation

TIF 67.36 KB 08.10.2018 09.02.2015 1

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TIF 129.9 KB 08.10.2018 04.02.2015 3

Protocols/decisions of a company/organisation

TIF 101.17 KB 08.10.2018 04.02.2015 3

Submission/Application

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TIF 116.96 KB 08.10.2018 17.12.2014 2

Application

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Consent of a member of the Board / executive director

TIF 98.06 KB 08.10.2018 09.12.2014 1

Consent of a member of the Board / executive director

TIF 94.75 KB 08.10.2018 09.12.2014 1

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TIF 94.51 KB 08.10.2018 09.12.2014 1

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TIF 98.89 KB 08.10.2018 09.12.2014 1

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Protocols/decisions of a company/organisation

TIF 531.39 KB 08.10.2018 09.12.2014 9

Decisions / letters / protocols of public notaries

TIF 75.93 KB 08.10.2018 25.09.2014 2

Application

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Decisions / letters / protocols of public notaries

TIF 62.2 KB 08.10.2018 03.03.2014 2

Application

TIF 83.52 KB 08.10.2018 26.02.2014 2

Justification supporting beneficial ownership disclosure statement

ZIP 225.1 KB 06.05.2020 27.09.2013 9

Justification supporting beneficial ownership disclosure statement

ZIP 225.1 KB 06.05.2020 27.09.2013 9

Justification supporting beneficial ownership disclosure statement

EDOC 237.79 KB 06.05.2020 27.09.2013 9

Decisions / letters / protocols of public notaries

TIF 54.55 KB 08.10.2018 15.05.2013 1

Application

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TIF 40.12 KB 08.10.2018 09.05.2013 2

Power of attorney, act of empowerment

TIF 43.54 KB 08.10.2018 08.05.2013 1

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TIF 107.8 KB 08.10.2018 06.05.2013 2

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TIF 46.88 KB 08.10.2018 25.01.2013 2

Application

TIF 39.43 KB 08.10.2018 16.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.52 KB 08.10.2018 17.07.2012 1

Decisions / letters / protocols of public notaries

TIF 50.58 KB 08.10.2018 11.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 44.85 KB 08.10.2018 26.06.2012 1

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TIF 50.5 KB 08.10.2018 25.06.2012 1

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TIF 127.17 KB 08.10.2018 21.06.2012 3

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TIF 34.9 KB 08.10.2018 15.02.2012 1

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TIF 112.3 KB 08.10.2018 10.02.2012 2

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TIF 53.77 KB 08.10.2018 10.11.2011 2

Application

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TIF 91.45 KB 08.10.2018 04.11.2011 2

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Application

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TIF 112.71 KB 08.10.2018 04.10.2011 2

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TIF 46 KB 09.10.2018 09.08.2011 1

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TIF 27.76 KB 09.10.2018 28.07.2011 1

Application

TIF 51.9 KB 09.10.2018 19.07.2011 1

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TIF 113.24 KB 09.10.2018 29.06.2011 2

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TIF 49.42 KB 09.10.2018 24.05.2010 1

Application

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TIF 125.79 KB 09.10.2018 10.05.2010 2

Decisions / letters / protocols of public notaries

TIF 57.66 KB 09.10.2018 16.07.2009 2

Application

TIF 68.08 KB 09.10.2018 13.07.2009 1

Sample report

TIF 33.9 KB 09.10.2018 13.07.2009 1

Receipts on the publication and state fees

TIF 16.5 KB 09.10.2018 10.07.2009 1

Protocols/decisions of a company/organisation

TIF 62.18 KB 09.10.2018 29.06.2009 1

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TIF 58.77 KB 09.10.2018 09.12.2008 1

Application

TIF 68.39 KB 09.10.2018 08.12.2008 1

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TIF 27.68 KB 09.10.2018 08.12.2008 1

Receipts on the publication and state fees

TIF 37.99 KB 09.10.2018 08.12.2008 1

Receipts on the publication and state fees

TIF 23.72 KB 09.10.2018 08.12.2008 1

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TIF 25.79 KB 09.10.2018 08.12.2008 1

Receipts on the publication and state fees

TIF 25.39 KB 09.10.2018 08.12.2008 1

Sample report

TIF 28.97 KB 09.10.2018 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 46.77 KB 09.10.2018 01.12.2008 1

Application

TIF 48.38 KB 09.10.2018 26.11.2008 1

Consent of a member of the Board / executive director

TIF 28.13 KB 09.10.2018 26.11.2008 1

Protocols/decisions of a company/organisation

TIF 75.49 KB 09.10.2018 26.11.2008 1

Receipts on the publication and state fees

TIF 21.73 KB 09.10.2018 26.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.96 KB 09.10.2018 25.11.2008 1

Decisions / letters / protocols of public notaries

TIF 63.79 KB 09.10.2018 14.11.2008 2

Application

TIF 97.89 KB 09.10.2018 13.11.2008 2

Application

TIF 53.15 KB 09.10.2018 13.11.2008 1

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TIF 17.46 KB 09.10.2018 13.11.2008 1

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TIF 24.29 KB 09.10.2018 13.11.2008 1

Receipts on the publication and state fees

TIF 24.88 KB 09.10.2018 13.11.2008 1

Receipts on the publication and state fees

TIF 23.01 KB 09.10.2018 13.11.2008 1

Sample report

TIF 28.39 KB 09.10.2018 13.11.2008 1

Consent of a member of the Board / executive director

TIF 27.23 KB 09.10.2018 07.11.2008 1

Protocols/decisions of a company/organisation

TIF 72.63 KB 09.10.2018 07.11.2008 1

Protocols/decisions of a company/organisation

TIF 137.09 KB 09.10.2018 07.11.2008 3

Power of attorney, act of empowerment

TIF 56.72 KB 09.10.2018 27.06.2008 1

Application

TIF 68.07 KB 09.10.2018 12.05.2008 2

Decisions / letters / protocols of public notaries

TIF 77.52 KB 09.10.2018 10.05.2008 2

Registration certificates

TIF 22.17 KB 09.10.2018 10.05.2008 1

Receipts on the publication and state fees

TIF 25.39 KB 09.10.2018 09.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.66 KB 09.10.2018 08.05.2008 1

Receipts on the publication and state fees

TIF 23.27 KB 09.10.2018 06.05.2008 1

Receipts on the publication and state fees

TIF 19.48 KB 09.10.2018 06.05.2008 1

Application

TIF 86.64 KB 09.10.2018 29.04.2008 2

Opinion

TIF 51.63 KB 09.10.2018 29.04.2008 1

Protocols/decisions of a company/organisation

TIF 104.53 KB 09.10.2018 24.04.2008 2

Decisions / letters / protocols of public notaries

TIF 45.54 KB 09.10.2018 21.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 09.10.2018 20.12.2007 1

Receipts on the publication and state fees

TIF 24.41 KB 09.10.2018 20.12.2007 1

Receipts on the publication and state fees

TIF 21.96 KB 09.10.2018 20.12.2007 1

Application

TIF 93.11 KB 09.10.2018 19.12.2007 2

Power of attorney, act of empowerment

TIF 43.64 KB 09.10.2018 19.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.41 KB 09.10.2018 11.12.2007 1

Protocols/decisions of a company/organisation

TIF 73.96 KB 09.10.2018 11.12.2007 1

Power of attorney, act of empowerment

TIF 22.68 KB 09.10.2018 10.12.2007 1

Receipts on the publication and state fees

TIF 21.97 KB 09.10.2018 06.12.2007 1

Application

TIF 84.93 KB 09.10.2018 05.12.2007 2

Other documents

TIF 43.22 KB 09.10.2018 20.11.2007 1

Decisions / letters / protocols of public notaries

TIF 45.12 KB 09.10.2018 09.10.2007 1

Receipts on the publication and state fees

TIF 23.59 KB 09.10.2018 05.10.2007 1

Receipts on the publication and state fees

TIF 23.8 KB 09.10.2018 05.10.2007 1

Announcement regarding the legal address

TIF 14.32 KB 09.10.2018 04.10.2007 1

Application

TIF 68.78 KB 09.10.2018 04.10.2007 2

Decisions / letters / protocols of public notaries

TIF 82.82 KB 09.10.2018 18.06.2007 2

Application

TIF 70.85 KB 09.10.2018 13.06.2007 2

Receipts on the publication and state fees

TIF 31.58 KB 09.10.2018 13.06.2007 1

Receipts on the publication and state fees

TIF 32.49 KB 09.10.2018 13.06.2007 1

Sample report

TIF 24.93 KB 09.10.2018 13.06.2007 1

Protocols/decisions of a company/organisation

TIF 47.63 KB 09.10.2018 31.05.2007 1

Decisions / letters / protocols of public notaries

TIF 51.7 KB 09.10.2018 08.11.2006 2

Decisions / letters / protocols of public notaries

TIF 45.02 KB 09.10.2018 07.11.2006 2

Application

TIF 150.95 KB 09.10.2018 06.11.2006 5

Receipts on the publication and state fees

TIF 46.44 KB 09.10.2018 06.11.2006 1

Receipts on the publication and state fees

TIF 134.39 KB 09.10.2018 06.11.2006 1

Application

TIF 90.29 KB 09.10.2018 03.11.2006 3

Consent of a member of the Board / executive director

TIF 37.82 KB 09.10.2018 03.11.2006 1

Other documents

TIF 40.29 KB 09.10.2018 03.11.2006 1

Other documents

TIF 27.32 KB 09.10.2018 03.11.2006 1

Power of attorney, act of empowerment

TIF 263.64 KB 09.10.2018 03.11.2006 8

Protocols/decisions of a company/organisation

TIF 52.69 KB 09.10.2018 03.11.2006 3

Receipts on the publication and state fees

TIF 29 KB 09.10.2018 03.11.2006 1

Receipts on the publication and state fees

TIF 27.41 KB 09.10.2018 03.11.2006 1

Sample report

TIF 45.55 KB 09.10.2018 03.11.2006 3

Statement of the Board regarding the payment of the equity

TIF 21.36 KB 09.10.2018 27.10.2006 1

Protocols/decisions of a company/organisation

TIF 81.32 KB 09.10.2018 27.10.2006 3

Power of attorney, act of empowerment

TIF 62.83 KB 09.10.2018 11.10.2006 2

Decisions / letters / protocols of public notaries

TIF 32.91 KB 09.10.2018 10.11.2004 1

Registration certificates

TIF 38.19 KB 09.10.2018 10.11.2004 1

Registration certificates

TIF 96.68 KB 09.10.2018 10.11.2004 1

Application

TIF 169.13 KB 09.10.2018 05.11.2004 5

Receipts on the publication and state fees

TIF 19.16 KB 09.10.2018 05.11.2004 1

Receipts on the publication and state fees

TIF 16.97 KB 09.10.2018 05.11.2004 1

Other documents

TIF 28.75 KB 09.10.2018 04.11.2004 1

Other documents

TIF 27.98 KB 09.10.2018 04.11.2004 1

Power of attorney, act of empowerment

TIF 54.05 KB 09.10.2018 28.10.2004 3

Protocols/decisions of a company/organisation

TIF 56.67 KB 09.10.2018 28.10.2004 3

Decisions / letters / protocols of public notaries

TIF 38.85 KB 09.10.2018 20.09.2004 1

Receipts on the publication and state fees

TIF 18.18 KB 09.10.2018 17.09.2004 1

Receipts on the publication and state fees

TIF 19.09 KB 09.10.2018 17.09.2004 1

Application

TIF 150.22 KB 09.10.2018 16.09.2004 5

Consent of a member of the Board / executive director

TIF 33.38 KB 09.10.2018 16.09.2004 1

Other documents

TIF 12.88 KB 09.10.2018 16.09.2004 1

Other documents

TIF 23.25 KB 09.10.2018 16.09.2004 1

Power of attorney, act of empowerment

TIF 48.04 KB 09.10.2018 16.09.2004 3

Protocols/decisions of a company/organisation

TIF 21.9 KB 09.10.2018 16.09.2004 1

Sample report

TIF 22.97 KB 09.10.2018 16.09.2004 1

Decisions / letters / protocols of public notaries

TIF 49.12 KB 09.10.2018 09.09.2004 1

Registration certificates

TIF 180.02 KB 09.10.2018 09.09.2004 1

Announcement regarding the legal address

TIF 7.71 KB 09.10.2018 08.09.2004 1

Application

TIF 245.23 KB 09.10.2018 08.09.2004 8

Bank statements or other document regarding the payment of the equity

TIF 16.12 KB 09.10.2018 08.09.2004 1

Consent of the auditor

TIF 10.67 KB 09.10.2018 08.09.2004 1

Consent of a member of the Board / executive director

TIF 15.43 KB 09.10.2018 08.09.2004 1

Power of attorney, act of empowerment

TIF 20.61 KB 09.10.2018 08.09.2004 1

Receipts on the publication and state fees

TIF 31.69 KB 09.10.2018 08.09.2004 1

Receipts on the publication and state fees

TIF 34.54 KB 09.10.2018 08.09.2004 1

Sample report

TIF 40.46 KB 09.10.2018 08.05.2003 2
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