Madonas ūdens, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
28 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Madonas ūdens"
Registration number, date 47103001173, 30.12.1992
VAT number LV47103001173 from 25.08.1995 Europe VAT register
Register, date Commercial Register, 12.11.2003
Legal address Raiņa iela 54, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 12 072 027 EUR, registered payment 29.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 452.36 341.55 335.37
Personal income tax (thousands, €) 87.08 69.02 59.2
Statutory social insurance contributions (thousands, €) 192.6 152.99 131.14
Average employees count 35 29 26

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Ūdens ieguve, attīrīšana un apgāde (36.00)
Types of activities from statues u.c. statūtos paredzētā darbība
Mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem
Citi specializētie būvdarbi
Elektroinstalācijas ierīkošanas, cauruļvadu uzstādīšanas un citaslīdzīgas darbības
Ūdens ieguve, attīrīšana un apgāde
Pārējā inženierbūvniecība
Pilsētsaimniecības infrastruktūras objektu būvniecība
Notekūdeņu savākšana un attīrīšana

True beneficiaries

Spēkā no Status
09.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.04.2020
* 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

Madonas novada pašvaldība

Reg. no. 90000054572
Saieta laukums 1, Madona, Madonas novads, LV-4801

100 % 12 072 027 € 1 € 12 072 027 Latvia 24.05.2024 29.05.2024

Apply information changes

ML

"Madonas ūdens", SIA

Raiņa 54, Madona, Madonas nov., LV-4801 Check address owners

Ūdensapgāde un kanalizācija

http://madonasudens.lv/

Historical company names

Akciju sabiedrība "MADONAS ŪDENS" Until 24.11.2020 4 years ago
Madonas pilsētas pašvaldības akciju sabiedrība "MADONAS ŪDENS" Until 12.11.2003 21 year ago
Madonas pilsētas Komunālās saimniecības uzņēmums Until 21.08.1995 29 years ago

Historical addresses

Madona, Augus iela 27 Until 21.08.1995 29 years ago
Madonas rajons, Madona, Raiņa iela 54 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Madonas udens GP Revidenta zinojums 2023 EDOC
Madonas udens GP Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Revidenta zinojums 02.03.2023. EDOC
GP 2022 Vadibas zinojums 02.03.2023. EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums GP 2021 EDOC
Vadibas zinojums GP 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
Madonas udens GP 2020 EDOC
Madonas udens GP ar rev zinojumu 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Madonas udens revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Madonas udens 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
2 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (7.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (8.03 KB)

2007

Annual report 28.05.2008  TIF (928.9 KB)

2006

Annual report 23.04.2007  TIF (1.41 MB)

2005

Annual report 24.01.2018  TIF (815.15 KB)

2004

Annual report 24.01.2018  TIF (778.3 KB)

2003

Annual report 24.01.2018  TIF (667.16 KB)

2002

Annual report 24.01.2018  TIF (831.62 KB)

2001

Annual report 24.01.2018  TIF (809.67 KB)

2000

Annual report 23.01.2018  TIF (1.53 MB)

1999

Annual report 23.01.2018  TIF (1.52 MB)

1998

Annual report 23.01.2018  TIF (1.5 MB)

1997

Annual report 23.01.2018  TIF (1.29 MB)

1996

Annual report 23.01.2018  TIF (919.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.78 KB 29.05.2024 24.05.2024 1

Amendments to the Articles of Association

EDOC 136.76 KB 29.05.2024 02.05.2024 1

Articles of Association

EDOC 103.62 KB 29.05.2024 02.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 96.4 KB 29.05.2024 02.05.2024 1

Articles of Association

EDOC 22.58 KB 22.06.2023 15.06.2023 1

Shareholders’ register

EDOC 23.61 KB 22.06.2023 15.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.55 KB 22.06.2023 08.06.2023 1

Amendments to the Articles of Association

EDOC 55.13 KB 19.05.2023 15.05.2023 1

Articles of Association

EDOC 22.61 KB 19.05.2023 15.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.42 KB 19.05.2023 15.05.2023 1

Shareholders’ register

EDOC 23.4 KB 19.05.2023 15.05.2023 1

Amendments to the Articles of Association

EDOC 54.86 KB 03.04.2023 03.03.2023 1

Articles of Association

EDOC 22.35 KB 03.04.2023 03.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.49 KB 03.04.2023 03.03.2023 1

Shareholders’ register

EDOC 23.44 KB 03.04.2023 03.03.2023 1

Amendments to the Articles of Association

EDOC 55.24 KB 10.01.2023 10.01.2023 1

Articles of Association

EDOC 22.52 KB 10.01.2023 10.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.41 KB 10.01.2023 10.01.2023 1

Shareholders’ register

EDOC 23.25 KB 10.01.2023 10.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.98 KB 10.01.2023 15.09.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 63.5 KB 29.07.2022 29.07.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.88 KB 03.04.2023 18.07.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 66 KB 09.06.2022 08.06.2022 4

Amendments to the Articles of Association

EDOC 53.29 KB 04.04.2022 24.03.2022 1

Articles of Association

EDOC 21.33 KB 04.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.44 KB 04.04.2022 24.03.2022 1

Shareholders’ register

EDOC 21.34 KB 04.04.2022 24.03.2022 1

Shareholders’ register

DOCX 15.2 KB 01.07.2021 28.06.2021 1

Amendments to the Articles of Association

DOCX 80.75 KB 01.07.2021 09.06.2021 1

Articles of Association

DOCX 14.98 KB 01.07.2021 09.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.05 KB 01.07.2021 09.06.2021 1

Regulations for the increase/reduction of the equity

PDF 607.32 KB 01.07.2021 09.06.2021 1

Amendments to the Articles of Association

DOCX 80.69 KB 26.01.2021 21.01.2021 1

Articles of Association

DOCX 14.97 KB 26.01.2021 21.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.16 KB 26.01.2021 21.01.2021 1

Shareholders’ register

DOCX 15.13 KB 26.01.2021 21.01.2021 1

Amendments to the Articles of Association

DOCX 80.65 KB 11.12.2020 08.12.2020 1

Articles of Association

DOCX 14.94 KB 11.12.2020 08.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.38 KB 11.12.2020 08.12.2020 1

Shareholders’ register

DOCX 15.06 KB 11.12.2020 08.12.2020 1

Articles of Association

DOC 31.5 KB 17.11.2020 17.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48 KB 17.11.2020 17.11.2020 3

Shareholders’ register

DOC 31.5 KB 17.11.2020 17.11.2020 1

Articles of Association

DOC 31.5 KB 05.08.2020 04.08.2020 1

Articles of Association

DOC 31.5 KB 05.08.2020 04.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48 KB 04.08.2020 04.08.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48 KB 04.08.2020 04.08.2020 3

Amendments to the Articles of Association

DOC 137.5 KB 17.10.2019 04.10.2019 1

Amendments to the Articles of Association

DOC 137.5 KB 17.10.2019 04.10.2019 1

Articles of Association

DOC 117 KB 17.10.2019 04.10.2019 1

Articles of Association

DOC 117 KB 17.10.2019 04.10.2019 1

Regulations for the increase/reduction of the equity

DOC 146 KB 17.10.2019 04.10.2019 1

Regulations for the increase/reduction of the equity

DOC 146 KB 17.10.2019 04.10.2019 1

Amendments to the Articles of Association

DOC 137 KB 04.09.2019 29.08.2019 1

Amendments to the Articles of Association

DOC 137 KB 04.09.2019 29.08.2019 1

Articles of Association

DOC 122 KB 04.09.2019 29.08.2019 2

Articles of Association

DOC 122 KB 04.09.2019 29.08.2019 2

Regulations for the increase/reduction of the equity

DOC 147.5 KB 04.09.2019 29.08.2019 2

Regulations for the increase/reduction of the equity

DOC 147.5 KB 04.09.2019 29.08.2019 2

Amendments to the Articles of Association

TIF 748.94 KB 17.12.2018 12.12.2018 1

Articles of Association

TIF 2.05 MB 17.12.2018 12.12.2018 3

Regulations for the increase/reduction of the equity

TIF 2.44 MB 17.12.2018 12.12.2018 2

Amendments to the Articles of Association

TIF 18.39 KB 10.01.2018 28.12.2017 1

Articles of Association

TIF 62.22 KB 10.01.2018 28.12.2017 3

Articles of Association

TIF 62.79 KB 10.01.2018 28.12.2017 3

Regulations for the increase/reduction of the equity

TIF 77.53 KB 10.01.2018 28.12.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.36 KB 10.01.2018 27.12.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 89.22 KB 13.12.2017 01.12.2017 2

Amendments to the Articles of Association

TIF 18.4 KB 24.10.2017 09.10.2017 1

Articles of Association

TIF 62.9 KB 24.10.2017 09.10.2017 3

Regulations for the increase/reduction of the equity

TIF 76.67 KB 24.10.2017 09.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 276.66 KB 10.01.2018 02.10.2017 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 278.73 KB 30.08.2017 24.08.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 176.38 KB 24.10.2017 12.06.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 165.75 KB 03.05.2017 28.04.2017 4

Amendments to the Articles of Association

DOC 131.5 KB 15.12.2016 09.12.2016 1

Amendments to the Articles of Association

DOC 131.5 KB 15.12.2016 09.12.2016 1

Articles of Association

DOC 130 KB 15.12.2016 09.12.2016 2

Articles of Association

DOC 130 KB 15.12.2016 09.12.2016 2

Regulations for the increase/reduction of the equity

DOC 140 KB 15.12.2016 09.12.2016 2

Regulations for the increase/reduction of the equity

DOC 140 KB 15.12.2016 09.12.2016 2

Amendments to the Articles of Association

DOC 130 KB 09.12.2016 06.12.2016 1

Amendments to the Articles of Association

DOC 130 KB 09.12.2016 06.12.2016 1

Articles of Association

DOC 129.5 KB 09.12.2016 06.12.2016 2

Articles of Association

DOC 129.5 KB 09.12.2016 06.12.2016 2

Regulations for the increase/reduction of the equity

DOC 31.5 KB 28.10.2016 28.10.2016 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 28.10.2016 28.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 92.34 KB 20.10.2016 14.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 92.34 KB 20.10.2016 14.10.2016 1

Amendments to the Articles of Association

DOCX 86.86 KB 19.10.2016 14.10.2016 1

Amendments to the Articles of Association

DOCX 86.86 KB 19.10.2016 14.10.2016 1

Articles of Association

DOC 124 KB 19.10.2016 14.10.2016 2

Articles of Association

DOC 124 KB 19.10.2016 14.10.2016 2

Amendments to the Articles of Association

TIF 14.2 KB 13.09.2016 31.08.2016 1

Articles of Association

TIF 64.14 KB 13.09.2016 31.08.2016 4

Regulations for the increase/reduction of the equity

TIF 67.34 KB 13.09.2016 31.08.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 263.25 KB 13.09.2016 27.07.2016 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 293.06 KB 11.07.2016 27.06.2016 5

Amendments to the Articles of Association

TIF 14.52 KB 18.05.2016 11.05.2016 1

Articles of Association

TIF 68.48 KB 18.05.2016 11.05.2016 4

Regulations for the increase/reduction of the equity

TIF 101.24 KB 18.05.2016 11.05.2016 2

Amendments to the Articles of Association

TIF 15.4 KB 08.03.2016 02.02.2016 1

Articles of Association

TIF 69.39 KB 08.03.2016 02.02.2016 4

Regulations for the increase/reduction of the equity

TIF 71.58 KB 08.03.2016 02.02.2016 2

Articles of Association

TIF 70.48 KB 21.09.2015 14.09.2015 3

Amendments to the Articles of Association

TIF 51.99 KB 21.09.2015 10.09.2015 1

Regulations for the increase/reduction of the equity

TIF 80.38 KB 21.09.2015 10.09.2015 2

Amendments to the Articles of Association

TIF 26.43 KB 26.08.2015 12.08.2015 1

Articles of Association

TIF 87.91 KB 26.08.2015 12.08.2015 3

Regulations for the increase/reduction of the equity

TIF 78.65 KB 26.08.2015 12.08.2015 2

Shareholders’ register

TIF 22.26 KB 26.08.2015 12.08.2015 1

Articles of Association

TIF 88.33 KB 15.07.2015 08.07.2015 3

Articles of Association

TIF 26.3 KB 15.07.2015 08.07.2015 1

Regulations for the increase/reduction of the equity

TIF 79.12 KB 15.07.2015 07.07.2015 2

Amendments to the Articles of Association

TIF 26.87 KB 06.05.2015 23.04.2015 1

Articles of Association

TIF 87.91 KB 06.05.2015 23.04.2015 3

Regulations for the increase/reduction of the equity

TIF 91.96 KB 06.05.2015 23.04.2015 2

Amendments to the Articles of Association

TIF 17.9 KB 20.04.2015 15.04.2015 1

Articles of Association

TIF 89.2 KB 20.04.2015 15.04.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 513.64 KB 04.08.2015 26.01.2015 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 507.61 KB 24.02.2015 12.01.2015 9

Amendments to the Articles of Association

TIF 32.3 KB 13.06.2014 03.06.2014 1

Articles of Association

TIF 87.51 KB 13.06.2014 03.06.2014 3

Articles of Association

TIF 79 KB 31.01.2012 16.01.2012 3

Regulations for the increase/reduction of the equity

TIF 63.54 KB 31.01.2012 16.01.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 113 KB 16.11.2011 12.07.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 127.54 KB 20.07.2011 12.07.2011 2

Shareholders’ register

TIF 51.64 KB 20.07.2011 22.04.2009 2

Amendments to the Articles of Association

TIF 29.17 KB 20.07.2011 21.04.2009 1

Articles of Association

TIF 58.52 KB 20.07.2011 21.04.2009 2

Regulations for the increase/reduction of the equity

TIF 61.37 KB 20.07.2011 21.04.2009 1

Articles of Association

TIF 62.71 KB 20.07.2011 14.10.2008 2

Amendments to the Articles of Association

TIF 25.92 KB 20.07.2011 11.09.2008 1

Regulations for the increase/reduction of the equity

TIF 79.16 KB 20.07.2011 11.09.2008 2

Shareholders’ register

TIF 29.48 KB 20.07.2011 11.09.2008 1

Amendments to the Articles of Association

TIF 17.28 KB 20.07.2011 05.03.2008 1

Articles of Association

TIF 105.21 KB 20.07.2011 05.03.2008 3

Amendments to the Articles of Association

TIF 22.89 KB 24.01.2018 02.03.2007 1

Articles of Association

TIF 118.71 KB 24.01.2018 02.03.2007 4

Regulations for the increase/reduction of the equity

TIF 86.17 KB 24.01.2018 02.03.2007 3

Shareholders’ register

TIF 24.4 KB 24.01.2018 02.03.2007 1

Shareholders’ register

TIF 18.61 KB 24.01.2018 02.03.2007 1

Shareholders’ register

TIF 24.55 KB 24.01.2018 02.11.2006 1

Amendments to the Articles of Association

TIF 22.51 KB 24.01.2018 15.05.2006 1

Regulations for the increase/reduction of the equity

TIF 71.81 KB 24.01.2018 15.05.2006 2

Shareholders’ register

TIF 25.28 KB 24.01.2018 15.05.2006 1

Shareholders’ register

TIF 19.32 KB 24.01.2018 15.05.2006 1

Articles of Association

TIF 107.04 KB 24.01.2018 11.05.2006 4

Articles of Association

TIF 114.53 KB 24.01.2018 30.10.2003 4

Shareholders’ register

TIF 25.32 KB 24.01.2018 30.10.2003 1

Amendments to the Articles of Association

TIF 21.89 KB 23.01.2018 30.04.2002 1

Amendments to the Articles of Association

TIF 47.81 KB 23.01.2018 30.11.2000 3

Amendments to the Articles of Association

TIF 63.88 KB 23.01.2018 25.11.1999 3

Articles of Association

TIF 983.81 KB 23.01.2018 27.07.1995 20

Articles of Association

TIF 293.75 KB 23.01.2018 18.12.1992 6

Articles of Association

TIF 496.87 KB 23.01.2018 02.12.1991 6

Articles of Association

TIF 283.27 KB 23.01.2018 02.12.1991 5

Articles of Association

TIF 264.51 KB 23.01.2018 02.12.1991 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.27 KB 29.05.2024 24.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 79.72 KB 29.05.2024 17.05.2024 1

Protocols/decisions of a company/organisation

EDOC 196.03 KB 29.05.2024 02.05.2024 1

Application

EDOC 52.25 KB 22.06.2023 15.06.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 80.59 KB 22.06.2023 09.06.2023 1

Protocols/decisions of a company/organisation

EDOC 72.13 KB 22.06.2023 08.06.2023 2

Application

EDOC 52.68 KB 19.05.2023 15.05.2023 3

Protocols/decisions of a company/organisation

EDOC 80.16 KB 19.05.2023 15.05.2023 3

Acceptance-conveyance act

EDOC 1.03 MB 19.05.2023 01.05.2023 2

Acceptance-conveyance act

EDOC 894.32 KB 19.05.2023 01.05.2023 2

Application

EDOC 45.25 KB 03.04.2023 28.03.2023 3

Appraisal reports

EDOC 4.88 MB 03.04.2023 24.03.2023 4

Appraisal reports

EDOC 2.11 MB 19.05.2023 22.03.2023 2

Appraisal reports

EDOC 2.07 MB 19.05.2023 06.03.2023 2

Application

EDOC 52.72 KB 03.04.2023 03.03.2023 1

Protocols/decisions of a company/organisation

EDOC 71.99 KB 03.04.2023 03.03.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 16.31 KB 16.01.2023 10.01.2023 1

Application

EDOC 46.27 KB 10.01.2023 10.01.2023 2

Application

EDOC 53.34 KB 10.01.2023 10.01.2023 3

Protocols/decisions of a company/organisation

EDOC 71.95 KB 10.01.2023 10.01.2023 2

Protocols/decisions of a company/organisation

ASICE 69.93 KB 10.01.2023 15.09.2022 2

Acceptance-conveyance act

EDOC 2.88 MB 03.04.2023 31.08.2022 5

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 10.08.2022 10.08.2022 2

Application

DOCX 37.65 KB 29.07.2022 29.07.2022 2

Application

DOCX 37.65 KB 29.07.2022 29.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.63 KB 29.07.2022 29.07.2022 4

Protocols/decisions of a company/organisation

EDOC 69.57 KB 03.04.2023 18.07.2022 2

Appraisal reports

EDOC 7.26 MB 10.01.2023 26.06.2022 28

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 14.06.2022 14.06.2022 1

Announcement regarding the reorganisation

DOCX 37.68 KB 09.06.2022 08.06.2022 2

Announcement regarding the reorganisation

DOCX 37.68 KB 09.06.2022 08.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.93 KB 09.06.2022 08.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 04.04.2022 04.04.2022 2

Application

DOCX 46.01 KB 04.04.2022 29.03.2022 1

Application

DOCX 46.01 KB 04.04.2022 29.03.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 79.64 KB 04.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

EDOC 69.76 KB 04.04.2022 24.03.2022 2

Other documents

EDOC 1.79 MB 04.04.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 01.07.2021 01.07.2021 1

Application

DOCX 45.51 KB 01.07.2021 28.06.2021 1

Application

EDOC 54.45 KB 01.07.2021 28.06.2021 1

Shareholders’ register

EDOC 25.06 KB 01.07.2021 28.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 83.78 KB 01.07.2021 22.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.88 KB 01.07.2021 22.06.2021 1

Amendments to the Articles of Association

EDOC 53.17 KB 01.07.2021 09.06.2021 1

Articles of Association

EDOC 21.15 KB 01.07.2021 09.06.2021 1

Protocols/decisions of a company/organisation

DOCX 88.32 KB 01.07.2021 09.06.2021 1

Protocols/decisions of a company/organisation

EDOC 77.19 KB 01.07.2021 09.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 488.04 KB 01.07.2021 09.06.2021 1

Other documents

EDOC 469.3 KB 01.07.2021 29.04.2021 1

Other documents

TXT 128 B 01.07.2021 29.04.2021 1

Other documents

PDF 659.23 KB 01.07.2021 29.04.2021 1

Appraisal reports

DOCX 12.05 KB 27.01.2021 27.01.2021 1

Appraisal reports

PDF 1.51 MB 27.01.2021 27.01.2021 1

Appraisal reports

EDOC 1.28 MB 27.01.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 27.01.2021 27.01.2021 2

Acceptance-conveyance act

DOCX 12.48 KB 26.01.2021 21.01.2021 1

Acceptance-conveyance act

EDOC 34.53 KB 26.01.2021 21.01.2021 1

Amendments to the Articles of Association

EDOC 56.71 KB 26.01.2021 21.01.2021 1

Articles of Association

EDOC 24.72 KB 26.01.2021 21.01.2021 1

Application

DOCX 45.56 KB 26.01.2021 21.01.2021 1

Application

EDOC 54.57 KB 26.01.2021 21.01.2021 1

Protocols/decisions of a company/organisation

DOCX 88.54 KB 26.01.2021 21.01.2021 1

Protocols/decisions of a company/organisation

EDOC 81.67 KB 26.01.2021 21.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.29 KB 26.01.2021 21.01.2021 1

Shareholders’ register

EDOC 25.04 KB 26.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 11.12.2020 11.12.2020 2

Acceptance-conveyance act

DOCX 12.41 KB 11.12.2020 08.12.2020 1

Acceptance-conveyance act

EDOC 34.46 KB 11.12.2020 08.12.2020 1

Amendments to the Articles of Association

EDOC 56.92 KB 11.12.2020 08.12.2020 1

Articles of Association

EDOC 24.67 KB 11.12.2020 08.12.2020 1

Application

EDOC 55.01 KB 11.12.2020 08.12.2020 1

Application

DOCX 46.01 KB 11.12.2020 08.12.2020 1

Other documents

EDOC 23.16 KB 11.12.2020 08.12.2020 1

Other documents

DOCX 13.23 KB 11.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

DOCX 88.79 KB 11.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

EDOC 81.75 KB 11.12.2020 08.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.5 KB 11.12.2020 08.12.2020 1

Shareholders’ register

EDOC 24.97 KB 11.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 944.97 KB 11.12.2020 03.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.99 KB 11.12.2020 03.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.03 KB 11.12.2020 03.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 969.28 KB 11.12.2020 03.12.2020 1

Appraisal reports

EDOC 995.52 KB 11.12.2020 01.12.2020 1

Appraisal reports

PDF 1.06 MB 11.12.2020 01.12.2020 1

Appraisal reports

DOCX 12.04 KB 11.12.2020 01.12.2020 1

Application

DOCX 33.42 KB 24.11.2020 24.11.2020 3

Application

DOCX 33.42 KB 24.11.2020 24.11.2020 3

Application

EDOC 53.33 KB 24.11.2020 24.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.58 KB 24.11.2020 24.11.2020 2

Articles of Association

EDOC 21.53 KB 17.11.2020 17.11.2020 1

Application

DOCX 39.29 KB 17.11.2020 17.11.2020 3

Application

EDOC 48.86 KB 17.11.2020 17.11.2020 3

List of members of the Board / Supervisory Board

DOC 25.5 KB 17.11.2020 17.11.2020 1

List of members of the Board / Supervisory Board

EDOC 19.03 KB 17.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

EDOC 79.6 KB 17.11.2020 17.11.2020 2

Protocols/decisions of a company/organisation

DOC 158.5 KB 17.11.2020 17.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.45 KB 17.11.2020 17.11.2020 3

Shareholders’ register

EDOC 20.69 KB 17.11.2020 17.11.2020 1

Auditor’s opinion

EDOC 22.31 KB 17.11.2020 13.11.2020 2

Auditor’s opinion

DOCX 16.13 KB 17.11.2020 13.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.5 KB 07.08.2020 07.08.2020 2

Articles of Association

EDOC 21.5 KB 05.08.2020 04.08.2020 1

Application

DOCX 35.74 KB 05.08.2020 04.08.2020 2

Application

EDOC 44.86 KB 05.08.2020 04.08.2020 2

Application

DOCX 35.74 KB 05.08.2020 04.08.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.6 KB 04.08.2020 04.08.2020 3

Decisions / letters / protocols of public notaries

RTF 194.71 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 17.04.2020 17.04.2020 2

Application

DOCX 44.93 KB 17.04.2020 14.04.2020 5

Application

EDOC 58.66 KB 17.04.2020 14.04.2020 5

Application

DOCX 44.93 KB 17.04.2020 14.04.2020 5

Consent of a member of the Board / executive director

EDOC 23.63 KB 17.04.2020 14.04.2020 1

Consent of a member of the Board / executive director

DOC 24 KB 17.04.2020 14.04.2020 1

Consent of a member of the Board / executive director

DOC 24 KB 17.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

DOC 154.5 KB 17.04.2020 09.04.2020 2

Protocols/decisions of a company/organisation

EDOC 77.96 KB 17.04.2020 09.04.2020 2

Protocols/decisions of a company/organisation

DOC 154.5 KB 17.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 17.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

RTF 191.44 KB 17.10.2019 17.10.2019 1

Amendments to the Articles of Association

EDOC 57.65 KB 17.10.2019 04.10.2019 1

Articles of Association

EDOC 51.79 KB 17.10.2019 04.10.2019 1

Application

DOCX 42.41 KB 17.10.2019 04.10.2019 3

Application

EDOC 56.26 KB 17.10.2019 04.10.2019 3

Application

DOCX 42.41 KB 17.10.2019 04.10.2019 3

Appraisal reports

EDOC 450.58 KB 17.10.2019 04.10.2019 3

Appraisal reports

PDF 558.84 KB 17.10.2019 04.10.2019 3

Appraisal reports

PDF 558.84 KB 17.10.2019 04.10.2019 3

Statement of the Board regarding the payment of the equity

DOC 31.5 KB 17.10.2019 04.10.2019 1

Statement of the Board regarding the payment of the equity

DOC 31.5 KB 17.10.2019 04.10.2019 1

Statement of the Board regarding the payment of the equity

EDOC 25.03 KB 17.10.2019 04.10.2019 1

Other documents

DOC 30.5 KB 17.10.2019 04.10.2019 1

Other documents

DOC 30.5 KB 17.10.2019 04.10.2019 1

Other documents

EDOC 24.42 KB 17.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

DOC 146 KB 17.10.2019 04.10.2019 2

Protocols/decisions of a company/organisation

EDOC 79.99 KB 17.10.2019 04.10.2019 2

Protocols/decisions of a company/organisation

DOC 146 KB 17.10.2019 04.10.2019 2

Regulations for the increase/reduction of the equity

EDOC 63.52 KB 17.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.37 KB 04.09.2019 04.09.2019 2

Amendments to the Articles of Association

EDOC 57.25 KB 04.09.2019 29.08.2019 1

Articles of Association

EDOC 53.09 KB 04.09.2019 29.08.2019 2

Application

DOCX 41.66 KB 04.09.2019 29.08.2019 3

Application

EDOC 55.47 KB 04.09.2019 29.08.2019 3

Application

DOCX 41.66 KB 04.09.2019 29.08.2019 3

Statement of the Board regarding the payment of the equity

DOC 31 KB 04.09.2019 29.08.2019 1

Statement of the Board regarding the payment of the equity

EDOC 24.9 KB 04.09.2019 29.08.2019 1

Statement of the Board regarding the payment of the equity

DOC 31 KB 04.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

EDOC 79.38 KB 04.09.2019 29.08.2019 2

Protocols/decisions of a company/organisation

DOC 144 KB 04.09.2019 29.08.2019 2

Protocols/decisions of a company/organisation

DOC 144 KB 04.09.2019 29.08.2019 2

Regulations for the increase/reduction of the equity

EDOC 64.13 KB 04.09.2019 29.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 19.12.2018 19.12.2018 2

Application

TIF 5.31 MB 17.12.2018 12.12.2018 3

Bank statements or other document regarding the payment of the equity

TIF 712.34 KB 17.12.2018 12.12.2018 1

Protocols/decisions of a company/organisation

TIF 2.36 MB 17.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

RTF 208.41 KB 09.01.2018 09.01.2018 3

Decisions / letters / protocols of public notaries

RTF 208.41 KB 09.01.2018 09.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 09.01.2018 09.01.2018 3

Application

TIF 155.28 KB 10.01.2018 28.12.2017 3

Application

TIF 104.31 KB 10.01.2018 28.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 10.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

TIF 106.03 KB 10.01.2018 28.12.2017 2

Protocols/decisions of a company/organisation

TIF 89.39 KB 10.01.2018 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.38 KB 27.12.2017 27.12.2017 2

Acceptance-conveyance act

TIF 549.64 KB 10.01.2018 14.12.2017 13

Application

TIF 27.81 KB 20.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

RTF 214.48 KB 26.10.2017 26.10.2017 3

Decisions / letters / protocols of public notaries

RTF 214.48 KB 26.10.2017 26.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 74.42 KB 26.10.2017 26.10.2017 3

Application

TIF 122.59 KB 24.10.2017 18.10.2017 3

Application

TIF 96.91 KB 24.10.2017 09.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 20.21 KB 24.10.2017 09.10.2017 1

Other documents

TIF 18.46 KB 24.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

TIF 104.64 KB 24.10.2017 09.10.2017 2

Protocols/decisions of a company/organisation

TIF 99.14 KB 10.01.2018 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 30.08.2017 30.08.2017 2

Application

TIF 42.32 KB 30.08.2017 24.08.2017 1

Appraisal reports

TIF 158.1 KB 10.01.2018 24.07.2017 2

Other documents

TIF 51.49 KB 24.10.2017 22.06.2017 1

Acceptance-conveyance act

TIF 124.02 KB 24.10.2017 21.06.2017 2

Protocols/decisions of a company/organisation

TIF 81.46 KB 24.10.2017 12.06.2017 2

Appraisal reports

TIF 171.22 KB 24.10.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

RTF 182.3 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 09.05.2017 09.05.2017 2

Application

TIF 37.58 KB 03.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 21.12.2016 21.12.2016 2

Bank statements or other document regarding the payment of the equity

DOC 23 KB 30.12.2016 20.12.2016 3

Bank statements or other document regarding the payment of the equity

DOC 23 KB 30.12.2016 20.12.2016 3

Bank statements or other document regarding the payment of the equity

PDF 1.08 MB 30.12.2016 20.12.2016 3

Bank statements or other document regarding the payment of the equity

PDF 197.21 KB 30.12.2016 20.12.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 929.01 KB 30.12.2016 20.12.2016 3

Statement of the Board regarding the payment of the equity

DOC 30.5 KB 20.12.2016 20.12.2016 1

Statement of the Board regarding the payment of the equity

EDOC 25.85 KB 20.12.2016 20.12.2016 1

Statement of the Board regarding the payment of the equity

DOC 30.5 KB 20.12.2016 20.12.2016 1

Application

PDF 6.53 MB 15.12.2016 13.12.2016 25

Application

EDOC 6.26 MB 15.12.2016 13.12.2016 25

Application

PDF 6.53 MB 15.12.2016 13.12.2016 25

Amendments to the Articles of Association

EDOC 57.46 KB 15.12.2016 09.12.2016 1

Articles of Association

EDOC 54.36 KB 15.12.2016 09.12.2016 2

Protocols/decisions of a company/organisation

EDOC 43.57 KB 15.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

DOC 39 KB 15.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

DOC 39 KB 15.12.2016 09.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 63.77 KB 15.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.15 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 09.12.2016 09.12.2016 1

Amendments to the Articles of Association

EDOC 56.69 KB 09.12.2016 06.12.2016 1

Articles of Association

EDOC 54.73 KB 09.12.2016 06.12.2016 2

Application

EDOC 6.19 MB 09.12.2016 06.12.2016 25

Application

PDF 6.46 MB 09.12.2016 06.12.2016 25

Application

PDF 6.46 MB 09.12.2016 06.12.2016 25

Decisions / letters / protocols of public notaries

RTF 180.1 KB 02.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 02.11.2016 02.11.2016 1

Application

EDOC 6.07 MB 28.10.2016 28.10.2016 24

Application

PDF 6.33 MB 28.10.2016 28.10.2016 24

Application

PDF 6.33 MB 28.10.2016 28.10.2016 24

Protocols/decisions of a company/organisation

DOC 38.5 KB 28.10.2016 28.10.2016 1

Protocols/decisions of a company/organisation

EDOC 43.45 KB 28.10.2016 28.10.2016 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 28.10.2016 28.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 26.42 KB 28.10.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

RTF 223.23 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 84.38 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

RTF 223.23 KB 19.10.2016 19.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 75.02 KB 20.10.2016 14.10.2016 1

Amendments to the Articles of Association

EDOC 68.45 KB 19.10.2016 14.10.2016 1

Articles of Association

EDOC 53.36 KB 19.10.2016 14.10.2016 2

Application

PDF 6.51 MB 19.10.2016 14.10.2016 25

Application

PDF 6.51 MB 19.10.2016 14.10.2016 25

Application

EDOC 6.24 MB 19.10.2016 14.10.2016 25

Bank statements or other document regarding the payment of the equity

DOC 31 KB 19.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 26.74 KB 19.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 19.10.2016 14.10.2016 1

Protocols/decisions of a company/organisation

DOC 39 KB 19.10.2016 14.10.2016 1

Protocols/decisions of a company/organisation

EDOC 43.47 KB 19.10.2016 14.10.2016 1

Protocols/decisions of a company/organisation

DOC 39 KB 19.10.2016 14.10.2016 1

Appraisal reports

DOC 23 KB 16.12.2016 03.10.2016 4

Appraisal reports

EDOC 1.25 MB 16.12.2016 03.10.2016 4

Appraisal reports

DOC 23 KB 16.12.2016 03.10.2016 4

Appraisal reports

PDF 1.36 MB 16.12.2016 03.10.2016 4

Decisions / letters / protocols of public notaries

TIF 66.75 KB 13.09.2016 08.09.2016 2

Application

PDF 6.46 MB 13.09.2016 06.09.2016 5

Application

PDF 6.46 MB 13.09.2016 06.09.2016 5

Application

EDOC 6.19 MB 13.09.2016 06.09.2016 5

Application

TIF 87.87 KB 13.09.2016 02.09.2016 5

Bank statements or other document regarding the payment of the equity

TIF 21.22 KB 13.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

TIF 57.15 KB 13.09.2016 31.08.2016 1

Appraisal reports

TIF 222.46 KB 13.09.2016 19.08.2016 3

Protocols/decisions of a company/organisation

TIF 45.55 KB 13.09.2016 27.07.2016 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 11.07.2016 05.07.2016 1

Appraisal reports

EDOC 5.4 MB 16.12.2016 01.07.2016 23

Appraisal reports

DOC 23 KB 16.12.2016 01.07.2016 23

Appraisal reports

DOC 23 KB 16.12.2016 01.07.2016 23

Appraisal reports

PDF 5.44 MB 16.12.2016 01.07.2016 23

Application

TIF 41.55 KB 11.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.78 KB 18.05.2016 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 122.65 KB 13.09.2016 17.05.2016 2

Protocols/decisions of a company/organisation

TIF 123.74 KB 11.07.2016 17.05.2016 2

Application

TIF 88.85 KB 18.05.2016 12.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 34.2 KB 18.05.2016 11.05.2016 1

Protocols/decisions of a company/organisation

TIF 82.77 KB 18.05.2016 11.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 18.28 KB 18.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

TIF 78.48 KB 18.05.2016 31.03.2016 2

Appraisal reports

TIF 81.63 KB 18.05.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

TIF 48.5 KB 08.03.2016 11.02.2016 2

Application

TIF 87.44 KB 08.03.2016 05.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 20.77 KB 08.03.2016 02.02.2016 1

Protocols/decisions of a company/organisation

TIF 56.9 KB 08.03.2016 02.02.2016 1

Appraisal reports

TIF 153.5 KB 08.03.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 78.75 KB 21.09.2015 21.09.2015 2

Application

TIF 113.54 KB 21.09.2015 15.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 21.09.2015 14.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 23.25 KB 21.09.2015 10.09.2015 1

Protocols/decisions of a company/organisation

TIF 64.07 KB 21.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

TIF 54.45 KB 26.08.2015 20.08.2015 2

Application

TIF 112.64 KB 26.08.2015 13.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 22.66 KB 26.08.2015 12.08.2015 1

Protocols/decisions of a company/organisation

TIF 63.33 KB 26.08.2015 12.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 40.57 KB 26.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

TIF 101.79 KB 04.08.2015 03.08.2015 2

Application

TIF 190.85 KB 04.08.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

TIF 81.83 KB 15.07.2015 15.07.2015 2

Application

TIF 116.12 KB 15.07.2015 09.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 23.22 KB 15.07.2015 08.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 26.72 KB 15.07.2015 07.07.2015 1

Protocols/decisions of a company/organisation

TIF 63.45 KB 15.07.2015 07.07.2015 1

Decisions / letters / protocols of public notaries

TIF 53.17 KB 06.05.2015 30.04.2015 2

Application

TIF 128.89 KB 06.05.2015 24.04.2015 2

Other documents

TIF 23.33 KB 06.05.2015 23.04.2015 1

Protocols/decisions of a company/organisation

TIF 64.69 KB 06.05.2015 23.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 24.4 KB 06.05.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

TIF 64.75 KB 20.04.2015 20.04.2015 2

Application

TIF 149.37 KB 20.04.2015 16.04.2015 2

Protocols/decisions of a company/organisation

TIF 120.61 KB 20.04.2015 15.04.2015 2

Consent of a member of the Board / executive director

TIF 48.49 KB 20.04.2015 13.04.2015 2

Protocols/decisions of a company/organisation

TIF 51.8 KB 06.05.2015 31.03.2015 1

Protocols/decisions of a company/organisation

TIF 47.78 KB 06.05.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

TIF 47.21 KB 24.02.2015 17.02.2015 1

Appraisal reports

TIF 319.49 KB 06.05.2015 03.02.2015 4

Protocols/decisions of a company/organisation

TIF 81.53 KB 04.08.2015 26.01.2015 1

Protocols/decisions of a company/organisation

TIF 96.34 KB 04.08.2015 26.01.2015 2

Application

TIF 57.68 KB 24.02.2015 09.10.2014 1

Decisions / letters / protocols of public notaries

TIF 75.11 KB 13.06.2014 12.06.2014 2

Application

TIF 163.19 KB 13.06.2014 04.06.2014 2

Protocols/decisions of a company/organisation

TIF 40.67 KB 13.06.2014 03.06.2014 1

Protocols/decisions of a company/organisation

TIF 106.04 KB 24.02.2015 18.02.2014 1

Decisions / letters / protocols of public notaries

TIF 50.74 KB 13.06.2014 18.04.2012 1

Application

TIF 145.77 KB 13.06.2014 12.04.2012 3

Consent of a member of the Board / executive director

TIF 49.49 KB 13.06.2014 12.04.2012 2

Protocols/decisions of a company/organisation

TIF 24.02 KB 13.06.2014 12.04.2012 1

Notary’s decision

TIF 62.81 KB 31.01.2012 27.01.2012 2

Application

TIF 128.51 KB 31.01.2012 17.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.49 KB 31.01.2012 16.01.2012 1

Protocols/decisions of a company/organisation

TIF 65.96 KB 31.01.2012 16.01.2012 2

Notary’s decision

TIF 62.28 KB 16.11.2011 15.11.2011 2

Application

TIF 102.06 KB 16.11.2011 10.11.2011 1

Decisions / letters / protocols of public notaries

TIF 57.55 KB 20.07.2011 19.07.2011 1

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TIF 24.8 KB 20.07.2011 13.07.2011 1

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TIF 25.92 KB 20.07.2011 13.07.2011 1

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TIF 64.64 KB 16.11.2011 12.07.2011 1

Protocols/decisions of a company/organisation

TIF 67.32 KB 20.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

TIF 90.28 KB 20.07.2011 27.04.2009 2

Application

TIF 237.2 KB 20.07.2011 22.04.2009 3

Bank statements or other document regarding the payment of the equity

TIF 22.97 KB 20.07.2011 22.04.2009 1

Other documents

TIF 19.66 KB 20.07.2011 22.04.2009 1

Power of attorney, act of empowerment

TIF 23.85 KB 20.07.2011 22.04.2009 1

Receipts on the publication and state fees

TIF 48.93 KB 20.07.2011 22.04.2009 2

Protocols/decisions of a company/organisation

TIF 58.59 KB 20.07.2011 21.04.2009 1

Protocols/decisions of a company/organisation

TIF 43.3 KB 20.07.2011 17.04.2009 1

Decisions / letters / protocols of public notaries

TIF 56.79 KB 20.07.2011 21.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 29.73 KB 20.07.2011 17.09.2008 1

Application

TIF 170.18 KB 20.07.2011 11.09.2008 3

Protocols/decisions of a company/organisation

TIF 41.32 KB 20.07.2011 11.09.2008 1

Receipts on the publication and state fees

TIF 115.33 KB 20.07.2011 27.08.2008 3

Decisions / letters / protocols of public notaries

TIF 93.98 KB 20.07.2011 03.04.2008 2

Application

TIF 224.64 KB 20.07.2011 10.03.2008 3

Receipts on the publication and state fees

TIF 50.33 KB 20.07.2011 06.03.2008 2

Protocols/decisions of a company/organisation

TIF 26.7 KB 20.07.2011 05.03.2008 1

Protocols/decisions of a company/organisation

TIF 49.97 KB 20.07.2011 26.02.2008 1

Decisions / letters / protocols of public notaries

TIF 56.05 KB 24.01.2018 08.03.2007 2

Application

TIF 129.13 KB 24.01.2018 05.03.2007 4

Power of attorney, act of empowerment

TIF 27.34 KB 24.01.2018 05.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.37 KB 24.01.2018 02.03.2007 1

Protocols/decisions of a company/organisation

TIF 37.75 KB 24.01.2018 02.03.2007 1

Appraisal reports

TIF 56.9 KB 24.01.2018 01.03.2007 1

Receipts on the publication and state fees

TIF 76.04 KB 24.01.2018 02.02.2007 3

Decisions / letters / protocols of public notaries

TIF 70.4 KB 24.01.2018 09.11.2006 2

Receipts on the publication and state fees

TIF 60.17 KB 24.01.2018 06.11.2006 3

Application

TIF 224.83 KB 24.01.2018 03.11.2006 6

Consent of members of the supervisory board

TIF 28.85 KB 24.01.2018 02.11.2006 3

Power of attorney, act of empowerment

TIF 26.83 KB 24.01.2018 02.11.2006 1

Protocols/decisions of a company/organisation

TIF 102.29 KB 24.01.2018 02.11.2006 2

Protocols/decisions of a company/organisation

TIF 42.4 KB 24.01.2018 26.10.2006 1

Decisions / letters / protocols of public notaries

TIF 50.23 KB 24.01.2018 23.05.2006 1

Application

TIF 115.4 KB 24.01.2018 15.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 22.06 KB 24.01.2018 15.05.2006 1

Protocols/decisions of a company/organisation

TIF 38.23 KB 24.01.2018 11.05.2006 1

Receipts on the publication and state fees

TIF 45.4 KB 24.01.2018 11.05.2006 2

Decisions / letters / protocols of public notaries

TIF 62.91 KB 24.01.2018 12.11.2003 2

Registration certificates

TIF 58.32 KB 24.01.2018 12.11.2003 1

Power of attorney, act of empowerment

TIF 26.35 KB 24.01.2018 07.11.2003 1

Sample report

TIF 36.63 KB 24.01.2018 05.11.2003 1

Receipts on the publication and state fees

TIF 49.83 KB 24.01.2018 04.11.2003 2

Announcement regarding the legal address

TIF 16 KB 24.01.2018 30.10.2003 1

Application

TIF 268.88 KB 24.01.2018 30.10.2003 9

Consent of a member of the Board / executive director

TIF 19.18 KB 24.01.2018 30.10.2003 2

Consent of members of the supervisory board

TIF 29.38 KB 24.01.2018 30.10.2003 3

Consent of members of the supervisory board

TIF 10.03 KB 24.01.2018 30.10.2003 1

Protocols/decisions of a company/organisation

TIF 116.13 KB 24.01.2018 30.10.2003 3

Decisions / letters / protocols of public notaries

TIF 63.29 KB 24.01.2018 17.10.2003 2

Decisions / letters / protocols of public notaries

TIF 66.77 KB 24.01.2018 16.10.2003 2

Submission/Application

TIF 20.26 KB 24.01.2018 16.10.2003 1

Protocols/decisions of a company/organisation

TIF 82.64 KB 24.01.2018 10.10.2003 2

Application

TIF 25.63 KB 24.01.2018 09.10.2003 1

Protocols/decisions of a company/organisation

TIF 83.45 KB 24.01.2018 07.10.2003 2

Decisions / letters / protocols of public notaries

TIF 48.53 KB 23.01.2018 30.04.2002 1

Receipts on the publication and state fees

TIF 65.76 KB 23.01.2018 16.04.2002 2

Application

TIF 38.27 KB 23.01.2018 15.04.2002 1

Protocols/decisions of a company/organisation

TIF 51.78 KB 23.01.2018 28.03.2002 2

Decisions / letters / protocols of public notaries

TIF 34.39 KB 23.01.2018 28.12.2000 1

Application

TIF 19.15 KB 23.01.2018 12.12.2000 1

Protocols/decisions of a company/organisation

TIF 44.82 KB 23.01.2018 30.11.2000 1

Receipts on the publication and state fees

TIF 21.62 KB 23.01.2018 21.09.2000 1

Decisions / letters / protocols of public notaries

TIF 21.44 KB 23.01.2018 28.01.2000 1

Receipts on the publication and state fees

TIF 19.87 KB 23.01.2018 20.01.2000 1

Application

TIF 18.66 KB 23.01.2018 18.01.2000 1

Power of attorney, act of empowerment

TIF 20.35 KB 23.01.2018 18.01.2000 1

Sample report

TIF 107.48 KB 23.01.2018 18.01.2000 3

Protocols/decisions of a company/organisation

TIF 80.95 KB 23.01.2018 25.11.1999 2

Protocols/decisions of a company/organisation

TIF 43.49 KB 23.01.2018 09.12.1998 1

Protocols/decisions of a company/organisation

TIF 30.97 KB 23.01.2018 21.09.1998 1

Other documents

TIF 38.76 KB 23.01.2018 03.07.1997 1

Power of attorney, act of empowerment

TIF 268.31 KB 23.01.2018 03.07.1997 5

Protocols/decisions of a company/organisation

TIF 74.54 KB 23.01.2018 29.05.1997 2

Application

TIF 137.04 KB 23.01.2018 21.08.1995 4

Receipts on the publication and state fees

TIF 21.75 KB 23.01.2018 21.08.1995 1

Registration certificates

TIF 46.35 KB 23.01.2018 21.08.1995 1

Specimen signature without Identity number

TIF 21.07 KB 23.01.2018 21.08.1995 1

Other documents

TIF 73.66 KB 23.01.2018 01.08.1995 2

Protocols/decisions of a company/organisation

TIF 72.8 KB 23.01.2018 27.07.1995 2

Application

TIF 141.06 KB 23.01.2018 30.12.1992 4

Registration certificates

TIF 48.72 KB 23.01.2018 30.12.1992 1

Registration certificates

TIF 47.35 KB 23.01.2018 30.12.1992 1

Specimen signature without Identity number

TIF 28.75 KB 23.01.2018 30.12.1992 1

Acceptance-conveyance act

TIF 49.22 KB 23.01.2018 29.12.1992 1

Protocols/decisions of a company/organisation

TIF 31.07 KB 23.01.2018 18.12.1992 1

Protocols/decisions of a company/organisation

TIF 34.48 KB 23.01.2018 27.11.1992 1

Registration certificates

TIF 49.82 KB 24.01.2018 30.10.1992 1

Protocols/decisions of a company/organisation

TIF 33.3 KB 23.01.2018 29.07.1992 1

Protocols/decisions of a company/organisation

TIF 34.86 KB 23.01.2018 29.07.1992 1

Protocols/decisions of a company/organisation

TIF 33.23 KB 23.01.2018 29.07.1992 1

Protocols/decisions of a company/organisation

TIF 43.07 KB 23.01.2018 29.07.1992 1

Receipts on the publication and state fees

TIF 31.37 KB 23.01.2018 05.01.1992 2

Decisions / letters / protocols of public notaries

TIF 18 KB 23.01.2018 24.12.1991 1

Registration certificates

TIF 45.38 KB 23.01.2018 24.12.1991 1

Registration certificates

TIF 42.14 KB 23.01.2018 24.12.1991 1

Registration certificates

TIF 40.04 KB 23.01.2018 24.12.1991 1

Application

TIF 146.8 KB 23.01.2018 20.12.1991 4

Application

TIF 134.6 KB 23.01.2018 20.12.1991 4

Decisions / letters / protocols of public notaries

TIF 19.25 KB 23.01.2018 20.12.1991 1

Registration certificates

TIF 54.13 KB 23.01.2018 20.12.1991 1

Registration certificates

TIF 67.77 KB 23.01.2018 20.12.1991 1

Specimen signature without Identity number

TIF 33.59 KB 23.01.2018 20.12.1991 1

Receipts on the publication and state fees

TIF 62.48 KB 23.01.2018 18.12.1991 2

Receipts on the publication and state fees

TIF 51.62 KB 23.01.2018 13.12.1991 2

Power of attorney, act of empowerment

TIF 25.77 KB 23.01.2018 10.12.1991 1

Protocols/decisions of a company/organisation

TIF 66.43 KB 23.01.2018 02.12.1991 1

Protocols/decisions of a company/organisation

TIF 66.39 KB 23.01.2018 02.12.1991 1

Copy of the personal identification document

TIF 177.17 KB 23.01.2018 2

Other documents

TIF 24.27 KB 23.01.2018 1

Specimen signature without Identity number

TIF 19.44 KB 23.01.2018 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