Mapon, AS
Public Limited Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Mapon" |
| Registration number, date | 40003800531, 06.02.2006 |
| VAT number | LV40003800531 from 14.03.2006 Europe VAT register |
| Register, date | Commercial Register, 06.02.2006 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 230 924 EUR, registered payment 08.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2538.51 | 2384.54 | 1603.89 |
| Personal income tax (thousands, €) | 792.01 | 735.12 | 439.5 |
| Statutory social insurance contributions (thousands, €) | 1438.82 | 1330.36 | 842.41 |
| Average employees count | 126 | 121 | 82 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
| Types of activities from statues | Citu programmatūru tiražēšana Datorprogrammēšana Datoriekārtu darbības pārvaldīšana Citi informācijas tehnoloģiju un datoru pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības Interneta portālu darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 12.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.04.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.04.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
2.73 % | 6 295 | € 1 | € 6 295 | 23.12.2024 | 03.01.2025 | |
SIA "Regular"Reg. no. 44103099008
|
0.74 % | 1 713 | € 1 | € 1 713 | Latvia | 23.12.2024 | 03.01.2025 |
Natural person |
0.32 % | 733 | € 1 | € 733 | 23.12.2024 | 03.01.2025 | |
AS "Mapon"Reg. no. 40003800531
|
2.76 % | 6 380 | € 1 | € 6 380 | Latvia | 15.11.2024 | 27.11.2024 |
SIA "Pirmdiena"Reg. no. 40203087047
|
45.01 % | 103 943 | € 1 | € 103 943 | Latvia | 18.10.2024 | 24.10.2024 |
AS "Draugiem Group"Reg. no. 40203086499
|
45.01 % | 103 943 | € 1 | € 103 943 | Latvia | 18.10.2024 | 24.10.2024 |
Natural person |
2.90 % | 6 705 | € 1 | € 6 705 | 18.10.2024 | 24.10.2024 | |
Natural person |
0.17 % | 400 | € 1 | € 400 | 18.10.2024 | 24.10.2024 | |
Natural person |
0.35 % | 812 | € 1 | € 812 | Finland | 08.02.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
"Mapon", AS
Ojāra Vācieša 6B, Rīga, LV-1004 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical company names
| SIA "Mapon" | Until 12.04.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mapon" | Until 06.03.2019 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "Izseko" | Until 28.11.2011 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "LABO IDEJU DARBNĪCA" | Until 06.07.2009 | 16 years ago |
Historical addresses
| Rīga, Merķeļa iela 17/19-19 | Until 27.12.2006 | 19 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 117-2 | Until 28.01.2008 | 17 years ago |
| Rīga, Lāčplēša iela 101 | Until 14.07.2011 | 14 years ago |
| Rīga, Zemitāna iela 2B | Until 26.09.2011 | 14 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 1 | Until 24.07.2017 | 8 years ago |
| Rīga, Ojāra Vācieša iela 6B | Until 20.12.2019 | 6 years ago |
| Rīga, Krasta iela 44 | Until 08.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Mapon 2023 KGP RZ lv 2 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mapon 2023 GP RZ lv 1 | |||||
| Mapon 2023 GP RZ lv 2 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Mapon 2022 KGP RZ parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mapon 2022 GP RZ parakstits | |||||
| Mapon 2022 GP RZ parakstits 1 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 26.08.2022 | ZIP | |
| Annual report 2021 | |||||
| Mapon 2021 KGP un zi ojums 1 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mapon 2021 GP un zi ojums 2 | EDOC | ||||
| Mapon 2021 GP un zi ojums 3 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | |
| Annual report 2020 | |||||
| Mapon kons 2020 VZ parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mapon GP 2020 RZ parakstits | |||||
| Mapon GP 2020 VZ parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mapon 2019 gp vz rz | EDOC | ||||
| Mapon 2019 gp vz | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mapon revidentu zinojums 2018 2 | |||||
| Mapon VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev zin Mapon 2017 | |||||
| VZ Mapon 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mapon Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.05.2010 | RTF (60.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.05.2009 | RAR (74.99 KB) | |
2007 |
Annual report | 10.01.2009 | TIF (406.26 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (269.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
392.99 KB | 13.02.2024 | 08.02.2024 | 1 | |
Articles of Association |
568.64 KB | 13.02.2024 | 08.02.2024 | 2 | |
Amendments to the Articles of Association |
387.61 KB | 24.03.2023 | 17.03.2023 | 1 | |
Articles of Association |
564.67 KB | 24.03.2023 | 17.03.2023 | 2 | |
Regulations for the increase/reduction of the equity |
752.93 KB | 24.03.2023 | 17.03.2023 | 1 | |
Amendments to the Articles of Association |
386.89 KB | 14.12.2022 | 02.12.2022 | 1 | |
Articles of Association |
652.8 KB | 14.12.2022 | 02.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
750.77 KB | 14.12.2022 | 02.12.2022 | 1 | |
Articles of Association |
604.75 KB | 14.09.2022 | 26.08.2022 | 2 | |
Regulations for the increase/reduction of the equity |
697.04 KB | 14.09.2022 | 26.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
697.04 KB | 14.09.2022 | 26.08.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 17.43 KB | 08.06.2022 | 13.05.2022 | 1 |
Articles of Association |
DOCX | 23.46 KB | 08.06.2022 | 13.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 96.95 KB | 05.05.2022 | 22.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.94 KB | 17.09.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.94 KB | 17.09.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 23.96 KB | 17.09.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 23.96 KB | 17.09.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 96.05 KB | 17.09.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 96.05 KB | 17.09.2021 | 12.08.2021 | 1 |
Articles of Association |
TIF | 319.68 KB | 08.04.2021 | 18.09.2020 | 8 |
Articles of Association |
DOCX | 22.7 KB | 14.11.2019 | 13.11.2019 | 2 |
Articles of Association |
DOCX | 22.7 KB | 14.11.2019 | 13.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.29 KB | 14.11.2019 | 13.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.29 KB | 14.11.2019 | 13.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 94.46 KB | 09.09.2019 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 94.46 KB | 09.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 10.09.2019 | 13.08.2019 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 10.09.2019 | 13.08.2019 | 1 |
Articles of Association |
DOCX | 84.95 KB | 10.09.2019 | 12.08.2019 | 2 |
Articles of Association |
DOCX | 84.95 KB | 10.09.2019 | 12.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 94.28 KB | 10.09.2019 | 12.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 94.28 KB | 10.09.2019 | 12.08.2019 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 06.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 06.03.2019 | 28.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 91.61 KB | 06.03.2019 | 22.02.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 91.61 KB | 06.03.2019 | 22.02.2019 | 2 |
Articles of Association |
DOCX | 84 KB | 06.03.2019 | 22.02.2019 | 2 |
Articles of Association |
DOCX | 84 KB | 06.03.2019 | 22.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 93.32 KB | 06.03.2019 | 22.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 93.32 KB | 06.03.2019 | 22.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 88.51 KB | 14.02.2019 | 27.12.2018 | 1 |
Articles of Association |
223.75 KB | 14.02.2019 | 27.12.2018 | 2 | |
Regulations for the increase/reduction of the equity |
220.2 KB | 14.02.2019 | 27.12.2018 | 1 | |
Shareholders’ register |
DOCX | 19.01 KB | 14.02.2019 | 27.12.2018 | 1 |
Shareholders’ register |
1.03 MB | 17.10.2017 | 09.10.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 88.56 KB | 03.11.2016 | 02.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 88.56 KB | 03.11.2016 | 02.11.2016 | 1 |
Articles of Association |
DOCX | 80.56 KB | 03.11.2016 | 27.10.2016 | 1 |
Articles of Association |
DOCX | 80.56 KB | 03.11.2016 | 27.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.83 KB | 13.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 15.97 KB | 13.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 27.39 KB | 13.03.2014 | 03.03.2014 | 2 |
Shareholders’ register |
TIF | 10.75 KB | 01.08.2013 | 10.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.79 KB | 01.08.2013 | 13.02.2013 | 4 |
Shareholders’ register |
TIF | 15.5 KB | 29.10.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 31.15 KB | 29.11.2011 | 22.11.2011 | 1 |
Articles of Association |
TIF | 28.23 KB | 29.11.2011 | 22.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19 KB | 29.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 21.58 KB | 02.11.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 21.03 KB | 02.11.2011 | 06.10.2011 | 1 |
Shareholders’ register |
TIF | 24.42 KB | 02.11.2011 | 06.10.2011 | 1 |
Shareholders’ register |
TIF | 21.96 KB | 09.08.2010 | 19.07.2010 | 1 |
Shareholders’ register |
TIF | 22.5 KB | 25.02.2010 | 07.01.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 100.9 KB | 25.02.2010 | 09.09.2009 | 4 |
Articles of Association |
TIF | 19.02 KB | 08.07.2009 | 01.07.2009 | 1 |
Articles of Association |
TIF | 25.63 KB | 08.07.2009 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 44.38 KB | 16.03.2009 | 05.02.2009 | 1 |
Shareholders’ register |
TIF | 61.67 KB | 25.06.2008 | 11.06.2008 | 1 |
Articles of Association |
TIF | 66.31 KB | 25.06.2008 | 23.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.8 KB | 25.06.2008 | 23.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.78 KB | 25.06.2008 | 23.05.2008 | 1 |
Shareholders’ register |
TIF | 70.01 KB | 25.06.2008 | 23.05.2008 | 1 |
Articles of Association |
TIF | 25.54 KB | 31.03.2008 | 12.03.2008 | 1 |
Shareholders’ register |
TIF | 31.29 KB | 31.03.2008 | 12.03.2008 | 1 |
Articles of Association |
TIF | 31.58 KB | 01.02.2008 | 21.03.2006 | 2 |
Shareholders’ register |
TIF | 20.74 KB | 01.02.2008 | 21.03.2006 | 1 |
Articles of Association |
TIF | 17.2 KB | 01.02.2008 | 26.01.2006 | 1 |
Memorandum of association |
TIF | 58.11 KB | 01.02.2008 | 26.01.2006 | 3 |
Articles of Association |
TIF | 46.57 KB | 25.06.2008 | 1 | |
Articles of Association |
TIF | 16.6 KB | 31.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.35 KB | 03.01.2025 | 23.12.2024 | 1 |
Application |
EDOC | 66.1 KB | 27.11.2024 | 15.11.2024 | 1 |
Application |
582.31 KB | 24.10.2024 | 18.10.2024 | 1 | |
Application |
591.88 KB | 13.02.2024 | 08.02.2024 | 2 | |
Protocols/decisions of a company/organisation |
793.23 KB | 13.02.2024 | 08.02.2024 | 2 | |
Application |
EDOC | 60.9 KB | 08.06.2023 | 05.06.2023 | 1 |
Application |
590.16 KB | 24.03.2023 | 21.03.2023 | 1 | |
Statement of the Board regarding the payment of the equity |
732.75 KB | 24.03.2023 | 21.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
796.44 KB | 24.03.2023 | 17.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 49.27 KB | 07.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 49.27 KB | 07.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
283.56 KB | 07.10.2022 | 03.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
283.56 KB | 07.10.2022 | 03.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
540.22 KB | 14.09.2022 | 12.09.2022 | 2 | |
Application |
540.22 KB | 14.09.2022 | 12.09.2022 | 2 | |
Statement of the Board regarding the payment of the equity |
676.51 KB | 14.09.2022 | 29.08.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
676.51 KB | 14.09.2022 | 29.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
706.31 KB | 14.09.2022 | 26.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
706.31 KB | 14.09.2022 | 26.08.2022 | 2 | |
Regulations for the increase/reduction of the equity |
752.1 KB | 14.09.2022 | 26.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 48.69 KB | 08.06.2022 | 16.05.2022 | 1 |
Application |
DOCX | 48.69 KB | 08.06.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31.53 KB | 08.06.2022 | 13.05.2022 | 1 |
Articles of Association |
EDOC | 37.55 KB | 08.06.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.07 KB | 08.06.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.83 KB | 08.06.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.83 KB | 08.06.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.07 KB | 08.06.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 05.05.2022 | 05.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.68 KB | 05.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.68 KB | 05.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 49.09 KB | 05.05.2022 | 22.04.2022 | 1 |
Application |
DOCX | 49.09 KB | 05.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.28 KB | 05.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.28 KB | 05.05.2022 | 22.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 76.03 KB | 05.05.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 39.9 KB | 17.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 39.9 KB | 17.09.2021 | 10.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 97.58 KB | 17.09.2021 | 01.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 97.58 KB | 17.09.2021 | 01.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 31.9 KB | 17.09.2021 | 12.08.2021 | 1 |
Articles of Association |
EDOC | 54.22 KB | 17.09.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.94 KB | 17.09.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.94 KB | 17.09.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.9 KB | 17.09.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 85.99 KB | 29.12.2020 | 28.12.2020 | 6 |
Application |
EDOC | 49.49 KB | 29.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 35.39 KB | 29.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 55.72 KB | 29.12.2020 | 28.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.63 KB | 07.04.2021 | 21.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.73 KB | 07.04.2021 | 21.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.78 KB | 07.04.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.51 KB | 07.04.2021 | 15.12.2020 | 1 |
Consent of members of the supervisory board |
191.91 KB | 29.12.2020 | 27.09.2020 | 1 | |
Consent of members of the supervisory board |
162.21 KB | 29.12.2020 | 27.09.2020 | 1 | |
Consent of members of the supervisory board |
168.93 KB | 29.12.2020 | 27.09.2020 | 1 | |
Consent of members of the supervisory board |
199.54 KB | 29.12.2020 | 27.09.2020 | 1 | |
Consent of members of the supervisory board |
160.61 KB | 29.12.2020 | 25.09.2020 | 1 | |
Consent of members of the supervisory board |
190.22 KB | 29.12.2020 | 25.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 283.36 KB | 08.04.2021 | 18.09.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 268.14 KB | 08.04.2021 | 18.09.2020 | 8 |
Protocols/decisions of a company/organisation |
203.71 KB | 29.12.2020 | 18.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
203.38 KB | 29.12.2020 | 18.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
296.83 KB | 29.12.2020 | 18.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
305.53 KB | 29.12.2020 | 18.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 43.76 KB | 20.12.2019 | 17.12.2019 | 2 |
Application |
EDOC | 64.12 KB | 20.12.2019 | 17.12.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 85.44 KB | 20.12.2019 | 17.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 61.91 KB | 20.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 28.11.2019 | 28.11.2019 | 2 |
Articles of Association |
EDOC | 43.91 KB | 14.11.2019 | 13.11.2019 | 2 |
Application |
DOCX | 36.86 KB | 14.11.2019 | 13.11.2019 | 1 |
Application |
EDOC | 57.32 KB | 14.11.2019 | 13.11.2019 | 1 |
Application |
DOCX | 36.86 KB | 14.11.2019 | 13.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.75 KB | 14.11.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 10.09.2019 | 10.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 92.42 KB | 09.09.2019 | 09.09.2019 | 1 |
Application |
EDOC | 65.42 KB | 10.09.2019 | 15.08.2019 | 2 |
Application |
DOCX | 44.89 KB | 10.09.2019 | 15.08.2019 | 2 |
Application |
DOCX | 44.89 KB | 10.09.2019 | 15.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 96.19 KB | 10.09.2019 | 13.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.5 KB | 10.09.2019 | 13.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 96.19 KB | 10.09.2019 | 13.08.2019 | 1 |
Shareholders’ register |
EDOC | 31 KB | 10.09.2019 | 13.08.2019 | 1 |
Articles of Association |
EDOC | 99.02 KB | 10.09.2019 | 12.08.2019 | 2 |
Other documents |
DOCX | 14.24 KB | 10.09.2019 | 12.08.2019 | 1 |
Other documents |
EDOC | 23.77 KB | 10.09.2019 | 12.08.2019 | 1 |
Other documents |
DOCX | 14.35 KB | 10.09.2019 | 12.08.2019 | 1 |
Other documents |
EDOC | 24.11 KB | 10.09.2019 | 12.08.2019 | 1 |
Other documents |
DOCX | 14.24 KB | 10.09.2019 | 12.08.2019 | 1 |
Other documents |
DOCX | 14.35 KB | 10.09.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.28 KB | 10.09.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.28 KB | 10.09.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.09 KB | 10.09.2019 | 12.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 92.33 KB | 10.09.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 06.03.2019 | 06.03.2019 | 2 |
Shareholders’ register |
EDOC | 28.61 KB | 06.03.2019 | 28.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 82.82 KB | 06.03.2019 | 22.02.2019 | 2 |
Articles of Association |
EDOC | 102.84 KB | 06.03.2019 | 22.02.2019 | 2 |
Application |
EDOC | 69.83 KB | 06.03.2019 | 22.02.2019 | 2 |
Application |
DOCX | 44.53 KB | 06.03.2019 | 22.02.2019 | 2 |
Application |
DOCX | 44.53 KB | 06.03.2019 | 22.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.59 KB | 06.03.2019 | 22.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.52 KB | 06.03.2019 | 22.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.52 KB | 06.03.2019 | 22.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.22 KB | 06.03.2019 | 22.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.24 KB | 06.03.2019 | 22.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.24 KB | 06.03.2019 | 22.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.06 KB | 06.03.2019 | 22.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 95.57 KB | 06.03.2019 | 22.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 95.57 KB | 06.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.95 KB | 06.03.2019 | 22.02.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 96.17 KB | 06.03.2019 | 22.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 97.95 KB | 06.03.2019 | 22.02.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 91.81 KB | 06.03.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
DOCX | 43.43 KB | 14.02.2019 | 31.01.2019 | 2 |
Application |
EDOC | 73.5 KB | 14.02.2019 | 31.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 84.94 KB | 14.02.2019 | 27.12.2018 | 1 |
Articles of Association |
EDOC | 200.13 KB | 14.02.2019 | 27.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
205.56 KB | 14.02.2019 | 27.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
235.17 KB | 14.02.2019 | 27.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.16 KB | 14.02.2019 | 27.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 95.88 KB | 14.02.2019 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
250.31 KB | 14.02.2019 | 27.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 199.05 KB | 14.02.2019 | 27.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
329.08 KB | 14.02.2019 | 27.12.2018 | 1 | |
Shareholders’ register |
EDOC | 33.27 KB | 14.02.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
EDOC | 81.31 KB | 09.10.2018 | 02.10.2018 | 2 |
Application |
DOCX | 51.55 KB | 09.10.2018 | 02.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.09 KB | 09.10.2018 | 02.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.62 KB | 09.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
EDOC | 82.36 KB | 19.09.2018 | 17.09.2018 | 1 |
Application |
DOCX | 52.59 KB | 19.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
6.63 MB | 17.10.2017 | 12.10.2017 | 24 | |
Application |
EDOC | 6.36 MB | 17.10.2017 | 12.10.2017 | 24 |
Shareholders’ register |
1.5 MB | 17.10.2017 | 09.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
EDOC | 6.39 MB | 24.07.2017 | 19.07.2017 | 24 |
Application |
6.63 MB | 24.07.2017 | 19.07.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 65.88 KB | 24.07.2017 | 19.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 85.47 KB | 24.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.75 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.35 KB | 07.11.2016 | 07.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 85.12 KB | 03.11.2016 | 02.11.2016 | 1 |
Application |
7.42 MB | 03.11.2016 | 02.11.2016 | 28 | |
Application |
7.42 MB | 03.11.2016 | 02.11.2016 | 28 | |
Application |
EDOC | 7.16 MB | 03.11.2016 | 02.11.2016 | 28 |
Articles of Association |
EDOC | 129.89 KB | 03.11.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.26 KB | 03.11.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.52 KB | 03.11.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.26 KB | 03.11.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 13.05.2015 | 13.05.2015 | 2 |
Application |
EDOC | 60.1 KB | 08.05.2015 | 08.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 44.89 KB | 30.04.2015 | 30.04.2015 | 1 |
Articles of Association |
EDOC | 61.21 KB | 30.04.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.26 KB | 30.04.2015 | 30.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 304.13 KB | 19.05.2015 | 22.05.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 13.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 46.96 KB | 13.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.21 KB | 13.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.82 KB | 01.08.2013 | 31.07.2013 | 3 |
Application |
TIF | 55.79 KB | 01.08.2013 | 10.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.94 KB | 01.08.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 29.10.2012 | 25.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.83 KB | 29.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 60.44 KB | 29.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 29.11.2011 | 28.11.2011 | 2 |
Application |
TIF | 95.42 KB | 29.11.2011 | 22.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 29.11.2011 | 22.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.17 KB | 29.11.2011 | 22.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 02.11.2011 | 07.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.08 KB | 02.11.2011 | 06.10.2011 | 1 |
Application |
TIF | 126.33 KB | 02.11.2011 | 06.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.57 KB | 02.11.2011 | 06.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 02.11.2011 | 06.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.98 KB | 02.11.2011 | 06.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 02.11.2011 | 05.10.2011 | 1 |
Purchase/lease agreement |
TIF | 1.31 MB | 02.11.2011 | 01.10.2011 | 17 |
Power of attorney, act of empowerment |
TIF | 102.12 KB | 02.11.2011 | 30.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 198.95 KB | 27.09.2011 | 26.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 93 KB | 02.11.2011 | 12.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 18.07.2011 | 14.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 18.07.2011 | 13.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 18.07.2011 | 13.07.2011 | 1 |
Application |
TIF | 70.47 KB | 18.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 06.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 281.59 KB | 06.06.2011 | 17.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.56 KB | 06.06.2011 | 17.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.88 KB | 06.06.2011 | 17.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.06 KB | 06.06.2011 | 17.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.17 KB | 06.06.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 09.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 68.97 KB | 09.08.2010 | 19.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 09.08.2010 | 19.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 261.22 KB | 09.08.2010 | 01.07.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 25.02.2010 | 22.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 44.01 KB | 18.07.2011 | 01.02.2010 | 1 |
Application |
TIF | 65.42 KB | 25.02.2010 | 07.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 25.02.2010 | 07.01.2010 | 1 |
document.Ā1 |
TIF | 53.43 KB | 25.02.2010 | 09.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 08.07.2009 | 06.07.2009 | 1 |
Application |
TIF | 159.4 KB | 08.07.2009 | 01.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.66 KB | 08.07.2009 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 08.07.2009 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 08.07.2009 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 16.03.2009 | 12.03.2009 | 1 |
Submission/Application |
TIF | 17.4 KB | 16.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 16.03.2009 | 17.02.2009 | 1 |
Application |
TIF | 88.15 KB | 16.03.2009 | 05.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 16.03.2009 | 05.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 292.59 KB | 16.03.2009 | 12.12.2008 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 86 KB | 25.06.2008 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.61 KB | 25.06.2008 | 19.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 187.25 KB | 25.06.2008 | 16.06.2008 | 2 |
Application |
TIF | 543.84 KB | 25.06.2008 | 11.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.62 KB | 25.06.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.73 KB | 25.06.2008 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 188.53 KB | 25.06.2008 | 10.06.2008 | 2 |
Application |
TIF | 381.24 KB | 25.06.2008 | 23.05.2008 | 3 |
Application |
TIF | 574.08 KB | 25.06.2008 | 23.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 195.44 KB | 25.06.2008 | 23.05.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 37.53 KB | 25.06.2008 | 23.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 42.23 KB | 25.06.2008 | 23.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 35.46 KB | 25.06.2008 | 23.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.66 KB | 25.06.2008 | 23.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 31.03.2008 | 27.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 31.03.2008 | 25.03.2008 | 2 |
Sample report |
TIF | 26.17 KB | 31.03.2008 | 19.03.2008 | 1 |
Application |
TIF | 207.92 KB | 31.03.2008 | 12.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.23 KB | 31.03.2008 | 12.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.37 KB | 01.02.2008 | 28.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 01.02.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 01.02.2008 | 24.01.2008 | 2 |
Application |
TIF | 124.74 KB | 01.02.2008 | 22.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 01.02.2008 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 01.02.2008 | 20.12.2006 | 2 |
Application |
TIF | 184.49 KB | 01.02.2008 | 19.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 01.02.2008 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 01.02.2008 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.62 KB | 01.02.2008 | 06.04.2006 | 3 |
Application |
TIF | 68.53 KB | 01.02.2008 | 21.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.99 KB | 01.02.2008 | 21.03.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.96 KB | 01.02.2008 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 01.02.2008 | 21.03.2006 | 1 |
Registration certificates |
TIF | 26.79 KB | 08.07.2009 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 01.02.2008 | 06.02.2006 | 2 |
Registration certificates |
TIF | 21.87 KB | 01.02.2008 | 06.02.2006 | 1 |
Consent of the auditor |
TIF | 7.12 KB | 01.02.2008 | 01.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 01.02.2008 | 26.01.2006 | 1 |
Application |
TIF | 159.64 KB | 01.02.2008 | 26.01.2006 | 6 |
Appraisal reports |
TIF | 27.42 KB | 01.02.2008 | 26.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 01.02.2008 | 26.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.27 KB | 01.02.2008 | 26.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.23 KB | 01.02.2008 | 26.01.2006 | 2 |
Registration certificates |
TIF | 62.7 KB | 29.11.2011 | 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
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