MAXIMA Latvija, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
1 by profit
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MAXIMA Latvija" SIA
Registration number, date 40003520643, 29.11.2000
VAT number LV40003520643 from 19.12.2000 Europe VAT register
Register, date Commercial Register, 09.12.2003
Legal address Latgales iela 257, Rīga, LV-1019 Check address owners
Fixed capital 4 909 750 EUR, registered payment 01.10.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
646.7
Izmaiņas pret iepriekšējo gadu -1%
2022
650.8
Izmaiņas pret iepriekšējo gadu 7%
2021
608.1
Izmaiņas pret iepriekšējo gadu 21%
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 2020
Total payments to state budget (thousands, €) 43049.29 41029.73 43137.72
Personal income tax (thousands, €) 10683.09 9738.84 9232.61
Statutory social insurance contributions (thousands, €) 24809.94 23129.4 22752.74
Average employees count 6222 6616 7589

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
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 Member of the Board Right to represent individually   07.03.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

MAXIMA GRUPE, UAB

Reg. no. 301066547
Viļņa, Savanoriu pr. 5, Lietuvas Republika

67 % 1 644 767 € 2 € 3 289 534 Lithuania 07.04.2021 16.04.2021

MAXIMA LT, UAB

Reg. no. 123033512
Viļņa, Naugarduko g. 84, Lietuvas Republika

33 % 810 108 € 2 € 1 620 216 Lithuania 07.04.2021 16.04.2021

Apply information changes

ML

"Maxima Latvija", SIA

Latgales 257, Rīga LV-1019 Check address owners

Pārtikas tirdzniecība

http://www.maxima.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VP MARKET" Until 15.12.2006 18 years ago

Historical addresses

Rīga, Brīvības iela 129-22 Until 02.11.2006 18 years ago
Rīgas rajons, Ķekavas pagasts, "Abras" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., "Abras" Until 04.12.2015 9 years ago
Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" Until 03.02.2020 4 years ago
Rīga, Maskavas iela 257 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkariga revidenta zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidenta zi ojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report IFRS 2021 LAT PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Maxima Latvija revidenta atzinums 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF
Zv rin ta revidenta zi ojuma noraksts 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 revidenta zinojums PDF
2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 02.08.2016  TIF (3.25 MB) €8.00

2014

Annual report 30.07.2015  TIF (3.25 MB) €7.00

2013

Consolidated financial statement 05.08.2014  TIF (4.2 MB)

2013

Annual report 04.08.2014  TIF (3.28 MB)

2012

Consolidated financial statement 06.08.2013  TIF (1.64 MB)

2012

Annual report 06.08.2013  TIF (1.2 MB)

2011

Consolidated financial statement 27.07.2012  TIF (2.01 MB)

2011

Annual report 27.07.2012  TIF (1.28 MB)

2010

Consolidated financial statement 25.07.2011  TIF (1.76 MB)

2010

Annual report 25.07.2011  TIF (2.17 MB)

2009

Consolidated financial statement 14.06.2010  TIF (1.67 MB)

2009

Annual report 14.06.2010  TIF (1.76 MB)

2008

Annual report 29.07.2009  TIF (1.15 MB)

2007

Annual report 07.08.2008  TIF (715.03 KB)

2006

Annual report 03.08.2007  PDF (1.34 MB)

2005

Annual report 03.08.2006  PDF (1.33 MB)

2004

Annual report 25.10.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 25.10.2006  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Annual report 03.03.2009  TIF (365.53 KB)

2001

Annual report 03.03.2009  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.46 KB 19.07.2021 15.07.2021 1

Articles of Association

PDF 520.23 KB 19.07.2021 15.07.2021 2

Shareholders’ register

DOCX 19.31 KB 16.04.2021 07.04.2021 1

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

EDOC 156.41 KB 10.12.2020 08.12.2020 1

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

EDOC 24.84 KB 10.12.2020 08.12.2020 1

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

PDF 64.09 KB 10.12.2020 08.12.2020 1

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

PDF 34.52 MB 07.12.2020 01.12.2020 67

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

EDOC 127.4 KB 07.12.2020 01.12.2020 67

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

RTF 44.74 KB 07.12.2020 01.12.2020 67

Shareholders’ register

DOCX 17.79 KB 10.12.2020 23.11.2020 1

Shareholders’ register

DOCX 18.6 KB 22.05.2020 20.05.2020 1

Shareholders’ register

DOCX 18.6 KB 22.05.2020 20.05.2020 1

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

PDF 156.48 KB 22.05.2020 14.04.2020 6

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

PDF 156.48 KB 22.05.2020 14.04.2020 6

Amendments to the Articles of Association

TIF 13.97 KB 17.03.2020 12.03.2020 1

Articles of Association

TIF 373.54 KB 17.03.2020 12.03.2020 10

Shareholders’ register

TIF 17.86 KB 30.08.2019 27.08.2019 1

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

TIF 149.04 KB 30.08.2019 09.07.2019 5

Articles of Association

TIF 202.38 KB 10.07.2019 08.07.2019 5

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

TIF 162.51 KB 22.11.2018 25.10.2018 5

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

TIF 1.19 MB 26.03.2018 13.03.2018 29

Shareholders’ register

TIF 18.75 KB 08.02.2018 06.02.2018 1

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

TIF 192.9 KB 08.02.2018 29.01.2018 7

Articles of Association

TIF 211.33 KB 31.08.2017 29.08.2017 5

Amendments to the Articles of Association

TIF 136.29 KB 03.03.2017 27.02.2017 4

Articles of Association

TIF 190.49 KB 03.03.2017 27.02.2017 5

Amendments to the Articles of Association

TIF 91.02 KB 31.01.2017 23.01.2017 2

Articles of Association

TIF 140.77 KB 31.01.2017 23.01.2017 3

Amendments to the Articles of Association

TIF 34.3 KB 05.10.2015 21.09.2015 1

Articles of Association

TIF 80.85 KB 05.10.2015 21.09.2015 2

Shareholders’ register

TIF 25.23 KB 05.10.2015 21.09.2015 1

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

TIF 245.83 KB 05.10.2015 30.06.2015 7

Shareholders’ register

TIF 52.88 KB 27.07.2015 30.06.2015 2

Memorandum of association or other equivalent documents of foreign companies

TIF 65.36 KB 10.10.2011 28.09.2011 3

Memorandum of association or other equivalent documents of foreign companies

TIF 390.3 KB 10.10.2011 26.09.2011 14

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 264.2 KB 10.10.2011 26.09.2011 14

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 70.04 KB 10.10.2011 26.09.2011 3

Shareholders’ register

TIF 57.92 KB 07.07.2009 29.06.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 673.9 KB 07.07.2009 25.05.2009 27

Memorandum of association or other equivalent documents of foreign companies

TIF 121.03 KB 07.07.2009 22.05.2009 7

Articles of association of foreign companies

TIF 1.38 MB 07.07.2009 20.05.2009 40

Memorandum of association or other equivalent documents of foreign companies

TIF 100.06 KB 07.07.2009 12.05.2009 4

Shareholders’ register

TIF 18.37 KB 04.03.2009 08.05.2008 1

Articles of Association

TIF 19.7 KB 04.03.2009 25.04.2008 1

Articles of Association

TIF 29.02 KB 04.03.2009 12.12.2006 1

Articles of association of foreign companies

TIF 1.54 MB 07.07.2009 19.05.2006 50

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 75.78 KB 04.03.2009 30.09.2005 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 103.72 KB 04.03.2009 31.08.2005 3

Articles of Association

TIF 22.11 KB 04.03.2009 18.07.2005 1

Articles of Association

TIF 20.19 KB 04.03.2009 24.03.2005 1

Regulations for the increase/reduction of the equity

TIF 21.04 KB 04.03.2009 24.03.2005 1

Shareholders’ register

TIF 17.13 KB 04.03.2009 24.03.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 107.88 KB 04.03.2009 24.02.2005 3

Articles of Association

TIF 20.45 KB 04.03.2009 20.10.2004 1

Regulations for the increase/reduction of the equity

TIF 40.96 KB 04.03.2009 20.10.2004 1

Shareholders’ register

TIF 21.78 KB 04.03.2009 20.10.2004 1

Articles of Association

TIF 20.49 KB 04.03.2009 26.08.2004 1

Shareholders’ register

TIF 14.45 KB 03.03.2009 19.12.2003 1

Articles of Association

TIF 106.28 KB 03.03.2009 01.12.2003 4

Amendments to the Articles of Association

TIF 21.45 KB 03.03.2009 16.10.2001 1

Memorandum of association or other equivalent documents of foreign companies

TIF 69.93 KB 03.03.2009 05.10.2001 2

Amendments to the Articles of Association

TIF 20.74 KB 03.03.2009 11.09.2001 1

Amendments to the Articles of Association

TIF 21.99 KB 03.03.2009 11.09.2001 1

Regulations for the increase/reduction of the equity

TIF 22.91 KB 03.03.2009 20.06.2001 1

Amendments to the Articles of Association

TIF 31.37 KB 03.03.2009 20.05.2001 3

Articles of Association

TIF 301.61 KB 03.03.2009 14.11.2000 11

Registration certificates of foreign companies

TIF 251.84 KB 03.03.2009 17.03.1995 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 107.64 KB 04.03.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 111.62 KB 04.03.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 122.99 KB 04.03.2009 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 98.27 KB 04.03.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 50.43 KB 04.03.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.91 KB 14.08.2024 08.08.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 124 KB 14.08.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 123 KB 14.08.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 124.24 KB 14.08.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 125.39 KB 14.08.2024 04.07.2024 1

Application

EDOC 59.23 KB 02.05.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.24 KB 04.07.2022 04.07.2022 6

Application

DOCX 56.53 KB 01.07.2022 22.06.2022 1

Application

DOCX 56.53 KB 01.07.2022 22.06.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 85.09 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 01.07.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 07.03.2022 07.03.2022 2

Consent of a member of the Board / executive director

PDF 142.8 KB 07.03.2022 04.03.2022 1

Consent of a member of the Board / executive director

PDF 142.8 KB 07.03.2022 04.03.2022 1

Application

DOCX 54.04 KB 07.03.2022 03.03.2022 5

Application

DOCX 54.04 KB 07.03.2022 03.03.2022 5

Protocols/decisions of a company/organisation

PDF 215.11 KB 07.03.2022 03.03.2022 2

Protocols/decisions of a company/organisation

PDF 215.11 KB 07.03.2022 03.03.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 84.97 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 85.01 KB 01.07.2022 08.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 01.07.2022 08.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 01.07.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 19.07.2021 19.07.2021 2

Amendments to the Articles of Association

EDOC 25.81 KB 19.07.2021 15.07.2021 1

Articles of Association

EDOC 469.69 KB 19.07.2021 15.07.2021 2

Application

DOCX 44.61 KB 19.07.2021 15.07.2021 3

Application

EDOC 49.99 KB 19.07.2021 15.07.2021 3

Protocols/decisions of a company/organisation

PDF 722.88 KB 19.07.2021 12.07.2021 4

Protocols/decisions of a company/organisation

PDF 644.43 KB 19.07.2021 12.07.2021 4

Decisions / letters / protocols of public notaries

EDOC 67.99 KB 16.04.2021 16.04.2021 6

Application

DOCX 47.7 KB 16.04.2021 09.04.2021 1

Application

EDOC 53.21 KB 16.04.2021 09.04.2021 1

Shareholders’ register

EDOC 25.56 KB 16.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 15.01.2021 15.01.2021 2

Application

EDOC 49.49 KB 12.01.2021 11.01.2021 2

Application

DOCX 40.45 KB 12.01.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 10.12.2020 10.12.2020 7

Application

TIF 252.87 KB 10.12.2020 09.12.2020 6

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

PDF 64.09 KB 16.04.2021 08.12.2020 1

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

EDOC 156.41 KB 16.04.2021 08.12.2020 1

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

EDOC 24.84 KB 16.04.2021 08.12.2020 1

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

EDOC 250.26 KB 16.04.2021 08.12.2020 1

Consent of a member of the Board / executive director

PDF 655.26 KB 10.12.2020 08.12.2020 1

Consent of a member of the Board / executive director

PDF 624.47 KB 10.12.2020 08.12.2020 1

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

EDOC 250.26 KB 10.12.2020 08.12.2020 1

Application

EDOC 46.19 KB 10.12.2020 07.12.2020 3

Application

DOCX 40.95 KB 10.12.2020 07.12.2020 3

Copy of the personal identification document

EDOC 313.81 KB 10.12.2020 07.12.2020 1

Copy of the personal identification document

EDOC 361.29 KB 10.12.2020 07.12.2020 1

Copy of the personal identification document

EDOC 25.74 KB 10.12.2020 07.12.2020 1

Copy of the personal identification document

RTF 44.45 KB 10.12.2020 07.12.2020 1

Protocols/decisions of a company/organisation

PDF 551.55 KB 10.12.2020 07.12.2020 3

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

EDOC 31.62 MB 07.12.2020 01.12.2020 67

Shareholders’ register

EDOC 35.85 KB 10.12.2020 23.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 25.4 KB 10.12.2020 18.11.2020 1

Justification supporting beneficial ownership disclosure statement

RTF 44.88 KB 10.12.2020 18.11.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 304.18 KB 10.12.2020 18.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 326.28 KB 10.12.2020 18.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 22.05.2020 22.05.2020 7

Decisions / letters / protocols of public notaries

RTF 240.83 KB 22.05.2020 22.05.2020 7

Application

EDOC 55.6 KB 22.05.2020 21.05.2020 5

Application

DOCX 50.35 KB 22.05.2020 21.05.2020 5

Application

DOCX 50.35 KB 22.05.2020 21.05.2020 5

Shareholders’ register

EDOC 41.29 KB 22.05.2020 20.05.2020 1

Power of attorney, act of empowerment

EDOC 314.59 KB 22.05.2020 12.05.2020 9

Power of attorney, act of empowerment

PDF 338.9 KB 22.05.2020 12.05.2020 9

Power of attorney, act of empowerment

EDOC 244.75 KB 22.05.2020 12.05.2020 8

Power of attorney, act of empowerment

PDF 256.84 KB 22.05.2020 12.05.2020 8

Power of attorney, act of empowerment

PDF 256.84 KB 22.05.2020 12.05.2020 8

Power of attorney, act of empowerment

PDF 338.9 KB 22.05.2020 12.05.2020 9

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

EDOC 148.38 KB 22.05.2020 14.04.2020 6

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 18.03.2020 18.03.2020 2

Application

TIF 143.96 KB 17.03.2020 16.03.2020 4

Consent of a member of the Board / executive director

TIF 57.17 KB 17.03.2020 12.03.2020 3

Protocols/decisions of a company/organisation

TIF 356.94 KB 17.03.2020 12.03.2020 9

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

RTF 190.04 KB 03.02.2020 03.02.2020 2

Confirmation or consent to legal address

TIF 18.29 KB 30.01.2020 23.01.2020 1

Announcement regarding the legal address

TIF 14.58 KB 16.01.2020 16.01.2020 1

Application

TIF 75.72 KB 16.01.2020 16.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 30.12.2019 30.12.2019 2

Application

TIF 365.02 KB 27.12.2019 27.12.2019 11

Notice of a member of the Board regarding the resignation

TIF 12.09 KB 27.12.2019 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 19.11.2019 19.11.2019 2

Application

TIF 92.43 KB 15.11.2019 15.11.2019 2

Consent of a member of the Board / executive director

TIF 45.43 KB 15.11.2019 14.11.2019 2

Decisions / letters / protocols of public notaries

RTF 232.5 KB 14.10.2019 14.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 73.55 KB 14.10.2019 14.10.2019 6

Statement regarding the beneficial owners

TIF 30.92 KB 14.10.2019 09.10.2019 1

Application

TIF 271.29 KB 03.10.2019 02.10.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 1.89 MB 08.10.2019 23.09.2019 45

Protocols/decisions of a company/organisation

TIF 217.04 KB 15.11.2019 19.09.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 229.78 KB 08.10.2019 18.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 554.14 KB 03.10.2019 18.09.2019 15

Justification supporting beneficial ownership disclosure statement

TIF 321.69 KB 03.10.2019 04.09.2019 11

Justification supporting beneficial ownership disclosure statement

TIF 258.77 KB 03.10.2019 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 224.55 KB 03.10.2019 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 173.56 KB 03.10.2019 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 173.44 KB 03.10.2019 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 174.27 KB 03.10.2019 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 120.54 KB 03.10.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 136.06 KB 03.10.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 148.22 KB 03.10.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 123.84 KB 03.10.2019 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 123.98 KB 03.10.2019 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 175.85 KB 03.10.2019 21.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 202.57 KB 03.10.2019 21.08.2019 9

Decisions / letters / protocols of public notaries

EDOC 35.96 KB 11.07.2019 11.07.2019 3

Application

TIF 163.64 KB 10.07.2019 08.07.2019 5

Protocols/decisions of a company/organisation

TIF 153.78 KB 10.07.2019 08.07.2019 4

Power of attorney, act of empowerment

TIF 416.08 KB 10.07.2019 26.06.2019 9

Decisions / letters / protocols of public notaries

RTF 53.73 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 30.05.2019 30.05.2019 2

Application

TIF 157.04 KB 29.05.2019 24.05.2019 5

Consent of a member of the Board / executive director

TIF 46.49 KB 29.05.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.8 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 03.05.2019 03.05.2019 2

Application

TIF 137.3 KB 02.05.2019 29.04.2019 4

List of members of the Board / Supervisory Board

TIF 13.82 KB 02.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

TIF 145.33 KB 02.05.2019 25.04.2019 4

Consent of members of the supervisory board

TIF 45.81 KB 02.05.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

RTF 52.79 KB 18.04.2019 18.04.2019 2

Application

TIF 120.19 KB 17.04.2019 12.04.2019 4

List of members of the Board / Supervisory Board

TIF 12.55 KB 17.04.2019 12.04.2019 1

Notice of a member of the Board regarding the resignation

TIF 53.64 KB 17.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

TIF 310.91 KB 29.05.2019 20.12.2018 8

Decisions / letters / protocols of public notaries

EDOC 35.74 KB 23.11.2018 23.11.2018 3

Decisions / letters / protocols of public notaries

RTF 54.58 KB 23.11.2018 23.11.2018 3

Application

TIF 139.73 KB 22.11.2018 21.11.2018 4

List of members of the Board / Supervisory Board

TIF 14.24 KB 22.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

TIF 149.78 KB 22.11.2018 15.11.2018 4

Consent of members of the supervisory board

TIF 49.35 KB 22.11.2018 07.11.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 55.05 KB 22.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 23.04.2018 23.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.31 KB 27.03.2018 27.03.2018 2

Application

TIF 151.45 KB 26.03.2018 23.03.2018 4

List of members of the Board / Supervisory Board

TIF 14.36 KB 26.03.2018 23.03.2018 1

Consent of members of the supervisory board

TIF 46.26 KB 26.03.2018 15.03.2018 1

Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

TIF 180.36 KB 26.03.2018 15.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.71 KB 13.03.2018 13.03.2018 2

Notice of a member of the supervisory board regarding the resignation

TIF 88.76 KB 26.03.2018 07.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 07.03.2018 07.03.2018 2

Application

TIF 126.91 KB 06.03.2018 01.03.2018 4

List of members of the Board / Supervisory Board

TIF 12.83 KB 06.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

RTF 200.7 KB 09.02.2018 09.02.2018 3

Notice of a member of the supervisory board regarding the resignation

TIF 88.36 KB 06.03.2018 06.02.2018 3

Application

TIF 146.75 KB 08.02.2018 06.02.2018 4

Consent of a member of the Board / executive director

TIF 59.48 KB 08.02.2018 06.02.2018 3

Statement regarding the beneficial owners

TIF 212.09 KB 08.02.2018 06.02.2018 6

Protocols/decisions of a company/organisation

TIF 293.83 KB 08.02.2018 30.01.2018 9

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

RTF 53.08 KB 27.12.2017 27.12.2017 2

Application

TIF 145.19 KB 22.12.2017 18.12.2017 4

List of members of the Board / Supervisory Board

TIF 14.22 KB 21.12.2017 18.12.2017 1

Consent of members of the supervisory board

TIF 148.4 KB 21.12.2017 01.12.2017 4

Protocols/decisions of a company/organisation

TIF 368.31 KB 21.12.2017 01.12.2017 8

Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

TIF 217.94 KB 31.08.2017 29.08.2017 5

Decisions / letters / protocols of public notaries

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Application

TIF 146.17 KB 15.08.2017 10.08.2017 4

List of members of the Board / Supervisory Board

TIF 15.05 KB 15.08.2017 10.08.2017 1

Notice of a member of the supervisory board regarding the resignation

TIF 92.23 KB 15.08.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

TIF 66.46 KB 03.03.2017 28.02.2017 2

Application

TIF 256.71 KB 03.03.2017 27.02.2017 9

Protocols/decisions of a company/organisation

TIF 335.75 KB 03.03.2017 27.02.2017 7

Power of attorney, act of empowerment

TIF 453.88 KB 03.03.2017 13.02.2017 10

Consent of a member of the Board / executive director

TIF 86.76 KB 03.03.2017 10.02.2017 2

Consent of a member of the Board / executive director

TIF 42.25 KB 03.03.2017 31.01.2017 1

Decisions / letters / protocols of public notaries

TIF 62.21 KB 31.01.2017 26.01.2017 2

Application

TIF 446.44 KB 31.01.2017 25.01.2017 6

Protocols/decisions of a company/organisation

TIF 243.31 KB 31.01.2017 23.01.2017 4

Consent of members of the supervisory board

TIF 125.51 KB 31.01.2017 16.01.2017 3

Power of attorney, act of empowerment

TIF 385.98 KB 31.01.2017 13.12.2016 9

Copy of the personal identification document

TIF 227.28 KB 03.10.2019 08.06.2016 5

Decisions / letters / protocols of public notaries

TIF 54.64 KB 05.10.2015 01.10.2015 2

Application

TIF 94.8 KB 05.10.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

TIF 51.09 KB 15.09.2015 10.09.2015 2

Application

TIF 95.89 KB 15.09.2015 04.09.2015 2

Consent of a member of the Board / executive director

TIF 43.17 KB 15.09.2015 04.09.2015 2

Protocols/decisions of a company/organisation

TIF 298.27 KB 15.09.2015 27.08.2015 7

Protocols/decisions of a company/organisation

TIF 154.53 KB 05.10.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

TIF 50.05 KB 27.07.2015 21.07.2015 2

Application

TIF 59.64 KB 27.07.2015 30.06.2015 1

Power of attorney, act of empowerment

TIF 104.36 KB 05.10.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.03 KB 04.12.2013 04.12.2013 2

Application

TIF 70.29 KB 04.12.2013 02.12.2013 2

Power of attorney, act of empowerment

TIF 23.02 KB 04.12.2013 02.12.2013 1

Consent of a member of the Board / executive director

TIF 28.27 KB 04.12.2013 29.11.2013 1

Protocols/decisions of a company/organisation

TIF 195.07 KB 04.12.2013 29.11.2013 6

Decisions / letters / protocols of public notaries

TIF 38.6 KB 10.10.2011 07.10.2011 2

Application

TIF 98.53 KB 10.10.2011 05.10.2011 2

Consent of a member of the Board / executive director

TIF 30.95 KB 10.10.2011 05.10.2011 1

Power of attorney, act of empowerment

TIF 24.56 KB 10.10.2011 04.10.2011 1

Protocols/decisions of a company/organisation

TIF 44.89 KB 10.10.2011 04.10.2011 1

Decisions / letters / protocols of public notaries

TIF 31.25 KB 07.07.2009 06.07.2009 1

Application

TIF 90.17 KB 07.07.2009 01.07.2009 3

Power of attorney, act of empowerment

TIF 18.82 KB 07.07.2009 01.07.2009 1

Receipts on the publication and state fees

TIF 11.21 KB 07.07.2009 01.07.2009 1

Decisions / letters / protocols of public notaries

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Sample report

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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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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 18.84 KB 04.03.2009 18.05.2007 1

Decisions / letters / protocols of public notaries

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Registration certificates

TIF 22.2 KB 04.03.2009 15.12.2006 1

Application

TIF 75.63 KB 04.03.2009 14.12.2006 3

Power of attorney, act of empowerment

TIF 20.6 KB 04.03.2009 14.12.2006 1

Receipts on the publication and state fees

TIF 43.41 KB 04.03.2009 14.12.2006 3

Protocols/decisions of a company/organisation

TIF 34.52 KB 04.03.2009 12.12.2006 1

Decisions / letters / protocols of public notaries

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Announcement regarding the legal address

TIF 10.36 KB 04.03.2009 01.11.2006 1

Application

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Power of attorney, act of empowerment

TIF 18 KB 04.03.2009 01.11.2006 1

Receipts on the publication and state fees

TIF 32.7 KB 04.03.2009 01.11.2006 2

Power of attorney, act of empowerment

TIF 19.79 KB 04.03.2009 13.10.2006 1

Receipts on the publication and state fees

TIF 29.23 KB 04.03.2009 13.10.2006 2

Decisions / letters / protocols of public notaries

TIF 31.63 KB 04.03.2009 15.08.2006 1

Decisions / letters / protocols of public notaries

TIF 33.16 KB 04.03.2009 14.08.2006 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 30.3 KB 04.03.2009 09.08.2006 2

Application

TIF 36.88 KB 04.03.2009 04.08.2006 1

Application

TIF 35.41 KB 04.03.2009 04.08.2006 1

Power of attorney, act of empowerment

TIF 21.24 KB 04.03.2009 04.08.2006 1

Power of attorney, act of empowerment

TIF 20.08 KB 04.03.2009 04.08.2006 1

Protocols/decisions of a company/organisation

TIF 25.27 KB 04.03.2009 04.08.2006 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 42.54 KB 04.03.2009 25.04.2006 2

Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

TIF 21.16 KB 04.03.2009 13.03.2006 1

Protocols/decisions of a company/organisation

TIF 18.46 KB 04.03.2009 13.03.2006 1

Consent of the auditor

TIF 15.65 KB 04.03.2009 30.01.2006 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

TIF 41.96 KB 04.03.2009 07.11.2005 1

Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

TIF 21.65 KB 04.03.2009 31.10.2005 1

Application

TIF 82.05 KB 04.03.2009 07.10.2005 4

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 17.96 KB 04.03.2009 07.10.2005 1

Receipts on the publication and state fees

TIF 28.15 KB 04.03.2009 05.10.2005 2

Sample report

TIF 20.01 KB 04.03.2009 04.10.2005 1

Consent of a member of the Board / executive director

TIF 11.38 KB 04.03.2009 03.10.2005 1

Protocols/decisions of a company/organisation

TIF 23.77 KB 04.03.2009 03.10.2005 1

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

TIF 63.52 KB 04.03.2009 29.07.2005 2

Application

TIF 123.6 KB 04.03.2009 26.07.2005 4

Receipts on the publication and state fees

TIF 33.27 KB 04.03.2009 26.07.2005 2

Sample report

TIF 20.14 KB 04.03.2009 25.07.2005 1

Sample report

TIF 18.4 KB 04.03.2009 20.07.2005 1

Consent of a member of the Board / executive director

TIF 29.3 KB 04.03.2009 18.07.2005 3

Protocols/decisions of a company/organisation

TIF 48.29 KB 04.03.2009 18.07.2005 1

Sample report

TIF 19.73 KB 04.03.2009 18.07.2005 1

Power of attorney, act of empowerment

TIF 15.79 KB 04.03.2009 01.06.2005 1

Decisions / letters / protocols of public notaries

TIF 26.26 KB 04.03.2009 29.03.2005 1

Application

TIF 76.39 KB 04.03.2009 24.03.2005 3

Statement of the Board regarding the payment of the equity

TIF 17.18 KB 04.03.2009 24.03.2005 1

Protocols/decisions of a company/organisation

TIF 36.48 KB 04.03.2009 24.03.2005 1

Receipts on the publication and state fees

TIF 28.4 KB 04.03.2009 24.03.2005 2

Power of attorney, act of empowerment

TIF 15.69 KB 04.03.2009 24.02.2005 1

Decisions / letters / protocols of public notaries

TIF 24.81 KB 04.03.2009 25.10.2004 1

Receipts on the publication and state fees

TIF 32.22 KB 04.03.2009 22.10.2004 2

Application

TIF 96.38 KB 04.03.2009 20.10.2004 4

Other documents

TIF 45.53 KB 04.03.2009 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 42.24 KB 04.03.2009 20.10.2004 1

Auditor’s report

TIF 222.03 KB 04.03.2009 15.10.2004 8

Auditor’s report

TIF 375.97 KB 04.03.2009 12.10.2004 12

Decisions / letters / protocols of public notaries

TIF 32.53 KB 04.03.2009 07.09.2004 1

Decisions / letters / protocols of public notaries

TIF 28.68 KB 04.03.2009 07.09.2004 1

Receipts on the publication and state fees

TIF 27.16 KB 04.03.2009 02.09.2004 2

State Revenue Service decisions/letters/statements

TIF 33.22 KB 04.03.2009 02.09.2004 1

Application

TIF 144.83 KB 04.03.2009 26.08.2004 5

Protocols/decisions of a company/organisation

TIF 46.29 KB 04.03.2009 26.08.2004 1

Consent of a member of the Board / executive director

TIF 51.63 KB 04.03.2009 10.08.2004 4

Sample report

TIF 23.95 KB 04.03.2009 05.08.2004 1

Sample report

TIF 22.81 KB 04.03.2009 05.08.2004 1

Sample report

TIF 71.46 KB 04.03.2009 15.07.2004 4

Decisions / letters / protocols of public notaries

TIF 28.6 KB 04.03.2009 13.07.2004 1

Decisions / letters / protocols of public notaries

TIF 31.41 KB 04.03.2009 13.07.2004 1

Cover letter

TIF 17.54 KB 04.03.2009 12.07.2004 1

State Revenue Service decisions/letters/statements

TIF 40.39 KB 04.03.2009 12.07.2004 2

Receipts on the publication and state fees

TIF 31.97 KB 04.03.2009 22.06.2004 2

Application

TIF 90.24 KB 04.03.2009 11.06.2004 4

Consent of a member of the Board / executive director

TIF 11.68 KB 04.03.2009 11.06.2004 1

Protocols/decisions of a company/organisation

TIF 26.06 KB 04.03.2009 11.06.2004 1

Sample report

TIF 24.47 KB 04.03.2009 11.06.2004 1

Decisions / letters / protocols of public notaries

TIF 28.48 KB 04.03.2009 25.05.2004 1

Cover letter

TIF 16.36 KB 04.03.2009 24.05.2004 1

State Revenue Service decisions/letters/statements

TIF 37.66 KB 04.03.2009 24.05.2004 2

Decisions / letters / protocols of public notaries

TIF 30.75 KB 04.03.2009 23.04.2004 1

Cover letter

TIF 30.71 KB 04.03.2009 22.04.2004 1

State Revenue Service decisions/letters/statements

TIF 36.14 KB 04.03.2009 22.04.2004 2

Decisions / letters / protocols of public notaries

TIF 24.68 KB 04.03.2009 07.04.2004 1

Receipts on the publication and state fees

TIF 36.58 KB 03.03.2009 06.04.2004 2

Application

TIF 90.47 KB 03.03.2009 02.04.2004 4

Protocols/decisions of a company/organisation

TIF 21.35 KB 03.03.2009 02.04.2004 1

Application

TIF 68.84 KB 03.03.2009 19.12.2003 4

Power of attorney, act of empowerment

TIF 14.99 KB 03.03.2009 19.12.2003 1

Decisions / letters / protocols of public notaries

TIF 34.5 KB 03.03.2009 09.12.2003 1

Registration certificates

TIF 63.68 KB 03.03.2009 09.12.2003 1

Receipts on the publication and state fees

TIF 24.96 KB 03.03.2009 08.12.2003 2

Announcement regarding the legal address

TIF 12.24 KB 03.03.2009 01.12.2003 1

Application

TIF 117.51 KB 03.03.2009 01.12.2003 6

Consent of a member of the Board / executive director

TIF 24.21 KB 03.03.2009 01.12.2003 2

Power of attorney, act of empowerment

TIF 35.27 KB 03.03.2009 01.12.2003 1

Protocols/decisions of a company/organisation

TIF 33.73 KB 03.03.2009 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 16.97 KB 03.03.2009 13.11.2001 1

Other documents

TIF 31.66 KB 03.03.2009 24.10.2001 1

Power of attorney, act of empowerment

TIF 13.05 KB 03.03.2009 24.10.2001 1

Receipts on the publication and state fees

TIF 24 KB 03.03.2009 24.10.2001 2

Protocols/decisions of a company/organisation

TIF 92.53 KB 03.03.2009 16.10.2001 3

document.Ā1

TIF 75.21 KB 03.03.2009 05.10.2001 3

Decisions / letters / protocols of public notaries

TIF 20.92 KB 03.03.2009 25.09.2001 1

Other documents

TIF 18.49 KB 03.03.2009 25.09.2001 1

Receipts on the publication and state fees

TIF 29.64 KB 03.03.2009 25.09.2001 2

Decisions / letters / protocols of public notaries

TIF 22.36 KB 03.03.2009 20.09.2001 1

Other documents

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Receipts on the publication and state fees

TIF 21.96 KB 03.03.2009 19.09.2001 2

Sample report

TIF 16.96 KB 03.03.2009 19.09.2001 1

Protocols/decisions of a company/organisation

TIF 37.99 KB 03.03.2009 11.09.2001 1

Protocols/decisions of a company/organisation

TIF 89.59 KB 03.03.2009 11.09.2001 3

Decisions / letters / protocols of public notaries

TIF 20.03 KB 03.03.2009 05.07.2001 1

Receipts on the publication and state fees

TIF 13.35 KB 03.03.2009 04.07.2001 1

Statement of the Board regarding the payment of the equity

TIF 12.06 KB 03.03.2009 20.06.2001 1

Other documents

TIF 13.92 KB 03.03.2009 20.06.2001 1

Protocols/decisions of a company/organisation

TIF 23.47 KB 03.03.2009 20.06.2001 1

Protocols/decisions of a company/organisation

TIF 60.84 KB 03.03.2009 23.05.2001 3

Decisions / letters / protocols of public notaries

TIF 22.75 KB 03.03.2009 14.03.2001 1

Other documents

TIF 13.81 KB 03.03.2009 13.03.2001 1

Receipts on the publication and state fees

TIF 13.44 KB 03.03.2009 13.03.2001 1

Sample report

TIF 17.76 KB 03.03.2009 13.03.2001 1

Protocols/decisions of a company/organisation

TIF 150.27 KB 03.03.2009 06.03.2001 5

Decisions / letters / protocols of public notaries

TIF 22.98 KB 03.03.2009 08.01.2001 1

Receipts on the publication and state fees

TIF 11 KB 03.03.2009 05.01.2001 1

Sample report

TIF 17.97 KB 03.03.2009 04.01.2001 1

Protocols/decisions of a company/organisation

TIF 157.18 KB 03.03.2009 21.12.2000 6

Decisions / letters / protocols of public notaries

TIF 25.91 KB 03.03.2009 29.11.2000 1

Registration certificates

TIF 44.87 KB 03.03.2009 29.11.2000 1

Receipts on the publication and state fees

TIF 11.39 KB 03.03.2009 16.11.2000 1

Application

TIF 122.03 KB 03.03.2009 14.11.2000 4

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 03.03.2009 14.11.2000 1

Protocols/decisions of a company/organisation

TIF 13.9 KB 03.03.2009 14.11.2000 1

Sample report

TIF 17.53 KB 03.03.2009 08.11.2000 1

Other documents

TIF 9.38 KB 03.03.2009 27.10.2000 1

Protocols/decisions of a company/organisation

TIF 278.98 KB 03.03.2009 23.10.2000 11

Protocols/decisions of a company/organisation

TIF 79.92 KB 03.03.2009 23.10.2000 4

Other documents

TIF 27.85 KB 03.03.2009 20.06.2000 1

Other documents

TIF 27.42 KB 03.03.2009 04.01.2000 1

Copy of the personal identification document

TIF 24.04 KB 03.03.2009 16.07.1997 1

document.Ā3

TIF 49.99 KB 03.03.2009 17.03.1995 2

Consent of a member of the Board / executive director

TIF 31.15 KB 04.03.2009 3

Other documents

TIF 16.3 KB 04.03.2009 1

Protocols/decisions of a company/organisation

TIF 76.27 KB 04.03.2009 2

Receipts on the publication and state fees

TIF 119.49 KB 04.03.2009 4

Copy of the personal identification document

TIF 98.27 KB 03.03.2009 2

Copy of the personal identification document

TIF 142.5 KB 03.03.2009 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