MC Finance, AS
Public Limited Company, Small company
Place in branch
10 by turnover
9 by profit
9 by paid taxes
12 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 "MC Finance" |
| Registration number, date | 40103326532, 28.09.2010 |
| VAT number | LV40103326532 from 06.01.2011 Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 749 536 EUR, registered payment 07.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MC Finance, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | 477.87 | 363.11 | 187.37 |
| Personal income tax (thousands, €) | 84.03 | 74.42 | 58.08 |
| Statutory social insurance contributions (thousands, €) | 157.21 | 139.16 | 121.56 |
| Average employees count | 18 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Finanšu noma (64.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.11.2019 | 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 | Right to represent individually | 27.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.09.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
GROTTONETI LIMITEDReg. no. HE 281306
|
42.85 % | 1 178 077 | € 1 | € 1 178 077 | Cyprus | 29.08.2023 | 25.03.2024 |
SIA "DOP Investment"Reg. no. 40103852756
|
22.15 % | 609 113 | € 1 | € 609 113 | Latvia | 29.08.2023 | 25.03.2024 |
SIA "LK Investment"Reg. no. 40103673807
|
13.21 % | 363 334 | € 1 | € 363 334 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
9.97 % | 274 106 | € 1 | € 274 106 | Russian Federation | 29.08.2023 | 25.03.2024 |
Natural person |
2.73 % | 75 000 | € 1 | € 75 000 | Russian Federation | 29.08.2023 | 25.03.2024 |
Natural person |
2.10 % | 57 804 | € 1 | € 57 804 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
1.82 % | 50 000 | € 1 | € 50 000 | Russian Federation | 29.08.2023 | 25.03.2024 |
SIA "VIB Investment"Reg. no. 40103844797
|
1.68 % | 46 276 | € 1 | € 46 276 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
1.18 % | 32 399 | € 1 | € 32 399 | Latvia | 29.08.2023 | 25.03.2024 |
SIA "LK Investment"Reg. no. 40103673807
|
0.59 % | 16 276 | € 1 | € 16 276 | Latvia | 29.08.2023 | 25.03.2024 |
SIA "VIB Investment"Reg. no. 40103844797
|
0.54 % | 14 847 | € 1 | € 14 847 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.31 % | 8 400 | € 1 | € 8 400 | Latvia | 08.01.2024 | 25.03.2024 |
Natural person |
0.25 % | 6 939 | € 1 | € 6 939 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.25 % | 6 939 | € 1 | € 6 939 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.18 % | 5 017 | € 1 | € 5 017 | Russian Federation | 29.08.2023 | 25.03.2024 |
SIA "FGS3"Reg. no. 42403045345
|
0.06 % | 1 630 | € 1 | € 1 630 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.05 % | 1 344 | € 1 | € 1 344 | Latvia | 08.01.2024 | 25.03.2024 |
Natural person |
0.04 % | 1 058 | € 1 | € 1 058 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0.02 % | 593 | € 1 | € 593 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0 % | 127 | € 1 | € 127 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0 % | 127 | € 1 | € 127 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0 % | 100 | € 1 | € 100 | Latvia | 29.08.2023 | 25.03.2024 |
Natural person |
0 % | 30 | € 1 | € 30 | Latvia | 29.08.2023 | 25.03.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS "Money Express Credit" | Until 09.04.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Money Express Credit" | Until 13.07.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Baltic Import Export Group" | Until 06.07.2011 | 13 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 70-53 | Until 28.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 88 - 1 | Until 29.10.2018 | 6 years ago |
| Rīga, Duntes iela 15A | Until 07.11.2019 | 5 years ago |
| Rīga, Bauskas iela 58A - 6 | Until 25.11.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MCF 2023 GP Copy | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS MCF 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MCF 2022 GP vadibas zinojums | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS MCF 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS MCF 21 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS MCF 20 | EDOC | ||||
| Vadibas zinojums MC Finance | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums MC Finance 2019 | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums MC Finance MEC 2018 | |||||
| MEC.Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums MEC 2017 final 1 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums MEC 2016 | |||||
| MEC vadibas 100 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEC vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MEC Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 ME CREDIT-VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.57 KB | 27.09.2024 | 13.09.2024 | 1 |
Articles of Association |
EDOC | 42.5 KB | 07.09.2023 | 27.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.54 KB | 07.09.2023 | 22.06.2023 | 1 |
Articles of Association |
DOCX | 29.18 KB | 07.02.2022 | 05.01.2022 | 1 |
Articles of Association |
DOCX | 29.18 KB | 07.02.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.04 KB | 07.02.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.04 KB | 07.02.2022 | 05.01.2022 | 1 |
Articles of Association |
DOCX | 28.93 KB | 14.12.2020 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.91 KB | 27.10.2020 | 21.10.2020 | 1 |
Articles of Association |
DOCX | 29.2 KB | 05.10.2020 | 30.09.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 26.02 KB | 05.10.2020 | 30.09.2020 | 3 |
Articles of Association |
DOCX | 30.74 KB | 04.09.2020 | 21.08.2020 | 1 |
Articles of Association |
DOCX | 30.74 KB | 04.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.81 KB | 04.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.81 KB | 04.09.2020 | 21.08.2020 | 1 |
Articles of Association |
DOCX | 29 KB | 28.04.2020 | 16.04.2020 | 5 |
Articles of Association |
DOCX | 29 KB | 28.04.2020 | 16.04.2020 | 5 |
Articles of Association |
DOCX | 30.15 KB | 11.10.2019 | 01.10.2019 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 25.99 KB | 11.10.2019 | 01.10.2019 | 3 |
Articles of Association |
DOCX | 29.52 KB | 25.04.2019 | 10.04.2019 | 2 |
Articles of Association |
DOCX | 29.52 KB | 25.04.2019 | 10.04.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 23.49 KB | 09.04.2019 | 28.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 23.49 KB | 09.04.2019 | 28.03.2019 | 1 |
Articles of Association |
DOCX | 29.48 KB | 09.04.2019 | 28.03.2019 | 4 |
Articles of Association |
DOCX | 29.48 KB | 09.04.2019 | 28.03.2019 | 4 |
Articles of Association |
DOCX | 30.94 KB | 13.12.2018 | 12.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 27.48 KB | 13.12.2018 | 12.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 22.63 KB | 26.04.2018 | 24.04.2018 | 2 |
Articles of Association |
DOCX | 25.78 KB | 26.04.2018 | 23.04.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 874.9 KB | 17.01.2017 | 05.12.2016 | 18 |
Regulations for the increase/reduction of the equity |
387.22 KB | 27.09.2016 | 26.09.2016 | 2 | |
Articles of Association |
588.29 KB | 27.09.2016 | 23.09.2016 | 3 | |
Articles of Association |
1.68 MB | 22.06.2016 | 07.03.2016 | 5 | |
Articles of Association |
303.86 KB | 29.01.2016 | 28.01.2016 | 3 | |
Shareholders’ register |
421.92 KB | 15.12.2015 | 08.12.2015 | 2 | |
Articles of Association |
293.91 KB | 10.12.2015 | 08.12.2015 | 2 | |
Regulations for the increase/reduction of the equity |
255.54 KB | 10.12.2015 | 08.12.2015 | 1 | |
Shareholders’ register |
TIF | 85.17 KB | 18.05.2015 | 07.05.2015 | 3 |
Shareholders’ register |
307.33 KB | 13.04.2015 | 02.04.2015 | 1 | |
Articles of Association |
389.02 KB | 30.03.2015 | 26.03.2015 | 2 | |
Regulations for the increase/reduction of the equity |
295.06 KB | 30.03.2015 | 26.03.2015 | 1 | |
Shareholders’ register |
TIF | 142.27 KB | 27.10.2014 | 10.10.2014 | 4 |
Articles of Association |
TIF | 168.32 KB | 28.07.2014 | 09.07.2014 | 3 |
Shareholders’ register |
TIF | 69.83 KB | 28.07.2014 | 09.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.11 KB | 03.06.2014 | 29.05.2014 | 1 |
Articles of Association |
TIF | 142 KB | 12.05.2014 | 08.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.92 KB | 12.05.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 68.75 KB | 12.05.2014 | 08.05.2014 | 2 |
Shareholders’ register |
TIF | 215.36 KB | 12.05.2014 | 08.05.2014 | 4 |
Shareholders’ register |
TIF | 29.47 KB | 19.03.2014 | 12.03.2014 | 1 |
Articles of Association |
TIF | 73.34 KB | 19.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 96.59 KB | 20.09.2013 | 12.09.2013 | 3 |
Articles of Association |
TIF | 90.84 KB | 16.07.2013 | 05.07.2013 | 3 |
Shareholders’ register |
TIF | 74.82 KB | 16.07.2013 | 05.07.2013 | 2 |
Shareholders’ register |
TIF | 26.22 KB | 02.05.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 29.94 KB | 05.06.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 25.63 KB | 05.09.2011 | 30.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.45 KB | 05.09.2011 | 30.08.2011 | 1 |
Shareholders’ register |
TIF | 13.63 KB | 05.09.2011 | 30.08.2011 | 1 |
Articles of Association |
TIF | 45.68 KB | 30.08.2011 | 22.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.72 KB | 30.08.2011 | 22.08.2011 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 30.08.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 54.17 KB | 19.08.2011 | 18.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.74 KB | 19.08.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 26.51 KB | 19.08.2011 | 18.08.2011 | 1 |
Articles of Association |
TIF | 27.79 KB | 17.08.2011 | 08.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.1 KB | 17.08.2011 | 08.08.2011 | 1 |
Shareholders’ register |
TIF | 12.27 KB | 17.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 32.85 KB | 07.07.2011 | 29.06.2011 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 07.07.2011 | 29.06.2011 | 1 |
Articles of Association |
TIF | 122.45 KB | 06.10.2010 | 21.09.2010 | 1 |
Memorandum of Association |
TIF | 96.84 KB | 06.10.2010 | 21.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.17 KB | 25.11.2024 | 20.11.2024 | 1 |
Application |
EDOC | 52.13 KB | 27.09.2024 | 13.09.2024 | 1 |
Consent of a member of the Board / executive director |
122.31 KB | 27.09.2024 | 13.09.2024 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 19.81 KB | 27.09.2024 | 13.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.03 KB | 27.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.57 KB | 27.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.14 KB | 27.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 46.47 KB | 12.01.2024 | 08.01.2024 | 2 |
Application |
EDOC | 54.13 KB | 07.09.2023 | 07.09.2023 | 5 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.09 KB | 07.09.2023 | 29.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.36 KB | 07.09.2023 | 27.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.09 KB | 07.09.2023 | 30.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.26 KB | 07.09.2023 | 29.06.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.37 KB | 07.09.2023 | 28.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 18.97 KB | 07.09.2023 | 22.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.68 KB | 07.09.2023 | 22.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 45.82 KB | 27.09.2022 | 22.09.2022 | 4 |
Application |
DOCX | 45.82 KB | 27.09.2022 | 22.09.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.86 KB | 27.09.2022 | 20.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.86 KB | 27.09.2022 | 20.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 45.13 KB | 29.04.2022 | 26.04.2022 | 3 |
Application |
DOCX | 45.13 KB | 29.04.2022 | 26.04.2022 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 14.55 KB | 29.04.2022 | 25.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.55 KB | 29.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 29.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 29.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 07.02.2022 | 07.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.96 KB | 02.02.2022 | 02.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.96 KB | 02.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 46.35 KB | 07.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 46.35 KB | 07.02.2022 | 01.02.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.81 KB | 07.02.2022 | 18.01.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.81 KB | 07.02.2022 | 18.01.2022 | 1 |
Articles of Association |
EDOC | 49.83 KB | 07.02.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.67 KB | 07.02.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.67 KB | 07.02.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.96 KB | 07.02.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 14.12.2020 | 14.12.2020 | 2 |
Articles of Association |
EDOC | 45.92 KB | 14.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 50.72 KB | 14.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 41.86 KB | 14.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
DOCX | 40.82 KB | 27.10.2020 | 21.10.2020 | 1 |
Application |
EDOC | 49.7 KB | 27.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.7 KB | 27.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.58 KB | 27.10.2020 | 21.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.07 KB | 27.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
EDOC | 54.76 KB | 05.10.2020 | 01.10.2020 | 3 |
Application |
DOCX | 46.15 KB | 05.10.2020 | 01.10.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.13 KB | 05.10.2020 | 01.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.24 KB | 05.10.2020 | 01.10.2020 | 1 |
Articles of Association |
EDOC | 46.27 KB | 05.10.2020 | 30.09.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 27.71 KB | 05.10.2020 | 30.09.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.15 KB | 05.10.2020 | 30.09.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 34.99 KB | 05.10.2020 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 04.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 04.09.2020 | 04.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.01 KB | 04.09.2020 | 31.08.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.14 KB | 04.09.2020 | 31.08.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.14 KB | 04.09.2020 | 31.08.2020 | 1 |
Articles of Association |
EDOC | 47.65 KB | 04.09.2020 | 21.08.2020 | 1 |
Application |
DOCX | 45.35 KB | 04.09.2020 | 21.08.2020 | 1 |
Application |
DOCX | 45.35 KB | 04.09.2020 | 21.08.2020 | 1 |
Application |
EDOC | 62.09 KB | 04.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.6 KB | 04.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.85 KB | 04.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.6 KB | 04.09.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.94 KB | 04.09.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
EDOC | 50.72 KB | 28.04.2020 | 21.04.2020 | 3 |
Application |
DOCX | 41.93 KB | 28.04.2020 | 21.04.2020 | 3 |
Application |
DOCX | 41.93 KB | 28.04.2020 | 21.04.2020 | 3 |
Articles of Association |
EDOC | 49.7 KB | 28.04.2020 | 16.04.2020 | 5 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 28.04.2020 | 16.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 28.04.2020 | 16.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.72 KB | 28.04.2020 | 16.04.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.75 KB | 28.04.2020 | 16.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15 KB | 28.04.2020 | 16.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15 KB | 28.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 28.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.76 KB | 28.04.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 28.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.76 KB | 28.04.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.27 KB | 28.04.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.53 KB | 28.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
DOCX | 51.7 KB | 07.11.2019 | 28.10.2019 | 3 |
Application |
EDOC | 60.37 KB | 07.11.2019 | 28.10.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 13.24 KB | 07.11.2019 | 14.10.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 809.25 KB | 07.11.2019 | 14.10.2019 | 2 |
Power of attorney, act of empowerment |
864.88 KB | 07.11.2019 | 14.10.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 11.10.2019 | 11.10.2019 | 1 |
Application |
EDOC | 52.48 KB | 11.10.2019 | 08.10.2019 | 3 |
Application |
DOCX | 43.97 KB | 11.10.2019 | 08.10.2019 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.53 KB | 11.10.2019 | 08.10.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.55 KB | 11.10.2019 | 08.10.2019 | 1 |
Articles of Association |
EDOC | 51.01 KB | 11.10.2019 | 01.10.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 52.9 KB | 11.10.2019 | 01.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31.72 KB | 11.10.2019 | 01.10.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 35.13 KB | 11.10.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 25.04.2019 | 25.04.2019 | 2 |
Articles of Association |
EDOC | 55 KB | 25.04.2019 | 10.04.2019 | 2 |
Application |
EDOC | 58.39 KB | 25.04.2019 | 10.04.2019 | 3 |
Application |
DOCX | 49.69 KB | 25.04.2019 | 10.04.2019 | 3 |
Application |
DOCX | 49.69 KB | 25.04.2019 | 10.04.2019 | 3 |
Consent of a member of the Board / executive director |
EDOC | 19.53 KB | 25.04.2019 | 10.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 25.04.2019 | 10.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 25.04.2019 | 10.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.75 KB | 25.04.2019 | 10.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.75 KB | 25.04.2019 | 10.04.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.45 KB | 25.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.09 KB | 25.04.2019 | 10.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.25 KB | 25.04.2019 | 10.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.11 KB | 25.04.2019 | 10.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.97 KB | 25.04.2019 | 10.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.11 KB | 25.04.2019 | 10.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.09 KB | 25.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 09.04.2019 | 09.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 32.5 KB | 09.04.2019 | 28.03.2019 | 1 |
Articles of Association |
EDOC | 55.18 KB | 09.04.2019 | 28.03.2019 | 4 |
Application |
DOCX | 38.65 KB | 09.04.2019 | 28.03.2019 | 2 |
Application |
EDOC | 47.6 KB | 09.04.2019 | 28.03.2019 | 2 |
Application |
DOCX | 38.65 KB | 09.04.2019 | 28.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.54 KB | 09.04.2019 | 28.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.54 KB | 09.04.2019 | 28.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.56 KB | 09.04.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 13.12.2018 | 13.12.2018 | 2 |
Acceptance-conveyance act |
449.85 KB | 13.12.2018 | 12.12.2018 | 1 | |
Acceptance-conveyance act |
EDOC | 375.45 KB | 13.12.2018 | 12.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 13.14 KB | 13.12.2018 | 12.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 342.96 KB | 13.12.2018 | 12.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 13.14 KB | 13.12.2018 | 12.12.2018 | 1 |
Acceptance-conveyance act |
422.78 KB | 13.12.2018 | 12.12.2018 | 1 | |
Articles of Association |
EDOC | 72.73 KB | 13.12.2018 | 12.12.2018 | 4 |
Application |
DOCX | 50.41 KB | 13.12.2018 | 12.12.2018 | 3 |
Application |
EDOC | 59.14 KB | 13.12.2018 | 12.12.2018 | 3 |
Appraisal reports |
DOCX | 35.83 KB | 13.12.2018 | 12.12.2018 | 3 |
Appraisal reports |
EDOC | 43.72 KB | 13.12.2018 | 12.12.2018 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 25.23 KB | 13.12.2018 | 12.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 34.99 KB | 13.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.96 KB | 13.12.2018 | 12.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 38.62 KB | 13.12.2018 | 12.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 36.59 KB | 13.12.2018 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 29.10.2018 | 29.10.2018 | 1 |
Application |
DOCX | 50.64 KB | 29.10.2018 | 19.10.2018 | 2 |
Application |
EDOC | 59.36 KB | 29.10.2018 | 19.10.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.07 KB | 29.10.2018 | 10.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 119.18 KB | 29.10.2018 | 10.10.2018 | 2 |
Confirmation or consent to legal address |
148.28 KB | 29.10.2018 | 10.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 353.99 KB | 26.04.2018 | 25.04.2018 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 31.8 KB | 26.04.2018 | 25.04.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.61 KB | 26.04.2018 | 25.04.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.92 KB | 26.04.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.12 KB | 26.04.2018 | 25.04.2018 | 2 |
Appraisal reports |
EDOC | 110.13 KB | 26.04.2018 | 24.04.2018 | 3 |
Appraisal reports |
DOCX | 105.08 KB | 26.04.2018 | 24.04.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.06 KB | 26.04.2018 | 24.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.31 KB | 26.04.2018 | 24.04.2018 | 2 |
Consent of members of the supervisory board |
TIF | 13.68 KB | 26.04.2018 | 24.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.22 KB | 26.04.2018 | 24.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.99 KB | 26.04.2018 | 24.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.31 KB | 26.04.2018 | 24.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.03 KB | 26.04.2018 | 24.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.19 KB | 26.04.2018 | 24.04.2018 | 2 |
Articles of Association |
EDOC | 55.93 KB | 26.04.2018 | 23.04.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 62.54 KB | 26.04.2018 | 23.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.19 KB | 26.04.2018 | 23.04.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.71 KB | 26.04.2018 | 11.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.12 KB | 26.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.35 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 20.02.2018 | 20.02.2018 | 2 |
Consent of members of the supervisory board |
163.02 KB | 20.02.2018 | 10.07.2017 | 1 | |
Consent of members of the supervisory board |
116.29 KB | 20.02.2018 | 10.07.2017 | 1 | |
Consent of members of the supervisory board |
156.19 KB | 20.02.2018 | 10.07.2017 | 1 | |
Consent of members of the supervisory board |
132.85 KB | 20.02.2018 | 10.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
210.36 KB | 20.02.2018 | 10.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
230.87 KB | 20.02.2018 | 10.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 16.12.2016 | 16.12.2016 | 2 |
Other documents |
TIF | 37.85 KB | 17.01.2017 | 05.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.58 KB | 17.01.2017 | 05.12.2016 | 1 |
Registration certificates |
TIF | 31.8 KB | 11.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
6.71 MB | 27.09.2016 | 26.09.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
281.08 KB | 27.09.2016 | 26.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
311.15 KB | 27.09.2016 | 26.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
412.95 KB | 27.09.2016 | 26.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
377.45 KB | 27.09.2016 | 15.07.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 26.09.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 14.09.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 14.09.2016 | 11.07.2016 | 2 |
Application |
2.2 MB | 22.06.2016 | 21.06.2016 | 5 | |
Application |
2.17 MB | 22.06.2016 | 21.06.2016 | 5 | |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 26.09.2016 | 10.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.99 KB | 26.09.2016 | 09.06.2016 | 2 |
Consent of a member of the Board / executive director |
183.68 KB | 16.06.2016 | 09.06.2016 | 1 | |
Consent of a member of the Board / executive director |
152.12 KB | 16.06.2016 | 09.06.2016 | 1 | |
Consent of members of the supervisory board |
TIF | 55.05 KB | 26.09.2016 | 19.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 26.09.2016 | 19.04.2016 | 1 |
Consent of a member of the Board / executive director |
275.37 KB | 16.06.2016 | 19.04.2016 | 1 | |
Consent of a member of the Board / executive director |
243.67 KB | 16.06.2016 | 19.04.2016 | 1 | |
Articles of Association |
1.75 MB | 22.06.2016 | 07.03.2016 | 5 | |
Protocols/decisions of a company/organisation |
2.75 MB | 22.06.2016 | 07.03.2016 | 7 | |
Protocols/decisions of a company/organisation |
2.68 MB | 22.06.2016 | 07.03.2016 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.2 KB | 03.02.2016 | 03.02.2016 | 2 |
Cover letter |
156.85 KB | 29.01.2016 | 29.01.2016 | 1 | |
Cover letter |
132.04 KB | 29.01.2016 | 29.01.2016 | 1 | |
Articles of Association |
314.97 KB | 29.01.2016 | 28.01.2016 | 3 | |
Protocols/decisions of a company/organisation |
221.25 KB | 29.01.2016 | 28.01.2016 | 4 | |
Protocols/decisions of a company/organisation |
218.44 KB | 29.01.2016 | 28.01.2016 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 15.12.2015 | 15.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.74 KB | 21.12.2015 | 10.12.2015 | 1 |
Articles of Association |
419.88 KB | 10.12.2015 | 08.12.2015 | 2 | |
Application |
361.24 KB | 10.12.2015 | 08.12.2015 | 2 | |
Statement of the Board regarding the payment of the equity |
282.85 KB | 10.12.2015 | 08.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
326.54 KB | 10.12.2015 | 08.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
69.02 KB | 10.12.2015 | 02.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
128.49 KB | 10.12.2015 | 26.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
424.86 KB | 10.12.2015 | 26.10.2015 | 2 | |
Power of attorney, act of empowerment |
TIF | 382.71 KB | 21.12.2015 | 17.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 18.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 57.53 KB | 18.05.2015 | 07.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 33.4 KB | 18.05.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 18.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 13.04.2015 | 13.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
183.51 KB | 30.03.2015 | 30.03.2015 | 1 | |
Application in Insolvency proceedings |
TIF | 23.23 KB | 16.04.2015 | 26.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.35 KB | 16.04.2015 | 26.03.2015 | 2 |
Application |
396.24 KB | 30.03.2015 | 26.03.2015 | 3 | |
Statement of the Board regarding the payment of the equity |
294.04 KB | 30.03.2015 | 26.03.2015 | 1 | |
Power of attorney, act of empowerment |
233.02 KB | 30.03.2015 | 26.03.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
260.75 KB | 30.03.2015 | 19.03.2015 | 1 | |
Protocols/decisions of a company/organisation |
394.58 KB | 30.03.2015 | 27.02.2015 | 2 | |
Power of attorney, act of empowerment |
TIF | 158.33 KB | 16.04.2015 | 22.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.69 KB | 27.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 56.74 KB | 27.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.35 KB | 28.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 78.02 KB | 28.07.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 03.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 55.67 KB | 03.06.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.98 KB | 03.06.2014 | 29.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.22 KB | 12.05.2014 | 10.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.49 KB | 28.07.2014 | 08.05.2014 | 1 |
Application |
TIF | 108.07 KB | 12.05.2014 | 08.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.91 KB | 12.05.2014 | 08.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.98 KB | 12.05.2014 | 08.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 12.05.2014 | 08.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 41.3 KB | 12.05.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 346.11 KB | 12.05.2014 | 08.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 93.25 KB | 19.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 225.65 KB | 19.03.2014 | 12.03.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.08 KB | 19.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.63 KB | 19.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 20.09.2013 | 19.09.2013 | 2 |
Application |
TIF | 61.84 KB | 20.09.2013 | 12.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.67 KB | 20.09.2013 | 12.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 20.09.2013 | 12.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.92 KB | 20.09.2013 | 09.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 16.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 77.14 KB | 16.07.2013 | 05.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 16.07.2013 | 05.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.48 KB | 16.07.2013 | 05.07.2013 | 3 |
Other documents |
TIF | 12 KB | 16.07.2013 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 29.05.2013 | 28.05.2013 | 1 |
Application |
TIF | 197.98 KB | 29.05.2013 | 14.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.81 KB | 29.05.2013 | 14.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.75 KB | 29.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 02.05.2013 | 29.04.2013 | 2 |
Application |
TIF | 171.22 KB | 02.05.2013 | 10.04.2013 | 2 |
Other documents |
TIF | 78.2 KB | 02.05.2013 | 10.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.21 KB | 02.05.2013 | 10.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 02.05.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.41 KB | 05.06.2012 | 31.05.2012 | 2 |
Application |
TIF | 257.21 KB | 05.06.2012 | 15.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 25.32 KB | 05.06.2012 | 15.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.82 KB | 05.06.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 05.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 79.66 KB | 05.09.2011 | 30.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.57 KB | 05.09.2011 | 30.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 05.09.2011 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 30.08.2011 | 29.08.2011 | 2 |
Application |
TIF | 109.8 KB | 30.08.2011 | 22.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.69 KB | 30.08.2011 | 22.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 30.08.2011 | 22.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.56 KB | 30.08.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.85 KB | 19.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 208.18 KB | 19.08.2011 | 18.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.89 KB | 19.08.2011 | 18.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.58 KB | 19.08.2011 | 18.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 19.08.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 17.08.2011 | 17.08.2011 | 2 |
Application |
TIF | 132.08 KB | 17.08.2011 | 08.08.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 17.08.2011 | 08.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 17.08.2011 | 08.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 17.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 07.07.2011 | 06.07.2011 | 2 |
Registration certificates |
TIF | 52.87 KB | 07.07.2011 | 06.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.82 KB | 07.07.2011 | 30.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.88 KB | 07.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 125.65 KB | 07.07.2011 | 29.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 07.07.2011 | 29.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 07.07.2011 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 128.17 KB | 06.10.2010 | 28.09.2010 | 1 |
Registration certificates |
TIF | 199.28 KB | 06.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 712.68 KB | 06.10.2010 | 23.09.2010 | 3 |
Announcement regarding the legal address |
TIF | 71.6 KB | 06.10.2010 | 21.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 124.81 KB | 06.10.2010 | 21.09.2010 | 1 |
Application |
459.03 KB | 20.02.2018 | 9 | ||
Application |
532.85 KB | 20.02.2018 | 9 | ||
Bank statements or other document regarding the payment of the equity |
TIF | 85.94 KB | 05.09.2011 | 3 |
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.
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