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 Mintos Holdings |
| Registration number, date | 40103902690, 27.05.2015 |
| VAT number | LV40103902690 from 27.12.2018 Europe VAT register |
| Register, date | Commercial Register, 27.05.2015 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 153 177 EUR, registered payment 15.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.16 | -19.26 | 2.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 13.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.12.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.12.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.12.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
29.69 % | 3 423 793 | € 0.10 | € 342 379 | Latvia | 13.08.2024 | 15.08.2024 |
Sabiedrība ar ierobežotu atbildību "MS Cap"Reg. no. 40103841447
|
15.01 % | 1 730 690 | € 0.10 | € 173 069 | Latvia | 13.08.2024 | 15.08.2024 |
Crowdcube Nominees LimitedReg. no. 09820478
|
12 % | 1 384 201 | € 0.10 | € 138 420 | United Kingdom | 13.08.2024 | 15.08.2024 |
AS Obelo CapitalReg. no. 40103806155
|
9.90 % | 1 141 314 | € 0.10 | € 114 131 | Latvia | 13.08.2024 | 15.08.2024 |
SIA EMK VenturesReg. no. 42103100347
|
9.90 % | 1 141 314 | € 0.10 | € 114 131 | Latvia | 13.08.2024 | 15.08.2024 |
AS Novo HoldingsReg. no. 40103806598
|
9.90 % | 1 141 240 | € 0.10 | € 114 124 | Latvia | 13.08.2024 | 15.08.2024 |
Sabiedrība ar ierobežotu atbildību "Deserts investments"Reg. no. 40203035863
|
6.28 % | 723 754 | € 0.10 | € 72 375 | Latvia | 13.08.2024 | 15.08.2024 |
Nordic Secondary Fund IReg. no. 40817751
|
6.05 % | 697 930 | € 0.10 | € 69 793 | Denmark | 13.08.2024 | 15.08.2024 |
Natural person |
0.54 % | 62 500 | € 0.10 | € 6 250 | Latvia | 13.08.2024 | 15.08.2024 |
Nordic Secondary Fund IReg. no. 40817751
|
0.24 % | 27 895 | € 0.10 | € 2 790 | Denmark | 13.08.2024 | 15.08.2024 |
Natural person |
0.10 % | 11 157 | € 0.10 | € 1 116 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.08 % | 9 669 | € 0.10 | € 967 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.05 % | 5 824 | € 0.10 | € 582 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.04 % | 4 766 | € 0.10 | € 477 | United Kingdom | 13.08.2024 | 15.08.2024 |
Natural person |
0.03 % | 3 050 | € 0.10 | € 305 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.03 % | 2 975 | € 0.10 | € 298 | Estonia | 13.08.2024 | 15.08.2024 |
Natural person |
0.02 % | 2 813 | € 0.10 | € 281 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.02 % | 2 022 | € 0.10 | € 202 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.02 % | 2 015 | € 0.10 | € 202 | Lithuania | 13.08.2024 | 15.08.2024 |
Natural person |
0.02 % | 1 851 | € 0.10 | € 185 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.02 % | 1 817 | € 0.10 | € 182 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 1 237 | € 0.10 | € 124 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 1 107 | € 0.10 | € 111 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 980 | € 0.10 | € 98 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 816 | € 0.10 | € 82 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 650 | € 0.10 | € 65 | Ukraine | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 641 | € 0.10 | € 64 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0.01 % | 629 | € 0.10 | € 63 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 503 | € 0.10 | € 50 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 500 | € 0.10 | € 50 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 489 | € 0.10 | € 49 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 449 | € 0.10 | € 45 | Albania | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 385 | € 0.10 | € 39 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 200 | € 0.10 | € 20 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 195 | € 0.10 | € 20 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 163 | € 0.10 | € 16 | Netherlands | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 133 | € 0.10 | € 13 | Latvia | 13.08.2024 | 15.08.2024 |
Natural person |
0 % | 103 | € 0.10 | € 10 | Latvia | 13.08.2024 | 15.08.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 9 | Until 28.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | |
| Annual report 2023 | |||||
| FS Conso 2023 LV Vad.zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Mintos Holdings AS 2023 | |||||
| MH Vadibas zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | |
| Annual report 2022 | |||||
| FS Conso 2022 IFRS LV vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report SFS LAT 2022 MH | EDOC | ||||
| MH FS LAT LV GAAP 2022 vad.zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | |
| Annual report 2021 | |||||
| MH Conso Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report MH Standalone 2021 LAT | EDOC | ||||
| MH Vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | |
| Annual report 2020 | |||||
| MH Conso Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MH vadibas zinojums | |||||
| Revidentu zinojums Mintos Holdings AS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MH Vadibas zinojums 2019 | |||||
| Mintos Holdings revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (537.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (724.71 KB) | €9.00 |
2015 |
Annual report | 27.05.2015 - 31.12.2015 | 03.05.2016 | PDF (1.11 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.03 KB | 15.08.2024 | 13.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.11 KB | 15.08.2024 | 25.06.2024 | 1 |
Articles of Association |
EDOC | 37.41 KB | 17.01.2024 | 09.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 41.35 KB | 08.01.2024 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 48.81 KB | 08.01.2024 | 13.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.81 KB | 17.01.2024 | 06.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.48 KB | 29.12.2022 | 21.12.2022 | 1 |
Articles of Association |
EDOC | 33.66 KB | 29.12.2022 | 21.12.2022 | 1 |
Articles of Association |
172.45 KB | 06.10.2022 | 21.09.2022 | 1 | |
Articles of Association |
172.45 KB | 06.10.2022 | 21.09.2022 | 1 | |
Articles of Association |
DOCX | 28.8 KB | 06.06.2022 | 10.05.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 21.13 KB | 27.12.2021 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.13 KB | 27.12.2021 | 16.12.2021 | 1 |
Articles of Association |
DOCX | 24.06 KB | 27.12.2021 | 16.12.2021 | 3 |
Articles of Association |
DOCX | 23.54 KB | 14.12.2021 | 03.12.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 20.74 KB | 18.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.74 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 23.62 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 23.62 KB | 18.08.2021 | 11.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.12 KB | 10.11.2021 | 01.07.2021 | 7 |
Articles of Association |
83.18 KB | 07.06.2021 | 03.06.2021 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 07.06.2021 | 31.05.2021 | 4 |
Amendments to the Articles of Association |
DOCX | 10.34 KB | 07.06.2021 | 20.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
118.45 KB | 17.05.2021 | 17.05.2021 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
118.45 KB | 17.05.2021 | 17.05.2021 | 7 | |
Amendments to the Articles of Association |
DOCX | 20.31 KB | 02.02.2021 | 14.01.2021 | 1 |
Articles of Association |
DOCX | 23.65 KB | 02.02.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 33.68 KB | 02.02.2021 | 14.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.05 KB | 15.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOCX | 19.96 KB | 15.12.2020 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.89 KB | 11.11.2020 | 04.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25 KB | 12.05.2020 | 27.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25 KB | 12.05.2020 | 27.04.2020 | 2 |
Articles of Association |
DOCX | 19.7 KB | 21.04.2020 | 09.04.2020 | 2 |
Articles of Association |
DOCX | 19.7 KB | 21.04.2020 | 09.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.96 KB | 21.04.2020 | 09.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.96 KB | 21.04.2020 | 09.04.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 14.71 KB | 25.11.2019 | 23.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.71 KB | 25.11.2019 | 23.10.2019 | 1 |
Articles of Association |
DOCX | 18.03 KB | 25.11.2019 | 23.10.2019 | 2 |
Articles of Association |
DOCX | 18.03 KB | 25.11.2019 | 23.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.86 KB | 25.11.2019 | 23.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.86 KB | 25.11.2019 | 23.10.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 13.75 KB | 28.12.2018 | 07.12.2018 | 1 |
Articles of Association |
DOCX | 18.45 KB | 28.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.52 KB | 28.12.2018 | 07.12.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 20.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOCX | 19.78 KB | 20.11.2018 | 13.11.2018 | 2 |
Articles of Association |
DOCX | 19.78 KB | 20.11.2018 | 13.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 114.5 KB | 09.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 404.86 KB | 09.06.2015 | 03.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 248.93 KB | 09.06.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 63.33 KB | 04.06.2015 | 22.05.2015 | 2 |
Memorandum of Association |
TIF | 76.5 KB | 04.06.2015 | 22.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.1 KB | 15.08.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.21 KB | 15.08.2024 | 13.08.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.34 KB | 15.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.15 KB | 15.08.2024 | 25.06.2024 | 1 |
Application |
EDOC | 53.88 KB | 09.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 61.18 KB | 17.01.2024 | 11.01.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.71 KB | 17.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.57 KB | 17.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.55 KB | 17.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 49.41 KB | 09.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.44 KB | 17.01.2024 | 18.12.2023 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.86 KB | 08.01.2024 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.85 KB | 17.01.2024 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.85 KB | 08.01.2024 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.73 KB | 08.01.2024 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.27 KB | 08.01.2024 | 04.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.84 KB | 08.01.2024 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.99 KB | 08.01.2024 | 30.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.6 KB | 08.01.2024 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.52 KB | 08.01.2024 | 05.04.2023 | 1 |
Application |
EDOC | 55.7 KB | 29.12.2022 | 28.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.24 KB | 29.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.86 KB | 29.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.88 KB | 29.12.2022 | 06.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.63 KB | 29.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.79 KB | 29.12.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.28 KB | 29.12.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 06.10.2022 | 06.10.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 112.75 KB | 29.12.2022 | 03.10.2022 | 1 |
Application |
DOCX | 47.4 KB | 06.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 47.4 KB | 06.10.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 170.78 KB | 06.10.2022 | 21.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
159.79 KB | 06.10.2022 | 21.09.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
159.79 KB | 06.10.2022 | 21.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 111.22 KB | 29.12.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.97 KB | 29.12.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 06.10.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 06.10.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
109.84 KB | 06.10.2022 | 08.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.84 KB | 06.10.2022 | 08.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.89 KB | 06.10.2022 | 14.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.89 KB | 06.10.2022 | 14.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.15 KB | 06.10.2022 | 16.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.15 KB | 06.10.2022 | 16.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 06.06.2022 | 06.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
72.58 KB | 06.06.2022 | 31.05.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
72.58 KB | 06.06.2022 | 31.05.2022 | 3 | |
Application |
DOCX | 50.39 KB | 06.06.2022 | 25.05.2022 | 4 |
Application |
DOCX | 50.39 KB | 06.06.2022 | 25.05.2022 | 4 |
Articles of Association |
EDOC | 47.17 KB | 06.06.2022 | 10.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.37 KB | 06.06.2022 | 10.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 29.37 KB | 06.06.2022 | 10.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 46.89 KB | 27.12.2021 | 20.12.2021 | 4 |
Application |
DOCX | 46.89 KB | 27.12.2021 | 20.12.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 27 KB | 27.12.2021 | 16.12.2021 | 1 |
Articles of Association |
EDOC | 29.41 KB | 27.12.2021 | 16.12.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.59 KB | 27.12.2021 | 16.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.59 KB | 27.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 10.11.2021 | 09.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 27.12.2021 | 29.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 27.12.2021 | 29.10.2021 | 2 |
Application |
DOCX | 37.77 KB | 10.11.2021 | 29.10.2021 | 2 |
Application |
DOCX | 37.77 KB | 10.11.2021 | 29.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.51 KB | 27.12.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.51 KB | 27.12.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 47.94 KB | 18.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 47.94 KB | 18.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.74 KB | 18.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.74 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 23.62 KB | 18.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 23.62 KB | 18.08.2021 | 11.08.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.53 KB | 18.08.2021 | 11.08.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.53 KB | 18.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
82.54 KB | 18.08.2021 | 23.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
82.54 KB | 18.08.2021 | 23.07.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 599.73 KB | 10.11.2021 | 01.07.2021 | 7 |
Protocols/decisions of a company/organisation |
68.27 KB | 18.08.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
68.27 KB | 18.08.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
70.63 KB | 18.08.2021 | 10.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
70.63 KB | 18.08.2021 | 10.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.7 KB | 07.06.2021 | 07.06.2021 | 2 |
Articles of Association |
EDOC | 96.46 KB | 07.06.2021 | 03.06.2021 | 3 |
Application |
DOCX | 563.99 KB | 07.06.2021 | 03.06.2021 | 1 |
Application |
EDOC | 567.09 KB | 07.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 45.21 KB | 07.06.2021 | 31.05.2021 | 3 |
Application |
EDOC | 50.28 KB | 07.06.2021 | 31.05.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.32 KB | 07.06.2021 | 31.05.2021 | 4 |
Protocols/decisions of a company/organisation |
103.85 KB | 10.11.2021 | 20.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
103.85 KB | 10.11.2021 | 20.05.2021 | 2 | |
Amendments to the Articles of Association |
EDOC | 18.12 KB | 07.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
97.95 KB | 07.06.2021 | 20.05.2021 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 110.96 KB | 07.06.2021 | 20.05.2021 | 5 |
Protocols/decisions of a company/organisation |
97.95 KB | 07.06.2021 | 20.05.2021 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 110.95 KB | 07.06.2021 | 20.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 19.05.2021 | 19.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 131.01 KB | 17.05.2021 | 17.05.2021 | 7 |
Announcement regarding the reorganisation |
EDOC | 42.44 KB | 19.05.2021 | 13.05.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.3 KB | 19.05.2021 | 13.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 45.46 KB | 02.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 50.51 KB | 02.02.2021 | 28.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.71 KB | 02.02.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.14 KB | 02.02.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 02.02.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 38.22 KB | 02.02.2021 | 14.01.2021 | 1 |
Other documents |
DOCX | 15.02 KB | 02.02.2021 | 14.01.2021 | 1 |
Other documents |
EDOC | 21.37 KB | 02.02.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.25 KB | 02.02.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.59 KB | 02.02.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.05 KB | 02.02.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.86 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 30.12.2020 | 30.12.2020 | 2 |
Consent of members of the supervisory board |
DOCX | 14.45 KB | 23.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.81 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 50.53 KB | 30.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 45.4 KB | 30.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 45.4 KB | 30.12.2020 | 22.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.29 KB | 30.12.2020 | 22.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.5 KB | 30.12.2020 | 22.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.29 KB | 30.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.23 KB | 30.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.23 KB | 30.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.06 KB | 30.12.2020 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.06 KB | 30.12.2020 | 21.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.46 KB | 30.12.2020 | 21.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.03 KB | 30.12.2020 | 21.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.71 KB | 30.12.2020 | 21.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.46 KB | 30.12.2020 | 21.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.03 KB | 30.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.12.2020 | 15.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.32 KB | 15.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 33.68 KB | 15.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 42.77 KB | 15.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 47.97 KB | 15.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 52.22 KB | 11.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 47.06 KB | 11.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.9 KB | 11.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 11.11.2020 | 04.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.21 KB | 11.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 51.11 KB | 10.11.2020 | 02.11.2020 | 1 |
Application |
DOCX | 46.03 KB | 10.11.2020 | 02.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.17 KB | 10.11.2020 | 30.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 7.03 KB | 10.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.71 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 13.07.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
68.11 KB | 18.08.2021 | 10.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
68.11 KB | 18.08.2021 | 10.07.2020 | 1 | |
Application |
DOCX | 50.88 KB | 13.07.2020 | 27.05.2020 | 6 |
Application |
DOCX | 50.88 KB | 13.07.2020 | 27.05.2020 | 6 |
Application |
EDOC | 64.24 KB | 13.07.2020 | 27.05.2020 | 6 |
Consent of members of the supervisory board |
DOCX | 12.77 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.72 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.77 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.7 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.72 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.76 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.7 KB | 13.07.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.78 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.63 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.78 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.59 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.43 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.59 KB | 13.07.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.43 KB | 13.07.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 13.07.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.43 KB | 13.07.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 13.07.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 13.07.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 13.07.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.07 KB | 13.07.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 12.05.2020 | 12.05.2020 | 2 |
Protocols/decisions of a company/organisation |
66.91 KB | 18.08.2021 | 07.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
66.91 KB | 18.08.2021 | 07.05.2020 | 1 | |
Application |
DOCX | 26.22 KB | 12.05.2020 | 28.04.2020 | 2 |
Application |
EDOC | 32.21 KB | 12.05.2020 | 28.04.2020 | 2 |
Application |
DOCX | 26.22 KB | 12.05.2020 | 28.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 12.05.2020 | 27.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 12.05.2020 | 27.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.2 KB | 12.05.2020 | 27.04.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.83 KB | 12.05.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 21.04.2020 | 21.04.2020 | 2 |
Articles of Association |
EDOC | 40.2 KB | 21.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 26.14 KB | 21.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 26.14 KB | 21.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 35.6 KB | 21.04.2020 | 09.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 21.04.2020 | 09.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.69 KB | 21.04.2020 | 09.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 21.04.2020 | 09.04.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 33.23 KB | 21.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 47.02 KB | 08.04.2020 | 03.04.2020 | 4 |
Application |
EDOC | 55.6 KB | 08.04.2020 | 03.04.2020 | 4 |
Application |
DOCX | 47.02 KB | 08.04.2020 | 03.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 02.03.2020 | 02.03.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.62 KB | 02.03.2020 | 25.02.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.62 KB | 02.03.2020 | 25.02.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.11 KB | 02.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 52.97 KB | 25.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 44.46 KB | 25.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 44.46 KB | 25.11.2019 | 20.11.2019 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.69 KB | 25.11.2019 | 19.11.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.04 KB | 25.11.2019 | 19.11.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.04 KB | 25.11.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.29 KB | 25.11.2019 | 23.10.2019 | 1 |
Articles of Association |
EDOC | 39.09 KB | 25.11.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.22 KB | 25.11.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.95 KB | 25.11.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.95 KB | 25.11.2019 | 23.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.21 KB | 25.11.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.7 KB | 20.03.2019 | 19.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.47 KB | 20.03.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 28.12.2018 | 28.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.45 KB | 28.12.2018 | 07.12.2018 | 1 |
Articles of Association |
EDOC | 39.57 KB | 28.12.2018 | 07.12.2018 | 2 |
Application |
EDOC | 48.83 KB | 28.12.2018 | 07.12.2018 | 2 |
Application |
DOCX | 40.13 KB | 28.12.2018 | 07.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.76 KB | 28.12.2018 | 07.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.56 KB | 28.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 28.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.57 KB | 28.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.97 KB | 28.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 20.11.2018 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.83 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 40.27 KB | 20.11.2018 | 13.11.2018 | 2 |
Application |
DOCX | 40.48 KB | 20.11.2018 | 13.11.2018 | 2 |
Application |
DOCX | 40.48 KB | 20.11.2018 | 13.11.2018 | 2 |
Application |
EDOC | 49.16 KB | 20.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.45 KB | 20.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 20.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 20.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.62 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.31 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.62 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 28.04.2016 | 28.04.2016 | 2 |
Confirmation or consent to legal address |
200.44 KB | 25.04.2016 | 25.04.2016 | 2 | |
Application |
EDOC | 42.66 KB | 15.04.2016 | 12.04.2016 | 2 |
Application |
DOCX | 30.23 KB | 15.04.2016 | 12.04.2016 | 2 |
Application |
DOCX | 30.23 KB | 15.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 09.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 337.92 KB | 09.06.2015 | 03.06.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 126.9 KB | 09.06.2015 | 03.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 119.28 KB | 09.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 408.75 KB | 09.06.2015 | 03.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.49 KB | 04.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 449.09 KB | 04.06.2015 | 26.05.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.02 KB | 04.06.2015 | 25.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 04.06.2015 | 22.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 04.06.2015 | 22.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 32.72 KB | 04.06.2015 | 22.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 04.06.2015 | 22.05.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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