NESTE LATVIJA, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NESTE LATVIJA"
Registration number, date 40003132723, 07.06.1993
VAT number LV40003132723 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 06.08.2003
Legal address Rīga, Bauskas iela 58A Check address owners
Fixed capital 15 029 784 EUR, registered payment 12.08.2016
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
105
Izmaiņas pret iepriekšējo gadu -7%
2022
113.2
Izmaiņas pret iepriekšējo gadu 10%
2021
103
Izmaiņas pret iepriekšējo gadu 12%
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 2021
Total payments to state budget (thousands, €) 207804.98 202838.18 198058.02
Personal income tax (thousands, €) 408.76 374.69 322.18
Statutory social insurance contributions (thousands, €) 740.09 685.53 591.29
Average employees count 68 64 64

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Types of activities from statues Naftas pārstrādes produktu ražošana
u.c. statūtos paredzētā darbība
Citur neklasificēta inženierbūvniecība
Pārējā inženierbūvniecība
Dzīvojamo un nedzīvojamo ēku būvniecība
Ūdens ieguve, attīrīšana un apgāde
Tvaika piegāde un gaisa kondicionēšana
Elektroenerģijas sadale
Elektroenerģijas ražošana

True beneficiaries

Spēkā no Status
02.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   10.06.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.06.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   10.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   11.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   10.06.2022
* 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

Neste Affiliate B.V.

Reg. no. 34204691
Mercuriusplein 1, 2132HA Hoofddorp, the Netherlands

100 % 168 € 89 463 € 15 029 784 Netherlands 25.05.2022 10.06.2022

Apply information changes

ML

"Neste Latvija", SIA

Bauskas 58A, Rīga, LV-1004 Check address owners

Degvielas, naftas produktu tirdzniecība

http://www.neste.lv

Historical company names

Firma "NESTE OIL LATVIA" Until 30.04.1998 26 years ago

Historical addresses

Rīga, Pērnavas iela 78 Until 12.05.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Neste Latvija SIA gada parskats 2023 vad bas zinojums PDF
neatkar gu revidentu zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Neste Latvija SIA GP LV 2022 ar zi ojumu EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Neste GP LV 2021.asice 1 ASICE
Vadibas zinojums 2021g PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Neste GP LV 2020 ar atzinumu EDOC
Vadibas zinojums 2020g PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkariga revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar ga revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkariga revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkariga revidenta zinojums 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
2011Vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums ZIP

2009

Annual report 05.08.2010  TIF (1.28 MB)

2008

Consolidated financial statement 04.08.2009  TIF (1.35 MB)

2008

Annual report 04.08.2009  TIF (1.35 MB)

2007

Consolidated financial statement 18.06.2010  TIF (1.89 MB)

2007

Annual report 27.05.2008  TIF (1.55 MB)

2006

Consolidated financial statement 14.05.2007  TIF (730.51 KB)

2006

Annual report 14.05.2007  TIF (707.86 KB)

2005

Consolidated financial statement 06.06.2006  PDF (615.52 KB)

2005

Annual report 26.06.2006  PDF (534.67 KB)

2004

Consolidated financial statement 05.12.2007  TIF (600.86 KB)

2004

Annual report 05.12.2007  TIF (572.98 KB)

2003

Annual report 05.12.2007  TIF (479.33 KB)

2002

Consolidated financial statement 05.12.2007  TIF (502.42 KB)

2002

Annual report 05.12.2007  TIF (473.89 KB)

2001

Annual report 05.12.2007  TIF (527.5 KB)

2000

Annual report 05.12.2007  TIF (537.54 KB)

1999

Annual report 04.12.2007  TIF (393.97 KB)

1998

Annual report 04.12.2007  TIF (381.73 KB)

1997

Annual report 04.12.2007  TIF (319.87 KB)

1996

Annual report 04.12.2007  TIF (501.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 81.94 KB 10.06.2022 25.05.2022 1

Shareholders’ register

PDF 67.68 KB 10.06.2022 25.05.2022 1

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

EDOC 470.67 KB 10.06.2022 16.12.2021 6

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

EDOC 488.23 KB 10.06.2022 16.12.2021 6

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

RTF 50.18 KB 10.06.2022 16.12.2021 6

Amendments to the Articles of Association

TIF 40.84 KB 29.06.2018 07.06.2018 1

Articles of Association

TIF 658.63 KB 29.06.2018 07.06.2018 5

Amendments to the Articles of Association

TIF 50.96 KB 11.05.2018 27.04.2018 1

Articles of Association

TIF 1.71 MB 11.05.2018 27.04.2018 12

Shareholders’ register

DOC 34 KB 02.08.2016 15.07.2016 1

Regulations for the increase/reduction of the equity

TIF 101.03 KB 18.10.2023 13.06.2016 3

Amendments to the Articles of Association

TIF 44.65 KB 23.08.2016 13.06.2016 1

Articles of Association

DOC 111 KB 09.08.2016 13.06.2016 10

Shareholders’ register

DOC 33.5 KB 16.07.2015 29.06.2015 1

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

TIF 271.18 KB 18.10.2023 08.06.2015 10

Shareholders’ register

DOC 32 KB 23.07.2014 22.07.2014 1

Articles of Association

TIF 670.4 KB 18.10.2023 08.07.2014 14

Amendments to the Articles of Association

TIF 44.25 KB 28.07.2014 08.07.2014 1

Shareholders’ register

TIF 15.57 KB 04.02.2009 28.01.2009 1

Articles of Association

TIF 526.77 KB 18.10.2023 26.01.2009 9

Amendments to the Articles of Association

TIF 23.35 KB 04.02.2009 26.01.2009 1

Regulations for the increase/reduction of the equity

TIF 21.8 KB 04.02.2009 26.01.2009 1

Articles of Association

TIF 539.91 KB 18.10.2023 01.04.2008 10

Amendments to the Articles of Association

TIF 89.85 KB 14.04.2008 01.04.2008 2

Articles of Association

TIF 496.74 KB 17.10.2023 25.04.2007 8

Amendments to the Articles of Association

TIF 27 KB 05.12.2007 25.04.2007 1

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

TIF 194.01 KB 05.12.2007 08.08.2006 9

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

TIF 176.09 KB 05.12.2007 02.01.2006 9

Articles of Association

TIF 574.5 KB 17.10.2023 28.12.2005 11

Amendments to the Articles of Association

TIF 17.2 KB 05.12.2007 28.12.2005 1

Articles of Association

TIF 579.94 KB 17.10.2023 09.08.2005 11

Amendments to the Articles of Association

TIF 16.96 KB 05.12.2007 09.08.2005 1

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

TIF 185.92 KB 05.12.2007 08.08.2005 9

Articles of Association

TIF 585.28 KB 17.10.2023 26.04.2005 11

Amendments to the Articles of Association

TIF 23.88 KB 05.12.2007 26.04.2005 1

Articles of Association

TIF 393.91 KB 05.12.2007 26.04.2005 10

Shareholders’ register

TIF 19.5 KB 05.12.2007 15.03.2005 1

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

TIF 133.57 KB 05.12.2007 14.03.2005 6

Articles of Association

TIF 563.27 KB 17.10.2023 09.08.2004 12

Amendments to the Articles of Association

TIF 25.16 KB 05.12.2007 09.08.2004 1

Shareholders’ register

TIF 19.38 KB 05.12.2007 10.05.2004 1

Articles of Association

TIF 576.56 KB 17.10.2023 28.07.2003 11

Shareholders’ register

TIF 16.06 KB 05.12.2007 28.07.2003 1

Articles of Association

TIF 829.13 KB 16.10.2023 18.10.2001 16

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

TIF 1.38 MB 16.10.2023 16.10.2001 35

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

TIF 136.29 KB 16.10.2023 16.10.2001 7

Articles of Association

TIF 866.75 KB 16.10.2023 21.03.2001 15

Regulations for the increase/reduction of the equity

TIF 68.11 KB 05.12.2007 21.03.2001 3

Shareholders’ register

TIF 74.4 KB 04.12.2007 21.03.2001 3

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

TIF 263.04 KB 16.10.2023 31.12.2000 9

Memorandum of association or other equivalent documents of foreign companies

TIF 83.81 KB 04.12.2007 31.12.2000 5

Articles of Association

TIF 587.38 KB 04.12.2007 08.06.2000 14

Amendments to the Articles of Association

TIF 49.29 KB 04.12.2007 08.10.1999 3

Regulations for the increase/reduction of the equity

TIF 66.69 KB 04.12.2007 08.10.1999 3

Shareholders’ register

TIF 71.07 KB 04.12.2007 08.10.1999 3

Amendments to the Articles of Association

TIF 104.32 KB 13.10.2023 15.04.1999 5

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

TIF 480.69 KB 13.10.2023 10.03.1999 18

Amendments to the Articles of Association

TIF 84.45 KB 13.10.2023 26.10.1998 4

Regulations for the increase/reduction of the equity

TIF 69.96 KB 04.12.2007 26.10.1998 3

Shareholders’ register

TIF 75.59 KB 04.12.2007 26.10.1998 3

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

TIF 566.32 KB 13.10.2023 27.08.1998 21

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

TIF 303.63 KB 13.10.2023 13.08.1998 13

Articles of Association

TIF 896.66 KB 16.10.2023 21.04.1998 15

Regulations for the increase/reduction of the equity

TIF 82.46 KB 04.12.2007 21.04.1998 3

Shareholders’ register

TIF 74.88 KB 04.12.2007 21.04.1998 3

Articles of Association

TIF 899.51 KB 16.10.2023 15.04.1997 15

Memorandum of association or other equivalent documents of foreign companies

TIF 547.54 KB 04.12.2007 02.01.1996 19

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

TIF 205.63 KB 13.10.2023 29.06.1995 8

Amendments to the Articles of Association

TIF 88.45 KB 13.10.2023 07.06.1995 5

Memorandum of association or other equivalent documents of foreign companies

TIF 81.57 KB 04.12.2007 12.04.1995 4

Articles of Association

TIF 437.86 KB 04.12.2007 06.05.1993 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

EDOC 194.76 KB 06.10.2023 29.09.2023 3

Decisions / letters / protocols of public notaries

EDOC 31.74 KB 11.10.2022 11.10.2022 2

Application

DOCX 569.95 KB 11.10.2022 05.10.2022 1

Application

DOCX 569.95 KB 11.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

DOCX 458.58 KB 11.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

DOCX 458.58 KB 11.10.2022 03.10.2022 1

Consent of members of the supervisory board

PDF 31.88 KB 11.10.2022 28.09.2022 1

Consent of members of the supervisory board

PDF 31.88 KB 11.10.2022 28.09.2022 1

Consent of members of the supervisory board

DOCX 8.13 KB 11.10.2022 28.09.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 267.67 KB 10.06.2022 10.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 10.06.2022 10.06.2022 2

Application

DOCX 55.04 KB 10.06.2022 31.05.2022 8

Application

DOCX 55.04 KB 10.06.2022 31.05.2022 8

Consent of members of the supervisory board

PDF 249.48 KB 10.06.2022 30.05.2022 5

Shareholders’ register

EDOC 81.94 KB 10.06.2022 25.05.2022 1

Protocols/decisions of a company/organisation

PDF 66.75 KB 10.06.2022 16.05.2022 2

Protocols/decisions of a company/organisation

PDF 66.75 KB 10.06.2022 16.05.2022 2

Power of attorney, act of empowerment

PDF 3.94 MB 11.10.2022 05.05.2022 1

Power of attorney, act of empowerment

PDF 3.94 MB 11.10.2022 05.05.2022 1

Power of attorney, act of empowerment

PDF 3.94 MB 10.06.2022 28.04.2022 10

Power of attorney, act of empowerment

PDF 3.94 MB 10.06.2022 28.04.2022 10

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

EDOC 488.23 KB 10.06.2022 16.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 25.06.2019 25.06.2019 2

Application

TIF 138.99 KB 20.06.2019 19.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.36 KB 13.06.2019 13.06.2019 3

Decisions / letters / protocols of public notaries

RTF 54.61 KB 13.06.2019 13.06.2019 3

Application

TIF 147.1 KB 12.06.2019 12.06.2019 6

Protocols/decisions of a company/organisation

TIF 44.21 KB 12.06.2019 06.06.2019 2

Power of attorney, act of empowerment

TIF 143.69 KB 12.06.2019 05.06.2019 10

Consent of a member of the Board / executive director

TIF 22.86 KB 12.06.2019 04.06.2019 1

Consent of a member of the Board / executive director

TIF 25.56 KB 12.06.2019 04.06.2019 1

Consent of members of the supervisory board

TIF 11.95 KB 12.06.2019 04.06.2019 1

Consent of members of the supervisory board

TIF 12.5 KB 12.06.2019 04.06.2019 1

Protocols/decisions of a company/organisation

TIF 117.97 KB 12.06.2019 04.06.2019 5

Consent of members of the supervisory board

TIF 11.31 KB 12.06.2019 03.06.2019 1

Application

TIF 184.19 KB 18.12.2018 18.12.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 18.12.2018 18.12.2018 2

Protocols/decisions of a company/organisation

TIF 57.78 KB 12.12.2018 03.12.2018 2

Protocols/decisions of a company/organisation

TIF 156.76 KB 12.12.2018 28.11.2018 4

Consent of members of the supervisory board

TIF 120.69 KB 12.12.2018 26.11.2018 6

Consent of members of the supervisory board

TIF 123.26 KB 12.12.2018 26.11.2018 6

Consent of members of the supervisory board

TIF 124.66 KB 12.12.2018 26.11.2018 6

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 24.07.2018 24.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.83 KB 02.07.2018 02.07.2018 3

Application

TIF 250.31 KB 29.06.2018 27.06.2018 7

Protocols/decisions of a company/organisation

TIF 67 KB 29.06.2018 13.06.2018 2

Consent of a member of the Board / executive director

TIF 37.5 KB 29.06.2018 07.06.2018 1

Consent of a member of the Board / executive director

TIF 38.81 KB 29.06.2018 07.06.2018 1

Protocols/decisions of a company/organisation

TIF 211.01 KB 29.06.2018 07.06.2018 5

Power of attorney, act of empowerment

TIF 241.8 KB 12.12.2018 24.05.2018 10

Consent of a member of the Board / executive director

TIF 109.17 KB 29.06.2018 24.05.2018 6

Power of attorney, act of empowerment

TIF 236.12 KB 29.06.2018 24.05.2018 10

Consent of a member of the Board / executive director

TIF 109.11 KB 29.06.2018 21.05.2018 6

Consent of a member of the Board / executive director

TIF 110.2 KB 29.06.2018 21.05.2018 6

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 15.05.2018 15.05.2018 2

Application

TIF 138.95 KB 11.05.2018 09.05.2018 4

Protocols/decisions of a company/organisation

TIF 214.87 KB 11.05.2018 27.04.2018 5

Power of attorney, act of empowerment

TIF 212.63 KB 29.06.2018 06.04.2018 7

Power of attorney, act of empowerment

TIF 211.75 KB 11.05.2018 29.03.2018 7

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.7 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 53.87 KB 28.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 24.11.2017 24.11.2017 2

Application

TIF 141.71 KB 21.11.2017 21.11.2017 6

Protocols/decisions of a company/organisation

TIF 45.18 KB 21.11.2017 14.11.2017 1

Consent of a member of the Board / executive director

TIF 43.7 KB 21.11.2017 13.11.2017 2

Consent of a member of the Board / executive director

TIF 43.36 KB 21.11.2017 13.11.2017 2

Protocols/decisions of a company/organisation

TIF 142.4 KB 21.11.2017 13.11.2017 4

Decisions / letters / protocols of public notaries

RTF 182.34 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 19.06.2017 19.06.2017 2

Application

TIF 358.24 KB 15.06.2017 12.06.2017 9

List of members of the Board / Supervisory Board

TIF 21.86 KB 15.06.2017 12.06.2017 1

Protocols/decisions of a company/organisation

TIF 146.93 KB 15.06.2017 08.06.2017 6

Protocols/decisions of a company/organisation

TIF 161.14 KB 15.06.2017 05.06.2017 4

Consent of members of the supervisory board

TIF 99.78 KB 15.06.2017 02.06.2017 4

Consent of members of the supervisory board

TIF 101.6 KB 15.06.2017 02.06.2017 4

Consent of members of the supervisory board

TIF 100.19 KB 15.06.2017 02.06.2017 4

Consent of members of the supervisory board

TIF 101.99 KB 15.06.2017 02.06.2017 4

Power of attorney, act of empowerment

TIF 168.09 KB 21.11.2017 13.04.2017 6

Power of attorney, act of empowerment

TIF 204.15 KB 15.06.2017 11.04.2017 6

Decisions / letters / protocols of public notaries

TIF 53.56 KB 09.12.2016 08.12.2016 2

Application

TIF 229.43 KB 18.10.2023 02.12.2016 7

Application

TIF 233.82 KB 09.12.2016 02.12.2016 6

Protocols/decisions of a company/organisation

TIF 153.78 KB 18.10.2023 28.11.2016 4

Protocols/decisions of a company/organisation

TIF 30.96 KB 18.10.2023 28.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.31 KB 12.08.2016 12.08.2016 2

Application

EDOC 57.81 KB 09.08.2016 09.08.2016 3

Application

DOCX 28.7 KB 09.08.2016 09.08.2016 3

Shareholders’ register

EDOC 42.1 KB 02.08.2016 15.07.2016 1

Decisions / letters / protocols of public notaries

TIF 95.61 KB 29.06.2016 20.06.2016 2

Application

TIF 193.55 KB 18.10.2023 13.06.2016 5

Protocols/decisions of a company/organisation

TIF 217.58 KB 18.10.2023 13.06.2016 5

Articles of Association

EDOC 74.62 KB 09.08.2016 13.06.2016 10

Protocols/decisions of a company/organisation

TIF 35.32 KB 29.06.2016 13.06.2016 1

Consent of members of the supervisory board

TIF 19.29 KB 29.06.2016 27.05.2016 1

Consent of members of the supervisory board

TIF 17.72 KB 18.10.2023 23.05.2016 1

Consent of members of the supervisory board

TIF 17.4 KB 18.10.2023 23.05.2016 1

Consent of members of the supervisory board

TIF 18.35 KB 29.06.2016 20.05.2016 1

Power of attorney, act of empowerment

TIF 229.89 KB 29.06.2016 18.05.2016 7

Decisions / letters / protocols of public notaries

TIF 64.9 KB 22.12.2015 18.12.2015 2

Application

TIF 185.79 KB 22.12.2015 10.12.2015 4

Consent of a member of the Board / executive director

TIF 52.91 KB 18.10.2023 08.12.2015 2

Consent of a member of the Board / executive director

TIF 55.77 KB 18.10.2023 08.12.2015 2

Protocols/decisions of a company/organisation

TIF 32.25 KB 18.10.2023 08.12.2015 1

Protocols/decisions of a company/organisation

TIF 147.99 KB 18.10.2023 07.12.2015 4

Decisions / letters / protocols of public notaries

TIF 93.15 KB 15.09.2015 09.09.2015 2

Application

TIF 208.14 KB 15.09.2015 01.09.2015 4

Protocols/decisions of a company/organisation

TIF 45.55 KB 15.09.2015 24.08.2015 1

Protocols/decisions of a company/organisation

TIF 145.91 KB 18.10.2023 21.08.2015 4

Consent of members of the supervisory board

TIF 21.27 KB 15.09.2015 13.08.2015 1

Consent of members of the supervisory board

TIF 18.05 KB 18.10.2023 05.08.2015 1

Consent of members of the supervisory board

TIF 17.56 KB 18.10.2023 05.08.2015 1

Consent of members of the supervisory board

TIF 17.77 KB 18.10.2023 05.08.2015 1

Decisions / letters / protocols of public notaries

TIF 62.83 KB 18.10.2023 17.07.2015 2

Application

EDOC 70.85 KB 16.07.2015 16.07.2015 3

Shareholders’ register

EDOC 44.87 KB 16.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 75.83 KB 18.10.2023 23.12.2014 2

Application

TIF 161.6 KB 18.10.2023 22.12.2014 5

Consent of a member of the Board / executive director

TIF 46.59 KB 18.10.2023 16.12.2014 2

Consent of a member of the Board / executive director

TIF 54 KB 18.10.2023 16.12.2014 2

Protocols/decisions of a company/organisation

TIF 138.58 KB 18.10.2023 10.12.2014 4

Protocols/decisions of a company/organisation

TIF 40.83 KB 30.12.2014 10.12.2014 1

Power of attorney, act of empowerment

TIF 220.4 KB 30.12.2014 02.12.2014 8

Decisions / letters / protocols of public notaries

TIF 109.21 KB 18.10.2023 25.07.2014 2

Shareholders’ register

EDOC 43.83 KB 23.07.2014 22.07.2014 1

Application

TIF 276.87 KB 28.07.2014 14.07.2014 4

Protocols/decisions of a company/organisation

TIF 319.84 KB 18.10.2023 08.07.2014 8

Protocols/decisions of a company/organisation

TIF 94.17 KB 18.10.2023 08.07.2014 3

Consent of members of the supervisory board

TIF 17.65 KB 18.10.2023 07.07.2014 1

Consent of members of the supervisory board

TIF 17.75 KB 18.10.2023 07.07.2014 1

Consent of members of the supervisory board

TIF 19.22 KB 18.10.2023 07.07.2014 1

Consent of members of the supervisory board

TIF 18.07 KB 18.10.2023 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 102.85 KB 19.12.2013 19.12.2013 2

Application

TIF 293.36 KB 19.12.2013 17.12.2013 5

Consent of a member of the Board / executive director

TIF 55.78 KB 19.12.2013 17.12.2013 2

Consent of a member of the Board / executive director

TIF 59.12 KB 19.12.2013 17.12.2013 2

Protocols/decisions of a company/organisation

TIF 174.41 KB 18.10.2023 09.12.2013 4

Protocols/decisions of a company/organisation

TIF 47.51 KB 19.12.2013 09.12.2013 1

Consent of members of the supervisory board

TIF 18.03 KB 18.10.2023 28.11.2013 1

Consent of members of the supervisory board

TIF 19.64 KB 18.10.2023 28.11.2013 1

Consent of members of the supervisory board

TIF 17.94 KB 18.10.2023 28.11.2013 1

Consent of members of the supervisory board

TIF 17.93 KB 18.10.2023 26.11.2013 1

Decisions / letters / protocols of public notaries

TIF 73.07 KB 21.12.2012 20.12.2012 2

Application

TIF 193.31 KB 21.12.2012 19.12.2012 5

Consent of a member of the Board / executive director

TIF 41.92 KB 21.12.2012 19.12.2012 2

Consent of a member of the Board / executive director

TIF 39.68 KB 21.12.2012 19.12.2012 2

Protocols/decisions of a company/organisation

TIF 97.87 KB 21.12.2012 30.11.2012 3

Protocols/decisions of a company/organisation

TIF 32.79 KB 21.12.2012 30.11.2012 1

Consent of members of the supervisory board

TIF 17.95 KB 18.10.2023 28.11.2012 1

Consent of members of the supervisory board

TIF 18.32 KB 18.10.2023 27.11.2012 1

Consent of members of the supervisory board

TIF 18.86 KB 18.10.2023 27.11.2012 1

Consent of members of the supervisory board

TIF 18.06 KB 18.10.2023 27.11.2012 1

Power of attorney, act of empowerment

TIF 31.13 KB 21.12.2012 27.11.2012 1

Decisions / letters / protocols of public notaries

TIF 96.88 KB 18.10.2023 23.12.2011 2

Consent of a member of the Board / executive director

TIF 52.91 KB 18.10.2023 16.12.2011 2

Consent of a member of the Board / executive director

TIF 51.51 KB 18.10.2023 16.12.2011 2

Application

TIF 168.13 KB 27.12.2011 16.12.2011 5

Protocols/decisions of a company/organisation

TIF 84.94 KB 27.12.2011 29.11.2011 3

Protocols/decisions of a company/organisation

TIF 29.74 KB 27.12.2011 29.11.2011 1

Consent of members of the supervisory board

TIF 17.06 KB 18.10.2023 24.11.2011 1

Consent of members of the supervisory board

TIF 18.17 KB 18.10.2023 24.11.2011 1

Consent of members of the supervisory board

TIF 16.92 KB 18.10.2023 24.11.2011 1

Consent of members of the supervisory board

TIF 16.86 KB 18.10.2023 24.11.2011 1

Power of attorney, act of empowerment

TIF 26.02 KB 27.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 85.38 KB 18.10.2023 23.12.2010 2

Application

TIF 248.55 KB 27.12.2010 22.12.2010 6

Consent of a member of the Board / executive director

TIF 42.68 KB 18.10.2023 14.12.2010 1

Consent of a member of the Board / executive director

TIF 47.15 KB 18.10.2023 08.12.2010 2

Consent of members of the supervisory board

TIF 17.44 KB 18.10.2023 07.12.2010 1

Consent of members of the supervisory board

TIF 17 KB 18.10.2023 07.12.2010 1

Consent of members of the supervisory board

TIF 18.27 KB 18.10.2023 07.12.2010 1

Consent of members of the supervisory board

TIF 16.78 KB 18.10.2023 07.12.2010 1

Protocols/decisions of a company/organisation

TIF 97.52 KB 27.12.2010 07.12.2010 3

Protocols/decisions of a company/organisation

TIF 33.55 KB 27.12.2010 07.12.2010 1

Power of attorney, act of empowerment

TIF 33 KB 27.12.2010 03.12.2010 1

Decisions / letters / protocols of public notaries

TIF 46.65 KB 30.08.2010 27.08.2010 2

Application

TIF 116.39 KB 30.08.2010 23.08.2010 4

Protocols/decisions of a company/organisation

TIF 90.84 KB 30.08.2010 22.07.2010 3

Protocols/decisions of a company/organisation

TIF 21.88 KB 30.08.2010 22.07.2010 1

Consent of members of the supervisory board

TIF 17.57 KB 18.10.2023 20.07.2010 1

Consent of members of the supervisory board

TIF 19.1 KB 18.10.2023 20.07.2010 1

Consent of members of the supervisory board

TIF 17.6 KB 18.10.2023 20.07.2010 1

Consent of members of the supervisory board

TIF 17.57 KB 18.10.2023 20.07.2010 1

Decisions / letters / protocols of public notaries

TIF 40.42 KB 11.03.2010 10.03.2010 2

Application

TIF 99.28 KB 11.03.2010 08.03.2010 4

Power of attorney, act of empowerment

TIF 13.61 KB 11.03.2010 01.03.2010 1

Protocols/decisions of a company/organisation

TIF 63.62 KB 11.03.2010 01.03.2010 3

Protocols/decisions of a company/organisation

TIF 22.65 KB 11.03.2010 01.03.2010 1

Power of attorney, act of empowerment

TIF 42.65 KB 30.12.2014 13.08.2009 1

Decisions / letters / protocols of public notaries

TIF 44.36 KB 06.08.2009 05.08.2009 2

Other documents

TIF 13.45 KB 18.10.2023 31.07.2009 2

Receipts on the publication and state fees

TIF 16.35 KB 18.10.2023 30.07.2009 1

Receipts on the publication and state fees

TIF 16.05 KB 18.10.2023 30.07.2009 1

Application

TIF 114.99 KB 06.08.2009 30.07.2009 4

Protocols/decisions of a company/organisation

TIF 23.41 KB 06.08.2009 22.07.2009 1

Protocols/decisions of a company/organisation

TIF 85.36 KB 06.08.2009 22.07.2009 3

Consent of members of the supervisory board

TIF 18.6 KB 18.10.2023 08.07.2009 1

Consent of members of the supervisory board

TIF 18.69 KB 18.10.2023 08.07.2009 1

Consent of members of the supervisory board

TIF 17.85 KB 18.10.2023 08.07.2009 1

Consent of members of the supervisory board

TIF 17.6 KB 18.10.2023 08.07.2009 1

Decisions / letters / protocols of public notaries

TIF 63.46 KB 18.10.2023 15.04.2009 2

Application

TIF 162.67 KB 18.10.2023 14.04.2009 5

Receipts on the publication and state fees

TIF 17.19 KB 18.10.2023 14.04.2009 1

Receipts on the publication and state fees

TIF 17.73 KB 18.10.2023 14.04.2009 1

Power of attorney, act of empowerment

TIF 15.74 KB 06.08.2009 02.04.2009 1

Power of attorney, act of empowerment

TIF 15.99 KB 16.04.2009 02.04.2009 1

Consent of members of the supervisory board

TIF 18.34 KB 18.10.2023 01.04.2009 1

Consent of members of the supervisory board

TIF 18.8 KB 18.10.2023 01.04.2009 1

Consent of members of the supervisory board

TIF 17.87 KB 18.10.2023 01.04.2009 1

Consent of members of the supervisory board

TIF 17.62 KB 18.10.2023 01.04.2009 1

Protocols/decisions of a company/organisation

TIF 44.5 KB 18.10.2023 01.04.2009 1

Protocols/decisions of a company/organisation

TIF 91.5 KB 18.10.2023 01.04.2009 2

Power of attorney, act of empowerment

TIF 41.6 KB 06.08.2009 26.03.2009 1

Decisions / letters / protocols of public notaries

TIF 55.52 KB 18.10.2023 10.03.2009 2

Receipts on the publication and state fees

TIF 17.13 KB 18.10.2023 06.03.2009 1

Receipts on the publication and state fees

TIF 17.26 KB 18.10.2023 06.03.2009 1

Receipts on the publication and state fees

TIF 17.42 KB 18.10.2023 06.03.2009 1

Application

TIF 154.15 KB 18.10.2023 05.03.2009 4

Protocols/decisions of a company/organisation

TIF 99.04 KB 18.10.2023 02.03.2009 3

Protocols/decisions of a company/organisation

TIF 32.23 KB 11.03.2009 02.03.2009 2

Decisions / letters / protocols of public notaries

TIF 51.73 KB 04.02.2009 03.02.2009 2

Receipts on the publication and state fees

TIF 18.2 KB 18.10.2023 28.01.2009 1

Receipts on the publication and state fees

TIF 17.62 KB 18.10.2023 28.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.31 KB 04.02.2009 28.01.2009 1

Application

TIF 84.96 KB 04.02.2009 27.01.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.62 KB 04.02.2009 26.01.2009 1

Power of attorney, act of empowerment

TIF 14.03 KB 04.02.2009 26.01.2009 1

Protocols/decisions of a company/organisation

TIF 98.45 KB 04.02.2009 26.01.2009 3

Decisions / letters / protocols of public notaries

TIF 40.46 KB 14.08.2008 13.08.2008 2

Receipts on the publication and state fees

TIF 20.03 KB 18.10.2023 12.08.2008 1

Receipts on the publication and state fees

TIF 22.59 KB 18.10.2023 12.08.2008 1

Receipts on the publication and state fees

TIF 19.21 KB 18.10.2023 12.08.2008 1

Sample report

TIF 31.09 KB 14.08.2008 12.08.2008 1

Application

TIF 110.92 KB 14.08.2008 07.08.2008 4

Protocols/decisions of a company/organisation

TIF 116.74 KB 18.10.2023 04.08.2008 3

Protocols/decisions of a company/organisation

TIF 49.44 KB 18.10.2023 04.08.2008 2

Consent of a member of the Board / executive director

TIF 13.92 KB 14.08.2008 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 58.98 KB 14.04.2008 07.04.2008 2

Receipts on the publication and state fees

TIF 18.14 KB 18.10.2023 03.04.2008 1

Receipts on the publication and state fees

TIF 18.56 KB 18.10.2023 03.04.2008 1

Application

TIF 110.25 KB 14.04.2008 03.04.2008 4

Power of attorney, act of empowerment

TIF 16.51 KB 14.04.2008 03.04.2008 1

Receipts on the publication and state fees

TIF 15.31 KB 14.04.2008 03.04.2008 1

Protocols/decisions of a company/organisation

TIF 30.51 KB 14.04.2008 01.04.2008 1

Protocols/decisions of a company/organisation

TIF 142.35 KB 14.04.2008 01.04.2008 4

Consent of members of the supervisory board

TIF 18.72 KB 18.10.2023 14.03.2008 1

Consent of members of the supervisory board

TIF 18.23 KB 18.10.2023 14.03.2008 1

Consent of members of the supervisory board

TIF 18.52 KB 18.10.2023 14.03.2008 1

Consent of members of the supervisory board

TIF 17.89 KB 18.10.2023 14.03.2008 1

Decisions / letters / protocols of public notaries

TIF 59.46 KB 13.03.2008 11.03.2008 2

Receipts on the publication and state fees

TIF 17.89 KB 18.10.2023 06.03.2008 1

Receipts on the publication and state fees

TIF 16.26 KB 18.10.2023 06.03.2008 1

Protocols/decisions of a company/organisation

TIF 81.79 KB 18.10.2023 29.02.2008 2

Protocols/decisions of a company/organisation

TIF 33.01 KB 18.10.2023 29.02.2008 1

Application

TIF 106.49 KB 13.03.2008 29.02.2008 4

Power of attorney, act of empowerment

TIF 15.21 KB 13.03.2008 22.02.2008 1

Decisions / letters / protocols of public notaries

TIF 41.95 KB 05.12.2007 16.11.2007 2

Receipts on the publication and state fees

TIF 20.02 KB 17.10.2023 13.11.2007 1

Receipts on the publication and state fees

TIF 20.02 KB 17.10.2023 13.11.2007 1

Consent of members of the supervisory board

TIF 18.16 KB 17.10.2023 01.11.2007 1

Consent of members of the supervisory board

TIF 17.65 KB 17.10.2023 01.11.2007 1

Consent of members of the supervisory board

TIF 17.51 KB 17.10.2023 01.11.2007 1

Consent of members of the supervisory board

TIF 17.4 KB 17.10.2023 01.11.2007 1

Consent of members of the supervisory board

TIF 17.48 KB 17.10.2023 01.11.2007 1

Protocols/decisions of a company/organisation

TIF 106.13 KB 17.10.2023 01.11.2007 3

Protocols/decisions of a company/organisation

TIF 72.46 KB 17.10.2023 01.11.2007 2

Application

TIF 107.42 KB 05.12.2007 01.11.2007 4

Protocols/decisions of a company/organisation

TIF 47.71 KB 05.12.2007 01.11.2007 2

Power of attorney, act of empowerment

TIF 15.7 KB 05.12.2007 31.10.2007 1

Consent of members of the supervisory board

TIF 22.55 KB 17.10.2023 24.07.2007 1

Decisions / letters / protocols of public notaries

TIF 59.71 KB 05.12.2007 09.05.2007 2

Receipts on the publication and state fees

TIF 24.53 KB 17.10.2023 03.05.2007 1

Receipts on the publication and state fees

TIF 22.55 KB 17.10.2023 03.05.2007 1

Application

TIF 117.61 KB 05.12.2007 02.05.2007 4

Power of attorney, act of empowerment

TIF 19.37 KB 05.12.2007 02.05.2007 1

Protocols/decisions of a company/organisation

TIF 159.11 KB 17.10.2023 25.04.2007 3

Protocols/decisions of a company/organisation

TIF 69.83 KB 17.10.2023 25.04.2007 2

Consent of members of the supervisory board

TIF 24.23 KB 17.10.2023 24.04.2007 1

Consent of members of the supervisory board

TIF 24.08 KB 17.10.2023 24.04.2007 1

Consent of members of the supervisory board

TIF 22.46 KB 17.10.2023 24.04.2007 1

Consent of members of the supervisory board

TIF 23.22 KB 17.10.2023 24.04.2007 1

Decisions / letters / protocols of public notaries

TIF 60.38 KB 05.12.2007 13.03.2007 2

Receipts on the publication and state fees

TIF 20.71 KB 17.10.2023 12.03.2007 1

Receipts on the publication and state fees

TIF 20.8 KB 17.10.2023 12.03.2007 1

Protocols/decisions of a company/organisation

TIF 84.03 KB 17.10.2023 01.03.2007 2

Protocols/decisions of a company/organisation

TIF 30.35 KB 17.10.2023 01.03.2007 1

Application

TIF 114.4 KB 05.12.2007 01.03.2007 4

Power of attorney, act of empowerment

TIF 14.84 KB 05.12.2007 01.03.2007 1

Power of attorney, act of empowerment

TIF 14.85 KB 05.12.2007 25.01.2007 1

Decisions / letters / protocols of public notaries

TIF 43.18 KB 05.12.2007 23.08.2006 2

Receipts on the publication and state fees

TIF 21.84 KB 17.10.2023 11.08.2006 1

Receipts on the publication and state fees

TIF 22.24 KB 17.10.2023 11.08.2006 1

Consent of members of the supervisory board

TIF 84.69 KB 17.10.2023 09.08.2006 4

Consent of members of the supervisory board

TIF 86.64 KB 17.10.2023 09.08.2006 4

Consent of members of the supervisory board

TIF 60.51 KB 05.12.2007 09.08.2006 4

Protocols/decisions of a company/organisation

TIF 74.97 KB 05.12.2007 09.08.2006 4

Protocols/decisions of a company/organisation

TIF 91.38 KB 05.12.2007 09.08.2006 5

Power of attorney, act of empowerment

TIF 65.67 KB 05.12.2007 08.08.2006 4

Consent of members of the supervisory board

TIF 84.58 KB 17.10.2023 06.08.2006 4

Decisions / letters / protocols of public notaries

TIF 56.29 KB 05.12.2007 16.01.2006 2

Receipts on the publication and state fees

TIF 21.16 KB 17.10.2023 03.01.2006 1

Receipts on the publication and state fees

TIF 20.98 KB 17.10.2023 03.01.2006 1

Sample report

TIF 22.29 KB 05.12.2007 03.01.2006 1

Notice of a member of the Board regarding the resignation

TIF 13.46 KB 17.10.2023 28.12.2005 1

Notice of a member of the Board regarding the resignation

TIF 12.86 KB 17.10.2023 28.12.2005 1

Consent of a member of the Board / executive director

TIF 17.82 KB 17.10.2023 28.12.2005 1

Consent of a member of the Board / executive director

TIF 16.77 KB 17.10.2023 28.12.2005 1

Application

TIF 209.46 KB 05.12.2007 28.12.2005 5

Power of attorney, act of empowerment

TIF 68.26 KB 05.12.2007 28.12.2005 4

Protocols/decisions of a company/organisation

TIF 73.89 KB 05.12.2007 28.12.2005 4

Protocols/decisions of a company/organisation

TIF 93.82 KB 05.12.2007 28.12.2005 5

Decisions / letters / protocols of public notaries

TIF 37.69 KB 05.12.2007 14.09.2005 2

Submission/Application

TIF 24.2 KB 05.12.2007 13.09.2005 1

Decisions / letters / protocols of public notaries

TIF 50.39 KB 05.12.2007 26.08.2005 2

Sample report

TIF 23.63 KB 05.12.2007 22.08.2005 1

Application

TIF 259.66 KB 17.10.2023 18.08.2005 7

Receipts on the publication and state fees

TIF 20.53 KB 17.10.2023 17.08.2005 1

Receipts on the publication and state fees

TIF 21.09 KB 17.10.2023 17.08.2005 1

Application

TIF 107.54 KB 05.12.2007 11.08.2005 4

Consent of members of the supervisory board

TIF 89.16 KB 17.10.2023 09.08.2005 5

Consent of members of the supervisory board

TIF 92.99 KB 17.10.2023 09.08.2005 5

Consent of members of the supervisory board

TIF 92.19 KB 17.10.2023 09.08.2005 5

Consent of members of the supervisory board

TIF 89.6 KB 17.10.2023 09.08.2005 5

Consent of a member of the Board / executive director

TIF 11.91 KB 05.12.2007 09.08.2005 1

Protocols/decisions of a company/organisation

TIF 106.75 KB 05.12.2007 09.08.2005 6

Protocols/decisions of a company/organisation

TIF 82.58 KB 05.12.2007 09.08.2005 5

Power of attorney, act of empowerment

TIF 71.99 KB 05.12.2007 08.08.2005 5

Decisions / letters / protocols of public notaries

TIF 45.29 KB 05.12.2007 12.05.2005 2

Consent of the auditor

TIF 16.04 KB 05.12.2007 09.05.2005 1

Receipts on the publication and state fees

TIF 13.08 KB 05.12.2007 09.05.2005 1

Application

TIF 288.19 KB 17.10.2023 06.05.2005 7

Receipts on the publication and state fees

TIF 21.65 KB 17.10.2023 02.05.2005 1

Receipts on the publication and state fees

TIF 21.42 KB 17.10.2023 02.05.2005 1

Consent of a member of the Board / executive director

TIF 15.83 KB 17.10.2023 26.04.2005 1

Consent of a member of the Board / executive director

TIF 17.06 KB 17.10.2023 26.04.2005 1

Consent of members of the supervisory board

TIF 89.18 KB 17.10.2023 26.04.2005 4

Notice of a member of the supervisory board regarding the resignation

TIF 85.32 KB 17.10.2023 26.04.2005 4

Notice of a member of the supervisory board regarding the resignation

TIF 83.66 KB 17.10.2023 26.04.2005 4

Protocols/decisions of a company/organisation

TIF 131.23 KB 05.12.2007 26.04.2005 6

Power of attorney, act of empowerment

TIF 69.34 KB 05.12.2007 19.04.2005 4

Application

TIF 101.78 KB 17.10.2023 17.03.2005 4

Power of attorney, act of empowerment

TIF 86.32 KB 05.12.2007 11.03.2005 5

Decisions / letters / protocols of public notaries

TIF 33.02 KB 05.12.2007 23.09.2004 1

Receipts on the publication and state fees

TIF 16.81 KB 05.12.2007 20.09.2004 1

Application

TIF 209.38 KB 17.10.2023 19.08.2004 5

Receipts on the publication and state fees

TIF 15.21 KB 17.10.2023 19.08.2004 1

Receipts on the publication and state fees

TIF 16.5 KB 17.10.2023 19.08.2004 1

Other documents

TIF 367.24 KB 05.12.2007 11.08.2004 17

Consent of members of the supervisory board

TIF 16.48 KB 17.10.2023 09.08.2004 1

Consent of members of the supervisory board

TIF 15.87 KB 17.10.2023 09.08.2004 1

Protocols/decisions of a company/organisation

TIF 64.37 KB 17.10.2023 09.08.2004 3

Power of attorney, act of empowerment

TIF 15.97 KB 05.12.2007 09.08.2004 1

Decisions / letters / protocols of public notaries

TIF 20.97 KB 05.12.2007 12.05.2004 1

Receipts on the publication and state fees

TIF 17.08 KB 17.10.2023 10.05.2004 1

Receipts on the publication and state fees

TIF 15.04 KB 17.10.2023 10.05.2004 1

Application

TIF 121.73 KB 05.12.2007 10.05.2004 3

Power of attorney, act of empowerment

TIF 21 KB 05.12.2007 10.05.2004 1

Announcement regarding the legal address

TIF 15.88 KB 05.12.2007 07.05.2004 1

Application

TIF 115.78 KB 05.12.2007 07.05.2004 3

Power of attorney, act of empowerment

TIF 21.57 KB 05.12.2007 07.05.2004 1

Protocols/decisions of a company/organisation

TIF 90.61 KB 05.12.2007 14.04.2004 7

Decisions / letters / protocols of public notaries

TIF 39.8 KB 05.12.2007 08.03.2004 2

Receipts on the publication and state fees

TIF 12.03 KB 05.12.2007 05.03.2004 1

Submission/Application

TIF 21.88 KB 05.12.2007 04.03.2004 1

Receipts on the publication and state fees

TIF 19.45 KB 17.10.2023 06.02.2004 1

Receipts on the publication and state fees

TIF 14.96 KB 17.10.2023 06.02.2004 1

Application

TIF 133.81 KB 05.12.2007 06.02.2004 4

Consent of members of the supervisory board

TIF 16 KB 17.10.2023 26.01.2004 1

Consent of members of the supervisory board

TIF 16.67 KB 17.10.2023 26.01.2004 1

Notice of a member of the supervisory board regarding the resignation

TIF 13.51 KB 17.10.2023 26.01.2004 1

Notice of a member of the supervisory board regarding the resignation

TIF 13.3 KB 17.10.2023 26.01.2004 1

Power of attorney, act of empowerment

TIF 19.03 KB 05.12.2007 26.01.2004 1

Protocols/decisions of a company/organisation

TIF 56.56 KB 05.12.2007 26.01.2004 2

Protocols/decisions of a company/organisation

TIF 17.46 KB 05.12.2007 26.01.2004 1

Receipts on the publication and state fees

TIF 148.69 KB 05.12.2007 08.12.2003 1

Decisions / letters / protocols of public notaries

TIF 39.21 KB 05.12.2007 06.08.2003 1

Registration certificates

TIF 367.32 KB 05.12.2007 06.08.2003 1

Receipts on the publication and state fees

TIF 13.92 KB 17.10.2023 04.08.2003 1

Receipts on the publication and state fees

TIF 15.01 KB 17.10.2023 04.08.2003 1

Application

TIF 276.38 KB 17.10.2023 01.08.2003 9

Protocols/decisions of a company/organisation

TIF 91.97 KB 17.10.2023 28.07.2003 4

Power of attorney, act of empowerment

TIF 96.88 KB 05.12.2007 28.07.2003 5

Submission/Application

TIF 15.33 KB 05.12.2007 02.06.2003 1

Consent of a member of the Board / executive director

TIF 18.77 KB 17.10.2023 28.04.2003 1

Consent of a member of the Board / executive director

TIF 19.11 KB 17.10.2023 28.04.2003 1

Consent of members of the supervisory board

TIF 101.37 KB 17.10.2023 23.04.2003 5

Consent of members of the supervisory board

TIF 100.91 KB 17.10.2023 23.04.2003 5

Consent of members of the supervisory board

TIF 103.33 KB 17.10.2023 23.04.2003 5

Consent of members of the supervisory board

TIF 101.17 KB 17.10.2023 23.04.2003 5

Protocols/decisions of a company/organisation

TIF 30.39 KB 05.12.2007 23.04.2003 1

Decisions / letters / protocols of public notaries

TIF 28.26 KB 05.12.2007 16.01.2003 1

Receipts on the publication and state fees

TIF 14.86 KB 17.10.2023 15.01.2003 1

Receipts on the publication and state fees

TIF 15.67 KB 17.10.2023 15.01.2003 1

Sample report

TIF 19.66 KB 05.12.2007 06.01.2003 1

Submission/Application

TIF 23.99 KB 05.12.2007 06.01.2003 1

Protocols/decisions of a company/organisation

TIF 95.83 KB 05.12.2007 12.11.2002 3

Other documents

TIF 31.51 KB 05.12.2007 26.07.2002 1

Decisions / letters / protocols of public notaries

TIF 22.54 KB 05.12.2007 15.05.2002 1

Submission/Application

TIF 10.95 KB 05.12.2007 30.04.2002 1

Receipts on the publication and state fees

TIF 17.41 KB 17.10.2023 29.04.2002 1

Receipts on the publication and state fees

TIF 16.04 KB 17.10.2023 29.04.2002 1

Protocols/decisions of a company/organisation

TIF 30.14 KB 05.12.2007 24.04.2002 2

Protocols/decisions of a company/organisation

TIF 40.61 KB 05.12.2007 24.04.2002 2

Decisions / letters / protocols of public notaries

TIF 31.11 KB 05.12.2007 30.12.2001 1

Submission/Application

TIF 12.56 KB 05.12.2007 19.12.2001 1

Decisions / letters / protocols of public notaries

TIF 18.86 KB 05.12.2007 06.12.2001 1

Submission/Application

TIF 16.45 KB 05.12.2007 05.12.2001 1

Decisions / letters / protocols of public notaries

TIF 33.29 KB 05.12.2007 08.11.2001 1

Receipts on the publication and state fees

TIF 16.32 KB 16.10.2023 31.10.2001 1

Receipts on the publication and state fees

TIF 16.31 KB 16.10.2023 31.10.2001 1

Receipts on the publication and state fees

TIF 16.09 KB 16.10.2023 31.10.2001 1

Sample report

TIF 23.67 KB 05.12.2007 25.10.2001 1

Submission/Application

TIF 14.03 KB 05.12.2007 25.10.2001 1

Receipts on the publication and state fees

TIF 16.7 KB 16.10.2023 23.10.2001 1

Receipts on the publication and state fees

TIF 16.44 KB 16.10.2023 23.10.2001 1

Power of attorney, act of empowerment

TIF 97.36 KB 16.10.2023 18.10.2001 5

Protocols/decisions of a company/organisation

TIF 57.69 KB 05.12.2007 15.10.2001 2

Decisions / letters / protocols of public notaries

TIF 21.91 KB 05.12.2007 06.09.2001 1

Receipts on the publication and state fees

TIF 15.29 KB 16.10.2023 23.08.2001 1

Receipts on the publication and state fees

TIF 14.55 KB 16.10.2023 23.08.2001 1

Sample report

TIF 19.21 KB 05.12.2007 23.08.2001 1

Submission/Application

TIF 18.19 KB 05.12.2007 23.08.2001 1

Protocols/decisions of a company/organisation

TIF 37.77 KB 05.12.2007 16.08.2001 2

Decisions / letters / protocols of public notaries

TIF 18.94 KB 05.12.2007 17.04.2001 1

Receipts on the publication and state fees

TIF 12.93 KB 05.12.2007 29.03.2001 1

Submission/Application

TIF 14.45 KB 05.12.2007 29.03.2001 1

Protocols/decisions of a company/organisation

TIF 38.48 KB 05.12.2007 26.03.2001 2

Decisions / letters / protocols of public notaries

TIF 20.84 KB 05.12.2007 23.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 20.13 KB 05.12.2007 22.03.2001 1

Receipts on the publication and state fees

TIF 13.68 KB 05.12.2007 22.03.2001 1

Submission/Application

TIF 30.16 KB 05.12.2007 22.03.2001 1

Power of attorney, act of empowerment

TIF 44.38 KB 16.10.2023 21.03.2001 2

Power of attorney, act of empowerment

TIF 44.75 KB 16.10.2023 21.03.2001 2

Protocols/decisions of a company/organisation

TIF 157.37 KB 05.12.2007 21.03.2001 6

Documents attesting the transfer of shares

TIF 99.5 KB 16.10.2023 30.12.2000 5

Decisions / letters / protocols of public notaries

TIF 27.09 KB 04.12.2007 22.12.2000 1

Other documents

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Receipts on the publication and state fees

TIF 12.25 KB 04.12.2007 19.12.2000 1

Sample report

TIF 17.6 KB 04.12.2007 18.12.2000 1

Protocols/decisions of a company/organisation

TIF 38.82 KB 04.12.2007 13.12.2000 2

Decisions / letters / protocols of public notaries

TIF 16.45 KB 04.12.2007 30.06.2000 1

Other documents

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Other documents

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Receipts on the publication and state fees

TIF 10.58 KB 04.12.2007 12.06.2000 1

Power of attorney, act of empowerment

TIF 52.18 KB 13.10.2023 08.06.2000 3

Power of attorney, act of empowerment

TIF 51.04 KB 13.10.2023 08.06.2000 3

Protocols/decisions of a company/organisation

TIF 93.18 KB 04.12.2007 08.06.2000 4

Decisions / letters / protocols of public notaries

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Other documents

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Other documents

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Receipts on the publication and state fees

TIF 11.9 KB 04.12.2007 04.05.2000 1

Protocols/decisions of a company/organisation

TIF 40.05 KB 04.12.2007 26.04.2000 2

Decisions / letters / protocols of public notaries

TIF 34.19 KB 04.12.2007 16.03.2000 1

Other documents

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Receipts on the publication and state fees

TIF 12.14 KB 04.12.2007 01.03.2000 1

Protocols/decisions of a company/organisation

TIF 79.75 KB 04.12.2007 22.02.2000 3

Decisions / letters / protocols of public notaries

TIF 30.22 KB 04.12.2007 16.02.2000 1

Other documents

TIF 14.5 KB 04.12.2007 01.02.2000 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 04.12.2007 27.01.2000 1

List of members of the Board / Supervisory Board

TIF 21.43 KB 04.12.2007 13.01.2000 1

Other documents

TIF 14.86 KB 04.12.2007 13.01.2000 1

Sample report

TIF 17.71 KB 04.12.2007 13.01.2000 1

Receipts on the publication and state fees

TIF 10.17 KB 04.12.2007 11.01.2000 1

Protocols/decisions of a company/organisation

TIF 95.25 KB 04.12.2007 03.01.2000 4

Power of attorney, act of empowerment

TIF 18.55 KB 13.10.2023 30.12.1999 1

Power of attorney, act of empowerment

TIF 18.64 KB 13.10.2023 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 36.8 KB 04.12.2007 08.11.1999 2

Decisions / letters / protocols of public notaries

TIF 13.71 KB 04.12.2007 01.11.1999 1

Other documents

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Receipts on the publication and state fees

TIF 13.04 KB 04.12.2007 22.10.1999 1

Receipts on the publication and state fees

TIF 12.02 KB 04.12.2007 18.10.1999 1

Submission/Application

TIF 15.22 KB 04.12.2007 18.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 23.62 KB 04.12.2007 15.10.1999 1

Protocols/decisions of a company/organisation

TIF 69.2 KB 04.12.2007 11.10.1999 3

Protocols/decisions of a company/organisation

TIF 99.92 KB 04.12.2007 08.10.1999 4

Power of attorney, act of empowerment

TIF 76.22 KB 04.12.2007 06.10.1999 4

Decisions / letters / protocols of public notaries

TIF 26.4 KB 04.12.2007 27.09.1999 1

List of members of the Board / Supervisory Board

TIF 25.94 KB 04.12.2007 18.05.1999 1

Decisions / letters / protocols of public notaries

TIF 17.15 KB 04.12.2007 11.05.1999 1

Application

TIF 87.97 KB 04.12.2007 27.04.1999 4

Receipts on the publication and state fees

TIF 11.51 KB 04.12.2007 27.04.1999 1

Decisions / letters / protocols of public notaries

TIF 13.91 KB 04.12.2007 23.04.1999 1

Other documents

TIF 22.04 KB 04.12.2007 21.04.1999 1

Sample report

TIF 21.96 KB 04.12.2007 21.04.1999 1

Protocols/decisions of a company/organisation

TIF 123.63 KB 04.12.2007 15.04.1999 5

Decisions / letters / protocols of public notaries

TIF 31.79 KB 04.12.2007 14.04.1999 1

Power of attorney, act of empowerment

TIF 69.21 KB 04.12.2007 14.04.1999 4

Protocols/decisions of a company/organisation

TIF 73.74 KB 04.12.2007 29.03.1999 3

Decisions / letters / protocols of public notaries

TIF 15.48 KB 04.12.2007 24.11.1998 1

Application

TIF 75.92 KB 04.12.2007 09.11.1998 4

Receipts on the publication and state fees

TIF 13.18 KB 04.12.2007 09.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 14.84 KB 04.12.2007 05.11.1998 1

Protocols/decisions of a company/organisation

TIF 98.88 KB 04.12.2007 26.10.1998 4

Power of attorney, act of empowerment

TIF 35.93 KB 04.12.2007 21.10.1998 2

Power of attorney, act of empowerment

TIF 44.43 KB 04.12.2007 21.10.1998 2

Sample report

TIF 25.79 KB 04.12.2007 04.05.1998 1

Decisions / letters / protocols of public notaries

TIF 28.67 KB 04.12.2007 30.04.1998 1

Registration certificates

TIF 51.12 KB 04.12.2007 30.04.1998 1

Other documents

TIF 18.26 KB 04.12.2007 29.04.1998 1

Sample report

TIF 17.61 KB 04.12.2007 27.04.1998 1

Sample report

TIF 58.46 KB 04.12.2007 27.04.1998 2

Submission/Application

TIF 20.6 KB 04.12.2007 27.04.1998 1

Receipts on the publication and state fees

TIF 18.88 KB 16.10.2023 23.04.1998 1

Receipts on the publication and state fees

TIF 19.32 KB 16.10.2023 23.04.1998 1

Protocols/decisions of a company/organisation

TIF 324.75 KB 04.12.2007 21.04.1998 11

Power of attorney, act of empowerment

TIF 93.51 KB 16.10.2023 20.04.1998 5

Power of attorney, act of empowerment

TIF 92.74 KB 16.10.2023 20.04.1998 5

Power of attorney, act of empowerment

TIF 96.74 KB 16.10.2023 20.04.1998 5

Other documents

TIF 19.18 KB 04.12.2007 30.03.1998 1

Protocols/decisions of a company/organisation

TIF 362.14 KB 04.12.2007 06.03.1998 16

Sample report

TIF 69 KB 04.12.2007 06.03.1998 2

Power of attorney, act of empowerment

TIF 243.55 KB 04.12.2007 04.03.1998 15

Decisions / letters / protocols of public notaries

TIF 12.53 KB 04.12.2007 05.05.1997 1

Application

TIF 135.29 KB 16.10.2023 30.04.1997 4

Other documents

TIF 17.21 KB 04.12.2007 30.04.1997 1

Power of attorney, act of empowerment

TIF 21.36 KB 04.12.2007 30.04.1997 1

Receipts on the publication and state fees

TIF 11.56 KB 04.12.2007 30.04.1997 1

Sample report

TIF 39.5 KB 04.12.2007 29.04.1997 1

Power of attorney, act of empowerment

TIF 87.34 KB 13.10.2023 15.04.1997 4

Protocols/decisions of a company/organisation

TIF 220.59 KB 13.10.2023 15.04.1997 8

Articles of association of foreign organisations and translations thereof

TIF 539.13 KB 13.10.2023 25.02.1997 14

Decisions / letters / protocols of public notaries

TIF 11.6 KB 04.12.2007 12.12.1996 1

Receipts on the publication and state fees

TIF 11.05 KB 04.12.2007 21.11.1996 1

Sample report

TIF 13.14 KB 04.12.2007 23.10.1996 1

Power of attorney, act of empowerment

TIF 13.38 KB 04.12.2007 22.10.1996 1

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

TIF 547.54 KB 04.12.2007 02.01.1996 19

Protocols/decisions of a company/organisation

TIF 168.13 KB 04.12.2007 24.08.1995 8

Protocols/decisions of a company/organisation

TIF 132.2 KB 13.10.2023 09.06.1995 6

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

TIF 81.57 KB 04.12.2007 12.04.1995 4

Protocols/decisions of a company/organisation

TIF 120.21 KB 13.10.2023 27.02.1995 4

Application

TIF 121.94 KB 13.10.2023 07.06.1993 4

Receipts on the publication and state fees

TIF 11.99 KB 13.10.2023 07.06.1993 1

Receipts on the publication and state fees

TIF 12 KB 13.10.2023 07.06.1993 1

Decisions / letters / protocols of public notaries

TIF 13.25 KB 04.12.2007 07.06.1993 1

Registration certificates

TIF 84.91 KB 04.12.2007 07.06.1993 1

Registration certificates

TIF 81.7 KB 04.12.2007 07.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 13 KB 04.12.2007 04.06.1993 1

Power of attorney, act of empowerment

TIF 242.95 KB 18.10.2023 10

Power of attorney, act of empowerment

TIF 193.12 KB 18.10.2023 7

Power of attorney, act of empowerment

TIF 224.74 KB 18.10.2023 9

Power of attorney, act of empowerment

TIF 193.02 KB 18.10.2023 7

Power of attorney, act of empowerment

TIF 194.97 KB 18.10.2023 7

Application

TIF 120.26 KB 13.10.2023 4

Sample report

TIF 9.12 KB 04.12.2007 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