Olpha, AS

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

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Olpha"
Registration number, date 40003007246, 10.06.1991
VAT number LV40003007246 from 08.06.1995 Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 34 965 315 EUR, registered payment 15.12.2023
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
237.5
Izmaiņas pret iepriekšējo gadu 31%
2022
181.3
Izmaiņas pret iepriekšējo gadu 57%
2021
115.6
Izmaiņas pret iepriekšējo gadu -48%
The calculation uses results from the previous accounting period

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 11999.35 12911.67 13461.33
Personal income tax (thousands, €) 4170.73 4271.69 5067.67
Statutory social insurance contributions (thousands, €) 7723.72 8101.38 8176.47
Average employees count 860 1000 1234

Industries

Industry from zl.lv Medikamentu ražošana
Branch from zl.lv (NACE2) Farmaceitisko pamatvielu ražošana (21.10)
Field from SRS Farmaceitisko pamatvielu ražošana (21.10)
CSP industry Farmaceitisko preparātu ražošana (21.20)
Types of activities from statues Citur neklsificēts pasažieru sauszemes transports
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Cita veida ēdināšanas pakalpojumi
Farmaceitisko pamatvielu ražošana
Farmaceitisko preparātu ražošana
Pārējo neorganisko ķīmisko pamatvielu ražošana
Uzglabāšana un noliktavu saimniecība
Pārējo organisko ķīmisko pamatvielu ražošana
Minerālmēslu un slāpekļa savienojumu ražošana
Pesticīdu un citu agroķīmisko preparātu ražošana
Citur neklasificētu ķīmisko vielu ražošana
Farmaceitisko izstrādājumu vairumtirdzniecība
Ķīmisko vielu vairumtirdzniecība
Ūdens ieguve, attīrīšana un apgāde
Notekūdeņu savākšana un attīrīšana
Kravu pārvadājumi pa autoceļiem

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2021
Latvia Latvia

Control type: other

Control type: other

Natural person From 16.12.2021
Latvia Latvia

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   23.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   19.10.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   29.11.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   29.11.2023

Natural person

Supervisory Board Member of the Supervisory Board   29.11.2023

Natural person

Supervisory Board Member of the Supervisory Board   29.11.2023

Natural person

Supervisory Board Member of the Supervisory Board   29.11.2023
* Date on which the decision of the notary public on the appointment took effect

Members

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

AS "AB CITY"

Reg. no. 40203174414
Rīga, Mūkusalas iela 41B

76 % 18 981 171 € 1.40 € 26 573 639 Latvia 12.12.2023 02.02.2024

Sabiedrība ar ierobežotu atbildību "OLMAFARM"

Reg. no. 40003283699
Rīga, Tērbatas iela 4 - 11

24 % 5 994 054 € 1.40 € 8 391 676 Latvia 12.12.2023 02.02.2024

Apply information changes

ML

"Olainfarm", AS

Rūpnīcu 5, Olaine, Olaines nov. LV-2114 Check address owners

Medikamentu ražošana

http://www.olainfarm.lv

Historical company names

Akciju sabiedrība "Olainfarm" Until 21.06.2024 15 days ago
Akciju sabiedrība "OLAINES ĶĪMISKI-FARMACEITISKĀ RŪPNĪCA" Until 04.08.2004 20 years ago
Valsts uzņēmums Olaines ķīmiski - farmaceitiskā rūpnīca Until 27.03.1997 27 years ago
Valsts uzņēmums Ķīmiski-biofarmaceitiskā apvienība "LATVBIOFARM" Until 22.03.1993 31 year ago

Historical addresses

Rīgas rajons, Olaine Until 22.07.1992 32 years ago
Rīgas rajons, Olaine, Rūpnīcu iela 5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 29.09.2023  ZIP
Annual report 2022 PDF
Olainfarm Gada parskats 2022 LV Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.09.2023  ZIP €11.00
Annual report 2022 PDF
Olainfarm Gada parskats 2022 LV Vadibas zinojums PDF
Olainfarm Gada parskats 2022 LV revidentu zinojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 01.11.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.11.2022  ZIP €11.00
Annual report 2021 PDF
Auditors Report LV Olainfarm 2021 PDF
Vadibas zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 05.08.2021  ZIP
Annual report 2020 PDF
OF GP 2020 Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
OF GP 2020 Neatkar ga revidenta zi ojums PDF
OF GP 2020 Vad bas zi ojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 16.10.2020  ZIP
Annual report 2019 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.10.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 17.07.2019  ZIP
Annual report 2018 PDF
Vad bas zi ojums LAT v1 parakst DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar ga revidenta zi ojums Olainfarm 2018 PDF
Vad bas zi ojums LAT v1 parakst DOCX

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 03.07.2018  ZIP
Annual report 2017 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.07.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu atzinums PDF
Vad bas zi ojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 11.07.2017  ZIP
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vad bas zi ojums 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 07.07.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums LAT 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LAT 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 30.06.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums paraksts1 5 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums paraksts1 5 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
IZRAKSTS Olainfarm Sapulces Protokols 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Olainfarm 2012 consolidated LVL PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 03.05.2011  TIF (2.1 MB)

2009

Consolidated financial statement 11.05.2010  TIF (2.69 MB)

2009

Annual report 11.05.2010  TIF (1.68 MB)

2008

Consolidated financial statement 07.05.2009  TIF (2.96 MB)

2008

Annual report 07.05.2009  TIF (1.97 MB)

2007

Consolidated financial statement 27.05.2008  TIF (1.73 MB)

2007

Annual report 27.05.2008  TIF (1.21 MB)

2006

Annual report 10.05.2007  TIF (1.11 MB)

2005

Annual report 30.11.2018  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 30.11.2018  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 29.11.2018  ZIP
Annual report 2003 TIF
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 16.03.2010  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 29.11.2018  ZIP
Annual report 2001 TIF
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 29.11.2018  TIF (860.21 KB)

1999

Annual report 29.11.2018  TIF (1008.5 KB)

1997

Annual report 29.11.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 29.11.2018  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.99 KB 21.06.2024 17.06.2024 1

Articles of Association

EDOC 32.85 KB 21.06.2024 17.06.2024 1

Amendments to the Articles of Association

EDOC 29.51 KB 15.12.2023 24.11.2023 1

Articles of Association

EDOC 48.37 KB 15.12.2023 24.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 2.34 MB 15.12.2023 24.11.2023 1

Amendments to the Articles of Association

DOCX 15.23 KB 23.09.2022 22.09.2022 1

Amendments to the Articles of Association

DOCX 15.23 KB 23.09.2022 22.09.2022 1

Articles of Association

DOCX 17.02 KB 23.09.2022 22.09.2022 2

Amendments to the Articles of Association

DOCX 13.94 KB 17.03.2022 28.02.2022 1

Amendments to the Articles of Association

DOCX 13.94 KB 17.03.2022 28.02.2022 1

Articles of Association

DOCX 16.06 KB 17.03.2022 28.02.2022 1

Articles of Association

DOCX 16.06 KB 17.03.2022 28.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.43 KB 17.03.2022 28.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.43 KB 17.03.2022 28.02.2022 1

Amendments to the Articles of Association

DOCX 13.8 KB 11.02.2022 10.02.2022 1

Articles of Association

DOCX 23.33 KB 11.02.2022 10.02.2022 1

Articles of Association

DOCX 23.33 KB 11.02.2022 10.02.2022 1

Statement regarding foreign company, organisation

DOCX 15.3 KB 19.10.2021 18.10.2021 4

Statement regarding foreign company, organisation

EDOC 76.92 KB 19.10.2021 18.10.2021 4

Statement regarding foreign company, organisation

EDOC 76.92 KB 19.10.2021 18.10.2021 4

Amendments to the Articles of Association

DOCX 11.9 KB 19.10.2021 14.10.2021 1

Amendments to the Articles of Association

DOCX 11.9 KB 19.10.2021 14.10.2021 1

Articles of Association

DOC 47.5 KB 19.10.2021 14.10.2021 2

Articles of Association

DOC 47.5 KB 19.10.2021 14.10.2021 2

Amendments to the Articles of Association

TIF 12.17 KB 18.06.2019 17.06.2019 1

Articles of Association

TIF 151.56 KB 18.06.2019 17.06.2019 4

Amendments to the Articles of Association

TIF 11.82 KB 08.06.2017 01.06.2017 1

Articles of Association

TIF 210.1 KB 08.06.2017 01.06.2017 5

Amendments to the Articles of Association

TIF 17.54 KB 30.11.2018 16.08.2016 1

Articles of Association

TIF 136.96 KB 30.11.2018 16.08.2016 4

Amendments to the Articles of Association

TIF 29.73 KB 30.11.2018 17.12.2014 1

Articles of Association

TIF 196.9 KB 15.07.2015 17.12.2014 4

Articles of Association

TIF 76.69 KB 30.11.2018 28.04.2009 2

Articles of Association

TIF 51.57 KB 30.11.2018 20.07.2007 1

Regulations for the increase/reduction of the equity

TIF 457.23 KB 30.11.2018 13.04.2007 8

Articles of Association

TIF 102.29 KB 30.11.2018 31.07.2006 2

Regulations for the increase/reduction of the equity

TIF 249.71 KB 30.11.2018 29.07.2005 4

Articles of Association

TIF 89.29 KB 29.11.2018 30.07.2004 2

Amendments to the Articles of Association

TIF 20.37 KB 29.11.2018 07.06.2002 1

Amendments to the Articles of Association

TIF 31.49 KB 29.11.2018 07.06.2002 1

Amendments to the Articles of Association

TIF 31.51 KB 29.11.2018 14.12.2001 1

Amendments to the Articles of Association

TIF 28.74 KB 29.11.2018 14.12.2001 2

Amendments to the Articles of Association

TIF 34.06 KB 29.11.2018 07.09.2001 1

Amendments to the Articles of Association

TIF 24.6 KB 29.11.2018 07.09.2001 1

Amendments to the Articles of Association

TIF 38.82 KB 29.11.2018 07.09.2001 1

Amendments to the Articles of Association

TIF 102.11 KB 29.11.2018 09.06.2001 3

Amendments to the Articles of Association

TIF 78.94 KB 29.11.2018 09.06.2001 3

Articles of Association

TIF 1.66 MB 29.11.2018 04.08.2000 31

Articles of Association

TIF 1.7 MB 29.11.2018 04.08.2000 31

Amendments to the Articles of Association

TIF 89.98 KB 29.11.2018 02.07.1999 3

Amendments to the Articles of Association

TIF 63.48 KB 29.11.2018 24.10.1998 3

Amendments to the Articles of Association

TIF 379.95 KB 29.11.2018 23.08.1997 9

Amendments to the Articles of Association

TIF 34 KB 29.11.2018 23.08.1997 1

Articles of Association

TIF 1.47 MB 29.11.2018 15.03.1997 28

Articles of Association

TIF 295.76 KB 29.11.2018 04.03.1993 6

Articles of Association

TIF 237.53 KB 29.11.2018 14.07.1992 7

Articles of Association

TIF 256.62 KB 29.11.2018 28.05.1991 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.49 KB 21.06.2024 18.06.2024 1

Protocols/decisions of a company/organisation

EDOC 34.21 KB 21.06.2024 17.06.2024 1

Application

EDOC 54.95 KB 02.02.2024 01.02.2024 1

Application

EDOC 47.99 KB 15.12.2023 12.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 79.41 KB 15.12.2023 12.12.2023 1

Protocols/decisions of a company/organisation

EDOC 56.53 KB 15.12.2023 24.11.2023 1

Application

EDOC 61.37 KB 29.11.2023 24.11.2023 1

List of members of the Board / Supervisory Board

EDOC 29.13 KB 29.11.2023 24.11.2023 1

Protocols/decisions of a company/organisation

EDOC 26.55 KB 29.11.2023 24.11.2023 1

Protocols/decisions of a company/organisation

EDOC 47.18 KB 29.11.2023 24.11.2023 1

Consent of members of the supervisory board

EDOC 19.85 KB 29.11.2023 16.11.2023 1

Consent of members of the supervisory board

EDOC 20.14 KB 29.11.2023 16.11.2023 1

Consent of members of the supervisory board

EDOC 19.89 KB 29.11.2023 16.11.2023 1

Consent of members of the supervisory board

EDOC 19.86 KB 29.11.2023 16.11.2023 1

Consent of members of the supervisory board

EDOC 20.41 KB 29.11.2023 07.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 23.09.2022 23.09.2022 2

Amendments to the Articles of Association

EDOC 29.49 KB 23.09.2022 22.09.2022 1

Articles of Association

EDOC 39.49 KB 23.09.2022 22.09.2022 2

Application

DOCX 51.99 KB 23.09.2022 22.09.2022 7

Application

DOCX 51.99 KB 23.09.2022 22.09.2022 7

List of members of the Board / Supervisory Board

DOCX 14.46 KB 23.09.2022 22.09.2022 1

List of members of the Board / Supervisory Board

DOCX 14.69 KB 23.09.2022 22.09.2022 1

List of members of the Board / Supervisory Board

DOCX 14.69 KB 23.09.2022 22.09.2022 1

List of members of the Board / Supervisory Board

DOCX 14.46 KB 23.09.2022 22.09.2022 1

Protocols/decisions of a company/organisation

DOCX 20.58 KB 23.09.2022 22.09.2022 3

Protocols/decisions of a company/organisation

DOCX 20.58 KB 23.09.2022 22.09.2022 3

Protocols/decisions of a company/organisation

DOCX 27.42 KB 23.09.2022 22.09.2022 4

Protocols/decisions of a company/organisation

DOCX 27.42 KB 23.09.2022 22.09.2022 4

Consent of members of the supervisory board

DOCX 13.63 KB 23.09.2022 21.09.2022 1

Consent of members of the supervisory board

PDF 141.08 KB 23.09.2022 21.09.2022 1

Consent of members of the supervisory board

PDF 141.08 KB 23.09.2022 21.09.2022 1

Consent of members of the supervisory board

DOCX 13.63 KB 23.09.2022 21.09.2022 1

Consent of a member of the Board / executive director

DOCX 13.88 KB 23.09.2022 20.09.2022 1

Consent of a member of the Board / executive director

DOCX 13.88 KB 23.09.2022 20.09.2022 1

Consent of members of the supervisory board

DOCX 13.66 KB 23.09.2022 20.09.2022 1

Consent of members of the supervisory board

DOCX 13.66 KB 23.09.2022 20.09.2022 1

Consent of members of the supervisory board

PDF 95.52 KB 23.09.2022 20.09.2022 1

Consent of members of the supervisory board

PDF 95.52 KB 23.09.2022 20.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.84 KB 23.09.2022 19.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.84 KB 23.09.2022 19.09.2022 1

Consent of members of the supervisory board

DOCX 13.63 KB 23.09.2022 19.09.2022 1

Consent of members of the supervisory board

DOCX 13.63 KB 23.09.2022 19.09.2022 1

Consent of a member of the Board / executive director

DOCX 13.66 KB 23.09.2022 15.09.2022 1

Consent of a member of the Board / executive director

DOCX 13.66 KB 23.09.2022 15.09.2022 1

Notice of a member of the supervisory board regarding the resignation

DOCX 13.92 KB 23.09.2022 15.09.2022 1

Notice of a member of the supervisory board regarding the resignation

DOCX 13.92 KB 23.09.2022 15.09.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 178.73 KB 28.07.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 28.07.2022 28.07.2022 2

Application

DOCX 44.1 KB 28.07.2022 27.07.2022 1

Application

DOCX 44.1 KB 28.07.2022 27.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.77 KB 28.07.2022 27.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.77 KB 28.07.2022 27.07.2022 1

List of members of the Board / Supervisory Board

DOCX 157.83 KB 28.07.2022 27.07.2022 1

List of members of the Board / Supervisory Board

DOCX 157.83 KB 28.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 05.05.2022 05.05.2022 3

Application

DOCX 37.56 KB 05.05.2022 29.04.2022 7

Application

DOCX 37.56 KB 05.05.2022 29.04.2022 7

List of members of the Board / Supervisory Board

DOCX 158.19 KB 05.05.2022 28.04.2022 1

List of members of the Board / Supervisory Board

DOCX 158.19 KB 05.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

DOCX 17.51 KB 05.05.2022 12.04.2022 2

Protocols/decisions of a company/organisation

DOCX 17.51 KB 05.05.2022 12.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 17.03.2022 17.03.2022 1

Application

DOCX 44.31 KB 17.03.2022 16.03.2022 1

Application

DOCX 44.31 KB 17.03.2022 16.03.2022 1

Statement of the Board regarding the payment of the equity

DOCX 16.5 KB 17.03.2022 16.03.2022 1

Statement of the Board regarding the payment of the equity

DOCX 16.5 KB 17.03.2022 16.03.2022 1

Amendments to the Articles of Association

EDOC 20 KB 17.03.2022 28.02.2022 1

Articles of Association

EDOC 46.77 KB 17.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOCX 23.15 KB 17.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOCX 23.15 KB 17.03.2022 28.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.29 KB 17.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 15.02.2022 15.02.2022 2

Application

DOC 95 KB 15.02.2022 14.02.2022 1

Application

DOC 95 KB 15.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 11.02.2022 11.02.2022 2

Amendments to the Articles of Association

EDOC 19.95 KB 11.02.2022 10.02.2022 1

Articles of Association

EDOC 59.72 KB 11.02.2022 10.02.2022 1

Application

DOCX 41.37 KB 11.02.2022 10.02.2022 2

Application

DOCX 41.37 KB 11.02.2022 10.02.2022 2

Protocols/decisions of a company/organisation

DOCX 25.33 KB 11.02.2022 10.02.2022 2

Protocols/decisions of a company/organisation

DOCX 25.33 KB 11.02.2022 10.02.2022 2

Power of attorney, act of empowerment

DOCX 14.12 KB 11.02.2022 08.02.2022 1

Power of attorney, act of empowerment

DOCX 14.12 KB 11.02.2022 08.02.2022 1

List of members of the Board / Supervisory Board

DOCX 157.89 KB 15.02.2022 30.12.2021 1

List of members of the Board / Supervisory Board

DOCX 157.89 KB 15.02.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOCX 34.89 KB 15.02.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOCX 34.89 KB 15.02.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 12.01.2022 16.12.2021 3

Decisions / letters / protocols of public notaries

RTF 197.81 KB 12.01.2022 16.12.2021 3

Decisions / letters / protocols of public notaries

RTF 197.81 KB 16.12.2021 16.12.2021 3

Decisions / letters / protocols of public notaries

RTF 197.81 KB 16.12.2021 16.12.2021 3

Application

DOCX 51.33 KB 16.12.2021 17.11.2021 7

Application

DOCX 51.33 KB 16.12.2021 17.11.2021 7

Justification supporting beneficial ownership disclosure statement

DOCX 20.7 KB 16.12.2021 13.11.2021 3

Justification supporting beneficial ownership disclosure statement

DOCX 20.7 KB 16.12.2021 13.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 19.10.2021 19.10.2021 2

Statement regarding foreign company, organisation

EDOC 98.52 KB 19.10.2021 18.10.2021 4

Amendments to the Articles of Association

EDOC 18.08 KB 19.10.2021 14.10.2021 1

Articles of Association

EDOC 51.98 KB 19.10.2021 14.10.2021 2

Application

DOC 132 KB 19.10.2021 14.10.2021 6

Application

DOC 132 KB 19.10.2021 14.10.2021 6

List of members of the Board / Supervisory Board

DOC 28 KB 19.10.2021 14.10.2021 1

List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Notice of a member of the Board regarding the resignation

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Decisions / judgements of courts and other law enforcement authorities

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Application

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Power of attorney, act of empowerment

TIF 30.45 KB 18.06.2019 17.06.2019 1

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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TIF 273.44 KB 02.04.2019 01.04.2019 7

Consent of members of the supervisory board

TIF 14.05 KB 02.04.2019 01.04.2019 1

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TIF 14.41 KB 02.04.2019 01.04.2019 1

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TIF 19.3 KB 02.04.2019 01.04.2019 1

Power of attorney, act of empowerment

TIF 30.74 KB 02.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

TIF 93.07 KB 02.04.2019 01.04.2019 4

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TIF 203.13 KB 02.04.2019 01.04.2019 5

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Statement regarding the beneficial owners

TIF 139.3 KB 28.02.2019 26.02.2019 4

Power of attorney, act of empowerment

TIF 30.44 KB 28.02.2019 09.01.2019 1

Consent of members of the supervisory board

TIF 15.65 KB 02.04.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

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Application

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TIF 11.74 KB 14.09.2018 13.09.2018 1

Notice of a member of the supervisory board regarding the resignation

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List of members of the Board / Supervisory Board

TIF 32.88 KB 05.09.2018 04.09.2018 1

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TIF 29.35 KB 05.09.2018 04.09.2018 1

Power of attorney, act of empowerment

TIF 19.9 KB 05.09.2018 04.09.2018 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 337.27 KB 30.07.2018 25.07.2018 6

List of members of the Board / Supervisory Board

TIF 28.1 KB 30.07.2018 25.07.2018 1

Protocols/decisions of a company/organisation

TIF 123.39 KB 30.07.2018 24.07.2018 4

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Application

TIF 172.97 KB 06.06.2018 06.06.2018 5

Power of attorney, act of empowerment

TIF 41.5 KB 06.06.2018 06.06.2018 1

List of members of the Board / Supervisory Board

TIF 24.43 KB 06.06.2018 05.06.2018 1

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TIF 39.61 KB 06.06.2018 05.06.2018 1

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Power of attorney, act of empowerment

TIF 30.85 KB 27.12.2017 21.12.2017 1

Application

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List of members of the Board / Supervisory Board

TIF 27.95 KB 22.12.2017 19.12.2017 1

Statement regarding the beneficial owners

TIF 41.05 KB 22.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

TIF 120.29 KB 22.12.2017 18.12.2017 4

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TIF 28.1 KB 19.06.2017 15.06.2017 1

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TIF 13.05 KB 08.06.2017 02.06.2017 1

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Application

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Power of attorney, act of empowerment

TIF 27.01 KB 23.05.2017 22.05.2017 1

Notice of a member of the Board regarding the resignation

TIF 4.9 KB 23.05.2017 17.05.2017 1

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TIF 24.98 KB 29.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

TIF 80.69 KB 30.11.2018 05.09.2016 2

Application

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TIF 31.04 KB 30.11.2018 16.08.2016 1

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TIF 16.57 KB 30.11.2018 16.08.2016 1

Protocols/decisions of a company/organisation

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TIF 20.55 KB 30.11.2018 24.02.2016 1

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Consent of members of the supervisory board

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Copy of the personal identification document

TIF 107.09 KB 29.11.2018 27.09.2013 4

Decisions / letters / protocols of public notaries

TIF 66.39 KB 30.11.2018 06.06.2013 2

Application

TIF 195.05 KB 30.11.2018 10.05.2013 5

Protocols/decisions of a company/organisation

TIF 36.71 KB 27.10.2014 30.04.2013 1

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Application

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List of members of the Board / Supervisory Board

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Application

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Statement of the Board regarding the payment of the equity

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Application

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Application

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Statement of the Board regarding the payment of the equity

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Sample report

TIF 27.58 KB 30.11.2018 02.08.2006 1

Consent of the auditor

TIF 24.74 KB 30.11.2018 31.07.2006 2

List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 33.67 KB 30.11.2018 28.07.2006 2

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Application

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Registration certificates

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Application

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List of members of the Board / Supervisory Board

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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Sample report

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Sample report

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Sample report

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Sample report

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State Revenue Service decisions/letters/statements

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State Revenue Service decisions/letters/statements

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List of members of the Board / Supervisory Board

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Application

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State Revenue Service decisions/letters/statements

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Submission/Application

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Power of attorney, act of empowerment

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Copy of the personal identification document

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Sample report

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Sample report

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Other documents

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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TIF 20.75 KB 29.11.2018 20.11.2001 1

Receipts on the publication and state fees

TIF 13.97 KB 29.11.2018 20.11.2001 1

Other documents

TIF 41.44 KB 29.11.2018 19.11.2001 1

Protocols/decisions of a company/organisation

TIF 31.87 KB 29.11.2018 16.11.2001 1

Protocols/decisions of a company/organisation

TIF 105.33 KB 29.11.2018 16.11.2001 3

Decisions / letters / protocols of public notaries

TIF 43.56 KB 29.11.2018 01.10.2001 1

Receipts on the publication and state fees

TIF 14.6 KB 29.11.2018 28.09.2001 1

Application

TIF 45.14 KB 29.11.2018 27.09.2001 1

Other documents

TIF 44.79 KB 29.11.2018 25.09.2001 1

Other documents

TIF 2.42 MB 29.11.2018 25.09.2001 52

Power of attorney, act of empowerment

TIF 323.03 KB 29.11.2018 25.09.2001 8

Sample report

TIF 26.35 KB 30.11.2018 21.09.2001 1

Power of attorney, act of empowerment

TIF 30.26 KB 29.11.2018 21.09.2001 1

Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 56.15 KB 29.11.2018 07.09.2001 3

Power of attorney, act of empowerment

TIF 219.89 KB 30.11.2018 03.09.2001 7

Other documents

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Protocols/decisions of a company/organisation

TIF 114.48 KB 29.11.2018 17.08.2001 3

Power of attorney, act of empowerment

TIF 25.62 KB 29.11.2018 16.08.2001 1

Application

TIF 23.79 KB 29.11.2018 31.07.2001 1

Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 196.76 KB 30.11.2018 18.07.2001 7

Decisions / letters / protocols of public notaries

TIF 45.75 KB 29.11.2018 15.06.2001 1

Application

TIF 27.38 KB 29.11.2018 12.06.2001 1

Power of attorney, act of empowerment

TIF 28.55 KB 29.11.2018 12.06.2001 1

Receipts on the publication and state fees

TIF 14.92 KB 29.11.2018 12.06.2001 1

Protocols/decisions of a company/organisation

TIF 28.98 KB 29.11.2018 11.06.2001 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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TIF 32.28 KB 29.11.2018 21.05.2001 1

Power of attorney, act of empowerment

TIF 29.03 KB 29.11.2018 21.05.2001 1

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Power of attorney, act of empowerment

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Copy of the personal identification document

TIF 127.2 KB 29.11.2018 10.05.2001 1

Power of attorney, act of empowerment

TIF 29.6 KB 29.11.2018 17.12.2000 1

Decisions / letters / protocols of public notaries

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Application

TIF 36.29 KB 29.11.2018 28.08.2000 1

Power of attorney, act of empowerment

TIF 26.58 KB 29.11.2018 21.08.2000 1

Receipts on the publication and state fees

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 15.36 KB 29.11.2018 17.03.2000 2

Statement of the Board regarding the payment of the equity

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Other documents

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Other documents

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Power of attorney, act of empowerment

TIF 38.38 KB 29.11.2018 31.01.2000 1

Power of attorney, act of empowerment

TIF 23.62 KB 29.11.2018 27.12.1999 1

Decisions / letters / protocols of public notaries

TIF 51.44 KB 29.11.2018 23.12.1999 1

Receipts on the publication and state fees

TIF 14.92 KB 29.11.2018 20.12.1999 2

Other documents

TIF 30.14 KB 29.11.2018 17.12.1999 1

Sample report

TIF 21.56 KB 29.11.2018 16.12.1999 1

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Orders/request/cover notes of court bailiffs

TIF 29.05 KB 29.11.2018 09.12.1999 1

Copy of the personal identification document

TIF 89.17 KB 29.11.2018 25.10.1999 1

Other documents

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Receipts on the publication and state fees

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Sample report

TIF 26.95 KB 29.11.2018 07.07.1999 1

Power of attorney, act of empowerment

TIF 22.72 KB 29.11.2018 06.07.1999 1

Sample report

TIF 26.19 KB 29.11.2018 06.07.1999 1

Submission/Application

TIF 33.58 KB 29.11.2018 06.07.1999 1

Protocols/decisions of a company/organisation

TIF 62.77 KB 29.11.2018 05.07.1999 3

Protocols/decisions of a company/organisation

TIF 1.3 MB 29.11.2018 02.07.1999 34

Order of the Enterprise Register official

TIF 46.63 KB 29.11.2018 15.04.1999 1

Protocols/decisions of a company/organisation

TIF 37.54 KB 29.11.2018 08.03.1999 1

Orders/request/cover notes of court bailiffs

TIF 22.75 KB 29.11.2018 05.01.1999 1

Copy of the personal identification document

TIF 148.61 KB 29.11.2018 05.12.1998 2

Power of attorney, act of empowerment

TIF 24.45 KB 29.11.2018 19.11.1998 1

Decisions / letters / protocols of public notaries

TIF 23.21 KB 29.11.2018 17.11.1998 1

Sample report

TIF 35.59 KB 29.11.2018 30.10.1998 1

Power of attorney, act of empowerment

TIF 23.47 KB 29.11.2018 28.10.1998 1

Receipts on the publication and state fees

TIF 17.1 KB 29.11.2018 28.10.1998 1

Submission/Application

TIF 29.55 KB 29.11.2018 28.10.1998 1

Protocols/decisions of a company/organisation

TIF 61.53 KB 29.11.2018 26.10.1998 4

Protocols/decisions of a company/organisation

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Other documents

TIF 39.97 KB 29.11.2018 10.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 28.28 KB 29.11.2018 07.07.1998 1

Protocols/decisions of a company/organisation

TIF 1.01 MB 29.11.2018 25.04.1998 27

Sample report

TIF 86.04 KB 29.11.2018 13.01.1998 3

Decisions / letters / protocols of public notaries

TIF 21.39 KB 29.11.2018 01.09.1997 1

Power of attorney, act of empowerment

TIF 19.74 KB 29.11.2018 31.08.1997 1

Application

TIF 138.9 KB 29.11.2018 29.08.1997 4

Receipts on the publication and state fees

TIF 33.78 KB 29.11.2018 29.08.1997 2

Sample report

TIF 55.82 KB 29.11.2018 26.08.1997 1

Protocols/decisions of a company/organisation

TIF 66.23 KB 29.11.2018 25.08.1997 3

Protocols/decisions of a company/organisation

TIF 26.13 KB 29.11.2018 25.08.1997 1

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TIF 52.73 KB 29.11.2018 23.08.1997 1

Protocols/decisions of a company/organisation

TIF 616.08 KB 29.11.2018 23.08.1997 16

Protocols/decisions of a company/organisation

TIF 40.88 KB 29.11.2018 23.08.1997 3

Bank statements or other document regarding the payment of the equity

TIF 25.21 KB 29.11.2018 07.07.1997 1

Decisions / letters / protocols of public notaries

TIF 20.89 KB 29.11.2018 27.03.1997 1

Protocols/decisions of a company/organisation

TIF 44.03 KB 29.11.2018 19.03.1997 2

Sample report

TIF 62.57 KB 29.11.2018 19.03.1997 1

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TIF 779.17 KB 29.11.2018 15.03.1997 12

Protocols/decisions of a company/organisation

TIF 265.59 KB 29.11.2018 15.03.1997 7

Protocols/decisions of a company/organisation

TIF 50.79 KB 03.12.2018 17.12.1996 2

Protocols/decisions of a company/organisation

TIF 290.68 KB 29.11.2018 10.12.1996 6

Protocols/decisions of a company/organisation

TIF 33.67 KB 29.11.2018 15.08.1996 1

Other documents

TIF 865.52 KB 29.11.2018 13.08.1996 18

Protocols/decisions of a company/organisation

TIF 475.86 KB 29.11.2018 08.08.1996 10

Copy of the personal identification document

TIF 18.74 KB 29.11.2018 16.05.1996 1

Copy of the personal identification document

TIF 158.15 KB 29.11.2018 16.05.1996 1

Other documents

TIF 17.14 MB 03.12.2018 03.10.1995 307

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TIF 27.42 KB 03.12.2018 03.10.1995 1

Copy of the personal identification document

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Other documents

TIF 56.14 KB 29.11.2018 28.06.1994 3

Copy of the personal identification document

TIF 24.86 KB 29.11.2018 21.01.1994 1

Copy of the personal identification document

TIF 32.44 KB 29.11.2018 02.07.1993 1

Copy of the personal identification document

TIF 128.98 KB 29.11.2018 02.07.1993 1

Other documents

TIF 14.75 KB 29.11.2018 01.04.1993 1

Application

TIF 114.27 KB 29.11.2018 22.03.1993 4

Decisions / letters / protocols of public notaries

TIF 19.73 KB 29.11.2018 22.03.1993 1

Other documents

TIF 18.65 KB 29.11.2018 22.03.1993 1

Sample report

TIF 20.59 KB 29.11.2018 22.03.1993 1

Receipts on the publication and state fees

TIF 46.4 KB 29.11.2018 11.03.1993 1

Other documents

TIF 27.28 KB 29.11.2018 04.03.1993 1

Decisions / letters / protocols of public notaries

TIF 19.05 KB 29.11.2018 22.07.1992 1

Other documents

TIF 24.64 KB 29.11.2018 14.07.1992 1

Receipts on the publication and state fees

TIF 27.17 KB 29.11.2018 12.05.1992 1

Registration certificates

TIF 42.67 KB 03.12.2018 10.06.1991 1

Application

TIF 133.04 KB 29.11.2018 10.06.1991 4

Decisions / letters / protocols of public notaries

TIF 20.8 KB 29.11.2018 10.06.1991 1

Registration certificates

TIF 71.11 KB 29.11.2018 10.06.1991 1

Registration certificates

TIF 61.19 KB 29.11.2018 10.06.1991 1

Registration certificates

TIF 50.39 KB 29.11.2018 10.06.1991 1

Registration certificates

TIF 83.71 KB 29.11.2018 10.06.1991 1

Registration certificates

TIF 61.19 KB 29.11.2018 10.06.1991 1

Sample report

TIF 24.71 KB 29.11.2018 05.06.1991 1

Other documents

TIF 18.83 KB 29.11.2018 29.05.1991 1

Receipts on the publication and state fees

TIF 26.43 KB 29.11.2018 24.05.1991 1

Receipts on the publication and state fees

TIF 25 KB 29.11.2018 24.05.1991 1

Copy of the personal identification document

TIF 161.68 KB 29.11.2018 26.09.1978 1

Other documents

TIF 299.39 KB 03.12.2018 11

Other documents

TIF 52.87 KB 30.11.2018 2

Power of attorney, act of empowerment

TIF 225.24 KB 30.11.2018 8

Power of attorney, act of empowerment

TIF 228.57 KB 30.11.2018 7

Set of documents

TIF 172.09 KB 30.11.2018 9

Application

TIF 130.39 KB 29.11.2018 4

Copy of the personal identification document

TIF 215.71 KB 29.11.2018 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register