Olpha, AS

Public Limited Company, Huge company
Place in branch
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 3 000 004 EUR, registered payment 18.10.2024
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)

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   18.12.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   18.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   18.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   18.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   18.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   18.12.2024
* 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 % 1 628 574 € 1.40 € 2 280 004 Latvia 17.10.2024 18.10.2024

Sabiedrība ar ierobežotu atbildību "OLMAFARM"

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

24 % 514 286 € 1.40 € 720 000 Latvia 17.10.2024 18.10.2024

Apply information changes

"Olpha", 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 6.5 months 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

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 19.12.2024  ZIP
Annual report 2023 PDF
Olainfarm Gada parskats 2023 LV Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.12.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums Olainfarm AS BDO LV EDOC
Olainfarm Gada parskats 2023 LV Vadibas zinojums PDF

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 24.36 KB 18.12.2024 17.12.2024 1

Articles of Association

EDOC 42.43 KB 18.12.2024 17.12.2024 1

Amendments to the Articles of Association

EDOC 23.07 KB 18.10.2024 11.09.2024 1

Articles of Association

EDOC 40.18 KB 18.10.2024 11.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.99 KB 16.09.2024 11.09.2024 1

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 31.49 KB 29.11.2018 07.06.2002 1

Amendments to the Articles of Association

TIF 20.37 KB 29.11.2018 07.06.2002 1

Amendments to the Articles of Association

TIF 31.51 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 38.82 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 34.06 KB 29.11.2018 07.09.2001 1

Amendments to the Articles of Association

TIF 78.94 KB 29.11.2018 09.06.2001 3

Amendments to the Articles of Association

TIF 102.11 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 51.12 KB 18.12.2024 17.12.2024 1

List of members of the Board / Supervisory Board

EDOC 20.47 KB 18.12.2024 17.12.2024 1

Protocols/decisions of a company/organisation

EDOC 45.9 KB 18.12.2024 17.12.2024 1

Consent of members of the supervisory board

EDOC 28.04 KB 18.12.2024 11.12.2024 1

Consent of members of the supervisory board

EDOC 28.15 KB 18.12.2024 11.12.2024 1

Consent of members of the supervisory board

EDOC 28.27 KB 18.12.2024 11.12.2024 1

Consent of members of the supervisory board

EDOC 27.57 KB 18.12.2024 11.12.2024 1

Consent of members of the supervisory board

EDOC 27.14 KB 18.12.2024 11.12.2024 1

Consent of members of the supervisory board

EDOC 19.22 KB 18.12.2024 11.12.2024 1

Application

EDOC 44.79 KB 18.10.2024 17.10.2024 1

Application

EDOC 47.57 KB 16.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 45.97 KB 16.09.2024 11.09.2024 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 19.89 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 19.85 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 27.42 KB 23.09.2022 22.09.2022 4

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

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

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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

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Articles of Association

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DOC 28 KB 19.10.2021 14.10.2021 1

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DOC 28 KB 19.10.2021 14.10.2021 1

Protocols/decisions of a company/organisation

DOC 74.5 KB 19.10.2021 14.10.2021 3

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DOC 74.5 KB 19.10.2021 14.10.2021 3

Power of attorney, act of empowerment

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DOCX 14.22 KB 19.10.2021 08.10.2021 1

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EDOC 66.88 KB 05.08.2021 05.08.2021 2

Application

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List of members of the Board / Supervisory Board

DOCX 158.05 KB 05.08.2021 30.07.2021 1

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DOCX 158.05 KB 05.08.2021 30.07.2021 1

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DOCX 26.02 KB 05.08.2021 30.07.2021 1

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EDOC 65.59 KB 08.07.2021 08.07.2021 2

Application

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EDOC 48.13 KB 08.07.2021 06.07.2021 3

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DOCX 158.03 KB 08.07.2021 06.07.2021 1

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EDOC 137.19 KB 08.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

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EDOC 36.51 KB 08.07.2021 28.06.2021 2

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EDOC 62.4 KB 19.06.2021 19.06.2021 2

Application

EDOC 52.94 KB 19.06.2021 17.06.2021 5

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DOCX 47.88 KB 19.06.2021 17.06.2021 5

List of members of the Board / Supervisory Board

DOCX 14.32 KB 19.06.2021 17.06.2021 1

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EDOC 20.06 KB 19.06.2021 17.06.2021 1

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EDOC 20.39 KB 19.06.2021 17.06.2021 1

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DOCX 13.98 KB 19.06.2021 17.06.2021 1

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EDOC 63.5 KB 19.06.2021 17.06.2021 3

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DOCX 33.88 KB 19.06.2021 17.06.2021 3

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DOCX 19.29 KB 19.06.2021 17.06.2021 2

Protocols/decisions of a company/organisation

EDOC 25.12 KB 19.06.2021 17.06.2021 2

Consent of members of the supervisory board

PDF 592.2 KB 19.06.2021 14.06.2021 1

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DOCX 12.69 KB 19.06.2021 14.06.2021 1

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EDOC 27.27 KB 19.06.2021 14.06.2021 1

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EDOC 456.69 KB 19.06.2021 14.06.2021 1

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EDOC 128.51 KB 19.06.2021 13.06.2021 1

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PDF 124.63 KB 19.06.2021 13.06.2021 1

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EDOC 18.93 KB 19.06.2021 11.06.2021 1

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EDOC 19.07 KB 19.06.2021 11.06.2021 1

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DOCX 12.87 KB 19.06.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 08.06.2021 08.06.2021 2

Application

DOCX 62.04 KB 08.06.2021 07.06.2021 1

Application

EDOC 70.85 KB 08.06.2021 07.06.2021 1

Notice of a member of the Board regarding the resignation

DOCX 18.72 KB 07.06.2021 07.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 27.91 KB 07.06.2021 07.06.2021 1

Consent of a member of the Board / executive director

EDOC 18.87 KB 19.06.2021 19.05.2021 1

Consent of a member of the Board / executive director

DOCX 12.72 KB 19.06.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 19.05.2021 19.05.2021 2

Notice of a member of the Board regarding the resignation

EDOC 22.53 KB 19.05.2021 18.05.2021 1

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EDOC 62.08 KB 17.05.2021 17.05.2021 2

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EDOC 141.14 KB 17.05.2021 13.05.2021 1

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EDOC 62.84 KB 30.04.2021 30.04.2021 2

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DOCX 32.52 KB 17.05.2021 29.04.2021 1

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Application

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Notice of a member of the Board regarding the resignation

DOCX 21.41 KB 30.04.2021 29.04.2021 1

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EDOC 26.58 KB 30.04.2021 29.04.2021 1

List of members of the Board / Supervisory Board

EDOC 141.12 KB 30.04.2021 29.04.2021 1

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DOCX 158.09 KB 30.04.2021 29.04.2021 1

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RTF 190.81 KB 29.09.2020 29.09.2020 2

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EDOC 70.4 KB 29.09.2020 29.09.2020 2

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DOCX 157.89 KB 29.09.2020 23.09.2020 1

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EDOC 32.56 KB 24.09.2020 22.09.2020 1

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Application

EDOC 48.79 KB 29.09.2020 17.09.2020 2

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Notice of a member of the Board regarding the resignation

DOCX 13.06 KB 29.09.2020 20.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 27.27 KB 29.09.2020 20.07.2020 1

Application

DOCX 44.2 KB 03.07.2020 02.07.2020 4

Application

EDOC 57.65 KB 03.07.2020 02.07.2020 4

List of members of the Board / Supervisory Board

EDOC 137.56 KB 03.07.2020 02.07.2020 1

List of members of the Board / Supervisory Board

DOCX 158.26 KB 03.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

RTF 194.24 KB 03.07.2020 02.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 03.07.2020 02.07.2020 2

Protocols/decisions of a company/organisation

DOCX 25.42 KB 03.07.2020 02.07.2020 2

Protocols/decisions of a company/organisation

DOCX 20.91 KB 03.07.2020 02.07.2020 2

Protocols/decisions of a company/organisation

EDOC 56.85 KB 03.07.2020 02.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 16.06.2020 16.06.2020 2

Notice of a member of the Board regarding the resignation

DOCX 12.84 KB 16.06.2020 08.06.2020 1

Notice of a member of the Board regarding the resignation

EDOC 19.11 KB 16.06.2020 08.06.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 92.03 KB 07.02.2020 07.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.34 KB 28.01.2020 28.01.2020 2

Application

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DOCX 42.75 KB 28.01.2020 27.01.2020 5

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DOCX 14.85 KB 28.01.2020 24.01.2020 4

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EDOC 50.74 KB 28.01.2020 24.01.2020 4

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DOCX 14.85 KB 28.01.2020 24.01.2020 4

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DOCX 25.21 KB 28.01.2020 24.01.2020 4

Decisions / letters / protocols of public notaries

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RTF 53.22 KB 11.12.2019 11.12.2019 2

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RTF 52.88 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 09.12.2019 09.12.2019 2

Consent of a member of the Board / executive director

TIF 49.72 KB 06.12.2019 06.12.2019 1

Application

TIF 216.61 KB 06.12.2019 05.12.2019 6

List of members of the Board / Supervisory Board

TIF 65.65 KB 06.12.2019 05.12.2019 2

Protocols/decisions of a company/organisation

TIF 90.61 KB 06.12.2019 05.12.2019 4

Application

TIF 297.29 KB 29.11.2019 28.11.2019 8

List of members of the Board / Supervisory Board

TIF 72.24 KB 29.11.2019 28.11.2019 3

Protocols/decisions of a company/organisation

TIF 102.67 KB 29.11.2019 28.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 192.98 KB 16.10.2019 16.10.2019 2

Notice of a member of the Board regarding the resignation

PDF 54.18 KB 16.10.2019 11.10.2019 2

Notice of a member of the Board regarding the resignation

PDF 153.02 KB 16.10.2019 11.10.2019 2

Notice of a member of the Board regarding the resignation

PDF 153.02 KB 16.10.2019 11.10.2019 2

Notice of a member of the Board regarding the resignation

EDOC 142.63 KB 16.10.2019 11.10.2019 2

Application

DOCX 40.03 KB 16.10.2019 10.10.2019 4

Application

DOCX 40.03 KB 16.10.2019 10.10.2019 4

Application

EDOC 48.71 KB 16.10.2019 10.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 07.08.2019 07.08.2019 2

Application

EDOC 49.08 KB 07.08.2019 02.08.2019 2

Application

DOCX 40.35 KB 07.08.2019 02.08.2019 2

Notice of a member of the Board regarding the resignation

DOCX 11.99 KB 07.08.2019 31.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 22.01 KB 07.08.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 18.06.2019 18.06.2019 2

Application

TIF 99.55 KB 18.06.2019 17.06.2019 2

Power of attorney, act of empowerment

TIF 30.45 KB 18.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 199.76 KB 05.04.2019 05.04.2019 2

Application

TIF 286.28 KB 04.04.2019 04.04.2019 7

Consent of a member of the Board / executive director

TIF 43.24 KB 04.04.2019 04.04.2019 2

Consent of a member of the Board / executive director

TIF 43.51 KB 04.04.2019 04.04.2019 2

Consent of a member of the Board / executive director

TIF 41.6 KB 04.04.2019 04.04.2019 2

List of members of the Board / Supervisory Board

TIF 27.44 KB 04.04.2019 04.04.2019 1

Power of attorney, act of empowerment

TIF 27.93 KB 04.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

TIF 140.1 KB 04.04.2019 04.04.2019 5

Decisions / letters / protocols of public notaries

RTF 191.86 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 02.04.2019 02.04.2019 2

Application

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

Consent of members of the supervisory board

TIF 14.01 KB 02.04.2019 01.04.2019 1

List of members of the Board / Supervisory Board

TIF 19.3 KB 02.04.2019 01.04.2019 1

List of members of the Board / Supervisory Board

TIF 14.41 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

Protocols/decisions of a company/organisation

TIF 203.13 KB 02.04.2019 01.04.2019 5

Consent of members of the supervisory board

TIF 13.54 KB 02.04.2019 29.03.2019 1

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TIF 16.29 KB 02.04.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 27.03.2019 27.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 04.03.2019 04.03.2019 2

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

EDOC 39.7 KB 14.09.2018 14.09.2018 2

Application

TIF 99.6 KB 14.09.2018 13.09.2018 3

List of members of the Board / Supervisory Board

TIF 11.74 KB 14.09.2018 13.09.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 29.41 KB 14.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

RTF 53.67 KB 05.09.2018 05.09.2018 2

Application

TIF 1.15 MB 05.09.2018 04.09.2018 10

Consent of a member of the Board / executive director

TIF 38.17 KB 05.09.2018 04.09.2018 2

Consent of members of the supervisory board

TIF 10.47 KB 05.09.2018 04.09.2018 1

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TIF 10.38 KB 05.09.2018 04.09.2018 1

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TIF 13.27 KB 05.09.2018 04.09.2018 1

Consent of members of the supervisory board

TIF 10.76 KB 05.09.2018 04.09.2018 1

Consent of members of the supervisory board

TIF 21.62 KB 05.09.2018 04.09.2018 1

List of members of the Board / Supervisory Board

TIF 29.35 KB 05.09.2018 04.09.2018 1

List of members of the Board / Supervisory Board

TIF 32.88 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

TIF 74.64 KB 05.09.2018 04.09.2018 2

Protocols/decisions of a company/organisation

TIF 158.64 KB 05.09.2018 04.09.2018 5

Decisions / letters / protocols of public notaries

RTF 53.23 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 01.08.2018 01.08.2018 2

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

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 07.06.2018 07.06.2018 2

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

Protocols/decisions of a company/organisation

TIF 206.25 KB 06.06.2018 05.06.2018 5

Protocols/decisions of a company/organisation

TIF 39.61 KB 06.06.2018 05.06.2018 1

Consent of members of the supervisory board

TIF 12.24 KB 06.06.2018 09.05.2018 1

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TIF 10.75 KB 06.06.2018 09.05.2018 1

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TIF 11.44 KB 06.06.2018 09.05.2018 1

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TIF 10.1 KB 06.06.2018 09.05.2018 1

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TIF 9.92 KB 06.06.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.4 KB 28.12.2017 28.12.2017 2

Power of attorney, act of empowerment

TIF 30.85 KB 27.12.2017 21.12.2017 1

Application

TIF 311.51 KB 22.12.2017 19.12.2017 8

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

Decisions / letters / protocols of public notaries

RTF 53.06 KB 21.06.2017 21.06.2017 2

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EDOC 41.99 KB 21.06.2017 21.06.2017 2

Application

TIF 271.67 KB 19.06.2017 15.06.2017 7

List of members of the Board / Supervisory Board

TIF 28.1 KB 19.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

TIF 122.6 KB 19.06.2017 12.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 42 KB 12.06.2017 12.06.2017 2

Application

TIF 373.57 KB 19.06.2017 07.06.2017 8

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TIF 13.05 KB 08.06.2017 02.06.2017 1

Protocols/decisions of a company/organisation

TIF 34.06 KB 08.06.2017 02.06.2017 1

Protocols/decisions of a company/organisation

TIF 173.39 KB 08.06.2017 01.06.2017 4

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EDOC 38.17 KB 31.05.2017 31.05.2017 2

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TIF 15.29 KB 08.06.2017 30.05.2017 1

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TIF 15.49 KB 08.06.2017 25.05.2017 1

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TIF 15.96 KB 08.06.2017 25.05.2017 1

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TIF 16.94 KB 08.06.2017 25.05.2017 1

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TIF 16.59 KB 08.06.2017 25.05.2017 1

Application

TIF 118.19 KB 29.05.2017 25.05.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 25.05.2017 25.05.2017 2

Application

TIF 275.41 KB 23.05.2017 22.05.2017 4

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

Notice of a member of the supervisory board regarding the resignation

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

TIF 545.09 KB 30.11.2018 16.08.2016 14

List of members of the Board / Supervisory Board

TIF 31.04 KB 30.11.2018 16.08.2016 1

List of members of the Board / Supervisory Board

TIF 16.57 KB 30.11.2018 16.08.2016 1

Protocols/decisions of a company/organisation

TIF 157.27 KB 30.11.2018 16.08.2016 5

Protocols/decisions of a company/organisation

TIF 196.07 KB 30.11.2018 16.08.2016 4

Consent of members of the supervisory board

TIF 21.51 KB 30.11.2018 12.08.2016 1

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TIF 23.67 KB 30.11.2018 12.08.2016 1

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TIF 21.11 KB 30.11.2018 12.08.2016 1

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TIF 42.83 KB 30.11.2018 04.08.2016 1

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TIF 25.27 KB 30.11.2018 29.07.2016 1

Decisions / letters / protocols of public notaries

TIF 48.21 KB 30.11.2018 25.02.2016 2

Application

TIF 209.38 KB 30.11.2018 24.02.2016 5

List of members of the Board / Supervisory Board

TIF 20.55 KB 30.11.2018 24.02.2016 1

Protocols/decisions of a company/organisation

TIF 100.38 KB 30.11.2018 24.02.2016 3

Notice of a member of the Board regarding the resignation

TIF 12.57 KB 30.11.2018 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 47.52 KB 30.11.2018 20.11.2015 2

Application

TIF 227.37 KB 30.11.2018 17.11.2015 5

List of members of the Board / Supervisory Board

TIF 20.74 KB 30.11.2018 17.11.2015 1

Protocols/decisions of a company/organisation

TIF 109.96 KB 30.11.2018 16.11.2015 4

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TIF 21.41 KB 30.11.2018 17.07.2015 1

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TIF 116.5 KB 30.11.2018 17.07.2015 4

Decisions / letters / protocols of public notaries

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Application

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TIF 104.75 KB 30.11.2018 12.01.2015 2

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 26.74 KB 30.11.2018 20.12.2014 1

Application

TIF 93.11 KB 30.11.2018 19.12.2014 2

Application

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List of members of the Board / Supervisory Board

TIF 19.85 KB 30.11.2018 18.12.2014 1

List of members of the Board / Supervisory Board

TIF 25.71 KB 30.11.2018 18.12.2014 1

Protocols/decisions of a company/organisation

TIF 62.05 KB 30.11.2018 18.12.2014 2

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TIF 15 KB 30.11.2018 15.12.2014 1

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TIF 15.24 KB 30.11.2018 15.12.2014 1

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TIF 14.79 KB 30.11.2018 15.12.2014 1

Consent of members of the supervisory board

TIF 14.32 KB 30.11.2018 15.12.2014 1

Consent of members of the supervisory board

TIF 16.67 KB 30.11.2018 10.12.2014 1

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

TIF 62.51 KB 27.10.2014 29.04.2013 2

Consent of members of the supervisory board

TIF 14.18 KB 30.11.2018 23.04.2013 1

Consent of members of the supervisory board

TIF 13.44 KB 30.11.2018 23.04.2013 1

Consent of members of the supervisory board

TIF 16.27 KB 30.11.2018 22.04.2013 1

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TIF 13.97 KB 30.11.2018 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 71.6 KB 30.11.2018 18.05.2012 2

Application

TIF 210.22 KB 30.11.2018 07.05.2012 5

List of members of the Board / Supervisory Board

TIF 25.45 KB 30.11.2018 28.04.2012 1

Protocols/decisions of a company/organisation

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Application

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Sample report

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Submission/Application

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Application

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Sample report

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Application

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Consent of a member of the Board / executive director

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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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Submission/Application

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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

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List of members of the Board / Supervisory Board

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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

Consent of a member of the Board / executive director

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Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Submission/Application

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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List of members of the Board / Supervisory Board

TIF 30.79 KB 29.11.2018 02.08.2004 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 25.25 KB 29.11.2018 30.07.2004 1

Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

TIF 93.36 KB 29.11.2018 29.07.2004 2

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of the auditor

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Consent of a member of the Board / executive director

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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

TIF 243.68 KB 29.11.2018 23.07.2004 7

Power of attorney, act of empowerment

TIF 96.69 KB 29.11.2018 12.07.2004 2

Sample report

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Receipts on the publication and state fees

TIF 29.11 KB 29.11.2018 13.05.2004 1

Receipts on the publication and state fees

TIF 25.63 KB 29.11.2018 10.05.2004 1

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Other documents

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Power of attorney, act of empowerment

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Other documents

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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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

TIF 43.3 KB 30.11.2018 01.08.2003 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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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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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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State Revenue Service decisions/letters/statements

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State Revenue Service decisions/letters/statements

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Receipts on the publication and state fees

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Submission/Application

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TIF 31 KB 30.11.2018 14.11.2002 1

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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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Other documents

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Sample report

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Sample report

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Other documents

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Submission/Application

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Submission/Application

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Submission/Application

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Decisions / letters / protocols of public notaries

TIF 25.32 KB 29.11.2018 20.12.2001 1

Receipts on the publication and state fees

TIF 20.81 KB 29.11.2018 17.12.2001 1

Receipts on the publication and state fees

TIF 14.91 KB 29.11.2018 17.12.2001 1

Submission/Application

TIF 29.99 KB 29.11.2018 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 62.98 KB 29.11.2018 14.12.2001 2

Decisions / letters / protocols of public notaries

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Application

TIF 29.41 KB 29.11.2018 20.11.2001 1

Power of attorney, act of empowerment

TIF 29.83 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

Receipts on the publication and state fees

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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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Other documents

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Power of attorney, act of empowerment

TIF 29.03 KB 29.11.2018 21.05.2001 1

Other documents

TIF 33.84 KB 29.11.2018 18.05.2001 1

Power of attorney, act of empowerment

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Other documents

TIF 39.87 KB 29.11.2018 14.05.2001 1

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

TIF 60.22 KB 29.11.2018 01.09.2000 1

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

TIF 13.07 KB 29.11.2018 21.08.2000 1

Other documents

TIF 30.43 KB 29.11.2018 07.08.2000 1

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

TIF 39.31 KB 29.11.2018 31.07.2000 1

Submission/Application

TIF 27.89 KB 29.11.2018 14.07.2000 1

Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

TIF 46.73 KB 29.11.2018 20.03.2000 1

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

TIF 21.89 KB 29.11.2018 15.03.2000 1

Other documents

TIF 62.19 KB 29.11.2018 15.03.2000 1

Other documents

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TIF 27.1 KB 29.11.2018 15.03.2000 1

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Other documents

TIF 60.24 KB 29.11.2018 09.03.2000 1

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Protocols/decisions of a company/organisation

TIF 94.76 KB 29.11.2018 09.03.2000 2

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

Other documents

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Protocols/decisions of a company/organisation

TIF 36.99 KB 29.11.2018 10.12.1999 1

Protocols/decisions of a company/organisation

TIF 69.54 KB 29.11.2018 10.12.1999 3

Protocols/decisions of a company/organisation

TIF 39.54 KB 29.11.2018 10.12.1999 1

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

TIF 19.01 KB 29.11.2018 08.07.1999 1

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

TIF 275.59 KB 29.11.2018 24.10.1998 10

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 26.13 KB 29.11.2018 25.08.1997 1

Protocols/decisions of a company/organisation

TIF 66.23 KB 29.11.2018 25.08.1997 3

Other documents

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

Other documents

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 158.15 KB 29.11.2018 16.05.1996 1

Copy of the personal identification document

TIF 18.74 KB 29.11.2018 16.05.1996 1

Other documents

TIF 17.14 MB 03.12.2018 03.10.1995 307

Protocols/decisions of a company/organisation

TIF 27.42 KB 03.12.2018 03.10.1995 1

Copy of the personal identification document

TIF 99.3 KB 29.11.2018 27.03.1995 1

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 128.98 KB 29.11.2018 02.07.1993 1

Copy of the personal identification document

TIF 32.44 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 61.19 KB 29.11.2018 10.06.1991 1

Registration certificates

TIF 61.19 KB 29.11.2018 10.06.1991 1

Registration certificates

TIF 83.71 KB 29.11.2018 10.06.1991 1

Registration certificates

TIF 71.11 KB 29.11.2018 10.06.1991 1

Registration certificates

TIF 50.39 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 25 KB 29.11.2018 24.05.1991 1

Receipts on the publication and state fees

TIF 26.43 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