Olympic Casino Latvia, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Olympic Casino Latvia"
Registration number, date 40003264397, 30.08.1995
VAT number LV40003264397 from 28.06.2004 Europe VAT register
Register, date Commercial Register, 25.08.2003
Legal address Rēzeknes iela 5E, Rīga, LV-1073 Check address owners
Fixed capital 17 216 154 EUR, registered payment 30.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 15800.53 13970.01 3696
Personal income tax (thousands, €) 2650.55 2322.03 479.11
Statutory social insurance contributions (thousands, €) 4933.35 4632.92 1260.57
Average employees count 733 726 694
Received COVID-19 downtime support 18.03.2022, 270 962.13 €

Industries

Industry from zl.lv Spēļu zāles, kazino
Branch from zl.lv (NACE2) Azartspēles un derības (92.00)
Field from SRS Azartspēles un derības (92.00)
CSP industry Azartspēles un derības (92.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2022
United States of America United States of America

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.11.2023
* 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

Olympic Entertainment Group AS

Reg. no. 14437516
Harju maakond, Tallinn, Kesklinna linnaosa, Pronski tn 19, 10124

100 % 24 214 € 711 € 17 216 154 Estonia 23.03.2020 30.03.2020

Apply information changes

ML

"Olympic Casino Latvia", SIA

Kronvalda bulvāris 3, Rīga LV-1010 Check address owners

Spēļu zāles, kazino

http://www.olympic-casino.com

Historical company names

Sabiedrība "CASINO DAUGAVA" Until 01.07.2003 21 year ago

Historical addresses

Rīga, Kuģu iela 34 Until 15.02.1996 28 years ago
Rīga, Kuģu iela 24 Until 21.12.2006 18 years ago
Rīga, Kronvalda bulvāris 3 Until 31.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Gada p rskats OCL 2023 2904 SIGNED EDOC
Gada p rskats OCL 2023 2904 SIGNED VadZin EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
OCL GP ar zin ojumu 2022 ASICE
VadZin OCL 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
OCL 2021 with audit report final.asice EDOC
VadZin OCL 2021 SIGNED signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
GP2020OCL final with opinion EDOC
VadZin GP 2020 OCL signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
OCL opinion ASICE
VadZin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018OCL PDF
Vad bas zi ojums 2018OCL PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
OCL RevZin 2017 PDF
OCL VadZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.05.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  ZIP (331.61 KB)

2008

Annual report 13.05.2009  TIF (1.19 MB)

2007

Annual report 15.05.2008  TIF (1.16 MB)

2006

Annual report 11.05.2007  TIF (564.36 KB)

2005

Annual report 18.10.2006  TIF (354.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.73 KB 24.11.2023 09.11.2023 1

Articles of Association

EDOC 42.48 KB 24.11.2023 09.11.2023 1

Articles of Association

PDF 75.29 KB 06.10.2022 26.09.2022 1

Articles of Association

PDF 75.29 KB 06.10.2022 26.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 33 KB 19.05.2020 21.04.2020 2

Amendments to the Articles of Association

DOCX 24.84 KB 26.03.2020 23.03.2020 1

Articles of Association

DOCX 28.99 KB 26.03.2020 23.03.2020 3

Regulations for the increase/reduction of the equity

DOCX 34.03 KB 26.03.2020 23.03.2020 2

Shareholders’ register

DOCX 18.07 KB 26.03.2020 23.03.2020 1

Shareholders’ register

TIF 109.08 KB 09.01.2019 08.01.2019 3

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

TIF 1.18 MB 09.01.2019 18.12.2018 24

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

TIF 399.25 KB 09.01.2019 18.12.2018 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.84 MB 08.03.2018 04.07.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.85 MB 08.03.2018 20.05.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 494.41 KB 08.03.2018 20.05.2016 1

Shareholders’ register

TIF 221.08 KB 03.12.2018 28.12.2015 4

Amendments to the Articles of Association

TIF 125.66 KB 30.11.2018 16.05.2014 4

Amendments to the Articles of Association

TIF 125.04 KB 30.11.2018 16.05.2014 4

Amendments to the Articles of Association

TIF 134.46 KB 30.11.2018 16.05.2014 4

Articles of Association

TIF 160.43 KB 30.11.2018 16.05.2014 6

Articles of Association

TIF 163.07 KB 30.11.2018 16.05.2014 6

Articles of Association

TIF 324.21 KB 10.05.2018 16.05.2014 12

Shareholders’ register

TIF 195.3 KB 10.07.2014 16.05.2014 8

Articles of Association

TIF 69.47 KB 30.11.2018 06.03.2007 4

Amendments to the Articles of Association

TIF 14.03 KB 30.11.2018 22.08.2006 1

Articles of Association

TIF 77.45 KB 30.11.2018 22.08.2006 4

Amendments to the Articles of Association

TIF 15.85 KB 30.11.2018 07.07.2006 1

Articles of Association

TIF 88.05 KB 30.11.2018 07.07.2006 4

Amendments to the Articles of Association

TIF 37.54 KB 30.11.2018 15.05.2006 3

Articles of Association

TIF 137.53 KB 30.11.2018 15.05.2006 7

Amendments to the Articles of Association

TIF 13.27 KB 30.11.2018 20.12.2004 1

Articles of Association

TIF 75.42 KB 30.11.2018 20.12.2004 4

Amendments to the Articles of Association

TIF 12.55 KB 30.11.2018 24.05.2004 1

Articles of Association

TIF 74.56 KB 30.11.2018 24.05.2004 4

Regulations for the increase/reduction of the equity

TIF 26.95 KB 30.11.2018 24.05.2004 1

Amendments to the Articles of Association

TIF 12.78 KB 30.11.2018 22.12.2003 1

Articles of Association

TIF 77.25 KB 30.11.2018 22.12.2003 4

Articles of Association

TIF 79.21 KB 30.11.2018 08.08.2003 3

Amendments to the Articles of Association

TIF 71.77 KB 30.11.2018 27.06.2003 3

Articles of Association

TIF 393.12 KB 30.11.2018 30.08.2002 10

Amendments to the Articles of Association

TIF 25.92 KB 30.11.2018 15.02.1996 1

Amendments to the Articles of Association

TIF 47.06 KB 30.11.2018 25.01.1996 1

Articles of Association

TIF 695.07 KB 30.11.2018 19.08.1995 17

Memorandum of association

TIF 352.6 KB 30.11.2018 20.06.1995 9

Amendments to the Articles of Association

TIF 43.95 KB 30.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.12 KB 12.02.2024 15.12.2023 1

Statement regarding the beneficial owners

EDOC 110.64 KB 12.02.2024 15.12.2023 7

Justification supporting beneficial ownership disclosure statement

EDOC 422.86 KB 12.02.2024 12.12.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 558.24 KB 12.02.2024 24.10.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 1.2 MB 12.02.2024 18.10.2023 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.3 MB 12.02.2024 18.10.2023 11

Justification supporting beneficial ownership disclosure statement

EDOC 276.18 KB 12.02.2024 18.10.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 389.5 KB 12.02.2024 03.10.2023 18

Justification supporting beneficial ownership disclosure statement

EDOC 357.59 KB 12.02.2024 15.09.2023 8

Justification supporting beneficial ownership disclosure statement

EDOC 372.8 KB 12.02.2024 05.09.2023 10

Application

EDOC 49.08 KB 31.05.2023 25.05.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 2.05 MB 12.02.2024 27.02.2023 13

Justification supporting beneficial ownership disclosure statement

EDOC 2.04 MB 12.02.2024 27.02.2023 13

Application

EDOC 188.88 KB 08.02.2023 02.02.2023 1

Protocols/decisions of a company/organisation

ASICE 88.78 KB 08.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 06.10.2022 06.10.2022 2

Articles of Association

EDOC 86.61 KB 06.10.2022 26.09.2022 1

Application

PDF 245.24 KB 06.10.2022 26.09.2022 1

Application

PDF 245.24 KB 06.10.2022 26.09.2022 1

Consent of a member of the Board / executive director

PDF 54.29 KB 06.10.2022 26.09.2022 1

Consent of a member of the Board / executive director

PDF 54.29 KB 06.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOCX 24.6 KB 06.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOCX 24.6 KB 06.10.2022 26.09.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 2.21 MB 12.02.2024 12.07.2022 15

Justification supporting beneficial ownership disclosure statement

JPG 317.75 KB 03.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.38 KB 03.03.2022 03.03.2022 4

Application

DOCX 60.4 KB 03.03.2022 02.03.2022 9

Application

DOCX 60.4 KB 03.03.2022 02.03.2022 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.53 MB 03.03.2022 27.01.2022 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.53 MB 03.03.2022 27.01.2022 11

Justification supporting beneficial ownership disclosure statement

DOCX 15.59 KB 03.03.2022 27.01.2022 11

Statement regarding the beneficial owners

DOCX 124.85 KB 03.03.2022 24.01.2022 9

Statement regarding the beneficial owners

DOCX 124.85 KB 03.03.2022 24.01.2022 9

Justification supporting beneficial ownership disclosure statement

EDOC 252.99 KB 03.03.2022 28.12.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 252.99 KB 03.03.2022 28.12.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 253.87 KB 03.03.2022 28.12.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 253.87 KB 03.03.2022 28.12.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 97.43 KB 03.03.2022 28.12.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 97.57 KB 03.03.2022 28.12.2021 16

Justification supporting beneficial ownership disclosure statement

EDOC 268.33 KB 03.03.2022 28.12.2021 16

Justification supporting beneficial ownership disclosure statement

EDOC 268.33 KB 03.03.2022 28.12.2021 16

Justification supporting beneficial ownership disclosure statement

PDF 97.53 KB 03.03.2022 28.12.2021 10

Justification supporting beneficial ownership disclosure statement

DOCX 15.61 KB 02.03.2022 27.10.2021 46

Justification supporting beneficial ownership disclosure statement

EDOC 16.49 MB 02.03.2022 27.10.2021 46

Justification supporting beneficial ownership disclosure statement

EDOC 16.49 MB 02.03.2022 27.10.2021 46

Justification supporting beneficial ownership disclosure statement

EDOC 231.12 KB 03.03.2022 25.09.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 231.12 KB 03.03.2022 25.09.2021 7

Justification supporting beneficial ownership disclosure statement

DOCX 15.76 KB 03.03.2022 25.09.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 252.16 KB 03.03.2022 06.09.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 97.58 KB 03.03.2022 06.09.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 248.82 KB 03.03.2022 06.09.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 248.82 KB 03.03.2022 06.09.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 252.16 KB 03.03.2022 06.09.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 251.98 KB 03.03.2022 06.09.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 251.98 KB 03.03.2022 06.09.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 97.36 KB 03.03.2022 06.09.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 244.4 KB 03.03.2022 06.09.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 244.4 KB 03.03.2022 06.09.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 96.88 KB 03.03.2022 06.09.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 97.53 KB 03.03.2022 06.09.2021 10

Copy of the personal identification document

EDOC 1.57 MB 03.03.2022 10.06.2020 8

Copy of the personal identification document

EDOC 1.57 MB 03.03.2022 10.06.2020 8

Copy of the personal identification document

DOCX 15.25 KB 03.03.2022 10.06.2020 8

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

RTF 201.52 KB 29.05.2020 29.05.2020 2

Justification supporting beneficial ownership disclosure statement

DOCX 83.31 KB 28.05.2020 28.05.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 83.31 KB 28.05.2020 28.05.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 90.09 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 200.43 KB 28.05.2020 28.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 28.05.2020 28.05.2020 3

Statement regarding the beneficial owners

EDOC 61.64 KB 28.05.2020 28.05.2020 8

Statement regarding the beneficial owners

DOCX 52.73 KB 28.05.2020 28.05.2020 8

Statement regarding the beneficial owners

DOCX 52.73 KB 28.05.2020 28.05.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 755.61 KB 28.05.2020 25.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 785.73 KB 28.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.57 KB 19.05.2020 19.05.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 882.16 KB 28.05.2020 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.33 MB 28.05.2020 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 912.4 KB 28.05.2020 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 28.05.2020 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 743.37 KB 28.05.2020 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 773.6 KB 28.05.2020 04.05.2020 1

Application

DOCX 42.5 KB 19.05.2020 22.04.2020 1

Application

DOCX 42.5 KB 19.05.2020 22.04.2020 1

Application

EDOC 55.74 KB 19.05.2020 22.04.2020 1

Protocols/decisions of a company/organisation

ASICE 35.27 KB 19.05.2020 21.04.2020 2

Protocols/decisions of a company/organisation

DOCX 32.42 KB 19.05.2020 21.04.2020 2

Regulations for the increase/reduction of the equity

ASICE 35.96 KB 19.05.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 30.03.2020 30.03.2020 2

Application

EDOC 54.38 KB 26.03.2020 26.03.2020 2

Application

DOCX 41.14 KB 26.03.2020 26.03.2020 2

Amendments to the Articles of Association

EDOC 38.34 KB 26.03.2020 23.03.2020 1

Articles of Association

EDOC 39.17 KB 26.03.2020 23.03.2020 3

Application of shareholders or third persons for the acquisition of shares

ASICE 31.98 KB 26.03.2020 23.03.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 28.62 KB 26.03.2020 23.03.2020 2

Protocols/decisions of a company/organisation

ASICE 35.71 KB 26.03.2020 23.03.2020 2

Protocols/decisions of a company/organisation

DOCX 32.86 KB 26.03.2020 23.03.2020 2

Regulations for the increase/reduction of the equity

ASICE 36.96 KB 26.03.2020 23.03.2020 2

Shareholders’ register

EDOC 32.21 KB 26.03.2020 23.03.2020 1

Other documents

ASICE 154.23 KB 26.03.2020 18.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 1.1 MB 28.05.2020 03.02.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.52 MB 28.05.2020 03.02.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.52 MB 28.05.2020 03.02.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.4 MB 03.03.2022 15.10.2019 17

Justification supporting beneficial ownership disclosure statement

PDF 96.85 KB 03.03.2022 15.10.2019 17

Justification supporting beneficial ownership disclosure statement

EDOC 1.4 MB 03.03.2022 15.10.2019 17

Copy of the personal identification document

PDF 1.41 MB 28.05.2020 21.08.2019 9

Copy of the personal identification document

PDF 1.38 MB 28.05.2020 21.08.2019 9

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 09.01.2019 09.01.2019 2

Application

TIF 125.46 KB 09.01.2019 08.01.2019 3

Documents attesting the transfer of shares

TIF 53.34 KB 09.01.2019 08.01.2019 1

Power of attorney, act of empowerment

TIF 53.8 KB 09.01.2019 04.12.2018 1

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 28.05.2020 27.02.2018 1

Justification supporting beneficial ownership disclosure statement

PDF 1.48 MB 28.05.2020 27.02.2018 1

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 28.05.2020 27.02.2018 1

Justification supporting beneficial ownership disclosure statement

PDF 1.09 MB 28.05.2020 27.02.2018 1

Justification supporting beneficial ownership disclosure statement

PDF 1.53 MB 28.05.2020 20.11.2017 1

Justification supporting beneficial ownership disclosure statement

PDF 1.5 MB 28.05.2020 20.11.2017 1

Copy of the personal identification document

DOCX 15.44 KB 03.03.2022 19.09.2017 8

Copy of the personal identification document

EDOC 1.05 MB 03.03.2022 19.09.2017 8

Copy of the personal identification document

EDOC 1.05 MB 03.03.2022 19.09.2017 8

Justification supporting beneficial ownership disclosure statement

PDF 1.22 MB 28.05.2020 25.08.2017 1

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 28.05.2020 25.08.2017 1

Justification supporting beneficial ownership disclosure statement

PDF 1.22 MB 28.05.2020 24.08.2017 1

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 28.05.2020 24.08.2017 1

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 28.05.2020 26.04.2017 1

Justification supporting beneficial ownership disclosure statement

PDF 1.24 MB 28.05.2020 26.04.2017 1

Justification supporting beneficial ownership disclosure statement

PDF 1.22 MB 28.05.2020 26.04.2017 1

Justification supporting beneficial ownership disclosure statement

PDF 1.48 MB 28.05.2020 26.04.2017 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.29 MB 03.03.2022 30.12.2016 15

Justification supporting beneficial ownership disclosure statement

PDF 97.39 KB 03.03.2022 30.12.2016 15

Justification supporting beneficial ownership disclosure statement

EDOC 1.29 MB 03.03.2022 30.12.2016 15

Decisions / letters / protocols of public notaries

TIF 1001.29 KB 08.03.2018 23.12.2016 2

Justification supporting beneficial ownership disclosure statement

EDOC 1.23 MB 03.03.2022 20.12.2016 14

Justification supporting beneficial ownership disclosure statement

EDOC 1.27 MB 03.03.2022 20.12.2016 14

Justification supporting beneficial ownership disclosure statement

PDF 97.44 KB 03.03.2022 20.12.2016 14

Justification supporting beneficial ownership disclosure statement

EDOC 1.27 MB 03.03.2022 20.12.2016 14

Justification supporting beneficial ownership disclosure statement

EDOC 1.23 MB 03.03.2022 20.12.2016 14

Justification supporting beneficial ownership disclosure statement

PDF 96.85 KB 03.03.2022 20.12.2016 14

Application

TIF 1.98 MB 08.03.2018 19.12.2016 3

Power of attorney, act of empowerment

TIF 723.35 KB 08.03.2018 15.12.2016 1

Copy of the personal identification document

PDF 1.42 MB 28.05.2020 21.10.2016 9

Copy of the personal identification document

PDF 1.39 MB 28.05.2020 21.10.2016 9

Protocols/decisions of a company/organisation

TIF 31.21 KB 30.11.2018 04.07.2016 1

Protocols/decisions of a company/organisation

TIF 575.35 KB 08.03.2018 04.07.2016 1

Copy of the personal identification document

PDF 1.25 MB 28.05.2020 13.06.2016 9

Copy of the personal identification document

PDF 1.28 MB 28.05.2020 13.06.2016 9

Decisions / letters / protocols of public notaries

TIF 719.79 KB 08.03.2018 25.05.2016 1

Power of attorney, act of empowerment

TIF 737 KB 08.03.2018 20.05.2016 1

Protocols/decisions of a company/organisation

TIF 34.42 KB 30.11.2018 22.08.2014 1

Protocols/decisions of a company/organisation

TIF 211.67 KB 30.11.2018 16.05.2014 5

Protocols/decisions of a company/organisation

TIF 31.19 KB 30.11.2018 23.11.2009 1

Protocols/decisions of a company/organisation

TIF 12.53 KB 30.11.2018 03.08.2009 1

Protocols/decisions of a company/organisation

TIF 136.16 KB 30.11.2018 04.10.2007 2

Protocols/decisions of a company/organisation

TIF 102.98 KB 30.11.2018 04.10.2007 3

Protocols/decisions of a company/organisation

TIF 102.3 KB 30.11.2018 10.04.2007 3

Protocols/decisions of a company/organisation

TIF 182.86 KB 30.11.2018 06.03.2007 4

Protocols/decisions of a company/organisation

TIF 182.49 KB 30.11.2018 06.03.2007 4

Protocols/decisions of a company/organisation

TIF 110.71 KB 30.11.2018 06.03.2007 3

Protocols/decisions of a company/organisation

TIF 84.29 KB 30.11.2018 06.03.2007 3

Protocols/decisions of a company/organisation

TIF 111.61 KB 30.11.2018 06.03.2007 3

Protocols/decisions of a company/organisation

TIF 155.31 KB 30.11.2018 22.08.2006 4

Protocols/decisions of a company/organisation

TIF 150.89 KB 30.11.2018 07.07.2006 4

Protocols/decisions of a company/organisation

TIF 120.37 KB 30.11.2018 15.05.2006 5

Protocols/decisions of a company/organisation

TIF 43.18 KB 30.11.2018 20.12.2004 1

Protocols/decisions of a company/organisation

TIF 43.3 KB 30.11.2018 24.05.2004 1

Protocols/decisions of a company/organisation

TIF 30.82 KB 30.11.2018 28.04.2004 1

Protocols/decisions of a company/organisation

TIF 43.57 KB 30.11.2018 22.12.2003 1

Protocols/decisions of a company/organisation

TIF 77 KB 30.11.2018 08.08.2003 3

Protocols/decisions of a company/organisation

TIF 171.61 KB 30.11.2018 27.06.2003 6

Protocols/decisions of a company/organisation

TIF 14.41 KB 30.11.2018 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 104.98 KB 30.11.2018 30.08.2002 3

Protocols/decisions of a company/organisation

TIF 19.48 KB 30.11.2018 13.10.2001 1

Protocols/decisions of a company/organisation

TIF 21.87 KB 30.11.2018 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 32.65 KB 30.11.2018 26.04.2000 1

Protocols/decisions of a company/organisation

TIF 90.48 KB 30.11.2018 01.10.1998 3

Protocols/decisions of a company/organisation

TIF 24.12 KB 30.11.2018 30.03.1998 1

Submission/Application

TIF 18.28 KB 30.11.2018 22.05.1997 1

Protocols/decisions of a company/organisation

TIF 34.96 KB 30.11.2018 13.05.1997 1

Protocols/decisions of a company/organisation

TIF 30.2 KB 30.11.2018 13.05.1997 1

Protocols/decisions of a company/organisation

TIF 25.07 KB 30.11.2018 14.09.1996 1

Protocols/decisions of a company/organisation

TIF 30 KB 30.11.2018 10.02.1996 1

Protocols/decisions of a company/organisation

TIF 121.46 KB 30.11.2018 22.01.1996 4

Protocols/decisions of a company/organisation

TIF 171 KB 30.11.2018 19.08.1995 5
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