Pillar Capital, AS
Public Limited Company, Small company
Place in branch
94 by turnover
21 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Pillar Capital, AS |
| Registration number, date | 50003831571, 06.06.2006 |
| VAT number | LV50003831571 from 10.07.2006 Europe VAT register |
| Register, date | Commercial Register, 06.06.2006 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 135 186 885 EUR, registered payment 09.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1213.96 | 1154.78 | 876.53 |
| Personal income tax (thousands, €) | 332.27 | 312.46 | 240.65 |
| Statutory social insurance contributions (thousands, €) | 579.22 | 517.72 | 406.85 |
| Average employees count | 37 | 39 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Centrālo biroju darbība (70.10) |
| Types of activities from statues | Centrālo biroju darbība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 12.04.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 2 | 19.12.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 19.12.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 19.12.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.01.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.01.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.12.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.12.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ABLV Bank, ASReg. no. 50003149401
|
97.40 % | 131 669 969 | € 1 | € 131 669 969 | Latvia | 19.06.2024 | 19.06.2024 |
Cassandra Holding Company, SIAReg. no. 40003251208
|
2.60 % | 3 516 916 | € 1 | € 3 516 916 | Latvia | 19.06.2024 | 19.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| New Hanza Capital, AS | Until 09.07.2020 | 4 years ago |
|---|---|---|
| Pillar Investment Group, AS | Until 27.12.2016 | 8 years ago |
| Pillar Investment Group, SIA | Until 04.08.2016 | 8 years ago |
| Elizabetes Park House, SIA | Until 04.11.2015 | 9 years ago |
| SIA "Elizabetes 21a" | Until 24.04.2012 | 12 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 27.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PLP 23 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | |
| Annual report 2022 | |||||
| PCA vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS PLP FP KFP 2022 IFRS EU | EDOC | ||||
| PCA vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | |
| Annual report 2021 | |||||
| PCA vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PCA vadibas zinojums 2021 | |||||
| REVIDENTU ZI OJUMS PLP FP KFP 2021 IFRS EU | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZI OJUMS PLP FP KFP 2020 IFRS EU | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | |
| Annual report 2019 | |||||
| NHC 2019 GP vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NHC 2019 GP vad bas zi ojums | |||||
| REVIDENTU ZI OJUMS NHC FP KFP 2019 IFRS EU | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | |
| Annual report 2018 | |||||
| NHCapital vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NHCapital revidentu zi ojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | |
| Annual report 2017 | |||||
| NHC koncerna zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NHC koncerna zinojums 2017 | |||||
| NHC revidentu zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NHC AS Vadibas zinojums 2016 | |||||
| NHC AS revidenta atzinums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EPH 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EPH 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN EPH 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums Eliz21 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (596.24 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (603.98 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (617.76 KB) | ||
2007 |
Annual report | 18.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 30.10.2007 | TIF (331.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 45.14 KB | 19.06.2024 | 30.05.2024 | 1 |
Articles of Association |
EDOC | 84.05 KB | 19.06.2024 | 30.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 25.18 KB | 02.08.2022 | 20.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.18 KB | 02.08.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 32.81 KB | 02.08.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 32.81 KB | 02.08.2022 | 20.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 24.84 KB | 02.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.84 KB | 02.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 32.05 KB | 02.08.2021 | 27.07.2021 | 4 |
Articles of Association |
DOCX | 32.05 KB | 02.08.2021 | 27.07.2021 | 4 |
Amendments to the Articles of Association |
241.57 KB | 24.11.2020 | 02.11.2020 | 1 | |
Amendments to the Articles of Association |
241.57 KB | 24.11.2020 | 02.11.2020 | 1 | |
Articles of Association |
288.86 KB | 24.11.2020 | 02.11.2020 | 1 | |
Articles of Association |
288.86 KB | 24.11.2020 | 02.11.2020 | 1 | |
Articles of Association |
223.57 KB | 09.07.2020 | 08.07.2020 | 1 | |
Articles of Association |
223.57 KB | 09.07.2020 | 08.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
194.57 KB | 09.07.2020 | 08.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
194.57 KB | 09.07.2020 | 08.07.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 210.07 KB | 03.12.2019 | 03.12.2019 | 4 |
Articles of Association |
TIF | 332.87 KB | 03.12.2019 | 03.12.2019 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 144.97 KB | 03.12.2019 | 03.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 10.05.2018 | 27.04.2018 | 1 |
Articles of Association |
TIF | 188.05 KB | 10.05.2018 | 27.04.2018 | 5 |
Amendments to the Articles of Association |
TIF | 84.75 KB | 22.03.2018 | 19.03.2018 | 3 |
Articles of Association |
TIF | 185.04 KB | 22.03.2018 | 19.03.2018 | 5 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 23.02.2018 | 13.02.2018 | 1 |
Articles of Association |
TIF | 192.65 KB | 23.02.2018 | 13.02.2018 | 5 |
Amendments to the Articles of Association |
TIF | 12.65 KB | 02.06.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 186.76 KB | 02.06.2017 | 24.04.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 217.58 KB | 02.06.2017 | 24.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 12.04.2017 | 01.03.2017 | 1 |
Articles of Association |
TIF | 185.45 KB | 12.04.2017 | 01.03.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 219.07 KB | 12.04.2017 | 01.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 03.01.2017 | 22.12.2016 | 1 |
Articles of Association |
TIF | 175.89 KB | 03.01.2017 | 22.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.75 KB | 07.12.2016 | 17.10.2016 | 1 |
Articles of Association |
TIF | 311.3 KB | 07.12.2016 | 17.10.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 353.68 KB | 07.12.2016 | 17.10.2016 | 3 |
Articles of Association |
TIF | 242.44 KB | 05.08.2016 | 26.04.2016 | 5 |
Articles of Association |
TIF | 65.67 KB | 28.04.2016 | 22.04.2016 | 2 |
Shareholders’ register |
TIF | 78.82 KB | 19.04.2016 | 04.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 19.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 134.24 KB | 19.04.2016 | 30.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.64 KB | 19.04.2016 | 30.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.97 KB | 10.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 134.34 KB | 10.02.2016 | 04.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.44 KB | 10.02.2016 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 56.32 KB | 10.02.2016 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 54.69 KB | 05.11.2015 | 02.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.74 KB | 05.11.2015 | 23.10.2015 | 1 |
Articles of Association |
TIF | 128.87 KB | 05.11.2015 | 23.10.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 25.79 KB | 05.11.2015 | 23.10.2015 | 1 |
Shareholders’ register |
TIF | 116.68 KB | 30.07.2014 | 09.07.2014 | 3 |
Articles of Association |
TIF | 21.77 KB | 12.06.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 48.03 KB | 12.06.2014 | 20.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.34 KB | 12.06.2014 | 25.04.2014 | 1 |
Shareholders’ register |
TIF | 18.31 KB | 07.01.2013 | 27.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.77 KB | 07.01.2013 | 08.11.2012 | 1 |
Articles of Association |
TIF | 20.91 KB | 07.01.2013 | 08.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.5 KB | 16.11.2012 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 18.34 KB | 01.11.2012 | 22.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.92 KB | 25.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 21.39 KB | 25.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 25.24 KB | 09.02.2012 | 03.02.2012 | 1 |
Shareholders’ register |
TIF | 68.64 KB | 07.11.2011 | 27.10.2011 | 2 |
Amendments to the Articles of Association |
TIF | 7.33 KB | 22.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 24.4 KB | 22.12.2010 | 14.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.14 KB | 22.12.2010 | 14.12.2010 | 1 |
Shareholders’ register |
TIF | 70.59 KB | 22.12.2010 | 14.12.2010 | 2 |
Shareholders’ register |
TIF | 70.24 KB | 07.04.2010 | 25.03.2010 | 4 |
Amendments to the Articles of Association |
TIF | 7.24 KB | 07.04.2010 | 23.03.2010 | 1 |
Articles of Association |
TIF | 22.24 KB | 07.04.2010 | 23.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.72 KB | 07.04.2010 | 23.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.41 KB | 27.10.2009 | 16.10.2009 | 1 |
Articles of Association |
TIF | 23.66 KB | 27.10.2009 | 16.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.13 KB | 27.10.2009 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 38.96 KB | 27.10.2009 | 16.10.2009 | 2 |
Shareholders’ register |
TIF | 44.68 KB | 10.02.2009 | 04.02.2009 | 2 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 10.02.2009 | 02.02.2009 | 1 |
Articles of Association |
TIF | 29.12 KB | 10.02.2009 | 02.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.57 KB | 10.02.2009 | 02.02.2009 | 1 |
Shareholders’ register |
TIF | 39.11 KB | 18.09.2008 | 02.09.2008 | 2 |
Amendments to the Articles of Association |
TIF | 8.78 KB | 18.09.2008 | 27.08.2008 | 1 |
Articles of Association |
TIF | 28.53 KB | 18.09.2008 | 27.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.49 KB | 18.09.2008 | 27.08.2008 | 1 |
Shareholders’ register |
TIF | 32.16 KB | 15.02.2008 | 01.02.2008 | 2 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 15.02.2008 | 22.01.2008 | 1 |
Articles of Association |
TIF | 27.77 KB | 15.02.2008 | 22.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.57 KB | 15.02.2008 | 22.01.2008 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 11.02.2008 | 19.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.61 KB | 15.08.2007 | 26.07.2007 | 1 |
Articles of Association |
TIF | 22.81 KB | 15.08.2007 | 26.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.34 KB | 15.08.2007 | 26.07.2007 | 1 |
Shareholders’ register |
TIF | 12.68 KB | 15.08.2007 | 26.07.2007 | 1 |
Articles of Association |
TIF | 30.41 KB | 08.08.2007 | 31.05.2006 | 1 |
Memorandum of Association |
TIF | 41.79 KB | 08.08.2007 | 31.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.93 KB | 19.06.2024 | 14.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.83 KB | 19.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 67.52 KB | 26.09.2023 | 20.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.13 KB | 26.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 44.82 KB | 02.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 44.82 KB | 02.08.2022 | 28.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 46.74 KB | 02.08.2022 | 20.07.2022 | 1 |
Articles of Association |
EDOC | 87.74 KB | 02.08.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.44 KB | 02.08.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.44 KB | 02.08.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 46.23 KB | 03.01.2022 | 27.12.2021 | 3 |
Application |
DOCX | 46.23 KB | 03.01.2022 | 27.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.37 KB | 03.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.37 KB | 03.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
EDOC | 68.7 KB | 14.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 47.59 KB | 14.12.2021 | 02.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.43 KB | 14.12.2021 | 01.12.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.64 KB | 14.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 150.64 KB | 14.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
122.19 KB | 14.12.2021 | 29.11.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 26.5 KB | 14.12.2021 | 26.11.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.78 KB | 14.12.2021 | 26.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.44 KB | 14.12.2021 | 26.11.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.6 KB | 14.12.2021 | 26.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 35.46 KB | 14.12.2021 | 26.11.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 14.12.2021 | 26.11.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 26.5 KB | 14.12.2021 | 26.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 35.46 KB | 14.12.2021 | 26.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 14.12.2021 | 25.11.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.78 KB | 14.12.2021 | 25.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 14.12.2021 | 24.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 14.12.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 02.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 46.46 KB | 02.08.2021 | 27.07.2021 | 1 |
Articles of Association |
EDOC | 86.54 KB | 02.08.2021 | 27.07.2021 | 4 |
Application |
DOCX | 42.18 KB | 02.08.2021 | 27.07.2021 | 2 |
Application |
DOCX | 42.18 KB | 02.08.2021 | 27.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.02 KB | 02.08.2021 | 27.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.02 KB | 02.08.2021 | 27.07.2021 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 482.5 KB | 20.07.2021 | 15.07.2021 | 7 |
Power of attorney, act of empowerment |
116.65 KB | 14.12.2021 | 14.07.2021 | 1 | |
Power of attorney, act of empowerment |
116.65 KB | 14.12.2021 | 14.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 76.13 KB | 12.04.2021 | 07.04.2021 | 1 |
Application |
DOCX | 51.47 KB | 12.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
EDOC | 72.05 KB | 25.02.2021 | 16.02.2021 | 1 |
Application |
DOCX | 50.7 KB | 25.02.2021 | 16.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.75 KB | 25.02.2021 | 16.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
24.15 KB | 25.02.2021 | 16.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 202.68 KB | 24.11.2020 | 24.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 24.11.2020 | 24.11.2020 | 3 |
Application |
DOCX | 47.83 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 47.83 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 69.43 KB | 24.11.2020 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 24.11.2020 | 15.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 24.11.2020 | 15.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.32 KB | 24.11.2020 | 15.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 263.54 KB | 24.11.2020 | 02.11.2020 | 1 |
Articles of Association |
EDOC | 345.86 KB | 24.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
277.74 KB | 24.11.2020 | 30.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
277.74 KB | 24.11.2020 | 30.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 316.13 KB | 24.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.66 KB | 24.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.22 KB | 24.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.22 KB | 24.11.2020 | 19.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 24.11.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 24.11.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 24.11.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 24.11.2020 | 02.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 24.11.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 24.11.2020 | 02.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 09.07.2020 | 09.07.2020 | 2 |
Articles of Association |
EDOC | 273.97 KB | 09.07.2020 | 08.07.2020 | 1 |
Application |
EDOC | 66.61 KB | 09.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 41.06 KB | 09.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 41.06 KB | 09.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 239.82 KB | 09.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 243.29 KB | 09.07.2020 | 08.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 239.82 KB | 09.07.2020 | 08.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 34.69 KB | 09.07.2020 | 08.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 34.69 KB | 09.07.2020 | 08.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 60.17 KB | 09.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
237.02 KB | 09.07.2020 | 08.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
237.02 KB | 09.07.2020 | 08.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 273.39 KB | 09.07.2020 | 08.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 214.18 KB | 09.07.2020 | 08.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
236.68 KB | 24.11.2020 | 07.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
212.93 KB | 24.11.2020 | 07.07.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 24.11.2020 | 28.04.2020 | 1 |
Power of attorney, act of empowerment |
3.15 MB | 24.11.2020 | 28.04.2020 | 1 | |
Power of attorney, act of empowerment |
3.15 MB | 24.11.2020 | 28.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 24.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 24.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 24.11.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 24.11.2020 | 13.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 24.11.2020 | 13.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 24.11.2020 | 13.03.2020 | 1 |
Application |
TIF | 502.77 KB | 13.12.2019 | 31.12.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 40.85 KB | 19.12.2019 | 19.12.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.39 KB | 13.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.11 KB | 13.12.2019 | 11.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.36 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 193.22 KB | 05.12.2019 | 03.12.2019 | 8 |
Acceptance-conveyance act |
TIF | 119.47 KB | 03.12.2019 | 03.12.2019 | 3 |
Application |
TIF | 204.75 KB | 03.12.2019 | 03.12.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.41 KB | 03.12.2019 | 03.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 8.98 KB | 03.12.2019 | 03.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.71 KB | 03.12.2019 | 03.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.15 KB | 03.12.2019 | 03.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.67 KB | 03.12.2019 | 03.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.42 KB | 03.12.2019 | 03.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.96 KB | 03.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 382.64 KB | 03.12.2019 | 03.12.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 05.12.2019 | 01.11.2019 | 1 |
Appraisal reports |
TIF | 196.15 KB | 03.12.2019 | 05.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 109.76 KB | 10.05.2018 | 10.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 240.98 KB | 10.05.2018 | 27.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 276.97 KB | 23.03.2018 | 21.03.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 15.7 KB | 23.03.2018 | 21.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.05 KB | 23.03.2018 | 20.03.2018 | 3 |
Application |
TIF | 181.8 KB | 22.03.2018 | 20.03.2018 | 5 |
Consent of members of the supervisory board |
TIF | 10.33 KB | 22.03.2018 | 19.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.81 KB | 22.03.2018 | 19.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.73 KB | 22.03.2018 | 19.03.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.23 KB | 22.03.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 436.19 KB | 22.03.2018 | 19.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 227.89 KB | 08.03.2018 | 08.03.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 10.23 KB | 08.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.39 KB | 08.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 86.17 KB | 02.03.2018 | 01.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.42 KB | 02.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 168.29 KB | 23.02.2018 | 19.02.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.09 KB | 23.02.2018 | 19.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 170.71 KB | 28.02.2018 | 13.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 302.17 KB | 23.02.2018 | 13.02.2018 | 7 |
Consent of members of the supervisory board |
TIF | 10.62 KB | 23.02.2018 | 12.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.2 KB | 23.02.2018 | 12.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.3 KB | 23.02.2018 | 12.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.92 KB | 23.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.97 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 183.86 KB | 02.06.2017 | 31.05.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 21.05 KB | 02.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 274.7 KB | 02.06.2017 | 24.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 12.04.2017 | 12.04.2017 | 1 |
Application |
TIF | 199.05 KB | 12.04.2017 | 07.04.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.14 KB | 12.04.2017 | 07.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 278.27 KB | 12.04.2017 | 01.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 03.01.2017 | 27.12.2016 | 2 |
Registration certificates |
TIF | 28.34 KB | 03.01.2017 | 27.12.2016 | 1 |
Application |
TIF | 182.92 KB | 03.01.2017 | 23.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 19.21 KB | 03.01.2017 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 265.13 KB | 03.01.2017 | 22.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 07.12.2016 | 05.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 156.2 KB | 02.06.2017 | 01.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 142.72 KB | 12.04.2017 | 01.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 99.67 KB | 03.01.2017 | 01.12.2016 | 3 |
Application |
TIF | 1.86 MB | 07.12.2016 | 01.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 167.19 KB | 07.12.2016 | 01.12.2016 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.06 KB | 07.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 479.27 KB | 07.12.2016 | 17.10.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 35.8 KB | 07.12.2016 | 12.10.2016 | 1 |
Registration certificates |
TIF | 25.77 KB | 03.01.2017 | 24.08.2016 | 1 |
Registration certificates |
TIF | 70.98 KB | 29.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 05.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 37.01 KB | 05.08.2016 | 28.07.2016 | 1 |
Application |
TIF | 244.86 KB | 05.08.2016 | 28.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 587.46 KB | 05.08.2016 | 26.04.2016 | 9 |
Consent of members of the supervisory board |
TIF | 52.43 KB | 05.08.2016 | 25.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.31 KB | 28.04.2016 | 25.04.2016 | 1 |
Other documents |
TIF | 21 KB | 28.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 310.85 KB | 28.04.2016 | 22.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 19.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 182.35 KB | 19.04.2016 | 04.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.37 KB | 19.04.2016 | 04.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 106.24 KB | 19.04.2016 | 30.03.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.29 KB | 19.04.2016 | 30.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.98 KB | 19.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.6 KB | 19.04.2016 | 30.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69 KB | 10.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 162.11 KB | 10.02.2016 | 04.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.17 KB | 10.02.2016 | 04.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.39 KB | 10.02.2016 | 04.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.43 KB | 10.02.2016 | 20.01.2016 | 4 |
Registration certificates |
TIF | 44.78 KB | 29.08.2016 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 05.11.2015 | 04.11.2015 | 2 |
Registration certificates |
TIF | 41.34 KB | 05.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 159.15 KB | 05.11.2015 | 02.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.47 KB | 05.11.2015 | 02.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.34 KB | 05.11.2015 | 23.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 233.13 KB | 05.11.2015 | 07.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 30.07.2014 | 25.07.2014 | 2 |
Application |
TIF | 52.67 KB | 30.07.2014 | 09.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.99 KB | 30.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 12.06.2014 | 10.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.11 KB | 12.06.2014 | 20.05.2014 | 2 |
Application |
TIF | 59.67 KB | 12.06.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 07.01.2013 | 03.01.2013 | 2 |
Application |
TIF | 64.23 KB | 07.01.2013 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 16.11.2012 | 14.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 242.96 KB | 07.01.2013 | 09.11.2012 | 8 |
Application |
TIF | 72.6 KB | 16.11.2012 | 08.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.9 KB | 16.11.2012 | 08.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 01.11.2012 | 30.10.2012 | 2 |
Application |
TIF | 40.49 KB | 01.11.2012 | 22.10.2012 | 1 |
Registration certificates |
TIF | 73.11 KB | 05.11.2015 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 25.04.2012 | 24.04.2012 | 1 |
Registration certificates |
TIF | 50.65 KB | 25.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 63.39 KB | 25.04.2012 | 17.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.8 KB | 25.04.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 09.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 46.78 KB | 09.02.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 07.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 54.6 KB | 07.11.2011 | 28.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 22.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 65.24 KB | 22.12.2010 | 14.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.08 KB | 22.12.2010 | 14.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 22.12.2010 | 14.12.2010 | 1 |
Other documents |
TIF | 14.21 KB | 22.12.2010 | 14.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.72 KB | 22.12.2010 | 14.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 07.04.2010 | 31.03.2010 | 1 |
Application |
TIF | 75.18 KB | 07.04.2010 | 25.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 07.04.2010 | 25.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.62 KB | 07.04.2010 | 24.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.59 KB | 07.04.2010 | 23.03.2010 | 1 |
Other documents |
TIF | 7.53 KB | 07.04.2010 | 23.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.16 KB | 07.04.2010 | 23.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 27.10.2009 | 22.10.2009 | 2 |
Application |
TIF | 54.39 KB | 27.10.2009 | 16.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.35 KB | 27.10.2009 | 16.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.9 KB | 27.10.2009 | 16.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.52 KB | 27.10.2009 | 16.10.2009 | 3 |
Submission/Application |
TIF | 11.2 KB | 27.10.2009 | 16.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.1 KB | 27.10.2009 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 17.06.2009 | 16.06.2009 | 2 |
Application |
TIF | 121.27 KB | 17.06.2009 | 01.06.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.05 KB | 17.06.2009 | 01.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.24 KB | 17.06.2009 | 01.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 77.48 KB | 17.06.2009 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 10.02.2009 | 09.02.2009 | 1 |
Application |
TIF | 63.58 KB | 10.02.2009 | 04.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.96 KB | 10.02.2009 | 04.02.2009 | 1 |
Submission/Application |
TIF | 10.74 KB | 10.02.2009 | 04.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.3 KB | 10.02.2009 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.47 KB | 10.02.2009 | 02.02.2009 | 2 |
Submission/Application |
TIF | 7.2 KB | 10.02.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 18.09.2008 | 11.09.2008 | 1 |
Application |
TIF | 62.17 KB | 18.09.2008 | 03.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 18.09.2008 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 18.09.2008 | 01.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.65 KB | 18.09.2008 | 27.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.93 KB | 18.09.2008 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.5 KB | 18.09.2008 | 27.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.47 KB | 18.09.2008 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 15.02.2008 | 14.02.2008 | 2 |
Submission/Application |
TIF | 15.15 KB | 15.02.2008 | 11.02.2008 | 1 |
Application |
TIF | 60.71 KB | 15.02.2008 | 05.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 69.78 KB | 15.02.2008 | 04.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 15.02.2008 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.59 KB | 15.02.2008 | 31.01.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.72 KB | 15.02.2008 | 22.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.12 KB | 15.02.2008 | 22.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 11.02.2008 | 19.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 11.02.2008 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 11.02.2008 | 19.10.2007 | 1 |
Purchase contracts |
TIF | 98.06 KB | 11.02.2008 | 18.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 15.08.2007 | 08.08.2007 | 2 |
Application |
TIF | 50.75 KB | 15.08.2007 | 26.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 15.08.2007 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 146.36 KB | 15.08.2007 | 26.07.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.26 KB | 08.08.2007 | 18.07.2006 | 2 |
Application |
TIF | 47.87 KB | 08.08.2007 | 12.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 61.34 KB | 08.08.2007 | 12.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 12.02.2016 | 06.06.2006 | 1 |
Registration certificates |
TIF | 36.64 KB | 25.04.2012 | 06.06.2006 | 1 |
Registration certificates |
TIF | 28.39 KB | 08.08.2007 | 06.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 12.02.2016 | 01.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 08.08.2007 | 31.05.2006 | 1 |
Application |
TIF | 151.39 KB | 08.08.2007 | 31.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 08.08.2007 | 31.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 65.85 KB | 08.08.2007 | 31.05.2006 | 2 |
Sample report |
TIF | 20.92 KB | 08.08.2007 | 31.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.25 KB | 10.02.2009 | 02.09.2002 | 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.
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