PILS PAKALPOJUMI, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | AS "PILS PAKALPOJUMI" |
Registration number, date | 40103170308, 15.05.2008 |
VAT number | LV40103170308 from 18.06.2008 Europe VAT register |
Register, date | Commercial Register, 15.05.2008 |
Legal address | Smilšu iela 6, Rīga, LV-1050 Check address owners |
Fixed capital | 1 528 052 EUR, registered payment 17.09.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 89.51 | 89.83 | 82.86 |
Personal income tax (thousands, €) | 17.26 | 15.77 | 14.06 |
Statutory social insurance contributions (thousands, €) | 32.27 | 28.42 | 25.26 |
Average employees count | 3 | 3 | 3 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Types of activities from statues | Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana u.c. statūtos paredzētā darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.02.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: other |
|||
Natural person | From 06.02.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: other |
|||
Natural person | From 06.02.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: other |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.01.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.01.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.01.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
BluOr Bank ASReg. no. 40003551060
|
100 % | 1 528 052 | € 1 | € 1 528 052 | Latvia | 30.09.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
Sabiedrība ar ierobežotu atbildību "PILS PAKALPOJUMI" | Until 02.12.2014 | 10 years ago |
---|
Historical addresses
Rīga, Krišjāņa Valdemāra iela 149 | Until 17.12.2012 | 12 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vad bas zi ojums 2023 Pils Pakalpojumi AS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad. zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (627.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
zinojums PP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
SCAN 20170426 145351260 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums PP 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums-PP-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums-PP | |||||
2010 |
Annual report | 22.06.2011 | TIF (294.61 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (396.12 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (421.57 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.13 KB | 08.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 50.49 KB | 07.10.2024 | 25.09.2024 | 2 |
Amendments to the Articles of Association |
TIF | 16.2 KB | 22.09.2015 | 08.09.2015 | 1 |
Articles of Association |
TIF | 170.84 KB | 22.09.2015 | 08.09.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 56.16 KB | 11.05.2015 | 24.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.03 KB | 02.02.2015 | 05.12.2014 | 1 |
Articles of Association |
TIF | 161.69 KB | 02.02.2015 | 05.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 154.46 KB | 02.02.2015 | 05.12.2014 | 2 |
Articles of Association |
TIF | 109.8 KB | 04.12.2014 | 13.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 69.97 KB | 25.06.2014 | 16.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 06.05.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 20.12 KB | 06.05.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 31.87 KB | 06.05.2014 | 15.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.53 KB | 04.02.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 123.97 KB | 04.02.2014 | 20.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 16.08.2013 | 24.07.2013 | 1 |
Articles of Association |
TIF | 80.76 KB | 16.08.2013 | 24.07.2013 | 2 |
Shareholders’ register |
TIF | 18.46 KB | 19.03.2013 | 12.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.06 KB | 26.09.2012 | 12.09.2012 | 1 |
Articles of Association |
TIF | 21.95 KB | 26.09.2012 | 12.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.11 KB | 26.09.2012 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 23.08 KB | 26.09.2012 | 12.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.59 KB | 25.06.2012 | 22.05.2012 | 1 |
Articles of Association |
TIF | 22.56 KB | 25.06.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 42.72 KB | 25.06.2012 | 22.05.2012 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 134.48 KB | 25.06.2012 | 10.02.2012 | 7 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 142.93 KB | 25.06.2012 | 10.02.2012 | 7 |
Shareholders’ register |
TIF | 62.74 KB | 25.10.2011 | 13.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 09.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 44.65 KB | 09.08.2011 | 28.07.2011 | 2 |
Shareholders’ register |
TIF | 35.05 KB | 22.07.2011 | 19.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 20.07.2011 | 15.07.2011 | 1 |
Articles of Association |
TIF | 28.87 KB | 20.07.2011 | 15.07.2011 | 2 |
Amendments to the Articles of Association |
TIF | 26.52 KB | 22.02.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 57.95 KB | 22.02.2011 | 16.02.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.67 KB | 22.02.2011 | 16.02.2011 | 1 |
Shareholders’ register |
TIF | 111.38 KB | 22.02.2011 | 16.02.2011 | 1 |
Shareholders’ register |
TIF | 45.37 KB | 06.03.2009 | 10.10.2008 | 1 |
Articles of Association |
TIF | 38.19 KB | 06.03.2009 | 14.05.2008 | 3 |
Memorandum of Association |
TIF | 31.25 KB | 06.03.2009 | 14.05.2008 | 1 |
Registration certificates of foreign companies |
TIF | 16.86 KB | 06.03.2009 | 30.01.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 147.92 KB | 06.03.2009 | 6 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 222.43 KB | 06.03.2009 | 7 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 49 KB | 08.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.71 KB | 08.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 49.85 KB | 05.01.2024 | 20.12.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.09 KB | 05.01.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 05.01.2024 | 20.12.2023 | 1 |
Application |
EDOC | 49.92 KB | 17.01.2023 | 29.12.2022 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 19.83 KB | 17.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.28 KB | 17.01.2023 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 14.01.2022 | 14.01.2022 | 3 |
Application |
TIF | 406.59 KB | 04.01.2022 | 28.12.2021 | 10 |
Consent of members of the supervisory board |
TIF | 10.43 KB | 04.01.2022 | 17.12.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.67 KB | 04.01.2022 | 17.12.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.69 KB | 04.01.2022 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.46 KB | 04.01.2022 | 17.12.2021 | 4 |
Consent of members of the supervisory board |
TIF | 10.09 KB | 04.01.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.95 KB | 04.01.2022 | 16.12.2021 | 3 |
Consent of members of the supervisory board |
TIF | 11.16 KB | 04.01.2022 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 22.01.2021 | 22.01.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 12.56 KB | 19.01.2021 | 18.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.47 KB | 19.01.2021 | 18.01.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 16.8 KB | 19.01.2021 | 18.01.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 26.63 KB | 19.01.2021 | 18.01.2021 | 2 |
Application |
TIF | 95.31 KB | 07.01.2021 | 06.01.2021 | 2 |
List of members of the Board / Supervisory Board |
TIF | 7.13 KB | 07.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 07.01.2021 | 04.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 41.02 KB | 06.07.2020 | 02.07.2020 | 3 |
Application |
EDOC | 49.95 KB | 06.07.2020 | 02.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 158.44 KB | 13.01.2020 | 08.01.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 7.11 KB | 13.01.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.04 KB | 13.01.2020 | 03.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
EDOC | 50.7 KB | 17.01.2019 | 15.01.2019 | 2 |
Application |
DOCX | 41.82 KB | 17.01.2019 | 15.01.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 27.2 KB | 17.01.2019 | 15.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.8 KB | 17.01.2019 | 15.01.2019 | 1 |
Application |
TIF | 276 KB | 31.01.2019 | 11.01.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.7 KB | 31.01.2019 | 10.01.2019 | 2 |
List of members of the Board / Supervisory Board |
TIF | 6.93 KB | 31.01.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.6 KB | 31.01.2019 | 10.01.2019 | 2 |
Consent of members of the supervisory board |
TIF | 43.76 KB | 31.01.2019 | 03.01.2019 | 2 |
Consent of members of the supervisory board |
TIF | 43.98 KB | 31.01.2019 | 03.01.2019 | 2 |
Consent of members of the supervisory board |
TIF | 41.5 KB | 31.01.2019 | 03.01.2019 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.5 KB | 31.01.2019 | 03.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.75 KB | 31.01.2019 | 03.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 84.11 KB | 06.08.2018 | 03.08.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.2 KB | 06.08.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.09 KB | 06.02.2018 | 06.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 06.02.2018 | 06.02.2018 | 3 |
Application |
TIF | 193.2 KB | 30.01.2018 | 24.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 28.44 KB | 30.01.2018 | 24.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.1 KB | 30.01.2018 | 23.01.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 7.92 KB | 30.01.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 30.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 230.19 KB | 30.01.2018 | 15.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 03.01.2017 | 23.12.2016 | 2 |
Application |
TIF | 289.32 KB | 03.01.2017 | 22.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 03.01.2017 | 21.12.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.89 KB | 03.01.2017 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.43 KB | 03.01.2017 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 17.06.2016 | 19.01.2016 | 2 |
Application |
TIF | 204.32 KB | 17.06.2016 | 14.01.2016 | 2 |
Consent of members of the supervisory board |
TIF | 22.38 KB | 17.06.2016 | 14.01.2016 | 2 |
Consent of members of the supervisory board |
TIF | 11.72 KB | 17.06.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.57 KB | 17.06.2016 | 05.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 07.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 195.36 KB | 07.12.2015 | 30.11.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 8.13 KB | 07.12.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.95 KB | 07.12.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 22.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 100.07 KB | 22.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 11.05.2015 | 05.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 11.05.2015 | 27.04.2015 | 1 |
Application |
TIF | 99.98 KB | 11.05.2015 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.55 KB | 11.05.2015 | 24.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 02.02.2015 | 15.12.2014 | 2 |
Application |
TIF | 105.87 KB | 02.02.2015 | 05.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.29 KB | 02.02.2015 | 05.12.2014 | 1 |
Appraisal reports |
TIF | 1.94 MB | 02.02.2015 | 05.12.2014 | 30 |
Statement of the Board regarding the payment of the equity |
TIF | 19.27 KB | 02.02.2015 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.54 KB | 02.02.2015 | 05.12.2014 | 3 |
Submission/Application |
TIF | 22.3 KB | 02.02.2015 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 04.12.2014 | 02.12.2014 | 2 |
document.AZ |
TIF | 292.58 KB | 04.12.2014 | 27.11.2014 | 9 |
Application |
TIF | 194.44 KB | 04.12.2014 | 20.11.2014 | 5 |
Consent of members of the supervisory board |
TIF | 21.16 KB | 04.12.2014 | 13.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 148.28 KB | 04.12.2014 | 13.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 25.06.2014 | 19.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 25.06.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.47 KB | 25.06.2014 | 16.06.2014 | 1 |
Submission/Application |
TIF | 29.39 KB | 25.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 67.39 KB | 06.05.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.67 KB | 06.05.2014 | 15.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 06.05.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 04.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 109.85 KB | 04.02.2014 | 24.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.84 KB | 04.02.2014 | 20.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 16.08.2013 | 31.07.2013 | 2 |
Application |
TIF | 109.76 KB | 16.08.2013 | 24.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.98 KB | 16.08.2013 | 24.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 19.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 54.74 KB | 19.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 18.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 52.77 KB | 18.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 26.09.2012 | 25.09.2012 | 2 |
Application |
TIF | 145.28 KB | 26.09.2012 | 12.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.64 KB | 26.09.2012 | 12.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.67 KB | 26.09.2012 | 12.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.65 KB | 26.09.2012 | 12.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 25.06.2012 | 04.06.2012 | 2 |
Submission/Application |
TIF | 19.4 KB | 25.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.51 KB | 25.06.2012 | 29.05.2012 | 2 |
Application |
TIF | 182.44 KB | 25.06.2012 | 22.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.48 KB | 25.06.2012 | 22.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 133.42 KB | 25.06.2012 | 08.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 123.65 KB | 25.06.2012 | 08.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 25.10.2011 | 24.10.2011 | 2 |
Application |
TIF | 179.97 KB | 25.10.2011 | 13.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.92 KB | 09.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 71.31 KB | 09.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.95 KB | 09.08.2011 | 28.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 22.07.2011 | 21.07.2011 | 1 |
Application |
TIF | 166.98 KB | 22.07.2011 | 19.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 20.07.2011 | 18.07.2011 | 2 |
Application |
TIF | 89.19 KB | 20.07.2011 | 15.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 20.07.2011 | 15.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.5 KB | 20.07.2011 | 14.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 370.6 KB | 20.07.2011 | 25.02.2011 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 22.02.2011 | 22.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.32 KB | 22.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 252.82 KB | 22.02.2011 | 16.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.31 KB | 22.02.2011 | 16.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.23 KB | 22.02.2011 | 16.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 06.03.2009 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 06.03.2009 | 14.10.2008 | 1 |
Application |
TIF | 92.75 KB | 06.03.2009 | 10.10.2008 | 2 |
Other documents |
TIF | 42.08 KB | 06.03.2009 | 20.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 109.99 KB | 06.03.2009 | 20.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 128.41 KB | 06.03.2009 | 20.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 06.03.2009 | 20.05.2008 | 1 |
Application |
TIF | 133.96 KB | 06.03.2009 | 15.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 06.03.2009 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 06.03.2009 | 15.05.2008 | 2 |
Registration certificates |
TIF | 21.3 KB | 06.03.2009 | 15.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 06.03.2009 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 06.03.2009 | 14.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 533.21 KB | 22.02.2011 | 10 |