Pilsētas zemes dienests, AS
Informational products
Full company profile
Annual report 2022
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | Akciju sabiedrība "Pilsētas zemes dienests" |
Registration number, date | 40003541185, 10.04.2001 |
VAT number | None (excluded 05.05.2022) Europe VAT register |
Register, date | Commercial Register, 29.04.2004 |
Legal address | Latgales iela 256 k-6 – 14, Rīga, LV-1063 Check address owners |
Fixed capital | 576 800 EUR, registered payment 10.08.2021 |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
07.11.2024 | 1 789.80 | -134.91 | 0.00 | 0.00 | 07.11.2024 |
07.10.2024 | 1 414.44 | 135.43 | 0.00 | 0.00 | 07.10.2024 |
09.09.2024 | 1 013.30 | 135.43 | 0.00 | 0.00 | 09.09.2024 |
12.08.2024 | 736.68 | 135.43 | 0.00 | 0.00 | 12.08.2024 |
16.07.2024 | 909.19 | 135.43 | 0.00 | 0.00 | 16.07.2024 |
17.06.2024 | 1 702.31 | 135.52 | 0.00 | 0.00 | 17.06.2024 |
14.05.2024 | 1 918.97 | 135.52 | 0.00 | 0.00 | 14.05.2024 |
17.04.2024 | 1 192.13 | 135.52 | 0.00 | 0.00 | 17.04.2024 |
13.03.2024 | 471.77 | 135.52 | 0.00 | 0.00 | 13.03.2024 |
07.02.2024 | 1 397.15 | 135.52 | 0.00 | 0.00 | 07.02.2024 |
09.01.2024 | 9 924.98 | 9 216.20 | 0.00 | 0.00 | 09.01.2024 |
07.12.2023 | 9 382.39 | 8 396.13 | 0.00 | 0.00 | 07.12.2023 |
07.11.2023 | 17 642.89 | 15 173.74 | 0.00 | 0.00 | 07.11.2023 |
13.10.2023 | 16 912.58 | 15 173.74 | 0.00 | 0.00 | 13.10.2023 |
11.09.2023 | 17 146.29 | 16 133.03 | 0.00 | 0.00 | 11.09.2023 |
07.08.2023 | 17 984.94 | 17 092.32 | 0.00 | 0.00 | 07.08.2023 |
11.07.2023 | 15 807.21 | 13 694.29 | 0.00 | 0.00 | 11.07.2023 |
07.06.2023 | 15 989.76 | 13 694.29 | 0.00 | 0.00 | 07.06.2023 |
09.05.2023 | 16 201.88 | 15 612.87 | 0.00 | 0.00 | 09.05.2023 |
12.04.2023 | 17 389.10 | 15 612.87 | 0.00 | 0.00 | 12.04.2023 |
07.03.2023 | 19 774.21 | 15 612.87 | 0.00 | 0.00 | 07.03.2023 |
07.02.2023 | 21 908.72 | 18 490.74 | 0.00 | 0.00 | 07.02.2023 |
09.01.2023 | 21 799.25 | 19 450.03 | 0.00 | 0.00 | 09.01.2023 |
19.12.2022 | 22 028.50 | 19 450.03 | 0.00 | 0.00 | 19.12.2022 |
07.11.2022 | 29 810.76 | 29 844.65 | 0.00 | 0.00 | 07.11.2022 |
10.10.2022 | 29 524.93 | 29 844.65 | 0.00 | 0.00 | 10.10.2022 |
07.09.2022 | 31 749.34 | 31 783.23 | 0.00 | 0.00 | 07.09.2022 |
15.08.2022 | 31 781.64 | 31 783.23 | 0.00 | 0.00 | 15.08.2022 |
21.07.2022 | 32 750.93 | 32 752.52 | 0.00 | 0.00 | 21.07.2022 |
07.07.2022 | 32 750.93 | 32 752.52 | 0.00 | 0.00 | 07.07.2022 |
07.06.2022 | 38 578.70 | 38 580.29 | 0.00 | 0.00 | 07.06.2022 |
09.05.2022 | 39 289.97 | 38 580.29 | 0.00 | 0.00 | 09.05.2022 |
07.04.2022 | 41 356.62 | 39 549.58 | 0.00 | 0.00 | 07.04.2022 |
07.03.2022 | 41 620.13 | 41 488.16 | 0.00 | 0.00 | 07.03.2022 |
07.12.2020 | 3 117.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.11.2020 | 2 780.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.10.2020 | 1 924.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.09.2020 | 3 509.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
07.08.2020 | 1 073.29 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.07.2020 | 4 316.79 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
07.06.2020 | 4 860.57 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
07.05.2020 | 6 295.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
07.04.2020 | 5 738.62 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.03.2020 | 4 223.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.02.2020 | 1 284.50 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 1 225.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 5 513.77 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 13 540.48 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.10.2019 | 20 299.63 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.09.2019 | 19 529.83 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
07.08.2019 | 16 181.73 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
07.05.2019 | 837.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
07.03.2019 | 1 542.26 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
07.02.2019 | 1 052.63 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
07.01.2019 | 1 075.24 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
07.12.2018 | 1 058.37 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.11.2018 | 2 599.28 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
07.10.2018 | 3 591.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
07.09.2018 | 377.60 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
07.08.2018 | 732.89 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
07.07.2018 | 1 501.49 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
07.06.2018 | 314.55 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
07.05.2018 | 874.76 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 11 990.54 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.03.2018 | 12 983.59 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
26.01.2018 | 17 479.39 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
07.12.2017 | 22 867.99 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
07.09.2017 | 9 877.31 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
07.07.2017 | 9 979.48 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
07.06.2017 | 9 833.08 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 20.66 | 29.43 | 47.6 |
Personal income tax (thousands, €) | 4.74 | 3.22 | 3.09 |
Statutory social insurance contributions (thousands, €) | 7.85 | 4.99 | 4.51 |
Average employees count | 2 | 2 | 2 |
Industries
Industry from zl.lv | Juridiskie pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
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 | Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.02.2018 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
|||
Natural person | From 10.08.2021 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: other |
|||
Control type: other |
|||
Control type: other |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2020 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.03.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
36 % | 148 320 | € 1.40 | € 207 648 | Latvia | 24.07.2024 | 08.08.2024 |
Natural person |
19.66 % | 81 000 | € 1.40 | € 113 400 | Latvia | 24.07.2024 | 08.08.2024 |
Natural person |
11.43 % | 47 080 | € 1.40 | € 65 912 | Latvia | 24.07.2024 | 08.08.2024 |
Akciju sabiedrība "Mājokļu aģentūra"Reg. no. 40003562416
|
10.92 % | 45 000 | € 1.40 | € 63 000 | Latvia | 24.07.2024 | 08.08.2024 |
Akciju sabiedrība "Zemju pārvalde"Reg. no. 40103891768
|
9.10 % | 37 500 | € 1.40 | € 52 500 | Latvia | 24.07.2024 | 08.08.2024 |
Akciju sabiedrība "BALTIC CONSULTING SERVICES"Reg. no. 40003118522
|
7.28 % | 30 000 | € 1.40 | € 42 000 | Latvia | 24.07.2024 | 08.08.2024 |
Natural person |
5.61 % | 23 100 | € 1.40 | € 32 340 | Latvia | 24.07.2024 | 08.08.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 25.06.2013 |
Right to represent individually |
Natural person
(from 25.06.2013 )
|
Contacts in cooperation with
Apply information changes
"Pilsētas zemes dienests", AS
Mūkusalas 42B, Rīga, LV-1004 Check address owners
Juridiskie pakalpojumi
Historical company names
Akciju sabiedrība "JURIDISKAIS BIROJS "SPECIALIS"" | Until 24.05.2010 | 14 years ago |
---|
Historical addresses
Rīga, Stabu iela 49-12 | Until 08.01.2002 | 22 years ago |
---|---|---|
Rīga, Matīsa iela 27-46 | Until 22.04.2005 | 19 years ago |
Rīga, Merķeļa iela 11 | Until 03.07.2006 | 18 years ago |
Rīga, Elizabetes iela 57a | Until 24.05.2010 | 14 years ago |
Rīga, Merķeļa iela 11 | Until 22.04.2013 | 11 years ago |
Ogres nov., Ogre, Brīvības iela 15 | Until 16.02.2017 | 7 years ago |
Rīga, Skolas iela 38 - 2 | Until 07.05.2019 | 5 years ago |
Rīga, Skolas iela 38 - 24 | Until 06.07.2020 | 4 years ago |
Rīga, Cēres iela 108 | Until 07.11.2023 | last year |
Rīga, Maskavas iela 256 k-6 - 14 | Until 01.03.2024 | 9 months ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 2. Legal protection process: 29.07.2021.
Case number: C68432521 Started 29.07.2021,
ended 10.01.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
10.01.2024 |
11.01.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
01.12.2021 |
03.12.2021 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
02.11.2021 |
04.11.2021 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
29.10.2021 |
06.12.2021 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
29.07.2021 |
30.07.2021 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Process 1. Legal protection process: 20.05.2019.
Case number: C30585019 Started 20.05.2019,
ended 25.10.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
25.10.2019 |
08.01.2020 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.05.2019 |
22.05.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 28.08.2024 | PDF (82.22 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 25.07.2023 | PDF (83.39 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 30.03.2023 | PDF (84.88 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 15.07.2020 | PDF (255.71 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 22.01.2020 | PDF (83.29 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 04.11.2019 | PDF (83.27 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 14.12.2017 | PDF (1.45 MB) | €9.00 |
2016 |
Annual report | 01.01.2016 - 30.06.2016 | 31.10.2016 | PDF (1.62 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (3.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (91.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.72 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (90.21 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.86 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.73 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (66.51 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (672.1 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (462.65 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (443.35 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (687.74 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 143.72 KB | 08.08.2024 | 07.08.2024 | 1 |
Articles of Association |
195.06 KB | 10.08.2021 | 08.08.2021 | 1 | |
Articles of Association |
136.12 KB | 10.08.2021 | 08.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
162.46 KB | 21.06.2021 | 10.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
133.19 KB | 21.06.2021 | 10.06.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
203.92 KB | 24.09.2020 | 22.07.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
213.55 KB | 23.07.2019 | 29.03.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
198.13 KB | 23.07.2019 | 29.03.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
337.29 KB | 02.05.2018 | 28.04.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
218.69 KB | 02.05.2018 | 28.04.2018 | 3 | |
Articles of Association |
EDOC | 285.29 KB | 21.07.2016 | 29.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 96.25 KB | 20.03.2015 | 16.03.2015 | 3 |
Articles of Association |
EDOC | 86.45 KB | 30.12.2014 | 12.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 60.58 KB | 30.12.2014 | 12.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 109.9 KB | 06.08.2014 | 21.12.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 90.41 KB | 06.08.2014 | 10.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 41.68 KB | 06.08.2014 | 29.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.7 KB | 06.08.2014 | 29.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.69 KB | 06.08.2014 | 19.12.2003 | 1 |
Articles of Association |
TIF | 933.28 KB | 06.08.2014 | 27.03.2001 | 13 |
Memorandum of Association |
TIF | 168.18 KB | 06.08.2014 | 27.03.2001 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 226.03 KB | 08.08.2024 | 08.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 170.93 KB | 08.08.2024 | 07.08.2024 | 1 |
Notary’s decision |
EDOC | 62.32 KB | 11.01.2024 | 11.01.2024 | 2 |
Notary’s decision |
RTF | 192.02 KB | 11.01.2024 | 11.01.2024 | 2 |
Court decision/judgement |
317.18 KB | 10.01.2024 | 10.01.2024 | 2 | |
Application |
EDOC | 229.15 KB | 07.11.2023 | 02.11.2023 | 1 |
Notary’s decision |
RTF | 191.86 KB | 03.12.2021 | 03.12.2021 | 2 |
Notary’s decision |
RTF | 191.81 KB | 04.11.2021 | 04.11.2021 | 2 |
Court cover letter |
DOC | 84.5 KB | 03.11.2021 | 03.11.2021 | 1 |
Court cover letter |
DOC | 84.5 KB | 03.11.2021 | 03.11.2021 | 1 |
Court decision/judgement |
DOC | 88 KB | 03.11.2021 | 02.11.2021 | 2 |
Court decision/judgement |
DOC | 88 KB | 03.11.2021 | 02.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 10.08.2021 | 10.08.2021 | 2 |
Articles of Association |
195.06 KB | 10.08.2021 | 08.08.2021 | 1 | |
Application |
284.66 KB | 10.08.2021 | 08.08.2021 | 1 | |
Application |
284.66 KB | 10.08.2021 | 08.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
183.26 KB | 10.08.2021 | 08.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
183.26 KB | 10.08.2021 | 08.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
197.32 KB | 10.08.2021 | 08.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
197.32 KB | 10.08.2021 | 08.08.2021 | 1 | |
Notary’s decision |
EDOC | 65.62 KB | 30.07.2021 | 30.07.2021 | 2 |
Court decision/judgement |
79.29 KB | 30.07.2021 | 29.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
263.99 KB | 21.06.2021 | 10.06.2021 | 1 | |
Application |
276.06 KB | 21.06.2021 | 10.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
162.46 KB | 21.06.2021 | 10.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
184.48 KB | 21.06.2021 | 04.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
239.27 KB | 21.06.2021 | 04.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
257.96 KB | 17.03.2021 | 16.03.2021 | 2 | |
Application |
273.88 KB | 17.03.2021 | 16.03.2021 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
101.27 KB | 17.03.2021 | 16.03.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
132.29 KB | 17.03.2021 | 16.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
234.83 KB | 04.03.2021 | 02.03.2021 | 3 | |
Application |
244.75 KB | 04.03.2021 | 02.03.2021 | 3 | |
Consent of members of the supervisory board |
111.39 KB | 04.03.2021 | 02.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 111.69 KB | 04.03.2021 | 02.03.2021 | 1 |
Consent of members of the supervisory board |
111.41 KB | 04.03.2021 | 02.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 111.81 KB | 04.03.2021 | 02.03.2021 | 1 |
Consent of members of the supervisory board |
111.88 KB | 04.03.2021 | 02.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 112.1 KB | 04.03.2021 | 02.03.2021 | 1 |
Other documents |
162.06 KB | 04.03.2021 | 02.03.2021 | 1 | |
Other documents |
131.9 KB | 04.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 130.73 KB | 04.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
215.26 KB | 04.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
114.43 KB | 04.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
158.77 KB | 04.03.2021 | 02.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.23 KB | 29.09.2020 | 29.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
227.52 KB | 21.09.2020 | 15.09.2020 | 2 | |
Application |
210.09 KB | 21.09.2020 | 15.09.2020 | 2 | |
Protocols/decisions of a company/organisation |
89.51 KB | 21.09.2020 | 14.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
190.84 KB | 21.09.2020 | 14.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 11.09.2020 | 11.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.1 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 06.07.2020 | 06.07.2020 | 1 |
Application |
245.02 KB | 06.07.2020 | 30.06.2020 | 2 | |
Application |
228.27 KB | 06.07.2020 | 30.06.2020 | 2 | |
Confirmation or consent to legal address |
44.77 KB | 06.07.2020 | 30.06.2020 | 1 | |
Confirmation or consent to legal address |
74.23 KB | 06.07.2020 | 30.06.2020 | 1 | |
Notary’s decision |
EDOC | 70.22 KB | 08.01.2020 | 08.01.2020 | 2 |
Court decision/judgement |
119.84 KB | 07.01.2020 | 25.10.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
180.56 KB | 23.09.2019 | 18.09.2019 | 1 | |
Application |
203.14 KB | 23.09.2019 | 18.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 24.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 24.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 24.07.2019 | 24.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.72 KB | 24.07.2019 | 24.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 24.07.2019 | 24.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
203.92 KB | 24.09.2020 | 22.07.2019 | 3 | |
Application |
250.06 KB | 23.07.2019 | 18.07.2019 | 3 | |
Application |
238.04 KB | 23.07.2019 | 18.07.2019 | 3 | |
Notary’s decision |
EDOC | 69.95 KB | 22.05.2019 | 22.05.2019 | 2 |
Notary’s decision |
RTF | 190.37 KB | 22.05.2019 | 22.05.2019 | 2 |
Court decision/judgement |
DOCX | 46.98 KB | 21.05.2019 | 21.05.2019 | 1 |
Court decision/judgement |
EDOC | 56.7 KB | 21.05.2019 | 21.05.2019 | 1 |
Court decision/judgement |
DOCX | 46.98 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
214.42 KB | 07.05.2019 | 03.05.2019 | 2 | |
Application |
197.09 KB | 07.05.2019 | 03.05.2019 | 2 | |
Confirmation or consent to legal address |
98.44 KB | 07.05.2019 | 12.04.2019 | 1 | |
Confirmation or consent to legal address |
127.59 KB | 07.05.2019 | 12.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
154.28 KB | 24.09.2020 | 29.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
311.79 KB | 24.09.2020 | 29.03.2019 | 6 | |
Protocols/decisions of a company/organisation |
343.72 KB | 24.09.2020 | 29.03.2019 | 6 | |
Protocols/decisions of a company/organisation |
152.54 KB | 24.09.2020 | 29.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
123.33 KB | 24.09.2020 | 29.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
213.55 KB | 24.09.2020 | 29.03.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
213.55 KB | 23.07.2019 | 29.03.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
198.13 KB | 23.07.2019 | 29.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 08.05.2018 | 08.05.2018 | 2 |
Announcement regarding the reorganisation |
153.65 KB | 02.05.2018 | 28.04.2018 | 1 | |
Announcement regarding the reorganisation |
123.58 KB | 02.05.2018 | 28.04.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
218.69 KB | 02.05.2018 | 28.04.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
337.29 KB | 02.05.2018 | 28.04.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 199.77 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.51 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
643.89 KB | 06.02.2018 | 01.02.2018 | 5 | |
Application |
632.96 KB | 06.02.2018 | 01.02.2018 | 5 | |
Consent of members of the supervisory board |
304.28 KB | 06.02.2018 | 01.02.2018 | 1 | |
Consent of members of the supervisory board |
274.93 KB | 06.02.2018 | 01.02.2018 | 1 | |
Consent of members of the supervisory board |
273.56 KB | 06.02.2018 | 01.02.2018 | 1 | |
Consent of members of the supervisory board |
302.86 KB | 06.02.2018 | 01.02.2018 | 1 | |
Consent of members of the supervisory board |
357.69 KB | 06.02.2018 | 01.02.2018 | 1 | |
Consent of members of the supervisory board |
287.09 KB | 06.02.2018 | 01.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
396.72 KB | 06.02.2018 | 01.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
433.5 KB | 06.02.2018 | 01.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
333.97 KB | 06.02.2018 | 01.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
306.26 KB | 06.02.2018 | 01.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
613.18 KB | 26.04.2017 | 25.04.2017 | 3 | |
Application |
599.32 KB | 26.04.2017 | 25.04.2017 | 3 | |
Notice of a member of the Board regarding the resignation |
140.08 KB | 26.04.2017 | 25.04.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
109.35 KB | 26.04.2017 | 25.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 18.04.2017 | 18.04.2017 | 1 |
Application |
105.14 KB | 13.04.2017 | 12.04.2017 | 2 | |
Application |
105.14 KB | 13.04.2017 | 12.04.2017 | 2 | |
Application |
EDOC | 114.97 KB | 13.04.2017 | 12.04.2017 | 2 |
Notice of a member of the Board regarding the resignation |
58.4 KB | 13.04.2017 | 06.04.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
89.34 KB | 13.04.2017 | 06.04.2017 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
89.34 KB | 06.04.2017 | 06.04.2017 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
58.4 KB | 06.04.2017 | 06.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
456.55 KB | 15.02.2017 | 15.02.2017 | 2 | |
Application |
441.68 KB | 15.02.2017 | 15.02.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 259.28 KB | 15.02.2017 | 15.02.2017 | 1 |
Confirmation or consent to legal address |
252.11 KB | 15.02.2017 | 15.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.02 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.02 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.07.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
275.69 KB | 21.07.2016 | 20.07.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 296.69 KB | 21.07.2016 | 20.07.2016 | 3 |
Protocols/decisions of a company/organisation |
275.69 KB | 21.07.2016 | 20.07.2016 | 3 | |
Application |
EDOC | 456.35 KB | 14.07.2016 | 12.07.2016 | 2 |
Application |
456.24 KB | 14.07.2016 | 12.07.2016 | 2 | |
Application |
456.24 KB | 14.07.2016 | 12.07.2016 | 2 | |
Articles of Association |
EDOC | 285.29 KB | 21.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 25.03.2015 | 25.03.2015 | 2 |
Submission/Application |
EDOC | 73.67 KB | 20.03.2015 | 20.03.2015 | 1 |
Other documents |
EDOC | 62.87 KB | 20.03.2015 | 16.03.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 96.25 KB | 20.03.2015 | 16.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 30.12.2014 | 30.12.2014 | 2 |
Application |
EDOC | 99.05 KB | 29.12.2014 | 29.12.2014 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 63.08 KB | 30.12.2014 | 15.12.2014 | 1 |
Appraisal reports |
EDOC | 418.65 KB | 30.12.2014 | 12.12.2014 | 2 |
Other documents |
EDOC | 772.74 KB | 30.12.2014 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 124.16 KB | 30.12.2014 | 12.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 22.04.2014 | 22.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 22.04.2014 | 22.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.61 KB | 15.04.2014 | 15.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.96 KB | 15.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 22.04.2013 | 22.04.2013 | 2 |
Application |
116.03 KB | 17.04.2013 | 17.04.2013 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.76 MB | 17.04.2013 | 16.04.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.84 KB | 06.08.2014 | 31.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 06.08.2014 | 24.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 06.08.2014 | 07.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.84 KB | 06.08.2014 | 01.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.45 KB | 06.08.2014 | 23.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.11 KB | 06.08.2014 | 14.05.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 61.37 KB | 06.08.2014 | 17.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.43 KB | 06.08.2014 | 16.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 06.08.2014 | 11.04.2005 | 2 |
Other documents |
TIF | 41.69 KB | 06.08.2014 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.67 KB | 06.08.2014 | 21.12.2004 | 4 |
Other documents |
TIF | 48.89 KB | 06.08.2014 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 238.89 KB | 06.08.2014 | 10.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 228.77 KB | 06.08.2014 | 14.04.2004 | 5 |
Other documents |
TIF | 68.05 KB | 06.08.2014 | 29.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.27 KB | 06.08.2014 | 29.12.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 33.76 KB | 06.08.2014 | 19.12.2003 | 2 |
Submission/Application |
TIF | 13.48 KB | 06.08.2014 | 19.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 06.08.2014 | 27.10.2003 | 1 |
Submission/Application |
TIF | 30.9 KB | 06.08.2014 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.87 KB | 06.08.2014 | 15.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.91 KB | 16.04.2014 | 29.03.2001 | 1 |