PNB Assets, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
112 by paid taxes
40 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 | Limited Liability Company |
| Registered name | SIA "PNB Assets" |
| Registration number, date | 40003411599, 24.09.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PNB Assets, SIA
Important facts
- Existing active commercial 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, €) | 28.99 | 29.65 | 67.04 |
| Personal income tax (thousands, €) | 11.85 | 11.8 | 27.08 |
| Statutory social insurance contributions (thousands, €) | 17.14 | 17.85 | 39.95 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2019 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "PNB Banka"Reg. no. 40003072918
|
100 % | 2 000 | € 1.40 | € 2 800 | Latvia | 27.12.2021 | 30.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"PNB Asset Management", AS
Ernesta Birznieka-Upīša 21, Rīga, LV-1011 Check address owners
Finanšu darbība
Historical company names
| AS "PNB Assets" | Until 30.12.2021 | 3 years ago |
|---|---|---|
| IPAS "PNB Asset Management" | Until 05.07.2021 | 3 years ago |
| Akciju sabiedrība "NORVIK ieguldījumu pārvaldes sabiedrība" | Until 09.11.2018 | 6 years ago |
| Akciju sabiedrība "LVA ieguldījumu pārvaldes sabiedrība" | Until 05.12.2006 | 18 years ago |
| Akciju sabiedrība "LVA ieguldījumu sabiedrība" | Until 20.07.2004 | 20 years ago |
| Akciju sabiedrība "LATVIJAS VADOŠO APDROŠINĀTĀJU ieguldījumu sabiedrība" | Until 18.07.2003 | 21 year ago |
| LATVIJAS VADOŠO APDROŠINĀTĀJU ieguldījumu sabiedrība | Until 30.05.2003 | 21 year ago |
Historical addresses
| Rīga, Vaļņu iela 1 | Until 13.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Jura Alunāna iela 2 | Until 18.07.2003 | 21 year ago |
| Rīga, Vairoga iela 32a | Until 09.07.2004 | 20 years ago |
| Rīga, Blaumaņa iela 11/13-9 | Until 29.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1002.77 KB) | €11.00 |
2020 |
Annual report | 22.04.2021 | TIF (4 MB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IPAS PNB Asset Management Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIPS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.04.2011 | TIF (715.57 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NORVIK IPS 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report | 09.04.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 31.03.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 25.08.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (689.59 KB) | ||
2005 |
Annual report | 03.04.2006 | PDF (720.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.07 KB | 30.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 30.12.2021 | 27.12.2021 | 1 |
Articles of Association |
DOC | 46 KB | 30.12.2021 | 06.09.2021 | 3 |
Articles of Association |
DOC | 46 KB | 30.12.2021 | 06.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52.5 KB | 30.12.2021 | 06.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52.5 KB | 30.12.2021 | 06.09.2021 | 3 |
Articles of Association |
DOC | 46 KB | 23.07.2021 | 23.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 23.07.2021 | 23.07.2021 | 3 |
Articles of Association |
DOCX | 13.3 KB | 23.08.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 28.57 KB | 23.08.2021 | 16.06.2021 | 1 |
Articles of Association |
DOC | 42 KB | 23.08.2021 | 16.06.2021 | 1 |
Articles of Association |
DOC | 42 KB | 23.08.2021 | 16.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 05.07.2021 | 16.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 15.5 KB | 14.05.2021 | 11.05.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 14.05.2021 | 11.05.2021 | 3 |
Shareholders’ register |
DOCX | 11.59 KB | 14.05.2021 | 11.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 21.5 KB | 03.02.2021 | 29.01.2021 | 1 |
Articles of Association |
DOC | 51 KB | 13.11.2019 | 11.11.2019 | 3 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 11.11.2019 | 28.10.2019 | 1 |
Articles of Association |
DOC | 51 KB | 11.11.2019 | 28.10.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 11.11.2019 | 28.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 07.02.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 748.14 KB | 07.02.2019 | 15.01.2019 | 10 |
Articles of Association |
TIF | 379.02 KB | 09.11.2018 | 19.10.2018 | 13 |
Amendments to the Articles of Association |
TIF | 24.51 KB | 13.06.2018 | 19.12.2016 | 1 |
Articles of Association |
TIF | 354.88 KB | 27.06.2018 | 14.11.2016 | 11 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 09.04.2019 | 31.10.2014 | 1 |
Articles of Association |
TIF | 59.52 KB | 09.04.2019 | 31.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 09.04.2019 | 07.02.2014 | 1 |
Articles of Association |
TIF | 199.8 KB | 09.04.2019 | 07.02.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 41.16 KB | 30.12.2021 | 27.12.2021 | 4 |
Application |
DOCX | 39.28 KB | 30.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 39.28 KB | 30.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 41.16 KB | 30.12.2021 | 27.12.2021 | 4 |
Shareholders’ register |
EDOC | 31.18 KB | 30.12.2021 | 27.12.2021 | 1 |
Articles of Association |
EDOC | 29.22 KB | 30.12.2021 | 06.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.12.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.12.2021 | 06.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.49 KB | 30.12.2021 | 06.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 208.92 KB | 23.08.2021 | 23.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 29.07.2021 | 29.07.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.58 KB | 23.07.2021 | 23.07.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.05 KB | 23.07.2021 | 23.07.2021 | 2 |
Articles of Association |
EDOC | 29.28 KB | 23.07.2021 | 23.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.77 KB | 23.07.2021 | 23.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 05.07.2021 | 05.07.2021 | 2 |
Articles of Association |
DOCX | 13.3 KB | 23.08.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 28.57 KB | 23.08.2021 | 16.06.2021 | 1 |
Articles of Association |
DOC | 42 KB | 23.08.2021 | 16.06.2021 | 1 |
Articles of Association |
DOC | 42 KB | 23.08.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 48.15 KB | 23.08.2021 | 16.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.16 KB | 05.07.2021 | 16.06.2021 | 1 |
Application |
DOCX | 35.02 KB | 05.07.2021 | 16.06.2021 | 1 |
Application |
EDOC | 39.82 KB | 05.07.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 05.07.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.47 KB | 05.07.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 14.05.2021 | 14.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 12.35 KB | 14.05.2021 | 11.05.2021 | 1 |
Articles of Association |
EDOC | 28.19 KB | 14.05.2021 | 11.05.2021 | 3 |
Application |
DOCX | 20.77 KB | 14.05.2021 | 11.05.2021 | 2 |
Application |
EDOC | 28.08 KB | 14.05.2021 | 11.05.2021 | 2 |
Shareholders’ register |
EDOC | 31.29 KB | 14.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.25 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 21.06 KB | 03.02.2021 | 29.01.2021 | 1 |
Application |
EDOC | 31.96 KB | 03.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 03.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.33 KB | 03.02.2021 | 29.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.18 KB | 03.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 40.53 KB | 01.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 49.51 KB | 01.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 99 KB | 01.12.2020 | 21.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.21 KB | 01.12.2020 | 21.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOCX | 42.12 KB | 27.12.2019 | 19.12.2019 | 2 |
Application |
EDOC | 50.79 KB | 27.12.2019 | 19.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.09 KB | 27.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 27.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 44.68 KB | 19.12.2019 | 13.12.2019 | 5 |
Application |
EDOC | 53.3 KB | 19.12.2019 | 13.12.2019 | 5 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 19.12.2019 | 13.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.32 KB | 19.12.2019 | 13.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.58 KB | 19.12.2019 | 13.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.9 KB | 19.12.2019 | 13.12.2019 | 1 |
Other documents |
EDOC | 72.78 KB | 19.12.2019 | 13.12.2019 | 1 |
Other documents |
DOCX | 66.75 KB | 19.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 19.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.74 KB | 19.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
DOCX | 43.95 KB | 29.11.2019 | 25.11.2019 | 3 |
Application |
DOCX | 43.95 KB | 29.11.2019 | 25.11.2019 | 3 |
Application |
EDOC | 53.05 KB | 29.11.2019 | 25.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.74 KB | 26.11.2019 | 15.11.2019 | 3 |
Application |
EDOC | 51.68 KB | 13.11.2019 | 13.11.2019 | 3 |
Application |
DOCX | 42.64 KB | 13.11.2019 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 13.11.2019 | 13.11.2019 | 2 |
Articles of Association |
EDOC | 38.93 KB | 13.11.2019 | 11.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 13.11.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.99 KB | 13.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 11.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.11.2019 | 01.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.61 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
EDOC | 64.05 KB | 01.11.2019 | 30.10.2019 | 4 |
Application |
DOCX | 43.34 KB | 01.11.2019 | 30.10.2019 | 4 |
Other documents |
EDOC | 73.08 KB | 01.11.2019 | 29.10.2019 | 1 |
Other documents |
DOCX | 67.1 KB | 01.11.2019 | 29.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 32.22 KB | 11.11.2019 | 28.10.2019 | 1 |
Articles of Association |
EDOC | 49.92 KB | 11.11.2019 | 28.10.2019 | 4 |
Application |
EDOC | 57.42 KB | 11.11.2019 | 28.10.2019 | 2 |
Application |
DOCX | 36.76 KB | 11.11.2019 | 28.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 79.5 KB | 11.11.2019 | 28.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.56 KB | 11.11.2019 | 28.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.4 KB | 11.11.2019 | 28.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 79.5 KB | 11.11.2019 | 28.10.2019 | 1 |
Other documents |
EDOC | 50.65 KB | 11.11.2019 | 28.10.2019 | 1 |
Other documents |
DOCX | 17.12 KB | 11.11.2019 | 28.10.2019 | 1 |
Other documents |
EDOC | 57.95 KB | 11.11.2019 | 28.10.2019 | 1 |
Other documents |
DOC | 88.5 KB | 11.11.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.11.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.22 KB | 11.11.2019 | 28.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.07 KB | 11.11.2019 | 28.10.2019 | 2 |
Application |
EDOC | 49.05 KB | 31.10.2019 | 23.10.2019 | 6 |
Application |
DOCX | 27.54 KB | 31.10.2019 | 23.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 87.69 KB | 30.10.2019 | 04.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.8 KB | 30.10.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 27.08.2019 | 27.08.2019 | 2 |
Other documents |
JPG | 444.91 KB | 27.08.2019 | 27.08.2019 | 1 |
Application |
EDOC | 65.87 KB | 22.08.2019 | 21.08.2019 | 6 |
Application |
DOCX | 45.46 KB | 22.08.2019 | 21.08.2019 | 6 |
Copy of the personal identification document |
EDOC | 1021.9 KB | 22.08.2019 | 16.08.2019 | 4 |
Copy of the personal identification document |
1.21 MB | 22.08.2019 | 16.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 853.18 KB | 22.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
467.21 KB | 22.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 723.98 KB | 22.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
461.54 KB | 22.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 692.28 KB | 22.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
469.09 KB | 22.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
476.4 KB | 22.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 1.05 MB | 22.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.17 MB | 22.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.02 MB | 22.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.07 MB | 22.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 737.92 KB | 22.08.2019 | 14.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 572.42 KB | 22.08.2019 | 06.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.59 KB | 22.08.2019 | 06.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
1010.83 KB | 22.08.2019 | 06.08.2019 | 5 | |
Other documents |
DOCX | 48.38 KB | 22.08.2019 | 06.08.2019 | 1 |
Other documents |
EDOC | 58.84 KB | 22.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 51.29 KB | 22.08.2019 | 12.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 49.95 KB | 22.08.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 115.13 KB | 07.02.2019 | 06.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 940.94 KB | 11.02.2019 | 15.01.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 328.99 KB | 08.11.2018 | 06.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 22.27 KB | 09.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 691.97 KB | 08.11.2018 | 19.10.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
DOCX | 44.41 KB | 11.04.2018 | 05.04.2018 | 3 |
Application |
DOCX | 44.41 KB | 11.04.2018 | 05.04.2018 | 3 |
Application |
EDOC | 52.01 KB | 11.04.2018 | 05.04.2018 | 3 |
List of members of the Board / Supervisory Board |
DOC | 34.5 KB | 11.04.2018 | 04.04.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34.5 KB | 11.04.2018 | 04.04.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.08 KB | 11.04.2018 | 04.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 80.31 KB | 11.04.2018 | 03.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
195.27 KB | 11.04.2018 | 03.04.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
195.27 KB | 11.04.2018 | 03.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
EDOC | 63.46 KB | 30.01.2018 | 24.01.2018 | 1 |
Application |
DOCX | 48.93 KB | 30.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 15.01.2018 | 15.01.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.2 KB | 12.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 272.77 KB | 12.01.2018 | 09.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.39 KB | 12.01.2018 | 08.01.2018 | 2 |
Consent of members of the supervisory board |
TIF | 26.01 KB | 12.01.2018 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 28.96 KB | 12.01.2018 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.58 KB | 12.01.2018 | 22.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 238.42 KB | 12.01.2018 | 22.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 170.33 KB | 14.11.2017 | 13.11.2017 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 29.79 KB | 14.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 922.25 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.06 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.77 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.8 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.14 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 291.77 KB | 07.08.2017 | 01.08.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 14.67 KB | 07.08.2017 | 01.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.41 KB | 07.08.2017 | 01.08.2017 | 2 |
Consent of members of the supervisory board |
TIF | 25.79 KB | 07.08.2017 | 31.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 29.15 KB | 07.08.2017 | 31.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.66 KB | 07.08.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 892.55 KB | 07.08.2017 | 31.05.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 64.28 KB | 09.04.2019 | 06.11.2014 | 2 |
Application |
TIF | 94.77 KB | 09.04.2019 | 31.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.1 KB | 09.04.2019 | 31.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.76 KB | 09.04.2019 | 31.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 09.04.2019 | 10.06.2014 | 2 |
Application |
TIF | 102.51 KB | 09.04.2019 | 05.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.43 KB | 09.04.2019 | 04.06.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 66.51 KB | 09.04.2019 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.66 KB | 09.04.2019 | 17.02.2014 | 2 |
Application |
TIF | 272.86 KB | 09.04.2019 | 12.02.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 55.31 KB | 09.04.2019 | 10.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.37 KB | 09.04.2019 | 10.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 71.22 KB | 09.04.2019 | 10.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.18 KB | 09.04.2019 | 10.02.2014 | 3 |
Consent of members of the supervisory board |
TIF | 27.1 KB | 09.04.2019 | 07.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 26.55 KB | 09.04.2019 | 07.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 30.83 KB | 09.04.2019 | 07.02.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.47 KB | 09.04.2019 | 07.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.01 KB | 09.04.2019 | 07.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.19 KB | 09.04.2019 | 07.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.46 KB | 09.04.2019 | 05.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.7 KB | 09.04.2019 | 05.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 193.25 KB | 09.04.2019 | 14.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 162.21 KB | 09.04.2019 | 13.01.2014 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 16.98 KB | 03.10.2019 | 13.06.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.77 KB | 03.10.2019 | 04.12.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.96 KB | 03.10.2019 | 02.10.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.91 KB | 03.10.2019 | 20.05.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.11 KB | 03.10.2019 | 18.05.2004 | 1 |
Submission/Application |
TIF | 36.05 KB | 03.10.2019 | 03.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 03.10.2019 | 15.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.45 KB | 03.10.2019 | 15.09.1998 | 1 |
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