PNB Print, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by paid taxes
2 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 Print" |
Registration number, date | 40103219845, 13.03.2009 |
VAT number | LV40103219845 from 09.04.2009 Europe VAT register |
Register, date | Commercial Register, 13.03.2009 |
Legal address | Ropažu nov., Ropažu pag., Silakrogs, "Jāņsili" Check address owners |
Fixed capital | 11 979 688 EUR, registered payment 27.06.2018 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PNB Print, 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
- Received COVID-19 downtime support (03.07.2020)
- 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 |
---|---|---|---|---|---|
06.01.2025 | 95 096.43 | 08.01.2025 12:41 | |||
16.12.2024 | 36 623.69 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
12.11.2024 | 103 449.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 77 783.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 83 452.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
24.08.2023 | 186 076.36 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
07.11.2022 | 137 724.41 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
10.10.2022 | 15 814.11 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
07.09.2022 | 307 920.25 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
15.08.2022 | 147 784.98 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
21.07.2022 | 19 004.52 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
07.07.2022 | 232 945.66 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
07.06.2022 | 307 937.14 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
09.05.2022 | 285 324.86 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
07.04.2022 | 248 290.53 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
07.03.2022 | 90 813.48 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
07.11.2020 | 53 546.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.10.2020 | 93 654.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.03.2020 | 118 166.14 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.01.2020 | 108 439.42 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 141 963.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 149 963.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.10.2019 | 127 352.62 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.09.2019 | 137 810.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
07.08.2019 | 20 993.22 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
07.07.2019 | 56 288.46 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
07.06.2019 | 109 359.25 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.12.2018 | 59 920.67 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.11.2018 | 141 708.74 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
07.10.2018 | 27 745.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
07.08.2018 | 127 111.12 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
07.07.2018 | 89 882.84 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
07.05.2018 | 126 662.37 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 919.96 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.02.2018 | 47 592.55 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
26.01.2018 | 489.70 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
07.08.2017 | 30 871.33 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1574.27 | 1439.03 | 1173.3 |
Personal income tax (thousands, €) | 379.99 | 1541.16 | 908.79 |
Statutory social insurance contributions (thousands, €) | 66.7 | 3640.38 | 1785.85 |
Average employees count | 252 | 291 | 300 |
Received COVID-19 downtime support | 03.07.2020, € |
Industries
Industry from zl.lv | Poligrāfijas pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
Field from SRS | Cita veida izdevumu iespiešana (18.12) |
CSP industry | Cita veida izdevumu iespiešana (18.12) |
Types of activities from statues | Poligrāfija un ar to saistītas palīgdarbības |
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 | Chairperson of the Board | Right to represent individually | 22.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.10.2024 |
* 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 % | 427 846 | € 28 | € 11 979 688 | Latvia | 12.06.2024 | 20.06.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 29.03.2021 |
Right to represent individually |
Natural person
(from 29.03.2021 )
|
Contacts in cooperation with
Apply information changes
"PNB Print", SIA
"Jāņsili", Silakrogs, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Poligrāfijas pakalpojumi
Historical company names
SIA "Preses nams Baltic" | Until 29.10.2013 | 12 years ago |
---|---|---|
SIA "SAFINIA" | Until 11.01.2010 | 15 years ago |
Historical addresses
Rīga, Elijas iela 17-2 | Until 12.11.2009 | 16 years ago |
---|---|---|
Rīga, Ernesta Birznieka-Upīša iela 21 | Until 10.02.2010 | 15 years ago |
Rīga, Ernesta Birznieka-Upīša iela 20A-4 | Until 12.03.2012 | 13 years ago |
Rīga, Ernesta Birznieka-Upīša iela 21 | Until 05.04.2012 | 13 years ago |
Ropažu nov., Silakrogs, "Jāņsili" | Until 01.07.2021 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revdentu zi ojums par 2023 compressed | |||||
Vad bas zi ojums par 2023 compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
27 07 2023 Vad bas zi ojums | DOCX | ||||
AR REVIDENTIEM ATZINUMU PNB Print GP 2022 FINAL with AR | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
1 ar IR par VADIBAS ZINOJUMS | EDOC | ||||
Auditors report LAT 2021 final | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums par 2020 GP | |||||
Vadibas zin par 2020 final | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
PNB Print Opinion 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
PNB Print rev 2018 LV | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
PNB Print Vadibas zinojums 2017 | |||||
PNB Print rev 2017 LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
PNB Print rev 2016 LV | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
PNB 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
PNB 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums GP2011 | |||||
2010 |
Annual report | 05.05.2011 | TIF (696.09 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (363.83 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.2 KB | 20.06.2024 | 12.06.2024 | 1 |
Shareholders’ register |
EDOC | 20.69 KB | 05.06.2024 | 05.06.2024 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 15.06.2022 | 02.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 15.06.2022 | 02.06.2022 | 1 |
Articles of Association |
DOC | 64 KB | 15.06.2022 | 02.06.2022 | 1 |
Articles of Association |
DOC | 64 KB | 15.06.2022 | 02.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 07.02.2019 | 25.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 07.02.2019 | 25.11.2018 | 1 |
Articles of Association |
DOC | 63.5 KB | 07.02.2019 | 25.11.2018 | 5 |
Articles of Association |
DOC | 63.5 KB | 07.02.2019 | 25.11.2018 | 5 |
Shareholders’ register |
DOCX | 16.96 KB | 07.02.2019 | 13.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 07.02.2019 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 19.10.2018 | 15.10.2018 | 1 |
Articles of Association |
DOC | 68 KB | 19.10.2018 | 15.10.2018 | 6 |
Amendments to the Articles of Association |
DOC | 29 KB | 27.06.2018 | 22.06.2018 | 1 |
Articles of Association |
DOC | 68 KB | 27.06.2018 | 22.06.2018 | 6 |
Shareholders’ register |
DOCX | 16.27 KB | 27.06.2018 | 22.06.2018 | 1 |
Articles of Association |
DOC | 67.5 KB | 02.05.2018 | 20.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 02.05.2018 | 20.04.2018 | 1 |
Shareholders’ register |
TIF | 66.94 KB | 14.08.2017 | 08.08.2017 | 3 |
Articles of Association |
TIF | 364.21 KB | 14.08.2017 | 18.07.2017 | 7 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 14.08.2017 | 17.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.89 KB | 14.08.2017 | 17.07.2017 | 3 |
Shareholders’ register |
TIF | 66.37 KB | 09.03.2017 | 03.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 09.03.2017 | 22.02.2017 | 1 |
Articles of Association |
TIF | 348.38 KB | 09.03.2017 | 22.02.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 47.53 KB | 09.03.2017 | 22.02.2017 | 2 |
Shareholders’ register |
TIF | 63.94 KB | 05.07.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.24 KB | 05.07.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 350.58 KB | 05.07.2016 | 05.05.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.69 KB | 18.05.2016 | 05.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 48.98 KB | 29.04.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 355.23 KB | 29.04.2016 | 15.04.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 56.03 KB | 29.04.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 63.5 KB | 29.04.2016 | 15.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.1 KB | 28.02.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 363.67 KB | 28.02.2014 | 11.02.2014 | 6 |
Amendments to the Articles of Association |
TIF | 8.32 KB | 04.11.2013 | 15.10.2013 | 1 |
Articles of Association |
TIF | 257.8 KB | 04.11.2013 | 15.10.2013 | 6 |
Amendments to the Articles of Association |
TIF | 13.13 KB | 26.09.2013 | 19.09.2013 | 1 |
Articles of Association |
TIF | 283.34 KB | 26.09.2013 | 19.09.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 39.44 KB | 26.09.2013 | 19.09.2013 | 2 |
Shareholders’ register |
TIF | 60.64 KB | 26.09.2013 | 19.09.2013 | 2 |
Shareholders’ register |
TIF | 83.21 KB | 29.08.2013 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 83.51 KB | 16.08.2013 | 06.08.2013 | 2 |
Shareholders’ register |
TIF | 950.31 KB | 09.07.2013 | 28.06.2013 | 2 |
Shareholders’ register |
TIF | 21.57 KB | 03.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 204.88 KB | 03.12.2012 | 21.11.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 89.89 KB | 03.12.2012 | 21.11.2012 | 2 |
Articles of Association |
TIF | 186.02 KB | 07.11.2012 | 02.11.2012 | 5 |
Amendments to the Articles of Association |
TIF | 37.78 KB | 31.10.2012 | 25.10.2012 | 1 |
Articles of Association |
TIF | 58.1 KB | 31.10.2012 | 25.10.2012 | 2 |
Amendments to the Articles of Association |
TIF | 47.01 KB | 13.03.2012 | 06.03.2012 | 2 |
Articles of Association |
TIF | 112.79 KB | 13.03.2012 | 06.03.2012 | 4 |
Amendments to the Articles of Association |
TIF | 18.51 KB | 08.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 180.8 KB | 08.12.2011 | 05.12.2011 | 4 |
Amendments to the Articles of Association |
TIF | 203.46 KB | 20.09.2011 | 29.07.2011 | 4 |
Articles of Association |
TIF | 218.23 KB | 20.09.2011 | 29.07.2011 | 4 |
Shareholders’ register |
TIF | 19.17 KB | 29.04.2010 | 20.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.38 KB | 29.04.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 118.79 KB | 29.04.2010 | 12.04.2010 | 3 |
Shareholders’ register |
TIF | 16.52 KB | 21.04.2010 | 09.04.2010 | 1 |
Articles of Association |
TIF | 117.8 KB | 25.03.2010 | 08.03.2010 | 4 |
Articles of Association |
TIF | 108.69 KB | 25.03.2010 | 08.03.2010 | 3 |
Amendments to the Articles of Association |
TIF | 8.11 KB | 13.01.2010 | 05.01.2010 | 1 |
Articles of Association |
TIF | 93 KB | 13.01.2010 | 05.01.2010 | 4 |
Shareholders’ register |
TIF | 15.06 KB | 16.11.2009 | 09.11.2009 | 1 |
Articles of Association |
TIF | 162.14 KB | 29.07.2009 | 10.03.2009 | 3 |
Memorandum of Association |
TIF | 51 KB | 29.07.2009 | 10.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.7 KB | 29.04.2010 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 51.07 KB | 02.10.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.34 KB | 02.10.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.24 KB | 02.10.2024 | 27.09.2024 | 1 |
Consent of members of the supervisory board |
138.25 KB | 02.10.2024 | 16.09.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 14.71 KB | 02.10.2024 | 16.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.7 KB | 02.10.2024 | 16.09.2024 | 1 |
Application |
EDOC | 60.42 KB | 20.06.2024 | 20.06.2024 | 7 |
Other documents |
126.97 KB | 04.06.2024 | 20.02.2024 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
183.22 KB | 04.06.2024 | 05.02.2024 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 52.94 KB | 22.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 52.94 KB | 22.06.2022 | 17.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.15 KB | 22.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.15 KB | 22.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 15.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 36.13 KB | 15.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 36.13 KB | 15.06.2022 | 03.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.31 KB | 15.06.2022 | 02.06.2022 | 1 |
Articles of Association |
EDOC | 34.2 KB | 15.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 21.3 KB | 29.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 28.41 KB | 29.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
DOCX | 45.03 KB | 17.12.2019 | 12.12.2019 | 5 |
Application |
EDOC | 53.66 KB | 17.12.2019 | 12.12.2019 | 5 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 17.12.2019 | 12.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.56 KB | 17.12.2019 | 12.12.2019 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 17.12.2019 | 12.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.49 KB | 17.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 17.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.17 KB | 17.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 31.10.2019 | 31.10.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.03 KB | 31.10.2019 | 28.10.2019 | 7 |
Statement regarding the beneficial owners |
EDOC | 62.49 KB | 31.10.2019 | 28.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 29.08.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 28.08.2019 | 28.08.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.45 KB | 28.08.2019 | 23.08.2019 | 7 |
Statement regarding the beneficial owners |
DOCX | 46.79 KB | 28.08.2019 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.54 KB | 28.08.2019 | 20.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 34.98 KB | 28.08.2019 | 20.08.2019 | 2 |
Copy of the personal identification document |
EDOC | 1.07 MB | 28.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
1.21 MB | 28.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 1021.9 KB | 28.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
476.4 KB | 28.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 737.92 KB | 28.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
469.09 KB | 28.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 1.05 MB | 28.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 692.28 KB | 28.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.02 MB | 28.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
461.54 KB | 28.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 853.18 KB | 28.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.17 MB | 28.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
467.21 KB | 28.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 723.98 KB | 28.08.2019 | 14.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.86 KB | 28.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 48.38 KB | 28.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 51.29 KB | 28.08.2019 | 12.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 49.95 KB | 28.08.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 43.28 KB | 01.03.2019 | 25.02.2019 | 3 |
Application |
EDOC | 51.96 KB | 01.03.2019 | 25.02.2019 | 3 |
Consent of members of the supervisory board |
DOC | 33 KB | 01.03.2019 | 21.02.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 20.55 KB | 01.03.2019 | 21.02.2019 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 01.03.2019 | 21.02.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 20.08 KB | 01.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 01.03.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.79 KB | 01.03.2019 | 15.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.78 KB | 27.02.2019 | 13.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.02 KB | 27.02.2019 | 13.02.2019 | 1 |
Application |
DOCX | 39.61 KB | 07.02.2019 | 07.02.2019 | 4 |
Application |
DOCX | 39.61 KB | 07.02.2019 | 07.02.2019 | 4 |
Application |
EDOC | 48.24 KB | 07.02.2019 | 07.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 07.02.2019 | 07.02.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
1010.83 KB | 28.08.2019 | 31.12.2018 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.59 KB | 28.08.2019 | 31.12.2018 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 572.42 KB | 28.08.2019 | 31.12.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 21.58 KB | 07.02.2019 | 25.11.2018 | 1 |
Articles of Association |
EDOC | 41.14 KB | 07.02.2019 | 25.11.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 07.02.2019 | 25.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33 KB | 07.02.2019 | 25.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 07.02.2019 | 25.11.2018 | 1 |
Shareholders’ register |
EDOC | 38 KB | 07.02.2019 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 19.10.2018 | 19.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.22 KB | 19.10.2018 | 15.10.2018 | 1 |
Articles of Association |
EDOC | 30.32 KB | 19.10.2018 | 15.10.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 19.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 19.10.2018 | 15.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.07 KB | 17.10.2018 | 15.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.22 KB | 17.10.2018 | 15.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.29 KB | 17.10.2018 | 15.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 8.22 KB | 17.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 27.06.2018 | 27.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.95 KB | 27.06.2018 | 22.06.2018 | 1 |
Articles of Association |
EDOC | 29.19 KB | 27.06.2018 | 22.06.2018 | 6 |
Application |
DOCX | 42.52 KB | 27.06.2018 | 22.06.2018 | 3 |
Application |
EDOC | 50.12 KB | 27.06.2018 | 22.06.2018 | 3 |
Shareholders’ register |
EDOC | 24.57 KB | 27.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 21.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
EDOC | 38.05 KB | 21.06.2018 | 20.06.2018 | 4 |
Application |
DOC | 121.5 KB | 21.06.2018 | 20.06.2018 | 4 |
Consent of members of the supervisory board |
DOCX | 11.98 KB | 21.06.2018 | 20.06.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 20.63 KB | 21.06.2018 | 20.06.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 21.06.2018 | 20.06.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.38 KB | 21.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.79 KB | 21.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.17 KB | 21.06.2018 | 20.06.2018 | 1 |
Application |
DOCX | 39.04 KB | 21.06.2018 | 08.06.2018 | 1 |
Application |
EDOC | 46.66 KB | 21.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.4 KB | 21.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.36 KB | 21.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 02.05.2018 | 02.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 27.06.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.28 KB | 27.06.2018 | 20.04.2018 | 1 |
Articles of Association |
EDOC | 29.13 KB | 02.05.2018 | 20.04.2018 | 1 |
Application |
DOC | 135.5 KB | 02.05.2018 | 20.04.2018 | 1 |
Application |
EDOC | 40.39 KB | 02.05.2018 | 20.04.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 12 KB | 02.05.2018 | 20.04.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 20.62 KB | 02.05.2018 | 20.04.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.43 KB | 02.05.2018 | 20.04.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 02.05.2018 | 20.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.38 KB | 02.05.2018 | 20.04.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.74 KB | 26.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.39 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.29 KB | 01.02.2018 | 24.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.1 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 923.28 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 260.96 KB | 06.11.2017 | 03.11.2017 | 6 |
Consent of members of the supervisory board |
TIF | 22.21 KB | 06.11.2017 | 01.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.62 KB | 06.11.2017 | 01.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 20.33 KB | 06.11.2017 | 01.11.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.83 KB | 06.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.62 KB | 06.11.2017 | 01.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.55 KB | 06.11.2017 | 01.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.69 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.47 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.74 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 14.08.2017 | 14.08.2017 | 2 |
Application |
TIF | 191.61 KB | 14.08.2017 | 08.08.2017 | 4 |
Other documents |
TIF | 19.56 KB | 14.08.2017 | 08.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.95 KB | 14.08.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.71 KB | 14.08.2017 | 17.07.2017 | 3 |
Appraisal reports |
TIF | 1.46 MB | 14.08.2017 | 12.07.2017 | 28 |
Appraisal reports |
TIF | 93.48 KB | 14.08.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 358.67 KB | 09.03.2017 | 06.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 09.03.2017 | 03.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.43 KB | 09.03.2017 | 22.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.41 KB | 09.03.2017 | 22.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.78 KB | 09.03.2017 | 22.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 122.93 KB | 05.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 155.09 KB | 18.05.2016 | 09.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.78 KB | 18.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.59 KB | 18.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 29.04.2016 | 27.04.2016 | 2 |
Application |
TIF | 186.65 KB | 29.04.2016 | 22.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.88 KB | 29.04.2016 | 15.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.32 KB | 29.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.99 KB | 29.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 03.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 215.06 KB | 03.11.2015 | 27.10.2015 | 4 |
Consent of members of the supervisory board |
TIF | 11.64 KB | 03.11.2015 | 16.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 27.73 KB | 03.11.2015 | 16.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 24.44 KB | 03.11.2015 | 16.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 11.44 KB | 03.11.2015 | 16.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.42 KB | 03.11.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.98 KB | 03.11.2015 | 16.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.18 KB | 03.11.2015 | 16.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 76.69 KB | 20.05.2014 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.09 KB | 20.05.2014 | 10.05.2014 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 6.56 KB | 20.05.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.41 KB | 28.02.2014 | 27.02.2014 | 2 |
Application |
TIF | 195.4 KB | 28.02.2014 | 21.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 28.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.66 KB | 28.02.2014 | 11.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.7 KB | 28.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 04.11.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 61.54 KB | 04.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 84.93 KB | 04.11.2013 | 16.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.82 KB | 04.11.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 26.09.2013 | 25.09.2013 | 2 |
Application |
TIF | 128.45 KB | 26.09.2013 | 20.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.07 KB | 26.09.2013 | 19.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.24 KB | 26.09.2013 | 19.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.5 KB | 26.09.2013 | 19.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.56 KB | 26.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 29.08.2013 | 28.08.2013 | 2 |
Application |
TIF | 61.58 KB | 29.08.2013 | 23.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 29.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 16.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 59.48 KB | 16.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 16.77 KB | 16.08.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 09.07.2013 | 05.07.2013 | 2 |
Application |
TIF | 950.31 KB | 09.07.2013 | 02.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 475.16 KB | 09.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 03.12.2012 | 29.11.2012 | 2 |
Application |
TIF | 79.1 KB | 03.12.2012 | 27.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.98 KB | 03.12.2012 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.15 KB | 03.12.2012 | 27.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 03.12.2012 | 22.11.2012 | 1 |
Appraisal reports |
TIF | 74.72 KB | 03.12.2012 | 21.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.76 KB | 03.12.2012 | 21.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 07.11.2012 | 07.11.2012 | 2 |
Application |
TIF | 180.51 KB | 07.11.2012 | 02.11.2012 | 5 |
Consent of members of the supervisory board |
TIF | 20.46 KB | 07.11.2012 | 02.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 07.11.2012 | 02.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 07.11.2012 | 02.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.32 KB | 07.11.2012 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.16 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 897.57 KB | 31.10.2012 | 25.10.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 30.78 KB | 31.10.2012 | 25.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.51 KB | 31.10.2012 | 25.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 10.04.2012 | 05.04.2012 | 1 |
Application |
TIF | 208.2 KB | 10.04.2012 | 02.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.1 KB | 10.04.2012 | 30.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 34.62 KB | 10.04.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 111.23 KB | 13.03.2012 | 07.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 13.03.2012 | 06.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 13.03.2012 | 06.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 13.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 08.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 395.38 KB | 08.12.2011 | 06.12.2011 | 5 |
Consent of members of the supervisory board |
TIF | 28.14 KB | 08.12.2011 | 06.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 08.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 08.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 20.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 119.83 KB | 20.09.2011 | 08.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 28.28 KB | 20.09.2011 | 29.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.36 KB | 20.09.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 20.12.2010 | 17.12.2010 | 2 |
Application |
TIF | 107.73 KB | 20.12.2010 | 15.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 20.12.2010 | 15.12.2010 | 1 |
Consent of members of the supervisory board |
TIF | 8.35 KB | 20.12.2010 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 20.12.2010 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 13.11.2010 | 12.11.2010 | 2 |
Application |
TIF | 378.68 KB | 13.11.2010 | 09.11.2010 | 3 |
Consent of members of the supervisory board |
TIF | 14.15 KB | 13.11.2010 | 05.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.02 KB | 13.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 29.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 82.91 KB | 29.04.2010 | 22.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 29.04.2010 | 20.04.2010 | 1 |
Other documents |
TIF | 24.9 KB | 29.04.2010 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 21.04.2010 | 16.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 29.04.2010 | 12.04.2010 | 2 |
Application |
TIF | 59.99 KB | 21.04.2010 | 12.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 21.04.2010 | 09.04.2010 | 1 |
Purchase contracts |
TIF | 65.58 KB | 21.04.2010 | 08.04.2010 | 2 |
Registration certificates |
TIF | 59.22 KB | 04.11.2013 | 31.03.2010 | 1 |
Registration certificates |
TIF | 42.49 KB | 01.04.2010 | 31.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.41 KB | 01.04.2010 | 24.03.2010 | 1 |
Submission/Application |
TIF | 13.5 KB | 01.04.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 25.03.2010 | 24.03.2010 | 2 |
Application |
TIF | 100.17 KB | 25.03.2010 | 08.03.2010 | 3 |
Consent of members of the supervisory board |
TIF | 20.88 KB | 25.03.2010 | 08.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 25.03.2010 | 08.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 12.02.2010 | 10.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.61 KB | 12.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 57.37 KB | 12.02.2010 | 04.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 12.02.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 13.01.2010 | 12.01.2010 | 1 |
Registration certificates |
TIF | 33.11 KB | 04.11.2013 | 11.01.2010 | 1 |
Application |
TIF | 93.54 KB | 13.01.2010 | 11.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 13.01.2010 | 11.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.95 KB | 13.01.2010 | 11.01.2010 | 1 |
Registration certificates |
TIF | 73.55 KB | 13.01.2010 | 11.01.2010 | 2 |
Sample report |
TIF | 25.59 KB | 13.01.2010 | 11.01.2010 | 1 |
Application |
TIF | 65.8 KB | 13.01.2010 | 05.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 13.01.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 16.11.2009 | 12.11.2009 | 2 |
Application |
TIF | 160.56 KB | 16.11.2009 | 11.11.2009 | 4 |
Sample report |
TIF | 23.54 KB | 16.11.2009 | 11.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 16.11.2009 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.29 KB | 16.11.2009 | 10.11.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 62.32 KB | 16.11.2009 | 09.11.2009 | 2 |
Application |
TIF | 130.76 KB | 29.07.2009 | 13.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.39 KB | 29.07.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 29.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.51 KB | 29.07.2009 | 13.03.2009 | 2 |
Registration certificates |
TIF | 14.56 KB | 29.07.2009 | 13.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 29.07.2009 | 10.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 63.66 KB | 28.02.2014 | 4 |
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.
Request documents in Company register
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