Production Services, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
23 by profit
1 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "Production Services" |
| Registration number, date | 50103872881, 20.02.2015 |
| VAT number | LV50103872881 from 17.09.2015 Europe VAT register |
| Register, date | Commercial Register, 20.02.2015 |
| Legal address | Atlantijas iela 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 06.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2478.96 | 1969.48 | 659.13 |
| Personal income tax (thousands, €) | 541.33 | 439.22 | 148.08 |
| Statutory social insurance contributions (thousands, €) | 1054.92 | 833.1 | 279.3 |
| Average employees count | 218 | 199 | 76 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 7 | € 5 000 | € 35 000 | Latvia | 21.12.2021 | 28.12.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kaija Services" | Until 28.12.2021 | 3 years ago |
|---|---|---|
| Akciju sabiedrība "Kaija Services" | Until 21.12.2021 | 3 years ago |
Historical addresses
| Rīga, Atlantijas iela 15 | Until 21.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Production Services Neatkarigu revidentu zinojums 2023 | EDOC | ||||
| Production Services VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GadaParskats Revidenta zinojums PS 2022 | |||||
| Vadibas zinojums PS 2022 | |||||
2021 |
Annual report | 01.10.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 29.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZI OJUMS PS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS Kaija Services | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 19.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 14.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zv rin ta revidenta p rbaudes zi ojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 21.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KS ZI OJUMS1 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 25.11.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10003 | |||||
2015 |
Annual report | 20.02.2015 - 30.09.2015 | 08.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.46 KB | 28.12.2021 | 21.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.46 KB | 28.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOC | 50.5 KB | 28.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOC | 50.5 KB | 28.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.12.2021 | 14.12.2021 | 1 |
Articles of Association |
DOC | 50 KB | 14.12.2021 | 06.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.26 KB | 14.12.2021 | 06.09.2021 | 2 |
Articles of Association |
DOC | 48.5 KB | 28.07.2021 | 28.07.2021 | 1 |
Articles of Association |
DOC | 48.5 KB | 28.07.2021 | 28.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.8 KB | 28.07.2021 | 28.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.8 KB | 28.07.2021 | 28.07.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 15.91 KB | 06.07.2021 | 16.03.2021 | 1 |
Articles of Association |
DOCX | 24.25 KB | 06.07.2021 | 16.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 22.03.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.64 KB | 19.01.2018 | 04.12.2017 | 1 |
Articles of Association |
DOCX | 22.07 KB | 19.01.2018 | 04.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 19.01.2018 | 01.11.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 13.61 KB | 01.12.2017 | 10.10.2017 | 1 |
Articles of Association |
DOCX | 22 KB | 01.12.2017 | 10.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 01.12.2017 | 03.09.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 13.58 KB | 09.10.2017 | 01.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.58 KB | 09.10.2017 | 01.09.2017 | 1 |
Articles of Association |
DOCX | 21.97 KB | 09.10.2017 | 01.09.2017 | 2 |
Articles of Association |
DOCX | 21.97 KB | 09.10.2017 | 01.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 09.10.2017 | 31.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 09.10.2017 | 31.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 28.57 KB | 15.08.2017 | 08.07.2017 | 1 |
Articles of Association |
TIF | 119.79 KB | 15.08.2017 | 08.07.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 87.91 KB | 15.08.2017 | 07.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 28.69 KB | 31.05.2017 | 26.05.2017 | 1 |
Articles of Association |
TIF | 121.41 KB | 31.05.2017 | 26.05.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 90.27 KB | 31.05.2017 | 20.04.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 13.1 KB | 05.10.2016 | 29.09.2016 | 1 |
Articles of Association |
DOCX | 21.96 KB | 05.10.2016 | 29.09.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 13.36 KB | 20.09.2016 | 20.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.36 KB | 20.09.2016 | 20.09.2016 | 1 |
Articles of Association |
DOCX | 22.05 KB | 20.09.2016 | 15.08.2016 | 2 |
Articles of Association |
DOCX | 22.05 KB | 20.09.2016 | 15.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 15.08.2016 | 15.08.2016 | 1 |
Shareholders’ register |
TIF | 21.3 KB | 20.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 32.45 KB | 20.05.2016 | 16.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 27.94 KB | 12.05.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 136.67 KB | 12.05.2016 | 16.03.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 91.61 KB | 12.05.2016 | 15.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 33.4 KB | 16.02.2016 | 14.12.2015 | 1 |
Articles of Association |
TIF | 124.2 KB | 16.02.2016 | 14.12.2015 | 3 |
Shareholders’ register |
TIF | 38.15 KB | 16.02.2016 | 14.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 103.43 KB | 16.02.2016 | 12.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.43 KB | 20.01.2016 | 12.11.2015 | 1 |
Articles of Association |
TIF | 80.69 KB | 20.01.2016 | 12.11.2015 | 3 |
Shareholders’ register |
TIF | 24.66 KB | 20.01.2016 | 12.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.66 KB | 20.01.2016 | 09.10.2015 | 2 |
Articles of Association |
TIF | 79.14 KB | 15.10.2015 | 06.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 25.07 KB | 06.10.2015 | 29.09.2015 | 1 |
Articles of Association |
TIF | 126.36 KB | 06.10.2015 | 29.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.91 KB | 15.10.2015 | 18.08.2015 | 1 |
Shareholders’ register |
TIF | 23.23 KB | 15.10.2015 | 18.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.93 KB | 15.10.2015 | 18.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 30.89 KB | 24.08.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 122.5 KB | 24.08.2015 | 01.07.2015 | 3 |
Shareholders’ register |
TIF | 33.77 KB | 24.08.2015 | 01.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 89.11 KB | 24.08.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.17 KB | 09.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 128.42 KB | 09.03.2015 | 20.02.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 85.35 KB | 09.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 30.02 KB | 09.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 41.33 KB | 02.03.2015 | 16.02.2015 | 1 |
Memorandum of Association |
TIF | 51.75 KB | 02.03.2015 | 16.02.2015 | 1 |
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 | 62.04 KB | 21.07.2022 | 21.07.2022 | 1 |
Application |
TIF | 116.43 KB | 18.07.2022 | 15.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 28.12.2021 | 28.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.76 KB | 28.12.2021 | 21.12.2021 | 1 |
Articles of Association |
EDOC | 20.28 KB | 28.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 44.06 KB | 28.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 44.06 KB | 28.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 28.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 28.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 38.04 KB | 28.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 21.12.2021 | 21.12.2021 | 2 |
Shareholders’ register |
EDOC | 17.85 KB | 21.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 38.17 KB | 14.12.2021 | 14.12.2021 | 3 |
Application |
DOCX | 34.37 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOCX | 38.17 KB | 14.12.2021 | 14.12.2021 | 3 |
Application |
DOCX | 34.37 KB | 14.12.2021 | 14.12.2021 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 13.39 KB | 14.12.2021 | 14.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.39 KB | 14.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.34 KB | 14.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.34 KB | 14.12.2021 | 14.12.2021 | 1 |
Articles of Association |
EDOC | 23.76 KB | 14.12.2021 | 06.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.49 KB | 14.12.2021 | 06.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 02.08.2021 | 02.08.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.14 KB | 28.07.2021 | 28.07.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.14 KB | 28.07.2021 | 28.07.2021 | 1 |
Articles of Association |
EDOC | 19.34 KB | 28.07.2021 | 28.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.06 KB | 28.07.2021 | 28.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 19.44 KB | 06.07.2021 | 06.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.38 KB | 06.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.09 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
EDOC | 47.67 KB | 06.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 42.66 KB | 06.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 22.03.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.18 KB | 06.07.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 37.54 KB | 06.07.2021 | 16.03.2021 | 1 |
Application |
EDOC | 47.85 KB | 22.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 42.71 KB | 22.03.2021 | 16.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 22.03.2021 | 16.03.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.95 KB | 22.03.2021 | 16.03.2021 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 19.57 KB | 22.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.71 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 22.07.2020 | 22.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.35 KB | 22.07.2020 | 22.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 44.55 KB | 22.07.2020 | 22.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.35 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 08.05.2020 | 08.05.2020 | 2 |
Submission/Application |
DOCX | 16.21 KB | 08.05.2020 | 30.04.2020 | 1 |
Submission/Application |
EDOC | 22.21 KB | 08.05.2020 | 30.04.2020 | 1 |
Submission/Application |
DOCX | 16.21 KB | 08.05.2020 | 30.04.2020 | 1 |
Application |
EDOC | 55.8 KB | 08.05.2020 | 22.04.2020 | 3 |
Application |
DOCX | 47.45 KB | 08.05.2020 | 22.04.2020 | 3 |
Application |
DOCX | 47.45 KB | 08.05.2020 | 22.04.2020 | 3 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 08.05.2020 | 22.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.42 KB | 08.05.2020 | 22.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 08.05.2020 | 22.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.29 KB | 08.05.2020 | 22.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 08.05.2020 | 22.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.26 KB | 08.05.2020 | 22.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 08.05.2020 | 22.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 08.05.2020 | 22.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 08.05.2020 | 22.04.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.39 KB | 08.05.2020 | 22.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.59 KB | 08.05.2020 | 22.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.59 KB | 08.05.2020 | 22.04.2020 | 1 |
Other documents |
EDOC | 27.24 KB | 08.05.2020 | 22.04.2020 | 1 |
Other documents |
DOCX | 18.33 KB | 08.05.2020 | 22.04.2020 | 1 |
Other documents |
DOCX | 18.33 KB | 08.05.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.54 KB | 08.05.2020 | 22.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 08.05.2020 | 22.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 08.05.2020 | 22.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.14 KB | 08.05.2020 | 22.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 08.05.2020 | 22.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 08.05.2020 | 22.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
DOCX | 47.34 KB | 19.02.2020 | 18.02.2020 | 1 |
Application |
EDOC | 67.84 KB | 19.02.2020 | 18.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.85 KB | 19.02.2020 | 18.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 38.3 KB | 19.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.1 KB | 19.02.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 19.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
EDOC | 56.7 KB | 19.01.2018 | 18.01.2018 | 3 |
Application |
DOCX | 42.16 KB | 19.01.2018 | 18.01.2018 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.61 KB | 19.01.2018 | 18.01.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.53 KB | 19.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 18.01.2018 | 18.01.2018 | 2 |
Other documents |
EDOC | 17.3 KB | 18.01.2018 | 15.01.2018 | 1 |
Other documents |
DOC | 30 KB | 18.01.2018 | 15.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.17 KB | 18.01.2018 | 15.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 45 KB | 18.01.2018 | 15.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 46.72 KB | 19.01.2018 | 04.12.2017 | 1 |
Articles of Association |
EDOC | 54.06 KB | 19.01.2018 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.23 KB | 19.01.2018 | 04.12.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 19.01.2018 | 04.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
EDOC | 6.97 MB | 01.12.2017 | 28.11.2017 | 24 |
Application |
7.46 MB | 01.12.2017 | 28.11.2017 | 24 | |
Statement of the Board regarding the payment of the equity |
DOCX | 14.53 KB | 01.12.2017 | 16.11.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.7 KB | 01.12.2017 | 16.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.82 KB | 19.01.2018 | 01.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 41.09 KB | 01.12.2017 | 10.10.2017 | 1 |
Articles of Association |
EDOC | 48.33 KB | 01.12.2017 | 10.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 01.12.2017 | 10.10.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 01.12.2017 | 10.10.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 61.26 KB | 01.12.2017 | 10.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 197.83 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.1 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
EDOC | 6.88 MB | 09.10.2017 | 06.10.2017 | 24 |
Application |
7.35 MB | 09.10.2017 | 06.10.2017 | 24 | |
Application |
7.35 MB | 09.10.2017 | 06.10.2017 | 24 | |
Power of attorney, act of empowerment |
DOC | 35 KB | 09.10.2017 | 06.10.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 35 KB | 09.10.2017 | 06.10.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.9 KB | 09.10.2017 | 06.10.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.58 KB | 09.10.2017 | 05.10.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.48 KB | 09.10.2017 | 05.10.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.48 KB | 09.10.2017 | 05.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.94 KB | 01.12.2017 | 03.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 40.85 KB | 09.10.2017 | 01.09.2017 | 1 |
Articles of Association |
EDOC | 48.17 KB | 09.10.2017 | 01.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 09.10.2017 | 01.09.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 09.10.2017 | 01.09.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 61.13 KB | 09.10.2017 | 01.09.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 09.10.2017 | 01.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 209.71 KB | 15.08.2017 | 14.08.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 29.99 KB | 15.08.2017 | 14.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.58 KB | 09.10.2017 | 31.07.2017 | 2 |
Other documents |
TIF | 26.87 KB | 15.08.2017 | 08.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.04 KB | 15.08.2017 | 08.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.07 KB | 15.08.2017 | 08.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 05.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 181.49 KB | 31.05.2017 | 26.05.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 31.17 KB | 31.05.2017 | 26.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 31.05.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 275.5 KB | 31.05.2017 | 26.05.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
EDOC | 6.7 MB | 31.01.2017 | 30.01.2017 | 26 |
Application |
6.98 MB | 31.01.2017 | 30.01.2017 | 26 | |
List of members of the Board / Supervisory Board |
DOCX | 16.51 KB | 31.01.2017 | 30.01.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.82 KB | 31.01.2017 | 30.01.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 105.72 KB | 06.02.2017 | 10.01.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 106.78 KB | 06.02.2017 | 10.01.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 110.93 KB | 06.02.2017 | 10.01.2017 | 2 |
Consent of members of the supervisory board |
DOCX | 11.25 KB | 06.02.2017 | 10.01.2017 | 2 |
Consent of members of the supervisory board |
200.18 KB | 06.02.2017 | 10.01.2017 | 2 | |
Consent of members of the supervisory board |
DOCX | 11.25 KB | 06.02.2017 | 10.01.2017 | 2 |
Consent of members of the supervisory board |
203.76 KB | 06.02.2017 | 10.01.2017 | 2 | |
Consent of members of the supervisory board |
DOCX | 11.25 KB | 06.02.2017 | 10.01.2017 | 2 |
Consent of members of the supervisory board |
198.81 KB | 06.02.2017 | 10.01.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 460.85 KB | 06.02.2017 | 10.01.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 11.25 KB | 06.02.2017 | 10.01.2017 | 3 |
Protocols/decisions of a company/organisation |
645.97 KB | 06.02.2017 | 10.01.2017 | 3 | |
List of members of the Board / Supervisory Board |
DOCX | 16.12 KB | 31.01.2017 | 10.01.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.91 KB | 31.01.2017 | 10.01.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.23 KB | 31.01.2017 | 10.01.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 35 KB | 31.01.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 31.01.2017 | 10.01.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.2 KB | 31.01.2017 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 177.97 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 10.10.2016 | 10.10.2016 | 1 |
Application |
EDOC | 6.31 MB | 05.10.2016 | 05.10.2016 | 24 |
Application |
6.59 MB | 05.10.2016 | 05.10.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 25.88 KB | 05.10.2016 | 29.09.2016 | 1 |
Articles of Association |
EDOC | 33.76 KB | 05.10.2016 | 29.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 05.10.2016 | 29.09.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.68 KB | 05.10.2016 | 29.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 28.09.2016 | 28.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.02 KB | 20.09.2016 | 20.09.2016 | 1 |
Application |
6.51 MB | 20.09.2016 | 20.09.2016 | 24 | |
Application |
6.51 MB | 20.09.2016 | 20.09.2016 | 24 | |
Application |
EDOC | 6.26 MB | 20.09.2016 | 20.09.2016 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.79 KB | 18.08.2016 | 18.08.2016 | 2 |
Articles of Association |
EDOC | 48.73 KB | 20.09.2016 | 15.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 22.08.2016 | 15.08.2016 | 1 |
Application |
EDOC | 6.24 MB | 15.08.2016 | 15.08.2016 | 24 |
Application |
6.49 MB | 15.08.2016 | 15.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 48.78 KB | 15.08.2016 | 15.08.2016 | 5 |
Protocols/decisions of a company/organisation |
DOC | 82 KB | 15.08.2016 | 15.08.2016 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 25.55 KB | 15.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 03.06.2016 | 30.05.2016 | 1 |
Application |
TIF | 122.82 KB | 03.06.2016 | 26.05.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 30.06 KB | 03.06.2016 | 26.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.78 KB | 03.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.87 KB | 20.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 411.39 KB | 20.05.2016 | 17.05.2016 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 31.81 KB | 20.05.2016 | 17.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27 KB | 20.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 12.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 138.63 KB | 12.05.2016 | 09.05.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 30.33 KB | 12.05.2016 | 06.05.2016 | 1 |
Consent of members of the supervisory board |
TIF | 38.39 KB | 20.05.2016 | 02.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.88 KB | 20.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 221.15 KB | 20.05.2016 | 02.05.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 26.55 KB | 12.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 260.37 KB | 12.05.2016 | 16.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 16.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 93.18 KB | 16.02.2016 | 12.02.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 30.53 KB | 16.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 66.64 KB | 20.01.2016 | 18.01.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.07 KB | 20.01.2016 | 18.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 16.02.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.1 KB | 16.02.2016 | 14.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 20.01.2016 | 12.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.31 KB | 20.01.2016 | 12.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 15.10.2015 | 08.10.2015 | 2 |
Application |
TIF | 56.55 KB | 15.10.2015 | 07.10.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.8 KB | 15.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 06.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 65.59 KB | 06.10.2015 | 01.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 249.1 KB | 06.10.2015 | 29.09.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 15.10.2015 | 18.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.11 KB | 15.10.2015 | 18.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.67 KB | 24.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 142.8 KB | 24.08.2015 | 17.08.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.11 KB | 24.08.2015 | 17.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.79 KB | 24.08.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.29 KB | 24.08.2015 | 01.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.15 KB | 09.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 104.78 KB | 09.03.2015 | 02.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.43 KB | 09.03.2015 | 27.02.2015 | 1 |
Power of attorney, act of empowerment |
227.54 KB | 22.03.2021 | 26.02.2015 | 4 | |
Power of attorney, act of empowerment |
EDOC | 223.95 KB | 22.03.2021 | 26.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 300.5 KB | 24.08.2015 | 26.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 264.46 KB | 09.03.2015 | 20.02.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 88.78 KB | 02.03.2015 | 20.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 02.03.2015 | 18.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 02.03.2015 | 16.02.2015 | 1 |
Application |
TIF | 514.42 KB | 02.03.2015 | 16.02.2015 | 6 |
Confirmation or consent to legal address |
TIF | 19.42 KB | 02.03.2015 | 16.02.2015 | 1 |
Consent of members of the supervisory board |
TIF | 40.46 KB | 02.03.2015 | 16.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 28.42 KB | 02.03.2015 | 16.02.2015 | 1 |
Submission/Application |
TIF | 22.43 KB | 02.03.2015 | 16.02.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 08.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 08.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 54.5 KB | 08.05.2020 | 2 |
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