RB Rail, AS
Public Limited Company, Average company
Place in branch
20 by turnover
11 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 | Public Limited Company |
| Registered name | RB Rail AS |
| Registration number, date | 40103845025, 12.11.2014 |
| VAT number | LV40103845025 from 23.12.2014 Europe VAT register |
| Register, date | Commercial Register, 12.11.2014 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 950 015 EUR, registered payment 11.10.2019 |
| 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, €) | 4947.74 | 4468.38 | 2921.72 |
| Personal income tax (thousands, €) | 1794.48 | 1502.16 | 943.26 |
| Statutory social insurance contributions (thousands, €) | 2782.68 | 2459.93 | 1574.15 |
| Average employees count | 146 | 143 | 112 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzelzceļu un metro būvniecība (42.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| Types of activities from statues | Dzelzceļu un metro būvniecība Tiltu un tuneļu būvniecība Ēku būvniecība Citur neklasificētie specializētie būvdarbi Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Specializētie projektēšanas darbi Reklāmas un tirgus izpētes pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 17.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.03.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.03.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Rail Baltica statyba"Reg. no. 303227458
|
33.33 % | 650 005 | € 1 | € 650 005 | Lithuania | 21.06.2024 | 03.07.2024 |
osaühing Rail Baltic EstoniaReg. no. 12734109
|
33.33 % | 650 005 | € 1 | € 650 005 | Estonia | 21.06.2024 | 03.07.2024 |
Sabiedrība ar ierobežotu atbildību "EIROPAS DZELZCEĻA LĪNIJAS"Reg. no. 40103836785
|
33.33 % | 650 005 | € 1 | € 650 005 | Latvia | 21.06.2024 | 03.07.2024 |
Historical addresses
| Rīga, Gogoļa iela 3 | Until 11.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 8 - 7 | Until 08.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
| Zv rin ta revidenta zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums RBR 29018 g p rskats | |||||
| Vadibas zi ojums RBR 2018 g p rskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RB Rail Vadibas Zinojums 2017 1.Dala | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RB Rail Neatkarigu Revidentu Zinojums 2016 | |||||
| RB Rail Vadibas zinojums 2016 | |||||
2015 |
Annual report | 12.11.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RB Rail AS Gada parskats 2015 Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 2 MB | 03.07.2024 | 11.06.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 109.47 KB | 17.02.2023 | 17.02.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 77.82 KB | 12.07.2021 | 27.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 117.07 KB | 12.07.2021 | 27.05.2021 | 1 |
Articles of Association |
DOCX | 107 KB | 12.07.2021 | 27.05.2021 | 1 |
Articles of Association |
EDOC | 146.29 KB | 12.07.2021 | 27.05.2021 | 1 |
Articles of Association |
DOCX | 101.28 KB | 29.05.2020 | 15.04.2020 | 1 |
Articles of Association |
EDOC | 163.14 KB | 29.05.2020 | 15.04.2020 | 1 |
Articles of Association |
DOCX | 101.28 KB | 29.05.2020 | 15.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 23.98 KB | 29.05.2020 | 13.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.66 KB | 29.05.2020 | 13.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
37.42 KB | 29.05.2020 | 13.04.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
37.42 KB | 29.05.2020 | 13.04.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 93.36 KB | 29.05.2020 | 13.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
68.67 KB | 29.05.2020 | 09.04.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 55.39 KB | 29.05.2020 | 09.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 62.13 KB | 29.05.2020 | 09.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
68.67 KB | 29.05.2020 | 09.04.2020 | 1 | |
Articles of Association |
EDOC | 155.01 KB | 25.03.2020 | 20.03.2020 | 1 |
Articles of Association |
DOCX | 101.39 KB | 25.03.2020 | 20.03.2020 | 1 |
Articles of Association |
EDOC | 131.27 KB | 11.10.2019 | 16.07.2019 | 10 |
Regulations for the increase/reduction of the equity |
EDOC | 121.07 KB | 11.10.2019 | 16.07.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 93.27 KB | 11.10.2019 | 06.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 39.43 KB | 18.02.2019 | 12.11.2018 | 1 |
Articles of Association |
TIF | 761.69 KB | 18.02.2019 | 12.11.2018 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 145.21 KB | 18.02.2019 | 22.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 105.3 KB | 22.05.2018 | 10.04.2018 | 3 |
Articles of Association |
TIF | 807.29 KB | 22.05.2018 | 10.04.2018 | 16 |
Amendments to the Articles of Association |
TIF | 39.47 KB | 06.03.2018 | 01.02.2018 | 1 |
Articles of Association |
TIF | 600.04 KB | 06.03.2018 | 01.02.2018 | 11 |
Amendments to the Articles of Association |
TIF | 39.01 KB | 05.01.2018 | 24.04.2017 | 1 |
Articles of Association |
TIF | 572.04 KB | 05.01.2018 | 24.04.2017 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 195.96 KB | 05.01.2018 | 24.04.2017 | 4 |
Articles of Association |
TIF | 639.09 KB | 09.10.2023 | 29.06.2016 | 12 |
Amendments to the Articles of Association |
TIF | 42.95 KB | 25.10.2016 | 29.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 186.77 KB | 25.10.2016 | 29.06.2016 | 3 |
Articles of Association |
TIF | 549.14 KB | 09.10.2023 | 11.11.2015 | 10 |
Amendments to the Articles of Association |
TIF | 54.28 KB | 20.11.2015 | 11.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 180.33 KB | 20.11.2015 | 11.11.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.68 KB | 09.10.2023 | 15.09.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.25 KB | 09.10.2023 | 14.09.2015 | 6 |
Articles of Association |
TIF | 429.62 KB | 09.10.2023 | 28.10.2014 | 8 |
Memorandum of association |
TIF | 176.2 KB | 09.10.2023 | 28.10.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.93 KB | 09.10.2023 | 17.10.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
609.03 KB | 03.07.2024 | 28.06.2024 | 2 | |
Power of attorney, act of empowerment |
ASICE | 128.92 KB | 03.07.2024 | 20.06.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 1 MB | 03.07.2024 | 11.06.2024 | 5 |
Application |
ASICE | 62.49 KB | 12.03.2024 | 12.03.2024 | 5 |
Application |
ASICE | 60.01 KB | 07.03.2024 | 04.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 69.13 KB | 13.03.2024 | 31.01.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 28.54 KB | 13.03.2024 | 25.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 39.22 KB | 13.03.2024 | 25.01.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 25.48 KB | 13.03.2024 | 25.01.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 22.04 KB | 13.03.2024 | 25.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.27 KB | 13.03.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 69.94 KB | 07.03.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 100.04 KB | 07.03.2024 | 04.01.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 227.29 KB | 07.03.2024 | 03.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 39.53 KB | 07.03.2024 | 29.12.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 25.39 KB | 07.03.2024 | 29.12.2023 | 1 |
Consent of members of the supervisory board |
107.07 KB | 07.03.2024 | 29.12.2023 | 1 | |
Consent of members of the supervisory board |
ASICE | 28.18 KB | 07.03.2024 | 29.12.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 28.85 KB | 07.03.2024 | 29.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 116.74 KB | 07.03.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.58 KB | 07.03.2024 | 05.12.2023 | 1 |
Application |
EDOC | 105.19 KB | 29.11.2023 | 17.11.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 98.3 KB | 29.11.2023 | 30.10.2023 | 1 |
Other documents |
EDOC | 194.03 KB | 06.10.2023 | 29.09.2023 | 3 |
Application |
ASICE | 103.05 KB | 25.09.2023 | 23.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 104.13 KB | 29.11.2023 | 31.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 65.65 KB | 29.11.2023 | 29.08.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 28.81 KB | 29.11.2023 | 29.08.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 25.42 KB | 29.11.2023 | 29.08.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 27.45 KB | 29.11.2023 | 29.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 26.07 KB | 29.11.2023 | 29.08.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 63.62 KB | 29.11.2023 | 29.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.01 KB | 29.11.2023 | 27.07.2023 | 1 |
List of members of the Board / Supervisory Board |
TIF | 41.12 KB | 21.07.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.54 KB | 25.09.2023 | 30.03.2023 | 2 |
Application |
TIF | 266.53 KB | 15.02.2023 | 14.02.2023 | 8 |
List of members of the Board / Supervisory Board |
TIF | 35.29 KB | 15.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.75 KB | 17.02.2023 | 13.02.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.63 KB | 15.02.2023 | 06.02.2023 | 3 |
List of members of the Board / Supervisory Board |
TIF | 39.17 KB | 15.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.87 KB | 17.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.08 KB | 17.02.2023 | 31.01.2023 | 7 |
Consent of members of the supervisory board |
EDOC | 25.77 KB | 17.02.2023 | 26.01.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 27.86 KB | 17.02.2023 | 26.01.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 26.38 KB | 17.02.2023 | 26.01.2023 | 1 |
Consent of members of the supervisory board |
126.75 KB | 17.02.2023 | 26.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.82 KB | 17.02.2023 | 12.01.2023 | 2 |
Consent of members of the supervisory board |
ASICE | 23.42 KB | 17.02.2023 | 19.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 381.44 KB | 17.02.2023 | 17.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 68.75 KB | 21.11.2022 | 16.11.2022 | 7 |
Application |
DOCX | 68.75 KB | 21.11.2022 | 16.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 11.11.2022 | 11.11.2022 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 98.32 KB | 21.11.2022 | 10.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 98.32 KB | 21.11.2022 | 10.11.2022 | 1 |
Consent of members of the supervisory board |
75.72 KB | 11.11.2022 | 09.11.2022 | 1 | |
Consent of members of the supervisory board |
75.72 KB | 11.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 78.6 KB | 21.11.2022 | 28.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 78.6 KB | 21.11.2022 | 28.10.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 15.89 KB | 21.11.2022 | 27.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.89 KB | 21.11.2022 | 27.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.65 KB | 21.11.2022 | 25.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.65 KB | 21.11.2022 | 25.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.54 KB | 21.11.2022 | 25.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.54 KB | 21.11.2022 | 25.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.18 KB | 21.11.2022 | 25.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.18 KB | 21.11.2022 | 25.10.2022 | 1 |
Application |
DOCX | 43.97 KB | 11.11.2022 | 21.09.2022 | 6 |
Application |
DOCX | 43.97 KB | 11.11.2022 | 21.09.2022 | 6 |
List of members of the Board / Supervisory Board |
DOCX | 60.28 KB | 11.11.2022 | 13.09.2022 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 60.28 KB | 11.11.2022 | 13.09.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 97.45 KB | 14.09.2022 | 27.07.2022 | 6 |
Consent of members of the supervisory board |
ASICE | 24.58 KB | 11.11.2022 | 25.07.2022 | 2 |
Consent of members of the supervisory board |
86.81 KB | 11.11.2022 | 22.07.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 22.03 KB | 11.11.2022 | 22.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.03 KB | 11.11.2022 | 22.07.2022 | 1 |
Consent of members of the supervisory board |
86.81 KB | 11.11.2022 | 22.07.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 24.41 KB | 11.11.2022 | 21.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 24.41 KB | 11.11.2022 | 21.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 24.29 KB | 11.11.2022 | 21.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 24.29 KB | 11.11.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 18.03.2022 | 18.03.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 15.82 KB | 18.03.2022 | 11.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.82 KB | 18.03.2022 | 11.03.2022 | 1 |
Application |
EDOC | 78.79 KB | 14.03.2022 | 11.03.2022 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 73.78 KB | 14.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.39 KB | 17.03.2022 | 22.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.39 KB | 17.03.2022 | 22.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 42.19 KB | 10.01.2022 | 31.12.2021 | 1 |
Application |
DOCX | 42.19 KB | 10.01.2022 | 31.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 49.03 KB | 08.11.2021 | 03.11.2021 | 1 |
Application |
EDOC | 77.48 KB | 08.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 48.57 KB | 07.09.2021 | 31.08.2021 | 4 |
Application |
DOCX | 48.57 KB | 07.09.2021 | 31.08.2021 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 59.12 KB | 07.09.2021 | 27.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 59.12 KB | 07.09.2021 | 27.08.2021 | 1 |
Consent of a member of the Board / executive director |
29.51 KB | 07.09.2021 | 26.08.2021 | 1 | |
Consent of a member of the Board / executive director |
29.51 KB | 07.09.2021 | 26.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 07.09.2021 | 13.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 07.09.2021 | 13.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 51.53 KB | 12.07.2021 | 14.06.2021 | 1 |
Application |
EDOC | 70.4 KB | 12.07.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 117.07 KB | 12.07.2021 | 27.05.2021 | 1 |
Articles of Association |
EDOC | 146.29 KB | 12.07.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 128.74 KB | 12.07.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 111.03 KB | 12.07.2021 | 27.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 219.18 KB | 12.07.2021 | 26.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 186.21 KB | 12.07.2021 | 26.05.2021 | 1 |
Power of attorney, act of empowerment |
RTF | 60.36 KB | 12.07.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 03.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
EDOC | 110.7 KB | 01.02.2021 | 29.01.2021 | 1 |
Application |
DOCX | 60.39 KB | 01.02.2021 | 29.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 151.46 KB | 01.02.2021 | 29.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
143.57 KB | 01.02.2021 | 29.01.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 130.48 KB | 01.02.2021 | 29.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 95.56 KB | 01.02.2021 | 29.01.2021 | 1 |
Application |
EDOC | 111.1 KB | 03.02.2021 | 27.01.2021 | 1 |
Application |
DOCX | 60.94 KB | 03.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 21.12.2020 | 21.12.2020 | 3 |
Consent of a member of the Board / executive director |
EDOC | 24.46 KB | 11.12.2020 | 10.12.2020 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.38 KB | 11.12.2020 | 10.12.2020 | 2 |
Consent of members of the supervisory board |
78.89 KB | 08.12.2020 | 06.12.2020 | 1 | |
Consent of members of the supervisory board |
ASICE | 80.48 KB | 08.12.2020 | 06.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 92.77 KB | 11.12.2020 | 05.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 69.92 KB | 11.12.2020 | 05.12.2020 | 1 |
Application |
TIF | 187.62 KB | 07.12.2020 | 17.11.2020 | 9 |
List of members of the Board / Supervisory Board |
TIF | 21.81 KB | 30.11.2020 | 17.11.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.02 KB | 30.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.93 KB | 08.12.2020 | 06.11.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 87.91 KB | 08.12.2020 | 06.11.2020 | 5 |
Application |
DOCX | 50.04 KB | 04.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 93.58 KB | 04.11.2020 | 04.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 90.08 KB | 04.11.2020 | 04.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 59 KB | 04.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 04.11.2020 | 04.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.27 KB | 04.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.56 KB | 04.11.2020 | 04.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 21.71 KB | 30.11.2020 | 02.11.2020 | 2 |
Consent of members of the supervisory board |
DOCX | 21.01 KB | 30.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 24.19 KB | 30.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 23.47 KB | 30.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 23.58 KB | 30.11.2020 | 02.11.2020 | 2 |
Consent of members of the supervisory board |
ASICE | 24.89 KB | 30.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 31.13 KB | 30.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 26.74 KB | 30.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 25.8 KB | 30.11.2020 | 02.11.2020 | 2 |
Consent of members of the supervisory board |
ASICE | 26.98 KB | 30.11.2020 | 02.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 75.84 KB | 30.11.2020 | 14.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.57 KB | 30.11.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 29.05.2020 | 29.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
1 MB | 29.05.2020 | 21.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
79.74 KB | 29.05.2020 | 21.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
41.91 KB | 29.05.2020 | 21.05.2020 | 1 | |
Application |
DOCX | 49.2 KB | 29.05.2020 | 12.05.2020 | 1 |
Application |
EDOC | 92.29 KB | 29.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 49.2 KB | 29.05.2020 | 12.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 58.9 KB | 29.05.2020 | 12.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 58.9 KB | 29.05.2020 | 12.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 89.51 KB | 29.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.35 KB | 29.05.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.92 KB | 29.05.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.35 KB | 29.05.2020 | 21.04.2020 | 1 |
Articles of Association |
EDOC | 163.14 KB | 29.05.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.99 KB | 29.05.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.56 KB | 29.05.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.99 KB | 29.05.2020 | 15.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 69.99 KB | 29.05.2020 | 14.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 69.99 KB | 29.05.2020 | 14.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 92.88 KB | 29.05.2020 | 14.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 93.36 KB | 29.05.2020 | 13.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 150.34 KB | 29.05.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 25.03.2020 | 25.03.2020 | 2 |
Articles of Association |
EDOC | 155.01 KB | 25.03.2020 | 20.03.2020 | 1 |
Application |
DOCX | 48.68 KB | 25.03.2020 | 20.03.2020 | 1 |
Application |
EDOC | 91.77 KB | 25.03.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.63 KB | 25.03.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.49 KB | 25.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
DOCX | 49.41 KB | 05.02.2020 | 04.02.2020 | 1 |
Application |
EDOC | 81.06 KB | 05.02.2020 | 04.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 77.99 KB | 05.02.2020 | 04.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 58.83 KB | 05.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 63.9 KB | 05.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.97 KB | 05.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 73.07 KB | 15.01.2020 | 09.01.2020 | 1 |
Application |
DOCX | 38.46 KB | 15.01.2020 | 09.01.2020 | 1 |
Application |
EDOC | 83.32 KB | 13.01.2020 | 06.01.2020 | 5 |
Application |
DOCX | 51.67 KB | 13.01.2020 | 06.01.2020 | 5 |
Consent of a member of the Board / executive director |
DOCX | 13.74 KB | 13.01.2020 | 18.12.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.58 KB | 13.01.2020 | 18.12.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 58.44 KB | 13.01.2020 | 18.12.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 77.16 KB | 13.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.11 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 06.12.2019 | 06.12.2019 | 2 |
Other documents |
DOCX | 64.48 KB | 05.12.2019 | 05.12.2019 | 2 |
Other documents |
DOCX | 64.48 KB | 05.12.2019 | 05.12.2019 | 2 |
Other documents |
EDOC | 77.23 KB | 05.12.2019 | 05.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 64.48 KB | 29.05.2020 | 04.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 64.48 KB | 29.05.2020 | 04.12.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 77.23 KB | 29.05.2020 | 04.12.2019 | 1 |
Application |
DOCX | 49.88 KB | 06.12.2019 | 02.12.2019 | 4 |
Application |
DOCX | 49.88 KB | 06.12.2019 | 02.12.2019 | 4 |
Application |
EDOC | 75.77 KB | 06.12.2019 | 02.12.2019 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 71.82 KB | 06.12.2019 | 02.12.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 58.38 KB | 06.12.2019 | 02.12.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 58.38 KB | 06.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
123.62 KB | 06.12.2019 | 02.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 120.79 KB | 06.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 63.86 KB | 13.01.2020 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.95 KB | 13.01.2020 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.01 KB | 01.11.2019 | 01.11.2019 | 3 |
Application |
EDOC | 84.59 KB | 01.11.2019 | 29.10.2019 | 6 |
Consent of members of the supervisory board |
300.1 KB | 01.11.2019 | 29.10.2019 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 135.36 KB | 01.11.2019 | 29.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 130.46 KB | 01.11.2019 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
EDOC | 78.14 KB | 11.10.2019 | 06.09.2019 | 4 |
Statement of the Board regarding the payment of the equity |
EDOC | 71.96 KB | 11.10.2019 | 29.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.19 KB | 11.10.2019 | 06.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.74 KB | 06.06.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 06.06.2019 | 06.06.2019 | 3 |
Application |
EDOC | 244.65 KB | 05.06.2019 | 05.06.2019 | 5 |
Application |
236.33 KB | 05.06.2019 | 05.06.2019 | 5 | |
Application |
236.33 KB | 05.06.2019 | 05.06.2019 | 5 | |
List of members of the Board / Supervisory Board |
EDOC | 186.59 KB | 05.06.2019 | 05.06.2019 | 1 |
List of members of the Board / Supervisory Board |
208.17 KB | 05.06.2019 | 05.06.2019 | 1 | |
List of members of the Board / Supervisory Board |
208.17 KB | 05.06.2019 | 05.06.2019 | 1 | |
Consent of members of the supervisory board |
100.39 KB | 05.06.2019 | 03.06.2019 | 1 | |
Consent of members of the supervisory board |
ASICE | 72.17 KB | 05.06.2019 | 03.06.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 16.62 KB | 05.06.2019 | 03.06.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 22.03 KB | 05.06.2019 | 03.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 71.9 KB | 05.06.2019 | 31.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 15.73 KB | 05.06.2019 | 31.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 70.8 KB | 05.06.2019 | 31.05.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 22.14 KB | 05.06.2019 | 31.05.2019 | 1 |
Consent of members of the supervisory board |
81.67 KB | 05.06.2019 | 31.05.2019 | 1 | |
Consent of members of the supervisory board |
197.16 KB | 05.06.2019 | 31.05.2019 | 1 | |
Consent of members of the supervisory board |
90.47 KB | 05.06.2019 | 31.05.2019 | 1 | |
Consent of members of the supervisory board |
81.67 KB | 05.06.2019 | 31.05.2019 | 1 | |
Consent of members of the supervisory board |
90.47 KB | 05.06.2019 | 31.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.81 KB | 05.06.2019 | 31.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 56.31 KB | 05.06.2019 | 31.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 56.31 KB | 05.06.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 75.17 KB | 11.04.2019 | 10.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.06 KB | 11.04.2019 | 10.04.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.54 KB | 11.04.2019 | 10.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 54.03 KB | 11.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.56 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
223.08 KB | 08.03.2019 | 05.03.2019 | 2 | |
Application |
236.47 KB | 08.03.2019 | 05.03.2019 | 2 | |
List of members of the Board / Supervisory Board |
EDOC | 76.25 KB | 08.03.2019 | 05.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 58.35 KB | 08.03.2019 | 05.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 59.2 KB | 08.03.2019 | 04.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 77.11 KB | 08.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 20.02.2019 | 20.02.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 134.96 KB | 05.03.2019 | 14.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 08.02.2019 | 08.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.96 KB | 05.03.2019 | 07.02.2019 | 8 |
Application |
TIF | 121.43 KB | 06.02.2019 | 28.01.2019 | 2 |
Application |
TIF | 81.91 KB | 18.02.2019 | 27.11.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.24 KB | 18.02.2019 | 27.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 52.81 KB | 18.02.2019 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 01.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
DOCX | 44.25 KB | 28.09.2018 | 27.09.2018 | 4 |
Application |
TIF | 125.31 KB | 28.09.2018 | 27.09.2018 | 3 |
Application |
EDOC | 58.01 KB | 28.09.2018 | 27.09.2018 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.36 KB | 28.09.2018 | 27.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.83 KB | 28.09.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.21 KB | 18.02.2019 | 22.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 239.13 KB | 16.08.2018 | 13.08.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 43.42 KB | 16.08.2018 | 01.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 55.83 KB | 16.08.2018 | 01.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 32.57 KB | 16.08.2018 | 31.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.79 KB | 16.08.2018 | 31.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 35.3 KB | 16.08.2018 | 31.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.69 KB | 16.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.73 KB | 16.08.2018 | 31.07.2018 | 5 |
Consent of members of the supervisory board |
TIF | 47.94 KB | 16.08.2018 | 27.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 30.52 KB | 16.08.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.61 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 78.37 KB | 22.05.2018 | 17.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 54.63 KB | 22.05.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 399.7 KB | 22.05.2018 | 10.04.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 94.8 KB | 09.03.2018 | 06.03.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 28.01 KB | 09.03.2018 | 06.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 47.81 KB | 09.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 93.82 KB | 06.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.02 KB | 09.03.2018 | 23.02.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 121.48 KB | 09.03.2018 | 15.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 51.37 KB | 06.03.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.13 KB | 06.03.2018 | 01.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 42.21 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 272.19 KB | 24.01.2018 | 22.01.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 20.8 KB | 24.01.2018 | 18.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 51.47 KB | 24.01.2018 | 18.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.11 KB | 24.01.2018 | 15.01.2018 | 5 |
Consent of members of the supervisory board |
TIF | 22.65 KB | 24.01.2018 | 12.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.48 KB | 24.01.2018 | 12.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 17.13 KB | 24.01.2018 | 11.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 19.05 KB | 24.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 09.01.2018 | 09.01.2018 | 2 |
Consent of members of the supervisory board |
TIF | 21.93 KB | 24.01.2018 | 05.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 19.9 KB | 24.01.2018 | 05.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 110.91 KB | 09.03.2018 | 01.01.2018 | 2 |
Application |
TIF | 68.23 KB | 05.01.2018 | 15.12.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.91 KB | 05.01.2018 | 15.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 48.47 KB | 05.01.2018 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.26 KB | 22.11.2017 | 22.11.2017 | 3 |
Application |
TIF | 219.11 KB | 17.11.2017 | 15.11.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 20.08 KB | 17.11.2017 | 10.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 47.08 KB | 17.11.2017 | 10.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 20.88 KB | 17.11.2017 | 09.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 21.34 KB | 17.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.46 KB | 17.11.2017 | 09.11.2017 | 5 |
Consent of members of the supervisory board |
TIF | 22.32 KB | 17.11.2017 | 06.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.84 KB | 17.11.2017 | 06.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 19.65 KB | 17.11.2017 | 06.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.39 KB | 17.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 07.07.2017 | 07.07.2017 | 0 |
Other documents |
ODT | 13.79 KB | 12.12.2019 | 05.07.2017 | 8 |
Application |
TIF | 288.14 KB | 07.07.2017 | 30.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 26.06.2017 | 26.06.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 22.57 KB | 07.07.2017 | 21.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 53.09 KB | 07.07.2017 | 21.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 20.42 KB | 07.07.2017 | 20.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 21.69 KB | 07.07.2017 | 20.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 20.41 KB | 07.07.2017 | 20.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.7 KB | 07.07.2017 | 20.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.51 KB | 07.07.2017 | 20.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 21.81 KB | 07.07.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.46 KB | 07.07.2017 | 20.06.2017 | 6 |
Application |
TIF | 95.76 KB | 21.06.2017 | 20.06.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 54.36 KB | 21.06.2017 | 19.06.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 22.31 KB | 21.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.43 KB | 21.06.2017 | 19.06.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 32.06 KB | 31.05.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 31.05.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 09.05.2017 | 09.05.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 24.32 KB | 02.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 02.05.2017 | 02.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 271.77 KB | 05.01.2018 | 24.04.2017 | 7 |
Application |
TIF | 223.02 KB | 31.05.2017 | 24.04.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 30.08 KB | 31.05.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.05 KB | 31.05.2017 | 24.04.2017 | 5 |
Application |
TIF | 153.6 KB | 02.05.2017 | 24.04.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 29.59 KB | 02.05.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.62 KB | 02.05.2017 | 24.04.2017 | 5 |
Application |
TIF | 164.43 KB | 26.04.2017 | 24.04.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 18.19 KB | 26.04.2017 | 24.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 29.5 KB | 26.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.21 KB | 26.04.2017 | 24.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 11.04.2017 | 11.04.2017 | 1 |
Application |
TIF | 102.48 KB | 11.04.2017 | 06.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 07.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 207.86 KB | 27.01.2017 | 20.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 4.27 MB | 08.11.2016 | 26.10.2016 | 9 |
List of members of the Board / Supervisory Board |
TIF | 24.58 KB | 08.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 239.38 KB | 09.10.2023 | 21.10.2016 | 6 |
Consent of members of the supervisory board |
TIF | 22.02 KB | 08.11.2016 | 21.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.19 KB | 08.11.2016 | 21.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 53.17 KB | 08.11.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 2.22 MB | 25.10.2016 | 14.10.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 18.42 KB | 25.10.2016 | 14.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.26 KB | 25.10.2016 | 14.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 28.48 KB | 08.11.2016 | 13.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.82 KB | 08.11.2016 | 13.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 23.32 KB | 09.10.2023 | 12.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 25.48 KB | 09.10.2023 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 256.72 KB | 09.10.2023 | 29.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 163.53 KB | 09.02.2016 | 02.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.78 KB | 09.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.16 KB | 29.01.2016 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 272.43 KB | 09.10.2023 | 13.01.2016 | 6 |
Application |
TIF | 590.76 KB | 29.01.2016 | 13.01.2016 | 4 |
Consent of members of the supervisory board |
TIF | 25.2 KB | 29.01.2016 | 13.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 26.65 KB | 29.01.2016 | 13.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 24.65 KB | 29.01.2016 | 13.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.3 KB | 29.01.2016 | 13.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.66 KB | 29.01.2016 | 12.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 31.88 KB | 29.01.2016 | 12.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.87 KB | 29.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 20.11.2015 | 16.11.2015 | 1 |
Application |
TIF | 58.73 KB | 09.10.2023 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.99 KB | 09.10.2023 | 11.11.2015 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 21.13 KB | 20.11.2015 | 11.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.23 KB | 20.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.18 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 326.4 KB | 09.10.2023 | 29.10.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.14 KB | 02.11.2015 | 29.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.66 KB | 02.11.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.6 KB | 09.10.2023 | 26.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 162.98 KB | 26.10.2015 | 16.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 20.10.2015 | 14.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 20.10.2015 | 06.10.2015 | 1 |
Application |
TIF | 240.18 KB | 09.10.2023 | 18.09.2015 | 5 |
Consent of members of the supervisory board |
TIF | 16.96 KB | 09.10.2023 | 15.09.2015 | 1 |
Consent of members of the supervisory board |
TIF | 17.04 KB | 09.10.2023 | 15.09.2015 | 1 |
Consent of members of the supervisory board |
TIF | 16.3 KB | 09.10.2023 | 15.09.2015 | 1 |
Consent of members of the supervisory board |
TIF | 17.63 KB | 09.10.2023 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.72 KB | 09.10.2023 | 15.09.2015 | 4 |
Consent of members of the supervisory board |
TIF | 17.28 KB | 20.10.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.09 KB | 20.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 184.63 KB | 09.10.2023 | 27.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 254.21 KB | 09.10.2023 | 27.04.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 55.29 KB | 20.05.2015 | 27.04.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 8.46 KB | 20.05.2015 | 27.04.2015 | 1 |
Consent of members of the supervisory board |
TIF | 19.38 KB | 20.10.2015 | 14.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.5 KB | 06.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 115.22 KB | 09.10.2023 | 26.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.98 KB | 06.02.2015 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 09.12.2014 | 12.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.35 KB | 09.12.2014 | 07.11.2014 | 1 |
Application |
TIF | 207.38 KB | 09.10.2023 | 28.10.2014 | 7 |
Consent of members of the supervisory board |
TIF | 24.91 KB | 09.10.2023 | 28.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 23.71 KB | 09.10.2023 | 28.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 25 KB | 09.10.2023 | 28.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 25.26 KB | 09.10.2023 | 28.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 25.86 KB | 09.10.2023 | 28.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 26.24 KB | 09.10.2023 | 28.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 605.59 KB | 09.10.2023 | 28.10.2014 | 22 |
Announcement regarding the legal address |
TIF | 7.58 KB | 09.12.2014 | 28.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.09 KB | 09.12.2014 | 28.10.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 274.4 KB | 09.10.2023 | 23.10.2014 | 10 |
Consent of a member of the Board / executive director |
TIF | 65.12 KB | 04.02.2020 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.12.2024 |
LETA | EDzL vadītājs: Oficiāli izdota instruktāža būvniekam sākt būvdarbus "Rail Baltica" pamattrasē |
29.11.2024 |
LETA | Nacionālā psihiskās veselības centra valdē iecelta Austrupe |
29.11.2024 |
LETA | precizēta - Nacionālā psihiskās veselības centra valdē iecelta Austrupe |
26.11.2024 |
LETA | "RB Rail" šogad atalgojumam tērē ap 17 miljoniem eiro |
11.01.2024 |
LETA | "RB Rail" konkursā par mobilo pakalpojumu nodrošināšanu Latvijā uzvarējis LMT |
18.12.2023 |
LETA | "RB Rail" valdē darbu sāks Gruškevica |
22.11.2021 |
LETA | "RB Rail" atver biroju biznesa centrā "Origo One" |
30.04.2021 |
LETA | "Rail Baltica" projekta centrālā koordinatora "RB Rail" zaudējumu apmērs pērn samazinājies 23,5 reizes |
15.10.2020 |
LETA | papildināta - Iecelta "RB Rail" valde jaunā sastāvā |
15.10.2020 |
LETA | Iecelta "RB Rail" valde jaunā sastāvā |