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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "RECIPE PLUS" |
| Registration number, date | 40003234547, 16.01.1995 |
| VAT number | LV40003234547 from 05.02.2001 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Mūkusalas iela 41B, Rīga, LV-1004 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 30.09.2024 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18263.67 | 17554.2 | 13563.18 |
| Personal income tax (thousands, €) | 902.84 | 812.87 | 635.49 |
| Statutory social insurance contributions (thousands, €) | 1759.63 | 1602.12 | 1281.82 |
| Average employees count | 263 | 258 | 240 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Types of activities from statues | Farmaceitisko izstrādājumu vairumtirdzniecība u.c. statūtos paredzētā darbība Smaržu un kosmētikas līdzekļu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.10.2024. aktualizēts valdes priekšsēdētājas Vilma Fairclough uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 22.10.2024 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.05.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "Repharm"Reg. no. 40103195532
|
100 % | 25 000 | € 1 | € 25 000 | Latvia | 24.09.2024 | 30.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.05.2018 |
Jointly with the Chairperson of the Board |
Natural person
(from 10.05.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "Recipe Plus" | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Akciju sabiedrība "MERTENS TRUST COMPANY INC" | Until 25.08.2003 | 21 year ago |
Historical addresses
| Madonas rajons, Kalsnavas pagasts, "Balodēni-2" | Until 30.05.1997 | 27 years ago |
|---|---|---|
| Rīga, Šķūņu iela 19 | Until 22.09.2000 | 24 years ago |
| Rīga, Blaumaņa iela 5a | Until 10.02.2010 | 14 years ago |
| Rīga, Mūkusalas iela 41 | Until 26.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZvRevZi ojums | |||||
| img20211018 16251739 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1003 0001 | |||||
| 1004 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4810 0001 | |||||
| 4811 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RP Revidentu zi ojums 2017 | |||||
| RP Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RP revidenta zinojums 2016 | |||||
| RP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 01.11.2012 - 31.12.2012 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums31.12.2013 | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RP vadibas zinojums 2011.pdf vid | |||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RP EDS vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.10.2009 | 19.02.2010 | ZIP (21.73 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (808.56 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (869.15 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (519.99 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (814.1 KB) | ||
2004 |
Annual report | 11.05.2011 | TIF (409.91 KB) | ||
2003 |
Annual report | 16.07.2008 | TIF (515.02 KB) | ||
2002 |
Annual report | 16.07.2008 | TIF (451.66 KB) | ||
2001 |
Annual report | 16.07.2008 | TIF (1.11 MB) | ||
2000 |
Annual report | 16.07.2008 | TIF (798.34 KB) | ||
1999 |
Annual report | 16.07.2008 | TIF (887.2 KB) | ||
1998 |
Annual report | 16.07.2008 | TIF (1.24 MB) | ||
1997 |
Annual report | 16.07.2008 | TIF (794.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 90.66 KB | 30.09.2024 | 08.08.2024 | 1 |
Articles of Association |
EDOC | 142.69 KB | 30.09.2024 | 08.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 91.54 KB | 15.08.2024 | 08.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 158.36 KB | 01.11.2024 | 16.07.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 162.14 KB | 29.05.2024 | 24.05.2024 | 2 |
Amendments to the Articles of Association |
DOCX | 17.77 KB | 18.05.2021 | 12.05.2021 | 1 |
Articles of Association |
DOC | 93 KB | 18.05.2021 | 12.05.2021 | 1 |
Amendments to the Articles of Association |
107.95 KB | 11.01.2021 | 06.01.2021 | 1 | |
Articles of Association |
181.72 KB | 11.01.2021 | 06.01.2021 | 5 | |
Amendments to the Articles of Association |
TIF | 66.35 KB | 02.11.2018 | 01.11.2018 | 1 |
Articles of Association |
TIF | 392.28 KB | 02.11.2018 | 01.11.2018 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 29.12.2017 | 05.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 29.12.2017 | 05.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 01.08.2017 | 26.07.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.56 KB | 01.08.2017 | 26.07.2017 | 3 |
Amendments to the Articles of Association |
DOCX | 25.67 KB | 13.08.2015 | 12.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 25.67 KB | 13.08.2015 | 12.08.2015 | 1 |
Articles of Association |
EDOC | 40.62 KB | 13.08.2015 | 30.07.2015 | 5 |
Articles of Association |
DOC | 87 KB | 13.08.2015 | 30.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 13.06.2013 | 11.06.2013 | 1 |
Articles of Association |
TIF | 216.29 KB | 13.06.2013 | 11.06.2013 | 5 |
Articles of Association |
TIF | 441.62 KB | 21.12.2012 | 17.12.2012 | 10 |
Articles of Association |
TIF | 440.19 KB | 01.11.2012 | 26.10.2012 | 10 |
Amendments to the Articles of Association |
TIF | 66.16 KB | 12.07.2012 | 06.07.2012 | 2 |
Articles of Association |
TIF | 226.56 KB | 12.07.2012 | 06.07.2012 | 6 |
Amendments to the Articles of Association |
TIF | 39.71 KB | 21.10.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 191.36 KB | 21.10.2011 | 04.07.2011 | 5 |
Articles of Association |
TIF | 190.63 KB | 16.09.2009 | 09.09.2009 | 6 |
Articles of Association |
TIF | 176.44 KB | 23.01.2009 | 05.01.2009 | 5 |
Articles of Association |
TIF | 187.46 KB | 01.12.2008 | 27.11.2008 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.04 KB | 17.07.2008 | 28.03.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59 KB | 17.07.2008 | 28.03.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.73 KB | 17.07.2008 | 01.09.2006 | 2 |
Articles of Association |
TIF | 188.72 KB | 17.07.2008 | 06.07.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 29.81 KB | 17.07.2008 | 06.07.2005 | 1 |
Articles of Association |
TIF | 188.43 KB | 17.07.2008 | 01.12.2004 | 5 |
Amendments to the Articles of Association |
TIF | 29.2 KB | 17.07.2008 | 05.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.83 KB | 17.07.2008 | 05.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.2 KB | 16.07.2008 | 01.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.07 KB | 16.07.2008 | 01.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.34 KB | 16.07.2008 | 22.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.55 KB | 16.07.2008 | 22.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.62 KB | 16.07.2008 | 21.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.86 KB | 16.07.2008 | 22.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.11 KB | 16.07.2008 | 15.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.64 KB | 16.07.2008 | 18.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 16.07.2008 | 15.05.1997 | 1 |
Articles of Association |
TIF | 126.4 KB | 16.07.2008 | 14.12.1994 | 5 |
Memorandum of Association |
TIF | 25.46 KB | 16.07.2008 | 14.12.1994 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 118.72 KB | 16.07.2008 | 22.11.1994 | 2 |
Articles of Association |
TIF | 38.2 KB | 16.07.2008 | 21.11.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 195.8 KB | 01.11.2024 | 31.10.2024 | 2 |
Application |
EDOC | 212 KB | 30.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 179.14 KB | 15.08.2024 | 09.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 105.01 KB | 15.08.2024 | 08.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 111.26 KB | 01.11.2024 | 16.07.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 153.81 KB | 29.05.2024 | 27.05.2024 | 1 |
Application |
239.34 KB | 28.03.2023 | 23.03.2023 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
126.15 KB | 28.03.2023 | 22.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
227.91 KB | 03.02.2022 | 31.01.2022 | 1 | |
Application |
227.91 KB | 03.02.2022 | 31.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
138.03 KB | 03.02.2022 | 31.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
138.03 KB | 03.02.2022 | 31.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 22.12.2021 | 22.12.2021 | 2 |
Statement regarding the beneficial owners |
211.84 KB | 22.12.2021 | 17.12.2021 | 4 | |
Statement regarding the beneficial owners |
211.84 KB | 22.12.2021 | 17.12.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
143.64 KB | 22.12.2021 | 16.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
143.64 KB | 22.12.2021 | 16.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 22.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 22.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 22.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 22.12.2021 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 34.14 KB | 22.06.2021 | 22.06.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.95 KB | 22.06.2021 | 17.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.07 KB | 22.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 18.05.2021 | 18.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 36.19 KB | 18.05.2021 | 12.05.2021 | 1 |
Articles of Association |
EDOC | 52.39 KB | 18.05.2021 | 12.05.2021 | 1 |
Application |
EDOC | 65.91 KB | 18.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 48.45 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.33 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.56 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 51.24 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
21.31 KB | 18.05.2021 | 12.05.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 14.26 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.4 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.91 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.37 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.14 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.4 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.73 KB | 18.05.2021 | 12.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.18 KB | 18.05.2021 | 12.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.82 KB | 18.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.68 KB | 18.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23 KB | 18.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.6 KB | 18.05.2021 | 18.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.5 KB | 18.05.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
340.49 KB | 11.01.2021 | 07.01.2021 | 14 | |
Application |
352.35 KB | 11.01.2021 | 07.01.2021 | 14 | |
Amendments to the Articles of Association |
178.81 KB | 11.01.2021 | 06.01.2021 | 1 | |
Articles of Association |
264.08 KB | 11.01.2021 | 06.01.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
135.33 KB | 11.01.2021 | 06.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
204.07 KB | 11.01.2021 | 06.01.2021 | 1 | |
List of members of the Board / Supervisory Board |
139.81 KB | 11.01.2021 | 06.01.2021 | 1 | |
List of members of the Board / Supervisory Board |
207.32 KB | 11.01.2021 | 06.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 30.71 KB | 11.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.61 KB | 11.01.2021 | 06.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.86 KB | 11.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.73 KB | 11.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.83 KB | 11.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.46 KB | 11.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.95 KB | 11.01.2021 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.41 KB | 11.01.2021 | 03.12.2020 | 1 |
Application |
198.38 KB | 18.08.2020 | 18.08.2020 | 1 | |
Application |
198.38 KB | 18.08.2020 | 18.08.2020 | 1 | |
Application |
EDOC | 196.07 KB | 18.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 89.68 KB | 18.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
83.15 KB | 18.08.2020 | 18.08.2020 | 1 | |
List of members of the Board / Supervisory Board |
83.15 KB | 18.08.2020 | 18.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.65 KB | 18.08.2020 | 18.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 141.62 KB | 18.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
119.45 KB | 18.08.2020 | 18.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
119.45 KB | 18.08.2020 | 18.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.95 KB | 09.01.2020 | 09.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 09.01.2020 | 06.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 806.84 KB | 09.01.2020 | 06.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 800.37 KB | 09.01.2020 | 06.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 09.01.2020 | 06.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 09.01.2020 | 06.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 908.13 KB | 09.01.2020 | 06.01.2020 | 6 |
Application |
DOCX | 68.4 KB | 09.01.2020 | 20.12.2019 | 10 |
Application |
EDOC | 81.42 KB | 09.01.2020 | 20.12.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 375.72 KB | 02.11.2018 | 01.11.2018 | 7 |
Consent of members of the supervisory board |
TIF | 8.32 KB | 02.11.2018 | 01.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.39 KB | 02.11.2018 | 01.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.95 KB | 02.11.2018 | 01.11.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.69 KB | 02.11.2018 | 01.11.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.07 KB | 02.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.86 KB | 02.11.2018 | 01.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.97 KB | 02.11.2018 | 01.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 45.22 KB | 10.05.2018 | 03.05.2018 | 2 |
Application |
EDOC | 58.7 KB | 10.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
EDOC | 65.1 KB | 14.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 49.55 KB | 14.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 49.55 KB | 14.03.2018 | 07.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.2 KB | 14.03.2018 | 07.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.51 KB | 14.03.2018 | 07.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.51 KB | 14.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
DOCX | 42.97 KB | 29.12.2017 | 22.12.2017 | 2 |
Application |
EDOC | 55.18 KB | 29.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 42.97 KB | 29.12.2017 | 22.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 29.12.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 29.12.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.96 KB | 29.12.2017 | 05.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.33 KB | 29.12.2017 | 05.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 01.08.2017 | 01.08.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.33 KB | 01.08.2017 | 26.07.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.33 KB | 01.08.2017 | 26.07.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 31.95 KB | 01.08.2017 | 26.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.24 KB | 01.08.2017 | 26.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 18.08.2015 | 18.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 45.26 KB | 13.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 10.08.2015 | 10.08.2015 | 1 |
Application |
DOCX | 23.65 KB | 10.08.2015 | 04.08.2015 | 2 |
Application |
EDOC | 63.59 KB | 10.08.2015 | 04.08.2015 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.96 KB | 10.08.2015 | 04.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 34.14 KB | 10.08.2015 | 04.08.2015 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.47 KB | 10.08.2015 | 04.08.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 36.28 KB | 10.08.2015 | 04.08.2015 | 1 |
Articles of Association |
EDOC | 61.47 KB | 13.08.2015 | 30.07.2015 | 5 |
Application |
EDOC | 41.13 KB | 13.08.2015 | 30.07.2015 | 1 |
Application |
DOCX | 21.58 KB | 13.08.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 13.08.2015 | 30.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.62 KB | 13.08.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 24.07.2015 | 24.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.82 KB | 23.07.2015 | 23.07.2015 | 1 |
Application |
EDOC | 55.97 KB | 23.07.2015 | 22.07.2015 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 29.62 KB | 23.07.2015 | 22.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.8 KB | 10.08.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 10.08.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.44 KB | 23.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.43 KB | 05.03.2015 | 20.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.49 KB | 05.03.2015 | 19.02.2015 | 1 |
Application |
TIF | 289.34 KB | 05.03.2015 | 17.02.2015 | 4 |
Consent of members of the supervisory board |
TIF | 43.19 KB | 05.03.2015 | 17.02.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.18 KB | 05.03.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.77 KB | 05.03.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.03 KB | 05.03.2015 | 17.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 11.10.2013 | 10.10.2013 | 2 |
Application |
TIF | 29.41 KB | 11.10.2013 | 09.10.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.06 KB | 11.10.2013 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 11.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 10.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 54.32 KB | 10.09.2013 | 06.09.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.75 KB | 10.09.2013 | 06.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.02 KB | 10.09.2013 | 06.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 13.06.2013 | 12.06.2013 | 2 |
Application |
TIF | 50.83 KB | 13.06.2013 | 11.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.92 KB | 13.06.2013 | 11.06.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.81 KB | 13.06.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.85 KB | 13.06.2013 | 11.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 25.24 KB | 21.12.2012 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.95 KB | 21.12.2012 | 17.12.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 01.11.2012 | 30.10.2012 | 1 |
Application |
TIF | 31.18 KB | 01.11.2012 | 29.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.56 KB | 01.11.2012 | 26.10.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 12.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 107.08 KB | 12.07.2012 | 06.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 102.16 KB | 12.07.2012 | 06.07.2012 | 6 |
List of members of the Board / Supervisory Board |
TIF | 10.07 KB | 12.07.2012 | 06.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.09 KB | 12.07.2012 | 06.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 21.10.2011 | 20.10.2011 | 2 |
Application |
TIF | 64.35 KB | 21.10.2011 | 10.10.2011 | 2 |
Consent of members of the supervisory board |
TIF | 15.21 KB | 21.10.2011 | 04.07.2011 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.32 KB | 21.10.2011 | 04.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 21.10.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 20.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 139.11 KB | 20.12.2010 | 15.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 20.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 12.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 42.73 KB | 12.02.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 09.12.2009 | 08.12.2009 | 2 |
Application |
TIF | 73.31 KB | 09.12.2009 | 25.11.2009 | 3 |
Consent of members of the supervisory board |
TIF | 23.01 KB | 09.12.2009 | 25.11.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.58 KB | 09.12.2009 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 09.12.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 16.09.2009 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 16.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 37.47 KB | 16.09.2009 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 16.09.2009 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 23.01.2009 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 23.01.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 23.01.2009 | 18.12.2008 | 2 |
Application |
TIF | 44.19 KB | 23.01.2009 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 01.12.2008 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 01.12.2008 | 28.11.2008 | 2 |
Application |
TIF | 38.62 KB | 01.12.2008 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 01.12.2008 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 17.07.2008 | 14.04.2008 | 2 |
Other documents |
TIF | 15.76 KB | 17.07.2008 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 17.07.2008 | 31.03.2008 | 2 |
Application |
TIF | 43.25 KB | 17.07.2008 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 17.07.2008 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.59 KB | 17.07.2008 | 06.12.2007 | 2 |
Application |
TIF | 100.48 KB | 17.07.2008 | 05.12.2007 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.16 KB | 17.07.2008 | 05.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 17.07.2008 | 05.12.2007 | 1 |
Auditor’s opinion |
TIF | 69.79 KB | 17.07.2008 | 18.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 17.07.2008 | 23.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 34.12 KB | 17.07.2008 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 17.07.2008 | 23.10.2006 | 2 |
Submission/Application |
TIF | 31.25 KB | 17.07.2008 | 17.10.2006 | 1 |
Submission/Application |
TIF | 17.04 KB | 17.07.2008 | 17.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 17.07.2008 | 01.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.8 KB | 17.07.2008 | 01.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 17.07.2008 | 21.11.2005 | 2 |
Application |
TIF | 83.77 KB | 17.07.2008 | 04.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 17.07.2008 | 04.11.2005 | 2 |
Consent of members of the supervisory board |
TIF | 42.78 KB | 17.07.2008 | 10.10.2005 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.66 KB | 17.07.2008 | 09.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 17.07.2008 | 27.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 44.05 KB | 17.07.2008 | 21.07.2005 | 2 |
Application |
TIF | 95.56 KB | 17.07.2008 | 06.07.2005 | 3 |
Consent of members of the supervisory board |
TIF | 39.66 KB | 17.07.2008 | 06.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.71 KB | 17.07.2008 | 06.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 17.07.2008 | 29.12.2004 | 1 |
Application |
TIF | 94.26 KB | 17.07.2008 | 28.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 17.07.2008 | 28.12.2004 | 2 |
Submission/Application |
TIF | 20.71 KB | 17.07.2008 | 28.12.2004 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.11 KB | 17.07.2008 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 17.07.2008 | 10.12.2004 | 1 |
Registration certificates |
TIF | 25.06 KB | 17.07.2008 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 13.75 KB | 17.07.2008 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.67 KB | 17.07.2008 | 07.12.2004 | 2 |
Sample report |
TIF | 28.23 KB | 17.07.2008 | 06.12.2004 | 1 |
Sample report |
TIF | 25.36 KB | 17.07.2008 | 06.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 17.07.2008 | 01.12.2004 | 1 |
Application |
TIF | 117.99 KB | 17.07.2008 | 01.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.24 KB | 17.07.2008 | 01.12.2004 | 3 |
Consent of members of the supervisory board |
TIF | 14.28 KB | 17.07.2008 | 01.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 30.41 KB | 17.07.2008 | 01.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.58 KB | 17.07.2008 | 01.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.97 KB | 17.07.2008 | 08.10.2004 | 1 |
Application |
TIF | 76.6 KB | 17.07.2008 | 07.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.76 KB | 17.07.2008 | 07.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.94 KB | 17.07.2008 | 05.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.76 KB | 16.07.2008 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 16.07.2008 | 06.09.2004 | 2 |
Application |
TIF | 60.35 KB | 16.07.2008 | 01.09.2004 | 1 |
Other documents |
TIF | 13.93 KB | 16.07.2008 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 16.07.2008 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.6 KB | 16.07.2008 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.02 KB | 16.07.2008 | 15.04.2004 | 2 |
Application |
TIF | 49.72 KB | 16.07.2008 | 08.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 16.07.2008 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.39 KB | 16.07.2008 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.51 KB | 16.07.2008 | 07.01.2004 | 2 |
Application |
TIF | 50.73 KB | 16.07.2008 | 06.01.2004 | 1 |
Application |
TIF | 56.04 KB | 16.07.2008 | 05.01.2004 | 1 |
Other documents |
TIF | 19.44 KB | 16.07.2008 | 22.12.2003 | 1 |
Other documents |
TIF | 13.75 KB | 16.07.2008 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 16.07.2008 | 22.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 16.07.2008 | 30.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 16.07.2008 | 17.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 16.07.2008 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 03.02.2017 | 18.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 03.02.2017 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.54 KB | 03.02.2017 | 10.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.48 KB | 03.02.2017 | 09.09.2003 | 2 |
Submission/Application |
TIF | 34.66 KB | 16.07.2008 | 09.09.2003 | 1 |
Sample report |
33.98 KB | 30.10.2006 | 08.09.2003 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 16.07.2008 | 03.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.81 KB | 16.07.2008 | 01.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 41.45 KB | 16.07.2008 | 01.09.2003 | 2 |
Submission/Application |
TIF | 29.81 KB | 16.07.2008 | 01.09.2003 | 1 |
Registration certificates |
TIF | 74.95 KB | 17.07.2008 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.19 KB | 16.07.2008 | 25.08.2003 | 1 |
Registration certificates |
TIF | 53.36 KB | 16.07.2008 | 25.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 16.07.2008 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 16.07.2008 | 22.08.2003 | 2 |
Submission/Application |
TIF | 25.6 KB | 16.07.2008 | 22.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.31 KB | 16.07.2008 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 764.84 KB | 16.07.2008 | 19.08.2003 | 2 |
Submission/Application |
TIF | 27.17 KB | 16.07.2008 | 18.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 478.37 KB | 16.07.2008 | 15.08.2003 | 1 |
Sample report |
30.83 KB | 30.10.2006 | 27.12.2002 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 25.32 KB | 16.07.2008 | 01.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 16.07.2008 | 30.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 16.07.2008 | 30.11.2000 | 1 |
Submission/Application |
TIF | 31.32 KB | 16.07.2008 | 30.11.2000 | 1 |
Sample report |
26.55 KB | 30.10.2006 | 30.11.2000 | 1 | |
Notice of a member of the Board regarding the resignation |
TIF | 44 KB | 16.07.2008 | 15.11.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.59 KB | 16.07.2008 | 22.09.2000 | 1 |
Registration certificates |
TIF | 39.62 KB | 16.07.2008 | 22.09.2000 | 1 |
Registration certificates |
TIF | 85 KB | 16.07.2008 | 22.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.61 KB | 16.07.2008 | 19.09.2000 | 1 |
Other documents |
TIF | 21.44 KB | 16.07.2008 | 18.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 16.07.2008 | 18.09.2000 | 1 |
Submission/Application |
TIF | 26.75 KB | 16.07.2008 | 18.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 16.07.2008 | 10.09.1999 | 2 |
Registration certificates |
TIF | 43.33 KB | 16.07.2008 | 21.07.1999 | 1 |
Registration certificates |
TIF | 62.22 KB | 16.07.2008 | 21.07.1999 | 1 |
Other documents |
TIF | 15.12 KB | 16.07.2008 | 16.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.19 KB | 16.07.2008 | 16.07.1999 | 2 |
Copy of the personal identification document |
TIF | 93.99 KB | 16.07.2008 | 22.10.1998 | 1 |
Other documents |
TIF | 151.32 KB | 16.07.2008 | 22.10.1998 | 5 |
Other documents |
TIF | 43.84 KB | 16.07.2008 | 20.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 41.08 KB | 03.02.2017 | 11.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 230.35 KB | 03.02.2017 | 01.12.1997 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 16.07.2008 | 30.05.1997 | 1 |
Registration certificates |
TIF | 76.86 KB | 16.07.2008 | 30.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 16.07.2008 | 23.05.1997 | 2 |
Sample report |
41.94 KB | 30.10.2006 | 16.05.1997 | 1 | |
Other documents |
TIF | 29.33 KB | 16.07.2008 | 15.05.1997 | 2 |
Other documents |
TIF | 16.69 KB | 16.07.2008 | 15.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 16.07.2008 | 15.05.1997 | 1 |
Other documents |
TIF | 34.17 KB | 16.07.2008 | 17.06.1995 | 2 |
Other documents |
TIF | 26.96 KB | 16.07.2008 | 02.06.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 53.68 KB | 03.02.2017 | 08.05.1995 | 1 |
Registration certificates |
TIF | 308.91 KB | 16.07.2008 | 16.01.1995 | 1 |
Registration certificates |
TIF | 342.11 KB | 16.07.2008 | 16.01.1995 | 1 |
Application |
TIF | 110.03 KB | 16.07.2008 | 13.01.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 16.07.2008 | 22.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.31 KB | 16.07.2008 | 22.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 16.07.2008 | 22.12.1994 | 2 |
Sample report |
TIF | 12.4 KB | 16.07.2008 | 20.12.1994 | 1 |
Other documents |
TIF | 13.6 KB | 16.07.2008 | 19.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 148.37 KB | 16.07.2008 | 14.12.1994 | 5 |
Specimen signature without Identity number |
TIF | 25.66 KB | 16.07.2008 | 11.12.1994 | 1 |
Other documents |
TIF | 105.55 KB | 16.07.2008 | 22.11.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 16.07.2008 | 16.01.1994 | 1 |
Copy of the personal identification document |
TIF | 72.89 KB | 16.07.2008 | 03.03.1993 | 1 |
Other documents |
TIF | 81.81 KB | 16.07.2008 | 05.12.1989 | 2 |
Receipts on the publication and state fees |
TIF | 60.82 KB | 17.07.2008 | 3 | |
Copy of the personal identification document |
TIF | 116.79 KB | 16.07.2008 | 3 | |
Other documents |
TIF | 91.67 KB | 16.07.2008 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 179.45 KB | 16.07.2008 | 6 | |
Protocols/decisions of a company/organisation |
TIF | 67.31 KB | 16.07.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 57.33 KB | 16.07.2008 | 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 |
|---|---|---|
14.10.2024 |
LETA | "Centrālās laboratorijas" pamatkapitāls samazināts par 125 200 eiro |
12.10.2024 |
LETA | "Veselības centru apvienības" pamatkapitāls samazināts par 3,81 miljonu eiro |
08.08.2024 |
LETA | Par "Centrālās laboratorijas" valdes priekšsēdētāju kļuvusi Zane Kaktiņa |
09.07.2024 |
LETA | "SEB banka" noslēgusi faktoringa līgumu 200 000 eiro apmērā ar uzņēmumu "NovusVet Latvija" |
18.06.2024 |
LETA | "Rīgas farmaceitiskās fabrikas" apgrozījums pērn samazinājās par 6,9% |
07.06.2024 |
LETA | "Centrālā laboratorijas" apgrozījums pērn sarucis par 50% |
31.10.2022 |
LETA | "Recipe Plus" apgrozījums pērn pieaudzis par 2,5% |
27.08.2021 |
LETA | "AB City" palielinājusi līdzdalību "Olainfarm" kapitālā līdz 48,1% |
16.08.2021 |
LETA | FKTK neredz pamatu celt iebildumus pret "Olainfarm" obligātā akciju atpirkšanas piedāvājuma pabeigšanu |
11.08.2021 |
LETA | "Olainfarm" mazākuma akcionāri: FKTK prettiesiskais lēmums var kaitēt visiem akcionāriem |