Riga fertilizer terminal, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
8 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Riga fertilizer terminal" |
| Registration number, date | 40103261378, 27.11.2009 |
| VAT number | LV40103261378 from 17.12.2009 Europe VAT register |
| Register, date | Commercial Register, 27.11.2009 |
| Legal address | Uriekstes iela 48 k-1, Rīga, LV-1005 Check address owners |
| Fixed capital | 13 660 000 EUR, registered payment 30.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Riga fertilizer terminal, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 248 318.51 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 214 920.17 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 192 321.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 168 747.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 129 651.24 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.03.2023 | 124 768.12 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 103 118.84 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 49 867.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 865.27 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 60 856.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 53 861.49 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 14 528.62 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 231 927.17 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 49 906.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 652.25 | 906.8 | 1030.69 |
| Personal income tax (thousands, €) | 251.17 | 377.8 | 471.28 |
| Statutory social insurance contributions (thousands, €) | 460.88 | 691.11 | 872.15 |
| Average employees count | 50 | 75 | 98 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 01.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.12.2022 |
* 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 "Riga Port Group"Reg. no. 40103523241
|
49 % | 6 693 400 | € 1 | € 6 693 400 | Latvia | 25.05.2024 | 29.05.2024 |
TAMMULOGIS LIMITEDReg. no. HE198004
|
51 % | 6 966 600 | € 1 | € 6 966 600 | Cyprus | 14.03.2024 | 27.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Riga Fertilizer Terminal", SIA
Uriekstes 48 k-1, Rīga, LV-1005 Check address owners
Iekraušanas un izkraušanas tehnika
Historical addresses
| Rīga, Vesetas iela 7 | Until 24.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 RFT Gada Parskats LV Revidenta Zi ojums | |||||
| GP RFT 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RFT GP 2021. vadibas zinojums | |||||
| RFT GP 2021.pdf revidentu zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu LV zi ojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RFT vadibas zinojums 2019 | |||||
| Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 RFT Gada Parskats LV Deloitte | |||||
| 2018 RFT Gada Parskats LV VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RFT revidentu zin. | |||||
| RFT vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RFT VadZin | |||||
| RFT revidentu zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RFT | |||||
2010 |
Annual report | 27.11.2009 - 31.12.2010 | 04.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.RFT2.pdf | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.28 KB | 29.05.2024 | 25.05.2024 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 27.03.2024 | 14.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 776.41 KB | 27.03.2024 | 26.02.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.75 MB | 27.03.2024 | 23.08.2023 | 19 |
Shareholders’ register |
EDOC | 48.46 KB | 27.02.2023 | 28.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 79.99 KB | 19.12.2022 | 15.12.2022 | 1 |
Articles of Association |
EDOC | 138.41 KB | 19.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 22.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 26.10.2022 | 07.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.53 KB | 27.02.2023 | 30.08.2022 | 4 |
Articles of Association |
DOCX | 30.67 KB | 29.09.2022 | 15.07.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.86 KB | 30.09.2022 | 29.06.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.52 KB | 30.09.2022 | 29.06.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.97 KB | 30.09.2022 | 15.06.2022 | 14 |
Amendments to the Articles of Association |
TIF | 22.98 KB | 08.05.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 281.19 KB | 08.05.2015 | 10.04.2015 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 54.75 KB | 08.05.2015 | 10.04.2015 | 1 |
Shareholders’ register |
TIF | 168.99 KB | 08.05.2015 | 10.04.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.08 KB | 08.05.2015 | 27.03.2014 | 10 |
Amendments to the Articles of Association |
TIF | 31.03 KB | 15.01.2014 | 18.12.2013 | 1 |
Articles of Association |
TIF | 341.73 KB | 15.01.2014 | 18.12.2013 | 6 |
Shareholders’ register |
TIF | 22.69 KB | 19.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 20.53 KB | 04.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 19.06 KB | 28.12.2011 | 22.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.82 KB | 28.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 135.8 KB | 28.12.2011 | 16.12.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.61 KB | 28.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 31.76 KB | 19.04.2011 | 07.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.22 KB | 11.03.2011 | 02.02.2011 | 1 |
Articles of Association |
TIF | 141.05 KB | 11.03.2011 | 02.02.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.13 KB | 11.03.2011 | 02.02.2011 | 1 |
Shareholders’ register |
TIF | 22.28 KB | 11.03.2011 | 02.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 93.2 KB | 27.08.2010 | 21.07.2010 | 2 |
Articles of Association |
TIF | 242.42 KB | 27.08.2010 | 21.07.2010 | 5 |
Shareholders’ register |
TIF | 24.7 KB | 27.08.2010 | 21.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.24 KB | 27.08.2010 | 21.06.2010 | 1 |
Articles of Association |
TIF | 262.61 KB | 14.12.2009 | 06.11.2009 | 6 |
Memorandum of association |
TIF | 103.1 KB | 14.12.2009 | 06.11.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.37 KB | 15.11.2024 | 14.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.46 KB | 02.08.2024 | 02.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.63 KB | 21.06.2024 | 21.06.2024 | 1 |
Application |
EDOC | 50.83 KB | 29.05.2024 | 23.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.58 KB | 20.05.2024 | 17.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 02.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 58.74 KB | 27.03.2024 | 15.03.2024 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 12.03.2024 | 12.03.2024 | 1 |
Other documents |
EDOC | 86.06 KB | 24.02.2023 | 24.02.2023 | 4 |
Application |
EDOC | 54.36 KB | 27.02.2023 | 29.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 46.12 KB | 01.12.2022 | 22.11.2022 | 1 |
Application |
DOCX | 46.12 KB | 01.12.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.35 KB | 01.12.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.35 KB | 01.12.2022 | 22.11.2022 | 1 |
Other documents |
DOCX | 43.87 KB | 22.11.2022 | 22.11.2022 | 1 |
Other documents |
DOCX | 43.87 KB | 22.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.88 KB | 22.11.2022 | 22.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 91.63 KB | 24.11.2022 | 17.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 91.63 KB | 24.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.45 KB | 04.11.2022 | 04.11.2022 | 3 |
Application |
DOCX | 55.81 KB | 03.11.2022 | 02.11.2022 | 7 |
Application |
DOCX | 55.81 KB | 03.11.2022 | 02.11.2022 | 7 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 26.10.2022 | 07.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 26.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.6 KB | 26.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.2 KB | 26.10.2022 | 28.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.2 KB | 26.10.2022 | 28.07.2022 | 2 |
Consent of members of the supervisory board |
TIF | 10.66 KB | 30.09.2022 | 15.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 22.37 KB | 30.09.2022 | 15.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 21.67 KB | 30.09.2022 | 15.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 11.05 KB | 30.09.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.38 KB | 30.09.2022 | 15.07.2022 | 3 |
Articles of Association |
EDOC | 71.55 KB | 29.09.2022 | 15.07.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 37.23 KB | 29.09.2022 | 15.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.23 KB | 29.09.2022 | 15.07.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 262.32 KB | 30.09.2022 | 01.07.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.06.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 27.06.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
TIF | 160.17 KB | 20.06.2022 | 10.06.2022 | 4 |
Application |
TIF | 162.68 KB | 20.06.2022 | 10.06.2022 | 4 |
Application |
TIF | 161.46 KB | 20.06.2022 | 10.06.2022 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 29.8 KB | 20.06.2022 | 10.06.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 30.58 KB | 20.06.2022 | 10.06.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 31.56 KB | 20.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 46.53 KB | 04.03.2022 | 03.03.2022 | 3 |
Application |
DOCX | 46.53 KB | 04.03.2022 | 03.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 48.24 KB | 24.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 48.24 KB | 24.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
DOCX | 51.44 KB | 15.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 51.44 KB | 15.10.2021 | 14.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 36.5 KB | 15.10.2021 | 14.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 36.5 KB | 15.10.2021 | 14.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29.5 KB | 15.10.2021 | 14.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29.5 KB | 15.10.2021 | 14.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 35 KB | 15.10.2021 | 13.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 36 KB | 15.10.2021 | 13.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 35 KB | 15.10.2021 | 13.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 36 KB | 15.10.2021 | 13.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 15.10.2021 | 12.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 15.10.2021 | 12.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 15.10.2021 | 12.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 15.10.2021 | 12.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 15.10.2021 | 12.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 15.10.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.13 KB | 24.11.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 24.11.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 24.11.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.13 KB | 24.11.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.18 KB | 15.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.78 KB | 15.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.78 KB | 15.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.18 KB | 15.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 42.69 KB | 08.10.2021 | 06.10.2021 | 3 |
Application |
DOCX | 42.69 KB | 08.10.2021 | 06.10.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
148.45 KB | 08.10.2021 | 28.09.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
148.45 KB | 08.10.2021 | 28.09.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 44.13 KB | 24.11.2021 | 10.08.2021 | 1 |
Power of attorney, act of empowerment |
71.75 KB | 24.11.2021 | 10.08.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.04 MB | 24.11.2021 | 10.08.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.04 MB | 24.11.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
EDOC | 61.16 KB | 07.01.2021 | 06.01.2021 | 4 |
Application |
DOCX | 47.75 KB | 07.01.2021 | 06.01.2021 | 4 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 07.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.81 KB | 07.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 07.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 35.5 KB | 07.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.59 KB | 07.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.08 KB | 07.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 07.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.7 KB | 07.01.2021 | 05.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.21 KB | 07.01.2021 | 25.12.2020 | 1 |
Consent of members of the supervisory board |
DOC | 35.5 KB | 07.01.2021 | 25.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 253.45 KB | 07.01.2021 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 244.07 KB | 07.01.2021 | 23.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 07.01.2021 | 23.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.71 KB | 07.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.62 KB | 07.01.2021 | 23.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 81.18 KB | 07.01.2021 | 23.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 102.48 KB | 07.01.2021 | 23.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 39.76 KB | 07.01.2021 | 23.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 27.11.2020 | 27.11.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 31 KB | 27.11.2020 | 27.11.2020 | 16 |
Power of attorney, act of empowerment |
DOC | 31 KB | 27.11.2020 | 27.11.2020 | 16 |
Power of attorney, act of empowerment |
DOCX | 35.35 KB | 27.11.2020 | 27.11.2020 | 16 |
Power of attorney, act of empowerment |
EDOC | 41.46 KB | 27.11.2020 | 27.11.2020 | 16 |
Power of attorney, act of empowerment |
EDOC | 2.27 MB | 27.11.2020 | 27.11.2020 | 16 |
Power of attorney, act of empowerment |
DOC | 27 KB | 27.11.2020 | 27.11.2020 | 16 |
Power of attorney, act of empowerment |
EDOC | 2.33 MB | 27.11.2020 | 27.11.2020 | 16 |
Power of attorney, act of empowerment |
2.55 MB | 27.11.2020 | 27.11.2020 | 16 | |
Application |
DOCX | 49.01 KB | 27.11.2020 | 24.11.2020 | 4 |
Application |
EDOC | 62.42 KB | 27.11.2020 | 24.11.2020 | 4 |
Application |
DOCX | 49.01 KB | 27.11.2020 | 24.11.2020 | 4 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 35.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.55 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 17.58 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 17.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 35.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.68 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.55 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 35.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 35.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 27.11.2020 | 23.11.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 27.11.2020 | 23.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.67 KB | 27.11.2020 | 23.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 27.11.2020 | 23.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
260.26 KB | 27.11.2020 | 23.11.2020 | 3 | |
Protocols/decisions of a company/organisation |
260.26 KB | 27.11.2020 | 23.11.2020 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 39.89 KB | 27.11.2020 | 23.11.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 39.89 KB | 27.11.2020 | 23.11.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 232.25 KB | 27.11.2020 | 23.11.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 99.29 KB | 27.11.2020 | 23.11.2020 | 4 |
Consent of members of the supervisory board |
DOCX | 115.4 KB | 27.11.2020 | 20.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 115.4 KB | 27.11.2020 | 20.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 126.74 KB | 27.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 27.08.2020 | 27.08.2020 | 2 |
Power of attorney, act of empowerment |
2.94 MB | 27.08.2020 | 24.08.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.38 MB | 27.08.2020 | 24.08.2020 | 1 |
Power of attorney, act of empowerment |
2.94 MB | 27.08.2020 | 24.08.2020 | 1 | |
Power of attorney, act of empowerment |
DOC | 27 KB | 27.08.2020 | 24.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.27 MB | 07.01.2021 | 19.08.2020 | 16 |
Power of attorney, act of empowerment |
EDOC | 41.46 KB | 07.01.2021 | 19.08.2020 | 16 |
Power of attorney, act of empowerment |
DOC | 31 KB | 07.01.2021 | 19.08.2020 | 16 |
Power of attorney, act of empowerment |
EDOC | 2.33 MB | 07.01.2021 | 19.08.2020 | 16 |
Application |
DOCX | 48.99 KB | 27.08.2020 | 13.08.2020 | 1 |
Application |
EDOC | 62.15 KB | 27.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 48.99 KB | 27.08.2020 | 13.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 45 KB | 27.08.2020 | 13.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 45 KB | 27.08.2020 | 13.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.43 KB | 27.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 07.08.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.51 KB | 07.08.2020 | 07.08.2020 | 3 |
Application |
TIF | 190.29 KB | 06.08.2020 | 31.07.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 94.3 KB | 27.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.43 KB | 27.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.43 KB | 27.08.2020 | 27.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.4 KB | 30.07.2020 | 03.07.2020 | 6 |
List of members of the Board / Supervisory Board |
TIF | 19.93 KB | 06.08.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.35 KB | 06.08.2020 | 30.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 26.07 KB | 06.08.2020 | 30.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 26.66 KB | 06.08.2020 | 30.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 24.33 KB | 06.08.2020 | 30.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.58 KB | 06.08.2020 | 30.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.46 KB | 06.08.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.44 KB | 06.08.2020 | 30.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.01 KB | 06.08.2020 | 30.06.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
155.92 KB | 30.06.2020 | 30.06.2020 | 5 | |
Application |
TIF | 324.15 KB | 05.08.2020 | 17.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 24.02.2020 | 24.02.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 188.93 KB | 20.02.2020 | 19.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.69 KB | 14.02.2020 | 13.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.86 KB | 14.02.2020 | 13.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
283.75 KB | 13.02.2020 | 07.02.2020 | 57 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.14 MB | 05.02.2020 | 14.01.2020 | 50 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.37 KB | 05.02.2020 | 02.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 305.28 KB | 26.06.2020 | 17.12.2019 | 7 |
Application |
TIF | 201.97 KB | 20.12.2019 | 09.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.35 KB | 20.12.2019 | 29.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 336.35 KB | 20.12.2019 | 29.10.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 191.57 KB | 29.07.2019 | 24.07.2019 | 5 |
Consent of members of the supervisory board |
TIF | 24.33 KB | 29.07.2019 | 01.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 25.44 KB | 29.07.2019 | 01.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 24.61 KB | 29.07.2019 | 01.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.81 KB | 29.07.2019 | 01.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.23 KB | 29.07.2019 | 01.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.41 KB | 29.07.2019 | 01.07.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 27.82 KB | 29.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.18 KB | 29.07.2019 | 01.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 143.2 KB | 29.07.2019 | 01.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 29.02 KB | 07.08.2020 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 196.3 KB | 03.12.2018 | 12.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 350.39 KB | 03.12.2018 | 12.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 219.39 KB | 08.10.2018 | 02.10.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.69 KB | 08.10.2018 | 31.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.74 KB | 08.10.2018 | 31.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.69 KB | 08.10.2018 | 31.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 08.10.2018 | 31.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.18 KB | 08.10.2018 | 31.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 08.10.2018 | 31.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 27.63 KB | 08.10.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 267 KB | 08.10.2018 | 31.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 127.65 KB | 08.10.2018 | 31.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 207.22 KB | 01.08.2018 | 12.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.4 KB | 21.06.2018 | 21.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 340.75 KB | 01.08.2018 | 15.06.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 158.88 KB | 20.06.2018 | 11.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.41 KB | 11.01.2018 | 11.01.2018 | 3 |
Application |
TIF | 315.81 KB | 10.01.2018 | 13.10.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 59.16 KB | 02.11.2017 | 13.10.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.36 KB | 02.11.2017 | 13.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 360.56 KB | 02.11.2017 | 13.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 112.93 KB | 02.11.2017 | 13.10.2017 | 3 |
Consent of members of the supervisory board |
TIF | 12.34 KB | 02.11.2017 | 31.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.46 KB | 02.11.2017 | 31.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.55 KB | 02.11.2017 | 31.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.81 KB | 02.11.2017 | 31.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.34 KB | 02.11.2017 | 31.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.13 KB | 02.11.2017 | 31.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.54 KB | 02.11.2017 | 31.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 393.12 KB | 02.11.2017 | 31.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 129.64 KB | 02.11.2017 | 31.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 145.12 KB | 02.08.2017 | 25.07.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.81 KB | 02.08.2017 | 30.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 334.42 KB | 02.08.2017 | 30.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 144.14 KB | 26.04.2017 | 24.04.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.59 KB | 26.04.2017 | 30.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 323.68 KB | 26.04.2017 | 30.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 165.08 KB | 02.02.2017 | 13.01.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.49 KB | 02.02.2017 | 30.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 307.84 KB | 02.02.2017 | 30.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 161.19 KB | 08.12.2016 | 29.11.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.89 KB | 08.12.2016 | 30.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 341.18 KB | 08.12.2016 | 30.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 17.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 156.1 KB | 17.08.2016 | 25.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.02 KB | 17.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 363.36 KB | 17.08.2016 | 30.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 151.33 KB | 08.06.2016 | 25.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 26.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 145.77 KB | 26.04.2016 | 21.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 351.01 KB | 08.06.2016 | 16.04.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 62.34 KB | 08.06.2016 | 15.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 82.71 KB | 26.04.2016 | 17.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 394.92 KB | 26.04.2016 | 17.12.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 263.99 KB | 26.04.2016 | 17.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 12.10.2015 | 08.10.2015 | 2 |
Application |
TIF | 166.72 KB | 12.10.2015 | 07.10.2015 | 5 |
Consent of members of the supervisory board |
TIF | 55.84 KB | 12.10.2015 | 01.09.2015 | 6 |
List of members of the Board / Supervisory Board |
TIF | 25.09 KB | 12.10.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 409.82 KB | 12.10.2015 | 01.09.2015 | 10 |
Copy of the personal identification document |
TIF | 106.72 KB | 05.02.2020 | 22.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 08.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 85.16 KB | 08.05.2015 | 24.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 08.05.2015 | 22.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.09 KB | 08.05.2015 | 10.04.2015 | 2 |
Other documents |
TIF | 110.23 KB | 08.05.2015 | 10.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 334.02 KB | 08.05.2015 | 10.04.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 277.37 KB | 08.05.2015 | 30.03.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 118.1 KB | 08.05.2014 | 06.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.26 KB | 08.05.2014 | 17.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.32 KB | 08.05.2014 | 17.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 387.85 KB | 08.05.2014 | 01.04.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 24.01.2014 | 24.01.2014 | 1 |
Application |
TIF | 68.02 KB | 24.01.2014 | 17.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 15.01.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 09.01.2014 | 08.01.2014 | 2 |
Application |
TIF | 288.74 KB | 15.01.2014 | 18.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.59 KB | 15.01.2014 | 18.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.35 KB | 15.01.2014 | 18.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 237.3 KB | 15.01.2014 | 18.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.54 KB | 15.01.2014 | 18.12.2013 | 2 |
Application |
TIF | 164.29 KB | 09.01.2014 | 16.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 17.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 137.46 KB | 17.12.2013 | 12.12.2013 | 4 |
Consent of members of the supervisory board |
TIF | 55.32 KB | 09.01.2014 | 11.12.2013 | 6 |
List of members of the Board / Supervisory Board |
TIF | 30.81 KB | 09.01.2014 | 11.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.48 KB | 09.01.2014 | 11.12.2013 | 5 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 41.51 KB | 17.12.2013 | 09.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 19.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 83.7 KB | 19.06.2013 | 06.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 695.35 KB | 09.01.2014 | 19.03.2013 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 65.11 KB | 27.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 162.72 KB | 27.02.2013 | 15.02.2013 | 4 |
Consent of members of the supervisory board |
TIF | 55.62 KB | 27.02.2013 | 08.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 100.16 KB | 27.02.2013 | 08.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.37 KB | 27.02.2013 | 08.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.41 KB | 06.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 181.87 KB | 06.07.2012 | 04.07.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.3 KB | 06.07.2012 | 04.07.2012 | 1 |
Consent of members of the supervisory board |
TIF | 26.98 KB | 06.07.2012 | 12.06.2012 | 3 |
Consent of members of the supervisory board |
TIF | 26.72 KB | 06.07.2012 | 12.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.2 KB | 06.07.2012 | 12.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 06.07.2012 | 12.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 264.09 KB | 06.07.2012 | 28.03.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 04.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 71.21 KB | 04.01.2012 | 29.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 04.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 28.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 67.75 KB | 28.12.2011 | 23.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 28.12.2011 | 22.12.2011 | 1 |
Appraisal reports |
TIF | 75.99 KB | 28.12.2011 | 16.12.2011 | 2 |
Other documents |
TIF | 19.21 KB | 28.12.2011 | 16.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.33 KB | 28.12.2011 | 16.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.45 KB | 28.12.2011 | 16.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 101.11 KB | 28.07.2011 | 27.07.2011 | 2 |
Application |
TIF | 341.37 KB | 28.07.2011 | 25.07.2011 | 4 |
Consent of members of the supervisory board |
TIF | 132.9 KB | 28.07.2011 | 19.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 181.69 KB | 28.07.2011 | 19.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.55 KB | 28.07.2011 | 19.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.18 KB | 28.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 531.28 KB | 28.04.2011 | 20.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.96 KB | 19.04.2011 | 19.04.2011 | 2 |
Consent of members of the supervisory board |
TIF | 97.88 KB | 28.04.2011 | 15.04.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 148.16 KB | 28.04.2011 | 15.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.54 KB | 28.04.2011 | 15.04.2011 | 2 |
Application |
TIF | 260.76 KB | 19.04.2011 | 07.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.72 KB | 19.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.78 KB | 11.03.2011 | 10.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.85 KB | 11.03.2011 | 23.02.2011 | 2 |
Application |
TIF | 168.28 KB | 11.03.2011 | 22.02.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.03 KB | 11.03.2011 | 02.02.2011 | 2 |
Consent of members of the supervisory board |
TIF | 56.65 KB | 11.03.2011 | 02.02.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 221.55 KB | 11.03.2011 | 02.02.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 538.13 KB | 11.03.2011 | 22.12.2010 | 16 |
Consent of a member of the Board / executive director |
TIF | 57.61 KB | 27.08.2010 | 25.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 27.08.2010 | 25.08.2010 | 2 |
Application |
TIF | 450.09 KB | 27.08.2010 | 20.08.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.71 KB | 27.08.2010 | 21.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 343.55 KB | 27.08.2010 | 21.07.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 196.68 KB | 27.08.2010 | 20.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 23.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 319.84 KB | 23.04.2010 | 14.04.2010 | 2 |
Consent of members of the supervisory board |
TIF | 23.99 KB | 23.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.82 KB | 14.12.2009 | 27.11.2009 | 2 |
Registration certificates |
TIF | 38.22 KB | 14.12.2009 | 27.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.63 KB | 14.12.2009 | 16.11.2009 | 2 |
Other documents |
TIF | 307.54 KB | 14.12.2009 | 12.11.2009 | 9 |
Other documents |
TIF | 214.16 KB | 14.12.2009 | 12.11.2009 | 8 |
Other documents |
TIF | 490.78 KB | 14.12.2009 | 12.11.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 1.11 MB | 14.12.2009 | 12.11.2009 | 15 |
Announcement regarding the legal address |
TIF | 11.59 KB | 14.12.2009 | 06.11.2009 | 1 |
Application |
TIF | 438.98 KB | 14.12.2009 | 06.11.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 54.59 KB | 14.12.2009 | 06.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 61.49 KB | 14.12.2009 | 06.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 14.12.2009 | 06.11.2009 | 2 |
Sample report |
TIF | 40.93 KB | 14.12.2009 | 06.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.3 KB | 28.12.2011 | 2 | |
Power of attorney, act of empowerment |
TIF | 1.15 MB | 28.04.2011 | 13 |
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