RĪGAS PIENA KOMBINĀTS, AS

Public Limited Company, Huge company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "RĪGAS PIENA KOMBINĀTS"
Registration number, date 40003017441, 29.08.1991
VAT number LV40003017441 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Bauskas iela 180, Rīga, LV-1004 Check address owners
Fixed capital 52 938 856 EUR, registered payment 26.07.2019
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
71.3
Izmaiņas pret iepriekšējo gadu -25%
2022
95.3
Izmaiņas pret iepriekšējo gadu -4%
2021
99.5
Izmaiņas pret iepriekšējo gadu 55%
The calculation uses results from the previous accounting period

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 9066.58 9385.4 7524.87
Personal income tax (thousands, €) 3036.73 3128.32 2361.19
Statutory social insurance contributions (thousands, €) 5848.16 6017.02 5047.24
Average employees count 893 844 838

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Piena pārstrāde un siera ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)
Types of activities from statues Piena pārstrāde un siera ražošana
Piena produktu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2024
Hong Kong, SAR China China

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   11.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   11.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   11.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   11.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   11.04.2024
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 14.08.2015

Right to represent individually
Natural person (from 14.08.2015 )

From 29.10.2020

Right to represent individually
Natural person (from 29.10.2020 )

From 21.04.2021

Right to represent individually
Natural person (from 27.11.2023 )
Natural person (from 21.04.2021 to 27.11.2023 )

From 13.02.2024

Right to represent individually
Natural person (from 13.02.2024 )

Apply information changes

ML

"Rīgas piena kombināts", AS

Bauskas 180, Rīga, LV-1004 Check address owners

Piena pārstrāde, pārtika

http://www.foodunion.lv

Historical company names

Valsts uzņēmums "RĪGAS PIENA KOMBINĀTS" Until 28.02.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
Konso Gada p rskats ar RZ LAT 2023 Vadibas zi EDOC

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Atseviskais GP LAT 2023 revidenta z EDOC
Atseviskais GP LAT 2023 vadibas z EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 01.08.2023  ZIP
Annual report 2022 PDF
RPK 2022 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
RPK 2022 Neatkariga revidenta zinojums LV EDOC
RPK 2022 Vadibas zinojums LV EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 01.09.2022  ZIP
Annual report 2021 PDF
RPK KON GP LV vadibas zinojums 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2022  ZIP €11.00
Annual report 2021 PDF
RPK GP LV revidentu zinojums 2021 PDF
RPK GP LV vadibas zinojums 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 11.08.2021  ZIP
Annual report 2020 PDF
RPK kon vadibas zinojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
RPK revidentu zinojums 2020 PDF
RPK vadibas zinojums 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 29.07.2020  ZIP
Annual report 2019 PDF
KON vadibas zinojums RPK 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
PWC revidenta zinojums 2019 RPK PDF
Vadibas zinojums 2019 RPK PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 11.07.2019  ZIP
Annual report 2018 PDF
KON vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.07.2019  ZIP €11.00
Annual report 2018 PDF
RPK Vadibas zinojums 2018 PDF
RPK revidenta zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 30.07.2018  ZIP
Annual report 2017 PDF
RPK KON vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
RPK revidenta zinojums VID PDF
RPK vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 20.07.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums RPK kons.2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums RPK 2016 PDF
Vadibas zinojums RPK 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 28.07.2016  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums rpk 2015f PDF

2014

Consolidated financial statement 14.07.2015  ZIP
Consolidated financial statement 2014 TIF
Consolidated financial statement 2014 TIF

2014

Annual report 09.07.2015  TIF (3.99 MB) €7.00

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 10.09.2014  ZIP
1_HTML izdruka HTML
KGP vadibas zinojums 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Consolidated financial statement 01.07.2012 - 31.12.2012 28.08.2013  ZIP
1_HTML izdruka HTML
konsolid zinojums PDF

2012

Annual report 01.07.2012 - 31.12.2012 28.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.07.2011 - 30.06.2012 02.11.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 30.06.2011 01.10.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report 09.04.2010  TIF (1.31 MB)

2008

Annual report 24.04.2009  TIF (985.54 KB)

2007

Annual report 08.05.2008  TIF (1.09 MB)

2006

Consolidated financial statement 15.05.2007  TIF (462.87 KB)

2006

Annual report 15.05.2007  TIF (499.28 KB)

2005

Consolidated financial statement 20.06.2006  PDF (307.09 KB)

2005

Annual report 20.06.2006  PDF (358.11 KB)

2004

Consolidated financial statement 18.12.2007  TIF (366.42 KB)

2004

Annual report 18.12.2007  TIF (429.9 KB)

2003

Annual report 18.12.2007  TIF (429.99 KB)

2002

Annual report 18.12.2007  TIF (420.55 KB)

2001

Annual report 18.12.2007  TIF (438.53 KB)

2000

Annual report 18.12.2007  TIF (405.07 KB)

1999

Annual report 18.12.2007  TIF (492.94 KB)

1998

Annual report 18.12.2007  TIF (497.47 KB)

1997

Annual report 18.12.2007  TIF (417.13 KB)

1996

Annual report 18.12.2007  TIF (472.41 KB)

1993

Annual report 17.12.2007  TIF (275.1 KB)

1992

Annual report 17.12.2007  TIF (479.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 153.85 KB 10.04.2024 05.04.2024 8

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.04 KB 14.02.2020 06.11.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.27 KB 24.09.2019 09.09.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 31 KB 26.07.2019 24.07.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 31 KB 26.07.2019 24.07.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.53 MB 26.07.2019 24.07.2019 7

Amendments to the Articles of Association

DOCX 91.75 KB 26.07.2019 22.07.2019 1

Amendments to the Articles of Association

DOCX 91.75 KB 26.07.2019 22.07.2019 1

Articles of Association

DOCX 55.69 KB 26.07.2019 25.06.2019 7

Articles of Association

DOCX 55.69 KB 26.07.2019 25.06.2019 7

Regulations for the increase/reduction of the equity

TIF 341.26 KB 26.07.2019 25.06.2019 6

Amendments to the Articles of Association

DOC 74 KB 28.11.2018 23.11.2018 1

Articles of Association

DOC 133 KB 28.11.2018 20.11.2018 7

Regulations for the increase/reduction of the equity

PDF 788.93 KB 21.12.2017 18.12.2017 6

Regulations for the increase/reduction of the equity

PDF 788.93 KB 21.12.2017 18.12.2017 6

Amendments to the Articles of Association

DOC 39.5 KB 21.12.2017 16.12.2017 1

Amendments to the Articles of Association

DOC 39.5 KB 21.12.2017 16.12.2017 1

Articles of Association

DOC 134 KB 21.12.2017 16.12.2017 7

Articles of Association

DOC 134 KB 21.12.2017 16.12.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.8 KB 19.12.2017 15.11.2017 7

Amendments to the Articles of Association

TIF 28 KB 17.07.2017 13.07.2017 1

Articles of Association

DOC 128 KB 17.07.2017 13.07.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 202.8 KB 17.07.2017 15.06.2017 12

Amendments to the Articles of Association

TIF 36.74 KB 01.08.2016 07.07.2016 1

Articles of Association

TIF 527.49 KB 01.08.2016 06.07.2016 9

Amendments to the Articles of Association

TIF 37.7 KB 19.01.2015 16.12.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 366.09 KB 27.01.2015 25.08.2014 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 369.11 KB 10.01.2015 25.08.2014 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 153.33 KB 27.01.2015 10.07.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 150.76 KB 10.01.2015 10.07.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 247.15 KB 29.07.2014 10.07.2014 6

Amendments to the Articles of Association

TIF 43.19 KB 10.07.2014 30.06.2014 1

Articles of Association

TIF 462.69 KB 10.07.2014 30.06.2014 8

Regulations for the increase/reduction of the equity

TIF 306.8 KB 10.07.2014 30.04.2014 5

Amendments to the Articles of Association

TIF 36.15 KB 20.11.2013 12.11.2013 1

Articles of Association

TIF 332.96 KB 20.11.2013 12.11.2013 9

Amendments to the Articles of Association

TIF 131.85 KB 12.10.2012 02.10.2012 3

Articles of Association

TIF 366.13 KB 12.10.2012 02.10.2012 9

Amendments to the Articles of Association

TIF 31.63 KB 23.09.2011 02.09.2011 1

Articles of Association

TIF 427.26 KB 23.09.2011 02.09.2011 9

Amendments to the Articles of Association

TIF 32.52 KB 13.06.2011 12.05.2011 1

Articles of Association

TIF 397.29 KB 13.06.2011 12.05.2011 9

Regulations for the increase/reduction of the equity

TIF 165.81 KB 13.06.2011 12.05.2011 4

Articles of Association

TIF 363.35 KB 11.04.2011 31.03.2011 9

Articles of Association

TIF 50.38 KB 08.02.2011 26.01.2011 3

Articles of Association

TIF 56.84 KB 07.05.2008 27.03.2008 3

Articles of Association

TIF 78.11 KB 18.12.2007 14.04.2004 3

Shareholders’ register

TIF 32.16 KB 18.12.2007 01.04.2002 2

Articles of Association

TIF 360.67 KB 18.12.2007 07.04.2000 12

Amendments to the Articles of Association

TIF 31.19 KB 18.12.2007 28.04.1999 1

Amendments to the Articles of Association

TIF 34.38 KB 18.12.2007 23.04.1998 2

Articles of Association

TIF 891.35 KB 18.12.2007 12.11.1997 28

Amendments to the Articles of Association

TIF 24.75 KB 18.12.2007 25.04.1996 1

Amendments to the Articles of Association

TIF 26.29 KB 18.12.2007 15.04.1994 1

Articles of Association

TIF 2.47 MB 17.12.2007 28.02.1994 91

Shareholders’ register

TIF 283.71 KB 17.12.2007 21.12.1993 5

Articles of Association

TIF 172.13 KB 17.12.2007 06.08.1991 7

Shareholders’ register

TIF 14.42 KB 17.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59 KB 01.10.2024 30.09.2024 5

Justification supporting beneficial ownership disclosure statement

TIF 142.23 KB 01.10.2024 19.09.2024 5

Application

EDOC 57.19 KB 20.09.2024 19.09.2024 1

Application

EDOC 46.39 KB 05.09.2024 04.09.2024 1

Application

EDOC 51.91 KB 05.09.2024 04.09.2024 1

Notice of a member of the Board regarding the resignation

EDOC 35.91 KB 05.09.2024 04.09.2024 1

List of members of the Board / Supervisory Board

EDOC 90.21 KB 05.09.2024 04.09.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 386.16 KB 01.10.2024 03.09.2024 11

Justification supporting beneficial ownership disclosure statement

EDOC 597.54 KB 01.10.2024 29.08.2024 8

Application

EDOC 64.39 KB 31.07.2024 31.07.2024 11

Statement regarding the beneficial owners

EDOC 67.37 KB 29.07.2024 29.07.2024 6

List of members of the Board / Supervisory Board

EDOC 91.05 KB 29.07.2024 26.07.2024 1

Protocols/decisions of a company/organisation

EDOC 114.23 KB 29.07.2024 25.07.2024 3

Justification supporting beneficial ownership disclosure statement

TIF 273.32 KB 29.07.2024 17.07.2024 12

Notice of a member of the Board regarding the resignation

EDOC 36.78 KB 29.07.2024 28.06.2024 2

Notice of a member of the Board regarding the resignation

EDOC 34.37 KB 29.07.2024 14.06.2024 2

Justification supporting beneficial ownership disclosure statement

TIF 232.44 KB 29.07.2024 11.06.2024 10

Justification supporting beneficial ownership disclosure statement

TIF 188.09 KB 29.07.2024 03.06.2024 8

Copy of the personal identification document

TIF 271.75 KB 29.07.2024 21.05.2024 10

Justification supporting beneficial ownership disclosure statement

TIF 435.24 KB 29.07.2024 14.05.2024 12

Justification supporting beneficial ownership disclosure statement

TIF 229.26 KB 29.07.2024 14.05.2024 8

Justification supporting beneficial ownership disclosure statement

TIF 228.82 KB 29.07.2024 14.05.2024 8

Justification supporting beneficial ownership disclosure statement

TIF 316.01 KB 29.07.2024 02.05.2024 13

Justification supporting beneficial ownership disclosure statement

TIF 485.25 KB 29.07.2024 30.04.2024 17

Justification supporting beneficial ownership disclosure statement

TIF 167.53 KB 29.07.2024 24.04.2024 8

document.CERTIFICATION_OF_THE_DEPOSITARY

EDOC 37.56 KB 10.04.2024 05.04.2024 1

Consent of members of the supervisory board

EDOC 49.87 KB 10.04.2024 05.04.2024 2

Application

EDOC 58.66 KB 10.04.2024 03.04.2024 7

Consent of members of the supervisory board

EDOC 181.71 KB 10.04.2024 03.04.2024 2

Consent of members of the supervisory board

EDOC 57.69 KB 10.04.2024 03.04.2024 2

Consent of members of the supervisory board

EDOC 54.8 KB 10.04.2024 03.04.2024 2

List of members of the Board / Supervisory Board

EDOC 91.58 KB 10.04.2024 03.04.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 53.77 KB 10.04.2024 03.04.2024 2

Protocols/decisions of a company/organisation

EDOC 126.81 KB 10.04.2024 28.03.2024 10

Power of attorney, act of empowerment

EDOC 2.6 MB 10.04.2024 21.03.2024 8

Consent of members of the supervisory board

EDOC 15.99 KB 10.04.2024 02.03.2024 1

Other documents

EDOC 91.07 KB 20.02.2024 20.02.2024 1

Application

EDOC 47.15 KB 13.02.2024 12.02.2024 1

Application

EDOC 51.6 KB 13.02.2024 08.02.2024 1

List of members of the Board / Supervisory Board

EDOC 91.67 KB 13.02.2024 08.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 76.84 KB 13.02.2024 07.02.2024 1

Application

EDOC 46.88 KB 07.02.2024 31.01.2024 1

Power of attorney, act of empowerment

EDOC 92.7 KB 05.09.2024 24.01.2024 1

Power of attorney, act of empowerment

EDOC 92.7 KB 10.04.2024 24.01.2024 3

Application

EDOC 48.23 KB 23.01.2024 17.01.2024 1

Application

EDOC 52.68 KB 28.11.2023 17.11.2023 1

List of members of the Board / Supervisory Board

EDOC 88.19 KB 28.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

EDOC 74.66 KB 28.11.2023 08.11.2023 1

Application

EDOC 36.75 KB 03.11.2023 02.11.2023 2

Justification supporting beneficial ownership disclosure statement

TIF 96.9 KB 27.11.2023 31.10.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 95.65 KB 27.11.2023 31.10.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 101.23 KB 27.11.2023 31.10.2023 4

Application

EDOC 56.59 KB 16.10.2023 13.10.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 209.83 KB 19.10.2023 04.09.2023 5

Justification supporting beneficial ownership disclosure statement

TIF 181.22 KB 18.10.2023 28.08.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 266.03 KB 18.10.2023 28.08.2023 15

Application

EDOC 50.93 KB 11.08.2023 11.08.2023 5

List of members of the Board / Supervisory Board

EDOC 88.2 KB 08.08.2023 31.07.2023 1

Consent of members of the supervisory board

EDOC 55.41 KB 08.08.2023 28.07.2023 1

Protocols/decisions of a company/organisation

EDOC 136.13 KB 08.08.2023 28.07.2023 7

Power of attorney, act of empowerment

PDF 1.25 MB 08.08.2023 26.07.2023 11

Consent of members of the supervisory board

EDOC 16.21 KB 08.08.2023 19.07.2023 1

Consent of members of the supervisory board

EDOC 225.35 KB 08.08.2023 04.07.2023 2

Consent of members of the supervisory board

EDOC 50.63 KB 08.08.2023 04.07.2023 2

Consent of members of the supervisory board

EDOC 36.09 KB 08.08.2023 04.07.2023 1

Consent of members of the supervisory board

EDOC 39.9 KB 08.08.2023 04.07.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 1.89 MB 29.07.2024 07.06.2023 18

Application

EDOC 42.29 KB 06.06.2023 05.06.2023 1

Application

EDOC 46.43 KB 15.05.2023 15.05.2023 3

Notice of a member of the supervisory board regarding the resignation

TIF 22.58 KB 08.05.2023 28.03.2023 1

Application

EDOC 43.91 KB 06.03.2023 02.03.2023 1

Application

EDOC 44.11 KB 03.03.2023 02.03.2023 1

Copy of the personal identification document

TIF 287.4 KB 18.08.2023 08.02.2023 7

Power of attorney, act of empowerment

EDOC 92.63 KB 11.08.2023 23.01.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 495.06 KB 29.07.2024 13.01.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 24.08.2022 24.08.2022 2

Application

DOCX 41.75 KB 24.08.2022 23.08.2022 2

Application

DOCX 41.75 KB 24.08.2022 23.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 32.04 KB 09.06.2022 09.06.2022 2

Application

DOCX 36.42 KB 09.06.2022 02.06.2022 2

Application

DOCX 36.42 KB 09.06.2022 02.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 32.1 KB 17.05.2022 17.05.2022 2

Application

DOCX 36.22 KB 17.05.2022 12.05.2022 1

Application

DOCX 36.22 KB 17.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.05 KB 03.05.2022 03.05.2022 2

Application

DOCX 35.29 KB 03.05.2022 29.04.2022 1

Application

DOCX 35.29 KB 03.05.2022 29.04.2022 1

Application

DOCX 42.45 KB 04.04.2022 04.04.2022 2

Application

DOCX 42.45 KB 04.04.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 04.04.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 08.03.2022 08.03.2022 2

Application

DOCX 52.59 KB 08.03.2022 07.03.2022 8

Application

DOCX 52.59 KB 08.03.2022 07.03.2022 8

Application

DOCX 34.59 KB 08.03.2022 01.03.2022 2

Application

DOCX 34.59 KB 08.03.2022 01.03.2022 2

List of members of the Board / Supervisory Board

DOCX 86.89 KB 08.03.2022 01.03.2022 1

List of members of the Board / Supervisory Board

DOCX 86.89 KB 08.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOCX 55.74 KB 08.03.2022 01.03.2022 3

Protocols/decisions of a company/organisation

DOCX 55.74 KB 08.03.2022 01.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 01.03.2022 01.03.2022 2

Consent of a member of the Board / executive director

DOC 36.5 KB 08.03.2022 28.02.2022 1

Consent of a member of the Board / executive director

DOC 36.5 KB 08.03.2022 28.02.2022 1

Consent of a member of the Board / executive director

DOC 36.5 KB 08.03.2022 28.02.2022 1

Consent of a member of the Board / executive director

DOC 36.5 KB 08.03.2022 28.02.2022 1

Consent of a member of the Board / executive director

DOC 36.5 KB 08.03.2022 28.02.2022 1

Consent of a member of the Board / executive director

DOC 36.5 KB 08.03.2022 28.02.2022 1

Consent of a member of the Board / executive director

DOC 36.5 KB 08.03.2022 28.02.2022 1

Consent of a member of the Board / executive director

DOC 36.5 KB 08.03.2022 28.02.2022 1

Application

DOCX 42.97 KB 01.03.2022 28.02.2022 1

Application

DOCX 42.97 KB 01.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 09.02.2022 09.02.2022 2

Application

DOCX 45.25 KB 09.02.2022 08.02.2022 1

Application

DOCX 45.25 KB 09.02.2022 08.02.2022 1

List of members of the Board / Supervisory Board

DOCX 83.4 KB 09.02.2022 08.02.2022 1

List of members of the Board / Supervisory Board

DOCX 83.4 KB 09.02.2022 08.02.2022 1

Notice of a member of the Board regarding the resignation

PDF 77.87 KB 09.02.2022 07.02.2022 1

Notice of a member of the Board regarding the resignation

PDF 77.87 KB 09.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.17 KB 17.01.2022 17.01.2022 4

Application

DOCX 57.74 KB 17.01.2022 14.01.2022 7

Application

DOCX 57.74 KB 17.01.2022 14.01.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 3.18 MB 17.01.2022 16.11.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 3.18 MB 17.01.2022 16.11.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 6.37 MB 04.01.2022 11.11.2021 24

Justification supporting beneficial ownership disclosure statement

PDF 6.37 MB 04.01.2022 11.11.2021 24

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 22.10.2021 22.10.2021 2

Application

DOCX 36.29 KB 22.10.2021 21.10.2021 1

Application

DOCX 36.29 KB 22.10.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 28.09.2021 28.09.2021 2

Other documents

DOCX 87.36 KB 27.09.2021 23.09.2021 1

Other documents

DOCX 87.36 KB 27.09.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 64.56 KB 21.09.2021 21.09.2021 4

Application

DOCX 62.86 KB 20.09.2021 20.09.2021 13

Application

DOCX 62.86 KB 20.09.2021 20.09.2021 13

List of members of the Board / Supervisory Board

DOCX 86.22 KB 20.09.2021 20.09.2021 1

List of members of the Board / Supervisory Board

DOCX 86.22 KB 20.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOCX 55.25 KB 20.09.2021 15.09.2021 2

Protocols/decisions of a company/organisation

DOCX 55.25 KB 20.09.2021 15.09.2021 2

Consent of a member of the Board / executive director

TIF 63.43 KB 21.09.2021 13.09.2021 3

Application

EDOC 42.66 KB 21.04.2021 21.04.2021 1

Application

DOCX 38.97 KB 21.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 21.04.2021 21.04.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 3.91 MB 20.09.2021 19.11.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 3.91 MB 20.09.2021 19.11.2020 10

Application

EDOC 49.93 KB 29.10.2020 29.10.2020 1

Application

DOCX 36.85 KB 29.10.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 29.10.2020 29.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 26.10.2020 26.10.2020 2

Other documents

DOCX 84.85 KB 21.10.2020 21.10.2020 1

Other documents

DOCX 84.85 KB 21.10.2020 21.10.2020 1

Other documents

EDOC 94.67 KB 21.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 13.10.2020 13.10.2020 1

Application

EDOC 54.28 KB 13.10.2020 12.10.2020 1

Application

DOCX 41.15 KB 13.10.2020 12.10.2020 1

Consent of a member of the Board / executive director

TIF 53.53 KB 13.10.2020 02.10.2020 2

List of members of the Board / Supervisory Board

DOCX 85.62 KB 13.10.2020 02.10.2020 1

List of members of the Board / Supervisory Board

EDOC 95.45 KB 13.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

EDOC 54.77 KB 13.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

DOCX 49.63 KB 13.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 21.09.2020 21.09.2020 2

Application

DOCX 43.45 KB 21.09.2020 16.09.2020 2

Application

EDOC 56.53 KB 21.09.2020 16.09.2020 2

Application

DOCX 43.45 KB 21.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.26 KB 17.08.2020 17.08.2020 2

Application

DOCX 40.18 KB 17.08.2020 12.08.2020 1

Application

EDOC 53.85 KB 17.08.2020 12.08.2020 1

Application

DOCX 40.18 KB 17.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 04.03.2020 04.03.2020 5

Application

DOCX 67.07 KB 04.03.2020 28.02.2020 12

Application

EDOC 80.04 KB 04.03.2020 28.02.2020 12

Justification supporting beneficial ownership disclosure statement

EDOC 50.39 KB 04.03.2020 28.02.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 36.69 KB 04.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 25.02.2020 25.02.2020 2

Application

DOCX 38.27 KB 14.02.2020 14.02.2020 2

Application

EDOC 52 KB 14.02.2020 14.02.2020 2

Other documents

PDF 730.21 KB 04.03.2020 06.02.2020 18

Other documents

PDF 758.28 KB 04.03.2020 06.02.2020 18

Power of attorney, act of empowerment

TIF 44.55 KB 18.02.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 12.11.2019 12.11.2019 2

Application

DOCX 35.48 KB 12.11.2019 07.11.2019 1

Application

EDOC 48.63 KB 12.11.2019 07.11.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 52.65 KB 14.02.2020 06.11.2019 1

Protocols/decisions of a company/organisation

TIF 29.61 KB 18.02.2020 05.11.2019 1

Protocols/decisions of a company/organisation

EDOC 69.12 KB 14.02.2020 05.11.2019 4

Protocols/decisions of a company/organisation

DOCX 49.56 KB 14.02.2020 05.11.2019 4

Justification supporting beneficial ownership disclosure statement

PNG 385.38 KB 18.10.2019 18.10.2019 1

Justification supporting beneficial ownership disclosure statement

JPG 243.29 KB 18.10.2019 18.10.2019 1

Justification supporting beneficial ownership disclosure statement

JPG 229.33 KB 18.10.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 18.10.2019 18.10.2019 4

Decisions / letters / protocols of public notaries

RTF 208.1 KB 18.10.2019 18.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 01.10.2019 01.10.2019 2

Application

DOCX 68.06 KB 18.10.2019 26.09.2019 12

Application

EDOC 76.47 KB 18.10.2019 26.09.2019 12

Application

DOCX 68.06 KB 18.10.2019 26.09.2019 12

Other documents

TIF 181.19 KB 18.02.2020 23.09.2019 4

Application

EDOC 47.78 KB 24.09.2019 09.09.2019 1

Application

DOCX 34.54 KB 24.09.2019 09.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.91 KB 24.09.2019 09.09.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 306.22 KB 16.10.2019 06.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 183.36 KB 16.10.2019 05.09.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 324.81 KB 16.10.2019 05.09.2019 8

Other documents

TIF 254.41 KB 18.02.2020 29.08.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 224.07 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 2.34 MB 16.10.2019 31.07.2019 70

Justification supporting beneficial ownership disclosure statement

TIF 176.11 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 317.51 KB 16.10.2019 31.07.2019 15

Justification supporting beneficial ownership disclosure statement

TIF 168.58 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 468.8 KB 16.10.2019 31.07.2019 21

Justification supporting beneficial ownership disclosure statement

TIF 389.78 KB 16.10.2019 31.07.2019 19

Justification supporting beneficial ownership disclosure statement

TIF 192.85 KB 16.10.2019 31.07.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 114.67 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 215.18 KB 16.10.2019 31.07.2019 6

Decisions / letters / protocols of public notaries

EDOC 39.67 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 26.07.2019 26.07.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.32 MB 26.07.2019 24.07.2019 7

Amendments to the Articles of Association

EDOC 98.11 KB 26.07.2019 22.07.2019 1

Application

DOCX 40.23 KB 26.07.2019 22.07.2019 2

Application

EDOC 53.43 KB 26.07.2019 22.07.2019 2

Application

DOCX 40.23 KB 26.07.2019 22.07.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 40.07 KB 26.07.2019 22.07.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 40.07 KB 26.07.2019 22.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 52.25 KB 26.07.2019 22.07.2019 1

Protocols/decisions of a company/organisation

TIF 521.43 KB 26.07.2019 19.07.2019 11

Other documents

DOCX 17.07 KB 26.07.2019 11.07.2019 1

Other documents

EDOC 42.91 KB 26.07.2019 11.07.2019 1

Other documents

DOCX 17.07 KB 26.07.2019 11.07.2019 1

Articles of Association

EDOC 73.42 KB 26.07.2019 25.06.2019 7

Protocols/decisions of a company/organisation

DOCX 50.21 KB 26.07.2019 25.06.2019 4

Protocols/decisions of a company/organisation

EDOC 73.49 KB 26.07.2019 25.06.2019 4

Protocols/decisions of a company/organisation

DOCX 50.21 KB 26.07.2019 25.06.2019 4

Appraisal reports

TIF 84.78 KB 26.07.2019 20.06.2019 3

Power of attorney, act of empowerment

PDF 748.21 KB 14.02.2020 12.06.2019 9

Power of attorney, act of empowerment

EDOC 742.51 KB 14.02.2020 12.06.2019 9

Power of attorney, act of empowerment

PDF 1011.73 KB 26.07.2019 12.06.2019 9

Power of attorney, act of empowerment

PDF 1011.73 KB 26.07.2019 12.06.2019 9

Power of attorney, act of empowerment

EDOC 1007.38 KB 26.07.2019 12.06.2019 9

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.02 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 27.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.16 KB 27.05.2019 27.05.2019 1

Application

TIF 102.05 KB 03.06.2019 24.05.2019 3

Notice of a member of the supervisory board regarding the resignation

TIF 29.96 KB 03.06.2019 24.05.2019 1

Submission/Application

DOC 226 KB 22.05.2019 20.05.2019 1

Submission/Application

DOC 226 KB 22.05.2019 20.05.2019 1

Submission/Application

EDOC 50.49 KB 22.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

RTF 195.69 KB 15.05.2019 15.05.2019 2

Statement regarding the beneficial owners

DOCX 75.51 KB 15.05.2019 09.05.2019 8

Statement regarding the beneficial owners

EDOC 88.55 KB 15.05.2019 09.05.2019 8

Statement regarding the beneficial owners

DOCX 75.51 KB 15.05.2019 09.05.2019 8

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 22.01.2019 22.01.2019 2

Application

EDOC 49.63 KB 22.01.2019 17.01.2019 1

Application

DOCX 35.85 KB 22.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.3 KB 30.11.2018 30.11.2018 2

Amendments to the Articles of Association

EDOC 60.89 KB 28.11.2018 23.11.2018 1

Application

DOCX 51.21 KB 28.11.2018 23.11.2018 6

Application

EDOC 64.25 KB 28.11.2018 23.11.2018 6

Other documents

EDOC 58.23 KB 28.11.2018 23.11.2018 1

Other documents

DOCX 47.06 KB 28.11.2018 23.11.2018 1

Articles of Association

EDOC 59.24 KB 28.11.2018 20.11.2018 7

Consent of members of the supervisory board

DOC 29.5 KB 28.11.2018 20.11.2018 1

Consent of members of the supervisory board

EDOC 24.54 KB 28.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

DOCX 48.23 KB 28.11.2018 20.11.2018 5

Protocols/decisions of a company/organisation

EDOC 72.14 KB 28.11.2018 20.11.2018 5

Decisions / letters / protocols of public notaries

RTF 191.03 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 20.11.2018 20.11.2018 2

Consent of members of the supervisory board

DOC 30.5 KB 28.11.2018 15.11.2018 1

Consent of members of the supervisory board

EDOC 24.09 KB 28.11.2018 15.11.2018 1

Consent of members of the supervisory board

EDOC 19.38 KB 28.11.2018 15.11.2018 1

Consent of members of the supervisory board

DOC 29.5 KB 28.11.2018 15.11.2018 1

Application

DOCX 44.88 KB 20.11.2018 14.11.2018 6

Application

EDOC 53.28 KB 20.11.2018 14.11.2018 6

Application

DOCX 44.88 KB 20.11.2018 14.11.2018 6

Consent of a member of the Board / executive director

EDOC 56.17 KB 20.11.2018 14.11.2018 1

Consent of a member of the Board / executive director

DOC 132 KB 20.11.2018 14.11.2018 1

Consent of a member of the Board / executive director

DOC 132 KB 20.11.2018 14.11.2018 1

List of members of the Board / Supervisory Board

DOCX 46.91 KB 20.11.2018 14.11.2018 1

List of members of the Board / Supervisory Board

EDOC 53.66 KB 20.11.2018 14.11.2018 1

List of members of the Board / Supervisory Board

DOCX 46.91 KB 20.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

DOCX 63.12 KB 20.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

EDOC 70.03 KB 20.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

DOCX 63.12 KB 20.11.2018 14.11.2018 1

Consent of a member of the Board / executive director

TIF 61.28 KB 15.11.2018 08.11.2018 3

Consent of members of the supervisory board

TIF 26.13 KB 28.11.2018 05.11.2018 1

Consent of members of the supervisory board

TIF 26.13 KB 28.11.2018 05.11.2018 1

Consent of members of the supervisory board

TIF 27.26 KB 28.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 19.09.2018 19.09.2018 2

Application

DOCX 37.82 KB 19.09.2018 17.09.2018 1

Application

EDOC 46.39 KB 19.09.2018 17.09.2018 1

Power of attorney, act of empowerment

TIF 285.5 KB 28.11.2018 09.07.2018 8

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 12.06.2018 12.06.2018 2

Application

EDOC 45.44 KB 12.06.2018 07.06.2018 1

Application

DOCX 37.87 KB 12.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 15.05.2018 15.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 15.05.2018 15.05.2018 2

Application

DOCX 35.96 KB 15.05.2018 10.05.2018 1

Application

DOCX 41.14 KB 15.05.2018 10.05.2018 2

Application

EDOC 54.32 KB 15.05.2018 10.05.2018 2

Application

EDOC 49.77 KB 15.05.2018 10.05.2018 1

List of members of the Board / Supervisory Board

EDOC 58.2 KB 15.05.2018 10.05.2018 1

List of members of the Board / Supervisory Board

DOCX 46.96 KB 15.05.2018 10.05.2018 1

Notice of a member of the Board regarding the resignation

TIF 26.56 KB 14.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 07.05.2018 07.05.2018 1

Application

EDOC 52.23 KB 07.05.2018 03.05.2018 2

Application

DOCX 39.17 KB 07.05.2018 03.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.79 KB 20.02.2018 20.02.2018 2

Application

DOCX 37.71 KB 20.02.2018 19.02.2018 1

Application

EDOC 48.96 KB 20.02.2018 19.02.2018 1

Application

DOCX 37.71 KB 20.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.64 KB 12.02.2018 12.02.2018 2

Application

DOCX 44.07 KB 01.02.2018 31.01.2018 3

Application

EDOC 55.42 KB 01.02.2018 31.01.2018 3

Application

DOCX 44.07 KB 01.02.2018 31.01.2018 3

Copy of the personal identification document

TIF 235.17 KB 16.10.2019 28.01.2018 8

Power of attorney, act of empowerment

TIF 35.47 KB 15.11.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 21.12.2017 21.12.2017 2

Application

DOCX 43.37 KB 21.12.2017 20.12.2017 3

Application

DOCX 43.37 KB 21.12.2017 20.12.2017 3

Application

EDOC 54.77 KB 21.12.2017 20.12.2017 3

Acceptance-conveyance act

DOC 64.5 KB 21.12.2017 18.12.2017 1

Acceptance-conveyance act

EDOC 57.77 KB 21.12.2017 18.12.2017 1

Acceptance-conveyance act

DOC 64.5 KB 21.12.2017 18.12.2017 1

Application

DOCX 37.24 KB 21.12.2017 18.12.2017 1

Application

EDOC 49.2 KB 21.12.2017 18.12.2017 1

Application

DOCX 37.24 KB 21.12.2017 18.12.2017 1

Bank statements or other document regarding the payment of the equity

DOC 63 KB 21.12.2017 18.12.2017 1

Bank statements or other document regarding the payment of the equity

DOC 63 KB 21.12.2017 18.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 57.38 KB 21.12.2017 18.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 792.94 KB 21.12.2017 18.12.2017 6

Amendments to the Articles of Association

EDOC 25.93 KB 21.12.2017 16.12.2017 1

Articles of Association

EDOC 46.47 KB 21.12.2017 16.12.2017 7

Protocols/decisions of a company/organisation

EDOC 72.33 KB 21.12.2017 16.12.2017 4

Protocols/decisions of a company/organisation

DOCX 47.06 KB 21.12.2017 16.12.2017 4

Protocols/decisions of a company/organisation

DOCX 47.06 KB 21.12.2017 16.12.2017 4

Protocols/decisions of a company/organisation

TIF 490.57 KB 19.12.2017 16.12.2017 11

Appraisal reports

DOCX 48.19 KB 21.12.2017 28.11.2017 6

Appraisal reports

EDOC 59.06 KB 21.12.2017 28.11.2017 6

Appraisal reports

DOCX 48.19 KB 21.12.2017 28.11.2017 6

Decisions / letters / protocols of public notaries

RTF 52.78 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 05.09.2017 05.09.2017 2

Application

DOCX 37.42 KB 05.09.2017 30.08.2017 1

Application

EDOC 48.59 KB 05.09.2017 30.08.2017 1

Application

DOCX 37.42 KB 05.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 28.08.2017 28.08.2017 2

Application

EDOC 47.56 KB 28.08.2017 22.08.2017 1

Application

DOCX 35.75 KB 28.08.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 69.15 KB 17.07.2017 17.07.2017 2

Application

EDOC 53.87 KB 17.07.2017 14.07.2017 2

Application

DOCX 42.57 KB 17.07.2017 14.07.2017 2

Articles of Association

EDOC 60.53 KB 17.07.2017 13.07.2017 7

List of members of the Board / Supervisory Board

TIF 22.37 KB 17.07.2017 13.07.2017 1

Protocols/decisions of a company/organisation

DOCX 45.45 KB 17.07.2017 13.07.2017 4

Protocols/decisions of a company/organisation

EDOC 71.02 KB 17.07.2017 13.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 04.07.2017 04.07.2017 2

Copy of the personal identification document

TIF 215.76 KB 16.10.2019 03.07.2017 9

Application

DOCX 37.76 KB 04.07.2017 03.07.2017 2

Application

EDOC 49.01 KB 04.07.2017 03.07.2017 2

Notice of a member of the Board regarding the resignation

TIF 25.07 KB 17.07.2017 30.06.2017 1

Power of attorney, act of empowerment

TIF 270.88 KB 17.07.2017 15.06.2017 8

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 14.06.2017 14.06.2017 2

Application

TIF 117.03 KB 13.06.2017 13.06.2017 3

List of members of the Board / Supervisory Board

TIF 24.03 KB 13.06.2017 13.06.2017 1

Notice of a member of the Board regarding the resignation

TIF 25.35 KB 13.06.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 31.05.2017 31.05.2017 2

Copy of the personal identification document

TIF 184.47 KB 16.10.2019 26.05.2017 6

Application

PDF 2.1 MB 31.05.2017 24.05.2017 6

Application

EDOC 2.02 MB 31.05.2017 24.05.2017 6

Decisions / letters / protocols of public notaries

RTF 53.36 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 26.04.2017 26.04.2017 2

Application

PDF 2.21 MB 25.04.2017 25.04.2017 7

Application

EDOC 2.14 MB 25.04.2017 25.04.2017 7

Application

PDF 2.21 MB 25.04.2017 25.04.2017 7

Decisions / letters / protocols of public notaries

RTF 181.57 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 23.03.2017 23.03.2017 2

Application

DOCX 64.83 KB 20.03.2017 17.03.2017 5

Application

EDOC 76.21 KB 20.03.2017 17.03.2017 5

Application

DOCX 64.83 KB 20.03.2017 17.03.2017 5

List of members of the Board / Supervisory Board

TIF 16.73 KB 20.03.2017 17.03.2017 1

Consent of a member of the Board / executive director

EDOC 23.45 KB 20.03.2017 15.03.2017 1

Consent of a member of the Board / executive director

DOC 31 KB 20.03.2017 15.03.2017 1

Consent of a member of the Board / executive director

DOC 31 KB 20.03.2017 15.03.2017 1

Protocols/decisions of a company/organisation

EDOC 56.96 KB 20.03.2017 15.03.2017 2

Protocols/decisions of a company/organisation

DOCX 46.99 KB 20.03.2017 15.03.2017 2

Protocols/decisions of a company/organisation

DOCX 46.99 KB 20.03.2017 15.03.2017 2

Notice of a member of the Board regarding the resignation

TIF 17.33 KB 20.03.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 06.02.2017 06.02.2017 2

Application

PDF 2.19 MB 02.02.2017 02.02.2017 7

Application

EDOC 2.12 MB 02.02.2017 02.02.2017 7

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 12.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.96 KB 11.01.2017 11.01.2017 2

Application

EDOC 2.02 MB 10.01.2017 10.01.2017 6

Application

PDF 2.09 MB 10.01.2017 10.01.2017 6

Application

PDF 2.09 MB 10.01.2017 10.01.2017 6

Application

EDOC 2.02 MB 10.01.2017 09.01.2017 6

Application

PDF 2.1 MB 10.01.2017 09.01.2017 6

Application

PDF 2.1 MB 10.01.2017 09.01.2017 6

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.98 KB 29.12.2016 29.12.2016 2

Application

PDF 2.08 MB 27.12.2016 23.12.2016 6

Application

PDF 2.08 MB 27.12.2016 23.12.2016 6

Application

EDOC 2.01 MB 27.12.2016 23.12.2016 6

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.96 KB 03.11.2016 03.11.2016 2

Application

PDF 2.08 MB 01.11.2016 01.11.2016 6

Application

PDF 2.08 MB 01.11.2016 01.11.2016 6

Application

EDOC 2.02 MB 01.11.2016 01.11.2016 6

Decisions / letters / protocols of public notaries

RTF 183.94 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.37 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

RTF 183.94 KB 19.09.2016 19.09.2016 2

Application

PDF 2.09 MB 15.09.2016 14.09.2016 6

Application

PDF 2.09 MB 15.09.2016 14.09.2016 6

Application

EDOC 2.02 MB 15.09.2016 14.09.2016 6

Decisions / letters / protocols of public notaries

DOCX 35.3 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.3 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.48 KB 30.08.2016 30.08.2016 1

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Announcement regarding the legal address

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Notice of a member of the Board regarding the resignation

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EDOC 59.56 KB 03.09.2015 01.09.2015 2

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Submission/Application

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List of members of the Board / Supervisory Board

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Articles of Association

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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document.AZ

TIF 113.22 KB 27.01.2015 22.08.2014 2

Auditor’s opinion

TIF 114.57 KB 10.01.2015 22.08.2014 2

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Cover letter

TIF 33.19 KB 29.07.2014 10.07.2014 1

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List of members of the Board / Supervisory Board

TIF 30.17 KB 15.07.2014 08.07.2014 1

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Application

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Statement of the Board regarding the payment of the equity

TIF 31.36 KB 10.07.2014 27.06.2014 1

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Decisions / letters / protocols of public notaries

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Application

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Notice of a member of the Board regarding the resignation

TIF 23.74 KB 16.06.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Application

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Appraisal reports

TIF 645.09 KB 10.07.2014 24.04.2014 15

Decisions / letters / protocols of public notaries

TIF 44.92 KB 05.03.2014 03.03.2014 2

Application

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Decisions / letters / protocols of public notaries

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Application

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Notice of a member of the Board regarding the resignation

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Notice of a member of the Board regarding the resignation

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Consent of members of the supervisory board

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Application

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Notice of a member of the Board regarding the resignation

TIF 7.57 KB 30.08.2013 21.08.2013 1

Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

TIF 10.43 KB 20.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

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Application in Insolvency proceedings

TIF 17.12 KB 23.01.2013 21.01.2013 1

Application

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Notice of a member of the Board regarding the resignation

TIF 7.55 KB 25.01.2013 09.01.2013 1

Power of attorney, act of empowerment

TIF 17.31 KB 25.01.2013 09.01.2013 1

Protocols/decisions of a company/organisation

TIF 22.75 KB 25.01.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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TIF 29.7 KB 21.12.2011 16.12.2011 1

Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 18.23 KB 23.09.2011 08.09.2011 1

Power of attorney, act of empowerment

TIF 15.51 KB 23.09.2011 05.09.2011 1

Application

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Statement of the Board regarding the payment of the equity

TIF 33.79 KB 23.09.2011 02.09.2011 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Statement of the Board regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Cover letter

TIF 16 KB 23.03.2011 16.03.2011 1

Documents attesting the transfer of shares

TIF 81 KB 23.03.2011 17.02.2011 2

Power of attorney, act of empowerment

TIF 37.5 KB 23.03.2011 17.02.2011 1

Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

TIF 14.45 KB 08.02.2011 03.02.2011 1

Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 36.51 KB 10.06.2010 08.06.2010 1

Justification supporting beneficial ownership disclosure statement

TIF 462.51 KB 29.07.2024 06.05.2010 6

Justification supporting beneficial ownership disclosure statement

TIF 4.53 MB 29.07.2024 29.04.2010 41

Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

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Application

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Sample report

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Sample report

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Sample report

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Copy of the personal identification document

TIF 99.39 KB 18.12.2007 20.01.1993 1

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Power of attorney, act of empowerment

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Registration certificates

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Specimen signature without Identity number

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TIF 100.8 KB 17.12.2007 23.05.1991 4

Consent of a member of the Board / executive director

TIF 49.29 KB 23.09.2011 2

Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Submission/Application

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TIF 1.7 MB 17.12.2007 37
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