Satekles Business Center, SIA
Limited Liability Company, Micro company
Place in branch
300 by turnover
52 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 | Satekles Business Center SIA |
| Registration number, date | 40003344175, 28.05.1997 |
| VAT number | LV40003344175 from 11.09.1997 Europe VAT register |
| Register, date | Commercial Register, 09.01.2004 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 28 085 000 EUR, registered payment 21.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Satekles Business Center, SIA
Important facts
- Existing active commercial pledges
- No 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
- Received COVID-19 downtime support (05.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -318.32 | -378.66 | -1353.73 |
| Personal income tax (thousands, €) | 0.59 | 0.55 | 2.38 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 0.78 | -1.21 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | United Kingdom | Norway |
|
Control type: other |
|||
| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.04.2019 | United Kingdom | Norway |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 16.12.2020 | United Kingdom | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LINSTOW ASReg. no. 981354400
|
100 % | 28 085 000 | € 1 | € 28 085 000 | Norway | 11.10.2024 | 21.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "VIESNĪCA "RĪDZENE"" | Until 21.07.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIESNĪCA "RĪDZENE"" | Until 09.01.2004 | 21 year ago |
| Sabiedrības ar ierobežotu atbildību "VARNER HAKON INVEST" uzņēmums "VIESNĪCA "RĪDZENE"" | Until 01.09.1997 | 28 years ago |
Historical addresses
| Rīga, Reimersa iela 1 | Until 28.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SateklesBC VadibasZinojums 2023 | |||||
| SateklesBusinessCenter GP un zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SateklesBC VadibasZinojums 2022 | |||||
| Satekles Business Center revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SateklesBC VadibasZinojums 2021 | |||||
| Satekles Business Center revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Ridzene 2020 LAT vadibas zinojums | |||||
| Viesnica Ridzene revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Ridzene 2019 LAT electronically signed vadibas zinojums | |||||
| Viesnica Ridzene revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RIDZENE LV ZINOJUMS 2017 | |||||
| Ridzene Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RIXZR Vadibas zinojums | |||||
| Revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RIXZR 2015 Lat | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RIXZR 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RIXZR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (722.57 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (875.22 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 17.05.2007 | TIF (506.3 KB) | ||
2005 |
Annual report | 13.06.2006 | PDF (445.32 KB) | ||
2004 |
Annual report | 26.04.2021 | TIF (825.57 KB) | ||
2003 |
Annual report | 26.04.2021 | TIF (813.64 KB) | ||
2002 |
Annual report | 26.04.2021 | TIF (713.45 KB) | ||
2001 |
Annual report | 26.04.2021 | TIF (655.24 KB) | ||
2000 |
Annual report | 26.04.2021 | TIF (657.32 KB) | ||
1999 |
Annual report | 26.04.2021 | TIF (634.73 KB) | ||
1998 |
Annual report | 26.04.2021 | TIF (603.29 KB) | ||
1997 |
Annual report | 26.04.2021 | TIF (774.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
151.83 KB | 21.10.2024 | 11.10.2024 | 1 | |
Articles of Association |
202.02 KB | 21.10.2024 | 02.10.2024 | 1 | |
Regulations for the increase/reduction of the equity |
164.77 KB | 21.10.2024 | 02.10.2024 | 1 | |
Articles of Association |
TIF | 167.46 KB | 03.07.2024 | 25.06.2024 | 7 |
Shareholders’ register |
173.86 KB | 13.06.2024 | 04.06.2024 | 1 | |
Articles of Association |
188.13 KB | 13.06.2024 | 10.05.2024 | 1 | |
Regulations for the increase/reduction of the equity |
147.73 KB | 13.06.2024 | 10.05.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.84 KB | 05.07.2024 | 26.02.2024 | 9 |
Shareholders’ register |
148.58 KB | 21.12.2023 | 07.12.2023 | 1 | |
Articles of Association |
189.19 KB | 21.12.2023 | 29.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
148.49 KB | 21.12.2023 | 29.11.2023 | 1 | |
Articles of Association |
1.23 MB | 29.02.2024 | 23.11.2023 | 8 | |
Shareholders’ register |
145.7 KB | 24.03.2023 | 14.03.2023 | 1 | |
Articles of Association |
188.07 KB | 24.03.2023 | 28.02.2023 | 1 | |
Regulations for the increase/reduction of the equity |
147.96 KB | 24.03.2023 | 28.02.2023 | 1 | |
Shareholders’ register |
119.29 KB | 11.08.2022 | 10.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
118.41 KB | 11.08.2022 | 21.07.2022 | 1 | |
Articles of Association |
TIF | 176.72 KB | 11.08.2022 | 13.07.2022 | 8 |
Shareholders’ register |
119.14 KB | 24.03.2022 | 23.03.2022 | 1 | |
Articles of Association |
TIF | 152.87 KB | 25.03.2022 | 09.03.2022 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 58.52 KB | 25.03.2022 | 09.03.2022 | 1 |
Amendments to the Articles of Association |
120.85 KB | 30.09.2021 | 23.09.2021 | 1 | |
Amendments to the Articles of Association |
120.85 KB | 30.09.2021 | 23.09.2021 | 1 | |
Articles of Association |
124.9 KB | 30.09.2021 | 23.09.2021 | 1 | |
Articles of Association |
124.9 KB | 30.09.2021 | 23.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
187.48 KB | 30.09.2021 | 23.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
187.48 KB | 30.09.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
127.6 KB | 30.09.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
127.6 KB | 30.09.2021 | 23.09.2021 | 1 | |
Amendments to the Articles of Association |
119.83 KB | 21.07.2021 | 09.07.2021 | 1 | |
Articles of Association |
126.03 KB | 21.07.2021 | 09.07.2021 | 1 | |
Articles of Association |
TIF | 154.92 KB | 01.07.2020 | 11.06.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.71 KB | 25.07.2019 | 27.06.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.86 KB | 25.07.2019 | 15.03.2019 | 10 |
Registration certificates of foreign companies |
TIF | 183.28 KB | 26.04.2021 | 26.08.2016 | 8 |
Shareholders’ register |
TIF | 24.2 KB | 23.04.2021 | 21.11.2014 | 1 |
Articles of Association |
TIF | 192.01 KB | 03.07.2020 | 21.11.2014 | 8 |
Registration certificates of foreign companies |
TIF | 197.51 KB | 26.04.2021 | 19.11.2014 | 8 |
Shareholders’ register |
TIF | 194.44 KB | 23.04.2021 | 30.06.2014 | 8 |
Amendments to the Articles of Association |
TIF | 31.51 KB | 26.04.2021 | 11.06.2014 | 1 |
Articles of Association |
TIF | 442.39 KB | 26.04.2021 | 11.06.2014 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 108.84 KB | 26.04.2021 | 11.06.2014 | 2 |
Registration certificates of foreign companies |
TIF | 141.97 KB | 26.04.2021 | 15.04.2014 | 6 |
Amendments to the Articles of Association |
TIF | 19.21 KB | 26.04.2021 | 14.05.2010 | 1 |
Articles of Association |
TIF | 350.71 KB | 26.04.2021 | 14.05.2010 | 8 |
Shareholders’ register |
TIF | 15.13 KB | 23.04.2021 | 25.08.2009 | 1 |
Shareholders’ register |
TIF | 23.55 KB | 23.04.2021 | 27.09.2005 | 1 |
Registration certificates of foreign companies |
TIF | 238.54 KB | 26.04.2021 | 22.08.2005 | 11 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 26.04.2021 | 07.07.2004 | 1 |
Articles of Association |
TIF | 379.91 KB | 26.04.2021 | 07.07.2004 | 8 |
Shareholders’ register |
TIF | 47.12 KB | 23.04.2021 | 16.06.2004 | 1 |
Articles of Association |
TIF | 387.02 KB | 26.04.2021 | 15.12.2003 | 8 |
Shareholders’ register |
TIF | 26.44 KB | 23.04.2021 | 15.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 81.83 KB | 26.04.2021 | 05.11.2002 | 2 |
Shareholders’ register |
TIF | 88.71 KB | 23.04.2021 | 05.11.2002 | 2 |
Amendments to the Articles of Association |
TIF | 103.19 KB | 26.04.2021 | 27.10.1999 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 169.22 KB | 26.04.2021 | 27.10.1999 | 4 |
Shareholders’ register |
TIF | 97.4 KB | 23.04.2021 | 27.10.1999 | 3 |
Amendments to the Articles of Association |
TIF | 143.38 KB | 26.04.2021 | 28.12.1998 | 3 |
Shareholders’ register |
TIF | 80.4 KB | 26.04.2021 | 28.12.1998 | 2 |
Amendments to the Articles of Association |
TIF | 150.91 KB | 26.04.2021 | 14.09.1998 | 3 |
Shareholders’ register |
TIF | 92.93 KB | 26.04.2021 | 14.09.1998 | 2 |
Amendments to the Articles of Association |
TIF | 71.3 KB | 26.04.2021 | 24.10.1997 | 3 |
Shareholders’ register |
TIF | 78.56 KB | 26.04.2021 | 24.10.1997 | 2 |
Articles of Association |
TIF | 847.09 KB | 26.04.2021 | 30.06.1997 | 17 |
Memorandum of association |
TIF | 392.89 KB | 26.04.2021 | 30.06.1997 | 8 |
Shareholders’ register |
TIF | 88.66 KB | 26.04.2021 | 30.06.1997 | 2 |
Articles of Association |
TIF | 173.46 KB | 26.04.2021 | 15.05.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
275.93 KB | 21.10.2024 | 14.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.76 KB | 21.10.2024 | 08.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
153.45 KB | 21.10.2024 | 02.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
189.79 KB | 21.10.2024 | 02.10.2024 | 1 | |
Consent of a member of the Board / executive director |
198.73 KB | 20.09.2024 | 13.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
188.68 KB | 20.09.2024 | 13.09.2024 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
270.03 KB | 20.09.2024 | 13.09.2024 | 1 | |
Power of attorney, act of empowerment |
1.19 MB | 20.09.2024 | 12.09.2024 | 1 | |
Application |
522.96 KB | 05.07.2024 | 02.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 105.02 KB | 03.07.2024 | 25.06.2024 | 5 |
Application |
275.18 KB | 13.06.2024 | 06.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 78.75 KB | 13.06.2024 | 30.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
148.26 KB | 13.06.2024 | 10.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
184.15 KB | 13.06.2024 | 10.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 400.67 KB | 05.03.2024 | 05.03.2024 | 7 |
Application |
495.79 KB | 13.02.2024 | 13.02.2024 | 18 | |
Justification supporting beneficial ownership disclosure statement |
115.58 KB | 13.02.2024 | 29.01.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.51 MB | 13.06.2024 | 20.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 13.02.2024 | 12.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.78 KB | 13.02.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 13.02.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.88 MB | 13.02.2024 | 11.12.2023 | 11 |
Application |
273.86 KB | 21.12.2023 | 07.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 42.93 KB | 21.12.2023 | 05.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
148.56 KB | 21.12.2023 | 29.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
184.06 KB | 21.12.2023 | 29.11.2023 | 1 | |
Statement regarding the beneficial owners |
133.32 KB | 11.07.2023 | 03.07.2023 | 1 | |
Application |
274.77 KB | 24.03.2023 | 14.03.2023 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 213.4 KB | 24.03.2023 | 07.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
147.55 KB | 24.03.2023 | 27.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
180.12 KB | 24.03.2023 | 27.02.2023 | 2 | |
Power of attorney, act of empowerment |
1.51 MB | 21.12.2023 | 10.01.2023 | 1 | |
Power of attorney, act of empowerment |
1.51 MB | 24.03.2023 | 10.01.2023 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
285.87 KB | 11.08.2022 | 10.08.2022 | 3 | |
Application |
285.87 KB | 11.08.2022 | 10.08.2022 | 3 | |
Shareholders’ register |
145.37 KB | 11.08.2022 | 10.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.52 KB | 11.08.2022 | 09.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.52 KB | 11.08.2022 | 09.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
143.62 KB | 11.08.2022 | 21.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.56 KB | 11.08.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.88 KB | 11.08.2022 | 13.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 21.06.2022 | 21.06.2022 | 2 |
Statement regarding the beneficial owners |
129.85 KB | 21.06.2022 | 14.06.2022 | 1 | |
Statement regarding the beneficial owners |
129.85 KB | 21.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 60.82 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
284.94 KB | 24.03.2022 | 24.03.2022 | 3 | |
Application |
284.94 KB | 24.03.2022 | 24.03.2022 | 3 | |
Shareholders’ register |
145.22 KB | 24.03.2022 | 23.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 76.8 KB | 24.03.2022 | 22.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 76.8 KB | 24.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.73 KB | 25.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.89 KB | 25.03.2022 | 09.03.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 01.12.2021 | 01.12.2021 | 2 |
Statement regarding the beneficial owners |
133.35 KB | 01.12.2021 | 23.11.2021 | 1 | |
Statement regarding the beneficial owners |
133.35 KB | 01.12.2021 | 23.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 30.09.2021 | 30.09.2021 | 2 |
Acceptance-conveyance act |
118.45 KB | 30.09.2021 | 23.09.2021 | 1 | |
Acceptance-conveyance act |
118.45 KB | 30.09.2021 | 23.09.2021 | 1 | |
Amendments to the Articles of Association |
146.99 KB | 30.09.2021 | 23.09.2021 | 1 | |
Articles of Association |
177.54 KB | 30.09.2021 | 23.09.2021 | 1 | |
Application |
289.58 KB | 30.09.2021 | 23.09.2021 | 1 | |
Application |
289.58 KB | 30.09.2021 | 23.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
106.5 KB | 30.09.2021 | 23.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
106.5 KB | 30.09.2021 | 23.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
138.05 KB | 30.09.2021 | 23.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
138.05 KB | 30.09.2021 | 23.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
204.95 KB | 30.09.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
153.5 KB | 30.09.2021 | 23.09.2021 | 1 | |
Appraisal reports |
206.56 KB | 30.09.2021 | 22.09.2021 | 1 | |
Appraisal reports |
206.56 KB | 30.09.2021 | 22.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 28.07.2021 | 28.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 28.07.2021 | 28.07.2021 | 1 |
Application |
182.09 KB | 28.07.2021 | 22.07.2021 | 1 | |
Application |
201.76 KB | 28.07.2021 | 22.07.2021 | 1 | |
Application |
256.4 KB | 28.07.2021 | 22.07.2021 | 1 | |
Application |
270.63 KB | 28.07.2021 | 22.07.2021 | 1 | |
Confirmation or consent to legal address |
115.58 KB | 28.07.2021 | 22.07.2021 | 1 | |
Confirmation or consent to legal address |
142.77 KB | 28.07.2021 | 22.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 21.07.2021 | 21.07.2021 | 2 |
Amendments to the Articles of Association |
145.6 KB | 21.07.2021 | 09.07.2021 | 1 | |
Articles of Association |
178.76 KB | 21.07.2021 | 09.07.2021 | 1 | |
Application |
310.76 KB | 21.07.2021 | 09.07.2021 | 1 | |
Application |
303.87 KB | 21.07.2021 | 09.07.2021 | 1 | |
Consent of a member of the Board / executive director |
109 KB | 21.07.2021 | 09.07.2021 | 1 | |
Consent of a member of the Board / executive director |
136.54 KB | 21.07.2021 | 09.07.2021 | 1 | |
Consent of a member of the Board / executive director |
110.9 KB | 21.07.2021 | 09.07.2021 | 1 | |
Consent of a member of the Board / executive director |
134.64 KB | 21.07.2021 | 09.07.2021 | 1 | |
List of members of the Board / Supervisory Board |
110.89 KB | 21.07.2021 | 09.07.2021 | 1 | |
List of members of the Board / Supervisory Board |
136.48 KB | 21.07.2021 | 09.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
184.86 KB | 21.07.2021 | 09.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
177.02 KB | 21.07.2021 | 09.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
223.91 KB | 07.07.2021 | 06.07.2021 | 2 | |
Application |
245.56 KB | 07.07.2021 | 06.07.2021 | 2 | |
Power of attorney, act of empowerment |
1.48 MB | 21.07.2021 | 25.05.2021 | 7 | |
Power of attorney, act of empowerment |
1.51 MB | 21.07.2021 | 25.05.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 491.78 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 16.12.2020 | 16.12.2020 | 4 |
Power of attorney, act of empowerment |
112.48 KB | 16.12.2020 | 09.12.2020 | 1 | |
Power of attorney, act of empowerment |
81.89 KB | 16.12.2020 | 09.12.2020 | 1 | |
Statement regarding the beneficial owners |
321.34 KB | 16.12.2020 | 09.12.2020 | 1 | |
Statement regarding the beneficial owners |
291.22 KB | 16.12.2020 | 09.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
84.89 KB | 16.12.2020 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
54.28 KB | 16.12.2020 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
526.52 KB | 16.12.2020 | 01.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
496.23 KB | 16.12.2020 | 01.12.2020 | 1 | |
Copy of the personal identification document |
959.9 KB | 16.12.2020 | 25.11.2020 | 1 | |
Copy of the personal identification document |
EDOC | 734.83 KB | 16.12.2020 | 25.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 16.12.2020 | 29.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 16.12.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 16.12.2020 | 29.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 16.12.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.39 KB | 16.12.2020 | 21.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 16.12.2020 | 21.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
TIF | 107.02 KB | 01.07.2020 | 26.06.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 49.92 KB | 01.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.95 KB | 01.07.2020 | 11.06.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 16.12.2020 | 15.03.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 16.12.2020 | 15.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 16.12.2020 | 15.03.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.95 KB | 16.12.2020 | 15.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 16.12.2020 | 15.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 16.12.2020 | 15.03.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 302.88 KB | 16.12.2020 | 15.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.21 KB | 16.12.2020 | 15.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 16.12.2020 | 15.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.05 KB | 16.12.2020 | 15.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 16.12.2020 | 15.03.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 16.12.2020 | 15.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 16.08.2019 | 16.08.2019 | 3 |
Application |
TIF | 121.36 KB | 15.08.2019 | 13.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.55 KB | 14.08.2019 | 13.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.12 KB | 14.08.2019 | 13.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.59 KB | 14.08.2019 | 13.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.34 KB | 14.08.2019 | 13.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.79 KB | 14.08.2019 | 13.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.07 KB | 14.08.2019 | 13.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 16.12.2020 | 08.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 16.12.2020 | 08.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 16.12.2020 | 08.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 16.12.2020 | 07.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 16.12.2020 | 07.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 16.12.2020 | 07.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 16.12.2020 | 07.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.63 KB | 16.12.2020 | 07.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 16.12.2020 | 07.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
243 KB | 16.12.2020 | 07.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 16.12.2020 | 07.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 16.12.2020 | 07.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.4 KB | 15.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.09 KB | 15.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.03 KB | 15.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.47 KB | 15.08.2019 | 07.08.2019 | 6 |
Application |
TIF | 348.75 KB | 12.07.2019 | 11.07.2019 | 8 |
Copy of the personal identification document |
1.47 MB | 16.12.2020 | 03.07.2019 | 1 | |
Copy of the personal identification document |
EDOC | 1.22 MB | 16.12.2020 | 03.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 110.87 KB | 12.07.2019 | 27.06.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 117.77 KB | 12.07.2019 | 27.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 47.69 KB | 12.07.2019 | 27.06.2019 | 1 |
Copy of the personal identification document |
490 KB | 16.12.2020 | 26.06.2019 | 1 | |
Copy of the personal identification document |
EDOC | 477.12 KB | 16.12.2020 | 26.06.2019 | 1 |
Copy of the personal identification document |
474.59 KB | 16.12.2020 | 26.06.2019 | 1 | |
Copy of the personal identification document |
DOC | 42 KB | 16.12.2020 | 26.06.2019 | 1 |
Copy of the personal identification document |
EDOC | 489.54 KB | 16.12.2020 | 26.06.2019 | 1 |
Copy of the personal identification document |
DOC | 42 KB | 16.12.2020 | 26.06.2019 | 1 |
Copy of the personal identification document |
EDOC | 465.88 KB | 16.12.2020 | 26.06.2019 | 1 |
Copy of the personal identification document |
463.66 KB | 16.12.2020 | 26.06.2019 | 1 | |
Copy of the personal identification document |
DOC | 42 KB | 16.12.2020 | 26.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 70 KB | 12.07.2019 | 26.06.2019 | 3 |
Consent of members of the supervisory board |
TIF | 32.01 KB | 12.07.2019 | 26.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 33.52 KB | 12.07.2019 | 26.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 29.08 KB | 12.07.2019 | 26.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 33.16 KB | 12.07.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.06 KB | 12.07.2019 | 26.06.2019 | 7 |
Announcement regarding the reorganisation |
TIF | 238.14 KB | 14.08.2019 | 02.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 01.04.2019 | 01.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 50.32 KB | 29.03.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 361.88 KB | 29.03.2019 | 22.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 16.12.2020 | 15.03.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.1 KB | 16.12.2020 | 15.03.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 16.12.2020 | 15.03.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 16.12.2020 | 15.03.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.33 KB | 16.12.2020 | 15.03.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 16.12.2020 | 15.03.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.74 KB | 25.07.2019 | 15.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.85 KB | 25.07.2019 | 15.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.48 KB | 25.07.2019 | 15.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 220.96 KB | 25.07.2019 | 15.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.74 KB | 25.07.2019 | 15.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.28 KB | 16.12.2020 | 07.02.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
430.66 KB | 16.12.2020 | 07.02.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 16.12.2020 | 07.02.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 16.12.2020 | 19.04.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 16.12.2020 | 19.04.2018 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 16.12.2020 | 19.04.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.09 KB | 25.07.2019 | 19.04.2018 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 284.74 KB | 25.07.2019 | 19.04.2018 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.86 KB | 10.01.2018 | 10.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 121.29 KB | 08.01.2018 | 03.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.12 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.12 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 09.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 243.69 KB | 29.07.2019 | 06.09.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 42.34 KB | 26.04.2021 | 23.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.36 KB | 29.07.2019 | 23.08.2016 | 3 |
Consent of members of the supervisory board |
TIF | 27.57 KB | 26.04.2021 | 17.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 25.95 KB | 26.04.2021 | 17.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 23.28 KB | 26.04.2021 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.54 KB | 29.07.2019 | 17.08.2016 | 6 |
Consent of members of the supervisory board |
TIF | 27.48 KB | 26.04.2021 | 16.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 113.97 KB | 29.07.2019 | 15.08.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 64 KB | 26.04.2021 | 08.08.2016 | 3 |
Copy of the personal identification document |
TIF | 258.63 KB | 14.08.2019 | 11.04.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
2.28 MB | 16.12.2020 | 07.03.2016 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.83 MB | 16.12.2020 | 07.03.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 6.47 MB | 16.12.2020 | 04.02.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 16.12.2020 | 04.02.2016 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 16.12.2020 | 22.12.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 16.12.2020 | 22.12.2015 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 16.12.2020 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 26.04.2021 | 10.12.2014 | 2 |
Application |
TIF | 82.96 KB | 26.04.2021 | 28.11.2014 | 2 |
Set of documents |
TIF | 175.63 KB | 26.04.2021 | 21.11.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 26.04.2021 | 15.08.2014 | 2 |
Application |
TIF | 92.65 KB | 26.04.2021 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 26.04.2021 | 09.07.2014 | 2 |
Application |
TIF | 99.27 KB | 26.04.2021 | 04.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.15 KB | 26.04.2021 | 11.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 102.23 KB | 26.04.2021 | 25.03.2013 | 2 |
Application |
TIF | 230.66 KB | 26.04.2021 | 20.03.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 58.99 KB | 26.04.2021 | 20.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.49 KB | 26.04.2021 | 20.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.78 KB | 26.04.2021 | 20.03.2013 | 2 |
Consent of members of the supervisory board |
TIF | 27.1 KB | 26.04.2021 | 20.03.2013 | 1 |
Consent of members of the supervisory board |
TIF | 26.46 KB | 26.04.2021 | 20.03.2013 | 1 |
Consent of members of the supervisory board |
TIF | 25.29 KB | 26.04.2021 | 20.03.2013 | 1 |
Consent of members of the supervisory board |
TIF | 24.21 KB | 26.04.2021 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.74 KB | 26.04.2021 | 20.03.2013 | 3 |
Copy of the personal identification document |
TIF | 245.45 KB | 14.08.2019 | 30.10.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.72 KB | 26.04.2021 | 29.05.2010 | 2 |
Application |
TIF | 282.24 KB | 26.04.2021 | 26.05.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 105.92 KB | 26.04.2021 | 21.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 70.85 KB | 26.04.2021 | 21.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 102.86 KB | 26.04.2021 | 20.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.67 KB | 26.04.2021 | 14.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 26.04.2021 | 04.03.2010 | 2 |
Application |
TIF | 147.8 KB | 26.04.2021 | 01.03.2010 | 4 |
Consent of members of the supervisory board |
TIF | 20.48 KB | 26.04.2021 | 01.03.2010 | 1 |
Consent of members of the supervisory board |
TIF | 21.62 KB | 26.04.2021 | 01.03.2010 | 1 |
Consent of members of the supervisory board |
TIF | 22.09 KB | 26.04.2021 | 01.03.2010 | 1 |
Consent of members of the supervisory board |
TIF | 21.44 KB | 26.04.2021 | 01.03.2010 | 1 |
Consent of members of the supervisory board |
TIF | 22.1 KB | 26.04.2021 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.75 KB | 26.04.2021 | 01.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 26.04.2021 | 02.09.2009 | 2 |
Application |
TIF | 147.35 KB | 26.04.2021 | 31.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 26.04.2021 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 26.04.2021 | 31.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 23.32 KB | 26.04.2021 | 25.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 26.04.2021 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 26.04.2021 | 10.12.2008 | 2 |
Application |
TIF | 119.09 KB | 26.04.2021 | 08.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 26.04.2021 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 26.04.2021 | 08.12.2008 | 1 |
Sample report |
TIF | 29.49 KB | 26.04.2021 | 01.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.19 KB | 26.04.2021 | 28.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.55 KB | 26.04.2021 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.97 KB | 26.04.2021 | 23.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.31 KB | 26.04.2021 | 22.05.2007 | 1 |
Sample report |
TIF | 30.55 KB | 26.04.2021 | 21.05.2007 | 1 |
Application |
TIF | 154.7 KB | 26.04.2021 | 16.05.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.25 KB | 26.04.2021 | 16.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.63 KB | 26.04.2021 | 16.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.11 KB | 26.04.2021 | 16.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.8 KB | 26.04.2021 | 16.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.27 KB | 26.04.2021 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.66 KB | 26.04.2021 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 26.04.2021 | 01.02.2007 | 1 |
Application |
TIF | 148.39 KB | 26.04.2021 | 31.01.2007 | 4 |
Consent of members of the supervisory board |
TIF | 23.83 KB | 26.04.2021 | 31.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 22.12 KB | 26.04.2021 | 31.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 21.13 KB | 26.04.2021 | 26.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 21.83 KB | 26.04.2021 | 26.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.34 KB | 26.04.2021 | 26.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 26.04.2021 | 26.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 23.98 KB | 26.04.2021 | 25.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 27 KB | 26.04.2021 | 28.09.2005 | 1 |
Application |
TIF | 98.91 KB | 26.04.2021 | 27.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 26.04.2021 | 27.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 26.04.2021 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 26.04.2021 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 26.04.2021 | 22.07.2004 | 1 |
Application |
TIF | 133.58 KB | 26.04.2021 | 07.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.98 KB | 26.04.2021 | 07.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 26.04.2021 | 30.06.2004 | 1 |
Application |
TIF | 83.19 KB | 26.04.2021 | 29.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.26 KB | 26.04.2021 | 09.01.2004 | 1 |
Registration certificates |
TIF | 54.31 KB | 26.04.2021 | 09.01.2004 | 1 |
Registration certificates |
TIF | 64.78 KB | 26.04.2021 | 09.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 26.04.2021 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 26.04.2021 | 07.01.2004 | 1 |
Sample report |
TIF | 32.09 KB | 26.04.2021 | 07.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.26 KB | 26.04.2021 | 30.12.2003 | 1 |
Application |
TIF | 278.82 KB | 26.04.2021 | 15.12.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 19.8 KB | 26.04.2021 | 15.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.51 KB | 26.04.2021 | 15.12.2003 | 1 |
Consent of members of the supervisory board |
TIF | 19.27 KB | 26.04.2021 | 15.12.2003 | 1 |
Consent of members of the supervisory board |
TIF | 20.22 KB | 26.04.2021 | 15.12.2003 | 1 |
Consent of members of the supervisory board |
TIF | 20.43 KB | 26.04.2021 | 15.12.2003 | 1 |
Consent of members of the supervisory board |
TIF | 18.34 KB | 26.04.2021 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.18 KB | 26.04.2021 | 15.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.63 KB | 26.04.2021 | 15.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.28 KB | 26.04.2021 | 10.12.2003 | 1 |
Consent of members of the supervisory board |
TIF | 21.19 KB | 26.04.2021 | 10.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 26.04.2021 | 25.09.2003 | 1 |
Sample report |
TIF | 21.98 KB | 26.04.2021 | 25.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.11 KB | 26.04.2021 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 26.04.2021 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 26.04.2021 | 24.09.2003 | 1 |
Sample report |
TIF | 28.47 KB | 26.04.2021 | 24.09.2003 | 1 |
Submission/Application |
TIF | 36.04 KB | 26.04.2021 | 24.09.2003 | 1 |
Sample report |
TIF | 25.56 KB | 26.04.2021 | 23.09.2003 | 1 |
Sample report |
TIF | 28.08 KB | 26.04.2021 | 23.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.87 KB | 26.04.2021 | 22.09.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.51 KB | 26.04.2021 | 11.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 26.04.2021 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 26.04.2021 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.86 KB | 26.04.2021 | 31.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 26.04.2021 | 30.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.31 KB | 26.04.2021 | 30.01.2003 | 2 |
Submission/Application |
TIF | 53.73 KB | 26.04.2021 | 30.01.2003 | 1 |
Sample report |
TIF | 22.47 KB | 26.04.2021 | 20.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.4 KB | 26.04.2021 | 10.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 26.04.2021 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 26.04.2021 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 26.04.2021 | 20.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.21 KB | 26.04.2021 | 19.11.2002 | 1 |
Submission/Application |
TIF | 21.7 KB | 26.04.2021 | 19.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.82 KB | 26.04.2021 | 05.11.2002 | 4 |
Submission/Application |
TIF | 66.11 KB | 26.04.2021 | 05.11.2002 | 1 |
Sample report |
TIF | 27.85 KB | 26.04.2021 | 01.10.2002 | 1 |
Sample report |
TIF | 29.32 KB | 26.04.2021 | 02.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 26.04.2021 | 12.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 25.54 KB | 26.04.2021 | 08.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.06 KB | 26.04.2021 | 08.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 26.04.2021 | 08.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 26.04.2021 | 08.02.2002 | 1 |
Submission/Application |
TIF | 28.42 KB | 26.04.2021 | 08.02.2002 | 1 |
Sample report |
TIF | 23.31 KB | 26.04.2021 | 07.02.2002 | 1 |
Sample report |
TIF | 21.29 KB | 26.04.2021 | 13.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 26.04.2021 | 22.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 26.04.2021 | 21.05.2001 | 1 |
Submission/Application |
TIF | 22.91 KB | 26.04.2021 | 21.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.92 KB | 26.04.2021 | 14.05.2001 | 2 |
Other documents |
TIF | 25.33 KB | 26.04.2021 | 16.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 26.04.2021 | 28.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 28.04 KB | 26.04.2021 | 27.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.95 KB | 26.04.2021 | 27.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 26.04.2021 | 27.10.1999 | 1 |
Submission/Application |
TIF | 39.07 KB | 26.04.2021 | 26.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.34 KB | 26.04.2021 | 25.10.1999 | 6 |
Copy of the personal identification document |
TIF | 56.6 KB | 26.04.2021 | 16.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.5 KB | 26.04.2021 | 06.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 26.04.2021 | 04.01.1999 | 1 |
Submission/Application |
TIF | 61.89 KB | 26.04.2021 | 29.12.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 26.04.2021 | 28.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.7 KB | 26.04.2021 | 28.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.67 KB | 26.04.2021 | 28.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.05 KB | 26.04.2021 | 28.12.1998 | 3 |
Submission/Application |
TIF | 21.72 KB | 26.04.2021 | 11.12.1998 | 1 |
Sample report |
TIF | 29.36 KB | 26.04.2021 | 10.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.04 KB | 26.04.2021 | 30.11.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 26.04.2021 | 13.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 26.04.2021 | 13.10.1998 | 1 |
Submission/Application |
TIF | 48.19 KB | 26.04.2021 | 13.10.1998 | 1 |
Submission/Application |
TIF | 20.78 KB | 26.04.2021 | 13.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.08 KB | 26.04.2021 | 14.09.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.84 KB | 26.04.2021 | 16.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 26.04.2021 | 16.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 26.04.2021 | 16.07.1998 | 1 |
Submission/Application |
TIF | 30.69 KB | 26.04.2021 | 08.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.16 KB | 26.04.2021 | 18.03.1998 | 2 |
Copy of the personal identification document |
TIF | 20.39 KB | 26.04.2021 | 20.01.1998 | 1 |
Submission/Application |
TIF | 40.88 KB | 26.04.2021 | 04.01.1998 | 1 |
Sample report |
TIF | 45.1 KB | 26.04.2021 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 26.04.2021 | 15.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 27.53 KB | 26.04.2021 | 12.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 26.04.2021 | 12.11.1997 | 1 |
Submission/Application |
TIF | 17.23 KB | 26.04.2021 | 12.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.33 KB | 26.04.2021 | 24.10.1997 | 2 |
Submission/Application |
TIF | 23.47 KB | 26.04.2021 | 24.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 26.04.2021 | 12.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.49 KB | 26.04.2021 | 12.09.1997 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.64 KB | 26.04.2021 | 01.09.1997 | 1 |
Registration certificates |
TIF | 70.23 KB | 26.04.2021 | 01.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 26.04.2021 | 22.08.1997 | 1 |
Submission/Application |
TIF | 26.53 KB | 26.04.2021 | 22.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 26.04.2021 | 21.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 26.04.2021 | 21.08.1997 | 1 |
Acceptance-conveyance act |
TIF | 1.09 MB | 26.04.2021 | 20.08.1997 | 27 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 26.04.2021 | 18.08.1997 | 1 |
Sample report |
TIF | 35.84 KB | 26.04.2021 | 11.08.1997 | 1 |
Appraisal reports |
TIF | 102.52 KB | 26.04.2021 | 30.06.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.8 KB | 26.04.2021 | 30.06.1997 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.52 KB | 26.04.2021 | 17.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 26.04.2021 | 28.05.1997 | 1 |
Registration certificates |
TIF | 52.72 KB | 26.04.2021 | 28.05.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 49.08 KB | 26.04.2021 | 26.05.1997 | 2 |
Other documents |
TIF | 38.17 KB | 26.04.2021 | 26.05.1997 | 2 |
Sample report |
TIF | 29.14 KB | 26.04.2021 | 26.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 26.04.2021 | 22.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 26.04.2021 | 22.05.1997 | 1 |
Acceptance-conveyance act |
TIF | 412.67 KB | 26.04.2021 | 15.05.1997 | 13 |
Other documents |
TIF | 1.9 MB | 26.04.2021 | 15.05.1997 | 56 |
Protocols/decisions of a company/organisation |
TIF | 68.52 KB | 26.04.2021 | 15.05.1997 | 2 |
Other documents |
TIF | 59.45 KB | 26.04.2021 | 17.04.1997 | 2 |
Registration certificates |
TIF | 90.89 KB | 26.04.2021 | 31.10.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.09 KB | 26.04.2021 | 16.10.1996 | 1 |
Registration certificates |
TIF | 91.72 KB | 26.04.2021 | 18.04.1996 | 1 |
Copy of the personal identification document |
TIF | 145.79 KB | 26.04.2021 | 17.04.1995 | 3 |
Application |
TIF | 109.38 KB | 26.04.2021 | 4 | |
Application |
TIF | 129.64 KB | 26.04.2021 | 4 | |
Copy of the personal identification document |
TIF | 206.16 KB | 26.04.2021 | 1 | |
Other documents |
TIF | 77.81 KB | 26.04.2021 | 3 | |
Other documents |
TIF | 242.15 KB | 26.04.2021 | 1 | |
Registration certificates |
TIF | 55.03 KB | 26.04.2021 | 1 | |
Registration certificates |
TIF | 57.02 KB | 26.04.2021 | 1 | |
Registration certificates |
TIF | 72.99 KB | 26.04.2021 | 1 | |
Registration certificates |
TIF | 68.21 KB | 26.04.2021 | 1 |
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.
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