KH SELECT, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "KH SELECT" |
Registration number, date | 40003668284, 04.03.2004 |
VAT number | LV40003668284 from 01.09.2004 Europe VAT register |
Register, date | Commercial Register, 04.03.2004 |
Legal address | Muižas iela 18, Ādaži, Ādažu nov., LV-2164 Check address owners |
Fixed capital | 1 602 122 EUR, registered payment 14.01.2021 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 740.27 | 608.13 | 372.42 |
Personal income tax (thousands, €) | 336.91 | 292.78 | 306.33 |
Statutory social insurance contributions (thousands, €) | 650.24 | 568.85 | 553.46 |
Average employees count | 133 | 127 | 130 |
Industries
Industry from zl.lv | Zivju pārstrāde, pārtika |
---|---|
Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 29.04.2019 | Denmark | Denmark |
Control type: on grounds of the property right |
|||
Natural person | From 29.04.2019 | Denmark | Denmark |
Control type: on grounds of the property right |
|||
Natural person | From 24.08.2020 | Latvia | Denmark |
Control type: as a company member/shareholder |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.02.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 14.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 14.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2020 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
HOVA HOLDING ApSReg. no. 10089050
|
28.78 % | 461 051 | € 1 | € 461 051 | Denmark | 28.12.2023 | 29.10.2024 |
HANS MOLLER HOLDING ApSReg. no. 28280319
|
28.25 % | 452 657 | € 1 | € 452 657 | Denmark | 28.12.2023 | 29.10.2024 |
Natural person |
20.75 % | 332 488 | € 1 | € 332 488 | Denmark | 18.04.2024 | 29.10.2024 |
Leroy Seafood Denmark A/SReg. no. 37848204
|
15.60 % | 250 000 | € 1 | € 250 000 | Denmark | 28.12.2023 | 29.10.2024 |
HEDEHUSET HOLDING ApSReg. no. 20740949
|
4.99 % | 80 000 | € 1 | € 80 000 | Denmark | 28.12.2023 | 29.10.2024 |
Natural person |
0.54 % | 8 642 | € 1 | € 8 642 | Latvia | 28.12.2023 | 29.10.2024 |
Natural person |
0.54 % | 8 642 | € 1 | € 8 642 | Latvia | 28.12.2023 | 29.10.2024 |
Natural person |
0.54 % | 8 642 | € 1 | € 8 642 | Latvia | 28.12.2023 | 29.10.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 13.02.2015 |
Right to represent individually |
Natural person
(from 13.02.2015 )
|
From 22.07.2022 |
Right to represent individually |
Natural person
(from 22.07.2022 )
|
From 03.03.2023 |
Right to represent individually |
Natural person
(from 03.03.2023 to 16.08.2023 )
Natural person
(from 16.08.2023 )
|
Contacts in cooperation with
Apply information changes
"KH Select", SIA
Muižas 18, Ādaži, Ādažu nov., LV-2164 Check address owners
Zivju pārstrāde, pārtika
Historical addresses
Jūrmala, Mellužu prospekts 53 | Until 11.06.2004 | 20 years ago |
---|---|---|
Rīgas rajons, Ādažu pagasts, "Lauki" | Until 03.07.2009 | 15 years ago |
Ādažu nov., "Lauki" | Until 08.04.2014 | 10 years ago |
Ādažu nov., Ādaži, Muižas iela 18 | Until 01.07.2021 | 3 years ago |
Ādažu nov., Ādažu pag., Ādaži, Muižas iela 18 | Until 02.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidetu zinojums KH select SIA 2023 | |||||
Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zinojums KH Select SIA 2022 | |||||
VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
KH Select SIA GP revidentu zinojums 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
RZ KF Select SIA 2020 | |||||
Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Auditora zinojums | |||||
Vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
GP 2018 atz | |||||
Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Auditora zin 2017m | |||||
Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad bas zi ojums | |||||
Zverinata rev zinoj. lat | |||||
2015 |
Annual report | 24.05.2016 | TIF (2.96 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Skenets parakstits 2014 GP Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums KH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
zinojums KH | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
KH Select vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
zinojums001 | TIF | ||||
2009 |
Annual report | 29.03.2010 | TIF (691.29 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (759.48 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (908.96 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (512.74 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (489.96 KB) | ||
2004 |
Annual report | 10.06.2020 | TIF (830.11 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 129.19 KB | 28.06.2024 | 18.04.2024 | 7 |
Shareholders’ register |
TIF | 112.73 KB | 28.06.2024 | 28.12.2023 | 6 |
Articles of Association |
TIF | 115.24 KB | 12.01.2021 | 09.12.2020 | 5 |
Amendments to the Articles of Association |
TIF | 151.87 KB | 22.12.2020 | 09.12.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 158.06 KB | 22.12.2020 | 09.12.2020 | 6 |
Shareholders’ register |
TIF | 237.63 KB | 22.12.2020 | 09.12.2020 | 8 |
Shareholders’ register |
TIF | 159.94 KB | 17.12.2020 | 09.12.2020 | 7 |
Amendments to the Articles of Association |
TIF | 100.56 KB | 21.12.2020 | 16.09.2020 | 5 |
Articles of Association |
TIF | 152.72 KB | 21.12.2020 | 16.09.2020 | 6 |
Amendments to the Articles of Association |
TIF | 95.07 KB | 14.10.2020 | 16.09.2020 | 5 |
Articles of Association |
TIF | 154.5 KB | 14.10.2020 | 16.09.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 86.78 KB | 14.10.2020 | 16.09.2020 | 5 |
Shareholders’ register |
TIF | 165.94 KB | 23.09.2020 | 31.08.2020 | 7 |
Shareholders’ register |
TIF | 111.11 KB | 26.08.2020 | 30.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 79.55 KB | 17.08.2020 | 30.07.2020 | 2 |
Shareholders’ register |
TIF | 102.88 KB | 17.08.2020 | 30.07.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.8 KB | 06.08.2020 | 30.07.2020 | 1 |
Articles of Association |
TIF | 89.02 KB | 06.08.2020 | 30.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 42.01 KB | 06.08.2020 | 30.07.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 32.58 KB | 06.08.2020 | 30.07.2020 | 2 |
Shareholders’ register |
TIF | 128.57 KB | 10.06.2020 | 19.10.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.22 KB | 10.06.2020 | 23.01.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.68 KB | 10.06.2020 | 23.01.2015 | 7 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 10.06.2020 | 27.10.2014 | 1 |
Articles of Association |
TIF | 83.68 KB | 10.06.2020 | 27.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 103.89 KB | 10.06.2020 | 27.10.2014 | 3 |
Shareholders’ register |
TIF | 98.98 KB | 10.06.2020 | 27.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.2 KB | 10.06.2020 | 02.10.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.01 KB | 10.06.2020 | 02.10.2014 | 5 |
Amendments to the Articles of Association |
TIF | 30.94 KB | 10.06.2020 | 08.08.2014 | 2 |
Articles of Association |
TIF | 86.27 KB | 10.06.2020 | 08.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.26 KB | 10.06.2020 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 84.01 KB | 10.06.2020 | 08.08.2014 | 2 |
Shareholders’ register |
TIF | 27.8 KB | 10.06.2020 | 17.08.2007 | 1 |
Articles of Association |
TIF | 243.6 KB | 10.06.2020 | 02.10.2006 | 6 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 10.06.2020 | 05.05.2005 | 1 |
Articles of Association |
TIF | 74.6 KB | 10.06.2020 | 05.05.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.32 KB | 10.06.2020 | 05.05.2005 | 2 |
Shareholders’ register |
TIF | 16.48 KB | 10.06.2020 | 05.05.2005 | 1 |
Articles of Association |
TIF | 100.13 KB | 10.06.2020 | 06.02.2004 | 4 |
Memorandum of association |
TIF | 106.64 KB | 10.06.2020 | 06.02.2004 | 5 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
19.79 KB | 29.10.2024 | 23.10.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
18.47 KB | 29.10.2024 | 23.10.2024 | 2 | |
Application |
TIF | 517.83 KB | 29.10.2024 | 17.10.2024 | 15 |
Application |
EDOC | 47.76 KB | 28.02.2023 | 28.02.2023 | 30 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 22.07.2022 | 22.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 42.14 KB | 22.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 42.14 KB | 22.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 38.02 KB | 13.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 38.02 KB | 13.07.2022 | 07.07.2022 | 1 |
Copy of the personal identification document |
TIF | 124.67 KB | 18.10.2024 | 31.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 14.01.2021 | 14.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 194.55 KB | 22.12.2020 | 18.12.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 22.12.2020 | 18.12.2020 | 1 |
Application |
TIF | 117.93 KB | 17.12.2020 | 16.12.2020 | 4 |
Other documents |
TIF | 24.67 KB | 22.12.2020 | 14.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 30.05 KB | 22.12.2020 | 09.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.94 KB | 22.12.2020 | 09.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.57 KB | 22.12.2020 | 09.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.49 KB | 22.12.2020 | 09.12.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.28 KB | 22.12.2020 | 09.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 316.64 KB | 22.12.2020 | 09.12.2020 | 10 |
Appraisal reports |
TIF | 91.38 KB | 22.12.2020 | 07.12.2020 | 2 |
Other documents |
TIF | 31.99 KB | 22.12.2020 | 03.12.2020 | 2 |
Other documents |
TIF | 56.8 KB | 22.12.2020 | 03.12.2020 | 3 |
Other documents |
TIF | 32.85 KB | 22.12.2020 | 03.12.2020 | 2 |
Other documents |
TIF | 42.14 KB | 22.12.2020 | 03.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 16.10.2020 | 16.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
TIF | 365.76 KB | 14.10.2020 | 17.09.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 282.21 KB | 14.10.2020 | 16.09.2020 | 10 |
Application |
TIF | 103.44 KB | 29.09.2020 | 31.08.2020 | 2 |
Copy of the personal identification document |
TIF | 79.7 KB | 29.10.2024 | 27.08.2020 | 4 |
Copy of the personal identification document |
TIF | 81.87 KB | 14.10.2020 | 27.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 24.08.2020 | 24.08.2020 | 2 |
Appraisal reports |
TIF | 65.19 KB | 06.08.2020 | 05.08.2020 | 2 |
Application |
TIF | 226.29 KB | 12.08.2020 | 31.07.2020 | 5 |
Application |
TIF | 244.56 KB | 06.08.2020 | 31.07.2020 | 6 |
Appraisal reports |
TIF | 119.04 KB | 06.08.2020 | 31.07.2020 | 2 |
Appraisal reports |
TIF | 98.46 KB | 06.08.2020 | 31.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 26.08.2020 | 30.07.2020 | 1 |
Acceptance-conveyance act |
TIF | 34.23 KB | 06.08.2020 | 30.07.2020 | 1 |
Acceptance-conveyance act |
TIF | 31.46 KB | 06.08.2020 | 30.07.2020 | 1 |
Acceptance-conveyance act |
TIF | 33.99 KB | 06.08.2020 | 30.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.04 KB | 06.08.2020 | 30.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 172.61 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.61 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 29.04.2019 | 29.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 227.6 KB | 25.04.2019 | 15.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 141.72 KB | 27.11.2018 | 22.11.2018 | 4 |
Copy of the personal identification document |
TIF | 86.88 KB | 19.08.2020 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 10.06.2020 | 25.01.2016 | 2 |
Application |
TIF | 57.93 KB | 10.06.2020 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.35 KB | 10.06.2020 | 13.02.2015 | 2 |
Application |
TIF | 279.3 KB | 10.06.2020 | 26.01.2015 | 6 |
Application |
TIF | 148.24 KB | 10.06.2020 | 26.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 247.25 KB | 10.06.2020 | 26.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 10.06.2020 | 28.10.2014 | 2 |
Application |
TIF | 95.06 KB | 10.06.2020 | 27.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.24 KB | 10.06.2020 | 27.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.76 KB | 10.06.2020 | 27.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.94 KB | 10.06.2020 | 27.10.2014 | 1 |
Other documents |
TIF | 29.54 KB | 10.06.2020 | 27.10.2014 | 1 |
Other documents |
TIF | 35.01 KB | 10.06.2020 | 27.10.2014 | 1 |
Other documents |
TIF | 36.19 KB | 10.06.2020 | 27.10.2014 | 1 |
Other documents |
TIF | 86.53 KB | 10.06.2020 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.85 KB | 10.06.2020 | 27.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 85.71 KB | 10.06.2020 | 13.10.2014 | 2 |
Application |
TIF | 242.25 KB | 10.06.2020 | 08.08.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.5 KB | 10.06.2020 | 08.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.2 KB | 10.06.2020 | 08.08.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 51.34 KB | 10.06.2020 | 08.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.19 KB | 10.06.2020 | 08.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 10.06.2020 | 08.04.2014 | 2 |
Application |
TIF | 183.31 KB | 10.06.2020 | 01.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 87.48 KB | 10.06.2020 | 01.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 10.06.2020 | 01.04.2014 | 2 |
Copy of the personal identification document |
TIF | 139.99 KB | 19.08.2020 | 27.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 10.06.2020 | 01.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.88 KB | 10.06.2020 | 29.03.2011 | 2 |
Application |
TIF | 96.66 KB | 10.06.2020 | 28.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 10.06.2020 | 28.03.2011 | 1 |
Copy of the personal identification document |
TIF | 76.41 KB | 19.08.2020 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 10.06.2020 | 28.01.2008 | 2 |
Application |
TIF | 88.41 KB | 10.06.2020 | 23.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 10.06.2020 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 10.06.2020 | 23.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 10.06.2020 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 10.06.2020 | 21.08.2007 | 1 |
Application |
TIF | 86.75 KB | 10.06.2020 | 17.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 10.06.2020 | 17.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.02 KB | 10.06.2020 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 10.06.2020 | 04.10.2006 | 1 |
Application |
TIF | 89.75 KB | 10.06.2020 | 02.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 10.06.2020 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 10.06.2020 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 10.06.2020 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.92 KB | 10.06.2020 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 10.06.2020 | 02.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 10.06.2020 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 10.06.2020 | 28.12.2005 | 1 |
Application |
TIF | 66.68 KB | 10.06.2020 | 15.12.2005 | 2 |
Consent of the auditor |
TIF | 13.82 KB | 10.06.2020 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 10.06.2020 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 10.06.2020 | 23.05.2005 | 2 |
Application |
TIF | 90.46 KB | 10.06.2020 | 16.05.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.91 KB | 10.06.2020 | 05.05.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.24 KB | 10.06.2020 | 05.05.2005 | 1 |
Appraisal reports |
TIF | 19.41 KB | 10.06.2020 | 05.05.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.54 KB | 10.06.2020 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.6 KB | 10.06.2020 | 05.05.2005 | 1 |
Appraisal reports |
TIF | 884.07 KB | 10.06.2020 | 29.03.2005 | 14 |
Receipts on the publication and state fees |
TIF | 87.53 KB | 10.06.2020 | 18.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 72.04 KB | 10.06.2020 | 18.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 10.06.2020 | 02.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 10.06.2020 | 02.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 10.06.2020 | 24.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 10.06.2020 | 24.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 10.06.2020 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 10.06.2020 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 10.06.2020 | 02.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.31 KB | 10.06.2020 | 31.05.2004 | 1 |
Application |
TIF | 75.58 KB | 10.06.2020 | 31.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 10.06.2020 | 04.03.2004 | 1 |
Registration certificates |
TIF | 60.71 KB | 10.06.2020 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 10.06.2020 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 10.06.2020 | 13.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 10.06.2020 | 06.02.2004 | 1 |
Application |
TIF | 139.78 KB | 10.06.2020 | 06.02.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.13 KB | 10.06.2020 | 06.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 10.06.2020 | 06.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.01 KB | 10.06.2020 | 06.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.82 KB | 10.06.2020 | 06.02.2004 | 1 |
Other documents |
TIF | 54.79 KB | 10.06.2020 | 2 |
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