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Smiltenes NKUP, SIA

Limited Liability Company, Average company
Place in branch
41 by turnover
82 by profit
27 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smiltenes NKUP"
Registration number, date 43903000435, 30.01.1992
VAT number LV43903000435 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 29.10.2007
Legal address Pils iela 3A, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 5 049 161 EUR, registered payment 17.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 767.76 562.76 529.27
Personal income tax (thousands, €) 137.87 119.95 100.57
Statutory social insurance contributions (thousands, €) 320.14 279.4 229.22
Average employees count 76 73 69

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
Types of activities from statues u.c. statūtos paredzētā darbība
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Ūdens ieguve, attīrīšana un apgāde
Tvaika piegāde un gaisa kondicionēšana
Atkritumu savākšana (izņemot bīstamos atkritumus)
Notekūdeņu savākšana un attīrīšana

True beneficiaries

Spēkā no Status
16.03.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Smiltenes novada pašvaldība

Reg. no. 90009067337
Smiltenes nov., Smiltene, Dārza iela 3

100 % 5 049 161 € 1 € 5 049 161 Latvia 06.01.2025 17.01.2025

Apply information changes

"Smiltenes NKUP", SIA

Pils 3A, Smiltene, Smiltenes nov. LV-4729 Check address owners

Namu apsaimniekošana

http://www.smiltenesnkup.lv

Historical company names

Smiltenes pilsētas pašvaldības sabiedrība ar ierobežotu atbildību "NAMU UN KOMUNĀLO UZŅĒMUMU PĀRVALDE" Until 08.04.2010 15 years ago
Smiltenes pilsētas pašvaldības uzņēmums "NAMU UN KOMUNĀLO UZŅĒMUMU PĀRVALDE" Until 08.07.2004 21 year ago

Historical addresses

Valkas raj., Zvārtavas pag. "Vecķempes" Until 07.11.1996 29 years ago
Valkas rajons, Smiltene, Pils iela 3a Until 03.07.2009 16 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 PDF
VadibasZinojums2023 SmiltenesNKUP PDF
Zinojums2023 SmiltenesNKUP PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zinojums2022 SmiltenesNKUP PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF
Zinojums2021 SmiltenesNKUP PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums2020 SmiltenesNKUP PDF
Vadibas zinojums2020 SmiltenesNKUP PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF
Zinojums2019 SmiltenesNKUP copy PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums2018 SmiltenesNKUP PDF
vadibaszinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums 2017 PDF
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums 2016 PDF
Zinojums2016 SmiltenesNKUP PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums GP2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (4.02 KB)

2008

Annual report 24.04.2009  TIF (1.45 MB)

2007

Annual report 06.06.2008  TIF (1.09 MB)

2006

Annual report 25.06.2007  TIF (1.67 MB)

2005

Annual report 18.03.2020  TIF (1.1 MB)

2004

Annual report 18.03.2020  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 18.03.2020  TIF (883.22 KB)

2002

Annual report 18.03.2020  TIF (1.65 MB)

2001

Annual report 18.03.2020  TIF (1.83 MB)

2000

Annual report 18.03.2020  TIF (1.63 MB)

1999

Annual report 18.03.2020  TIF (1.2 MB)

1998

Annual report 18.03.2020  TIF (826.71 KB)

1997

Annual report 18.03.2020  TIF (987.27 KB)

1996

Annual report 18.03.2020  TIF (956.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.69 KB 17.01.2025 06.01.2025 1

Amendments to the Articles of Association

EDOC 32.82 KB 17.01.2025 03.12.2024 1

Articles of Association

EDOC 87.79 KB 17.01.2025 03.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 87.6 KB 17.01.2025 03.12.2024 1

Amendments to the Articles of Association

EDOC 148.59 KB 13.01.2025 30.12.2023 1

Shareholders’ register

EDOC 21.95 KB 13.01.2025 30.11.2023 1

Articles of Association

EDOC 148.59 KB 13.01.2025 29.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 514.06 KB 13.01.2025 29.11.2023 1

Shareholders’ register

EDOC 1.24 MB 25.05.2023 02.05.2023 3

Amendments to the Articles of Association

EDOC 34.92 KB 08.06.2023 31.03.2023 1

Articles of Association

EDOC 85.78 KB 08.06.2023 31.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 155.9 KB 08.06.2023 31.03.2023 1

Amendments to the Articles of Association

ODT 5.01 KB 07.11.2022 10.10.2022 1

Amendments to the Articles of Association

PDF 42.87 KB 07.11.2022 10.10.2022 1

Amendments to the Articles of Association

ODT 5.01 KB 07.11.2022 10.10.2022 1

Articles of Association

ODT 5.01 KB 07.11.2022 10.10.2022 1

Articles of Association

PDF 77.62 KB 07.11.2022 10.10.2022 1

Articles of Association

ODT 5.01 KB 07.11.2022 10.10.2022 1

Shareholders’ register

PDF 1.38 MB 19.07.2022 04.07.2022 1

Shareholders’ register

PDF 1.38 MB 19.07.2022 04.07.2022 1

Amendments to the Articles of Association

PDF 25.18 KB 19.07.2022 01.07.2022 1

Amendments to the Articles of Association

ODT 4.56 KB 19.07.2022 01.07.2022 1

Amendments to the Articles of Association

PDF 25.18 KB 19.07.2022 01.07.2022 1

Articles of Association

ODT 4.56 KB 19.07.2022 01.07.2022 1

Articles of Association

PDF 88.5 KB 19.07.2022 01.07.2022 1

Articles of Association

PDF 88.5 KB 19.07.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

ODT 10.24 KB 19.07.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

ODT 10.24 KB 19.07.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

ODT 8.99 KB 16.03.2022 10.03.2022 2

Shareholders’ register

PDF 1.39 MB 16.03.2022 10.03.2022 3

Articles of Association

PDF 89.94 KB 16.03.2022 03.03.2022 3

Articles of Association

ODT 4.56 KB 16.03.2022 03.03.2022 3

Shareholders’ register

PDF 1.39 MB 30.12.2021 17.12.2021 1

Shareholders’ register

PDF 1.39 MB 30.12.2021 17.12.2021 1

Amendments to the Articles of Association

ODT 5.02 KB 30.12.2021 06.12.2021 1

Amendments to the Articles of Association

PDF 25.09 KB 30.12.2021 06.12.2021 1

Amendments to the Articles of Association

ODT 5.02 KB 30.12.2021 06.12.2021 1

Articles of Association

PDF 89.54 KB 30.12.2021 06.12.2021 2

Articles of Association

ODT 5.02 KB 30.12.2021 06.12.2021 2

Regulations for the increase/reduction of the equity

ODT 5.02 KB 30.12.2021 06.12.2021 1

Regulations for the increase/reduction of the equity

PDF 84.88 KB 30.12.2021 06.12.2021 1

Shareholders’ register

PDF 987.97 KB 24.11.2021 17.11.2021 3

Amendments to the Articles of Association

PDF 23.92 KB 24.11.2021 21.10.2021 2

Amendments to the Articles of Association

ODT 4.99 KB 24.11.2021 21.10.2021 2

Articles of Association

PDF 87.94 KB 24.11.2021 21.10.2021 3

Articles of Association

ODT 4.99 KB 24.11.2021 21.10.2021 3

Regulations for the increase/reduction of the equity

PDF 83.3 KB 24.11.2021 21.10.2021 2

Regulations for the increase/reduction of the equity

ODT 4.99 KB 24.11.2021 21.10.2021 2

Shareholders’ register

PDF 845.03 KB 25.02.2021 06.02.2021 1

Articles of Association

ODT 4.99 KB 25.02.2021 20.01.2021 1

Articles of Association

PDF 504.56 KB 25.02.2021 20.01.2021 1

Regulations for the increase/reduction of the equity

ODT 4.99 KB 25.02.2021 20.01.2021 1

Regulations for the increase/reduction of the equity

PDF 75.01 KB 25.02.2021 20.01.2021 1

Amendments to the Articles of Association

PDF 71.28 KB 12.06.2020 25.05.2020 2

Amendments to the Articles of Association

DOC 22.5 KB 12.06.2020 25.05.2020 2

Articles of Association

PDF 35.74 KB 12.06.2020 25.05.2020 3

Articles of Association

DOC 22.5 KB 12.06.2020 25.05.2020 3

Articles of Association

PDF 63.73 KB 12.06.2020 25.05.2020 3

Shareholders’ register

PDF 1.3 MB 16.03.2020 24.02.2020 3

Amendments to the Articles of Association

ODT 4.57 KB 16.03.2020 21.01.2020 2

Amendments to the Articles of Association

PDF 24.73 KB 16.03.2020 21.01.2020 2

Articles of Association

ODT 4.57 KB 16.03.2020 21.01.2020 3

Articles of Association

PDF 97.88 KB 16.03.2020 21.01.2020 3

Regulations for the increase/reduction of the equity

ODT 4.57 KB 16.03.2020 21.01.2020 2

Regulations for the increase/reduction of the equity

PDF 90.15 KB 16.03.2020 21.01.2020 2

Shareholders’ register

PDF 1.3 MB 29.12.2017 22.12.2017 3

Shareholders’ register

PDF 1.3 MB 29.12.2017 22.12.2017 3

Articles of Association

PDF 97.1 KB 20.03.2020 13.12.2017 2

Articles of Association

DOC 22.5 KB 20.03.2020 13.12.2017 2

Regulations for the increase/reduction of the equity

PDF 72.11 KB 29.12.2017 13.12.2017 2

Regulations for the increase/reduction of the equity

DOC 22.5 KB 29.12.2017 13.12.2017 2

Regulations for the increase/reduction of the equity

DOC 22.5 KB 29.12.2017 13.12.2017 2

Amendments to the Articles of Association

DOC 22.5 KB 29.12.2017 12.12.2017 2

Amendments to the Articles of Association

DOC 22.5 KB 29.12.2017 12.12.2017 2

Amendments to the Articles of Association

PDF 28.23 KB 29.12.2017 12.12.2017 2

Shareholders’ register

PDF 1.3 MB 09.10.2017 03.10.2017 1

Shareholders’ register

PDF 1.3 MB 09.10.2017 03.10.2017 1

Amendments to the Articles of Association

PDF 29.39 KB 09.10.2017 08.09.2017 1

Amendments to the Articles of Association

PDF 29.39 KB 09.10.2017 08.09.2017 1

Amendments to the Articles of Association

DOC 22 KB 09.10.2017 08.09.2017 1

Articles of Association

DOC 22 KB 09.10.2017 08.09.2017 1

Articles of Association

PDF 100.12 KB 09.10.2017 08.09.2017 1

Articles of Association

PDF 100.12 KB 09.10.2017 08.09.2017 1

Regulations for the increase/reduction of the equity

DOC 22 KB 09.10.2017 08.09.2017 1

Regulations for the increase/reduction of the equity

DOC 22 KB 09.10.2017 08.09.2017 1

Regulations for the increase/reduction of the equity

PDF 82.13 KB 09.10.2017 08.09.2017 1

Shareholders’ register

PDF 1.39 MB 11.07.2016 26.05.2016 4

Amendments to the Articles of Association

PDF 143.97 KB 11.07.2016 27.04.2016 2

Amendments to the Articles of Association

DOC 21.5 KB 11.07.2016 27.04.2016 2

Amendments to the Articles of Association

PDF 143.97 KB 11.07.2016 27.04.2016 2

Articles of Association

PDF 680.86 KB 11.07.2016 27.04.2016 3

Articles of Association

PDF 680.86 KB 11.07.2016 27.04.2016 3

Articles of Association

DOC 21.5 KB 11.07.2016 27.04.2016 3

Regulations for the increase/reduction of the equity

DOC 21.5 KB 11.07.2016 27.04.2016 2

Regulations for the increase/reduction of the equity

PDF 519.84 KB 11.07.2016 27.04.2016 2

Regulations for the increase/reduction of the equity

DOC 21.5 KB 11.07.2016 27.04.2016 2

Amendments to the Articles of Association

PDF 717.02 KB 09.06.2016 30.12.2015 3

Amendments to the Articles of Association

PDF 717.02 KB 09.06.2016 30.12.2015 3

Amendments to the Articles of Association

DOC 21.5 KB 09.06.2016 30.12.2015 3

Articles of Association

DOC 21.5 KB 09.06.2016 30.12.2015 3

Articles of Association

PDF 625.03 KB 09.06.2016 30.12.2015 3

Articles of Association

PDF 625.03 KB 09.06.2016 30.12.2015 3

Shareholders’ register

PDF 1.58 MB 02.09.2015 06.05.2015 1

Shareholders’ register

PDF 1.58 MB 02.09.2015 06.05.2015 1

Amendments to the Articles of Association

DOC 29.5 KB 02.09.2015 31.03.2015 1

Amendments to the Articles of Association

DOC 29.5 KB 02.09.2015 31.03.2015 1

Articles of Association

DOC 41.5 KB 02.09.2015 31.03.2015 3

Articles of Association

DOC 41.5 KB 02.09.2015 31.03.2015 3

Regulations for the increase/reduction of the equity

DOC 37.5 KB 02.09.2015 31.03.2015 2

Regulations for the increase/reduction of the equity

DOC 37.5 KB 02.09.2015 31.03.2015 2

Amendments to the Articles of Association

DOC 29 KB 02.12.2014 24.10.2014 1

Amendments to the Articles of Association

DOC 29 KB 02.12.2014 24.10.2014 1

Articles of Association

DOC 43 KB 02.12.2014 24.10.2014 3

Articles of Association

DOC 43 KB 02.12.2014 24.10.2014 3

Shareholders’ register

TIF 78.99 KB 05.12.2014 08.10.2014 3

Amendments to the Articles of Association

DOC 27 KB 02.12.2014 24.09.2014 1

Amendments to the Articles of Association

DOC 27 KB 02.12.2014 24.09.2014 1

Articles of Association

DOC 42 KB 02.12.2014 24.09.2014 3

Articles of Association

DOC 42 KB 02.12.2014 24.09.2014 3

Regulations for the increase/reduction of the equity

DOC 32.5 KB 02.12.2014 24.09.2014 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 02.12.2014 24.09.2014 1

Shareholders’ register

TIF 111.91 KB 28.12.2013 29.11.2013 2

Amendments to the Articles of Association

TIF 40.68 KB 28.12.2013 30.10.2013 1

Articles of Association

TIF 273.59 KB 28.12.2013 30.10.2013 4

Regulations for the increase/reduction of the equity

TIF 203.45 KB 28.12.2013 29.10.2013 2

Shareholders’ register

TIF 20.78 KB 14.05.2013 09.04.2013 1

Amendments to the Articles of Association

TIF 24.34 KB 17.03.2020 28.03.2013 1

Regulations for the increase/reduction of the equity

TIF 54.28 KB 17.03.2020 28.03.2013 1

Articles of Association

TIF 105.79 KB 14.05.2013 28.03.2013 3

Amendments to the Articles of Association

TIF 21.37 KB 17.03.2020 04.03.2013 1

Articles of Association

TIF 138.32 KB 17.03.2020 04.03.2013 4

Shareholders’ register

TIF 18.13 KB 28.03.2013 28.02.2013 1

Regulations for the increase/reduction of the equity

TIF 71.15 KB 17.03.2020 31.01.2013 1

Shareholders’ register

TIF 23.82 KB 18.12.2012 24.08.2012 1

Amendments to the Articles of Association

TIF 19.33 KB 17.03.2020 26.07.2012 1

Articles of Association

TIF 130.37 KB 17.03.2020 26.07.2012 4

Regulations for the increase/reduction of the equity

TIF 216.48 KB 17.03.2020 26.07.2012 3

Shareholders’ register

TIF 22.94 KB 17.03.2020 24.07.2012 1

Shareholders’ register

TIF 18.02 KB 12.06.2012 20.04.2012 1

Amendments to the Articles of Association

TIF 18.87 KB 17.03.2020 29.03.2012 1

Articles of Association

TIF 132.38 KB 17.03.2020 29.03.2012 4

Regulations for the increase/reduction of the equity

TIF 75.85 KB 17.03.2020 29.03.2012 1

Amendments to the Articles of Association

TIF 55.73 KB 17.03.2020 28.10.2011 2

Articles of Association

TIF 87.78 KB 28.11.2011 27.10.2011 4

Shareholders’ register

TIF 16.41 KB 02.11.2011 07.06.2011 1

Amendments to the Articles of Association

TIF 35.1 KB 17.03.2020 26.05.2011 1

Articles of Association

TIF 143.05 KB 17.03.2020 26.05.2011 4

Regulations for the increase/reduction of the equity

TIF 53.86 KB 17.03.2020 26.05.2011 1

Shareholders’ register

TIF 19.36 KB 18.03.2020 03.01.2011 1

Amendments to the Articles of Association

TIF 21.89 KB 17.03.2020 03.01.2011 1

Articles of Association

TIF 192.07 KB 17.03.2020 03.01.2011 5

Shareholders’ register

TIF 15.61 KB 17.02.2011 03.01.2011 1

Regulations for the increase/reduction of the equity

TIF 157.28 KB 17.03.2020 30.12.2010 3

Amendments to the Articles of Association

TIF 22.39 KB 18.03.2020 27.05.2010 1

Articles of Association

TIF 184.41 KB 18.03.2020 27.05.2010 5

Regulations for the increase/reduction of the equity

TIF 111.02 KB 18.03.2020 27.05.2010 2

Shareholders’ register

TIF 24.91 KB 18.03.2020 27.05.2010 1

Shareholders’ register

TIF 22.07 KB 18.03.2020 19.03.2010 1

Shareholders’ register

TIF 24.53 KB 18.03.2020 19.03.2010 1

Amendments to the Articles of Association

TIF 31.21 KB 18.03.2020 19.02.2010 1

Articles of Association

TIF 188.4 KB 18.03.2020 19.02.2010 5

Regulations for the increase/reduction of the equity

TIF 74.78 KB 18.03.2020 19.02.2010 1

Amendments to the Articles of Association

TIF 176.31 KB 18.03.2020 27.04.2009 3

Articles of Association

TIF 191.46 KB 18.03.2020 27.04.2009 5

Articles of Association

TIF 248.62 KB 18.03.2020 07.06.2004 6

Articles of Association

TIF 46.5 KB 18.03.2020 29.12.1997 3

Articles of Association

TIF 234.04 KB 18.03.2020 19.12.1991 6

Memorandum of Association

TIF 43.01 KB 18.03.2020 19.12.1991 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.58 KB 17.01.2025 07.01.2025 1

Acceptance-conveyance act

EDOC 124.03 KB 17.01.2025 06.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 74.04 KB 17.01.2025 18.12.2024 1

Protocols/decisions of a company/organisation

EDOC 230.32 KB 17.01.2025 03.12.2024 1

Appraisal reports

EDOC 188.49 KB 17.01.2025 23.10.2024 3

Application

EDOC 53.6 KB 13.01.2025 29.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 83.07 KB 13.01.2025 29.11.2023 1

Protocols/decisions of a company/organisation

EDOC 3.19 MB 13.01.2025 29.11.2023 1

Appraisal reports

EDOC 3.14 MB 25.05.2023 24.05.2023 22

Appraisal reports

EDOC 3.05 MB 25.05.2023 23.05.2023 19

Appraisal reports

EDOC 3.38 MB 25.05.2023 23.05.2023 29

Appraisal reports

EDOC 2.99 MB 25.05.2023 23.05.2023 21

Appraisal reports

EDOC 2.97 MB 25.05.2023 23.05.2023 21

Appraisal reports

EDOC 3.01 MB 25.05.2023 23.05.2023 22

Appraisal reports

EDOC 4.49 MB 25.05.2023 22.05.2023 32

Application

EDOC 32.12 KB 08.06.2023 02.05.2023 1

Acceptance-conveyance act

EDOC 120.59 KB 08.06.2023 24.04.2023 1

Protocols/decisions of a company/organisation

EDOC 813.09 KB 08.06.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 22.11.2022 22.11.2022 2

Application

DOCX 42.47 KB 22.11.2022 16.11.2022 5

Application

DOCX 42.47 KB 22.11.2022 16.11.2022 5

Plan for the division of the remaining assets of the company

PDF 172.13 KB 22.11.2022 11.11.2022 3

Plan for the division of the remaining assets of the company

PDF 172.13 KB 22.11.2022 11.11.2022 3

Plan for the division of the remaining assets of the company

ODT 5.01 KB 22.11.2022 11.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 07.11.2022 07.11.2022 1

Application

DOCX 25.64 KB 07.11.2022 02.11.2022 1

Application

DOCX 25.64 KB 07.11.2022 02.11.2022 1

Amendments to the Articles of Association

EDOC 51.94 KB 07.11.2022 10.10.2022 1

Articles of Association

EDOC 85.15 KB 07.11.2022 10.10.2022 1

Protocols/decisions of a company/organisation

PDF 234.15 KB 07.11.2022 10.10.2022 1

Protocols/decisions of a company/organisation

ODT 5.01 KB 07.11.2022 10.10.2022 1

Protocols/decisions of a company/organisation

ODT 5.01 KB 07.11.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 19.07.2022 19.07.2022 2

Acceptance-conveyance act

ODT 4.56 KB 14.07.2022 14.07.2022 19

Acceptance-conveyance act

PDF 5.61 MB 14.07.2022 14.07.2022 19

Acceptance-conveyance act

ODT 4.56 KB 14.07.2022 14.07.2022 19

Appraisal reports

PDF 99.21 KB 14.07.2022 12.07.2022 42

Appraisal reports

PDF 151.94 KB 14.07.2022 12.07.2022 42

Appraisal reports

PDF 824.81 KB 14.07.2022 12.07.2022 42

Appraisal reports

PDF 1.89 MB 14.07.2022 12.07.2022 42

Appraisal reports

PDF 123.42 KB 14.07.2022 12.07.2022 42

Appraisal reports

PDF 993.9 KB 14.07.2022 12.07.2022 42

Appraisal reports

PDF 1.89 MB 14.07.2022 12.07.2022 42

Appraisal reports

PDF 1.1 MB 14.07.2022 12.07.2022 42

Application

DOCX 30.72 KB 19.07.2022 04.07.2022 1

Application

DOCX 30.72 KB 19.07.2022 04.07.2022 1

Shareholders’ register

EDOC 1.24 MB 19.07.2022 04.07.2022 1

Amendments to the Articles of Association

EDOC 33.1 KB 19.07.2022 01.07.2022 1

Articles of Association

EDOC 94.63 KB 19.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

ODT 4.56 KB 19.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

PDF 760.68 KB 19.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

PDF 760.68 KB 19.07.2022 01.07.2022 1

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EDOC 18.67 KB 19.07.2022 01.07.2022 1

Appraisal reports

PDF 5.83 MB 06.07.2022 29.06.2022 43

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Decisions / letters / protocols of public notaries

EDOC 62.29 KB 16.03.2022 16.03.2022 2

Application

DOCX 28.96 KB 16.03.2022 10.03.2022 2

Application

DOCX 28.96 KB 16.03.2022 10.03.2022 2

Regulations for the increase/reduction of the equity

EDOC 17.39 KB 16.03.2022 10.03.2022 2

Shareholders’ register

EDOC 1.24 MB 16.03.2022 10.03.2022 3

Acceptance-conveyance act

PDF 74.65 KB 16.03.2022 09.03.2022 3

Acceptance-conveyance act

ODT 4.56 KB 16.03.2022 09.03.2022 3

Acceptance-conveyance act

ODT 4.56 KB 16.03.2022 09.03.2022 3

Bank statements or other document regarding the payment of the equity

PDF 264.15 KB 16.03.2022 09.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 264.15 KB 16.03.2022 09.03.2022 1

Articles of Association

EDOC 96.33 KB 16.03.2022 03.03.2022 3

Protocols/decisions of a company/organisation

PDF 430.59 KB 16.03.2022 03.03.2022 7

Protocols/decisions of a company/organisation

PDF 430.59 KB 16.03.2022 03.03.2022 7

Protocols/decisions of a company/organisation

ODT 4.56 KB 16.03.2022 03.03.2022 7

Appraisal reports

PDF 1.45 MB 16.03.2022 11.01.2022 17

Appraisal reports

ODT 4.56 KB 16.03.2022 11.01.2022 17

Appraisal reports

PDF 1.45 MB 16.03.2022 11.01.2022 17

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 30.12.2021 30.12.2021 2

Application

DOCX 28.39 KB 30.12.2021 22.12.2021 2

Application

DOCX 28.39 KB 30.12.2021 22.12.2021 2

Shareholders’ register

EDOC 1.24 MB 30.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 52.38 KB 30.12.2021 13.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 52.38 KB 30.12.2021 13.12.2021 1

Bank statements or other document regarding the payment of the equity

ODT 5.02 KB 30.12.2021 13.12.2021 1

Amendments to the Articles of Association

EDOC 34.27 KB 30.12.2021 06.12.2021 1

Articles of Association

EDOC 96.55 KB 30.12.2021 06.12.2021 2

Protocols/decisions of a company/organisation

PDF 328.34 KB 30.12.2021 06.12.2021 4

Protocols/decisions of a company/organisation

ODT 5.02 KB 30.12.2021 06.12.2021 4

Protocols/decisions of a company/organisation

ODT 5.02 KB 30.12.2021 06.12.2021 4

Regulations for the increase/reduction of the equity

EDOC 92.41 KB 30.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 24.11.2021 24.11.2021 2

Application

DOCX 28.44 KB 24.11.2021 17.11.2021 2

Application

DOCX 28.44 KB 24.11.2021 17.11.2021 2

Shareholders’ register

PDF 1.35 MB 24.11.2021 17.11.2021 3

Acceptance-conveyance act

ODT 4.99 KB 24.11.2021 15.11.2021 3

Acceptance-conveyance act

PDF 76.31 KB 24.11.2021 15.11.2021 3

Acceptance-conveyance act

PDF 76.31 KB 24.11.2021 15.11.2021 3

Protocols/decisions of a company/organisation

PDF 206 KB 24.11.2021 29.10.2021 3

Protocols/decisions of a company/organisation

PDF 206 KB 24.11.2021 29.10.2021 3

Protocols/decisions of a company/organisation

ODT 4.99 KB 24.11.2021 29.10.2021 3

Amendments to the Articles of Association

EDOC 31.65 KB 24.11.2021 21.10.2021 2

Articles of Association

EDOC 94.1 KB 24.11.2021 21.10.2021 3

Protocols/decisions of a company/organisation

ODT 4.99 KB 24.11.2021 21.10.2021 4

Protocols/decisions of a company/organisation

PDF 270.67 KB 24.11.2021 21.10.2021 4

Protocols/decisions of a company/organisation

PDF 270.67 KB 24.11.2021 21.10.2021 4

Regulations for the increase/reduction of the equity

EDOC 90.71 KB 24.11.2021 21.10.2021 2

Appraisal reports

PDF 82.33 KB 24.11.2021 17.09.2021 3

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ODT 4.99 KB 24.11.2021 17.09.2021 3

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PDF 82.33 KB 24.11.2021 17.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 25.02.2021 25.02.2021 2

Application

DOCX 28.24 KB 25.02.2021 17.02.2021 1

Application

EDOC 34.17 KB 25.02.2021 17.02.2021 1

Shareholders’ register

EDOC 815.03 KB 25.02.2021 06.02.2021 1

Acceptance-conveyance act

ODT 4.99 KB 25.02.2021 29.01.2021 1

Acceptance-conveyance act

PDF 63.23 KB 25.02.2021 29.01.2021 1

Acceptance-conveyance act

EDOC 68.92 KB 25.02.2021 29.01.2021 1

Articles of Association

EDOC 492.72 KB 25.02.2021 20.01.2021 1

Protocols/decisions of a company/organisation

ODT 4.99 KB 25.02.2021 20.01.2021 1

Protocols/decisions of a company/organisation

PDF 271.53 KB 25.02.2021 20.01.2021 1

Protocols/decisions of a company/organisation

EDOC 270.05 KB 25.02.2021 20.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 83 KB 25.02.2021 20.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.56 KB 25.02.2021 30.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.95 KB 25.02.2021 30.12.2020 1

Appraisal reports

ODT 4.98 KB 25.02.2021 14.12.2020 1

Appraisal reports

PDF 210.38 KB 25.02.2021 14.12.2020 1

Appraisal reports

EDOC 219.98 KB 25.02.2021 14.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 12.06.2020 12.06.2020 2

Application

DOCX 27.63 KB 12.06.2020 09.06.2020 2

Application

EDOC 33.62 KB 12.06.2020 09.06.2020 2

Amendments to the Articles of Association

EDOC 79.83 KB 12.06.2020 25.05.2020 2

Articles of Association

EDOC 102.93 KB 12.06.2020 25.05.2020 3

Protocols/decisions of a company/organisation

PDF 184.16 KB 12.06.2020 25.05.2020 4

Protocols/decisions of a company/organisation

DOC 22.5 KB 12.06.2020 25.05.2020 4

Protocols/decisions of a company/organisation

EDOC 183.42 KB 12.06.2020 25.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 16.03.2020 16.03.2020 2

Application

DOCX 40.4 KB 16.03.2020 11.03.2020 6

Application

EDOC 49.29 KB 16.03.2020 11.03.2020 6

Shareholders’ register

EDOC 1.23 MB 16.03.2020 24.02.2020 3

Acceptance-conveyance act

ODT 4.57 KB 16.03.2020 20.02.2020 3

Acceptance-conveyance act

PDF 87.86 KB 16.03.2020 20.02.2020 3

Acceptance-conveyance act

EDOC 99.4 KB 16.03.2020 20.02.2020 3

Amendments to the Articles of Association

EDOC 36.56 KB 16.03.2020 21.01.2020 2

Articles of Association

EDOC 106.52 KB 16.03.2020 21.01.2020 3

Protocols/decisions of a company/organisation

PDF 206.51 KB 16.03.2020 21.01.2020 4

Protocols/decisions of a company/organisation

EDOC 209.77 KB 16.03.2020 21.01.2020 4

Protocols/decisions of a company/organisation

ODT 4.57 KB 16.03.2020 21.01.2020 4

Regulations for the increase/reduction of the equity

EDOC 100.31 KB 16.03.2020 21.01.2020 2

Protocols/decisions of a company/organisation

DOCX 19.17 KB 16.03.2020 27.12.2019 2

Protocols/decisions of a company/organisation

EDOC 33.75 KB 16.03.2020 27.12.2019 2

Appraisal reports

EDOC 254.38 KB 16.03.2020 17.12.2019 2

Appraisal reports

ODT 4.57 KB 16.03.2020 17.12.2019 2

Appraisal reports

EDOC 254.28 KB 16.03.2020 17.12.2019 2

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PDF 241.32 KB 16.03.2020 17.12.2019 2

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ODT 4.57 KB 16.03.2020 17.12.2019 2

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EDOC 256.19 KB 16.03.2020 17.12.2019 2

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PDF 248.4 KB 16.03.2020 17.12.2019 2

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ODT 4.57 KB 16.03.2020 17.12.2019 2

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PDF 246.52 KB 16.03.2020 17.12.2019 2

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ODT 4.57 KB 16.03.2020 17.12.2019 2

Appraisal reports

EDOC 254.91 KB 16.03.2020 17.12.2019 2

Appraisal reports

PDF 246.9 KB 16.03.2020 17.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.77 KB 29.12.2017 29.12.2017 2

Application

EDOC 40.08 KB 29.12.2017 22.12.2017 2

Application

DOCX 27.86 KB 29.12.2017 22.12.2017 2

Application

DOCX 27.86 KB 29.12.2017 22.12.2017 2

Shareholders’ register

EDOC 1.23 MB 29.12.2017 22.12.2017 3

Articles of Association

EDOC 114.17 KB 20.03.2020 13.12.2017 2

Protocols/decisions of a company/organisation

DOC 22.5 KB 20.03.2020 13.12.2017 3

Protocols/decisions of a company/organisation

EDOC 176.15 KB 20.03.2020 13.12.2017 3

Protocols/decisions of a company/organisation

PDF 167.62 KB 20.03.2020 13.12.2017 3

Regulations for the increase/reduction of the equity

EDOC 86.9 KB 29.12.2017 13.12.2017 2

Amendments to the Articles of Association

EDOC 42.67 KB 29.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.05 KB 24.11.2017 24.11.2017 2

Application

EDOC 42.87 KB 24.11.2017 21.11.2017 4

Application

DOCX 30.67 KB 24.11.2017 21.11.2017 4

Protocols/decisions of a company/organisation

DOC 22.5 KB 24.11.2017 17.11.2017 6

Protocols/decisions of a company/organisation

EDOC 371.53 KB 24.11.2017 17.11.2017 6

Protocols/decisions of a company/organisation

PDF 379.02 KB 24.11.2017 17.11.2017 6

Appraisal reports

DOC 22.5 KB 29.12.2017 19.10.2017 3

Appraisal reports

PDF 117.48 KB 29.12.2017 19.10.2017 3

Appraisal reports

EDOC 129.68 KB 29.12.2017 19.10.2017 3

Appraisal reports

DOC 22.5 KB 29.12.2017 19.10.2017 3

Decisions / letters / protocols of public notaries

RTF 191.31 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 09.10.2017 09.10.2017 2

Application

EDOC 54.12 KB 09.10.2017 04.10.2017 1

Application

DOCX 42.53 KB 09.10.2017 04.10.2017 1

Application

DOCX 42.53 KB 09.10.2017 04.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 173.41 KB 09.10.2017 03.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 202.25 KB 09.10.2017 03.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 202.25 KB 09.10.2017 03.10.2017 1

Shareholders’ register

EDOC 1.23 MB 09.10.2017 03.10.2017 1

Acceptance-conveyance act

PDF 61.18 KB 09.10.2017 08.09.2017 1

Acceptance-conveyance act

DOC 22 KB 09.10.2017 08.09.2017 1

Acceptance-conveyance act

DOC 22 KB 09.10.2017 08.09.2017 1

Acceptance-conveyance act

EDOC 75.03 KB 09.10.2017 08.09.2017 1

Amendments to the Articles of Association

EDOC 47.85 KB 09.10.2017 08.09.2017 1

Articles of Association

EDOC 116.38 KB 09.10.2017 08.09.2017 1

Bank statements or other document regarding the payment of the equity

DOC 22 KB 09.10.2017 08.09.2017 1

Bank statements or other document regarding the payment of the equity

DOC 22 KB 09.10.2017 08.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 38.81 KB 09.10.2017 08.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 23.15 KB 09.10.2017 08.09.2017 1

Protocols/decisions of a company/organisation

EDOC 194.42 KB 09.10.2017 08.09.2017 1

Protocols/decisions of a company/organisation

DOC 22 KB 09.10.2017 08.09.2017 1

Protocols/decisions of a company/organisation

PDF 192.95 KB 09.10.2017 08.09.2017 1

Protocols/decisions of a company/organisation

DOC 22 KB 09.10.2017 08.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 96.18 KB 09.10.2017 08.09.2017 1

Protocols/decisions of a company/organisation

EDOC 222.88 KB 09.10.2017 30.08.2017 1

Protocols/decisions of a company/organisation

PDF 211.14 KB 09.10.2017 30.08.2017 1

Protocols/decisions of a company/organisation

PDF 211.14 KB 09.10.2017 30.08.2017 1

Protocols/decisions of a company/organisation

DOC 22 KB 09.10.2017 30.08.2017 1

Appraisal reports

DOC 22 KB 09.10.2017 28.08.2017 1

Appraisal reports

PDF 94.21 KB 09.10.2017 28.08.2017 1

Appraisal reports

DOC 22 KB 09.10.2017 28.08.2017 1

Appraisal reports

EDOC 107.4 KB 09.10.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.24 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.24 KB 14.07.2016 14.07.2016 2

Application

DOCX 24.56 KB 11.07.2016 11.07.2016 2

Application

EDOC 37.35 KB 11.07.2016 11.07.2016 2

Application

DOCX 24.56 KB 11.07.2016 11.07.2016 2

Appraisal reports

EDOC 355.18 KB 11.07.2016 11.07.2016 2

Appraisal reports

PDF 380.72 KB 11.07.2016 11.07.2016 2

Appraisal reports

PDF 380.72 KB 11.07.2016 11.07.2016 2

Appraisal reports

DOC 21.5 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.4 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.07 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.07 KB 14.06.2016 14.06.2016 1

Application

DOCX 23 KB 09.06.2016 09.06.2016 2

Application

DOCX 23 KB 09.06.2016 09.06.2016 2

Application

EDOC 35.73 KB 09.06.2016 09.06.2016 2

Shareholders’ register

EDOC 1.25 MB 11.07.2016 26.05.2016 4

Other documents

PDF 358.85 KB 11.07.2016 25.05.2016 2

Other documents

EDOC 339.4 KB 11.07.2016 25.05.2016 2

Other documents

DOC 21.5 KB 11.07.2016 25.05.2016 2

Amendments to the Articles of Association

EDOC 128.03 KB 11.07.2016 27.04.2016 2

Articles of Association

EDOC 625.43 KB 11.07.2016 27.04.2016 3

Other documents

DOC 21.5 KB 11.07.2016 27.04.2016 2

Other documents

PDF 160.77 KB 11.07.2016 27.04.2016 2

Other documents

DOC 21.5 KB 11.07.2016 27.04.2016 2

Other documents

EDOC 127.29 KB 11.07.2016 27.04.2016 2

Protocols/decisions of a company/organisation

PDF 1.06 MB 11.07.2016 27.04.2016 3

Protocols/decisions of a company/organisation

DOC 21.5 KB 11.07.2016 27.04.2016 3

Protocols/decisions of a company/organisation

PDF 1.06 MB 11.07.2016 27.04.2016 3

Protocols/decisions of a company/organisation

EDOC 1.02 MB 11.07.2016 27.04.2016 3

Regulations for the increase/reduction of the equity

EDOC 504.45 KB 11.07.2016 27.04.2016 2

Amendments to the Articles of Association

EDOC 663.99 KB 09.06.2016 30.12.2015 3

Articles of Association

EDOC 567.18 KB 09.06.2016 30.12.2015 3

Protocols/decisions of a company/organisation

PDF 411.19 KB 09.06.2016 30.12.2015 2

Protocols/decisions of a company/organisation

EDOC 394.7 KB 09.06.2016 30.12.2015 2

Protocols/decisions of a company/organisation

PDF 411.19 KB 09.06.2016 30.12.2015 2

Protocols/decisions of a company/organisation

DOC 21.5 KB 09.06.2016 30.12.2015 2

Decisions / letters / protocols of public notaries

RTF 182.75 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.42 KB 02.09.2015 02.09.2015 2

Application

EDOC 29.9 KB 02.09.2015 11.05.2015 2

Application

DOC 54.5 KB 02.09.2015 11.05.2015 2

Shareholders’ register

EDOC 1.56 MB 02.09.2015 06.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 175.38 KB 14.08.2015 06.05.2015 2

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 14.08.2015 06.05.2015 2

Other documents

TIF 61.09 KB 21.10.2016 23.04.2015 2

Amendments to the Articles of Association

EDOC 25.68 KB 02.09.2015 31.03.2015 1

Articles of Association

EDOC 28.95 KB 02.09.2015 31.03.2015 3

Bank statements or other document regarding the payment of the equity

DOC 25 KB 02.09.2015 31.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 24.31 KB 02.09.2015 31.03.2015 1

Protocols/decisions of a company/organisation

EDOC 62.49 KB 02.09.2015 31.03.2015 3

Protocols/decisions of a company/organisation

DOC 89 KB 02.09.2015 31.03.2015 3

Regulations for the increase/reduction of the equity

EDOC 27.31 KB 02.09.2015 31.03.2015 2

Appraisal reports

TIF 192.71 KB 21.10.2016 12.03.2015 3

Appraisal reports

TIF 203.68 KB 21.10.2016 12.03.2015 3

Appraisal reports

TIF 159.52 KB 21.10.2016 12.03.2015 3

Decisions / letters / protocols of public notaries

RTF 186.36 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

RTF 185.17 KB 04.12.2014 04.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.84 KB 04.12.2014 04.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.57 KB 04.12.2014 04.12.2014 1

Appraisal reports

TIF 379.09 KB 21.10.2016 01.12.2014 7

Application

EDOC 36.36 KB 02.12.2014 19.11.2014 4

Application

DOC 104 KB 02.12.2014 19.11.2014 4

Application

DOC 104 KB 02.12.2014 19.11.2014 4

Consent of a member of the Board / executive director

DOC 30.5 KB 02.12.2014 03.11.2014 1

Consent of a member of the Board / executive director

DOC 30.5 KB 02.12.2014 03.11.2014 1

Consent of a member of the Board / executive director

EDOC 25.61 KB 02.12.2014 03.11.2014 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 02.12.2014 03.11.2014 3

Protocols/decisions of a company/organisation

DOC 51.5 KB 02.12.2014 03.11.2014 3

Protocols/decisions of a company/organisation

EDOC 31.68 KB 02.12.2014 03.11.2014 3

Amendments to the Articles of Association

EDOC 27.82 KB 02.12.2014 24.10.2014 1

Articles of Association

EDOC 31.56 KB 02.12.2014 24.10.2014 3

Protocols/decisions of a company/organisation

DOC 52 KB 02.12.2014 24.10.2014 2

Protocols/decisions of a company/organisation

EDOC 44.58 KB 02.12.2014 24.10.2014 2

Protocols/decisions of a company/organisation

DOC 52 KB 02.12.2014 24.10.2014 2

Application

DOC 57.5 KB 02.12.2014 08.10.2014 2

Application

EDOC 32.11 KB 02.12.2014 08.10.2014 2

Application

DOC 57.5 KB 02.12.2014 08.10.2014 2

Power of attorney, act of empowerment

TIF 20.84 KB 05.12.2014 24.09.2014 1

Amendments to the Articles of Association

EDOC 27.1 KB 02.12.2014 24.09.2014 1

Articles of Association

EDOC 31.23 KB 02.12.2014 24.09.2014 3

Bank statements or other document regarding the payment of the equity

EDOC 25.52 KB 02.12.2014 24.09.2014 1

Bank statements or other document regarding the payment of the equity

DOC 25 KB 02.12.2014 24.09.2014 1

Bank statements or other document regarding the payment of the equity

DOC 25 KB 02.12.2014 24.09.2014 1

Protocols/decisions of a company/organisation

DOC 61 KB 02.12.2014 24.09.2014 3

Protocols/decisions of a company/organisation

DOC 61 KB 02.12.2014 24.09.2014 3

Protocols/decisions of a company/organisation

EDOC 44.67 KB 02.12.2014 24.09.2014 3

Regulations for the increase/reduction of the equity

EDOC 27.88 KB 02.12.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

TIF 65.43 KB 28.12.2013 28.12.2013 1

Application

TIF 255.93 KB 28.12.2013 12.12.2013 2

Protocols/decisions of a company/organisation

EDOC 68.78 KB 19.12.2013 12.12.2013 5

Other documents

TIF 178.71 KB 28.12.2013 29.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 38.14 KB 28.12.2013 20.11.2013 1

Other documents

TIF 41.77 KB 28.12.2013 30.10.2013 1

Appraisal reports

TIF 3.03 MB 28.12.2013 02.10.2013 28

Appraisal reports

TIF 910.65 KB 28.12.2013 25.06.2013 11

Appraisal reports

TIF 562.27 KB 28.12.2013 25.06.2013 11

Appraisal reports

TIF 608.58 KB 28.12.2013 25.06.2013 7

Appraisal reports

TIF 748.36 KB 28.12.2013 25.06.2013 9

Decisions / letters / protocols of public notaries

TIF 48.21 KB 14.05.2013 14.05.2013 2

Application

TIF 104.49 KB 17.03.2020 24.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.75 KB 17.03.2020 09.04.2013 1

Statement of the Board regarding the payment of the equity

TIF 21.07 KB 17.03.2020 28.03.2013 1

Protocols/decisions of a company/organisation

TIF 128.11 KB 17.03.2020 28.03.2013 2

Decisions / letters / protocols of public notaries

TIF 51.4 KB 28.03.2013 27.03.2013 2

Application

TIF 97.03 KB 17.03.2020 19.03.2013 2

Statement of the Board regarding the payment of the equity

TIF 16.08 KB 17.03.2020 04.03.2013 1

Protocols/decisions of a company/organisation

TIF 165.72 KB 17.03.2020 31.01.2013 3

Appraisal reports

TIF 266.63 KB 17.03.2020 23.01.2013 6

Decisions / letters / protocols of public notaries

TIF 37.33 KB 18.12.2012 18.12.2012 1

Application

TIF 100.46 KB 17.03.2020 12.12.2012 2

Statement of the Board regarding the payment of the equity

TIF 16.47 KB 17.03.2020 26.07.2012 1

Protocols/decisions of a company/organisation

TIF 494.32 KB 17.03.2020 26.07.2012 8

Acceptance-conveyance act

TIF 144.5 KB 17.03.2020 24.07.2012 4

Appraisal reports

TIF 2.37 MB 17.03.2020 25.06.2012 66

Decisions / letters / protocols of public notaries

TIF 47.42 KB 17.03.2020 29.05.2012 1

Decisions / letters / protocols of public notaries

TIF 38.71 KB 18.12.2012 29.05.2012 1

Application

TIF 115.74 KB 17.03.2020 02.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 17.03.2020 19.04.2012 1

Statement of the Board regarding the payment of the equity

TIF 19.36 KB 17.03.2020 29.03.2012 1

Protocols/decisions of a company/organisation

TIF 200.98 KB 17.03.2020 29.03.2012 4

Appraisal reports

TIF 1.6 MB 17.03.2020 09.02.2012 33

Appraisal reports

TIF 1.38 MB 17.03.2020 09.02.2012 27

Decisions / letters / protocols of public notaries

TIF 32.44 KB 28.11.2011 17.11.2011 1

Application

TIF 213.71 KB 17.03.2020 09.11.2011 3

Consent of a member of the Board / executive director

TIF 46.27 KB 17.03.2020 08.11.2011 2

Consent of a member of the Board / executive director

TIF 46 KB 17.03.2020 08.11.2011 2

Protocols/decisions of a company/organisation

TIF 78.82 KB 17.03.2020 08.11.2011 1

Decisions / letters / protocols of public notaries

TIF 31.29 KB 09.11.2011 08.11.2011 1

Application

TIF 50.57 KB 17.03.2020 31.10.2011 1

Purchase/lease agreement

TIF 82.38 KB 17.03.2020 31.10.2011 2

Protocols/decisions of a company/organisation

TIF 140.99 KB 17.03.2020 27.10.2011 3

Decisions / letters / protocols of public notaries

TIF 32.01 KB 02.11.2011 25.10.2011 1

Application

TIF 87.19 KB 17.03.2020 09.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 19.39 KB 17.03.2020 07.06.2011 1

Statement of the Board regarding the payment of the equity

TIF 18.46 KB 17.03.2020 26.05.2011 1

Protocols/decisions of a company/organisation

TIF 167.47 KB 17.03.2020 26.05.2011 3

Decisions / letters / protocols of public notaries

TIF 33.6 KB 17.02.2011 16.02.2011 1

Application

TIF 97.76 KB 17.03.2020 18.01.2011 3

Statement of the Board regarding the payment of the equity

TIF 18.17 KB 18.03.2020 30.12.2010 1

Protocols/decisions of a company/organisation

TIF 199.12 KB 17.03.2020 30.12.2010 4

Appraisal reports

TIF 362.06 KB 18.03.2020 29.12.2010 6

Appraisal reports

TIF 521.23 KB 18.03.2020 29.12.2010 17

Appraisal reports

TIF 330.58 KB 18.03.2020 29.12.2010 9

Appraisal reports

TIF 492.94 KB 18.03.2020 29.12.2010 8

Appraisal reports

TIF 193.47 KB 18.03.2020 29.12.2010 4

Appraisal reports

TIF 196.45 KB 18.03.2020 29.12.2010 7

Appraisal reports

TIF 139.5 KB 18.03.2020 29.12.2010 4

Appraisal reports

TIF 118.6 KB 18.03.2020 29.12.2010 5

Appraisal reports

TIF 512.13 KB 18.03.2020 29.12.2010 17

Appraisal reports

TIF 165.98 KB 17.03.2020 29.12.2010 4

Appraisal reports

TIF 230.9 KB 17.03.2020 29.12.2010 5

Appraisal reports

TIF 303.98 KB 17.03.2020 29.12.2010 10

Appraisal reports

TIF 184.99 KB 17.03.2020 29.12.2010 6

Appraisal reports

TIF 466.1 KB 17.03.2020 29.12.2010 11

Appraisal reports

TIF 136.02 KB 17.03.2020 29.12.2010 4

Appraisal reports

TIF 204.83 KB 17.03.2020 29.12.2010 7

Decisions / letters / protocols of public notaries

TIF 49.9 KB 18.03.2020 08.07.2010 1

Application

TIF 61.2 KB 18.03.2020 06.07.2010 2

Decisions / letters / protocols of public notaries

TIF 48.64 KB 18.03.2020 30.06.2010 1

Application

TIF 88.09 KB 18.03.2020 10.06.2010 2

Statement of the Board regarding the payment of the equity

TIF 18.78 KB 18.03.2020 27.05.2010 1

Protocols/decisions of a company/organisation

TIF 173.59 KB 18.03.2020 27.05.2010 2

Appraisal reports

TIF 265 KB 18.03.2020 26.05.2010 5

Appraisal reports

TIF 121.01 KB 18.03.2020 26.05.2010 3

Appraisal reports

TIF 349.36 KB 18.03.2020 26.05.2010 6

Appraisal reports

TIF 213.15 KB 18.03.2020 26.05.2010 4

Appraisal reports

TIF 230.65 KB 18.03.2020 26.05.2010 6

Appraisal reports

TIF 236.86 KB 18.03.2020 26.05.2010 6

Appraisal reports

TIF 408.81 KB 18.03.2020 26.05.2010 6

Decisions / letters / protocols of public notaries

TIF 56.84 KB 18.03.2020 08.04.2010 2

Registration certificates

TIF 49.69 KB 18.03.2020 08.04.2010 1

Application

TIF 106.92 KB 18.03.2020 26.03.2010 2

Bank statements or other document regarding the payment of the equity

TIF 50.76 KB 18.03.2020 17.03.2010 2

Statement of the Board regarding the payment of the equity

TIF 25.84 KB 18.03.2020 19.02.2010 1

Protocols/decisions of a company/organisation

TIF 254.71 KB 18.03.2020 19.02.2010 3

Cover letter

TIF 43.14 KB 18.03.2020 30.07.2009 1

Decisions / letters / protocols of public notaries

TIF 83.85 KB 18.03.2020 04.06.2009 2

Receipts on the publication and state fees

TIF 47.32 KB 18.03.2020 01.06.2009 2

Application

TIF 83.23 KB 18.03.2020 27.05.2009 2

Protocols/decisions of a company/organisation

TIF 64.5 KB 18.03.2020 27.04.2009 1

Protocols/decisions of a company/organisation

TIF 81.9 KB 18.03.2020 27.04.2009 1

Decisions / letters / protocols of public notaries

TIF 71.77 KB 18.03.2020 01.11.2007 2

Application

TIF 161.01 KB 18.03.2020 24.10.2007 3

Receipts on the publication and state fees

TIF 39.15 KB 18.03.2020 24.10.2007 1

Consent of members of the supervisory board

TIF 37.46 KB 18.03.2020 22.10.2007 3

Protocols/decisions of a company/organisation

TIF 61.11 KB 18.03.2020 22.10.2007 1

Decisions / letters / protocols of public notaries

TIF 64.94 KB 18.03.2020 08.07.2004 1

Registration certificates

TIF 32.67 KB 18.03.2020 08.07.2004 1

Registration certificates

TIF 43.61 KB 18.03.2020 08.07.2004 1

Receipts on the publication and state fees

TIF 14.73 KB 18.03.2020 17.06.2004 1

Application

TIF 193.74 KB 18.03.2020 16.06.2004 5

Protocols/decisions of a company/organisation

TIF 73.9 KB 18.03.2020 16.06.2004 2

Announcement regarding the legal address

TIF 13.53 KB 18.03.2020 07.06.2004 1

Consent of the auditor

TIF 15.88 KB 18.03.2020 07.06.2004 1

Consent of a member of the Board / executive director

TIF 12.73 KB 18.03.2020 07.06.2004 1

Consent of members of the supervisory board

TIF 38.72 KB 18.03.2020 07.06.2004 3

Protocols/decisions of a company/organisation

TIF 138.7 KB 18.03.2020 07.06.2004 2

Decisions / letters / protocols of public notaries

TIF 38.88 KB 18.03.2020 29.04.2002 1

Application

TIF 25.71 KB 18.03.2020 26.04.2002 1

Receipts on the publication and state fees

TIF 35.18 KB 18.03.2020 26.04.2002 2

Sample report

TIF 25.44 KB 18.03.2020 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 28.09 KB 18.03.2020 25.01.1999 1

Power of attorney, act of empowerment

TIF 29.84 KB 18.03.2020 29.12.1997 1

Receipts on the publication and state fees

TIF 14.07 KB 18.03.2020 29.12.1997 1

Sample report

TIF 22.68 KB 18.03.2020 29.12.1997 1

Decisions / letters / protocols of public notaries

TIF 20.94 KB 18.03.2020 19.12.1997 1

Protocols/decisions of a company/organisation

TIF 33.95 KB 18.03.2020 13.10.1997 1

Decisions / letters / protocols of public notaries

TIF 22.74 KB 18.03.2020 30.01.1992 1

Registration certificates

TIF 42.23 KB 18.03.2020 30.01.1992 1

Registration certificates

TIF 48.24 KB 18.03.2020 30.01.1992 1

Application

TIF 133.28 KB 18.03.2020 27.01.1992 4

Protocols/decisions of a company/organisation

TIF 19.61 KB 18.03.2020 06.01.1992 1

Copy of the personal identification document

TIF 27.15 KB 18.03.2020 2
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