Swedbank, AS

Public Limited Company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name "Swedbank" AS
Registration number, date 40003074764, 14.05.1992
VAT number LV40003074764 from 01.08.1995 Europe VAT register
Register, date Commercial Register, 19.05.2004
Legal address Balasta dambis 15, Rīga, LV-1048 Check address owners
Fixed capital 575 000 000 EUR, registered payment 16.05.2016
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
3397.6
Izmaiņas pret iepriekšējo gadu 7%
2022
3167.6
Izmaiņas pret iepriekšējo gadu 228%
2021
964.3
Izmaiņas pret iepriekšējo gadu 123%
The calculation uses results from the previous accounting period

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 26719.99 15816.2 20085.05
Personal income tax (thousands, €) 7436.38 2503.89 6707.09
Statutory social insurance contributions (thousands, €) 11447.54 10331.54 13368.05
Average employees count 1354 1392 1742

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Cita monetārā starpniecība (64.19)
Types of activities from statues Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Citi kreditēšanas pakalpojumi
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu
Cita monetārā starpniecība
Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu
Finanšu noma

True beneficiaries

Spēkā no Status
06.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   21.09.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   21.03.2024

Natural person

Supervisory Board Member of the Supervisory Board   19.08.2022

Natural person

Supervisory Board Member of the Supervisory Board   26.11.2021

Natural person

Supervisory Board Member of the Supervisory Board   26.11.2021
* 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

Swedbank Baltics AS

Reg. no. 40203295309
Rīga, Balasta dambis 15

100 % 575 000 000 € 1 € 575 000 000 Latvia 25.06.2024 27.06.2024

Apply information changes

ML

Historical company names

Akciju sabiedrība "HANSABANKA" Until 17.03.2009 15 years ago
Akciju sabiedrība "HANSABANK-LATVIJA" Until 09.06.1999 25 years ago
Akciju sabiedrība "VĀCIJAS-LATVIJAS BANKA" Until 25.09.1996 28 years ago

Historical addresses

Rīga, Kaļķu iela 26 Until 28.01.2005 19 years ago
Rīga, Balasta dambis 1a Until 29.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 04.04.2024  ZIP
Annual report 2023 PDF
3 12.lpp Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
3 12.lpp Vad bas zi ojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 01.04.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums 3 12 lpp PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 3 12 lpp PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 04.04.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums 3 10 lpp PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 3 10 lpp PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 01.04.2021  ZIP
Annual report 2020 PDF
2 Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
2 Vad bas zi ojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 31.03.2020  ZIP
Annual report 2019 PDF
2 vad bas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
2 vad bas zin PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 08.04.2019  ZIP
Annual report 2018 PDF
VadZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 03.04.2018  ZIP
Annual report 2017 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Annual report 2017 PDF
vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 05.04.2017  ZIP
Annual report 2016 PDF
vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 05.04.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Consolidated financial statement 08.04.2010  TIF (4.64 MB)

2009

Annual report 08.04.2010  TIF (4.64 MB)

2008

Consolidated financial statement 17.03.2009  TIF (3.03 MB)

2008

Annual report 13.03.2009  TIF (3.02 MB)

2007

Consolidated financial statement 11.04.2008  TIF (2.03 MB)

2007

Annual report 11.04.2008  TIF (2.03 MB)

2006

Consolidated financial statement 11.04.2007  PDF (2.09 MB)

2006

Annual report 11.04.2007  PDF (2.09 MB)

2005

Consolidated financial statement 24.10.2006  PDF (3.42 MB)

2005

Annual report 24.10.2006  PDF (3.42 MB)

2004

Consolidated financial statement 17.07.2006  ZIP
Consolidated financial statement 2004 TIF
Consolidated financial statement 2004 PDF

2004

Annual report 17.07.2006  PDF (2.66 MB)

2003

Consolidated financial statement 06.10.2008  TIF (1.4 MB)

2002

Annual report 06.10.2008  TIF (1.38 MB)

2001

Annual report 03.10.2008  TIF (1.47 MB)

2000

Annual report 03.10.2008  TIF (924.91 KB)

1999

Annual report 03.10.2008  TIF (724.74 KB)

1998

Consolidated financial statement 03.10.2008  TIF (168.46 KB)

1998

Annual report 03.10.2008  TIF (806.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.25 KB 26.06.2024 18.06.2024 4

Amendments to the Articles of Association

TIF 171.65 KB 20.06.2024 18.06.2024 4

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

TIF 2.51 MB 13.07.2020 05.02.2020 27

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

TIF 1.55 MB 20.02.2020 30.01.2020 27

Articles of Association

TIF 281.84 KB 20.02.2020 22.11.2019 9

Amendments to the Articles of Association

TIF 5.42 KB 07.09.2018 05.09.2018 1

Articles of Association

TIF 299.33 KB 07.09.2018 25.07.2018 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 138.11 KB 27.02.2018 25.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25 KB 13.09.2017 17.08.2017 2

Amendments to the Articles of Association

TIF 12.52 KB 16.02.2017 10.02.2017 1

Articles of Association

TIF 327.78 KB 16.02.2017 03.02.2017 9

Amendments to the Articles of Association

TIF 7.1 KB 27.06.2016 24.05.2016 1

Articles of Association

TIF 290.96 KB 27.06.2016 10.05.2016 9

Articles of Association

TIF 680.04 KB 18.05.2016 30.03.2016 16

Regulations for the increase/reduction of the equity

TIF 37.34 KB 02.05.2016 30.03.2016 1

Amendments to the Articles of Association

TIF 4.8 KB 17.12.2015 10.12.2015 1

Articles of Association

TIF 187.42 KB 17.12.2015 30.10.2015 9

Amendments to the Articles of Association

TIF 15.66 KB 25.08.2014 14.08.2014 1

Articles of Association

TIF 249.09 KB 25.08.2014 27.06.2014 8

Amendments to the Articles of Association

TIF 10.59 KB 09.11.2011 22.09.2011 1

Articles of Association

TIF 89.09 KB 09.11.2011 22.09.2011 3

Amendments to the Articles of Association

TIF 5.24 KB 06.04.2010 23.03.2010 1

Articles of Association

TIF 92.3 KB 06.04.2010 23.03.2010 4

Amendments to the Articles of Association

TIF 13.75 KB 08.01.2010 30.11.2009 1

Articles of Association

TIF 103.44 KB 08.01.2010 30.11.2009 4

Regulations for the increase/reduction of the equity

TIF 72.76 KB 08.01.2010 30.11.2009 3

Amendments to the Articles of Association

TIF 15.78 KB 03.08.2009 27.07.2009 1

Articles of Association

TIF 92.73 KB 03.08.2009 25.06.2009 4

Regulations for the increase/reduction of the equity

TIF 67.3 KB 03.08.2009 25.06.2009 2

Articles of Association

TIF 96.96 KB 17.03.2009 06.03.2009 4

Amendments to the Articles of Association

TIF 20.41 KB 07.10.2008 23.03.2007 1

Articles of Association

TIF 100.91 KB 07.10.2008 23.03.2007 5

Regulations for the increase/reduction of the equity

TIF 75.2 KB 07.10.2008 23.03.2007 3

Amendments to the Articles of Association

TIF 8.3 KB 06.10.2008 12.01.2007 1

Articles of Association

TIF 103.41 KB 06.10.2008 12.01.2007 5

Amendments to the Articles of Association

TIF 15.18 KB 06.10.2008 12.04.2006 1

Articles of Association

TIF 95.68 KB 06.10.2008 10.03.2006 4

Regulations for the increase/reduction of the equity

TIF 69.63 KB 06.10.2008 10.03.2006 3

Amendments to the Articles of Association

TIF 22.88 KB 06.10.2008 15.07.2005 2

Articles of Association

TIF 98.51 KB 06.10.2008 15.07.2005 4

Amendments to the Articles of Association

TIF 14.95 KB 06.10.2008 07.03.2005 1

Regulations for the increase/reduction of the equity

TIF 59.2 KB 06.10.2008 07.03.2005 3

Amendments to the Articles of Association

TIF 32.47 KB 06.10.2008 27.02.2004 1

Articles of Association

TIF 100.19 KB 06.10.2008 27.02.2004 5

Regulations for the increase/reduction of the equity

TIF 64.92 KB 06.10.2008 27.02.2004 2

Amendments to the Articles of Association

TIF 30.87 KB 06.10.2008 06.03.2003 1

Amendments to the Articles of Association

TIF 37.48 KB 03.10.2008 05.10.2001 1

Regulations for the increase/reduction of the equity

TIF 64.26 KB 03.10.2008 05.10.2001 2

Amendments to the Articles of Association

TIF 42.94 KB 03.10.2008 07.05.2001 1

Amendments to the Articles of Association

TIF 24.75 KB 03.10.2008 12.03.2001 1

Regulations for the increase/reduction of the equity

TIF 54.39 KB 03.10.2008 12.03.2001 3

Amendments to the Articles of Association

TIF 40.98 KB 03.10.2008 31.05.2000 1

Shareholders’ register

TIF 22.06 KB 03.10.2008 28.04.2000 1

Regulations for the increase/reduction of the equity

TIF 69.6 KB 03.10.2008 26.04.2000 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 279.62 KB 03.10.2008 26.04.2000 10

Amendments to the Articles of Association

TIF 34.1 KB 03.10.2008 24.11.1999 1

Regulations for the increase/reduction of the equity

TIF 57.85 KB 03.10.2008 24.11.1999 2

Shareholders’ register

TIF 398.96 KB 03.10.2008 13.07.1999 15

Amendments to the Articles of Association

TIF 31.46 KB 03.10.2008 12.03.1999 1

Amendments to the Articles of Association

TIF 31.09 KB 03.10.2008 29.12.1998 1

Regulations for the increase/reduction of the equity

TIF 53.76 KB 03.10.2008 29.12.1998 3

Shareholders’ register

TIF 495.36 KB 03.10.2008 01.12.1998 16

Amendments to the Articles of Association

TIF 107.94 KB 03.10.2008 25.09.1998 4

Regulations for the increase/reduction of the equity

TIF 81.43 KB 03.10.2008 25.09.1998 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 320.04 KB 03.10.2008 24.09.1998 12

Amendments to the Articles of Association

TIF 23.38 KB 02.10.2008 19.02.1998 1

Amendments to the Articles of Association

TIF 36.43 KB 02.10.2008 26.11.1997 1

Regulations for the increase/reduction of the equity

TIF 49.62 KB 02.10.2008 26.11.1997 2

Articles of Association

TIF 421.44 KB 02.10.2008 30.04.1997 16

Regulations for the increase/reduction of the equity

TIF 29.59 KB 02.10.2008 21.04.1997 1

Shareholders’ register

TIF 15.98 KB 02.10.2008 29.11.1996 1

Amendments to the Articles of Association

TIF 37.68 KB 02.10.2008 05.11.1996 3

Regulations for the increase/reduction of the equity

TIF 38.59 KB 02.10.2008 05.11.1996 1

Articles of Association

TIF 436.73 KB 02.10.2008 14.08.1996 16

Amendments to the Articles of Association

TIF 29.03 KB 02.10.2008 31.08.1995 2

Amendments to the Articles of Association

TIF 31.08 KB 02.10.2008 28.07.1995 3

Amendments to the Articles of Association

TIF 46.44 KB 02.10.2008 05.07.1995 4

Shareholders’ register

TIF 25.31 KB 02.10.2008 25.10.1993 1

Regulations for the increase/reduction of the equity

TIF 46.82 KB 02.10.2008 12.10.1993 2

Articles of Association

TIF 373.8 KB 02.10.2008 08.10.1993 12

Amendments to the Articles of Association

TIF 29.14 KB 02.10.2008 15.04.1993 1

Articles of Association

TIF 418.42 KB 02.10.2008 15.04.1993 14

Regulations for the increase/reduction of the equity

TIF 34.97 KB 02.10.2008 15.04.1993 1

Shareholders’ register

TIF 15.98 KB 02.10.2008 15.04.1993 1

Articles of Association

TIF 514.28 KB 02.10.2008 17.04.1992 16

Memorandum of association

TIF 157.48 KB 02.10.2008 09.11.1991 5

Registration certificates of foreign companies

TIF 13.41 KB 02.10.2008 09.10.1990 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.72 KB 06.11.2024 31.10.2024 1

List of members of the Board / Supervisory Board

EDOC 19.27 KB 06.11.2024 31.10.2024 1

Notice of a member of the Board regarding the resignation

ASICE 23.53 KB 06.11.2024 30.10.2024 1

Application

TIF 43.33 KB 20.06.2024 18.06.2024 2

Protocols/decisions of a company/organisation

TIF 74.74 KB 20.06.2024 18.06.2024 3

Application

TIF 141.85 KB 18.03.2024 15.03.2024 4

List of members of the Board / Supervisory Board

TIF 21.36 KB 18.03.2024 15.03.2024 1

Protocols/decisions of a company/organisation

TIF 108.01 KB 18.03.2024 11.03.2024 3

Consent of members of the supervisory board

TIF 20.98 KB 18.03.2024 17.01.2024 2

Application

TIF 2.16 MB 21.12.2023 19.12.2023 2

List of members of the Board / Supervisory Board

TIF 307.32 KB 21.12.2023 19.12.2023 1

Notice of a member of the supervisory board regarding the resignation

TIF 163.9 KB 21.12.2023 20.11.2023 1

Application

TIF 85.13 KB 18.09.2023 14.09.2023 2

List of members of the Board / Supervisory Board

TIF 21.36 KB 18.09.2023 14.09.2023 1

Consent of members of the supervisory board

TIF 10.26 KB 18.09.2023 13.09.2023 1

Protocols/decisions of a company/organisation

TIF 106.69 KB 18.09.2023 17.07.2023 3

Consent of a member of the Board / executive director

TIF 42.47 KB 10.02.2023 09.02.2023 2

Application

TIF 86.45 KB 10.02.2023 06.02.2023 2

List of members of the Board / Supervisory Board

TIF 31.66 KB 10.02.2023 06.02.2023 1

Protocols/decisions of a company/organisation

TIF 81.02 KB 10.02.2023 25.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 19.10.2022 19.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 19.10.2022 19.10.2022 2

Application

TIF 84.16 KB 17.10.2022 13.10.2022 2

Consent of a member of the Board / executive director

TIF 54.55 KB 17.10.2022 13.10.2022 3

Application

TIF 84.11 KB 17.10.2022 12.10.2022 2

List of members of the Board / Supervisory Board

TIF 21.42 KB 17.10.2022 12.10.2022 1

List of members of the Board / Supervisory Board

TIF 27.73 KB 17.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 16.09.2022 16.09.2022 2

Application

DOCX 43.04 KB 16.09.2022 12.09.2022 1

Application

DOCX 43.04 KB 16.09.2022 12.09.2022 1

List of members of the Board / Supervisory Board

DOC 32.5 KB 16.09.2022 12.09.2022 1

List of members of the Board / Supervisory Board

DOC 32.5 KB 16.09.2022 12.09.2022 1

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 16.09.2022 09.09.2022 1

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 16.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

TIF 80.37 KB 17.10.2022 30.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 10.08.2022 10.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 10.08.2022 10.08.2022 2

Consent of a member of the Board / executive director

DOC 31 KB 05.08.2022 05.08.2022 1

Consent of a member of the Board / executive director

DOC 31 KB 05.08.2022 05.08.2022 1

Application

TIF 168.87 KB 08.08.2022 02.08.2022 4

List of members of the Board / Supervisory Board

TIF 21.31 KB 08.08.2022 02.08.2022 1

Protocols/decisions of a company/organisation

TIF 116.61 KB 10.08.2022 25.07.2022 3

Application

TIF 84.95 KB 27.07.2022 25.07.2022 2

List of members of the Board / Supervisory Board

TIF 27.72 KB 27.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.11 KB 17.05.2022 17.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.16 KB 17.05.2022 17.05.2022 2

Application

TIF 139.71 KB 12.05.2022 12.05.2022 4

List of members of the Board / Supervisory Board

TIF 21.38 KB 12.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

TIF 116.98 KB 12.05.2022 10.05.2022 3

Protocols/decisions of a company/organisation

TIF 121.18 KB 27.07.2022 05.05.2022 3

Consent of members of the supervisory board

TIF 22.32 KB 12.05.2022 28.03.2022 2

Consent of members of the supervisory board

TIF 22.48 KB 08.08.2022 24.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 03.02.2022 03.02.2022 2

Application

TIF 120.92 KB 01.02.2022 27.01.2022 4

Consent of a member of the Board / executive director

TIF 60.79 KB 01.02.2022 27.01.2022 3

Consent of a member of the Board / executive director

TIF 59.28 KB 01.02.2022 27.01.2022 3

Consent of a member of the Board / executive director

TIF 60.96 KB 01.02.2022 27.01.2022 3

List of members of the Board / Supervisory Board

TIF 28.11 KB 01.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

TIF 139.45 KB 01.02.2022 26.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 30.12.2021 30.12.2021 2

Application

DOCX 42.29 KB 30.12.2021 27.12.2021 2

Application

DOCX 42.29 KB 30.12.2021 27.12.2021 2

Notice of a member of the Board regarding the resignation

DOC 25 KB 30.12.2021 21.12.2021 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 30.12.2021 21.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 586.3 KB 14.10.2021 14.10.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 216.05 KB 14.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 14.10.2021 14.10.2021 2

Application

TIF 75.63 KB 12.10.2021 07.10.2021 4

List of members of the Board / Supervisory Board

TIF 11.76 KB 12.10.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 14.07.2021 14.07.2021 2

Application

DOCX 42.89 KB 14.07.2021 07.07.2021 1

Application

EDOC 48.53 KB 14.07.2021 07.07.2021 1

List of members of the Board / Supervisory Board

DOC 33 KB 14.07.2021 07.07.2021 1

List of members of the Board / Supervisory Board

EDOC 17.39 KB 14.07.2021 07.07.2021 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 14.07.2021 28.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 15.6 KB 14.07.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 07.06.2021 07.06.2021 2

Protocols/decisions of a company/organisation

TIF 75.18 KB 12.10.2021 19.05.2021 3

Application

TIF 111.17 KB 02.06.2021 19.05.2021 4

List of members of the Board / Supervisory Board

TIF 30.58 KB 02.06.2021 19.05.2021 1

Consent of a member of the Board / executive director

TIF 55.09 KB 02.06.2021 12.05.2021 3

Consent of a member of the Board / executive director

TIF 55.12 KB 02.06.2021 12.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 26.04.2021 26.04.2021 2

Application

TIF 86.46 KB 22.04.2021 16.04.2021 2

List of members of the Board / Supervisory Board

TIF 16.76 KB 22.04.2021 16.04.2021 1

Notice of a member of the supervisory board regarding the resignation

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Protocols/decisions of a company/organisation

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Justification supporting beneficial ownership disclosure statement

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

TIF 46.99 KB 04.01.2021 29.12.2020 2

List of members of the Board / Supervisory Board

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Application

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Notice of a member of the Board regarding the resignation

DOC 28.5 KB 01.10.2020 24.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 19.29 KB 01.10.2020 24.09.2020 1

List of members of the Board / Supervisory Board

DOC 33.5 KB 01.10.2020 24.09.2020 1

List of members of the Board / Supervisory Board

EDOC 25.81 KB 01.10.2020 24.09.2020 1

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Application

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TIF 19.79 KB 13.07.2020 08.07.2020 1

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Decisions / letters / protocols of public notaries

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

TIF 45.17 KB 12.03.2020 11.03.2020 1

Notice of a member of the Board regarding the resignation

TIF 11.94 KB 17.03.2020 04.03.2020 1

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

TIF 16.75 KB 24.09.2019 16.09.2019 1

Notice of a member of the supervisory board regarding the resignation

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Notice of a member of the supervisory board regarding the resignation

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Consent of members of the supervisory board

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DOC 33 KB 05.07.2019 28.06.2019 1

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

DOC 30.5 KB 05.07.2019 27.06.2019 1

List of members of the Board / Supervisory Board

TIF 15.29 KB 27.06.2019 25.06.2019 1

Application

TIF 54.2 KB 27.06.2019 20.06.2019 2

Notice of a member of the supervisory board regarding the resignation

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Decisions / letters / protocols of public notaries

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Application

TIF 192.53 KB 07.09.2018 05.09.2018 5

List of members of the Board / Supervisory Board

TIF 25.77 KB 07.09.2018 05.09.2018 1

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Announcement regarding the reorganisation

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Announcement regarding the reorganisation

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Reorganisation agreement/draft agreements, amendments to the drafts

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Decisions / letters / protocols of public notaries

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Application

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TIF 27.72 KB 02.03.2017 17.02.2017 1

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Power of attorney, act of empowerment

TIF 25 KB 16.02.2017 14.02.2017 1

Application

TIF 511.7 KB 16.02.2017 10.02.2017 12

List of members of the Board / Supervisory Board

TIF 25.45 KB 16.02.2017 10.02.2017 1

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Consent of members of the supervisory board

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Cover letter

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Notice of a member of the Board regarding the resignation

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Application

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Notice of a member of the Board regarding the resignation

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Notice of a member of the supervisory board regarding the resignation

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Registration certificates

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Sample report

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Notice of a member of the Board regarding the resignation

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Submission/Application

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Statement of the Board regarding the payment of the equity

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Copy of the personal identification document

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Order of the Enterprise Register official

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Power of attorney, act of empowerment

TIF 33.42 KB 03.10.2008 28.12.1999 1

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Statement of the Board regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

TIF 14.8 KB 03.10.2008 02.08.1999 1

Cover letter

TIF 23.19 KB 03.10.2008 15.07.1999 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Cover letter

TIF 20.45 KB 03.10.2008 10.05.1999 1

Receipts on the publication and state fees

TIF 20.36 KB 03.10.2008 03.05.1999 1

Order of the Enterprise Register official

TIF 27.67 KB 03.10.2008 15.04.1999 1

Receipts on the publication and state fees

TIF 19.55 KB 03.10.2008 15.04.1999 1

Cover letter

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Order of the Enterprise Register official

TIF 29 KB 03.10.2008 14.04.1999 1

Statement of the Board regarding the payment of the equity

TIF 15.18 KB 03.10.2008 09.04.1999 1

Other documents

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Other documents

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Decisions / letters / protocols of public notaries

TIF 14.16 KB 03.10.2008 25.03.1999 1

Other documents

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Sample report

TIF 18.86 KB 03.10.2008 18.03.1999 1

Cover letter

TIF 9.86 KB 03.10.2008 16.03.1999 1

List of members of the Board / Supervisory Board

TIF 34.91 KB 03.10.2008 12.03.1999 2

Protocols/decisions of a company/organisation

TIF 84.35 KB 03.10.2008 12.03.1999 3

Protocols/decisions of a company/organisation

TIF 104.43 KB 03.10.2008 12.03.1999 4

Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

TIF 22.94 KB 03.10.2008 25.02.1999 1

Decisions / letters / protocols of public notaries

TIF 15.84 KB 03.10.2008 08.02.1999 1

Receipts on the publication and state fees

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Cover letter

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Other documents

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Other documents

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Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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Power of attorney, act of empowerment

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Cover letter

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Cover letter

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Power of attorney, act of empowerment

TIF 14.12 KB 03.10.2008 09.11.1998 1

Power of attorney, act of empowerment

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Statement of the Board regarding the payment of the equity

TIF 15.86 KB 03.10.2008 04.11.1998 1

Decisions / letters / protocols of public notaries

TIF 14.35 KB 03.10.2008 30.10.1998 1

Receipts on the publication and state fees

TIF 23.49 KB 02.10.2008 27.10.1998 1

Submission/Application

TIF 30.65 KB 03.10.2008 26.10.1998 1

Cover letter

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Other documents

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 21.23 KB 02.10.2008 11.05.1998 2

Submission/Application

TIF 19.45 KB 02.10.2008 08.05.1998 1

Cover letter

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Cover letter

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Sample report

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Protocols/decisions of a company/organisation

TIF 78.47 KB 02.10.2008 15.01.1998 4

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

TIF 22.66 KB 02.10.2008 19.12.1997 1

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Copy of the personal identification document

TIF 44.92 KB 03.10.2008 22.10.1997 2

Cover letter

TIF 22.45 KB 02.10.2008 30.09.1997 1

Sample report

TIF 27.45 KB 02.10.2008 26.09.1997 1

Sample report

TIF 38.96 KB 02.10.2008 17.09.1997 1

Decisions / judgements of courts and other law enforcement authorities

TIF 93.93 KB 02.10.2008 24.07.1997 2

Decisions / letters / protocols of public notaries

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Submission/Application

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Statement of the Board regarding the payment of the equity

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Receipts on the publication and state fees

TIF 19.95 KB 02.10.2008 01.07.1997 1

Submission/Application

TIF 20.01 KB 02.10.2008 30.06.1997 1

Cover letter

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Other documents

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Power of attorney, act of empowerment

TIF 9.69 KB 02.10.2008 22.04.1997 1

Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Statement of the Board regarding the payment of the equity

TIF 13.54 KB 02.10.2008 28.02.1997 1

Other documents

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Receipts on the publication and state fees

TIF 18.86 KB 02.10.2008 02.12.1996 1

Cover letter

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Cover letter

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Other documents

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Decisions / letters / protocols of public notaries

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Registration certificates

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Submission/Application

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Other documents

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Protocols/decisions of a company/organisation

TIF 38.09 KB 02.10.2008 14.08.1996 1

Receipts on the publication and state fees

TIF 18.27 KB 02.10.2008 05.08.1996 1

Submission/Application

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Other documents

TIF 16 KB 02.10.2008 16.07.1996 1

Statement of the Board regarding the payment of the equity

TIF 22.78 KB 02.10.2008 02.07.1996 1

Cover letter

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Specimen signature without Identity number

TIF 18.2 KB 02.10.2008 02.07.1996 1

Protocols/decisions of a company/organisation

TIF 58.91 KB 02.10.2008 27.06.1996 2

Protocols/decisions of a company/organisation

TIF 47.77 KB 02.10.2008 27.06.1996 2

Protocols/decisions of a company/organisation

TIF 9.17 KB 02.10.2008 18.06.1996 1

Protocols/decisions of a company/organisation

TIF 28.55 KB 02.10.2008 10.06.1996 1

Protocols/decisions of a company/organisation

TIF 27.69 KB 02.10.2008 10.06.1996 1

Other documents

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Decisions / letters / protocols of public notaries

TIF 13.14 KB 02.10.2008 13.10.1995 1

Decisions / letters / protocols of public notaries

TIF 12.67 KB 02.10.2008 12.10.1995 1

Receipts on the publication and state fees

TIF 32.89 KB 02.10.2008 12.10.1995 2

Power of attorney, act of empowerment

TIF 12.63 KB 02.10.2008 10.10.1995 1

Submission/Application

TIF 17.66 KB 02.10.2008 10.10.1995 1

Receipts on the publication and state fees

TIF 20.12 KB 02.10.2008 09.10.1995 1

Other documents

TIF 28.42 KB 02.10.2008 29.09.1995 1

Protocols/decisions of a company/organisation

TIF 54.32 KB 02.10.2008 31.08.1995 3

Specimen signature without Identity number

TIF 14.27 KB 02.10.2008 30.08.1995 1

Protocols/decisions of a company/organisation

TIF 68.92 KB 02.10.2008 28.07.1995 3

Copies and statements of the Land Register and the State Land Service deeds

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Copies and statements of the Land Register and the State Land Service deeds

TIF 88.57 KB 02.10.2008 18.07.1995 4

Statement of the Board regarding the payment of the equity

TIF 15.25 KB 02.10.2008 10.07.1995 1

Decisions / letters / protocols of public notaries

TIF 15.2 KB 02.10.2008 06.07.1995 1

Receipts on the publication and state fees

TIF 9.67 KB 02.10.2008 06.07.1995 1

Protocols/decisions of a company/organisation

TIF 67.04 KB 02.10.2008 05.07.1995 4

Protocols/decisions of a company/organisation

TIF 53.36 KB 02.10.2008 04.07.1995 3

Other documents

TIF 23.83 KB 02.10.2008 08.06.1995 1

Protocols/decisions of a company/organisation

TIF 36.75 KB 02.10.2008 29.04.1995 2

Registration certificates

TIF 31.23 KB 03.10.2008 27.02.1995 1

Protocols/decisions of a company/organisation

TIF 83.56 KB 02.10.2008 14.09.1994 4

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 8.39 KB 02.10.2008 24.11.1993 1

Submission/Application

TIF 13.54 KB 02.10.2008 25.10.1993 1

Statement of the Board regarding the payment of the equity

TIF 12.32 KB 02.10.2008 14.10.1993 1

Other documents

TIF 61.79 KB 02.10.2008 12.10.1993 2

Protocols/decisions of a company/organisation

TIF 44.62 KB 02.10.2008 08.10.1993 2

Other documents

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Decisions / letters / protocols of public notaries

TIF 13.97 KB 02.10.2008 19.06.1993 1

Other documents

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Receipts on the publication and state fees

TIF 8.96 KB 02.10.2008 18.06.1993 1

Submission/Application

TIF 12.1 KB 02.10.2008 18.06.1993 1

Protocols/decisions of a company/organisation

TIF 13.71 KB 02.10.2008 18.04.1993 1

Protocols/decisions of a company/organisation

TIF 62.24 KB 02.10.2008 15.04.1993 3

Copy of the personal identification document

TIF 225.88 KB 03.10.2008 12.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 17.24 KB 18.01.2016 14.05.1992 1

Application

TIF 118.77 KB 02.10.2008 14.05.1992 4

Decisions / letters / protocols of public notaries

TIF 11.6 KB 02.10.2008 14.05.1992 1

Decisions / letters / protocols of public notaries

TIF 11.2 KB 02.10.2008 14.05.1992 1

Receipts on the publication and state fees

TIF 25.16 KB 02.10.2008 14.05.1992 1

Registration certificates

TIF 143.28 KB 02.10.2008 14.05.1992 2

Registration certificates

TIF 69.23 KB 02.10.2008 14.05.1992 1

Bank statements or other document regarding the payment of the equity

TIF 34.05 KB 02.10.2008 08.05.1992 2

Other documents

TIF 30.41 KB 02.10.2008 08.05.1992 1

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 02.10.2008 30.04.1992 1

Other documents

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Protocols/decisions of a company/organisation

TIF 76.46 KB 02.10.2008 17.04.1992 3

Other documents

TIF 15.75 KB 02.10.2008 27.03.1992 1

Protocols/decisions of a company/organisation

TIF 81.21 KB 02.10.2008 10.02.1992 3

Other documents

TIF 160.05 KB 02.10.2008 29.10.1991 4

Registration certificates

TIF 26.56 KB 02.10.2008 06.09.1991 1

Registration certificates

TIF 90.59 KB 02.10.2008 05.04.1991 2

List of members of the Board / Supervisory Board

TIF 29.74 KB 12.03.2020 1

Statement of the Board regarding the payment of the equity

TIF 18.27 KB 06.10.2008 1

Copy of the personal identification document

TIF 59.3 KB 06.10.2008 1

Copy of the personal identification document

TIF 60.58 KB 06.10.2008 2

Other documents

TIF 15.1 KB 06.10.2008 1

Statement of the Board regarding the payment of the equity

TIF 35.42 KB 03.10.2008 1

Copy of the personal identification document

TIF 432.89 KB 03.10.2008 8

Copy of the personal identification document

TIF 282.03 KB 03.10.2008 7

Copy of the personal identification document

TIF 80.47 KB 03.10.2008 4

Copy of the personal identification document

TIF 120.01 KB 03.10.2008 7

Copy of the personal identification document

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Other documents

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Other documents

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Statement of the Board regarding the payment of the equity

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Copy of the personal identification document

TIF 156.52 KB 02.10.2008 5

Specimen signature without Identity number

TIF 11.53 KB 02.10.2008 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. Request documents in Company register