TEHNOINFORM, AS
Public Limited Company, Average company
Place in branch
1 by turnover
1 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "TEHNOINFORM" |
| Registration number, date | 50003069801, 06.04.1992 |
| VAT number | LV50003069801 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Jūrkalnes iela 4, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 550 000 EUR, registered payment 03.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1000.94 | 519.01 | 624.6 |
| Personal income tax (thousands, €) | 247.69 | 206.89 | 193.69 |
| Statutory social insurance contributions (thousands, €) | 449.46 | 424.95 | 413.25 |
| Average employees count | 62 | 72 | 74 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citu papīra un kartona izstrādājumu ražošana (17.25) |
| CSP industry | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Ukraine |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 23.11.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.09.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
39.10 % | 215 064 | € 1 | € 215 064 | 26.06.2024 | 26.06.2024 | |
Natural person |
26.20 % | 144 088 | € 1 | € 144 088 | 26.06.2024 | 26.06.2024 | |
Natural person |
2.12 % | 11 636 | € 1 | € 11 636 | 26.06.2024 | 26.06.2024 | |
Natural person |
2 % | 10 988 | € 1 | € 10 988 | 26.06.2024 | 26.06.2024 | |
Natural person |
1.54 % | 8 472 | € 1 | € 8 472 | 26.06.2024 | 26.06.2024 | |
Natural person |
1.54 % | 8 464 | € 1 | € 8 464 | 26.06.2024 | 26.06.2024 | |
Natural person |
1.40 % | 7 720 | € 1 | € 7 720 | 26.06.2024 | 26.06.2024 | |
Natural person |
1.40 % | 7 703 | € 1 | € 7 703 | 26.06.2024 | 26.06.2024 | |
Natural person |
1.22 % | 6 701 | € 1 | € 6 701 | 26.06.2024 | 26.06.2024 | |
Natural person |
1.18 % | 6 468 | € 1 | € 6 468 | 26.06.2024 | 26.06.2024 | |
Natural person |
1.07 % | 5 912 | € 1 | € 5 912 | 26.06.2024 | 26.06.2024 | |
Natural person |
1.02 % | 5 609 | € 1 | € 5 609 | 26.06.2024 | 26.06.2024 | |
Natural person |
1.02 % | 5 590 | € 1 | € 5 590 | 26.06.2024 | 26.06.2024 | |
Natural person |
1.01 % | 5 544 | € 1 | € 5 544 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.93 % | 5 100 | € 1 | € 5 100 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.90 % | 4 962 | € 1 | € 4 962 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.81 % | 4 462 | € 1 | € 4 462 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.79 % | 4 338 | € 1 | € 4 338 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.73 % | 4 002 | € 1 | € 4 002 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.71 % | 3 879 | € 1 | € 3 879 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.65 % | 3 574 | € 1 | € 3 574 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.64 % | 3 520 | € 1 | € 3 520 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.64 % | 3 519 | € 1 | € 3 519 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.64 % | 3 516 | € 1 | € 3 516 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.59 % | 3 229 | € 1 | € 3 229 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.55 % | 3 010 | € 1 | € 3 010 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.51 % | 2 822 | € 1 | € 2 822 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.49 % | 2 721 | € 1 | € 2 721 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.45 % | 2 484 | € 1 | € 2 484 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.43 % | 2 361 | € 1 | € 2 361 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.42 % | 2 294 | € 1 | € 2 294 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.39 % | 2 169 | € 1 | € 2 169 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.34 % | 1 897 | € 1 | € 1 897 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.33 % | 1 798 | € 1 | € 1 798 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.32 % | 1 750 | € 1 | € 1 750 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.32 % | 1 736 | € 1 | € 1 736 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.27 % | 1 505 | € 1 | € 1 505 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.27 % | 1 505 | € 1 | € 1 505 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.27 % | 1 505 | € 1 | € 1 505 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.27 % | 1 505 | € 1 | € 1 505 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.27 % | 1 486 | € 1 | € 1 486 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.26 % | 1 444 | € 1 | € 1 444 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.26 % | 1 425 | € 1 | € 1 425 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.26 % | 1 423 | € 1 | € 1 423 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.23 % | 1 266 | € 1 | € 1 266 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.23 % | 1 247 | € 1 | € 1 247 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.19 % | 1 059 | € 1 | € 1 059 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.19 % | 1 059 | € 1 | € 1 059 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.19 % | 1 054 | € 1 | € 1 054 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.19 % | 1 045 | € 1 | € 1 045 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.18 % | 1 001 | € 1 | € 1 001 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.18 % | 987 | € 1 | € 987 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.16 % | 899 | € 1 | € 899 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.16 % | 890 | € 1 | € 890 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.16 % | 867 | € 1 | € 867 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.16 % | 867 | € 1 | € 867 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.15 % | 802 | € 1 | € 802 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.14 % | 752 | € 1 | € 752 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.13 % | 704 | € 1 | € 704 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.09 % | 517 | € 1 | € 517 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.08 % | 459 | € 1 | € 459 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.06 % | 338 | € 1 | € 338 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.06 % | 338 | € 1 | € 338 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.06 % | 338 | € 1 | € 338 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.05 % | 293 | € 1 | € 293 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.05 % | 293 | € 1 | € 293 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.05 % | 293 | € 1 | € 293 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.04 % | 213 | € 1 | € 213 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.03 % | 191 | € 1 | € 191 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.03 % | 166 | € 1 | € 166 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.03 % | 166 | € 1 | € 166 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.03 % | 166 | € 1 | € 166 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.03 % | 153 | € 1 | € 153 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.02 % | 85 | € 1 | € 85 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.02 % | 83 | € 1 | € 83 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.01 % | 82 | € 1 | € 82 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.01 % | 82 | € 1 | € 82 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.01 % | 78 | € 1 | € 78 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.01 % | 35 | € 1 | € 35 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.01 % | 35 | € 1 | € 35 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.01 % | 35 | € 1 | € 35 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.01 % | 35 | € 1 | € 35 | 26.06.2024 | 26.06.2024 | |
Natural person |
0.01 % | 28 | € 1 | € 28 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 14 | € 1 | € 14 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 14 | € 1 | € 14 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 8 | € 1 | € 8 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 7 | € 1 | € 7 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 7 | € 1 | € 7 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 7 | € 1 | € 7 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 7 | € 1 | € 7 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 7 | € 1 | € 7 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 7 | € 1 | € 7 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 7 | € 1 | € 7 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 7 | € 1 | € 7 | 26.06.2024 | 26.06.2024 | |
Natural person |
0 % | 7 | € 1 | € 7 | 26.06.2024 | 26.06.2024 |
Contacts in cooperation with
Apply information changes
"Tehnoinform", AS
Jūrkalnes 4, Jūrmala, LV-2011 Check address owners
Papīra un tā izstrādājumu ražošana
Historical company names
| 2Akciju sabiedrība "TEHNOINFORM" | Until 09.05.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 30.04.2024 | |||||
| Vadibas zinojums par 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zi ojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0001 | |||||
| IMG 0002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidzin | |||||
| vadzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR 2013.GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012.gadu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 21.06.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 10.06.2009 | TIF (1.74 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (451.98 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (1.15 MB) | ||
2005 |
Annual report | 27.06.2006 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 102.4 KB | 21.03.2018 | 16.03.2018 | 3 |
Articles of Association |
TIF | 1.49 MB | 21.03.2018 | 16.03.2018 | 24 |
Regulations for the increase/reduction of the equity |
TIF | 573.62 KB | 29.03.2018 | 26.06.2017 | 10 |
Amendments to the Articles of Association |
TIF | 1.4 MB | 12.01.2018 | 22.05.2015 | 23 |
Articles of Association |
TIF | 1.38 MB | 12.01.2018 | 22.05.2015 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 67.61 KB | 13.11.2024 | 12.11.2024 | 6 |
Application |
EDOC | 56.74 KB | 04.10.2024 | 01.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.47 KB | 04.10.2024 | 01.10.2024 | 2 |
Application |
EDOC | 60.93 KB | 30.09.2024 | 13.09.2024 | 4 |
Consent of members of the supervisory board |
TIF | 21.11 KB | 26.09.2024 | 12.09.2024 | 1 |
Consent of members of the supervisory board |
TIF | 11.15 KB | 26.09.2024 | 12.09.2024 | 1 |
Consent of members of the supervisory board |
TIF | 21.4 KB | 26.09.2024 | 12.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.3 KB | 26.09.2024 | 12.09.2024 | 7 |
Application |
EDOC | 67.68 KB | 26.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 49.25 KB | 23.11.2023 | 23.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 723.55 KB | 23.11.2023 | 23.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 07.10.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 222.69 KB | 04.10.2019 | 04.10.2019 | 8 |
List of members of the Board / Supervisory Board |
TIF | 18.11 KB | 04.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.05 KB | 04.10.2019 | 03.10.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 04.10.2019 | 01.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 04.10.2019 | 01.10.2019 | 1 |
List of members of the Board / Supervisory Board |
277.62 KB | 07.10.2019 | 16.09.2019 | 1 | |
List of members of the Board / Supervisory Board |
309.19 KB | 07.10.2019 | 16.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 32.25 KB | 07.10.2019 | 13.09.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 91.44 KB | 07.10.2019 | 13.09.2019 | 6 |
Consent of members of the supervisory board |
TIF | 12.93 KB | 04.10.2019 | 13.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.49 KB | 04.10.2019 | 13.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.16 KB | 04.10.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 85.38 KB | 05.09.2019 | 03.09.2019 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 13.03 KB | 04.10.2019 | 15.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.32 KB | 05.09.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
TIF | 165.8 KB | 13.08.2019 | 12.08.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.15 KB | 13.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.98 KB | 13.08.2019 | 08.08.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.68 KB | 13.08.2019 | 31.07.2019 | 1 |
Marriage contract |
DOCX | 12.73 KB | 08.07.2019 | 08.07.2019 | 2 |
Marriage contract |
EDOC | 58.01 KB | 08.07.2019 | 08.07.2019 | 2 |
Marriage contract |
EDOC | 30.96 KB | 08.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 08.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 08.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 228.26 KB | 13.05.2019 | 10.05.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 35.21 KB | 13.05.2019 | 10.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 385.91 KB | 13.05.2019 | 09.05.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 146.21 KB | 29.03.2018 | 20.03.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 82.05 KB | 21.03.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 764.56 KB | 21.03.2018 | 16.03.2018 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 165.18 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 847.13 KB | 03.10.2017 | 02.10.2017 | 6 |
Consent of members of the supervisory board |
TIF | 26.13 KB | 03.10.2017 | 22.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.63 KB | 03.10.2017 | 22.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 25.2 KB | 03.10.2017 | 22.09.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 53.61 KB | 03.10.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 696.62 KB | 03.10.2017 | 22.09.2017 | 12 |
Protocols/decisions of a company/organisation |
TIF | 941 KB | 29.03.2018 | 26.06.2017 | 16 |
Protocols/decisions of a company/organisation |
TIF | 804.49 KB | 12.01.2018 | 22.05.2015 | 12 |
Protocols/decisions of a company/organisation |
TIF | 649.08 KB | 12.01.2018 | 25.04.2014 | 12 |
Protocols/decisions of a company/organisation |
TIF | 372.62 KB | 12.01.2018 | 29.04.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 12.01.2018 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.12 KB | 12.01.2018 | 24.04.1998 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.73 KB | 12.01.2018 | 25.04.1997 | 5 |
Protocols/decisions of a company/organisation |
TIF | 210.68 KB | 12.01.2018 | 26.04.1996 | 7 |
Other documents |
806.5 KB | 07.10.2019 | 2 | ||
Other documents |
EDOC | 843.75 KB | 07.10.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 12.01.2018 | 1 |
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