TERMO biznesa centrs, AS

Public Limited Company, Micro company
Place in branch
294 by turnover
612 by profit
180 by paid taxes
35 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "TERMO biznesa centrs"
Registration number, date 40003030505, 07.10.1991
VAT number LV40003030505 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Krišjāņa Valdemāra iela 149 – 1, Rīga, LV-1013 Check address owners
Fixed capital 333 515 EUR, registered payment 14.08.2015
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, €) 52.33 47.84 46.75
Personal income tax (thousands, €) 10.04 9.44 10.09
Statutory social insurance contributions (thousands, €) 18.19 15.4 16.19
Average employees count 3 3 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2024
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.09.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   21.09.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   21.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   21.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   21.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   21.09.2023
* 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

0.25 % 18 € 45.50 € 819 Latvia 17.09.2024 23.09.2024

BluOr International SIA

Reg. no. 40003444941
Rīga, Smilšu iela 6

26.15 % 1 917 € 45.50 € 87 224 Latvia 16.04.2024 02.05.2024

Natural person

14.02 % 1 028 € 45.50 € 46 774 Latvia 16.04.2024 02.05.2024

TER AG Ltd

Reg. no. 07874682
43 Bedford Street, Office 11, London, WC2E 9HA

13.02 % 954 € 45.50 € 43 407 United Kingdom 16.04.2024 02.05.2024

SIA "PROIMPEX"

Reg. no. 40003750090
Rīga, Krišjāņa Valdemāra iela 149 - 1

10.78 % 790 € 45.50 € 35 945 Latvia 16.04.2024 02.05.2024

SIA "KRV-149"

Reg. no. 40103591619
Rīga, Krišjāņa Valdemāra iela 149 - 600

8.83 % 647 € 45.50 € 29 439 Latvia 16.04.2024 02.05.2024

Natural person

7.78 % 570 € 45.50 € 25 935 Latvia 16.04.2024 02.05.2024

Natural person

4.46 % 327 € 45.50 € 14 879 Latvia 16.04.2024 02.05.2024

Natural person

3.86 % 283 € 45.50 € 12 877 Latvia 16.04.2024 02.05.2024

Natural person

2.61 % 191 € 45.50 € 8 691 Egypt 16.04.2024 02.05.2024

Sabiedrība ar ierobežotu atbildību "LKB"

Reg. no. 40003609524
Rīga, Krišjāņa Valdemāra iela 149

2.18 % 160 € 45.50 € 7 280 Latvia 16.04.2024 02.05.2024

Sabiedrība ar ierobežotu atbildību "PrimeBroker"

Reg. no. 40003787591
Rīga, Imantas 16. līnija 7 - 11

1.73 % 127 € 45.50 € 5 779 Latvia 16.04.2024 02.05.2024

SIA "GIELLE"

Reg. no. 40103936220
Rīga, Brīvības iela 60 - 28

1.36 % 100 € 45.50 € 4 550 Latvia 16.04.2024 02.05.2024

AS "GRANT-M"

Reg. no. 40103012008
Rīga, Krišjāņa Barona iela 98

0.83 % 61 € 45.50 € 2 776 Latvia 16.04.2024 02.05.2024

Natural person

0.79 % 58 € 45.50 € 2 639 Latvia 16.04.2024 02.05.2024

Sabiedrība ar ierobežotu atbildību "Nordic IT group LV"

Reg. no. 40103660304
Rīga, Dižozolu iela 9 - 45

0.61 % 45 € 45.50 € 2 048 Latvia 16.04.2024 02.05.2024

Natural person

0.44 % 32 € 45.50 € 1 456 Latvia 16.04.2024 02.05.2024

Natural person

0.08 % 6 € 45.50 € 273 Latvia 16.04.2024 02.05.2024

"ALIT" SIA

Reg. no. 40103035180
Rīga, Krišjāņa Valdemāra iela 149

0.07 % 5 € 45.50 € 228 Latvia 16.04.2024 02.05.2024

Natural person

0.07 % 5 € 45.50 € 228 Latvia 16.04.2024 02.05.2024

Natural person

0.03 % 2 € 45.50 € 91 Latvia 16.04.2024 02.05.2024

Natural person

0.01 % 1 € 45.50 € 46 Latvia 16.04.2024 02.05.2024

Natural person

0.01 % 1 € 45.50 € 46 Latvia 16.04.2024 02.05.2024

Natural person

0.01 % 1 € 45.50 € 46 Latvia 16.04.2024 02.05.2024

SIA "VIP REAL"

Reg. no. 40003739731
Jūrmala, Jomas iela 85

0.01 % 1 € 45.50 € 46 Latvia 16.04.2024 02.05.2024

Apply information changes

ML

"TERMO biznesa centrs", AS

Krišjāņa Valdemāra 149-504, Rīga LV-1013 Check address owners

Telpu noma

Historical company names

Akciju sabiedrība "TERMO" Until 02.11.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 149 Until 10.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (104.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (106.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinas TERMO PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin TermoBC PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin TERMO PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014TERMO PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas11 PDF

2010

Annual report 22.07.2011  TIF (756.99 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (4.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  XML (17.91 KB)

2007

Annual report 06.02.2009  TIF (1.29 MB)

2006

Annual report 28.05.2007  TIF (905.11 KB)

2005

Annual report 02.08.2006  TIF (1.04 MB)

2003

Annual report 13.10.2017  TIF (1.06 MB)

2002

Annual report 13.10.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 13.10.2017  TIF (409.89 KB)

2000

Annual report 13.10.2017  TIF (603.5 KB)

1999

Annual report 13.10.2017  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 12.10.2017  TIF (372.59 KB)

1997

Annual report 12.10.2017  TIF (571.06 KB)

1996

Annual report 12.10.2017  TIF (654.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 252.77 KB 21.12.2023 24.11.2023 5

Articles of Association

TIF 243.13 KB 09.12.2019 05.12.2019 7

Amendments to the Articles of Association

TIF 21.76 KB 16.10.2017 30.04.2015 1

Articles of Association

TIF 98.88 KB 16.10.2017 30.04.2015 9

Shareholders’ register

TIF 31.49 KB 16.10.2017 30.04.2015 1

Shareholders’ register

TIF 34.81 KB 16.10.2017 02.04.2013 1

Shareholders’ register

TIF 113.38 KB 16.10.2017 25.03.2010 3

Articles of Association

TIF 218.01 KB 23.05.2011 29.11.2007 5

Articles of Association

TIF 169.4 KB 13.10.2017 14.06.2006 6

Articles of Association

TIF 161.78 KB 13.10.2017 25.09.2004 6

Amendments to the Articles of Association

TIF 28.65 KB 13.10.2017 06.05.2003 1

Regulations for the increase/reduction of the equity

TIF 26.69 KB 13.10.2017 06.05.2003 1

Amendments to the Articles of Association

TIF 28 KB 13.10.2017 10.05.2000 1

Regulations for the increase/reduction of the equity

TIF 66.82 KB 13.10.2017 20.01.2000 3

Articles of Association

TIF 58.79 KB 13.10.2017 29.12.1999 2

Articles of Association

TIF 775.82 KB 12.10.2017 11.08.1999 20

Articles of Association

TIF 1.19 MB 12.10.2017 17.10.1994 28

Amendments to the Articles of Association

TIF 68.35 KB 12.10.2017 15.06.1993 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 55.29 KB 12.10.2017 15.09.1992 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 46.47 KB 12.10.2017 15.09.1992 2

Amendments to the Articles of Association

TIF 126.8 KB 13.10.2017 07.10.1991 4

Articles of Association

TIF 20.8 KB 13.10.2017 07.10.1991 1

Articles of Association

TIF 68.22 KB 13.10.2017 07.10.1991 3

Amendments to the Articles of Association

TIF 97.34 KB 12.10.2017 07.10.1991 3

Amendments to the Articles of Association

TIF 73.22 KB 12.10.2017 07.10.1991 3

Articles of Association

TIF 1.04 MB 12.10.2017 07.10.1991 30

Articles of Association

TIF 1.04 MB 12.10.2017 07.10.1991 32

Articles of Association

TIF 1.3 MB 12.10.2017 19.09.1991 45

Articles of Association

TIF 1.17 MB 12.10.2017 18.09.1991 44

Articles of Association

TIF 1005.3 KB 10.03.2015 18.09.1991 53

Memorandum of association

TIF 960.16 KB 10.03.2015 18.09.1991 45

Shareholders’ register

TIF 303.82 KB 10.03.2015 18.09.1991 17

Amendments to the Articles of Association

TIF 98.58 KB 12.10.2017 15.09.1991 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.77 KB 23.09.2024 18.09.2024 1

Documents attesting the transfer of shares

EDOC 1.26 MB 23.09.2024 30.05.2024 1

Application

EDOC 48.31 KB 02.05.2024 24.04.2024 1

Protocols/decisions of a company/organisation

PDF 299.25 KB 21.12.2023 24.11.2023 3

Consent of members of the supervisory board

EDOC 20.74 KB 21.09.2023 21.09.2023 1

Application

EDOC 56.02 KB 21.09.2023 19.09.2023 4

Consent of members of the supervisory board

EDOC 20.66 KB 21.09.2023 18.09.2023 1

Consent of members of the supervisory board

EDOC 20.56 KB 21.09.2023 18.09.2023 1

Consent of members of the supervisory board

PDF 157.48 KB 21.09.2023 18.09.2023 1

Protocols/decisions of a company/organisation

PDF 340.77 KB 21.09.2023 30.08.2023 2

Protocols/decisions of a company/organisation

PDF 656.37 KB 21.09.2023 30.08.2023 3

Power of attorney, act of empowerment

EDOC 22.65 KB 21.12.2023 28.08.2023 1

Application

EDOC 54.34 KB 11.12.2019 11.12.2019 2

Application

DOCX 45.97 KB 11.12.2019 11.12.2019 2

Application

DOCX 45.97 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.8 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

RTF 54.13 KB 11.12.2019 11.12.2019 2

Other documents

PDF 154.65 KB 11.12.2019 10.12.2019 3

Other documents

EDOC 161.03 KB 11.12.2019 10.12.2019 3

Other documents

PDF 154.65 KB 11.12.2019 10.12.2019 3

Application

TIF 344.39 KB 09.12.2019 03.12.2019 9

List of members of the Board / Supervisory Board

TIF 27.16 KB 09.12.2019 03.12.2019 1

List of members of the Board / Supervisory Board

TIF 14.6 KB 09.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

TIF 236.51 KB 11.12.2019 02.12.2019 8

Consent of members of the supervisory board

TIF 8.34 KB 09.12.2019 02.12.2019 1

Consent of members of the supervisory board

TIF 12.65 KB 09.12.2019 02.12.2019 1

Consent of members of the supervisory board

TIF 8.91 KB 09.12.2019 02.12.2019 1

Consent of members of the supervisory board

TIF 10.46 KB 09.12.2019 02.12.2019 1

Consent of members of the supervisory board

TIF 9.56 KB 09.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

TIF 166.68 KB 09.12.2019 02.12.2019 5

Notice of a member of the Board regarding the resignation

TIF 17.01 KB 09.12.2019 20.09.2019 1

Notice of a member of the Board regarding the resignation

TIF 16.77 KB 09.12.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

RTF 53.48 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 10.04.2017 10.04.2017 2

Application

TIF 321.81 KB 11.04.2017 06.04.2017 8

Protocols/decisions of a company/organisation

TIF 103.59 KB 11.04.2017 30.03.2017 4

Consent of a member of the Board / executive director

TIF 16.29 KB 16.10.2017 30.09.2015 1

Decisions / letters / protocols of public notaries

TIF 72.77 KB 16.10.2017 14.08.2015 2

Power of attorney, act of empowerment

TIF 20.88 KB 16.10.2017 03.08.2015 1

Application

TIF 92.42 KB 16.10.2017 13.07.2015 7

Protocols/decisions of a company/organisation

TIF 35.01 KB 16.10.2017 20.05.2015 4

Consent of a member of the Board / executive director

TIF 8 KB 16.10.2017 30.04.2015 1

Consent of a member of the Board / executive director

TIF 6.91 KB 16.10.2017 30.04.2015 1

Consent of a member of the Board / executive director

TIF 12.13 KB 16.10.2017 30.04.2015 1

Consent of a member of the Board / executive director

TIF 8.07 KB 16.10.2017 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 65.55 KB 16.10.2017 30.04.2015 6

Decisions / letters / protocols of public notaries

TIF 50.32 KB 16.10.2017 05.02.2014 2

Application

TIF 85.12 KB 16.10.2017 30.01.2014 6

Protocols/decisions of a company/organisation

TIF 19.86 KB 16.10.2017 29.01.2014 1

Protocols/decisions of a company/organisation

TIF 59.5 KB 16.10.2017 16.01.2014 3

Decisions / letters / protocols of public notaries

TIF 51.88 KB 16.10.2017 12.07.2013 2

List of members of the Board / Supervisory Board

TIF 20.82 KB 16.10.2017 10.05.2013 1

Application

TIF 160.73 KB 16.10.2017 07.05.2013 6

Protocols/decisions of a company/organisation

TIF 49.03 KB 16.10.2017 29.04.2013 3

Power of attorney, act of empowerment

TIF 22.2 KB 16.10.2017 22.04.2013 1

Consent of a member of the Board / executive director

TIF 6.8 KB 16.10.2017 02.04.2013 1

Consent of a member of the Board / executive director

TIF 8.52 KB 16.10.2017 02.04.2013 1

Consent of a member of the Board / executive director

TIF 6.41 KB 16.10.2017 02.04.2013 1

Consent of a member of the Board / executive director

TIF 11.15 KB 16.10.2017 02.04.2013 1

Consent of a member of the Board / executive director

TIF 8.92 KB 16.10.2017 02.04.2013 1

Protocols/decisions of a company/organisation

TIF 91.65 KB 16.10.2017 02.04.2013 4

Consent of a member of the Board / executive director

TIF 11.13 KB 16.10.2017 28.03.2013 1

Consent of a member of the Board / executive director

TIF 9.87 KB 16.10.2017 14.03.2013 1

Decisions / letters / protocols of public notaries

TIF 58.74 KB 16.10.2017 14.12.2010 2

Application

TIF 238.11 KB 16.10.2017 09.12.2010 8

Consent of a member of the Board / executive director

TIF 33.75 KB 16.10.2017 09.12.2010 2

Power of attorney, act of empowerment

TIF 13.44 KB 16.10.2017 09.12.2010 1

Protocols/decisions of a company/organisation

TIF 68.16 KB 16.10.2017 06.12.2010 4

Consent of a member of the Board / executive director

TIF 27.19 KB 16.10.2017 03.12.2010 2

Consent of a member of the Board / executive director

TIF 30.04 KB 16.10.2017 03.12.2010 2

Protocols/decisions of a company/organisation

TIF 58.29 KB 16.10.2017 03.12.2010 4

Decisions / letters / protocols of public notaries

TIF 60.96 KB 16.10.2017 26.04.2010 2

Application

TIF 171.73 KB 16.10.2017 31.03.2010 5

Protocols/decisions of a company/organisation

TIF 53.22 KB 16.10.2017 26.03.2010 2

Consent of a member of the Board / executive director

TIF 7.37 KB 16.10.2017 25.03.2010 1

Consent of a member of the Board / executive director

TIF 6.92 KB 16.10.2017 25.03.2010 1

Consent of a member of the Board / executive director

TIF 12.6 KB 16.10.2017 25.03.2010 1

Consent of a member of the Board / executive director

TIF 6.65 KB 16.10.2017 25.03.2010 1

Consent of a member of the Board / executive director

TIF 10.2 KB 16.10.2017 25.03.2010 1

Protocols/decisions of a company/organisation

TIF 63.55 KB 16.10.2017 25.03.2010 2

Consent of a member of the Board / executive director

TIF 9.17 KB 16.10.2017 24.03.2010 1

Consent of a member of the Board / executive director

TIF 10.44 KB 16.10.2017 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 56.14 KB 16.10.2017 24.02.2010 2

Application

TIF 211.69 KB 16.10.2017 22.02.2010 8

Power of attorney, act of empowerment

TIF 20.22 KB 16.10.2017 22.02.2010 1

Protocols/decisions of a company/organisation

TIF 157.1 KB 16.10.2017 16.02.2010 6

Sample report

TIF 28.12 KB 16.10.2017 09.02.2010 1

Sample report

TIF 27.68 KB 16.10.2017 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 55.3 KB 16.10.2017 20.03.2009 2

Application

TIF 179.98 KB 16.10.2017 18.03.2009 6

Receipts on the publication and state fees

TIF 32.61 KB 16.10.2017 10.03.2009 2

Protocols/decisions of a company/organisation

TIF 84.13 KB 16.10.2017 04.03.2009 3

Protocols/decisions of a company/organisation

TIF 47.96 KB 13.10.2017 28.04.2008 3

Decisions / letters / protocols of public notaries

TIF 54.09 KB 16.10.2017 07.02.2008 2

Other documents

TIF 19.1 KB 16.10.2017 31.01.2008 1

Application

TIF 197.15 KB 16.10.2017 21.12.2007 6

Receipts on the publication and state fees

TIF 36.36 KB 16.10.2017 21.12.2007 2

Protocols/decisions of a company/organisation

TIF 104.89 KB 16.10.2017 06.12.2007 4

Consent of a member of the Board / executive director

TIF 10.15 KB 16.10.2017 29.11.2007 1

Consent of a member of the Board / executive director

TIF 17.29 KB 16.10.2017 29.11.2007 1

Consent of a member of the Board / executive director

TIF 11.46 KB 16.10.2017 29.11.2007 1

Consent of a member of the Board / executive director

TIF 12.07 KB 16.10.2017 29.11.2007 1

Consent of a member of the Board / executive director

TIF 9.21 KB 16.10.2017 29.11.2007 1

Protocols/decisions of a company/organisation

TIF 130.13 KB 16.10.2017 29.11.2007 4

Consent of a member of the Board / executive director

TIF 7.34 KB 16.10.2017 28.11.2007 1

Consent of a member of the Board / executive director

TIF 6.84 KB 16.10.2017 28.11.2007 1

Decisions / letters / protocols of public notaries

TIF 43.13 KB 16.10.2017 17.08.2007 2

Receipts on the publication and state fees

TIF 51.22 KB 13.10.2017 14.08.2007 2

List of members of the Board / Supervisory Board

TIF 18.86 KB 16.10.2017 10.08.2007 1

Sample report

TIF 19.28 KB 13.10.2017 10.08.2007 1

Application

TIF 153.94 KB 16.10.2017 07.08.2007 5

Protocols/decisions of a company/organisation

TIF 74.62 KB 16.10.2017 07.08.2007 2

Decisions / letters / protocols of public notaries

TIF 72.37 KB 13.10.2017 17.05.2007 2

Receipts on the publication and state fees

TIF 34.88 KB 13.10.2017 16.05.2007 2

Application

TIF 257.4 KB 13.10.2017 14.05.2007 7

Sample report

TIF 26.37 KB 13.10.2017 14.05.2007 1

Protocols/decisions of a company/organisation

TIF 80.21 KB 13.10.2017 10.05.2007 2

Sample report

TIF 20.15 KB 13.10.2017 18.04.2007 1

Decisions / letters / protocols of public notaries

TIF 40.54 KB 13.10.2017 27.03.2007 1

Other documents

TIF 19.42 KB 13.10.2017 26.03.2007 1

Decisions / letters / protocols of public notaries

TIF 81.63 KB 13.10.2017 22.03.2007 2

Application

TIF 307.93 KB 13.10.2017 13.03.2007 9

Receipts on the publication and state fees

TIF 35.01 KB 13.10.2017 13.03.2007 2

Protocols/decisions of a company/organisation

TIF 29.9 KB 13.10.2017 22.02.2007 1

Consent of a member of the Board / executive director

TIF 9.58 KB 13.10.2017 15.02.2007 1

Consent of a member of the Board / executive director

TIF 9.53 KB 13.10.2017 15.02.2007 1

Protocols/decisions of a company/organisation

TIF 84.94 KB 13.10.2017 15.02.2007 3

Consent of a member of the Board / executive director

TIF 8.21 KB 13.10.2017 14.02.2007 1

Consent of a member of the Board / executive director

TIF 10.84 KB 13.10.2017 12.02.2007 1

Consent of a member of the Board / executive director

TIF 7.6 KB 13.10.2017 12.02.2007 1

Decisions / letters / protocols of public notaries

TIF 62.95 KB 13.10.2017 12.02.2007 2

Consent of a member of the Board / executive director

TIF 6.81 KB 13.10.2017 08.02.2007 1

Consent of a member of the Board / executive director

TIF 12.77 KB 13.10.2017 08.02.2007 1

Application

TIF 272.7 KB 13.10.2017 07.02.2007 8

Receipts on the publication and state fees

TIF 34.56 KB 13.10.2017 07.02.2007 2

Submission/Application

TIF 12.26 KB 13.10.2017 03.01.2007 1

Decisions / letters / protocols of public notaries

TIF 36.12 KB 13.10.2017 22.08.2006 1

Application

TIF 92.04 KB 13.10.2017 28.06.2006 3

Receipts on the publication and state fees

TIF 38.57 KB 13.10.2017 28.06.2006 2

Protocols/decisions of a company/organisation

TIF 107.29 KB 13.10.2017 14.06.2006 4

Decisions / letters / protocols of public notaries

TIF 67.39 KB 13.10.2017 07.06.2006 2

Application

TIF 288.02 KB 13.10.2017 06.06.2006 8

Protocols/decisions of a company/organisation

TIF 78.79 KB 13.10.2017 31.05.2006 3

Sample report

TIF 22.15 KB 13.10.2017 12.05.2006 1

Consent of a member of the Board / executive director

TIF 10.99 KB 13.10.2017 10.05.2006 1

Receipts on the publication and state fees

TIF 38.91 KB 13.10.2017 10.05.2006 2

Consent of a member of the Board / executive director

TIF 9.99 KB 13.10.2017 28.04.2006 1

Protocols/decisions of a company/organisation

TIF 29.17 KB 13.10.2017 27.04.2006 1

Consent of a member of the Board / executive director

TIF 9.05 KB 13.10.2017 25.04.2006 1

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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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Submission/Application

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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 the auditor

TIF 14.08 KB 13.10.2017 25.04.2005 1

Consent of a member of the Board / executive director

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Submission/Application

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Application

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Sample report

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Other documents

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TIF 25.13 KB 13.10.2017 27.09.2004 2

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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Application

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Receipts on the publication and state fees

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Sample report

TIF 21.37 KB 13.10.2017 05.05.2004 1

Protocols/decisions of a company/organisation

TIF 169.47 KB 13.10.2017 29.04.2004 7

Power of attorney, act of empowerment

TIF 11.84 KB 13.10.2017 30.06.2003 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

TIF 22.19 KB 13.10.2017 28.11.2002 2

List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

TIF 18.52 KB 13.10.2017 27.04.2000 1

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

TIF 77.7 KB 13.10.2017 30.05.1997 1

Decisions / letters / protocols of public notaries

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Sample report

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Receipts on the publication and state fees

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Application

TIF 135.84 KB 12.10.2017 06.05.1997 4

Submission/Application

TIF 18.95 KB 12.10.2017 06.05.1997 1

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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TIF 34.56 KB 13.10.2017 14.04.1994 1

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Copy of the personal identification document

TIF 40.2 KB 13.10.2017 25.10.1993 2

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

TIF 64.66 KB 13.10.2017 16.12.1992 1

Copy of the personal identification document

TIF 27.49 KB 12.10.2017 16.12.1992 1

Power of attorney, act of empowerment

TIF 21.89 KB 12.10.2017 16.12.1992 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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TIF 9.17 KB 12.10.2017 30.07.1992 1

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TIF 192.96 KB 12.10.2017 24.04.1992 6

Submission/Application

TIF 33.18 KB 12.10.2017 17.02.1992 1

Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

TIF 33.18 KB 12.10.2017 01.11.1991 1

Submission/Application

TIF 16.31 KB 12.10.2017 11.10.1991 1

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TIF 52.77 KB 13.10.2017 07.10.1991 2

Registration certificates

TIF 64.25 KB 12.10.2017 07.10.1991 1

Decisions / letters / protocols of public notaries

TIF 13.2 KB 10.03.2015 07.10.1991 1

Application

TIF 115.16 KB 10.03.2015 27.09.1991 4

Letter

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Receipts on the publication and state fees

TIF 94.9 KB 10.03.2015 26.09.1991 2

Letter

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Letter

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Protocols/decisions of a company/organisation

TIF 200.61 KB 10.03.2015 18.09.1991 12

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Other documents

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Letter

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TIF 37.58 KB 10.03.2015 29.04.1991 1

Letter

TIF 39.79 KB 10.03.2015 07.03.1991 1

Other documents

TIF 59.82 KB 10.03.2015 01.02.1991 1

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Copy of the personal identification document

TIF 70.8 KB 12.10.2017 25.02.1987 1

Copy of the personal identification document

TIF 114.06 KB 12.10.2017 04.03.1980 1

Copy of the personal identification document

TIF 70.74 KB 12.10.2017 08.02.1980 1

Copy of the personal identification document

TIF 139.59 KB 12.10.2017 08.06.1978 2

Copy of the personal identification document

TIF 141.49 KB 12.10.2017 18.09.1958 1

Copy of the personal identification document

TIF 49.05 KB 12.10.2017 05.05.1954 1

Copy of the personal identification document

TIF 438.6 KB 12.10.2017 25.11.1939 4

List of members of the Board / Supervisory Board

TIF 15.35 KB 13.10.2017 1

List of members of the Board / Supervisory Board

TIF 25.11 KB 13.10.2017 1

Submission/Application

TIF 19.92 KB 12.10.2017 1

Power of attorney, act of empowerment

TIF 132.52 KB 10.03.2015 10

Specimen signature without Identity number

TIF 13.75 KB 10.03.2015 1
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