Tukuma Piens, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | Akciju sabiedrība "Tukuma Piens" |
Registration number, date | 40003294211, 14.05.1996 |
VAT number | LV40003294211 from 16.05.1996 Europe VAT register |
Register, date | Commercial Register, 17.05.2004 |
Legal address | Jelgavas iela 7, Tukums, Tukuma nov., LV-3101 Check address owners |
Fixed capital | 200 000 EUR, registered payment 13.01.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 4212.57 | 3261.97 | 3923.05 |
Personal income tax (thousands, €) | 612.33 | 505.66 | 553.59 |
Statutory social insurance contributions (thousands, €) | 1282.85 | 1093.83 | 1173.32 |
Average employees count | 252 | 246 | 273 |
Industries
Industry from zl.lv | Piena pārstrāde, pārtika |
---|---|
Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
Field from SRS | Piena pārstrāde un siera ražošana (10.51) |
CSP industry | Piena pārstrāde un siera ražošana (10.51) |
True beneficiaries
Spēkā no | Status |
---|---|
02.10.2024 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.08.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.08.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
OU Deglava PoodReg. no. 12795387
|
24.82 % | 496 431 | € 0.10 | € 49 643 | Estonia | 04.09.2024 | 02.10.2024 |
OU BREM PuhastusReg. no. 11769643
|
24.82 % | 496 431 | € 0.10 | € 49 643 | Estonia | 04.09.2024 | 02.10.2024 |
OU BREM KinnisvarahaldusReg. no. 10553467
|
24.82 % | 496 431 | € 0.10 | € 49 643 | Estonia | 04.09.2024 | 02.10.2024 |
OU BREM AvariiReg. no. 10310635
|
24.82 % | 496 431 | € 0.10 | € 49 643 | Estonia | 04.09.2024 | 02.10.2024 |
Natural person |
0.07 % | 1 467 | € 0.10 | € 147 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.06 % | 1 223 | € 0.10 | € 122 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.04 % | 734 | € 0.10 | € 73 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.04 % | 734 | € 0.10 | € 73 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.03 % | 587 | € 0.10 | € 59 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.02 % | 489 | € 0.10 | € 49 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.02 % | 489 | € 0.10 | € 49 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.02 % | 489 | € 0.10 | € 49 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.02 % | 489 | € 0.10 | € 49 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.02 % | 489 | € 0.10 | € 49 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.02 % | 345 | € 0.10 | € 35 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 284 | € 0.10 | € 28 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 245 | € 0.10 | € 25 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 208 | € 0.10 | € 21 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 183 | € 0.10 | € 18 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 179 | € 0.10 | € 18 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 156 | € 0.10 | € 16 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 132 | € 0.10 | € 13 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 117 | € 0.10 | € 12 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 113 | € 0.10 | € 11 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 112 | € 0.10 | € 11 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0.01 % | 112 | € 0.10 | € 11 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 99 | € 0.10 | € 10 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 90 | € 0.10 | € 9 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 86 | € 0.10 | € 9 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 68 | € 0.10 | € 7 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 61 | € 0.10 | € 6 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 45 | € 0.10 | € 5 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 45 | € 0.10 | € 5 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 34 | € 0.10 | € 3 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 34 | € 0.10 | € 3 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 34 | € 0.10 | € 3 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 25 | € 0.10 | € 3 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 11 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 11 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 11 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 11 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 11 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 10 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 9 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 6 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 6 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 6 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 6 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 6 | € 0.10 | € 1 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 4 | € 0.10 | € 0 | Latvia | 04.09.2024 | 02.10.2024 |
Akciju sabiedrība "Tukuma Piens"Reg. no. 40003294211
|
0 % | 2 | € 0.10 | € 0 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 2 | € 0.10 | € 0 | Latvia | 04.09.2024 | 02.10.2024 |
Natural person |
0 % | 2 | € 0.10 | € 0 | Latvia | 04.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
"Tukuma piens", AS
Jelgavas 7, Tukums, Tukuma nov., LV-3101 Check address owners
Piena pārstrāde, pārtika
Historical company names
Publiskā akciju sabiedrība "TUKUMA PIENS" | Until 17.05.2004 | 20 years ago |
---|---|---|
Akciju sabiedrība "TUKUMA PIENS" | Until 15.08.1997 | 27 years ago |
Historical addresses
Tukums, Jelgavas iela 7 | Until 03.07.2009 | 15 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
NEATKAR GU REVIDENTU ZI OJUMS | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
VADIBAS ZINOJUMS | |||||
Zverinata revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidentu zinojums Tukuma Piens 2021 parakstits | EDOC | ||||
VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
NEATKARIGU REVIDENTU ZINOJUMS | |||||
VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
NEATKARIGU REVIDENTU ZINOJUMS | |||||
VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
NEATKARIGU REVIDENTU ZINOJUMS | |||||
VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
NEATKARIGU REVIDENTU ZINOJUMS | |||||
VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Neatkarigu revidentu zinojums | |||||
VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015.GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.10.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 02.08.2011 | TIF (855.93 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (812.91 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (889.04 KB) | ||
2007 |
Annual report | 06.05.2008 | ZIP | ||
Annual report 2007 | TIF | ||||
Annual report 2007 | TIF | ||||
2006 |
Annual report | 04.07.2007 | TIF (473.37 KB) | ||
2005 |
Annual report | 03.08.2006 | PDF (620.71 KB) | ||
2004 |
Annual report | 09.10.2006 | ZIP | ||
Annual report 2004 | TIF | ||||
Annual report 2004 | |||||
2003 |
Annual report | 09.10.2006 | ZIP | ||
Annual report 2003 | TIF | ||||
Annual report 2003 | |||||
2002 |
Annual report | 09.10.2006 | ZIP | ||
Annual report 2002 | |||||
Annual report 2002 | TIF | ||||
2001 |
Annual report | 21.10.2010 | TIF (484.3 KB) | ||
2000 |
Annual report | 07.05.2021 | TIF (947.28 KB) | ||
1999 |
Annual report | 21.10.2010 | TIF (771.57 KB) | ||
1998 |
Annual report | 08.05.2021 | TIF (1.04 MB) | ||
1997 |
Annual report | 21.10.2010 | TIF (803.64 KB) | ||
1996 |
Annual report | 07.05.2021 | TIF (437.04 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 27.79 KB | 13.01.2022 | 11.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 26.03 KB | 13.01.2022 | 11.11.2021 | 1 |
Articles of Association |
ASICE | 37.85 KB | 10.01.2022 | 11.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 26.07 KB | 17.11.2021 | 11.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.02 KB | 17.11.2021 | 11.11.2021 | 1 |
Articles of Association |
ASICE | 121.31 KB | 21.06.2021 | 18.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.12 KB | 10.05.2021 | 10.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.81 KB | 10.05.2021 | 10.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 53.1 KB | 10.05.2021 | 10.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.67 KB | 10.05.2021 | 10.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 53.44 KB | 10.05.2021 | 10.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.91 KB | 10.05.2021 | 10.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.81 KB | 15.11.2021 | 07.05.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.12 KB | 15.11.2021 | 07.05.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.91 KB | 12.08.2021 | 07.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 53.1 KB | 12.08.2021 | 07.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.67 KB | 12.08.2021 | 07.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 53.44 KB | 12.08.2021 | 07.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.12 KB | 12.08.2021 | 07.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.81 KB | 12.08.2021 | 07.05.2021 | 6 |
Amendments to the Articles of Association |
ASICE | 27.39 KB | 10.05.2021 | 08.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 27.65 KB | 10.05.2021 | 08.04.2021 | 1 |
Articles of Association |
ASICE | 37.28 KB | 10.05.2021 | 08.04.2021 | 2 |
Articles of Association |
DOCX | 29.27 KB | 10.05.2021 | 08.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 31.53 KB | 10.05.2021 | 08.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 29.82 KB | 10.05.2021 | 08.04.2021 | 2 |
Articles of Association |
TIF | 127.63 KB | 07.05.2021 | 15.08.2016 | 4 |
Articles of Association |
TIF | 84.1 KB | 07.05.2021 | 19.07.2005 | 3 |
Amendments to the Articles of Association |
TIF | 24 KB | 07.05.2021 | 19.06.2005 | 1 |
Articles of Association |
TIF | 74.89 KB | 07.05.2021 | 30.04.2004 | 3 |
Amendments to the Articles of Association |
TIF | 32.27 KB | 07.05.2021 | 25.03.2002 | 1 |
Articles of Association |
TIF | 1.48 MB | 07.05.2021 | 22.04.2000 | 25 |
Articles of Association |
TIF | 1.57 MB | 08.05.2021 | 05.02.1998 | 27 |
Articles of Association |
TIF | 1.92 MB | 07.05.2021 | 07.10.1997 | 38 |
Amendments to the Articles of Association |
TIF | 40.76 KB | 07.05.2021 | 26.03.1997 | 1 |
Articles of Association |
TIF | 1011.32 KB | 07.05.2021 | 22.03.1996 | 27 |
Memorandum of association |
TIF | 925.1 KB | 07.05.2021 | 22.03.1996 | 25 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
ASICE | 72.51 KB | 02.10.2024 | 30.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 13.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 43.76 KB | 13.01.2022 | 07.01.2022 | 3 |
Application |
DOCX | 43.76 KB | 13.01.2022 | 07.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 60.69 KB | 17.11.2021 | 17.11.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 27.79 KB | 13.01.2022 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 47.42 KB | 10.01.2022 | 11.11.2021 | 3 |
Application |
ASICE | 51.83 KB | 17.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 53.18 KB | 17.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 47.42 KB | 17.11.2021 | 11.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.07 KB | 17.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 52.43 KB | 12.08.2021 | 09.08.2021 | 4 |
Application |
DOCX | 52.43 KB | 12.08.2021 | 09.08.2021 | 4 |
Consent of members of the supervisory board |
DOCX | 26.51 KB | 12.08.2021 | 03.08.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 26.51 KB | 12.08.2021 | 03.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.8 KB | 12.08.2021 | 03.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.8 KB | 12.08.2021 | 03.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 25.01 KB | 12.08.2021 | 03.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 25.01 KB | 12.08.2021 | 03.08.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 113.56 KB | 10.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 141.06 KB | 10.08.2021 | 03.08.2021 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 150.44 KB | 10.08.2021 | 03.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 51.78 KB | 21.06.2021 | 18.06.2021 | 1 |
Application |
ASICE | 50.51 KB | 21.06.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 158.46 KB | 21.06.2021 | 18.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.12 KB | 10.05.2021 | 10.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.81 KB | 10.05.2021 | 10.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 10.05.2021 | 10.05.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.12 KB | 12.08.2021 | 07.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.81 KB | 12.08.2021 | 07.05.2021 | 6 |
Application |
DOCX | 42.89 KB | 10.05.2021 | 29.04.2021 | 2 |
Application |
ASICE | 46.1 KB | 10.05.2021 | 29.04.2021 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 26.31 KB | 10.05.2021 | 29.04.2021 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 27.32 KB | 10.05.2021 | 29.04.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 27.39 KB | 10.05.2021 | 08.04.2021 | 1 |
Articles of Association |
ASICE | 37.28 KB | 10.05.2021 | 08.04.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 42.99 KB | 10.05.2021 | 08.04.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 32.89 KB | 10.05.2021 | 08.04.2021 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 31.53 KB | 10.05.2021 | 08.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.02.2020 | 21.02.2020 | 2 |
Copy of the personal identification document |
TIF | 157.7 KB | 21.02.2020 | 14.02.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 30.17 KB | 05.02.2020 | 23.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.53 KB | 10.02.2020 | 17.01.2020 | 1 |
Application |
TIF | 144.12 KB | 23.10.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 07.05.2021 | 21.12.2016 | 2 |
Application |
TIF | 244.13 KB | 07.05.2021 | 13.12.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 20.87 KB | 07.05.2021 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.53 KB | 07.05.2021 | 15.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.73 KB | 07.05.2021 | 15.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.57 KB | 07.05.2021 | 17.12.2014 | 2 |
Application |
TIF | 142.4 KB | 07.05.2021 | 16.12.2014 | 3 |
Consent of members of the supervisory board |
TIF | 11.29 KB | 07.05.2021 | 16.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.59 KB | 07.05.2021 | 16.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 11.86 KB | 07.05.2021 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 07.05.2021 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 07.05.2021 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.15 KB | 07.05.2021 | 16.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.83 KB | 07.05.2021 | 12.08.2011 | 2 |
Application |
TIF | 207.05 KB | 07.05.2021 | 28.07.2011 | 5 |
List of members of the Board / Supervisory Board |
TIF | 13.53 KB | 07.05.2021 | 28.07.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.41 KB | 07.05.2021 | 28.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.47 KB | 07.05.2021 | 19.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.32 KB | 21.05.2013 | 15.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 21.05.2013 | 15.07.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.54 KB | 07.05.2021 | 14.07.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.28 KB | 07.05.2021 | 14.07.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.85 KB | 07.05.2021 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 07.05.2021 | 20.05.2010 | 2 |
Application |
TIF | 122.6 KB | 07.05.2021 | 17.05.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.96 KB | 07.05.2021 | 17.05.2010 | 1 |
Consent of members of the supervisory board |
TIF | 14.49 KB | 07.05.2021 | 09.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 14.97 KB | 07.05.2021 | 09.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 14.7 KB | 07.05.2021 | 09.04.2010 | 1 |
Other documents |
TIF | 20.4 KB | 07.05.2021 | 09.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 21.05.2013 | 09.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 07.05.2021 | 30.03.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.18 KB | 07.05.2021 | 29.03.2010 | 1 |
Application |
TIF | 130.82 KB | 07.05.2021 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 21.05.2013 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.7 KB | 07.05.2021 | 04.04.2007 | 2 |
Application |
TIF | 177.12 KB | 07.05.2021 | 29.03.2007 | 6 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 07.05.2021 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 07.05.2021 | 29.03.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.02 KB | 07.05.2021 | 28.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 21.05.2013 | 28.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 07.05.2021 | 07.08.2006 | 2 |
Application |
TIF | 131.45 KB | 07.05.2021 | 28.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.07 KB | 21.05.2013 | 28.07.2006 | 5 |
Consent of members of the supervisory board |
TIF | 9.91 KB | 07.05.2021 | 10.07.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.32 KB | 07.05.2021 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 07.05.2021 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 07.05.2021 | 02.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.65 KB | 07.05.2021 | 28.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.53 KB | 07.05.2021 | 22.11.2005 | 2 |
Application |
TIF | 219.5 KB | 07.05.2021 | 19.09.2005 | 6 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 07.05.2021 | 16.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 07.05.2021 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 21.05.2013 | 21.07.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 07.05.2021 | 19.07.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.05 KB | 07.05.2021 | 19.07.2005 | 1 |
Consent of members of the supervisory board |
TIF | 10.78 KB | 07.05.2021 | 19.07.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.32 KB | 07.05.2021 | 19.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 21.05.2013 | 18.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.11 KB | 07.05.2021 | 19.06.2005 | 9 |
Sample report |
TIF | 24.85 KB | 07.05.2021 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 07.05.2021 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 07.05.2021 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 07.05.2021 | 06.07.2004 | 1 |
Application |
TIF | 113.21 KB | 07.05.2021 | 05.07.2004 | 4 |
Other documents |
TIF | 30.83 KB | 07.05.2021 | 05.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.28 KB | 07.05.2021 | 17.05.2004 | 2 |
Registration certificates |
TIF | 119.3 KB | 07.05.2021 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 07.05.2021 | 14.05.2004 | 1 |
Application |
TIF | 188.89 KB | 07.05.2021 | 13.05.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 07.05.2021 | 13.05.2004 | 1 |
Sample report |
TIF | 22.93 KB | 07.05.2021 | 11.05.2004 | 1 |
Other documents |
TIF | 16.7 KB | 07.05.2021 | 30.04.2004 | 1 |
Other documents |
TIF | 25.83 KB | 07.05.2021 | 30.04.2004 | 1 |
Other documents |
TIF | 62.76 KB | 07.05.2021 | 30.04.2004 | 3 |
Other documents |
TIF | 62.33 KB | 07.05.2021 | 30.04.2004 | 3 |
Other documents |
TIF | 111.45 KB | 07.05.2021 | 30.04.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 119.7 KB | 21.05.2013 | 30.04.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 116.01 KB | 21.05.2013 | 30.04.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 07.05.2021 | 06.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 07.05.2021 | 08.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 07.05.2021 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 07.05.2021 | 06.05.2003 | 1 |
Submission/Application |
TIF | 30.74 KB | 07.05.2021 | 06.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 28.84 KB | 07.05.2021 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.34 KB | 21.05.2013 | 07.03.2003 | 3 |
Copy of the personal identification document |
TIF | 29.77 KB | 07.05.2021 | 17.02.2003 | 1 |
Other documents |
TIF | 31.1 KB | 07.05.2021 | 26.08.2002 | 1 |
Sample report |
TIF | 29.41 KB | 07.05.2021 | 10.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 07.05.2021 | 25.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 07.05.2021 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 07.05.2021 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 07.05.2021 | 04.03.2002 | 1 |
Submission/Application |
TIF | 30.51 KB | 07.05.2021 | 15.01.2002 | 1 |
Sample report |
TIF | 33.34 KB | 07.05.2021 | 04.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.74 KB | 07.05.2021 | 23.04.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 07.05.2021 | 23.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264.82 KB | 07.05.2021 | 21.04.2001 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 07.05.2021 | 09.06.2000 | 1 |
Sample report |
TIF | 25.57 KB | 07.05.2021 | 08.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.29 KB | 07.05.2021 | 22.05.2000 | 1 |
Submission/Application |
TIF | 18.69 KB | 07.05.2021 | 19.05.2000 | 1 |
Copy of the personal identification document |
TIF | 108.8 KB | 07.05.2021 | 10.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 258.07 KB | 07.05.2021 | 22.04.2000 | 8 |
Other documents |
TIF | 32.35 KB | 08.05.2021 | 16.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.61 KB | 08.05.2021 | 24.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 08.05.2021 | 20.02.1998 | 2 |
Submission/Application |
TIF | 36.76 KB | 08.05.2021 | 20.02.1998 | 1 |
Submission/Application |
TIF | 16.07 KB | 07.05.2021 | 20.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 423.54 KB | 07.05.2021 | 05.02.1998 | 14 |
Copy of the personal identification document |
TIF | 15.22 KB | 07.05.2021 | 30.01.1998 | 1 |
Other documents |
TIF | 21.97 KB | 07.05.2021 | 10.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.1 KB | 07.05.2021 | 09.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 07.05.2021 | 07.10.1997 | 1 |
Other documents |
TIF | 20.42 KB | 07.05.2021 | 06.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 33.39 KB | 07.05.2021 | 06.10.1997 | 1 |
Submission/Application |
TIF | 45.8 KB | 07.05.2021 | 03.10.1997 | 1 |
Other documents |
TIF | 122.38 KB | 07.05.2021 | 30.09.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 304.77 KB | 07.05.2021 | 30.09.1997 | 8 |
Other documents |
TIF | 210.86 KB | 07.05.2021 | 19.09.1997 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 07.05.2021 | 15.08.1997 | 1 |
Registration certificates |
TIF | 76.93 KB | 07.05.2021 | 15.08.1997 | 1 |
Registration certificates |
TIF | 88.35 KB | 07.05.2021 | 15.08.1997 | 1 |
Submission/Application |
TIF | 98.47 KB | 07.05.2021 | 07.08.1997 | 2 |
Submission/Application |
TIF | 80.1 KB | 07.05.2021 | 11.07.1997 | 2 |
Submission/Application |
TIF | 80.96 KB | 07.05.2021 | 06.05.1997 | 2 |
Application |
TIF | 134.91 KB | 07.05.2021 | 25.04.1997 | 4 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 07.05.2021 | 25.04.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 30.45 KB | 07.05.2021 | 23.04.1997 | 1 |
Submission/Application |
TIF | 36.83 KB | 07.05.2021 | 23.04.1997 | 1 |
Sample report |
TIF | 54.82 KB | 07.05.2021 | 21.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 711.94 KB | 07.05.2021 | 26.03.1997 | 21 |
Other documents |
TIF | 95.33 KB | 07.05.2021 | 05.02.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.3 KB | 07.05.2021 | 14.05.1996 | 1 |
Registration certificates |
TIF | 87.8 KB | 07.05.2021 | 14.05.1996 | 1 |
Appraisal reports |
TIF | 195.46 KB | 07.05.2021 | 13.05.1996 | 5 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 07.05.2021 | 26.04.1996 | 1 |
Announcement regarding the legal address |
TIF | 21.55 KB | 07.05.2021 | 04.04.1996 | 1 |
Application |
TIF | 145.87 KB | 07.05.2021 | 04.04.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.74 KB | 07.05.2021 | 22.03.1996 | 5 |
Copy of the personal identification document |
TIF | 192.25 KB | 07.05.2021 | 07.09.1995 | 1 |
Copy of the personal identification document |
TIF | 148.41 KB | 07.05.2021 | 13.01.1995 | 2 |
Copy of the personal identification document |
TIF | 60.8 KB | 07.05.2021 | 09.01.1995 | 1 |
Copy of the personal identification document |
TIF | 142.08 KB | 07.05.2021 | 08.09.1994 | 2 |
Copy of the personal identification document |
TIF | 128.64 KB | 07.05.2021 | 06.05.1994 | 2 |
Registration certificates |
TIF | 62.11 KB | 07.05.2021 | 17.02.1994 | 1 |
Registration certificates |
TIF | 37.77 KB | 07.05.2021 | 18.01.1994 | 1 |
Registration certificates |
TIF | 77.92 KB | 07.05.2021 | 29.12.1993 | 1 |
Copy of the personal identification document |
TIF | 149.63 KB | 07.05.2021 | 04.11.1993 | 2 |
Registration certificates |
TIF | 73.18 KB | 07.05.2021 | 06.09.1993 | 1 |
Copy of the personal identification document |
TIF | 141.42 KB | 07.05.2021 | 16.06.1993 | 2 |
Copy of the personal identification document |
TIF | 24.05 KB | 07.05.2021 | 16.06.1993 | 1 |
Copy of the personal identification document |
TIF | 23.89 KB | 07.05.2021 | 16.06.1993 | 1 |
Copy of the personal identification document |
TIF | 127.68 KB | 07.05.2021 | 11.06.1993 | 2 |
Copy of the personal identification document |
TIF | 15.1 KB | 07.05.2021 | 11.06.1993 | 1 |
Copy of the personal identification document |
TIF | 167.32 KB | 07.05.2021 | 09.06.1993 | 2 |
Copy of the personal identification document |
TIF | 97.53 KB | 07.05.2021 | 19.05.1993 | 2 |
Copy of the personal identification document |
TIF | 163.88 KB | 07.05.2021 | 19.05.1993 | 2 |
Registration certificates |
TIF | 68.5 KB | 07.05.2021 | 06.05.1993 | 1 |
Copy of the personal identification document |
TIF | 155.67 KB | 07.05.2021 | 21.04.1993 | 2 |
Copy of the personal identification document |
TIF | 70.46 KB | 07.05.2021 | 14.04.1993 | 1 |
Copy of the personal identification document |
TIF | 49.65 KB | 07.05.2021 | 14.04.1993 | 1 |
Registration certificates |
TIF | 36.24 KB | 07.05.2021 | 31.03.1993 | 1 |
Registration certificates |
TIF | 119.52 KB | 07.05.2021 | 31.03.1993 | 1 |
Registration certificates |
TIF | 39.71 KB | 07.05.2021 | 31.03.1993 | 1 |
Registration certificates |
TIF | 61.97 KB | 07.05.2021 | 30.03.1993 | 1 |
Registration certificates |
TIF | 37.72 KB | 07.05.2021 | 30.03.1993 | 1 |
Registration certificates |
TIF | 47.98 KB | 07.05.2021 | 26.03.1993 | 1 |
Registration certificates |
TIF | 37.46 KB | 07.05.2021 | 25.03.1993 | 1 |
Copy of the personal identification document |
TIF | 71.94 KB | 07.05.2021 | 17.03.1993 | 1 |
Copy of the personal identification document |
TIF | 130.35 KB | 07.05.2021 | 17.03.1993 | 2 |
Copy of the personal identification document |
TIF | 187.06 KB | 07.05.2021 | 15.03.1993 | 2 |
Copy of the personal identification document |
TIF | 127.51 KB | 07.05.2021 | 04.03.1993 | 2 |
Copy of the personal identification document |
TIF | 18.11 KB | 07.05.2021 | 12.02.1993 | 1 |
Copy of the personal identification document |
TIF | 245.8 KB | 07.05.2021 | 12.02.1993 | 1 |
Copy of the personal identification document |
TIF | 165.55 KB | 07.05.2021 | 09.02.1993 | 2 |
Copy of the personal identification document |
TIF | 153.79 KB | 07.05.2021 | 22.01.1993 | 2 |
Copy of the personal identification document |
TIF | 71.48 KB | 07.05.2021 | 07.12.1992 | 1 |
Copy of the personal identification document |
TIF | 46.29 KB | 07.05.2021 | 28.08.1992 | 1 |
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