Valmieras piens, AS

Public Limited Company, Average company
Place in branch
3 by turnover
5 by profit
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name "Valmieras piens" , akciju sabiedrība
Registration number, date 40003020475, 02.09.1991
VAT number LV40003020475 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 06.08.2002
Legal address Rīgas iela 93, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 5 530 963 EUR, registered payment 31.07.2014
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 2020
Total payments to state budget (thousands, €) 1674.81 1563.34 1177.7
Personal income tax (thousands, €) 530.76 474.8 346.19
Statutory social insurance contributions (thousands, €) 1125.86 1080.85 822.99
Average employees count 205 200 211

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)
Types of activities from statues Piena produktu ražošana
Izbraukuma ēdināšana pēc pasūtījuma un citi ēdināšanas pakalpojumudarbības
Ēdināšanas pakalpojumi
Mazumtirdzniecība nespecializētajos veikalos
Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība
Vairumtirdzniecība uz līguma pamata vai par atlīdzību
Notekūdeņu savākšana un attīrīšana
Ūdens ieguve, attīrīšana un apgāde
Tvaika piegāde un gaisa kondicionēšana
Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana
Citu pārtikas produktu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2024
Hong Kong, SAR China China

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.11.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   15.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   15.04.2024
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 22.08.2014

Right to represent individually
Natural person (from 22.08.2014 )

Apply information changes

ML

"Valmieras piens", AS

Rīgas 93, Valmiera, Valmieras nov., LV-4201 Check address owners

Piena pārstrāde, pārtika

http://www.valmieraspiens.lv

Historical company names

Akciju sabiedrība "VIDZEMES PIENS" Until 06.08.2002 22 years ago
Valsts Valmieras piena kombināts Until 20.01.1994 30 years ago

Historical addresses

Valmiera, Brīvības 93 Until 20.01.1994 30 years ago
Valmiera, Rīgas iela 93 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
VP Neatkarigu revidentu zinojums 2023 PDF
VP Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Valmieras piens 2022 GP un zi ojums parakstits1 EDOC
Valmieras piens 2022 GP un zi ojums parakstits2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC
Valmieras piens 2021 GP un zi ojums parakstits EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Valmieras piens 2020 GP un zi ojums parakst ts gala EDOC
Valmieras piens vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums VP 2019 PDF
Vadibas zinojums VP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
VP Vadibas zinojums 2018 PDF
VP revidenta zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
VP revidenta zinojums VID PDF
VP vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 vp PDF

2014

Annual report 10.07.2015  TIF (3.89 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.01.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.05.2010  ZIP (556.86 KB)

2008

Annual report 27.05.2009  TIF (1.47 MB)

2007

Annual report 09.06.2008  TIF (1.46 MB)

2006

Annual report 03.07.2007  TIF (1.12 MB)

2005

Annual report 06.09.2006  PDF (952.81 KB)

2004

Annual report 12.12.2008  TIF (659.94 KB)

2003

Annual report 12.12.2008  TIF (650.96 KB)

2002

Annual report 12.12.2008  TIF (535.86 KB)

2001

Annual report 11.12.2008  ZIP
Annual report 2001 TIF
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 11.12.2008  TIF (638.38 KB)

1999

Annual report 11.12.2008  TIF (316.17 KB)

1998

Annual report 11.12.2008  TIF (407.69 KB)

1997

Annual report 11.12.2008  TIF (623.03 KB)

1996

Annual report 11.12.2008  TIF (427.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 219.99 KB 12.04.2024 08.04.2024 6

Amendments to the Articles of Association

DOCX 22.21 KB 06.03.2018 09.02.2018 2

Amendments to the Articles of Association

DOCX 22.21 KB 06.03.2018 09.02.2018 2

Articles of Association

DOC 49.5 KB 06.03.2018 09.02.2018 3

Articles of Association

DOC 49.5 KB 06.03.2018 09.02.2018 3

Amendments to the Articles of Association

TIF 33.77 KB 01.08.2014 11.07.2014 2

Articles of Association

TIF 95.72 KB 01.08.2014 11.07.2014 4

Amendments to the Articles of Association

TIF 10.38 KB 18.12.2013 26.11.2013 1

Articles of Association

TIF 116.86 KB 18.12.2013 26.11.2013 4

Amendments to the Articles of Association

TIF 10.19 KB 15.10.2012 01.10.2012 1

Articles of Association

TIF 59.9 KB 15.10.2012 01.10.2012 3

Amendments to the Articles of Association

TIF 79.82 KB 02.01.2012 20.12.2011 1

Articles of Association

TIF 284.41 KB 02.01.2012 20.12.2011 3

Articles of Association

TIF 61.71 KB 12.05.2009 30.04.2009 3

Amendments to the Articles of Association

TIF 13.91 KB 12.12.2008 30.04.2008 1

Articles of Association

TIF 62.06 KB 12.12.2008 30.04.2008 4

Amendments to the Articles of Association

TIF 38.91 KB 12.12.2008 25.10.2007 1

Articles of Association

TIF 76.38 KB 12.12.2008 25.10.2007 3

Amendments to the Articles of Association

TIF 15.54 KB 12.12.2008 30.06.2005 1

Articles of Association

TIF 120.21 KB 12.12.2008 30.06.2005 4

Regulations for the increase/reduction of the equity

TIF 15.21 KB 12.12.2008 30.06.2005 1

Amendments to the Articles of Association

TIF 17.03 KB 12.12.2008 11.03.2004 1

Articles of Association

TIF 144.2 KB 12.12.2008 11.03.2004 5

Articles of Association

TIF 137.36 KB 12.12.2008 31.07.2002 5

Amendments to the Articles of Association

TIF 40.91 KB 12.12.2008 16.05.2002 1

Regulations for the increase/reduction of the equity

TIF 106.99 KB 12.12.2008 16.05.2002 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 443.73 KB 12.12.2008 16.05.2002 20

Amendments to the Articles of Association

TIF 77.77 KB 12.12.2008 20.12.2001 3

Regulations for the increase/reduction of the equity

TIF 67.39 KB 12.12.2008 20.12.2001 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 832.14 KB 11.12.2008 20.12.2001 31

Amendments to the Articles of Association

TIF 50.39 KB 11.12.2008 23.03.2001 1

Regulations for the increase/reduction of the equity

TIF 36.43 KB 11.12.2008 23.03.2001 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.75 MB 11.12.2008 23.03.2001 66

Regulations for the increase/reduction of the equity

TIF 26.82 KB 11.12.2008 07.06.2000 1

Amendments to the Articles of Association

TIF 34.03 KB 11.12.2008 19.05.2000 1

Amendments to the Articles of Association

TIF 69.68 KB 11.12.2008 05.05.1998 3

Amendments to the Articles of Association

TIF 34.45 KB 11.12.2008 25.04.1997 1

Amendments to the Articles of Association

TIF 61.66 KB 11.12.2008 21.04.1995 1

Articles of Association

TIF 883.88 KB 11.12.2008 17.12.1993 23

Shareholders’ register

TIF 549.67 KB 11.12.2008 17.12.1993 17

Articles of Association

TIF 338.61 KB 11.12.2008 12.08.1991 6

Amendments to the Articles of Association

TIF 18.39 KB 12.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.06 KB 08.10.2024 07.10.2024 6

Justification supporting beneficial ownership disclosure statement

TIF 142.23 KB 08.10.2024 19.09.2024 5

Justification supporting beneficial ownership disclosure statement

EDOC 386.16 KB 08.10.2024 03.09.2024 10

Justification supporting beneficial ownership disclosure statement

EDOC 597.54 KB 08.10.2024 29.08.2024 8

Application

EDOC 43.96 KB 13.08.2024 12.08.2024 3

Application

EDOC 59.64 KB 31.07.2024 31.07.2024 10

Justification supporting beneficial ownership disclosure statement

TIF 229.71 KB 01.08.2024 17.07.2024 12

Notice of a member of the Board regarding the resignation

EDOC 241.25 KB 26.07.2024 14.06.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 177.1 KB 01.08.2024 11.06.2024 8

Justification supporting beneficial ownership disclosure statement

TIF 217.13 KB 01.08.2024 11.06.2024 10

Application

EDOC 45.54 KB 27.05.2024 27.05.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 467.58 KB 01.08.2024 08.05.2024 6

Justification supporting beneficial ownership disclosure statement

TIF 285 KB 01.08.2024 08.05.2024 13

Justification supporting beneficial ownership disclosure statement

TIF 1.71 MB 01.08.2024 08.05.2024 18

Justification supporting beneficial ownership disclosure statement

TIF 451.99 KB 01.08.2024 30.04.2024 17

document.CERTIFICATION_OF_THE_DEPOSITARY

EDOC 37.5 KB 12.04.2024 11.04.2024 1

Application

EDOC 52.95 KB 12.04.2024 10.04.2024 5

Consent of members of the supervisory board

EDOC 162.26 KB 12.04.2024 09.04.2024 2

Consent of members of the supervisory board

EDOC 63.14 KB 12.04.2024 09.04.2024 2

Power of attorney, act of empowerment

EDOC 39.92 KB 26.07.2024 08.04.2024 1

List of members of the Board / Supervisory Board

EDOC 54.26 KB 12.04.2024 08.04.2024 1

Power of attorney, act of empowerment

EDOC 39.92 KB 12.04.2024 08.04.2024 3

Protocols/decisions of a company/organisation

EDOC 57.91 KB 12.04.2024 05.04.2024 5

Consent of members of the supervisory board

EDOC 16.11 KB 12.04.2024 07.03.2024 1

Power of attorney, act of empowerment

EDOC 88.65 KB 12.04.2024 29.02.2024 1

Application

EDOC 50.31 KB 06.03.2024 29.02.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 78.49 KB 06.03.2024 29.02.2024 1

Other documents

EDOC 42.14 KB 14.12.2023 14.12.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 95.51 KB 24.11.2023 31.10.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 93.93 KB 24.11.2023 31.10.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 102.88 KB 24.11.2023 31.10.2023 4

Application

EDOC 62.59 KB 28.11.2023 26.10.2023 5

List of members of the Board / Supervisory Board

EDOC 54.2 KB 28.11.2023 26.10.2023 1

Consent of a member of the Board / executive director

EDOC 19.48 KB 28.11.2023 19.10.2023 1

Consent of a member of the Board / executive director

EDOC 19.5 KB 28.11.2023 18.10.2023 1

Application

EDOC 60.22 KB 17.10.2023 17.10.2023 6

Protocols/decisions of a company/organisation

EDOC 64.88 KB 28.11.2023 02.10.2023 3

Other documents

EDOC 41.92 KB 22.09.2023 22.09.2023 1

Copy of the personal identification document

TIF 211.13 KB 01.08.2024 07.09.2023 8

Justification supporting beneficial ownership disclosure statement

TIF 207.79 KB 19.10.2023 04.09.2023 5

Justification supporting beneficial ownership disclosure statement

TIF 248.83 KB 19.10.2023 28.08.2023 9

Justification supporting beneficial ownership disclosure statement

TIF 254.21 KB 19.10.2023 28.08.2023 15

Justification supporting beneficial ownership disclosure statement

TIF 180.14 KB 19.10.2023 28.08.2023 9

Justification supporting beneficial ownership disclosure statement

TIF 651.68 KB 19.10.2023 28.08.2023 25

Copy of the personal identification document

TIF 253.25 KB 23.08.2023 08.02.2023 7

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 24.11.2022 24.11.2022 2

Application in Insolvency proceedings

DOCX 38.47 KB 21.11.2022 21.11.2022 1

Application in Insolvency proceedings

DOCX 38.47 KB 21.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 25.08.2022 25.08.2022 1

Submission/Application

DOCX 41.22 KB 22.08.2022 22.08.2022 1

Submission/Application

DOCX 41.22 KB 22.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 11.07.2022 11.07.2022 2

Application in Insolvency proceedings

DOCX 41.29 KB 07.07.2022 06.07.2022 1

Application in Insolvency proceedings

DOCX 41.29 KB 07.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 20.04.2022 20.04.2022 2

Application

DOCX 48.8 KB 20.04.2022 19.04.2022 4

Application

DOCX 48.8 KB 20.04.2022 19.04.2022 4

List of members of the Board / Supervisory Board

DOCX 37.63 KB 20.04.2022 19.04.2022 1

List of members of the Board / Supervisory Board

DOCX 37.63 KB 20.04.2022 19.04.2022 1

Protocols/decisions of a company/organisation

DOCX 47.91 KB 20.04.2022 12.04.2022 2

Protocols/decisions of a company/organisation

DOCX 47.91 KB 20.04.2022 12.04.2022 2

Protocols/decisions of a company/organisation

DOC 91.5 KB 20.04.2022 11.04.2022 4

Protocols/decisions of a company/organisation

DOC 91.5 KB 20.04.2022 11.04.2022 4

Consent of members of the supervisory board

DOC 36 KB 20.04.2022 08.04.2022 1

Consent of members of the supervisory board

DOC 36 KB 20.04.2022 08.04.2022 1

Consent of members of the supervisory board

DOC 37 KB 20.04.2022 08.04.2022 1

Consent of members of the supervisory board

DOC 37 KB 20.04.2022 08.04.2022 1

Consent of members of the supervisory board

DOC 36.5 KB 20.04.2022 08.04.2022 1

Consent of members of the supervisory board

DOC 36.5 KB 20.04.2022 08.04.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 46.74 KB 20.04.2022 04.03.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 46.74 KB 20.04.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.17 KB 17.01.2022 17.01.2022 4

Application

DOCX 57.77 KB 17.01.2022 14.01.2022 8

Application

DOCX 57.77 KB 17.01.2022 14.01.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 3.18 MB 17.01.2022 16.11.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 3.18 MB 17.01.2022 16.11.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 6.37 MB 04.01.2022 11.11.2021 24

Justification supporting beneficial ownership disclosure statement

PDF 6.37 MB 04.01.2022 11.11.2021 24

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 07.09.2021 07.09.2021 2

Submission/Application

DOCX 41.13 KB 02.09.2021 02.09.2021 1

Submission/Application

DOCX 41.13 KB 02.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 13.08.2021 12.08.2021 2

Other documents

DOCX 41.13 KB 06.08.2021 04.08.2021 1

Other documents

DOCX 41.13 KB 06.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

RTF 193.28 KB 29.03.2021 26.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 29.03.2021 26.03.2021 2

Other documents

DOCX 40.8 KB 23.03.2021 22.03.2021 1

Other documents

EDOC 40.17 KB 23.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 22.12.2020 22.12.2020 1

Other documents

EDOC 37.6 KB 17.12.2020 17.12.2020 1

Other documents

DOCX 37.59 KB 17.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 23.10.2020 23.10.2020 1

Other documents

DOCX 37.62 KB 20.10.2020 20.10.2020 1

Other documents

EDOC 37.62 KB 20.10.2020 20.10.2020 1

Other documents

DOCX 37.62 KB 20.10.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 06.02.2020 06.02.2020 2

Application

TIF 189.82 KB 05.02.2020 04.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 18.10.2019 18.10.2019 4

Decisions / letters / protocols of public notaries

RTF 210.79 KB 18.10.2019 18.10.2019 4

Other documents

JPG 229.33 KB 18.10.2019 18.10.2019 1

Other documents

PNG 385.38 KB 18.10.2019 18.10.2019 1

Other documents

JPG 243.29 KB 18.10.2019 18.10.2019 1

List of members of the Board / Supervisory Board

TIF 13.21 KB 05.02.2020 01.10.2019 1

Protocols/decisions of a company/organisation

TIF 113.4 KB 05.02.2020 01.10.2019 4

Application

DOCX 70.01 KB 18.10.2019 26.09.2019 13

Application

EDOC 78.34 KB 18.10.2019 26.09.2019 13

Application

DOCX 70.01 KB 18.10.2019 26.09.2019 13

Justification supporting beneficial ownership disclosure statement

DOCX 15.35 KB 18.10.2019 26.09.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 24.73 KB 18.10.2019 26.09.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.35 KB 18.10.2019 26.09.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 54.97 KB 16.10.2019 09.09.2019 3

Other documents

TIF 305.69 KB 16.10.2019 06.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 316.87 KB 16.10.2019 05.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 216.44 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 162.66 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 161.66 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 206.88 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 458.1 KB 16.10.2019 31.07.2019 21

Justification supporting beneficial ownership disclosure statement

TIF 386.75 KB 16.10.2019 31.07.2019 19

Justification supporting beneficial ownership disclosure statement

TIF 182.62 KB 16.10.2019 31.07.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 109.73 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 310.48 KB 16.10.2019 31.07.2019 15

Justification supporting beneficial ownership disclosure statement

TIF 2.38 MB 16.10.2019 31.07.2019 70

Application

DOCX 39.17 KB 17.06.2019 17.06.2019 1

Application

EDOC 47.9 KB 17.06.2019 17.06.2019 1

Application

DOCX 39.17 KB 17.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

RTF 52.95 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 17.06.2019 17.06.2019 2

Power of attorney, act of empowerment

PDF 71.56 KB 17.06.2019 17.06.2019 1

Power of attorney, act of empowerment

PDF 71.56 KB 17.06.2019 17.06.2019 1

Power of attorney, act of empowerment

EDOC 75.7 KB 17.06.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 30.05.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

RTF 190.2 KB 30.05.2019 30.05.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 36 KB 28.05.2019 27.05.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 36 KB 28.05.2019 27.05.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 26.3 KB 28.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

RTF 195.42 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 14.05.2019 14.05.2019 2

Statement regarding the beneficial owners

EDOC 64.84 KB 14.05.2019 09.05.2019 8

Statement regarding the beneficial owners

DOCX 56.29 KB 14.05.2019 09.05.2019 8

Statement regarding the beneficial owners

DOCX 56.29 KB 14.05.2019 09.05.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 172.46 KB 16.10.2019 09.04.2019 10

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 01.11.2018 01.11.2018 2

Application

EDOC 54.1 KB 01.11.2018 25.10.2018 6

Application

DOCX 45.6 KB 01.11.2018 25.10.2018 6

List of members of the Board / Supervisory Board

DOCX 48.99 KB 01.11.2018 25.10.2018 1

List of members of the Board / Supervisory Board

EDOC 57.28 KB 01.11.2018 25.10.2018 1

Consent of a member of the Board / executive director

DOC 132.5 KB 01.11.2018 22.10.2018 1

Consent of a member of the Board / executive director

EDOC 51.85 KB 01.11.2018 22.10.2018 1

Protocols/decisions of a company/organisation

DOCX 28.67 KB 01.11.2018 22.10.2018 2

Protocols/decisions of a company/organisation

EDOC 37.29 KB 01.11.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 21.09.2018 21.09.2018 1

Application

DOCX 34.49 KB 21.09.2018 17.09.2018 1

Application

EDOC 43.68 KB 21.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 13.08.2018 13.08.2018 2

Application

EDOC 46.27 KB 13.08.2018 07.08.2018 1

Application

DOCX 36.92 KB 13.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 10.07.2018 10.07.2018 2

Application

EDOC 48.9 KB 10.07.2018 05.07.2018 2

Application

DOCX 40.14 KB 10.07.2018 05.07.2018 2

List of members of the Board / Supervisory Board

EDOC 57.55 KB 10.07.2018 05.07.2018 1

List of members of the Board / Supervisory Board

DOCX 49.3 KB 10.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

RTF 53.08 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.08 KB 01.03.2018 01.03.2018 2

Set of documents

EDOC 110.61 KB 06.03.2018 28.02.2018 3

Set of documents

PDF 96.79 KB 06.03.2018 28.02.2018 3

Set of documents

PDF 96.79 KB 06.03.2018 28.02.2018 3

Statement regarding the beneficial owners

EDOC 59.04 KB 27.02.2018 26.02.2018 2

Statement regarding the beneficial owners

DOCX 44.33 KB 27.02.2018 26.02.2018 2

Statement regarding the beneficial owners

DOCX 44.33 KB 27.02.2018 26.02.2018 2

Application

DOCX 46 KB 06.03.2018 22.02.2018 3

Application

EDOC 60.61 KB 06.03.2018 22.02.2018 3

Application

DOCX 46 KB 06.03.2018 22.02.2018 3

Amendments to the Articles of Association

EDOC 37.59 KB 06.03.2018 09.02.2018 2

Articles of Association

EDOC 47.56 KB 06.03.2018 09.02.2018 3

Protocols/decisions of a company/organisation

DOC 79.5 KB 06.03.2018 09.02.2018 4

Protocols/decisions of a company/organisation

EDOC 52.95 KB 06.03.2018 09.02.2018 4

Protocols/decisions of a company/organisation

DOC 79.5 KB 06.03.2018 09.02.2018 4

Power of attorney, act of empowerment

PDF 41.71 KB 06.03.2018 08.02.2018 1

Power of attorney, act of empowerment

EDOC 54.63 KB 06.03.2018 08.02.2018 1

Power of attorney, act of empowerment

PDF 41.71 KB 06.03.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.78 KB 08.02.2018 08.02.2018 2

Application

EDOC 52.18 KB 08.02.2018 07.02.2018 1

Application

DOCX 36.94 KB 08.02.2018 07.02.2018 1

Application

DOCX 36.94 KB 08.02.2018 07.02.2018 1

Copy of the personal identification document

TIF 222.42 KB 16.10.2019 26.01.2018 8

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 26.01.2018 26.01.2018 2

Application

EDOC 55.51 KB 26.01.2018 25.01.2018 1

Application

DOCX 40.93 KB 26.01.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

RTF 53.18 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.27 KB 08.12.2017 08.12.2017 2

Application

EDOC 57.82 KB 08.12.2017 05.12.2017 4

Application

EDOC 1.97 MB 08.12.2017 05.12.2017 6

Application

PDF 2.04 MB 08.12.2017 05.12.2017 6

Application

DOCX 46.06 KB 08.12.2017 05.12.2017 4

List of members of the Board / Supervisory Board

EDOC 193.44 KB 08.12.2017 05.12.2017 1

List of members of the Board / Supervisory Board

PDF 181.69 KB 08.12.2017 05.12.2017 1

Notice of a member of the supervisory board regarding the resignation

EDOC 432.9 KB 08.12.2017 29.11.2017 1

Notice of a member of the supervisory board regarding the resignation

PDF 560.51 KB 08.12.2017 29.11.2017 1

Copy of the personal identification document

TIF 222.39 KB 16.10.2019 03.07.2017 9

Decisions / letters / protocols of public notaries

EDOC 38.1 KB 05.06.2017 05.06.2017 2

Copy of the personal identification document

TIF 173.38 KB 16.10.2019 26.05.2017 6

List of members of the Board / Supervisory Board

EDOC 56.52 KB 05.06.2017 26.05.2017 1

List of members of the Board / Supervisory Board

DOC 74 KB 05.06.2017 26.05.2017 1

Application

PDF 6.81 MB 05.06.2017 19.05.2017 26

Application

EDOC 6.53 MB 05.06.2017 19.05.2017 26

Protocols/decisions of a company/organisation

DOC 81.5 KB 05.06.2017 19.05.2017 1

Protocols/decisions of a company/organisation

EDOC 48.79 KB 05.06.2017 19.05.2017 1

Consent of members of the supervisory board

PDF 532.01 KB 05.06.2017 12.05.2017 1

Consent of members of the supervisory board

PDF 216.48 KB 05.06.2017 12.05.2017 1

Consent of members of the supervisory board

EDOC 228.83 KB 05.06.2017 12.05.2017 1

Consent of members of the supervisory board

EDOC 434.3 KB 05.06.2017 12.05.2017 1

Consent of members of the supervisory board

PDF 510.32 KB 05.06.2017 03.05.2017 1

Consent of members of the supervisory board

EDOC 403.1 KB 05.06.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.79 KB 28.04.2017 28.04.2017 2

Application

TIF 185.97 KB 27.04.2017 26.04.2017 6

List of members of the Board / Supervisory Board

TIF 16.22 KB 27.04.2017 26.04.2017 1

Notice of a member of the supervisory board regarding the resignation

TIF 30.46 KB 27.04.2017 21.04.2017 1

Application

EDOC 30.23 KB 13.07.2016 11.07.2016 1

Application

DOC 56.5 KB 13.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.57 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.57 KB 24.05.2016 24.05.2016 2

Application

DOC 66 KB 19.05.2016 18.05.2016 2

Application

EDOC 32.66 KB 19.05.2016 18.05.2016 2

Application

DOC 66 KB 19.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 17.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 17.03.2016 17.03.2016 2

Consent of a member of the Board / executive director

TIF 56.83 KB 18.03.2016 16.03.2016 2

Application

EDOC 35.3 KB 16.03.2016 16.03.2016 3

Application

DOC 84 KB 16.03.2016 16.03.2016 3

List of members of the Board / Supervisory Board

EDOC 59.69 KB 16.03.2016 16.03.2016 1

List of members of the Board / Supervisory Board

DOCX 48.32 KB 16.03.2016 16.03.2016 1

Protocols/decisions of a company/organisation

EDOC 36.56 KB 16.03.2016 16.03.2016 3

Protocols/decisions of a company/organisation

DOCX 24.05 KB 16.03.2016 16.03.2016 3

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 04.06.2015 04.06.2015 2

Application

EDOC 41.17 KB 01.06.2015 01.06.2015 3

List of members of the Board / Supervisory Board

EDOC 65.72 KB 01.06.2015 01.06.2015 1

Notice of a member of the Board regarding the resignation

TIF 25.91 KB 09.06.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 17.03.2015 16.03.2015 1

Other documents

EDOC 63.03 KB 27.02.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

TIF 61.41 KB 22.12.2014 19.12.2014 2

Application

TIF 47.17 KB 22.12.2014 18.12.2014 1

Other documents

TIF 493.51 KB 22.12.2014 17.12.2014 8

Protocols/decisions of a company/organisation

TIF 3.34 MB 22.12.2014 17.12.2014 39

Protocols/decisions of a company/organisation

TIF 3.55 MB 22.12.2014 16.12.2014 63

Decisions / letters / protocols of public notaries

EDOC 52.47 KB 09.10.2014 09.10.2014 1

Application

EDOC 39 KB 06.10.2014 06.10.2014 3

Application

DOC 83.5 KB 06.10.2014 06.10.2014 3

List of members of the Board / Supervisory Board

EDOC 60.77 KB 09.10.2014 30.09.2014 1

Protocols/decisions of a company/organisation

EDOC 42.89 KB 09.10.2014 30.09.2014 2

Consent of a member of the Board / executive director

TIF 42.51 KB 10.10.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

TIF 75.85 KB 27.08.2014 22.08.2014 2

Application

TIF 113.81 KB 27.08.2014 20.08.2014 3

Decisions / letters / protocols of public notaries

TIF 47.1 KB 07.08.2014 04.08.2014 2

Application

TIF 98.08 KB 07.08.2014 01.08.2014 3

Decisions / letters / protocols of public notaries

TIF 44.5 KB 01.08.2014 31.07.2014 2

Application

TIF 109.04 KB 01.08.2014 25.07.2014 3

Protocols/decisions of a company/organisation

TIF 188.49 KB 01.08.2014 11.07.2014 5

Decisions / letters / protocols of public notaries

TIF 51.55 KB 11.02.2014 05.02.2014 2

Application

TIF 172.75 KB 11.02.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

TIF 28.49 KB 27.01.2014 24.01.2014 1

Application

TIF 75 KB 27.01.2014 16.01.2014 2

List of members of the Board / Supervisory Board

TIF 10.66 KB 27.01.2014 16.01.2014 1

Consent of a member of the Board / executive director

TIF 8.33 KB 27.01.2014 15.01.2014 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 18.12.2013 16.12.2013 2

Application

TIF 327.35 KB 18.12.2013 02.12.2013 4

List of members of the Board / Supervisory Board

TIF 17.85 KB 18.12.2013 29.11.2013 1

Protocols/decisions of a company/organisation

TIF 195.91 KB 18.12.2013 26.11.2013 6

Consent of members of the supervisory board

TIF 72.6 KB 18.12.2013 21.11.2013 3

Decisions / letters / protocols of public notaries

TIF 33.48 KB 22.11.2013 21.11.2013 2

Decisions / letters / protocols of public notaries

TIF 33.78 KB 20.11.2013 20.11.2013 2

Application

TIF 125.81 KB 22.11.2013 19.11.2013 3

List of members of the Board / Supervisory Board

TIF 11.54 KB 22.11.2013 19.11.2013 1

Consent of a member of the Board / executive director

TIF 31.32 KB 22.11.2013 15.11.2013 2

Protocols/decisions of a company/organisation

TIF 79.44 KB 22.11.2013 15.11.2013 4

List of members of the Board / Supervisory Board

TIF 10.38 KB 20.11.2013 14.11.2013 1

Application

TIF 68.84 KB 20.11.2013 13.11.2013 2

Notice of a member of the Board regarding the resignation

TIF 8.71 KB 20.11.2013 11.11.2013 1

Decisions / letters / protocols of public notaries

TIF 46.99 KB 08.03.2013 06.03.2013 2

Application

TIF 158.08 KB 08.03.2013 27.02.2013 2

Decisions / letters / protocols of public notaries

TIF 41.34 KB 14.02.2013 12.02.2013 2

Application

TIF 122.72 KB 14.02.2013 05.02.2013 4

List of members of the Board / Supervisory Board

TIF 11.17 KB 14.02.2013 05.02.2013 1

Notice of a member of the Board regarding the resignation

TIF 18.09 KB 14.02.2013 20.01.2013 1

Decisions / letters / protocols of public notaries

TIF 44.31 KB 15.10.2012 12.10.2012 2

Application

TIF 207.7 KB 15.10.2012 08.10.2012 5

List of members of the Board / Supervisory Board

TIF 23.76 KB 15.10.2012 08.10.2012 2

Consent of a member of the Board / executive director

TIF 59.29 KB 15.10.2012 01.10.2012 2

Protocols/decisions of a company/organisation

TIF 179.28 KB 15.10.2012 01.10.2012 6

Consent of members of the supervisory board

TIF 80.22 KB 15.10.2012 21.09.2012 4

Decisions / letters / protocols of public notaries

TIF 82.6 KB 12.09.2012 03.09.2012 2

Application

TIF 519.52 KB 12.09.2012 28.08.2012 5

Decisions / letters / protocols of public notaries

TIF 41.17 KB 13.08.2012 08.08.2012 2

Application

TIF 174.24 KB 13.08.2012 06.08.2012 4

Other documents

TIF 9.78 KB 13.08.2012 06.08.2012 1

List of members of the Board / Supervisory Board

TIF 16.37 KB 13.08.2012 24.07.2012 1

Protocols/decisions of a company/organisation

TIF 94.93 KB 13.08.2012 23.07.2012 4

Consent of members of the supervisory board

TIF 53.88 KB 13.08.2012 16.07.2012 3

Decisions / letters / protocols of public notaries

TIF 207.74 KB 02.01.2012 30.12.2011 2

Decisions / letters / protocols of public notaries

TIF 222 KB 02.01.2012 30.12.2011 2

Other documents

TIF 81.32 KB 02.01.2012 29.12.2011 1

Application

TIF 710.81 KB 02.01.2012 27.12.2011 5

Consent of a member of the Board / executive director

TIF 202.75 KB 02.01.2012 20.12.2011 2

Consent of members of the supervisory board

TIF 277.63 KB 02.01.2012 20.12.2011 3

List of members of the Board / Supervisory Board

TIF 85.71 KB 02.01.2012 20.12.2011 1

List of members of the Board / Supervisory Board

TIF 94.24 KB 02.01.2012 20.12.2011 1

Power of attorney, act of empowerment

TIF 98.28 KB 02.01.2012 20.12.2011 1

Protocols/decisions of a company/organisation

TIF 377.29 KB 02.01.2012 20.12.2011 3

Protocols/decisions of a company/organisation

TIF 402.31 KB 02.01.2012 20.12.2011 4

Notice of a member of the Board regarding the resignation

TIF 93.78 KB 02.01.2012 19.12.2011 1

Application

TIF 470.32 KB 02.01.2012 09.12.2011 3

Decisions / letters / protocols of public notaries

TIF 74.6 KB 06.12.2011 05.12.2011 2

Application

TIF 370.58 KB 06.12.2011 02.12.2011 3

Notice of a member of the Board regarding the resignation

TIF 44.33 KB 06.12.2011 02.12.2011 1

Power of attorney, act of empowerment

TIF 68.58 KB 06.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 35.14 KB 02.12.2011 01.12.2011 1

Application

TIF 47.91 KB 02.12.2011 28.11.2011 2

Power of attorney, act of empowerment

TIF 32.42 KB 02.12.2011 28.11.2011 1

Application

TIF 155.38 KB 03.11.2011 01.11.2011 5

Decisions / letters / protocols of public notaries

TIF 50.75 KB 03.11.2011 01.11.2011 2

Power of attorney, act of empowerment

TIF 72.97 KB 03.11.2011 01.11.2011 2

Protocols/decisions of a company/organisation

TIF 57.12 KB 03.11.2011 01.11.2011 2

Notice of a member of the supervisory board regarding the resignation

TIF 142.82 KB 03.11.2011 01.11.2011 5

Consent of a member of the Board / executive director

TIF 298.01 KB 03.11.2011 10.10.2011 6

Consent of a member of the Board / executive director

TIF 40.54 KB 12.09.2011 09.09.2011 1

Decisions / letters / protocols of public notaries

TIF 46.42 KB 12.09.2011 09.09.2011 2

Application

TIF 120.45 KB 12.09.2011 07.09.2011 4

Protocols/decisions of a company/organisation

TIF 19.03 KB 12.09.2011 01.09.2011 1

Decisions / letters / protocols of public notaries

TIF 36.35 KB 21.04.2011 18.04.2011 1

Application

TIF 117.95 KB 21.04.2011 07.04.2011 2

Decisions / letters / protocols of public notaries

TIF 42.06 KB 10.01.2011 07.01.2011 2

Decisions / letters / protocols of public notaries

TIF 42.86 KB 10.01.2011 07.01.2011 2

Application

TIF 123.77 KB 10.01.2011 03.01.2011 3

Consent of a member of the Board / executive director

TIF 29.93 KB 10.01.2011 03.01.2011 1

Protocols/decisions of a company/organisation

TIF 20.71 KB 10.01.2011 03.01.2011 1

Application

TIF 137.54 KB 10.01.2011 20.12.2010 4

List of members of the Board / Supervisory Board

TIF 11.17 KB 10.01.2011 16.12.2010 1

Protocols/decisions of a company/organisation

TIF 46.64 KB 10.01.2011 16.12.2010 2

Consent of members of the supervisory board

TIF 51.78 KB 10.01.2011 15.12.2010 5

Decisions / letters / protocols of public notaries

TIF 33.36 KB 12.05.2009 11.05.2009 1

Application

TIF 69.61 KB 12.05.2009 30.04.2009 2

Power of attorney, act of empowerment

TIF 13.72 KB 12.05.2009 30.04.2009 1

Protocols/decisions of a company/organisation

TIF 118.78 KB 12.05.2009 30.04.2009 4

Receipts on the publication and state fees

TIF 27.59 KB 12.05.2009 27.04.2009 2

Decisions / letters / protocols of public notaries

TIF 52.02 KB 12.12.2008 10.09.2008 2

List of members of the Board / Supervisory Board

TIF 31.21 KB 12.12.2008 05.09.2008 2

Consent of a member of the Board / executive director

TIF 11.87 KB 16.02.2016 04.09.2008 1

Consent of members of the supervisory board

TIF 59.61 KB 16.02.2016 04.09.2008 5

Application

TIF 159.91 KB 12.12.2008 04.09.2008 5

Power of attorney, act of empowerment

TIF 17.89 KB 12.12.2008 04.09.2008 1

Protocols/decisions of a company/organisation

TIF 95.89 KB 12.12.2008 04.09.2008 4

Protocols/decisions of a company/organisation

TIF 26.64 KB 12.12.2008 04.09.2008 1

Receipts on the publication and state fees

TIF 37.93 KB 12.12.2008 04.09.2008 3

Sample report

TIF 22.44 KB 12.12.2008 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 34.78 KB 12.12.2008 30.06.2008 1

Application

TIF 73.64 KB 12.12.2008 19.06.2008 3

Receipts on the publication and state fees

TIF 30.05 KB 12.12.2008 06.06.2008 2

Decisions / letters / protocols of public notaries

TIF 52.2 KB 12.12.2008 10.05.2008 2

Application

TIF 69.34 KB 12.12.2008 30.04.2008 2

Power of attorney, act of empowerment

TIF 18.22 KB 12.12.2008 30.04.2008 1

Protocols/decisions of a company/organisation

TIF 93.86 KB 12.12.2008 30.04.2008 4

Receipts on the publication and state fees

TIF 25 KB 12.12.2008 30.04.2008 1

Decisions / letters / protocols of public notaries

TIF 57.54 KB 12.12.2008 20.03.2008 2

Application

TIF 210 KB 12.12.2008 14.03.2008 6

Consent of a member of the Board / executive director

TIF 22.18 KB 12.12.2008 14.03.2008 3

List of members of the Board / Supervisory Board

TIF 13.75 KB 12.12.2008 14.03.2008 1

Power of attorney, act of empowerment

TIF 17.93 KB 12.12.2008 14.03.2008 1

Protocols/decisions of a company/organisation

TIF 23.46 KB 12.12.2008 14.03.2008 1

Receipts on the publication and state fees

TIF 25.12 KB 12.12.2008 12.03.2008 1

Decisions / letters / protocols of public notaries

TIF 59.2 KB 12.12.2008 01.11.2007 2

Receipts on the publication and state fees

TIF 24.79 KB 12.12.2008 26.10.2007 2

Application

TIF 91.68 KB 12.12.2008 25.10.2007 2

Power of attorney, act of empowerment

TIF 18.24 KB 12.12.2008 25.10.2007 1

Protocols/decisions of a company/organisation

TIF 76.27 KB 12.12.2008 25.10.2007 3

List of members of the Board / Supervisory Board

TIF 9.24 KB 12.12.2008 23.05.2007 1

Decisions / letters / protocols of public notaries

TIF 67.24 KB 12.12.2008 23.05.2007 2

Application

TIF 151.76 KB 12.12.2008 22.05.2007 4

Consent of members of the supervisory board

TIF 32.49 KB 12.12.2008 22.05.2007 5

Power of attorney, act of empowerment

TIF 18.5 KB 12.12.2008 22.05.2007 1

Protocols/decisions of a company/organisation

TIF 158.89 KB 12.12.2008 22.05.2007 7

Protocols/decisions of a company/organisation

TIF 24.63 KB 12.12.2008 22.05.2007 1

Receipts on the publication and state fees

TIF 26.49 KB 12.12.2008 21.05.2007 2

Decisions / letters / protocols of public notaries

TIF 55.88 KB 12.12.2008 02.05.2007 2

Application

TIF 134.28 KB 12.12.2008 24.04.2007 4

List of members of the Board / Supervisory Board

TIF 6.97 KB 12.12.2008 24.04.2007 1

Power of attorney, act of empowerment

TIF 18.26 KB 12.12.2008 24.04.2007 1

Receipts on the publication and state fees

TIF 24.79 KB 12.12.2008 23.04.2007 1

Sample report

TIF 19.54 KB 12.12.2008 23.04.2007 1

Protocols/decisions of a company/organisation

TIF 23.85 KB 12.12.2008 19.04.2007 1

Consent of a member of the Board / executive director

TIF 7.12 KB 12.12.2008 18.04.2007 1

Decisions / letters / protocols of public notaries

TIF 71.95 KB 12.12.2008 15.01.2007 2

Registration certificates

TIF 32.63 KB 12.12.2008 15.01.2007 1

Decisions / letters / protocols of public notaries

TIF 55.31 KB 12.12.2008 13.12.2006 2

Decisions / letters / protocols of public notaries

TIF 31.99 KB 12.12.2008 12.08.2005 1

Application

TIF 95.66 KB 12.12.2008 09.08.2005 3

Receipts on the publication and state fees

TIF 23.79 KB 12.12.2008 05.08.2005 2

Application

TIF 99.15 KB 12.12.2008 30.06.2005 3

Protocols/decisions of a company/organisation

TIF 99.31 KB 12.12.2008 30.06.2005 4

Protocols/decisions of a company/organisation

TIF 92.15 KB 12.12.2008 30.06.2005 4

Decisions / letters / protocols of public notaries

TIF 38.44 KB 12.12.2008 19.05.2005 2

Power of attorney, act of empowerment

TIF 15.69 KB 12.12.2008 15.05.2005 1

Application

TIF 111.5 KB 12.12.2008 13.05.2005 5

Consent of a member of the Board / executive director

TIF 7.82 KB 12.12.2008 13.05.2005 1

Protocols/decisions of a company/organisation

TIF 21.49 KB 12.12.2008 13.05.2005 1

Receipts on the publication and state fees

TIF 25.23 KB 12.12.2008 13.05.2005 2

Sample report

TIF 20.55 KB 12.12.2008 13.05.2005 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 72.72 KB 12.12.2008 12.04.2005 2

Decisions / letters / protocols of public notaries

TIF 43.27 KB 12.12.2008 21.03.2005 2

Application

TIF 226.63 KB 12.12.2008 15.03.2005 7

Consent of a member of the Board / executive director

TIF 27.15 KB 12.12.2008 15.03.2005 3

Consent of members of the supervisory board

TIF 44.35 KB 12.12.2008 15.03.2005 5

Protocols/decisions of a company/organisation

TIF 136.86 KB 12.12.2008 15.03.2005 6

Protocols/decisions of a company/organisation

TIF 24.25 KB 12.12.2008 15.03.2005 1

Receipts on the publication and state fees

TIF 23.65 KB 12.12.2008 14.03.2005 2

Decisions / letters / protocols of public notaries

TIF 27.68 KB 12.12.2008 09.06.2004 1

Application

TIF 140.11 KB 12.12.2008 21.05.2004 3

Consent of a member of the Board / executive director

TIF 8.9 KB 12.12.2008 20.05.2004 1

Power of attorney, act of empowerment

TIF 14.48 KB 12.12.2008 20.05.2004 1

Protocols/decisions of a company/organisation

TIF 18.95 KB 12.12.2008 20.05.2004 1

Sample report

TIF 21.45 KB 12.12.2008 20.05.2004 1

Receipts on the publication and state fees

TIF 24.61 KB 12.12.2008 19.05.2004 2

Decisions / letters / protocols of public notaries

TIF 21.43 KB 12.12.2008 29.03.2004 1

Application

TIF 131.36 KB 12.12.2008 12.03.2004 4

Protocols/decisions of a company/organisation

TIF 114.46 KB 12.12.2008 11.03.2004 5

Receipts on the publication and state fees

TIF 23.85 KB 12.12.2008 10.03.2004 2

Decisions / letters / protocols of public notaries

TIF 46.43 KB 12.12.2008 06.08.2002 1

Registration certificates

TIF 123.72 KB 12.12.2008 06.08.2002 2

Consent of a member of the Board / executive director

TIF 59 KB 16.02.2016 31.07.2002 4

Application

TIF 163.29 KB 12.12.2008 31.07.2002 8

Consent of members of the supervisory board

TIF 40.96 KB 12.12.2008 31.07.2002 5

Protocols/decisions of a company/organisation

TIF 241.32 KB 12.12.2008 31.07.2002 8

Protocols/decisions of a company/organisation

TIF 90.18 KB 12.12.2008 31.07.2002 6

Receipts on the publication and state fees

TIF 26 KB 12.12.2008 30.07.2002 1

Receipts on the publication and state fees

TIF 17.12 KB 12.12.2008 30.07.2002 1

Decisions / letters / protocols of public notaries

TIF 47.84 KB 12.12.2008 23.05.2002 3

Submission/Application

TIF 38.26 KB 12.12.2008 17.05.2002 1

Protocols/decisions of a company/organisation

TIF 434.76 KB 12.12.2008 16.05.2002 12

Receipts on the publication and state fees

TIF 35.85 KB 12.12.2008 16.05.2002 2

Appraisal reports

TIF 29.57 KB 12.12.2008 08.05.2002 1

Other documents

TIF 47.76 KB 12.12.2008 08.05.2002 3

Decisions / letters / protocols of public notaries

TIF 315.76 KB 12.12.2008 15.03.2002 7

Decisions / letters / protocols of public notaries

TIF 34.05 KB 12.12.2008 08.01.2002 1

Registration certificates

TIF 120.64 KB 12.12.2008 08.01.2002 2

Decisions / letters / protocols of public notaries

TIF 34.82 KB 12.12.2008 07.01.2002 2

Cover letter

TIF 34.15 KB 12.12.2008 21.12.2001 1

Receipts on the publication and state fees

TIF 181.75 KB 12.12.2008 21.12.2001 2

Protocols/decisions of a company/organisation

TIF 306.81 KB 12.12.2008 20.12.2001 9

Protocols/decisions of a company/organisation

TIF 100.16 KB 12.12.2008 14.12.2001 4

Appraisal reports

TIF 20.44 KB 11.12.2008 04.12.2001 1

Appraisal reports

TIF 1.1 MB 12.12.2008 15.11.2001 34

Decisions / letters / protocols of public notaries

TIF 21.27 KB 11.12.2008 10.08.2001 1

Receipts on the publication and state fees

TIF 31.81 KB 11.12.2008 09.08.2001 2

Protocols/decisions of a company/organisation

TIF 37.44 KB 11.12.2008 08.08.2001 2

Submission/Application

TIF 37.72 KB 11.12.2008 08.08.2001 1

Sample report

TIF 18.12 KB 11.12.2008 03.08.2001 1

Sample report

TIF 18.35 KB 11.12.2008 03.08.2001 1

Protocols/decisions of a company/organisation

TIF 50.84 KB 11.12.2008 31.07.2001 2

Decisions / letters / protocols of public notaries

TIF 21.01 KB 11.12.2008 26.06.2001 1

Receipts on the publication and state fees

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Submission/Application

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Sample report

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Decisions / letters / protocols of public notaries

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Warning of the Enterprise Register official to the company regarding the elimination of faults

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Sample report

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Registration certificates

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Registration certificates

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Power of attorney, act of empowerment

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Registration certificates

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Application

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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