Latvijas dzelzceļš, VAS

Public Limited Company, Huge company
Place in branch
1 by turnover
10 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Valsts akciju sabiedrība "Latvijas dzelzceļš"
Registration number, date 40003032065, 01.10.1991
VAT number LV40003032065 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 10.09.2004
Legal address Rīga, Emīlijas Benjamiņas iela 3 Check address owners
Fixed capital 374 419 791 EUR, registered payment 27.12.2024
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
171.3
Izmaiņas pret iepriekšējo gadu -26%
2022
232.9
Izmaiņas pret iepriekšējo gadu -24%
2021
307.6
Izmaiņas pret iepriekšējo gadu -10%
The calculation uses results from the previous accounting period

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 42469.11 44410.59 42868.39
Personal income tax (thousands, €) 8801.79 10325.56 9659.66
Statutory social insurance contributions (thousands, €) 29124.78 22408.89 21218.74
Average employees count 3938 4031 4533

Industries

Industry from zl.lv Dzelzceļa transports
Branch from zl.lv (NACE2) Pasažieru dzelzceļa transports (49.1)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues Pasažieru dzelzceļa transports
u.c. statūtos paredzētā darbība
Ceļu un dzelzceļu būvniecība
Sauszemes transporta palīgdarbības
Kravu dzelzceļa transports

True beneficiaries

Spēkā no Status
16.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   25.06.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   01.07.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   25.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   25.06.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Latvijas Republika

Reg. no. 1000374195
Latvija

100 % 374 419 791 € 1 € 374 419 791 Latvia 20.12.2024 27.12.2024

Apply information changes

"Latvijas dzelzceļš", AS

Emīlijas Benjamiņas 3, Rīga LV-1050 Check address owners

Dzelzceļa transports

http://www.ldz.lv

Historical company names

Valsts akciju sabiedrība "LATVIJAS DZELZCEĻŠ" Until 10.09.2004 20 years ago
Valsts uzņēmums "LATVIJAS DZELZCEĻŠ" Until 27.12.1993 31 year ago

Historical addresses

Rīga, Gogoļa iela 3, LV-1003 Until 10.09.2004 20 years ago
Rīga, Gogoļa iela 3 Until 25.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 23.05.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
LDz VAS revidenta zi ojums 2023 PDF
Vadibas zinojums 2023.gads PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 10.05.2023  ZIP
Annual report 2022 PDF
LDZ KONCERNS vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
LDZ VAS revidenta zinojums 2022 PDF
Vadibas zinojums 2022 gads PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 13.06.2022  ZIP
Annual report 2021 PDF
KONCERNS vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
LDZ revidenta zinojums 2021.gads PDF
Vadibas zinojums 2021.gads PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 21.05.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
LDz revidenta zinojums 2020 PDF
Vadibas zinojums 2020. PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 22.05.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
Zverinata revidenta zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 24.05.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
Zverinata revidenta zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 22.05.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zverinata revidenta zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 25.05.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 16.05.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums koncerns PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LDZ PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 21.05.2015  ZIP
1_HTML izdruka HTML
LDZ kocerns 2014gada parskats vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
LDZ 2014gada parskats vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
LDZ Koncerns 2013gada parskats vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
LDZ 2013gada parskats vadibas zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
LDZ Koncerns 2012gada parskats vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
LDZ 2012gada parskats vadibas zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 16.07.2012  ZIP
1_HTML izdruka HTML
Koncerns 2011 gada parskats-vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.07.2012  ZIP
1_HTML izdruka HTML
LDZ parskats 2011 vad zinojums DOCX

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 20.07.2011  ZIP
1_HTML izdruka HTML
konsolidetais 2010 parskats vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 20.07.2011  ZIP
1_HTML izdruka HTML
2010 gada parskats vadibas zinojums RAR

2009

Consolidated financial statement 03.08.2010  TIF (2.05 MB)

2009

Annual report 02.08.2010  TIF (1.91 MB)

2008

Consolidated financial statement 03.08.2009  TIF (1.88 MB)

2008

Annual report 03.08.2009  TIF (1.94 MB)

2007

Consolidated financial statement 21.08.2008  TIF (1.08 MB)

2007

Annual report 21.08.2008  TIF (1.17 MB)

2006

Consolidated financial statement 26.07.2007  PDF (1.94 MB)

2006

Annual report 26.07.2007  PDF (2.04 MB)

2005

Consolidated financial statement 01.08.2006  PDF (2.04 MB)

2005

Annual report 01.08.2006  PDF (2.28 MB)

2004

Consolidated financial statement 01.06.2011  TIF (1.34 MB)

2004

Annual report 01.06.2011  TIF (1.19 MB)

2003

Consolidated financial statement 09.03.2009  TIF (1.22 MB)

2003

Annual report 01.06.2011  TIF (1.26 MB)

2002

Consolidated financial statement 31.05.2011  TIF (1.32 MB)

2002

Annual report 31.05.2011  TIF (1.27 MB)

2001

Annual report 31.05.2011  TIF (2.33 MB)

2000

Annual report 30.05.2011  TIF (3.79 MB)

1999

Annual report 31.05.2011  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 31.05.2011  TIF (1.86 MB)

1997

Annual report 31.05.2011  TIF (1.94 MB)

1996

Annual report 31.05.2011  TIF (1.61 MB)

1994

Annual report 31.05.2011  TIF (262.94 KB)

1992

Annual report 31.05.2011  TIF (181.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.58 KB 27.12.2024 19.12.2024 1

Articles of Association

EDOC 24.04 KB 27.12.2024 19.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.23 KB 27.12.2024 19.12.2024 1

Articles of Association

EDOC 30.28 KB 30.01.2023 16.01.2023 2

Amendments to the Articles of Association

EDOC 37.66 KB 14.12.2022 24.11.2022 1

Articles of Association

EDOC 21.85 KB 14.12.2022 24.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.97 KB 14.12.2022 24.11.2022 1

Articles of Association

TIF 114.09 KB 15.09.2020 27.08.2020 3

Regulations for the increase/reduction of the equity

TIF 44.81 KB 15.09.2020 27.08.2020 1

Articles of Association

TIF 138.88 KB 22.02.2019 08.02.2019 4

Articles of Association

TIF 127.18 KB 09.10.2017 02.10.2017 4

Articles of Association

TIF 134.17 KB 10.08.2016 22.07.2016 3

Amendments to the Articles of Association

TIF 169.62 KB 19.01.2016 21.12.2015 4

Articles of Association

TIF 125.94 KB 19.01.2016 21.12.2015 3

Articles of Association

TIF 178.09 KB 13.10.2014 12.09.2014 4

Regulations for the increase/reduction of the equity

TIF 80.13 KB 13.10.2014 12.09.2014 1

Articles of Association

TIF 186.53 KB 16.04.2014 14.11.2013 4

Articles of Association

TIF 132.97 KB 16.04.2014 14.06.2013 3

Regulations for the increase/reduction of the equity

TIF 95.5 KB 16.04.2014 14.06.2013 2

Articles of Association

TIF 134.09 KB 16.04.2014 12.12.2011 3

Articles of Association

TIF 85.94 KB 02.06.2011 14.01.2011 3

Regulations for the increase/reduction of the equity

TIF 60.4 KB 02.06.2011 14.01.2011 2

Articles of Association

TIF 83.25 KB 02.06.2011 15.07.2009 3

Regulations for the increase/reduction of the equity

TIF 49.38 KB 02.06.2011 15.07.2009 1

Articles of Association

TIF 91.88 KB 02.06.2011 15.06.2009 3

Articles of Association

TIF 92.84 KB 02.06.2011 29.04.2009 3

Articles of Association

TIF 104.36 KB 02.06.2011 01.12.2008 4

Articles of Association

TIF 189.73 KB 02.06.2011 19.09.2008 4

Articles of Association

TIF 99.44 KB 02.06.2011 18.06.2007 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 2.26 MB 01.06.2011 29.03.2007 18

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 984.36 KB 02.06.2011 22.03.2007 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 941.91 KB 01.06.2011 22.03.2007 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.24 MB 02.06.2011 07.03.2007 10

Articles of Association

TIF 101.61 KB 01.06.2011 06.12.2006 4

Articles of Association

TIF 103.07 KB 01.06.2011 19.07.2006 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.15 MB 01.06.2011 06.06.2006 10

Articles of Association

TIF 102.54 KB 01.06.2011 02.09.2004 4

Amendments to the Articles of Association

TIF 20.51 KB 31.05.2011 17.03.2004 1

Regulations for the increase/reduction of the equity

TIF 46.87 KB 31.05.2011 17.03.2004 2

Amendments to the Articles of Association

TIF 22.33 KB 30.05.2011 15.09.2003 1

Regulations for the increase/reduction of the equity

TIF 56.64 KB 30.05.2011 15.09.2003 2

Amendments to the Articles of Association

TIF 24.42 KB 30.05.2011 16.07.2003 1

Amendments to the Articles of Association

TIF 24.39 KB 30.05.2011 14.04.2003 1

Regulations for the increase/reduction of the equity

TIF 48.4 KB 30.05.2011 14.04.2003 1

Amendments to the Articles of Association

TIF 171.71 KB 31.05.2011 24.12.2002 3

Amendments to the Articles of Association

TIF 160.27 KB 31.05.2011 24.12.2002 3

Amendments to the Articles of Association

TIF 365.27 KB 31.05.2011 04.11.2002 6

Amendments to the Articles of Association

TIF 37.77 KB 31.05.2011 04.11.2002 1

Amendments to the Articles of Association

TIF 27.83 KB 31.05.2011 04.11.2002 1

Amendments to the Articles of Association

TIF 388.27 KB 31.05.2011 04.11.2002 6

Regulations for the increase/reduction of the equity

TIF 177.28 KB 31.05.2011 14.10.2002 3

Amendments to the Articles of Association

TIF 39.68 KB 30.05.2011 20.06.2002 1

Amendments to the Articles of Association

TIF 50.8 KB 30.05.2011 20.06.2002 1

Amendments to the Articles of Association

TIF 42.12 KB 30.05.2011 19.04.2002 1

Amendments to the Articles of Association

TIF 36.16 KB 30.05.2011 19.04.2002 1

Amendments to the Articles of Association

TIF 38.93 KB 30.05.2011 14.12.2001 1

Regulations for the increase/reduction of the equity

TIF 65.83 KB 30.05.2011 14.11.2001 1

Amendments to the Articles of Association

TIF 32.93 KB 30.05.2011 22.10.2001 1

Articles of Association

TIF 286.19 KB 30.05.2011 19.06.2001 5

Amendments to the Articles of Association

TIF 127.53 KB 31.05.2011 26.04.2001 3

Amendments to the Articles of Association

TIF 353.49 KB 31.05.2011 11.04.2001 7

Amendments to the Articles of Association

TIF 55 KB 31.05.2011 26.01.2001 1

Regulations for the increase/reduction of the equity

TIF 126.69 KB 31.05.2011 20.12.2000 2

Regulations for the increase/reduction of the equity

TIF 74.49 KB 31.05.2011 27.10.2000 1

Amendments to the Articles of Association

TIF 277.81 KB 31.05.2011 10.07.2000 5

Amendments to the Articles of Association

TIF 269.86 KB 31.05.2011 10.07.2000 5

Amendments to the Articles of Association

TIF 52.12 KB 31.05.2011 05.06.2000 1

Amendments to the Articles of Association

TIF 63.16 KB 31.05.2011 05.06.2000 1

Regulations for the increase/reduction of the equity

TIF 43.96 KB 31.05.2011 29.05.2000 1

Amendments to the Articles of Association

TIF 155.91 KB 31.05.2011 13.08.1999 3

Amendments to the Articles of Association

TIF 82.61 KB 31.05.2011 31.03.1999 3

Amendments to the Articles of Association

TIF 76.24 KB 31.05.2011 31.03.1999 3

Amendments to the Articles of Association

TIF 27.6 KB 31.05.2011 24.12.1998 1

Amendments to the Articles of Association

TIF 21.81 KB 31.05.2011 24.12.1998 1

Regulations for the increase/reduction of the equity

TIF 99.55 KB 31.05.2011 23.12.1998 3

Amendments to the Articles of Association

TIF 19.16 KB 31.05.2011 30.09.1998 1

Amendments to the Articles of Association

TIF 53.34 KB 31.05.2011 22.07.1998 2

Articles of Association

TIF 590.58 KB 31.05.2011 25.05.1998 16

Amendments to the Articles of Association

TIF 78.2 KB 31.05.2011 22.12.1997 3

Regulations for the increase/reduction of the equity

TIF 32.33 KB 31.05.2011 18.12.1997 1

Amendments to the Articles of Association

TIF 52.59 KB 31.05.2011 19.08.1997 3

Amendments to the Articles of Association

TIF 27.41 KB 31.05.2011 27.03.1997 1

Regulations for the increase/reduction of the equity

TIF 57.22 KB 31.05.2011 31.12.1996 2

Amendments to the Articles of Association

TIF 35.45 KB 31.05.2011 18.12.1996 1

Amendments to the Articles of Association

TIF 537.98 KB 31.05.2011 30.08.1996 18

Regulations for the increase/reduction of the equity

TIF 42.36 KB 31.05.2011 03.07.1996 2

Amendments to the Articles of Association

TIF 139.28 KB 31.05.2011 06.06.1996 6

Amendments to the Articles of Association

TIF 31.96 KB 31.05.2011 03.04.1995 1

Amendments to the Articles of Association

TIF 23.31 KB 31.05.2011 10.01.1995 1

Amendments to the Articles of Association

TIF 303.88 KB 31.05.2011 30.08.1994 9

Amendments to the Articles of Association

TIF 36.64 KB 31.05.2011 14.02.1994 1

Amendments to the Articles of Association

TIF 130.64 KB 31.05.2011 11.01.1994 6

Articles of Association

TIF 502.38 KB 31.05.2011 10.12.1993 18

Articles of Association

TIF 353.24 KB 23.03.2022 17.09.1991 10

Regulations for the increase/reduction of the equity

TIF 32.63 KB 01.06.2011 1

Amendments to the Articles of Association

TIF 35.3 KB 31.05.2011 1

Amendments to the Articles of Association

TIF 20.92 KB 31.05.2011 1

Amendments to the Articles of Association

TIF 77.8 KB 31.05.2011 2

Amendments to the Articles of Association

TIF 65.51 KB 31.05.2011 2

Amendments to the Articles of Association

TIF 166.74 KB 31.05.2011 3

Amendments to the Articles of Association

TIF 37.96 KB 31.05.2011 1

Amendments to the Articles of Association

TIF 21.83 KB 31.05.2011 1

Amendments to the Articles of Association

TIF 39.6 KB 31.05.2011 1

Articles of Association

TIF 203.52 KB 31.05.2011 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.5 KB 27.12.2024 20.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 54.21 KB 27.12.2024 20.12.2024 1

Protocols/decisions of a company/organisation

EDOC 58.03 KB 27.12.2024 19.12.2024 1

Application

EDOC 43.23 KB 11.09.2024 06.09.2024 1

Power of attorney, act of empowerment

EDOC 79.95 KB 27.12.2024 01.07.2024 1

Power of attorney, act of empowerment

EDOC 79.95 KB 11.09.2024 01.07.2024 1

Application

EDOC 47.1 KB 27.06.2024 26.06.2024 1

List of members of the Board / Supervisory Board

EDOC 63.93 KB 27.06.2024 25.06.2024 1

Protocols/decisions of a company/organisation

EDOC 74.45 KB 27.06.2024 20.06.2024 1

Application

EDOC 51.2 KB 25.06.2024 18.06.2024 1

List of members of the Board / Supervisory Board

EDOC 70.68 KB 25.06.2024 11.06.2024 1

List of members of the Board / Supervisory Board

EDOC 70.83 KB 25.06.2024 11.06.2024 1

Protocols/decisions of a company/organisation

EDOC 689.18 KB 27.06.2024 10.06.2024 1

Consent of a member of the Board / executive director

EDOC 14.81 KB 25.06.2024 10.06.2024 1

Power of attorney, act of empowerment

EDOC 71.51 KB 25.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 689.18 KB 25.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 685.15 KB 25.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 69.57 KB 25.06.2024 06.06.2024 1

Consent of members of the supervisory board

EDOC 26.65 KB 25.06.2024 28.05.2024 1

Consent of members of the supervisory board

EDOC 26.7 KB 25.06.2024 28.05.2024 1

Application

EDOC 52.83 KB 29.11.2023 24.11.2023 1

List of members of the Board / Supervisory Board

EDOC 45.83 KB 29.11.2023 22.11.2023 1

Notice of a member of the Board regarding the resignation

EDOC 19.27 KB 29.11.2023 21.11.2023 1

Application

EDOC 51.03 KB 31.07.2023 26.07.2023 3

List of members of the Board / Supervisory Board

EDOC 45.77 KB 31.07.2023 21.07.2023 1

Consent of a member of the Board / executive director

EDOC 15.49 KB 31.07.2023 20.07.2023 1

Protocols/decisions of a company/organisation

EDOC 676.91 KB 31.07.2023 19.07.2023 2

Application

EDOC 56.5 KB 23.02.2023 20.02.2023 1

List of members of the Board / Supervisory Board

EDOC 45.61 KB 23.02.2023 20.02.2023 1

Power of attorney, act of empowerment

EDOC 83.99 KB 29.11.2023 10.02.2023 1

Power of attorney, act of empowerment

EDOC 83.99 KB 31.07.2023 10.02.2023 2

Power of attorney, act of empowerment

EDOC 83.99 KB 23.02.2023 10.02.2023 1

Protocols/decisions of a company/organisation

EDOC 675.74 KB 23.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 675 KB 23.02.2023 09.02.2023 1

Application

EDOC 55.81 KB 30.01.2023 25.01.2023 4

List of members of the Board / Supervisory Board

EDOC 46.17 KB 30.01.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 673.55 KB 30.01.2023 13.01.2023 1

Protocols/decisions of a company/organisation

EDOC 672.85 KB 30.01.2023 13.01.2023 1

Consent of members of the supervisory board

EDOC 27.17 KB 30.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 17.02.2022 17.02.2022 2

Consent of members of the supervisory board

DOCX 22.77 KB 16.02.2022 16.02.2022 1

Consent of members of the supervisory board

DOCX 22.77 KB 16.02.2022 16.02.2022 1

Application

DOCX 45.59 KB 17.02.2022 11.02.2022 1

Application

DOCX 45.59 KB 17.02.2022 11.02.2022 1

List of members of the Board / Supervisory Board

DOC 912 KB 17.02.2022 11.02.2022 1

List of members of the Board / Supervisory Board

DOC 912 KB 17.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

DOC 922.5 KB 17.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

DOC 922.5 KB 17.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 26.01.2022 26.01.2022 2

Application

DOCX 45.94 KB 26.01.2022 20.01.2022 1

Application

DOCX 45.94 KB 26.01.2022 20.01.2022 1

Power of attorney, act of empowerment

EDOC 139.63 KB 30.01.2023 17.01.2022 1

Power of attorney, act of empowerment

PDF 112.96 KB 17.02.2022 17.01.2022 1

Power of attorney, act of empowerment

PDF 112.96 KB 17.02.2022 17.01.2022 1

Power of attorney, act of empowerment

PDF 112.96 KB 26.01.2022 17.01.2022 1

Power of attorney, act of empowerment

PDF 112.96 KB 26.01.2022 17.01.2022 1

Notice of a member of the Board regarding the resignation

TIF 8.39 KB 24.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 01.12.2021 01.12.2021 2

Application

DOCX 45.81 KB 01.12.2021 25.11.2021 1

Application

DOCX 45.81 KB 01.12.2021 25.11.2021 1

List of members of the Board / Supervisory Board

DOC 912 KB 01.12.2021 25.11.2021 1

List of members of the Board / Supervisory Board

DOC 912 KB 01.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

PDF 142.93 KB 01.12.2021 11.11.2021 1

Protocols/decisions of a company/organisation

PDF 142.93 KB 01.12.2021 11.11.2021 1

Power of attorney, act of empowerment

PDF 114.06 KB 01.12.2021 02.08.2021 1

Power of attorney, act of empowerment

PDF 114.06 KB 01.12.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Application

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Application

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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Decisions / letters / protocols of public notaries

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Notice of a member of the supervisory board regarding the resignation

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Notice of a member of the supervisory board regarding the resignation

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Decisions / letters / protocols of public notaries

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Other documents

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Power of attorney, act of empowerment

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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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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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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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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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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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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List of members of the Board / Supervisory Board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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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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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Notice of a member of the supervisory board regarding the resignation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

TIF 36.21 KB 10.08.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 35.64 KB 10.08.2016 25.07.2016 1

Application

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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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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Application

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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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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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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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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

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Application

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Appraisal reports

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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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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Other documents

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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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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 a member of the Board / executive director

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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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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Appraisal reports

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

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List of members of the Board / Supervisory Board

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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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Notice of a member of the Board regarding the resignation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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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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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Sample report

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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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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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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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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Consent of a member of the Board / executive director

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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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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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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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Application

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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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Protocols/decisions of a company/organisation

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Consent of members of the 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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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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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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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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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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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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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Other documents

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Notice of a member of the Board regarding the resignation

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Protocols/decisions of a company/organisation

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Auditor’s report

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Sample report

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Notice of a member of the Board regarding the resignation

TIF 5.66 KB 01.06.2011 09.10.2006 1

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Notice of a member of the Board regarding the resignation

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Announcement regarding the legal address

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Decisions / letters / protocols of public notaries

TIF 12.8 KB 31.05.2011 14.10.1998 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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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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Receipts on the publication and state fees

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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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Receipts on the publication and state fees

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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

TIF 15.79 KB 31.05.2011 30.12.1997 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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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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Other documents

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Submission/Application

TIF 15.86 KB 31.05.2011 22.12.1997 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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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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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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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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Protocols/decisions of a company/organisation

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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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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Sample report

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Receipts on the publication and state fees

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Cover letter

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Other documents

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Submission/Application

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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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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

TIF 49.61 KB 31.05.2011 28.11.1996 2

Power of attorney, act of empowerment

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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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Other documents

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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

TIF 212.18 KB 31.05.2011 04.09.1996 8

Power of attorney, act of empowerment

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Other documents

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Submission/Application

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Protocols/decisions of a company/organisation

TIF 36.47 KB 31.05.2011 21.08.1996 1

Application

TIF 134.26 KB 31.05.2011 03.07.1996 4

Decisions / letters / protocols of public notaries

TIF 16.21 KB 31.05.2011 03.07.1996 1

List of members of the Board / Supervisory Board

TIF 34.37 KB 31.05.2011 02.07.1996 1

Power of attorney, act of empowerment

TIF 30.68 KB 31.05.2011 28.06.1996 1

Power of attorney, act of empowerment

TIF 28.29 KB 31.05.2011 28.06.1996 1

Power of attorney, act of empowerment

TIF 30.3 KB 31.05.2011 28.06.1996 1

Submission/Application

TIF 13.53 KB 31.05.2011 26.06.1996 1

Receipts on the publication and state fees

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Other documents

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TIF 55.95 KB 31.05.2011 29.03.1996 2

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

TIF 13.08 KB 31.05.2011 04.04.1995 1

Other documents

TIF 16.47 KB 31.05.2011 03.04.1995 1

Protocols/decisions of a company/organisation

TIF 34.6 KB 31.05.2011 20.03.1995 2

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Other documents

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Submission/Application

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Decisions / letters / protocols of public notaries

TIF 14.54 KB 31.05.2011 23.09.1994 1

Protocols/decisions of a company/organisation

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Submission/Application

TIF 8.65 KB 31.05.2011 30.08.1994 1

Receipts on the publication and state fees

TIF 26.26 KB 31.05.2011 28.06.1994 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Protocols/decisions of a company/organisation

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Submission/Application

TIF 16.29 KB 31.05.2011 14.02.1994 1

Decisions / letters / protocols of public notaries

TIF 13.07 KB 31.05.2011 11.01.1994 1

Submission/Application

TIF 23.3 KB 31.05.2011 10.01.1994 1

Acceptance-conveyance act

TIF 546.99 KB 31.05.2011 07.01.1994 14

Decisions / letters / protocols of public notaries

TIF 12.51 KB 31.05.2011 27.12.1993 1

Receipts on the publication and state fees

TIF 7.44 KB 31.05.2011 27.12.1993 1

Receipts on the publication and state fees

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Other documents

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Registration certificates

TIF 146.23 KB 01.06.2011 01.10.1991 1

Decisions / letters / protocols of public notaries

TIF 13.4 KB 31.05.2011 01.10.1991 1

Registration certificates

TIF 66.33 KB 31.05.2011 01.10.1991 1

Registration certificates

TIF 73.56 KB 31.05.2011 01.10.1991 1

Registration certificates

TIF 65.8 KB 31.05.2011 01.10.1991 1

Sample report

TIF 18.91 KB 31.05.2011 27.09.1991 1

Sample report

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Sample report

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Application

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Protocols/decisions of a company/organisation

TIF 98.99 KB 31.05.2011 25.09.1991 2

Other documents

TIF 37.55 KB 31.05.2011 02.09.1991 1

List of members of the Board / Supervisory Board

TIF 18.68 KB 11.08.2014 1

List of members of the Board / Supervisory Board

TIF 22.8 KB 02.06.2011 1

List of members of the Board / Supervisory Board

TIF 22.02 KB 02.06.2011 1

Other documents

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Other documents

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Plan for the division of the remaining assets of the company

TIF 10.6 MB 02.06.2011 185

Plan for the division of the remaining assets of the company

TIF 8.98 MB 02.06.2011 140

Plan for the division of the remaining assets of the company

TIF 10.87 MB 02.06.2011 185

Plan for the division of the remaining assets of the company

TIF 8.35 MB 02.06.2011 136

Notice of a member of the Board regarding the resignation

TIF 27.31 KB 01.06.2011 4

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Plan for the division of the remaining assets of the company

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Receipts on the publication and state fees

TIF 27.16 KB 01.06.2011 2

Other documents

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Other documents

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Other documents

TIF 42.68 KB 31.05.2011 3

Other documents

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Other documents

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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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