VENTSPILS EKSPEDĪCIJA, SIA
Informational products
Full company profile
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "VENTSPILS EKSPEDĪCIJA" |
Registration number, date | 50003371141, 15.12.1997 |
VAT number | None (excluded 14.01.2019) Europe VAT register |
Register, date | Commercial Register, 26.04.2004 |
Legal address | Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners |
Fixed capital | 284 000 EUR, registered payment 27.05.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0.25 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Field from SRS | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
---|---|
CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 21.02.2022 | Switzerland | Switzerland |
Control type: other |
|||
Natural person | From 17.01.2019 | Austria | Austria |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Akciju sabiedrība "LATVIJAS KUĢNIECĪBA"Reg. no. 50003003091
|
17.20 % | 344 | € 142 | € 48 848 | Latvia | 07.01.2020 | 16.01.2020 |
Akciju sabiedrība "Ventbunkers"Reg. no. 50003179321
|
71.30 % | 1 426 | € 142 | € 202 492 | Latvia | 07.02.2019 | 21.03.2019 |
Sabiedrība ar ierobežotu atbildību "Ventrans Rīga"Reg. no. 40003165283
|
11.50 % | 230 | € 142 | € 32 660 | Latvia | 19.12.2018 | 17.01.2019 |
Historical addresses
Ventspils, Dzintaru iela 90 | Until 11.05.2006 | 18 years ago |
---|---|---|
Ventspils, Talsu iela 112A | Until 01.09.2016 | 8 years ago |
Rīga, Staraja Rusas iela 18 - 19 | Until 21.04.2018 | 6 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2021 | PDF (82.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (5.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.06.2019 | ZIP | €11.00 |
Annual report 2017 | |||||
VEX vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (1.99 MB) | €9.00 |
2015 |
Annual report | 06.07.2017 | TIF (541.98 KB) | €8.00 | |
2014 |
Annual report | 06.07.2017 | TIF (542.33 KB) | €7.00 | |
2013 |
Annual report | 06.07.2017 | TIF (552.62 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VE vad,zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VE vad.zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
VE vad.zinojums | TIF | ||||
2009 |
Annual report | 10.05.2010 | TIF (349.82 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (499.07 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (435.44 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (400.95 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (374.75 KB) | ||
2004 |
Annual report | 28.01.2008 | TIF (400.69 KB) | ||
2003 |
Annual report | 28.01.2008 | TIF (377.24 KB) | ||
2002 |
Annual report | 28.01.2008 | TIF (364.14 KB) | ||
2001 |
Annual report | 28.01.2008 | TIF (446.05 KB) | ||
2000 |
Annual report | 28.01.2008 | TIF (441.95 KB) | ||
1999 |
Annual report | 28.01.2008 | TIF (790.47 KB) | ||
1998 |
Annual report | 28.01.2008 | TIF (770.45 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 25.54 KB | 05.04.2022 | 03.03.2022 | 1 |
Articles of Association |
DOCX | 25.54 KB | 05.04.2022 | 03.03.2022 | 1 |
Shareholders’ register |
83.85 KB | 16.01.2020 | 07.01.2020 | 1 | |
Amendments to the Articles of Association |
95.13 KB | 27.03.2019 | 22.02.2019 | 5 | |
Articles of Association |
170.63 KB | 27.03.2019 | 22.02.2019 | 15 | |
Shareholders’ register |
TIF | 153.94 KB | 20.02.2019 | 07.02.2019 | 4 |
Shareholders’ register |
82.14 KB | 17.01.2019 | 14.01.2019 | 1 | |
Shareholders’ register |
TIF | 211.58 KB | 15.09.2017 | 31.08.2017 | 8 |
Amendments to the Articles of Association |
64.13 KB | 26.05.2016 | 25.05.2016 | 1 | |
Articles of Association |
171.6 KB | 26.05.2016 | 25.05.2016 | 15 | |
Shareholders’ register |
82.44 KB | 26.05.2016 | 25.05.2016 | 2 | |
Articles of Association |
TIF | 724 KB | 17.05.2024 | 23.04.2010 | 13 |
Amendments to the Articles of Association |
TIF | 43.97 KB | 06.05.2010 | 23.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 331.46 KB | 28.01.2008 | 03.10.2007 | 6 |
Articles of Association |
TIF | 781.76 KB | 17.05.2024 | 21.09.2007 | 13 |
Articles of Association |
TIF | 786.59 KB | 17.05.2024 | 16.09.2004 | 16 |
Articles of Association |
TIF | 798.45 KB | 17.05.2024 | 19.04.2004 | 15 |
Shareholders’ register |
TIF | 19.14 KB | 28.01.2008 | 19.04.2004 | 1 |
Shareholders’ register |
TIF | 77.55 KB | 17.05.2024 | 06.12.2001 | 3 |
Amendments to the Articles of Association |
TIF | 33.25 KB | 28.01.2008 | 06.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 41.31 KB | 28.01.2008 | 18.12.2000 | 1 |
Shareholders’ register |
TIF | 38.04 KB | 28.01.2008 | 18.12.2000 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 217.87 KB | 17.05.2024 | 24.11.2000 | 5 |
Amendments to the Articles of Association |
TIF | 26.64 KB | 28.01.2008 | 08.04.1999 | 1 |
Articles of Association |
TIF | 702.88 KB | 17.05.2024 | 08.12.1997 | 14 |
Shareholders’ register |
TIF | 51.79 KB | 28.01.2008 | 08.12.1997 | 2 |
Memorandum of association |
TIF | 250.44 KB | 17.05.2024 | 03.12.1997 | 6 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 48.24 KB | 21.06.2023 | 21.06.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.78 KB | 21.06.2023 | 07.06.2023 | 1 |
Other documents |
168.36 KB | 26.07.2022 | 25.07.2022 | 1 | |
Submission/Application |
EDOC | 40.01 KB | 26.07.2022 | 25.07.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 108.48 KB | 26.07.2022 | 19.07.2022 | 10 |
Power of attorney, act of empowerment |
EDOC | 260.19 KB | 21.06.2023 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 37.38 KB | 05.04.2022 | 15.03.2022 | 1 |
Application |
DOCX | 37.38 KB | 05.04.2022 | 15.03.2022 | 1 |
Articles of Association |
EDOC | 46.88 KB | 05.04.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.73 KB | 05.04.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.73 KB | 05.04.2022 | 03.03.2022 | 1 |
Power of attorney, act of empowerment |
162.94 KB | 05.04.2022 | 01.03.2022 | 1 | |
Power of attorney, act of empowerment |
162.94 KB | 05.04.2022 | 01.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 41.12 KB | 28.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 41.12 KB | 28.02.2022 | 23.02.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.86 KB | 28.02.2022 | 23.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.86 KB | 28.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 21.02.2022 | 21.02.2022 | 5 |
Statement regarding the beneficial owners |
266.87 KB | 21.02.2022 | 15.02.2022 | 11 | |
Statement regarding the beneficial owners |
266.87 KB | 21.02.2022 | 15.02.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.85 KB | 21.02.2022 | 09.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.05 KB | 21.02.2022 | 07.07.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.18 KB | 21.02.2022 | 07.07.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.77 KB | 21.02.2022 | 07.07.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 421.86 KB | 21.02.2022 | 28.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 408.22 KB | 21.02.2022 | 28.09.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 24.04.2020 | 24.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.44 KB | 21.04.2020 | 21.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 21.04.2020 | 21.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.93 KB | 21.02.2022 | 17.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.19 KB | 21.02.2022 | 17.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 21.02.2022 | 17.04.2020 | 42 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 21.02.2022 | 17.04.2020 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.81 MB | 21.02.2022 | 17.04.2020 | 60 |
Justification supporting beneficial ownership disclosure statement |
TIF | 300.22 KB | 21.02.2022 | 17.04.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 574.43 KB | 21.02.2022 | 17.04.2020 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 299.58 KB | 21.02.2022 | 17.04.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.77 KB | 21.02.2022 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
554.4 KB | 21.02.2022 | 14.04.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
554.4 KB | 21.02.2022 | 14.04.2020 | 2 | |
Copy of the personal identification document |
TIF | 197.04 KB | 21.02.2022 | 07.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.27 KB | 21.02.2022 | 18.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.17 KB | 21.02.2022 | 28.02.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 90.29 KB | 26.07.2022 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
157.22 KB | 16.01.2020 | 10.01.2020 | 1 | |
Application |
EDOC | 170.37 KB | 16.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
EDOC | 103.63 KB | 16.01.2020 | 07.01.2020 | 1 |
Copy of the personal identification document |
TIF | 319.31 KB | 21.02.2022 | 13.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 377.07 KB | 21.02.2022 | 24.07.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 27.03.2019 | 27.03.2019 | 2 |
Power of attorney, act of empowerment |
232.81 KB | 22.03.2019 | 22.03.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 152.75 KB | 22.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 21.03.2019 | 21.03.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 452.42 KB | 21.02.2022 | 19.03.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 226.68 KB | 21.02.2022 | 05.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.28 KB | 21.02.2022 | 05.03.2019 | 8 |
Application |
EDOC | 841.53 KB | 27.03.2019 | 28.02.2019 | 8 |
Application |
874.62 KB | 27.03.2019 | 28.02.2019 | 8 | |
Amendments to the Articles of Association |
EDOC | 148.71 KB | 27.03.2019 | 22.02.2019 | 5 |
Articles of Association |
EDOC | 219.85 KB | 27.03.2019 | 22.02.2019 | 15 |
Consent of a member of the Board / executive director |
93.13 KB | 27.03.2019 | 22.02.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 125.12 KB | 27.03.2019 | 22.02.2019 | 1 |
Consent of a member of the Board / executive director |
120.34 KB | 27.03.2019 | 22.02.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 99.94 KB | 27.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 189.2 KB | 27.03.2019 | 22.02.2019 | 5 |
Protocols/decisions of a company/organisation |
159.67 KB | 27.03.2019 | 22.02.2019 | 5 | |
Application |
378.48 KB | 21.03.2019 | 15.02.2019 | 1 | |
Application |
EDOC | 379.57 KB | 21.03.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 17.01.2019 | 17.01.2019 | 3 |
Application |
201.03 KB | 17.01.2019 | 14.01.2019 | 7 | |
Application |
EDOC | 208.95 KB | 17.01.2019 | 14.01.2019 | 7 |
Shareholders’ register |
EDOC | 101.89 KB | 17.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 98.4 KB | 16.04.2018 | 09.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 16.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
TIF | 73.53 KB | 15.09.2017 | 14.09.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 476.01 KB | 25.08.2017 | 21.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
386.22 KB | 27.06.2017 | 20.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.27 KB | 27.06.2017 | 20.06.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
71.33 KB | 21.02.2022 | 14.09.2016 | 2 | |
Justification supporting beneficial ownership disclosure statement |
94.57 KB | 21.02.2022 | 14.09.2016 | 2 | |
Justification supporting beneficial ownership disclosure statement |
94.57 KB | 21.02.2022 | 14.09.2016 | 2 | |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
1.67 MB | 30.08.2016 | 29.08.2016 | 24 | |
Application |
EDOC | 1.17 MB | 30.08.2016 | 29.08.2016 | 24 |
Application |
1.67 MB | 30.08.2016 | 29.08.2016 | 24 | |
Confirmation or consent to legal address |
74.88 KB | 30.08.2016 | 24.08.2016 | 1 | |
Confirmation or consent to legal address |
74.88 KB | 30.08.2016 | 24.08.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 85.64 KB | 30.08.2016 | 24.08.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 255.77 KB | 21.02.2022 | 16.08.2016 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
EDOC | 192.91 KB | 27.05.2016 | 26.05.2016 | 3 |
Application |
170.88 KB | 27.05.2016 | 26.05.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 123.65 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
EDOC | 225.42 KB | 26.05.2016 | 25.05.2016 | 15 |
Power of attorney, act of empowerment |
DOC | 349.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 335.28 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 227.27 KB | 26.05.2016 | 25.05.2016 | 7 |
Protocols/decisions of a company/organisation |
206.28 KB | 26.05.2016 | 25.05.2016 | 7 | |
Shareholders’ register |
EDOC | 108.35 KB | 26.05.2016 | 25.05.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 103.37 KB | 26.05.2016 | 24.05.2016 | 1 |
Consent of a member of the Board / executive director |
92.99 KB | 26.05.2016 | 24.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
197.12 KB | 26.02.2016 | 25.02.2016 | 4 | |
Application |
197.12 KB | 26.02.2016 | 25.02.2016 | 4 | |
Application |
EDOC | 217.34 KB | 26.02.2016 | 25.02.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 136.14 KB | 26.02.2016 | 25.02.2016 | 4 |
Protocols/decisions of a company/organisation |
108.43 KB | 26.02.2016 | 25.02.2016 | 4 | |
Protocols/decisions of a company/organisation |
108.43 KB | 26.02.2016 | 25.02.2016 | 4 | |
Power of attorney, act of empowerment |
EDOC | 426.52 KB | 26.02.2016 | 15.02.2016 | 1 |
Power of attorney, act of empowerment |
428.19 KB | 26.02.2016 | 15.02.2016 | 1 | |
Power of attorney, act of empowerment |
428.19 KB | 26.02.2016 | 15.02.2016 | 1 | |
Consent of a member of the Board / executive director |
90.83 KB | 04.01.2016 | 04.01.2016 | 1 | |
Consent of a member of the Board / executive director |
90.83 KB | 04.01.2016 | 04.01.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 100.76 KB | 04.01.2016 | 04.01.2016 | 1 |
Consent of a member of the Board / executive director |
92.02 KB | 04.01.2016 | 18.12.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 102.29 KB | 04.01.2016 | 18.12.2015 | 1 |
Consent of a member of the Board / executive director |
92.02 KB | 04.01.2016 | 18.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 30.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 80.37 KB | 30.07.2015 | 16.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.33 KB | 30.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.56 KB | 21.08.2014 | 21.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 255.28 KB | 21.08.2014 | 21.08.2014 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 46.94 KB | 21.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 25.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 154.66 KB | 25.06.2012 | 08.05.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.42 KB | 25.06.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 25.06.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.96 KB | 25.06.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 330.09 KB | 19.07.2011 | 19.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 125.46 KB | 19.07.2011 | 19.07.2011 | 8 |
Orders/request/cover notes of court bailiffs |
TIF | 295.2 KB | 21.07.2011 | 14.07.2011 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 225.62 KB | 21.07.2011 | 22.06.2011 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 174.59 KB | 21.07.2011 | 22.06.2011 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 372.36 KB | 21.07.2011 | 13.06.2011 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 348.47 KB | 21.07.2011 | 13.06.2011 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 12.61 MB | 21.07.2011 | 20.04.2011 | 67 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 06.05.2010 | 05.05.2010 | 2 |
Application |
TIF | 233.61 KB | 06.05.2010 | 28.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 06.05.2010 | 23.04.2010 | 2 |
Sample report |
TIF | 23.83 KB | 06.05.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.71 KB | 08.07.2008 | 07.07.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 53.85 KB | 08.07.2008 | 02.07.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 606.31 KB | 08.07.2008 | 02.07.2008 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 141.19 KB | 08.07.2008 | 14.02.2008 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 50.96 KB | 08.07.2008 | 12.02.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 274.79 KB | 08.07.2008 | 12.02.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 05.02.2008 | 30.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.35 KB | 05.02.2008 | 24.01.2008 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 622.65 KB | 17.02.2022 | 17.12.2007 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 28.01.2008 | 08.10.2007 | 1 |
Application |
TIF | 272.78 KB | 17.05.2024 | 03.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 17.05.2024 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 17.05.2024 | 03.10.2007 | 1 |
Sample report |
TIF | 20.24 KB | 28.01.2008 | 02.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.39 KB | 17.05.2024 | 20.09.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 28.01.2008 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 17.05.2024 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.62 KB | 17.05.2024 | 02.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.48 KB | 28.01.2008 | 02.05.2006 | 1 |
Application |
TIF | 51.82 KB | 28.01.2008 | 02.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 28.01.2008 | 10.01.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.69 KB | 28.01.2008 | 07.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 28.01.2008 | 05.01.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.12 KB | 17.05.2024 | 30.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.18 KB | 28.01.2008 | 24.09.2004 | 1 |
Application |
TIF | 136.93 KB | 17.05.2024 | 17.09.2004 | 4 |
Sample report |
TIF | 16.38 KB | 28.01.2008 | 17.09.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 119.4 KB | 17.05.2024 | 16.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 17.05.2024 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 17.05.2024 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 28.01.2008 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 28.01.2008 | 26.04.2004 | 1 |
Registration certificates |
TIF | 34.58 KB | 28.01.2008 | 26.04.2004 | 1 |
Application |
TIF | 395.43 KB | 17.05.2024 | 20.04.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.38 KB | 17.05.2024 | 19.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 17.05.2024 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 17.05.2024 | 19.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 28.01.2008 | 19.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.17 KB | 28.01.2008 | 19.12.2001 | 1 |
Application |
TIF | 31.14 KB | 28.01.2008 | 18.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.31 KB | 17.05.2024 | 06.12.2001 | 5 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 28.01.2008 | 06.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 17.05.2024 | 13.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 17.05.2024 | 13.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 28.01.2008 | 16.10.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.38 KB | 28.01.2008 | 11.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 28.01.2008 | 02.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.52 KB | 28.01.2008 | 22.12.2000 | 1 |
Sample report |
TIF | 19.25 KB | 28.01.2008 | 22.12.2000 | 1 |
Application |
TIF | 63.42 KB | 28.01.2008 | 21.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.34 KB | 17.05.2024 | 18.12.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.24 KB | 17.05.2024 | 18.12.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 26.43 KB | 17.05.2024 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.05 KB | 17.05.2024 | 24.11.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.79 KB | 17.05.2024 | 24.11.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 25.71 KB | 17.05.2024 | 23.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 28.4 KB | 17.05.2024 | 23.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.58 KB | 17.05.2024 | 23.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 28.01.2008 | 29.08.2000 | 1 |
Cover letter |
TIF | 13.59 KB | 28.01.2008 | 15.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 28.01.2008 | 15.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.55 KB | 28.01.2008 | 15.08.2000 | 1 |
Sample report |
TIF | 20.34 KB | 28.01.2008 | 11.08.2000 | 1 |
Application |
TIF | 21.63 KB | 28.01.2008 | 09.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.97 KB | 28.01.2008 | 09.08.2000 | 2 |
Copy of the personal identification document |
TIF | 25.41 KB | 28.01.2008 | 08.06.2000 | 1 |
Registration certificates |
TIF | 44.97 KB | 28.01.2008 | 23.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.89 KB | 28.01.2008 | 22.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 28.01.2008 | 22.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.78 KB | 28.01.2008 | 20.04.1999 | 1 |
Application |
TIF | 27.67 KB | 28.01.2008 | 16.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.83 KB | 28.01.2008 | 15.04.1999 | 1 |
Other documents |
TIF | 14.63 KB | 28.01.2008 | 09.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.34 KB | 28.01.2008 | 08.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.05 KB | 28.01.2008 | 08.04.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.94 KB | 28.01.2008 | 22.03.1999 | 2 |
Other documents |
TIF | 26.79 KB | 28.01.2008 | 18.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 28.01.2008 | 25.01.1999 | 1 |
Application |
TIF | 18.63 KB | 28.01.2008 | 07.01.1999 | 1 |
Sample report |
TIF | 18.71 KB | 28.01.2008 | 07.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 28.01.2008 | 05.01.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 28.01.2008 | 07.05.1998 | 1 |
Registration certificates |
TIF | 99.22 KB | 04.09.2018 | 23.12.1997 | 1 |
Submission/Application |
TIF | 8.73 KB | 28.01.2008 | 22.12.1997 | 1 |
Registration certificates |
TIF | 98.34 KB | 17.05.2024 | 15.12.1997 | 1 |
Registration certificates |
TIF | 84.81 KB | 17.05.2024 | 15.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.68 KB | 28.01.2008 | 15.12.1997 | 1 |
Application |
TIF | 134.36 KB | 17.05.2024 | 10.12.1997 | 5 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 17.05.2024 | 10.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 17.05.2024 | 10.12.1997 | 2 |
Application |
TIF | 25.97 KB | 28.01.2008 | 10.12.1997 | 2 |
Sample report |
TIF | 23.66 KB | 28.01.2008 | 10.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 28.01.2008 | 09.12.1997 | 1 |
Sample report |
TIF | 28.13 KB | 28.01.2008 | 09.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 24.95 KB | 28.01.2008 | 08.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.92 KB | 28.01.2008 | 08.12.1997 | 3 |
Announcement regarding the legal address |
TIF | 12.06 KB | 28.01.2008 | 05.12.1997 | 1 |
Copy of the personal identification document |
TIF | 190.25 KB | 28.01.2008 | 09.07.1997 | 1 |
Purchase/lease agreement |
TIF | 92.88 KB | 28.01.2008 | 28.02.1997 | 3 |
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