VENTSPILS TIRDZNIECĪBAS OSTA, AS

Public Limited Company, Average company
Place in branch
27 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "VENTSPILS TIRDZNIECĪBAS OSTA"
Registration number, date 40003236622, 21.12.1994
VAT number LV40003236622 from 02.08.1995 Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address Dzintaru iela 22, Ventspils, LV-3602 Check address owners
Fixed capital 17 074 462 EUR, registered payment 19.12.2014
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 2021
Total payments to state budget (thousands, €) -1475.97 -1130.27 -696.19
Personal income tax (thousands, €) 112.98 85.51 77.23
Statutory social insurance contributions (thousands, €) 161.62 141.54 108.09
Average employees count 16 16 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2018
Austria Austria

Control type: on grounds of the property right

Natural person From 22.05.2019
Switzerland Switzerland

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   27.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.11.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   27.11.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   27.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   27.11.2024
* 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

Beleggingsmaatschappij Geit B.V.

Reg. no. 33254226
Strawinskylaan 815 WTC Tower A8, 1077XX Amsterdam, Nīderlande

93.24 % 11 371 244 € 1.40 € 15 919 742 Netherlands 21.05.2024 27.11.2024

BRISKLY LIMITED

Reg. no. 106791
2nd Floor, Abbott Building, Waterfront Drive, 87 Main Street, Road Town, Tortola, Britu Virdžīnu salas

6.76 % 824 800 € 1.40 € 1 154 720 British Virgin Islands 21.05.2024 27.11.2024

Procures

Period Rights Person

From 21.03.2012

 Jointly with at least 1
Natural person (from 21.03.2012 )

Apply information changes

ML

"Ventspils tirdzniecības osta", AS

Dzintaru 22, Ventspils, LV-3602 Check address owners

Stividoru pakalpojumi

http://www.vto.lv

Historical company names

Akciju sabiedrība "VENTSPILS TIRDZNIECĪBAS OSTA" Until 21.05.2004 20 years ago
Akciju sabiedrība "UNIPARKS" Until 03.06.1998 26 years ago
Sabiedrība ar ierobežotu atbildību "UNIPARKS" Until 30.12.1997 27 years ago

Historical addresses

Ventspils, Dzintaru iela 22/8 Until 03.06.1998 26 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.02.2008. Case number: C40047708
Started 07.02.2008, ended 31.03.2008
Court: Ventspils tiesa (1000055236)
Decision: noraidīts maksātnespējas procesa pieteikums

31.03.2008

 04.04.2008   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Ventspils tiesa (1000055236)

12.03.2008

 17.03.2008   Appointment of an administrator in an insolvency case 
Risters Dzintars (Certificate nr. 00189)

07.03.2008

 17.03.2008   Administratora atcelšana maksātnespējas procesa lietā 

12.02.2008

 14.02.2008   Appointment of an administrator in an insolvency case 
Cars Ēriks (Certificate nr. 00113)

07.02.2008

 14.02.2008   Maksātnespējas procesa lietas ierosināšana 
Ventspils tiesa (1000055236)
List of administrators
Administrator Practice place Certificate Contacts

Risters Dzintars

 Rīga, Cēsu iela 15, LV-1015 Nr. 00189 (valid from 28.06.2020 till 31.10.2024)
Phone 29496357

Cars Ēriks

 Kuldīgas iela 27, Ventspils, LV-3601 Nr. 00113 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29419239

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.08.2024  ZIP €11.00
Annual report 2023 PDF
FS VTO 2023 LV zi ojums EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums LV VTO 2022 FS EDOC
VTO Vadibas zinojums Gada parskats 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.10.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LV VTO 2021 EDOC
vto Vadibas zinojums Gada parskats 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums VTO 2020 LV 2 PDF
Zverinata revidenta zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 03.09.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums LV 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Vadibas zinojums PDF
GP 2018 Neatkarigu revidentu zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.11.2017  ZIP €9.00
Annual report 2016 PDF
VTO Revidentu zi ojums PDF
VTO Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VTO 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.11.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Consolidated financial statement 25.05.2010  TIF (493.83 KB)

2009

 Annual report 25.05.2010  TIF (877.56 KB)

2008

 Consolidated financial statement 16.06.2009  TIF (501.1 KB)

2008

 Annual report 16.06.2009  TIF (717.41 KB)

2007

 Consolidated financial statement 08.08.2008  TIF (330.96 KB)

2007

 Annual report 05.09.2008  TIF (556.37 KB)

2006

 Consolidated financial statement 27.06.2007  TIF (503.78 KB)

2006

 Annual report 27.06.2007  TIF (824.62 KB)

2005

 Consolidated financial statement 15.09.2006  TIF (295.07 KB)

2005

 Annual report 19.10.2006  PDF (899.87 KB)

2004

 Consolidated financial statement 18.10.2006  ZIP
Consolidated financial statement 2004 PDF
Consolidated financial statement 2004 TIF

2004

 Annual report 18.10.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

 Annual report 18.01.2016  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

 Consolidated financial statement 17.01.2008  TIF (343.58 KB)

2002

 Annual report 17.01.2008  TIF (439.37 KB)

2001

 Consolidated financial statement 17.01.2008  TIF (594.07 KB)

2001

 Annual report 17.01.2008  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

 Consolidated financial statement 17.01.2008  TIF (706.95 KB)

2000

 Annual report 17.01.2008  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

 Consolidated financial statement 17.01.2008  TIF (454.89 KB)

1999

 Annual report 17.01.2008  ZIP
Annual report 1999 TIF
Annual report 1999 TIF
Annual report 1999 TIF

1998

 Annual report 17.01.2008  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

 Annual report 17.01.2008  ZIP
Annual report 1997 TIF
Annual report 1997 TIF
Annual report 1997 TIF

1996

 Annual report 16.01.2008  ZIP
Annual report 1996 TIF
Annual report 1996 TIF
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 82.68 KB 27.11.2024 21.05.2024 1

Amendments to the Articles of Association

 PDF 47.72 KB 02.09.2021 20.07.2021 2

Amendments to the Articles of Association

 PDF 47.72 KB 02.09.2021 20.07.2021 2

Articles of Association

 PDF 128.3 KB 02.09.2021 20.07.2021 9

Articles of Association

 PDF 128.3 KB 02.09.2021 20.07.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 266.14 KB 13.08.2021 06.03.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 433.46 KB 13.08.2021 19.03.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 804.76 KB 17.08.2012 14.08.2012 34

Amendments to the Articles of Association

 PDF 79.15 KB 14.08.2012 13.08.2012 1

Articles of Association

 EDOC 1.63 MB 14.08.2012 13.08.2012 5

Articles of Association

 DOCX 13.62 KB 03.07.2012 02.07.2012 4

Articles of Association

 PDF 131.98 KB 03.07.2012 02.07.2012 4

Amendments to the Articles of Association

 PDF 103.99 KB 02.07.2012 02.07.2012 1

Amendments to the Articles of Association

 EDOC 121.65 KB 08.03.2012 07.03.2012 1

Articles of Association

 EDOC 223.35 KB 08.03.2012 07.03.2012 5

Amendments to the Articles of Association

 TIF 16.54 KB 18.08.2011 09.08.2011 1

Articles of Association

 TIF 154.03 KB 18.08.2011 09.08.2011 4

Amendments to the Articles of Association

 TIF 13.52 KB 24.03.2011 04.11.2010 1

Articles of Association

 TIF 164.85 KB 24.03.2011 04.11.2010 4

Amendments to the Articles of Association

 TIF 14.81 KB 09.06.2010 04.06.2010 1

Articles of Association

 TIF 158.9 KB 09.06.2010 04.06.2010 4

Amendments to the Articles of Association

 TIF 16.92 KB 19.06.2009 27.05.2009 1

Articles of Association

 TIF 170.27 KB 19.06.2009 27.05.2009 5

Shareholders’ register

TIF 24.11 KB 18.01.2008 20.04.2006 1

Shareholders’ register

TIF 29.22 KB 18.01.2008 13.04.2006 1

Articles of Association

 TIF 152.15 KB 17.01.2008 14.05.2004 5

Amendments to the Articles of Association

 TIF 35.11 KB 17.01.2008 23.12.2003 1

Amendments to the Articles of Association

 TIF 115.97 KB 17.01.2008 29.01.2002 3

Amendments to the Articles of Association

 TIF 36.35 KB 17.01.2008 10.07.2001 1

Amendments to the Articles of Association

 TIF 21.31 KB 17.01.2008 14.12.2000 1

Amendments to the Articles of Association

 TIF 36.47 KB 17.01.2008 28.07.2000 1

Amendments to the Articles of Association

 TIF 45.45 KB 17.01.2008 16.12.1999 1

Amendments to the Articles of Association

 TIF 37.65 KB 17.01.2008 12.05.1999 1

Articles of Association

 TIF 101.76 KB 17.01.2008 12.05.1999 4

Amendments to the Articles of Association

 TIF 39.03 KB 17.01.2008 07.08.1998 1

Regulations for the increase/reduction of the equity

 TIF 105.26 KB 17.01.2008 07.08.1998 4

Amendments to the Articles of Association

 TIF 42.57 KB 17.01.2008 16.06.1998 1

Regulations for the increase/reduction of the equity

 TIF 78.88 KB 17.01.2008 16.06.1998 4

Articles of Association

 TIF 1.08 MB 17.01.2008 14.05.1998 25

Articles of Association

 TIF 1.05 MB 16.01.2008 30.12.1997 25

Regulations for the increase/reduction of the equity

 TIF 128.64 KB 16.01.2008 28.10.1997 3

Amendments to the Articles of Association

 TIF 53.82 KB 16.01.2008 08.09.1997 2

Amendments to the Articles of Association

 TIF 63.79 KB 16.01.2008 29.04.1997 3

Amendments to the Articles of Association

 TIF 72.1 KB 16.01.2008 28.11.1996 3

Articles of Association

 TIF 66.92 KB 16.01.2008 08.02.1996 2

Regulations for the increase/reduction of the equity

 TIF 26.24 KB 16.01.2008 05.02.1996 1

Regulations for the increase/reduction of the equity

 TIF 18.4 KB 16.01.2008 25.01.1996 1

Articles of Association

 TIF 830.45 KB 16.01.2008 14.12.1994 24

Memorandum of association

 TIF 1.24 MB 16.01.2008 15.09.1994 34

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 88.02 KB 27.11.2024 14.11.2024 1

Statement regarding the beneficial owners

 EDOC 512.19 KB 27.11.2024 14.11.2024 1

Application

 EDOC 51.83 KB 01.07.2024 27.06.2024 3

Consent of members of the supervisory board

 EDOC 564.88 KB 27.11.2024 17.06.2024 1

Consent of members of the supervisory board

 EDOC 1.74 MB 27.11.2024 12.06.2024 1

Consent of members of the supervisory board

 EDOC 245.09 KB 27.11.2024 12.06.2024 1

Consent of members of the supervisory board

 EDOC 245.13 KB 27.11.2024 12.06.2024 1

List of members of the Board / Supervisory Board

 EDOC 23.42 KB 27.11.2024 12.06.2024 1

List of members of the Board / Supervisory Board

 EDOC 23.43 KB 27.11.2024 12.06.2024 1

Consent of a member of the Board / executive director

 EDOC 98 KB 27.11.2024 11.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 53.33 KB 27.11.2024 23.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 50.66 KB 27.11.2024 21.05.2024 1

Copy of the personal identification document

 EDOC 503.7 KB 27.11.2024 06.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.69 KB 27.11.2024 11.07.2022 1

Consent of a member of the Board / executive director

 TIF 153.88 KB 14.11.2024 07.04.2022 8

Copy of the personal identification document

 EDOC 898.66 KB 27.11.2024 23.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 22.02.2022 22.02.2022 2

Application

 PDF 291.37 KB 22.02.2022 17.02.2022 1

Application

 PDF 291.37 KB 22.02.2022 17.02.2022 1

Power of attorney, act of empowerment

 EDOC 1.49 MB 27.11.2024 12.01.2022 1

Power of attorney, act of empowerment

 EDOC 1.21 MB 27.11.2024 12.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 227.43 KB 02.09.2021 02.09.2021 6

Application

 PDF 206.46 KB 02.09.2021 30.08.2021 6

Application

 PDF 206.46 KB 02.09.2021 30.08.2021 6

Statement regarding the beneficial owners

 PDF 215.33 KB 02.09.2021 27.08.2021 1

Statement regarding the beneficial owners

 PDF 142.49 KB 02.09.2021 27.08.2021 2

Statement regarding the beneficial owners

 PDF 142.49 KB 02.09.2021 27.08.2021 2

Statement regarding the beneficial owners

 PDF 215.33 KB 02.09.2021 27.08.2021 1

Consent of a member of the Board / executive director

 TIF 85.65 KB 13.08.2021 10.08.2021 2

List of members of the Board / Supervisory Board

 PDF 35.47 KB 02.09.2021 27.07.2021 1

List of members of the Board / Supervisory Board

 PDF 35.47 KB 02.09.2021 27.07.2021 1

Consent of a member of the Board / executive director

 PDF 29 KB 02.09.2021 26.07.2021 1

Consent of a member of the Board / executive director

 PDF 29 KB 02.09.2021 26.07.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 219.84 KB 13.08.2021 22.07.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 148.07 KB 13.08.2021 21.07.2021 6

Amendments to the Articles of Association

 PDF 47.72 KB 02.09.2021 20.07.2021 2

Amendments to the Articles of Association

 PDF 47.72 KB 02.09.2021 20.07.2021 2

Articles of Association

 PDF 128.3 KB 02.09.2021 20.07.2021 9

Articles of Association

 PDF 128.3 KB 02.09.2021 20.07.2021 9

Consent of a member of the Board / executive director

 PDF 28 KB 02.09.2021 20.07.2021 1

Consent of a member of the Board / executive director

 PDF 31.33 KB 02.09.2021 20.07.2021 1

Consent of a member of the Board / executive director

 PDF 31.33 KB 02.09.2021 20.07.2021 1

Consent of a member of the Board / executive director

 PDF 28 KB 02.09.2021 20.07.2021 1

Consent of members of the supervisory board

 PDF 25.03 KB 02.09.2021 20.07.2021 1

Consent of members of the supervisory board

 PDF 24.39 KB 02.09.2021 20.07.2021 1

Consent of members of the supervisory board

 PDF 25.03 KB 02.09.2021 20.07.2021 1

Consent of members of the supervisory board

 PDF 24.39 KB 02.09.2021 20.07.2021 1

Protocols/decisions of a company/organisation

 PDF 49.81 KB 02.09.2021 20.07.2021 4

Protocols/decisions of a company/organisation

 PDF 62.76 KB 02.09.2021 20.07.2021 5

Protocols/decisions of a company/organisation

 PDF 62.76 KB 02.09.2021 20.07.2021 5

Protocols/decisions of a company/organisation

 PDF 50.93 KB 02.09.2021 20.07.2021 4

Protocols/decisions of a company/organisation

 PDF 49.81 KB 02.09.2021 20.07.2021 4

Protocols/decisions of a company/organisation

 PDF 50.93 KB 02.09.2021 20.07.2021 4

Consent of members of the supervisory board

 TIF 28.86 KB 03.08.2021 20.07.2021 1

Consent of members of the supervisory board

 TIF 34.56 KB 03.08.2021 20.07.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 362.75 KB 13.08.2021 08.02.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 119.54 KB 13.08.2021 10.01.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 397.02 KB 13.08.2021 24.09.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 400.38 KB 13.08.2021 24.09.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 138.09 KB 13.08.2021 17.04.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 125.92 KB 13.08.2021 17.04.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 220.79 KB 13.08.2021 18.03.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 150.69 KB 13.08.2021 06.03.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 184.57 KB 13.08.2021 06.03.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 185.72 KB 13.08.2021 28.02.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 144.83 KB 13.08.2021 26.02.2020 7

Power of attorney, act of empowerment

 TIF 283.17 KB 13.08.2021 01.02.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 342.89 KB 13.08.2021 20.01.2020 17

Justification supporting beneficial ownership disclosure statement

 TIF 130.42 KB 13.08.2021 31.12.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 473.68 KB 12.08.2021 30.07.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 473.68 KB 12.08.2021 30.07.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 484.19 KB 13.08.2021 17.07.2019 14

Justification supporting beneficial ownership disclosure statement

 TIF 644.53 KB 13.08.2021 10.07.2019 24

Justification supporting beneficial ownership disclosure statement

 TIF 435.32 KB 13.08.2021 02.07.2019 12

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 22.05.2019 22.05.2019 4

Decisions / letters / protocols of public notaries

 RTF 208.75 KB 22.05.2019 22.05.2019 4

Application

 EDOC 199.74 KB 22.05.2019 16.05.2019 1

Application

 PDF 183.28 KB 22.05.2019 16.05.2019 1

Application

 PDF 183.28 KB 22.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.95 KB 22.08.2018 22.08.2018 3

Consent of a member of the Board / executive director

 EDOC 93.42 KB 22.08.2018 10.08.2018 1

Consent of a member of the Board / executive director

 PDF 85.84 KB 22.08.2018 10.08.2018 1

Application

 PDF 247.27 KB 22.08.2018 06.08.2018 10

Application

 EDOC 256.44 KB 22.08.2018 06.08.2018 10

Consent of a member of the Board / executive director

 EDOC 92.41 KB 22.08.2018 06.08.2018 1

Consent of a member of the Board / executive director

 PDF 84.78 KB 22.08.2018 06.08.2018 1

Consent of members of the supervisory board

 EDOC 93.63 KB 22.08.2018 06.08.2018 1

Consent of members of the supervisory board

 PDF 85.95 KB 22.08.2018 06.08.2018 1

Consent of a member of the Board / executive director

 PDF 91.83 KB 22.08.2018 01.08.2018 1

Consent of a member of the Board / executive director

 EDOC 99.01 KB 22.08.2018 01.08.2018 1

Consent of a member of the Board / executive director

 PDF 93.56 KB 22.08.2018 20.07.2018 1

Consent of a member of the Board / executive director

 EDOC 100.24 KB 22.08.2018 20.07.2018 1

Consent of members of the supervisory board

 PDF 86.37 KB 22.08.2018 19.07.2018 1

Consent of members of the supervisory board

 EDOC 93.87 KB 22.08.2018 19.07.2018 1

List of members of the Board / Supervisory Board

 PDF 80.85 KB 22.08.2018 19.07.2018 1

List of members of the Board / Supervisory Board

 EDOC 100.54 KB 22.08.2018 19.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 528.04 KB 22.08.2018 19.07.2018 4

Protocols/decisions of a company/organisation

 PDF 563.07 KB 22.08.2018 19.07.2018 4

Consent of members of the supervisory board

 PDF 304.81 KB 22.08.2018 18.07.2018 2

Consent of members of the supervisory board

 EDOC 238.01 KB 22.08.2018 18.07.2018 2

Consent of members of the supervisory board

 PDF 263.98 KB 22.08.2018 18.07.2018 2

Consent of members of the supervisory board

 EDOC 282.85 KB 22.08.2018 18.07.2018 2

Consent of members of the supervisory board

 PDF 42.82 KB 22.08.2018 18.07.2018 2

Consent of members of the supervisory board

 PDF 42.82 KB 22.08.2018 18.07.2018 2

Protocols/decisions of a company/organisation

 EDOC 120.59 KB 22.08.2018 18.07.2018 4

Protocols/decisions of a company/organisation

 PDF 101.16 KB 22.08.2018 18.07.2018 4

Power of attorney, act of empowerment

 TIF 146.36 KB 13.08.2021 22.06.2018 8

Power of attorney, act of empowerment

 TIF 301.59 KB 10.08.2018 01.02.2018 14

Justification supporting beneficial ownership disclosure statement

 PDF 246.1 KB 12.08.2021 20.10.2017 2

Justification supporting beneficial ownership disclosure statement

 PDF 246.1 KB 12.08.2021 20.10.2017 2

Orders/request/cover notes of court bailiffs

 PDF 366.43 KB 24.07.2017 24.07.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 359.65 KB 24.07.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 53.44 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.37 KB 20.03.2017 20.03.2017 2

Application

 PDF 159.07 KB 15.03.2017 15.03.2017 3

Application

 PDF 159.07 KB 15.03.2017 15.03.2017 3

Application

 EDOC 166.77 KB 15.03.2017 15.03.2017 3

Consent of members of the supervisory board

 PDF 35.41 KB 15.03.2017 15.03.2017 2

Consent of members of the supervisory board

 PDF 255.03 KB 15.03.2017 15.03.2017 2

Consent of members of the supervisory board

 PDF 35.41 KB 15.03.2017 15.03.2017 2

Consent of members of the supervisory board

 PDF 47.43 KB 15.03.2017 15.03.2017 2

Consent of members of the supervisory board

 PDF 35.41 KB 15.03.2017 15.03.2017 2

Consent of members of the supervisory board

 EDOC 93.92 KB 15.03.2017 15.03.2017 2

Consent of members of the supervisory board

 EDOC 92.97 KB 15.03.2017 15.03.2017 2

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

 EDOC 128.74 KB 13.01.2015 13.01.2015 3

Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 100.36 KB 13.01.2015 07.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 52.89 KB 07.01.2015 07.01.2015 2

Power of attorney, act of empowerment

 TIF 214.14 KB 27.04.2015 06.01.2015 7

Application

 EDOC 201.4 KB 06.01.2015 06.01.2015 4

Consent of members of the supervisory board

 EDOC 294.09 KB 06.01.2015 06.01.2015 2

Protocols/decisions of a company/organisation

 EDOC 101.26 KB 06.01.2015 06.01.2015 2

Protocols/decisions of a company/organisation

 EDOC 129.21 KB 06.01.2015 06.01.2015 3

Protocols/decisions of a company/organisation

 EDOC 101.19 KB 02.04.2015 02.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 53.02 KB 30.12.2014 30.12.2014 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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Decisions / letters / protocols of public notaries

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Amendments to the Articles of Association

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Articles of Association

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Application

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Application

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Consent of members of the supervisory board

 EDOC 296.38 KB 16.12.2014 16.12.2014 2

Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

 EDOC 129.81 KB 16.12.2014 16.12.2014 3

Protocols/decisions of a company/organisation

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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

 EDOC 101.25 KB 11.12.2014 11.12.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.34 KB 09.12.2014 09.12.2014 1

Consent of members of the supervisory board

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Application

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Application

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Consent of members of the supervisory board

 PDF 323.15 KB 05.12.2014 05.12.2014 2

Consent of members of the supervisory board

 EDOC 296.42 KB 05.12.2014 05.12.2014 2

Protocols/decisions of a company/organisation

 PDF 99.58 KB 05.12.2014 05.12.2014 3

Protocols/decisions of a company/organisation

 EDOC 129.69 KB 05.12.2014 05.12.2014 3

Consent of members of the supervisory board

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Consent of members of the supervisory board

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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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Decisions / letters / protocols of public notaries

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Application

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Application

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Consent of members of the supervisory board

 EDOC 296.41 KB 03.12.2014 03.12.2014 2

Consent of members of the supervisory board

 PDF 323.15 KB 03.12.2014 03.12.2014 2

Protocols/decisions of a company/organisation

 PDF 99.56 KB 03.12.2014 03.12.2014 3

Protocols/decisions of a company/organisation

 EDOC 129.65 KB 03.12.2014 03.12.2014 3

Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 100.53 KB 05.12.2014 28.11.2014 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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Application

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Consent of members of the supervisory board

 PDF 323.15 KB 28.11.2014 28.11.2014 2

Consent of members of the supervisory board

 EDOC 296.41 KB 28.11.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

 EDOC 129.77 KB 28.11.2014 28.11.2014 3

Protocols/decisions of a company/organisation

 PDF 99.66 KB 28.11.2014 28.11.2014 3

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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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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Application

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Consent of members of the supervisory board

 PDF 323.15 KB 24.11.2014 24.11.2014 2

Consent of members of the supervisory board

 EDOC 296.38 KB 24.11.2014 24.11.2014 2

Protocols/decisions of a company/organisation

 PDF 98.51 KB 24.11.2014 24.11.2014 3

Protocols/decisions of a company/organisation

 EDOC 128.55 KB 24.11.2014 24.11.2014 3

Consent of members of the supervisory board

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Consent of members of the supervisory board

 PDF 85.53 KB 28.11.2014 22.11.2014 1

Consent of members of the supervisory board

 EDOC 100.28 KB 28.11.2014 22.11.2014 1

Power of attorney, act of empowerment

 EDOC 134.11 KB 15.03.2017 21.11.2014 1

Power of attorney, act of empowerment

 PDF 104.21 KB 15.03.2017 21.11.2014 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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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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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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Application

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Consent of members of the supervisory board

 PDF 323.15 KB 20.11.2014 20.11.2014 2

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

 PDF 98.68 KB 20.11.2014 20.11.2014 3

Protocols/decisions of a company/organisation

 EDOC 129.1 KB 20.11.2014 20.11.2014 3

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 100.28 KB 20.11.2014 19.11.2014 1

Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

 EDOC 74.9 KB 13.11.2014 13.11.2014 2

Application

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Consent of members of the 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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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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Application

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Consent of members of the supervisory board

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Consent of members of the 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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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 members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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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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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 members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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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 members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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Application

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Consent of members of the supervisory board

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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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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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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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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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 PDF 99.31 KB 17.10.2014 17.10.2014 3

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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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Protocols/decisions of a company/organisation

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Consent of members of the 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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Protocols/decisions of a company/organisation

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Consent of members of the 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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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

 EDOC 75.23 KB 24.09.2014 24.09.2014 2

Protocols/decisions of a company/organisation

 EDOC 129.35 KB 24.09.2014 24.09.2014 3

Protocols/decisions of a company/organisation

 PDF 99.09 KB 24.09.2014 24.09.2014 3

Consent of members of the supervisory board

 PDF 85.95 KB 24.09.2014 18.09.2014 1

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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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Consent of members of the 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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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Consent of members of the supervisory board

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Power of attorney, act of empowerment

 EDOC 4.75 MB 21.05.2013 17.01.2013 1

Power of attorney, act of empowerment

 EDOC 4.75 MB 21.05.2013 17.01.2013 1

Power of attorney, act of empowerment

 EDOC 4.75 MB 21.05.2013 17.01.2013 1

Power of attorney, act of empowerment

 EDOC 4.75 MB 21.05.2013 17.01.2013 1

Power of attorney, act of empowerment

 EDOC 4.75 MB 21.05.2013 17.01.2013 1

Power of attorney, act of empowerment

 EDOC 4.75 MB 21.05.2013 17.01.2013 1

Power of attorney, act of empowerment

 EDOC 4.75 MB 21.05.2013 17.01.2013 1

Power of attorney, act of empowerment

 EDOC 4.75 MB 21.05.2013 17.01.2013 1

Consent of members of the supervisory board

 EDOC 1.16 MB 24.01.2013 17.01.2013 1

Consent of members of the supervisory board

 EDOC 1.54 MB 24.01.2013 17.01.2013 1

Consent of members of the supervisory board

 DOC 92 KB 24.01.2013 17.01.2013 1

Consent of members of the supervisory board

 PDF 103.92 KB 24.01.2013 17.01.2013 1

Consent of members of the supervisory board

 PDF 40.16 KB 18.01.2013 17.01.2013 2

Consent of members of the supervisory board

 EDOC 1.67 MB 18.01.2013 17.01.2013 2

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

 EDOC 2.98 MB 24.01.2013 16.01.2013 2

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

 DOC 19 KB 18.01.2013 15.01.2013 1

Consent of members of the supervisory board

 EDOC 1.4 MB 18.01.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

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Application

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Protocols/decisions of a company/organisation

 EDOC 1.49 MB 14.01.2013 14.01.2013 4

Protocols/decisions of a company/organisation

 PDF 122.63 KB 14.01.2013 14.01.2013 4

Protocols/decisions of a company/organisation

 PDF 138.67 KB 14.01.2013 14.01.2013 2

Protocols/decisions of a company/organisation

 EDOC 1.51 MB 14.01.2013 14.01.2013 2

Consent of members of the supervisory board

 PDF 44.92 KB 14.01.2013 13.01.2013 2

Consent of members of the supervisory board

 EDOC 1.61 MB 14.01.2013 13.01.2013 2

Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 1.46 MB 18.01.2013 11.01.2013 1

Consent of members of the supervisory board

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 EDOC 1.46 MB 14.01.2013 11.01.2013 1

Consent of members of the supervisory board

 DOC 92 KB 18.01.2013 10.01.2013 1

Consent of members of the supervisory board

 EDOC 1.08 MB 18.01.2013 10.01.2013 1

Consent of members of the supervisory board

 DOC 129.5 KB 14.01.2013 10.01.2013 1

Consent of members of the supervisory board

 EDOC 1.08 MB 14.01.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

 RTF 180.68 KB 09.01.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.1 MB 09.01.2013 09.01.2013 1

Application

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Application

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Protocols/decisions of a company/organisation

 PDF 139.28 KB 08.01.2013 08.01.2013 2

Protocols/decisions of a company/organisation

 EDOC 1.44 MB 08.01.2013 08.01.2013 2

Protocols/decisions of a company/organisation

 PDF 122.83 KB 08.01.2013 08.01.2013 4

Protocols/decisions of a company/organisation

 EDOC 1.43 MB 08.01.2013 08.01.2013 4

Consent of members of the supervisory board

 EDOC 1.52 MB 08.01.2013 05.01.2013 2

Consent of members of the supervisory board

 PDF 44.92 KB 08.01.2013 05.01.2013 2

Consent of members of the supervisory board

 EDOC 1.38 MB 08.01.2013 04.01.2013 1

Consent of members of the supervisory board

 PDF 103.92 KB 08.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.06 MB 04.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

 RTF 182.72 KB 04.01.2013 04.01.2013 1

Consent of members of the supervisory board

 EDOC 1.02 MB 08.01.2013 03.01.2013 1

Consent of members of the supervisory board

 DOC 91.5 KB 08.01.2013 03.01.2013 1

Application

 PDF 181.07 KB 04.01.2013 03.01.2013 3

Application

 EDOC 1.44 MB 04.01.2013 03.01.2013 3

Protocols/decisions of a company/organisation

 EDOC 1.4 MB 04.01.2013 03.01.2013 2

Protocols/decisions of a company/organisation

 EDOC 1.38 MB 04.01.2013 03.01.2013 4

Protocols/decisions of a company/organisation

 PDF 122.49 KB 04.01.2013 03.01.2013 4

Protocols/decisions of a company/organisation

 PDF 138.77 KB 04.01.2013 03.01.2013 2

Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 1.26 MB 14.01.2013 02.01.2013 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 1.26 MB 04.01.2013 02.01.2013 1

Consent of members of the supervisory board

 EDOC 1.34 MB 04.01.2013 28.12.2012 1

Consent of members of the supervisory board

 PDF 103.92 KB 04.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

 RTF 180.59 KB 28.12.2012 28.12.2012 1

Decisions / letters / protocols of public notaries

 EDOC 1.04 MB 28.12.2012 28.12.2012 1

Consent of members of the supervisory board

 EDOC 1022.83 KB 04.01.2013 27.12.2012 1

Consent of members of the supervisory board

 DOC 91.5 KB 04.01.2013 27.12.2012 1

Application

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Application

 EDOC 1.41 MB 27.12.2012 27.12.2012 3

Protocols/decisions of a company/organisation

 PDF 122.54 KB 27.12.2012 27.12.2012 4

Protocols/decisions of a company/organisation

 PDF 138.45 KB 27.12.2012 27.12.2012 2

Protocols/decisions of a company/organisation

 EDOC 1.36 MB 27.12.2012 27.12.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.37 MB 27.12.2012 27.12.2012 2

Consent of members of the supervisory board

 PDF 44.92 KB 04.01.2013 26.12.2012 2

Consent of members of the supervisory board

 EDOC 1.47 MB 04.01.2013 26.12.2012 2

Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 1.47 MB 27.12.2012 26.12.2012 2

Decisions / letters / protocols of public notaries

 EDOC 1.02 MB 20.12.2012 20.12.2012 1

Decisions / letters / protocols of public notaries

 RTF 180.6 KB 20.12.2012 20.12.2012 1

Consent of members of the supervisory board

 EDOC 1.23 MB 27.12.2012 19.12.2012 1

Consent of members of the supervisory board

 DOC 19 KB 27.12.2012 19.12.2012 1

Application

 PDF 180.96 KB 19.12.2012 19.12.2012 3

Application

 EDOC 1.39 MB 19.12.2012 19.12.2012 3

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

 EDOC 1.34 MB 19.12.2012 19.12.2012 4

Protocols/decisions of a company/organisation

 PDF 123.13 KB 19.12.2012 19.12.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.36 MB 19.12.2012 19.12.2012 2

Decisions / letters / protocols of public notaries

 RTF 180.87 KB 17.12.2012 17.12.2012 2

Decisions / letters / protocols of public notaries

 EDOC 1.01 MB 17.12.2012 17.12.2012 2

Consent of members of the supervisory board

 EDOC 1.44 MB 19.12.2012 16.12.2012 2

Consent of members of the supervisory board

 PDF 44.92 KB 19.12.2012 16.12.2012 2

Power of attorney, act of empowerment

 EDOC 73.53 KB 04.01.2013 15.12.2012 2

Power of attorney, act of empowerment

 DOC 44 KB 04.01.2013 15.12.2012 2

Application

 PDF 180.96 KB 14.12.2012 14.12.2012 3

Application

 EDOC 1.37 MB 14.12.2012 14.12.2012 3

Protocols/decisions of a company/organisation

 PDF 122.98 KB 14.12.2012 14.12.2012 4

Protocols/decisions of a company/organisation

 PDF 138.28 KB 14.12.2012 14.12.2012 2

Protocols/decisions of a company/organisation

 EDOC 1.34 MB 14.12.2012 14.12.2012 2

Protocols/decisions of a company/organisation

 EDOC 1.32 MB 14.12.2012 14.12.2012 4

Consent of members of the supervisory board

 PDF 103.92 KB 27.12.2012 13.12.2012 1

Consent of members of the supervisory board

 EDOC 1.3 MB 27.12.2012 13.12.2012 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 1.3 MB 19.12.2012 13.12.2012 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

 DOC 91.5 KB 27.12.2012 12.12.2012 1

Consent of members of the supervisory board

 DOC 91 KB 19.12.2012 12.12.2012 1

Consent of members of the supervisory board

 EDOC 984.05 KB 19.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

 EDOC 1021.94 KB 12.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

 RTF 181.56 KB 12.12.2012 12.12.2012 1

Application

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Application

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Protocols/decisions of a company/organisation

 PDF 122.84 KB 11.12.2012 11.12.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.31 MB 11.12.2012 11.12.2012 2

Protocols/decisions of a company/organisation

 EDOC 1.3 MB 11.12.2012 11.12.2012 4

Consent of members of the supervisory board

 EDOC 966.58 KB 14.12.2012 07.12.2012 1

Consent of members of the supervisory board

 DOC 91 KB 14.12.2012 07.12.2012 1

Consent of members of the supervisory board

 EDOC 1.39 MB 14.12.2012 07.12.2012 2

Consent of members of the supervisory board

 EDOC 1.27 MB 14.12.2012 07.12.2012 1

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Consent of members of the supervisory board

 PDF 103.92 KB 14.12.2012 07.12.2012 1

Consent of members of the supervisory board

 EDOC 1.27 MB 11.12.2012 07.12.2012 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 1.39 MB 11.12.2012 07.12.2012 2

Consent of members of the supervisory board

 DOC 91 KB 11.12.2012 07.12.2012 1

Consent of members of the supervisory board

 EDOC 966.81 KB 11.12.2012 07.12.2012 1

Consent of members of the supervisory board

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Application

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Application

 EDOC 1.33 MB 06.12.2012 06.12.2012 3

Decisions / letters / protocols of public notaries

 RTF 180.58 KB 06.12.2012 06.12.2012 1

Decisions / letters / protocols of public notaries

 EDOC 991.81 KB 06.12.2012 06.12.2012 1

Protocols/decisions of a company/organisation

 PDF 123.25 KB 06.12.2012 06.12.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.29 MB 06.12.2012 06.12.2012 2

Protocols/decisions of a company/organisation

 EDOC 1.27 MB 06.12.2012 06.12.2012 4

Protocols/decisions of a company/organisation

 PDF 138.71 KB 06.12.2012 06.12.2012 2

Consent of members of the supervisory board

 EDOC 1.22 MB 06.12.2012 03.12.2012 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 1.35 MB 06.12.2012 03.12.2012 2

Consent of members of the supervisory board

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Application

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Application

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Consent of members of the supervisory board

 EDOC 883.86 KB 30.11.2012 30.11.2012 1

Consent of members of the supervisory board

 DOC 91 KB 30.11.2012 30.11.2012 1

Decisions / letters / protocols of public notaries

 RTF 181.02 KB 30.11.2012 30.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 957.33 KB 30.11.2012 30.11.2012 1

Protocols/decisions of a company/organisation

 PDF 138.46 KB 30.11.2012 30.11.2012 2

Protocols/decisions of a company/organisation

 PDF 122.82 KB 30.11.2012 30.11.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.23 MB 30.11.2012 30.11.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.24 MB 30.11.2012 30.11.2012 2

Consent of members of the supervisory board

 EDOC 1.11 MB 19.12.2012 29.11.2012 1

Consent of members of the supervisory board

 DOC 19 KB 19.12.2012 29.11.2012 1

Consent of members of the supervisory board

 DOC 19 KB 14.12.2012 29.11.2012 1

Consent of members of the supervisory board

 EDOC 1.11 MB 14.12.2012 29.11.2012 1

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Consent of members of the supervisory board

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Consent of members of the supervisory board

 DOC 128 KB 06.12.2012 29.11.2012 1

Consent of members of the supervisory board

 EDOC 1.11 MB 06.12.2012 29.11.2012 1

Consent of members of the supervisory board

 DOC 19 KB 06.12.2012 29.11.2012 1

Consent of members of the supervisory board

 EDOC 918.05 KB 06.12.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

 RTF 181.29 KB 27.11.2012 27.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 933.91 KB 27.11.2012 27.11.2012 1

Application

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Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

 EDOC 1.21 MB 26.11.2012 26.11.2012 2

Protocols/decisions of a company/organisation

 EDOC 1.2 MB 26.11.2012 26.11.2012 4

Protocols/decisions of a company/organisation

 PDF 138.35 KB 26.11.2012 26.11.2012 2

Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 1.3 MB 30.11.2012 23.11.2012 2

Consent of members of the supervisory board

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 EDOC 1.3 MB 26.11.2012 23.11.2012 2

Consent of members of the supervisory board

 DOC 128.5 KB 26.11.2012 22.11.2012 1

Consent of members of the supervisory board

 EDOC 885.53 KB 26.11.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 RTF 180.6 KB 22.11.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 916.49 KB 22.11.2012 22.11.2012 1

Consent of members of the supervisory board

 PDF 103.92 KB 30.11.2012 21.11.2012 1

Consent of members of the supervisory board

 EDOC 1.15 MB 30.11.2012 21.11.2012 1

Consent of members of the supervisory board

 EDOC 1.15 MB 26.11.2012 21.11.2012 1

Consent of members of the supervisory board

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Application

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Application

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Protocols/decisions of a company/organisation

 EDOC 1.17 MB 21.11.2012 21.11.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.18 MB 21.11.2012 21.11.2012 2

Protocols/decisions of a company/organisation

 PDF 138.1 KB 21.11.2012 21.11.2012 2

Protocols/decisions of a company/organisation

 PDF 122.76 KB 21.11.2012 21.11.2012 4

Consent of members of the supervisory board

 EDOC 1.27 MB 21.11.2012 20.11.2012 2

Consent of members of the supervisory board

 EDOC 1.24 MB 21.11.2012 20.11.2012 2

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

 EDOC 1.05 MB 30.11.2012 19.11.2012 1

Consent of members of the supervisory board

 EDOC 1.05 MB 26.11.2012 19.11.2012 1

Consent of members of the supervisory board

 DOC 19 KB 26.11.2012 19.11.2012 1

Consent of members of the supervisory board

 DOC 128.5 KB 21.11.2012 16.11.2012 1

Consent of members of the supervisory board

 EDOC 859.85 KB 21.11.2012 16.11.2012 1

Decisions / letters / protocols of public notaries

 RTF 180.73 KB 16.11.2012 16.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 891.01 KB 16.11.2012 16.11.2012 1

Application

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Application

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Protocols/decisions of a company/organisation

 PDF 123.1 KB 15.11.2012 15.11.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.15 MB 15.11.2012 15.11.2012 2

Protocols/decisions of a company/organisation

 EDOC 1.14 MB 15.11.2012 15.11.2012 4

Protocols/decisions of a company/organisation

 PDF 138.05 KB 15.11.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

 RTF 181.59 KB 13.11.2012 13.11.2012 1

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 EDOC 869.46 KB 13.11.2012 13.11.2012 1

Application

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Protocols/decisions of a company/organisation

 PDF 122.96 KB 12.11.2012 12.11.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.11 MB 12.11.2012 12.11.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.12 MB 12.11.2012 12.11.2012 2

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

 EDOC 1.22 MB 15.11.2012 11.11.2012 2

Consent of members of the supervisory board

 PDF 44.92 KB 15.11.2012 11.11.2012 2

Consent of members of the supervisory board

 EDOC 1.22 MB 12.11.2012 11.11.2012 2

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Consent of members of the supervisory board

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 EDOC 1.08 MB 15.11.2012 09.11.2012 1

Consent of members of the supervisory board

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 EDOC 1.08 MB 12.11.2012 09.11.2012 1

Consent of members of the supervisory board

 DOC 91 KB 15.11.2012 08.11.2012 1

Consent of members of the supervisory board

 EDOC 809.35 KB 15.11.2012 08.11.2012 1

Consent of members of the supervisory board

 DOC 128 KB 12.11.2012 08.11.2012 1

Consent of members of the supervisory board

 EDOC 810.9 KB 12.11.2012 08.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 842.04 KB 08.11.2012 08.11.2012 1

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 RTF 180.95 KB 08.11.2012 08.11.2012 1

Application

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 EDOC 1.13 MB 07.11.2012 07.11.2012 3

Protocols/decisions of a company/organisation

 PDF 122.92 KB 07.11.2012 07.11.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.09 MB 07.11.2012 07.11.2012 2

Protocols/decisions of a company/organisation

 PDF 138.49 KB 07.11.2012 07.11.2012 2

Protocols/decisions of a company/organisation

 EDOC 1.08 MB 07.11.2012 07.11.2012 4

Consent of members of the supervisory board

 DOC 19 KB 21.11.2012 06.11.2012 1

Consent of members of the supervisory board

 EDOC 984.03 KB 21.11.2012 06.11.2012 1

Consent of members of the supervisory board

 DOC 19 KB 15.11.2012 06.11.2012 1

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 EDOC 984.02 KB 07.11.2012 06.11.2012 1

Consent of members of the supervisory board

 DOC 19 KB 07.11.2012 06.11.2012 1

Consent of members of the supervisory board

 EDOC 789.59 KB 15.04.2013 05.11.2012 1

Consent of members of the supervisory board

 EDOC 789.53 KB 07.11.2012 05.11.2012 1

Consent of members of the supervisory board

 DOC 91 KB 07.11.2012 05.11.2012 1

Notary’s decision

 EDOC 822.53 KB 05.11.2012 05.11.2012 1

Notary’s decision

 RTF 181.43 KB 05.11.2012 05.11.2012 1

Consent of members of the supervisory board

 EDOC 1.18 MB 07.11.2012 04.11.2012 2

Consent of members of the supervisory board

 PDF 44.92 KB 07.11.2012 04.11.2012 2

Consent of members of the supervisory board

 EDOC 1.04 MB 07.11.2012 02.11.2012 1

Consent of members of the supervisory board

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Application

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 EDOC 1.11 MB 02.11.2012 02.11.2012 3

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

 EDOC 1.06 MB 02.11.2012 02.11.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.07 MB 02.11.2012 02.11.2012 2

Protocols/decisions of a company/organisation

 PDF 122.82 KB 02.11.2012 02.11.2012 4

Consent of members of the supervisory board

 PDF 44.92 KB 02.11.2012 01.11.2012 2

Consent of members of the supervisory board

 EDOC 1.16 MB 02.11.2012 01.11.2012 2

Decisions / letters / protocols of public notaries

 EDOC 805.19 KB 31.10.2012 31.10.2012 1

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 EDOC 1.09 MB 30.10.2012 30.10.2012 3

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 PDF 138.39 KB 30.10.2012 30.10.2012 2

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 EDOC 1.03 MB 30.10.2012 30.10.2012 4

Protocols/decisions of a company/organisation

 EDOC 1.05 MB 30.10.2012 30.10.2012 2

Consent of members of the supervisory board

 EDOC 1.14 MB 30.10.2012 27.10.2012 2

Consent of members of the supervisory board

 PDF 44.92 KB 30.10.2012 27.10.2012 2

Decisions / letters / protocols of public notaries

 RTF 181.24 KB 26.10.2012 26.10.2012 1

Decisions / letters / protocols of public notaries

 EDOC 788.96 KB 26.10.2012 26.10.2012 1

Consent of members of the supervisory board

 DOC 91 KB 02.11.2012 25.10.2012 1

Consent of members of the supervisory board

 PDF 102.97 KB 02.11.2012 25.10.2012 1

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 EDOC 1023.4 KB 02.11.2012 25.10.2012 1

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 EDOC 754.31 KB 02.11.2012 25.10.2012 1

Consent of members of the supervisory board

 DOC 91 KB 30.10.2012 25.10.2012 1

Consent of members of the supervisory board

 EDOC 754.39 KB 30.10.2012 25.10.2012 1

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 EDOC 1023.4 KB 30.10.2012 25.10.2012 1

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Copy of the personal identification document

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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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Application

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Decisions / letters / protocols of public notaries

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Application

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Other documents

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Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

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Decisions / judgements of courts and other law enforcement authorities

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Consent of a member of the Board / executive director

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Submission/Application

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Cover letter

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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

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Application

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Consent of a member of the Board / executive director

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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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Application

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Consent of members of the supervisory board

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Application

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Consent of a member of the Board / executive director

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Application

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Consent of a member of the Board / executive director

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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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Receipts on the publication and state fees

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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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Cover letter

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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

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Notary’s decision

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Court cover letter

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Court decision/judgement

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Notary’s decision

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Court decision/judgement

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Court decision/judgement

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Notary’s decision

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Decisions / judgements of courts and other law enforcement authorities

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Decisions / judgements of courts and other law enforcement authorities

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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

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Decisions / letters / protocols of public notaries

 TIF 198.91 KB 14.02.2008 31.01.2008 5

Justification supporting beneficial ownership disclosure statement

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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 354.56 KB 14.02.2008 23.01.2008 7

Justification supporting beneficial ownership disclosure statement

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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

 TIF 27.82 KB 18.01.2008 14.05.2007 2

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

 TIF 16.56 KB 18.01.2008 06.06.2006 1

Receipts on the publication and state fees

 TIF 23.46 KB 18.01.2008 06.06.2006 2

Decisions / letters / protocols of public notaries

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Other documents

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Power of attorney, act of empowerment

 TIF 17.78 KB 18.01.2008 24.05.2006 1

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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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 members of the supervisory board

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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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Sample report

 TIF 25.13 KB 18.01.2008 17.01.2006 1

Receipts on the publication and state fees

 TIF 22.35 KB 18.01.2008 16.01.2006 2

List of members of the Board / Supervisory Board

 TIF 14.51 KB 18.01.2008 11.01.2006 1

Protocols/decisions of a company/organisation

 TIF 22.44 KB 18.01.2008 06.01.2006 1

Decisions / letters / protocols of public notaries

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Consent of a member of the Board / executive director

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Consent of the auditor

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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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Application

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List of members of the Board / Supervisory Board

 TIF 11.17 KB 18.01.2008 14.11.2005 1

Notice of a member of the Board regarding the resignation

 TIF 8.95 KB 18.01.2008 16.09.2005 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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Application

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List of members of the Board / Supervisory Board

 TIF 12.5 KB 18.01.2008 05.10.2004 1

Receipts on the publication and state fees

 TIF 25.22 KB 18.01.2008 05.10.2004 2

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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Registration certificates

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Receipts on the publication and state fees

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Sample report

 TIF 23.61 KB 17.01.2008 18.05.2004 1

Announcement regarding the legal address

 TIF 10.14 KB 17.01.2008 14.05.2004 1

Application

 TIF 285.68 KB 17.01.2008 14.05.2004 6

Consent of a member of the Board / executive director

 TIF 23.43 KB 17.01.2008 14.05.2004 3

Consent of members of the supervisory board

 TIF 24.37 KB 17.01.2008 14.05.2004 3

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

 TIF 26.08 KB 17.01.2008 28.01.2004 1

Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

 TIF 16.55 KB 17.01.2008 16.01.2004 1

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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Other documents

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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