Via 3L Latvia, SIA
Limited Liability Company, Average company
Place in branch
12 by turnover
2 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Via 3L Latvia" |
| Registration number, date | 40103609889, 26.11.2012 |
| VAT number | LV40103609889 from 06.12.2012 Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Latgales iela 495, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 3 930 000 EUR, registered payment 21.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Via 3L Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 15553.8 | 13563.88 | 11208.02 |
| Personal income tax (thousands, €) | 394.52 | 378.82 | 250.39 |
| Statutory social insurance contributions (thousands, €) | 876.5 | 737.15 | 532.44 |
| Average employees count | 146 | 141 | 124 |
| Received COVID-19 downtime support | 24.03.2021, 13 170.98 € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība Kravu pārvadājumi pa autoceļiem Transporta palīgdarbības Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība Mājsaimniecības preču vairumtirdzniecība Nespecializētā vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Via 3LReg. no. 10731489
|
100 % | 3 930 000 | € 1 | € 3 930 000 | Estonia | 19.02.2024 | 21.02.2024 |
Contacts in cooperation with
Apply information changes
"Via 3L Latvia", SIA
Dreiliņi, Noliktavu 11, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Loģistika
Historical company names
| AS "Via 3L Latvia" | Until 02.10.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 38 | Until 11.09.2014 | 11 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Priedītes" | Until 08.07.2015 | 10 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 11 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 11 | Until 01.11.2023 | 2 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 495 | Until 29.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 28.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 07.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums ar GC 2023 LV | DOCX | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 16.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas apliecin juma v stule LV un ENG 2021 VIA 3L 2021 2022 | EDOC | ||||
| Zv rin ta revidenta zi ojums 31.10.2022 | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 22.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP forma VIA 3L SIA LV V adi bas zin ojums signed | EDOC | ||||
| Gada parskats LAT Atzinums parakstits | EDOC | ||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A 1 Neatkarigu revidentu zinojums LV Via 3L 2020 2 | |||||
| Vad bas zi ojums no GP 2019 2020 el.parakst ts 30.10.2020 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 05.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums LATV parakst ts 2019 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 23.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 28.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 30.06.2014 | 30.10.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 26.11.2012 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 341.72 KB | 19.11.2024 | 13.11.2024 | 1 |
Shareholders’ register |
ASICE | 60.63 KB | 21.02.2024 | 19.02.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 59.88 KB | 21.02.2024 | 05.02.2024 | 1 |
Articles of Association |
ASICE | 63.18 KB | 21.02.2024 | 05.02.2024 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 67.33 KB | 21.02.2024 | 05.02.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 240.74 KB | 21.02.2024 | 31.01.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 110.25 KB | 07.03.2023 | 07.03.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.7 KB | 15.06.2022 | 16.05.2022 | 7 |
Amendments to the Articles of Association |
55.37 KB | 20.04.2022 | 19.04.2022 | 1 | |
Articles of Association |
53.13 KB | 20.04.2022 | 19.04.2022 | 2 | |
Regulations for the increase/reduction of the equity |
DOCX | 21.64 KB | 20.04.2022 | 19.04.2022 | 2 |
Shareholders’ register |
DOCX | 29.82 KB | 20.04.2022 | 19.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.05 MB | 29.09.2020 | 28.09.2020 | 11 | |
Shareholders’ register |
DOCX | 27.77 KB | 02.10.2020 | 18.05.2020 | 1 |
Articles of Association |
DOCX | 34.97 KB | 29.09.2020 | 18.05.2020 | 2 |
Articles of Association |
DOCX | 38.71 KB | 07.04.2020 | 01.04.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 28.64 KB | 17.03.2020 | 26.02.2020 | 1 |
Articles of Association |
DOCX | 35.71 KB | 17.03.2020 | 13.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 31.36 KB | 17.03.2020 | 13.02.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 29.76 KB | 31.01.2020 | 22.01.2020 | 1 |
Articles of Association |
DOCX | 37.66 KB | 31.01.2020 | 20.01.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.87 KB | 12.04.2018 | 09.04.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.48 KB | 12.04.2018 | 09.04.2018 | 8 |
Amendments to the Articles of Association |
114.6 KB | 21.04.2018 | 02.04.2018 | 2 | |
Articles of Association |
136.18 KB | 21.04.2018 | 02.04.2018 | 3 | |
Regulations for the increase/reduction of the equity |
116.05 KB | 21.04.2018 | 02.04.2018 | 3 | |
Articles of Association |
TIF | 255.95 KB | 15.04.2016 | 14.01.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 288.1 KB | 15.04.2016 | 14.01.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.05 KB | 31.07.2014 | 17.07.2014 | 11 |
Amendments to the Articles of Association |
TIF | 115.68 KB | 31.07.2014 | 08.07.2014 | 4 |
Articles of Association |
TIF | 187.16 KB | 31.07.2014 | 08.07.2014 | 5 |
Amendments to the Articles of Association |
TIF | 37.85 KB | 03.01.2014 | 12.12.2013 | 1 |
Articles of Association |
TIF | 279.08 KB | 03.01.2014 | 12.12.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 123.38 KB | 03.01.2014 | 02.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 29.07 KB | 18.12.2013 | 02.12.2013 | 1 |
Articles of Association |
TIF | 269.42 KB | 18.12.2013 | 02.12.2013 | 4 |
Articles of Association |
TIF | 201.26 KB | 03.12.2012 | 09.08.2012 | 3 |
Memorandum of association |
TIF | 206.68 KB | 03.12.2012 | 09.08.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.72 KB | 20.01.2020 | 06.03.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 374.09 KB | 19.11.2024 | 13.11.2024 | 1 |
Application |
ASICE | 582.95 KB | 19.11.2024 | 13.11.2024 | 1 |
Application |
ASICE | 62.83 KB | 21.02.2024 | 20.02.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 89.69 KB | 21.02.2024 | 09.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 38.47 KB | 21.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.66 KB | 21.02.2024 | 05.02.2024 | 2 |
Copy of the personal identification document |
ASICE | 725.9 KB | 21.02.2024 | 02.02.2024 | 2 |
Application |
ASICE | 45.33 KB | 01.11.2023 | 27.10.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 204.44 KB | 08.03.2023 | 08.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 377.26 KB | 08.03.2023 | 08.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 402.23 KB | 08.03.2023 | 08.03.2023 | 1 |
Application |
ASICE | 611.87 KB | 07.03.2023 | 03.03.2023 | 5 |
Consent of a member of the Board / executive director |
ASICE | 357.21 KB | 07.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 395.27 KB | 07.03.2023 | 02.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
84.92 KB | 29.07.2022 | 27.07.2022 | 3 | |
Application |
84.92 KB | 29.07.2022 | 27.07.2022 | 3 | |
Consent of a member of the Board / executive director |
DOC | 21.05 KB | 29.07.2022 | 26.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 21.05 KB | 29.07.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
51.35 KB | 29.07.2022 | 26.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
51.35 KB | 29.07.2022 | 26.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 40.89 KB | 08.07.2022 | 06.07.2022 | 3 |
Application |
DOCX | 40.89 KB | 08.07.2022 | 06.07.2022 | 3 |
Consent of a member of the Board / executive director |
32.37 KB | 08.07.2022 | 04.07.2022 | 1 | |
Consent of a member of the Board / executive director |
32.37 KB | 08.07.2022 | 04.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
51.76 KB | 08.07.2022 | 04.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
51.76 KB | 08.07.2022 | 04.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 43.74 KB | 29.06.2022 | 17.06.2022 | 4 |
Application |
DOCX | 43.74 KB | 29.06.2022 | 17.06.2022 | 4 |
Protocols/decisions of a company/organisation |
387.87 KB | 10.06.2022 | 13.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
387.87 KB | 10.06.2022 | 13.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 46.53 KB | 20.04.2022 | 20.04.2022 | 3 |
Application |
DOCX | 46.53 KB | 20.04.2022 | 20.04.2022 | 3 |
Amendments to the Articles of Association |
ASICE | 84.97 KB | 20.04.2022 | 19.04.2022 | 1 |
Articles of Association |
ASICE | 82.52 KB | 20.04.2022 | 19.04.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
52.17 KB | 20.04.2022 | 19.04.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
52.17 KB | 20.04.2022 | 19.04.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
85.31 KB | 20.04.2022 | 19.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
65.2 KB | 20.04.2022 | 19.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
65.2 KB | 20.04.2022 | 19.04.2022 | 2 | |
Regulations for the increase/reduction of the equity |
ASICE | 37.91 KB | 20.04.2022 | 19.04.2022 | 2 |
Shareholders’ register |
ASICE | 45.32 KB | 20.04.2022 | 19.04.2022 | 1 |
Copy of the personal identification document |
TIF | 114.39 KB | 30.06.2022 | 01.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 02.10.2020 | 02.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 02.10.2020 | 02.10.2020 | 2 |
Consent of a member of the Board / executive director |
EDOC | 26.83 KB | 29.09.2020 | 28.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.93 KB | 29.09.2020 | 28.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 865.47 KB | 29.09.2020 | 28.09.2020 | 11 |
Application |
ASICE | 132.56 KB | 29.09.2020 | 21.09.2020 | 9 |
Application |
126.12 KB | 29.09.2020 | 21.09.2020 | 9 | |
Application |
EDOC | 56.55 KB | 29.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 32.45 KB | 29.09.2020 | 17.09.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 26.05 KB | 29.09.2020 | 17.09.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 45 KB | 29.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.25 KB | 29.09.2020 | 19.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.11 KB | 29.09.2020 | 19.05.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.45 KB | 29.09.2020 | 19.05.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.44 KB | 29.09.2020 | 19.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.69 KB | 29.09.2020 | 19.05.2020 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 39.55 KB | 29.09.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 55.09 KB | 02.10.2020 | 18.05.2020 | 1 |
Articles of Association |
ASICE | 48.5 KB | 29.09.2020 | 18.05.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 57.32 KB | 29.09.2020 | 18.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.01 KB | 29.09.2020 | 18.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 43.78 KB | 29.09.2020 | 18.05.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 46.67 KB | 29.09.2020 | 18.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
DOCX | 45.41 KB | 07.04.2020 | 03.04.2020 | 3 |
Application |
DOCX | 45.41 KB | 07.04.2020 | 03.04.2020 | 3 |
Application |
EDOC | 65.39 KB | 07.04.2020 | 03.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 92 KB | 07.04.2020 | 03.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.06 KB | 07.04.2020 | 03.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 92 KB | 07.04.2020 | 03.04.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 30.13 KB | 07.04.2020 | 01.04.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 30.13 KB | 07.04.2020 | 01.04.2020 | 3 |
Announcement regarding the reorganisation |
EDOC | 50.7 KB | 07.04.2020 | 01.04.2020 | 3 |
Articles of Association |
ASICE | 75.1 KB | 07.04.2020 | 01.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.22 KB | 07.04.2020 | 01.04.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 39.88 KB | 07.04.2020 | 01.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 17.03.2020 | 17.03.2020 | 2 |
Protocols/decisions of a company/organisation |
46.66 KB | 17.03.2020 | 05.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 58.37 KB | 17.03.2020 | 05.03.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 50.46 KB | 17.03.2020 | 26.02.2020 | 1 |
Application |
ASICE | 65.73 KB | 17.03.2020 | 26.02.2020 | 3 |
Application |
DOCX | 43.94 KB | 17.03.2020 | 26.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 38.73 KB | 17.03.2020 | 26.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 54 KB | 17.03.2020 | 26.02.2020 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 38.97 KB | 17.03.2020 | 26.02.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.22 KB | 17.03.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 17.03.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 36.41 KB | 17.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 14.02.2020 | 14.02.2020 | 2 |
Articles of Association |
ASICE | 73.7 KB | 17.03.2020 | 13.02.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 31.04 KB | 17.03.2020 | 13.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.07 KB | 17.03.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.75 KB | 17.03.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.19 KB | 17.03.2020 | 13.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.27 KB | 17.03.2020 | 13.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 40.66 KB | 14.02.2020 | 11.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 54.5 KB | 14.02.2020 | 11.02.2020 | 1 |
Application |
ASICE | 66.38 KB | 14.02.2020 | 05.02.2020 | 1 |
Application |
DOCX | 52.83 KB | 14.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.67 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 23.01.2020 | 23.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.99 KB | 23.01.2020 | 23.01.2020 | 3 |
Amendments to the Articles of Association |
ASICE | 43.29 KB | 31.01.2020 | 22.01.2020 | 1 |
Application |
ASICE | 61.67 KB | 31.01.2020 | 22.01.2020 | 1 |
Application |
DOCX | 48.28 KB | 31.01.2020 | 22.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 36 KB | 31.01.2020 | 22.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 36 KB | 31.01.2020 | 22.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.16 KB | 31.01.2020 | 22.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.06 KB | 31.01.2020 | 22.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.06 KB | 31.01.2020 | 22.01.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 43.39 KB | 31.01.2020 | 22.01.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 46 KB | 31.01.2020 | 22.01.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.57 KB | 31.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.49 KB | 31.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.27 KB | 31.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
177.83 KB | 31.01.2020 | 22.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 167.48 KB | 31.01.2020 | 22.01.2020 | 1 |
Application |
ASICE | 79.27 KB | 22.01.2020 | 22.01.2020 | 11 |
Application |
DOCX | 65.85 KB | 22.01.2020 | 22.01.2020 | 11 |
Consent of members of the supervisory board |
DOCX | 17.12 KB | 22.01.2020 | 22.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 23.39 KB | 22.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 21.01.2020 | 21.01.2020 | 2 |
Articles of Association |
ASICE | 74.84 KB | 31.01.2020 | 20.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 16.01.2020 | 16.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 16.01.2020 | 16.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 32.14 KB | 20.01.2020 | 15.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 54.5 KB | 20.01.2020 | 15.01.2020 | 1 |
Consent of members of the supervisory board |
62.81 KB | 20.01.2020 | 15.01.2020 | 1 | |
Consent of members of the supervisory board |
32.08 KB | 20.01.2020 | 15.01.2020 | 1 | |
Consent of members of the supervisory board |
ASICE | 35.88 KB | 20.01.2020 | 15.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 70.83 KB | 20.01.2020 | 15.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 50 KB | 20.01.2020 | 15.01.2020 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 29.65 KB | 20.01.2020 | 15.01.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 45.5 KB | 20.01.2020 | 15.01.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.49 KB | 20.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 304.92 KB | 20.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
317.38 KB | 20.01.2020 | 15.01.2020 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 327.42 KB | 20.01.2020 | 15.01.2020 | 3 |
Protocols/decisions of a company/organisation |
290.74 KB | 20.01.2020 | 15.01.2020 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
TIF | 70.63 KB | 20.01.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
DOCX | 56.34 KB | 07.01.2020 | 06.01.2020 | 7 |
Application |
ASICE | 69.58 KB | 07.01.2020 | 06.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 242.46 KB | 07.01.2020 | 03.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 317.93 KB | 07.01.2020 | 03.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.13 KB | 07.01.2020 | 30.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 23.12.2019 | 23.12.2019 | 2 |
Copy of the personal identification document |
TIF | 104.17 KB | 07.01.2020 | 20.12.2019 | 3 |
Copy of the personal identification document |
TIF | 117.37 KB | 07.01.2020 | 20.12.2019 | 3 |
Application |
DOCX | 38.6 KB | 23.12.2019 | 20.12.2019 | 3 |
Application |
ASICE | 47.25 KB | 23.12.2019 | 20.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.75 KB | 23.12.2019 | 20.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.95 KB | 23.12.2019 | 20.12.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.21 KB | 18.12.2019 | 16.12.2019 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 33.54 KB | 18.12.2019 | 16.12.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 44.5 KB | 18.12.2019 | 16.12.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.08 KB | 18.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 82.5 KB | 18.12.2019 | 13.12.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 37.67 KB | 18.12.2019 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 25.07.2018 | 25.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 23.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
DOCX | 59.55 KB | 21.04.2018 | 12.04.2018 | 9 |
Application |
EDOC | 67.39 KB | 21.04.2018 | 12.04.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
76.49 KB | 16.04.2018 | 05.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 99.99 KB | 16.04.2018 | 05.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
79.85 KB | 16.04.2018 | 05.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 82.96 KB | 16.04.2018 | 05.04.2018 | 1 |
Acceptance-conveyance act |
ASICE | 123.01 KB | 21.04.2018 | 02.04.2018 | 1 |
Acceptance-conveyance act |
84.79 KB | 21.04.2018 | 02.04.2018 | 1 | |
Acceptance-conveyance act |
ASICE | 105.11 KB | 21.04.2018 | 02.04.2018 | 1 |
Acceptance-conveyance act |
80.29 KB | 21.04.2018 | 02.04.2018 | 1 | |
Amendments to the Articles of Association |
ASICE | 128.29 KB | 21.04.2018 | 02.04.2018 | 2 |
Articles of Association |
ASICE | 175.2 KB | 21.04.2018 | 02.04.2018 | 3 |
Consent of members of the supervisory board |
69.84 KB | 21.04.2018 | 02.04.2018 | 1 | |
Consent of members of the supervisory board |
ASICE | 75.81 KB | 21.04.2018 | 02.04.2018 | 1 |
Consent of members of the supervisory board |
73.84 KB | 21.04.2018 | 02.04.2018 | 1 | |
Consent of members of the supervisory board |
ASICE | 78.43 KB | 21.04.2018 | 02.04.2018 | 1 |
Consent of members of the supervisory board |
76.48 KB | 21.04.2018 | 02.04.2018 | 1 | |
Consent of members of the supervisory board |
ASICE | 81.69 KB | 21.04.2018 | 02.04.2018 | 1 |
List of members of the Board / Supervisory Board |
80.21 KB | 21.04.2018 | 02.04.2018 | 1 | |
List of members of the Board / Supervisory Board |
ASICE | 95.71 KB | 21.04.2018 | 02.04.2018 | 1 |
Power of attorney, act of empowerment |
74.32 KB | 21.04.2018 | 02.04.2018 | 2 | |
Power of attorney, act of empowerment |
71.95 KB | 21.04.2018 | 02.04.2018 | 1 | |
Power of attorney, act of empowerment |
ASICE | 88.23 KB | 21.04.2018 | 02.04.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 95.69 KB | 21.04.2018 | 02.04.2018 | 2 |
Protocols/decisions of a company/organisation |
246.46 KB | 21.04.2018 | 02.04.2018 | 7 | |
Protocols/decisions of a company/organisation |
ASICE | 273.07 KB | 21.04.2018 | 02.04.2018 | 7 |
Regulations for the increase/reduction of the equity |
ASICE | 131.68 KB | 21.04.2018 | 02.04.2018 | 3 |
Appraisal reports |
TIF | 267.55 KB | 12.04.2018 | 23.01.2018 | 5 |
Appraisal reports |
TIF | 287.29 KB | 12.04.2018 | 23.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 496.68 KB | 08.09.2016 | 30.08.2016 | 7 |
List of members of the Board / Supervisory Board |
TIF | 27.85 KB | 08.09.2016 | 30.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 08.09.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.18 KB | 08.09.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.47 KB | 15.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 455.78 KB | 15.04.2016 | 20.01.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 28.9 KB | 15.04.2016 | 20.01.2016 | 1 |
Other documents |
TIF | 67.73 KB | 15.04.2016 | 20.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.47 KB | 15.04.2016 | 20.01.2016 | 1 |
Appraisal reports |
TIF | 685.73 KB | 15.04.2016 | 14.01.2016 | 6 |
Appraisal reports |
TIF | 669.8 KB | 15.04.2016 | 14.01.2016 | 6 |
Consent of members of the supervisory board |
TIF | 84.38 KB | 15.04.2016 | 14.01.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 34.83 KB | 15.04.2016 | 14.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 332.03 KB | 15.04.2016 | 14.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.34 KB | 15.04.2016 | 14.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 17.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 95.99 KB | 17.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.08 KB | 17.07.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 11.09.2014 | 11.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 11.09.2014 | 26.08.2014 | 1 |
Application |
TIF | 70.56 KB | 11.09.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 31.07.2014 | 30.07.2014 | 2 |
Application |
TIF | 133.38 KB | 31.07.2014 | 08.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.39 KB | 31.07.2014 | 08.07.2014 | 7 |
Consent of members of the supervisory board |
TIF | 11.15 KB | 31.07.2014 | 08.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.84 KB | 31.07.2014 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 246.42 KB | 31.07.2014 | 08.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 03.01.2014 | 02.01.2014 | 2 |
Auditor’s report |
TIF | 134.69 KB | 03.01.2014 | 19.12.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 44.57 KB | 03.01.2014 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.04 KB | 18.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 122.85 KB | 03.01.2014 | 13.12.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 43.3 KB | 03.01.2014 | 12.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.63 KB | 03.01.2014 | 12.12.2013 | 4 |
Application |
TIF | 567.91 KB | 18.12.2013 | 12.12.2013 | 5 |
List of members of the Board / Supervisory Board |
TIF | 30.14 KB | 18.12.2013 | 03.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.04 KB | 18.12.2013 | 02.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 230.49 KB | 18.12.2013 | 02.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.84 KB | 03.12.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 32.31 KB | 03.12.2012 | 26.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.02 KB | 03.12.2012 | 08.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.69 KB | 03.12.2012 | 09.08.2012 | 1 |
Application |
TIF | 358.11 KB | 03.12.2012 | 09.08.2012 | 7 |
Confirmation or consent to legal address |
TIF | 14.99 KB | 03.12.2012 | 09.08.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 103.8 KB | 03.12.2012 | 09.08.2012 | 4 |
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