Amber Assets, AS

Public Limited Company, Average company
Place in branch
14 by paid taxes
14 by employees

Basic data

Status
Liquidation proceeding, 12.04.2023
Business form Public Limited Company
Registered name AS "Amber Assets"
Registration number, date 50003086271, 13.08.1992
VAT number LV50003086271 from 15.09.2004 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Tapešu iela 44 – 16, Rīga, LV-1083 Check address owners
Fixed capital 86 349 556 EUR, registered payment 11.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 12.04.2023)
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 357.44 2022.95 2406.13
Personal income tax (thousands, €) 134.17 669.13 742.86
Statutory social insurance contributions (thousands, €) 228.83 1056.8 1262.54
Average employees count 14 103 160

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Juridiskie pakalpojumi
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Konsultēšana komercdarbībā un vadībzinībās
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Tirgus un sabiedriskās domas izpēte
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Cita monetārā starpniecība
Citi kreditēšanas pakalpojumi
Finanšu noma
Fondu pārvaldīšana
Operācijas ar vērtspapīriem
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Starpniecība darbībā ar nekustamo īpašumu
Sava nekustama īpašuma pirkšana un pārdošana

True beneficiaries

Spēkā no Status
06.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.04.2023
* Date on which the decision of the notary public on the appointment took effect

Historical company names

AS "PrivatBank" Until 09.12.2022 2 years ago
Akciju sabiedrība "PARITATE BANKA" Until 16.08.2007 17 years ago
Akciju sabiedrība BANKA "PARITĀTE" Until 16.11.2004 20 years ago
Akciju sabiedrība komercbanka "PARITĀTE" Until 12.06.1996 28 years ago

Historical addresses

Rīga, Dzelzavas iela 74 Until 12.06.1996 28 years ago
Rīga, Brīvības iela 54 Until 13.07.1998 26 years ago
Rīga, Tērbatas iela 4 Until 24.02.2012 12 years ago
Rīga, Muitas iela 1 Until 08.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 17.03.2024  ZIP
Annual report 2022 PDF
GP 2022 vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2024  ZIP €11.00
Annual report 2022 PDF
Atzinums Amber Assets 2022 LAT 5 EDOC
GP 2022 vad bas zi ojums 1 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 20.06.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums 2021 LV PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 LV PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 26.05.2021  ZIP
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 01.04.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 05.07.2019  ZIP
Annual report 2018 PDF
Gada parskats 2018 LV skan Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.07.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats 2018 LV skan Vad bas zi ojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 24.05.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 05.04.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 01.04.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums LAT PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LAT PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Consolidated financial statement 04.04.2013  ZIP
Consolidated financial statement 2012 TIF
Consolidated financial statement 2012 TIF

2012

Annual report 04.04.2013  ZIP
Annual report 2012 TIF
Annual report 2012 TIF

2011

Consolidated financial statement 30.03.2012  ZIP
Consolidated financial statement 2011 TIF
Consolidated financial statement 2011 TIF
Consolidated financial statement 2011 TIF

2011

Annual report 30.03.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF
Annual report 2011 TIF

2010

Consolidated financial statement 01.04.2011  ZIP
Consolidated financial statement 2010 TIF
Consolidated financial statement 2010 TIF
Consolidated financial statement 2010 TIF

2010

Annual report 01.04.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF
Annual report 2010 TIF

2009

Consolidated financial statement 25.03.2010  TIF (3.9 MB)

2009

Annual report 25.03.2010  TIF (3.9 MB)

2008

Consolidated financial statement 02.04.2009  TIF (3.71 MB)

2008

Annual report 02.04.2009  TIF (3.71 MB)

2007

Consolidated financial statement 03.04.2008  TIF (3.38 MB)

2007

Annual report 03.04.2008  TIF (3.38 MB)

2006

Consolidated financial statement 05.04.2007  TIF (1.68 MB)

2006

Annual report 05.04.2007  TIF (1.68 MB)

2005

Consolidated financial statement 24.10.2006  PDF (1.97 MB)

2005

Annual report 03.04.2006  PDF (1.02 MB)

2004

Consolidated financial statement 31.01.2007  PDF (1.08 MB)

2004

Annual report 31.01.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 31.01.2007  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

Annual report 31.01.2007  ZIP
Annual report 2002 PDF
Annual report 2002 TIF

2000

Annual report 10.06.2020  TIF (1.02 MB)

1999

Annual report 10.06.2020  TIF (987.02 KB)

1998

Annual report 10.06.2020  TIF (1.09 MB)

1997

Annual report 09.06.2020  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 221.14 KB 15.06.2021 14.05.2021 6

Amendments to the Articles of Association

TIF 11.69 KB 02.07.2018 18.05.2018 1

Articles of Association

TIF 242.91 KB 02.07.2018 18.05.2018 6

Articles of Association

TIF 265.22 KB 03.02.2017 23.01.2017 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 105.46 KB 07.07.2017 15.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 100.09 KB 26.11.2019 07.07.2016 2

Amendments to the Articles of Association

TIF 16.16 KB 26.11.2019 07.03.2016 1

Articles of Association

TIF 205.24 KB 26.11.2019 07.03.2016 6

Articles of Association

TIF 240.46 KB 17.03.2016 07.03.2016 6

Regulations for the increase/reduction of the equity

TIF 789.54 KB 26.11.2019 21.12.2015 9

Amendments to the Articles of Association

TIF 15.32 KB 16.06.2020 30.09.2015 1

Articles of Association

TIF 240.12 KB 06.10.2015 29.09.2015 7

Amendments to the Articles of Association

TIF 10.37 KB 16.06.2020 30.03.2015 1

Articles of Association

TIF 215.91 KB 15.04.2015 30.03.2015 6

Amendments to the Articles of Association

TIF 30 KB 13.06.2020 27.03.2014 1

Articles of Association

TIF 141.12 KB 10.05.2014 27.03.2014 4

Amendments to the Articles of Association

TIF 10.66 KB 13.06.2020 23.01.2013 1

Articles of Association

TIF 101.25 KB 13.06.2020 23.01.2013 2

Amendments to the Articles of Association

TIF 27.66 KB 13.06.2020 27.07.2012 1

Articles of Association

TIF 94.38 KB 13.06.2020 11.06.2012 2

Regulations for the increase/reduction of the equity

TIF 527.95 KB 12.06.2020 11.06.2012 7

Amendments to the Articles of Association

TIF 17.51 KB 26.11.2019 19.08.2011 1

Articles of Association

TIF 102.91 KB 26.11.2019 19.08.2011 2

Regulations for the increase/reduction of the equity

TIF 152.71 KB 26.11.2019 19.08.2011 2

Amendments to the Articles of Association

TIF 9.8 KB 26.11.2019 14.06.2011 1

Articles of Association

TIF 100.47 KB 26.11.2019 14.06.2011 2

Articles of Association

TIF 75.37 KB 04.10.2011 14.06.2011 2

Amendments to the Articles of Association

TIF 10.4 KB 26.11.2019 30.05.2011 1

Amendments to the Articles of Association

TIF 17.78 KB 26.11.2019 30.05.2011 1

Articles of Association

TIF 110.09 KB 26.11.2019 26.04.2011 2

Regulations for the increase/reduction of the equity

TIF 525.3 KB 26.11.2019 23.03.2011 6

Articles of Association

TIF 114.96 KB 12.06.2020 26.04.2010 3

Articles of Association

TIF 112.67 KB 12.06.2020 12.03.2010 3

Regulations for the increase/reduction of the equity

TIF 519.8 KB 12.06.2020 12.03.2010 7

Regulations for the increase/reduction of the equity

TIF 540.19 KB 12.06.2020 16.10.2009 7

Articles of Association

TIF 110.91 KB 12.06.2020 03.07.2009 3

Regulations for the increase/reduction of the equity

TIF 540.73 KB 12.06.2020 03.07.2009 7

Articles of Association

TIF 117.26 KB 12.06.2020 30.03.2009 3

Articles of Association

TIF 122.31 KB 11.06.2020 23.07.2007 3

Articles of Association

TIF 133.17 KB 11.06.2020 23.07.2007 4

Regulations for the increase/reduction of the equity

TIF 246.31 KB 11.06.2020 01.06.2007 5

Amendments to the Articles of Association

TIF 14.64 KB 11.06.2020 30.05.2006 1

Articles of Association

TIF 133 KB 11.06.2020 30.05.2006 4

Articles of Association

TIF 126.98 KB 11.06.2020 04.11.2004 4

Amendments to the Articles of Association

TIF 44.74 KB 10.06.2020 29.11.2001 1

Court decision on the termination of the company’s activities

TIF 54.91 KB 10.06.2020 27.06.2001 1

Articles of Association

TIF 394.56 KB 10.06.2020 27.04.2000 8

Amendments to the Articles of Association

TIF 62.27 KB 10.06.2020 28.06.1999 3

Amendments to the Articles of Association

TIF 40.28 KB 09.06.2020 14.12.1998 3

Amendments to the Articles of Association

TIF 67.64 KB 09.06.2020 14.12.1998 3

Amendments to the Articles of Association

TIF 50.78 KB 09.06.2020 01.06.1998 3

Amendments to the Articles of Association

TIF 62.86 KB 09.06.2020 11.11.1997 3

Amendments to the Articles of Association

TIF 60.6 KB 09.06.2020 20.08.1997 3

Amendments to the Articles of Association

TIF 30.83 KB 09.06.2020 27.01.1997 3

Articles of Association

TIF 469.08 KB 09.06.2020 27.01.1997 12

Amendments to the Articles of Association

TIF 56.54 KB 09.06.2020 26.07.1996 3

Amendments to the Articles of Association

TIF 23.7 KB 09.06.2020 26.07.1996 2

Amendments to the Articles of Association

TIF 42.03 KB 09.06.2020 25.04.1996 3

Amendments to the Articles of Association

TIF 83.89 KB 09.06.2020 17.04.1996 4

Amendments to the Articles of Association

TIF 55.3 KB 09.06.2020 30.10.1995 3

Amendments to the Articles of Association

TIF 46.78 KB 09.06.2020 15.05.1995 3

Articles of Association

TIF 463.77 KB 09.06.2020 15.05.1995 12

Amendments to the Articles of Association

TIF 39.3 KB 09.06.2020 30.03.1995 2

Amendments to the Articles of Association

TIF 36.94 KB 09.06.2020 23.03.1995 1

Amendments to the Articles of Association

TIF 202.79 KB 09.06.2020 16.02.1994 6

Amendments to the Articles of Association

TIF 58.24 KB 09.06.2020 28.07.1993 3

Amendments to the Articles of Association

TIF 27.3 KB 09.06.2020 23.03.1993 1

Articles of Association

TIF 1.09 MB 09.06.2020 06.07.1992 24

Memorandum of association

TIF 233.94 KB 09.06.2020 25.04.1992 5

Amendments to the Articles of Association

TIF 36.76 KB 09.06.2020 2

Amendments to the Articles of Association

TIF 27.42 KB 09.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

EDOC 1.12 MB 03.10.2023 03.10.2023 1

Submission/Application

EDOC 108.26 KB 03.10.2023 03.10.2023 1

Application

EDOC 53.17 KB 08.06.2023 05.06.2023 1

Application

EDOC 27.11 KB 12.04.2023 11.04.2023 1

Protocols/decisions of a company/organisation

EDOC 68.14 KB 12.04.2023 05.04.2023 1

Power of attorney, act of empowerment

EDOC 23.02 KB 03.10.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 13.10.2022 13.10.2022 2

Application

DOCX 51.27 KB 13.10.2022 14.09.2022 6

Application

DOCX 51.27 KB 13.10.2022 14.09.2022 6

List of members of the Board / Supervisory Board

PDF 209.74 KB 13.10.2022 07.09.2022 1

List of members of the Board / Supervisory Board

PDF 209.74 KB 13.10.2022 07.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.69 KB 13.10.2022 22.08.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.69 KB 13.10.2022 22.08.2022 1

Protocols/decisions of a company/organisation

TIF 199.79 KB 10.10.2022 11.08.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 03.01.2022 03.01.2022 2

List of members of the Board / Supervisory Board

TIF 14.42 KB 29.12.2021 27.12.2021 1

Application

TIF 246.07 KB 29.12.2021 22.12.2021 6

Protocols/decisions of a company/organisation

TIF 217.49 KB 29.12.2021 03.12.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 18.06.2021 18.06.2021 2

Application

TIF 198.97 KB 15.06.2021 15.06.2021 6

Protocols/decisions of a company/organisation

TIF 1.03 MB 15.06.2021 14.05.2021 18

Justification supporting beneficial ownership disclosure statement

JPEG 471.4 KB 22.04.2021 22.04.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 264.25 KB 22.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 22.04.2021 22.04.2021 2

Application

DOC 72.5 KB 22.04.2021 16.04.2021 1

Application

EDOC 47.01 KB 22.04.2021 16.04.2021 1

List of members of the Board / Supervisory Board

PDF 209.56 KB 22.04.2021 16.04.2021 1

List of members of the Board / Supervisory Board

EDOC 224.82 KB 22.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 10.03.2021 10.03.2021 2

Application

DOC 71 KB 10.03.2021 05.03.2021 3

Application

EDOC 39.12 KB 10.03.2021 05.03.2021 3

List of members of the Board / Supervisory Board

EDOC 28.16 KB 10.03.2021 05.03.2021 1

List of members of the Board / Supervisory Board

DOC 20 KB 10.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

TIF 153.22 KB 20.04.2021 26.02.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 18.02.2021 18.02.2021 2

Application

DOC 88 KB 18.02.2021 15.02.2021 4

Application

EDOC 55.87 KB 18.02.2021 15.02.2021 4

List of members of the Board / Supervisory Board

DOC 20 KB 18.02.2021 15.02.2021 1

List of members of the Board / Supervisory Board

EDOC 27.28 KB 18.02.2021 15.02.2021 1

Notice of a member of the Board regarding the resignation

EDOC 19.94 KB 10.03.2021 04.02.2021 1

Notice of a member of the Board regarding the resignation

DOCX 14.51 KB 10.03.2021 04.02.2021 1

Protocols/decisions of a company/organisation

TIF 209.61 KB 05.03.2021 04.02.2021 5

Protocols/decisions of a company/organisation

TIF 133.93 KB 15.02.2021 04.01.2021 4

Protocols/decisions of a company/organisation

TIF 134.81 KB 15.02.2021 11.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.24 KB 28.04.2020 28.04.2020 2

Application

PDF 127.06 KB 28.04.2020 22.04.2020 3

Application

PDF 127.06 KB 28.04.2020 22.04.2020 3

Application

EDOC 139.83 KB 28.04.2020 22.04.2020 3

List of members of the Board / Supervisory Board

PDF 121.51 KB 28.04.2020 22.04.2020 1

List of members of the Board / Supervisory Board

PDF 121.51 KB 28.04.2020 22.04.2020 1

List of members of the Board / Supervisory Board

EDOC 131.9 KB 28.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

RTF 193.39 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 07.04.2020 07.04.2020 2

Application

TIF 264.92 KB 02.04.2020 31.03.2020 7

List of members of the Board / Supervisory Board

TIF 21.95 KB 02.04.2020 31.03.2020 1

Submission/Application

TIF 47.41 KB 02.04.2020 31.03.2020 1

Receipts on the publication and state fees

TIF 40.99 KB 12.06.2020 28.03.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.62 MB 22.04.2021 12.03.2020 132

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 09.03.2020 09.03.2020 2

Application

TIF 138.11 KB 05.03.2020 04.03.2020 4

Consent of a member of the Board / executive director

TIF 40.46 KB 05.03.2020 03.03.2020 1

List of members of the Board / Supervisory Board

TIF 16.62 KB 05.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

TIF 1.17 MB 02.04.2020 14.02.2020 19

Consent of members of the supervisory board

TIF 21.69 KB 02.04.2020 10.02.2020 1

Consent of members of the supervisory board

TIF 25.41 KB 02.04.2020 05.02.2020 1

Consent of members of the supervisory board

TIF 26.29 KB 02.04.2020 05.02.2020 1

Consent of members of the supervisory board

TIF 23.72 KB 02.04.2020 05.02.2020 1

Consent of members of the supervisory board

TIF 21.91 KB 02.04.2020 05.02.2020 1

Protocols/decisions of a company/organisation

TIF 394.3 KB 05.03.2020 22.01.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 20.11.2019 20.11.2019 2

Application

TIF 134.17 KB 14.11.2019 14.11.2019 4

List of members of the Board / Supervisory Board

TIF 14.73 KB 14.11.2019 13.11.2019 1

Protocols/decisions of a company/organisation

TIF 202.44 KB 15.11.2019 05.11.2019 5

Decisions / letters / protocols of public notaries

RTF 189.86 KB 23.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 23.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 19.08.2019 19.08.2019 2

Application

TIF 264.38 KB 15.08.2019 13.08.2019 8

List of members of the Board / Supervisory Board

TIF 20.44 KB 15.08.2019 13.08.2019 1

Consent of members of the supervisory board

TIF 23.66 KB 15.08.2019 08.08.2019 1

Consent of members of the supervisory board

TIF 23.07 KB 15.08.2019 08.08.2019 1

Protocols/decisions of a company/organisation

TIF 131.78 KB 15.08.2019 08.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 19.07.2019 19.07.2019 2

Application

TIF 251.86 KB 17.07.2019 15.07.2019 8

List of members of the Board / Supervisory Board

TIF 18.55 KB 17.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

TIF 1.77 MB 17.07.2019 17.05.2019 26

Consent of members of the supervisory board

TIF 22.01 KB 17.07.2019 07.05.2019 1

Consent of members of the supervisory board

TIF 23.48 KB 17.07.2019 02.05.2019 1

Consent of members of the supervisory board

TIF 26.4 KB 17.07.2019 02.05.2019 1

Consent of members of the supervisory board

TIF 24.45 KB 17.07.2019 26.04.2019 1

Consent of members of the supervisory board

TIF 24.77 KB 17.07.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

RTF 52.84 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 18.04.2019 18.04.2019 2

Application

TIF 206.92 KB 17.04.2019 12.04.2019 5

List of members of the Board / Supervisory Board

TIF 13.88 KB 17.04.2019 12.04.2019 1

Notice of a member of the Board regarding the resignation

TIF 56.12 KB 17.04.2019 11.04.2019 4

Protocols/decisions of a company/organisation

TIF 229.13 KB 17.04.2019 11.04.2019 7

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 17.12.2018 17.12.2018 2

Application

TIF 300.83 KB 13.12.2018 12.12.2018 8

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.8 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

RTF 54.37 KB 23.11.2018 23.11.2018 2

Application

TIF 266.09 KB 14.11.2018 12.11.2018 7

List of members of the Board / Supervisory Board

TIF 24.01 KB 14.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

TIF 627.91 KB 21.11.2018 10.08.2018 10

Consent of members of the supervisory board

TIF 24.91 KB 21.11.2018 06.08.2018 1

Consent of members of the supervisory board

TIF 24.23 KB 14.11.2018 06.08.2018 1

Consent of members of the supervisory board

TIF 22.9 KB 14.11.2018 30.07.2018 1

Power of attorney, act of empowerment

TIF 181.07 KB 14.11.2018 27.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 65.4 KB 13.07.2018 13.07.2018 1

Application

TIF 83.41 KB 02.07.2018 27.06.2018 2

Consent of members of the supervisory board

TIF 25.7 KB 21.11.2018 20.06.2018 1

Consent of members of the supervisory board

TIF 24.67 KB 21.11.2018 06.06.2018 1

Protocols/decisions of a company/organisation

TIF 408.18 KB 02.07.2018 18.05.2018 6

Decisions / letters / protocols of public notaries

RTF 192.15 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

EDOC 21.75 KB 01.02.2018 31.01.2018 1

Statement regarding the beneficial owners

DOC 89.5 KB 01.02.2018 31.01.2018 4

Statement regarding the beneficial owners

DOC 25.5 KB 01.02.2018 31.01.2018 1

Statement regarding the beneficial owners

EDOC 32 KB 01.02.2018 31.01.2018 4

List of founders

TIF 363.09 KB 11.07.2018 03.01.2018 12

Decisions / letters / protocols of public notaries

EDOC 38.04 KB 10.11.2017 10.11.2017 2

Application

TIF 115.75 KB 08.11.2017 11.10.2017 5

Power of attorney, act of empowerment

TIF 24.31 KB 11.10.2017 11.10.2017 1

Consent of a member of the Board / executive director

TIF 36.15 KB 08.11.2017 10.10.2017 1

List of members of the Board / Supervisory Board

TIF 21.37 KB 11.10.2017 10.10.2017 1

Protocols/decisions of a company/organisation

TIF 207.9 KB 08.11.2017 04.09.2017 5

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 07.07.2017 07.07.2017 2

Other documents

TIF 254.01 KB 07.07.2017 30.06.2017 13

Application

TIF 114.91 KB 07.07.2017 29.06.2017 6

Decisions / letters / protocols of public notaries

RTF 52.67 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 22.06.2017 22.06.2017 2

Protocols/decisions of a company/organisation

TIF 96.27 KB 22.06.2017 21.06.2017 4

Application

TIF 123.9 KB 21.06.2017 21.06.2017 5

List of members of the Board / Supervisory Board

TIF 16.22 KB 21.06.2017 21.06.2017 1

Power of attorney, act of empowerment

TIF 24.01 KB 21.06.2017 19.06.2017 1

Power of attorney, act of empowerment

TIF 27.45 KB 07.07.2017 16.06.2017 1

Decisions / letters / protocols of public notaries

TIF 65.11 KB 06.07.2020 27.02.2017 2

Application

TIF 200.39 KB 06.07.2020 22.02.2017 7

List of members of the Board / Supervisory Board

TIF 17.27 KB 06.07.2020 22.02.2017 1

Power of attorney, act of empowerment

TIF 24.7 KB 06.07.2020 22.02.2017 1

Decisions / letters / protocols of public notaries

TIF 38.65 KB 06.07.2020 31.01.2017 2

Protocols/decisions of a company/organisation

TIF 359.55 KB 06.07.2020 23.01.2017 7

Consent of members of the supervisory board

TIF 21.63 KB 06.07.2020 19.01.2017 1

Consent of members of the supervisory board

TIF 20.07 KB 06.07.2020 19.01.2017 1

Consent of members of the supervisory board

TIF 20.59 KB 06.07.2020 19.01.2017 1

Protocols/decisions of a company/organisation

TIF 35.64 KB 07.07.2017 14.11.2016 1

Protocols/decisions of a company/organisation

TIF 194.21 KB 07.07.2017 14.11.2016 4

Application

TIF 106.69 KB 26.11.2019 11.08.2016 5

Power of attorney, act of empowerment

TIF 24.24 KB 26.11.2019 11.08.2016 1

Protocols/decisions of a company/organisation

TIF 63.94 KB 26.11.2019 11.08.2016 2

Decisions / letters / protocols of public notaries

TIF 44.22 KB 26.11.2019 02.08.2016 2

Application

TIF 116.88 KB 26.11.2019 01.08.2016 4

List of members of the Board / Supervisory Board

TIF 22.11 KB 26.11.2019 01.08.2016 1

Power of attorney, act of empowerment

TIF 23.75 KB 26.11.2019 01.08.2016 1

Consent of a member of the Board / executive director

TIF 42.96 KB 26.11.2019 29.07.2016 1

Decisions / letters / protocols of public notaries

TIF 51.08 KB 26.11.2019 21.07.2016 2

Protocols/decisions of a company/organisation

TIF 105.87 KB 26.11.2019 18.07.2016 4

Announcement regarding the reorganisation

TIF 23.91 KB 26.11.2019 07.07.2016 1

Power of attorney, act of empowerment

TIF 25.44 KB 26.11.2019 07.07.2016 1

Decisions / letters / protocols of public notaries

TIF 44.85 KB 26.11.2019 28.06.2016 2

Application

TIF 83.92 KB 26.11.2019 21.06.2016 2

Consent of a member of the Board / executive director

TIF 36.25 KB 26.11.2019 20.06.2016 1

List of members of the Board / Supervisory Board

TIF 20.64 KB 26.11.2019 20.06.2016 1

Power of attorney, act of empowerment

TIF 24.37 KB 26.11.2019 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.54 KB 26.11.2019 15.06.2016 2

Application

TIF 58.92 KB 26.11.2019 14.06.2016 2

Power of attorney, act of empowerment

TIF 22.59 KB 26.11.2019 14.06.2016 1

Protocols/decisions of a company/organisation

TIF 66.57 KB 26.11.2019 10.06.2016 2

Protocols/decisions of a company/organisation

TIF 106.9 KB 26.11.2019 01.06.2016 4

Decisions / letters / protocols of public notaries

TIF 45.29 KB 26.11.2019 26.05.2016 2

Application

TIF 75.07 KB 26.11.2019 23.05.2016 2

Power of attorney, act of empowerment

TIF 22.98 KB 26.11.2019 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 61.76 KB 26.11.2019 17.05.2016 2

Other documents

TIF 24.04 KB 26.11.2019 17.05.2016 1

Power of attorney, act of empowerment

TIF 48.33 KB 26.11.2019 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 44.41 KB 26.11.2019 16.05.2016 2

Decisions / letters / protocols of public notaries

TIF 46.54 KB 26.11.2019 20.04.2016 2

Application

TIF 80.17 KB 26.11.2019 19.04.2016 2

Consent of a member of the Board / executive director

TIF 43.08 KB 26.11.2019 19.04.2016 1

List of members of the Board / Supervisory Board

TIF 18.37 KB 26.11.2019 19.04.2016 1

Power of attorney, act of empowerment

TIF 22.2 KB 26.11.2019 19.04.2016 1

Protocols/decisions of a company/organisation

TIF 215.56 KB 26.11.2019 01.04.2016 5

Decisions / letters / protocols of public notaries

TIF 43.08 KB 26.11.2019 11.03.2016 2

Application

TIF 73.57 KB 26.11.2019 02.03.2016 2

Statement of the Board regarding the payment of the equity

TIF 75.12 KB 26.11.2019 02.03.2016 2

Power of attorney, act of empowerment

TIF 22.54 KB 26.11.2019 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 43.85 KB 26.11.2019 16.02.2016 2

Application

TIF 84.57 KB 26.11.2019 15.02.2016 2

Consent of a member of the Board / executive director

TIF 35.61 KB 26.11.2019 15.02.2016 1

List of members of the Board / Supervisory Board

TIF 15.87 KB 26.11.2019 15.02.2016 1

Power of attorney, act of empowerment

TIF 19.96 KB 26.11.2019 15.02.2016 1

Application

TIF 84.57 KB 26.11.2019 05.02.2016 2

Decisions / letters / protocols of public notaries

TIF 62.44 KB 28.04.2017 29.12.2015 2

Consent of a member of the Board / executive director

TIF 38.46 KB 16.06.2020 28.12.2015 1

Consent of a member of the Board / executive director

TIF 38.09 KB 16.06.2020 28.12.2015 1

Consent of a member of the Board / executive director

TIF 36.42 KB 16.06.2020 28.12.2015 1

List of members of the Board / Supervisory Board

TIF 13.32 KB 16.06.2020 28.12.2015 1

Power of attorney, act of empowerment

TIF 20.43 KB 16.06.2020 28.12.2015 1

Application

TIF 139.2 KB 28.04.2017 28.12.2015 3

Protocols/decisions of a company/organisation

TIF 110.2 KB 28.04.2017 22.12.2015 4

Protocols/decisions of a company/organisation

TIF 392.98 KB 26.11.2019 21.12.2015 8

Protocols/decisions of a company/organisation

TIF 106.97 KB 28.04.2017 18.12.2015 4

Decisions / letters / protocols of public notaries

TIF 45.48 KB 16.06.2020 17.12.2015 2

Decisions / letters / protocols of public notaries

TIF 45.37 KB 16.06.2020 17.12.2015 2

Protocols/decisions of a company/organisation

TIF 105.26 KB 28.04.2017 17.12.2015 4

Application

TIF 94.94 KB 16.06.2020 16.12.2015 2

Application

TIF 82.69 KB 16.06.2020 16.12.2015 2

Power of attorney, act of empowerment

TIF 24.29 KB 16.06.2020 16.12.2015 1

Decisions / letters / protocols of public notaries

TIF 64.92 KB 16.06.2020 03.12.2015 2

Application

TIF 129.21 KB 16.06.2020 02.12.2015 4

Decisions / letters / protocols of public notaries

TIF 66.21 KB 16.06.2020 27.11.2015 2

Consent of members of the supervisory board

TIF 19.81 KB 16.06.2020 13.11.2015 1

Consent of members of the supervisory board

TIF 22.42 KB 16.06.2020 13.11.2015 1

Consent of members of the supervisory board

TIF 19.26 KB 16.06.2020 13.11.2015 1

Application

TIF 133.55 KB 16.06.2020 03.11.2015 3

Power of attorney, act of empowerment

TIF 24.57 KB 16.06.2020 03.11.2015 1

Protocols/decisions of a company/organisation

TIF 222.88 KB 16.06.2020 26.10.2015 6

Decisions / letters / protocols of public notaries

TIF 58.11 KB 16.06.2020 05.10.2015 2

Application

TIF 57.68 KB 16.06.2020 30.09.2015 1

Power of attorney, act of empowerment

TIF 24.33 KB 16.06.2020 30.09.2015 1

Protocols/decisions of a company/organisation

TIF 516.98 KB 16.06.2020 29.09.2015 10

Decisions / letters / protocols of public notaries

TIF 47.23 KB 16.06.2020 17.07.2015 2

Application

TIF 85.02 KB 16.06.2020 16.07.2015 2

List of members of the Board / Supervisory Board

TIF 17.06 KB 16.06.2020 15.07.2015 1

Protocols/decisions of a company/organisation

TIF 107.59 KB 16.06.2020 17.06.2015 4

Decisions / letters / protocols of public notaries

TIF 57.62 KB 16.06.2020 14.04.2015 2

Application

TIF 60.21 KB 16.06.2020 01.04.2015 1

Power of attorney, act of empowerment

TIF 26.96 KB 15.06.2020 31.03.2015 1

Protocols/decisions of a company/organisation

TIF 546.63 KB 16.06.2020 30.03.2015 12

Power of attorney, act of empowerment

TIF 49.51 KB 16.06.2020 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 66.4 KB 15.06.2020 01.08.2014 2

Application

TIF 69.36 KB 15.06.2020 29.07.2014 2

List of members of the Board / Supervisory Board

TIF 17.51 KB 15.06.2020 29.07.2014 1

Protocols/decisions of a company/organisation

TIF 76.02 KB 15.06.2020 28.07.2014 2

Decisions / letters / protocols of public notaries

TIF 71.7 KB 15.06.2020 11.06.2014 2

Application

TIF 123.52 KB 15.06.2020 06.06.2014 4

Consent of a member of the Board / executive director

TIF 56.72 KB 15.06.2020 06.06.2014 1

List of members of the Board / Supervisory Board

TIF 21.09 KB 15.06.2020 06.06.2014 1

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Decisions / letters / protocols of public notaries

TIF 68.08 KB 15.06.2020 02.06.2014 2

Application

TIF 125.95 KB 15.06.2020 30.05.2014 4

List of members of the Board / Supervisory Board

TIF 21 KB 15.06.2020 30.05.2014 1

Protocols/decisions of a company/organisation

TIF 39.36 KB 15.06.2020 29.05.2014 2

Protocols/decisions of a company/organisation

TIF 116.87 KB 15.06.2020 29.05.2014 4

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TIF 62.79 KB 15.06.2020 16.05.2014 2

Consent of a member of the Board / executive director

TIF 43.79 KB 15.06.2020 13.05.2014 1

List of members of the Board / Supervisory Board

TIF 20.41 KB 15.06.2020 10.05.2014 1

Decisions / letters / protocols of public notaries

TIF 62.28 KB 15.06.2020 09.05.2014 2

Decisions / letters / protocols of public notaries

TIF 87.72 KB 15.06.2020 09.05.2014 2

Application

TIF 156.41 KB 15.06.2020 06.05.2014 4

List of members of the Board / Supervisory Board

TIF 20.99 KB 15.06.2020 06.05.2014 1

Protocols/decisions of a company/organisation

TIF 99.4 KB 15.06.2020 16.04.2014 4

Application

TIF 77.39 KB 13.06.2020 15.04.2014 2

Protocols/decisions of a company/organisation

TIF 369.31 KB 15.06.2020 27.03.2014 8

Protocols/decisions of a company/organisation

TIF 346.57 KB 13.06.2020 27.03.2014 9

Application

TIF 84.76 KB 15.06.2020 13.03.2014 2

Consent of members of the supervisory board

TIF 11.95 KB 15.06.2020 04.03.2014 1

Consent of members of the supervisory board

TIF 19.6 KB 15.06.2020 28.02.2014 1

Consent of members of the supervisory board

TIF 18.24 KB 15.06.2020 25.02.2014 1

Consent of members of the supervisory board

TIF 18.94 KB 15.06.2020 25.02.2014 1

Protocols/decisions of a company/organisation

TIF 114.75 KB 15.06.2020 25.02.2014 4

Power of attorney, act of empowerment

TIF 48.59 KB 15.06.2020 02.01.2014 1

Power of attorney, act of empowerment

TIF 48.76 KB 15.06.2020 02.01.2014 1

Power of attorney, act of empowerment

TIF 48.9 KB 15.06.2020 02.01.2014 1

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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Power of attorney, act of empowerment

TIF 24.9 KB 13.06.2020 10.04.2013 1

Application

TIF 156.96 KB 13.06.2020 03.04.2013 4

List of members of the Board / Supervisory Board

TIF 17.47 KB 13.06.2020 02.04.2013 1

Protocols/decisions of a company/organisation

TIF 37.68 KB 13.06.2020 27.03.2013 1

Consent of a member of the Board / executive director

TIF 54.56 KB 13.06.2020 20.02.2013 1

Protocols/decisions of a company/organisation

TIF 76.57 KB 13.06.2020 11.02.2013 2

Decisions / letters / protocols of public notaries

TIF 33.96 KB 13.06.2020 28.01.2013 1

Application

TIF 58 KB 13.06.2020 23.01.2013 1

Protocols/decisions of a company/organisation

TIF 219.24 KB 13.06.2020 23.01.2013 5

Power of attorney, act of empowerment

TIF 49.31 KB 13.06.2020 07.01.2013 1

Power of attorney, act of empowerment

TIF 50.08 KB 13.06.2020 07.01.2013 1

Decisions / letters / protocols of public notaries

TIF 44.97 KB 13.06.2020 08.08.2012 2

Application

TIF 96.53 KB 13.06.2020 03.08.2012 2

Consent of a member of the Board / executive director

TIF 43.58 KB 13.06.2020 03.08.2012 1

List of members of the Board / Supervisory Board

TIF 19.54 KB 13.06.2020 03.08.2012 1

Decisions / letters / protocols of public notaries

TIF 43.87 KB 13.06.2020 01.08.2012 2

Application

TIF 77.29 KB 13.06.2020 27.07.2012 2

Other documents

TIF 98.1 KB 12.06.2020 27.07.2012 2

Protocols/decisions of a company/organisation

TIF 39.19 KB 12.06.2020 26.07.2012 1

Protocols/decisions of a company/organisation

TIF 96.01 KB 12.06.2020 11.07.2012 2

Protocols/decisions of a company/organisation

TIF 42.04 KB 13.06.2020 20.06.2012 2

Decisions / letters / protocols of public notaries

TIF 43.31 KB 12.06.2020 18.06.2012 2

Application

TIF 81.28 KB 12.06.2020 14.06.2012 2

Protocols/decisions of a company/organisation

TIF 282.42 KB 12.06.2020 11.06.2012 5

List of members of the Board / Supervisory Board

TIF 15.33 KB 12.06.2020 01.06.2012 1

Protocols/decisions of a company/organisation

TIF 40.26 KB 12.06.2020 31.05.2012 1

Decisions / letters / protocols of public notaries

TIF 57.35 KB 12.06.2020 24.02.2012 1

Application

TIF 61.53 KB 12.06.2020 21.02.2012 2

Power of attorney, act of empowerment

TIF 19.79 KB 12.06.2020 10.02.2012 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 26.11.2019 01.11.2011 1

Application

TIF 77.48 KB 26.11.2019 27.10.2011 2

Decisions / letters / protocols of public notaries

TIF 41.48 KB 26.11.2019 25.08.2011 1

Application

TIF 67.17 KB 26.11.2019 22.08.2011 2

Other documents

TIF 54.48 KB 26.11.2019 19.08.2011 1

Protocols/decisions of a company/organisation

TIF 276.34 KB 26.11.2019 19.08.2011 5

Decisions / letters / protocols of public notaries

TIF 39.53 KB 26.11.2019 01.07.2011 1

Application

TIF 60.54 KB 26.11.2019 28.06.2011 1

Decisions / letters / protocols of public notaries

TIF 88.29 KB 26.11.2019 15.06.2011 2

Protocols/decisions of a company/organisation

TIF 179.07 KB 26.11.2019 14.06.2011 4

Application

TIF 317.53 KB 26.11.2019 10.06.2011 7

Consent of a member of the Board / executive director

TIF 50.3 KB 26.11.2019 10.06.2011 1

Consent of a member of the Board / executive director

TIF 50.7 KB 26.11.2019 10.06.2011 1

Consent of a member of the Board / executive director

TIF 50.7 KB 26.11.2019 10.06.2011 1

Statement of the Board regarding the payment of the equity

TIF 70.3 KB 26.11.2019 30.05.2011 2

Consent of a member of the Board / executive director

TIF 17.7 KB 26.11.2019 30.05.2011 1

Consent of a member of the Board / executive director

TIF 41.56 KB 26.11.2019 10.05.2011 1

Protocols/decisions of a company/organisation

TIF 209.09 KB 26.11.2019 26.04.2011 5

Consent of members of the supervisory board

TIF 10.33 KB 26.11.2019 20.04.2011 1

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TIF 11.7 KB 26.11.2019 20.04.2011 1

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TIF 12.08 KB 26.11.2019 20.04.2011 1

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TIF 12.82 KB 26.11.2019 20.04.2011 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 45.65 KB 26.11.2019 28.03.2011 2

Protocols/decisions of a company/organisation

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Application

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List of members of the Board / Supervisory Board

TIF 18.82 KB 26.11.2019 16.03.2011 1

Protocols/decisions of a company/organisation

TIF 37.27 KB 26.11.2019 16.03.2011 1

Power of attorney, act of empowerment

TIF 49.58 KB 13.06.2020 05.01.2011 1

Power of attorney, act of empowerment

TIF 49.88 KB 12.06.2020 05.01.2011 1

Power of attorney, act of empowerment

TIF 49.49 KB 12.06.2020 05.01.2011 1

Power of attorney, act of empowerment

TIF 52.65 KB 26.11.2019 03.01.2011 1

Power of attorney, act of empowerment

TIF 51.37 KB 26.11.2019 03.01.2011 1

Power of attorney, act of empowerment

TIF 51.59 KB 26.11.2019 03.01.2011 1

Decisions / letters / protocols of public notaries

TIF 50.7 KB 26.11.2019 31.05.2010 2

Application

TIF 70.72 KB 26.11.2019 27.05.2010 2

Power of attorney, act of empowerment

TIF 25.38 KB 26.11.2019 27.05.2010 1

Submission/Application

TIF 18.19 KB 26.11.2019 27.05.2010 1

Decisions / letters / protocols of public notaries

TIF 66.86 KB 12.06.2020 20.05.2010 2

Application

TIF 137.22 KB 12.06.2020 17.05.2010 4

Protocols/decisions of a company/organisation

TIF 44.46 KB 12.06.2020 17.05.2010 1

Consent of a member of the Board / executive director

TIF 46.41 KB 26.11.2019 17.05.2010 1

Protocols/decisions of a company/organisation

TIF 69.97 KB 26.11.2019 14.05.2010 2

Power of attorney, act of empowerment

TIF 20.47 KB 12.06.2020 11.05.2010 1

Submission/Application

TIF 17.76 KB 12.06.2020 11.05.2010 1

Decisions / letters / protocols of public notaries

TIF 46.71 KB 12.06.2020 07.05.2010 1

Application

TIF 69.27 KB 12.06.2020 06.05.2010 2

Other documents

TIF 21.81 KB 12.06.2020 06.05.2010 1

Protocols/decisions of a company/organisation

TIF 142.9 KB 12.06.2020 06.05.2010 4

Protocols/decisions of a company/organisation

TIF 264.83 KB 12.06.2020 26.04.2010 5

Protocols/decisions of a company/organisation

TIF 187.14 KB 12.06.2020 26.04.2010 4

Protocols/decisions of a company/organisation

TIF 47.27 KB 26.11.2019 26.04.2010 1

Consent of members of the supervisory board

TIF 10.67 KB 12.06.2020 23.04.2010 1

Consent of members of the supervisory board

TIF 11.29 KB 12.06.2020 23.04.2010 1

Consent of members of the supervisory board

TIF 12.28 KB 12.06.2020 23.04.2010 1

Consent of members of the supervisory board

TIF 13.35 KB 12.06.2020 23.04.2010 1

Consent of members of the supervisory board

TIF 11.06 KB 12.06.2020 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 47.56 KB 12.06.2020 22.03.2010 1

Application

TIF 73.95 KB 12.06.2020 17.03.2010 2

List of members of the Board / Supervisory Board

TIF 14.08 KB 12.06.2020 17.03.2010 1

Power of attorney, act of empowerment

TIF 19.85 KB 12.06.2020 17.03.2010 1

Protocols/decisions of a company/organisation

TIF 330.07 KB 12.06.2020 12.03.2010 5

Protocols/decisions of a company/organisation

TIF 33.91 KB 12.06.2020 11.03.2010 1

Decisions / letters / protocols of public notaries

TIF 60.49 KB 12.06.2020 03.11.2009 2

Cover letter

TIF 18.04 KB 12.06.2020 02.11.2009 1

Application

TIF 107.25 KB 12.06.2020 29.10.2009 2

Power of attorney, act of empowerment

TIF 21.88 KB 12.06.2020 27.10.2009 1

Decisions / letters / protocols of public notaries

TIF 47.85 KB 12.06.2020 20.10.2009 1

Application

TIF 76.68 KB 12.06.2020 19.10.2009 2

Other documents

TIF 23.97 KB 12.06.2020 19.10.2009 1

Receipts on the publication and state fees

TIF 40.95 KB 12.06.2020 19.10.2009 1

Receipts on the publication and state fees

TIF 41.49 KB 12.06.2020 19.10.2009 1

Consent of members of the supervisory board

TIF 10.48 KB 12.06.2020 16.10.2009 1

Consent of members of the supervisory board

TIF 11.72 KB 12.06.2020 16.10.2009 1

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TIF 12.68 KB 12.06.2020 16.10.2009 1

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TIF 12.13 KB 12.06.2020 16.10.2009 1

Protocols/decisions of a company/organisation

TIF 44.63 KB 12.06.2020 16.10.2009 1

Protocols/decisions of a company/organisation

TIF 117.63 KB 12.06.2020 16.10.2009 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 103.28 KB 12.06.2020 25.08.2009 2

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

TIF 38.79 KB 27.07.2010 08.04.2009 1

Application

TIF 178.82 KB 12.06.2020 06.04.2009 5

Cover letter

TIF 26.39 KB 12.06.2020 06.04.2009 1

Power of attorney, act of empowerment

TIF 22.35 KB 12.06.2020 31.03.2009 1

Receipts on the publication and state fees

TIF 44.47 KB 12.06.2020 31.03.2009 1

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Protocols/decisions of a company/organisation

TIF 129.06 KB 12.06.2020 30.03.2009 3

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 66.35 KB 12.06.2020 03.03.2009 2

List of members of the Board / Supervisory Board

TIF 22.89 KB 12.06.2020 03.03.2009 1

Receipts on the publication and state fees

TIF 40.9 KB 12.06.2020 03.03.2009 1

Receipts on the publication and state fees

TIF 40.72 KB 12.06.2020 03.03.2009 1

Protocols/decisions of a company/organisation

TIF 34.54 KB 12.06.2020 20.02.2009 1

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Receipts on the publication and state fees

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Application

TIF 46.87 KB 12.06.2020 05.02.2009 2

Decisions / letters / protocols of public notaries

TIF 74.91 KB 12.06.2020 29.04.2008 2

Application

TIF 68.83 KB 12.06.2020 25.04.2008 2

Power of attorney, act of empowerment

TIF 20.7 KB 12.06.2020 25.04.2008 1

Receipts on the publication and state fees

TIF 64.35 KB 12.06.2020 25.04.2008 1

Receipts on the publication and state fees

TIF 64.77 KB 12.06.2020 25.04.2008 1

Submission/Application

TIF 11.42 KB 12.06.2020 25.04.2008 1

Decisions / letters / protocols of public notaries

TIF 77.9 KB 12.06.2020 02.04.2008 2

Application

TIF 120.72 KB 12.06.2020 28.03.2008 4

Protocols/decisions of a company/organisation

TIF 46.48 KB 12.06.2020 28.03.2008 1

Protocols/decisions of a company/organisation

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Application

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Sample report

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Sample report

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Sample report

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Specimen signature without Identity number

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Sample report

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Submission/Application

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Cover letter

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TIF 23.79 KB 10.06.2020 05.03.1999 1

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TIF 18.75 KB 10.06.2020 04.03.1999 1

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Power of attorney, act of empowerment

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TIF 29.23 KB 09.06.2020 07.01.1999 1

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TIF 21.46 KB 09.06.2020 06.01.1999 1

Cover letter

TIF 28.04 KB 09.06.2020 05.01.1999 1

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Protocols/decisions of a company/organisation

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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