PNB Banka, AS

Public Limited Company
Place in branch
16 by paid taxes
17 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "PNB Banka"
Registration number, date 40003072918, 29.04.1992
VAT number LV40003072918 from 14.09.1995 Europe VAT register
Register, date Commercial Register, 20.08.2004
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 131 102 100 EUR, registered payment 30.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.05.2024 535 778.63 0.00 0.00 0.00 08.05.2024
08.04.2024 535 778.63 0.00 0.00 0.00 08.04.2024
07.03.2024 535 778.63 0.00 0.00 0.00 07.03.2024
07.02.2024 535 778.63 0.00 0.00 0.00 07.02.2024
15.01.2024 535 778.63 0.00 0.00 0.00 15.01.2024
12.12.2023 535 778.63 0.00 0.00 0.00 12.12.2023
15.11.2023 535 778.63 0.00 0.00 0.00 15.11.2023
09.10.2023 535 778.63 0.00 0.00 0.00 09.10.2023
11.09.2023 535 778.63 0.00 0.00 0.00 11.09.2023
07.08.2023 535 778.63 0.00 0.00 0.00 07.08.2023
13.06.2023 535 778.63 0.00 0.00 0.00 13.06.2023
09.05.2023 535 778.63 0.00 0.00 0.00 09.05.2023
12.04.2023 535 778.63 0.00 0.00 0.00 12.04.2023
07.03.2023 535 778.63 0.00 0.00 0.00 07.03.2023
07.02.2023 526 742.93 0.00 0.00 0.00 07.02.2023
09.01.2023 526 742.93 0.00 0.00 0.00 09.01.2023
19.12.2022 526 742.93 0.00 0.00 0.00 19.12.2022
07.11.2022 526 742.93 0.00 0.00 0.00 07.11.2022
10.10.2022 526 742.93 0.00 0.00 0.00 10.10.2022
07.09.2022 508 454.09 0.00 0.00 0.00 07.09.2022
17.08.2022 526 742.93 0.00 0.00 0.00 17.08.2022
21.07.2022 526 742.93 0.00 0.00 0.00 21.07.2022
07.07.2022 526 742.93 0.00 0.00 0.00 07.07.2022
07.06.2022 526 742.93 0.00 0.00 0.00 07.06.2022
09.05.2022 515 717.07 0.00 0.00 0.00 09.05.2022
07.04.2022 516 134.66 0.00 0.00 0.00 07.04.2022
07.12.2020 87 549.49 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 81 057.04 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 80 648.11 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 55 709.59 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 96 296.22 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 80 567.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 66 951.51 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 21 656.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 22 891.78 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 21 852.22 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 66 992.24 0.00 0.00 0.00 18.02.2020 16:58

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, €) 1594.12 1410.46 962.8
Personal income tax (thousands, €) 637.36 359.38 252.04
Statutory social insurance contributions (thousands, €) 323.73 760.59 679.06
Average employees count 60 71 90

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Citi kreditēšanas pakalpojumi
Finanšu noma
Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās
Cita monetārā starpniecība
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Operācijas ar vērtspapīriem
Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   16.09.2019
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

Historical company names

AS "NORVIK BANKA" Until 09.11.2018 6 years ago
AS "LATEKO BANKA" Until 15.12.2006 18 years ago
Akciju sabiedrība "Latvijas Ekonomiskā komercbanka" Until 30.09.2004 20 years ago
Akciju sabiedrība "LATVIJAS EKONOMISKĀ KOMERCBANKA" Until 20.08.2004 20 years ago
Akciju sabiedrība, Rīga "LATVIJAS EKONOMISKĀ KOMERCBANKA" Until 02.11.1993 31 year ago
Akciju sabiedrība, Rīga "LATVIJAS STARPTAUTISKĀ BIRŽU BANKA" Until 29.09.1992 32 years ago

Historical addresses

Rīga, Dzelzavas iela 9 Until 06.07.1995 29 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 12.02.2016 8 years ago
Rīga, Elizabetes iela 15 - 2 Until 12.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
Zinojums 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 28.06.2022  ZIP
Annual report 2021 PDF
Zinojums 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 01.07.2021  ZIP
Annual report 2020 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 04.08.2020  ZIP
Annual report 2019 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2018

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

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 12.06.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 12.04.2017  ZIP
Annual report 2016 PDF
1 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
1 Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 27.05.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 02.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

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

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
GadaParskats Norvik2013 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
GadaParskats Norvik2013 Vadibas zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojumsLV PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojumsLV PDF

2010

Consolidated financial statement 04.04.2011  ZIP
Consolidated financial statement 2010 TIF
Consolidated financial statement 2010 TIF

2010

Annual report 04.04.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

Consolidated financial statement 01.04.2010  ZIP
Consolidated financial statement 2009 TIF
Consolidated financial statement 2009 TIF

2009

Annual report 01.04.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Consolidated financial statement 02.04.2009  TIF (3.4 MB)

2008

Annual report 02.04.2009  TIF (3.35 MB)

2007

Consolidated financial statement 17.04.2008  TIF (2.01 MB)

2007

Annual report 17.04.2008  TIF (2.01 MB)

2006

Consolidated financial statement 11.04.2007  TIF (1.36 MB)

2006

Annual report 11.04.2007  TIF (1.36 MB)

2005

Annual report 03.04.2006  PDF (983.79 KB)

2004

Annual report 05.05.2009  TIF (1.53 MB)

2003

Annual report 05.05.2009  TIF (1.41 MB)

2002

Annual report 05.05.2009  TIF (673.8 KB)

2001

Annual report 05.05.2009  TIF (763.71 KB)

2000

Annual report 05.05.2009  TIF (671.82 KB)

1999

Annual report 05.05.2009  TIF (656.45 KB)

1998

Annual report 05.05.2009  TIF (808.56 KB)

1997

Annual report 05.05.2009  TIF (1.41 MB)

1996

Annual report 05.05.2009  TIF (1.59 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 62.5 KB 25.07.2019 25.07.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 62.5 KB 25.07.2019 25.07.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 117.07 KB 24.07.2019 24.07.2019 2

Amendments to the Articles of Association

DOCX 20.3 KB 28.02.2019 21.02.2019 1

Articles of Association

DOCX 29.92 KB 28.02.2019 21.02.2019 1

Amendments to the Articles of Association

TIF 60.57 KB 02.01.2019 05.11.2018 1

Articles of Association

TIF 632.35 KB 02.01.2019 05.11.2018 13

Articles of Association

TIF 554.38 KB 08.11.2018 10.09.2018 11

Articles of Association

TIF 562.46 KB 12.07.2018 02.07.2018 11

Amendments to the Articles of Association

TIF 15.58 KB 16.04.2018 11.04.2018 1

Articles of Association

TIF 617.33 KB 16.04.2018 16.02.2018 12

Amendments to the Articles of Association

TIF 10.47 KB 15.03.2017 13.03.2017 1

Articles of Association

TIF 419.96 KB 15.03.2017 13.03.2017 12

Amendments to the Articles of Association

TIF 259.56 KB 01.11.2016 17.10.2016 3

Articles of Association

TIF 673.17 KB 01.11.2016 17.10.2016 11

Amendments to the Articles of Association

TIF 9.29 KB 03.12.2015 06.11.2015 1

Articles of Association

TIF 597.79 KB 03.12.2015 06.11.2015 12

Amendments to the Articles of Association

TIF 20.78 KB 05.10.2015 29.09.2015 1

Articles of Association

TIF 574.99 KB 05.10.2015 29.09.2015 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 80.82 KB 29.12.2015 03.09.2015 2

Amendments to the Articles of Association

TIF 9.76 KB 09.09.2015 01.09.2015 1

Articles of Association

TIF 592.7 KB 09.09.2015 20.07.2015 10

Amendments to the Articles of Association

TIF 13.98 KB 30.07.2015 20.07.2015 1

Articles of Association

TIF 548.06 KB 30.07.2015 20.07.2015 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 102.31 KB 29.12.2015 25.06.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 125.74 KB 17.06.2015 05.06.2015 2

Regulations for the increase/reduction of the equity

TIF 156.35 KB 05.10.2015 31.03.2015 4

Amendments to the Articles of Association

TIF 10.8 KB 16.04.2015 31.03.2015 1

Articles of Association

TIF 600.01 KB 16.04.2015 31.03.2015 10

Amendments to the Articles of Association

TIF 13.67 KB 24.11.2014 05.11.2014 1

Articles of Association

TIF 554.07 KB 24.11.2014 05.11.2014 10

Amendments to the Articles of Association

TIF 18.76 KB 09.10.2014 06.10.2014 1

Articles of Association

TIF 367.51 KB 09.10.2014 09.06.2014 10

Regulations for the increase/reduction of the equity

TIF 100.1 KB 09.10.2014 09.06.2014 4

Amendments to the Articles of Association

TIF 28.09 KB 04.07.2014 09.06.2014 1

Articles of Association

TIF 497.09 KB 04.07.2014 09.06.2014 10

Amendments to the Articles of Association

TIF 16.7 KB 13.05.2014 10.05.2014 1

Articles of Association

TIF 518.71 KB 13.05.2014 10.05.2014 10

Amendments to the Articles of Association

TIF 16.97 KB 07.04.2014 31.03.2014 1

Articles of Association

TIF 348.71 KB 07.04.2014 31.03.2014 10

Regulations for the increase/reduction of the equity

TIF 44.96 KB 07.04.2014 31.03.2014 2

Amendments to the Articles of Association

TIF 119.68 KB 03.01.2014 19.12.2013 4

Articles of Association

TIF 337.53 KB 03.01.2014 19.12.2013 10

Amendments to the Articles of Association

TIF 21.38 KB 18.12.2013 16.12.2013 1

Articles of Association

TIF 516.67 KB 18.12.2013 16.12.2013 10

Regulations for the increase/reduction of the equity

TIF 147.05 KB 18.12.2013 17.10.2013 4

Amendments to the Articles of Association

TIF 13.58 KB 14.10.2013 08.10.2013 1

Articles of Association

TIF 334.04 KB 14.10.2013 08.10.2013 10

Regulations for the increase/reduction of the equity

TIF 97.1 KB 14.10.2013 28.03.2013 4

Amendments to the Articles of Association

TIF 14.37 KB 02.04.2013 27.03.2013 1

Articles of Association

TIF 276.98 KB 02.04.2013 27.03.2013 8

Amendments to the Articles of Association

TIF 21.58 KB 19.03.2013 08.03.2013 1

Articles of Association

TIF 270.2 KB 19.03.2013 08.03.2013 8

Regulations for the increase/reduction of the equity

TIF 79.5 KB 02.04.2013 07.11.2012 4

Amendments to the Articles of Association

TIF 17.88 KB 02.11.2012 30.10.2012 1

Articles of Association

TIF 281.05 KB 02.11.2012 30.10.2012 8

Regulations for the increase/reduction of the equity

TIF 91.01 KB 02.11.2012 20.03.2012 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 99.49 KB 02.01.2012 14.12.2011 3

Amendments to the Articles of Association

TIF 233.3 KB 24.11.2011 22.11.2011 4

Articles of Association

TIF 510.06 KB 24.11.2011 22.11.2011 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 126.88 KB 02.01.2012 18.07.2011 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 92.77 KB 29.07.2011 12.07.2011 3

Amendments to the Articles of Association

TIF 22.09 KB 05.04.2011 29.03.2011 1

Articles of Association

TIF 305.6 KB 05.04.2011 18.02.2011 8

Regulations for the increase/reduction of the equity

TIF 70.79 KB 05.04.2011 18.02.2011 3

Amendments to the Articles of Association

TIF 11.71 KB 01.04.2010 22.03.2010 1

Articles of Association

TIF 293.46 KB 01.04.2010 22.03.2010 9

Amendments to the Articles of Association

TIF 30.45 KB 05.01.2010 28.12.2009 1

Articles of Association

TIF 294.66 KB 05.01.2010 25.11.2009 9

Regulations for the increase/reduction of the equity

TIF 56.49 KB 05.01.2010 25.11.2009 4

Amendments to the Articles of Association

TIF 19.01 KB 01.06.2009 20.01.2009 1

Articles of Association

TIF 281.12 KB 01.06.2009 20.01.2009 8

Regulations for the increase/reduction of the equity

TIF 52.28 KB 01.06.2009 20.01.2009 3

Articles of Association

TIF 322.58 KB 05.05.2009 29.10.2008 9

Articles of Association

TIF 321.79 KB 05.05.2009 12.11.2007 9

Articles of Association

TIF 326.48 KB 05.05.2009 12.11.2007 9

Regulations for the increase/reduction of the equity

TIF 56.46 KB 05.05.2009 12.11.2007 3

Amendments to the Articles of Association

TIF 151.87 KB 05.05.2009 21.10.2007 5

Articles of Association

TIF 325.81 KB 05.05.2009 21.10.2007 9

Articles of Association

TIF 195.76 KB 05.05.2009 03.05.2007 6

Regulations for the increase/reduction of the equity

TIF 57.99 KB 05.05.2009 03.05.2007 3

Articles of Association

TIF 187.68 KB 05.05.2009 29.03.2007 6

Articles of Association

TIF 316.19 KB 05.05.2009 16.11.2006 6

Regulations for the increase/reduction of the equity

TIF 92.15 KB 05.05.2009 26.10.2006 3

Amendments to the Articles of Association

TIF 80.87 KB 05.05.2009 27.03.2006 2

Articles of Association

TIF 307.2 KB 05.05.2009 27.03.2006 6

Regulations for the increase/reduction of the equity

TIF 88.04 KB 05.05.2009 27.03.2006 3

Articles of Association

TIF 360.77 KB 05.05.2009 10.01.2006 7

Articles of Association

TIF 410.88 KB 05.05.2009 23.05.2005 8

Regulations for the increase/reduction of the equity

TIF 81.21 KB 05.05.2009 23.05.2005 3

Articles of Association

TIF 416.34 KB 05.05.2009 18.02.2005 8

Articles of Association

TIF 421.52 KB 05.05.2009 09.09.2004 8

Articles of Association

TIF 368.43 KB 05.05.2009 13.08.2004 8

Amendments to the Articles of Association

TIF 11.4 KB 05.05.2009 17.03.2003 1

Regulations for the increase/reduction of the equity

TIF 76.73 KB 05.05.2009 17.03.2003 4

Amendments to the Articles of Association

TIF 28.14 KB 05.05.2009 26.07.2002 1

Regulations for the increase/reduction of the equity

TIF 83.85 KB 05.05.2009 26.07.2002 4

Regulations for the increase/reduction of the equity

TIF 72.24 KB 05.05.2009 26.07.2002 3

Amendments to the Articles of Association

TIF 12.13 KB 05.05.2009 08.03.2002 1

Regulations for the increase/reduction of the equity

TIF 54.91 KB 05.05.2009 08.03.2002 3

Amendments to the Articles of Association

TIF 41.51 KB 05.05.2009 26.03.2001 2

Regulations for the increase/reduction of the equity

TIF 101.61 KB 05.05.2009 26.03.2001 4

Regulations for the increase/reduction of the equity

TIF 29.3 KB 05.05.2009 12.10.2000 1

Amendments to the Articles of Association

TIF 49.92 KB 05.05.2009 04.09.2000 2

Regulations for the increase/reduction of the equity

TIF 125.02 KB 05.05.2009 17.03.2000 4

Amendments to the Articles of Association

TIF 22.56 KB 05.05.2009 17.03.1998 1

Amendments to the Articles of Association

TIF 29.85 KB 05.05.2009 15.08.1997 1

Amendments to the Articles of Association

TIF 82.98 KB 05.05.2009 26.06.1997 2

Amendments to the Articles of Association

TIF 26.03 KB 05.05.2009 27.03.1996 1

Regulations for the increase/reduction of the equity

TIF 194.24 KB 05.05.2009 16.08.1995 8

Articles of Association

TIF 980.77 KB 05.05.2009 16.05.1995 20

Amendments to the Articles of Association

TIF 23.65 KB 05.05.2009 25.02.1994 1

Regulations for the increase/reduction of the equity

TIF 63.74 KB 05.05.2009 25.02.1994 3

Shareholders’ register

TIF 66.15 KB 05.05.2009 25.02.1994 5

Amendments to the Articles of Association

TIF 46.52 KB 05.05.2009 06.08.1993 2

Regulations for the increase/reduction of the equity

TIF 119.76 KB 05.05.2009 06.08.1993 6

Amendments to the Articles of Association

TIF 127.58 KB 05.05.2009 08.09.1992 4

Articles of Association

TIF 1.74 MB 05.05.2009 10.03.1992 41

Articles of Association

TIF 1.88 MB 05.05.2009 10.03.1992 41

Memorandum of association

TIF 1.43 MB 05.05.2009 28.02.1992 41

Amendments to the Articles of Association

TIF 34.05 KB 05.05.2009 1

Amendments to the Articles of Association

TIF 80.11 KB 05.05.2009 3

Amendments to the Articles of Association

TIF 101.55 KB 05.05.2009 2

Amendments to the Articles of Association

TIF 64.17 KB 05.05.2009 3

Amendments to the Articles of Association

TIF 17.66 KB 05.05.2009 1

Amendments to the Articles of Association

TIF 34.09 KB 05.05.2009 1

Amendments to the Articles of Association

TIF 21.27 KB 05.05.2009 1

Amendments to the Articles of Association

TIF 21.75 KB 05.05.2009 1

Amendments to the Articles of Association

TIF 25.18 KB 05.05.2009 1

Amendments to the Articles of Association

TIF 9.58 KB 05.05.2009 1

Amendments to the Articles of Association

TIF 36.95 KB 05.05.2009 1

Amendments to the Articles of Association

TIF 17.72 KB 05.05.2009 1

Amendments to the Articles of Association

TIF 29.39 KB 05.05.2009 1

Amendments to the Articles of Association

TIF 10.96 KB 05.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.75 KB 12.09.2022 12.09.2022 2

Application

DOCX 40.75 KB 12.09.2022 12.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 12.09.2022 12.09.2022 2

Submission/Application

ASICE 25 KB 14.04.2021 14.04.2021 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 84.89 KB 14.04.2021 13.04.2021 6

Decisions / letters / protocols of public notaries

EDOC 40.34 KB 10.10.2019 10.10.2019 2

Application

EDOC 60.86 KB 10.10.2019 07.10.2019 6

Application

DOCX 52.1 KB 10.10.2019 07.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 16.09.2019 16.09.2019 2

Cover letter

EDOC 35.09 KB 13.09.2019 13.09.2019 1

Cover letter

DOCX 25.98 KB 13.09.2019 13.09.2019 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 100.59 KB 13.09.2019 12.09.2019 10

Decisions / judgements of courts and other law enforcement authorities

DOC 171 KB 13.09.2019 12.09.2019 10

Decisions / letters / protocols of public notaries

RTF 190.04 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 31.07.2019 31.07.2019 2

Application

EDOC 58.65 KB 31.07.2019 30.07.2019 2

Application

DOCX 38.39 KB 31.07.2019 30.07.2019 2

Application

DOCX 38.39 KB 31.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.49 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 30.07.2019 30.07.2019 2

Notice of officers regarding the resignation

EDOC 286.09 KB 31.07.2019 29.07.2019 1

Notice of officers regarding the resignation

PDF 368.58 KB 31.07.2019 29.07.2019 1

Notice of officers regarding the resignation

PDF 368.58 KB 31.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.49 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 29.07.2019 29.07.2019 2

Announcement regarding the reorganisation

DOCX 36.2 KB 25.07.2019 25.07.2019 1

Announcement regarding the reorganisation

EDOC 44.87 KB 25.07.2019 25.07.2019 1

Announcement regarding the reorganisation

DOCX 36.2 KB 25.07.2019 25.07.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.51 KB 25.07.2019 25.07.2019 4

Application

TIF 40.16 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 15.07.2019 15.07.2019 3

Application

EDOC 63.26 KB 15.07.2019 12.07.2019 6

Application

DOCX 54.8 KB 15.07.2019 12.07.2019 6

Statement regarding the beneficial owners

EDOC 51.29 KB 15.07.2019 12.07.2019 1

Statement regarding the beneficial owners

DOCX 49.95 KB 15.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 01.07.2019 01.07.2019 2

Application

DOCX 40.17 KB 01.07.2019 28.06.2019 3

Application

EDOC 60.46 KB 01.07.2019 28.06.2019 3

Notice of a member of the supervisory board regarding the resignation

EDOC 394.14 KB 01.07.2019 27.06.2019 1

Notice of a member of the supervisory board regarding the resignation

PDF 426.28 KB 01.07.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 15.03.2019 15.03.2019 2

Application

TIF 164.42 KB 15.03.2019 13.03.2019 6

List of members of the Board / Supervisory Board

TIF 15.21 KB 15.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.39 KB 28.02.2019 28.02.2019 2

Amendments to the Articles of Association

EDOC 29.58 KB 28.02.2019 21.02.2019 1

Articles of Association

EDOC 50.75 KB 28.02.2019 21.02.2019 1

Application

EDOC 50.32 KB 28.02.2019 21.02.2019 1

Application

DOCX 41.29 KB 28.02.2019 21.02.2019 1

Power of attorney, act of empowerment

EDOC 2.07 MB 26.02.2019 20.02.2019 8

Power of attorney, act of empowerment

EDOC 2.12 MB 26.02.2019 20.02.2019 8

Power of attorney, act of empowerment

PDF 2.45 MB 26.02.2019 20.02.2019 8

Power of attorney, act of empowerment

PDF 2.51 MB 26.02.2019 20.02.2019 8

Protocols/decisions of a company/organisation

EDOC 64.73 KB 28.02.2019 12.02.2019 1

Protocols/decisions of a company/organisation

DOC 81 KB 28.02.2019 12.02.2019 1

Protocols/decisions of a company/organisation

TIF 173.4 KB 15.03.2019 07.02.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 24.01.2019 24.01.2019 2

Consent of members of the supervisory board

PDF 1.26 MB 18.01.2019 18.01.2019 2

Consent of members of the supervisory board

PDF 1.14 MB 18.01.2019 18.01.2019 2

Consent of members of the supervisory board

PDF 880.75 KB 18.01.2019 18.01.2019 2

Consent of members of the supervisory board

EDOC 678.13 KB 18.01.2019 18.01.2019 2

Consent of members of the supervisory board

EDOC 1.15 MB 18.01.2019 18.01.2019 2

Consent of members of the supervisory board

EDOC 1.15 MB 18.01.2019 18.01.2019 2

Consent of members of the supervisory board

EDOC 1.27 MB 18.01.2019 18.01.2019 2

Consent of members of the supervisory board

PDF 1.14 MB 18.01.2019 18.01.2019 2

Application

DOCX 45.59 KB 21.01.2019 09.01.2019 6

Application

EDOC 59.35 KB 21.01.2019 09.01.2019 6

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 04.01.2019 04.01.2019 1

Application

TIF 84.46 KB 04.01.2019 28.12.2018 2

Protocols/decisions of a company/organisation

DOC 84.5 KB 21.01.2019 07.12.2018 1

Protocols/decisions of a company/organisation

EDOC 70.7 KB 21.01.2019 07.12.2018 1

Protocols/decisions of a company/organisation

TIF 177.68 KB 18.01.2019 06.12.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 04.12.2018 04.12.2018 2

Application

EDOC 48.22 KB 04.12.2018 29.11.2018 2

Application

DOCX 34.45 KB 04.12.2018 29.11.2018 2

Notice of a member of the supervisory board regarding the resignation

DOCX 11.43 KB 04.12.2018 20.11.2018 1

Notice of a member of the supervisory board regarding the resignation

PDF 297.25 KB 04.12.2018 20.11.2018 1

Notice of a member of the supervisory board regarding the resignation

EDOC 208.93 KB 04.12.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 09.11.2018 09.11.2018 2

Application

TIF 129.82 KB 08.11.2018 08.11.2018 4

Protocols/decisions of a company/organisation

TIF 252.04 KB 02.01.2019 05.11.2018 6

Power of attorney, act of empowerment

TIF 1.56 MB 21.01.2019 11.09.2018 8

Power of attorney, act of empowerment

TIF 956.51 KB 09.11.2018 11.09.2018 8

Protocols/decisions of a company/organisation

TIF 162.4 KB 08.11.2018 10.09.2018 4

Decisions / letters / protocols of public notaries

RTF 188.69 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.64 KB 31.07.2018 31.07.2018 2

Application

TIF 167.55 KB 12.07.2018 05.07.2018 4

Protocols/decisions of a company/organisation

TIF 137.62 KB 30.07.2018 02.07.2018 4

Power of attorney, act of empowerment

TIF 87.52 KB 12.07.2018 21.05.2018 5

Decisions / letters / protocols of public notaries

EDOC 65.35 KB 17.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

RTF 189.47 KB 17.04.2018 17.04.2018 1

Application

TIF 131 KB 16.04.2018 12.04.2018 3

Decisions / letters / protocols of public notaries

RTF 190.46 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 09.03.2018 09.03.2018 2

Application

EDOC 58.49 KB 09.03.2018 05.03.2018 4

Application

DOCX 42.76 KB 09.03.2018 05.03.2018 4

Application

DOCX 42.76 KB 09.03.2018 05.03.2018 4

Notice of a member of the Board regarding the resignation

PDF 256.73 KB 09.03.2018 05.03.2018 1

Notice of a member of the Board regarding the resignation

PDF 256.73 KB 09.03.2018 05.03.2018 1

Notice of a member of the Board regarding the resignation

EDOC 158 KB 09.03.2018 05.03.2018 1

List of members of the Board / Supervisory Board

DOC 47.5 KB 09.03.2018 05.03.2018 1

List of members of the Board / Supervisory Board

DOC 47.5 KB 09.03.2018 05.03.2018 1

List of members of the Board / Supervisory Board

EDOC 39.61 KB 09.03.2018 05.03.2018 1

Protocols/decisions of a company/organisation

TIF 136.38 KB 16.04.2018 16.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 38.47 KB 05.02.2018 05.02.2018 2

List of members of the Board / Supervisory Board

TIF 17.41 KB 01.02.2018 25.01.2018 1

Application

TIF 368.23 KB 01.02.2018 24.01.2018 8

Protocols/decisions of a company/organisation

TIF 75.37 KB 01.02.2018 23.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.71 KB 03.01.2018 03.01.2018 2

Application

DOCX 67.34 KB 03.01.2018 27.12.2017 17

Application

DOCX 67.34 KB 03.01.2018 27.12.2017 17

Application

EDOC 93.23 KB 03.01.2018 27.12.2017 17

Notice of a member of the Board regarding the resignation

PDF 361.48 KB 03.01.2018 15.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 288.15 KB 03.01.2018 15.12.2017 1

Notice of a member of the Board regarding the resignation

PDF 361.48 KB 03.01.2018 15.12.2017 1

Protocols/decisions of a company/organisation

TIF 69.86 KB 01.02.2018 28.11.2017 3

Consent of members of the supervisory board

TIF 24.34 KB 01.02.2018 17.11.2017 1

Protocols/decisions of a company/organisation

TIF 186.42 KB 01.02.2018 17.11.2017 5

Decisions / letters / protocols of public notaries

EDOC 104.9 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

RTF 920.84 KB 06.11.2017 06.11.2017 2

Consent of members of the supervisory board

TIF 20.86 KB 01.02.2018 20.10.2017 1

Consent of members of the supervisory board

TIF 23.44 KB 01.02.2018 20.10.2017 1

Consent of members of the supervisory board

TIF 22.3 KB 01.02.2018 20.10.2017 1

Consent of members of the supervisory board

TIF 21.81 KB 01.02.2018 20.10.2017 1

Decisions / letters / protocols of public notaries

RTF 920.97 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.71 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.68 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 28.07.2017 28.07.2017 2

Application

TIF 250.41 KB 02.08.2017 19.07.2017 6

List of members of the Board / Supervisory Board

TIF 17.63 KB 02.08.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

RTF 53.33 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.25 KB 16.06.2017 16.06.2017 2

List of members of the Board / Supervisory Board

TIF 16.28 KB 15.06.2017 14.06.2017 1

Application

TIF 261.94 KB 15.06.2017 13.06.2017 7

Protocols/decisions of a company/organisation

TIF 102.37 KB 02.08.2017 09.06.2017 4

Protocols/decisions of a company/organisation

TIF 69.68 KB 15.06.2017 08.06.2017 2

Consent of members of the supervisory board

TIF 10.96 KB 15.06.2017 31.03.2017 1

Consent of members of the supervisory board

TIF 22.97 KB 15.06.2017 31.03.2017 1

Consent of members of the supervisory board

TIF 22.05 KB 15.06.2017 31.03.2017 1

Consent of members of the supervisory board

TIF 20.42 KB 15.06.2017 31.03.2017 1

Protocols/decisions of a company/organisation

TIF 177.02 KB 15.06.2017 31.03.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

RTF 178.48 KB 20.03.2017 20.03.2017 2

Application

TIF 90.24 KB 15.03.2017 13.03.2017 3

Protocols/decisions of a company/organisation

TIF 104.03 KB 15.03.2017 13.03.2017 4

Decisions / letters / protocols of public notaries

TIF 60.21 KB 01.11.2016 27.10.2016 2

Application

TIF 2.57 MB 01.11.2016 24.10.2016 6

List of members of the Board / Supervisory Board

TIF 19.46 KB 01.11.2016 24.10.2016 1

Protocols/decisions of a company/organisation

TIF 120.25 KB 01.11.2016 18.10.2016 3

Consent of members of the supervisory board

TIF 25.83 KB 01.11.2016 17.10.2016 1

Protocols/decisions of a company/organisation

TIF 227.69 KB 01.11.2016 17.10.2016 4

Decisions / letters / protocols of public notaries

TIF 52.45 KB 08.08.2016 05.08.2016 2

Application

TIF 1.56 MB 08.08.2016 04.08.2016 4

Consent of a member of the Board / executive director

TIF 66.48 KB 08.08.2016 03.08.2016 2

List of members of the Board / Supervisory Board

TIF 19.9 KB 08.08.2016 03.08.2016 1

Protocols/decisions of a company/organisation

TIF 117.31 KB 08.08.2016 20.06.2016 2

Consent of members of the supervisory board

TIF 37.19 KB 01.11.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

TIF 29.12 KB 16.02.2016 12.02.2016 1

Application

TIF 59.33 KB 16.02.2016 11.02.2016 2

Confirmation or consent to legal address

TIF 9.33 KB 16.02.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

TIF 50.93 KB 01.02.2016 28.01.2016 2

Application

TIF 175.06 KB 01.02.2016 25.01.2016 2

Notice of a member of the Board regarding the resignation

TIF 17.52 KB 01.02.2016 25.01.2016 1

Copy of the personal identification document

TIF 235.38 KB 15.07.2019 30.12.2015 7

Decisions / letters / protocols of public notaries

TIF 37.4 KB 04.01.2016 29.12.2015 2

Decisions / letters / protocols of public notaries

TIF 48.27 KB 29.12.2015 23.12.2015 2

Consent of a member of the Board / executive director

TIF 35.07 KB 04.01.2016 22.12.2015 2

Application

TIF 209.24 KB 04.01.2016 21.12.2015 3

List of members of the Board / Supervisory Board

TIF 13.61 KB 04.01.2016 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 51.3 KB 22.12.2015 21.12.2015 2

Protocols/decisions of a company/organisation

TIF 81.09 KB 04.01.2016 18.12.2015 3

Application

TIF 37.27 KB 29.12.2015 18.12.2015 1

Application

TIF 262.69 KB 22.12.2015 16.12.2015 2

Notice of a member of the supervisory board regarding the resignation

TIF 69.49 KB 22.12.2015 11.12.2015 3

Decisions / letters / protocols of public notaries

TIF 70.43 KB 03.12.2015 27.11.2015 2

Application

TIF 494.81 KB 03.12.2015 23.11.2015 4

Protocols/decisions of a company/organisation

TIF 71.88 KB 03.12.2015 20.11.2015 2

Decisions / letters / protocols of public notaries

TIF 54.62 KB 13.11.2015 10.11.2015 2

Consent of members of the supervisory board

TIF 90.77 KB 03.12.2015 06.11.2015 4

Protocols/decisions of a company/organisation

TIF 269.17 KB 03.12.2015 06.11.2015 7

Consent of members of the supervisory board

TIF 25.89 KB 03.12.2015 05.11.2015 1

Application

TIF 418.91 KB 13.11.2015 05.11.2015 3

Consent of a member of the Board / executive director

TIF 44.48 KB 13.11.2015 05.11.2015 2

List of members of the Board / Supervisory Board

TIF 20.15 KB 13.11.2015 05.11.2015 1

Protocols/decisions of a company/organisation

TIF 116.43 KB 13.11.2015 03.11.2015 3

Copy of the personal identification document

TIF 237.65 KB 15.07.2019 19.10.2015 5

Decisions / letters / protocols of public notaries

TIF 91.63 KB 21.10.2015 19.10.2015 2

Application

TIF 276.91 KB 21.10.2015 14.10.2015 2

Protocols/decisions of a company/organisation

TIF 76.88 KB 04.01.2016 13.10.2015 3

Notice of a member of the supervisory board regarding the resignation

TIF 85.02 KB 21.10.2015 04.10.2015 3

Decisions / letters / protocols of public notaries

TIF 70.5 KB 05.10.2015 30.09.2015 2

Application

TIF 214.85 KB 05.10.2015 29.09.2015 2

Statement of the Board regarding the payment of the equity

TIF 53.32 KB 05.10.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

TIF 67.56 KB 09.09.2015 04.09.2015 2

Protocols/decisions of a company/organisation

TIF 87.28 KB 29.12.2015 03.09.2015 3

Application

TIF 199.89 KB 09.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

TIF 76.27 KB 03.09.2015 01.09.2015 2

Application

TIF 248.86 KB 03.09.2015 27.08.2015 6

Consent of a member of the Board / executive director

TIF 31.72 KB 03.09.2015 26.08.2015 2

List of members of the Board / Supervisory Board

TIF 13.13 KB 03.09.2015 20.08.2015 1

Protocols/decisions of a company/organisation

TIF 51.69 KB 03.09.2015 20.08.2015 2

Protocols/decisions of a company/organisation

TIF 86.39 KB 03.09.2015 20.08.2015 3

Protocols/decisions of a company/organisation

TIF 101.82 KB 13.11.2015 11.08.2015 3

Decisions / letters / protocols of public notaries

TIF 71.43 KB 13.08.2015 10.08.2015 2

Cover letter

TIF 52.92 KB 13.08.2015 05.08.2015 1

Decisions / judgements of courts and other law enforcement authorities

TIF 730.19 KB 13.08.2015 04.08.2015 9

Decisions / letters / protocols of public notaries

TIF 70.79 KB 30.07.2015 24.07.2015 2

Other documents

TIF 61.99 KB 29.12.2015 23.07.2015 2

Application

TIF 106.37 KB 30.07.2015 21.07.2015 2

Protocols/decisions of a company/organisation

TIF 177.57 KB 09.09.2015 20.07.2015 4

Protocols/decisions of a company/organisation

TIF 136.48 KB 03.09.2015 20.07.2015 4

Protocols/decisions of a company/organisation

TIF 179.7 KB 30.07.2015 20.07.2015 4

Consent of members of the supervisory board

TIF 88.69 KB 03.09.2015 15.07.2015 6

Decisions / letters / protocols of public notaries

TIF 53.49 KB 27.06.2015 18.06.2015 2

Application

TIF 178.1 KB 27.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 66.54 KB 17.06.2015 11.06.2015 2

Notice of a member of the Board regarding the resignation

TIF 13.98 KB 27.06.2015 10.06.2015 1

Submission/Application

TIF 38.46 KB 17.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

TIF 46.71 KB 29.12.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 72.46 KB 19.05.2015 15.05.2015 2

Power of attorney, act of empowerment

TIF 70.74 KB 13.08.2015 14.05.2015 1

Application

TIF 561.93 KB 19.05.2015 12.05.2015 4

Protocols/decisions of a company/organisation

TIF 126.46 KB 19.05.2015 12.05.2015 3

Decisions / letters / protocols of public notaries

TIF 65.45 KB 28.04.2015 24.04.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 456.18 KB 28.04.2015 20.04.2015 6

Submission/Application

TIF 42.51 KB 28.04.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

TIF 44.89 KB 16.04.2015 14.04.2015 1

Application

TIF 159.96 KB 16.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

TIF 208 KB 05.10.2015 31.03.2015 4

Protocols/decisions of a company/organisation

TIF 159.04 KB 16.04.2015 31.03.2015 3

Power of attorney, act of empowerment

TIF 122.65 KB 16.04.2015 10.03.2015 3

Decisions / letters / protocols of public notaries

TIF 67.13 KB 24.11.2014 20.11.2014 2

Application

TIF 139.45 KB 24.11.2014 13.11.2014 3

Consent of a member of the Board / executive director

TIF 126.14 KB 24.11.2014 12.11.2014 3

List of members of the Board / Supervisory Board

TIF 24.55 KB 24.11.2014 10.11.2014 1

Protocols/decisions of a company/organisation

TIF 118.54 KB 24.11.2014 05.11.2014 3

Decisions / letters / protocols of public notaries

TIF 43.95 KB 09.10.2014 07.10.2014 2

Application

TIF 78.77 KB 09.10.2014 06.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 26.63 KB 09.10.2014 06.10.2014 1

Protocols/decisions of a company/organisation

TIF 130.27 KB 09.10.2014 02.10.2014 4

Protocols/decisions of a company/organisation

TIF 94.75 KB 24.11.2014 30.09.2014 3

Decisions / letters / protocols of public notaries

TIF 63.36 KB 19.09.2014 18.09.2014 2

Application

TIF 153.69 KB 19.09.2014 16.09.2014 4

List of members of the Board / Supervisory Board

TIF 20.88 KB 19.09.2014 15.09.2014 1

Protocols/decisions of a company/organisation

TIF 107.62 KB 19.09.2014 15.08.2014 3

Decisions / letters / protocols of public notaries

TIF 60.22 KB 24.07.2014 21.07.2014 2

Application

TIF 135.63 KB 24.07.2014 17.07.2014 4

Protocols/decisions of a company/organisation

TIF 128.2 KB 24.07.2014 14.07.2014 4

Decisions / letters / protocols of public notaries

TIF 64.04 KB 04.07.2014 03.07.2014 2

Application

TIF 92.25 KB 04.07.2014 27.06.2014 2

List of members of the Board / Supervisory Board

TIF 21.39 KB 04.07.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

TIF 65.17 KB 04.07.2014 10.06.2014 2

Protocols/decisions of a company/organisation

TIF 95.42 KB 04.07.2014 10.06.2014 2

Consent of members of the supervisory board

TIF 76.73 KB 24.07.2014 09.06.2014 5

Application

TIF 128.02 KB 04.07.2014 09.06.2014 3

Protocols/decisions of a company/organisation

TIF 146.89 KB 04.07.2014 09.06.2014 3

Notice of a member of the supervisory board regarding the resignation

TIF 59.52 KB 04.07.2014 06.06.2014 2

Notice of a member of the supervisory board regarding the resignation

TIF 60.44 KB 04.07.2014 06.06.2014 2

Decisions / letters / protocols of public notaries

TIF 72.09 KB 13.05.2014 12.05.2014 2

Application

TIF 211.05 KB 13.05.2014 10.05.2014 2

Decisions / letters / protocols of public notaries

TIF 50.47 KB 07.04.2014 04.04.2014 2

Application

TIF 95.98 KB 07.04.2014 01.04.2014 3

Protocols/decisions of a company/organisation

TIF 206.84 KB 07.04.2014 31.03.2014 6

Copy of the personal identification document

TIF 226.72 KB 15.07.2019 04.03.2014 5

Decisions / letters / protocols of public notaries

TIF 74.13 KB 03.01.2014 20.12.2013 2

Application

TIF 287.67 KB 03.01.2014 19.12.2013 9

List of members of the Board / Supervisory Board

TIF 13.12 KB 03.01.2014 19.12.2013 1

Protocols/decisions of a company/organisation

TIF 63.03 KB 03.01.2014 19.12.2013 3

Protocols/decisions of a company/organisation

TIF 254.78 KB 03.01.2014 19.12.2013 9

Consent of members of the supervisory board

TIF 66.95 KB 03.01.2014 18.12.2013 5

Decisions / letters / protocols of public notaries

TIF 53.94 KB 18.12.2013 17.12.2013 1

Copy of the personal identification document

TIF 202.4 KB 15.07.2019 16.12.2013 5

Application

TIF 197.11 KB 18.12.2013 16.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 28.89 KB 18.12.2013 16.12.2013 1

Consent of a member of the Board / executive director

TIF 202.51 KB 03.01.2014 10.12.2013 12

Protocols/decisions of a company/organisation

TIF 196.43 KB 18.12.2013 17.10.2013 4

Decisions / letters / protocols of public notaries

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Application

TIF 83.43 KB 14.10.2013 10.10.2013 2

Power of attorney, act of empowerment

TIF 25.51 KB 03.01.2014 09.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.24 KB 14.10.2013 08.10.2013 1

Decisions / letters / protocols of public notaries

TIF 36.39 KB 14.10.2013 07.10.2013 2

List of members of the Board / Supervisory Board

TIF 8.6 KB 14.10.2013 03.10.2013 1

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TIF 92.51 KB 14.10.2013 30.09.2013 3

Protocols/decisions of a company/organisation

TIF 32.95 KB 14.10.2013 16.09.2013 2

Decisions / letters / protocols of public notaries

TIF 37.6 KB 14.10.2013 19.07.2013 2

Application

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Protocols/decisions of a company/organisation

TIF 52.99 KB 14.10.2013 01.07.2013 2

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 47.42 KB 12.04.2013 11.04.2013 2

Application

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List of members of the Board / Supervisory Board

TIF 10.77 KB 12.04.2013 10.04.2013 1

Protocols/decisions of a company/organisation

TIF 116.5 KB 14.10.2013 28.03.2013 4

Protocols/decisions of a company/organisation

TIF 37.49 KB 12.04.2013 28.03.2013 2

Decisions / letters / protocols of public notaries

TIF 32.33 KB 02.04.2013 28.03.2013 2

Application

TIF 71.15 KB 02.04.2013 27.03.2013 2

Statement of the Board regarding the payment of the equity

TIF 17.47 KB 02.04.2013 27.03.2013 1

Protocols/decisions of a company/organisation

TIF 93.7 KB 02.04.2013 27.03.2013 4

Decisions / letters / protocols of public notaries

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Application

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TIF 52.4 KB 19.03.2013 08.03.2013 2

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TIF 41.38 KB 10.01.2013 09.01.2013 2

Application

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Protocols/decisions of a company/organisation

TIF 42.86 KB 10.01.2013 10.12.2012 2

Consent of members of the supervisory board

TIF 20.02 KB 10.01.2013 07.12.2012 3

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TIF 56.17 KB 10.01.2013 07.12.2012 2

Decisions / letters / protocols of public notaries

TIF 34.1 KB 26.11.2012 26.11.2012 2

Application

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List of members of the Board / Supervisory Board

TIF 12.5 KB 26.11.2012 20.11.2012 1

Power of attorney, act of empowerment

TIF 23.3 KB 26.11.2012 20.11.2012 1

Protocols/decisions of a company/organisation

TIF 41.21 KB 26.11.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

TIF 29.86 KB 02.11.2012 31.10.2012 2

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Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Marriage contract

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Sample report

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Registration certificates

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Sample report

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Sample report

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Sample report

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Application

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

TIF 56.51 KB 05.05.2009 13.05.2004 2

Protocols/decisions of a company/organisation

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Application

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Power of attorney, act of empowerment

TIF 34.79 KB 05.05.2009 17.03.2004 1

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TIF 63.08 KB 05.05.2009 15.03.2004 2

Other documents

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Sample report

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TIF 19.38 KB 05.05.2009 10.08.2001 1

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Decisions / letters / protocols of public notaries

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Cover letter

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Decisions / letters / protocols of public notaries

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Cover letter

TIF 29.39 KB 05.05.2009 20.10.2000 1

Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

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Order of the Enterprise Register official

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Submission/Application

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TIF 25.27 KB 05.05.2009 05.11.1999 1

Protocols/decisions of a company/organisation

TIF 26.17 KB 05.05.2009 28.10.1999 1

Order of the Enterprise Register official

TIF 61.29 KB 05.05.2009 19.07.1999 1

Other documents

TIF 102.93 KB 05.05.2009 27.05.1999 4

Protocols/decisions of a company/organisation

TIF 54.43 KB 05.05.2009 27.05.1999 2

Decisions / letters / protocols of public notaries

TIF 13.69 KB 05.05.2009 08.04.1999 1

Protocols/decisions of a company/organisation

TIF 55.01 KB 05.05.2009 26.03.1999 2

Other documents

TIF 21.18 KB 05.05.2009 06.03.1999 1

Decisions / letters / protocols of public notaries

TIF 15.59 KB 05.05.2009 29.01.1999 1

Other documents

TIF 34.11 KB 05.05.2009 26.01.1999 1

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TIF 18.01 KB 05.05.2009 26.01.1999 1

Power of attorney, act of empowerment

TIF 15.84 KB 05.05.2009 26.01.1999 1

Power of attorney, act of empowerment

TIF 21.39 KB 05.05.2009 26.01.1999 1

Power of attorney, act of empowerment

TIF 22.31 KB 05.05.2009 26.01.1999 1

Power of attorney, act of empowerment

TIF 16.03 KB 05.05.2009 26.01.1999 1

Power of attorney, act of empowerment

TIF 21.22 KB 05.05.2009 26.01.1999 1

Power of attorney, act of empowerment

TIF 21.89 KB 05.05.2009 26.01.1999 1

Decisions / letters / protocols of public notaries

TIF 12.75 KB 05.05.2009 01.09.1998 1

Other documents

TIF 25.32 KB 05.05.2009 17.08.1998 1

Protocols/decisions of a company/organisation

TIF 13.68 KB 05.05.2009 17.08.1998 1

Sample report

TIF 54.62 KB 05.05.2009 17.08.1998 2

Decisions / letters / protocols of public notaries

TIF 15.19 KB 05.05.2009 26.06.1998 1

Decisions / letters / protocols of public notaries

TIF 15.76 KB 05.05.2009 08.06.1998 1

Other documents

TIF 19.87 KB 05.05.2009 01.06.1998 1

Power of attorney, act of empowerment

TIF 70.56 KB 05.05.2009 01.06.1998 1

Power of attorney, act of empowerment

TIF 14.4 KB 05.05.2009 01.06.1998 1

Protocols/decisions of a company/organisation

TIF 40.02 KB 05.05.2009 27.05.1998 2

Other documents

TIF 31.02 KB 05.05.2009 14.05.1998 1

Decisions / letters / protocols of public notaries

TIF 22.01 KB 05.05.2009 14.04.1998 1

Receipts on the publication and state fees

TIF 16.09 KB 05.05.2009 27.03.1998 1

Other documents

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Power of attorney, act of empowerment

TIF 15.34 KB 05.05.2009 25.03.1998 1

Other documents

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Protocols/decisions of a company/organisation

TIF 56.06 KB 05.05.2009 23.03.1998 3

Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

TIF 44.37 KB 05.05.2009 20.02.1998 2

Protocols/decisions of a company/organisation

TIF 58.03 KB 05.05.2009 20.02.1998 2

Power of attorney, act of empowerment

TIF 16.09 KB 05.05.2009 06.02.1998 1

Protocols/decisions of a company/organisation

TIF 48.06 KB 05.05.2009 06.02.1998 2

Protocols/decisions of a company/organisation

TIF 15.55 KB 05.05.2009 29.01.1998 1

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TIF 57.32 KB 05.05.2009 08.01.1998 3

Decisions / letters / protocols of public notaries

TIF 18.48 KB 05.05.2009 20.11.1997 1

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TIF 20.77 KB 05.05.2009 06.11.1997 1

Protocols/decisions of a company/organisation

TIF 19.28 KB 05.05.2009 03.11.1997 1

Other documents

TIF 20.59 KB 05.05.2009 14.10.1997 1

Power of attorney, act of empowerment

TIF 14.99 KB 05.05.2009 14.10.1997 1

Sample report

TIF 59.72 KB 05.05.2009 10.10.1997 2

Protocols/decisions of a company/organisation

TIF 17.98 KB 05.05.2009 08.10.1997 1

List of members of the Board / Supervisory Board

TIF 5.79 KB 05.05.2009 01.10.1997 1

Protocols/decisions of a company/organisation

TIF 16.79 KB 05.05.2009 25.09.1997 1

Protocols/decisions of a company/organisation

TIF 49.79 KB 05.05.2009 29.08.1997 2

Decisions / letters / protocols of public notaries

TIF 16.34 KB 05.05.2009 21.08.1997 1

Other documents

TIF 21.29 KB 05.05.2009 20.08.1997 1

Power of attorney, act of empowerment

TIF 19.03 KB 05.05.2009 20.08.1997 1

Receipts on the publication and state fees

TIF 20.74 KB 05.05.2009 20.08.1997 1

Protocols/decisions of a company/organisation

TIF 50.02 KB 05.05.2009 12.08.1997 2

Decisions / letters / protocols of public notaries

TIF 13.79 KB 05.05.2009 17.07.1997 1

Other documents

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Power of attorney, act of empowerment

TIF 19.49 KB 05.05.2009 02.07.1997 1

Receipts on the publication and state fees

TIF 17.96 KB 05.05.2009 02.07.1997 1

Decisions / letters / protocols of public notaries

TIF 20.37 KB 05.05.2009 01.07.1997 1

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TIF 29.5 KB 05.05.2009 30.06.1997 1

Sample report

TIF 35.45 KB 05.05.2009 26.06.1997 2

Other documents

TIF 14 KB 05.05.2009 16.06.1997 1

Protocols/decisions of a company/organisation

TIF 26.27 KB 05.05.2009 16.06.1997 1

Protocols/decisions of a company/organisation

TIF 18.21 KB 05.05.2009 12.06.1997 1

Protocols/decisions of a company/organisation

TIF 62.35 KB 05.05.2009 26.05.1997 2

Protocols/decisions of a company/organisation

TIF 55.83 KB 05.05.2009 20.05.1997 2

Orders/request/cover notes of court bailiffs

TIF 36.13 KB 05.05.2009 22.04.1997 1

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TIF 20.02 KB 05.05.2009 21.04.1997 1

Protocols/decisions of a company/organisation

TIF 55.79 KB 05.05.2009 18.04.1997 2

Protocols/decisions of a company/organisation

TIF 44.83 KB 05.05.2009 26.03.1997 2

Cover letter

TIF 20.33 KB 05.05.2009 05.02.1997 1

Power of attorney, act of empowerment

TIF 15.97 KB 05.05.2009 05.02.1997 1

Specimen signature without Identity number

TIF 38.46 KB 05.05.2009 03.02.1997 2

Cover letter

TIF 15.49 KB 05.05.2009 27.01.1997 1

Protocols/decisions of a company/organisation

TIF 16.05 KB 05.05.2009 23.01.1997 1

Power of attorney, act of empowerment

TIF 15.22 KB 05.05.2009 21.01.1997 1

Cover letter

TIF 19.33 KB 05.05.2009 15.01.1997 1

Other documents

TIF 93.28 KB 05.05.2009 08.01.1997 1

Protocols/decisions of a company/organisation

TIF 74.78 KB 05.05.2009 06.01.1997 3

Power of attorney, act of empowerment

TIF 19.36 KB 05.05.2009 14.11.1996 1

Cover letter

TIF 24.73 KB 05.05.2009 13.11.1996 1

Protocols/decisions of a company/organisation

TIF 57.28 KB 05.05.2009 30.09.1996 3

Decisions / letters / protocols of public notaries

TIF 13.19 KB 05.05.2009 30.07.1996 1

Cover letter

TIF 23.77 KB 05.05.2009 14.05.1996 1

Receipts on the publication and state fees

TIF 18.65 KB 05.05.2009 13.05.1996 1

Other documents

TIF 39.93 KB 05.05.2009 16.04.1996 2

Protocols/decisions of a company/organisation

TIF 26.66 KB 05.05.2009 16.04.1996 1

Application

TIF 96.48 KB 05.05.2009 15.04.1996 4

Protocols/decisions of a company/organisation

TIF 16.21 KB 05.05.2009 11.04.1996 1

Statement of the Board regarding the payment of the equity

TIF 21.34 KB 05.05.2009 04.04.1996 1

Copy of the personal identification document

TIF 29.98 KB 05.05.2009 02.04.1996 2

Protocols/decisions of a company/organisation

TIF 48.87 KB 05.05.2009 27.03.1996 3

Protocols/decisions of a company/organisation

TIF 112.28 KB 05.05.2009 25.03.1996 5

Decisions / letters / protocols of public notaries

TIF 13.21 KB 05.05.2009 15.02.1996 1

Other documents

TIF 26.54 KB 05.05.2009 06.02.1996 1

Cover letter

TIF 20.04 KB 05.05.2009 29.01.1996 1

Receipts on the publication and state fees

TIF 37.91 KB 05.05.2009 29.01.1996 2

Protocols/decisions of a company/organisation

TIF 23.92 KB 05.05.2009 25.01.1996 1

Cover letter

TIF 30.69 KB 05.05.2009 05.01.1996 1

Protocols/decisions of a company/organisation

TIF 32.96 KB 05.05.2009 22.12.1995 1

Other documents

TIF 406.21 KB 05.05.2009 16.08.1995 12

Protocols/decisions of a company/organisation

TIF 87.15 KB 05.05.2009 16.08.1995 2

Decisions / letters / protocols of public notaries

TIF 17.47 KB 05.05.2009 06.07.1995 1

Cover letter

TIF 20.38 KB 05.05.2009 04.07.1995 1

Receipts on the publication and state fees

TIF 12.53 KB 05.05.2009 04.07.1995 1

Power of attorney, act of empowerment

TIF 15.76 KB 05.05.2009 01.07.1995 1

Protocols/decisions of a company/organisation

TIF 15.54 KB 05.05.2009 17.05.1995 1

Protocols/decisions of a company/organisation

TIF 56.57 KB 05.05.2009 16.05.1995 3

Other documents

TIF 51.49 KB 05.05.2009 04.04.1995 2

Statement of the Board regarding the payment of the equity

TIF 9.16 KB 05.05.2009 03.04.1995 1

Protocols/decisions of a company/organisation

TIF 58.21 KB 05.05.2009 28.03.1995 3

Cover letter

TIF 13.38 KB 05.05.2009 28.02.1995 1

Protocols/decisions of a company/organisation

TIF 23.65 KB 05.05.2009 12.07.1994 1

Protocols/decisions of a company/organisation

TIF 13.12 KB 05.05.2009 04.07.1994 1

Decisions / letters / protocols of public notaries

TIF 17.57 KB 05.05.2009 13.05.1994 1

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TIF 13.02 KB 05.05.2009 13.05.1994 1

Receipts on the publication and state fees

TIF 15.64 KB 05.05.2009 11.05.1994 1

Cover letter

TIF 19.23 KB 05.05.2009 06.05.1994 1

Protocols/decisions of a company/organisation

TIF 18.79 KB 05.05.2009 02.05.1994 1

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TIF 87.28 KB 05.05.2009 25.02.1994 5

Protocols/decisions of a company/organisation

TIF 63.07 KB 05.05.2009 25.02.1994 2

Decisions / letters / protocols of public notaries

TIF 14.93 KB 05.05.2009 02.11.1993 1

Specimen signature without Identity number

TIF 18.02 KB 05.05.2009 01.11.1993 1

Other documents

TIF 36.31 KB 05.05.2009 14.10.1993 1

Cover letter

TIF 34.82 KB 05.05.2009 30.09.1993 1

Protocols/decisions of a company/organisation

TIF 18.61 KB 05.05.2009 30.09.1993 1

Protocols/decisions of a company/organisation

TIF 36.04 KB 05.05.2009 30.09.1993 2

Receipts on the publication and state fees

TIF 11.54 KB 05.05.2009 13.08.1993 1

Other documents

TIF 123.41 KB 05.05.2009 06.08.1993 6

Protocols/decisions of a company/organisation

TIF 151.78 KB 05.05.2009 06.08.1993 5

Registration certificates

TIF 93.63 KB 05.05.2009 31.05.1993 1

Decisions / letters / protocols of public notaries

TIF 13.01 KB 05.05.2009 29.09.1992 1

Other documents

TIF 18.64 KB 05.05.2009 28.09.1992 1

Receipts on the publication and state fees

TIF 21.02 KB 05.05.2009 22.09.1992 1

Application

TIF 125.42 KB 05.05.2009 08.09.1992 4

Protocols/decisions of a company/organisation

TIF 82.61 KB 05.05.2009 08.09.1992 3

Decisions / letters / protocols of public notaries

TIF 12.23 KB 05.05.2009 29.04.1992 1

Registration certificates

TIF 139.47 KB 05.05.2009 29.04.1992 2

Registration certificates

TIF 161.17 KB 05.05.2009 29.04.1992 3

Registration certificates

TIF 69.45 KB 05.05.2009 29.04.1992 1

Registration certificates

TIF 70.5 KB 05.05.2009 29.04.1992 1

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TIF 47.81 KB 05.05.2009 27.04.1992 1

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TIF 59.99 KB 05.05.2009 27.04.1992 2

Receipts on the publication and state fees

TIF 40.41 KB 05.05.2009 22.04.1992 2

Other documents

TIF 20.04 KB 05.05.2009 20.04.1992 1

Application

TIF 116.51 KB 05.05.2009 16.04.1992 4

Specimen signature without Identity number

TIF 16.44 KB 05.05.2009 16.04.1992 1

Other documents

TIF 18.07 KB 05.05.2009 08.04.1992 1

Other documents

TIF 21.64 KB 05.05.2009 11.03.1992 1

Protocols/decisions of a company/organisation

TIF 349.46 KB 05.05.2009 10.03.1992 13

Other documents

TIF 662.34 KB 05.05.2009 06.03.1992 22

Protocols/decisions of a company/organisation

TIF 44.35 KB 05.05.2009 28.02.1992 3

Protocols/decisions of a company/organisation

TIF 178.21 KB 05.05.2009 20.02.1992 7

Submission/Application

TIF 21.56 KB 05.05.2009 10.02.1992 1

Protocols/decisions of a company/organisation

TIF 67.57 KB 05.05.2009 11.12.1991 4

Registration certificates

TIF 119.81 KB 05.05.2009 17.07.1991 2

Consent of members of the supervisory board

TIF 21.14 KB 14.10.2013 3

Decisions / letters / protocols of public notaries

TIF 31.65 KB 01.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 29.69 KB 05.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.56 KB 05.05.2009 1

Statement of the Board regarding the payment of the equity

TIF 35.43 KB 05.05.2009 1

Statement of the Board regarding the payment of the equity

TIF 27.13 KB 05.05.2009 1

Statement of the Board regarding the payment of the equity

TIF 14.89 KB 05.05.2009 1

Statement of the Board regarding the payment of the equity

TIF 19.02 KB 05.05.2009 1

Statement of the Board regarding the payment of the equity

TIF 17.72 KB 05.05.2009 1

Statement of the Board regarding the payment of the equity

TIF 40.1 KB 05.05.2009 2

Statement of the Board regarding the payment of the equity

TIF 33.51 KB 05.05.2009 1

Copy of the personal identification document

TIF 1.62 MB 05.05.2009 11

Copy of the personal identification document

TIF 121.18 KB 05.05.2009 1

Copy of the personal identification document

TIF 1016.2 KB 05.05.2009 12

List of members of the Board / Supervisory Board

TIF 14.88 KB 05.05.2009 1

Other documents

TIF 32.04 KB 05.05.2009 1

Other documents

TIF 36.88 KB 05.05.2009 2

Other documents

TIF 40.38 KB 05.05.2009 1

Power of attorney, act of empowerment

TIF 17.14 KB 05.05.2009 1

Protocols/decisions of a company/organisation

TIF 29.8 KB 05.05.2009 2

Receipts on the publication and state fees

TIF 47.09 KB 05.05.2009 3

Receipts on the publication and state fees

TIF 31.69 KB 05.05.2009 2

Registration certificates

TIF 1.45 MB 05.05.2009 28
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