Longo Group, AS
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Longo Group |
| Registration number, date | 42103081417, 30.10.2017 |
| VAT number | LV42103081417 from 25.09.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2017 |
| Legal address | Mūkusalas iela 72A, Rīga, LV-1004 Check address owners |
| Fixed capital | 13 080 810 EUR, registered payment 22.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 342.06 | 346.28 | 358.28 |
| Personal income tax (thousands, €) | 173.76 | 193.31 | 169.37 |
| Statutory social insurance contributions (thousands, €) | 213.51 | 231.61 | 221.16 |
| Average employees count | 17 | 17 | 16 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.08.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.08.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.08.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.08.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS Longo GroupReg. no. 42103081417
|
0.01 % | 14 581 | € 0.10 | € 1 458 | Latvia | 30.07.2025 | 04.08.2025 |
AS ALPPES CapitalReg. no. 52103097551
|
31.03 % | 40 583 818 | € 0.10 | € 4 058 382 | Latvia | 08.04.2025 | 22.04.2025 |
AS ALPPES CapitalReg. no. 52103097551
|
14.15 % | 18 512 498 | € 0.10 | € 1 851 250 | Latvia | 08.04.2025 | 22.04.2025 |
AS Avole HoldingsReg. no. 40103806348
|
10.34 % | 13 527 940 | € 0.10 | € 1 352 794 | Latvia | 08.04.2025 | 22.04.2025 |
SIA EMK VenturesReg. no. 42103100347
|
10.34 % | 13 527 940 | € 0.10 | € 1 352 794 | Latvia | 08.04.2025 | 22.04.2025 |
AS Novo HoldingsReg. no. 40103806598
|
10.34 % | 13 527 940 | € 0.10 | € 1 352 794 | Latvia | 08.04.2025 | 22.04.2025 |
SIA EMK VenturesReg. no. 42103100347
|
4.72 % | 6 170 834 | € 0.10 | € 617 083 | Latvia | 08.04.2025 | 22.04.2025 |
SIA "Nevia Finance"Reg. no. 40203193472
|
4.72 % | 6 170 834 | € 0.10 | € 617 083 | Latvia | 08.04.2025 | 22.04.2025 |
AS Obelo CapitalReg. no. 40103806155
|
4.72 % | 6 170 834 | € 0.10 | € 617 083 | Latvia | 08.04.2025 | 22.04.2025 |
SIA EC CapitalReg. no. 40203137723
|
4.11 % | 5 375 000 | € 0.10 | € 537 500 | Latvia | 08.04.2025 | 22.04.2025 |
ABARU SIAReg. no. 40203206300
|
3.54 % | 4 625 000 | € 0.10 | € 462 500 | Latvia | 08.04.2025 | 22.04.2025 |
SIA BCAP HoldingReg. no. 50203123551
|
0.79 % | 1 031 618 | € 0.10 | € 103 162 | Latvia | 08.04.2025 | 22.04.2025 |
SIA BCAP HoldingReg. no. 50203123551
|
0.36 % | 475 000 | € 0.10 | € 47 500 | Latvia | 08.04.2025 | 22.04.2025 |
Natural person |
0.19 % | 250 000 | € 0.10 | € 25 000 | Lithuania | 08.04.2025 | 22.04.2025 |
Natural person |
0.14 % | 187 505 | € 0.10 | € 18 751 | 08.04.2025 | 22.04.2025 | |
Natural person |
0.11 % | 150 000 | € 0.10 | € 15 000 | 08.04.2025 | 22.04.2025 | |
Natural person |
0.08 % | 108 332 | € 0.10 | € 10 833 | 08.04.2025 | 22.04.2025 | |
Natural person |
0.08 % | 100 000 | € 0.10 | € 10 000 | 08.04.2025 | 22.04.2025 | |
Natural person |
0.08 % | 100 000 | € 0.10 | € 10 000 | Netherlands | 08.04.2025 | 22.04.2025 |
Natural person |
0.07 % | 97 908 | € 0.10 | € 9 791 | 08.04.2025 | 22.04.2025 | |
Natural person |
0.03 % | 43 750 | € 0.10 | € 4 375 | 08.04.2025 | 22.04.2025 | |
Natural person |
0.02 % | 24 996 | € 0.10 | € 2 500 | 08.04.2025 | 22.04.2025 | |
Natural person |
0.02 % | 20 830 | € 0.10 | € 2 083 | Lithuania | 08.04.2025 | 22.04.2025 |
Natural person |
0.01 % | 10 941 | € 0.10 | € 1 094 | 08.04.2025 | 22.04.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS Treasury Services | Until 05.11.2018 | 7 years ago |
|---|
Historical addresses
| Liepāja, Jūras iela 12 | Until 23.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 02.03.2020 | 5 years ago |
| Rīga, Skanstes iela 52 | Until 25.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Longo Group standalone FS 2024 29.04.2025 LV | EDOC | ||||
| Vadibas zinojums | |||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report LAT | |||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Longo Group conso MR 2022 LAT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report LAT Longo Group | EDOC | ||||
| Management report | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Konso vad bas zi ojums LGR 2021 lat | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Longo SFS Auditors report standalone | EDOC | ||||
| vad bas zi ojums FS 2021 LGR LAT stanalone signed | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 19.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 LGR conso | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LGR Vad bas zi ojums 2020Y | |||||
| Revizijas zinojums LV standarta LGR ind signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums LG | |||||
| Vadibas zinojums Longo Group | |||||
2018 |
Annual report | 30.10.2017 - 31.12.2018 | 28.04.2019 | PDF (80.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 71.41 KB | 06.08.2025 | 04.07.2025 | 1 |
Articles of Association |
EDOC | 70.96 KB | 22.04.2025 | 08.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.11 KB | 22.04.2025 | 08.04.2025 | 1 |
Articles of Association |
EDOC | 103.38 KB | 22.07.2024 | 17.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.01 KB | 22.07.2024 | 17.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 91.55 KB | 08.09.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 107.82 KB | 08.09.2023 | 13.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.86 KB | 08.09.2023 | 13.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 31.15 KB | 17.05.2021 | 23.04.2021 | 1 |
Articles of Association |
DOCX | 52.25 KB | 17.05.2021 | 23.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 46.23 KB | 17.05.2021 | 23.04.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 38.7 KB | 17.05.2021 | 23.04.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 31.23 KB | 23.04.2021 | 21.04.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 16.92 KB | 23.04.2021 | 06.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 32.37 KB | 23.04.2021 | 06.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 33.42 KB | 01.03.2021 | 24.02.2021 | 2 |
Articles of Association |
EDOC | 90.52 KB | 23.04.2021 | 12.02.2021 | 11 |
Articles of Association |
DOCX | 51.64 KB | 23.04.2021 | 12.02.2021 | 11 |
Articles of Association |
DOCX | 16.92 KB | 23.04.2021 | 12.02.2021 | 11 |
Articles of Association |
DOCX | 43.67 KB | 28.12.2020 | 23.12.2020 | 11 |
Articles of Association |
DOCX | 43.67 KB | 28.12.2020 | 23.12.2020 | 11 |
Regulations for the increase/reduction of the equity |
DOCX | 25.54 KB | 28.12.2020 | 23.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 25.54 KB | 28.12.2020 | 23.12.2020 | 4 |
Amendments to the Articles of Association |
TIF | 29.77 KB | 05.12.2019 | 25.11.2019 | 1 |
Articles of Association |
TIF | 476.69 KB | 05.12.2019 | 25.11.2019 | 19 |
Regulations for the increase/reduction of the equity |
TIF | 65.47 KB | 05.12.2019 | 25.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 565.93 KB | 21.12.2018 | 11.12.2018 | 14 |
Articles of Association |
TIF | 717.08 KB | 21.12.2018 | 11.12.2018 | 20 |
Regulations for the increase/reduction of the equity |
TIF | 92.9 KB | 21.12.2018 | 11.12.2018 | 2 |
Articles of Association |
TIF | 736.08 KB | 05.11.2018 | 08.10.2018 | 22 |
Amendments to the Articles of Association |
TIF | 570.77 KB | 01.11.2018 | 08.10.2018 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 384.45 KB | 01.11.2018 | 24.08.2018 | 13 |
Articles of Association |
TIF | 33.22 KB | 19.10.2017 | 16.10.2017 | 1 |
Memorandum of Association |
TIF | 29.93 KB | 19.10.2017 | 16.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of members of the Board / Supervisory Board |
EDOC | 20.58 KB | 06.08.2025 | 06.08.2025 | 1 |
Application |
EDOC | 45.06 KB | 05.08.2025 | 31.07.2025 | 1 |
Application |
EDOC | 41.62 KB | 04.08.2025 | 30.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.27 KB | 06.08.2025 | 07.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.42 KB | 06.08.2025 | 07.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 254.4 KB | 06.08.2025 | 07.07.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.47 KB | 06.08.2025 | 04.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.58 KB | 06.08.2025 | 04.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.99 KB | 06.08.2025 | 04.07.2025 | 1 |
Application |
EDOC | 47.2 KB | 01.07.2025 | 01.07.2025 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.24 KB | 01.07.2025 | 27.06.2025 | 1 |
Application |
EDOC | 44.87 KB | 22.04.2025 | 11.04.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 35.96 KB | 22.04.2025 | 08.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.12 KB | 22.04.2025 | 08.04.2025 | 1 |
Application |
EDOC | 66.56 KB | 09.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 48.41 KB | 09.12.2024 | 06.12.2024 | 3 |
Application |
EDOC | 44.81 KB | 22.07.2024 | 17.07.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 36.47 KB | 22.07.2024 | 17.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.9 KB | 22.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 44.3 KB | 02.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 51.32 KB | 08.09.2023 | 19.07.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 37.75 KB | 08.09.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.89 KB | 08.09.2023 | 13.06.2023 | 1 |
Application |
261.62 KB | 26.06.2023 | 13.06.2023 | 1 | |
Application |
261.62 KB | 26.06.2023 | 13.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.8 KB | 26.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 17.05.2021 | 17.05.2021 | 2 |
Acceptance-conveyance act |
DOCX | 23.75 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.54 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.86 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.04 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.37 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.75 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.38 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.56 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.9 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.36 KB | 17.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 50.83 KB | 17.05.2021 | 28.04.2021 | 3 |
Application |
EDOC | 52.17 KB | 17.05.2021 | 28.04.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.88 KB | 17.05.2021 | 28.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.44 KB | 17.05.2021 | 28.04.2021 | 1 |
Appraisal reports |
280.66 KB | 17.05.2021 | 27.04.2021 | 3 | |
Appraisal reports |
EDOC | 282.67 KB | 17.05.2021 | 27.04.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 32.67 KB | 17.05.2021 | 23.04.2021 | 1 |
Articles of Association |
EDOC | 81.65 KB | 17.05.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.48 KB | 17.05.2021 | 23.04.2021 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 83.81 KB | 17.05.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.41 KB | 17.05.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.23 KB | 17.05.2021 | 23.04.2021 | 10 |
Regulations for the increase/reduction of the equity |
EDOC | 41.01 KB | 17.05.2021 | 23.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 46.06 KB | 17.05.2021 | 23.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 23.04.2021 | 23.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 32.75 KB | 23.04.2021 | 21.04.2021 | 2 |
Application |
EDOC | 52.63 KB | 23.04.2021 | 21.04.2021 | 4 |
Application |
DOCX | 51.22 KB | 23.04.2021 | 21.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 13.04.2021 | 13.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 55.68 KB | 23.04.2021 | 06.04.2021 | 2 |
Application |
EDOC | 77.05 KB | 23.04.2021 | 06.04.2021 | 4 |
Application |
EDOC | 53.68 KB | 23.04.2021 | 06.04.2021 | 4 |
Application |
DOCX | 16.92 KB | 23.04.2021 | 06.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 01.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
EDOC | 69.18 KB | 01.03.2021 | 24.02.2021 | 7 |
Application |
DOCX | 58.16 KB | 01.03.2021 | 24.02.2021 | 7 |
Consent of members of the supervisory board |
DOCX | 19.79 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
113.2 KB | 01.03.2021 | 24.02.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 102.58 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 18.76 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.9 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.7 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.95 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.83 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.91 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.93 KB | 01.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.21 KB | 01.03.2021 | 24.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.76 KB | 01.03.2021 | 24.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 44.47 KB | 01.03.2021 | 24.02.2021 | 2 |
Articles of Association |
EDOC | 89.3 KB | 23.04.2021 | 12.02.2021 | 11 |
Articles of Association |
EDOC | 113.5 KB | 23.04.2021 | 12.02.2021 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 91.34 KB | 23.04.2021 | 12.02.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 114.28 KB | 23.04.2021 | 12.02.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 82.36 KB | 23.04.2021 | 12.02.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 43.77 KB | 23.04.2021 | 12.02.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 23.04.2021 | 12.02.2021 | 6 |
Application |
DOCX | 38.56 KB | 25.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 42.29 KB | 25.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.28 KB | 25.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
32.7 KB | 25.02.2021 | 10.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.02 KB | 28.12.2020 | 28.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 16.18 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.48 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.18 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.78 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.9 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.33 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.82 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.33 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.19 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.48 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 39.06 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.29 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.68 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.19 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.29 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 85.63 KB | 28.12.2020 | 23.12.2020 | 11 |
Application |
DOCX | 50.7 KB | 28.12.2020 | 23.12.2020 | 6 |
Application |
DOCX | 50.7 KB | 28.12.2020 | 23.12.2020 | 6 |
Application |
EDOC | 59.92 KB | 28.12.2020 | 23.12.2020 | 6 |
Appraisal reports |
EDOC | 36.84 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
EDOC | 37.33 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 35.15 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 34.49 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 34.86 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 34.75 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 34.9 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
EDOC | 37.14 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
EDOC | 37.28 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
EDOC | 37.54 KB | 28.12.2020 | 23.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.85 KB | 28.12.2020 | 23.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.38 KB | 28.12.2020 | 23.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.38 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.65 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.01 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.95 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.15 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.32 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.33 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.01 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.39 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.46 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.15 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.48 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.65 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 29.36 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.95 KB | 28.12.2020 | 23.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.4 KB | 28.12.2020 | 23.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.68 KB | 28.12.2020 | 23.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.68 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.36 KB | 28.12.2020 | 23.12.2020 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 28.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.36 KB | 28.12.2020 | 23.12.2020 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 77.85 KB | 28.12.2020 | 23.12.2020 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 35.36 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 28.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.36 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.85 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.83 KB | 28.12.2020 | 23.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.52 KB | 28.12.2020 | 23.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 26.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 26.05.2020 | 26.05.2020 | 1 |
Application |
DOCX | 242.22 KB | 26.05.2020 | 19.05.2020 | 5 |
Application |
EDOC | 255.28 KB | 26.05.2020 | 19.05.2020 | 5 |
Application |
DOCX | 242.22 KB | 26.05.2020 | 19.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 02.03.2020 | 02.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 26.02.2020 | 21.02.2020 | 1 |
Application |
TIF | 161.19 KB | 26.02.2020 | 12.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 119.13 KB | 05.12.2019 | 05.12.2019 | 6 |
Other documents |
TIF | 14.14 KB | 05.12.2019 | 04.12.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.71 KB | 05.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.31 KB | 05.12.2019 | 25.11.2019 | 10 |
Other documents |
TXT | 92 B | 06.12.2019 | 31.10.2019 | 1 |
Other documents |
46.74 KB | 06.12.2019 | 31.10.2019 | 1 | |
Other documents |
46.74 KB | 06.12.2019 | 31.10.2019 | 1 | |
Other documents |
EDOC | 58.09 KB | 06.12.2019 | 31.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 86.52 KB | 26.05.2020 | 01.07.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
95.06 KB | 26.05.2020 | 01.07.2019 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
95.06 KB | 26.05.2020 | 01.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 29.47 KB | 28.12.2018 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 43.4 KB | 28.12.2018 | 28.12.2018 | 1 |
Application |
TIF | 126.08 KB | 21.12.2018 | 19.12.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 38.13 KB | 21.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.9 KB | 21.12.2018 | 11.12.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 302.75 KB | 01.11.2018 | 30.10.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 18.66 KB | 01.11.2018 | 30.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 31.2 KB | 01.11.2018 | 08.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 01.11.2018 | 08.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.7 KB | 01.11.2018 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 348.12 KB | 01.11.2018 | 08.10.2018 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 28.05.2018 | 28.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 125.17 KB | 24.05.2018 | 16.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 363.14 KB | 23.03.2018 | 14.03.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 15.05 KB | 23.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.47 KB | 23.03.2018 | 13.03.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.55 KB | 01.03.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 26.09 KB | 01.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 1.26 MB | 19.10.2017 | 19.10.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 19.10.2017 | 18.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 19.10.2017 | 16.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 19.10.2017 | 16.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.91 KB | 19.10.2017 | 16.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.64 KB | 19.10.2017 | 16.10.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 10.19 KB | 26.02.2020 | 1 |
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