AUSEKĻA 9, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUSEKĻA 9" |
| Registration number, date | 40003483489, 02.03.2000 |
| VAT number | LV40003483489 from 24.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Rīga, Duntes iela 21A Check address owners |
| Fixed capital | 1 803 840 EUR, registered payment 24.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 4.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.04 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība | 16.05.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
GOSH INVESTMENT LTDReg. no. 13432884
|
99.94 % | 1 802 840 | € 1 | € 1 802 840 | United Kingdom | 20.01.2025 | 24.01.2025 |
SIA "Kalējs T"Reg. no. 40203437834
|
0.06 % | 1 000 | € 1 | € 1 000 | Latvia | 20.01.2025 | 24.01.2025 |
Historical company names
| SIA "AUSEKĻA 9" | Until 25.07.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 20 | Until 10.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Ausekļa iela 5-27 | Until 17.01.2018 | 7 years ago |
| Rīga, Andreja Pumpura iela 2 - 7B | Until 07.06.2019 | 6 years ago |
| Rīga, Kauguru iela 10 | Until 15.06.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 4. Out of court legal protection proceeding: 02.05.2024.
Case number: C771123324 Started 02.05.2024,
ended 27.06.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
27.06.2024 |
23.07.2024 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
27.06.2024 |
19.07.2024 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas tiesa (1000361696)
|
02.05.2024 |
16.05.2024 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 month
Rīgas pilsētas tiesa (1000361696)
|
08.03.2024 |
16.05.2024 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 3. Insolvency proceeding: 16.10.2023.
Case number: C771458223 Started 16.10.2023,
ended 02.05.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
02.05.2024 |
16.05.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
18.12.2023 |
08.01.2024 | Filing a plan to sell the debtor's things | |
16.10.2023 |
17.10.2023 | Appointment of an administrator in an insolvency case |
Gozītis Aigars (Certificate nr. 00546)
Rīgas pilsētas tiesa (1000361696)
|
16.10.2023 |
17.10.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.11.2023)
Rīgas pilsētas tiesa (1000361696)
|
| Process 2. Out of court legal protection proceeding: 11.05.2022.
Case number: C68311822 Started 11.05.2022,
ended 15.09.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
15.09.2022 |
21.09.2022 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
11.08.2022 |
16.08.2022 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas tiesa (1000361696)
|
04.07.2022 |
16.08.2022 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
11.05.2022 |
13.05.2022 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
20.04.2022 |
30.05.2022 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 12.10.2021.
Case number: C68467821 Started 12.10.2021,
ended 11.05.2022
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
11.05.2022 |
13.05.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.10.2021 |
13.10.2021 | Appointment of an administrator in an insolvency case |
Melcere Aivita (Certificate nr. 00556)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.10.2021 |
13.10.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.11.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gozītis Aigars |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00546 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail aigars.gozitis@collegium.lv
|
Melcere Aivita |
Līduma iela 7–10, Rīga | Nr. 00556 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26113262
E-mail mnp.melcere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Ausek a 9 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Ausek a 9 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2023 | PDF (414.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2023 | PDF (408.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2023 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (77.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.08.2018 | PDF (307.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (320.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr GP 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidr GP 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (18.58 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (418.42 KB) | ||
2007 |
Annual report | 02.08.2008 | TIF (253.85 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (567.53 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (1.2 MB) | ||
2004 |
Annual report | 26.07.2019 | TIF (1.17 MB) | ||
2003 |
Annual report | 26.07.2019 | TIF (1.02 MB) | ||
2002 |
Annual report | 26.07.2019 | TIF (573.91 KB) | ||
2001 |
Annual report | 26.07.2019 | TIF (251.85 KB) | ||
2000 |
Annual report | 26.07.2019 | TIF (243.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.54 KB | 05.02.2025 | 31.01.2025 | 1 |
Articles of Association |
EDOC | 27.67 KB | 05.02.2025 | 31.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 37.67 KB | 24.01.2025 | 20.01.2025 | 1 |
Articles of Association |
EDOC | 27.47 KB | 24.01.2025 | 20.01.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.98 KB | 24.01.2025 | 20.01.2025 | 2 |
Shareholders’ register |
EDOC | 24.98 KB | 24.01.2025 | 20.01.2025 | 1 |
Shareholders’ register |
TIF | 143.66 KB | 28.11.2018 | 18.10.2018 | 5 |
Shareholders’ register |
TIF | 114.06 KB | 01.10.2018 | 25.09.2018 | 3 |
Articles of Association |
TIF | 111.86 KB | 27.09.2018 | 25.09.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 70.77 KB | 27.09.2018 | 25.09.2018 | 2 |
Shareholders’ register |
TIF | 139.32 KB | 03.09.2018 | 31.08.2018 | 3 |
Shareholders’ register |
TIF | 162.71 KB | 02.08.2018 | 01.08.2018 | 4 |
Articles of Association |
TIF | 90.53 KB | 26.07.2019 | 30.12.2015 | 2 |
Shareholders’ register |
TIF | 82.24 KB | 26.07.2019 | 30.12.2015 | 2 |
Shareholders’ register |
TIF | 55.56 KB | 26.07.2019 | 29.08.2007 | 1 |
Shareholders’ register |
TIF | 56.74 KB | 26.07.2019 | 04.07.2007 | 1 |
Shareholders’ register |
TIF | 53.9 KB | 26.07.2019 | 25.05.2007 | 1 |
Articles of Association |
TIF | 690.46 KB | 26.07.2019 | 03.04.2006 | 10 |
Articles of Association |
TIF | 645.82 KB | 26.07.2019 | 29.04.2005 | 9 |
Shareholders’ register |
TIF | 57.05 KB | 26.07.2019 | 29.04.2005 | 1 |
Shareholders’ register |
TIF | 60.96 KB | 26.07.2019 | 25.04.2005 | 1 |
Shareholders’ register |
TIF | 45.59 KB | 26.07.2019 | 03.06.2004 | 1 |
Shareholders’ register |
TIF | 41.39 KB | 26.07.2019 | 08.12.2003 | 1 |
Articles of Association |
TIF | 669.31 KB | 26.07.2019 | 16.07.2003 | 10 |
Shareholders’ register |
TIF | 33.67 KB | 26.07.2019 | 16.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 121.17 KB | 26.07.2019 | 20.12.2002 | 3 |
Shareholders’ register |
TIF | 25.3 KB | 26.07.2019 | 20.12.2002 | 1 |
Articles of Association |
TIF | 246.46 KB | 26.07.2019 | 19.12.2002 | 8 |
Amendments to the Articles of Association |
TIF | 32.97 KB | 26.07.2019 | 28.10.2002 | 1 |
Shareholders’ register |
TIF | 26.66 KB | 26.07.2019 | 28.10.2002 | 1 |
Articles of Association |
TIF | 338.89 KB | 26.07.2019 | 22.02.2000 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.09 KB | 05.02.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.77 KB | 05.02.2025 | 31.01.2025 | 1 |
Application |
EDOC | 55.99 KB | 24.01.2025 | 24.01.2025 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.04 KB | 24.01.2025 | 20.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.1 KB | 24.01.2025 | 20.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.32 KB | 24.01.2025 | 20.01.2025 | 1 |
Notary’s decision |
RTF | 190.96 KB | 23.07.2024 | 23.07.2024 | 2 |
Notary’s decision |
EDOC | 61.74 KB | 23.07.2024 | 23.07.2024 | 2 |
Notary’s decision |
EDOC | 61.5 KB | 19.07.2024 | 19.07.2024 | 2 |
Notary’s decision |
RTF | 190.43 KB | 19.07.2024 | 19.07.2024 | 2 |
Court decision/judgement |
185.44 KB | 19.07.2024 | 27.06.2024 | 2 | |
Court decision/judgement |
213.93 KB | 19.07.2024 | 27.06.2024 | 2 | |
Notary’s decision |
EDOC | 62.27 KB | 16.05.2024 | 16.05.2024 | 2 |
Notary’s decision |
RTF | 193.2 KB | 16.05.2024 | 16.05.2024 | 2 |
Other insolvency documents |
EDOC | 18.63 KB | 10.05.2024 | 08.03.2024 | 1 |
Other insolvency documents |
EDOC | 17.33 KB | 10.05.2024 | 08.03.2024 | 1 |
Other insolvency documents |
XLSX | 11.56 KB | 10.05.2024 | 08.03.2024 | 1 |
Other insolvency documents |
EDOC | 17.29 KB | 10.05.2024 | 08.03.2024 | 1 |
Other insolvency documents |
XLSX | 11.52 KB | 10.05.2024 | 08.03.2024 | 1 |
Other insolvency documents |
DOCX | 12.77 KB | 10.05.2024 | 08.03.2024 | 1 |
Other insolvency documents |
XLSX | 11.26 KB | 10.05.2024 | 08.03.2024 | 1 |
Other insolvency documents |
EDOC | 17.04 KB | 10.05.2024 | 08.03.2024 | 1 |
Plan of measures of the legal protection proceedings |
EDOC | 58.71 KB | 10.05.2024 | 08.03.2024 | 9 |
Plan of measures of the legal protection proceedings |
DOCX | 45.64 KB | 10.05.2024 | 08.03.2024 | 9 |
Notary’s decision |
EDOC | 62.05 KB | 08.01.2024 | 08.01.2024 | 2 |
Notary’s decision |
RTF | 189.48 KB | 08.01.2024 | 08.01.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 89.69 KB | 05.01.2024 | 18.12.2023 | 4 |
Notary’s decision |
EDOC | 62.39 KB | 17.10.2023 | 17.10.2023 | 2 |
Notary’s decision |
RTF | 193.13 KB | 17.10.2023 | 17.10.2023 | 2 |
Court decision/judgement |
308.1 KB | 16.10.2023 | 16.10.2023 | 6 | |
Notary’s decision |
RTF | 191.6 KB | 21.09.2022 | 21.09.2022 | 2 |
Court decision/judgement |
94.58 KB | 19.09.2022 | 15.09.2022 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 63.34 KB | 08.09.2022 | 08.09.2022 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 67.64 KB | 08.09.2022 | 02.09.2022 | 4 |
Notary’s decision |
RTF | 190.12 KB | 16.08.2022 | 16.08.2022 | 2 |
Notary’s decision |
RTF | 193.77 KB | 16.08.2022 | 16.08.2022 | 2 |
Court decision/judgement |
90.91 KB | 12.08.2022 | 11.08.2022 | 2 | |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
XLSX | 11.3 KB | 15.08.2022 | 04.07.2022 | 1 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
XLSX | 11.3 KB | 15.08.2022 | 04.07.2022 | 1 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
DOCX | 37.23 KB | 15.08.2022 | 04.07.2022 | 4 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
DOCX | 37.23 KB | 15.08.2022 | 04.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 46.84 KB | 15.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 46.84 KB | 15.06.2022 | 13.06.2022 | 1 |
Notary’s decision |
RTF | 190.94 KB | 30.05.2022 | 30.05.2022 | 2 |
Other insolvency documents |
DOC | 25 KB | 30.05.2022 | 27.05.2022 | 1 |
Other insolvency documents |
DOC | 25 KB | 30.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 20.05.2022 | 20.05.2022 | 2 |
Notary’s decision |
RTF | 195.03 KB | 13.05.2022 | 13.05.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 20.95 KB | 20.05.2022 | 11.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.95 KB | 20.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 43.71 KB | 16.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 43.71 KB | 16.05.2022 | 11.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 16.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 16.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 43.71 KB | 13.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 43.71 KB | 13.05.2022 | 11.05.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.09 KB | 13.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 13.05.2022 | 11.05.2022 | 1 |
Court decision/judgement |
96.68 KB | 12.05.2022 | 11.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 917.74 KB | 27.04.2022 | 27.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.15 KB | 27.04.2022 | 27.04.2022 | 2 |
Other insolvency documents |
XLSX | 11.5 KB | 30.05.2022 | 20.04.2022 | 1 |
Other insolvency documents |
XLSX | 12.39 KB | 30.05.2022 | 20.04.2022 | 1 |
Other insolvency documents |
XLSX | 12.39 KB | 30.05.2022 | 20.04.2022 | 1 |
Other insolvency documents |
DOC | 26.5 KB | 30.05.2022 | 20.04.2022 | 1 |
Other insolvency documents |
DOC | 26.5 KB | 30.05.2022 | 20.04.2022 | 1 |
Other insolvency documents |
XLSX | 11.06 KB | 30.05.2022 | 20.04.2022 | 1 |
Other insolvency documents |
XLSX | 11.06 KB | 30.05.2022 | 20.04.2022 | 1 |
Other insolvency documents |
XLSX | 11.5 KB | 30.05.2022 | 20.04.2022 | 1 |
Plan of measures of the legal protection proceedings |
DOCX | 43.52 KB | 30.05.2022 | 20.04.2022 | 8 |
Plan of measures of the legal protection proceedings |
DOCX | 43.52 KB | 30.05.2022 | 20.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 50.11 KB | 01.03.2022 | 21.02.2022 | 1 |
Application |
DOCX | 50.11 KB | 01.03.2022 | 21.02.2022 | 1 |
Shareholders’ register |
EDOC | 41.01 KB | 01.03.2022 | 26.11.2021 | 1 |
Notary’s decision |
RTF | 193.73 KB | 13.10.2021 | 13.10.2021 | 2 |
Court decision/judgement |
107.8 KB | 12.10.2021 | 12.10.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 565.27 KB | 01.03.2022 | 01.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
285.07 KB | 24.02.2022 | 01.06.2021 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 07.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 07.06.2019 | 07.06.2019 | 1 |
Application |
DOCX | 37.38 KB | 07.06.2019 | 03.06.2019 | 2 |
Application |
DOCX | 37.38 KB | 07.06.2019 | 03.06.2019 | 2 |
Application |
EDOC | 51.14 KB | 07.06.2019 | 03.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 27.71 KB | 07.06.2019 | 03.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 07.06.2019 | 03.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 07.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 236.15 KB | 28.11.2018 | 27.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.84 KB | 28.11.2018 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 397.66 KB | 27.09.2018 | 25.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.83 KB | 27.09.2018 | 25.09.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 40.51 KB | 27.09.2018 | 25.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 27.09.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.16 KB | 27.09.2018 | 25.09.2018 | 3 |
Appraisal reports |
TIF | 106.57 KB | 27.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 193.41 KB | 03.09.2018 | 31.08.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 19.26 KB | 03.09.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 213.96 KB | 03.08.2018 | 01.08.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 20.12 KB | 02.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 109.53 KB | 16.01.2018 | 29.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.99 KB | 16.01.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 16.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 222.79 KB | 27.11.2017 | 21.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.38 KB | 27.11.2017 | 21.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 22.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 26.07.2019 | 20.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.44 KB | 26.07.2019 | 30.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 171.21 KB | 26.07.2019 | 30.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.09 KB | 26.07.2019 | 30.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 26.07.2019 | 10.05.2012 | 1 |
Application |
TIF | 222.04 KB | 26.07.2019 | 03.05.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 26.07.2019 | 03.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.91 KB | 26.07.2019 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 26.07.2019 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 26.07.2019 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 26.07.2019 | 29.04.2009 | 1 |
Application |
TIF | 145.88 KB | 26.07.2019 | 21.04.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.16 KB | 26.07.2019 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 26.07.2019 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.49 KB | 26.07.2019 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 26.07.2019 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 26.07.2019 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 26.07.2019 | 09.10.2007 | 1 |
Application |
TIF | 82.74 KB | 26.07.2019 | 03.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 26.07.2019 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 26.07.2019 | 12.09.2007 | 1 |
Application |
TIF | 86.35 KB | 26.07.2019 | 04.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 26.07.2019 | 04.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 956.94 KB | 26.07.2019 | 12.07.2007 | 18 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 26.07.2019 | 10.07.2007 | 1 |
Acceptance-conveyance act |
TIF | 89.07 KB | 26.07.2019 | 06.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 26.07.2019 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 26.07.2019 | 01.06.2007 | 1 |
Application |
TIF | 89.56 KB | 26.07.2019 | 31.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 26.07.2019 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 26.07.2019 | 17.10.2006 | 1 |
Application |
TIF | 76.9 KB | 26.07.2019 | 11.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 26.07.2019 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 26.07.2019 | 11.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 649.32 KB | 26.07.2019 | 09.08.2006 | 11 |
Power of attorney, act of empowerment |
TIF | 311.69 KB | 26.07.2019 | 09.08.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 26.07.2019 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 26.07.2019 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 26.07.2019 | 06.04.2006 | 1 |
Application |
TIF | 124.62 KB | 26.07.2019 | 05.04.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 26.07.2019 | 05.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.19 KB | 26.07.2019 | 03.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.13 KB | 26.07.2019 | 03.04.2006 | 2 |
Sample report |
TIF | 92.1 KB | 26.07.2019 | 03.04.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 26.07.2019 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 26.07.2019 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 26.07.2019 | 05.05.2005 | 1 |
Application |
TIF | 87.04 KB | 26.07.2019 | 29.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.74 KB | 26.07.2019 | 29.04.2005 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 24.45 KB | 26.07.2019 | 29.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 313.23 KB | 26.07.2019 | 04.04.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 639.21 KB | 26.07.2019 | 04.04.2005 | 10 |
Application |
TIF | 75.36 KB | 26.07.2019 | 03.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 26.07.2019 | 03.06.2004 | 1 |
Submission/Application |
TIF | 16.44 KB | 26.07.2019 | 03.06.2004 | 1 |
Application |
TIF | 81.36 KB | 26.07.2019 | 08.12.2003 | 2 |
Documents attesting the transfer of shares |
TIF | 14.9 KB | 26.07.2019 | 08.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 26.07.2019 | 08.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 26.07.2019 | 25.07.2003 | 1 |
Registration certificates |
TIF | 55.84 KB | 26.07.2019 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 26.07.2019 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 26.07.2019 | 22.07.2003 | 1 |
Application |
TIF | 108.32 KB | 26.07.2019 | 16.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.19 KB | 26.07.2019 | 16.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 26.07.2019 | 16.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 26.07.2019 | 28.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 26.07.2019 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 26.07.2019 | 24.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 23.53 KB | 26.07.2019 | 20.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 26.07.2019 | 20.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 26.07.2019 | 20.12.2002 | 1 |
Sample report |
TIF | 27.7 KB | 26.07.2019 | 20.12.2002 | 1 |
Submission/Application |
TIF | 26.51 KB | 26.07.2019 | 20.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.99 KB | 26.07.2019 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 26.07.2019 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 26.07.2019 | 11.11.2002 | 1 |
Other documents |
TIF | 31.4 KB | 26.07.2019 | 07.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 342.23 KB | 26.07.2019 | 03.11.2002 | 6 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 26.07.2019 | 28.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 26.07.2019 | 28.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 26.07.2019 | 28.10.2002 | 1 |
Submission/Application |
TIF | 24.12 KB | 26.07.2019 | 28.10.2002 | 1 |
Copy of the personal identification document |
TIF | 127.92 KB | 26.07.2019 | 07.11.2001 | 1 |
Registration certificates |
TIF | 35.72 KB | 26.07.2019 | 02.03.2000 | 1 |
Submission/Application |
TIF | 13.62 KB | 26.07.2019 | 01.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 26.07.2019 | 24.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 26.07.2019 | 24.02.2000 | 2 |
Sample report |
TIF | 32.31 KB | 26.07.2019 | 24.02.2000 | 1 |
Application |
TIF | 144.43 KB | 26.07.2019 | 22.02.2000 | 4 |
Other documents |
TIF | 25.37 KB | 26.07.2019 | 22.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 26.07.2019 | 22.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 26.07.2019 | 22.02.2000 | 2 |
Submission/Application |
TIF | 8.61 KB | 26.07.2019 | 22.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.73 KB | 26.07.2019 | 03.02.2000 | 1 |
Copy of the personal identification document |
TIF | 113.38 KB | 26.07.2019 | 09.04.1998 | 2 |
Copy of the personal identification document |
TIF | 73.99 KB | 26.07.2019 | 02.05.1996 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 41.83 KB | 26.07.2019 | 06.02.1996 | 1 |