BB PARTNERIS, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BB PARTNERIS" |
| Registration number, date | 40003498785, 16.06.2000 |
| VAT number | LV40003498785 from 26.06.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2002 |
| Legal address | Katlakalna iela 11E, Rīga, LV-1073 Check address owners |
| Fixed capital | 195 800 EUR, registered payment 16.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 17.03.2022, taxpayer BB PARTNERIS, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 22.04.2021 | 15 936.95 | 26.04.2021 16:22 | |||
| 07.12.2020 | 9 072.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.12.2019 | 292.36 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2018 | 716.86 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 1 271.11 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.24 | 0.01 | 5.22 |
| Personal income tax (thousands, €) | 0.13 | 0.04 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.19 | 3.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2024 | Latvia | Latvia |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.04.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.04.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.04.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ARČERS"Reg. no. 40003051954
|
70 % | 137 060 | € 1 | € 137 060 | Latvia | 11.03.2026 | 12.03.2026 |
"Sensum Grupa" ASReg. no. 40203041145
|
30 % | 58 740 | € 1 | € 58 740 | Latvia | 11.03.2026 | 12.03.2026 |
Historical company names
| SIA "BB PARTNERIS" | Until 11.08.2017 | 9 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 20 | Until 21.11.2002 | 24 years ago |
|---|---|---|
| Rīga, Brīvības iela 148 - 10 | Until 14.11.2018 | 8 years ago |
| Garkalnes nov., Priedkalne, Čiekuru iela 4 - 8 | Until 01.07.2021 | 5 years ago |
| Ropažu nov., Garkalnes pag., Priedkalne, Čiekuru iela 4 - 8 | Until 02.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | PDF (79.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (293.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (1.82 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (1.84 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 AS BB Partneris | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (565.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (559.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (562.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (547.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.43 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.26 KB) | |
2009 |
Annual report | 13.05.2010 | TIF (476.25 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (504.42 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (616.26 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (370.14 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (352.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.7 KB | 02.04.2025 | 24.03.2025 | 1 |
Articles of Association |
EDOC | 37.47 KB | 17.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 27.83 KB | 03.04.2025 | 10.09.2024 | 1 |
Articles of Association |
DOCX | 17.52 KB | 26.09.2022 | 25.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 9.21 KB | 18.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 16.08.2022 | 03.05.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 16.08.2022 | 03.05.2022 | 1 |
Articles of Association |
ODT | 8.7 KB | 14.04.2022 | 16.03.2022 | 1 |
Articles of Association |
ODT | 8.7 KB | 14.04.2022 | 16.03.2022 | 1 |
Articles of Association |
ODT | 8.7 KB | 22.02.2022 | 17.02.2022 | 2 |
Articles of Association |
DOCX | 16.68 KB | 07.02.2022 | 07.02.2022 | 2 |
Articles of Association |
DOCX | 16.68 KB | 07.02.2022 | 07.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 13.89 KB | 07.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.89 KB | 07.02.2022 | 28.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 58.5 KB | 29.10.2021 | 28.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 59.5 KB | 22.03.2021 | 19.03.2021 | 2 |
Articles of Association |
DOCX | 15.2 KB | 10.07.2019 | 05.07.2019 | 1 |
Amendments to the Articles of Association |
134.33 KB | 28.06.2019 | 30.05.2019 | 2 | |
Articles of Association |
132.03 KB | 28.06.2019 | 30.05.2019 | 2 | |
Regulations for the increase/reduction of the equity |
99.77 KB | 28.06.2019 | 30.05.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.71 KB | 02.03.2018 | 11.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.19 KB | 29.01.2018 | 11.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 154.37 KB | 31.08.2017 | 25.08.2017 | 2 |
Articles of Association |
TIF | 109.8 KB | 11.08.2017 | 07.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 42.67 KB | 21.04.2017 | 18.04.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.56 KB | 21.04.2017 | 18.04.2017 | 2 |
Articles of Association |
TIF | 53.56 KB | 30.09.2014 | 27.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.05 KB | 12.03.2026 | 11.03.2026 | 1 |
Application |
EDOC | 72.14 KB | 02.04.2025 | 24.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.39 KB | 02.04.2025 | 24.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.22 KB | 02.04.2025 | 24.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.23 KB | 02.04.2025 | 24.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.28 KB | 02.04.2025 | 24.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.63 KB | 02.04.2025 | 24.03.2025 | 1 |
Application |
EDOC | 55.19 KB | 17.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.05 KB | 17.09.2024 | 10.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 39.43 KB | 11.01.2024 | 11.01.2024 | 1 |
Application |
EDOC | 69.51 KB | 11.01.2024 | 05.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 50.67 KB | 26.09.2022 | 21.09.2022 | 4 |
Application |
DOCX | 50.67 KB | 26.09.2022 | 21.09.2022 | 4 |
List of members of the Board / Supervisory Board |
DOC | 37 KB | 26.09.2022 | 21.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 37 KB | 26.09.2022 | 21.09.2022 | 1 |
Articles of Association |
EDOC | 39.84 KB | 26.09.2022 | 25.08.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 14.79 KB | 26.09.2022 | 25.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.84 KB | 26.09.2022 | 25.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.84 KB | 26.09.2022 | 25.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.79 KB | 26.09.2022 | 25.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 37 KB | 26.09.2022 | 24.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 37 KB | 26.09.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 26.09.2022 | 22.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 26.09.2022 | 22.08.2022 | 3 |
Consent of members of the supervisory board |
DOCX | 14.58 KB | 26.09.2022 | 19.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.58 KB | 26.09.2022 | 19.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 26.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 26.09.2022 | 18.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 101 KB | 16.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 16.08.2022 | 16.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.88 KB | 16.08.2022 | 11.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.88 KB | 16.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 49.79 KB | 16.08.2022 | 04.08.2022 | 4 |
Application |
DOCX | 49.79 KB | 16.08.2022 | 04.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 18.05.2022 | 18.05.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.03 KB | 18.05.2022 | 11.05.2022 | 1 |
Application |
EDOC | 55.66 KB | 18.05.2022 | 04.05.2022 | 1 |
Application |
DOCX | 50.78 KB | 18.05.2022 | 04.05.2022 | 1 |
Articles of Association |
EDOC | 24.67 KB | 16.08.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 16.08.2022 | 03.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 16.08.2022 | 03.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 18.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 18.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 20.04.2022 | 14.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.8 KB | 20.04.2022 | 14.04.2022 | 2 |
Articles of Association |
EDOC | 25.18 KB | 14.04.2022 | 16.03.2022 | 1 |
Application |
DOCX | 71.75 KB | 14.04.2022 | 16.03.2022 | 1 |
Application |
DOCX | 71.75 KB | 14.04.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 14.04.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 14.04.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 22.02.2022 | 22.02.2022 | 1 |
Articles of Association |
EDOC | 25.18 KB | 22.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 46.33 KB | 22.02.2022 | 17.02.2022 | 3 |
Application |
DOCX | 46.33 KB | 22.02.2022 | 17.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.02.2022 | 16.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.02.2022 | 16.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 16.08.2022 | 09.02.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 16.08.2022 | 09.02.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 16.08.2022 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 16.08.2022 | 07.02.2022 | 8 | |
Articles of Association |
EDOC | 30.74 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 50.5 KB | 07.02.2022 | 07.02.2022 | 5 |
Application |
DOCX | 50.5 KB | 07.02.2022 | 07.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 07.02.2022 | 07.02.2022 | 2 |
Other documents |
DOCX | 16.94 KB | 04.02.2022 | 04.02.2022 | 1 |
Other documents |
DOCX | 16.94 KB | 04.02.2022 | 04.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 16.08.2022 | 01.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 16.08.2022 | 01.02.2022 | 8 | |
Application |
DOCX | 38.78 KB | 07.02.2022 | 29.01.2022 | 1 |
Application |
DOCX | 38.78 KB | 07.02.2022 | 29.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 16.04 KB | 07.02.2022 | 28.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.61 KB | 07.02.2022 | 28.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.61 KB | 07.02.2022 | 28.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.98 KB | 07.02.2022 | 28.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.98 KB | 07.02.2022 | 28.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 16.04 KB | 07.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.96 KB | 07.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 04.02.2022 | 28.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 04.02.2022 | 28.01.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 16.08.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 16.08.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
1.07 MB | 16.08.2022 | 12.10.2021 | 7 | |
Copy of the personal identification document |
1.07 MB | 16.08.2022 | 12.10.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.17 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 36.13 KB | 22.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 41.34 KB | 22.03.2021 | 19.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.74 KB | 22.03.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 10.07.2019 | 10.07.2019 | 2 |
Articles of Association |
EDOC | 24.82 KB | 10.07.2019 | 05.07.2019 | 1 |
Application |
DOCX | 35.04 KB | 10.07.2019 | 05.07.2019 | 1 |
Application |
EDOC | 44.31 KB | 10.07.2019 | 05.07.2019 | 1 |
Application |
DOCX | 39.93 KB | 10.07.2019 | 04.07.2019 | 1 |
Application |
EDOC | 49.14 KB | 10.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.65 KB | 10.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.3 KB | 10.07.2019 | 04.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
114.13 KB | 10.07.2019 | 03.07.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 118.19 KB | 10.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
226.82 KB | 28.06.2019 | 31.05.2019 | 4 | |
Application |
EDOC | 220.96 KB | 28.06.2019 | 31.05.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 147.81 KB | 28.06.2019 | 30.05.2019 | 2 |
Articles of Association |
EDOC | 145.6 KB | 28.06.2019 | 30.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 123.28 KB | 28.06.2019 | 30.05.2019 | 2 |
Protocols/decisions of a company/organisation |
108.16 KB | 28.06.2019 | 30.05.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 103.88 KB | 28.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 237.37 KB | 03.04.2019 | 25.03.2019 | 4 |
Consent of members of the supervisory board |
TIF | 16.01 KB | 03.04.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.64 KB | 03.04.2019 | 25.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
223.84 KB | 10.01.2019 | 07.01.2019 | 2 | |
Application |
EDOC | 220.65 KB | 10.01.2019 | 07.01.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.61 KB | 10.01.2019 | 17.12.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.91 KB | 10.01.2019 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 204.31 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 182.6 KB | 14.11.2018 | 09.11.2018 | 4 |
Consent of members of the supervisory board |
TIF | 15.23 KB | 14.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.99 KB | 14.11.2018 | 09.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 30.01.2018 | 30.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.46 KB | 29.12.2017 | 29.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 208.16 KB | 29.12.2017 | 29.12.2017 | 3 |
Application |
TIF | 78.07 KB | 13.12.2017 | 12.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 169.81 KB | 02.03.2018 | 11.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 151.71 KB | 29.01.2018 | 11.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.92 KB | 31.08.2017 | 31.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 34.3 KB | 31.08.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 11.08.2017 | 11.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.98 KB | 11.08.2017 | 07.08.2017 | 1 |
Application |
TIF | 297.78 KB | 11.08.2017 | 07.08.2017 | 8 |
Application |
TIF | 72.49 KB | 11.08.2017 | 07.08.2017 | 2 |
Consent of members of the supervisory board |
TIF | 13.24 KB | 11.08.2017 | 07.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.86 KB | 11.08.2017 | 07.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.49 KB | 11.08.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.14 KB | 11.08.2017 | 07.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.04.2017 | 25.04.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 23.59 KB | 21.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 08.06.2016 | 19.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.19 KB | 05.10.2022 | 27.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.97 KB | 08.06.2016 | 27.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 08.06.2016 | 19.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.9 KB | 05.10.2022 | 01.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.18 KB | 05.10.2022 | 24.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.72 KB | 05.10.2022 | 22.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.96 KB | 05.10.2022 | 22.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.8 KB | 05.10.2022 | 16.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.61 KB | 05.10.2022 | 16.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.56 KB | 05.10.2022 | 16.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 08.09.2022 | 17.05.2000 | 1 |
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