ESELO, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "ESELO" |
Registration number, date | 40003493909, 11.05.2000 |
VAT number | LV40003493909 from 29.05.2000 Europe VAT register |
Register, date | Commercial Register, 26.08.2003 |
Legal address | Malēju iela 1A, Rīga, LV-1057 Check address owners |
Fixed capital | 569 210 EUR, registered payment 16.02.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 5980.26 | 4474.75 | 3059.88 |
Personal income tax (thousands, €) | 366.66 | 316.42 | 260.67 |
Statutory social insurance contributions (thousands, €) | 694.84 | 609.03 | 503.66 |
Average employees count | 60 | 59 | 56 |
Industries
Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 03.08.2020 | Estonia | Estonia |
Control type: as a company member/shareholder |
|||
Natural person | From 03.08.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.04.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.11.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.05.2012 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "ESELO"Reg. no. 40003493909
|
0 % | 10 | € 1 | € 10 | Latvia | 02.04.2024 | 10.04.2024 |
Natural person |
39.97 % | 160 | € 1 422 | € 227 520 | Estonia | 20.02.2024 | 27.02.2024 |
Natural person |
34.97 % | 140 | € 1 422 | € 199 080 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
14.99 % | 60 | € 1 422 | € 85 320 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
9.99 % | 40 | € 1 422 | € 56 880 | Latvia | 20.02.2024 | 27.02.2024 |
SIA "ESELO"Reg. no. 40003493909
|
0.01 % | 50 | € 1 | € 50 | Latvia | 20.02.2024 | 27.02.2024 |
SIA "ESELO"Reg. no. 40003493909
|
0.01 % | 40 | € 1 | € 40 | Latvia | 20.02.2024 | 27.02.2024 |
SIA "ESELO"Reg. no. 40003493909
|
0 % | 20 | € 1 | € 20 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Russian Federation | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Natural person |
0 % | 10 | € 1 | € 10 | Latvia | 20.02.2024 | 27.02.2024 |
Contacts in cooperation with
Apply information changes
"ESELO", SIA
Malēju 1A, Rīga, LV-1057 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
"SLO Latvia" SIA | Until 16.12.2020 | 4 years ago |
---|---|---|
SLO LATVIA SIA | Until 26.08.2003 | 21 year ago |
Historical addresses
Rīga, Kuģu iela 26 | Until 08.05.2002 | 22 years ago |
---|---|---|
Rīga, Kārļa Ulmaņa gatve 2 | Until 17.10.2006 | 18 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
ESELO revidentu zi ojums FY23 | EDOC | ||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
ESELO revidentu zi ojums FY22 | EDOC | ||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums | |||||
ESELO revidentu zi ojums FY21 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
ESELO revidentu zi ojums FY20 e sign | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums14022020 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums 2017. | |||||
Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu zinojums 2016 | |||||
Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Scan Vadibas zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
GP 2010 LV 004 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.02.2010 | JPEG (498.16 KB) | |
2008 |
Annual report | 24.02.2009 | TIF (741.56 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (430.58 KB) | ||
2006 |
Annual report | 20.03.2007 | PDF (378.11 KB) | ||
2005 |
Annual report | 16.03.2006 | ZIP | ||
Annual report 2005 | TIF | ||||
Annual report 2005 | |||||
2004 |
Annual report | 03.10.2007 | ZIP | ||
Annual report 2004 | TIF | ||||
Annual report 2004 | TIF | ||||
2003 |
Annual report | 03.10.2007 | TIF (391.18 KB) | ||
2002 |
Annual report | 16.10.2017 | ZIP | ||
Annual report 2002 | TIF | ||||
Annual report 2002 | TIF | ||||
2001 |
Annual report | 16.10.2017 | TIF (237.83 KB) | ||
2000 |
Annual report | 16.10.2017 | TIF (513.67 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 324.17 KB | 10.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
418.83 KB | 27.02.2024 | 20.02.2024 | 2 | |
Shareholders’ register |
EDOC | 322.21 KB | 28.03.2023 | 22.03.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 55.2 KB | 16.02.2023 | 27.01.2023 | 1 |
Articles of Association |
EDOC | 64.65 KB | 16.02.2023 | 27.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 62.68 KB | 16.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
EDOC | 52.6 KB | 16.02.2023 | 27.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.72 KB | 04.06.2021 | 20.05.2021 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 122 KB | 04.06.2021 | 20.05.2021 | 11 |
Shareholders’ register |
DOC | 45.5 KB | 04.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 32.2 KB | 04.06.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 61.08 KB | 16.12.2020 | 08.12.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.98 KB | 08.10.2020 | 06.10.2020 | 11 |
Articles of Association |
EDOC | 60.86 KB | 05.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
EDOC | 61.23 KB | 03.08.2020 | 21.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.15 MB | 03.08.2020 | 03.07.2020 | 16 |
Amendments to the Articles of Association |
TIF | 33.9 KB | 31.03.2017 | 28.03.2017 | 1 |
Articles of Association |
TIF | 435.89 KB | 31.03.2017 | 28.03.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.85 KB | 31.03.2017 | 20.03.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.01 KB | 16.10.2017 | 11.12.2014 | 9 |
Amendments to the Articles of Association |
TIF | 30.26 KB | 16.10.2017 | 03.02.2014 | 1 |
Articles of Association |
TIF | 141.57 KB | 16.10.2017 | 03.02.2014 | 7 |
Shareholders’ register |
TIF | 22.86 KB | 16.10.2017 | 03.02.2014 | 3 |
Articles of Association |
TIF | 589.21 KB | 16.10.2017 | 02.07.2013 | 18 |
Articles of Association |
TIF | 246.87 KB | 16.10.2017 | 07.02.2012 | 5 |
Shareholders’ register |
TIF | 27.13 KB | 16.10.2017 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 26.98 KB | 16.10.2017 | 12.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 88.13 KB | 16.10.2017 | 29.12.2006 | 5 |
Articles of Association |
TIF | 625.4 KB | 16.10.2017 | 29.12.2006 | 19 |
Shareholders’ register |
TIF | 24.31 KB | 16.10.2017 | 09.03.2006 | 1 |
Shareholders’ register |
TIF | 21.22 KB | 16.10.2017 | 31.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 87.98 KB | 16.10.2017 | 12.05.2005 | 5 |
Articles of Association |
TIF | 603.82 KB | 16.10.2017 | 12.05.2005 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 97.52 KB | 16.10.2017 | 12.05.2005 | 5 |
Shareholders’ register |
TIF | 22.15 KB | 16.10.2017 | 12.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 24.41 KB | 16.10.2017 | 11.01.2004 | 3 |
Amendments to the Articles of Association |
TIF | 24.41 KB | 16.10.2017 | 11.01.2004 | 3 |
Articles of Association |
TIF | 595 KB | 16.10.2017 | 11.01.2004 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 104.81 KB | 16.10.2017 | 11.01.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 227.33 KB | 16.10.2017 | 11.01.2004 | 7 |
Shareholders’ register |
TIF | 28.07 KB | 16.10.2017 | 20.08.2003 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.73 KB | 16.10.2017 | 02.08.2003 | 4 |
Amendments to the Articles of Association |
TIF | 39.91 KB | 16.10.2017 | 06.06.2003 | 3 |
Amendments to the Articles of Association |
TIF | 54.29 KB | 16.10.2017 | 16.12.2002 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 62.41 KB | 16.10.2017 | 16.12.2002 | 3 |
Shareholders’ register |
TIF | 33.62 KB | 16.10.2017 | 16.12.2002 | 3 |
Amendments to the Articles of Association |
TIF | 19.64 KB | 16.10.2017 | 07.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 99.75 KB | 16.10.2017 | 22.02.2002 | 4 |
Amendments to the Articles of Association |
TIF | 24.46 KB | 16.10.2017 | 29.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.51 KB | 16.10.2017 | 29.09.2000 | 1 |
Memorandum of Association |
TIF | 140.76 KB | 16.10.2017 | 17.04.2000 | 9 |
Articles of Association |
TIF | 800.99 KB | 16.10.2017 | 03.04.2000 | 27 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 75.12 KB | 10.04.2024 | 02.04.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 53.69 KB | 10.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 75.09 KB | 27.02.2024 | 20.02.2024 | 3 |
Documents attesting the transfer of shares |
EDOC | 55.71 KB | 27.02.2024 | 20.02.2024 | 2 |
Application |
EDOC | 73.73 KB | 28.03.2023 | 22.03.2023 | 3 |
Application |
EDOC | 72.51 KB | 16.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.94 KB | 16.02.2023 | 27.01.2023 | 1 |
Application |
DOCX | 48.78 KB | 04.06.2021 | 04.06.2021 | 6 |
Application |
EDOC | 66.32 KB | 04.06.2021 | 04.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 37.64 KB | 04.06.2021 | 25.05.2021 | 1 |
Application |
EDOC | 55.77 KB | 04.06.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 04.06.2021 | 20.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.87 KB | 04.06.2021 | 20.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.72 KB | 04.06.2021 | 20.05.2021 | 11 |
Shareholders’ register |
EDOC | 32.2 KB | 04.06.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 16.12.2020 | 16.12.2020 | 2 |
Articles of Association |
EDOC | 61.08 KB | 16.12.2020 | 08.12.2020 | 5 |
Application |
EDOC | 60.41 KB | 16.12.2020 | 08.12.2020 | 3 |
Application |
DOCX | 47.09 KB | 16.12.2020 | 08.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.13 KB | 16.12.2020 | 08.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 16.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.10.2020 | 12.10.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 52.89 KB | 08.10.2020 | 06.10.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 39.47 KB | 08.10.2020 | 06.10.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.98 KB | 08.10.2020 | 06.10.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 05.10.2020 | 05.10.2020 | 2 |
Articles of Association |
EDOC | 60.86 KB | 05.10.2020 | 29.09.2020 | 1 |
Application |
EDOC | 39.47 KB | 05.10.2020 | 29.09.2020 | 1 |
Application |
DOC | 87.5 KB | 05.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 95 KB | 05.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.32 KB | 05.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 41.53 KB | 29.09.2020 | 23.09.2020 | 1 |
Application |
EDOC | 46.89 KB | 29.09.2020 | 23.09.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.93 KB | 29.09.2020 | 23.09.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.19 KB | 29.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 29.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.05 KB | 29.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 03.08.2020 | 03.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 15.57 KB | 03.08.2020 | 03.08.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 21.63 KB | 03.08.2020 | 03.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 15.57 KB | 03.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 48.4 KB | 03.08.2020 | 21.07.2020 | 6 |
Application |
EDOC | 78.12 KB | 03.08.2020 | 21.07.2020 | 6 |
Application |
DOCX | 48.4 KB | 03.08.2020 | 21.07.2020 | 6 |
Power of attorney, act of empowerment |
DOCX | 24.6 KB | 03.08.2020 | 21.07.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 55.11 KB | 03.08.2020 | 21.07.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 24.6 KB | 03.08.2020 | 21.07.2020 | 2 |
Shareholders’ register |
EDOC | 61.23 KB | 03.08.2020 | 21.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.15 MB | 03.08.2020 | 03.07.2020 | 16 |
Power of attorney, act of empowerment |
21.71 MB | 03.08.2020 | 29.05.2020 | 31 | |
Power of attorney, act of empowerment |
21.71 MB | 03.08.2020 | 29.05.2020 | 31 | |
Power of attorney, act of empowerment |
EDOC | 18.24 MB | 03.08.2020 | 29.05.2020 | 31 |
Copy of the personal identification document |
EDOC | 64.94 KB | 03.08.2020 | 24.04.2020 | 6 |
Copy of the personal identification document |
DOC | 139 KB | 03.08.2020 | 24.04.2020 | 6 |
Copy of the personal identification document |
DOC | 139 KB | 03.08.2020 | 24.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 19.06.2019 | 19.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 207.39 KB | 17.06.2019 | 17.06.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.67 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.88 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 350.81 KB | 31.03.2017 | 30.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 31.03.2017 | 29.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.16 KB | 31.03.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.71 KB | 31.03.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.43 KB | 31.03.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.28 KB | 31.03.2017 | 28.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 31.03.2017 | 28.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.26 KB | 31.03.2017 | 28.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.1 KB | 31.03.2017 | 28.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 16.10.2017 | 09.05.2016 | 2 |
Application |
TIF | 168.77 KB | 16.10.2017 | 22.03.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.29 KB | 16.10.2017 | 15.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.99 KB | 16.10.2017 | 15.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.3 KB | 16.10.2017 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.5 KB | 16.10.2017 | 15.03.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 16.10.2017 | 14.03.2016 | 1 |
Application |
TIF | 146.64 KB | 16.10.2017 | 09.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 16.10.2017 | 02.10.2015 | 2 |
Application |
TIF | 137.59 KB | 16.10.2017 | 29.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 16.10.2017 | 24.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.27 KB | 16.10.2017 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.09 KB | 16.10.2017 | 17.09.2015 | 4 |
Set of documents of a foreign company |
TIF | 74.52 KB | 16.10.2017 | 09.09.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 16.10.2017 | 16.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 16.10.2017 | 14.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.44 KB | 16.10.2017 | 17.12.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.51 KB | 16.10.2017 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 16.10.2017 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 16.10.2017 | 06.02.2014 | 2 |
Application |
TIF | 144.67 KB | 16.10.2017 | 03.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.27 KB | 16.10.2017 | 03.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 16.10.2017 | 03.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 16.10.2017 | 03.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 16.10.2017 | 03.05.2012 | 2 |
Application |
TIF | 149.28 KB | 16.10.2017 | 28.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.16 KB | 16.10.2017 | 28.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.7 KB | 16.10.2017 | 28.04.2012 | 2 |
Other documents |
TIF | 332.57 KB | 16.10.2017 | 22.03.2012 | 11 |
Application |
TIF | 179.9 KB | 16.10.2017 | 14.02.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.81 KB | 16.10.2017 | 14.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.89 KB | 16.10.2017 | 09.02.2012 | 1 |
Other documents |
TIF | 38.54 KB | 16.10.2017 | 08.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.94 KB | 16.10.2017 | 07.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.55 KB | 16.10.2017 | 07.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.31 KB | 16.10.2017 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.56 KB | 16.10.2017 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 16.10.2017 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 16.10.2017 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 16.10.2017 | 07.02.2012 | 1 |
Other documents |
TIF | 93.68 KB | 16.10.2017 | 06.02.2012 | 3 |
Other documents |
TIF | 133.86 KB | 16.10.2017 | 15.06.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 16.10.2017 | 08.02.2011 | 2 |
Application |
TIF | 161.75 KB | 16.10.2017 | 17.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.76 KB | 16.10.2017 | 14.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 16.10.2017 | 03.01.2011 | 1 |
Copy of the personal identification document |
TIF | 16.73 KB | 16.10.2017 | 06.03.2010 | 1 |
Copy of the personal identification document |
TIF | 18.4 KB | 16.10.2017 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 16.10.2017 | 26.01.2010 | 2 |
Application |
TIF | 131.54 KB | 16.10.2017 | 21.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 16.10.2017 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 16.10.2017 | 07.05.2008 | 1 |
Application |
TIF | 100.53 KB | 16.10.2017 | 29.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 16.10.2017 | 17.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.12 KB | 16.10.2017 | 29.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 16.10.2017 | 26.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 16.10.2017 | 26.02.2008 | 1 |
Application |
TIF | 79.26 KB | 16.10.2017 | 16.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 16.10.2017 | 16.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 16.10.2017 | 12.03.2007 | 1 |
Copy of the personal identification document |
TIF | 24.24 KB | 16.10.2017 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 16.10.2017 | 08.01.2007 | 2 |
Application |
TIF | 213.04 KB | 16.10.2017 | 03.01.2007 | 7 |
Receipts on the publication and state fees |
TIF | 36.66 KB | 16.10.2017 | 03.01.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.67 KB | 16.10.2017 | 29.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 16.10.2017 | 29.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.07 KB | 16.10.2017 | 29.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.3 KB | 16.10.2017 | 29.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.65 KB | 16.10.2017 | 29.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.39 KB | 16.10.2017 | 29.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 34.26 KB | 16.10.2017 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.17 KB | 16.10.2017 | 29.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 16.10.2017 | 29.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 16.10.2017 | 29.12.2006 | 3 |
Sample report |
TIF | 21.01 KB | 16.10.2017 | 21.12.2006 | 1 |
Sample report |
TIF | 18.71 KB | 07.06.2011 | 21.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 16.10.2017 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 16.10.2017 | 06.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.82 KB | 16.10.2017 | 05.10.2006 | 1 |
Application |
TIF | 59.48 KB | 16.10.2017 | 05.10.2006 | 2 |
Application |
TIF | 74.52 KB | 16.10.2017 | 16.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 21.1 KB | 16.10.2017 | 09.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 16.10.2017 | 08.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 16.10.2017 | 03.06.2005 | 2 |
Application |
TIF | 106.14 KB | 16.10.2017 | 02.06.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 16.10.2017 | 27.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 16.10.2017 | 19.05.2005 | 2 |
Application |
TIF | 179.38 KB | 16.10.2017 | 16.05.2005 | 6 |
Consent of the auditor |
TIF | 15.16 KB | 16.10.2017 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 16.10.2017 | 16.05.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.4 KB | 16.10.2017 | 12.05.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 16.10.2017 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.79 KB | 16.10.2017 | 12.05.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 16.10.2017 | 20.04.2004 | 1 |
Application |
TIF | 57.46 KB | 16.10.2017 | 14.04.2004 | 3 |
Submission/Application |
TIF | 16.29 KB | 16.10.2017 | 14.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 16.10.2017 | 12.04.2004 | 1 |
Other documents |
TIF | 33.14 KB | 16.10.2017 | 13.01.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.21 KB | 16.10.2017 | 11.01.2004 | 3 |
Other documents |
TIF | 29.75 KB | 16.10.2017 | 11.01.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.85 KB | 16.10.2017 | 11.01.2004 | 5 |
Auditor’s report |
TIF | 18.12 KB | 16.10.2017 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 16.10.2017 | 31.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 16.10.2017 | 13.10.2003 | 1 |
Submission/Application |
TIF | 23.9 KB | 16.10.2017 | 30.09.2003 | 1 |
Other documents |
TIF | 13.61 KB | 16.10.2017 | 22.09.2003 | 1 |
Other documents |
TIF | 116.07 KB | 16.10.2017 | 04.09.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 16.10.2017 | 04.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 16.10.2017 | 26.08.2003 | 1 |
Registration certificates |
TIF | 38.38 KB | 16.10.2017 | 26.08.2003 | 1 |
Other documents |
TIF | 24.1 KB | 16.10.2017 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 16.10.2017 | 21.08.2003 | 2 |
Application |
TIF | 172.45 KB | 16.10.2017 | 20.08.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 16.10.2017 | 20.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.62 KB | 16.10.2017 | 02.08.2003 | 5 |
Other documents |
TIF | 27.43 KB | 16.10.2017 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.74 KB | 16.10.2017 | 12.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 16.10.2017 | 12.06.2003 | 1 |
Other documents |
TIF | 30.04 KB | 16.10.2017 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.18 KB | 16.10.2017 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.73 KB | 16.10.2017 | 10.06.2003 | 1 |
Sample report |
TIF | 21.86 KB | 16.10.2017 | 09.06.2003 | 1 |
Other documents |
TIF | 37.58 KB | 16.10.2017 | 06.06.2003 | 3 |
Other documents |
TIF | 11.07 KB | 16.10.2017 | 06.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.82 KB | 16.10.2017 | 06.06.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 23.32 KB | 16.10.2017 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 16.10.2017 | 19.12.2002 | 2 |
Submission/Application |
TIF | 22.85 KB | 16.10.2017 | 19.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.91 KB | 16.10.2017 | 16.12.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 26.5 KB | 16.10.2017 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 16.10.2017 | 18.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 16.10.2017 | 22.02.2002 | 4 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 16.10.2017 | 12.12.2001 | 1 |
Submission/Application |
TIF | 7.81 KB | 16.10.2017 | 08.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.81 KB | 16.10.2017 | 16.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 16.10.2017 | 02.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.15 KB | 16.10.2017 | 02.10.2000 | 1 |
Application |
TIF | 17.35 KB | 16.10.2017 | 29.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.84 KB | 16.10.2017 | 13.09.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 23.54 KB | 16.10.2017 | 11.05.2000 | 1 |
Registration certificates |
TIF | 40.19 KB | 16.10.2017 | 11.05.2000 | 1 |
Registration certificates |
TIF | 52.68 KB | 16.10.2017 | 11.05.2000 | 1 |
Registration certificates |
TIF | 28.18 KB | 16.10.2017 | 11.05.2000 | 1 |
Application |
TIF | 97.45 KB | 16.10.2017 | 27.04.2000 | 4 |
Other documents |
TIF | 27.03 KB | 16.10.2017 | 27.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.64 KB | 16.10.2017 | 27.04.2000 | 1 |
Statement |
TIF | 15.24 KB | 16.10.2017 | 19.04.2000 | 1 |
Other documents |
TIF | 13.35 KB | 16.10.2017 | 18.04.2000 | 1 |
Sample report |
TIF | 15.29 KB | 16.10.2017 | 17.04.2000 | 1 |
Sample report |
TIF | 32.25 KB | 16.10.2017 | 14.04.2000 | 4 |
Sample report |
TIF | 33.83 KB | 16.10.2017 | 14.04.2000 | 4 |
Sample report |
TIF | 31.88 KB | 16.10.2017 | 14.04.2000 | 4 |
Confirmation or consent to legal address |
TIF | 19.79 KB | 16.10.2017 | 20.03.2000 | 1 |
Copy of the personal identification document |
TIF | 68.94 KB | 16.10.2017 | 26.06.1998 | 1 |
Other documents |
TIF | 99.02 KB | 16.10.2017 | 10.11.1993 | 10 |
Other documents |
TIF | 45.05 KB | 16.10.2017 | 10.11.1993 | 6 |
Copy of the personal identification document |
TIF | 36.96 KB | 16.10.2017 | 20.03.1991 | 1 |