Food Union Management, SIA
Informational products
Full company profile
Annual report 2022
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA Food Union Management |
Registration number, date | 40203010361, 04.08.2016 |
VAT number | LV40203010361 from 03.10.2016 Europe VAT register |
Register, date | Commercial Register, 04.08.2016 |
Legal address | Bauskas iela 180, Rīga, LV-1004 Check address owners |
Fixed capital | 1 056 000 EUR, registered payment 17.01.2017 |
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
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 1423.37 | 714.16 | 1175.49 |
Personal income tax (thousands, €) | 499.68 | 297.07 | 409.96 |
Statutory social insurance contributions (thousands, €) | 804.89 | 393.21 | 601.48 |
Average employees count | 35 | 26 | 26 |
Industries
Industry from zl.lv | Piena pārstrāde, pārtika |
---|---|
Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.05.2019 | China | United Kingdom |
Control type: on grounds of the property right |
|||
Natural person | From 15.05.2019 | United Kingdom | Cyprus |
Control type: on grounds of the property right |
|||
Natural person | From 01.03.2018 | China | Cyprus |
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 | Chairperson of the Board | Right to represent individually | 24.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
FOOD UNION HOLDING (CY) COMPANY LIMITEDReg. no. HE276546
|
100 % | 1 056 | € 1 000 | € 1 056 000 | Cyprus | 17.02.2020 | 21.02.2020 |
Procures
Period | Rights | Person |
---|---|---|
From 16.06.2022 |
Right to represent individually |
Natural person
(from 16.06.2022 )
|
From 08.07.2022 |
Right to represent individually |
Natural person
(from 08.07.2022 )
|
Contacts in cooperation with
Apply information changes
"Food Union Management", SIA
Bauskas 180, Rīga, LV-1004 Check address owners
Piena pārstrāde, pārtika
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zinojums LSA Opinion FUM LV 21042023 | |||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums 25042022 | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Auditors report 2020 LAT | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zinojums 19.06.2019 | |||||
Vadibas zinojums 18.06.2019 | |||||
2017 |
Annual report | 04.08.2016 - 31.12.2017 | 03.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums Food Union Management | |||||
Vadibas zinojums Food Union Management 14.06.2018 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.39 KB | 07.02.2024 | 29.01.2024 | 5 |
Amendments to the Articles of Association |
DOCX | 37.84 KB | 21.02.2020 | 17.02.2020 | 1 |
Articles of Association |
DOCX | 20.87 KB | 21.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
DOCX | 34.25 KB | 21.02.2020 | 17.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
730.21 KB | 21.02.2020 | 14.01.2020 | 18 | |
Shareholders’ register |
DOCX | 16.24 KB | 04.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 04.09.2018 | 29.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.65 KB | 06.08.2018 | 01.08.2018 | 1 |
Articles of Association |
DOCX | 22.25 KB | 06.08.2018 | 01.08.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.35 KB | 01.08.2018 | 19.07.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 17.68 KB | 01.03.2018 | 23.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.68 KB | 01.03.2018 | 23.02.2018 | 1 |
Articles of Association |
DOCX | 22.56 KB | 01.03.2018 | 23.02.2018 | 3 |
Articles of Association |
DOCX | 22.56 KB | 01.03.2018 | 23.02.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 17.4 KB | 20.09.2017 | 18.09.2017 | 1 |
Articles of Association |
DOCX | 21.68 KB | 20.09.2017 | 18.09.2017 | 1 |
Shareholders’ register |
1.42 MB | 26.06.2017 | 19.06.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.32 KB | 21.06.2017 | 29.05.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.71 KB | 21.06.2017 | 29.05.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.81 KB | 21.06.2017 | 29.05.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 473.36 KB | 21.06.2017 | 22.05.2017 | 9 |
Shareholders’ register |
1.5 MB | 06.02.2017 | 06.02.2017 | 3 | |
Shareholders’ register |
1.48 MB | 16.01.2017 | 13.01.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 17.55 KB | 16.01.2017 | 12.01.2017 | 1 |
Articles of Association |
DOCX | 20.31 KB | 16.01.2017 | 12.01.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 17.57 KB | 16.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
TIF | 302.27 KB | 05.12.2016 | 28.11.2016 | 6 |
Shareholders’ register |
1.44 MB | 18.10.2016 | 17.10.2016 | 3 | |
Shareholders’ register |
1.44 MB | 18.10.2016 | 17.10.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 18.10.2016 | 06.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 18.10.2016 | 06.10.2016 | 1 |
Articles of Association |
DOCX | 19.62 KB | 21.10.2016 | 05.10.2016 | 3 |
Articles of Association |
DOCX | 19.62 KB | 21.10.2016 | 05.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 17.21 KB | 18.10.2016 | 05.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.21 KB | 18.10.2016 | 05.10.2016 | 1 |
Shareholders’ register |
XLSX | 11.55 KB | 01.08.2016 | 20.07.2016 | 1 |
Articles of Association |
DOCX | 20.67 KB | 27.07.2016 | 20.07.2016 | 2 |
Memorandum of Association |
DOCX | 25.81 KB | 27.07.2016 | 20.07.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 336.02 KB | 16.08.2016 | 15.07.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 681.81 KB | 16.08.2016 | 15.07.2016 | 15 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 46.48 KB | 08.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 46.94 KB | 15.04.2024 | 09.04.2024 | 1 |
Application |
TIF | 124.76 KB | 06.03.2024 | 05.03.2024 | 4 |
Application |
EDOC | 50.57 KB | 23.02.2024 | 22.02.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 272.91 KB | 06.03.2024 | 15.02.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 80.64 KB | 06.03.2024 | 14.02.2024 | 3 |
Other documents |
TIF | 109.39 KB | 07.02.2024 | 29.01.2024 | 5 |
Application |
TIF | 143.49 KB | 25.01.2024 | 23.01.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 302.04 KB | 25.01.2024 | 09.01.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 182.8 KB | 25.01.2024 | 02.01.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.26 KB | 24.11.2023 | 31.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.05 KB | 24.11.2023 | 31.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.46 KB | 24.11.2023 | 31.10.2023 | 4 |
Application |
EDOC | 55.89 KB | 16.10.2023 | 13.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.04 KB | 18.10.2023 | 04.09.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.97 KB | 18.10.2023 | 28.08.2023 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 675.92 KB | 18.10.2023 | 28.08.2023 | 25 |
Application |
EDOC | 50.57 KB | 03.07.2023 | 03.07.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.46 KB | 03.07.2023 | 15.06.2023 | 1 |
Application |
EDOC | 47.85 KB | 19.05.2023 | 19.05.2023 | 3 |
Application |
EDOC | 52.12 KB | 16.05.2023 | 12.05.2023 | 3 |
Application |
EDOC | 49.11 KB | 16.05.2023 | 12.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.21 KB | 16.05.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.06 KB | 22.05.2023 | 23.03.2023 | 4 |
Application |
EDOC | 42.34 KB | 03.03.2023 | 02.03.2023 | 1 |
Copy of the personal identification document |
TIF | 293.62 KB | 18.08.2023 | 08.02.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 159.53 KB | 22.05.2023 | 01.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 31.71 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 41.64 KB | 27.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 41.64 KB | 27.09.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 44.81 KB | 11.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 44.81 KB | 11.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 40.1 KB | 16.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 40.1 KB | 16.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.63 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 50.09 KB | 24.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 50.09 KB | 24.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 40.61 KB | 24.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 40.61 KB | 24.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.33 KB | 23.03.2022 | 01.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 46.62 KB | 09.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 46.62 KB | 09.02.2022 | 08.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
75.13 KB | 09.02.2022 | 08.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
75.13 KB | 09.02.2022 | 08.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 47.14 KB | 27.01.2022 | 21.01.2022 | 3 |
Application |
DOCX | 47.14 KB | 27.01.2022 | 21.01.2022 | 3 |
Protocols/decisions of a company/organisation |
1.96 MB | 27.01.2022 | 19.01.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 28.12.2021 | 28.12.2021 | 3 |
Application |
DOCX | 61.74 KB | 28.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 61.74 KB | 28.12.2021 | 15.12.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 397.8 KB | 28.12.2021 | 15.12.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 397.8 KB | 28.12.2021 | 15.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.18 MB | 23.12.2021 | 09.12.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
3.18 MB | 23.12.2021 | 09.12.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
6.37 MB | 23.12.2021 | 06.12.2021 | 24 | |
Justification supporting beneficial ownership disclosure statement |
6.37 MB | 23.12.2021 | 06.12.2021 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.74 KB | 21.02.2020 | 21.02.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 47.19 KB | 21.02.2020 | 17.02.2020 | 1 |
Articles of Association |
EDOC | 29.69 KB | 21.02.2020 | 17.02.2020 | 1 |
Application |
EDOC | 106.46 KB | 21.02.2020 | 17.02.2020 | 12 |
Application |
DOCX | 98.16 KB | 21.02.2020 | 17.02.2020 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 56.12 KB | 21.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.38 KB | 21.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 43.75 KB | 21.02.2020 | 17.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
758.28 KB | 21.02.2020 | 14.01.2020 | 18 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 243.29 KB | 18.10.2019 | 18.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 229.33 KB | 18.10.2019 | 18.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 385.38 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 207.9 KB | 18.10.2019 | 18.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 18.10.2019 | 18.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
EDOC | 49.01 KB | 03.10.2019 | 30.09.2019 | 2 |
Application |
DOCX | 40.55 KB | 03.10.2019 | 30.09.2019 | 2 |
Application |
DOCX | 68.09 KB | 18.10.2019 | 24.09.2019 | 12 |
Application |
EDOC | 76.3 KB | 18.10.2019 | 24.09.2019 | 12 |
Application |
DOCX | 68.09 KB | 18.10.2019 | 24.09.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 294.49 KB | 16.10.2019 | 06.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 309.61 KB | 16.10.2019 | 05.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.12 KB | 16.10.2019 | 05.09.2019 | 10 |
Power of attorney, act of empowerment |
EDOC | 408.89 KB | 21.02.2020 | 15.08.2019 | 1 |
Power of attorney, act of empowerment |
410.77 KB | 21.02.2020 | 15.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.67 KB | 16.10.2019 | 05.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 390.84 KB | 16.10.2019 | 31.07.2019 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.34 KB | 16.10.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.12 KB | 16.10.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.81 KB | 16.10.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200.09 KB | 16.10.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.02 KB | 16.10.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.4 MB | 16.10.2019 | 31.07.2019 | 70 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.01 KB | 16.10.2019 | 31.07.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 473.63 KB | 16.10.2019 | 31.07.2019 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 104.75 KB | 03.06.2019 | 24.05.2019 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 31.53 KB | 03.06.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.98 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 88.6 KB | 15.05.2019 | 09.05.2019 | 8 |
Statement regarding the beneficial owners |
DOCX | 75.52 KB | 15.05.2019 | 09.05.2019 | 8 |
Statement regarding the beneficial owners |
DOCX | 75.52 KB | 15.05.2019 | 09.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 110.95 KB | 13.12.2018 | 07.12.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 33.48 KB | 13.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
DOCX | 42.24 KB | 04.09.2018 | 29.08.2018 | 2 |
Application |
EDOC | 55.38 KB | 04.09.2018 | 29.08.2018 | 2 |
Application |
DOCX | 42.24 KB | 04.09.2018 | 29.08.2018 | 2 |
Shareholders’ register |
EDOC | 30.47 KB | 04.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
DOCX | 45.46 KB | 23.08.2018 | 20.08.2018 | 4 |
Application |
EDOC | 58.62 KB | 23.08.2018 | 20.08.2018 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 13.24 KB | 23.08.2018 | 20.08.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.42 KB | 23.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.48 KB | 23.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.92 KB | 23.08.2018 | 16.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 31.62 KB | 21.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 06.08.2018 | 06.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 44.49 KB | 06.08.2018 | 01.08.2018 | 1 |
Articles of Association |
EDOC | 47.17 KB | 06.08.2018 | 01.08.2018 | 1 |
Application |
DOCX | 42.63 KB | 06.08.2018 | 01.08.2018 | 2 |
Application |
EDOC | 55.77 KB | 06.08.2018 | 01.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.83 KB | 06.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.42 KB | 06.08.2018 | 01.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 260.63 KB | 21.08.2018 | 23.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 254.3 KB | 01.08.2018 | 23.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
EDOC | 58.05 KB | 01.03.2018 | 26.02.2018 | 5 |
Application |
DOCX | 46.74 KB | 01.03.2018 | 26.02.2018 | 5 |
Application |
DOCX | 46.74 KB | 01.03.2018 | 26.02.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 29.73 KB | 01.03.2018 | 23.02.2018 | 1 |
Articles of Association |
EDOC | 51.75 KB | 01.03.2018 | 23.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.47 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.15 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.47 KB | 01.03.2018 | 23.02.2018 | 1 |
Copy of the personal identification document |
TIF | 214.97 KB | 16.10.2019 | 26.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
EDOC | 6.84 MB | 20.09.2017 | 19.09.2017 | 1 |
Application |
7.12 MB | 20.09.2017 | 19.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 274.41 KB | 20.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.8 KB | 20.09.2017 | 19.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.98 KB | 19.09.2017 | 19.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.44 KB | 20.09.2017 | 18.09.2017 | 1 |
Articles of Association |
EDOC | 285.79 KB | 20.09.2017 | 18.09.2017 | 1 |
Copy of the personal identification document |
TIF | 205.81 KB | 16.10.2019 | 03.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
EDOC | 6.25 MB | 26.06.2017 | 20.06.2017 | 24 |
Application |
6.52 MB | 26.06.2017 | 20.06.2017 | 24 | |
Shareholders’ register |
EDOC | 1.35 MB | 26.06.2017 | 19.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 272.56 KB | 21.06.2017 | 30.05.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 278.3 KB | 21.06.2017 | 29.05.2017 | 10 |
Copy of the personal identification document |
TIF | 164.67 KB | 16.10.2019 | 26.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 07.02.2017 | 07.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 06.02.2017 | 06.02.2017 | 3 |
Application |
6.52 MB | 02.02.2017 | 01.02.2017 | 24 | |
Application |
EDOC | 6.25 MB | 02.02.2017 | 01.02.2017 | 24 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 789.24 KB | 10.02.2017 | 23.01.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.01.2017 | 17.01.2017 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 693.53 KB | 10.02.2017 | 16.01.2017 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 644.69 KB | 10.02.2017 | 16.01.2017 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 682.41 KB | 10.02.2017 | 16.01.2017 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 703.1 KB | 10.02.2017 | 16.01.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 250.03 KB | 10.02.2017 | 16.01.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 260.81 KB | 10.02.2017 | 16.01.2017 | 8 |
Application |
6.63 MB | 16.01.2017 | 13.01.2017 | 24 | |
Application |
EDOC | 6.33 MB | 16.01.2017 | 13.01.2017 | 24 |
Bank statements or other document regarding the payment of the equity |
95.77 KB | 16.01.2017 | 13.01.2017 | 1 | |
Shareholders’ register |
EDOC | 1.38 MB | 16.01.2017 | 13.01.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 29.62 KB | 16.01.2017 | 12.01.2017 | 1 |
Articles of Association |
EDOC | 47.52 KB | 16.01.2017 | 12.01.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.5 KB | 16.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.8 KB | 16.01.2017 | 12.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.77 KB | 16.01.2017 | 12.01.2017 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 804.5 KB | 10.02.2017 | 10.01.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 30.11.2016 | 30.11.2016 | 1 |
Application |
6.52 MB | 29.11.2016 | 28.11.2016 | 24 | |
Application |
EDOC | 6.25 MB | 29.11.2016 | 28.11.2016 | 24 |
Application |
6.52 MB | 29.11.2016 | 28.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
EDOC | 6.33 MB | 18.10.2016 | 17.10.2016 | 24 |
Application |
6.6 MB | 18.10.2016 | 17.10.2016 | 24 | |
Application |
6.6 MB | 18.10.2016 | 17.10.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
176.02 KB | 18.10.2016 | 17.10.2016 | 2 | |
Shareholders’ register |
EDOC | 1.37 MB | 18.10.2016 | 17.10.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 33.56 KB | 18.10.2016 | 06.10.2016 | 1 |
Articles of Association |
EDOC | 50.78 KB | 21.10.2016 | 05.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 18.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.07 KB | 18.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 18.10.2016 | 05.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.5 KB | 18.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.96 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.96 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
EDOC | 7.07 MB | 09.09.2016 | 31.08.2016 | 27 |
Application |
7.54 MB | 09.09.2016 | 31.08.2016 | 27 | |
Application |
7.54 MB | 09.09.2016 | 31.08.2016 | 27 | |
List of members of the Board / Supervisory Board |
DOCX | 13.64 KB | 09.09.2016 | 29.08.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.04 KB | 09.09.2016 | 29.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.64 KB | 09.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.51 KB | 09.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.65 KB | 09.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.51 KB | 09.09.2016 | 29.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.47 KB | 09.09.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 04.08.2016 | 04.08.2016 | 2 |
Application |
EDOC | 41.79 KB | 27.07.2016 | 26.07.2016 | 6 |
Application |
DOCX | 29.65 KB | 27.07.2016 | 26.07.2016 | 6 |
Shareholders’ register |
EDOC | 27.43 KB | 01.08.2016 | 20.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 30.32 KB | 27.07.2016 | 20.07.2016 | 1 |
Announcement regarding the legal address |
DOCX | 14.06 KB | 27.07.2016 | 20.07.2016 | 1 |
Articles of Association |
EDOC | 33.28 KB | 27.07.2016 | 20.07.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 14.32 KB | 27.07.2016 | 20.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 30.65 KB | 27.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.9 KB | 27.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.49 KB | 27.07.2016 | 20.07.2016 | 1 |
Memorandum of Association |
EDOC | 37.85 KB | 27.07.2016 | 20.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 35.25 KB | 27.07.2016 | 18.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
31.79 KB | 27.07.2016 | 18.07.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 75.66 KB | 27.07.2016 | 18.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 121.21 KB | 16.08.2016 | 04.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 115.75 KB | 16.08.2016 | 03.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.3 KB | 16.08.2016 | 29.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.79 KB | 16.08.2016 | 27.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.57 KB | 16.08.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 244.96 KB | 16.08.2016 | 08.06.2016 | 6 |