Fresh Finance, 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 | AS Fresh Finance |
| Registration number, date | 40103912862, 10.07.2015 |
| VAT number | None (excluded 15.10.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2015 |
| Legal address | Akmeņu iela 14, Rīga, LV-1048 Check address owners |
| Fixed capital | 480 039 EUR, registered payment 28.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fresh Finance, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 93.55 | 74.30 | 56.18 |
| Personal income tax (thousands, €) | 34.61 | 27.01 | 20.23 |
| Statutory social insurance contributions (thousands, €) | 58.92 | 47.27 | 35.93 |
| Average employees count | 5 | 6 | 5 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2025 | Belgium | Belgium |
|
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 | 18.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.12.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Fresh Finance Group OUReg. no. 14340366
|
100 % | 480 039 | € 1 | € 480 039 | Estonia | 18.09.2024 | 18.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "Motoro Leasing" | Until 14.05.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17 - 8 | Until 05.03.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (87.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (86.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (86.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (86.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (87.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (86.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (90.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Motoro vadi bas zin ojums | |||||
| zinojums motoro leasing | |||||
2015 |
Annual report | 10.07.2015 - 31.12.2015 | 03.05.2016 | PDF (847.49 KB) | €8.00 |
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 | 309.89 KB | 24.08.2020 | 07.08.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.91 MB | 26.06.2019 | 25.06.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.56 KB | 26.06.2019 | 25.06.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 354.25 KB | 11.11.2019 | 11.06.2019 | 7 |
Articles of Association |
DOCX | 14.11 KB | 19.07.2022 | 13.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.08 KB | 13.05.2019 | 13.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.08 KB | 13.05.2019 | 13.05.2019 | 1 |
Articles of Association |
DOCX | 14.14 KB | 19.07.2022 | 13.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.59 KB | 13.03.2019 | 13.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.6 KB | 20.02.2019 | 20.02.2019 | 1 |
Articles of Association |
DOCX | 14.05 KB | 20.02.2019 | 20.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.21 KB | 20.02.2019 | 29.01.2019 | 7 |
Articles of Association |
DOC | 86 KB | 24.03.2016 | 15.03.2016 | 1 |
Articles of Association |
DOC | 86.5 KB | 10.02.2016 | 09.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 04.08.2015 | 03.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 04.08.2015 | 03.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 04.08.2015 | 03.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 04.08.2015 | 03.08.2015 | 1 |
Articles of Association |
DOC | 86 KB | 04.08.2015 | 27.07.2015 | 1 |
Articles of Association |
DOC | 86 KB | 04.08.2015 | 27.07.2015 | 1 |
Articles of Association |
EDOC | 49.1 KB | 10.07.2015 | 01.07.2015 | 1 |
Memorandum of association |
DOC | 93.5 KB | 31.07.2015 | 17.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.44 KB | 26.02.2025 | 26.02.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
38.18 KB | 27.02.2025 | 13.02.2025 | 5 | |
Justification supporting beneficial ownership disclosure statement |
147.03 KB | 27.02.2025 | 27.01.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
196.7 KB | 27.02.2025 | 27.01.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
191.44 KB | 27.02.2025 | 27.01.2025 | 2 | |
Application |
EDOC | 51.26 KB | 13.12.2024 | 09.12.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.04 KB | 13.12.2024 | 22.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.02 KB | 13.12.2024 | 13.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.48 KB | 13.12.2024 | 13.11.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 21.86 KB | 13.12.2024 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.83 KB | 13.12.2024 | 13.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.09 KB | 27.02.2025 | 18.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.19 KB | 27.02.2025 | 15.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 457.84 KB | 18.09.2024 | 17.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 462.34 KB | 18.09.2024 | 17.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 216.95 KB | 18.09.2024 | 17.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 460.69 KB | 18.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 66.03 KB | 17.09.2024 | 17.09.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 150.11 KB | 18.09.2024 | 05.09.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 220.35 KB | 18.09.2024 | 05.09.2024 | 9 |
List of members of the Board / Supervisory Board |
EDOC | 31.43 KB | 18.09.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.12 KB | 18.09.2024 | 23.08.2024 | 2 |
Application |
EDOC | 56.07 KB | 28.12.2023 | 20.12.2023 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 275.57 KB | 28.12.2023 | 27.11.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 22.25 KB | 28.12.2023 | 31.10.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 21.84 KB | 28.12.2023 | 31.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 18.88 KB | 28.12.2023 | 31.10.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 25.11 KB | 28.12.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.49 KB | 28.12.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 55.18 KB | 03.07.2020 | 03.07.2020 | 4 |
Application |
EDOC | 57.95 KB | 03.07.2020 | 03.07.2020 | 4 |
Application |
DOCX | 55.18 KB | 03.07.2020 | 03.07.2020 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 25.29 KB | 03.07.2020 | 03.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 63 KB | 03.07.2020 | 03.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 63 KB | 03.07.2020 | 03.07.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 21.09 KB | 03.07.2020 | 02.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.75 KB | 03.07.2020 | 02.07.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 21.53 KB | 03.07.2020 | 02.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 42 KB | 03.07.2020 | 02.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 56.5 KB | 03.07.2020 | 02.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 55 KB | 03.07.2020 | 02.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 42 KB | 03.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.03 KB | 03.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 03.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
ASICE | 56.17 KB | 17.04.2020 | 17.04.2020 | 5 |
Application |
DOCX | 47.57 KB | 17.04.2020 | 17.04.2020 | 5 |
Notice of a member of the Board regarding the resignation |
ASICE | 22.58 KB | 17.04.2020 | 16.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.88 KB | 17.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 17.16 KB | 17.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.85 KB | 17.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 17.4 KB | 17.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 23.41 KB | 17.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 29.47 KB | 17.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 23.18 KB | 17.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.85 KB | 17.04.2020 | 16.04.2020 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 26 KB | 17.04.2020 | 16.04.2020 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 24.86 KB | 17.04.2020 | 16.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 17.04.2020 | 16.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 51.5 KB | 17.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.64 KB | 17.04.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.82 KB | 17.04.2020 | 16.04.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 31.66 KB | 17.04.2020 | 16.04.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 42.73 KB | 17.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 16.01.2020 | 16.01.2020 | 2 |
Copy of the personal identification document |
340.07 KB | 15.01.2020 | 15.01.2020 | 3 | |
Copy of the personal identification document |
DOCX | 12.76 KB | 15.01.2020 | 15.01.2020 | 3 |
Copy of the personal identification document |
ASICE | 111.76 KB | 15.01.2020 | 15.01.2020 | 3 |
Application |
DOCX | 41.48 KB | 13.01.2020 | 10.01.2020 | 3 |
Application |
ASICE | 46.41 KB | 13.01.2020 | 10.01.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 43.68 KB | 13.01.2020 | 10.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.88 KB | 13.01.2020 | 10.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 15.11.2019 | 15.11.2019 | 3 |
Application |
DOCX | 52.73 KB | 14.11.2019 | 13.11.2019 | 8 |
Application |
ASICE | 57.54 KB | 14.11.2019 | 13.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.03 KB | 11.11.2019 | 07.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 39 KB | 11.11.2019 | 07.11.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.63 KB | 11.11.2019 | 07.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 29.44 KB | 11.11.2019 | 07.11.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.58 KB | 11.11.2019 | 07.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.61 KB | 11.11.2019 | 07.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.67 KB | 11.11.2019 | 07.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.61 KB | 11.11.2019 | 07.11.2019 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 21.52 KB | 11.11.2019 | 07.11.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 51 KB | 11.11.2019 | 07.11.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 52.5 KB | 11.11.2019 | 07.11.2019 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 22.37 KB | 11.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.69 KB | 11.11.2019 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 45.6 KB | 11.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 45.06 KB | 11.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 11.11.2019 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 11.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 11.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
ASICE | 56.12 KB | 26.06.2019 | 25.06.2019 | 5 |
Application |
DOCX | 50.83 KB | 26.06.2019 | 25.06.2019 | 5 |
Consent of members of the supervisory board |
ASICE | 19.8 KB | 26.06.2019 | 25.06.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.79 KB | 26.06.2019 | 25.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 29.51 KB | 26.06.2019 | 25.06.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.78 KB | 26.06.2019 | 25.06.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.81 KB | 26.06.2019 | 25.06.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.73 KB | 26.06.2019 | 25.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 1.3 MB | 26.06.2019 | 25.06.2019 | 7 |
List of members of the Board / Supervisory Board |
ASICE | 22.11 KB | 26.06.2019 | 25.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 52 KB | 26.06.2019 | 25.06.2019 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 22.85 KB | 26.06.2019 | 25.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 51 KB | 26.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.29 KB | 26.06.2019 | 25.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 26.06.2019 | 25.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 26.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 26.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 45.56 KB | 26.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.94 KB | 26.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 14.05.2019 | 14.05.2019 | 2 |
Articles of Association |
EDOC | 37.43 KB | 19.07.2022 | 13.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.08 KB | 13.05.2019 | 13.05.2019 | 1 |
Application |
DOCX | 43.44 KB | 13.05.2019 | 13.05.2019 | 3 |
Application |
EDOC | 52.46 KB | 13.05.2019 | 13.05.2019 | 3 |
Application |
DOCX | 43.44 KB | 13.05.2019 | 13.05.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 32.04 KB | 13.05.2019 | 13.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.77 KB | 13.05.2019 | 13.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.03.2019 | 18.03.2019 | 2 |
Articles of Association |
ASICE | 32.15 KB | 19.07.2022 | 13.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.47 KB | 13.03.2019 | 13.03.2019 | 1 |
Application |
EDOC | 53 KB | 13.03.2019 | 13.03.2019 | 3 |
Application |
DOCX | 44 KB | 13.03.2019 | 13.03.2019 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 25.63 KB | 13.03.2019 | 13.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 51 KB | 13.03.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.06 KB | 13.03.2019 | 13.03.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 30.58 KB | 13.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
EDOC | 132.56 KB | 05.03.2019 | 22.02.2019 | 3 |
Application |
163.62 KB | 05.03.2019 | 22.02.2019 | 3 | |
Application |
EDOC | 65.12 KB | 21.02.2019 | 21.02.2019 | 7 |
Application |
DOCX | 51.35 KB | 21.02.2019 | 21.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.58 KB | 21.02.2019 | 21.02.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 29.19 KB | 20.02.2019 | 20.02.2019 | 1 |
Articles of Association |
ASICE | 36.78 KB | 20.02.2019 | 20.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.99 KB | 20.02.2019 | 20.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.72 KB | 20.02.2019 | 20.02.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 18.69 KB | 20.02.2019 | 20.02.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 18.67 KB | 20.02.2019 | 20.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.54 KB | 20.02.2019 | 20.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.59 KB | 20.02.2019 | 20.02.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 18.82 KB | 20.02.2019 | 20.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.5 KB | 20.02.2019 | 20.02.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 50 KB | 20.02.2019 | 20.02.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.93 KB | 20.02.2019 | 20.02.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.28 KB | 20.02.2019 | 20.02.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 52 KB | 20.02.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 20.02.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 20.02.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 24.22 KB | 20.02.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.09 KB | 20.02.2019 | 20.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 56.94 KB | 28.02.2019 | 11.02.2019 | 1 |
Confirmation or consent to legal address |
DOC | 137.5 KB | 28.02.2019 | 11.02.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.56 KB | 14.11.2019 | 29.01.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 222.18 KB | 14.11.2019 | 29.01.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.87 KB | 14.11.2019 | 29.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
6.79 MB | 08.03.2017 | 07.03.2017 | 24 | |
Application |
6.56 MB | 08.03.2017 | 07.03.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
182.46 KB | 24.05.2016 | 23.05.2016 | 2 | |
Application |
213.72 KB | 24.05.2016 | 23.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 67.61 KB | 24.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.86 KB | 24.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 07.04.2016 | 07.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 36.75 KB | 05.04.2016 | 01.04.2016 | 1 |
Application |
DOCX | 34.24 KB | 24.03.2016 | 23.03.2016 | 2 |
Application |
EDOC | 46.41 KB | 24.03.2016 | 23.03.2016 | 2 |
Articles of Association |
EDOC | 44.64 KB | 24.03.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.1 KB | 24.03.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.65 KB | 24.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.33 KB | 15.02.2016 | 15.02.2016 | 2 |
Articles of Association |
EDOC | 59.44 KB | 10.02.2016 | 09.02.2016 | 1 |
Application |
EDOC | 65.13 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
DOCX | 34.48 KB | 01.02.2016 | 28.01.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 40.16 KB | 01.02.2016 | 28.01.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 24.73 KB | 01.02.2016 | 28.01.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 40.14 KB | 01.02.2016 | 28.01.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 52.21 KB | 01.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.91 KB | 01.02.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.82 KB | 01.02.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 28.01.2016 | 28.01.2016 | 2 |
Application |
DOCX | 33.9 KB | 25.01.2016 | 25.01.2016 | 2 |
Application |
EDOC | 46.1 KB | 25.01.2016 | 25.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
94.16 KB | 25.01.2016 | 05.01.2016 | 1 | |
Registration certificates |
TIF | 38.81 KB | 15.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 06.08.2015 | 06.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.9 KB | 04.08.2015 | 03.08.2015 | 1 |
Application |
EDOC | 50.18 KB | 04.08.2015 | 03.08.2015 | 2 |
Application |
DOCX | 35.46 KB | 04.08.2015 | 03.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.22 KB | 04.08.2015 | 03.08.2015 | 1 |
Articles of Association |
EDOC | 64.35 KB | 04.08.2015 | 27.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
82.92 KB | 28.07.2015 | 24.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
124.91 KB | 04.08.2015 | 23.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 10.07.2015 | 10.07.2015 | 2 |
Consent of a member of the Board / executive director |
DOCX | 24.93 KB | 31.07.2015 | 29.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 40.74 KB | 31.07.2015 | 29.06.2015 | 1 |
Memorandum of association |
EDOC | 53.93 KB | 31.07.2015 | 17.06.2015 | 1 |
Application |
EDOC | 53.08 KB | 10.07.2015 | 17.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
82.86 KB | 04.08.2015 | 15.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 22.18 KB | 31.07.2015 | 15.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.91 KB | 31.07.2015 | 10.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.81 KB | 31.07.2015 | 19.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 27.01 KB | 31.07.2015 | 13.05.2015 | 1 |
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