GRINDEKS, AS

Public Limited Company, Huge company
Place in branch
1 by turnover
3 by profit
2 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "GRINDEKS"
Registration number, date 40003034935, 11.10.1991
VAT number LV40003034935 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2004
Legal address Krustpils iela 53, Rīga, LV-1057 Check address owners
Fixed capital 13 419 000 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2025
155.4
Izmaiņas pret iepriekšējo gadu -59%
2024
380.2
Izmaiņas pret iepriekšējo gadu 20%
2023
318
Izmaiņas pret iepriekšējo gadu -3%
The calculation uses results from the previous accounting period

CVOnline - Top Darba Devējs

2024
Ražošana - 2 vieta

Important facts

SRS administration taxes (payments) debt data

As of 28.07.2026, taxpayer GRINDEKS, 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
08.06.2026 72 190.95 0.00 0.00 0.00 08.06.2026
07.05.2026 713 939.30 0.00 0.00 0.00 07.05.2026
29.04.2026 760 863.96 0.00 0.00 0.00 05.05.2026 16:09
24.04.2026 960 863.96 0.00 0.00 0.00 28.04.2026 16:48
07.04.2026 509 630.62 0.00 0.00 0.00 07.04.2026
09.03.2026 799 380.98 0.00 0.00 0.00 09.03.2026
24.02.2026 897 138.34 0.00 0.00 0.00 26.02.2026 17:33
13.02.2026 409 068.29 0.00 0.00 0.00 17.02.2026 11:11
10.02.2026 809 068.29 0.00 0.00 0.00 10.02.2026
16.01.2026 289 896.66 0.00 0.00 0.00 20.01.2026 16:18
07.01.2026 1 003 746.54 0.00 0.00 0.00 07.01.2026
05.01.2026 1 007 691.07 0.00 0.00 0.00 07.01.2026 14:50
08.12.2025 814 892.01 0.00 0.00 0.00 08.12.2025
28.11.2025 989 839.54 0.00 0.00 0.00 02.12.2025 09:40
27.11.2025 989 839.54 0.00 0.00 0.00 01.12.2025 17:10
11.11.2025 757 260.83 0.00 0.00 0.00 11.11.2025
28.10.2025 962 061.85 0.00 0.00 0.00 30.10.2025 10:06
24.10.2025 962 061.85 0.00 0.00 0.00 28.10.2025 09:15
10.10.2025 797 625.53 0.00 0.00 0.00 14.10.2025 15:09
07.10.2025 905 731.08 0.00 0.00 0.00 07.10.2025
30.09.2025 990 228.20 0.00 0.00 0.00 02.10.2025 14:46
10.09.2025 719 925.61 0.00 0.00 0.00 12.09.2025 13:01
09.09.2025 809 479.00 0.00 0.00 0.00 09.09.2025
06.08.2025 1 465 562.08 0.00 0.00 0.00 06.08.2025
04.08.2025 1 464 496.94 0.00 0.00 0.00 06.08.2025 10:24
07.07.2025 1 391 886.52 0.00 0.00 0.00 07.07.2025
18.06.2025 1 178 974.99 0.00 0.00 0.00 22.06.2025 15:35
11.06.2025 1 377 994.10 0.00 0.00 0.00 13.06.2025 10:02
06.06.2025 1 374 584.54 0.00 0.00 0.00 06.06.2025
05.06.2025 1 373 856.74 0.00 0.00 0.00 09.06.2025 15:04
07.05.2025 972 267.30 0.00 0.00 0.00 07.05.2025
07.04.2025 957 813.74 0.00 0.00 0.00 07.04.2025
10.03.2025 877 239.81 0.00 0.00 0.00 10.03.2025
10.02.2025 2 117 773.27 0.00 0.00 0.00 10.02.2025
07.11.2024 730 819.74 0.00 0.00 0.00 07.11.2024
07.10.2024 751 095.44 0.00 0.00 0.00 07.10.2024
09.09.2024 561 550.49 0.00 0.00 0.00 09.09.2024
08.07.2024 292 342.09 0.00 0.00 0.00 08.07.2024
17.06.2024 544 133.65 0.00 0.00 0.00 17.06.2024
14.05.2024 733 009.85 0.00 0.00 0.00 14.05.2024
08.04.2024 505 429.71 0.00 0.00 0.00 08.04.2024
07.03.2024 685 189.15 0.00 0.00 0.00 07.03.2024
07.02.2024 1 166 668.32 0.00 0.00 0.00 07.02.2024
15.11.2023 900 050.73 0.00 0.00 0.00 15.11.2023
09.10.2023 1 613 844.42 0.00 0.00 0.00 09.10.2023
11.09.2023 1 380 793.91 0.00 0.00 0.00 11.09.2023
07.08.2023 988 020.71 0.00 0.00 0.00 07.08.2023
13.06.2023 766 120.35 0.00 0.00 0.00 13.06.2023
09.05.2023 1 204 124.65 0.00 0.00 0.00 09.05.2023
12.04.2023 506 089.45 0.00 0.00 0.00 12.04.2023
07.03.2023 895 794.53 0.00 0.00 0.00 07.03.2023
07.02.2023 965 999.66 0.00 0.00 0.00 07.02.2023
09.01.2023 973 400.02 0.00 0.00 0.00 09.01.2023
19.12.2022 326 742.71 0.00 0.00 0.00 19.12.2022
07.11.2022 276 826.23 0.00 0.00 0.00 07.11.2022
07.09.2022 672 988.84 0.00 0.00 0.00 07.09.2022

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 9 524.69 13 756.26 13 972.23
Personal income tax (thousands, €) 4 417.48 4 600.09 4 021.36
Statutory social insurance contributions (thousands, €) 7 089.27 7 663.80 6 723.35
Average employees count 735 751 772

Industries

Industry from zl.lv Medikamentu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisko pamatvielu ražošana (21.10)
Field from SRS
Redakcija NACE 2.1
Farmaceitisko pamatvielu ražošana (21.10)
CSP industry
Redakcija NACE 2.1
Farmaceitisko preparātu ražošana (21.20)
Types of activities from statues Zinātniskās pētniecības darbs
Vairumtirdzniecība, izņemot automobiļus un motociklus
Farmaceitisko izstrādājumu vairumtirdzniecība
Ķīmisko vielu vairumtirdzniecība
Farmaceitisko pamatvielu ražošana
Ķīmisko vielu un ķīmisko produktu ražošana
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 22.01.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   12.08.2025

Natural person

Supervisory Board Chairman of the Supervisory Board   01.07.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   01.07.2025

Natural person

Supervisory Board Member of the Supervisory Board   07.06.2025
* 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

Natural person

0 % 24 € 1.40 € 34 Latvia 17.06.2026 26.06.2026

SIA Liplat Holding

Reg. no. 40203206071
Rīga, Raunas iela 23

96.88 % 9 285 692 € 1.40 € 12 999 969 Latvia 13.05.2026 22.05.2026

Natural person

0 % 41 € 1.40 € 57 Latvia 16.04.2026 27.04.2026

Natural person

0 % 23 € 1.40 € 32 Latvia 16.04.2026 27.04.2026

Natural person

0.01 % 760 € 1.40 € 1 064 Latvia 27.02.2026 16.03.2026

Natural person

0.01 % 543 € 1.40 € 760 Latvia 27.02.2026 16.03.2026

Natural person

0 % 100 € 1.40 € 140 Latvia 27.02.2026 16.03.2026

Natural person

0 % 41 € 1.40 € 57 Latvia 27.02.2026 16.03.2026

Natural person

0 % 8 € 1.40 € 11 Latvia 27.02.2026 16.03.2026

Natural person

0 % 8 € 1.40 € 11 Latvia 27.02.2026 16.03.2026
Rāda 1–10 no 3 653 ierakstiem
1 2 3 4 5 366

Apply information changes

"Grindeks", AS

Krustpils 53, Rīga, LV-1057 Check address owners

Medikamentu ražošana

https://grindeks.eu/lv/

Historical company names

Publiskā akciju sabiedrība "GRINDEKS" Until 20.10.2004 22 years ago
Privatizējamā valsts akciju sabiedrība "GRINDEKS" Until 25.08.1997 29 years ago
LR Valsts medicīnisko preperātu pētniecības un ražošanas firma "GRINDEX" Until 04.03.1997 29 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Consolidated financial statement 01.01.2024 - 31.12.2024 18.08.2025  ZIP
Annual report 2024 PDF
Vad bas zi ojums PDF

2024

Annual report 01.01.2024 - 31.12.2024 18.08.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 06.08.2024  ZIP
Annual report 2023 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2024  ZIP €11.00
Annual report 2023 PDF
Grindeks konsolidetais revidentu zinojums 2023 esigned PDF
Vad bas zi ojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 18.07.2023  ZIP
Annual report 2022 PDF
Grindeks Vadibas zinojums 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Grindeks Vadibas zinojums 2022 PDF
Grindeks revidentu zinojums 2022 esigned PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 30.08.2022  ZIP
Annual report 2021 PDF
GRINDEKS VADIBAS ZINOJUMS 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  ZIP €11.00
Annual report 2021 PDF
GRINDEKS VADIBAS ZINOJUMS 2021 PDF
Grindeks revidentu zinojums 2021 esigned PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
Grindeks Vad bas zi ojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Grindeks Vad bas zi ojums 2020 PDF
Grindeks konsolidetais revidentu zinojums 2020 esigned PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 04.08.2020  ZIP
Annual report 2019 PDF
Grindeks 2019 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Grindeks 2019 Vadibas zinojums PDF
Grindeks Revidenta zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 01.07.2019  ZIP
Annual report 2018 PDF
Grindeks R2018 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Grindeks FY2018 Revidentu Zi ojums parakst ts PDF
Grindeks R2018 Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 19.07.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 03.07.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums 2016 LV Revidetajam gada parskatam PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums 2016 LV Revidetajam gada parskatam PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 16.06.2016  ZIP
1_HTML izdruka HTML
2015 ar lv eur con ias VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.06.2016  ZIP €8.00
Annual report 2015 PDF
2015 ar lv eur con ias VADIBAS ZINOJUMS PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 15.06.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Grindeks PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Grindeks PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
konsolidetais zinojums Grindeks PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Grindeks PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 20.06.2012  ZIP
1_HTML izdruka HTML
Grindeks Vadibas zinojums 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.06.2012  ZIP
1_HTML izdruka HTML
Grindeks Vadibas zinojums 2011 PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 22.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 skenets ZIP

2010

Annual report 01.01.2010 - 31.12.2010 22.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 skenets ZIP

2009

Consolidated financial statement: Board statement 01.01.2009 - 31.12.2009 26.05.2010  ZIP (134.3 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.05.2010  ZIP (8.34 KB)

2008

Consolidated financial statement: Board statement 01.01.2008 - 31.12.2008 04.06.2009  ZIP (15.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.06.2009  ZIP (16.14 KB)

2007

Consolidated financial statement 11.05.2010  TIF (1.94 MB)

2007

Annual report 11.05.2010  TIF (1.94 MB)

2006

Consolidated financial statement 06.07.2007  TIF (920.77 KB)

2006

Annual report 06.07.2007  TIF (800.96 KB)

2005

Consolidated financial statement 24.08.2006  PDF (1.18 MB)

2005

Annual report 24.08.2006  PDF (1 MB)

2004

Consolidated financial statement 18.01.2007  ZIP
Consolidated financial statement 2004 PDF
Consolidated financial statement 2004 TIF

2004

Annual report 18.01.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Consolidated financial statement 17.12.2007  TIF (580.96 KB)

2003

Annual report 17.12.2007  TIF (631.67 KB)

2002

Consolidated financial statement 14.12.2007  ZIP
Consolidated financial statement 2002 TIF
Consolidated financial statement 2002 TIF

2002

Annual report 14.12.2007  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Consolidated financial statement 14.12.2007  ZIP
Consolidated financial statement 2001 TIF
Consolidated financial statement 2001 TIF

2001

Annual report 14.12.2007  ZIP
Annual report 2001 TIF
Annual report 2001 TIF
Annual report 2001 TIF

2000

Consolidated financial statement 14.12.2007  ZIP
Consolidated financial statement 2000 TIF
Consolidated financial statement 2000 TIF

2000

Annual report 14.12.2007  TIF (641.95 KB)

1999

Consolidated financial statement 14.12.2007  TIF (583.91 KB)

1999

Annual report 13.12.2007  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 13.12.2007  TIF (702.16 KB)

1996

Annual report 12.12.2007  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.12 KB 09.05.2025 29.04.2025 1

Articles of Association

EDOC 53.97 KB 09.05.2025 29.04.2025 1

Articles of Association

EDOC 53.45 KB 31.10.2024 20.06.2024 4

Articles of Association

TIF 229.94 KB 30.07.2021 22.06.2021 5

Articles of Association

TIF 224.94 KB 26.06.2015 12.06.2015 5

Articles of Association

TIF 101.19 KB 25.05.2009 19.05.2009 4

Amendments to the Articles of Association

TIF 20.29 KB 17.12.2007 18.05.2005 1

Articles of Association

TIF 161.37 KB 17.12.2007 18.05.2005 6

Regulations for the increase/reduction of the equity

TIF 184.8 KB 17.12.2007 18.05.2005 5

Articles of Association

TIF 169.41 KB 17.12.2007 08.10.2004 6

Amendments to the Articles of Association

TIF 41.41 KB 14.12.2007 19.12.2002 3

Amendments to the Articles of Association

TIF 112.39 KB 14.12.2007 05.10.2000 3

Shareholders’ register

TIF 24.79 KB 13.12.2007 08.06.2000 1

Amendments to the Articles of Association

TIF 26.95 KB 13.12.2007 05.12.1998 1

Amendments to the Articles of Association

TIF 31.75 KB 13.12.2007 09.05.1998 1

Regulations for the increase/reduction of the equity

TIF 56.21 KB 13.12.2007 31.03.1998 3

Amendments to the Articles of Association

TIF 72.72 KB 13.12.2007 16.10.1997 3

Articles of Association

TIF 958.74 KB 12.12.2007 14.08.1997 32

Amendments to the Articles of Association

TIF 12.92 KB 12.12.2007 10.06.1997 1

Amendments to the Articles of Association

TIF 21.37 KB 12.12.2007 13.05.1997 3

Articles of Association

TIF 451.21 KB 12.12.2007 13.02.1997 14

Articles of Association

TIF 72.83 KB 12.12.2007 30.09.1991 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.63 KB 15.07.2026 15.07.2026 1

Application

EDOC 51.65 KB 26.06.2026 17.06.2026 1

Application

EDOC 51.76 KB 22.05.2026 18.05.2026 2

Documents attesting the transfer of shares

EDOC 91.85 KB 26.06.2026 29.04.2026 1

Application

EDOC 51.8 KB 27.04.2026 16.04.2026 1

Orders/request/cover notes of court bailiffs

PDF 373.74 KB 14.04.2026 14.04.2026 1

Orders/request/cover notes of court bailiffs

PDF 377.37 KB 14.04.2026 14.04.2026 1

Documents attesting the transfer of shares

EDOC 87.69 KB 27.04.2026 08.04.2026 1

Application

EDOC 51.37 KB 16.03.2026 06.03.2026 1

Documents attesting the transfer of shares

EDOC 57.46 KB 27.04.2026 03.03.2026 1

Documents attesting the transfer of shares

EDOC 28.61 KB 16.03.2026 03.02.2026 1

Application

EDOC 51.61 KB 13.02.2026 03.02.2026 2

Orders/request/cover notes of court bailiffs

PDF 378.75 KB 12.01.2026 12.01.2026 1

Documents attesting the transfer of shares

EDOC 295.84 KB 16.03.2026 23.12.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.72 KB 18.12.2025 18.12.2025 1

Documents attesting the transfer of shares

PDF 162.42 KB 16.03.2026 15.12.2025 1

Application

EDOC 52.01 KB 18.12.2025 08.12.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.84 KB 26.11.2025 26.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.74 KB 25.11.2025 25.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.07 KB 24.11.2025 24.11.2025 1

Application

EDOC 51.68 KB 25.11.2025 11.11.2025 1

Documents attesting the transfer of shares

EDOC 430.74 KB 16.03.2026 28.10.2025 1

Orders/request/cover notes of court bailiffs

PDF 379.88 KB 21.10.2025 20.10.2025 1

Documents attesting the transfer of shares

EDOC 261.27 KB 16.03.2026 17.10.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 285.51 KB 18.12.2025 07.10.2025 1

Application

EDOC 50.9 KB 16.10.2025 07.10.2025 1

Documents attesting the transfer of shares

PDF 164.71 KB 25.11.2025 26.09.2025 1

Application

EDOC 50.84 KB 01.10.2025 25.09.2025 1

Application

EDOC 50.58 KB 17.09.2025 11.09.2025 1

Power of attorney, act of empowerment

PDF 3.41 MB 16.10.2025 10.09.2025 1

Documents attesting the transfer of shares

EDOC 1.71 MB 25.11.2025 09.09.2025 1

Documents attesting the transfer of shares

EDOC 289.77 KB 25.11.2025 09.09.2025 1

Other documents

PDF 170.96 KB 01.10.2025 05.09.2025 1

Application

EDOC 58.02 KB 05.09.2025 04.09.2025 1

List of members of the Board / Supervisory Board

EDOC 18.83 KB 05.09.2025 04.09.2025 1

Protocols/decisions of a company/organisation

EDOC 39.44 KB 05.09.2025 03.09.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 98.46 KB 18.12.2025 12.08.2025 1

Orders/request/cover notes of court bailiffs

PDF 383.02 KB 12.08.2025 12.08.2025 1

Application

EDOC 58.14 KB 12.08.2025 11.08.2025 1

List of members of the Board / Supervisory Board

EDOC 15.03 KB 12.08.2025 11.08.2025 1

Protocols/decisions of a company/organisation

EDOC 39.64 KB 12.08.2025 08.08.2025 1

Orders/request/cover notes of court bailiffs

PDF 373.51 KB 16.07.2025 15.07.2025 1

Application

EDOC 47.86 KB 10.07.2025 02.07.2025 1

Application

EDOC 51.42 KB 01.07.2025 01.07.2025 3

Decisions / judgements of courts and other law enforcement authorities

EDOC 24 KB 18.12.2025 27.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.78 KB 16.06.2025 16.06.2025 1

Power of attorney, act of empowerment

EDOC 363.72 KB 01.10.2025 13.06.2025 1

Protocols/decisions of a company/organisation

EDOC 39.58 KB 01.07.2025 10.06.2025 1

Power of attorney, act of empowerment

EDOC 104.65 KB 10.07.2025 28.05.2025 1

Application

EDOC 51.68 KB 09.05.2025 30.04.2025 1

List of members of the Board / Supervisory Board

EDOC 20.81 KB 09.05.2025 30.04.2025 1

Protocols/decisions of a company/organisation

EDOC 50.52 KB 09.05.2025 29.04.2025 1

Application

EDOC 47.79 KB 29.05.2025 24.04.2025 2

Other documents

EDOC 186.27 KB 29.05.2025 22.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.56 KB 15.04.2025 15.04.2025 1

Application

EDOC 47.41 KB 24.04.2025 10.04.2025 2

Consent of members of the supervisory board

EDOC 39.15 KB 09.05.2025 04.04.2025 1

Consent of members of the supervisory board

EDOC 38.22 KB 09.05.2025 04.04.2025 1

Consent of members of the supervisory board

EDOC 37.66 KB 09.05.2025 04.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.91 KB 01.04.2025 01.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.26 KB 18.03.2025 18.03.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.7 KB 03.03.2025 03.03.2025 1

Power of attorney, act of empowerment

EDOC 374.91 KB 18.12.2025 27.02.2025 1

Application

EDOC 47.67 KB 28.03.2025 26.02.2025 2

Orders/request/cover notes of court bailiffs

PDF 373.66 KB 24.02.2025 24.02.2025 1

Documents attesting the transfer of shares

EDOC 56.35 KB 28.03.2025 22.01.2025 2

Orders/request/cover notes of court bailiffs

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Orders/request/cover notes of court bailiffs

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Orders/request/cover notes of court bailiffs

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Orders/request/cover notes of court bailiffs

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Orders/request/cover notes of court bailiffs

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Orders/request/cover notes of court bailiffs

PDF 375.77 KB 25.11.2024 25.11.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 54.4 KB 29.05.2025 20.11.2024 3

Orders/request/cover notes of court bailiffs

PDF 375.49 KB 20.11.2024 20.11.2024 1

Application

EDOC 47.05 KB 31.10.2024 31.10.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 59.55 KB 01.10.2025 27.09.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 57.61 KB 01.10.2025 12.09.2024 1

Documents attesting the transfer of shares

PDF 141.76 KB 16.03.2026 08.08.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 111.53 KB 18.12.2025 02.07.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 868.39 KB 29.05.2025 25.06.2024 5

Decisions / judgements of courts and other law enforcement authorities

EDOC 139.11 KB 29.05.2025 25.06.2024 2

Protocols/decisions of a company/organisation

EDOC 50.12 KB 31.10.2024 20.06.2024 3

Application

EDOC 51.02 KB 12.06.2024 11.06.2024 3

Notice of a member of the Board regarding the resignation

EDOC 23.05 KB 12.06.2024 11.06.2024 1

List of members of the Board / Supervisory Board

EDOC 15.79 KB 12.06.2024 11.06.2024 1

Application

EDOC 60.79 KB 28.02.2024 27.02.2024 1

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Protocols/decisions of a company/organisation

TIF 87.68 KB 28.02.2024 20.02.2024 3

Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

TIF 68.83 KB 01.02.2023 31.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 13.06.2022 13.06.2022 2

Application

TIF 133.24 KB 10.06.2022 07.06.2022 3

List of members of the Board / Supervisory Board

TIF 17.67 KB 10.06.2022 07.06.2022 1

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

TIF 10.2 KB 10.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

TIF 179.43 KB 10.06.2022 06.06.2022 5

Consent of members of the supervisory board

TIF 10.68 KB 10.06.2022 23.05.2022 1

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TIF 10.55 KB 10.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

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Application

DOCX 46.59 KB 10.01.2022 07.01.2022 1

Application

DOCX 46.59 KB 10.01.2022 07.01.2022 1

List of members of the Board / Supervisory Board

DOC 26.5 KB 10.01.2022 07.01.2022 1

List of members of the Board / Supervisory Board

DOC 26.5 KB 10.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

DOCX 33.13 KB 10.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

DOCX 33.13 KB 10.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

RTF 188.82 KB 01.09.2021 01.09.2021 2

Notice of a member of the supervisory board regarding the resignation

TIF 13.13 KB 01.09.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 05.08.2021 05.08.2021 2

Decisions / letters / protocols of public notaries

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Application

TIF 99.57 KB 30.07.2021 30.07.2021 2

Protocols/decisions of a company/organisation

TIF 200.58 KB 30.07.2021 22.06.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 24.02.2021 24.02.2021 2

Application

TIF 190.04 KB 23.02.2021 23.02.2021 5

List of members of the Board / Supervisory Board

TIF 21.16 KB 23.02.2021 23.02.2021 1

Protocols/decisions of a company/organisation

TIF 83.44 KB 23.02.2021 23.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.63 KB 04.02.2020 04.02.2020 2

Application

TIF 223.91 KB 03.02.2020 03.02.2020 5

List of members of the Board / Supervisory Board

TIF 19.93 KB 03.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

TIF 86.96 KB 03.02.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

RTF 53.79 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

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Application

TIF 243.31 KB 21.01.2020 21.01.2020 6

Notice of a member of the Board regarding the resignation

TIF 11.07 KB 21.01.2020 21.01.2020 1

List of members of the Board / Supervisory Board

TIF 24.38 KB 21.01.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

RTF 53.55 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 13.06.2019 13.06.2019 2

Application

TIF 154.12 KB 11.06.2019 07.06.2019 4

List of members of the Board / Supervisory Board

TIF 22 KB 11.06.2019 07.06.2019 1

Power of attorney, act of empowerment

TIF 35.3 KB 11.06.2019 07.06.2019 1

Protocols/decisions of a company/organisation

TIF 49.19 KB 11.06.2019 07.06.2019 1

Consent of members of the supervisory board

TIF 10.2 KB 11.06.2019 04.06.2019 1

Consent of members of the supervisory board

TIF 9.99 KB 11.06.2019 04.06.2019 1

Consent of members of the supervisory board

TIF 10.76 KB 11.06.2019 04.06.2019 1

Protocols/decisions of a company/organisation

TIF 155.98 KB 11.06.2019 04.06.2019 4

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TIF 10 KB 11.06.2019 03.06.2019 1

Consent of members of the supervisory board

TIF 11.25 KB 13.06.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 11.01.2019 11.01.2019 2

Application

TIF 213.81 KB 10.01.2019 10.01.2019 6

List of members of the Board / Supervisory Board

TIF 28.06 KB 10.01.2019 10.01.2019 1

Consent of a member of the Board / executive director

TIF 53.14 KB 10.01.2019 08.01.2019 3

Protocols/decisions of a company/organisation

TIF 82.13 KB 10.01.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

RTF 191.17 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 10.01.2018 10.01.2018 2

Application

TIF 338.59 KB 09.01.2018 09.01.2018 9

List of members of the Board / Supervisory Board

TIF 25.52 KB 09.01.2018 09.01.2018 1

Protocols/decisions of a company/organisation

TIF 98.29 KB 09.01.2018 09.01.2018 3

Power of attorney, act of empowerment

TIF 41 KB 09.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 02.03.2017 02.03.2017 2

Application

TIF 192.73 KB 02.03.2017 01.03.2017 5

List of members of the Board / Supervisory Board

TIF 28.24 KB 02.03.2017 01.03.2017 1

Notice of a member of the Board regarding the resignation

TIF 10 KB 02.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

TIF 65 KB 15.06.2016 13.06.2016 2

Application

TIF 182.12 KB 15.06.2016 07.06.2016 4

Consent of members of the supervisory board

TIF 21.64 KB 15.06.2016 07.06.2016 2

List of members of the Board / Supervisory Board

TIF 30.6 KB 15.06.2016 07.06.2016 1

Power of attorney, act of empowerment

TIF 35.91 KB 15.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

TIF 199.1 KB 15.06.2016 07.06.2016 4

Protocols/decisions of a company/organisation

TIF 58.34 KB 15.06.2016 07.06.2016 2

Consent of members of the supervisory board

TIF 21.5 KB 15.06.2016 25.05.2016 1

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TIF 82.78 KB 19.01.2016 15.01.2016 2

Application

TIF 398.06 KB 19.01.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

TIF 48.64 KB 15.01.2016 14.01.2016 2

Application

TIF 236.84 KB 15.01.2016 13.01.2016 2

List of members of the Board / Supervisory Board

TIF 41.23 KB 15.01.2016 12.01.2016 1

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TIF 80.59 KB 15.01.2016 11.01.2016 2

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TIF 49.83 KB 11.01.2016 08.01.2016 2

Consent of a member of the Board / executive director

TIF 54.5 KB 15.01.2016 06.01.2016 2

Application

TIF 255.49 KB 11.01.2016 05.01.2016 2

List of members of the Board / Supervisory Board

TIF 44.55 KB 11.01.2016 05.01.2016 1

Notice of a member of the Board regarding the resignation

TIF 16.27 KB 11.01.2016 04.01.2016 1

Notice of a member of the Board regarding the resignation

TIF 11.16 KB 19.01.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

TIF 48.6 KB 20.10.2015 16.10.2015 2

Power of attorney, act of empowerment

TIF 13.12 KB 20.10.2015 16.10.2015 1

Application

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Notice of a member of the Board regarding the resignation

TIF 8.04 KB 20.10.2015 12.10.2015 1

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

TIF 103.1 KB 26.06.2015 12.06.2015 2

Power of attorney, act of empowerment

TIF 24.67 KB 26.06.2015 12.06.2015 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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TIF 36.78 KB 12.01.2015 09.01.2015 1

Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

TIF 80.97 KB 12.01.2015 08.01.2015 2

Decisions / letters / protocols of public notaries

TIF 86.47 KB 24.11.2014 19.11.2014 2

Application

TIF 271.48 KB 24.11.2014 11.11.2014 4

List of members of the Board / Supervisory Board

TIF 28.25 KB 24.11.2014 11.11.2014 1

Power of attorney, act of empowerment

TIF 30.93 KB 24.11.2014 11.11.2014 1

Protocols/decisions of a company/organisation

TIF 191.45 KB 24.11.2014 11.11.2014 4

Protocols/decisions of a company/organisation

TIF 60.82 KB 24.11.2014 11.11.2014 2

Consent of members of the supervisory board

TIF 61.81 KB 24.11.2014 28.10.2014 5

Decisions / letters / protocols of public notaries

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Application

TIF 324.7 KB 15.10.2014 13.10.2014 3

Consent of a member of the Board / executive director

TIF 48.32 KB 15.10.2014 13.10.2014 2

List of members of the Board / Supervisory Board

TIF 27.32 KB 15.10.2014 13.10.2014 1

Protocols/decisions of a company/organisation

TIF 83.89 KB 15.10.2014 13.10.2014 2

Decisions / letters / protocols of public notaries

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Application

TIF 264.8 KB 09.07.2014 03.07.2014 3

List of members of the Board / Supervisory Board

TIF 36.66 KB 09.07.2014 03.07.2014 1

Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

TIF 83.6 KB 09.07.2014 02.07.2014 2

Decisions / letters / protocols of public notaries

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Application

TIF 161.06 KB 26.06.2014 16.06.2014 4

Notice of a member of the Board regarding the resignation

TIF 9.67 KB 26.06.2014 11.06.2014 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 262.3 KB 12.06.2013 04.06.2013 4

List of members of the Board / Supervisory Board

TIF 15.18 KB 12.06.2013 04.06.2013 1

Power of attorney, act of empowerment

TIF 20.02 KB 12.06.2013 04.06.2013 1

Protocols/decisions of a company/organisation

TIF 34.18 KB 12.06.2013 04.06.2013 2

Protocols/decisions of a company/organisation

TIF 78.28 KB 12.06.2013 04.06.2013 3

List of members of the Board / Supervisory Board

TIF 16.03 KB 03.05.2012 01.05.2012 1

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Application

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Notice of a member of the Board regarding the resignation

TIF 9.15 KB 03.05.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

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Application

TIF 313.25 KB 10.01.2012 09.01.2012 4

List of members of the Board / Supervisory Board

TIF 38.81 KB 10.01.2012 09.01.2012 1

Consent of a member of the Board / executive director

TIF 30.32 KB 10.01.2012 06.01.2012 1

Protocols/decisions of a company/organisation

TIF 49.51 KB 10.01.2012 06.01.2012 1

Decisions / letters / protocols of public notaries

TIF 70.06 KB 28.11.2011 25.11.2011 2

Application

TIF 438.89 KB 28.11.2011 24.11.2011 3

List of members of the Board / Supervisory Board

TIF 29.73 KB 28.11.2011 24.11.2011 1

Other documents

TIF 25.47 KB 28.11.2011 24.11.2011 1

Notice of a member of the Board regarding the resignation

TIF 17.87 KB 28.11.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

TIF 35.77 KB 12.10.2011 10.10.2011 2

Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Consent of members of the supervisory board

TIF 33.23 KB 01.06.2010 25.05.2010 5

List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

TIF 17.18 KB 01.06.2010 25.05.2010 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 670.79 KB 11.05.2010 05.05.2010 4

Notice of a member of the supervisory board regarding the resignation

TIF 52.76 KB 11.05.2010 13.04.2010 2

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 26.16 KB 09.07.2014 17.12.2009 1

Application

TIF 205.68 KB 18.12.2009 17.12.2009 6

List of members of the Board / Supervisory Board

TIF 18.51 KB 18.12.2009 15.12.2009 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 63.17 KB 25.05.2009 19.05.2009 2

Power of attorney, act of empowerment

TIF 17.86 KB 25.05.2009 19.05.2009 1

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

TIF 28.86 KB 25.05.2009 19.05.2009 2

Decisions / letters / protocols of public notaries

TIF 66.81 KB 30.10.2008 14.10.2008 2

Application

TIF 314.23 KB 30.10.2008 13.10.2008 4

List of members of the Board / Supervisory Board

TIF 26.43 KB 30.10.2008 13.10.2008 1

Power of attorney, act of empowerment

TIF 25.27 KB 30.10.2008 13.10.2008 1

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Sample report

TIF 50.16 KB 30.10.2008 09.10.2008 1

Decisions / letters / protocols of public notaries

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Application

TIF 101.99 KB 10.03.2008 03.03.2008 3

Consent of members of the supervisory board

TIF 32.37 KB 10.03.2008 22.02.2008 5

List of members of the Board / Supervisory Board

TIF 16.94 KB 10.03.2008 22.02.2008 1

Power of attorney, act of empowerment

TIF 16.13 KB 10.03.2008 22.02.2008 1

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Other documents

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Application

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Other documents

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Sample report

TIF 19.87 KB 17.12.2007 04.01.2007 1

Power of attorney, act of empowerment

TIF 13.97 KB 17.12.2007 02.01.2007 1

Protocols/decisions of a company/organisation

TIF 29.57 KB 17.12.2007 27.12.2006 1

Notice of a member of the Board regarding the resignation

TIF 6.61 KB 17.12.2007 22.12.2006 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 19.54 KB 17.12.2007 27.01.2006 1

Receipts on the publication and state fees

TIF 34.67 KB 17.12.2007 26.01.2006 2

Application

TIF 140.93 KB 17.12.2007 20.01.2006 4

Protocols/decisions of a company/organisation

TIF 32.85 KB 17.12.2007 20.01.2006 2

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Consent of the auditor

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Application

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Notice of a member of the supervisory board regarding the resignation

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Receipts on the publication and state fees

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Sample report

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Sample report

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Sample report

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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TIF 113.09 KB 14.12.2007 18.06.2002 5

Power of attorney, act of empowerment

TIF 27.76 KB 14.12.2007 17.06.2002 1

Power of attorney, act of empowerment

TIF 16.14 KB 14.12.2007 04.06.2002 1

Sample report

TIF 17.88 KB 14.12.2007 29.05.2002 1

Copy of the personal identification document

TIF 42.84 KB 14.12.2007 11.04.2002 1

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TIF 23.79 KB 14.12.2007 22.03.2002 2

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TIF 29.42 KB 14.12.2007 20.03.2002 1

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Sample report

TIF 21.71 KB 14.12.2007 17.04.2001 1

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TIF 22.99 KB 14.12.2007 28.03.2001 1

Power of attorney, act of empowerment

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Copy of the personal identification document

TIF 22.13 KB 14.12.2007 14.02.2001 1

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Protocols/decisions of a company/organisation

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Notice of a member of the supervisory board regarding the resignation

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TIF 17.14 KB 13.12.2007 24.02.2000 1

Sample report

TIF 17.07 KB 13.12.2007 21.02.2000 1

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Sample report

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Sample report

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Sample report

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

TIF 34.52 KB 14.12.2007 19.04.1999 2

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Sample report

TIF 18.55 KB 13.12.2007 16.09.1998 1

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Sample report

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Protocols/decisions of a company/organisation

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Statement of the Board regarding the payment of the equity

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Registration certificates

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Registration certificates

TIF 37.27 KB 12.12.2007 03.07.1997 1

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Statement of the Board regarding the payment of the equity

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Registration certificates

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Registration certificates

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Power of attorney, act of empowerment

TIF 7.45 KB 12.12.2007 26.02.1997 1

Sample report

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Copy of the personal identification document

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Copy of the personal identification document

TIF 82.39 KB 13.12.2007 10.02.1993 2

Copy of the personal identification document

TIF 408.45 KB 12.12.2007 08.10.1992 3

Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Application

TIF 103.6 KB 12.12.2007 07.10.1991 4

Bank statements or other document regarding the payment of the equity

TIF 33.29 KB 03.02.2017 02.10.1991 1

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TIF 35.04 KB 03.02.2017 02.10.1991 1

Protocols/decisions of a company/organisation

TIF 82.28 KB 12.12.2007 30.09.1991 2

Specimen signature without Identity number

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Consent of members of the supervisory board

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Copy of the personal identification document

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Copy of the personal identification document

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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register