Hanzas maiznīcas, AS
Public Limited Company, Small company
Place in branch
6 by turnover
17 by employees
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 "Hanzas maiznīcas" |
| Registration number, date | 40003017691, 03.09.1991 |
| VAT number | LV40003017691 from 12.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Brīvības iela 155A, Rīga, LV-1012 Check address owners |
| Fixed capital | 6 494 173 EUR, registered payment 07.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2 755.44 | 2 817.99 | 3 068.33 |
| Personal income tax (thousands, €) | 165.65 | 207.66 | 349.32 |
| Statutory social insurance contributions (thousands, €) | 298.37 | 390.06 | 639.99 |
| Average employees count | 23 | 49 | 64 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24) |
| Field from SRS
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
| CSP industry
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.06.2023 | The beneficial owner of a legal person cannot be identified |
| 18.06.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 12.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 08.04.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.07.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Hanzas maiznīca"Reg. no. 50003234411
|
95.67 % | 4 437 741 | € 1.40 | € 6 212 837 | Latvia | 15.04.2024 | 08.07.2024 |
Vaasan OyReg. no. 1098322-3
|
4.24 % | 196 530 | € 1.40 | € 275 142 | Finland | 15.04.2024 | 08.07.2024 |
Natural person |
0.02 % | 792 | € 1.40 | € 1 109 | 15.04.2024 | 08.07.2024 | |
Natural person |
0.01 % | 475 | € 1.40 | € 665 | 15.04.2024 | 08.07.2024 | |
Natural person |
0 % | 228 | € 1.40 | € 319 | 15.04.2024 | 08.07.2024 | |
Natural person |
0 % | 203 | € 1.40 | € 284 | 15.04.2024 | 08.07.2024 | |
Natural person |
0 % | 203 | € 1.40 | € 284 | 15.04.2024 | 08.07.2024 | |
Natural person |
0 % | 203 | € 1.40 | € 284 | 15.04.2024 | 08.07.2024 | |
Natural person |
0 % | 203 | € 1.40 | € 284 | 15.04.2024 | 08.07.2024 | |
Natural person |
0 % | 177 | € 1.40 | € 248 | 15.04.2024 | 08.07.2024 |
Rāda 1–10 no 33 ierakstiem
Contacts in cooperation with
Apply information changes
"Hanzas maiznīcas", AS
Brīvības 155A, Rīga, LV-1012 Check address owners
Maizes un miltu izstrādājumu tirdzniecība, pārtika
Historical company names
| Akciju sabiedrība "Hanzas maiznīcas" | Until 22.10.2004 | 22 years ago |
|---|---|---|
| Akciju sabiedrība "ABRA" | Until 23.12.1998 | 28 years ago |
| Valsts akciju sabiedrība "ABRA" | Until 30.06.1994 | 32 years ago |
| Valsts firma "ABRA" | Until 11.01.1994 | 32 years ago |
Historical addresses
| Rīga, Pildas iela 10 | Until 31.03.2022 | 4 years ago |
|---|---|---|
| Rīga, Brīvības iela 171 | Until 01.11.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| HANZAS MAIZNICAS 2024 GP VADIBAS ZINOJUMS 1 | |||||
| Hanzas maiznicas GP un revidentu zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HANZAS MAIZNICAS GADA PARSKATS 2023 VADIBAS ZINOJUMS | |||||
| Hanzas Maizn cas GP un revidentu zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Hanzas maiznicas revidentu zinojums 2022 esigned | |||||
| HANZAS MAIZNICAS GADA PARSKATA VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hanzas maiznicas GP vadibas zinojums 2021 | |||||
| Hanzas maiznicas revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hanzas maiznicas revidentu zinojums 2020 esigned | |||||
| Vad bas zi ojums HMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| HAMAS REVIDENTU ZINOJUMS | |||||
| HAMAS VAD.ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| neatkarigo revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HANZAS MAIZNICAS GP 2017 REVIDENTU ZINOJUMS | |||||
| HANZAS MAIZNICAS GP 2017 VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HANZAS MAIZNICAS AS 2016 REVIDENTA ZINOJUMS | |||||
| HANZAS MAIZNICAS AS 2016 VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS HANZAS MAIZNICA VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AS Hanzas maiznicas vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS HANZAS MAIZNICAS VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMcas Gada parskats Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMs Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMcas gada parskats vad zinojums full | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.06.2010 | ZIP (134.42 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (826.48 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 29.08.2007 | PDF (820.47 KB) | ||
2005 |
Annual report | 06.10.2006 | PDF (904.93 KB) | ||
2004 |
Annual report | 12.02.2016 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.04.2008 | TIF (396.29 KB) | ||
2002 |
Annual report | 21.04.2008 | TIF (346.4 KB) | ||
2001 |
Annual report | 21.04.2008 | TIF (440.87 KB) | ||
2000 |
Annual report | 21.04.2008 | TIF (363.97 KB) | ||
1999 |
Annual report | 21.04.2008 | TIF (1.06 MB) | ||
1998 |
Annual report | 21.04.2008 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 21.04.2008 | TIF (816.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
260.8 KB | 26.06.2024 | 15.04.2024 | 5 | |
Articles of Association |
344.41 KB | 26.06.2024 | 15.04.2024 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 169.91 KB | 26.06.2024 | 15.04.2024 | 24 |
Amendments to the Articles of Association |
TIF | 218.27 KB | 12.05.2015 | 23.04.2015 | 4 |
Articles of Association |
TIF | 425.3 KB | 12.05.2015 | 23.04.2015 | 8 |
Shareholders’ register |
TIF | 14.77 KB | 30.10.2008 | 03.10.2008 | 1 |
Shareholders’ register |
TIF | 28.37 KB | 21.04.2008 | 13.06.2005 | 1 |
Articles of Association |
TIF | 243.79 KB | 21.04.2008 | 15.10.2004 | 9 |
Articles of Association |
TIF | 877.73 KB | 21.04.2008 | 29.04.1999 | 24 |
Amendments to the Articles of Association |
TIF | 51.73 KB | 21.04.2008 | 10.12.1998 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 127.65 KB | 21.04.2008 | 10.12.1998 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 419.39 KB | 21.04.2008 | 01.12.1998 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 57.78 KB | 15.02.2016 | 27.12.1994 | 1 |
Articles of Association |
TIF | 1.09 MB | 21.04.2008 | 27.12.1994 | 32 |
Articles of Association |
TIF | 1.06 MB | 21.04.2008 | 29.06.1994 | 30 |
Shareholders’ register |
TIF | 48.42 KB | 21.04.2008 | 29.06.1994 | 6 |
Articles of Association |
TIF | 529.37 KB | 21.04.2008 | 10.01.1994 | 16 |
Articles of Association |
TIF | 292.49 KB | 21.04.2008 | 21.08.1991 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.72 KB | 04.07.2024 | 03.07.2024 | 4 |
List of members of the Board / Supervisory Board |
229.76 KB | 04.07.2024 | 03.07.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 106 KB | 26.06.2024 | 27.05.2024 | 2 |
Application |
309.4 KB | 26.06.2024 | 16.04.2024 | 2 | |
Power of attorney, act of empowerment |
200.22 KB | 26.06.2024 | 15.04.2024 | 2 | |
Consent of members of the supervisory board |
EDOC | 78.35 KB | 26.06.2024 | 09.04.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 77.79 KB | 26.06.2024 | 09.04.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 78.4 KB | 26.06.2024 | 09.04.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 122.85 KB | 26.06.2024 | 09.04.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 215.05 KB | 26.06.2024 | 09.04.2024 | 10 |
Protocols/decisions of a company/organisation |
191.81 KB | 26.06.2024 | 15.03.2024 | 4 | |
Application |
EDOC | 46.56 KB | 01.11.2023 | 31.10.2023 | 1 |
Announcement regarding the legal address |
234.48 KB | 01.11.2023 | 17.10.2023 | 1 | |
Power of attorney, act of empowerment |
226.8 KB | 01.11.2023 | 17.10.2023 | 1 | |
Application |
EDOC | 45.83 KB | 13.06.2023 | 12.06.2023 | 3 |
Power of attorney, act of empowerment |
ASICE | 203.28 KB | 13.06.2023 | 09.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 375.64 KB | 13.06.2023 | 26.05.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 299.21 KB | 13.06.2023 | 26.05.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 297.67 KB | 13.06.2023 | 26.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 31.03.2022 | 31.03.2022 | 1 |
Application |
TIF | 67.36 KB | 30.03.2022 | 30.03.2022 | 2 |
Announcement regarding the legal address |
TIF | 30.51 KB | 30.03.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 22.06.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 37.27 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 43.28 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
DOCX | 44.13 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 49.54 KB | 18.06.2021 | 15.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
168.65 KB | 18.06.2021 | 09.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
222.02 KB | 18.06.2021 | 09.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
171.94 KB | 18.06.2021 | 09.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
224.65 KB | 18.06.2021 | 09.06.2021 | 1 | |
Consent of a member of the Board / executive director |
158.96 KB | 18.06.2021 | 09.06.2021 | 1 | |
Consent of a member of the Board / executive director |
177.69 KB | 18.06.2021 | 09.06.2021 | 1 | |
List of members of the Board / Supervisory Board |
166.47 KB | 18.06.2021 | 09.06.2021 | 1 | |
List of members of the Board / Supervisory Board |
218.59 KB | 18.06.2021 | 09.06.2021 | 1 | |
Power of attorney, act of empowerment |
198.39 KB | 18.06.2021 | 09.06.2021 | 1 | |
Power of attorney, act of empowerment |
250.82 KB | 18.06.2021 | 09.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 189.48 KB | 17.06.2021 | 04.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 34.47 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
231.43 KB | 12.04.2021 | 17.02.2021 | 1 | |
Application |
ASICE | 233.45 KB | 12.04.2021 | 17.02.2021 | 1 |
List of members of the Board / Supervisory Board |
69.61 KB | 12.04.2021 | 17.02.2021 | 1 | |
List of members of the Board / Supervisory Board |
ASICE | 82.51 KB | 12.04.2021 | 17.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 33.03 KB | 26.03.2021 | 12.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 29.18 KB | 26.03.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
144.85 KB | 12.04.2021 | 08.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 144.07 KB | 12.04.2021 | 08.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 31.59 KB | 26.03.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 36.62 KB | 31.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 32.94 KB | 31.08.2020 | 18.08.2020 | 2 |
Application |
ASICE | 50.73 KB | 31.08.2020 | 18.08.2020 | 2 |
Application |
ASICE | 47.65 KB | 31.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 25.05.2020 | 25.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 79.94 KB | 20.05.2020 | 15.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.76 KB | 20.05.2020 | 15.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.89 KB | 20.05.2020 | 23.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.78 KB | 20.05.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.04 KB | 20.05.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 43.82 KB | 20.05.2020 | 12.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.98 KB | 20.05.2020 | 10.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.27 KB | 20.05.2020 | 10.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.47 KB | 20.05.2020 | 10.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 303.17 KB | 20.05.2020 | 10.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.4 KB | 20.05.2020 | 04.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.58 KB | 20.05.2020 | 04.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.95 KB | 07.01.2020 | 30.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.88 KB | 07.01.2020 | 30.12.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.99 KB | 07.01.2020 | 18.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.6 KB | 25.05.2020 | 11.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.57 KB | 20.05.2020 | 03.07.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.9 KB | 20.05.2020 | 03.07.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.39 KB | 20.05.2020 | 03.07.2019 | 9 |
Application |
TIF | 250.37 KB | 24.09.2019 | 03.07.2019 | 9 |
List of members of the Board / Supervisory Board |
TIF | 184.65 KB | 24.09.2019 | 03.07.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 321.26 KB | 24.09.2019 | 03.07.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 35.95 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 301.66 KB | 27.03.2019 | 14.02.2019 | 9 |
Application |
TIF | 254.03 KB | 27.03.2019 | 14.02.2019 | 9 |
Application |
TIF | 174.92 KB | 27.03.2019 | 14.02.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 130.35 KB | 27.03.2019 | 15.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 319.3 KB | 27.03.2019 | 15.01.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 232.09 KB | 16.08.2018 | 31.07.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 57.18 KB | 06.08.2018 | 31.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 319.7 KB | 16.08.2018 | 26.07.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 116.08 KB | 06.08.2018 | 28.05.2018 | 6 |
Consent of members of the supervisory board |
TIF | 121.21 KB | 06.08.2018 | 28.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 145.38 KB | 06.08.2018 | 28.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 192.64 KB | 06.08.2018 | 28.05.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 12.04.2018 | 12.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 76.15 KB | 12.04.2018 | 09.04.2018 | 2 |
Consent of members of the supervisory board |
TIF | 116.84 KB | 06.08.2018 | 05.03.2018 | 6 |
Consent of members of the supervisory board |
TIF | 186.14 KB | 06.08.2018 | 13.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.8 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 280.62 KB | 06.12.2017 | 06.11.2017 | 10 |
Consent of members of the supervisory board |
TIF | 109 KB | 06.12.2017 | 31.07.2017 | 4 |
Consent of members of the supervisory board |
TIF | 23.31 KB | 06.12.2017 | 31.07.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 120.68 KB | 06.12.2017 | 31.07.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 143.55 KB | 06.12.2017 | 31.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 198.72 KB | 06.12.2017 | 31.07.2017 | 9 |
Consent of members of the supervisory board |
TIF | 26.24 KB | 29.09.2017 | 31.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 364.64 KB | 29.09.2017 | 31.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 138.92 KB | 25.04.2017 | 19.04.2017 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 23.09 KB | 25.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.65 KB | 14.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 749.33 KB | 14.11.2016 | 07.11.2016 | 6 |
Application |
TIF | 674.13 KB | 14.11.2016 | 07.11.2016 | 8 |
Submission/Application |
TIF | 35.35 KB | 14.11.2016 | 07.11.2016 | 1 |
Consent of members of the supervisory board |
TIF | 107.76 KB | 14.11.2016 | 21.10.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 37.31 KB | 14.11.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.5 KB | 14.11.2016 | 21.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.96 KB | 14.11.2016 | 21.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 116.65 KB | 14.11.2016 | 27.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 21.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 224.66 KB | 21.06.2016 | 16.06.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 31.16 KB | 21.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.65 KB | 21.06.2016 | 02.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 187.61 KB | 21.06.2016 | 27.05.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 64.02 KB | 09.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 162.54 KB | 09.05.2016 | 29.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 72.05 KB | 09.05.2016 | 22.04.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 32.25 KB | 09.05.2016 | 22.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 55.87 KB | 09.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.32 KB | 09.05.2016 | 15.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.06 KB | 11.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 180.73 KB | 11.03.2016 | 04.03.2016 | 3 |
Application |
TIF | 173.1 KB | 11.03.2016 | 04.03.2016 | 3 |
Application |
TIF | 183.09 KB | 11.03.2016 | 04.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 265.71 KB | 11.03.2016 | 21.01.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 14.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 91.55 KB | 14.01.2016 | 11.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.12 KB | 14.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.91 KB | 11.01.2016 | 07.01.2016 | 2 |
Application |
TIF | 107.7 KB | 11.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 212.27 KB | 11.01.2016 | 06.01.2016 | 3 |
Application |
TIF | 181.26 KB | 11.01.2016 | 06.01.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.27 KB | 14.01.2016 | 01.01.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 28.73 KB | 11.01.2016 | 18.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 132.16 KB | 11.01.2016 | 17.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 138.94 KB | 11.01.2016 | 17.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.53 KB | 14.01.2016 | 15.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.51 KB | 11.01.2016 | 15.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 97.3 KB | 22.10.2015 | 21.10.2015 | 2 |
Application |
TIF | 203.05 KB | 22.10.2015 | 16.10.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 33.48 KB | 22.10.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.61 KB | 22.10.2015 | 15.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.64 KB | 22.10.2015 | 15.10.2015 | 4 |
Consent of members of the supervisory board |
TIF | 98.07 KB | 22.10.2015 | 05.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 50.79 KB | 22.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.31 KB | 12.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 213.58 KB | 12.05.2015 | 30.04.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 32.48 KB | 12.05.2015 | 23.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 59.33 KB | 12.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.86 KB | 12.05.2015 | 23.04.2015 | 2 |
Consent of members of the supervisory board |
TIF | 94.19 KB | 12.05.2015 | 20.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 298.84 KB | 12.05.2015 | 24.03.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 78.71 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 200.87 KB | 13.01.2015 | 10.01.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 102.92 KB | 13.01.2015 | 18.12.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 90.06 KB | 13.01.2015 | 18.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 48.97 KB | 13.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.33 KB | 13.01.2015 | 18.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 08.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 63.87 KB | 08.09.2014 | 01.09.2014 | 3 |
Application |
TIF | 65.22 KB | 08.09.2014 | 01.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 108.14 KB | 01.08.2014 | 23.07.2014 | 2 |
Application |
TIF | 119.7 KB | 01.08.2014 | 18.07.2014 | 3 |
Application |
TIF | 129.46 KB | 01.08.2014 | 18.07.2014 | 3 |
Application |
TIF | 129.65 KB | 01.08.2014 | 18.07.2014 | 3 |
Application |
TIF | 125.01 KB | 01.08.2014 | 18.07.2014 | 3 |
Application |
TIF | 129.1 KB | 01.08.2014 | 18.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 178.45 KB | 01.08.2014 | 03.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.3 KB | 01.08.2014 | 03.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 03.12.2013 | 02.12.2013 | 2 |
Application |
TIF | 370.03 KB | 03.12.2013 | 27.11.2013 | 9 |
Protocols/decisions of a company/organisation |
TIF | 133.95 KB | 03.12.2013 | 11.11.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 76.22 KB | 19.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 64.84 KB | 19.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 199.64 KB | 19.06.2013 | 13.06.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.93 KB | 19.06.2013 | 13.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 08.05.2013 | 03.05.2013 | 2 |
Application |
TIF | 163.7 KB | 08.05.2013 | 02.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.31 KB | 02.05.2013 | 30.04.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 27.79 KB | 08.05.2013 | 26.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.92 KB | 08.05.2013 | 26.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.05 KB | 08.05.2013 | 26.04.2013 | 5 |
Application |
TIF | 334.04 KB | 02.05.2013 | 26.04.2013 | 11 |
Consent of a member of the Board / executive director |
TIF | 70.76 KB | 02.05.2013 | 24.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 42.75 KB | 08.05.2013 | 23.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 69.46 KB | 08.05.2013 | 22.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 45.96 KB | 08.05.2013 | 08.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.76 KB | 02.05.2013 | 20.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 33.55 KB | 02.05.2013 | 08.01.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 38.25 KB | 02.05.2013 | 08.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.79 KB | 02.05.2013 | 08.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.5 KB | 02.05.2013 | 08.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 02.07.2012 | 29.06.2012 | 2 |
Submission/Application |
TIF | 25.32 KB | 02.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.3 KB | 25.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 294.64 KB | 25.06.2012 | 13.06.2012 | 7 |
Other documents |
TIF | 29.86 KB | 25.06.2012 | 13.06.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 41.8 KB | 25.06.2012 | 01.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 221.28 KB | 25.06.2012 | 07.05.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 93.56 KB | 25.06.2012 | 07.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 132.84 KB | 25.06.2012 | 07.05.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 37.41 KB | 25.06.2012 | 02.05.2012 | 1 |
Consent of members of the supervisory board |
TIF | 129.14 KB | 25.06.2012 | 30.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 19.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 199.04 KB | 19.12.2011 | 15.12.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 26.88 KB | 19.12.2011 | 15.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.26 KB | 19.12.2011 | 15.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 19.12.2011 | 15.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.18 KB | 19.12.2011 | 15.12.2011 | 4 |
Consent of members of the supervisory board |
TIF | 116.08 KB | 19.12.2011 | 01.12.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 171.75 KB | 19.12.2011 | 01.12.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 13.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 216.05 KB | 13.10.2011 | 11.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 247.1 KB | 13.10.2011 | 21.09.2011 | 12 |
Power of attorney, act of empowerment |
TIF | 32.76 KB | 13.10.2011 | 21.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.86 KB | 13.10.2011 | 21.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 24.03.2009 | 23.03.2009 | 1 |
Submission/Application |
TIF | 31.13 KB | 24.03.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 30.10.2008 | 20.10.2008 | 2 |
Application |
TIF | 148.02 KB | 30.10.2008 | 17.10.2008 | 5 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 30.10.2008 | 17.10.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 27.89 KB | 30.10.2008 | 07.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.99 KB | 30.10.2008 | 06.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.98 KB | 30.10.2008 | 03.10.2008 | 4 |
Submission/Application |
TIF | 77.95 KB | 30.10.2008 | 03.10.2008 | 3 |
Consent of members of the supervisory board |
TIF | 101.59 KB | 30.10.2008 | 30.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 37.42 KB | 30.10.2008 | 30.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 96.54 KB | 30.10.2008 | 30.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 55.88 KB | 30.10.2008 | 18.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 39.73 KB | 30.10.2008 | 18.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 12.08.2008 | 03.07.2008 | 1 |
Submission/Application |
TIF | 37.16 KB | 12.08.2008 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.76 KB | 30.06.2008 | 27.06.2008 | 2 |
Application |
TIF | 899.92 KB | 30.06.2008 | 26.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 212.91 KB | 30.06.2008 | 26.06.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 64.47 KB | 30.06.2008 | 18.06.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 167.51 KB | 30.06.2008 | 17.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.65 KB | 30.06.2008 | 17.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 67.88 KB | 30.06.2008 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 22.04.2008 | 14.11.2007 | 2 |
Submission/Application |
TIF | 21.2 KB | 22.04.2008 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 22.04.2008 | 06.11.2007 | 2 |
Application |
TIF | 127.63 KB | 22.04.2008 | 29.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 22.04.2008 | 29.10.2007 | 2 |
List of members of the Board / Supervisory Board |
TIF | 25.93 KB | 22.04.2008 | 15.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.27 KB | 22.04.2008 | 15.10.2007 | 10 |
Consent of members of the supervisory board |
TIF | 96.31 KB | 22.04.2008 | 04.10.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 129.31 KB | 22.04.2008 | 13.09.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 22.04.2008 | 27.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.74 KB | 22.04.2008 | 04.07.2007 | 2 |
Sample report |
TIF | 24 KB | 22.04.2008 | 04.07.2007 | 1 |
Sample report |
TIF | 24.46 KB | 22.04.2008 | 04.07.2007 | 1 |
Application |
TIF | 396.35 KB | 22.04.2008 | 02.07.2007 | 16 |
Protocols/decisions of a company/organisation |
TIF | 42.91 KB | 22.04.2008 | 28.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 21.04.2008 | 27.07.2006 | 2 |
Application |
TIF | 242.9 KB | 21.04.2008 | 26.07.2006 | 8 |
Receipts on the publication and state fees |
TIF | 49.95 KB | 21.04.2008 | 26.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.48 KB | 21.04.2008 | 25.07.2006 | 4 |
Sample report |
TIF | 16.56 KB | 21.04.2008 | 10.07.2006 | 1 |
Sample report |
TIF | 17.24 KB | 21.04.2008 | 10.07.2006 | 1 |
Sample report |
TIF | 17.96 KB | 21.04.2008 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 21.04.2008 | 01.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 21.04.2008 | 30.06.2005 | 2 |
Application |
TIF | 173.68 KB | 21.04.2008 | 29.06.2005 | 5 |
Sample report |
TIF | 23.94 KB | 21.04.2008 | 28.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.63 KB | 12.02.2016 | 27.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 12.02.2016 | 22.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 21.04.2008 | 22.06.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.48 KB | 21.04.2008 | 21.06.2005 | 1 |
Specimen signature without Identity number |
TIF | 87.71 KB | 21.04.2008 | 21.06.2005 | 6 |
Specimen signature without Identity number |
TIF | 91.03 KB | 21.04.2008 | 21.06.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 24.68 KB | 12.02.2016 | 20.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 12.02.2016 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.23 KB | 21.04.2008 | 20.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 21.04.2008 | 20.06.2005 | 2 |
Cover letter |
TIF | 24.15 KB | 12.02.2016 | 14.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 12.02.2016 | 14.06.2005 | 1 |
Application |
TIF | 161.43 KB | 21.04.2008 | 14.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 28.69 KB | 21.04.2008 | 14.06.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.65 KB | 12.02.2016 | 13.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.49 KB | 12.02.2016 | 13.06.2005 | 5 |
Consent of the auditor |
TIF | 16.77 KB | 21.04.2008 | 13.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.43 KB | 21.04.2008 | 13.06.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 30.31 KB | 21.04.2008 | 10.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 12.02.2016 | 08.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 12.02.2016 | 30.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 21.04.2008 | 16.05.2005 | 2 |
Application |
TIF | 143.96 KB | 21.04.2008 | 11.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 21.04.2008 | 11.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 21.04.2008 | 10.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 21.04.2008 | 06.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 21.04.2008 | 22.10.2004 | 2 |
Registration certificates |
TIF | 107.39 KB | 21.04.2008 | 22.10.2004 | 1 |
Application |
TIF | 341 KB | 21.04.2008 | 21.10.2004 | 9 |
Other documents |
TIF | 68.6 KB | 21.04.2008 | 20.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 54.3 KB | 21.04.2008 | 20.10.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.48 KB | 21.04.2008 | 15.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 21.04.2008 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.82 KB | 21.04.2008 | 15.10.2004 | 4 |
Consent of the auditor |
TIF | 16.32 KB | 21.04.2008 | 14.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 110.27 KB | 21.04.2008 | 14.10.2004 | 10 |
Sample report |
TIF | 19.29 KB | 21.04.2008 | 14.10.2004 | 1 |
Sample report |
TIF | 19.27 KB | 21.04.2008 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 21.04.2008 | 13.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.11 KB | 21.04.2008 | 15.04.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 21.04.2008 | 14.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.99 KB | 21.04.2008 | 27.03.2003 | 1 |
Other documents |
TIF | 24.98 KB | 21.04.2008 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 21.04.2008 | 24.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 21.04.2008 | 19.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.95 KB | 21.04.2008 | 20.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.85 KB | 21.04.2008 | 14.02.2003 | 1 |
Other documents |
TIF | 47.94 KB | 21.04.2008 | 13.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 21.04.2008 | 11.02.2003 | 2 |
Other documents |
TIF | 36.79 KB | 21.04.2008 | 10.02.2003 | 1 |
Cover letter |
TIF | 22.08 KB | 21.04.2008 | 20.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 21.04.2008 | 11.11.2002 | 1 |
Other documents |
TIF | 39.1 KB | 21.04.2008 | 08.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 21.04.2008 | 08.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.33 KB | 21.04.2008 | 07.11.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 21.04.2008 | 07.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 21.04.2008 | 10.04.2002 | 1 |
Other documents |
TIF | 26.74 KB | 21.04.2008 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 21.04.2008 | 09.04.2002 | 2 |
Sample report |
TIF | 16.7 KB | 21.04.2008 | 07.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.24 KB | 15.02.2016 | 05.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 15.02.2016 | 07.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.81 KB | 21.04.2008 | 27.11.2001 | 1 |
Cover letter |
TIF | 21.57 KB | 21.04.2008 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 21.04.2008 | 26.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.36 KB | 21.04.2008 | 03.10.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 21.04.2008 | 25.01.2001 | 1 |
Other documents |
TIF | 29.29 KB | 21.04.2008 | 11.01.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 64.95 KB | 21.04.2008 | 01.01.2001 | 6 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 21.04.2008 | 01.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 21.04.2008 | 24.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 39.58 KB | 21.04.2008 | 23.08.2000 | 1 |
Submission/Application |
TIF | 29.28 KB | 21.04.2008 | 22.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 21.04.2008 | 17.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 21.04.2008 | 01.02.2000 | 1 |
Other documents |
TIF | 21.62 KB | 21.04.2008 | 31.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.97 KB | 21.04.2008 | 31.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.51 KB | 21.04.2008 | 28.01.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 26.91 KB | 21.04.2008 | 26.01.2000 | 2 |
Sample report |
TIF | 17.72 KB | 21.04.2008 | 26.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 21.04.2008 | 30.12.1999 | 1 |
Other documents |
TIF | 22.58 KB | 15.02.2016 | 04.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.4 KB | 21.04.2008 | 03.06.1999 | 1 |
Submission/Application |
TIF | 28.37 KB | 15.02.2016 | 01.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 21.04.2008 | 01.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 26.23 KB | 15.02.2016 | 29.04.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 15.02.2016 | 29.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.43 KB | 21.04.2008 | 29.04.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 21.04.2008 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.36 KB | 21.04.2008 | 15.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 15.02.2016 | 13.04.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.42 KB | 21.04.2008 | 08.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26 KB | 21.04.2008 | 07.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.63 KB | 21.04.2008 | 01.04.1999 | 1 |
Other documents |
TIF | 16.2 KB | 21.04.2008 | 30.03.1999 | 1 |
Other documents |
TIF | 14.88 KB | 21.04.2008 | 30.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 21.04.2008 | 22.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.6 KB | 21.04.2008 | 03.03.1999 | 1 |
Other documents |
TIF | 14.08 KB | 21.04.2008 | 01.03.1999 | 1 |
Sample report |
TIF | 19.47 KB | 21.04.2008 | 25.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 21.04.2008 | 14.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 21.04.2008 | 29.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 21.04.2008 | 23.12.1998 | 1 |
Registration certificates |
TIF | 308.04 KB | 21.04.2008 | 23.12.1998 | 2 |
Receipts on the publication and state fees |
TIF | 24.99 KB | 21.04.2008 | 18.12.1998 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 30.65 KB | 21.04.2008 | 17.12.1998 | 1 |
Cover letter |
TIF | 55.48 KB | 21.04.2008 | 17.12.1998 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 24.11 KB | 21.04.2008 | 17.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.85 KB | 21.04.2008 | 17.12.1998 | 1 |
Other documents |
TIF | 12.54 KB | 21.04.2008 | 17.12.1998 | 1 |
Other documents |
TIF | 42.66 KB | 21.04.2008 | 14.12.1998 | 2 |
Other documents |
TIF | 13.23 KB | 21.04.2008 | 14.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.05 KB | 21.04.2008 | 10.12.1998 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 13.37 KB | 21.04.2008 | 30.11.1998 | 1 |
Other documents |
TIF | 18.58 KB | 21.04.2008 | 13.11.1998 | 1 |
Sample report |
TIF | 16.54 KB | 21.04.2008 | 13.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 21.04.2008 | 26.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 15.02.2016 | 24.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.45 KB | 15.02.2016 | 14.04.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 21.04.2008 | 10.03.1998 | 1 |
Other documents |
TIF | 14.72 KB | 21.04.2008 | 27.01.1998 | 1 |
Sample report |
TIF | 31.21 KB | 21.04.2008 | 19.01.1998 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.99 KB | 21.04.2008 | 31.10.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 247.52 KB | 21.04.2008 | 15.10.1997 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 22.8 KB | 21.04.2008 | 13.10.1997 | 1 |
Other documents |
TIF | 19.31 KB | 21.04.2008 | 13.10.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 20.65 KB | 21.04.2008 | 06.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.4 KB | 21.04.2008 | 06.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 21.04.2008 | 30.09.1997 | 2 |
Application |
TIF | 134.46 KB | 21.04.2008 | 09.09.1997 | 4 |
Submission/Application |
TIF | 20.88 KB | 21.04.2008 | 08.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 15.02.2016 | 05.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 21.9 KB | 15.02.2016 | 09.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 15.02.2016 | 20.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 15.02.2016 | 15.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.27 KB | 15.02.2016 | 02.04.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 249.69 KB | 21.04.2008 | 15.10.1996 | 8 |
Other documents |
TIF | 22.55 KB | 21.04.2008 | 09.10.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.98 KB | 21.04.2008 | 04.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.88 KB | 15.02.2016 | 27.12.1994 | 6 |
Registration certificates |
TIF | 43.76 KB | 15.02.2016 | 13.12.1994 | 1 |
Registration certificates |
TIF | 15.99 KB | 15.02.2016 | 01.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 21.04.2008 | 30.06.1994 | 2 |
Application |
TIF | 146.35 KB | 21.04.2008 | 29.06.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 243.93 KB | 21.04.2008 | 29.06.1994 | 11 |
Sample report |
TIF | 16.35 KB | 21.04.2008 | 29.06.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.68 KB | 21.04.2008 | 11.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.04 KB | 21.04.2008 | 11.01.1994 | 1 |
Registration certificates |
TIF | 135.43 KB | 21.04.2008 | 11.01.1994 | 2 |
Registration certificates |
TIF | 333.22 KB | 21.04.2008 | 11.01.1994 | 2 |
Application |
TIF | 111.01 KB | 21.04.2008 | 10.01.1994 | 4 |
Other documents |
TIF | 51.25 KB | 21.04.2008 | 10.01.1994 | 2 |
Specimen signature without Identity number |
TIF | 20.23 KB | 21.04.2008 | 10.01.1994 | 1 |
Appraisal reports |
TIF | 41.99 KB | 21.04.2008 | 30.12.1993 | 2 |
Copy of the personal identification document |
TIF | 72.59 KB | 21.04.2008 | 05.11.1993 | 1 |
Other documents |
TIF | 15.55 KB | 21.04.2008 | 12.10.1993 | 1 |
Copy of the personal identification document |
TIF | 66.2 KB | 21.04.2008 | 16.02.1993 | 2 |
Registration certificates |
TIF | 74.46 KB | 15.02.2016 | 25.02.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 21.04.2008 | 13.09.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.96 KB | 21.04.2008 | 03.09.1991 | 1 |
Registration certificates |
TIF | 66.36 KB | 21.04.2008 | 03.09.1991 | 1 |
Application |
TIF | 125.73 KB | 21.04.2008 | 27.08.1991 | 4 |
Other documents |
TIF | 24.16 KB | 21.04.2008 | 21.08.1991 | 1 |
Specimen signature without Identity number |
TIF | 21.8 KB | 21.04.2008 | 01.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 52 KB | 21.04.2008 | 04.07.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.79 KB | 21.04.2008 | 27.06.1991 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 97.93 KB | 12.05.2015 | 2 | |
Consent of members of the supervisory board |
TIF | 103.78 KB | 08.05.2013 | 5 | |
Notice of a member of the supervisory board regarding the resignation |
TIF | 58.47 KB | 02.05.2013 | 4 | |
Copy of the personal identification document |
TIF | 578.68 KB | 21.04.2008 | 4 | |
Copy of the personal identification document |
TIF | 163.11 KB | 21.04.2008 | 3 | |
Copy of the personal identification document |
TIF | 408.55 KB | 21.04.2008 | 9 | |
List of members of the Board / Supervisory Board |
TIF | 12.24 KB | 21.04.2008 | 1 | |
Other documents |
TIF | 7.4 KB | 21.04.2008 | 2 | |
Other documents |
TIF | 104.23 KB | 21.04.2008 | 5 |
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.
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