Helmes Latvia, SIA

Limited Liability Company, Average company
Place in branch
24 by turnover
11 by profit
14 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Helmes Latvia"
Registration number, date 40003016728, 09.08.1991
VAT number LV40003016728 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 25.02.2003
Legal address Dēļu iela 2, Rīga, LV-1004 Check address owners
Fixed capital 100 000 EUR, registered payment 01.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4181.3 3500.4 2911.38
Personal income tax (thousands, €) 792.76 645.04 536.07
Statutory social insurance contributions (thousands, €) 1364.55 1126.66 1062.79
Average employees count 87 84 89

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2020
Estonia Estonia

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   13.07.2018
* 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

AKTSIASELTS HELMES

Reg. no. 10364097
Harju apriņķis, Tallina, Lasnamae linnaosa, Lootsa tn 6, 11415

100 % 100 000 € 1 € 100 000 Estonia 03.08.2020 04.08.2020

Apply information changes

ML

"Helmes Latvia", SIA

Pērses 8, Rīga, LV-1011 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Sabiedrība ar ierobežotu atbildību "T2T" Until 30.12.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Lattelecom Technology" Until 23.09.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "MICROLINK LATVIA" Until 18.05.2006 18 years ago
Sabiedrība ar ierobežotu atbildību "MICROLINK SYSTEMS" Until 20.06.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "FORTECH" Until 27.08.2002 22 years ago
Sabiedrība ar ierobežotu atbildību "FORTEK" Until 20.03.2000 24 years ago

Historical addresses

Rīga, Kr.Barona iela 99 Until 23.12.1994 30 years ago
Rīga, Dzirnavu iela 91 Until 16.11.2004 20 years ago
Rīga, Skanstes iela 13 Until 27.08.2009 15 years ago
Rīga, Dzirnavu iela 16 Until 15.04.2013 11 years ago
Rīga, Pērses iela 8 Until 30.12.2020 4 years ago
Rīga, Mūkusalas iela 42D Until 23.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Helmes Latvia GP un zinojums 2023 EDOC
Helmes Latvia Vad bas zi ojums 2023 EDOC

2022

Annual report 24.04.2023  ASICE (965.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Helmes Latvia GP un revidentu zinojums 2022 esigned ASICE
Helmes Latvia Vadibas zinojums 2022 EDOC

2021

Annual report 13.04.2022  ZIP €11.00
Helmes Gada pārskats_2021 pdf
pdf_source pdf

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Helmes Latvia revidentu zinojums 2021 esigned PDF
Helmes Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Helmes Latvia revidentu zinojums 2020 esigned PDF
Helmes Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
T2T revidentu zinojums PDF
T2T vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Lattelecom Technology TIF

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report 21.12.2010  TIF (1.26 MB)

2008

Annual report 02.04.2009  TIF (1.15 MB)

2007

Annual report 05.03.2008  TIF (1.61 MB)

2006

Annual report 15.05.2007  TIF (867.53 KB)

2005

Annual report 26.04.2006  PDF (875.79 KB)

2004

Consolidated financial statement 09.09.2022  TIF (1.16 MB)

2004

Annual report 12.08.2022  TIF (1.19 MB)

2003

Annual report 12.08.2022  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 11.08.2022  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 11.08.2022  TIF (1.28 MB)

2000

Consolidated financial statement 11.08.2022  TIF (1.02 MB)

2000

Annual report 11.08.2022  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 11.08.2022  TIF (870.32 KB)

1998

Annual report 11.08.2022  TIF (634.21 KB)

1997

Annual report 10.08.2022  TIF (1.2 MB)

1996

Annual report 10.08.2022  TIF (677.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17 KB 30.12.2020 28.12.2020 1

Amendments to the Articles of Association

DOCX 17 KB 30.12.2020 28.12.2020 1

Articles of Association

PDF 155.27 KB 30.12.2020 28.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.02 MB 30.12.2020 28.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.02 MB 30.12.2020 28.12.2020 1

Shareholders’ register

DOCX 27.41 KB 04.08.2020 03.08.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.68 MB 04.08.2020 31.07.2020 14

Amendments to the Articles of Association

PDF 144.65 KB 01.06.2020 25.05.2020 1

Amendments to the Articles of Association

PDF 144.65 KB 01.06.2020 25.05.2020 1

Articles of Association

PDF 127.52 KB 01.06.2020 25.05.2020 2

Articles of Association

PDF 127.52 KB 01.06.2020 25.05.2020 2

Shareholders’ register

PDF 90.35 KB 01.06.2020 25.05.2020 1

Shareholders’ register

PDF 90.35 KB 01.06.2020 25.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 36.45 KB 01.04.2020 24.03.2020 1

Articles of Association

TIF 137.72 KB 23.09.2019 06.09.2019 4

Amendments to the Articles of Association

TIF 15.69 KB 29.03.2019 26.03.2019 1

Articles of Association

TIF 138.79 KB 29.03.2019 26.03.2019 4

Amendments to the Articles of Association

TIF 10.21 KB 22.12.2017 19.12.2017 1

Articles of Association

TIF 142.02 KB 22.12.2017 19.12.2017 4

Amendments to the Articles of Association

TIF 28.54 KB 15.08.2022 30.07.2015 1

Shareholders’ register

TIF 68.17 KB 15.08.2022 30.07.2015 3

Shareholders’ register

TIF 15.55 KB 15.08.2022 30.07.2015 1

Articles of Association

TIF 62.77 KB 26.09.2016 30.07.2015 2

Articles of Association

TIF 74.47 KB 15.08.2022 12.12.2008 3

Amendments to the Articles of Association

TIF 22.74 KB 15.08.2022 28.11.2008 1

Articles of Association

TIF 76.07 KB 15.08.2022 28.11.2008 3

Regulations for the increase/reduction of the equity

TIF 66.48 KB 15.08.2022 28.11.2008 2

Shareholders’ register

TIF 24.68 KB 15.08.2022 02.12.2007 1

Articles of Association

TIF 76.05 KB 12.08.2022 11.09.2007 3

Shareholders’ register

TIF 18.01 KB 12.08.2022 16.04.2007 1

Amendments to the Articles of Association

TIF 10.16 KB 12.08.2022 03.05.2006 1

Articles of Association

TIF 81.16 KB 12.08.2022 03.05.2006 4

Articles of Association

TIF 86.33 KB 12.08.2022 14.11.2005 4

Shareholders’ register

TIF 89.16 KB 12.08.2022 14.11.2005 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.05 KB 11.08.2022 18.12.2004 2

Amendments to the Articles of Association

TIF 8.3 KB 12.08.2022 01.11.2004 1

Articles of Association

TIF 115.92 KB 12.08.2022 01.11.2004 5

Amendments to the Articles of Association

TIF 10.1 KB 11.08.2022 12.07.2004 1

Articles of Association

TIF 112.49 KB 11.08.2022 12.07.2004 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 73.8 KB 11.08.2022 07.11.2003 2

Amendments to the Articles of Association

TIF 15.89 KB 11.08.2022 13.06.2003 1

Articles of Association

TIF 112.43 KB 11.08.2022 13.06.2003 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 99.63 KB 11.08.2022 13.06.2003 2

Shareholders’ register

TIF 20.71 KB 11.08.2022 13.06.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 96.88 KB 11.08.2022 03.03.2003 2

Articles of Association

TIF 120.12 KB 11.08.2022 17.02.2003 5

Shareholders’ register

TIF 19.47 KB 11.08.2022 17.02.2003 1

Amendments to the Articles of Association

TIF 31.17 KB 11.08.2022 16.08.2002 1

Amendments to the Articles of Association

TIF 32.32 KB 11.08.2022 31.01.2001 1

Amendments to the Articles of Association

TIF 28.4 KB 11.08.2022 03.07.2000 1

Regulations for the increase/reduction of the equity

TIF 27.19 KB 11.08.2022 03.07.2000 1

Articles of Association

TIF 301.69 KB 11.08.2022 25.02.2000 7

Shareholders’ register

TIF 24.66 KB 11.08.2022 25.02.2000 1

Articles of Association

TIF 501.59 KB 11.08.2022 14.10.1999 10

Articles of Association

TIF 381.95 KB 11.08.2022 29.07.1999 7

Regulations for the increase/reduction of the equity

TIF 30.78 KB 10.08.2022 16.06.1998 1

Articles of Association

TIF 545.32 KB 10.08.2022 26.11.1997 11

Shareholders’ register

TIF 121.82 KB 10.08.2022 26.11.1997 4

Articles of Association

TIF 519.72 KB 10.08.2022 17.05.1996 10

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 322.08 KB 10.08.2022 18.01.1996 10

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 332.54 KB 10.08.2022 18.01.1996 10

Memorandum of association

TIF 467.39 KB 10.08.2022 08.08.1991 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.24 KB 11.08.2022 2

Amendments to the Articles of Association

TIF 70.87 KB 10.08.2022 3

Amendments to the Articles of Association

TIF 62.95 KB 10.08.2022 3

Amendments to the Articles of Association

TIF 57.4 KB 10.08.2022 1

Amendments to the Articles of Association

TIF 33.56 KB 10.08.2022 1

Amendments to the Articles of Association

TIF 37.46 KB 10.08.2022 1

Articles of Association

TIF 1018.76 KB 10.08.2022 17

Memorandum of association

TIF 369.38 KB 10.08.2022 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.93 KB 23.11.2023 17.11.2023 1

Decisions / letters / protocols of public notaries

RTF 193.49 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 30.12.2020 30.12.2020 2

Application

DOCX 58.79 KB 30.12.2020 29.12.2020 1

Application

DOCX 58.79 KB 30.12.2020 29.12.2020 1

Application

EDOC 61.7 KB 30.12.2020 29.12.2020 1

Amendments to the Articles of Association

EDOC 23.22 KB 30.12.2020 28.12.2020 1

Articles of Association

ASICE 161.57 KB 30.12.2020 28.12.2020 1

Confirmation or consent to legal address

DOC 45.5 KB 30.12.2020 28.12.2020 1

Confirmation or consent to legal address

EDOC 28.22 KB 30.12.2020 28.12.2020 1

Confirmation or consent to legal address

DOC 45.5 KB 30.12.2020 28.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.22 MB 30.12.2020 28.12.2020 1

Protocols/decisions of a company/organisation

PDF 143.24 KB 30.12.2020 28.12.2020 1

Protocols/decisions of a company/organisation

ASICE 140.64 KB 30.12.2020 28.12.2020 1

Application

ASICE 58.98 KB 04.08.2020 04.08.2020 4

Application

DOCX 54.3 KB 04.08.2020 04.08.2020 4

Justification supporting beneficial ownership disclosure statement

ASICE 46.3 KB 04.08.2020 04.08.2020 2

Justification supporting beneficial ownership disclosure statement

DOCX 43.76 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.62 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 04.08.2020 04.08.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 1.01 MB 04.08.2020 03.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.04 MB 04.08.2020 03.08.2020 13

Shareholders’ register

ASICE 90.97 KB 04.08.2020 03.08.2020 1

Copy of the personal identification document

DOCX 14.35 KB 04.08.2020 02.08.2020 1

Copy of the personal identification document

PDF 237.31 KB 04.08.2020 02.08.2020 1

Copy of the personal identification document

ASICE 184.1 KB 04.08.2020 02.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.26 MB 04.08.2020 31.07.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 04.08.2020 31.07.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 04.08.2020 31.07.2020 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.71 MB 04.08.2020 31.07.2020 14

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 195.4 KB 01.06.2020 01.06.2020 2

Amendments to the Articles of Association

EDOC 144.29 KB 01.06.2020 25.05.2020 1

Articles of Association

EDOC 197.77 KB 01.06.2020 25.05.2020 2

Application

PDF 246.15 KB 01.06.2020 25.05.2020 4

Application

EDOC 241.44 KB 01.06.2020 25.05.2020 4

Application

PDF 246.15 KB 01.06.2020 25.05.2020 4

Shareholders’ register

EDOC 92.82 KB 01.06.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

RTF 189.14 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 01.04.2020 01.04.2020 2

Application

EDOC 82.73 KB 01.04.2020 27.03.2020 4

Application

DOCX 74.36 KB 01.04.2020 27.03.2020 4

Protocols/decisions of a company/organisation

DOCX 93.85 KB 01.04.2020 24.03.2020 2

Protocols/decisions of a company/organisation

EDOC 155.32 KB 01.04.2020 24.03.2020 2

Regulations for the increase/reduction of the equity

EDOC 44.99 KB 01.04.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 23.09.2019 23.09.2019 2

Application

TIF 107.26 KB 13.09.2019 06.09.2019 2

Protocols/decisions of a company/organisation

TIF 130.73 KB 13.09.2019 06.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 01.04.2019 01.04.2019 2

Application

TIF 157.18 KB 29.03.2019 26.03.2019 5

Protocols/decisions of a company/organisation

TIF 129.73 KB 29.03.2019 26.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 27.02.2019 27.02.2019 2

Application

TIF 98.83 KB 25.02.2019 22.02.2019 4

Power of attorney, act of empowerment

TIF 29.12 KB 25.02.2019 22.02.2019 1

Notice of a member of the Board regarding the resignation

TIF 11.78 KB 25.02.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 13.07.2018 13.07.2018 2

Application

TIF 198 KB 12.07.2018 10.07.2018 6

Protocols/decisions of a company/organisation

TIF 107.29 KB 12.07.2018 10.07.2018 2

Notice of a member of the Board regarding the resignation

TIF 6.91 KB 12.07.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.8 KB 20.02.2018 20.02.2018 2

Application

TIF 201.03 KB 19.02.2018 16.02.2018 5

Decisions / letters / protocols of public notaries

RTF 188.81 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 27.12.2017 27.12.2017 2

Application

TIF 130.66 KB 22.12.2017 19.12.2017 4

Protocols/decisions of a company/organisation

TIF 115.63 KB 22.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.05 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.78 KB 30.10.2017 30.10.2017 2

Application

TIF 133.8 KB 26.10.2017 24.10.2017 5

Notice of a member of the Board regarding the resignation

TIF 11.43 KB 26.10.2017 23.10.2017 1

Decisions / letters / protocols of public notaries

RTF 190.37 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 05.10.2017 05.10.2017 2

Protocols/decisions of a company/organisation

TIF 113.7 KB 03.10.2017 29.09.2017 2

Consent of a member of the Board / executive director

PDF 153.77 KB 02.10.2017 28.09.2017 1

Consent of a member of the Board / executive director

PDF 153.77 KB 02.10.2017 28.09.2017 1

Consent of a member of the Board / executive director

EDOC 162.14 KB 02.10.2017 28.09.2017 1

Application

TIF 170.34 KB 03.10.2017 27.09.2017 6

Notice of a member of the Board regarding the resignation

TIF 13.39 KB 03.10.2017 06.09.2017 1

Protocols/decisions of a company/organisation

TIF 114.55 KB 19.02.2018 16.02.2017 2

Decisions / letters / protocols of public notaries

TIF 70.54 KB 15.08.2022 23.01.2017 2

Application

TIF 180.15 KB 15.08.2022 17.01.2017 7

Consent of a member of the Board / executive director

TIF 55.75 KB 15.08.2022 11.01.2017 3

Consent of a member of the Board / executive director

TIF 53.46 KB 15.08.2022 11.01.2017 3

Power of attorney, act of empowerment

TIF 175.02 KB 15.08.2022 11.01.2017 2

Power of attorney, act of empowerment

TIF 29.09 KB 15.08.2022 09.01.2017 1

Protocols/decisions of a company/organisation

TIF 121.42 KB 15.08.2022 30.12.2016 4

Notice of a member of the Board regarding the resignation

TIF 12.98 KB 15.08.2022 29.12.2016 1

Decisions / letters / protocols of public notaries

TIF 47.35 KB 15.08.2022 17.08.2016 2

Application

TIF 121.5 KB 15.08.2022 10.08.2016 4

Notice of a member of the Board regarding the resignation

TIF 9.72 KB 15.08.2022 10.08.2016 1

Decisions / letters / protocols of public notaries

TIF 78.04 KB 15.08.2022 05.08.2015 2

Application

TIF 200.91 KB 15.08.2022 31.07.2015 6

Protocols/decisions of a company/organisation

TIF 126.08 KB 15.08.2022 30.07.2015 4

Notice of a member of the Board regarding the resignation

TIF 10.75 KB 15.08.2022 02.07.2015 1

Decisions / letters / protocols of public notaries

TIF 53.33 KB 15.08.2022 05.08.2013 2

Application

TIF 181.25 KB 15.08.2022 30.07.2013 5

Power of attorney, act of empowerment

TIF 141.6 KB 15.08.2022 30.07.2013 2

Protocols/decisions of a company/organisation

TIF 118.46 KB 15.08.2022 30.07.2013 4

Decisions / letters / protocols of public notaries

TIF 43.23 KB 15.08.2022 15.04.2013 1

Application

TIF 94.36 KB 15.08.2022 03.04.2013 2

Confirmation or consent to legal address

TIF 19.27 KB 15.08.2022 02.04.2013 1

Power of attorney, act of empowerment

TIF 29.82 KB 15.08.2022 27.03.2013 1

Protocols/decisions of a company/organisation

TIF 38.11 KB 15.08.2022 26.03.2013 1

Other documents

TIF 23.35 KB 15.08.2022 19.02.2013 1

Decisions / letters / protocols of public notaries

TIF 51.04 KB 15.08.2022 13.11.2012 1

Application

TIF 159.74 KB 15.08.2022 12.11.2012 4

Consent of a member of the Board / executive director

TIF 42.74 KB 15.08.2022 12.11.2012 1

Consent of a member of the Board / executive director

TIF 41.81 KB 15.08.2022 12.11.2012 1

Consent of a member of the Board / executive director

TIF 41.78 KB 15.08.2022 12.11.2012 1

Power of attorney, act of empowerment

TIF 25.67 KB 15.08.2022 08.11.2012 1

Protocols/decisions of a company/organisation

TIF 39.56 KB 15.08.2022 08.11.2012 1

Protocols/decisions of a company/organisation

TIF 29.02 KB 15.08.2022 26.10.2012 1

Decisions / letters / protocols of public notaries

TIF 53.5 KB 15.08.2022 15.10.2012 2

Application

TIF 131.64 KB 15.08.2022 12.10.2012 3

Consent of a member of the Board / executive director

TIF 41.58 KB 15.08.2022 12.10.2012 1

Protocols/decisions of a company/organisation

TIF 31.63 KB 15.08.2022 12.10.2012 1

Notice of a member of the Board regarding the resignation

TIF 9.54 KB 15.08.2022 11.10.2012 1

Power of attorney, act of empowerment

TIF 29.19 KB 15.08.2022 18.09.2012 1

Power of attorney, act of empowerment

TIF 30.69 KB 15.08.2022 18.09.2012 1

Decisions / letters / protocols of public notaries

TIF 47.85 KB 15.08.2022 06.06.2012 2

Application

TIF 97.97 KB 15.08.2022 31.05.2012 3

Notice of a member of the Board regarding the resignation

TIF 9.74 KB 15.08.2022 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 44.73 KB 15.08.2022 03.04.2012 2

Application

TIF 108.25 KB 15.08.2022 30.03.2012 3

Consent of a member of the Board / executive director

TIF 41.02 KB 15.08.2022 30.03.2012 1

Protocols/decisions of a company/organisation

TIF 30.94 KB 15.08.2022 29.03.2012 1

Decisions / letters / protocols of public notaries

TIF 46.65 KB 15.08.2022 02.03.2012 2

Application

TIF 114.35 KB 15.08.2022 01.03.2012 3

Power of attorney, act of empowerment

TIF 32.42 KB 15.08.2022 01.03.2012 1

Notice of a member of the Board regarding the resignation

TIF 11.56 KB 15.08.2022 28.02.2012 1

Decisions / letters / protocols of public notaries

TIF 52.39 KB 15.08.2022 13.09.2010 2

Application

TIF 104.54 KB 15.08.2022 09.09.2010 3

Power of attorney, act of empowerment

TIF 25.31 KB 15.08.2022 09.09.2010 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

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Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Notice of a member of the Board regarding the resignation

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Application

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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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Power of attorney, act of empowerment

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Notice of a member of the Board regarding the resignation

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Application

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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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Notice of a member of the Board regarding the resignation

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Bank statements or other document regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

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Application

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Submission/Application

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Sample report

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Consent of a member of the Board / executive director

TIF 11.04 KB 15.08.2022 28.02.2008 1

Protocols/decisions of a company/organisation

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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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Power of attorney, act of empowerment

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Application

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Submission/Application

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Decisions / letters / protocols of public notaries

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Application

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Application

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Sample report

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Sample report

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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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Receipts on the publication and state fees

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Application

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Notice of a member of the Board regarding the resignation

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Power of attorney, act of empowerment

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Notice of a member of the Board regarding the resignation

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Application

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Application

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Decisions / letters / protocols of public notaries

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Other documents

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Application

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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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Decisions / letters / protocols of public notaries

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Application

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Notice of a member of the Board regarding the resignation

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Application

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Sample report

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Consent of a member of the Board / executive director

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Application

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Sample report

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Sample report

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Consent of a member of the Board / executive director

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Notice of a member of the Board regarding the resignation

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Receipts on the publication and state fees

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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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Registration certificates

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Application

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Application

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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 Board regarding the resignation

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Sample report

TIF 23.68 KB 12.08.2022 12.04.2006 1

Power of attorney, act of empowerment

TIF 24.77 KB 12.08.2022 09.04.2006 1

Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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Consent of the auditor

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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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Consent of members of the supervisory board

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Power of attorney, act of empowerment

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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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Protocols/decisions of a company/organisation

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Application

TIF 165.52 KB 12.08.2022 16.06.2005 4

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Protocols/decisions of a company/organisation

TIF 36.64 KB 12.08.2022 01.11.2004 1

Statement of the Board regarding the payment of the equity

TIF 15.32 KB 12.08.2022 28.09.2004 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

TIF 101.46 KB 11.08.2022 15.07.2004 3

Protocols/decisions of a company/organisation

TIF 44.45 KB 11.08.2022 12.07.2004 2

Receipts on the publication and state fees

TIF 17.37 KB 11.08.2022 06.07.2004 1

Receipts on the publication and state fees

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Sample report

TIF 28.54 KB 11.08.2022 01.07.2004 1

Consent of a member of the Board / executive director

TIF 11.03 KB 11.08.2022 28.06.2004 1

Registration certificates

TIF 28.58 KB 12.08.2022 20.06.2003 1

Decisions / letters / protocols of public notaries

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Registration certificates

TIF 42.35 KB 11.08.2022 20.06.2003 1

Application

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Submission/Application

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Other documents

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Submission/Application

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Registration certificates

TIF 105.74 KB 11.08.2022 25.02.2003 1

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Application

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Consent of a member of the Board / executive director

TIF 14.02 KB 11.08.2022 17.02.2003 1

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

TIF 32.6 KB 11.08.2022 17.02.2003 1

Sample report

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Power of attorney, act of empowerment

TIF 68.48 KB 11.08.2022 08.01.2003 3

Power of attorney, act of empowerment

TIF 87.65 KB 11.08.2022 08.01.2003 4

Power of attorney, act of empowerment

TIF 68.09 KB 11.08.2022 19.12.2000 3

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 14.9 KB 11.08.2022 03.10.2000 1

Statement of the Board regarding the payment of the equity

TIF 14.12 KB 11.08.2022 11.07.2000 1

Bank statements or other document regarding the payment of the equity

TIF 15.49 KB 11.08.2022 07.07.2000 1

Power of attorney, act of empowerment

TIF 58.83 KB 11.08.2022 05.05.2000 3

Registration certificates

TIF 67.76 KB 11.08.2022 20.03.2000 1

Submission/Application

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Receipts on the publication and state fees

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Submission/Application

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Submission/Application

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Protocols/decisions of a company/organisation

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Decisions / letters / protocols of public notaries

TIF 46.73 KB 11.08.2022 28.10.1999 1

Registration certificates

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Registration certificates

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Application

TIF 178.19 KB 11.08.2022 27.10.1999 4

Receipts on the publication and state fees

TIF 14.48 KB 11.08.2022 27.10.1999 2

Sample report

TIF 38 KB 11.08.2022 21.10.1999 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 39.21 KB 11.08.2022 14.10.1999 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 17.54 KB 10.08.2022 30.04.1999 1

Documents attesting the transfer of shares

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Protocols/decisions of a company/organisation

TIF 73.38 KB 10.08.2022 26.04.1999 3

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 204.57 KB 10.08.2022 17.02.1999 5

Decisions / letters / protocols of public notaries

TIF 22.92 KB 10.08.2022 30.06.1998 1

Receipts on the publication and state fees

TIF 29.13 KB 10.08.2022 26.06.1998 2

Bank statements or other document regarding the payment of the equity

TIF 9.72 KB 10.08.2022 17.06.1998 1

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TIF 9.49 KB 10.08.2022 17.06.1998 1

Protocols/decisions of a company/organisation

TIF 59.24 KB 10.08.2022 16.06.1998 1

Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

TIF 8.99 KB 10.08.2022 30.03.1998 1

Copy of the personal identification document

TIF 52.47 KB 10.08.2022 19.01.1998 1

Power of attorney, act of empowerment

TIF 226.1 KB 10.08.2022 19.01.1998 5

Other documents

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Decisions / judgements of courts and other law enforcement authorities

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Other documents

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Documents attesting the transfer of shares

TIF 40.16 KB 10.08.2022 19.09.1997 1

Documents attesting the transfer of shares

TIF 42.13 KB 10.08.2022 04.09.1997 1

Documents attesting the transfer of shares

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Documents attesting the transfer of shares

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Documents attesting the transfer of shares

TIF 44.45 KB 10.08.2022 29.08.1997 1

Submission/Application

TIF 8.63 KB 10.08.2022 10.06.1997 1

Submission/Application

TIF 7.45 KB 10.08.2022 09.06.1997 1

Copy of the personal identification document

TIF 26 KB 10.08.2022 08.05.1997 2

Copy of the personal identification document

TIF 21.13 KB 10.08.2022 08.05.1997 1

Protocols/decisions of a company/organisation

TIF 31.58 KB 10.08.2022 07.05.1997 1

Submission/Application

TIF 14.92 KB 10.08.2022 07.05.1997 1

Power of attorney, act of empowerment

TIF 39.31 KB 10.08.2022 17.04.1997 2

Power of attorney, act of empowerment

TIF 242.64 KB 10.08.2022 19.01.1997 7

Copy of the personal identification document

TIF 54.98 KB 10.08.2022 02.07.1996 1

Decisions / letters / protocols of public notaries

TIF 17.28 KB 10.08.2022 06.06.1996 1

Receipts on the publication and state fees

TIF 24.5 KB 10.08.2022 03.06.1996 2

Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

TIF 49.64 KB 10.08.2022 17.05.1996 1

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 25.51 KB 10.08.2022 01.05.1996 2

Other documents

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Copy of the personal identification document

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Other documents

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Protocols/decisions of a company/organisation

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Submission/Application

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Decisions / letters / protocols of public notaries

TIF 17.96 KB 10.08.2022 29.03.1995 1

Bank statements or other document regarding the payment of the equity

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Other documents

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Bank statements or other document regarding the payment of the equity

TIF 9.09 KB 10.08.2022 27.03.1995 1

Protocols/decisions of a company/organisation

TIF 112.83 KB 10.08.2022 22.03.1995 4

Power of attorney, act of empowerment

TIF 30.77 KB 10.08.2022 20.03.1995 2

Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 20.64 KB 10.08.2022 23.12.1994 1

Protocols/decisions of a company/organisation

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Notice of a member of the Board regarding the resignation

TIF 6.68 KB 10.08.2022 10.11.1994 1

Copy of the personal identification document

TIF 834.59 KB 10.08.2022 29.07.1994 7

Copy of the personal identification document

TIF 45.89 KB 10.08.2022 29.07.1994 2

Copy of the personal identification document

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Receipts on the publication and state fees

TIF 25.91 KB 10.08.2022 10.05.1993 1

Other documents

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TIF 97.4 KB 10.08.2022 27.01.1993 2

Submission/Application

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Copy of the personal identification document

TIF 123.8 KB 10.08.2022 09.12.1992 1

Copy of the personal identification document

TIF 129.51 KB 10.08.2022 09.12.1992 2

Copy of the personal identification document

TIF 50.27 KB 10.08.2022 25.09.1992 2

Copy of the personal identification document

TIF 223.52 KB 10.08.2022 25.09.1992 1

Registration certificates

TIF 43.4 KB 11.08.2022 09.08.1991 1

Bank statements or other document regarding the payment of the equity

TIF 30.28 KB 10.08.2022 09.08.1991 1

Decisions / letters / protocols of public notaries

TIF 19.12 KB 10.08.2022 09.08.1991 1

Registration certificates

TIF 85.35 KB 10.08.2022 09.08.1991 1

Registration certificates

TIF 83.79 KB 10.08.2022 09.08.1991 1

Registration certificates

TIF 35.68 KB 10.08.2022 09.08.1991 1

Receipts on the publication and state fees

TIF 30.53 KB 10.08.2022 08.08.1991 1

Power of attorney, act of empowerment

TIF 12.79 KB 10.08.2022 01.08.1991 1

Power of attorney, act of empowerment

TIF 10.96 KB 10.08.2022 01.08.1991 1

Protocols/decisions of a company/organisation

TIF 19.79 KB 10.08.2022 25.07.1991 1

Protocols/decisions of a company/organisation

TIF 17.96 KB 10.08.2022 12.06.1991 1

Copy of the personal identification document

TIF 868.21 KB 10.08.2022 12.05.1988 6

Application

TIF 130.74 KB 10.08.2022 4

Application

TIF 138.2 KB 10.08.2022 4

Application

TIF 116.7 KB 10.08.2022 4

Application

TIF 174.02 KB 10.08.2022 4

Application

TIF 133.44 KB 10.08.2022 4

Notice of a member of the Board regarding the resignation

TIF 5.55 KB 10.08.2022 1

Notice of a member of the Board regarding the resignation

TIF 5.48 KB 10.08.2022 1

Notice of a member of the Board regarding the resignation

TIF 5.76 KB 10.08.2022 1

Notice of a member of the Board regarding the resignation

TIF 12.99 KB 10.08.2022 1

Notice of a member of the Board regarding the resignation

TIF 6.34 KB 10.08.2022 1

Notice of a member of the Board regarding the resignation

TIF 6.69 KB 10.08.2022 1

Notice of a member of the Board regarding the resignation

TIF 6.15 KB 10.08.2022 1

Protocols/decisions of a company/organisation

TIF 17.55 KB 10.08.2022 1

Sample report

TIF 12.06 KB 10.08.2022 1

Sample report

TIF 15.07 KB 10.08.2022 1
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