Indexo, IPAS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | IPAS "Indexo" |
| Registration number, date | 40203042988, 10.01.2017 |
| VAT number | LV40203042988 from 08.06.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2017 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 6 133 398 EUR, registered payment 11.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Indexo, IPAS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 752.20 | 940.30 | 948 |
| Personal income tax (thousands, €) | 259.18 | 309.63 | 328.46 |
| Statutory social insurance contributions (thousands, €) | 461.82 | 557.97 | 590.20 |
| Average employees count | 82 | 84 | 77 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
| CSP industry
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.06.2024 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 03.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.04.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.04.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.04.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.04.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.04.2025 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Historical company names
| AS Indexo | Until 24.05.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 13 - 1 | Until 23.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 13 - 1A | Until 19.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 17.05.2025 | PDF (93.07 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (92.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 20.04.2021 | TIF (2.84 MB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 10.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 60.65 KB | 11.12.2025 | 09.12.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 5.78 MB | 20.11.2025 | 07.11.2025 | 3 |
Amendments to the Articles of Association |
EDOC | 53.75 KB | 30.10.2025 | 27.10.2025 | 1 |
Articles of Association |
EDOC | 61.97 KB | 30.10.2025 | 27.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 60.85 KB | 30.10.2025 | 27.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 54 KB | 06.10.2025 | 02.10.2025 | 1 |
Articles of Association |
EDOC | 64.28 KB | 06.10.2025 | 02.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 65.35 KB | 06.10.2025 | 02.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 129.71 KB | 30.09.2025 | 19.09.2025 | 2 |
Articles of Association |
EDOC | 138.15 KB | 30.09.2025 | 19.09.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 139.36 KB | 11.12.2025 | 11.09.2025 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 121.9 KB | 30.09.2025 | 11.09.2025 | 5 |
Amendments to the Articles of Association |
EDOC | 100.96 KB | 22.09.2025 | 11.09.2025 | 1 |
Articles of Association |
EDOC | 108.17 KB | 22.09.2025 | 11.09.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 53.66 KB | 08.09.2025 | 29.08.2025 | 1 |
Articles of Association |
EDOC | 58.01 KB | 08.09.2025 | 29.08.2025 | 1 |
Articles of Association |
EDOC | 63.46 KB | 22.08.2025 | 21.08.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 53.66 KB | 22.08.2025 | 20.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 76.37 KB | 22.08.2025 | 20.08.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 54.25 KB | 16.07.2025 | 11.07.2025 | 1 |
Articles of Association |
EDOC | 106.72 KB | 16.07.2025 | 11.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 53.42 KB | 26.05.2025 | 19.05.2025 | 1 |
Articles of Association |
EDOC | 60.47 KB | 26.05.2025 | 19.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.16 KB | 26.05.2025 | 19.05.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 52.31 KB | 06.05.2025 | 30.04.2025 | 1 |
Articles of Association |
EDOC | 60.39 KB | 06.05.2025 | 30.04.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 66.71 KB | 06.05.2025 | 30.04.2025 | 4 |
Articles of Association |
EDOC | 102.17 KB | 14.04.2025 | 28.03.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 55.19 KB | 20.01.2025 | 28.12.2024 | 1 |
Articles of Association |
EDOC | 59.98 KB | 20.01.2025 | 28.12.2024 | 2 |
Articles of Association |
EDOC | 52.18 KB | 09.09.2024 | 03.09.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 227.35 KB | 09.09.2024 | 23.08.2024 | 5 |
Articles of Association |
EDOC | 190.29 KB | 27.06.2024 | 27.05.2024 | 2 |
Articles of Association |
EDOC | 231.57 KB | 27.06.2024 | 27.05.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 156.25 KB | 03.06.2024 | 27.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 176.96 KB | 11.04.2024 | 25.03.2024 | 1 |
Articles of Association |
EDOC | 185.92 KB | 11.04.2024 | 25.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 159.11 KB | 16.02.2024 | 02.02.2024 | 1 |
Articles of Association |
EDOC | 185.53 KB | 16.02.2024 | 02.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 190.26 KB | 10.01.2024 | 10.01.2024 | 1 |
Articles of Association |
EDOC | 166.32 KB | 10.01.2024 | 10.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 179.16 KB | 10.01.2024 | 23.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 44.83 KB | 08.09.2023 | 31.08.2023 | 1 |
Articles of Association |
EDOC | 49.87 KB | 08.09.2023 | 31.08.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 40.57 KB | 05.07.2023 | 28.06.2023 | 1 |
Articles of Association |
ASICE | 45.48 KB | 05.07.2023 | 28.06.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 202.3 KB | 16.02.2024 | 30.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 3.19 MB | 05.07.2023 | 30.03.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 22.17 KB | 18.07.2022 | 14.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.17 KB | 18.07.2022 | 14.07.2022 | 1 |
Articles of Association |
DOCX | 26.73 KB | 18.07.2022 | 14.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 37.62 KB | 18.07.2022 | 14.07.2022 | 4 |
Articles of Association |
DOCX | 26.73 KB | 14.06.2022 | 03.06.2022 | 1 |
Articles of Association |
DOCX | 26.73 KB | 14.06.2022 | 03.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.92 KB | 09.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOCX | 25.52 KB | 09.05.2022 | 03.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
98.7 KB | 25.04.2022 | 22.04.2022 | 2 | |
Regulations for the increase/reduction of the equity |
98.7 KB | 25.04.2022 | 22.04.2022 | 2 | |
Amendments to the Articles of Association |
63.3 KB | 25.04.2022 | 01.04.2022 | 1 | |
Amendments to the Articles of Association |
63.3 KB | 25.04.2022 | 01.04.2022 | 1 | |
Articles of Association |
73.85 KB | 25.04.2022 | 01.04.2022 | 1 | |
Articles of Association |
73.85 KB | 25.04.2022 | 01.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
112.4 KB | 14.06.2022 | 24.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
112.4 KB | 14.06.2022 | 24.03.2022 | 1 | |
Amendments to the Articles of Association |
ASICE | 46.61 KB | 08.04.2021 | 01.04.2021 | 1 |
Articles of Association |
ASICE | 47.65 KB | 08.04.2021 | 01.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 52.07 KB | 08.04.2021 | 01.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 28.2 KB | 21.02.2020 | 30.01.2020 | 4 |
Articles of Association |
DOCX | 22.06 KB | 21.02.2020 | 27.01.2020 | 2 |
Articles of Association |
DOCX | 23.64 KB | 07.02.2020 | 04.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.63 KB | 07.02.2020 | 04.12.2019 | 1 |
Articles of Association |
DOCX | 17.47 KB | 04.04.2019 | 22.03.2019 | 1 |
Articles of Association |
DOCX | 17.47 KB | 04.04.2019 | 22.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 89.24 KB | 21.09.2017 | 28.08.2017 | 1 |
Articles of Association |
DOC | 111 KB | 21.09.2017 | 12.06.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 90.84 KB | 02.08.2017 | 12.06.2017 | 1 |
Articles of Association |
DOC | 135.5 KB | 02.08.2017 | 12.06.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 76.9 KB | 23.05.2017 | 23.05.2017 | 1 |
Articles of Association |
DOC | 109 KB | 23.05.2017 | 23.05.2017 | 2 |
Amendments to the Articles of Association |
DOC | 91 KB | 02.05.2017 | 02.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 91 KB | 02.05.2017 | 02.05.2017 | 1 |
Articles of Association |
DOC | 133 KB | 02.05.2017 | 28.04.2017 | 2 |
Articles of Association |
DOC | 133 KB | 02.05.2017 | 28.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
1.36 MB | 02.05.2017 | 26.01.2017 | 2 | |
Regulations for the increase/reduction of the equity |
1.36 MB | 02.05.2017 | 26.01.2017 | 2 | |
Articles of Association |
ASICE | 51.55 KB | 06.01.2017 | 02.01.2017 | 1 |
Memorandum of Association |
DOC | 141 KB | 02.01.2017 | 02.01.2017 | 2 |
Memorandum of Association |
DOC | 141 KB | 02.01.2017 | 02.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.8 KB | 11.12.2025 | 10.12.2025 | 1 |
Application |
EDOC | 81.57 KB | 11.12.2025 | 09.12.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.93 KB | 11.12.2025 | 09.12.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 110.06 KB | 11.12.2025 | 09.12.2025 | 3 |
Application |
EDOC | 78.16 KB | 20.11.2025 | 12.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 81.32 KB | 20.11.2025 | 07.11.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 218.89 KB | 30.10.2025 | 30.10.2025 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.81 KB | 29.10.2025 | 29.10.2025 | 1 |
Application |
EDOC | 77.99 KB | 30.10.2025 | 28.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.62 KB | 30.10.2025 | 27.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.57 KB | 30.10.2025 | 27.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.49 KB | 30.10.2025 | 27.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 164.16 KB | 06.10.2025 | 06.10.2025 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.72 KB | 06.10.2025 | 03.10.2025 | 1 |
Application |
EDOC | 77.94 KB | 06.10.2025 | 02.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.24 KB | 06.10.2025 | 02.10.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.29 KB | 06.10.2025 | 02.10.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.52 KB | 06.10.2025 | 02.10.2025 | 1 |
Application |
EDOC | 77.96 KB | 30.09.2025 | 19.09.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 107.91 KB | 11.12.2025 | 11.09.2025 | 28 |
Protocols/decisions of a company/organisation |
EDOC | 107.91 KB | 22.09.2025 | 11.09.2025 | 28 |
Application |
EDOC | 78.89 KB | 08.09.2025 | 05.09.2025 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.68 KB | 08.09.2025 | 05.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.31 KB | 08.09.2025 | 01.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.54 KB | 08.09.2025 | 29.08.2025 | 1 |
Application |
EDOC | 77.93 KB | 22.08.2025 | 21.08.2025 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.53 KB | 22.08.2025 | 20.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.97 KB | 22.08.2025 | 20.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.71 KB | 22.08.2025 | 20.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.38 KB | 08.09.2025 | 18.08.2025 | 1 |
Application |
EDOC | 71.2 KB | 16.07.2025 | 14.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.59 KB | 16.07.2025 | 11.07.2025 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.57 KB | 26.05.2025 | 23.05.2025 | 1 |
Application |
EDOC | 77.49 KB | 26.05.2025 | 22.05.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 63.8 KB | 26.05.2025 | 21.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.91 KB | 26.05.2025 | 19.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.68 KB | 26.05.2025 | 19.05.2025 | 1 |
Application |
EDOC | 76.02 KB | 06.05.2025 | 30.04.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.34 KB | 06.05.2025 | 30.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.38 KB | 06.05.2025 | 30.04.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.58 KB | 06.05.2025 | 30.04.2025 | 3 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.55 KB | 06.05.2025 | 29.04.2025 | 1 |
Application |
EDOC | 78.7 KB | 15.04.2025 | 03.04.2025 | 2 |
Consent of members of the supervisory board |
EDOC | 33.24 KB | 15.04.2025 | 28.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 168.94 KB | 15.04.2025 | 28.03.2025 | 16 |
Consent of members of the supervisory board |
EDOC | 33.08 KB | 15.04.2025 | 27.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 33.14 KB | 15.04.2025 | 27.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 33.69 KB | 15.04.2025 | 27.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 25.24 KB | 15.04.2025 | 25.03.2025 | 1 |
Application |
EDOC | 80.59 KB | 20.01.2025 | 20.01.2025 | 3 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.38 KB | 20.01.2025 | 10.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.86 KB | 20.01.2025 | 28.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.3 KB | 20.01.2025 | 20.12.2024 | 5 |
Application |
EDOC | 73.32 KB | 19.09.2024 | 18.09.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.41 KB | 09.09.2024 | 06.09.2024 | 1 |
Application |
EDOC | 70.64 KB | 09.09.2024 | 05.09.2024 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 56.08 KB | 09.09.2024 | 03.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.48 KB | 09.09.2024 | 03.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 156.46 KB | 09.09.2024 | 23.08.2024 | 3 |
Application |
EDOC | 260.34 KB | 08.07.2024 | 05.07.2024 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 32.02 KB | 08.07.2024 | 03.07.2024 | 1 |
Application |
EDOC | 81.43 KB | 03.06.2024 | 31.05.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.51 KB | 03.06.2024 | 29.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 112.87 KB | 03.06.2024 | 27.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 113.21 KB | 03.06.2024 | 27.05.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 158.32 KB | 03.06.2024 | 27.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 111.39 KB | 03.06.2024 | 27.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 86.75 KB | 03.06.2024 | 27.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 110.9 KB | 03.06.2024 | 27.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 51.11 KB | 03.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 204.5 KB | 03.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.91 KB | 03.06.2024 | 09.05.2024 | 1 |
Application |
EDOC | 219.74 KB | 11.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 334.14 KB | 11.04.2024 | 25.03.2024 | 1 |
Application |
EDOC | 71.99 KB | 16.02.2024 | 08.02.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.79 KB | 16.02.2024 | 06.02.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 160.22 KB | 16.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 185.3 KB | 16.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 169.4 KB | 16.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 174.51 KB | 10.01.2024 | 10.01.2024 | 1 |
Application |
EDOC | 212.44 KB | 10.01.2024 | 04.01.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 186.42 KB | 10.01.2024 | 04.01.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 39.1 KB | 10.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 303.83 KB | 10.01.2024 | 23.11.2023 | 1 |
Application |
EDOC | 68.87 KB | 08.09.2023 | 01.09.2023 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.34 KB | 08.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.98 KB | 08.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.46 KB | 08.09.2023 | 31.08.2023 | 1 |
document.DA |
ASICE | 52.65 KB | 05.07.2023 | 04.07.2023 | 1 |
Application |
ASICE | 70.37 KB | 05.07.2023 | 28.06.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 53.92 KB | 05.07.2023 | 28.06.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.99 KB | 05.07.2023 | 28.06.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 40.45 KB | 05.07.2023 | 28.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 63.46 KB | 05.07.2023 | 28.06.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 61.12 KB | 05.07.2023 | 28.06.2023 | 3 |
document.DA |
EDOC | 37.2 KB | 05.07.2023 | 27.06.2023 | 1 |
Application |
EDOC | 72.25 KB | 19.04.2023 | 19.04.2023 | 4 |
Consent of members of the supervisory board |
EDOC | 20.13 KB | 19.04.2023 | 13.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.14 KB | 19.04.2023 | 13.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.2 KB | 19.04.2023 | 13.04.2023 | 1 |
Consent of members of the supervisory board |
124.7 KB | 19.04.2023 | 13.04.2023 | 1 | |
Consent of members of the supervisory board |
EDOC | 20.19 KB | 19.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.39 KB | 19.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.86 KB | 19.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 143.25 KB | 19.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 143.25 KB | 16.02.2024 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 143.25 KB | 05.07.2023 | 30.03.2023 | 26 |
Application |
DOCX | 43.36 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 43.36 KB | 13.10.2022 | 13.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 13.10.2022 | 13.10.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.79 KB | 13.10.2022 | 04.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.79 KB | 13.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 18.07.2022 | 18.07.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.18 KB | 18.07.2022 | 15.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.18 KB | 18.07.2022 | 15.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 51.2 KB | 18.07.2022 | 14.07.2022 | 1 |
Articles of Association |
EDOC | 66.08 KB | 18.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 41.9 KB | 18.07.2022 | 14.07.2022 | 3 |
Application |
DOCX | 41.9 KB | 18.07.2022 | 14.07.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 66 KB | 18.07.2022 | 14.07.2022 | 4 |
Protocols/decisions of a company/organisation |
158.71 KB | 18.07.2022 | 15.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
158.71 KB | 18.07.2022 | 15.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 46.12 KB | 14.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 46.12 KB | 14.06.2022 | 06.06.2022 | 1 |
Articles of Association |
ASICE | 65.95 KB | 14.06.2022 | 03.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.57 KB | 14.06.2022 | 03.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.57 KB | 14.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 01.06.2022 | 01.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 59.04 KB | 18.07.2022 | 30.05.2022 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 59.04 KB | 18.07.2022 | 30.05.2022 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 41.58 KB | 14.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.58 KB | 14.06.2022 | 30.05.2022 | 1 |
Power of attorney, act of empowerment |
232.88 KB | 18.07.2022 | 27.05.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.39 KB | 18.07.2022 | 27.05.2022 | 2 |
Power of attorney, act of empowerment |
232.88 KB | 18.07.2022 | 27.05.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.39 KB | 14.06.2022 | 27.05.2022 | 1 |
Power of attorney, act of empowerment |
232.88 KB | 14.06.2022 | 27.05.2022 | 1 | |
Power of attorney, act of empowerment |
232.88 KB | 14.06.2022 | 27.05.2022 | 1 | |
Application |
DOCX | 42.12 KB | 01.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 42.12 KB | 01.06.2022 | 23.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.41 KB | 01.06.2022 | 23.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.41 KB | 01.06.2022 | 23.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.69 KB | 01.06.2022 | 23.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.69 KB | 01.06.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 161.28 KB | 01.06.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 161.28 KB | 01.06.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 43.51 KB | 09.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 43.51 KB | 09.05.2022 | 06.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 39.46 KB | 09.05.2022 | 03.05.2022 | 1 |
Articles of Association |
EDOC | 44.05 KB | 09.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.52 KB | 09.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.52 KB | 09.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.07 KB | 09.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.07 KB | 09.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.4 KB | 25.04.2022 | 25.04.2022 | 3 |
Application |
464.61 KB | 25.04.2022 | 22.04.2022 | 9 | |
Application |
464.61 KB | 25.04.2022 | 22.04.2022 | 9 | |
Regulations for the increase/reduction of the equity |
EDOC | 123.43 KB | 25.04.2022 | 22.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 25.74 KB | 01.06.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 25.74 KB | 01.06.2022 | 06.04.2022 | 1 |
List of members of the Board / Supervisory Board |
59.22 KB | 14.06.2022 | 05.04.2022 | 1 | |
List of members of the Board / Supervisory Board |
59.22 KB | 14.06.2022 | 05.04.2022 | 1 | |
List of members of the Board / Supervisory Board |
59.22 KB | 25.04.2022 | 05.04.2022 | 1 | |
List of members of the Board / Supervisory Board |
59.22 KB | 25.04.2022 | 05.04.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 90.61 KB | 25.04.2022 | 01.04.2022 | 1 |
Articles of Association |
EDOC | 99.68 KB | 25.04.2022 | 01.04.2022 | 1 |
Consent of members of the supervisory board |
36.38 KB | 25.04.2022 | 29.03.2022 | 1 | |
Consent of members of the supervisory board |
35.16 KB | 25.04.2022 | 29.03.2022 | 1 | |
Consent of members of the supervisory board |
35.01 KB | 25.04.2022 | 29.03.2022 | 1 | |
Consent of members of the supervisory board |
36.38 KB | 25.04.2022 | 29.03.2022 | 1 | |
Consent of members of the supervisory board |
35.01 KB | 25.04.2022 | 29.03.2022 | 1 | |
Consent of members of the supervisory board |
34.77 KB | 25.04.2022 | 29.03.2022 | 1 | |
Consent of members of the supervisory board |
34.77 KB | 25.04.2022 | 29.03.2022 | 1 | |
Consent of members of the supervisory board |
35.16 KB | 25.04.2022 | 29.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
82.95 KB | 25.04.2022 | 29.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
82.95 KB | 25.04.2022 | 29.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 429.31 KB | 16.02.2024 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 429.31 KB | 05.07.2023 | 24.03.2022 | 31 |
Protocols/decisions of a company/organisation |
207.34 KB | 14.06.2022 | 24.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
207.34 KB | 14.06.2022 | 24.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 137.91 KB | 14.06.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
207.34 KB | 25.04.2022 | 24.03.2022 | 14 | |
Protocols/decisions of a company/organisation |
207.34 KB | 25.04.2022 | 24.03.2022 | 14 | |
Power of attorney, act of empowerment |
122.69 KB | 25.04.2022 | 23.03.2022 | 1 | |
Power of attorney, act of empowerment |
122.69 KB | 25.04.2022 | 23.03.2022 | 1 | |
Consent of members of the supervisory board |
EDOC | 26.54 KB | 13.07.2021 | 13.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 23.22 KB | 13.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 13.07.2021 | 13.07.2021 | 2 |
Consent of members of the supervisory board |
DOCX | 23.11 KB | 13.07.2021 | 06.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 26.12 KB | 13.07.2021 | 06.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 26.32 KB | 13.07.2021 | 05.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 23.32 KB | 13.07.2021 | 05.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 26.22 KB | 13.07.2021 | 05.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 25.84 KB | 13.07.2021 | 05.07.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 27.32 KB | 13.07.2021 | 05.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 22.03 KB | 13.07.2021 | 05.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 21.34 KB | 13.07.2021 | 05.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 23.24 KB | 13.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 45.95 KB | 05.07.2021 | 29.06.2021 | 1 |
Application |
EDOC | 63.44 KB | 05.07.2021 | 29.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 43.56 KB | 05.07.2021 | 17.06.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 31.3 KB | 05.07.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.92 KB | 05.07.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.43 KB | 05.07.2021 | 17.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 19.51 KB | 05.07.2021 | 17.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.57 KB | 05.07.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
EDOC | 71.51 KB | 08.04.2021 | 01.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 54.19 KB | 08.04.2021 | 29.03.2021 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 71.89 KB | 08.04.2021 | 29.03.2021 | 11 |
Power of attorney, act of empowerment |
DOCX | 31.3 KB | 08.04.2021 | 25.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 43.56 KB | 08.04.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
DOCX | 53.94 KB | 29.10.2020 | 23.10.2020 | 1 |
Application |
EDOC | 84.58 KB | 29.10.2020 | 23.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.22 KB | 29.10.2020 | 16.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 27.07 KB | 29.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.07 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
EDOC | 69.02 KB | 21.09.2020 | 07.09.2020 | 8 |
Application |
DOCX | 52.91 KB | 21.09.2020 | 07.09.2020 | 8 |
Application |
DOCX | 52.91 KB | 21.09.2020 | 07.09.2020 | 8 |
Consent of members of the supervisory board |
EDOC | 23.04 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.2 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.37 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.23 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.3 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.18 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.31 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.09 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.94 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.2 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.31 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.37 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.34 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.23 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 29.87 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.3 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.18 KB | 21.09.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.3 KB | 21.09.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.24 KB | 21.09.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.24 KB | 21.09.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.87 KB | 21.09.2020 | 15.07.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 130.06 KB | 21.09.2020 | 06.07.2020 | 2 |
Power of attorney, act of empowerment |
132.99 KB | 21.09.2020 | 06.07.2020 | 2 | |
Power of attorney, act of empowerment |
23.22 KB | 21.09.2020 | 06.07.2020 | 2 | |
Power of attorney, act of empowerment |
23.22 KB | 21.09.2020 | 06.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 26.06.2020 | 26.06.2020 | 2 |
Consent of members of the supervisory board |
DOCX | 14.67 KB | 21.09.2020 | 19.06.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.33 KB | 21.09.2020 | 19.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.67 KB | 21.09.2020 | 19.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.04 KB | 26.06.2020 | 18.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.9 KB | 26.06.2020 | 18.06.2020 | 1 |
Application |
DOCX | 77.17 KB | 26.06.2020 | 17.06.2020 | 25 |
Application |
EDOC | 96.68 KB | 26.06.2020 | 17.06.2020 | 25 |
Notice of a member of the Board regarding the resignation |
DOC | 34 KB | 26.06.2020 | 08.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.64 KB | 26.06.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.55 KB | 26.06.2020 | 06.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.31 KB | 26.06.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 21.02.2020 | 21.02.2020 | 1 |
Application |
DOCX | 43.15 KB | 21.02.2020 | 17.02.2020 | 2 |
Application |
EDOC | 68.08 KB | 21.02.2020 | 17.02.2020 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.75 KB | 21.02.2020 | 14.02.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 44.39 KB | 21.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
EDOC | 74.72 KB | 07.02.2020 | 05.02.2020 | 1 |
Application |
DOCX | 45.03 KB | 07.02.2020 | 05.02.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 48.91 KB | 07.02.2020 | 05.02.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.51 KB | 07.02.2020 | 05.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.48 KB | 21.02.2020 | 30.01.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.73 KB | 21.02.2020 | 30.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 58.08 KB | 21.02.2020 | 30.01.2020 | 4 |
Articles of Association |
EDOC | 51.84 KB | 21.02.2020 | 27.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 86.35 KB | 21.02.2020 | 27.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.92 KB | 21.02.2020 | 27.01.2020 | 2 |
Articles of Association |
ASICE | 53.86 KB | 07.02.2020 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.66 KB | 07.02.2020 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 122.62 KB | 07.02.2020 | 04.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 60.9 KB | 07.02.2020 | 04.12.2019 | 1 |
Copy of the personal identification document |
391.57 KB | 07.10.2019 | 07.10.2019 | 1 | |
Copy of the personal identification document |
EDOC | 363.37 KB | 07.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
EDOC | 78.84 KB | 07.10.2019 | 01.10.2019 | 6 |
Application |
DOCX | 49.25 KB | 07.10.2019 | 01.10.2019 | 6 |
Other documents |
EDOC | 145.49 KB | 07.10.2019 | 27.09.2019 | 1 |
Other documents |
DOCX | 135.46 KB | 07.10.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
DOCX | 77.17 KB | 28.06.2019 | 25.06.2019 | 28 |
Application |
EDOC | 105.8 KB | 28.06.2019 | 25.06.2019 | 28 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
DOCX | 74.09 KB | 04.04.2019 | 29.03.2019 | 22 |
Application |
EDOC | 102.77 KB | 04.04.2019 | 29.03.2019 | 22 |
Application |
DOCX | 74.09 KB | 04.04.2019 | 29.03.2019 | 22 |
Consent of members of the supervisory board |
994.04 KB | 28.06.2019 | 22.03.2019 | 8 | |
Consent of members of the supervisory board |
DOCX | 12.34 KB | 28.06.2019 | 22.03.2019 | 8 |
Consent of members of the supervisory board |
EDOC | 578.32 KB | 28.06.2019 | 22.03.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 25.83 KB | 28.06.2019 | 22.03.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 72.46 KB | 28.06.2019 | 22.03.2019 | 3 |
Articles of Association |
EDOC | 64.1 KB | 04.04.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.34 KB | 04.04.2019 | 22.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.04 KB | 04.04.2019 | 22.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.34 KB | 04.04.2019 | 22.03.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 23.68 KB | 28.06.2019 | 19.03.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 28.06.2019 | 19.03.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.68 KB | 04.04.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
DOCX | 95.64 KB | 16.08.2018 | 01.08.2018 | 27 |
Application |
ASICE | 114.76 KB | 16.08.2018 | 01.08.2018 | 27 |
Protocols/decisions of a company/organisation |
EDOC | 1.22 MB | 16.08.2018 | 30.07.2018 | 3 |
Protocols/decisions of a company/organisation |
1.44 MB | 16.08.2018 | 30.07.2018 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 12.09 KB | 16.08.2018 | 30.07.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 253.02 KB | 16.08.2018 | 27.07.2018 | 2 |
Notice of a member of the supervisory board regarding the resignation |
339.53 KB | 16.08.2018 | 27.07.2018 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.23 KB | 16.08.2018 | 27.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
EDOC | 102.82 KB | 21.06.2018 | 19.06.2018 | 21 |
Application |
DOCX | 73.93 KB | 21.06.2018 | 19.06.2018 | 21 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.89 KB | 21.06.2018 | 19.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.25 KB | 21.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
DOCX | 93.85 KB | 23.03.2018 | 15.03.2018 | 21 |
Application |
DOCX | 93.85 KB | 23.03.2018 | 15.03.2018 | 21 |
Application |
EDOC | 127.2 KB | 23.03.2018 | 15.03.2018 | 21 |
Confirmation or consent to legal address |
1.44 MB | 23.03.2018 | 09.03.2018 | 6 | |
Confirmation or consent to legal address |
EDOC | 1.33 MB | 23.03.2018 | 09.03.2018 | 6 |
Confirmation or consent to legal address |
DOCX | 12.33 KB | 23.03.2018 | 09.03.2018 | 6 |
Confirmation or consent to legal address |
DOCX | 12.33 KB | 23.03.2018 | 09.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 65.83 KB | 06.03.2018 | 26.02.2018 | 13 |
Statement regarding the beneficial owners |
EDOC | 99.05 KB | 06.03.2018 | 26.02.2018 | 13 |
Statement regarding the beneficial owners |
DOCX | 65.83 KB | 06.03.2018 | 26.02.2018 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
EDOC | 7.32 MB | 21.09.2017 | 11.09.2017 | 30 |
Application |
7.6 MB | 21.09.2017 | 11.09.2017 | 30 | |
Amendments to the Articles of Association |
EDOC | 89.58 KB | 21.09.2017 | 28.08.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 48.68 KB | 21.09.2017 | 28.08.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.17 KB | 21.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 02.08.2017 | 02.08.2017 | 2 |
Articles of Association |
EDOC | 116.47 KB | 21.09.2017 | 12.06.2017 | 2 |
Consent of members of the supervisory board |
DOCX | 39.74 KB | 21.09.2017 | 12.06.2017 | 1 |
Consent of members of the supervisory board |
92.16 KB | 21.09.2017 | 12.06.2017 | 1 | |
Consent of members of the supervisory board |
DOCX | 39.74 KB | 21.09.2017 | 12.06.2017 | 1 |
Consent of members of the supervisory board |
93.47 KB | 21.09.2017 | 12.06.2017 | 1 | |
Consent of members of the supervisory board |
DOCX | 39.74 KB | 21.09.2017 | 12.06.2017 | 1 |
Consent of members of the supervisory board |
89.21 KB | 21.09.2017 | 12.06.2017 | 1 | |
Consent of members of the supervisory board |
85.43 KB | 21.09.2017 | 12.06.2017 | 1 | |
Consent of members of the supervisory board |
DOCX | 39.74 KB | 21.09.2017 | 12.06.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 129.63 KB | 21.09.2017 | 12.06.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 137.09 KB | 21.09.2017 | 12.06.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 126.18 KB | 21.09.2017 | 12.06.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 127.14 KB | 21.09.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 227.5 KB | 21.09.2017 | 12.06.2017 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 119.22 KB | 21.09.2017 | 12.06.2017 | 10 |
Amendments to the Articles of Association |
EDOC | 91.24 KB | 02.08.2017 | 12.06.2017 | 1 |
Articles of Association |
EDOC | 118.64 KB | 02.08.2017 | 12.06.2017 | 2 |
Application |
6.59 MB | 02.08.2017 | 12.06.2017 | 24 | |
Application |
EDOC | 6.35 MB | 02.08.2017 | 12.06.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 227.5 KB | 02.08.2017 | 12.06.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 119.22 KB | 02.08.2017 | 12.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 24.05.2017 | 24.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 85.34 KB | 23.05.2017 | 23.05.2017 | 1 |
Articles of Association |
EDOC | 89.85 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
6.52 MB | 23.05.2017 | 23.05.2017 | 24 | |
Application |
EDOC | 6.26 MB | 23.05.2017 | 23.05.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 232.5 KB | 23.05.2017 | 23.05.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 111.94 KB | 23.05.2017 | 23.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 03.05.2017 | 03.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 68.71 KB | 02.05.2017 | 02.05.2017 | 1 |
Application |
593.04 KB | 02.05.2017 | 02.05.2017 | 24 | |
Application |
593.04 KB | 02.05.2017 | 02.05.2017 | 24 | |
Application |
EDOC | 579.51 KB | 02.05.2017 | 02.05.2017 | 24 |
Articles of Association |
EDOC | 91.2 KB | 02.05.2017 | 28.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 88.5 KB | 02.05.2017 | 28.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.34 KB | 02.05.2017 | 28.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 88.5 KB | 02.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 02.05.2017 | 28.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 98.6 KB | 02.05.2017 | 28.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 02.05.2017 | 28.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 3.36 MB | 02.05.2017 | 26.01.2017 | 4 |
Protocols/decisions of a company/organisation |
3.31 MB | 02.05.2017 | 26.01.2017 | 4 | |
Protocols/decisions of a company/organisation |
3.31 MB | 02.05.2017 | 26.01.2017 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 1.35 MB | 02.05.2017 | 26.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 10.01.2017 | 10.01.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 02.01.2017 | 02.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 02.01.2017 | 02.01.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 56.54 KB | 02.01.2017 | 02.01.2017 | 1 |
Memorandum of Association |
EDOC | 79 KB | 02.01.2017 | 02.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 11.01.2017 | 30.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 02.01.2017 | 30.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 79.04 KB | 02.01.2017 | 30.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 02.01.2017 | 30.12.2016 | 1 |
Application |
3.53 MB | 02.01.2017 | 30.12.2016 | 13 | |
Application |
EDOC | 3.42 MB | 02.01.2017 | 30.12.2016 | 13 |
Application |
3.53 MB | 02.01.2017 | 30.12.2016 | 13 | |
Consent of a member of the Board / executive director |
DOC | 123.5 KB | 02.01.2017 | 22.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 123.5 KB | 02.01.2017 | 22.12.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 55.45 KB | 02.01.2017 | 22.12.2016 | 1 |
Consent of members of the supervisory board |
ASICE | 46.03 KB | 02.01.2017 | 21.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 11.01.2017 | 08.12.2016 | 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.
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