Ķekava Foods, AS

Public Limited Company, Huge company
Place in branch
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Ķekava Foods"
Registration number, date 50003007411, 11.06.1991
VAT number LV50003007411 from 10.05.1995 Europe VAT register
Register, date Commercial Register, 24.05.2004
Legal address Ziemeļu iela 55, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 20 432 962 EUR, registered payment 01.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • 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, €) 4971.88 4592.64 5516.72
Personal income tax (thousands, €) 2714.37 1940.9 1953.92
Statutory social insurance contributions (thousands, €) 4996.47 3790.64 3858.62
Average employees count 680 697 769

Industries

Industry from zl.lv Putnkopība
Branch from zl.lv (NACE2) Putnkopība (01.47)
Field from SRS Putnkopība (01.47)
CSP industry Mājputnu gaļas pārstrāde un konservēšana (10.12)
Types of activities from statues Ūdens ieguve, attīrīšana un apgāde
Ēku būvniecība
u.c. statūtos paredzētā darbība
Notekūdeņu savākšana un attīrīšana
Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana
Uzglabāšanas un transporta palīgdarbības
Sauszemes transports un cauruļvadu transports
Mazumtirdzniecība, izņemot automobiļus un motociklus
Vairumtirdzniecība, izņemot automobiļus un motociklus
Pārtikas produktu ražošana
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
Lithuania Lithuania

Control type: on grounds of the property right

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 Jointly with at least 1   01.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   15.08.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.08.2022

Natural person

Supervisory Board Member of the Supervisory Board   15.08.2022
* 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

AB "Akola group"

Reg. no. 148030011
Subačiaus g.5, Vilnius, LT-01302, Lietuva

97.58 % 500 978 € 39.80 € 19 938 924 Lithuania 30.04.2024 30.04.2024

Natural person

0.71 % 3 661 € 39.80 € 145 708 Latvia 25.01.2024 01.02.2024

SIA "Schoeller Allibert"

Reg. no. 40003320694
Rīga, Rītausmas iela 2

0.12 % 610 € 39.80 € 24 278 Latvia 25.01.2024 01.02.2024

Natural person

0.12 % 593 € 39.80 € 23 601 Latvia 25.01.2024 01.02.2024

Sabiedrība ar ierobežotu atbildību "BASKO FOOD TECHNOLOGIES"

Reg. no. 40103017344
Mārupes nov., Mārupe, Plieņciema iela 16

0.09 % 449 € 39.80 € 17 870 Latvia 25.01.2024 01.02.2024

Natural person

0.08 % 408 € 39.80 € 16 238 Latvia 25.01.2024 01.02.2024

Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"

Reg. no. 44103039795
Bauskas nov., Iecavas pag., "Abačas"

0.07 % 372 € 39.80 € 14 806 Latvia 25.01.2024 01.02.2024

Natural person

0.06 % 332 € 39.80 € 13 214 Latvia 25.01.2024 01.02.2024

Natural person

0.06 % 300 € 39.80 € 11 940 Latvia 25.01.2024 01.02.2024

Natural person

0.04 % 207 € 39.80 € 8 239 Latvia 25.01.2024 01.02.2024

Natural person

0.04 % 201 € 39.80 € 8 000 Latvia 25.01.2024 01.02.2024

Natural person

0.04 % 199 € 39.80 € 7 920 Latvia 25.01.2024 01.02.2024

Natural person

0.04 % 184 € 39.80 € 7 323 Latvia 25.01.2024 01.02.2024

Akciju sabiedrība "Putnu fabrika Ķekava"

Reg. no. 50003007411
Ķekavas nov., Ķekava, "Putnu fabrika Ķekava"

0.03 % 175 € 39.80 € 6 965 Latvia 25.01.2024 01.02.2024

Natural person

0.03 % 165 € 39.80 € 6 567 Latvia 25.01.2024 01.02.2024

Natural person

0.03 % 150 € 39.80 € 5 970 Latvia 25.01.2024 01.02.2024

Natural person

0.03 % 130 € 39.80 € 5 174 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 121 € 39.80 € 4 816 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 120 € 39.80 € 4 776 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 116 € 39.80 € 4 617 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 113 € 39.80 € 4 497 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 104 € 39.80 € 4 139 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 102 € 39.80 € 4 060 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 100 € 39.80 € 3 980 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 100 € 39.80 € 3 980 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 100 € 39.80 € 3 980 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 92 € 39.80 € 3 662 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 90 € 39.80 € 3 582 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 89 € 39.80 € 3 542 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 85 € 39.80 € 3 383 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 84 € 39.80 € 3 343 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 82 € 39.80 € 3 264 Latvia 25.01.2024 01.02.2024

Natural person

0.02 % 80 € 39.80 € 3 184 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 75 € 39.80 € 2 985 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 75 € 39.80 € 2 985 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 74 € 39.80 € 2 945 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 70 € 39.80 € 2 786 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 64 € 39.80 € 2 547 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 64 € 39.80 € 2 547 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 64 € 39.80 € 2 547 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 60 € 39.80 € 2 388 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 57 € 39.80 € 2 269 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 50 € 39.80 € 1 990 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 50 € 39.80 € 1 990 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 50 € 39.80 € 1 990 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 50 € 39.80 € 1 990 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 46 € 39.80 € 1 831 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 45 € 39.80 € 1 791 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 43 € 39.80 € 1 711 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 40 € 39.80 € 1 592 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 35 € 39.80 € 1 393 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 35 € 39.80 € 1 393 Latvia 25.01.2024 01.02.2024

Natural person

0.01 % 30 € 39.80 € 1 194 Latvia 25.01.2024 01.02.2024

Natural person

0 % 25 € 39.80 € 995 Latvia 25.01.2024 01.02.2024

Natural person

0 % 25 € 39.80 € 995 Latvia 25.01.2024 01.02.2024

Natural person

0 % 25 € 39.80 € 995 Latvia 25.01.2024 01.02.2024

Natural person

0 % 24 € 39.80 € 955 Latvia 25.01.2024 01.02.2024

Natural person

0 % 20 € 39.80 € 796 Latvia 25.01.2024 01.02.2024

Natural person

0 % 18 € 39.80 € 716 Latvia 25.01.2024 01.02.2024

Natural person

0 % 17 € 39.80 € 677 Latvia 25.01.2024 01.02.2024

Natural person

0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

Natural person

0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 15 € 39.80 € 597 Latvia 25.01.2024 01.02.2024

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0 % 14 € 39.80 € 557 Latvia 25.01.2024 01.02.2024

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0 % 14 € 39.80 € 557 Latvia 25.01.2024 01.02.2024

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0 % 14 € 39.80 € 557 Ukraine 25.01.2024 01.02.2024

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0 % 14 € 39.80 € 557 Latvia 25.01.2024 01.02.2024

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0 % 14 € 39.80 € 557 Latvia 25.01.2024 01.02.2024

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0 % 14 € 39.80 € 557 Latvia 25.01.2024 01.02.2024

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0 % 14 € 39.80 € 557 Latvia 25.01.2024 01.02.2024

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0 % 13 € 39.80 € 517 Latvia 25.01.2024 01.02.2024

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0 % 13 € 39.80 € 517 Latvia 25.01.2024 01.02.2024

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0 % 13 € 39.80 € 517 25.01.2024 01.02.2024

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0 % 13 € 39.80 € 517 Latvia 25.01.2024 01.02.2024

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0 % 13 € 39.80 € 517 Latvia 25.01.2024 01.02.2024

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0 % 13 € 39.80 € 517 Latvia 25.01.2024 01.02.2024

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0 % 12 € 39.80 € 478 Latvia 25.01.2024 01.02.2024

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0 % 12 € 39.80 € 478 Latvia 25.01.2024 01.02.2024

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0 % 12 € 39.80 € 478 Latvia 25.01.2024 01.02.2024

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0 % 12 € 39.80 € 478 Latvia 25.01.2024 01.02.2024

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0 % 11 € 39.80 € 438 Latvia 25.01.2024 01.02.2024

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0 % 11 € 39.80 € 438 Latvia 25.01.2024 01.02.2024

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0 % 11 € 39.80 € 438 Latvia 25.01.2024 01.02.2024

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0 % 11 € 39.80 € 438 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 10 € 39.80 € 398 Latvia 25.01.2024 01.02.2024

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0 % 9 € 39.80 € 358 Latvia 25.01.2024 01.02.2024

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0 % 9 € 39.80 € 358 Latvia 25.01.2024 01.02.2024

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0 % 7 € 39.80 € 279 Latvia 25.01.2024 01.02.2024

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0 % 7 € 39.80 € 279 Latvia 25.01.2024 01.02.2024

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Apply information changes

ML

"Putnu fabrika Ķekava", AS

"Putnu fabrika Ķekava", Ķekava, Ķekavas nov., LV-2123 Check address owners

Putnkopība

http://www.vistas.lv

Historical company names

Akciju sabiedrība "Putnu fabrika Ķekava" Until 01.02.2024 4.5 months ago
Akciju sabiedrība "PUTNU FABRIKA ĶEKAVA" Until 24.05.2004 20 years ago
Valsts saimniecība putnu paraugfabrika "ĶEKAVA" Until 10.05.1995 29 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava Until 12.11.1996 28 years ago
Rīgas rajons, Ķekavas pagasts Until 24.05.2004 20 years ago
Rīgas rajons, Ķekavas pagasts, "Putnu fabrika Ķekava" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., "Putnu fabrika Ķekava" Until 10.12.2021 3 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Putnu fabrika Ķekava" Until 02.07.2022 2 years ago
Ķekavas nov., Ķekava, "Putnu fabrika Ķekava" Until 14.02.2024 4 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 10.10.2011. Case number: C33451511
Started 10.10.2011, ended 09.01.2014
Court: Rīgas rajona tiesa (1000055247)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

09.01.2014

27.01.2014   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

20.01.2012

24.01.2012   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)

11.01.2012

13.01.2012   Administratora iecelšana tiesiskās aizsardzības procesā 
Švanks Olafs (Certificate nr. 00202)
Rīgas rajona tiesa (1000055247)

31.10.2011

26.01.2012   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

10.10.2011

14.10.2011   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Švanks Olafs

Brīvības iela 40-38, Rīga, LV-1050 Nr. 00202 (valid from 02.04.2014 till 02.04.2016)
Cell phone 29133133

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.07.2021 - 30.06.2022 09.12.2023  ZIP €11.00
Annual report 2021 PDF
PFK Revidentu zinojums 2021 2022 PDF
PFK vadibas zinojums 2021 2022 PDF

2020

Annual report 01.07.2020 - 30.06.2021 30.03.2022  ZIP €11.00
Annual report 2020 PDF
Auditors report LV PDF
Vadibas zinojums 2020 2021 PDF

2019

Annual report 01.07.2019 - 30.06.2020 05.07.2021  ZIP €11.00
Annual report 2019 PDF
PFK Revidentu Zinojums 2019 2020 PDF
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2018

Annual report 01.07.2018 - 30.06.2019 31.03.2020  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.07.2017 - 30.06.2018 17.01.2019  ZIP €11.00
Annual report 2017 PDF
Rev zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.07.2016 - 30.06.2017 09.01.2018  ZIP €9.00
Annual report 2016 PDF
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2015

Annual report 01.07.2015 - 30.06.2016 31.12.2016  ZIP €8.00
Annual report 2015 PDF
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2014

Annual report 01.07.2014 - 30.06.2015 03.10.2015  ZIP €7.00
1_HTML izdruka HTML
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2014

Annual report 01.01.2014 - 30.06.2014 01.11.2014  ZIP €7.00
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2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
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2012

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2011

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2010

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2009

Annual report 28.04.2010  TIF (1.26 MB)

2008

Annual report 30.04.2009  TIF (975.11 KB)

2007

Annual report 07.05.2008  TIF (1.23 MB)

2006

Annual report 26.04.2007  TIF (660.43 KB)

2005

Annual report 08.09.2006  PDF (1 MB)

2004

Annual report 04.04.2008  TIF (549.86 KB)

2003

Annual report 04.04.2008  TIF (459.68 KB)

2002

Annual report 04.04.2008  TIF (406.84 KB)

2001

Annual report 04.04.2008  TIF (388.89 KB)

2000

Annual report 03.04.2008  TIF (430.09 KB)

1999

Annual report 03.04.2008  TIF (397.68 KB)

1998

Annual report 03.04.2008  TIF (425.92 KB)

1997

Annual report 03.04.2008  TIF (460.7 KB)

1996

Annual report 03.04.2008  TIF (909.05 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 3.39 MB 01.02.2024 16.10.2023 4

Articles of Association

PDF 688.3 KB 26.01.2024 16.10.2023 9

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 396.59 KB 26.01.2024 16.10.2023 10

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 563.22 KB 26.01.2024 08.09.2023 15

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 479.84 KB 11.09.2023 08.09.2023 10

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

EDOC 14.64 MB 01.02.2024 10.03.2023 27

Amendments to the Articles of Association

PDF 188.17 KB 01.07.2021 22.06.2021 1

Articles of Association

PDF 349.6 KB 01.07.2021 22.06.2021 7

Amendments to the Articles of Association

TIF 55.6 KB 29.12.2016 06.12.2016 1

Articles of Association

TIF 665.1 KB 29.12.2016 06.12.2016 9

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

TIF 152.49 KB 29.12.2016 05.12.2016 4

Amendments to the Articles of Association

TIF 37.6 KB 09.10.2015 29.09.2015 1

Amendments to the Articles of Association

TIF 137.9 KB 09.10.2015 29.09.2015 3

Articles of Association

TIF 524.83 KB 09.10.2015 29.09.2015 11

Articles of Association

TIF 528.78 KB 09.10.2015 29.09.2015 11

Articles of Association

TIF 521.79 KB 06.10.2014 30.09.2014 10

Articles of Association

TIF 520.4 KB 06.10.2014 30.09.2014 9

Amendments to the Articles of Association

TIF 84.73 KB 06.10.2014 30.06.2014 2

Amendments to the Articles of Association

TIF 12.94 KB 06.10.2014 30.06.2014 1

Amendments to the Articles of Association

TIF 127.2 KB 03.07.2014 30.06.2014 2

Articles of Association

TIF 755.03 KB 03.07.2014 30.06.2014 9

Regulations for the increase/reduction of the equity

TIF 366.94 KB 03.07.2014 23.04.2014 6

Amendments to the Articles of Association

TIF 428.37 KB 07.05.2014 23.04.2014 7

Articles of Association

TIF 873.4 KB 07.05.2014 23.04.2014 11

Shareholders’ register

TIF 490.65 KB 08.11.2013 04.11.2013 10

Amendments to the Articles of Association

TIF 50.55 KB 08.11.2013 30.09.2013 2

Articles of Association

TIF 249.96 KB 08.11.2013 30.09.2013 7

Regulations for the increase/reduction of the equity

TIF 376.67 KB 08.11.2013 30.09.2013 11

Regulations for the increase/reduction of the equity

TIF 191.47 KB 08.11.2013 30.09.2013 5

Shareholders’ register

TIF 27.95 KB 11.10.2012 08.10.2012 1

Articles of Association

TIF 206.1 KB 05.10.2011 21.06.2010 6

Regulations for the increase/reduction of the equity

TIF 132.64 KB 05.10.2011 21.06.2010 4

Articles of Association

TIF 196.56 KB 25.02.2010 10.02.2010 6

Articles of Association

TIF 199.52 KB 25.02.2010 10.02.2010 6

Regulations for the increase/reduction of the equity

TIF 172.91 KB 25.02.2010 10.02.2010 5

Regulations for the increase/reduction of the equity

TIF 138.26 KB 25.02.2010 10.02.2010 3

Articles of Association

TIF 213.4 KB 04.04.2008 19.05.2004 7

Shareholders’ register

TIF 722.62 KB 04.04.2008 02.09.2002 23

Shareholders’ register

TIF 36.1 KB 04.04.2008 22.04.2002 1

Amendments to the Articles of Association

TIF 26.45 KB 03.04.2008 30.03.2000 1

Amendments to the Articles of Association

TIF 34.33 KB 03.04.2008 21.03.1996 2

Regulations for the increase/reduction of the equity

TIF 19.24 KB 03.04.2008 21.03.1996 2

Articles of Association

TIF 590.43 KB 03.04.2008 27.04.1995 19

Articles of Association

TIF 619.7 KB 03.04.2008 27.04.1995 19

Articles of Association

TIF 254.34 KB 03.04.2008 08.05.1991 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 306.01 KB 30.04.2024 04.04.2024 1

Justification supporting beneficial ownership disclosure statement

JPG 240.74 KB 14.02.2024 14.02.2024 1

Application

PDF 365.19 KB 14.02.2024 12.02.2024 4

Application

PDF 748.25 KB 26.01.2024 25.01.2024 12

Application

PDF 311.99 KB 26.01.2024 25.01.2024 2

List of members of the Board / Supervisory Board

PDF 228.57 KB 26.01.2024 25.01.2024 1

Statement of the Board regarding the payment of the equity

PDF 198.88 KB 26.01.2024 15.01.2024 2

Protocols/decisions of a company/organisation

PDF 416.29 KB 26.01.2024 10.01.2024 5

Application of shareholders or third persons for the acquisition of shares

PDF 156.53 KB 26.01.2024 24.10.2023 1

Protocols/decisions of a company/organisation

PDF 1.13 MB 26.01.2024 16.10.2023 33

Announcement regarding the reorganisation

PDF 279.18 KB 11.09.2023 08.09.2023 3

Appraisal reports

EDOC 3.01 MB 26.01.2024 28.08.2023 8

Application

PDF 441.74 KB 23.05.2023 22.05.2023 4

List of members of the Board / Supervisory Board

PDF 1.76 MB 23.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

PDF 413.3 KB 23.05.2023 02.05.2023 4

Notice of a member of the Board regarding the resignation

PDF 356.27 KB 23.05.2023 03.04.2023 1

Application

PDF 523.93 KB 23.02.2023 21.02.2023 7

List of members of the Board / Supervisory Board

PDF 1.76 MB 23.02.2023 21.02.2023 1

Protocols/decisions of a company/organisation

PDF 432.02 KB 23.02.2023 21.02.2023 4

Decisions / letters / protocols of public notaries

EDOC 63.27 KB 15.08.2022 15.08.2022 2

Application

PDF 382.76 KB 11.08.2022 10.08.2022 4

Application

PDF 382.76 KB 11.08.2022 10.08.2022 4

Protocols/decisions of a company/organisation

PDF 309.57 KB 11.08.2022 04.08.2022 3

Protocols/decisions of a company/organisation

PDF 309.57 KB 11.08.2022 04.08.2022 3

Consent of members of the supervisory board

PDF 153.6 KB 11.08.2022 01.08.2022 1

Consent of members of the supervisory board

PDF 153.6 KB 11.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

PDF 312.1 KB 11.08.2022 01.08.2022 4

Protocols/decisions of a company/organisation

PDF 312.1 KB 11.08.2022 01.08.2022 4

Consent of members of the supervisory board

PDF 137.22 KB 11.08.2022 29.07.2022 1

Consent of members of the supervisory board

PDF 135.01 KB 11.08.2022 29.07.2022 1

Consent of members of the supervisory board

PDF 135.01 KB 11.08.2022 29.07.2022 1

Consent of members of the supervisory board

PDF 137.22 KB 11.08.2022 29.07.2022 1

Power of attorney, act of empowerment

EDOC 511.81 KB 01.02.2024 17.08.2021 7

Decisions / letters / protocols of public notaries

EDOC 36.04 KB 09.07.2021 09.07.2021 3

Application

PDF 488.15 KB 01.07.2021 28.06.2021 10

Application

PDF 444.56 KB 01.07.2021 28.06.2021 10

Amendments to the Articles of Association

PDF 346.56 KB 01.07.2021 22.06.2021 1

Articles of Association

PDF 442.76 KB 01.07.2021 22.06.2021 7

List of members of the Board / Supervisory Board

PDF 190.36 KB 01.07.2021 22.06.2021 1

List of members of the Board / Supervisory Board

PDF 242.17 KB 01.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

PDF 399.47 KB 01.07.2021 22.06.2021 6

Protocols/decisions of a company/organisation

PDF 383.99 KB 01.07.2021 22.06.2021 5

Protocols/decisions of a company/organisation

PDF 283.29 KB 01.07.2021 22.06.2021 6

Protocols/decisions of a company/organisation

PDF 329.96 KB 01.07.2021 22.06.2021 5

Consent of members of the supervisory board

PDF 436.48 KB 01.07.2021 21.06.2021 1

Consent of members of the supervisory board

PDF 438.75 KB 01.07.2021 21.06.2021 1

Consent of members of the supervisory board

PDF 453.77 KB 01.07.2021 21.06.2021 1

Consent of members of the supervisory board

PDF 453.8 KB 01.07.2021 21.06.2021 1

Consent of members of the supervisory board

PDF 456.05 KB 01.07.2021 21.06.2021 1

Consent of members of the supervisory board

PDF 436.47 KB 01.07.2021 21.06.2021 1

Power of attorney, act of empowerment

PDF 235.81 KB 06.07.2021 18.06.2021 1

Power of attorney, act of empowerment

PDF 289.27 KB 06.07.2021 18.06.2021 1

Power of attorney, act of empowerment

PDF 672.27 KB 06.07.2021 17.06.2021 2

Power of attorney, act of empowerment

PDF 655.91 KB 06.07.2021 17.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 67.15 KB 19.04.2021 19.04.2021 3

Application

PDF 367.14 KB 13.04.2021 12.04.2021 4

Application

PDF 386.58 KB 13.04.2021 12.04.2021 4

Protocols/decisions of a company/organisation

PDF 1 MB 13.04.2021 25.03.2021 5

Application

PDF 564.94 KB 29.03.2021 25.03.2021 7

Application

PDF 377.32 KB 29.03.2021 25.03.2021 7

List of members of the Board / Supervisory Board

PDF 266.04 KB 29.03.2021 25.03.2021 1

List of members of the Board / Supervisory Board

PDF 178.16 KB 29.03.2021 25.03.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 39.43 KB 01.04.2020 01.04.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 269.29 KB 01.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

RTF 57.87 KB 01.04.2020 01.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 40.9 KB 01.04.2020 01.04.2020 3

Application

TIF 145.04 KB 01.04.2020 24.03.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 14.01 KB 01.04.2020 24.03.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 102.77 KB 31.03.2020 20.03.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 71.33 KB 31.03.2020 20.03.2020 3

Copy of the personal identification document

TIF 224.36 KB 01.04.2020 02.03.2020 3

Application

TIF 363.19 KB 01.04.2020 27.02.2020 9

List of members of the Board / Supervisory Board

TIF 68.59 KB 28.02.2020 24.02.2020 2

Power of attorney, act of empowerment

TIF 23.66 KB 01.04.2020 13.02.2020 1

Protocols/decisions of a company/organisation

TIF 461.86 KB 28.02.2020 06.02.2020 10

Decisions / letters / protocols of public notaries

RTF 55.43 KB 07.02.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.73 KB 07.02.2019 07.02.2019 3

Application

TIF 156.36 KB 05.02.2019 05.02.2019 5

Application

TIF 443.65 KB 05.02.2019 31.01.2019 10

List of members of the Board / Supervisory Board

TIF 73.88 KB 05.02.2019 31.01.2019 2

Protocols/decisions of a company/organisation

TIF 544.51 KB 05.02.2019 02.01.2019 10

Decisions / letters / protocols of public notaries

RTF 54.08 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 29.05.2018 29.05.2018 2

Application

TIF 278.4 KB 17.05.2018 15.05.2018 8

Protocols/decisions of a company/organisation

TIF 357.92 KB 17.05.2018 10.05.2018 9

Protocols/decisions of a company/organisation

TIF 247.68 KB 17.05.2018 10.05.2018 3

Power of attorney, act of empowerment

TIF 31.69 KB 25.05.2018 08.05.2018 1

Consent of members of the supervisory board

TIF 63.82 KB 17.05.2018 23.03.2018 2

Consent of members of the supervisory board

TIF 64.99 KB 17.05.2018 23.03.2018 2

Consent of members of the supervisory board

TIF 66.04 KB 17.05.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.56 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.7 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 410.64 KB 07.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 73.7 KB 02.02.2018 02.02.2018 3

Statement regarding the beneficial owners

TIF 108.62 KB 31.01.2018 29.01.2018 4

Application

TIF 362.11 KB 31.01.2018 13.12.2017 10

List of members of the Board / Supervisory Board

TIF 80.46 KB 18.12.2017 13.12.2017 1

Power of attorney, act of empowerment

TIF 155.11 KB 25.05.2018 11.12.2017 3

Protocols/decisions of a company/organisation

TIF 538.92 KB 18.12.2017 04.12.2017 11

Decisions / letters / protocols of public notaries

EDOC 38.27 KB 25.08.2017 25.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.27 KB 06.06.2017 06.06.2017 2

Application

TIF 277.25 KB 25.08.2017 31.05.2017 8

Application

TIF 237.71 KB 05.06.2017 31.05.2017 7

Protocols/decisions of a company/organisation

TIF 303.38 KB 05.06.2017 31.05.2017 7

Protocols/decisions of a company/organisation

TIF 304.36 KB 05.06.2017 31.05.2017 6

Consent of members of the supervisory board

TIF 61.54 KB 05.06.2017 29.05.2017 2

Consent of members of the supervisory board

TIF 61 KB 05.06.2017 29.05.2017 2

Consent of members of the supervisory board

TIF 61.39 KB 05.06.2017 29.05.2017 2

Decisions / letters / protocols of public notaries

TIF 103.98 KB 29.12.2016 23.12.2016 2

Application

TIF 1.68 MB 29.12.2016 15.12.2016 15

List of members of the Board / Supervisory Board

TIF 26.46 KB 29.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

TIF 437.39 KB 29.12.2016 06.12.2016 8

Protocols/decisions of a company/organisation

TIF 332.93 KB 29.12.2016 06.12.2016 6

Power of attorney, act of empowerment

TIF 153.65 KB 29.12.2016 05.12.2016 3

Decisions / letters / protocols of public notaries

TIF 68.28 KB 14.06.2016 10.06.2016 2

Application

TIF 255.19 KB 14.06.2016 03.05.2016 5

Protocols/decisions of a company/organisation

TIF 381.62 KB 14.06.2016 02.05.2016 6

Decisions / letters / protocols of public notaries

TIF 56.93 KB 26.04.2016 25.04.2016 2

Application

TIF 238.99 KB 26.04.2016 21.04.2016 6

Protocols/decisions of a company/organisation

TIF 392.62 KB 26.04.2016 15.04.2016 8

Decisions / letters / protocols of public notaries

TIF 85.57 KB 08.04.2016 07.04.2016 2

Application

TIF 329.74 KB 08.04.2016 01.04.2016 5

List of members of the Board / Supervisory Board

TIF 119.23 KB 08.04.2016 01.04.2016 2

Protocols/decisions of a company/organisation

TIF 589.87 KB 08.04.2016 31.03.2016 8

Decisions / letters / protocols of public notaries

TIF 71.91 KB 09.10.2015 06.10.2015 2

Power of attorney, act of empowerment

TIF 15.97 KB 09.10.2015 05.10.2015 1

Application

TIF 255.98 KB 09.10.2015 30.09.2015 7

List of members of the Board / Supervisory Board

TIF 80.91 KB 09.10.2015 30.09.2015 2

Consent of members of the supervisory board

TIF 171.21 KB 09.10.2015 29.09.2015 9

Protocols/decisions of a company/organisation

TIF 171.85 KB 09.10.2015 29.09.2015 4

Protocols/decisions of a company/organisation

TIF 290.1 KB 09.10.2015 29.09.2015 8

Decisions / letters / protocols of public notaries

TIF 74.88 KB 11.09.2015 08.09.2015 2

Application

TIF 189.09 KB 11.09.2015 07.09.2015 6

List of members of the Board / Supervisory Board

TIF 110.7 KB 11.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

TIF 440.33 KB 11.09.2015 02.09.2015 6

Decisions / letters / protocols of public notaries

TIF 76.04 KB 22.07.2015 15.07.2015 2

Application

TIF 193.05 KB 22.07.2015 06.07.2015 5

List of members of the Board / Supervisory Board

TIF 117.73 KB 22.07.2015 06.07.2015 3

Protocols/decisions of a company/organisation

TIF 498.07 KB 22.07.2015 02.07.2015 13

Decisions / letters / protocols of public notaries

TIF 110.9 KB 13.04.2015 08.04.2015 2

Power of attorney, act of empowerment

TIF 39.92 KB 13.04.2015 02.04.2015 1

Application

TIF 662.22 KB 13.04.2015 31.03.2015 7

List of members of the Board / Supervisory Board

TIF 102.55 KB 13.04.2015 31.03.2015 2

Protocols/decisions of a company/organisation

TIF 553.01 KB 13.04.2015 30.03.2015 10

Decisions / letters / protocols of public notaries

TIF 45.61 KB 06.10.2014 03.10.2014 2

Power of attorney, act of empowerment

TIF 19.16 KB 06.10.2014 02.10.2014 1

Application

TIF 111.7 KB 06.10.2014 30.09.2014 3

Protocols/decisions of a company/organisation

TIF 195.49 KB 06.10.2014 30.09.2014 5

Decisions / letters / protocols of public notaries

TIF 67.85 KB 03.07.2014 01.07.2014 2

Application

TIF 142.3 KB 03.07.2014 30.06.2014 3

Statement of the Board regarding the payment of the equity

TIF 35.81 KB 03.07.2014 30.06.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 61.31 KB 03.07.2014 29.05.2014 2

Appraisal reports

TIF 175.89 KB 03.07.2014 29.05.2014 3

Appraisal reports

TIF 139.86 KB 03.07.2014 29.05.2014 3

Decisions / letters / protocols of public notaries

TIF 111.39 KB 07.05.2014 30.04.2014 2

Power of attorney, act of empowerment

EDOC 77.36 KB 07.05.2014 30.04.2014 1

Submission/Application

TIF 36.27 KB 07.05.2014 30.04.2014 1

Protocols/decisions of a company/organisation

TIF 1.29 MB 03.07.2014 23.04.2014 20

Application

TIF 581.82 KB 07.05.2014 23.04.2014 7

Consent of members of the supervisory board

TIF 178.24 KB 07.05.2014 23.04.2014 6

List of members of the Board / Supervisory Board

TIF 98.16 KB 07.05.2014 23.04.2014 2

Protocols/decisions of a company/organisation

TIF 520.93 KB 07.05.2014 23.04.2014 6

Protocols/decisions of a company/organisation

TIF 1.3 MB 07.05.2014 23.04.2014 18

Notice of a member of the Board regarding the resignation

TIF 179.41 KB 07.05.2014 28.03.2014 2

Notary’s decision

TIF 36.87 KB 28.01.2014 27.01.2014 1

Court cover letter

TIF 13.94 KB 28.01.2014 22.01.2014 1

Court decision/judgement

TIF 478.18 KB 28.01.2014 09.01.2014 8

Decisions / letters / protocols of public notaries

TIF 32.29 KB 08.11.2013 07.11.2013 2

Application

TIF 144.17 KB 08.11.2013 04.11.2013 3

Statement of the Board regarding the payment of the equity

TIF 90.11 KB 08.11.2013 04.11.2013 2

Statement of the Board regarding the payment of the equity

TIF 89.7 KB 08.11.2013 04.11.2013 2

Protocols/decisions of a company/organisation

TIF 206.43 KB 08.11.2013 04.11.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 379.34 KB 08.11.2013 23.10.2013 12

Appraisal reports

TIF 582.22 KB 08.11.2013 21.10.2013 18

Other documents

TIF 551.95 KB 08.11.2013 30.09.2013 11

Protocols/decisions of a company/organisation

TIF 232.27 KB 08.11.2013 30.09.2013 6

Decisions / letters / protocols of public notaries

TIF 72.18 KB 11.10.2012 09.10.2012 2

Application

TIF 367.41 KB 11.10.2012 08.10.2012 6

Power of attorney, act of empowerment

TIF 28.24 KB 11.10.2012 08.10.2012 1

Consent of a member of the Board / executive director

TIF 64.73 KB 11.10.2012 23.08.2012 3

Protocols/decisions of a company/organisation

TIF 137.87 KB 11.10.2012 23.08.2012 2

Notary’s decision

TIF 132.07 KB 27.01.2012 26.01.2012 2

Insolvency Practitioner’s cover letter

TIF 59.62 KB 27.01.2012 25.01.2012 1

Notary’s decision

TIF 39.95 KB 25.01.2012 24.01.2012 2

Court decision/judgement

TIF 250.27 KB 25.01.2012 20.01.2012 4

Notary’s decision

TIF 35.05 KB 16.01.2012 13.01.2012 2

Court decision/judgement

TIF 50.78 KB 16.01.2012 11.01.2012 1

Plan of measures of the legal protection proceedings

TIF 6.18 MB 27.01.2012 31.10.2011 73

Decisions / letters / protocols of public notaries

EDOC 121.05 KB 24.10.2011 24.10.2011 2

Cover letter

TIF 22.84 KB 24.10.2011 19.10.2011 1

State Revenue Service decisions/letters/statements

TIF 39.68 KB 24.10.2011 18.10.2011 1

Court decision/judgement

TIF 63.03 KB 17.10.2011 14.10.2011 2

Court decision/judgement

TIF 67.42 KB 17.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.54 KB 04.10.2011 04.10.2011 1

Decisions / letters / protocols of public notaries

RTF 279.21 KB 04.10.2011 04.10.2011 1

Cover letter

TIF 22.21 KB 04.10.2011 30.09.2011 1

State Revenue Service decisions/letters/statements

TIF 58.81 KB 04.10.2011 29.09.2011 2

Decisions / letters / protocols of public notaries

TIF 56.98 KB 05.10.2011 11.08.2011 2

Application

TIF 323.68 KB 05.10.2011 08.08.2011 4

Consent of a member of the Board / executive director

TIF 32.33 KB 05.10.2011 08.08.2011 2

Consent of a member of the Board / executive director

TIF 22.02 KB 05.10.2011 05.08.2011 1

Consent of members of the supervisory board

TIF 37.7 KB 05.10.2011 05.08.2011 5

List of members of the Board / Supervisory Board

TIF 24.5 KB 05.10.2011 05.08.2011 1

Protocols/decisions of a company/organisation

TIF 112.56 KB 05.10.2011 05.08.2011 4

Protocols/decisions of a company/organisation

TIF 185.54 KB 05.10.2011 05.08.2011 5

Decisions / letters / protocols of public notaries

TIF 44.23 KB 05.10.2011 28.06.2011 2

Application

TIF 159.52 KB 05.10.2011 27.06.2011 6

Consent of a member of the Board / executive director

TIF 68.57 KB 05.10.2011 27.06.2011 4

List of members of the Board / Supervisory Board

TIF 22.21 KB 05.10.2011 27.06.2011 1

Protocols/decisions of a company/organisation

TIF 70.48 KB 05.10.2011 27.06.2011 3

Decisions / letters / protocols of public notaries

TIF 38.89 KB 05.10.2011 26.07.2010 2

Power of attorney, act of empowerment

TIF 24.9 KB 05.10.2011 13.07.2010 1

Appraisal reports

TIF 83.83 KB 05.10.2011 02.07.2010 2

Application

TIF 49.19 KB 05.10.2011 22.06.2010 1

Statement of the Board regarding the payment of the equity

TIF 19.19 KB 05.10.2011 21.06.2010 1

Protocols/decisions of a company/organisation

TIF 67.14 KB 05.10.2011 21.06.2010 2

Protocols/decisions of a company/organisation

TIF 166.65 KB 05.10.2011 21.06.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.33 KB 05.10.2011 18.06.2010 1

Decisions / letters / protocols of public notaries

TIF 46.17 KB 25.02.2010 23.02.2010 2

Application

TIF 129.91 KB 25.02.2010 11.02.2010 3

Appraisal reports

TIF 115.95 KB 25.02.2010 11.02.2010 2

Protocols/decisions of a company/organisation

TIF 67.29 KB 25.02.2010 11.02.2010 2

Bank statements or other document regarding the payment of the equity

TIF 26.17 KB 25.02.2010 10.02.2010 1

Consent of a member of the Board / executive director

TIF 41.32 KB 25.02.2010 10.02.2010 5

Consent of a member of the Board / executive director

TIF 44.82 KB 25.02.2010 10.02.2010 5

Other documents

TIF 20.69 KB 25.02.2010 10.02.2010 1

Other documents

TIF 12.95 KB 25.02.2010 10.02.2010 1

Other documents

TIF 24.51 KB 25.02.2010 10.02.2010 1

Other documents

TIF 43.2 KB 25.02.2010 10.02.2010 2

Protocols/decisions of a company/organisation

TIF 85.06 KB 25.02.2010 10.02.2010 3

Protocols/decisions of a company/organisation

TIF 714.48 KB 25.02.2010 10.02.2010 16

Power of attorney, act of empowerment

TIF 37.27 KB 25.02.2010 09.02.2010 1

Power of attorney, act of empowerment

TIF 57.62 KB 25.02.2010 08.02.2010 3

Protocols/decisions of a company/organisation

TIF 82.43 KB 25.02.2010 11.11.2009 2

Decisions / letters / protocols of public notaries

TIF 44.14 KB 10.09.2009 04.09.2009 2

Receipts on the publication and state fees

TIF 27.13 KB 10.09.2009 03.09.2009 2

Power of attorney, act of empowerment

TIF 27.13 KB 10.09.2009 02.09.2009 1

Application

TIF 168.34 KB 10.09.2009 31.08.2009 3

Protocols/decisions of a company/organisation

TIF 35.16 KB 10.09.2009 31.08.2009 2

Sample report

TIF 20.44 KB 10.09.2009 31.08.2009 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 28.01.2009 27.01.2009 1

Power of attorney, act of empowerment

TIF 23.89 KB 28.01.2009 22.01.2009 1

Receipts on the publication and state fees

TIF 27.56 KB 28.01.2009 22.01.2009 2

Sample report

TIF 23.38 KB 28.01.2009 22.01.2009 1

Application

TIF 116.87 KB 28.01.2009 21.01.2009 3

Protocols/decisions of a company/organisation

TIF 26.03 KB 28.01.2009 21.01.2009 1

Decisions / letters / protocols of public notaries

TIF 41.3 KB 18.08.2008 13.08.2008 1

Receipts on the publication and state fees

TIF 36.72 KB 18.08.2008 08.08.2008 2

Power of attorney, act of empowerment

TIF 20.58 KB 18.08.2008 07.08.2008 1

Sample report

TIF 31.01 KB 18.08.2008 07.08.2008 1

Application

TIF 90.59 KB 18.08.2008 06.08.2008 3

Protocols/decisions of a company/organisation

TIF 25.2 KB 18.08.2008 06.08.2008 1

Decisions / letters / protocols of public notaries

TIF 42.1 KB 04.04.2008 01.06.2007 2

Receipts on the publication and state fees

TIF 38.92 KB 04.04.2008 31.05.2007 2

Application

TIF 118.94 KB 04.04.2008 30.05.2007 4

Power of attorney, act of empowerment

TIF 21 KB 04.04.2008 30.05.2007 1

Protocols/decisions of a company/organisation

TIF 26.12 KB 04.04.2008 24.05.2007 1

Decisions / letters / protocols of public notaries

TIF 53.21 KB 04.04.2008 26.04.2007 2

Receipts on the publication and state fees

TIF 33.5 KB 04.04.2008 23.04.2007 2

Application

TIF 103.84 KB 04.04.2008 19.04.2007 3

Consent of members of the supervisory board

TIF 23.75 KB 04.04.2008 19.04.2007 3

List of members of the Board / Supervisory Board

TIF 12.86 KB 04.04.2008 19.04.2007 1

Power of attorney, act of empowerment

TIF 21.17 KB 04.04.2008 19.04.2007 1

Protocols/decisions of a company/organisation

TIF 20.13 KB 04.04.2008 19.04.2007 1

Protocols/decisions of a company/organisation

TIF 65.47 KB 04.04.2008 19.04.2007 3

Decisions / letters / protocols of public notaries

TIF 28.13 KB 04.04.2008 08.05.2005 1

Receipts on the publication and state fees

TIF 27.55 KB 04.04.2008 03.05.2005 2

Application

TIF 67.82 KB 04.04.2008 02.05.2005 2

Power of attorney, act of empowerment

TIF 16.69 KB 04.04.2008 29.04.2005 1

Consent of the auditor

TIF 10.75 KB 04.04.2008 28.04.2005 1

Protocols/decisions of a company/organisation

TIF 52.03 KB 04.04.2008 26.04.2005 2

Protocols/decisions of a company/organisation

TIF 47.83 KB 04.04.2008 26.04.2005 2

Decisions / letters / protocols of public notaries

TIF 48.9 KB 04.04.2008 24.05.2004 2

Receipts on the publication and state fees

TIF 28.46 KB 04.04.2008 24.05.2004 2

Registration certificates

TIF 68.93 KB 04.04.2008 24.05.2004 1

Sample report

TIF 17.29 KB 04.04.2008 24.05.2004 1

Sample report

TIF 19.85 KB 04.04.2008 21.05.2004 1

Sample report

TIF 18.48 KB 04.04.2008 20.05.2004 1

Application

TIF 131.24 KB 04.04.2008 19.05.2004 5

Consent of a member of the Board / executive director

TIF 22.32 KB 04.04.2008 19.05.2004 3

Consent of members of the supervisory board

TIF 22.57 KB 04.04.2008 19.05.2004 3

Protocols/decisions of a company/organisation

TIF 92.07 KB 04.04.2008 19.05.2004 5

Decisions / letters / protocols of public notaries

TIF 50.24 KB 04.04.2008 31.03.2004 2

Receipts on the publication and state fees

TIF 30.69 KB 04.04.2008 31.03.2004 2

Application

TIF 307.19 KB 04.04.2008 26.03.2004 11

Protocols/decisions of a company/organisation

TIF 82.69 KB 04.04.2008 26.03.2004 3

Sample report

TIF 18.04 KB 04.04.2008 26.03.2004 1

Sample report

TIF 18.63 KB 04.04.2008 26.03.2004 1

Decisions / letters / protocols of public notaries

TIF 34.36 KB 04.04.2008 05.06.2003 1

Receipts on the publication and state fees

TIF 21.63 KB 04.04.2008 04.06.2003 2

Other documents

TIF 27.48 KB 04.04.2008 03.06.2003 1

Sample report

TIF 17.75 KB 04.04.2008 03.06.2003 1

Protocols/decisions of a company/organisation

TIF 45.02 KB 04.04.2008 30.05.2003 2

Other documents

TIF 24.51 KB 04.04.2008 02.05.2003 1

Protocols/decisions of a company/organisation

TIF 106.1 KB 04.04.2008 25.04.2003 4

Other documents

TIF 32.25 KB 04.04.2008 15.04.2003 1

Other documents

TIF 22.73 KB 04.04.2008 19.12.2002 1

Decisions / letters / protocols of public notaries

TIF 68.94 KB 04.04.2008 10.10.2002 2

Receipts on the publication and state fees

TIF 26.59 KB 04.04.2008 09.10.2002 2

Cover letter

TIF 30.62 KB 04.04.2008 08.10.2002 1

Other documents

TIF 98.39 KB 04.04.2008 08.10.2002 3

Protocols/decisions of a company/organisation

TIF 290.48 KB 04.04.2008 08.10.2002 8

Protocols/decisions of a company/organisation

TIF 30 KB 04.04.2008 08.10.2002 1

Protocols/decisions of a company/organisation

TIF 28.97 KB 04.04.2008 08.10.2002 1

Sample report

TIF 13.4 KB 04.04.2008 08.10.2002 1

Other documents

TIF 18.75 KB 04.04.2008 07.10.2002 1

Sample report

TIF 23.33 KB 04.04.2008 07.10.2002 1

Other documents

TIF 17.24 KB 04.04.2008 03.10.2002 1

Other documents

TIF 19.59 KB 04.04.2008 02.10.2002 1

Other documents

TIF 26 KB 04.04.2008 30.09.2002 1

Cover letter

TIF 25.87 KB 04.04.2008 05.08.2002 1

Power of attorney, act of empowerment

TIF 221.46 KB 04.04.2008 25.07.2002 7

Protocols/decisions of a company/organisation

TIF 36.47 KB 04.04.2008 25.07.2002 1

Submission/Application

TIF 22.09 KB 04.04.2008 10.05.2002 1

Other documents

TIF 24.78 KB 03.04.2008 13.11.2001 1

Other documents

TIF 22.71 KB 03.04.2008 07.11.2001 1

Other documents

TIF 20.27 KB 03.04.2008 10.10.2001 1

Other documents

TIF 33.26 KB 03.04.2008 04.10.2001 1

Other documents

TIF 24.52 KB 03.04.2008 04.10.2001 1

Power of attorney, act of empowerment

TIF 30.36 KB 03.04.2008 04.07.2001 1

Decisions / letters / protocols of public notaries

TIF 31.96 KB 03.04.2008 31.05.2001 1

List of members of the Board / Supervisory Board

TIF 25.44 KB 03.04.2008 17.05.2001 1

Power of attorney, act of empowerment

TIF 16.95 KB 03.04.2008 17.05.2001 1

Receipts on the publication and state fees

TIF 18.6 KB 03.04.2008 23.04.2001 1

Submission/Application

TIF 25.03 KB 03.04.2008 20.04.2001 1

Sample report

TIF 28.97 KB 03.04.2008 19.04.2001 1

Protocols/decisions of a company/organisation

TIF 14.66 KB 26.01.2016 09.04.2001 1

Protocols/decisions of a company/organisation

TIF 21.8 KB 26.01.2016 05.04.2001 1

Cover letter

TIF 19.77 KB 26.01.2016 20.07.2000 1

Other documents

TIF 67.67 KB 26.01.2016 15.06.2000 1

Decisions / letters / protocols of public notaries

TIF 19.2 KB 03.04.2008 02.06.2000 1

Submission/Application

TIF 21.56 KB 27.01.2016 01.06.2000 1

Decisions / letters / protocols of public notaries

TIF 40.92 KB 03.04.2008 29.05.2000 2

Application

TIF 144.99 KB 03.04.2008 25.05.2000 4

Other documents

TIF 15.62 KB 03.04.2008 24.05.2000 1

Receipts on the publication and state fees

TIF 10.28 KB 03.04.2008 22.05.2000 1

Power of attorney, act of empowerment

TIF 14.94 KB 03.04.2008 17.05.2000 1

Submission/Application

TIF 35.27 KB 27.01.2016 02.05.2000 1

Receipts on the publication and state fees

TIF 20.2 KB 03.04.2008 25.04.2000 2

Power of attorney, act of empowerment

TIF 14.98 KB 03.04.2008 07.04.2000 1

Protocols/decisions of a company/organisation

TIF 69.86 KB 03.04.2008 30.03.2000 3

Power of attorney, act of empowerment

TIF 26.92 KB 03.04.2008 31.01.2000 1

Decisions / letters / protocols of public notaries

TIF 30.92 KB 03.04.2008 30.12.1999 1

Protocols/decisions of a company/organisation

TIF 35.79 KB 27.01.2016 20.10.1999 1

Other documents

TIF 10.15 KB 03.04.2008 29.09.1999 1

List of members of the Board / Supervisory Board

TIF 101.9 KB 03.04.2008 21.09.1999 6

Letter

TIF 26.29 KB 03.04.2008 10.09.1999 1

Cover letter

TIF 36.54 KB 03.04.2008 20.08.1998 1

Other documents

TIF 35.36 KB 03.04.2008 27.07.1998 1

Protocols/decisions of a company/organisation

TIF 17.63 KB 27.01.2016 25.03.1998 1

Protocols/decisions of a company/organisation

TIF 41.44 KB 03.04.2008 19.03.1998 2

Sample report

TIF 37.21 KB 03.04.2008 16.12.1997 1

Power of attorney, act of empowerment

TIF 247.03 KB 03.04.2008 01.11.1997 8

Other documents

TIF 22.04 KB 03.04.2008 28.10.1997 1

Other documents

TIF 39.36 KB 03.04.2008 11.07.1997 2

Power of attorney, act of empowerment

TIF 216.13 KB 03.04.2008 16.05.1997 7

Cover letter

TIF 23.31 KB 03.04.2008 08.04.1997 1

Letter

TIF 23.37 KB 03.04.2008 02.04.1997 1

Protocols/decisions of a company/organisation

TIF 15.55 KB 03.04.2008 07.02.1997 1

Decisions / letters / protocols of public notaries

TIF 20.94 KB 03.04.2008 06.05.1996 1

Receipts on the publication and state fees

TIF 15.22 KB 03.04.2008 06.05.1996 2

Letter

TIF 19.9 KB 03.04.2008 20.03.1996 1

Decisions / letters / protocols of public notaries

TIF 17.25 KB 03.04.2008 10.05.1995 1

Registration certificates

TIF 67.26 KB 03.04.2008 10.05.1995 1

Registration certificates

TIF 71.06 KB 03.04.2008 10.05.1995 1

Registration certificates

TIF 100.55 KB 03.04.2008 10.05.1995 2

Application

TIF 138.95 KB 03.04.2008 05.05.1995 4

Receipts on the publication and state fees

TIF 19.79 KB 03.04.2008 05.05.1995 1

Protocols/decisions of a company/organisation

TIF 67.29 KB 03.04.2008 27.04.1995 4

Protocols/decisions of a company/organisation

TIF 65.39 KB 03.04.2008 27.04.1995 4

Other documents

TIF 34.91 KB 03.04.2008 26.04.1995 1

Other documents

TIF 32.46 KB 03.04.2008 26.04.1995 1

Other documents

TIF 45.09 KB 03.04.2008 04.03.1994 2

Other documents

TIF 44.92 KB 03.04.2008 04.03.1994 2

Decisions / letters / protocols of public notaries

TIF 14.25 KB 03.04.2008 11.06.1991 1

Registration certificates

TIF 35.02 KB 03.04.2008 11.06.1991 1

Registration certificates

TIF 32.65 KB 03.04.2008 11.06.1991 1

Receipts on the publication and state fees

TIF 62.05 KB 27.01.2016 10.06.1991 2

Application

TIF 113.05 KB 03.04.2008 10.06.1991 4

Submission/Application

TIF 15.15 KB 03.04.2008 10.06.1991 1

Specimen signature without Identity number

TIF 25.39 KB 03.04.2008 06.06.1991 1

Receipts on the publication and state fees

TIF 34.2 KB 27.01.2016 27.02.1991 1

Copy of the personal identification document

TIF 356.34 KB 03.04.2008 3

Other documents

TIF 17.34 KB 03.04.2008 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