LATVO, AS
Public Limited Company, Micro 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 | Akciju sabiedrība "LATVO" |
| Registration number, date | 40003184975, 14.03.1994 |
| VAT number | LV40003184975 from 31.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2005 |
| Legal address | Ganību dambis 53, Rīga, LV-1005 Check address owners |
| Fixed capital | 5 495 420 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 38 926.61 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 30 410.52 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 27 057.30 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 23 155.52 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 19 508.81 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 16 069.02 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 12 653.56 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 9 259.37 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 14.04.2025 | 7 049.66 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 6 059.01 | 0.00 | 0.00 | 4 782.72 | 10.03.2025 |
| 10.02.2025 | 4 804.46 | 0.00 | 0.00 | 4 772.45 | 10.02.2025 |
| 27.01.2025 | 6 122.72 | 0.00 | 0.00 | 4 772.45 | 27.01.2025 |
| 16.12.2024 | 13 379.20 | 0.00 | 0.00 | 9 550.51 | 16.12.2024 |
| 12.11.2024 | 11 182.67 | 0.00 | 0.00 | 9 484.22 | 12.11.2024 |
| 15.10.2024 | 11 065.01 | 0.00 | 0.00 | 11 065.01 | 15.10.2024 |
| 09.09.2024 | 14 945.72 | 0.00 | 0.00 | 12 645.83 | 09.09.2024 |
| 12.08.2024 | 15 430.66 | 0.00 | 0.00 | 15 123.97 | 12.08.2024 |
| 08.07.2024 | 15 961.05 | 0.00 | 0.00 | 15 961.05 | 08.07.2024 |
| 07.06.2024 | 17 475.43 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 19 089.23 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 17 142.26 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 17 041.26 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 09.01.2024 | 12 591.84 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 965.25 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 390.08 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 873.03 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 417.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 136.71 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 8 958.51 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 5 302.16 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 26.01.2018 | 3 156.83 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 275.90 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 35.90 | 3.21 | 50.74 |
| Personal income tax (thousands, €) | 11.54 | 10.53 | 20.63 |
| Statutory social insurance contributions (thousands, €) | 20.69 | 19.73 | 33.94 |
| Average employees count | 9 | 9 | 11 |
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Types of activities from statues | Citu mašīnu un iekārtu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2025 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.01.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.01.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "RĪGAS ELEKTROMAŠĪNBŪVES RŪPNĪCA"Reg. no. 40003042006
|
98.70 % | 3 874 271 | € 1.40 | € 5 423 979 | Latvia | 04.10.2022 | 04.10.2024 |
IMFELANT PRODUCTIONS INC.Reg. no. 680930
|
1.30 % | 51 029 | € 1.40 | € 71 441 | British Virgin Islands | 27.09.2024 | 04.10.2024 |
Contacts in cooperation with
Apply information changes
"Latvo", AS
Ganību dambis 53, Rīga, LV-1005 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical addresses
| Rīga, Ganību dambis 31 | Until 10.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | PDF (1023.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LATVO AS 2022.gada revidenta zi ojums | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan14-04-30 1505 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan11377 | JPG | ||||
2011 |
Annual report | 27.09.2012 | TIF (727.93 KB) | ||
2010 |
Annual report | 15.06.2011 | TIF (910.4 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (778.38 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (660.79 KB) | ||
2007 |
Annual report | 02.02.2011 | TIF (896.6 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (453.51 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (692.29 KB) | ||
2004 |
Annual report | 25.04.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 25.04.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | |||||
2002 |
Annual report | 17.06.2021 | TIF (489.63 KB) | ||
2001 |
Annual report | 17.06.2021 | TIF (445.8 KB) | ||
2000 |
Annual report | 17.06.2021 | TIF (1.54 MB) | ||
1999 |
Annual report | 17.06.2021 | TIF (1.48 MB) | ||
1998 |
Annual report | 17.06.2021 | TIF (872.59 KB) | ||
1997 |
Annual report | 17.06.2021 | TIF (925.24 KB) | ||
1996 |
Annual report | 17.06.2021 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.17 KB | 04.10.2024 | 27.09.2024 | 1 |
Articles of Association |
EDOC | 34.12 KB | 04.10.2024 | 27.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 36.78 KB | 17.06.2021 | 12.05.2014 | 3 |
Articles of Association |
TIF | 109.13 KB | 16.04.2018 | 12.05.2014 | 3 |
Articles of Association |
TIF | 103.42 KB | 17.06.2021 | 14.12.2012 | 3 |
Articles of Association |
TIF | 86.08 KB | 17.06.2021 | 14.12.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 154.39 KB | 17.06.2021 | 14.12.2012 | 4 |
Articles of Association |
TIF | 64.85 KB | 17.06.2021 | 11.11.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.08 KB | 17.06.2021 | 11.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.06 KB | 17.06.2021 | 28.12.1999 | 1 |
Articles of Association |
TIF | 960.39 KB | 17.06.2021 | 25 | |
Memorandum of association |
TIF | 222.64 KB | 17.06.2021 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.4 KB | 10.12.2025 | 10.12.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.35 KB | 09.10.2025 | 09.10.2025 | 1 |
Application |
EDOC | 54.39 KB | 30.09.2025 | 30.09.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.37 MB | 30.09.2025 | 28.01.2025 | 5 |
Application |
EDOC | 26.68 KB | 04.10.2024 | 30.09.2024 | 1 |
Other documents |
EDOC | 15.24 KB | 04.10.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.07 KB | 03.10.2024 | 27.09.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 27.05.2024 | 27.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 22.07.2022 | 22.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 37.5 KB | 22.07.2022 | 21.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 37.5 KB | 22.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 36.32 KB | 22.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 36.32 KB | 22.07.2022 | 19.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PPTX | 46.47 KB | 22.07.2022 | 19.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PPTX | 46.47 KB | 22.07.2022 | 19.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 53.5 KB | 22.07.2022 | 18.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 53.5 KB | 22.07.2022 | 18.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.49 MB | 22.07.2022 | 26.04.2022 | 43 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.43 MB | 22.07.2022 | 26.04.2022 | 37 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 22.07.2022 | 26.04.2022 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.53 MB | 22.07.2022 | 26.04.2022 | 30 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.13 MB | 22.07.2022 | 26.04.2022 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.19 MB | 22.07.2022 | 26.04.2022 | 27 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.26 MB | 22.07.2022 | 26.04.2022 | 26 |
Justification supporting beneficial ownership disclosure statement |
TIF | 299.81 KB | 22.07.2022 | 22.03.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 04.01.2022 | 04.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 289.61 KB | 22.07.2022 | 31.12.2021 | 11 |
Application |
DOCX | 40.87 KB | 04.01.2022 | 22.12.2021 | 3 |
Application |
DOCX | 40.87 KB | 04.01.2022 | 22.12.2021 | 3 |
Application |
DOC | 119 KB | 04.01.2022 | 03.12.2021 | 4 |
Application |
DOC | 119 KB | 04.01.2022 | 03.12.2021 | 4 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 04.01.2022 | 03.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 04.01.2022 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 04.01.2022 | 29.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 04.01.2022 | 29.11.2021 | 2 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 04.01.2022 | 23.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 04.01.2022 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 04.01.2022 | 23.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 04.01.2022 | 23.11.2021 | 2 |
Consent of members of the supervisory board |
279.86 KB | 04.01.2022 | 22.11.2021 | 3 | |
Consent of members of the supervisory board |
279.86 KB | 04.01.2022 | 22.11.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 657.61 KB | 31.05.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 31.05.2021 | 31.05.2021 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.58 KB | 31.05.2021 | 31.05.2021 | 6 |
Statement regarding the beneficial owners |
DOCX | 46.51 KB | 31.05.2021 | 31.05.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
198.15 KB | 31.05.2021 | 21.05.2021 | 22 | |
Justification supporting beneficial ownership disclosure statement |
169.8 KB | 31.05.2021 | 21.05.2021 | 21 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.75 KB | 31.05.2021 | 27.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 36 KB | 31.05.2021 | 27.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 314.34 KB | 31.05.2021 | 01.04.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 320.01 KB | 31.05.2021 | 01.04.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
179.08 KB | 31.05.2021 | 24.03.2021 | 15 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 371.9 KB | 31.05.2021 | 21.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.22 KB | 31.05.2021 | 21.01.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 414.93 KB | 31.05.2021 | 19.01.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 309.5 KB | 31.05.2021 | 14.01.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 330.6 KB | 31.05.2021 | 11.01.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.44 KB | 31.05.2021 | 07.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 356.37 KB | 31.05.2021 | 09.10.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 09.12.2019 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 204.14 KB | 09.12.2019 | 09.12.2019 | 3 |
Application |
DOCX | 58.71 KB | 09.12.2019 | 04.12.2019 | 5 |
Application |
EDOC | 67.09 KB | 09.12.2019 | 04.12.2019 | 5 |
Application |
DOCX | 58.71 KB | 09.12.2019 | 04.12.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.65 KB | 09.12.2019 | 04.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 36 KB | 09.12.2019 | 04.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 36 KB | 09.12.2019 | 04.12.2019 | 1 |
Copy of the personal identification document |
TIF | 98.7 KB | 03.12.2019 | 03.12.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.81 KB | 09.12.2019 | 29.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 79 KB | 09.12.2019 | 29.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 79 KB | 09.12.2019 | 29.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 300.57 KB | 26.11.2019 | 05.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.8 KB | 26.11.2019 | 16.07.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.01 KB | 26.11.2019 | 16.07.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 54.39 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 47.04 KB | 16.05.2019 | 26.04.2019 | 1 |
Application |
DOCX | 47.04 KB | 16.05.2019 | 26.04.2019 | 1 |
Application |
EDOC | 55.71 KB | 16.05.2019 | 26.04.2019 | 1 |
Copy of the personal identification document |
TIF | 616.31 KB | 31.05.2021 | 15.01.2019 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 17.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 14.12.2018 | 14.12.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 110.5 KB | 17.12.2018 | 11.12.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 37.29 KB | 17.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.91 KB | 20.12.2018 | 29.11.2018 | 3 |
Application |
TIF | 372.93 KB | 30.11.2018 | 29.11.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.67 KB | 30.11.2018 | 29.11.2018 | 2 |
Application |
DOCX | 41.93 KB | 14.12.2018 | 28.11.2018 | 3 |
Application |
EDOC | 50.57 KB | 14.12.2018 | 28.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 14.12.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.7 KB | 14.12.2018 | 23.11.2018 | 2 |
Consent of members of the supervisory board |
EDOC | 195.75 KB | 14.12.2018 | 21.11.2018 | 1 |
Consent of members of the supervisory board |
JPEG | 304.75 KB | 14.12.2018 | 21.11.2018 | 1 |
Consent of members of the supervisory board |
JPEG | 315.82 KB | 14.12.2018 | 21.11.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 211.32 KB | 14.12.2018 | 21.11.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.55 KB | 14.12.2018 | 21.11.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.25 KB | 14.12.2018 | 21.11.2018 | 1 |
Consent of members of the supervisory board |
JPEG | 360.86 KB | 14.12.2018 | 20.11.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 286.74 KB | 14.12.2018 | 20.11.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 575.29 KB | 26.11.2019 | 19.10.2018 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 22.05.2018 | 22.05.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 37.16 KB | 22.05.2018 | 18.05.2018 | 4 |
Statement regarding the beneficial owners |
DOC | 117 KB | 22.05.2018 | 18.05.2018 | 4 |
Statement regarding the beneficial owners |
DOC | 117 KB | 22.05.2018 | 18.05.2018 | 4 |
Copy of the personal identification document |
TIF | 266.12 KB | 26.11.2019 | 04.05.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.78 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.36 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.3 KB | 16.03.2018 | 13.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.3 KB | 16.03.2018 | 13.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.63 KB | 16.03.2018 | 13.03.2018 | 1 |
Copy of the personal identification document |
TIF | 214.43 KB | 31.05.2021 | 07.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 10.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 101.68 KB | 17.06.2021 | 02.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 17.06.2021 | 18.12.2015 | 2 |
Application |
TIF | 129.32 KB | 17.06.2021 | 30.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.08 KB | 17.06.2021 | 30.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.65 KB | 17.06.2021 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 17.06.2021 | 27.11.2015 | 2 |
Application |
TIF | 157.44 KB | 17.06.2021 | 25.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 181.52 KB | 17.06.2021 | 23.11.2015 | 4 |
Consent of members of the supervisory board |
TIF | 11.62 KB | 17.06.2021 | 02.11.2015 | 1 |
Consent of members of the supervisory board |
TIF | 12.84 KB | 17.06.2021 | 02.11.2015 | 2 |
Consent of members of the supervisory board |
TIF | 13.02 KB | 17.06.2021 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 17.06.2021 | 02.06.2014 | 2 |
Application |
TIF | 112.34 KB | 17.06.2021 | 22.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.7 KB | 17.06.2021 | 12.05.2014 | 3 |
Application |
TIF | 44.21 KB | 17.06.2021 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 17.06.2021 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 17.06.2021 | 19.12.2012 | 1 |
Application |
TIF | 91.88 KB | 17.06.2021 | 18.12.2012 | 2 |
Application |
TIF | 63.57 KB | 17.06.2021 | 18.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 31.05 KB | 17.06.2021 | 18.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.33 KB | 17.06.2021 | 18.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.03 KB | 17.06.2021 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 17.06.2021 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.42 KB | 17.06.2021 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 17.06.2021 | 27.11.2012 | 1 |
Application |
TIF | 168.79 KB | 17.06.2021 | 22.11.2012 | 5 |
Appraisal reports |
TIF | 128.48 KB | 09.06.2021 | 20.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.63 KB | 17.06.2021 | 09.11.2012 | 3 |
Copy of the personal identification document |
TIF | 589.63 KB | 31.05.2021 | 07.12.2011 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 65.22 KB | 17.06.2021 | 01.06.2010 | 2 |
Application |
TIF | 155.33 KB | 17.06.2021 | 28.05.2010 | 4 |
Consent of members of the supervisory board |
TIF | 8.98 KB | 17.06.2021 | 18.05.2010 | 1 |
Consent of members of the supervisory board |
TIF | 8.53 KB | 17.06.2021 | 18.05.2010 | 1 |
Consent of members of the supervisory board |
TIF | 9.16 KB | 17.06.2021 | 18.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 17.06.2021 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 17.06.2021 | 28.04.2010 | 1 |
Application |
TIF | 431.15 KB | 17.06.2021 | 23.04.2010 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 32.53 KB | 17.06.2021 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 17.06.2021 | 17.11.2009 | 1 |
Application |
TIF | 135.38 KB | 17.06.2021 | 16.11.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 17.06.2021 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.22 KB | 17.06.2021 | 10.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 17.06.2021 | 14.07.2009 | 2 |
Application |
TIF | 160.89 KB | 17.06.2021 | 09.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 17.06.2021 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 17.06.2021 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.14 KB | 17.06.2021 | 26.06.2009 | 3 |
Consent of members of the supervisory board |
TIF | 8.97 KB | 17.06.2021 | 21.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 8.4 KB | 17.06.2021 | 21.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 8.22 KB | 17.06.2021 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.67 KB | 17.06.2021 | 25.06.2007 | 2 |
Application |
TIF | 200.79 KB | 17.06.2021 | 20.06.2007 | 5 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 17.06.2021 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 17.06.2021 | 20.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.89 KB | 17.06.2021 | 07.06.2007 | 4 |
Consent of members of the supervisory board |
TIF | 7.65 KB | 17.06.2021 | 19.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 7.44 KB | 17.06.2021 | 19.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 7.51 KB | 17.06.2021 | 19.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 17.06.2021 | 26.10.2006 | 1 |
Application |
TIF | 162.15 KB | 17.06.2021 | 25.10.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 17.06.2021 | 25.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 17.06.2021 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 17.06.2021 | 25.10.2006 | 1 |
Sample report |
TIF | 29.36 KB | 17.06.2021 | 25.10.2006 | 1 |
Application |
TIF | 162.51 KB | 17.06.2021 | 24.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 17.06.2021 | 24.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 17.06.2021 | 24.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.89 KB | 17.06.2021 | 16.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 17.06.2021 | 13.10.2006 | 1 |
Consent of members of the supervisory board |
TIF | 8.62 KB | 17.06.2021 | 12.10.2006 | 1 |
Consent of members of the supervisory board |
TIF | 8.19 KB | 17.06.2021 | 12.10.2006 | 1 |
Consent of members of the supervisory board |
TIF | 8.2 KB | 17.06.2021 | 12.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.78 KB | 17.06.2021 | 12.10.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 17.06.2021 | 07.12.2004 | 1 |
Registration certificates |
TIF | 23.35 KB | 17.06.2021 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 17.06.2021 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 17.06.2021 | 26.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 17.06.2021 | 11.11.2004 | 1 |
Application |
TIF | 158.86 KB | 17.06.2021 | 11.11.2004 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 9.49 KB | 17.06.2021 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 13.76 KB | 17.06.2021 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 17.06.2021 | 11.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.19 KB | 17.06.2021 | 11.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 8.23 KB | 17.06.2021 | 11.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 8.62 KB | 17.06.2021 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 17.06.2021 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.42 KB | 17.06.2021 | 11.11.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.51 KB | 17.06.2021 | 24.12.2002 | 1 |
Submission/Application |
TIF | 22.02 KB | 17.06.2021 | 19.12.2002 | 1 |
Application |
TIF | 30.2 KB | 17.06.2021 | 17.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 17.06.2021 | 17.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.76 KB | 17.06.2021 | 17.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 17.06.2021 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.61 KB | 17.06.2021 | 16.12.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 17.06.2021 | 08.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.37 KB | 17.06.2021 | 26.01.2000 | 1 |
Submission/Application |
TIF | 35.26 KB | 17.06.2021 | 12.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.76 KB | 17.06.2021 | 28.12.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 64.54 KB | 17.06.2021 | 23.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 17.06.2021 | 22.12.1999 | 2 |
Submission/Application |
TIF | 24.46 KB | 17.06.2021 | 26.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 17.06.2021 | 25.01.1999 | 1 |
Sample report |
TIF | 41.64 KB | 17.06.2021 | 06.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.16 KB | 17.06.2021 | 12.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.05 KB | 17.06.2021 | 14.03.1994 | 1 |
Registration certificates |
TIF | 35.31 KB | 17.06.2021 | 14.03.1994 | 1 |
Application |
TIF | 163.52 KB | 17.06.2021 | 10.03.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 17.06.2021 | 07.03.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 09.06.2021 | 07.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.85 KB | 17.06.2021 | 04.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.65 KB | 17.06.2021 | 04.03.1994 | 1 |
Confirmation or consent to legal address |
TIF | 25.93 KB | 17.06.2021 | 24.01.1994 | 1 |
List of founders |
TIF | 53.62 KB | 17.06.2021 | 17.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.43 KB | 17.06.2021 | 21.12.1993 | 1 |
Registration certificates |
TIF | 80.43 KB | 17.06.2021 | 16.12.1993 | 1 |
Other documents |
TIF | 81.63 KB | 17.06.2021 | 26.10.1992 | 1 |
Registration certificates |
TIF | 74.1 KB | 17.06.2021 | 29.11.1991 | 2 |
Sample report |
TIF | 15.38 KB | 17.06.2021 | 1 |
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