LCI Plienciema, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LCI Plienciema SIA |
| Registration number, date | 40203187851, 02.01.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.01.2019 |
| Legal address | Plieņciema iela 35, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 459 375 EUR, registered payment 28.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.07.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
24 Holding OUReg. no. 11170403
|
75.78 % | 348 096 | € 1 | € 348 096 | Estonia | 20.12.2024 | 28.12.2024 |
Osauhing BaltazarReg. no. 10083103
|
14.22 % | 65 317 | € 1 | € 65 317 | Estonia | 20.12.2024 | 28.12.2024 |
LCI LV 1 SIAReg. no. 40203183794
|
10.01 % | 45 962 | € 1 | € 45 962 | Latvia | 20.12.2024 | 28.12.2024 |
Historical addresses
| Rīga, Sporta iela 11 | Until 02.12.2019 | 6 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 40A | Until 02.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FS LCI Plienciema 2024 L Vadibas zinojums | |||||
| LCI Plienciema auditors report with annual report attached 2024 e signed | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS LCI Plienciema 2023 L Vadibas zinojums | |||||
| LCI Plienciema revidentu zi ojums FY23 EP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums LCI Plienciema 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS LCI Plienciema 2021 L Vadibas zinojums Signed | |||||
| Zinojums LCI Plienciema 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LCI Plienciema Management report 2020 L | |||||
| Zinojums 2020 Plienciema | |||||
2019 |
Annual report | 02.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS LCI Plienciema 2019 L Vadibas zinojums | |||||
| Revidentu zi ojums FY19 LCI Plienciema EP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 90.37 KB | 28.12.2024 | 23.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 307.09 KB | 28.12.2024 | 23.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 310.3 KB | 28.12.2024 | 23.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 52.33 KB | 28.12.2024 | 23.12.2024 | 1 |
Shareholders’ register |
ASICE | 48.22 KB | 28.12.2024 | 23.12.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 55.36 KB | 03.07.2024 | 20.06.2024 | 1 |
Articles of Association |
ASICE | 80.94 KB | 03.07.2024 | 20.06.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.41 KB | 03.07.2024 | 05.06.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 110.69 KB | 03.07.2024 | 05.06.2024 | 6 |
Shareholders’ register |
ASICE | 40.61 KB | 03.01.2023 | 29.12.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 59.88 KB | 30.12.2022 | 29.12.2022 | 2 |
Articles of Association |
ASICE | 55.65 KB | 30.12.2022 | 29.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 31.84 KB | 30.12.2022 | 29.12.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 96.65 KB | 30.12.2022 | 28.12.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 93.29 KB | 30.12.2022 | 28.12.2022 | 8 |
Shareholders’ register |
ASICE | 52.57 KB | 08.07.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 28.37 KB | 16.06.2022 | 15.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 35.66 KB | 16.06.2022 | 13.06.2022 | 1 |
Articles of Association |
ASICE | 56.26 KB | 16.06.2022 | 13.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 37.23 KB | 16.06.2022 | 13.06.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 36.81 KB | 16.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 34.72 KB | 16.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
138.19 KB | 16.06.2022 | 12.05.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
140.55 KB | 16.06.2022 | 12.05.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
140.55 KB | 08.07.2022 | 05.05.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 36.81 KB | 08.07.2022 | 05.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 34.72 KB | 08.07.2022 | 05.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 34.72 KB | 08.07.2022 | 05.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
138.19 KB | 08.07.2022 | 05.05.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 36.81 KB | 08.07.2022 | 05.05.2022 | 8 |
Shareholders’ register |
DOCX | 28.24 KB | 24.02.2021 | 12.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.11 MB | 24.02.2021 | 05.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
883.24 KB | 24.02.2021 | 05.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.04 MB | 24.02.2021 | 05.02.2021 | 1 | |
Shareholders’ register |
DOCX | 39.36 KB | 16.09.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 32.53 KB | 16.09.2020 | 17.08.2020 | 1 |
Articles of Association |
DOCX | 33.23 KB | 16.09.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.26 KB | 16.09.2020 | 17.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.98 MB | 02.04.2019 | 01.04.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.89 MB | 02.04.2019 | 01.04.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.98 MB | 02.04.2019 | 01.04.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.88 MB | 02.04.2019 | 01.04.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.88 MB | 02.04.2019 | 01.04.2019 | 9 | |
Shareholders’ register |
ASICE | 53.55 KB | 05.04.2019 | 29.03.2019 | 1 |
Articles of Association |
DOC | 63.5 KB | 02.01.2019 | 02.01.2018 | 1 |
Memorandum of Association |
DOC | 77 KB | 02.01.2019 | 02.01.2018 | 1 |
Shareholders’ register |
DOCX | 26.63 KB | 02.01.2019 | 02.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
ASICE | 60.52 KB | 28.12.2024 | 23.12.2024 | 1 |
Acceptance-conveyance act |
ASICE | 53.9 KB | 28.12.2024 | 23.12.2024 | 1 |
Acceptance-conveyance act |
ASICE | 60.52 KB | 28.12.2024 | 23.12.2024 | 1 |
Application |
ASICE | 69.55 KB | 28.12.2024 | 23.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.86 KB | 28.12.2024 | 23.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 32.79 KB | 28.12.2024 | 23.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 36.66 KB | 28.12.2024 | 23.12.2024 | 1 |
Appraisal reports |
EDOC | 188.94 KB | 28.12.2024 | 23.12.2024 | 1 |
Appraisal reports |
EDOC | 190.26 KB | 28.12.2024 | 23.12.2024 | 1 |
Appraisal reports |
EDOC | 190 KB | 28.12.2024 | 23.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 75.59 KB | 28.12.2024 | 23.12.2024 | 1 |
Application |
ASICE | 205.29 KB | 02.10.2024 | 27.09.2024 | 1 |
Application |
ASICE | 63.6 KB | 03.07.2024 | 25.06.2024 | 4 |
Consent of a member of the Board / executive director |
ASICE | 31.59 KB | 03.07.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 71.74 KB | 03.07.2024 | 20.06.2024 | 4 |
Acceptance-conveyance act |
ASICE | 40.18 KB | 30.12.2022 | 29.12.2022 | 1 |
Acceptance-conveyance act |
ASICE | 31.25 KB | 30.12.2022 | 29.12.2022 | 1 |
Acceptance-conveyance act |
ASICE | 38.64 KB | 30.12.2022 | 29.12.2022 | 1 |
Application |
ASICE | 50.98 KB | 30.12.2022 | 29.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.41 KB | 30.12.2022 | 29.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.69 KB | 30.12.2022 | 29.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.13 KB | 30.12.2022 | 29.12.2022 | 1 |
Appraisal reports |
EDOC | 55.58 KB | 30.12.2022 | 29.12.2022 | 3 |
Appraisal reports |
EDOC | 55.86 KB | 30.12.2022 | 29.12.2022 | 3 |
Appraisal reports |
EDOC | 55.8 KB | 30.12.2022 | 29.12.2022 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 59.02 KB | 30.12.2022 | 29.12.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 39.8 KB | 08.07.2022 | 20.06.2022 | 3 |
Application |
DOCX | 39.8 KB | 08.07.2022 | 20.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 42.84 KB | 16.06.2022 | 15.06.2022 | 4 |
Application |
DOCX | 42.84 KB | 16.06.2022 | 15.06.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
40.04 KB | 16.06.2022 | 15.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.04 KB | 16.06.2022 | 15.06.2022 | 1 | |
Shareholders’ register |
ASICE | 35.08 KB | 16.06.2022 | 15.06.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 39.21 KB | 16.06.2022 | 13.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.67 KB | 16.06.2022 | 13.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.67 KB | 16.06.2022 | 13.06.2022 | 1 |
Other documents |
DOCX | 15.85 KB | 16.06.2022 | 13.06.2022 | 1 |
Other documents |
DOCX | 15.85 KB | 16.06.2022 | 13.06.2022 | 1 |
Other documents |
ASICE | 22.04 KB | 16.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 66.54 KB | 16.06.2022 | 13.06.2022 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 40.78 KB | 16.06.2022 | 13.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
99.85 KB | 16.06.2022 | 12.05.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.83 KB | 16.06.2022 | 12.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
98.68 KB | 16.06.2022 | 12.05.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
91.42 KB | 16.06.2022 | 12.05.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 32.33 KB | 16.06.2022 | 12.05.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 32.33 KB | 16.06.2022 | 12.05.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.83 KB | 16.06.2022 | 12.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 34.67 KB | 16.06.2022 | 12.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 34.67 KB | 16.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 188.67 KB | 16.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 184.39 KB | 16.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 184.39 KB | 08.07.2022 | 05.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 188.67 KB | 08.07.2022 | 05.05.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
36.29 KB | 17.06.2022 | 16.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
785.44 KB | 16.06.2022 | 16.03.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
785.44 KB | 16.06.2022 | 16.03.2022 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 24.02.2021 | 24.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.93 KB | 24.02.2021 | 15.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 94.5 KB | 24.02.2021 | 15.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 73 KB | 24.02.2021 | 15.02.2021 | 1 |
Application |
DOCX | 44.21 KB | 24.02.2021 | 12.02.2021 | 1 |
Application |
ASICE | 49.21 KB | 24.02.2021 | 12.02.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 49 KB | 24.02.2021 | 12.02.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.6 KB | 24.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
ASICE | 58.67 KB | 24.02.2021 | 12.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.14 MB | 24.02.2021 | 05.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.07 MB | 24.02.2021 | 05.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
913.25 KB | 24.02.2021 | 05.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 16.09.2020 | 16.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
44.09 KB | 16.09.2020 | 11.09.2020 | 1 | |
Shareholders’ register |
ASICE | 43.28 KB | 16.09.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 35.33 KB | 16.09.2020 | 17.08.2020 | 1 |
Articles of Association |
ASICE | 36.2 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.09 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.68 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.74 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.19 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.34 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.39 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.7 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.77 KB | 16.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.87 KB | 16.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.78 KB | 16.09.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.17 KB | 16.09.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 02.12.2019 | 02.12.2019 | 1 |
Application |
247.92 KB | 02.12.2019 | 25.11.2019 | 3 | |
Application |
ASICE | 239.39 KB | 02.12.2019 | 25.11.2019 | 3 |
Confirmation or consent to legal address |
118.63 KB | 02.12.2019 | 25.11.2019 | 1 | |
Confirmation or consent to legal address |
ASICE | 122.11 KB | 02.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
ASICE | 52.94 KB | 05.04.2019 | 05.04.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.24 MB | 02.04.2019 | 01.04.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.36 MB | 02.04.2019 | 01.04.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.92 MB | 02.04.2019 | 01.04.2019 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 02.01.2019 | 02.01.2019 | 2 |
Announcement regarding the legal address |
ASICE | 17.35 KB | 02.01.2019 | 02.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 36.5 KB | 02.01.2019 | 02.01.2018 | 1 |
Articles of Association |
ASICE | 25.24 KB | 02.01.2019 | 02.01.2018 | 1 |
Application |
DOCX | 46.58 KB | 02.01.2019 | 02.01.2018 | 6 |
Application |
ASICE | 50.66 KB | 02.01.2019 | 02.01.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.41 KB | 02.01.2019 | 02.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
150.08 KB | 02.01.2019 | 02.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 137.51 KB | 02.01.2019 | 02.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 10.42 KB | 02.01.2019 | 02.01.2018 | 2 |
Confirmation or consent to legal address |
116.16 KB | 02.01.2019 | 02.01.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 107.81 KB | 02.01.2019 | 02.01.2018 | 2 |
Memorandum of Association |
ASICE | 26.5 KB | 02.01.2019 | 02.01.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 48 KB | 02.01.2019 | 02.01.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 20.83 KB | 02.01.2019 | 02.01.2018 | 1 |
Shareholders’ register |
ASICE | 32.5 KB | 02.01.2019 | 02.01.2018 | 1 |
Copy of the personal identification document |
EDOC | 262.06 KB | 24.02.2021 | 27.09.2017 | 1 |
Copy of the personal identification document |
DOCX | 14.95 KB | 24.02.2021 | 27.09.2017 | 1 |
Copy of the personal identification document |
EDOC | 240.5 KB | 24.02.2021 | 27.09.2017 | 1 |
Application |
ASICE | 57.35 KB | 16.09.2020 | 1 | |
Application |
DOCX | 54.74 KB | 16.09.2020 | 1 |