LINSTOW, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LINSTOW" |
| Registration number, date | 50003315411, 31.10.1996 |
| VAT number | LV50003315411 from 14.11.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 66 815 114 EUR, registered payment 04.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
Important facts
- Existing active commercial pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 2 221.04 | 1 845.65 | 1 258.04 |
| Personal income tax (thousands, €) | 85.78 | 79.95 | 77.64 |
| Statutory social insurance contributions (thousands, €) | 154.19 | 142.75 | 137.16 |
| Average employees count | 12 | 11 | 10 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2025 | Norway | Norway |
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Control type: other |
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Control type: other |
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| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
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Control type: other |
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Control type: other |
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| Natural person | From 01.04.2019 | Switzerland | Norway |
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Control type: other |
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| Natural person | From 01.04.2019 | United Kingdom | Norway |
|
Control type: via legal arrangement as the founder |
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Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
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Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LINSTOW ASReg. no. 981354400
|
100 % | 66 815 114 | € 1 | € 66 815 114 | Norway | 26.06.2025 | 04.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LINSTOW VARNER" | Until 07.05.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VARNER HAKON INVEST" | Until 03.11.1998 | 27 years ago |
Historical addresses
| Rīga, Audēju iela 16 | Until 07.06.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Linstow FS 2024 LAT RevidentuZinojums | |||||
| Linstow vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Linstow FS 2023 LAT RevidentuZinojums | |||||
| Linstow vadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LIN vadibas zinojums | |||||
| Linstow FS 2022 LAT RevidentuZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Linstow FS 2021 LAT RrevidentuZinojums | |||||
| Linstow vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Linstow FS 2020 LAT Rrevidentu zinojums | |||||
| Linstow vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Linstow revidentu zinojums 2019 | |||||
| Linstow vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Linstow revidentu atzinums | |||||
| Linstow vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Linstow Revidentu atzinums | |||||
| Linstow Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Linstow revidentu zinojums 2016 | |||||
| Linstow vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow cons vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Linstow vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Linstow vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L kons vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L vadibas zinojums.df | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 13.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow kons vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow vadibas zinojums | ZIP | ||||
2009 |
Consolidated financial statement | 12.05.2010 | TIF (1.56 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.54 MB) | ||
2008 |
Consolidated financial statement | 14.05.2009 | TIF (1.55 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.52 MB) | ||
2007 |
Consolidated financial statement | 03.09.2008 | TIF (1.49 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 19.07.2007 | PDF (1.56 MB) | ||
2005 |
Annual report | 24.08.2006 | PDF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
148.36 KB | 04.07.2025 | 26.06.2025 | 1 | |
Articles of Association |
196.29 KB | 04.07.2025 | 03.06.2025 | 1 | |
Regulations for the increase/reduction of the equity |
162.66 KB | 04.07.2025 | 03.06.2025 | 1 | |
Shareholders’ register |
156.94 KB | 15.08.2024 | 06.08.2024 | 1 | |
Articles of Association |
213.22 KB | 15.08.2024 | 01.07.2024 | 1 | |
Regulations for the increase/reduction of the equity |
189.24 KB | 05.07.2024 | 01.07.2024 | 1 | |
Shareholders’ register |
126.97 KB | 15.11.2022 | 11.11.2022 | 1 | |
Shareholders’ register |
126.97 KB | 15.11.2022 | 11.11.2022 | 1 | |
Amendments to the Articles of Association |
149.29 KB | 15.11.2022 | 03.10.2022 | 1 | |
Amendments to the Articles of Association |
149.29 KB | 15.11.2022 | 03.10.2022 | 1 | |
Articles of Association |
154 KB | 15.11.2022 | 03.10.2022 | 1 | |
Articles of Association |
154 KB | 15.11.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
163.39 KB | 07.10.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
163.39 KB | 07.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
74.67 KB | 27.12.2021 | 27.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
701.87 KB | 27.12.2021 | 10.12.2021 | 7 | |
Amendments to the Articles of Association |
154.47 KB | 27.12.2021 | 23.09.2021 | 1 | |
Articles of Association |
TIF | 162.52 KB | 27.12.2021 | 23.09.2021 | 8 |
Regulations for the increase/reduction of the equity |
167.5 KB | 27.12.2021 | 23.09.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 32.29 KB | 27.12.2021 | 23.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
236.36 KB | 27.12.2021 | 23.09.2021 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
243.91 KB | 16.09.2021 | 16.09.2021 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
243.91 KB | 16.09.2021 | 16.09.2021 | 6 | |
Shareholders’ register |
TIF | 73.12 KB | 21.12.2020 | 18.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 24.62 KB | 21.12.2020 | 15.12.2020 | 1 |
Articles of Association |
TIF | 162.48 KB | 21.12.2020 | 15.12.2020 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 97.43 KB | 21.12.2020 | 15.12.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 41.5 KB | 25.02.2020 | 28.08.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
124.27 KB | 25.02.2020 | 28.08.2019 | 5 | |
Amendments to the Articles of Association |
TIF | 18.53 KB | 08.03.2019 | 21.02.2019 | 1 |
Articles of Association |
TIF | 181.13 KB | 08.03.2019 | 21.02.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.44 KB | 26.07.2017 | 06.07.2017 | 5 |
Shareholders’ register |
TIF | 143.64 KB | 26.07.2017 | 04.07.2017 | 7 |
Articles of Association |
TIF | 112.85 KB | 07.06.2017 | 30.05.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
648.44 KB | 24.09.2025 | 19.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
304.51 KB | 24.09.2025 | 18.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 228.02 KB | 24.09.2025 | 29.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 597.5 KB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 615.35 KB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 563.91 KB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.01 MB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 MB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.33 MB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 395.37 KB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 989.26 KB | 24.09.2025 | 01.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 862.6 KB | 24.09.2025 | 01.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 592.2 KB | 24.09.2025 | 01.08.2025 | 1 |
Application |
284.42 KB | 04.07.2025 | 18.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 70.02 KB | 04.07.2025 | 13.06.2025 | 1 |
Protocols/decisions of a company/organisation |
172.77 KB | 04.07.2025 | 03.06.2025 | 1 | |
Power of attorney, act of empowerment |
1.6 MB | 03.07.2025 | 26.02.2025 | 10 | |
Application |
271.29 KB | 20.09.2024 | 16.09.2024 | 1 | |
Consent of a member of the Board / executive director |
198.91 KB | 20.09.2024 | 13.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
188.87 KB | 20.09.2024 | 13.09.2024 | 1 | |
Power of attorney, act of empowerment |
1.19 MB | 20.09.2024 | 12.09.2024 | 1 | |
Application |
273.01 KB | 15.08.2024 | 07.08.2024 | 1 | |
Application |
276.37 KB | 05.07.2024 | 01.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
247.28 KB | 05.07.2024 | 01.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 393.84 KB | 05.03.2024 | 05.03.2024 | 7 |
Application |
495.8 KB | 05.03.2024 | 13.02.2024 | 18 | |
Justification supporting beneficial ownership disclosure statement |
115.52 KB | 05.03.2024 | 26.01.2024 | 5 | |
Power of attorney, act of empowerment |
EDOC | 1.51 MB | 05.07.2024 | 20.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 05.03.2024 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 05.03.2024 | 12.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.78 KB | 05.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.88 MB | 05.03.2024 | 11.12.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 29.02.2024 | 23.11.2023 | 8 | |
Application |
133.6 KB | 07.07.2023 | 03.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
284 KB | 15.11.2022 | 14.11.2022 | 3 | |
Application |
284 KB | 15.11.2022 | 14.11.2022 | 3 | |
Shareholders’ register |
153.43 KB | 15.11.2022 | 11.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 07.10.2022 | 07.10.2022 | 1 |
Amendments to the Articles of Association |
175.1 KB | 15.11.2022 | 03.10.2022 | 1 | |
Articles of Association |
206.82 KB | 15.11.2022 | 03.10.2022 | 1 | |
Application |
295.13 KB | 07.10.2022 | 03.10.2022 | 3 | |
Application |
295.13 KB | 07.10.2022 | 03.10.2022 | 3 | |
Protocols/decisions of a company/organisation |
239.4 KB | 07.10.2022 | 03.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
239.4 KB | 07.10.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
183.13 KB | 07.10.2022 | 03.10.2022 | 1 | |
Power of attorney, act of empowerment |
1.09 MB | 07.10.2022 | 29.06.2022 | 1 | |
Power of attorney, act of empowerment |
1.09 MB | 07.10.2022 | 29.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
130.28 KB | 21.06.2022 | 14.06.2022 | 1 | |
Application |
130.28 KB | 21.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
135.1 KB | 27.12.2021 | 27.12.2021 | 2 | |
Application |
135.1 KB | 27.12.2021 | 27.12.2021 | 2 | |
Application |
173.72 KB | 27.12.2021 | 27.12.2021 | 3 | |
Application |
173.72 KB | 27.12.2021 | 27.12.2021 | 3 | |
Statement of the Board regarding the payment of the equity |
96.75 KB | 27.12.2021 | 27.12.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
96.75 KB | 27.12.2021 | 27.12.2021 | 1 | |
Shareholders’ register |
105.49 KB | 27.12.2021 | 27.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
732.05 KB | 27.12.2021 | 10.12.2021 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 01.12.2021 | 01.12.2021 | 2 |
Statement regarding the beneficial owners |
133.96 KB | 01.12.2021 | 25.11.2021 | 1 | |
Statement regarding the beneficial owners |
133.96 KB | 01.12.2021 | 25.11.2021 | 1 | |
Amendments to the Articles of Association |
179.92 KB | 27.12.2021 | 23.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.94 KB | 27.12.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 697.74 KB | 27.12.2021 | 23.09.2021 | 18 |
Regulations for the increase/reduction of the equity |
188.9 KB | 27.12.2021 | 23.09.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
273.42 KB | 27.12.2021 | 23.09.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.62 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
188.33 KB | 16.09.2021 | 16.09.2021 | 2 | |
Application |
188.33 KB | 16.09.2021 | 16.09.2021 | 2 | |
Power of attorney, act of empowerment |
143.89 KB | 16.09.2021 | 16.09.2021 | 1 | |
Power of attorney, act of empowerment |
143.89 KB | 16.09.2021 | 16.09.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
277.6 KB | 16.09.2021 | 16.09.2021 | 6 | |
Copy of the personal identification document |
EDOC | 639.77 KB | 24.09.2025 | 14.09.2021 | 1 |
Appraisal reports |
172.77 KB | 27.12.2021 | 08.09.2021 | 2 | |
Appraisal reports |
TXT | 178 B | 27.12.2021 | 08.09.2021 | 2 |
Appraisal reports |
172.77 KB | 27.12.2021 | 08.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
TIF | 111.86 KB | 21.12.2020 | 21.12.2020 | 3 |
Acceptance-conveyance act |
TIF | 48.42 KB | 21.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49 KB | 21.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.76 KB | 21.12.2020 | 15.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.16 KB | 21.12.2020 | 15.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 14.12.2020 | 14.12.2020 | 4 |
Appraisal reports |
336.52 KB | 21.12.2020 | 10.12.2020 | 1 | |
Appraisal reports |
369.02 KB | 21.12.2020 | 10.12.2020 | 1 | |
Application |
290.97 KB | 14.12.2020 | 08.12.2020 | 15 | |
Application |
321.09 KB | 14.12.2020 | 08.12.2020 | 15 | |
Power of attorney, act of empowerment |
113.2 KB | 14.12.2020 | 08.12.2020 | 1 | |
Power of attorney, act of empowerment |
82.61 KB | 14.12.2020 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 491.78 KB | 14.12.2020 | 04.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
526.52 KB | 14.12.2020 | 25.11.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
496.23 KB | 14.12.2020 | 25.11.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 14.12.2020 | 29.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 14.12.2020 | 29.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 14.12.2020 | 25.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 14.12.2020 | 25.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.41 KB | 14.12.2020 | 21.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 14.12.2020 | 21.07.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 26.02.2020 | 26.02.2020 | 3 |
Application |
TIF | 157.91 KB | 24.02.2020 | 24.02.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.23 KB | 24.02.2020 | 19.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.34 KB | 24.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.53 KB | 24.02.2020 | 18.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 47.92 KB | 24.02.2020 | 17.02.2020 | 1 |
Copy of the personal identification document |
474.59 KB | 25.02.2020 | 28.08.2019 | 10 | |
Copy of the personal identification document |
EDOC | 465.88 KB | 25.02.2020 | 28.08.2019 | 10 |
Copy of the personal identification document |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 10 |
Copy of the personal identification document |
463.66 KB | 25.02.2020 | 28.08.2019 | 10 | |
Copy of the personal identification document |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 10 |
Copy of the personal identification document |
490 KB | 25.02.2020 | 28.08.2019 | 10 | |
Copy of the personal identification document |
EDOC | 477.12 KB | 25.02.2020 | 28.08.2019 | 10 |
Copy of the personal identification document |
EDOC | 489.54 KB | 25.02.2020 | 28.08.2019 | 10 |
Copy of the personal identification document |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 136.98 KB | 25.02.2020 | 28.08.2019 | 5 |
Other documents |
EDOC | 180.42 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
174.54 KB | 25.02.2020 | 28.08.2019 | 6 | |
Other documents |
DOC | 41.5 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
168.37 KB | 25.02.2020 | 28.08.2019 | 6 | |
Other documents |
143.1 KB | 25.02.2020 | 28.08.2019 | 5 | |
Other documents |
265.1 KB | 25.02.2020 | 28.08.2019 | 6 | |
Other documents |
EDOC | 540.67 KB | 25.02.2020 | 28.08.2019 | 10 |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
566.59 KB | 25.02.2020 | 28.08.2019 | 10 | |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 10 |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 5 |
Other documents |
243 KB | 25.02.2020 | 28.08.2019 | 6 | |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 10 |
Other documents |
EDOC | 151.99 KB | 25.02.2020 | 28.08.2019 | 5 |
Other documents |
EDOC | 302.88 KB | 25.02.2020 | 28.08.2019 | 8 |
Other documents |
EDOC | 184.34 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
355.33 KB | 25.02.2020 | 28.08.2019 | 10 | |
Other documents |
EDOC | 249.63 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
EDOC | 265.26 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
EDOC | 183.87 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
EDOC | 357.44 KB | 25.02.2020 | 28.08.2019 | 10 |
Other documents |
173.7 KB | 25.02.2020 | 28.08.2019 | 6 | |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
313.95 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
295.7 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
296.96 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
315.59 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
325.63 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 315.21 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
327.95 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 287.33 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 287.1 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 308.05 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 316.95 KB | 25.02.2020 | 28.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 08.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 14.12.2020 | 08.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 14.12.2020 | 08.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.63 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 14.12.2020 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
243 KB | 14.12.2020 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 14.12.2020 | 07.08.2019 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 07.06.2019 | 07.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.01 KB | 04.06.2019 | 03.06.2019 | 1 |
Application |
TIF | 94.91 KB | 05.06.2019 | 29.05.2019 | 2 |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 02.04.2019 | 8 |
Copy of the personal identification document |
463.66 KB | 14.12.2020 | 02.04.2019 | 8 | |
Copy of the personal identification document |
EDOC | 465.88 KB | 14.12.2020 | 02.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 01.04.2019 | 01.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 49.98 KB | 29.03.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 337.77 KB | 29.03.2019 | 22.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.1 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.05 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.21 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 302.88 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.33 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.95 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 14.12.2020 | 15.03.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 260.43 KB | 08.03.2019 | 04.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 169.41 KB | 08.03.2019 | 21.02.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
430.66 KB | 14.12.2020 | 07.02.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.28 KB | 14.12.2020 | 07.02.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 14.12.2020 | 07.02.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 14.12.2020 | 19.04.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 14.12.2020 | 19.04.2018 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 19.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.44 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.86 KB | 15.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 123.24 KB | 26.07.2017 | 24.07.2017 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 118.66 KB | 26.07.2017 | 05.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.06.2017 | 09.06.2017 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 182.23 KB | 07.06.2017 | 31.05.2017 | 8 |
Application |
TIF | 98.69 KB | 07.06.2017 | 30.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.98 KB | 07.06.2017 | 30.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 58.83 KB | 07.06.2017 | 29.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 216.07 KB | 07.06.2017 | 24.05.2017 | 8 |
Copy of the personal identification document |
959.9 KB | 14.12.2020 | 07.07.2016 | 5 | |
Copy of the personal identification document |
EDOC | 734.85 KB | 14.12.2020 | 07.07.2016 | 5 |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 11.04.2016 | 8 |
Copy of the personal identification document |
474.59 KB | 14.12.2020 | 11.04.2016 | 8 | |
Copy of the personal identification document |
EDOC | 477.12 KB | 14.12.2020 | 11.04.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.83 MB | 14.12.2020 | 07.03.2016 | 11 |
Justification supporting beneficial ownership disclosure statement |
2.28 MB | 14.12.2020 | 07.03.2016 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 6.47 MB | 14.12.2020 | 04.02.2016 | 21 |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 14.12.2020 | 04.02.2016 | 21 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 14.12.2020 | 22.12.2015 | 3 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 14.12.2020 | 22.12.2015 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 14.12.2020 | 22.12.2015 | 3 |
Copy of the personal identification document |
EDOC | 1.22 MB | 14.12.2020 | 12.06.2015 | 9 |
Copy of the personal identification document |
1.47 MB | 14.12.2020 | 12.06.2015 | 9 | |
Copy of the personal identification document |
EDOC | 489.54 KB | 14.12.2020 | 30.10.2012 | 8 |
Copy of the personal identification document |
490 KB | 14.12.2020 | 30.10.2012 | 8 | |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 30.10.2012 | 8 |
Sample report |
TIF | 37.15 KB | 14.12.2009 | 08.05.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 06.03.2020 | 24.10.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.31 KB | 06.03.2020 | 1 |