MS investīcijas, SIA
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Full company profile
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MS investīcijas" |
| Registration number, date | 40103161343, 03.04.2008 |
| VAT number | LV40103161343 from 14.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2008 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 5 700 002 EUR, registered payment 19.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MS investīcijas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.34 | 3.92 | 178.39 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 0.90 |
| Statutory social insurance contributions (thousands, €) | 2.60 | 2.39 | 1.47 |
| Average employees count | 1 | 1 | 1 |
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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 407 143 | € 14 | € 5 700 002 | Latvia | 20.05.2020 | 26.05.2020 |
Contacts in cooperation with
Apply information changes
"MS investīcijas", SIA
"Abras", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Abras" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., "Abras" | Until 04.12.2015 | 11 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" | Until 13.02.2020 | 6 years ago |
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.04.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas zi ojums MS Invest cijas 24b1 signed | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 MS Investicijas | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MS Investicijas 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 MSI | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 Vadibas zinojums MS Investicijas 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 MS investicijas signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MS Investicijas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MS Investicijas Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MS Investicijas vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT 36170420102500 | |||||
2015 |
Annual report | 11.05.2016 | TIF (1.69 MB) | €8.00 | |
2014 |
Annual report | 02.10.2015 | TIF (273.96 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (530.46 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (524.21 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MSI GP 2011 vad.zinojums | DOCX | ||||
2010 |
Annual report | 19.05.2011 | TIF (649.79 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (10.48 KB) | |
2008 |
Annual report: Board statement | 03.04.2008 - 31.12.2008 | 30.04.2009 | ZIP (67.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 44.74 KB | 28.12.2020 | 01.12.2020 | 83 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 127.4 KB | 28.12.2020 | 01.12.2020 | 83 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
34.52 MB | 28.12.2020 | 01.12.2020 | 83 | |
Shareholders’ register |
DOCX | 18.25 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 03.09.2019 | 22.08.2019 | 1 |
Shareholders’ register |
TIF | 18.87 KB | 22.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
TIF | 86.29 KB | 13.04.2017 | 11.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 49.69 KB | 13.04.2017 | 06.03.2017 | 1 |
Articles of Association |
TIF | 101.33 KB | 13.04.2017 | 06.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.53 KB | 10.03.2017 | 06.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.86 KB | 06.09.2016 | 26.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 33.3 KB | 16.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 72.43 KB | 16.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 74.59 KB | 16.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 52.43 KB | 14.01.2011 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 18.87 KB | 27.12.2010 | 22.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.48 KB | 08.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 26.41 KB | 08.12.2010 | 03.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.62 KB | 08.12.2010 | 03.12.2010 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 08.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 23.26 KB | 17.02.2009 | 31.03.2008 | 1 |
Memorandum of Association |
TIF | 35.39 KB | 17.02.2009 | 31.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
537.23 KB | 11.06.2026 | 11.06.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 449.1 KB | 11.06.2026 | 11.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
284.37 KB | 11.06.2026 | 11.06.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 376.96 KB | 11.06.2026 | 11.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 307.6 KB | 11.06.2026 | 11.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.76 KB | 11.06.2026 | 11.06.2026 | 1 |
Copy of the personal identification document |
EDOC | 1.49 MB | 11.06.2026 | 11.06.2026 | 1 |
Application |
EDOC | 59.37 KB | 11.06.2026 | 05.06.2026 | 1 |
Application |
EDOC | 161.44 KB | 04.12.2025 | 20.11.2025 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 993.22 KB | 02.12.2025 | 30.09.2025 | 13 |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 11.06.2026 | 01.01.2025 | 117 | |
Application |
EDOC | 62.68 KB | 03.01.2025 | 23.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.39 KB | 03.01.2025 | 18.12.2024 | 1 |
Application |
EDOC | 58.79 KB | 14.08.2024 | 12.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
124 KB | 16.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
125.39 KB | 16.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 16.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
123 KB | 16.08.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 72.2 KB | 15.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.69 KB | 15.03.2024 | 01.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 240.67 KB | 15.03.2024 | 26.10.2023 | 1 |
Application |
EDOC | 59.22 KB | 02.05.2023 | 24.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.87 KB | 01.07.2022 | 01.07.2022 | 4 |
Application |
DOCX | 58.11 KB | 01.07.2022 | 27.06.2022 | 1 |
Application |
DOCX | 58.11 KB | 01.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 53.17 KB | 15.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 53.17 KB | 15.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 15.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 15.03.2022 | 11.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.01 KB | 01.07.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.09 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.95 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.97 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.94 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.01 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 01.07.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 49.58 KB | 14.07.2021 | 12.07.2021 | 5 |
Application |
EDOC | 54.99 KB | 14.07.2021 | 12.07.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 14.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 14.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 45.83 KB | 26.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 51.32 KB | 26.03.2021 | 24.03.2021 | 3 |
Consent of a member of the Board / executive director |
667.08 KB | 26.03.2021 | 24.03.2021 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 550.14 KB | 26.03.2021 | 24.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.74 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 41.05 KB | 12.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 50.08 KB | 12.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.88 KB | 08.01.2021 | 08.01.2021 | 7 |
Consent of a member of the Board / executive director |
DOCX | 13.27 KB | 08.01.2021 | 06.01.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.41 KB | 08.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 54.96 KB | 08.01.2021 | 04.01.2021 | 6 |
Application |
EDOC | 64.07 KB | 08.01.2021 | 04.01.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 08.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.32 KB | 08.01.2021 | 30.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 156.41 KB | 08.01.2021 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.84 KB | 08.01.2021 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
64.09 KB | 08.01.2021 | 08.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 250.26 KB | 08.01.2021 | 08.12.2020 | 3 |
Copy of the personal identification document |
RTF | 44.45 KB | 08.01.2021 | 04.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 25.74 KB | 08.01.2021 | 04.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 313.81 KB | 08.01.2021 | 04.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 361.29 KB | 08.01.2021 | 04.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.88 KB | 08.01.2021 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.4 KB | 08.01.2021 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
304.18 KB | 08.01.2021 | 01.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.28 KB | 08.01.2021 | 01.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 31.62 MB | 28.12.2020 | 01.12.2020 | 83 |
Decisions / letters / protocols of public notaries |
RTF | 243.6 KB | 26.05.2020 | 26.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 26.05.2020 | 26.05.2020 | 7 |
Application |
DOCX | 50.58 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
DOCX | 50.58 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
EDOC | 59.65 KB | 26.05.2020 | 21.05.2020 | 5 |
Shareholders’ register |
EDOC | 52.92 KB | 26.05.2020 | 20.05.2020 | 1 |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Power of attorney, act of empowerment |
EDOC | 314.59 KB | 26.05.2020 | 12.05.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 66.88 KB | 05.02.2020 | 03.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.23 KB | 05.02.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 232.03 KB | 27.11.2019 | 27.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 27.11.2019 | 27.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 22.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 330.25 KB | 22.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 22.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 22.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 22.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 330.25 KB | 22.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 256.71 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 22.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 347.26 KB | 22.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 182.02 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 206.67 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.21 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.02 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.82 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.76 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.02 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.13 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 574.03 KB | 22.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.36 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.84 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 153.69 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 168.93 KB | 22.11.2019 | 21.11.2019 | 8 |
Copy of the personal identification document |
ZIP | 387.64 KB | 22.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
ZIP | 387.64 KB | 22.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
EDOC | 404.68 KB | 22.11.2019 | 21.11.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 27.54 KB | 27.11.2019 | 09.10.2019 | 1 |
Application |
TIF | 252.58 KB | 03.10.2019 | 22.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.13 KB | 03.09.2019 | 09.07.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 197.09 KB | 05.02.2020 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 202.08 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.08 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 27.02.2018 | 27.02.2018 | 1 |
Application |
TIF | 83.52 KB | 22.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 208.02 KB | 22.02.2018 | 15.02.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.24 KB | 22.02.2018 | 29.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 171.69 KB | 31.08.2017 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 165.57 KB | 31.08.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 190.02 KB | 13.04.2017 | 11.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 85.22 KB | 10.03.2017 | 06.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 190.16 KB | 10.03.2017 | 06.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 328.26 KB | 13.04.2017 | 28.02.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 237.96 KB | 10.03.2017 | 28.02.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 06.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 711.25 KB | 06.09.2016 | 26.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 163.49 KB | 06.09.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 83.76 KB | 16.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.59 KB | 16.06.2015 | 04.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 361.95 KB | 16.06.2015 | 30.04.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 13.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 130.89 KB | 13.12.2013 | 09.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.91 KB | 13.12.2013 | 05.12.2013 | 1 |
Other documents |
TIF | 164.82 KB | 13.12.2013 | 05.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.5 KB | 13.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 88.1 KB | 07.10.2011 | 05.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.78 KB | 07.10.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 07.10.2011 | 04.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.15 KB | 07.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 14.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 62.29 KB | 14.01.2011 | 07.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 14.01.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 27.12.2010 | 23.12.2010 | 1 |
Application |
TIF | 75.5 KB | 27.12.2010 | 22.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 27.12.2010 | 22.12.2010 | 1 |
Other documents |
TIF | 144.16 KB | 14.01.2011 | 21.12.2010 | 8 |
Other documents |
TIF | 36.21 KB | 27.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 08.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 61.14 KB | 08.12.2010 | 04.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 27.12.2010 | 03.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 08.12.2010 | 03.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 08.12.2010 | 03.12.2010 | 1 |
Appraisal reports |
TIF | 369.46 KB | 08.12.2010 | 23.11.2010 | 6 |
Other documents |
TIF | 746.4 KB | 14.01.2011 | 10.11.2010 | 29 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 17.02.2009 | 28.07.2008 | 2 |
Application |
TIF | 107.19 KB | 17.02.2009 | 23.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.79 KB | 17.02.2009 | 23.07.2008 | 2 |
Sample report |
TIF | 25.22 KB | 17.02.2009 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.1 KB | 17.02.2009 | 21.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 17.02.2009 | 03.04.2008 | 1 |
Registration certificates |
TIF | 23.65 KB | 17.02.2009 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.57 KB | 17.02.2009 | 02.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 17.02.2009 | 31.03.2008 | 1 |
Application |
TIF | 161.95 KB | 17.02.2009 | 31.03.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 17.02.2009 | 31.03.2008 | 1 |
Sample report |
TIF | 30.72 KB | 17.02.2009 | 31.03.2008 | 1 |