Olympic Casino Latvia, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Olympic Casino Latvia" |
| Registration number, date | 40003264397, 30.08.1995 |
| VAT number | LV40003264397 from 28.06.2004 Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Rēzeknes iela 5E, Rīga, LV-1073 Check address owners |
| Fixed capital | 17 216 154 EUR, registered payment 30.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (18.03.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15800.53 | 13970.01 | 3696 |
| Personal income tax (thousands, €) | 2650.55 | 2322.03 | 479.11 |
| Statutory social insurance contributions (thousands, €) | 4933.35 | 4632.92 | 1260.57 |
| Average employees count | 733 | 726 | 694 |
| Received COVID-19 downtime support | 18.03.2022, 270 962.13 € | ||
Industries
| Industry from zl.lv | Spēļu zāles, kazino |
|---|---|
| Branch from zl.lv (NACE2) | Azartspēles un derības (92.00) |
| Field from SRS | Azartspēles un derības (92.00) |
| CSP industry | Azartspēles un derības (92.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2022 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Olympic Entertainment Group ASReg. no. 14437516
|
100 % | 24 214 | € 711 | € 17 216 154 | Estonia | 23.03.2020 | 30.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Olympic Casino Latvia", SIA
Kronvalda bulvāris 3, Rīga, LV-1010 Check address owners
Spēļu zāles, kazino
Historical company names
| Sabiedrība "CASINO DAUGAVA" | Until 01.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kuģu iela 34 | Until 15.02.1996 | 28 years ago |
|---|---|---|
| Rīga, Kuģu iela 24 | Until 21.12.2006 | 18 years ago |
| Rīga, Kronvalda bulvāris 3 | Until 31.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OCL GP ar zin ojumu 2022 | ASICE | ||||
| VadZin OCL 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OCL 2021 with audit report final.asice | EDOC | ||||
| VadZin OCL 2021 SIGNED signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020OCL final with opinion | EDOC | ||||
| VadZin GP 2020 OCL signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OCL opinion | ASICE | ||||
| VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018OCL | |||||
| Vad bas zi ojums 2018OCL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OCL RevZin 2017 | |||||
| OCL VadZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | ZIP (331.61 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (564.36 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (354.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.73 KB | 24.11.2023 | 09.11.2023 | 1 |
Articles of Association |
EDOC | 42.48 KB | 24.11.2023 | 09.11.2023 | 1 |
Articles of Association |
75.29 KB | 06.10.2022 | 26.09.2022 | 1 | |
Articles of Association |
75.29 KB | 06.10.2022 | 26.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 33 KB | 19.05.2020 | 21.04.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 24.84 KB | 26.03.2020 | 23.03.2020 | 1 |
Articles of Association |
DOCX | 28.99 KB | 26.03.2020 | 23.03.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 34.03 KB | 26.03.2020 | 23.03.2020 | 2 |
Shareholders’ register |
DOCX | 18.07 KB | 26.03.2020 | 23.03.2020 | 1 |
Shareholders’ register |
TIF | 109.08 KB | 09.01.2019 | 08.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.18 MB | 09.01.2019 | 18.12.2018 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 399.25 KB | 09.01.2019 | 18.12.2018 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.84 MB | 08.03.2018 | 04.07.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.85 MB | 08.03.2018 | 20.05.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 494.41 KB | 08.03.2018 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 221.08 KB | 03.12.2018 | 28.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 125.66 KB | 30.11.2018 | 16.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 125.04 KB | 30.11.2018 | 16.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 134.46 KB | 30.11.2018 | 16.05.2014 | 4 |
Articles of Association |
TIF | 160.43 KB | 30.11.2018 | 16.05.2014 | 6 |
Articles of Association |
TIF | 163.07 KB | 30.11.2018 | 16.05.2014 | 6 |
Articles of Association |
TIF | 324.21 KB | 10.05.2018 | 16.05.2014 | 12 |
Shareholders’ register |
TIF | 195.3 KB | 10.07.2014 | 16.05.2014 | 8 |
Articles of Association |
TIF | 69.47 KB | 30.11.2018 | 06.03.2007 | 4 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 30.11.2018 | 22.08.2006 | 1 |
Articles of Association |
TIF | 77.45 KB | 30.11.2018 | 22.08.2006 | 4 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 30.11.2018 | 07.07.2006 | 1 |
Articles of Association |
TIF | 88.05 KB | 30.11.2018 | 07.07.2006 | 4 |
Amendments to the Articles of Association |
TIF | 37.54 KB | 30.11.2018 | 15.05.2006 | 3 |
Articles of Association |
TIF | 137.53 KB | 30.11.2018 | 15.05.2006 | 7 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 30.11.2018 | 20.12.2004 | 1 |
Articles of Association |
TIF | 75.42 KB | 30.11.2018 | 20.12.2004 | 4 |
Amendments to the Articles of Association |
TIF | 12.55 KB | 30.11.2018 | 24.05.2004 | 1 |
Articles of Association |
TIF | 74.56 KB | 30.11.2018 | 24.05.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.95 KB | 30.11.2018 | 24.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 30.11.2018 | 22.12.2003 | 1 |
Articles of Association |
TIF | 77.25 KB | 30.11.2018 | 22.12.2003 | 4 |
Articles of Association |
TIF | 79.21 KB | 30.11.2018 | 08.08.2003 | 3 |
Amendments to the Articles of Association |
TIF | 71.77 KB | 30.11.2018 | 27.06.2003 | 3 |
Articles of Association |
TIF | 393.12 KB | 30.11.2018 | 30.08.2002 | 10 |
Amendments to the Articles of Association |
TIF | 25.92 KB | 30.11.2018 | 15.02.1996 | 1 |
Amendments to the Articles of Association |
TIF | 47.06 KB | 30.11.2018 | 25.01.1996 | 1 |
Articles of Association |
TIF | 695.07 KB | 30.11.2018 | 19.08.1995 | 17 |
Memorandum of association |
TIF | 352.6 KB | 30.11.2018 | 20.06.1995 | 9 |
Amendments to the Articles of Association |
TIF | 43.95 KB | 30.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.12 KB | 12.02.2024 | 15.12.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 110.64 KB | 12.02.2024 | 15.12.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 422.86 KB | 12.02.2024 | 12.12.2023 | 6 |
Application |
EDOC | 45.85 KB | 24.11.2023 | 17.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.37 KB | 24.11.2023 | 09.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 558.24 KB | 12.02.2024 | 24.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.2 MB | 12.02.2024 | 18.10.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.3 MB | 12.02.2024 | 18.10.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 276.18 KB | 12.02.2024 | 18.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 389.5 KB | 12.02.2024 | 03.10.2023 | 18 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 357.59 KB | 12.02.2024 | 15.09.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 372.8 KB | 12.02.2024 | 05.09.2023 | 10 |
Application |
EDOC | 49.08 KB | 31.05.2023 | 25.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.04 MB | 12.02.2024 | 27.02.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.05 MB | 12.02.2024 | 27.02.2023 | 13 |
Application |
EDOC | 188.88 KB | 08.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 06.10.2022 | 06.10.2022 | 2 |
Articles of Association |
EDOC | 86.61 KB | 06.10.2022 | 26.09.2022 | 1 |
Application |
245.24 KB | 06.10.2022 | 26.09.2022 | 1 | |
Application |
245.24 KB | 06.10.2022 | 26.09.2022 | 1 | |
Consent of a member of the Board / executive director |
54.29 KB | 06.10.2022 | 26.09.2022 | 1 | |
Consent of a member of the Board / executive director |
54.29 KB | 06.10.2022 | 26.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.6 KB | 06.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.6 KB | 06.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.21 MB | 12.02.2024 | 12.07.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
JPG | 317.75 KB | 03.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 03.03.2022 | 03.03.2022 | 4 |
Application |
DOCX | 60.4 KB | 03.03.2022 | 02.03.2022 | 9 |
Application |
DOCX | 60.4 KB | 03.03.2022 | 02.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.55 MB | 03.03.2022 | 27.01.2022 | 11 |
Statement regarding the beneficial owners |
DOCX | 124.85 KB | 03.03.2022 | 24.01.2022 | 9 |
Statement regarding the beneficial owners |
EDOC | 125.12 KB | 03.03.2022 | 24.01.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 252.99 KB | 03.03.2022 | 28.12.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.87 KB | 03.03.2022 | 28.12.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
97.43 KB | 03.03.2022 | 28.12.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
97.57 KB | 03.03.2022 | 28.12.2021 | 16 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 268.33 KB | 03.03.2022 | 28.12.2021 | 16 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 268.33 KB | 03.03.2022 | 28.12.2021 | 16 |
Justification supporting beneficial ownership disclosure statement |
97.53 KB | 03.03.2022 | 28.12.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 252.99 KB | 03.03.2022 | 28.12.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.87 KB | 03.03.2022 | 28.12.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.61 KB | 02.03.2022 | 27.10.2021 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.49 MB | 02.03.2022 | 27.10.2021 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.49 MB | 02.03.2022 | 27.10.2021 | 46 |
Justification supporting beneficial ownership disclosure statement |
97.36 KB | 03.03.2022 | 06.09.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 350.84 KB | 03.03.2022 | 06.09.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 248.82 KB | 03.03.2022 | 06.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 244.4 KB | 03.03.2022 | 06.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 244.4 KB | 03.03.2022 | 06.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
97.58 KB | 03.03.2022 | 06.09.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 347.87 KB | 03.03.2022 | 06.09.2021 | 8 |
Copy of the personal identification document |
EDOC | 1.57 MB | 03.03.2022 | 10.06.2020 | 8 |
Copy of the personal identification document |
DOCX | 15.25 KB | 03.03.2022 | 10.06.2020 | 8 |
Copy of the personal identification document |
EDOC | 1.57 MB | 03.03.2022 | 10.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 201.52 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 29.05.2020 | 29.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 83.31 KB | 28.05.2020 | 28.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 83.31 KB | 28.05.2020 | 28.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 90.09 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 28.05.2020 | 28.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.43 KB | 28.05.2020 | 28.05.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 52.73 KB | 28.05.2020 | 28.05.2020 | 8 |
Statement regarding the beneficial owners |
EDOC | 61.64 KB | 28.05.2020 | 28.05.2020 | 8 |
Statement regarding the beneficial owners |
DOCX | 52.73 KB | 28.05.2020 | 28.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
785.73 KB | 28.05.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
755.61 KB | 28.05.2020 | 25.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 19.05.2020 | 19.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
773.6 KB | 28.05.2020 | 04.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
743.37 KB | 28.05.2020 | 04.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.33 MB | 28.05.2020 | 04.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.3 MB | 28.05.2020 | 04.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
912.4 KB | 28.05.2020 | 04.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
882.16 KB | 28.05.2020 | 04.05.2020 | 1 | |
Application |
EDOC | 55.74 KB | 19.05.2020 | 22.04.2020 | 1 |
Application |
DOCX | 42.5 KB | 19.05.2020 | 22.04.2020 | 1 |
Application |
DOCX | 42.5 KB | 19.05.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.27 KB | 19.05.2020 | 21.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.42 KB | 19.05.2020 | 21.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 35.96 KB | 19.05.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
EDOC | 54.38 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
DOCX | 41.14 KB | 26.03.2020 | 26.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 38.34 KB | 26.03.2020 | 23.03.2020 | 1 |
Articles of Association |
EDOC | 39.17 KB | 26.03.2020 | 23.03.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28.62 KB | 26.03.2020 | 23.03.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 31.98 KB | 26.03.2020 | 23.03.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 35.71 KB | 26.03.2020 | 23.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.86 KB | 26.03.2020 | 23.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 36.96 KB | 26.03.2020 | 23.03.2020 | 2 |
Shareholders’ register |
EDOC | 32.21 KB | 26.03.2020 | 23.03.2020 | 1 |
Other documents |
ASICE | 154.23 KB | 26.03.2020 | 18.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.52 MB | 28.05.2020 | 03.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 28.05.2020 | 03.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.52 MB | 28.05.2020 | 03.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.4 MB | 03.03.2022 | 15.10.2019 | 17 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.4 MB | 03.03.2022 | 15.10.2019 | 17 |
Justification supporting beneficial ownership disclosure statement |
96.85 KB | 03.03.2022 | 15.10.2019 | 17 | |
Copy of the personal identification document |
1.38 MB | 28.05.2020 | 21.08.2019 | 9 | |
Copy of the personal identification document |
1.41 MB | 28.05.2020 | 21.08.2019 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 125.46 KB | 09.01.2019 | 08.01.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 53.34 KB | 09.01.2019 | 08.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 53.8 KB | 09.01.2019 | 04.12.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 28.05.2020 | 27.02.2018 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 28.05.2020 | 27.02.2018 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 28.05.2020 | 27.02.2018 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 28.05.2020 | 27.02.2018 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.5 MB | 28.05.2020 | 20.11.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.53 MB | 28.05.2020 | 20.11.2017 | 1 | |
Copy of the personal identification document |
DOCX | 15.44 KB | 03.03.2022 | 19.09.2017 | 8 |
Copy of the personal identification document |
EDOC | 1.05 MB | 03.03.2022 | 19.09.2017 | 8 |
Copy of the personal identification document |
EDOC | 1.05 MB | 03.03.2022 | 19.09.2017 | 8 |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 28.05.2020 | 25.08.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 28.05.2020 | 25.08.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 28.05.2020 | 24.08.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 28.05.2020 | 24.08.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 28.05.2020 | 26.04.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 28.05.2020 | 26.04.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 28.05.2020 | 26.04.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 28.05.2020 | 26.04.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 MB | 03.03.2022 | 30.12.2016 | 15 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 MB | 03.03.2022 | 30.12.2016 | 15 |
Justification supporting beneficial ownership disclosure statement |
97.39 KB | 03.03.2022 | 30.12.2016 | 15 | |
Decisions / letters / protocols of public notaries |
TIF | 1001.29 KB | 08.03.2018 | 23.12.2016 | 2 |
Justification supporting beneficial ownership disclosure statement |
96.85 KB | 03.03.2022 | 20.12.2016 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 03.03.2022 | 20.12.2016 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 03.03.2022 | 20.12.2016 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.27 MB | 03.03.2022 | 20.12.2016 | 14 |
Justification supporting beneficial ownership disclosure statement |
97.44 KB | 03.03.2022 | 20.12.2016 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.27 MB | 03.03.2022 | 20.12.2016 | 14 |
Application |
TIF | 1.98 MB | 08.03.2018 | 19.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 723.35 KB | 08.03.2018 | 15.12.2016 | 1 |
Copy of the personal identification document |
1.39 MB | 28.05.2020 | 21.10.2016 | 9 | |
Copy of the personal identification document |
1.42 MB | 28.05.2020 | 21.10.2016 | 9 | |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 30.11.2018 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 575.35 KB | 08.03.2018 | 04.07.2016 | 1 |
Copy of the personal identification document |
1.28 MB | 28.05.2020 | 13.06.2016 | 9 | |
Copy of the personal identification document |
1.25 MB | 28.05.2020 | 13.06.2016 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 719.79 KB | 08.03.2018 | 25.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 737 KB | 08.03.2018 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.42 KB | 30.11.2018 | 22.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.67 KB | 30.11.2018 | 16.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.19 KB | 30.11.2018 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 30.11.2018 | 03.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.16 KB | 30.11.2018 | 04.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.98 KB | 30.11.2018 | 04.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.3 KB | 30.11.2018 | 10.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 182.86 KB | 30.11.2018 | 06.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 182.49 KB | 30.11.2018 | 06.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.29 KB | 30.11.2018 | 06.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.71 KB | 30.11.2018 | 06.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.61 KB | 30.11.2018 | 06.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.31 KB | 30.11.2018 | 22.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 150.89 KB | 30.11.2018 | 07.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.37 KB | 30.11.2018 | 15.05.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 30.11.2018 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 30.11.2018 | 24.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 30.11.2018 | 28.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 30.11.2018 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77 KB | 30.11.2018 | 08.08.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 171.61 KB | 30.11.2018 | 27.06.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 30.11.2018 | 24.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.98 KB | 30.11.2018 | 30.08.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.48 KB | 30.11.2018 | 13.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 30.11.2018 | 24.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 30.11.2018 | 26.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.48 KB | 30.11.2018 | 01.10.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 30.11.2018 | 30.03.1998 | 1 |
Submission/Application |
TIF | 18.28 KB | 30.11.2018 | 22.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 30.11.2018 | 13.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 30.11.2018 | 13.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 30.11.2018 | 14.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30 KB | 30.11.2018 | 10.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.46 KB | 30.11.2018 | 22.01.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171 KB | 30.11.2018 | 19.08.1995 | 5 |
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