Pillar Living I, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Pillar Living I, SIA |
| Registration number, date | 40103903056, 28.05.2015 |
| VAT number | LV40103903056 from 21.05.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2015 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 22 000 000 EUR, registered payment 18.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 688.88 | -370.75 | -70.09 |
| Personal income tax (thousands, €) | 12.57 | 0.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 12.03 | 1.02 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: nature_of_control.AS_INDIRECT_PROPERTY_RIGHTS_VIA_COMPLEMENTARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 07.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.07.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
REBERN CAPITAL SCSPReg. no. B261917
|
63.18 % | 13 900 000 | € 1 | € 13 900 000 | Luxembourg | 12.12.2025 | 18.12.2025 |
ASG Resolution Capital, ASReg. no. 40203155131
|
36.82 % | 8 100 000 | € 1 | € 8 100 000 | Latvia | 12.12.2025 | 18.12.2025 |
Historical company names
| Pillar 20, SIA | Until 11.07.2022 | 4 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 10.05.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Pillar Living I 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 PLI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PL I SIA Revidentu zi ojums LV 2022 BDO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (307.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (896.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (306.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (603.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (445.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 28.05.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| P20 2015 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.13 KB | 18.12.2025 | 12.12.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 27.62 KB | 18.12.2025 | 04.12.2025 | 1 |
Articles of Association |
EDOC | 43.01 KB | 18.12.2025 | 04.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.16 KB | 18.12.2025 | 04.12.2025 | 1 |
Shareholders’ register |
EDOC | 26.97 KB | 02.12.2025 | 26.11.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 262.81 KB | 02.12.2025 | 01.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 27.78 KB | 02.12.2025 | 22.08.2025 | 1 |
Articles of Association |
EDOC | 50.55 KB | 02.12.2025 | 22.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.07 KB | 02.12.2025 | 22.08.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 34.95 KB | 07.07.2025 | 30.06.2025 | 1 |
Articles of Association |
EDOC | 50.56 KB | 07.07.2025 | 30.06.2025 | 1 |
Shareholders’ register |
EDOC | 26.77 KB | 16.12.2024 | 05.12.2024 | 1 |
Articles of Association |
EDOC | 49.44 KB | 16.12.2024 | 03.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.35 KB | 16.12.2024 | 03.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 37.69 KB | 17.11.2023 | 07.11.2023 | 1 |
Articles of Association |
EDOC | 54.34 KB | 17.11.2023 | 07.11.2023 | 1 |
Shareholders’ register |
EDOC | 27.4 KB | 12.09.2023 | 31.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 37.29 KB | 31.08.2023 | 22.08.2023 | 1 |
Articles of Association |
EDOC | 53.81 KB | 31.08.2023 | 22.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.31 KB | 31.08.2023 | 22.08.2023 | 1 |
Shareholders’ register |
EDOC | 26.49 KB | 09.01.2023 | 14.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 37.11 KB | 09.01.2023 | 07.12.2022 | 1 |
Articles of Association |
EDOC | 53.61 KB | 09.01.2023 | 07.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.57 KB | 09.01.2023 | 07.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.32 KB | 20.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.32 KB | 20.09.2022 | 15.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.82 KB | 20.09.2022 | 14.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.82 KB | 20.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 14.98 KB | 20.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 14.98 KB | 20.09.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.95 KB | 20.09.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.95 KB | 20.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 14.98 KB | 11.07.2022 | 22.06.2022 | 1 |
Articles of Association |
DOCX | 14.98 KB | 11.07.2022 | 22.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 11.07.2022 | 22.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 11.07.2022 | 22.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 348.33 KB | 29.12.2022 | 10.05.2022 | 10 |
Shareholders’ register |
DOCX | 19.87 KB | 17.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 17.12.2021 | 13.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.49 KB | 10.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOCX | 14.73 KB | 10.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.38 KB | 10.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.19 KB | 09.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOCX | 14.48 KB | 09.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 24.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 24.11.2020 | 22.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 21.75 KB | 24.11.2020 | 19.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 21.75 KB | 24.11.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 20.66 KB | 24.11.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 20.66 KB | 24.11.2020 | 19.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 31.08.2020 | 19.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 31.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 30.06.2020 | 25.06.2020 | 1 |
Articles of Association |
TIF | 131.71 KB | 30.01.2020 | 23.12.2019 | 5 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 03.11.2017 | 02.11.2017 | 1 |
Articles of Association |
TIF | 76.88 KB | 03.11.2017 | 02.11.2017 | 2 |
Shareholders’ register |
TIF | 59.59 KB | 03.11.2017 | 02.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.32 KB | 21.09.2017 | 20.09.2017 | 1 |
Shareholders’ register |
TIF | 141.88 KB | 16.11.2015 | 03.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 16.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 88.09 KB | 16.11.2015 | 02.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.75 KB | 16.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 95.5 KB | 10.08.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 12.67 KB | 10.08.2015 | 21.05.2015 | 1 |
Memorandum of Association |
TIF | 51.93 KB | 10.08.2015 | 21.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.88 KB | 18.12.2025 | 15.12.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.27 KB | 18.12.2025 | 10.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.62 KB | 18.12.2025 | 04.12.2025 | 1 |
Application |
EDOC | 68.77 KB | 02.12.2025 | 27.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.18 KB | 02.12.2025 | 26.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.67 KB | 02.12.2025 | 26.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.67 KB | 02.12.2025 | 26.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.74 KB | 02.12.2025 | 26.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 110.52 KB | 02.12.2025 | 22.08.2025 | 1 |
Application |
EDOC | 73.09 KB | 07.07.2025 | 01.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.5 KB | 07.07.2025 | 30.06.2025 | 1 |
Application |
EDOC | 69.4 KB | 16.12.2024 | 16.12.2024 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.74 KB | 16.12.2024 | 05.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 92.6 KB | 16.12.2024 | 03.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.37 KB | 16.12.2024 | 03.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.66 KB | 16.12.2024 | 03.12.2024 | 1 |
Application |
EDOC | 80.64 KB | 17.11.2023 | 07.11.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 63.03 KB | 17.11.2023 | 07.11.2023 | 3 |
Application |
EDOC | 65.91 KB | 31.08.2023 | 31.08.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.35 KB | 31.08.2023 | 30.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.06 KB | 31.08.2023 | 25.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 554.2 KB | 12.09.2023 | 23.08.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.27 KB | 31.08.2023 | 22.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.04 KB | 31.08.2023 | 22.08.2023 | 2 |
Application |
EDOC | 77.88 KB | 09.01.2023 | 06.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 104.37 KB | 09.01.2023 | 13.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 266.54 KB | 09.01.2023 | 09.12.2022 | 1 |
Other documents |
EDOC | 121.43 KB | 09.01.2023 | 09.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 119.3 KB | 09.01.2023 | 07.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 20.09.2022 | 20.09.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
135.96 KB | 20.09.2022 | 15.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
135.96 KB | 20.09.2022 | 15.09.2022 | 1 | |
Shareholders’ register |
EDOC | 26.2 KB | 20.09.2022 | 15.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 37.17 KB | 20.09.2022 | 14.09.2022 | 1 |
Articles of Association |
EDOC | 53.63 KB | 20.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 44.37 KB | 20.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 44.37 KB | 20.09.2022 | 14.09.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.02 KB | 20.09.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.02 KB | 20.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.65 KB | 20.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.65 KB | 20.09.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.3 KB | 20.09.2022 | 14.09.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 905.78 KB | 09.01.2023 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.45 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 67.61 KB | 11.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 67.61 KB | 11.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 11.07.2022 | 11.07.2022 | 3 |
Articles of Association |
EDOC | 53.56 KB | 11.07.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.18 KB | 11.07.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.18 KB | 11.07.2022 | 22.06.2022 | 1 |
Shareholders’ register |
EDOC | 58.33 KB | 11.07.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.69 KB | 20.12.2021 | 20.12.2021 | 4 |
Application |
DOCX | 52.05 KB | 17.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 52.05 KB | 17.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.84 KB | 17.12.2021 | 13.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
153.22 KB | 15.12.2022 | 06.12.2021 | 11 | |
Application |
EDOC | 70.93 KB | 10.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 57.91 KB | 10.12.2021 | 03.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
135.21 KB | 10.12.2021 | 02.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.94 KB | 10.12.2021 | 02.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 25.81 KB | 10.12.2021 | 01.12.2021 | 1 |
Acceptance-conveyance act |
EDOC | 47.72 KB | 10.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.6 KB | 10.12.2021 | 01.12.2021 | 1 |
Articles of Association |
EDOC | 36.87 KB | 10.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.18 KB | 10.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.14 KB | 10.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.11 KB | 10.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.96 KB | 10.12.2021 | 01.12.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 29.24 KB | 10.12.2021 | 01.12.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 48.99 KB | 10.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.02 KB | 10.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 120.11 KB | 10.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.49 KB | 10.12.2021 | 01.12.2021 | 1 |
Appraisal reports |
115.92 KB | 10.12.2021 | 03.11.2021 | 1 | |
Appraisal reports |
EDOC | 115.13 KB | 10.12.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 09.06.2021 | 09.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.2 KB | 09.06.2021 | 03.06.2021 | 1 |
Articles of Association |
EDOC | 36.58 KB | 09.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 43.5 KB | 09.06.2021 | 03.06.2021 | 2 |
Application |
EDOC | 56.59 KB | 09.06.2021 | 03.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 126.62 KB | 09.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.68 KB | 09.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 55.13 KB | 09.04.2021 | 01.04.2021 | 1 |
Application |
EDOC | 76.31 KB | 09.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.38 KB | 12.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.4 KB | 12.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 52.4 KB | 25.02.2021 | 16.02.2021 | 6 |
Application |
EDOC | 73.8 KB | 25.02.2021 | 16.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 204.52 KB | 26.11.2020 | 26.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 26.11.2020 | 26.11.2020 | 3 |
Application |
EDOC | 68.18 KB | 24.11.2020 | 19.11.2020 | 5 |
Application |
DOCX | 46.56 KB | 24.11.2020 | 19.11.2020 | 5 |
Application |
DOCX | 46.56 KB | 24.11.2020 | 19.11.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 26.11.2020 | 06.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 26.11.2020 | 06.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.32 KB | 26.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
EDOC | 28.26 KB | 24.11.2020 | 22.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 26.11.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 26.11.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 26.11.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 26.11.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 26.11.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 26.11.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 26.11.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 26.11.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 26.11.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 26.11.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 26.11.2020 | 02.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 26.11.2020 | 02.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.24 KB | 31.08.2020 | 31.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 43.24 KB | 24.11.2020 | 19.08.2020 | 1 |
Articles of Association |
EDOC | 50.92 KB | 24.11.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 124.94 KB | 24.11.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 117.58 KB | 24.11.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 117.58 KB | 24.11.2020 | 19.08.2020 | 1 |
Application |
EDOC | 62.94 KB | 31.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 41.45 KB | 31.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 41.45 KB | 31.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 117.58 KB | 31.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 117.58 KB | 31.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 124.94 KB | 31.08.2020 | 19.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.7 KB | 31.08.2020 | 19.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
236.68 KB | 26.11.2020 | 07.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
212.93 KB | 26.11.2020 | 07.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 30.06.2020 | 30.06.2020 | 3 |
Application |
DOCX | 46.13 KB | 30.06.2020 | 25.06.2020 | 1 |
Application |
EDOC | 71.47 KB | 30.06.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 45.07 KB | 30.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 207.93 KB | 30.01.2020 | 30.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 30.01.2020 | 30.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.6 KB | 24.01.2020 | 23.12.2019 | 3 |
Application |
TIF | 380.71 KB | 02.01.2020 | 23.12.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 199.74 KB | 10.05.2019 | 10.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 10.05.2019 | 10.05.2019 | 3 |
Application |
TIF | 289.18 KB | 26.04.2019 | 18.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 21.42 KB | 26.04.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.29 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.46 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 187.18 KB | 21.02.2018 | 13.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 118.22 KB | 03.11.2017 | 02.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 26.09.2017 | 26.09.2017 | 1 |
Application |
TIF | 184.79 KB | 21.09.2017 | 20.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.01 KB | 21.09.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.39 KB | 16.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 121.78 KB | 16.11.2015 | 03.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.51 KB | 16.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.94 KB | 16.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 10.08.2015 | 28.05.2015 | 2 |
Registration certificates |
TIF | 23.25 KB | 10.08.2015 | 28.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.96 KB | 10.08.2015 | 22.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 10.08.2015 | 21.05.2015 | 1 |
Application |
TIF | 155.76 KB | 10.08.2015 | 21.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.68 KB | 10.08.2015 | 21.05.2015 | 1 |