Rīgas satiksme, Rīgas pašvaldības, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
2 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas satiksme" |
| Registration number, date | 40003619950, 20.02.2003 |
| VAT number | LV40003619950 from 11.03.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2003 |
| Legal address | Kleistu iela 28, Rīga, LV-1067 Check address owners |
| Fixed capital | 71 403 485 EUR, registered payment 16.06.2026 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rīgas satiksme, Rīgas pašvaldības, SIA
Important facts
- Existing active commercial 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
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 48 639.33 | 42 477.17 | 34 670.70 |
| Personal income tax (thousands, €) | 13 037.62 | 11 371.06 | 9 858.22 |
| Statutory social insurance contributions (thousands, €) | 24 294.40 | 21 958.17 | 19 596.12 |
| Average employees count | 3292 | 3306 | 3396 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Field from SRS
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| CSP industry
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Elektroinstalācijas ierīkošana Ceļu un maģistrāļu būvniecība Automobiļu iznomāšana un ekspluatācijas līzings Sauszemes transporta palīgdarbības Taksometru pakalpojumi Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi Degvielas mazumtirdzniecība degvielas uzpildes stacijās |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 02.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.06.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.02.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.12.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.06.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas valstspilsētas pašvaldībaReg. no. 90011524360
|
100 % | 71 403 485 | € 1 | € 71 403 485 | Latvia | 03.06.2026 | 16.06.2026 |
Rāda 1–1 no 1 ierakstiem
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĪGAS SATIKSME" | Until 12.10.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Consolidated financial statement | 01.01.2025 - 31.12.2025 | 26.06.2026 | ZIP | |
| Annual report 2025 | |||||
| Konsolid tais R gas Satiksme 2025 SIGNED SM Vad bas zi ojums | |||||
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.06.2026 | ZIP | |
| Annual report 2025 | |||||
| 2025 GADA PARSKATS R gas Satiksme Vad bas zi ojums SIGNED | |||||
| R gas satiksme revidentu zinojums 2025 esigned | |||||
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 20.06.2025 | ZIP | |
| Annual report 2024 | |||||
| Rigas satiksme konsolidetais zi ojums GP 2024 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Rigas satiksme GP Vad bas zi ojums 2024 | EDOC | ||||
| Rigas satiksme revidentu zinojums 2024 esigned | |||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | |
| Annual report 2023 | |||||
| 1.R gas satiksme konsolididetais GP 2023 vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rigas satiksme GP 2023 revidenta zinojums | EDOC | ||||
| Rigas satiksme GP 2023 vadibas zinojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolid tais gada p rskats 2022 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p rskats 2022 Revidenta zi ojums | |||||
| Gada p rskats 2022 vadibas zinojums 1 4 1 7 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolid tais gada p rskats 2021.gads vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada p rskats 2021.gads revidenta atzinums | |||||
| Gada p rskats 2021.gads vad zin | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolidetais parskats 2020 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Parskats 2020 revidenta atzinums | |||||
| Parskats 2020 vad zin | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetais parskats 2019 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Parskats 2019 revidenta atzinums | |||||
| Parskats 2019 vad zin | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolid tais p rskats 2018 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| P rskats 2018 revidenta atzinums | |||||
| P rskats 2018 vad zin | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | |
| Annual report 2017 | |||||
| 2017 konsol parsk pielikums Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 parsk Vadibas zinojums | |||||
| 2017 parsk revidenta zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 06.07.2017 | ZIP | |
| Annual report 2016 | |||||
| 2016 konsol parsk pielikums Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 parsk Vadibas zinojums | |||||
| 2016 parsk revidenta zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2015-konsol-parsk-pielikums-Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-parsk-Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-konsol-parsk-vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-RS-parsk-vadibas-zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-konsol-parsk-vadibas-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-RS-parsk-vadibas-zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums konsolidetais | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 07.08.2012 | TIF (1.57 MB) | ||
2011 |
Annual report | 31.07.2012 | TIF (1.56 MB) | ||
2010 |
Consolidated financial statement | 02.08.2011 | TIF (1.76 MB) | ||
2010 |
Annual report | 02.08.2011 | TIF (1.66 MB) | ||
2009 |
Consolidated financial statement | 04.08.2010 | TIF (1.74 MB) | ||
2009 |
Annual report | 02.09.2010 | TIF (1.64 MB) | ||
2008 |
Annual report | 31.07.2009 | TIF (1.59 MB) | ||
2007 |
Annual report | 21.08.2008 | TIF (914.23 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (937.95 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (1.43 MB) | ||
2004 |
Annual report | 02.11.2006 | PDF (710.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.82 KB | 16.06.2026 | 03.06.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 35.4 KB | 16.06.2026 | 02.06.2026 | 1 |
Articles of Association |
EDOC | 38.32 KB | 16.06.2026 | 02.06.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.25 KB | 16.06.2026 | 02.06.2026 | 1 |
Articles of Association |
EDOC | 38.64 KB | 16.04.2026 | 23.02.2026 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 29.01.2026 | 16.01.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 31.32 KB | 29.01.2026 | 25.11.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.88 KB | 29.01.2026 | 25.11.2025 | 3 |
Articles of Association |
EDOC | 38.21 KB | 29.01.2026 | 21.11.2025 | 1 |
Shareholders’ register |
EDOC | 25.19 KB | 04.07.2025 | 03.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 32.53 KB | 04.07.2025 | 30.05.2025 | 1 |
Articles of Association |
EDOC | 38.58 KB | 04.07.2025 | 30.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.57 KB | 04.07.2025 | 30.05.2025 | 1 |
Shareholders’ register |
EDOC | 25.35 KB | 18.02.2025 | 11.02.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 36.47 KB | 18.02.2025 | 12.12.2024 | 1 |
Articles of Association |
EDOC | 37.37 KB | 18.02.2025 | 12.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.49 KB | 18.02.2025 | 12.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.88 KB | 08.03.2024 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 22.33 KB | 08.03.2024 | 13.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.16 KB | 08.03.2024 | 13.12.2023 | 1 |
Shareholders’ register |
EDOC | 119.55 KB | 08.03.2024 | 13.12.2023 | 2 |
Shareholders’ register |
EDOC | 81.54 KB | 10.11.2023 | 10.10.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 30.35 KB | 10.11.2023 | 16.08.2023 | 1 |
Articles of Association |
EDOC | 22.14 KB | 10.11.2023 | 16.08.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.62 KB | 10.11.2023 | 16.08.2023 | 2 |
Shareholders’ register |
EDOC | 81.04 KB | 11.08.2023 | 02.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 32.78 KB | 11.08.2023 | 29.03.2023 | 1 |
Articles of Association |
EDOC | 22.06 KB | 11.08.2023 | 29.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.86 KB | 11.08.2023 | 29.03.2023 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 20.01.2023 | 17.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.44 KB | 20.01.2023 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 21.87 KB | 20.01.2023 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.19 KB | 20.01.2023 | 22.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 24.88 KB | 04.01.2021 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 27.61 KB | 04.01.2021 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 23.6 KB | 23.07.2019 | 09.07.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 23.6 KB | 23.07.2019 | 09.07.2019 | 2 |
Articles of Association |
DOCX | 27.95 KB | 23.07.2019 | 09.07.2019 | 3 |
Articles of Association |
DOCX | 27.95 KB | 23.07.2019 | 09.07.2019 | 3 |
Shareholders’ register |
DOCX | 19.35 KB | 28.08.2017 | 18.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.06 KB | 28.08.2017 | 02.06.2017 | 1 |
Articles of Association |
DOCX | 24.88 KB | 28.08.2017 | 02.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55 KB | 28.08.2017 | 02.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.62 KB | 30.12.2015 | 29.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 17.62 KB | 30.12.2015 | 29.12.2015 | 1 |
Articles of Association |
DOCX | 24.19 KB | 30.12.2015 | 28.12.2015 | 3 |
Articles of Association |
DOCX | 24.19 KB | 30.12.2015 | 28.12.2015 | 3 |
Shareholders’ register |
DOCX | 16.16 KB | 28.12.2015 | 22.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 28.12.2015 | 22.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 28.12.2015 | 27.10.2015 | 2 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 28.12.2015 | 27.10.2015 | 2 |
Articles of Association |
DOCX | 23.22 KB | 28.12.2015 | 27.10.2015 | 3 |
Articles of Association |
DOCX | 23.22 KB | 28.12.2015 | 27.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 28.12.2015 | 27.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 28.12.2015 | 27.10.2015 | 2 |
Shareholders’ register |
DOCX | 16.01 KB | 02.10.2015 | 02.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 02.10.2015 | 02.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 23.09.2015 | 23.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 23.09.2015 | 23.09.2015 | 1 |
Articles of Association |
DOC | 52.5 KB | 23.09.2015 | 23.09.2015 | 4 |
Articles of Association |
DOC | 52.5 KB | 23.09.2015 | 23.09.2015 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 23.09.2015 | 23.09.2015 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 23.09.2015 | 23.09.2015 | 3 |
Articles of Association |
EDOC | 58 KB | 02.12.2013 | 02.12.2013 | 5 |
Amendments to the Articles of Association |
DOC | 39 KB | 02.12.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 9.55 KB | 10.05.2012 | 20.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.69 KB | 01.07.2013 | 21.03.2012 | 1 |
Articles of Association |
TIF | 129.37 KB | 01.07.2013 | 21.03.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.71 KB | 16.06.2026 | 09.06.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.96 KB | 16.06.2026 | 04.06.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 25.16 KB | 16.06.2026 | 01.06.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.79 KB | 16.06.2026 | 29.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.96 KB | 16.06.2026 | 29.05.2026 | 1 |
Application |
EDOC | 58.16 KB | 28.05.2026 | 28.05.2026 | 3 |
Consent of a member of the Board / executive director |
EDOC | 25.14 KB | 28.05.2026 | 15.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125.1 KB | 28.05.2026 | 14.05.2026 | 1 |
Application |
EDOC | 99.46 KB | 16.04.2026 | 07.04.2026 | 1 |
Appraisal reports |
EDOC | 97.09 KB | 16.06.2026 | 30.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125.33 KB | 16.04.2026 | 25.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.25 KB | 16.04.2026 | 16.02.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 151.58 KB | 29.01.2026 | 29.01.2026 | 2 |
Application |
EDOC | 103.17 KB | 29.01.2026 | 22.01.2026 | 3 |
Application |
EDOC | 99.08 KB | 18.12.2025 | 15.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.19 KB | 29.01.2026 | 21.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.44 KB | 18.12.2025 | 21.11.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 25.56 KB | 18.12.2025 | 19.11.2025 | 1 |
Appraisal reports |
EDOC | 311.25 KB | 29.01.2026 | 06.11.2025 | 2 |
Appraisal reports |
EDOC | 99.39 KB | 29.01.2026 | 30.09.2025 | 1 |
Appraisal reports |
EDOC | 99.09 KB | 29.01.2026 | 21.07.2025 | 1 |
Application |
EDOC | 101.37 KB | 04.07.2025 | 30.06.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 154.43 KB | 04.07.2025 | 26.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.68 KB | 04.07.2025 | 30.05.2025 | 1 |
Appraisal reports |
EDOC | 98.83 KB | 04.07.2025 | 07.03.2025 | 1 |
Other documents |
EDOC | 70.5 KB | 04.07.2025 | 19.02.2025 | 1 |
Application |
EDOC | 96.53 KB | 18.02.2025 | 13.02.2025 | 1 |
Application |
EDOC | 254.47 KB | 28.12.2024 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.71 KB | 18.02.2025 | 12.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.48 KB | 28.12.2024 | 05.12.2024 | 1 |
Appraisal reports |
EDOC | 193.82 KB | 18.02.2025 | 25.10.2024 | 1 |
Application |
EDOC | 242.35 KB | 08.03.2024 | 04.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.25 KB | 08.03.2024 | 13.12.2023 | 1 |
Application |
EDOC | 108.18 KB | 10.11.2023 | 07.11.2023 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 150.18 KB | 10.11.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.87 KB | 10.11.2023 | 16.08.2023 | 3 |
Application |
EDOC | 108.63 KB | 11.08.2023 | 10.08.2023 | 5 |
Statement of the Board regarding the payment of the equity |
EDOC | 149.75 KB | 11.08.2023 | 10.08.2023 | 2 |
Appraisal reports |
EDOC | 233.43 KB | 08.03.2024 | 21.07.2023 | 2 |
Appraisal reports |
EDOC | 584.49 KB | 08.03.2024 | 17.07.2023 | 6 |
Appraisal reports |
EDOC | 559.5 KB | 08.03.2024 | 14.07.2023 | 2 |
Appraisal reports |
EDOC | 376.82 KB | 10.11.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.57 KB | 11.08.2023 | 23.03.2023 | 1 |
Appraisal reports |
EDOC | 109.66 KB | 10.11.2023 | 23.02.2023 | 2 |
Application |
EDOC | 53.32 KB | 20.01.2023 | 17.01.2023 | 1 |
Appraisal reports |
EDOC | 385.29 KB | 11.08.2023 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.54 KB | 20.01.2023 | 22.12.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 76.14 KB | 05.01.2023 | 16.12.2022 | 2 |
Appraisal reports |
EDOC | 384.95 KB | 11.08.2023 | 06.12.2022 | 1 |
Appraisal reports |
EDOC | 457.07 KB | 11.08.2023 | 05.12.2022 | 5 |
Appraisal reports |
EDOC | 556.33 KB | 11.08.2023 | 29.11.2022 | 2 |
Appraisal reports |
EDOC | 559.14 KB | 11.08.2023 | 29.11.2022 | 2 |
Appraisal reports |
EDOC | 5.34 MB | 03.01.2023 | 13.07.2022 | 61 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 55.97 KB | 15.02.2022 | 11.02.2022 | 7 |
Application |
DOCX | 55.97 KB | 15.02.2022 | 11.02.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 83.89 KB | 15.02.2022 | 01.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 83.89 KB | 15.02.2022 | 01.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.66 KB | 15.02.2022 | 01.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.66 KB | 15.02.2022 | 01.02.2022 | 3 |
Consent of members of the supervisory board |
DOCX | 14.58 KB | 15.02.2022 | 30.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.58 KB | 15.02.2022 | 30.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOCX | 52.66 KB | 26.04.2021 | 23.04.2021 | 1 |
Application |
EDOC | 102.07 KB | 26.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 26.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.83 KB | 26.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 26.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.83 KB | 26.04.2021 | 15.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.38 KB | 26.04.2021 | 14.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.27 KB | 26.04.2021 | 14.04.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 562 KB | 26.04.2021 | 14.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 319.12 KB | 26.04.2021 | 14.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.54 KB | 26.04.2021 | 13.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.76 KB | 26.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 52.81 KB | 04.01.2021 | 23.12.2020 | 1 |
Application |
EDOC | 57.41 KB | 04.01.2021 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 463.76 KB | 04.01.2021 | 21.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 407.69 KB | 04.01.2021 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.57 KB | 04.01.2021 | 18.12.2020 | 1 |
Articles of Association |
EDOC | 35.15 KB | 04.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 04.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.93 KB | 04.01.2021 | 18.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.68 KB | 04.01.2021 | 17.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 28.49 KB | 04.01.2021 | 17.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.52 KB | 04.01.2021 | 17.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.53 KB | 04.01.2021 | 17.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 23.37 KB | 04.01.2021 | 17.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 37.46 KB | 04.01.2021 | 17.12.2020 | 1 |
Other documents |
DOC | 129.5 KB | 04.01.2021 | 16.07.2020 | 1 |
Other documents |
DOC | 37 KB | 04.01.2021 | 16.07.2020 | 1 |
Other documents |
EDOC | 320.33 KB | 04.01.2021 | 16.07.2020 | 1 |
Other documents |
DOC | 836 KB | 04.01.2021 | 16.07.2020 | 1 |
Other documents |
EDOC | 1.09 MB | 04.01.2021 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
DOCX | 48.08 KB | 03.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 48.08 KB | 03.04.2020 | 02.04.2020 | 1 |
Application |
EDOC | 61.45 KB | 03.04.2020 | 02.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.16 KB | 03.04.2020 | 24.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.16 KB | 03.04.2020 | 24.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.19 KB | 03.04.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TXT | 312 B | 03.04.2020 | 19.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.41 KB | 03.04.2020 | 18.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.41 KB | 03.04.2020 | 18.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.05 KB | 03.04.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.72 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
DOCX | 46.04 KB | 21.01.2020 | 20.01.2020 | 1 |
Application |
DOCX | 46.04 KB | 21.01.2020 | 20.01.2020 | 1 |
Application |
EDOC | 59.41 KB | 21.01.2020 | 20.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.78 KB | 21.01.2020 | 16.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.78 KB | 21.01.2020 | 16.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.42 KB | 21.01.2020 | 16.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 458.51 KB | 21.01.2020 | 15.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 458.51 KB | 21.01.2020 | 15.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 370.5 KB | 21.01.2020 | 15.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.37 KB | 21.01.2020 | 14.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.37 KB | 21.01.2020 | 14.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.6 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.56 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.47 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.09 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 21.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 21.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.28 KB | 21.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
DOCX | 47.09 KB | 09.01.2020 | 08.01.2020 | 8 |
Application |
EDOC | 60.36 KB | 09.01.2020 | 08.01.2020 | 8 |
Consent of members of the supervisory board |
DOCX | 12.67 KB | 09.01.2020 | 07.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.76 KB | 09.01.2020 | 07.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 459.51 KB | 09.01.2020 | 07.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 371.5 KB | 09.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.39 KB | 09.01.2020 | 06.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.05 KB | 09.01.2020 | 06.01.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 432.5 KB | 21.01.2020 | 02.01.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 432.5 KB | 21.01.2020 | 02.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 324.42 KB | 21.01.2020 | 02.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.45 KB | 09.01.2020 | 02.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.42 KB | 09.01.2020 | 02.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.74 KB | 09.01.2020 | 02.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.7 KB | 09.01.2020 | 02.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.83 KB | 09.01.2020 | 02.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.78 KB | 09.01.2020 | 02.01.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 432.5 KB | 09.01.2020 | 02.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 324.37 KB | 09.01.2020 | 02.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.08 KB | 09.01.2020 | 30.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.7 KB | 09.01.2020 | 30.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.33 KB | 09.01.2020 | 30.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.55 KB | 09.01.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 09.01.2020 | 30.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 106.56 KB | 09.01.2020 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.95 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.55 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 45.74 KB | 11.12.2019 | 10.12.2019 | 6 |
Application |
DOCX | 45.74 KB | 11.12.2019 | 10.12.2019 | 6 |
Application |
EDOC | 59.18 KB | 11.12.2019 | 10.12.2019 | 6 |
Consent of members of the supervisory board |
DOCX | 12.67 KB | 11.12.2019 | 09.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.67 KB | 11.12.2019 | 09.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.71 KB | 11.12.2019 | 09.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.93 KB | 11.12.2019 | 04.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.93 KB | 11.12.2019 | 04.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.93 KB | 11.12.2019 | 04.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.07 KB | 11.12.2019 | 04.12.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.07 KB | 11.12.2019 | 04.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.02 KB | 11.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 11.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 11.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 11.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 11.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 105.54 KB | 11.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 11.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 105.17 KB | 11.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 11.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 105.27 KB | 11.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 11.12.2019 | 02.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 11.12.2019 | 02.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.17 KB | 11.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 44.69 KB | 02.12.2019 | 29.11.2019 | 6 |
Application |
DOCX | 44.69 KB | 02.12.2019 | 29.11.2019 | 6 |
Application |
EDOC | 58.08 KB | 02.12.2019 | 29.11.2019 | 6 |
Power of attorney, act of empowerment |
DOCX | 459.48 KB | 11.12.2019 | 26.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 459.48 KB | 11.12.2019 | 26.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 371.71 KB | 11.12.2019 | 26.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.95 KB | 02.12.2019 | 26.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.95 KB | 02.12.2019 | 26.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 28.07 KB | 02.12.2019 | 26.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 459.48 KB | 02.12.2019 | 26.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 459.48 KB | 02.12.2019 | 26.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 371.71 KB | 02.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 432.5 KB | 11.12.2019 | 22.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 432.5 KB | 11.12.2019 | 22.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 324.32 KB | 11.12.2019 | 22.11.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 432.5 KB | 02.12.2019 | 22.11.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 432.5 KB | 02.12.2019 | 22.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 324.34 KB | 02.12.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 02.12.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 02.12.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.5 KB | 02.12.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 439 KB | 02.12.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 443.5 KB | 02.12.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 428.5 KB | 02.12.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 324.23 KB | 02.12.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 443.5 KB | 02.12.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 945.73 KB | 02.12.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
DOCX | 45.6 KB | 30.07.2019 | 29.07.2019 | 3 |
Application |
DOCX | 45.6 KB | 30.07.2019 | 29.07.2019 | 3 |
Application |
EDOC | 54.55 KB | 30.07.2019 | 29.07.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 460.03 KB | 30.07.2019 | 29.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 460.03 KB | 30.07.2019 | 29.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 378.55 KB | 30.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.48 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
DOCX | 45.23 KB | 23.07.2019 | 22.07.2019 | 5 |
Application |
DOCX | 45.23 KB | 23.07.2019 | 22.07.2019 | 5 |
Application |
EDOC | 54.2 KB | 23.07.2019 | 22.07.2019 | 5 |
Consent of members of the supervisory board |
DOCX | 12.23 KB | 11.12.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.23 KB | 11.12.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 20.35 KB | 11.12.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.37 KB | 23.07.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.35 KB | 23.07.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.37 KB | 23.07.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 20.53 KB | 23.07.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.35 KB | 23.07.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 26.09 KB | 23.07.2019 | 19.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 460.03 KB | 23.07.2019 | 17.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 460.03 KB | 23.07.2019 | 17.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 378.55 KB | 23.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.64 KB | 11.12.2019 | 09.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.64 KB | 11.12.2019 | 09.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.87 KB | 11.12.2019 | 09.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 37.48 KB | 23.07.2019 | 09.07.2019 | 2 |
Articles of Association |
EDOC | 41.53 KB | 23.07.2019 | 09.07.2019 | 3 |
Consent of members of the supervisory board |
DOCX | 13.76 KB | 23.07.2019 | 09.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.76 KB | 23.07.2019 | 09.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.39 KB | 23.07.2019 | 09.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.1 KB | 23.07.2019 | 09.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.1 KB | 23.07.2019 | 09.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.34 KB | 23.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
DOCX | 43.43 KB | 14.06.2019 | 13.06.2019 | 3 |
Application |
DOCX | 43.43 KB | 14.06.2019 | 13.06.2019 | 3 |
Application |
EDOC | 56.85 KB | 14.06.2019 | 13.06.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.18 KB | 13.06.2019 | 13.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.76 KB | 14.06.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.76 KB | 14.06.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.83 KB | 14.06.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.46 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.46 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 49.78 KB | 07.03.2019 | 06.03.2019 | 7 |
Application |
DOCX | 49.78 KB | 07.03.2019 | 06.03.2019 | 7 |
Application |
EDOC | 103.3 KB | 07.03.2019 | 06.03.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 25.21 KB | 07.03.2019 | 05.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.21 KB | 07.03.2019 | 05.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.58 KB | 07.03.2019 | 05.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.68 KB | 07.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.68 KB | 07.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.03 KB | 07.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
DOCX | 45.08 KB | 17.01.2019 | 16.01.2019 | 4 |
Application |
EDOC | 75.33 KB | 17.01.2019 | 16.01.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 35.05 KB | 17.01.2019 | 10.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.65 KB | 17.01.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 49.38 KB | 21.12.2018 | 19.12.2018 | 6 |
Application |
EDOC | 78.74 KB | 21.12.2018 | 19.12.2018 | 6 |
Power of attorney, act of empowerment |
DOCX | 459.35 KB | 21.12.2018 | 19.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 377.37 KB | 21.12.2018 | 19.12.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.98 KB | 21.12.2018 | 19.12.2018 | 8 |
Statement regarding the beneficial owners |
EDOC | 61.3 KB | 21.12.2018 | 19.12.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 73.82 KB | 19.12.2018 | 19.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.33 KB | 19.12.2018 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 18.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 451 KB | 21.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 325.55 KB | 21.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 426.5 KB | 21.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 319.89 KB | 21.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 427.5 KB | 21.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 316.69 KB | 21.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 39.52 KB | 18.12.2018 | 17.12.2018 | 5 |
Application |
EDOC | 52.87 KB | 18.12.2018 | 17.12.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 29.55 KB | 21.12.2018 | 13.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.27 KB | 21.12.2018 | 13.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.07 KB | 18.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.69 KB | 18.12.2018 | 12.12.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 427 KB | 18.12.2018 | 07.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 316.36 KB | 18.12.2018 | 07.11.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 425 KB | 18.12.2018 | 07.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 319.32 KB | 18.12.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 450.5 KB | 18.12.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 325.64 KB | 18.12.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
DOCX | 38.55 KB | 28.08.2017 | 21.08.2017 | 1 |
Application |
EDOC | 50.15 KB | 28.08.2017 | 21.08.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 424.5 KB | 28.08.2017 | 21.08.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 427 KB | 28.08.2017 | 21.08.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 317.48 KB | 28.08.2017 | 21.08.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 314.55 KB | 28.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 423 KB | 28.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 428.5 KB | 28.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 319.97 KB | 28.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 320.96 KB | 28.08.2017 | 21.08.2017 | 1 |
Shareholders’ register |
EDOC | 35.22 KB | 28.08.2017 | 18.08.2017 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 125.07 KB | 28.08.2017 | 01.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 31.47 KB | 28.08.2017 | 02.06.2017 | 1 |
Articles of Association |
EDOC | 36.72 KB | 28.08.2017 | 02.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 34.68 KB | 28.08.2017 | 02.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.29 KB | 28.08.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.68 KB | 28.08.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.29 KB | 28.08.2017 | 02.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.61 KB | 28.08.2017 | 02.06.2017 | 1 |
Appraisal reports |
TIF | 145.51 KB | 28.08.2017 | 10.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.79 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 29.12.2016 | 29.12.2016 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.22 KB | 29.12.2016 | 28.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.22 KB | 29.12.2016 | 28.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.66 KB | 29.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.46 KB | 29.12.2016 | 27.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.46 KB | 29.12.2016 | 27.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.71 KB | 29.12.2016 | 27.12.2016 | 2 |
Consent of a member of the Board / executive director |
DOCX | 15.72 KB | 29.12.2016 | 23.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.72 KB | 29.12.2016 | 23.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.51 KB | 29.12.2016 | 23.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.21 KB | 28.08.2017 | 08.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 198.33 KB | 28.08.2017 | 03.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 245.95 KB | 28.08.2017 | 02.11.2016 | 6 |
Consent of a member of the Board / executive director |
DOCX | 15.91 KB | 31.10.2016 | 27.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.91 KB | 31.10.2016 | 27.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.63 KB | 31.10.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.69 KB | 31.10.2016 | 27.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.69 KB | 31.10.2016 | 27.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.19 KB | 31.10.2016 | 27.10.2016 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.01 KB | 06.06.2016 | 01.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.01 KB | 06.06.2016 | 01.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.69 KB | 06.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.33 KB | 06.06.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.33 KB | 06.06.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.16 KB | 06.06.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.01.2016 | 04.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.66 KB | 30.12.2015 | 29.12.2015 | 1 |
Articles of Association |
EDOC | 39.6 KB | 30.12.2015 | 28.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.52 KB | 30.12.2015 | 28.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.76 KB | 30.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 28.12.2015 | 28.12.2015 | 2 |
Shareholders’ register |
EDOC | 30.44 KB | 28.12.2015 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 28.12.2015 | 22.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.41 KB | 28.12.2015 | 22.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 34.77 KB | 28.12.2015 | 27.10.2015 | 2 |
Articles of Association |
EDOC | 38.78 KB | 28.12.2015 | 27.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.76 KB | 28.12.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 07.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 07.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
EDOC | 21.31 KB | 02.10.2015 | 02.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.69 KB | 23.09.2015 | 23.09.2015 | 1 |
Articles of Association |
EDOC | 35.33 KB | 23.09.2015 | 23.09.2015 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 35.41 KB | 23.09.2015 | 23.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 02.10.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 02.10.2015 | 22.09.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.68 KB | 21.09.2015 | 21.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.21 KB | 21.09.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.38 KB | 21.09.2015 | 17.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.84 KB | 21.09.2015 | 17.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.4 KB | 23.09.2015 | 20.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59.66 KB | 23.09.2015 | 20.07.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.13 KB | 09.05.2014 | 08.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.53 KB | 09.05.2014 | 08.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 29.24 KB | 02.12.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.37 KB | 02.12.2013 | 25.11.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.61 KB | 02.12.2013 | 25.11.2013 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 03.10.2013 | 27.09.2013 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 03.10.2013 | 27.09.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.97 KB | 03.10.2013 | 27.09.2013 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.12 KB | 24.07.2013 | 23.07.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.23 KB | 24.07.2013 | 23.07.2013 | 2 |
Consent of a member of the Board / executive director |
DOC | 23 KB | 18.09.2012 | 18.09.2012 | 1 |
Consent of a member of the Board / executive director |
DOC | 23 KB | 18.09.2012 | 18.09.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 753.3 KB | 18.09.2012 | 18.09.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 603.37 KB | 18.09.2012 | 18.09.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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