RIX Technologies, AS
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | RIX Technologies AS |
| Registration number, date | 40003548427, 01.06.2001 |
| VAT number | LV40003548427 from 18.06.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Elizabetes iela 15 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 286 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- 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, €) | 2 561.71 | 2 485.62 | 2 963.83 |
| Personal income tax (thousands, €) | 555.31 | 480.31 | 465.28 |
| Statutory social insurance contributions (thousands, €) | 918.19 | 797.09 | 758.49 |
| Average employees count | 45 | 43 | 45 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Types of activities from statues | Datorprogrammēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "ITEX"Reg. no. 40003979755
|
45 % | 64 029 | € 1 | € 64 029 | Latvia | 17.07.2025 | 29.07.2025 |
Sabiedrība ar ierobežotu atbildību "BALTIC BUSINESS NETWORK"Reg. no. 40003555081
|
45 % | 64 029 | € 1 | € 64 029 | Latvia | 17.07.2025 | 29.07.2025 |
STRATAGEM SIAReg. no. 40203642061
|
5 % | 7 114 | € 1 | € 7 114 | Latvia | 17.07.2025 | 29.07.2025 |
SIA "SkyWave"Reg. no. 40103558775
|
5 % | 7 114 | € 1 | € 7 114 | Latvia | 17.07.2025 | 29.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIX Technologies" | Until 13.11.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 75a | Until 28.12.2012 | 13 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 3 | Until 13.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 11.12.2024 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Fidus Audit zi ojums | |||||
| Vad bas zi ojums parakst ts | |||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP RIX vadibas zinojums 2022 2023 | |||||
| Revidenta atzinums 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP RIX 2021 2022 vad bas zinojums | DOCX | ||||
| Revidenta zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 07.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums GP RIX 2020 2021 | DOCX | ||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 05.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | DOCX | ||||
| revidentu zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 13.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zonojums 2019 | |||||
| VAD BAS ZI OJUMS 2019 | DOCX | ||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | DOCX | ||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 06.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP RIX 2017 vadibas zinojums | DOCX | ||||
| Neatkariga revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 02.11.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 1 | DOCX | ||||
2015 |
Annual report | 21.12.2014 - 30.09.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RIX VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 21.12.2013 - 20.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 21.12.2012 - 20.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-Vadibas zinojums - 2013 | DOCX | ||||
2012 |
Annual report | 21.12.2011 - 20.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | DOCX | ||||
2011 |
Annual report | 21.12.2010 - 20.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | DOCX | ||||
2010 |
Annual report | 21.12.2009 - 20.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIX vadibas zinojums - 2010 | XML | ||||
2009 |
Annual report | 30.12.2009 | TIF (954.25 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (683.25 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (595.73 KB) | ||
2005 |
Annual report | 20.09.2006 | PDF (653.5 KB) | ||
2004 |
Annual report | 01.12.2017 | TIF (585.36 KB) | ||
2003 |
Annual report | 01.12.2017 | TIF (919.46 KB) | ||
2002 |
Annual report | 01.12.2017 | TIF (435.42 KB) | ||
2001 |
Annual report | 01.12.2017 | TIF (1015.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.16 KB | 22.05.2025 | 13.05.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 47.86 KB | 14.01.2025 | 07.01.2025 | 1 |
Articles of Association |
EDOC | 52.3 KB | 14.01.2025 | 07.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 57.14 KB | 15.11.2023 | 03.11.2023 | 1 |
Articles of Association |
EDOC | 56.81 KB | 15.11.2023 | 03.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 49.38 KB | 11.03.2020 | 04.03.2020 | 1 |
Articles of Association |
EDOC | 49.97 KB | 11.03.2020 | 04.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 01.12.2017 | 20.08.2015 | 1 |
Articles of Association |
TIF | 69.64 KB | 01.12.2017 | 20.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.7 KB | 01.12.2017 | 15.01.2015 | 1 |
Articles of Association |
TIF | 28.88 KB | 01.12.2017 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 19.64 KB | 01.12.2017 | 03.12.2012 | 1 |
Articles of Association |
TIF | 35.99 KB | 01.12.2017 | 01.12.2009 | 1 |
Articles of Association |
TIF | 33.42 KB | 01.12.2017 | 30.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.89 KB | 01.12.2017 | 29.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.05 KB | 01.12.2017 | 26.10.2004 | 1 |
Articles of Association |
TIF | 39.19 KB | 01.12.2017 | 26.10.2004 | 3 |
Shareholders’ register |
TIF | 17.03 KB | 01.12.2017 | 26.10.2004 | 1 |
Shareholders’ register |
TIF | 26.07 KB | 01.12.2017 | 30.08.2004 | 1 |
Articles of Association |
TIF | 69.32 KB | 01.12.2017 | 17.03.2004 | 4 |
Shareholders’ register |
TIF | 18.28 KB | 01.12.2017 | 17.03.2004 | 1 |
Articles of Association |
TIF | 788.72 KB | 01.12.2017 | 25.05.2001 | 13 |
Memorandum of association |
TIF | 282.86 KB | 01.12.2017 | 23.05.2001 | 5 |
Shareholders’ register |
TIF | 50.01 KB | 01.12.2017 | 23.05.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.53 KB | 29.07.2025 | 17.07.2025 | 6 |
Application |
EDOC | 50.29 KB | 22.05.2025 | 13.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.06 KB | 22.05.2025 | 13.05.2025 | 1 |
Application |
EDOC | 71.33 KB | 24.03.2025 | 18.03.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.12 KB | 24.03.2025 | 18.03.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 27.08 KB | 24.03.2025 | 18.03.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.16 KB | 24.03.2025 | 18.03.2025 | 1 |
Application |
EDOC | 54.59 KB | 18.03.2025 | 17.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 24.4 KB | 18.03.2025 | 17.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 24.49 KB | 18.03.2025 | 17.03.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.86 KB | 18.03.2025 | 17.03.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.73 KB | 18.03.2025 | 17.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.43 KB | 18.03.2025 | 17.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.07 KB | 18.03.2025 | 17.03.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.29 KB | 18.03.2025 | 17.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49 KB | 14.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 41.45 KB | 15.11.2023 | 10.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.54 KB | 15.11.2023 | 03.11.2023 | 1 |
Application |
EDOC | 46.66 KB | 08.02.2023 | 08.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
EDOC | 53.16 KB | 17.03.2020 | 12.03.2020 | 2 |
Application |
EDOC | 69.62 KB | 17.03.2020 | 12.03.2020 | 3 |
Application |
DOCX | 37.31 KB | 17.03.2020 | 12.03.2020 | 3 |
Application |
DOCX | 31.62 KB | 17.03.2020 | 12.03.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.63 KB | 17.03.2020 | 12.03.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26.5 KB | 17.03.2020 | 12.03.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.12 KB | 17.03.2020 | 12.03.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 17.03.2020 | 12.03.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 29.5 KB | 17.03.2020 | 12.03.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.1 KB | 17.03.2020 | 12.03.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.77 KB | 11.03.2020 | 11.03.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOCX | 37.02 KB | 11.03.2020 | 05.03.2020 | 3 |
Application |
EDOC | 58.14 KB | 11.03.2020 | 05.03.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 49.38 KB | 11.03.2020 | 04.03.2020 | 1 |
Articles of Association |
EDOC | 49.97 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.67 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.12 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.17 KB | 11.03.2020 | 04.03.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30 KB | 11.03.2020 | 04.03.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.68 KB | 11.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 11.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.06 KB | 11.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.57 KB | 11.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 11.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
EDOC | 82.07 KB | 22.12.2017 | 21.12.2017 | 3 |
Application |
DOCX | 37.03 KB | 22.12.2017 | 21.12.2017 | 3 |
Application |
DOCX | 37.03 KB | 22.12.2017 | 21.12.2017 | 3 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.38 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 26.33 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.35 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26.5 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26.5 KB | 22.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
DOCX | 37.84 KB | 20.12.2017 | 19.12.2017 | 4 |
Application |
EDOC | 49.69 KB | 20.12.2017 | 19.12.2017 | 4 |
Application |
DOCX | 37.84 KB | 20.12.2017 | 19.12.2017 | 4 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 26.32 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 22.47 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 22.43 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.7 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28.5 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28.5 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.8 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.32 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.9 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 01.12.2017 | 26.08.2015 | 1 |
Application |
TIF | 71.08 KB | 01.12.2017 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.67 KB | 01.12.2017 | 20.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.97 KB | 01.12.2017 | 22.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 01.12.2017 | 20.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 01.12.2017 | 20.01.2015 | 1 |
Application |
TIF | 188.9 KB | 01.12.2017 | 15.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 01.12.2017 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 01.12.2017 | 03.05.2013 | 1 |
Other documents |
TIF | 35.27 KB | 01.12.2017 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 01.12.2017 | 28.12.2012 | 2 |
Application |
TIF | 74.8 KB | 01.12.2017 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 01.12.2017 | 14.12.2012 | 2 |
Application |
TIF | 411.7 KB | 01.12.2017 | 13.12.2012 | 4 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 01.12.2017 | 12.12.2012 | 1 |
Consent of members of the supervisory board |
TIF | 11.59 KB | 01.12.2017 | 12.12.2012 | 1 |
Submission/Application |
TIF | 12.6 KB | 01.12.2017 | 12.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.06 KB | 01.12.2017 | 11.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.91 KB | 01.12.2017 | 11.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 01.12.2017 | 11.12.2012 | 2 |
Application |
TIF | 153.82 KB | 01.12.2017 | 10.12.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 20.67 KB | 01.12.2017 | 04.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.4 KB | 01.12.2017 | 04.12.2012 | 1 |
Consent of members of the supervisory board |
TIF | 11.49 KB | 01.12.2017 | 03.12.2012 | 1 |
Consent of members of the supervisory board |
TIF | 12.97 KB | 01.12.2017 | 03.12.2012 | 1 |
Consent of members of the supervisory board |
TIF | 11.58 KB | 01.12.2017 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.25 KB | 01.12.2017 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 01.12.2017 | 07.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 01.12.2017 | 02.08.2012 | 1 |
Application |
TIF | 57.37 KB | 01.12.2017 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 01.12.2017 | 21.06.2011 | 1 |
Marriage contract |
TIF | 310.74 KB | 01.12.2017 | 20.06.2011 | 6 |
Registration certificates |
TIF | 29.18 KB | 01.12.2017 | 28.01.2011 | 1 |
Other documents |
TIF | 25 KB | 01.12.2017 | 20.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 01.12.2017 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 01.12.2017 | 16.02.2010 | 2 |
Application |
TIF | 76.9 KB | 01.12.2017 | 15.02.2010 | 3 |
Submission/Application |
TIF | 11.62 KB | 01.12.2017 | 15.02.2010 | 1 |
Submission/Application |
TIF | 13.14 KB | 01.12.2017 | 15.02.2010 | 1 |
Submission/Application |
TIF | 11.3 KB | 01.12.2017 | 15.02.2010 | 1 |
Application |
TIF | 75.4 KB | 01.12.2017 | 12.02.2010 | 3 |
Application |
TIF | 81.59 KB | 01.12.2017 | 12.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 380.46 KB | 01.12.2017 | 07.12.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 01.12.2017 | 04.12.2009 | 2 |
Application |
TIF | 145.04 KB | 01.12.2017 | 01.12.2009 | 4 |
Consent of members of the supervisory board |
TIF | 10.43 KB | 01.12.2017 | 01.12.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.86 KB | 01.12.2017 | 01.12.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 01.12.2017 | 01.12.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.94 KB | 01.12.2017 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.1 KB | 01.12.2017 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.05 KB | 01.12.2017 | 01.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 375.2 KB | 01.12.2017 | 22.10.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 300.96 KB | 01.12.2017 | 11.05.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 01.12.2017 | 10.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 01.12.2017 | 10.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 01.12.2017 | 10.01.2009 | 1 |
Application |
TIF | 117 KB | 01.12.2017 | 07.01.2009 | 3 |
Application |
TIF | 115.24 KB | 01.12.2017 | 07.01.2009 | 3 |
Application |
TIF | 123.51 KB | 01.12.2017 | 07.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.64 KB | 01.12.2017 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 01.12.2017 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 01.12.2017 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.69 KB | 01.12.2017 | 07.01.2009 | 2 |
Submission/Application |
TIF | 10.36 KB | 01.12.2017 | 07.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 01.12.2017 | 31.12.2008 | 1 |
Submission/Application |
TIF | 11.68 KB | 01.12.2017 | 31.12.2008 | 1 |
Submission/Application |
TIF | 11.11 KB | 01.12.2017 | 31.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 01.12.2017 | 05.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.27 KB | 01.12.2017 | 21.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 01.12.2017 | 20.09.2007 | 1 |
Application |
TIF | 143 KB | 01.12.2017 | 14.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 01.12.2017 | 10.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 234.46 KB | 01.12.2017 | 07.09.2007 | 6 |
Consent of members of the supervisory board |
TIF | 9.95 KB | 01.12.2017 | 31.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.72 KB | 01.12.2017 | 31.08.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.02 KB | 01.12.2017 | 31.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 01.12.2017 | 31.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.31 KB | 01.12.2017 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 01.12.2017 | 13.11.2006 | 2 |
Registration certificates |
TIF | 48.93 KB | 01.12.2017 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.73 KB | 01.12.2017 | 08.11.2006 | 2 |
Application |
TIF | 218.88 KB | 01.12.2017 | 01.11.2006 | 8 |
List of members of the Board / Supervisory Board |
TIF | 12.68 KB | 01.12.2017 | 01.11.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.35 KB | 01.12.2017 | 01.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 01.12.2017 | 30.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 12.96 KB | 01.12.2017 | 30.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 14.4 KB | 01.12.2017 | 30.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 14.61 KB | 01.12.2017 | 30.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.82 KB | 01.12.2017 | 30.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.53 KB | 01.12.2017 | 30.06.2006 | 3 |
Announcement regarding the reorganisation |
TIF | 30.73 KB | 01.12.2017 | 03.05.2006 | 1 |
Other documents |
TIF | 19.22 KB | 01.12.2017 | 03.05.2006 | 1 |
Other documents |
TIF | 81.03 KB | 01.12.2017 | 03.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 01.12.2017 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.81 KB | 01.12.2017 | 03.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 01.12.2017 | 25.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 01.12.2017 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 01.12.2017 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 29.04 KB | 01.12.2017 | 18.04.2005 | 1 |
Sample report |
TIF | 28.78 KB | 01.12.2017 | 14.04.2005 | 1 |
Application |
TIF | 176.62 KB | 01.12.2017 | 12.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.47 KB | 01.12.2017 | 21.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.78 KB | 01.12.2017 | 21.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 01.12.2017 | 21.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 50.78 KB | 01.12.2017 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 01.12.2017 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 01.12.2017 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.85 KB | 01.12.2017 | 09.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 01.12.2017 | 09.11.2004 | 1 |
Application |
TIF | 110.85 KB | 01.12.2017 | 26.10.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.33 KB | 01.12.2017 | 26.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.43 KB | 01.12.2017 | 26.10.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.52 KB | 01.12.2017 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 01.12.2017 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.94 KB | 01.12.2017 | 26.10.2004 | 2 |
Sample report |
TIF | 25.02 KB | 01.12.2017 | 26.10.2004 | 1 |
Other documents |
TIF | 32.41 KB | 01.12.2017 | 30.08.2004 | 1 |
Submission/Application |
TIF | 32 KB | 01.12.2017 | 30.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 01.12.2017 | 01.04.2004 | 1 |
Registration certificates |
TIF | 75.32 KB | 01.12.2017 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 01.12.2017 | 30.03.2004 | 1 |
Application |
TIF | 171.96 KB | 01.12.2017 | 23.03.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 01.12.2017 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.46 KB | 01.12.2017 | 18.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 01.12.2017 | 17.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 01.12.2017 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.56 KB | 01.12.2017 | 17.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 01.12.2017 | 17.03.2004 | 1 |
Sample report |
TIF | 33.04 KB | 01.12.2017 | 17.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.15 KB | 01.12.2017 | 15.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.56 KB | 01.12.2017 | 15.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.57 KB | 01.12.2017 | 15.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.87 KB | 01.12.2017 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 01.12.2017 | 01.06.2001 | 1 |
Registration certificates |
TIF | 41.1 KB | 01.12.2017 | 01.06.2001 | 1 |
Registration certificates |
TIF | 75.06 KB | 01.12.2017 | 01.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 01.12.2017 | 28.05.2001 | 1 |
Application |
TIF | 138.16 KB | 01.12.2017 | 25.05.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 185.03 KB | 01.12.2017 | 25.05.2001 | 4 |
Confirmation or consent to legal address |
TIF | 48.69 KB | 01.12.2017 | 23.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 01.12.2017 | 23.05.2001 | 1 |
Sample report |
TIF | 29.21 KB | 01.12.2017 | 16.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 36.01 KB | 01.12.2017 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 01.12.2017 | 25.01.2001 | 1 |
Copy of the personal identification document |
TIF | 53.87 KB | 01.12.2017 | 26.01.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 44.43 KB | 01.12.2017 | 1 | |
Other documents |
TIF | 265.08 KB | 01.12.2017 | 5 |