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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEGINUS" |
| Registration number, date | 50103349471, 29.11.2010 |
| VAT number | LV50103349471 from 14.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 345 000 EUR, registered payment 19.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEGINUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.38 | 3.87 | 3.12 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.34 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Būvniecības projektu izstrādāšana Operācijas ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 1 345 000 | € 1 | € 1 345 000 | Latvia | 20.05.2020 | 26.05.2020 |
Contacts in cooperation with
Apply information changes
"Seginus", SIA
"Abras", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Nekustamais īpašums
Historical addresses
| Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" | Until 07.08.2017 | 9 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Krustkalni, "Vecabras" | Until 22.08.2017 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" | Until 12.02.2020 | 6 years ago |
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.04.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas zi ojums 2025 Seginus | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Seginus | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Arcturus vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 Seginus signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 Vadibas zinojums Seginus 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zonojums 2020 Seginus signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Seginus | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Seginus Vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SEGINUS Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Seginus | |||||
2015 |
Annual report | 11.05.2016 | TIF (1.7 MB) | €8.00 | |
2014 |
Annual report | 17.07.2015 | TIF (213.91 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (427.72 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (421.42 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Seginus GP 2011 vad.zinojums | DOCX | ||||
2010 |
Annual report | 19.05.2011 | TIF (585.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 993.22 KB | 08.12.2025 | 02.10.2025 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 18.55 KB | 30.08.2019 | 22.08.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.03 KB | 30.08.2019 | 09.07.2019 | 7 |
Shareholders’ register |
TIF | 18.79 KB | 22.02.2018 | 15.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.77 KB | 22.02.2018 | 29.01.2018 | 7 |
Shareholders’ register |
TIF | 88.09 KB | 13.04.2017 | 11.04.2017 | 2 |
Articles of Association |
TIF | 105.04 KB | 19.04.2017 | 06.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 50.23 KB | 13.04.2017 | 06.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.94 KB | 10.03.2017 | 06.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.24 KB | 06.09.2016 | 26.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 30.72 KB | 11.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 71.28 KB | 11.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 71.83 KB | 11.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 102.04 KB | 01.02.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 18.88 KB | 27.12.2011 | 20.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 31.43 KB | 07.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 42.5 KB | 07.12.2011 | 02.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.74 KB | 07.12.2011 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 37.82 KB | 07.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 26.93 KB | 02.12.2010 | 24.11.2010 | 1 |
Memorandum of Association |
TIF | 41.66 KB | 02.12.2010 | 24.11.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.86 MB | 01.02.2012 | 33 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.08 KB | 10.06.2026 | 03.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
284.37 KB | 10.06.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
537.23 KB | 10.06.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 376.96 KB | 10.06.2026 | 11.05.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 449.1 KB | 10.06.2026 | 08.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.76 KB | 10.06.2026 | 10.02.2026 | 1 |
Application |
EDOC | 162.04 KB | 03.12.2025 | 20.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 307.6 KB | 10.06.2026 | 30.09.2025 | 1 |
Copy of the personal identification document |
EDOC | 1.49 MB | 10.06.2026 | 30.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 10.06.2026 | 01.07.2025 | 117 | |
Application |
EDOC | 58.62 KB | 16.08.2024 | 12.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
125.39 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
124 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
123 KB | 16.08.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 60.32 KB | 02.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.96 KB | 07.07.2022 | 07.07.2022 | 7 |
Application |
DOCX | 59.61 KB | 07.07.2022 | 29.06.2022 | 7 |
Application |
DOCX | 59.61 KB | 07.07.2022 | 29.06.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 07.07.2022 | 08.03.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 07.07.2022 | 08.03.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.01 KB | 07.07.2022 | 08.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 07.07.2022 | 22.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 07.07.2022 | 22.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.97 KB | 07.07.2022 | 22.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 07.07.2022 | 22.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.94 KB | 07.07.2022 | 22.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 07.07.2022 | 22.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 07.07.2022 | 22.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.01 KB | 07.07.2022 | 22.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 07.07.2022 | 22.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 07.07.2022 | 22.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 07.07.2022 | 22.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.09 KB | 07.07.2022 | 22.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 07.07.2022 | 22.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.95 KB | 07.07.2022 | 22.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 07.07.2022 | 22.02.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 20.01.2021 | 20.01.2021 | 7 |
Application |
DOCX | 48.7 KB | 20.01.2021 | 15.01.2021 | 5 |
Application |
EDOC | 62.45 KB | 20.01.2021 | 15.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 156.41 KB | 20.01.2021 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.84 KB | 20.01.2021 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
64.09 KB | 20.01.2021 | 08.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 250.28 KB | 20.01.2021 | 08.12.2020 | 3 |
Copy of the personal identification document |
RTF | 44.45 KB | 20.01.2021 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 25.74 KB | 20.01.2021 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 313.81 KB | 20.01.2021 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 361.29 KB | 20.01.2021 | 07.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.88 KB | 20.01.2021 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.4 KB | 20.01.2021 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
304.18 KB | 20.01.2021 | 01.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.28 KB | 20.01.2021 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.74 KB | 20.01.2021 | 01.12.2020 | 83 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 127.4 KB | 20.01.2021 | 01.12.2020 | 83 |
Justification supporting beneficial ownership disclosure statement |
34.52 MB | 20.01.2021 | 01.12.2020 | 83 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.62 MB | 20.01.2021 | 01.12.2020 | 83 |
Decisions / letters / protocols of public notaries |
RTF | 238.18 KB | 23.11.2020 | 23.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.96 KB | 23.11.2020 | 23.11.2020 | 8 |
Consent of a member of the Board / executive director |
DOCX | 13.24 KB | 23.11.2020 | 20.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.24 KB | 23.11.2020 | 20.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 51.1 KB | 23.11.2020 | 19.11.2020 | 6 |
Application |
DOCX | 51.1 KB | 23.11.2020 | 19.11.2020 | 6 |
Application |
EDOC | 60.11 KB | 23.11.2020 | 19.11.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 23.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 23.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.73 KB | 23.11.2020 | 19.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.27 KB | 23.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.98 KB | 23.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 23.11.2020 | 17.06.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.27 KB | 23.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.81 KB | 23.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 23.11.2020 | 17.06.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 235.73 KB | 23.11.2020 | 17.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 241.28 KB | 26.05.2020 | 26.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 26.05.2020 | 26.05.2020 | 7 |
Application |
DOCX | 50.71 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
DOCX | 50.71 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
EDOC | 59.76 KB | 26.05.2020 | 21.05.2020 | 5 |
Shareholders’ register |
EDOC | 52.96 KB | 26.05.2020 | 20.05.2020 | 1 |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Power of attorney, act of empowerment |
EDOC | 314.59 KB | 26.05.2020 | 12.05.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 68.81 KB | 04.02.2020 | 03.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.38 KB | 04.02.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 224.94 KB | 28.11.2019 | 28.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 28.11.2019 | 28.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 21.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 21.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 330.25 KB | 21.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 21.11.2019 | 21.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 21.11.2019 | 21.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 21.11.2019 | 21.11.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 21.11.2019 | 21.11.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 21.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 21.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 21.11.2019 | 21.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 330.25 KB | 21.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 21.11.2019 | 21.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 256.71 KB | 21.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 21.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 347.26 KB | 21.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 182.02 KB | 21.11.2019 | 21.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 206.67 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.21 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.02 KB | 21.11.2019 | 21.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.82 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.76 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.02 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.13 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 574.03 KB | 21.11.2019 | 21.11.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.36 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.84 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 153.69 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 168.93 KB | 21.11.2019 | 21.11.2019 | 8 |
Copy of the personal identification document |
ZIP | 387.64 KB | 21.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
ZIP | 387.64 KB | 21.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
EDOC | 404.68 KB | 21.11.2019 | 21.11.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 26.34 KB | 14.10.2019 | 09.10.2019 | 1 |
Application |
TIF | 250.49 KB | 03.10.2019 | 22.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 197.76 KB | 04.02.2020 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.53 KB | 26.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 26.02.2018 | 26.02.2018 | 3 |
Application |
TIF | 83.77 KB | 22.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 207.62 KB | 22.02.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 166.5 KB | 12.09.2017 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 172.48 KB | 12.09.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 205.65 KB | 19.04.2017 | 11.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 88.11 KB | 10.03.2017 | 06.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 186.93 KB | 10.03.2017 | 06.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 327.4 KB | 19.04.2017 | 28.02.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 242.25 KB | 10.03.2017 | 28.02.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 06.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 1.09 MB | 06.09.2016 | 26.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 163.39 KB | 06.09.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 11.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 79.34 KB | 11.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.08 KB | 11.06.2015 | 04.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 344.97 KB | 11.06.2015 | 30.04.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 13.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 136.82 KB | 13.12.2013 | 09.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.99 KB | 13.12.2013 | 05.12.2013 | 1 |
Other documents |
TIF | 161.89 KB | 13.12.2013 | 05.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.47 KB | 13.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 236.85 KB | 01.02.2012 | 31.01.2012 | 2 |
Application |
TIF | 136.99 KB | 01.02.2012 | 30.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 55.18 KB | 01.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 27.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 56.18 KB | 27.12.2011 | 20.12.2011 | 2 |
Other documents |
TIF | 23.14 KB | 27.12.2011 | 09.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 27.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 07.12.2011 | 05.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 26.25 KB | 27.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 107.94 KB | 07.12.2011 | 02.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.37 KB | 07.12.2011 | 02.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 46.68 KB | 07.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.36 KB | 07.12.2011 | 02.12.2011 | 1 |
Appraisal reports |
TIF | 331.17 KB | 07.12.2011 | 28.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 87.74 KB | 07.10.2011 | 05.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.11 KB | 07.10.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.72 KB | 07.10.2011 | 04.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 07.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 52.85 KB | 02.12.2010 | 29.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 02.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 139.31 KB | 02.12.2010 | 24.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 02.12.2010 | 24.11.2010 | 1 |