Baltic Investment & Development, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Investment & Development" |
| Registration number, date | 40103890033, 16.04.2015 |
| VAT number | LV40103890033 from 06.12.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | Skolas iela 38 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 461 800 EUR, registered payment 01.08.2023 |
| 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
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 2 149.63 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 664.39 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 7 549.73 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 11 475.02 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 16 653.68 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 14 557.74 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 11 787.76 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 10 805.22 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 9 273.66 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 9 219.23 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 20.05.2024 | 2 732.08 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 13.06.2023 | 17 150.81 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 14 659.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 12 802.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 934.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 527.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 580.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 481.34 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 919.60 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 762.28 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 881.12 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 009.89 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 835.20 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 815.73 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 006.18 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.04.2022 | 7 439.80 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 8 609.31 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 6 702.56 | 0.00 | 0.00 | 4 693.91 | 08.12.2020 16:31 |
| 07.11.2020 | 5 089.27 | 0.00 | 0.00 | 5 163.40 | 09.11.2020 15:05 |
| 07.10.2020 | 5 642.91 | 0.00 | 0.00 | 5 632.89 | 15.10.2020 14:44 |
| 07.09.2020 | 5 827.81 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 023.55 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 10 400.71 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 9 807.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 568.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 329.62 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 172.96 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 194.67 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 835.51 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 445.93 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 319.55 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 332.77 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 674.46 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 491.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 095.62 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 829.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 217.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 500.66 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 388.95 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 274.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 498.23 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 996.57 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 518.57 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 323.64 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 676.83 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 318.01 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 143.60 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 291.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 120.66 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 320.81 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 148.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 238.93 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 632.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 755.09 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 204.43 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 293.97 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 405.71 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.92 | 31.29 | 22.43 |
| Personal income tax (thousands, €) | 5.21 | 5.22 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 8.63 | 8.79 | 7 |
| Average employees count | 2 | 2 | 2 |
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 nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
84.69 % | 39 110 | € 10 | € 391 100 | Latvia | 31.07.2023 | 01.08.2023 |
Natural person |
7.73 % | 3 570 | € 10 | € 35 700 | Latvia | 31.07.2023 | 01.08.2023 |
Ķekavas novada zemnieku saimniecība "MAURIŅI"Reg. no. 50001017631
|
7.58 % | 3 500 | € 10 | € 35 000 | Latvia | 31.07.2023 | 01.08.2023 |
Contacts in cooperation with
Apply information changes
"Baltic Investment & Development", SIA
Merķeļa 11, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical company names
| SIA "CĒDERE" | Until 07.07.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 84 - 8 | Until 21.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Skolas iela 38 - 2 | Until 24.09.2025 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (83.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (82.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | PDF (82.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (83.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (83.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (82.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (88.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 03.05.2016 | PDF (2.65 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 124.91 KB | 01.08.2023 | 31.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 121.93 KB | 01.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 132.26 KB | 01.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
176.1 KB | 04.03.2019 | 20.02.2019 | 1 | |
Articles of Association |
164.83 KB | 04.03.2019 | 18.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
163.7 KB | 04.03.2019 | 18.02.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
198.27 KB | 27.07.2018 | 12.04.2018 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
183.01 KB | 27.07.2018 | 12.04.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
208.33 KB | 23.02.2018 | 22.02.2018 | 2 | |
Shareholders’ register |
318.59 KB | 28.07.2017 | 25.07.2017 | 1 | |
Amendments to the Articles of Association |
356.64 KB | 07.07.2017 | 04.07.2017 | 1 | |
Articles of Association |
356.64 KB | 07.07.2017 | 04.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
336.73 KB | 07.07.2017 | 04.07.2017 | 1 | |
Shareholders’ register |
319.31 KB | 07.07.2017 | 04.07.2017 | 1 | |
Shareholders’ register |
353.79 KB | 19.06.2017 | 15.06.2017 | 1 | |
Shareholders’ register |
316.13 KB | 17.05.2017 | 10.05.2017 | 1 | |
Amendments to the Articles of Association |
305.62 KB | 17.05.2017 | 09.05.2017 | 1 | |
Articles of Association |
305.62 KB | 17.05.2017 | 09.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
290.16 KB | 17.05.2017 | 09.05.2017 | 1 | |
Shareholders’ register |
TIF | 80.86 KB | 22.10.2015 | 12.10.2015 | 2 |
Articles of Association |
EDOC | 56.34 KB | 13.04.2015 | 10.04.2015 | 1 |
Memorandum of Association |
EDOC | 60.24 KB | 13.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
EDOC | 60.58 KB | 13.04.2015 | 10.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 248.13 KB | 24.09.2025 | 19.09.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.52 KB | 03.08.2023 | 03.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 127.8 KB | 01.08.2023 | 31.07.2023 | 1 |
Application |
EDOC | 228.74 KB | 01.08.2023 | 31.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 117.46 KB | 01.08.2023 | 31.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 116.96 KB | 01.08.2023 | 31.07.2023 | 1 |
Appraisal reports |
EDOC | 183.52 KB | 01.08.2023 | 31.07.2023 | 1 |
Appraisal reports |
EDOC | 183.78 KB | 01.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 274.04 KB | 01.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 02.10.2020 | 02.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 29.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
254.89 KB | 08.09.2020 | 04.09.2020 | 1 | |
Application |
263.09 KB | 08.09.2020 | 04.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 21.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 21.08.2020 | 21.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 18.08.2020 | 18.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.13 KB | 18.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
293.89 KB | 04.03.2019 | 27.02.2019 | 5 | |
Application |
300.3 KB | 04.03.2019 | 27.02.2019 | 5 | |
Acceptance-conveyance act |
139.59 KB | 04.03.2019 | 21.02.2019 | 1 | |
Acceptance-conveyance act |
168.96 KB | 04.03.2019 | 21.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
141.35 KB | 04.03.2019 | 21.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
170.76 KB | 04.03.2019 | 21.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
321.81 KB | 04.03.2019 | 21.02.2019 | 3 | |
Protocols/decisions of a company/organisation |
302.4 KB | 04.03.2019 | 21.02.2019 | 3 | |
Shareholders’ register |
176.1 KB | 04.03.2019 | 20.02.2019 | 1 | |
Articles of Association |
164.83 KB | 04.03.2019 | 18.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
163.7 KB | 04.03.2019 | 18.02.2019 | 1 | |
Appraisal reports |
TXT | 126 B | 04.03.2019 | 06.02.2019 | 3 |
Appraisal reports |
1.05 MB | 04.03.2019 | 06.02.2019 | 3 | |
Appraisal reports |
EDOC | 1.04 MB | 04.03.2019 | 06.02.2019 | 3 |
Appraisal reports |
222.29 KB | 04.03.2019 | 07.11.2018 | 1 | |
Appraisal reports |
EDOC | 228.6 KB | 04.03.2019 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
256.94 KB | 21.08.2018 | 16.08.2018 | 2 | |
Application |
241.64 KB | 21.08.2018 | 16.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
264.13 KB | 27.07.2018 | 27.07.2018 | 2 | |
Application |
243.47 KB | 27.07.2018 | 27.07.2018 | 2 | |
Protocols/decisions of a company/organisation |
208.57 KB | 27.07.2018 | 12.04.2018 | 3 | |
Protocols/decisions of a company/organisation |
229.43 KB | 27.07.2018 | 12.04.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
183.01 KB | 27.07.2018 | 12.04.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
198.27 KB | 27.07.2018 | 12.04.2018 | 2 | |
Appraisal reports |
TIF | 79.71 KB | 08.08.2018 | 05.03.2018 | 1 |
Appraisal reports |
TIF | 79.98 KB | 08.08.2018 | 05.03.2018 | 1 |
Other documents |
TIF | 171.63 KB | 08.08.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 27.02.2018 | 27.02.2018 | 2 |
Announcement regarding the reorganisation |
180.31 KB | 23.02.2018 | 22.02.2018 | 1 | |
Announcement regarding the reorganisation |
151.21 KB | 23.02.2018 | 22.02.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
208.33 KB | 23.02.2018 | 22.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
974.77 KB | 17.08.2017 | 14.08.2017 | 4 | |
Application |
972.77 KB | 17.08.2017 | 14.08.2017 | 4 | |
Protocols/decisions of a company/organisation |
683.92 KB | 17.08.2017 | 14.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
750.35 KB | 17.08.2017 | 14.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
512.69 KB | 28.07.2017 | 25.07.2017 | 2 | |
Application |
529.11 KB | 28.07.2017 | 25.07.2017 | 2 | |
Shareholders’ register |
318.59 KB | 28.07.2017 | 25.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 07.07.2017 | 07.07.2017 | 2 |
Amendments to the Articles of Association |
356.64 KB | 07.07.2017 | 04.07.2017 | 1 | |
Articles of Association |
356.64 KB | 07.07.2017 | 04.07.2017 | 1 | |
Application |
463.62 KB | 07.07.2017 | 04.07.2017 | 1 | |
Application |
449.88 KB | 07.07.2017 | 04.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
347.49 KB | 07.07.2017 | 04.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
318.4 KB | 07.07.2017 | 04.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
582.08 KB | 07.07.2017 | 04.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
641.65 KB | 07.07.2017 | 04.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
336.73 KB | 07.07.2017 | 04.07.2017 | 1 | |
Shareholders’ register |
319.31 KB | 07.07.2017 | 04.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.41 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
458.97 KB | 19.06.2017 | 15.06.2017 | 3 | |
Application |
444.28 KB | 19.06.2017 | 15.06.2017 | 3 | |
Statement of the Board regarding the payment of the equity |
310.53 KB | 19.06.2017 | 15.06.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
280.79 KB | 19.06.2017 | 15.06.2017 | 1 | |
Shareholders’ register |
353.79 KB | 19.06.2017 | 15.06.2017 | 1 | |
Appraisal reports |
TIF | 77.23 KB | 07.07.2017 | 01.06.2017 | 1 |
Appraisal reports |
TIF | 77.31 KB | 07.07.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
445.14 KB | 17.05.2017 | 13.05.2017 | 3 | |
Application |
459.82 KB | 17.05.2017 | 13.05.2017 | 3 | |
Shareholders’ register |
316.13 KB | 17.05.2017 | 10.05.2017 | 1 | |
Amendments to the Articles of Association |
305.62 KB | 17.05.2017 | 09.05.2017 | 1 | |
Articles of Association |
305.62 KB | 17.05.2017 | 09.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 381.53 KB | 17.05.2017 | 09.05.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
350.46 KB | 17.05.2017 | 09.05.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
350.46 KB | 17.05.2017 | 09.05.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
30.48 KB | 17.05.2017 | 09.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
493.23 KB | 17.05.2017 | 09.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
468.63 KB | 17.05.2017 | 09.05.2017 | 2 | |
Regulations for the increase/reduction of the equity |
290.16 KB | 17.05.2017 | 09.05.2017 | 1 | |
Appraisal reports |
TIF | 96.54 KB | 15.05.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 22.10.2015 | 19.10.2015 | 2 |
Power of attorney, act of empowerment |
279.04 KB | 17.05.2017 | 13.10.2015 | 3 | |
Power of attorney, act of empowerment |
303.13 KB | 17.05.2017 | 13.10.2015 | 3 | |
Application |
TIF | 148.55 KB | 22.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 16.04.2015 | 16.04.2015 | 2 |
Announcement regarding the legal address |
EDOC | 49.39 KB | 13.04.2015 | 10.04.2015 | 1 |
Articles of Association |
EDOC | 56.34 KB | 13.04.2015 | 10.04.2015 | 1 |
Application |
EDOC | 85.89 KB | 13.04.2015 | 10.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 431.02 KB | 13.04.2015 | 10.04.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 53.77 KB | 13.04.2015 | 10.04.2015 | 1 |
Memorandum of Association |
EDOC | 60.24 KB | 13.04.2015 | 10.04.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 949.02 KB | 13.04.2015 | 10.04.2015 | 3 |
Shareholders’ register |
EDOC | 60.58 KB | 13.04.2015 | 10.04.2015 | 1 |