Deloitte Latvia, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Deloitte Latvia" |
| Registration number, date | 40003247787, 27.02.1995 |
| VAT number | LV40003247787 from 31.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 803 EUR, registered payment 30.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Deloitte Latvia, 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
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2 774.98 | 2 720.02 | 3 043.04 |
| Personal income tax (thousands, €) | 613.53 | 692.18 | 727.83 |
| Statutory social insurance contributions (thousands, €) | 1 085.81 | 1 207.63 | 1 262.62 |
| Average employees count | 77 | 83 | 96 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Latvia | Latvia |
|
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 | 03.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JC Invest"Reg. no. 40003668551
|
25.97 % | 728 | € 1 | € 728 | Latvia | 28.09.2026 | 05.10.2026 |
Sabiedrība ar ierobežotu atbildību "TRMC Europe"Reg. no. 40203034552
|
19.98 % | 560 | € 1 | € 560 | Latvia | 28.09.2026 | 05.10.2026 |
DELOITTE CENTRAL EUROPE HOLDINGS LIMITEDReg. no. HE 84799
|
48.95 % | 1 372 | € 1 | € 1 372 | Cyprus | 09.09.2025 | 21.10.2025 |
Natural person |
4.99 % | 140 | € 1 | € 140 | 09.09.2025 | 21.10.2025 | |
Natural person |
0.04 % | 1 | € 1 | € 1 | 23.07.2025 | 30.07.2025 | |
Natural person |
0.04 % | 1 | € 1 | € 1 | 23.07.2025 | 30.07.2025 | |
Natural person |
0.04 % | 1 | € 1 | € 1 | 23.07.2025 | 30.07.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.07.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.08.2019 )
|
From 26.10.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 26.10.2024 )
|
Contacts in cooperation with
Apply information changes
"Deloitte Latvia", SIA
Republikas laukums 2A, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Deloitte & Touche" | Until 11.03.2005 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DELOITTE & TOUCHE" | Until 22.12.2004 | 22 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 31 | Until 22.04.2002 | 24 years ago |
|---|---|---|
| Rīga, Braslas iela 22 | Until 08.02.2006 | 20 years ago |
| Rīga, Doma laukums 1 | Until 04.10.2007 | 19 years ago |
| Rīga, Grēdu iela 4A | Until 20.01.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 17.07.2026 | ZIP | |
| Annual report 2025 | |||||
| GP 2025 Vadibas zinojums | |||||
| ZR zinojums Deloitte Latvia 2025 LV | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 Vadibas zinojums | |||||
| ZR zinojums Deloitte Latvia 2024 LV | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZR zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Deloitte Latvia SIA 2022 | |||||
| ZR zinojums Deloitte Latvia 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Deloitte Latvia SIA 2021 | |||||
| ZR zinojums Deloitte Latvia 2021 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LV01 NRZ 2020 | |||||
| LV01 VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LV01 NRZ 2019 | |||||
| LV01 VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ LV01 2018 | |||||
| VZ LV01 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ LV01 2017 | |||||
| VZ LV01 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LV01 Vadibas zinojums | |||||
2014 |
Annual report | 08.05.2015 | TIF (707.55 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (739.22 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (717.56 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (739.12 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (772.39 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (767.43 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (867.46 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (783.11 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (360.77 KB) | ||
2005 |
Annual report | 27.09.2006 | PDF (747.81 KB) | ||
2004 |
Annual report | 06.10.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 24.02.2011 | TIF (603.86 KB) | ||
2002 |
Annual report | 24.02.2011 | TIF (485.96 KB) | ||
2001 |
Annual report | 24.02.2011 | TIF (501.4 KB) | ||
2000 |
Annual report | 24.02.2011 | TIF (335.57 KB) | ||
1999 |
Annual report | 24.02.2011 | TIF (568.7 KB) | ||
1998 |
Annual report | 24.02.2011 | TIF (486.39 KB) | ||
1997 |
Annual report | 24.02.2011 | TIF (610.56 KB) | ||
1996 |
Annual report | 24.02.2011 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.06 KB | 05.10.2026 | 28.09.2026 | 1 |
Shareholders’ register |
EDOC | 45.12 KB | 21.10.2025 | 09.09.2025 | 2 |
Articles of Association |
EDOC | 44.21 KB | 16.10.2025 | 23.07.2025 | 1 |
Articles of Association |
EDOC | 55.18 KB | 16.10.2025 | 23.07.2025 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 30.07.2025 | 23.07.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.06 KB | 18.06.2025 | 12.06.2025 | 1 |
Articles of Association |
EDOC | 51.46 KB | 19.06.2024 | 06.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.23 KB | 19.06.2024 | 06.06.2024 | 1 |
Shareholders’ register |
EDOC | 28.68 KB | 19.06.2024 | 06.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.07 KB | 14.03.2024 | 06.11.2023 | 8 |
Shareholders’ register |
TIF | 374.94 KB | 19.03.2024 | 31.10.2023 | 12 |
Shareholders’ register |
DOCX | 22.35 KB | 10.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 22.35 KB | 10.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 25.46 KB | 03.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 25.46 KB | 03.11.2021 | 28.10.2021 | 1 |
Articles of Association |
DOCX | 32.61 KB | 03.11.2021 | 18.10.2021 | 1 |
Articles of Association |
DOCX | 32.61 KB | 03.11.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.66 KB | 03.11.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.66 KB | 03.11.2021 | 18.10.2021 | 1 |
Shareholders’ register |
TIF | 116.07 KB | 01.08.2019 | 26.07.2019 | 4 |
Articles of Association |
TIF | 200.08 KB | 01.08.2019 | 23.07.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 201.48 KB | 01.08.2019 | 23.07.2019 | 4 |
Shareholders’ register |
TIF | 184.44 KB | 19.06.2019 | 13.06.2019 | 6 |
Amendments to the Articles of Association |
TIF | 65.74 KB | 16.12.2016 | 12.12.2016 | 1 |
Articles of Association |
TIF | 228.19 KB | 16.12.2016 | 12.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 265.1 KB | 16.12.2016 | 12.12.2016 | 4 |
Shareholders’ register |
TIF | 140.34 KB | 16.12.2016 | 12.12.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.33 KB | 16.12.2016 | 02.12.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.39 KB | 16.12.2016 | 02.12.2016 | 7 |
Shareholders’ register |
TIF | 90.6 KB | 01.02.2016 | 19.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 31.91 KB | 01.02.2016 | 17.12.2015 | 1 |
Articles of Association |
TIF | 297.62 KB | 01.02.2016 | 17.12.2015 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 89.85 KB | 01.02.2016 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 63.39 KB | 09.09.2014 | 21.07.2014 | 2 |
Articles of Association |
TIF | 275.44 KB | 09.09.2014 | 21.07.2014 | 6 |
Shareholders’ register |
TIF | 59.9 KB | 09.09.2014 | 21.07.2014 | 2 |
Articles of association of foreign companies |
TIF | 275.91 KB | 16.10.2025 | 01.01.2012 | 7 |
Articles of Association |
TIF | 52.91 KB | 24.02.2011 | 28.02.2007 | 2 |
Articles of Association |
TIF | 59.72 KB | 24.02.2011 | 04.03.2005 | 2 |
Articles of Association |
TIF | 62.03 KB | 24.02.2011 | 21.12.2004 | 2 |
Shareholders’ register |
TIF | 16.89 KB | 24.02.2011 | 21.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 130.82 KB | 24.02.2011 | 05.01.2002 | 3 |
Amendments to the Articles of Association |
TIF | 45.88 KB | 24.02.2011 | 27.08.1999 | 1 |
Articles of Association |
TIF | 1.45 MB | 24.02.2011 | 10.01.1995 | 29 |
Registration certificates of foreign companies |
TIF | 198.65 KB | 24.02.2011 | 4 | |
Registration certificates of foreign companies |
TIF | 398.43 KB | 24.02.2011 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.06 KB | 05.10.2026 | 05.10.2026 | 1 |
Other documents |
TIF | 252.43 KB | 16.10.2025 | 30.09.2025 | 7 |
Application |
EDOC | 52.25 KB | 21.10.2025 | 09.09.2025 | 2 |
Application |
EDOC | 54.32 KB | 30.07.2025 | 23.07.2025 | 1 |
Application |
EDOC | 55.6 KB | 18.06.2025 | 18.06.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.11 KB | 18.06.2025 | 12.06.2025 | 6 |
Application |
EDOC | 52.98 KB | 11.02.2025 | 04.02.2025 | 1 |
Application |
EDOC | 47.8 KB | 25.10.2024 | 24.10.2024 | 2 |
Application |
EDOC | 44.4 KB | 19.06.2024 | 14.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 188.36 KB | 19.06.2024 | 07.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.55 KB | 19.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.37 KB | 19.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 62.15 KB | 18.04.2024 | 18.04.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 128.61 KB | 19.06.2024 | 07.02.2024 | 1 |
Copy of the personal identification document |
TIF | 248.13 KB | 14.03.2024 | 21.11.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.21 KB | 14.03.2024 | 06.11.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.54 KB | 14.03.2024 | 06.11.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.93 KB | 14.03.2024 | 06.11.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.59 KB | 16.04.2024 | 31.10.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.12 KB | 14.03.2024 | 24.10.2023 | 6 |
Application |
EDOC | 45.91 KB | 20.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 39.92 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 39.92 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
EDOC | 27.99 KB | 10.06.2022 | 03.06.2022 | 1 |
Copy of the personal identification document |
TIF | 1.36 MB | 14.03.2024 | 11.05.2022 | 31 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 50.13 KB | 03.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 50.13 KB | 03.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
EDOC | 30.42 KB | 03.11.2021 | 28.10.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 45.26 KB | 02.11.2021 | 26.10.2021 | 1 |
Articles of Association |
EDOC | 53.64 KB | 03.11.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.77 KB | 03.11.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.77 KB | 03.11.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.72 KB | 03.11.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.72 KB | 03.11.2021 | 18.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 49.21 KB | 03.11.2021 | 18.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 49.21 KB | 03.11.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.59 KB | 03.11.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.46 KB | 03.11.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.46 KB | 03.11.2021 | 15.10.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 354.69 KB | 16.10.2025 | 08.10.2021 | 15 |
Consent of a member of the Board / executive director |
TIF | 111.48 KB | 20.10.2021 | 06.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 04.12.2020 | 04.12.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.86 KB | 04.12.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 130.67 KB | 01.08.2019 | 29.07.2019 | 3 |
Application |
TIF | 214.66 KB | 01.08.2019 | 26.07.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.67 KB | 01.08.2019 | 26.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.26 KB | 01.08.2019 | 23.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.15 KB | 01.08.2019 | 23.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.57 KB | 01.08.2019 | 23.07.2019 | 1 |
Other documents |
TIF | 50.71 KB | 01.08.2019 | 23.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 636.81 KB | 01.08.2019 | 23.07.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 236.42 KB | 19.06.2019 | 19.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 70.04 KB | 01.08.2019 | 11.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 64.96 KB | 19.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 30.05.2019 | 30.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 144.88 KB | 01.08.2019 | 27.05.2019 | 2 |
Application |
DOCX | 42.33 KB | 10.06.2019 | 27.05.2019 | 2 |
Application |
DOCX | 42.33 KB | 10.06.2019 | 27.05.2019 | 2 |
Application |
EDOC | 50.88 KB | 10.06.2019 | 27.05.2019 | 2 |
Power of attorney, act of empowerment |
460.62 KB | 10.06.2019 | 27.05.2019 | 1 | |
Power of attorney, act of empowerment |
460.62 KB | 10.06.2019 | 27.05.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 433.65 KB | 10.06.2019 | 27.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.99 KB | 06.06.2019 | 27.05.2019 | 2 |
Application |
313.24 KB | 30.05.2019 | 27.05.2019 | 1 | |
Application |
313.24 KB | 30.05.2019 | 27.05.2019 | 1 | |
Application |
EDOC | 314.79 KB | 30.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
660.18 KB | 28.05.2019 | 27.05.2019 | 6 | |
Protocols/decisions of a company/organisation |
660.18 KB | 28.05.2019 | 27.05.2019 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 644.17 KB | 28.05.2019 | 27.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 197.47 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 29.04.2019 | 29.04.2019 | 2 |
Power of attorney, act of empowerment |
1.15 MB | 29.04.2019 | 24.04.2019 | 4 | |
Power of attorney, act of empowerment |
1.15 MB | 29.04.2019 | 24.04.2019 | 4 | |
Power of attorney, act of empowerment |
EDOC | 1013.58 KB | 29.04.2019 | 24.04.2019 | 4 |
Power of attorney, act of empowerment |
988.86 KB | 10.06.2019 | 27.03.2019 | 2 | |
Power of attorney, act of empowerment |
988.86 KB | 10.06.2019 | 27.03.2019 | 2 | |
Power of attorney, act of empowerment |
EDOC | 937.7 KB | 10.06.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
497.36 KB | 29.04.2019 | 14.03.2019 | 10 | |
Statement regarding the beneficial owners |
438.86 KB | 29.04.2019 | 14.03.2019 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 16.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 276.66 KB | 16.12.2016 | 13.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.99 KB | 16.12.2016 | 13.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 124.93 KB | 16.12.2016 | 12.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 832.25 KB | 16.12.2016 | 12.12.2016 | 12 |
Submission/Application |
TIF | 51.77 KB | 16.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.15 KB | 16.12.2016 | 02.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 249.17 KB | 16.12.2016 | 20.06.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 142.15 KB | 01.02.2016 | 19.01.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.98 KB | 01.02.2016 | 19.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 278.54 KB | 01.02.2016 | 11.01.2016 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.98 KB | 01.02.2016 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 330.93 KB | 01.02.2016 | 17.12.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 80.82 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 107.67 KB | 09.09.2014 | 03.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 96.69 KB | 09.09.2014 | 21.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 270.41 KB | 09.09.2014 | 21.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 04.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 109.32 KB | 04.07.2013 | 28.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 35.1 KB | 04.07.2013 | 21.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.55 KB | 04.07.2013 | 31.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 120.64 KB | 04.07.2013 | 13.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 27.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 77.02 KB | 27.12.2012 | 30.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 27.12.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 01.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 271.52 KB | 01.06.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 24.02.2011 | 26.04.2010 | 1 |
Application |
TIF | 431.98 KB | 24.02.2011 | 23.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.19 KB | 24.02.2011 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 24.02.2011 | 04.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 104.52 KB | 24.02.2011 | 01.10.2007 | 2 |
Application |
TIF | 183.77 KB | 24.02.2011 | 28.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 24.02.2011 | 01.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 537.32 KB | 24.02.2011 | 27.07.2007 | 2 |
Application |
TIF | 75.38 KB | 24.02.2011 | 26.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 24.02.2011 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.66 KB | 24.02.2011 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 136.74 KB | 24.02.2011 | 12.03.2007 | 2 |
Sample report |
TIF | 173.03 KB | 24.02.2011 | 07.03.2007 | 5 |
Sample report |
TIF | 30.88 KB | 24.02.2011 | 02.03.2007 | 1 |
Application |
TIF | 305.03 KB | 24.02.2011 | 28.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.84 KB | 24.02.2011 | 28.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.84 KB | 24.02.2011 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 24.02.2011 | 13.04.2006 | 2 |
Submission/Application |
TIF | 56.1 KB | 24.02.2011 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 107.29 KB | 24.02.2011 | 11.04.2006 | 3 |
Application |
TIF | 218.14 KB | 24.02.2011 | 10.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 26.02 KB | 24.02.2011 | 10.04.2006 | 1 |
Sample report |
TIF | 31.17 KB | 24.02.2011 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.86 KB | 24.02.2011 | 08.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 68.78 KB | 24.02.2011 | 03.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 20.47 KB | 24.02.2011 | 01.02.2006 | 1 |
Application |
TIF | 214.42 KB | 24.02.2011 | 01.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 24.02.2011 | 11.03.2005 | 1 |
Application |
TIF | 528.87 KB | 24.02.2011 | 10.03.2005 | 5 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 24.02.2011 | 10.03.2005 | 1 |
Sample report |
TIF | 38.86 KB | 24.02.2011 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.29 KB | 24.02.2011 | 08.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 24.02.2011 | 04.03.2005 | 1 |
Registration certificates |
TIF | 32.52 KB | 24.02.2011 | 11.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 24.02.2011 | 22.12.2004 | 1 |
Registration certificates |
TIF | 31.87 KB | 24.02.2011 | 22.12.2004 | 1 |
Application |
TIF | 1007.21 KB | 24.02.2011 | 21.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 21.87 KB | 24.02.2011 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.17 KB | 24.02.2011 | 21.12.2004 | 2 |
Sample report |
TIF | 29.31 KB | 24.02.2011 | 16.12.2004 | 1 |
Consent of the auditor |
TIF | 11.87 KB | 24.02.2011 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.81 KB | 24.02.2011 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 24.02.2011 | 19.09.2002 | 1 |
Other documents |
TIF | 26.24 KB | 24.02.2011 | 17.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 24.02.2011 | 29.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 60.12 KB | 24.02.2011 | 15.08.2002 | 2 |
Submission/Application |
TIF | 29.34 KB | 24.02.2011 | 15.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 24.02.2011 | 13.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 24.02.2011 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.92 KB | 24.02.2011 | 10.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.44 KB | 24.02.2011 | 05.01.2002 | 3 |
Submission/Application |
TIF | 122.97 KB | 24.02.2011 | 05.01.2002 | 3 |
Purchase contracts |
TIF | 203.01 KB | 24.02.2011 | 17.12.2001 | 2 |
Other documents |
TIF | 30.84 KB | 24.02.2011 | 13.12.2001 | 1 |
Other documents |
TIF | 35.61 KB | 24.02.2011 | 13.12.2001 | 1 |
Application |
TIF | 34.79 KB | 24.02.2011 | 19.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 24.02.2011 | 19.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 24.02.2011 | 19.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 24.02.2011 | 18.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.08 KB | 24.02.2011 | 15.09.1999 | 1 |
Other documents |
TIF | 51.11 KB | 24.02.2011 | 01.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 24.02.2011 | 01.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.27 KB | 24.02.2011 | 27.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.81 KB | 24.02.2011 | 07.07.1999 | 1 |
Other documents |
TIF | 35.27 KB | 24.02.2011 | 05.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.41 KB | 24.02.2011 | 01.07.1999 | 2 |
Specimen signature without Identity number |
TIF | 35.1 KB | 24.02.2011 | 03.06.1999 | 1 |
Order of the Enterprise Register official |
TIF | 49.44 KB | 24.02.2011 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.42 KB | 24.02.2011 | 27.02.1995 | 1 |
Registration certificates |
TIF | 118.46 KB | 24.02.2011 | 27.02.1995 | 2 |
Registration certificates |
TIF | 39.73 KB | 24.02.2011 | 27.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 55.24 KB | 24.02.2011 | 09.02.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.31 KB | 24.02.2011 | 27.01.1995 | 1 |
Other documents |
TIF | 27.39 KB | 24.02.2011 | 10.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 29.06 KB | 24.02.2011 | 10.01.1995 | 1 |
Specimen signature without Identity number |
TIF | 24.75 KB | 24.02.2011 | 10.01.1995 | 1 |
Application |
TIF | 172.51 KB | 24.02.2011 | 09.01.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 24.02.2011 | 23.12.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.87 KB | 24.02.2011 | 16.12.1994 | 2 |
Copy of the personal identification document |
TIF | 126.13 KB | 24.02.2011 | 10.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 24.02.2011 | 24.06.1994 | 2 |
Other documents |
TIF | 166.15 KB | 24.02.2011 | 3 | |
Other documents |
TIF | 100.86 KB | 24.02.2011 | 4 | |
Other documents |
TIF | 149.06 KB | 24.02.2011 | 3 | |
Other documents |
TIF | 150.82 KB | 24.02.2011 | 5 | |
Other documents |
TIF | 140.69 KB | 24.02.2011 | 3 | |
Other documents |
TIF | 40.24 KB | 24.02.2011 | 2 | |
Other documents |
TIF | 149.99 KB | 24.02.2011 | 3 | |
Other documents |
TIF | 306.25 KB | 24.02.2011 | 5 | |
Power of attorney, act of empowerment |
TIF | 67.76 KB | 24.02.2011 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 76.96 KB | 24.02.2011 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 88.3 KB | 24.02.2011 | 2 | |
Purchase contracts |
TIF | 437.97 KB | 24.02.2011 | 9 |
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