LEVANDER, SIA
Informational products
Full company profile
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEVANDER" |
| Registration number, date | 40103760199, 18.02.2014 |
| VAT number | LV40103760199 from 21.08.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2014 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 960 000 EUR, registered payment 28.08.2024 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 4.34 | 3.92 | 2.38 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 0.90 |
| Statutory social insurance contributions (thousands, €) | 2.60 | 2.39 | 1.48 |
| Average employees count | 1 | 1 | 1 |
Industries
| 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) |
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 | 03.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 3 960 000 | € 1 | € 3 960 000 | Latvia | 20.08.2024 | 28.08.2024 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" | Until 19.02.2020 | 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 | |||||
| Neatkar gu revidentu zi ojums 2025 Levander | EDOC | ||||
| Vad bas zi ojums LEVANDER c9a9 signed | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums 2024 Levander EL | EDOC | ||||
| Vadibas zinojums 2024 Levander | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 Levander Sagatavots elektroniski | EDOC | ||||
| Vadibas zinojums 2023 Levander | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojum Levander 2022 | EDOC | ||||
| Vad bas zi ojums Levander 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 8. Vadibas zinojums 2021 | EDOC | ||||
| Neatkar gu revidentu zi ojums 2021 Sagatavots elektroniski Levander | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 Sagatavots elektroniski Levander | EDOC | ||||
| Vadibas zinojums 2020 Levander signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Levander | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Levander Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LEVANDER 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 Levanders | |||||
2015 |
Annual report | 11.05.2016 | TIF (1.59 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (305.53 KB) | €7.00 |
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 |
EDOC | 32.44 KB | 28.08.2024 | 20.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 29.98 KB | 28.08.2024 | 15.08.2024 | 1 |
Articles of Association |
EDOC | 38.15 KB | 28.08.2024 | 15.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.85 KB | 28.08.2024 | 15.08.2024 | 2 |
Amendments to the Articles of Association |
DOCX | 11.92 KB | 23.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 11.92 KB | 23.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOCX | 13.89 KB | 23.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOCX | 13.89 KB | 23.07.2020 | 03.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 23.07.2020 | 03.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 23.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 23.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 23.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 73.55 KB | 28.10.2019 | 18.10.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.87 MB | 08.10.2019 | 23.09.2019 | 45 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 28.10.2019 | 19.09.2019 | 1 |
Articles of Association |
TIF | 162.15 KB | 28.10.2019 | 19.09.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 106.33 KB | 28.10.2019 | 19.09.2019 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 232.29 KB | 08.10.2019 | 18.09.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 553.09 KB | 04.10.2019 | 18.09.2019 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.48 KB | 04.10.2019 | 02.09.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.82 KB | 04.10.2019 | 29.08.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.65 KB | 04.10.2019 | 29.08.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.52 KB | 04.10.2019 | 27.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.49 KB | 04.10.2019 | 26.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.28 KB | 04.10.2019 | 26.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.31 KB | 04.10.2019 | 23.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.4 KB | 04.10.2019 | 23.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.62 KB | 04.10.2019 | 23.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.11 KB | 04.10.2019 | 22.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.48 KB | 04.10.2019 | 22.08.2019 | 7 |
Shareholders’ register |
TIF | 11.56 KB | 30.08.2019 | 22.08.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.58 KB | 04.10.2019 | 21.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.44 KB | 04.10.2019 | 21.08.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.75 KB | 30.08.2019 | 09.07.2019 | 7 |
Shareholders’ register |
TIF | 18.55 KB | 22.02.2018 | 15.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.38 KB | 22.02.2018 | 29.01.2018 | 7 |
Articles of Association |
TIF | 76.69 KB | 05.01.2017 | 28.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 105.42 KB | 05.01.2017 | 28.12.2016 | 2 |
Shareholders’ register |
TIF | 73.27 KB | 05.01.2017 | 28.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.97 KB | 09.09.2016 | 26.08.2016 | 5 |
Shareholders’ register |
TIF | 74.72 KB | 30.12.2014 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.19 KB | 30.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 76.21 KB | 30.12.2014 | 08.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.12 KB | 30.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 120.21 KB | 09.05.2014 | 30.04.2014 | 2 |
Shareholders’ register |
TIF | 47.03 KB | 11.03.2014 | 13.02.2014 | 2 |
Articles of Association |
TIF | 18.74 KB | 11.03.2014 | 11.02.2014 | 1 |
Memorandum of Association |
TIF | 63.09 KB | 11.03.2014 | 11.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.15 KB | 12.06.2026 | 05.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
537.23 KB | 12.06.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
284.37 KB | 12.06.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 376.96 KB | 12.06.2026 | 11.05.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 449.1 KB | 12.06.2026 | 08.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.76 KB | 12.06.2026 | 10.02.2026 | 1 |
Application |
EDOC | 161.26 KB | 04.12.2025 | 20.11.2025 | 1 |
Copy of the personal identification document |
EDOC | 1.49 MB | 12.06.2026 | 02.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 307.6 KB | 12.06.2026 | 30.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 12.06.2026 | 31.12.2024 | 1 | |
Application |
EDOC | 61.94 KB | 03.01.2025 | 20.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.47 KB | 03.01.2025 | 19.12.2024 | 1 |
Application |
EDOC | 48.92 KB | 28.08.2024 | 23.08.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 82.49 KB | 28.08.2024 | 19.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.86 KB | 28.08.2024 | 15.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.47 KB | 28.08.2024 | 15.08.2024 | 4 |
Application |
EDOC | 58.55 KB | 16.08.2024 | 12.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
125.39 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 | 71.91 KB | 13.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.53 KB | 13.03.2024 | 01.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 240.67 KB | 13.03.2024 | 26.10.2023 | 1 |
Application |
EDOC | 58.7 KB | 02.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.73 KB | 01.07.2022 | 01.07.2022 | 6 |
Application |
DOCX | 56.56 KB | 01.07.2022 | 27.06.2022 | 1 |
Application |
DOCX | 56.56 KB | 01.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 53.16 KB | 29.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 53.16 KB | 29.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.35 KB | 29.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.35 KB | 29.03.2022 | 11.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.97 KB | 01.07.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.01 KB | 01.07.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.09 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 01.07.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 49.54 KB | 15.07.2021 | 13.07.2021 | 1 |
Application |
EDOC | 54.93 KB | 15.07.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 15.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 15.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 45.2 KB | 26.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 50.67 KB | 26.03.2021 | 24.03.2021 | 1 |
Consent of a member of the Board / executive director |
650.36 KB | 26.03.2021 | 24.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 532.99 KB | 26.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.46 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 41.32 KB | 12.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 50.32 KB | 12.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 08.01.2021 | 08.01.2021 | 7 |
Consent of a member of the Board / executive director |
DOCX | 13.2 KB | 08.01.2021 | 06.01.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.32 KB | 08.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 54.48 KB | 08.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 63.54 KB | 08.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 08.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.08 KB | 08.01.2021 | 30.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 156.41 KB | 08.01.2021 | 08.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.84 KB | 08.01.2021 | 08.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
64.09 KB | 08.01.2021 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 250.26 KB | 08.01.2021 | 08.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.74 KB | 28.12.2020 | 01.12.2020 | 73 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 127.4 KB | 28.12.2020 | 01.12.2020 | 73 |
Justification supporting beneficial ownership disclosure statement |
34.52 MB | 28.12.2020 | 01.12.2020 | 73 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.62 MB | 28.12.2020 | 01.12.2020 | 73 |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.88 KB | 08.01.2021 | 18.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.4 KB | 08.01.2021 | 18.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
304.18 KB | 08.01.2021 | 18.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.28 KB | 08.01.2021 | 18.11.2020 | 1 |
Copy of the personal identification document |
RTF | 44.45 KB | 08.01.2021 | 24.09.2020 | 1 |
Copy of the personal identification document |
EDOC | 25.74 KB | 08.01.2021 | 24.09.2020 | 1 |
Copy of the personal identification document |
EDOC | 313.81 KB | 08.01.2021 | 24.09.2020 | 1 |
Copy of the personal identification document |
EDOC | 361.29 KB | 08.01.2021 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 238.45 KB | 23.07.2020 | 23.07.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.83 KB | 23.07.2020 | 23.07.2020 | 8 |
Application |
DOCX | 47.4 KB | 23.07.2020 | 22.07.2020 | 6 |
Application |
DOCX | 47.4 KB | 23.07.2020 | 22.07.2020 | 6 |
Application |
EDOC | 56.35 KB | 23.07.2020 | 22.07.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
DOCX | 72.02 KB | 23.07.2020 | 21.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 72.02 KB | 23.07.2020 | 21.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.35 KB | 23.07.2020 | 21.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.01 KB | 23.07.2020 | 03.07.2020 | 1 |
Articles of Association |
EDOC | 32.09 KB | 23.07.2020 | 03.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 23.07.2020 | 03.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 23.07.2020 | 03.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.93 KB | 23.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.37 KB | 23.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.37 KB | 23.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.65 KB | 23.07.2020 | 03.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.88 KB | 23.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
EDOC | 27.85 KB | 23.07.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.27 KB | 23.07.2020 | 16.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.98 KB | 23.07.2020 | 16.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 23.07.2020 | 16.06.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.27 KB | 23.07.2020 | 16.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.81 KB | 23.07.2020 | 16.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 23.07.2020 | 16.06.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 235.73 KB | 23.07.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 243.31 KB | 26.05.2020 | 26.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 26.05.2020 | 26.05.2020 | 8 |
Application |
DOCX | 50.58 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 50.58 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
EDOC | 59.6 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 52.89 KB | 26.05.2020 | 20.05.2020 | 1 |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 1 | |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 314.59 KB | 26.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 65.88 KB | 05.02.2020 | 03.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 17.23 KB | 05.02.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 93.53 KB | 28.10.2019 | 21.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 36.24 KB | 28.10.2019 | 17.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.74 KB | 28.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 231.67 KB | 15.10.2019 | 15.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 15.10.2019 | 15.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.07 KB | 14.10.2019 | 09.10.2019 | 1 |
Application |
TIF | 271.25 KB | 04.10.2019 | 02.10.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.01 KB | 28.10.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 415.88 KB | 28.10.2019 | 19.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.29 KB | 08.10.2019 | 18.09.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 197.48 KB | 05.02.2020 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 13.06.2018 | 13.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 198.19 KB | 26.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 26.02.2018 | 26.02.2018 | 3 |
Application |
TIF | 86.86 KB | 22.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 198.35 KB | 22.02.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 165.14 KB | 31.08.2017 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.24 KB | 31.08.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 05.01.2017 | 03.01.2017 | 1 |
Application |
TIF | 348.11 KB | 05.01.2017 | 28.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.21 KB | 05.01.2017 | 28.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.35 KB | 05.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.3 KB | 05.01.2017 | 28.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 362.52 KB | 05.01.2017 | 13.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 09.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 291.62 KB | 09.09.2016 | 26.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 157.81 KB | 09.09.2016 | 23.08.2016 | 3 |
Copy of the personal identification document |
TIF | 217.53 KB | 04.10.2019 | 08.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.78 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 95.62 KB | 30.12.2014 | 18.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 30.12.2014 | 16.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.68 KB | 30.12.2014 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.23 KB | 30.12.2014 | 08.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 305.97 KB | 30.12.2014 | 05.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 137.51 KB | 09.05.2014 | 30.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 309.53 KB | 09.05.2014 | 11.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 11.03.2014 | 18.02.2014 | 2 |
Registration certificates |
TIF | 127.82 KB | 11.03.2014 | 18.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 11.03.2014 | 13.02.2014 | 1 |
Application |
TIF | 162.52 KB | 11.03.2014 | 13.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 11.03.2014 | 13.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.27 KB | 11.03.2014 | 13.02.2014 | 1 |