SILVANOLS, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILVANOLS" |
| Registration number, date | 40003233170, 08.12.1994 |
| VAT number | LV40003233170 from 09.10.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Rīga, Kurbada iela 2A Check address owners |
| Fixed capital | 703 810 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1 077.53 | 622.42 | 530.59 |
| Personal income tax (thousands, €) | 189.95 | 184 | 160.12 |
| Statutory social insurance contributions (thousands, €) | 372.73 | 377.06 | 349.27 |
| Average employees count | 53 | 51 | 50 |
| Received COVID-19 downtime support | 13.05.2021, 17 945.97 € | ||
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisko preparātu ražošana (21.20) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 30.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 03.11.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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| Natural person | From 03.11.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.10.2024. aktualizēts valdes priekšsēdētājas Vilma Fairclough uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 22.10.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.09.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Olpha"Reg. no. 40003007246
|
100 % | 703 810 | € 1 | € 703 810 | Latvia | 02.09.2024 | 18.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Silvanols" | Until 22.03.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SILVANOLS" | Until 08.04.2004 | 21 year ago |
Historical addresses
| Rīga, Stokholmas iela 17-1 | Until 22.10.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | EDOC | ||||
| ZRZ 2024 Silvanols | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.01.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Silvanols SIA 2023 | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Silvanols Revidentu zi ojums LV 2022 BDO | EDOC | ||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums Silvanols 2021 | EDOC | ||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Silvanols 2020 ar zv rin ta revidenta atzinumu 1 | EDOC | ||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums GP 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaZinojums | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatk.RevidentuZinojums | |||||
| VadibasZinojumsSilvanols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NeatkariguRevidentuZinojums2016 | |||||
| VadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (840.72 KB) | ||
2009 |
Annual report | 12.07.2010 | TIF (804.66 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (582.06 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (631.14 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (442.14 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (621.76 KB) | ||
2004 |
Annual report | 26.06.2013 | TIF (697.01 KB) | ||
2003 |
Annual report | 26.06.2013 | TIF (567.91 KB) | ||
2002 |
Annual report | 26.06.2013 | TIF (527.06 KB) | ||
2001 |
Annual report | 26.06.2013 | TIF (998.08 KB) | ||
2000 |
Annual report | 26.06.2013 | TIF (845.67 KB) | ||
1999 |
Annual report | 26.06.2013 | TIF (891.8 KB) | ||
1998 |
Annual report | 26.06.2013 | TIF (775.45 KB) | ||
1997 |
Annual report | 26.06.2013 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.91 KB | 18.09.2024 | 10.09.2024 | 1 |
Articles of Association |
EDOC | 48.05 KB | 18.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 22.81 KB | 18.09.2024 | 02.09.2024 | 1 |
Articles of Association |
DOCX | 19.49 KB | 04.10.2022 | 21.09.2022 | 1 |
Articles of Association |
DOCX | 19.49 KB | 04.10.2022 | 21.09.2022 | 1 |
Articles of Association |
TIF | 174.32 KB | 22.11.2019 | 15.11.2019 | 5 |
Amendments to the Articles of Association |
TIF | 18.33 KB | 30.11.2018 | 29.11.2018 | 1 |
Articles of Association |
TIF | 210.34 KB | 30.11.2018 | 29.11.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 185.4 KB | 04.07.2018 | 26.03.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 189.35 KB | 15.02.2018 | 30.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 57.69 KB | 13.12.2017 | 11.12.2017 | 2 |
Articles of Association |
TIF | 167.76 KB | 13.12.2017 | 11.12.2017 | 4 |
Shareholders’ register |
TIF | 152.7 KB | 13.12.2017 | 07.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 26.04.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 108.5 KB | 26.04.2017 | 24.04.2017 | 2 |
Shareholders’ register |
TIF | 54.74 KB | 24.08.2015 | 30.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 24.08.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 127.51 KB | 24.08.2015 | 03.06.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.9 KB | 24.08.2015 | 03.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 26.66 KB | 20.01.2015 | 06.01.2015 | 1 |
Articles of Association |
TIF | 84.18 KB | 20.01.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 78.4 KB | 20.01.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 117.73 KB | 11.09.2014 | 29.08.2014 | 5 |
Shareholders’ register |
TIF | 35.55 KB | 26.06.2013 | 23.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 26.06.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 24.54 KB | 26.06.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 37.48 KB | 26.06.2013 | 24.04.2013 | 1 |
Shareholders’ register |
TIF | 48.82 KB | 26.06.2013 | 07.03.2013 | 2 |
Shareholders’ register |
TIF | 38.74 KB | 26.06.2013 | 07.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 26.06.2013 | 09.07.2012 | 1 |
Articles of Association |
TIF | 21.49 KB | 26.06.2013 | 09.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 26.06.2013 | 27.06.2012 | 1 |
Articles of Association |
TIF | 14.55 KB | 26.06.2013 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 36.61 KB | 26.06.2013 | 09.11.2011 | 1 |
Articles of Association |
TIF | 20.22 KB | 25.06.2012 | 31.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 26.06.2013 | 26.05.2010 | 1 |
Articles of Association |
TIF | 32.93 KB | 26.06.2013 | 26.05.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.16 KB | 26.06.2013 | 26.05.2010 | 1 |
Shareholders’ register |
TIF | 21.89 KB | 26.06.2013 | 26.05.2010 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 26.06.2013 | 26.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 26.06.2013 | 29.05.2009 | 1 |
Articles of Association |
TIF | 23.35 KB | 26.06.2013 | 29.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 224.15 KB | 26.06.2013 | 29.05.2009 | 7 |
Shareholders’ register |
TIF | 72.72 KB | 26.06.2013 | 29.05.2009 | 2 |
Shareholders’ register |
TIF | 64.6 KB | 26.06.2013 | 29.01.2009 | 2 |
Amendments to the Articles of Association |
TIF | 18.33 KB | 26.06.2013 | 15.07.2008 | 1 |
Articles of Association |
TIF | 25.77 KB | 26.06.2013 | 15.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.62 KB | 26.06.2013 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 48.85 KB | 26.06.2013 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 43.82 KB | 26.06.2013 | 17.05.2006 | 1 |
Articles of Association |
TIF | 421.88 KB | 26.06.2013 | 09.03.2005 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 78.94 KB | 26.06.2013 | 09.03.2005 | 2 |
Shareholders’ register |
TIF | 39.92 KB | 26.06.2013 | 09.03.2005 | 2 |
Shareholders’ register |
TIF | 30.46 KB | 26.06.2013 | 22.11.2004 | 1 |
Articles of Association |
TIF | 444.54 KB | 26.06.2013 | 28.09.2004 | 9 |
Articles of Association |
TIF | 51.96 KB | 26.06.2013 | 12.03.2004 | 3 |
Shareholders’ register |
TIF | 14.18 KB | 26.06.2013 | 12.03.2004 | 1 |
Articles of Association |
TIF | 153.63 KB | 26.06.2013 | 07.02.2001 | 5 |
Shareholders’ register |
TIF | 24.58 KB | 26.06.2013 | 26.08.2000 | 1 |
Shareholders’ register |
TIF | 20.34 KB | 26.06.2013 | 18.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 26.06.2013 | 15.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 34.29 KB | 26.06.2013 | 05.12.1995 | 1 |
Articles of Association |
TIF | 394.53 KB | 26.06.2013 | 28.11.1994 | 9 |
Memorandum of association |
TIF | 140.45 KB | 26.06.2013 | 28.11.1994 | 4 |
Shareholders’ register |
TIF | 16.63 KB | 26.06.2013 | 28.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 20.88 KB | 26.06.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 27.7 KB | 26.06.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 29.93 KB | 26.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 636.81 KB | 03.11.2025 | 28.10.2025 | 1 |
Application |
EDOC | 67.14 KB | 18.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 18.09.2024 | 10.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.08 KB | 18.09.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 18.09.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 18.09.2024 | 02.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.77 KB | 18.09.2024 | 29.08.2024 | 1 |
Application |
EDOC | 57.3 KB | 05.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 04.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 54.24 KB | 04.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 54.24 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 49.78 KB | 04.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.62 KB | 04.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.62 KB | 04.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.4 KB | 30.12.2021 | 30.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 30.12.2021 | 30.12.2021 | 3 |
Application |
DOCX | 76.01 KB | 30.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 76.01 KB | 30.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 66.17 KB | 04.11.2020 | 30.10.2020 | 4 |
Application |
EDOC | 75.19 KB | 04.11.2020 | 30.10.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 23.42 KB | 04.11.2020 | 30.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.13 KB | 04.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 279.54 KB | 22.11.2019 | 22.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 92.23 KB | 22.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 93.79 KB | 11.04.2019 | 09.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.01 KB | 11.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 260.8 KB | 12.03.2019 | 04.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 06.12.2018 | 06.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 33.09 KB | 05.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 176.44 KB | 30.11.2018 | 29.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.85 KB | 30.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 247.5 KB | 12.09.2018 | 10.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.04 KB | 12.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
EDOC | 47.17 KB | 31.07.2018 | 24.07.2018 | 3 |
Application |
DOCX | 37.97 KB | 31.07.2018 | 24.07.2018 | 3 |
Application |
DOCX | 37.97 KB | 31.07.2018 | 24.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 105.05 KB | 04.07.2018 | 02.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 04.07.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 19.02.2018 | 19.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.51 KB | 15.02.2018 | 14.02.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 19.23 KB | 06.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 136.53 KB | 13.12.2017 | 12.12.2017 | 5 |
Application |
TIF | 433.76 KB | 13.12.2017 | 11.12.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 146.19 KB | 13.12.2017 | 11.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 485.32 KB | 26.04.2017 | 25.04.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 26.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 271.69 KB | 26.04.2017 | 24.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 24.08.2015 | 19.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.19 KB | 24.08.2015 | 14.08.2015 | 1 |
Application |
TIF | 81.37 KB | 24.08.2015 | 30.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.09 KB | 24.08.2015 | 29.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.54 KB | 24.08.2015 | 12.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.63 KB | 24.08.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.77 KB | 24.08.2015 | 03.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 20.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 110.67 KB | 20.01.2015 | 13.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.87 KB | 20.01.2015 | 06.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 127.36 KB | 20.01.2015 | 06.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 157.38 KB | 20.01.2015 | 06.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 30.12.2014 | 22.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.84 KB | 20.01.2015 | 20.12.2014 | 1 |
Application |
TIF | 62.88 KB | 30.12.2014 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.55 KB | 30.12.2014 | 10.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20 KB | 30.12.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 51.44 KB | 11.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 75.47 KB | 21.05.2014 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 21.05.2014 | 14.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.69 KB | 21.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 134.94 KB | 08.01.2014 | 06.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.99 KB | 08.01.2014 | 19.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.34 KB | 08.01.2014 | 19.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 07.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 140.06 KB | 07.10.2013 | 03.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.4 KB | 07.10.2013 | 02.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.74 KB | 07.10.2013 | 02.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.33 KB | 18.09.2013 | 18.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.98 KB | 19.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 03.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 03.09.2013 | 03.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.43 KB | 04.09.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 26.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 51.19 KB | 26.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 26.06.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 26.06.2013 | 20.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.29 KB | 21.05.2014 | 09.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 200.88 KB | 26.06.2013 | 07.05.2013 | 4 |
Application |
TIF | 395.62 KB | 26.06.2013 | 30.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.71 KB | 26.06.2013 | 26.04.2013 | 2 |
Application |
TIF | 57.37 KB | 26.06.2013 | 24.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 26.06.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 19.04.2013 | 18.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 26.06.2013 | 15.03.2013 | 1 |
Application |
TIF | 190.52 KB | 19.04.2013 | 15.03.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.62 KB | 19.04.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 26.06.2013 | 12.03.2013 | 2 |
Application |
TIF | 135.27 KB | 26.06.2013 | 07.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 26.06.2013 | 25.01.2013 | 2 |
Application |
TIF | 51.28 KB | 26.06.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 26.06.2013 | 21.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 30.57 KB | 26.06.2013 | 16.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.67 KB | 26.06.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 08.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 08.01.2013 | 08.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.09 MB | 08.01.2013 | 08.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.09 MB | 08.01.2013 | 08.01.2013 | 1 |
Cover letter |
TIF | 24.99 KB | 26.06.2013 | 04.01.2013 | 1 |
Cover letter |
TIF | 16.87 KB | 26.06.2013 | 04.01.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 37.11 KB | 26.06.2013 | 03.01.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 44.52 KB | 26.06.2013 | 03.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 26.06.2013 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 29.06.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 29.06.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 339.5 KB | 29.06.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 339.14 KB | 29.06.2012 | 29.06.2012 | 1 |
Cover letter |
TIF | 16.05 KB | 26.06.2013 | 28.06.2012 | 1 |
Cover letter |
TIF | 18.23 KB | 26.06.2013 | 28.06.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 71.09 KB | 26.06.2013 | 28.06.2012 | 2 |
Application |
TIF | 87.73 KB | 26.06.2013 | 27.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 26.06.2013 | 27.06.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 78.06 KB | 26.06.2013 | 26.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 345.96 KB | 08.01.2014 | 19.06.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 26.06.2013 | 13.06.2012 | 2 |
Application |
TIF | 104.18 KB | 26.06.2013 | 12.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 26.06.2013 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 26.06.2013 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 26.06.2013 | 06.12.2011 | 1 |
Application |
TIF | 74.11 KB | 26.06.2013 | 09.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.39 KB | 26.06.2013 | 09.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 26.06.2013 | 10.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.82 KB | 26.06.2013 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.81 KB | 26.06.2013 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.01 KB | 26.06.2013 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.81 KB | 26.06.2013 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.96 KB | 26.06.2013 | 10.02.2011 | 2 |
Application |
TIF | 319.43 KB | 26.06.2013 | 31.01.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 80.94 KB | 26.06.2013 | 31.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 20.98 KB | 26.06.2013 | 19.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 26.06.2013 | 22.10.2010 | 1 |
Application |
TIF | 1.57 MB | 26.06.2013 | 19.10.2010 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 26.06.2013 | 29.05.2010 | 1 |
Application |
TIF | 202.87 KB | 26.06.2013 | 26.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.7 KB | 26.06.2013 | 26.05.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.85 KB | 26.06.2013 | 26.05.2010 | 1 |
Other documents |
TIF | 33.36 KB | 26.06.2013 | 26.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 26.06.2013 | 26.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.68 KB | 26.06.2013 | 26.05.2010 | 2 |
Application |
TIF | 1.51 MB | 26.06.2013 | 09.11.2009 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 26.06.2013 | 09.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.15 KB | 26.06.2013 | 29.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 26.06.2013 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 26.06.2013 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 26.06.2013 | 22.04.2009 | 1 |
Submission/Application |
TIF | 22.56 KB | 26.06.2013 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 26.06.2013 | 23.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 72.06 KB | 26.06.2013 | 24.02.2009 | 2 |
Application |
TIF | 443.52 KB | 26.06.2013 | 17.02.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 26.06.2013 | 21.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 68.24 KB | 26.06.2013 | 12.11.2008 | 2 |
Sample report |
TIF | 25.72 KB | 26.06.2013 | 07.11.2008 | 1 |
Application |
TIF | 422.88 KB | 26.06.2013 | 31.10.2008 | 12 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 26.06.2013 | 31.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 26.06.2013 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 26.06.2013 | 25.09.2008 | 2 |
Application |
TIF | 407.61 KB | 26.06.2013 | 22.09.2008 | 12 |
Receipts on the publication and state fees |
TIF | 200.24 KB | 26.06.2013 | 04.09.2008 | 3 |
Sample report |
TIF | 38.51 KB | 26.06.2013 | 30.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 26.06.2013 | 18.08.2008 | 2 |
Application |
TIF | 126.35 KB | 26.06.2013 | 13.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 114.93 KB | 26.06.2013 | 13.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 26.06.2013 | 12.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.61 KB | 26.06.2013 | 15.07.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 26.06.2013 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.66 KB | 26.06.2013 | 15.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 26.06.2013 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 26.06.2013 | 05.11.2007 | 2 |
Sample report |
TIF | 24.04 KB | 26.06.2013 | 30.10.2007 | 1 |
Application |
TIF | 193.95 KB | 26.06.2013 | 04.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.99 KB | 26.06.2013 | 04.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 26.06.2013 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 87.07 KB | 26.06.2013 | 04.10.2007 | 2 |
Application |
TIF | 75.13 KB | 26.06.2013 | 18.05.2006 | 3 |
Sample report |
TIF | 29.27 KB | 26.06.2013 | 03.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 26.06.2013 | 22.03.2005 | 2 |
Registration certificates |
TIF | 23.68 KB | 26.06.2013 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 78.2 KB | 26.06.2013 | 15.03.2005 | 2 |
Application |
TIF | 232.12 KB | 26.06.2013 | 09.03.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.97 KB | 26.06.2013 | 09.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.96 KB | 26.06.2013 | 09.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.54 KB | 26.06.2013 | 09.03.2005 | 3 |
Sample report |
TIF | 38.01 KB | 26.06.2013 | 08.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.79 KB | 26.06.2013 | 18.02.2005 | 2 |
Application |
TIF | 99.37 KB | 26.06.2013 | 22.11.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 45.19 KB | 26.06.2013 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 26.06.2013 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.13 KB | 26.06.2013 | 01.10.2004 | 2 |
Sample report |
TIF | 30.31 KB | 26.06.2013 | 01.10.2004 | 1 |
Application |
TIF | 146.38 KB | 26.06.2013 | 28.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.36 KB | 26.06.2013 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 26.06.2013 | 28.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 26.06.2013 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 26.06.2013 | 08.04.2004 | 1 |
Registration certificates |
TIF | 73.79 KB | 26.06.2013 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.89 KB | 26.06.2013 | 19.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 7.58 KB | 26.06.2013 | 18.03.2004 | 1 |
Application |
TIF | 145.05 KB | 26.06.2013 | 15.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 4.6 KB | 26.06.2013 | 12.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 26.06.2013 | 12.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.85 KB | 26.06.2013 | 05.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 26.06.2013 | 18.02.2003 | 2 |
Cover letter |
TIF | 13.51 KB | 26.06.2013 | 17.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 26.06.2013 | 16.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.9 KB | 26.06.2013 | 28.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 26.06.2013 | 12.12.2002 | 2 |
Cover letter |
TIF | 20.36 KB | 26.06.2013 | 10.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.68 KB | 26.06.2013 | 09.12.2002 | 1 |
Sample report |
TIF | 20.45 KB | 26.06.2013 | 06.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.75 KB | 26.06.2013 | 23.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 26.06.2013 | 12.02.2001 | 1 |
Cover letter |
TIF | 16.66 KB | 26.06.2013 | 07.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.69 KB | 26.06.2013 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 26.06.2013 | 07.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.46 KB | 26.06.2013 | 12.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.79 KB | 26.06.2013 | 29.08.2000 | 1 |
Cover letter |
TIF | 17.2 KB | 26.06.2013 | 26.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 26.06.2013 | 26.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.7 KB | 26.06.2013 | 29.05.2000 | 1 |
Cover letter |
TIF | 18.84 KB | 26.06.2013 | 09.05.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 23.15 KB | 26.06.2013 | 18.04.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.91 KB | 26.06.2013 | 18.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 7.74 KB | 26.06.2013 | 18.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.4 KB | 26.06.2013 | 09.01.1998 | 1 |
Cover letter |
TIF | 11.62 KB | 26.06.2013 | 19.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 26.06.2013 | 19.12.1997 | 2 |
Sample report |
TIF | 28.41 KB | 26.06.2013 | 19.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 26.06.2013 | 15.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.5 KB | 26.06.2013 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 26.06.2013 | 11.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 5.21 KB | 26.06.2013 | 08.12.1995 | 1 |
Submission/Application |
TIF | 4.77 KB | 26.06.2013 | 08.12.1995 | 1 |
Appraisal reports |
TIF | 23.8 KB | 26.06.2013 | 05.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 26.06.2013 | 05.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 26.06.2013 | 08.12.1994 | 1 |
Registration certificates |
TIF | 67.06 KB | 26.06.2013 | 08.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.85 KB | 26.06.2013 | 06.12.1994 | 1 |
Application |
TIF | 90.11 KB | 26.06.2013 | 01.12.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 26.06.2013 | 28.11.1994 | 2 |
Sample report |
TIF | 10.17 KB | 26.06.2013 | 28.11.1994 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.56 KB | 26.06.2013 | 1 | |
Copy of the personal identification document |
TIF | 222.48 KB | 26.06.2013 | 6 | |
Copy of the personal identification document |
TIF | 83.34 KB | 26.06.2013 | 8 | |
Copy of the personal identification document |
TIF | 75.94 KB | 26.06.2013 | 2 | |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 26.06.2013 | 1 | |
Registration certificates |
TIF | 69.49 KB | 26.06.2013 | 2 |
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