TIRDZNIECĪBAS CENTRS "MŪKUSALA", SIA
Informational products
Full company profile
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS "MŪKUSALA"" |
| Registration number, date | 40003567324, 30.10.2001 |
| VAT number | LV40003567324 from 11.03.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 410 248 EUR, registered payment 23.02.2024 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.43 | 5.11 | 4.38 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.28 | 1.83 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 27.02.2018 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 50 366 | € 28 | € 1 410 248 | Latvia | 19.02.2024 | 23.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mūkusalas iela 73 | Until 13.02.2020 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.04.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas zi ojums 2025 TC M kusala | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 TC Mukusala | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TCM vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 TCM signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 Vadibas zinojums TC Mukusala 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 TCM signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 TC Mukusala | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TC Mukusala Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TC Mukusala Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Tirdzniec bas centrs M kusala | |||||
2015 |
Annual report | 12.05.2016 | TIF (2.74 MB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (638.91 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (840.01 KB) | ||
2012 |
Annual report | 22.05.2013 | TIF (565.31 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (828.62 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (754.73 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (11.78 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (863.89 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (484.42 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (817.06 KB) | ||
2005 |
Annual report | 24.04.2012 | TIF (14.63 MB) |
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 | 03.12.2025 | 30.09.2025 | 13 |
Articles of Association |
EDOC | 46.79 KB | 23.02.2024 | 19.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.87 KB | 23.02.2024 | 19.02.2024 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 23.02.2024 | 19.02.2024 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 26.05.2020 | 20.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 239.73 KB | 22.11.2019 | 21.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 1.85 MB | 22.11.2019 | 21.11.2019 | 46 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 191.16 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 214.84 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 236.77 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 330.25 KB | 22.11.2019 | 21.11.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 269.03 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 190.05 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 190.25 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 556.96 KB | 22.11.2019 | 21.11.2019 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 140.41 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 165.06 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 189.71 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 330.25 KB | 22.11.2019 | 21.11.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 1.85 MB | 22.11.2019 | 21.11.2019 | 46 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 140.89 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 151.97 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 214.84 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 140.41 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 556.96 KB | 22.11.2019 | 21.11.2019 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 136.74 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 236.77 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 191.16 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 269.03 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 140.89 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 136.74 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 151.97 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 190.25 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 165.06 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 190.05 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 239.73 KB | 22.11.2019 | 21.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 189.71 KB | 22.11.2019 | 21.11.2019 | 8 |
Shareholders’ register |
TIF | 18.29 KB | 30.08.2019 | 22.08.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.12 KB | 30.08.2019 | 09.07.2019 | 7 |
Shareholders’ register |
TIF | 19.53 KB | 22.02.2018 | 15.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.57 KB | 22.02.2018 | 29.01.2018 | 5 |
Shareholders’ register |
TIF | 45.53 KB | 02.02.2012 | 23.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.38 KB | 11.06.2026 | 04.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
284.37 KB | 11.06.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
537.23 KB | 11.06.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 376.96 KB | 11.06.2026 | 11.05.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 449.1 KB | 11.06.2026 | 08.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.76 KB | 11.06.2026 | 10.02.2026 | 1 |
Application |
EDOC | 160.67 KB | 03.12.2025 | 20.11.2025 | 1 |
Copy of the personal identification document |
EDOC | 1.49 MB | 11.06.2026 | 02.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 307.6 KB | 11.06.2026 | 30.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 11.06.2026 | 01.07.2025 | 117 | |
Application |
EDOC | 58.66 KB | 13.08.2024 | 08.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 13.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
125.39 KB | 13.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
124 KB | 13.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
123 KB | 13.08.2024 | 03.07.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 41.68 KB | 23.02.2024 | 19.02.2024 | 1 |
Application |
EDOC | 71.35 KB | 23.02.2024 | 19.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.49 KB | 23.02.2024 | 19.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 240.67 KB | 23.02.2024 | 19.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.48 KB | 23.02.2024 | 19.02.2024 | 1 |
Appraisal reports |
EDOC | 157.91 KB | 23.02.2024 | 26.10.2023 | 1 |
Appraisal reports |
EDOC | 163.21 KB | 23.02.2024 | 25.10.2023 | 1 |
Appraisal reports |
EDOC | 157.86 KB | 23.02.2024 | 25.10.2023 | 1 |
Appraisal reports |
EDOC | 158.86 KB | 23.02.2024 | 25.10.2023 | 1 |
Application |
EDOC | 60.37 KB | 02.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.75 KB | 04.07.2022 | 04.07.2022 | 6 |
Application |
DOCX | 58.18 KB | 04.07.2022 | 26.06.2022 | 1 |
Application |
DOCX | 58.18 KB | 04.07.2022 | 26.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 04.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.01 KB | 04.07.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 04.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 04.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.97 KB | 04.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 04.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.09 KB | 04.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 04.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 04.07.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 19.01.2021 | 19.01.2021 | 7 |
Statement regarding the beneficial owners |
DOCX | 48.51 KB | 19.01.2021 | 12.01.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.51 KB | 19.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 234.97 KB | 20.11.2020 | 20.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 20.11.2020 | 20.11.2020 | 7 |
Application |
DOCX | 51.05 KB | 20.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 51.05 KB | 20.11.2020 | 19.11.2020 | 1 |
Application |
EDOC | 60.08 KB | 20.11.2020 | 19.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.25 KB | 20.11.2020 | 19.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.25 KB | 20.11.2020 | 19.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.3 KB | 20.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.69 KB | 20.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.69 KB | 20.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.07 KB | 20.11.2020 | 19.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.27 KB | 20.11.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.98 KB | 20.11.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 20.11.2020 | 03.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.27 KB | 20.11.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.81 KB | 20.11.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 20.11.2020 | 03.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 235.73 KB | 20.11.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 240.44 KB | 26.05.2020 | 26.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 26.05.2020 | 26.05.2020 | 7 |
Application |
DOCX | 50.74 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 50.74 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
EDOC | 59.81 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 53 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 | 65.56 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 68.59 KB | 04.02.2020 | 03.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.65 KB | 04.02.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 231.64 KB | 27.11.2019 | 27.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 27.11.2019 | 27.11.2019 | 6 |
Copy of the personal identification document |
ZIP | 387.64 KB | 22.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
ZIP | 387.64 KB | 22.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
EDOC | 404.68 KB | 22.11.2019 | 21.11.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 256.71 KB | 22.11.2019 | 21.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.87 MB | 22.11.2019 | 21.11.2019 | 46 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 347.26 KB | 22.11.2019 | 21.11.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 182.02 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 206.67 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 207.21 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 207.02 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 231.82 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 253.76 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 286.02 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 208.13 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 574.03 KB | 22.11.2019 | 21.11.2019 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 157.36 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 157.84 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 153.69 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 168.93 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.24 KB | 14.10.2019 | 09.10.2019 | 1 |
Application |
TIF | 251.77 KB | 03.10.2019 | 22.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 196.91 KB | 04.02.2020 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 60.28 KB | 27.02.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.94 KB | 27.02.2018 | 27.02.2018 | 3 |
Application |
TIF | 84.37 KB | 22.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 206.92 KB | 22.02.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 165.02 KB | 31.08.2017 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 171.63 KB | 31.08.2017 | 30.08.2017 | 4 |
Receipts on the publication and state fees |
TIF | 55.89 KB | 13.07.2020 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.28 KB | 13.07.2020 | 21.07.2008 | 1 |
Appraisal reports |
TIF | 45.25 KB | 13.07.2020 | 18.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.17 KB | 13.07.2020 | 18.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.5 KB | 13.07.2020 | 16.09.2002 | 1 |
Appraisal reports |
TIF | 36.35 KB | 13.07.2020 | 16.10.2001 | 1 |
Appraisal reports |
TIF | 37.63 KB | 20.03.2020 | 16.10.2001 | 1 |