Towers Construction Management, AS
Public Limited Company, Small company
Place in branch
174 by turnover
205 by profit
81 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Towers Construction Management" |
| Registration number, date | 50103277741, 03.03.2010 |
| VAT number | LV50103277741 from 20.03.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2010 |
| Legal address | Daugavgrīvas iela 7B – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 19 844 798 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Towers Construction Management, AS
Important facts
- Existing active commercial 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2026 | 13 397.45 | 0.00 | 0.00 | 0.00 | 07.05.2026 |
| 20.04.2026 | 6 992.96 | 0.00 | 0.00 | 0.00 | 20.04.2026 |
| 07.09.2020 | 5 970.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 19 441.81 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 37 042.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 029.69 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 371.26 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.05.2019 | 452.77 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 195.71 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.07.2018 | 357.88 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.11.2017 | 19 213.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 243.74 | 255.21 | 274.02 |
| Personal income tax (thousands, €) | 86.67 | 91.68 | 97.66 |
| Statutory social insurance contributions (thousands, €) | 156.80 | 162.44 | 172.45 |
| Average employees count | 13 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Switzerland | United Kingdom |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 17.04.2026 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 17.04.2026 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 17.04.2026 | Guernsey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 12.05.2026 | United Arab Emirates | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.05.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.07.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.04.2026 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.04.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.04.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SPI RE Holdings S.a r.l.Reg. no. B146813
|
100 % | 19 844 798 | € 1 | € 19 844 798 | Luxembourg | 23.01.2025 | 20.05.2025 |
Contacts in cooperation with
Apply information changes
"Towers Construction Management", AS
Daugavgrīvas 7-3, Rīga, LV-1048 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Towers Construction Management" | Until 30.11.2010 | 16 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 9 | Until 14.05.2012 | 14 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 7 - 3 | Until 17.12.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024.TCM vad bas zi ojums | |||||
| Revidenta zi ojums Tower Construction Management 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Tower Construction Management 2023 | EDOC | ||||
| TCM GP 2023 30.05.2024 4 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2023.TCM 09.05.2023 vad bas zi ojums | |||||
| Revidenta zinojums TCM 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums TCM 2021 | EDOC | ||||
| GP TCM 2021 Final signed 4 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums TCM 2020 eparaksts | EDOC | ||||
| GP 2020 TCM vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums TCM 2019 | |||||
| TCM Gada p rskats Y2019 vad bas zi ojums signed 4 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums TCM 2018 | |||||
| vad bas zi ojums TCM FS2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TCM Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TCM vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TCM vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TCM GP 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TCM VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums TCM | |||||
2010 |
Annual report | 03.03.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 2010 TCN | ZIP |
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 | 1.11 MB | 17.04.2026 | 16.09.2025 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.03 KB | 15.10.2020 | 05.10.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.98 KB | 15.10.2020 | 05.10.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.88 KB | 25.08.2020 | 03.07.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.46 KB | 25.06.2019 | 04.02.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.12 KB | 25.06.2019 | 04.02.2019 | 8 |
Amendments to the Articles of Association |
TIF | 24.63 KB | 22.12.2017 | 22.12.2017 | 1 |
Articles of Association |
TIF | 256.94 KB | 22.12.2017 | 22.12.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.2 KB | 22.12.2017 | 13.12.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.68 KB | 22.12.2017 | 13.12.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 113.88 KB | 27.12.2017 | 04.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 149.36 KB | 23.09.2016 | 31.08.2016 | 4 |
Articles of Association |
TIF | 237.58 KB | 23.09.2016 | 31.08.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.06 MB | 23.09.2016 | 26.08.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.05 MB | 23.09.2016 | 26.08.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.88 KB | 08.03.2016 | 17.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.24 KB | 08.03.2016 | 15.02.2016 | 5 |
Articles of Association |
TIF | 80.98 KB | 17.10.2014 | 10.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 23.68 KB | 17.10.2014 | 07.10.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.01 KB | 17.10.2014 | 18.09.2014 | 7 |
Articles of Association |
TIF | 298.24 KB | 02.12.2010 | 25.10.2010 | 4 |
Articles of Association |
TIF | 176.9 KB | 26.07.2010 | 07.07.2010 | 4 |
Shareholders’ register |
TIF | 57.74 KB | 01.07.2010 | 17.06.2010 | 3 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 01.07.2010 | 15.06.2010 | 1 |
Articles of Association |
TIF | 116.83 KB | 01.07.2010 | 15.06.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.7 KB | 01.07.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 111.67 KB | 08.03.2010 | 23.02.2010 | 3 |
Memorandum of Association |
TIF | 34.43 KB | 08.03.2010 | 23.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 190.92 KB | 11.05.2026 | 11.05.2026 | 5 |
List of members of the Board / Supervisory Board |
TIF | 14.43 KB | 07.05.2026 | 29.04.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.06 KB | 07.05.2026 | 24.04.2026 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.53 KB | 07.05.2026 | 20.04.2026 | 9 |
Consent of members of the supervisory board |
TIF | 18.96 KB | 10.04.2026 | 16.03.2026 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.42 KB | 10.04.2026 | 16.03.2026 | 7 |
Application |
TIF | 590.35 KB | 10.04.2026 | 09.03.2026 | 14 |
Consent of members of the supervisory board |
EDOC | 18.87 KB | 10.04.2026 | 05.03.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 20.16 KB | 17.04.2026 | 03.02.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.11 MB | 12.05.2026 | 16.01.2026 | 11 |
Copy of the personal identification document |
EDOC | 1.54 MB | 17.04.2026 | 16.12.2025 | 12 |
Copy of the personal identification document |
EDOC | 394.26 KB | 17.04.2026 | 27.11.2025 | 8 |
Copy of the personal identification document |
EDOC | 481.58 KB | 17.04.2026 | 30.10.2025 | 11 |
Application |
EDOC | 80.58 KB | 10.10.2025 | 06.10.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.71 KB | 10.10.2025 | 06.10.2025 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.15 KB | 10.04.2026 | 03.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 460.12 KB | 17.04.2026 | 18.08.2025 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 627.8 KB | 17.04.2026 | 22.05.2025 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 445.64 KB | 17.04.2026 | 19.05.2025 | 6 |
Copy of the personal identification document |
EDOC | 400.88 KB | 17.04.2026 | 16.05.2025 | 4 |
Power of attorney, act of empowerment |
422.13 KB | 20.05.2025 | 24.04.2025 | 1 | |
Application |
TIF | 42.61 KB | 31.01.2025 | 23.01.2025 | 2 |
Copy of the personal identification document |
EDOC | 520.15 KB | 17.04.2026 | 13.11.2023 | 11 |
Copy of the personal identification document |
EDOC | 1.16 MB | 17.04.2026 | 12.06.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
TIF | 241.85 KB | 14.11.2022 | 03.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.98 KB | 20.10.2022 | 03.10.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 260.29 KB | 20.10.2022 | 03.10.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 369.58 KB | 20.10.2022 | 03.10.2022 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
TIF | 249.02 KB | 21.07.2022 | 19.07.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 83.37 KB | 21.07.2022 | 14.07.2022 | 3 |
List of members of the Board / Supervisory Board |
TIF | 24.93 KB | 21.07.2022 | 14.07.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.02 KB | 21.07.2022 | 21.06.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 318.02 KB | 20.10.2022 | 17.06.2022 | 12 |
Protocols/decisions of a company/organisation |
TIF | 176.26 KB | 21.07.2022 | 09.06.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.44 KB | 20.10.2022 | 15.04.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.89 KB | 20.10.2022 | 15.04.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.78 KB | 20.10.2022 | 15.04.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.88 KB | 20.10.2022 | 15.04.2022 | 8 |
Copy of the personal identification document |
EDOC | 9.04 MB | 11.05.2026 | 28.01.2022 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
TIF | 163.35 KB | 24.01.2022 | 29.12.2021 | 4 |
List of members of the Board / Supervisory Board |
TIF | 15.77 KB | 18.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.54 KB | 18.01.2022 | 20.12.2021 | 5 |
Consent of members of the supervisory board |
TIF | 22.05 KB | 18.01.2022 | 13.12.2021 | 1 |
Consent of members of the supervisory board |
TIF | 22.18 KB | 18.01.2022 | 13.12.2021 | 1 |
Consent of members of the supervisory board |
TIF | 21.87 KB | 18.01.2022 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
TIF | 151.53 KB | 12.10.2021 | 06.10.2021 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.28 KB | 12.10.2021 | 05.10.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.44 KB | 12.10.2021 | 27.09.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.06 KB | 12.10.2021 | 17.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
TIF | 347.35 KB | 29.03.2021 | 23.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
TIF | 113.04 KB | 15.10.2020 | 02.10.2020 | 3 |
Application |
TIF | 48.37 KB | 15.10.2020 | 02.10.2020 | 2 |
Application |
TIF | 221.02 KB | 15.10.2020 | 02.10.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 69.27 KB | 15.10.2020 | 02.10.2020 | 3 |
Consent of members of the supervisory board |
TIF | 24.18 KB | 15.10.2020 | 02.10.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.21 KB | 15.10.2020 | 02.10.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.45 KB | 15.10.2020 | 02.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 30.93 KB | 15.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.22 KB | 15.10.2020 | 02.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.21 KB | 15.10.2020 | 02.10.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 24.32 KB | 15.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.22 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
TIF | 221.81 KB | 25.08.2020 | 20.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.59 KB | 25.08.2020 | 27.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.25 KB | 25.08.2020 | 03.07.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.1 KB | 25.08.2020 | 03.07.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
TIF | 149.99 KB | 27.03.2020 | 26.03.2020 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16 KB | 27.03.2020 | 26.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 21 KB | 27.03.2020 | 12.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 24.69 KB | 27.03.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.59 KB | 27.03.2020 | 12.03.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 41.94 KB | 27.03.2020 | 12.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 27.03.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 198.98 KB | 27.06.2019 | 20.06.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.74 KB | 25.06.2019 | 20.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 32.22 KB | 25.06.2019 | 19.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.12 KB | 25.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.39 KB | 27.06.2019 | 22.05.2019 | 5 |
Consent of members of the supervisory board |
TIF | 22.08 KB | 25.06.2019 | 22.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 22.21 KB | 25.06.2019 | 22.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 23.36 KB | 25.06.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 43.08 KB | 08.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 167.53 KB | 08.01.2018 | 04.01.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.1 KB | 08.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 127.3 KB | 27.12.2017 | 22.12.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.15 KB | 22.12.2017 | 22.12.2017 | 1 |
Acceptance-conveyance act |
TIF | 33.81 KB | 27.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.83 KB | 22.12.2017 | 04.12.2017 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 77.22 KB | 08.01.2018 | 01.12.2017 | 4 |
Appraisal reports |
TIF | 153.97 KB | 22.12.2017 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 132.76 KB | 23.11.2017 | 22.11.2017 | 4 |
Application |
TIF | 168.14 KB | 23.11.2017 | 22.11.2017 | 7 |
Application |
TIF | 161.03 KB | 23.11.2017 | 22.11.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 14.46 KB | 23.11.2017 | 22.11.2017 | 1 |
Copy of the personal identification document |
TIF | 85.47 KB | 20.10.2022 | 13.11.2017 | 2 |
Copy of the personal identification document |
TIF | 84.22 KB | 25.08.2020 | 13.11.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.54 KB | 23.11.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 13.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 768.19 KB | 13.12.2016 | 06.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 13.12.2016 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 13.12.2016 | 06.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.57 KB | 13.12.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 25.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 08.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 23.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 7.24 MB | 23.09.2016 | 07.09.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 265.79 KB | 23.09.2016 | 07.09.2016 | 8 |
List of members of the Board / Supervisory Board |
TIF | 18.32 KB | 23.09.2016 | 07.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.13 KB | 23.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.93 KB | 23.09.2016 | 31.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.1 KB | 23.09.2016 | 31.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.8 KB | 08.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 345.15 KB | 08.03.2016 | 23.02.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 25.32 KB | 08.03.2016 | 23.02.2016 | 1 |
Consent of members of the supervisory board |
TIF | 81.81 KB | 08.03.2016 | 22.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 203.28 KB | 08.03.2016 | 22.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 24.02.2016 | 19.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 24.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 192.64 KB | 24.02.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 28.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 213.23 KB | 28.12.2015 | 08.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31.49 KB | 28.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 176.94 KB | 26.11.2015 | 17.11.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 13.28 KB | 26.11.2015 | 17.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.86 KB | 26.11.2015 | 12.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 146.97 KB | 26.11.2015 | 11.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 21.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 203.17 KB | 21.10.2015 | 01.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.79 KB | 21.10.2015 | 01.10.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.09 KB | 21.10.2015 | 01.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.21 KB | 21.10.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.07 KB | 21.10.2015 | 25.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.55 KB | 25.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 135.46 KB | 25.06.2015 | 04.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 20.4 KB | 25.06.2015 | 04.06.2015 | 1 |
Consent of members of the supervisory board |
TIF | 53.36 KB | 25.06.2015 | 02.06.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.6 KB | 25.06.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.44 KB | 25.06.2015 | 02.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 17.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 58.5 KB | 17.10.2014 | 10.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 17.10.2014 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.98 KB | 17.10.2014 | 07.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
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Application |
TIF | 302.88 KB | 02.04.2014 | 27.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 147.73 KB | 02.04.2014 | 18.03.2014 | 4 |
Consent of members of the supervisory board |
TIF | 67.96 KB | 02.04.2014 | 12.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 07.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 134.79 KB | 07.02.2013 | 13.12.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 8 KB | 07.02.2013 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 07.02.2013 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 27.11.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 21.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 105 KB | 27.11.2012 | 15.11.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.88 KB | 27.11.2012 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 27.11.2012 | 09.11.2012 | 2 |
Application |
TIF | 49.63 KB | 21.11.2012 | 08.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 03.07.2012 | 29.06.2012 | 1 |
Application |
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Protocols/decisions of a company/organisation |
TIF | 40.59 KB | 03.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 16.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 134.83 KB | 16.05.2012 | 03.05.2012 | 5 |
Confirmation or consent to legal address |
TIF | 8.61 KB | 16.05.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 16.05.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.39 KB | 16.05.2012 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.65 KB | 02.12.2010 | 30.11.2010 | 2 |
Registration certificates |
TIF | 121.33 KB | 02.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 1.17 MB | 02.12.2010 | 25.11.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 55.94 KB | 02.12.2010 | 24.11.2010 | 2 |
Auditor’s report |
TIF | 60.03 KB | 02.12.2010 | 10.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.71 KB | 02.12.2010 | 10.11.2010 | 1 |
Consent of members of the supervisory board |
TIF | 65.82 KB | 02.12.2010 | 25.10.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 23.33 KB | 02.12.2010 | 25.10.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.62 KB | 02.12.2010 | 25.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 02.12.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 26.07.2010 | 23.07.2010 | 1 |
Other documents |
TIF | 17.64 KB | 26.07.2010 | 13.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.67 KB | 02.12.2010 | 07.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.54 KB | 26.07.2010 | 07.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 01.07.2010 | 30.06.2010 | 2 |
Application |
TIF | 169.76 KB | 01.07.2010 | 22.06.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 01.07.2010 | 18.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.69 KB | 01.07.2010 | 18.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.71 KB | 01.07.2010 | 15.06.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.7 KB | 01.07.2010 | 11.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.64 KB | 01.07.2010 | 11.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 08.03.2010 | 03.03.2010 | 2 |
Registration certificates |
TIF | 62.74 KB | 08.03.2010 | 03.03.2010 | 1 |
Submission/Application |
TIF | 17.93 KB | 08.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 148.34 KB | 08.03.2010 | 01.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 08.03.2010 | 26.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 08.03.2010 | 23.02.2010 | 1 |
Sample report |
TIF | 22.53 KB | 08.03.2010 | 23.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 210.16 KB | 08.03.2010 | 22.02.2010 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.57 KB | 20.10.2022 | 03.07.2009 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.56 KB | 20.10.2022 | 02.12.2003 | 10 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.94 KB | 24.02.2016 | 1 |
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