VB Investments, SIA
Limited Liability Company, Micro company
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 | Limited Liability Company |
| Registered name | SIA "VB Investments" |
| Registration number, date | 41203046226, 21.12.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Ogļu iela 1A – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 40 002 800 EUR, registered payment 08.10.2018 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2018 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2023 | Switzerland | Switzerland |
|
Control type: other |
|||
|
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 | 28.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ventbunkers"Reg. no. 50003179321
|
50 % | 20 001 400 | € 1 | € 20 001 400 | Latvia | 06.09.2018 | 08.10.2018 |
Akciju sabiedrība "Latvijas Naftas Tranzīts"Reg. no. 50003273531
|
50 % | 20 001 400 | € 1 | € 20 001 400 | Latvia | 06.09.2018 | 08.10.2018 |
Historical company names
| SIA "NN Smart" | Until 05.01.2017 | 8 years ago |
|---|
Historical addresses
| Ventspils, Tērauda iela 6 | Until 31.10.2016 | 9 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 20A | Until 14.11.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BDO auditors review report VB Investments SIA LV | |||||
| VBI GP 2024 vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VBI GP 2023 revidenta atzinums | |||||
| VBI GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (81.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | PDF (80.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | PDF (208.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.11.2019 | PDF (207.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2019 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2019 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NNS valdes pask 2014 vadz | |||||
2013 |
Annual report | 21.12.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin NNS2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
193.54 KB | 08.10.2018 | 06.09.2018 | 2 | |
Articles of Association |
128.38 KB | 08.10.2018 | 06.09.2018 | 2 | |
Regulations for the increase/reduction of the equity |
162.12 KB | 08.10.2018 | 06.09.2018 | 5 | |
Shareholders’ register |
115.13 KB | 08.10.2018 | 06.09.2018 | 1 | |
Amendments to the Articles of Association |
111.27 KB | 19.04.2017 | 19.04.2017 | 2 | |
Amendments to the Articles of Association |
111.27 KB | 19.04.2017 | 19.04.2017 | 2 | |
Articles of Association |
92.57 KB | 19.04.2017 | 18.04.2017 | 2 | |
Articles of Association |
92.57 KB | 19.04.2017 | 18.04.2017 | 2 | |
Shareholders’ register |
83.62 KB | 19.04.2017 | 18.04.2017 | 1 | |
Shareholders’ register |
83.62 KB | 19.04.2017 | 18.04.2017 | 1 | |
Amendments to the Articles of Association |
96.35 KB | 30.03.2017 | 30.03.2017 | 1 | |
Amendments to the Articles of Association |
96.35 KB | 30.03.2017 | 30.03.2017 | 1 | |
Articles of Association |
86.41 KB | 30.03.2017 | 28.03.2017 | 2 | |
Articles of Association |
86.41 KB | 30.03.2017 | 28.03.2017 | 2 | |
Amendments to the Articles of Association |
89.64 KB | 03.01.2017 | 02.01.2017 | 1 | |
Amendments to the Articles of Association |
89.64 KB | 03.01.2017 | 02.01.2017 | 1 | |
Articles of Association |
86.57 KB | 03.01.2017 | 30.12.2016 | 2 | |
Articles of Association |
86.57 KB | 03.01.2017 | 30.12.2016 | 2 | |
Shareholders’ register |
TIF | 109.58 KB | 31.10.2016 | 30.09.2016 | 3 |
Amendments to the Articles of Association |
108.2 KB | 17.02.2016 | 17.02.2016 | 1 | |
Articles of Association |
76.31 KB | 17.02.2016 | 17.02.2016 | 1 | |
Shareholders’ register |
76.22 KB | 17.02.2016 | 17.02.2016 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.34 KB | 06.01.2017 | 16.04.2014 | 6 |
Shareholders’ register |
TIF | 44.77 KB | 25.11.2013 | 07.11.2013 | 2 |
Articles of Association |
TIF | 11.01 KB | 21.12.2012 | 20.12.2012 | 1 |
Memorandum of Association |
TIF | 16.56 KB | 21.12.2012 | 20.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.43 KB | 14.11.2025 | 10.11.2025 | 1 |
Application |
EDOC | 113.7 KB | 28.08.2025 | 28.08.2025 | 21 |
Statement regarding the beneficial owners |
EDOC | 1.39 MB | 28.08.2025 | 22.08.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.77 KB | 28.08.2025 | 23.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.04 KB | 28.08.2025 | 23.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.01 KB | 19.05.2025 | 19.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.29 KB | 10.05.2025 | 09.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.2 KB | 25.03.2025 | 25.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.2 KB | 25.03.2025 | 25.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.16 KB | 20.03.2025 | 20.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.9 KB | 10.02.2025 | 10.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.24 KB | 28.01.2025 | 28.01.2025 | 1 |
Application |
EDOC | 53.3 KB | 23.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.61 KB | 23.09.2024 | 16.09.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 45.23 KB | 23.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 282.26 KB | 27.06.2024 | 18.06.2024 | 3 |
Statement regarding the beneficial owners |
EDOC | 46 KB | 27.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 102.6 KB | 04.10.2023 | 29.09.2023 | 26 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.55 MB | 04.10.2023 | 20.09.2023 | 7 |
Copy of the personal identification document |
EDOC | 503.7 KB | 04.10.2023 | 20.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 43.47 KB | 13.10.2022 | 09.10.2022 | 1 |
Application |
DOCX | 43.47 KB | 13.10.2022 | 09.10.2022 | 1 |
Application |
EDOC | 61.24 KB | 04.10.2023 | 14.07.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.1 KB | 04.10.2023 | 29.04.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.79 KB | 13.10.2022 | 14.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.79 KB | 13.10.2022 | 14.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 140.33 KB | 04.10.2023 | 07.04.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.15 MB | 04.10.2023 | 14.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 42.84 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 42.84 KB | 28.02.2022 | 23.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.85 KB | 28.02.2022 | 23.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.85 KB | 28.02.2022 | 23.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.18 MB | 04.10.2023 | 16.02.2022 | 7 |
Copy of the personal identification document |
EDOC | 898.66 KB | 04.10.2023 | 10.01.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.43 MB | 04.10.2023 | 16.08.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 888.21 KB | 04.10.2023 | 22.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.63 KB | 25.08.2025 | 02.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 408.22 KB | 04.10.2023 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 421.86 KB | 04.10.2023 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.77 KB | 04.10.2023 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 04.10.2023 | 17.04.2020 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.15 KB | 04.10.2023 | 17.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.1 KB | 04.10.2023 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
585.25 KB | 04.10.2023 | 14.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.27 KB | 04.10.2023 | 18.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.18 KB | 04.10.2023 | 06.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.77 KB | 04.10.2023 | 06.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.17 KB | 04.10.2023 | 28.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 366.89 KB | 04.10.2023 | 27.02.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 448.85 KB | 04.10.2023 | 24.02.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 393.61 KB | 04.10.2023 | 19.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 469.34 KB | 04.10.2023 | 19.03.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 452.42 KB | 04.10.2023 | 19.03.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 226.68 KB | 04.10.2023 | 05.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.28 KB | 04.10.2023 | 05.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 08.10.2018 | 08.10.2018 | 3 |
Application |
232.69 KB | 08.10.2018 | 02.10.2018 | 7 | |
Application |
EDOC | 229.86 KB | 08.10.2018 | 02.10.2018 | 7 |
Acceptance-conveyance act |
EDOC | 161.08 KB | 08.10.2018 | 06.09.2018 | 1 |
Acceptance-conveyance act |
147.12 KB | 08.10.2018 | 06.09.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 200.45 KB | 08.10.2018 | 06.09.2018 | 2 |
Articles of Association |
EDOC | 141.47 KB | 08.10.2018 | 06.09.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 165.16 KB | 08.10.2018 | 06.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
163.18 KB | 08.10.2018 | 06.09.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 221.07 KB | 08.10.2018 | 06.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
214.02 KB | 08.10.2018 | 06.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
126.72 KB | 08.10.2018 | 06.09.2018 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 136.93 KB | 08.10.2018 | 06.09.2018 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 172.57 KB | 08.10.2018 | 06.09.2018 | 5 |
Shareholders’ register |
EDOC | 140.94 KB | 08.10.2018 | 06.09.2018 | 1 |
Appraisal reports |
TIF | 73.94 KB | 12.09.2018 | 16.04.2018 | 1 |
Appraisal reports |
TIF | 75.29 KB | 12.09.2018 | 16.04.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.45 MB | 04.10.2023 | 08.06.2017 | 13 |
Amendments to the Articles of Association |
EDOC | 135.18 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 19.04.2017 | 19.04.2017 | 1 |
Articles of Association |
EDOC | 118.07 KB | 19.04.2017 | 18.04.2017 | 2 |
Application |
131.03 KB | 19.04.2017 | 18.04.2017 | 2 | |
Application |
131.03 KB | 19.04.2017 | 18.04.2017 | 2 | |
Application |
EDOC | 155.22 KB | 19.04.2017 | 18.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 133.66 KB | 19.04.2017 | 18.04.2017 | 4 |
Protocols/decisions of a company/organisation |
108.64 KB | 19.04.2017 | 18.04.2017 | 4 | |
Protocols/decisions of a company/organisation |
108.64 KB | 19.04.2017 | 18.04.2017 | 4 | |
Shareholders’ register |
EDOC | 124.51 KB | 19.04.2017 | 18.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 190.26 KB | 19.04.2017 | 10.04.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
EDOC | 173.23 KB | 05.04.2017 | 04.04.2017 | 3 |
Application |
149.19 KB | 05.04.2017 | 04.04.2017 | 3 | |
Application |
149.19 KB | 05.04.2017 | 04.04.2017 | 3 | |
Amendments to the Articles of Association |
EDOC | 136.57 KB | 30.03.2017 | 30.03.2017 | 1 |
Consent of a member of the Board / executive director |
80.32 KB | 30.03.2017 | 30.03.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 92.01 KB | 30.03.2017 | 30.03.2017 | 1 |
Consent of a member of the Board / executive director |
80.32 KB | 30.03.2017 | 30.03.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 92.37 KB | 30.03.2017 | 29.03.2017 | 1 |
Consent of a member of the Board / executive director |
80.65 KB | 30.03.2017 | 29.03.2017 | 1 | |
Consent of a member of the Board / executive director |
79.63 KB | 30.03.2017 | 29.03.2017 | 1 | |
Consent of a member of the Board / executive director |
79.63 KB | 30.03.2017 | 29.03.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 91.24 KB | 30.03.2017 | 29.03.2017 | 1 |
Consent of a member of the Board / executive director |
80.65 KB | 30.03.2017 | 29.03.2017 | 1 | |
Articles of Association |
EDOC | 127.03 KB | 30.03.2017 | 28.03.2017 | 2 |
Protocols/decisions of a company/organisation |
119.1 KB | 30.03.2017 | 28.03.2017 | 3 | |
Protocols/decisions of a company/organisation |
119.1 KB | 30.03.2017 | 28.03.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 128.63 KB | 30.03.2017 | 28.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 05.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 05.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.01.2017 | 05.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 114.77 KB | 03.01.2017 | 02.01.2017 | 1 |
Application |
125.48 KB | 03.01.2017 | 02.01.2017 | 2 | |
Application |
EDOC | 135.72 KB | 03.01.2017 | 02.01.2017 | 2 |
Application |
125.48 KB | 03.01.2017 | 02.01.2017 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.93 KB | 04.10.2023 | 31.12.2016 | 8 |
Articles of Association |
EDOC | 112.25 KB | 03.01.2017 | 30.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 114.2 KB | 03.01.2017 | 30.12.2016 | 2 |
Protocols/decisions of a company/organisation |
104.26 KB | 03.01.2017 | 30.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
104.26 KB | 03.01.2017 | 30.12.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 155.71 KB | 06.01.2017 | 01.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
6.81 MB | 27.10.2016 | 27.10.2016 | 25 | |
Application |
EDOC | 6.32 MB | 27.10.2016 | 27.10.2016 | 25 |
Application |
6.81 MB | 27.10.2016 | 27.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
TIF | 72.71 KB | 31.10.2016 | 30.09.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 40.35 KB | 27.10.2016 | 29.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.53 KB | 27.10.2016 | 29.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.53 KB | 27.10.2016 | 29.09.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 145.36 KB | 04.10.2023 | 14.09.2016 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 255.77 KB | 04.10.2023 | 16.08.2016 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 19.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 19.02.2016 | 19.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 117.98 KB | 17.02.2016 | 17.02.2016 | 1 |
Articles of Association |
EDOC | 103.01 KB | 17.02.2016 | 17.02.2016 | 1 |
Application |
EDOC | 169.63 KB | 17.02.2016 | 17.02.2016 | 2 |
Application |
162.25 KB | 17.02.2016 | 17.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 37 KB | 17.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
23.78 KB | 17.02.2016 | 17.02.2016 | 1 | |
Shareholders’ register |
EDOC | 88.21 KB | 17.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 28.08.2014 | 21.08.2014 | 1 |
Application |
TIF | 196.53 KB | 28.08.2014 | 19.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.95 KB | 28.08.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 25.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 87.63 KB | 25.11.2013 | 07.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.28 KB | 11.03.2013 | 11.03.2013 | 1 |
Application |
TIF | 143.28 KB | 11.03.2013 | 07.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 11.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.14 KB | 13.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 87.86 KB | 15.02.2013 | 11.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 13.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.96 KB | 21.12.2012 | 21.12.2012 | 1 |
Registration certificates |
TIF | 33.17 KB | 21.12.2012 | 21.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.56 KB | 21.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 136.32 KB | 21.12.2012 | 20.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 21.12.2012 | 20.12.2012 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.23 MB | 04.10.2023 | 23.01.2008 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.04 MB | 04.10.2023 | 17.12.2007 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.19 KB | 04.10.2023 | 12.11.2002 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 04.10.2023 | 16.09.1999 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 574.43 KB | 04.10.2023 | 23.03.1999 | 24 |
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