Ventspils Grain Terminal, AS
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Ventspils Grain Terminal" |
| Registration number, date | 41203016397, 15.06.2001 |
| VAT number | LV41203016397 from 10.10.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Dzintaru iela 15, Ventspils, LV-3602 Check address owners |
| Fixed capital | 8 550 000 EUR, registered payment 31.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 448.34 | 388.28 | 277.43 |
| Personal income tax (thousands, €) | 220.76 | 199.18 | 156.86 |
| Statutory social insurance contributions (thousands, €) | 424.90 | 394.99 | 321.32 |
| Average employees count | 60 | 59 | 58 |
Industries
| Industry from zl.lv | Graudu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu malšanas produktu ražošana (10.61) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| CSP industry
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2020 | Kazakhstan | Kazakhstan |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 08.04.2026 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 08.04.2026 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 08.04.2026 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 08.04.2026 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 08.04.2026 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 08.04.2026 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 08.04.2026 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.03.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.03.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.03.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
0.47 % | 40 000 | € 1 | € 40 000 | Latvia | 19.03.2026 | 20.03.2026 |
Natural person |
0.47 % | 40 000 | € 1 | € 40 000 | Latvia | 19.03.2026 | 20.03.2026 |
Natural person |
0.47 % | 40 000 | € 1 | € 40 000 | Latvia | 19.03.2026 | 20.03.2026 |
Natural person |
0.47 % | 40 000 | € 1 | € 40 000 | Latvia | 19.03.2026 | 20.03.2026 |
Natural person |
0.47 % | 40 000 | € 1 | € 40 000 | Latvia | 19.03.2026 | 20.03.2026 |
Natural person |
2.34 % | 200 000 | € 1 | € 200 000 | Latvia | 26.11.2024 | 27.11.2024 |
SIA "AIC-INVEST"Reg. no. BIN 160440017783
|
91.53 % | 7 825 795 | € 1 | € 7 825 795 | Kazakhstan | 29.04.2024 | 30.04.2024 |
Natural person |
3.79 % | 324 205 | € 1 | € 324 205 | Latvia | 29.04.2024 | 30.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.05.2007 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.05.2007 )
|
From 24.03.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 24.03.2025 )
|
Contacts in cooperation with
Apply information changes
"Ventspils Grain Terminal", AS
Dzintaru 15, Ventspils, LV-3602 Check address owners
Graudu pārstrāde
Historical company names
| Akciju sabiedrība "Ventspils Grain Terminal" | Until 08.04.2004 | 22 years ago |
|---|---|---|
| Akciju sabiedrība "FSU-VGT" | Until 13.01.2004 | 22 years ago |
| Akciju sabiedrība "IBT" | Until 09.06.2003 | 23 years ago |
Historical addresses
| Ventspils, Dzintaru iela 41 | Until 05.12.2005 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 24 GP LV 4 vadibas zinojums 4 5 | |||||
| 24 GP LV 7 neatkarigu revidentu zinojums 22 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 23 GP LV 4 vadibas zinojums 4 5 | |||||
| 23 GP LV 7 neatkarigu revidentu zinojums 22 24 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22 GP 4 vadibas zinojums 4 5 | |||||
| 22 GP 7 neatkarigu revidentu zinojums 22 24 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 21 GP 4 vadibas zinojums 4 5 | |||||
| 21 GP 7 neatkarigu revidentu zinojums 22 24 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 GP 4 vadibas zinojums 4 5 | |||||
| 20 GP 7 netkarigu revidentu zinojums 22 23 24 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19 GP 4 vadibas zinojums 4 6 | |||||
| 19 GP 7 netkarigu revidentu zinojums 23 24 25 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 18 GP 4 vadibas zinojums 4 6 | |||||
| 18 GP 7 neatkarigu revidentu zinojums 23 24 25 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 GP 4 vadibas zinojums 4 5 | |||||
| 17 GP 7 neatkarigu zverinatu revidentu zinojums 22 23 24 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 GP 4 vadibas zinojums 4 5 | |||||
| 16 GP 7 neatkarigu zverinatu revidentu zinojums 25 26 27 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 GP 20 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 GP 20 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 GP 20 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 GP 20 vadibas zinojums | |||||
2011 |
Annual report | 05.06.2012 | TIF (1.07 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (2.71 MB) | ||
2009 |
Annual report | 16.12.2010 | TIF (441.1 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (834.02 KB) | ||
2007 |
Annual report | 25.05.2009 | TIF (905.95 KB) | ||
2006 |
Annual report | 25.05.2009 | TIF (515.89 KB) | ||
2005 |
Annual report | 25.05.2009 | TIF (527.78 KB) | ||
2004 |
Annual report | 25.05.2009 | TIF (407.36 KB) | ||
2003 |
Annual report | 08.08.2008 | TIF (384.21 KB) | ||
2002 |
Annual report | 08.08.2008 | TIF (615.58 KB) | ||
2001 |
Annual report | 08.08.2008 | TIF (652.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.8 KB | 20.04.2026 | 14.04.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 27.62 KB | 30.04.2024 | 29.04.2024 | 1 |
Articles of Association |
EDOC | 42.63 KB | 30.04.2024 | 29.04.2024 | 1 |
Amendments to the Articles of Association |
DOC | 61 KB | 13.05.2020 | 12.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 61 KB | 13.05.2020 | 12.05.2020 | 1 |
Articles of Association |
DOC | 91.5 KB | 13.05.2020 | 12.05.2020 | 1 |
Articles of Association |
DOC | 91.5 KB | 13.05.2020 | 12.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 53.5 KB | 31.03.2020 | 27.03.2020 | 1 |
Articles of Association |
DOC | 87.5 KB | 31.03.2020 | 27.03.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 76 KB | 31.03.2020 | 11.03.2020 | 3 |
Amendments to the Articles of Association |
DOC | 61.5 KB | 18.03.2020 | 11.03.2020 | 1 |
Articles of Association |
DOC | 87 KB | 18.03.2020 | 11.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 76 KB | 18.03.2020 | 11.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.32 KB | 05.08.2019 | 18.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.21 KB | 17.10.2017 | 02.10.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 276.33 KB | 17.10.2017 | 22.09.2017 | 10 |
Articles of Association |
TIF | 240.75 KB | 05.07.2016 | 17.03.2014 | 4 |
Articles of Association |
TIF | 192.92 KB | 13.05.2013 | 01.04.2013 | 4 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 18.10.2010 | 16.09.2010 | 1 |
Articles of Association |
TIF | 165.58 KB | 18.10.2010 | 16.09.2010 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 59.37 KB | 18.10.2010 | 16.09.2010 | 4 |
Articles of Association |
TIF | 256.26 KB | 10.10.2007 | 15.01.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 90.21 KB | 10.10.2007 | 13.01.2007 | 3 |
Articles of Association |
TIF | 250.21 KB | 09.10.2007 | 25.03.2004 | 5 |
Articles of Association |
TIF | 33.38 KB | 22.05.2009 | 18.02.2004 | 1 |
Articles of Association |
TIF | 250.38 KB | 09.10.2007 | 04.02.2004 | 5 |
Amendments to the Articles of Association |
TIF | 59.28 KB | 09.10.2007 | 18.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 57.83 KB | 09.10.2007 | 22.09.2003 | 1 |
Shareholders’ register |
TIF | 15.57 KB | 09.10.2007 | 22.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 57.02 KB | 09.10.2007 | 29.05.2003 | 1 |
Articles of Association |
TIF | 1.29 MB | 09.10.2007 | 24.05.2001 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.86 KB | 20.04.2026 | 17.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.96 KB | 20.04.2026 | 14.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
639.83 KB | 08.04.2026 | 08.04.2026 | 1 | |
Application |
EDOC | 79.37 KB | 07.04.2026 | 07.04.2026 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.23 MB | 01.04.2026 | 31.03.2026 | 18 |
Application |
EDOC | 46.39 KB | 20.03.2026 | 19.03.2026 | 2 |
Application |
EDOC | 48.59 KB | 24.03.2025 | 21.03.2025 | 2 |
Application |
EDOC | 50.67 KB | 20.03.2025 | 19.03.2025 | 4 |
Application |
EDOC | 45.38 KB | 20.03.2025 | 19.03.2025 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 23.01 KB | 20.03.2025 | 19.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 23.09 KB | 20.03.2025 | 18.03.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.68 KB | 20.03.2025 | 18.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.95 KB | 20.03.2025 | 18.03.2025 | 3 |
Consent of members of the supervisory board |
EDOC | 23.1 KB | 20.03.2025 | 28.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 22.99 KB | 20.03.2025 | 28.02.2025 | 1 |
Application |
EDOC | 44.12 KB | 27.11.2024 | 26.11.2024 | 2 |
Other documents |
EDOC | 232.4 KB | 27.11.2024 | 21.11.2024 | 2 |
Other documents |
EDOC | 230.38 KB | 27.11.2024 | 21.11.2024 | 2 |
Application |
EDOC | 47.94 KB | 30.04.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.66 KB | 30.04.2024 | 29.04.2024 | 1 |
Application |
EDOC | 50.91 KB | 15.04.2024 | 12.04.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 19.88 KB | 15.04.2024 | 12.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.92 KB | 15.04.2024 | 12.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.75 KB | 15.04.2024 | 12.04.2024 | 3 |
Application |
EDOC | 50.34 KB | 04.04.2024 | 28.03.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 22.67 KB | 04.04.2024 | 28.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 22.99 KB | 04.04.2024 | 28.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.36 KB | 04.04.2024 | 28.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.24 KB | 04.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.95 KB | 04.04.2024 | 28.03.2024 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 54.02 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.5 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 13.05.2020 | 13.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 44.47 KB | 13.05.2020 | 12.05.2020 | 1 |
Articles of Association |
EDOC | 51.56 KB | 13.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 42.81 KB | 13.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 42.81 KB | 13.05.2020 | 12.05.2020 | 1 |
Application |
EDOC | 51.63 KB | 13.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 110 KB | 13.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 110 KB | 13.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.17 KB | 13.05.2020 | 12.05.2020 | 1 |
Application |
TIF | 284.39 KB | 07.05.2020 | 28.04.2020 | 8 |
Application |
DOCX | 43.41 KB | 29.05.2020 | 31.03.2020 | 1 |
Application |
DOCX | 43.41 KB | 29.05.2020 | 31.03.2020 | 1 |
Application |
EDOC | 52.1 KB | 29.05.2020 | 31.03.2020 | 1 |
List of members of the Board / Supervisory Board |
240.6 KB | 29.05.2020 | 31.03.2020 | 1 | |
List of members of the Board / Supervisory Board |
240.6 KB | 29.05.2020 | 31.03.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 245.21 KB | 29.05.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 31.03.2020 | 31.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.58 KB | 31.03.2020 | 27.03.2020 | 1 |
Articles of Association |
EDOC | 30.77 KB | 31.03.2020 | 27.03.2020 | 4 |
Application |
DOCX | 43.09 KB | 31.03.2020 | 27.03.2020 | 3 |
Application |
EDOC | 52.05 KB | 31.03.2020 | 27.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 82.5 KB | 31.03.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.27 KB | 31.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 27.03.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 31.03.2020 | 26.03.2020 | 1 |
Application |
TIF | 159.16 KB | 27.03.2020 | 26.03.2020 | 5 |
Application |
TIF | 318.71 KB | 23.03.2020 | 19.03.2020 | 4 |
List of members of the Board / Supervisory Board |
TIF | 9.26 KB | 23.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 18.03.2020 | 18.03.2020 | 2 |
Power of attorney, act of empowerment |
2.38 MB | 18.03.2020 | 17.03.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.01 MB | 18.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 29.05.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 29.05.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 29.05.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 31.03.2020 | 11.03.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.48 KB | 31.03.2020 | 11.03.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.34 KB | 31.03.2020 | 11.03.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.8 KB | 25.03.2020 | 11.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.43 KB | 23.03.2020 | 11.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 36.79 KB | 18.03.2020 | 11.03.2020 | 1 |
Articles of Association |
EDOC | 42.58 KB | 18.03.2020 | 11.03.2020 | 1 |
Application |
DOCX | 44.81 KB | 18.03.2020 | 11.03.2020 | 3 |
Application |
EDOC | 53.39 KB | 18.03.2020 | 11.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 18.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.48 KB | 18.03.2020 | 11.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.34 KB | 18.03.2020 | 11.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 108.77 KB | 23.03.2020 | 10.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 338.24 KB | 03.03.2020 | 02.03.2020 | 5 |
Submission/Application |
TIF | 13.22 KB | 03.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 25.02.2020 | 25.02.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.34 KB | 19.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 94.24 KB | 10.10.2019 | 10.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 10.10.2019 | 26.09.2019 | 1 |
Copy of the personal identification document |
TIF | 150.51 KB | 29.05.2020 | 13.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 87.81 KB | 12.08.2019 | 12.08.2019 | 3 |
Copy of the personal identification document |
TIF | 150.51 KB | 29.05.2020 | 09.08.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 05.08.2019 | 05.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.04 MB | 29.05.2020 | 19.07.2019 | 31 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 132.96 KB | 23.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.43 KB | 20.10.2017 | 20.10.2017 | 3 |
Application |
TIF | 268.84 KB | 20.10.2017 | 25.09.2017 | 11 |
Consent of members of the supervisory board |
TIF | 27.39 KB | 20.10.2017 | 22.09.2017 | 2 |
Consent of members of the supervisory board |
TIF | 72.04 KB | 17.10.2017 | 22.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 192.61 KB | 17.10.2017 | 22.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.52 KB | 17.10.2017 | 22.09.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.78 KB | 25.09.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.56 KB | 05.07.2016 | 24.04.2014 | 2 |
Application |
TIF | 114.64 KB | 05.07.2016 | 17.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 294.03 KB | 05.07.2016 | 17.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 82.52 KB | 13.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 446.43 KB | 13.05.2013 | 05.04.2013 | 10 |
Consent of members of the supervisory board |
TIF | 71.46 KB | 13.05.2013 | 01.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.46 KB | 13.05.2013 | 01.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 13.05.2013 | 01.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.29 KB | 13.05.2013 | 28.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.79 KB | 18.10.2010 | 30.09.2010 | 2 |
Application |
TIF | 88.25 KB | 18.10.2010 | 29.09.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.39 KB | 18.10.2010 | 29.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.99 KB | 18.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 243.92 KB | 18.10.2010 | 21.09.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 24.59 KB | 18.10.2010 | 21.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.07 KB | 18.10.2010 | 16.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.51 KB | 18.10.2010 | 16.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.75 KB | 18.10.2010 | 16.09.2010 | 2 |
Consent of members of the supervisory board |
TIF | 32.83 KB | 18.10.2010 | 16.09.2010 | 3 |
Other documents |
TIF | 69.96 KB | 18.10.2010 | 16.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 18.10.2010 | 16.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.5 KB | 18.10.2010 | 16.09.2010 | 3 |
Notary’s decision |
TIF | 42.74 KB | 29.09.2009 | 24.09.2009 | 2 |
Application |
TIF | 122.99 KB | 29.09.2009 | 18.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 29.09.2009 | 18.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 29.09.2009 | 04.09.2009 | 1 |
Submission/Application |
TIF | 8.54 KB | 29.09.2009 | 04.09.2009 | 1 |
Submission/Application |
TIF | 7.99 KB | 29.09.2009 | 04.09.2009 | 1 |
Submission/Application |
TIF | 8.48 KB | 29.09.2009 | 04.09.2009 | 1 |
Notary’s decision |
TIF | 36.84 KB | 25.05.2009 | 22.12.2008 | 1 |
Sample report |
TIF | 24.48 KB | 25.05.2009 | 22.12.2008 | 1 |
Application |
TIF | 94.3 KB | 25.05.2009 | 18.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 25.05.2009 | 18.12.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.24 KB | 25.05.2009 | 17.12.2008 | 1 |
Other documents |
TIF | 8.08 KB | 25.05.2009 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 25.05.2009 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 242.56 KB | 07.08.2008 | 25.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 07.08.2008 | 22.01.2008 | 1 |
Application |
TIF | 290.71 KB | 07.08.2008 | 16.01.2008 | 5 |
List of members of the Board / Supervisory Board |
TIF | 33.24 KB | 07.08.2008 | 16.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 33.25 KB | 07.08.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 07.08.2008 | 16.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 07.08.2008 | 15.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 14.75 KB | 07.08.2008 | 07.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.96 KB | 07.08.2008 | 07.01.2008 | 2 |
Consent of members of the supervisory board |
TIF | 16.08 KB | 07.08.2008 | 30.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 15.58 KB | 07.08.2008 | 30.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 15.72 KB | 07.08.2008 | 30.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 15.96 KB | 07.08.2008 | 30.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 14.86 KB | 07.08.2008 | 30.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 10.10.2007 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 10.10.2007 | 23.05.2007 | 1 |
Application |
TIF | 92.46 KB | 10.10.2007 | 21.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 10.10.2007 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.78 KB | 10.10.2007 | 21.05.2007 | 2 |
Application |
TIF | 93.57 KB | 10.10.2007 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 10.10.2007 | 18.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 34.93 KB | 10.10.2007 | 17.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 10.10.2007 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.79 KB | 10.10.2007 | 23.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.42 KB | 10.10.2007 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 365.79 KB | 10.10.2007 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 76.8 KB | 10.10.2007 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 10.10.2007 | 19.02.2007 | 1 |
Application |
TIF | 137.7 KB | 10.10.2007 | 15.02.2007 | 2 |
Other documents |
TIF | 29.44 KB | 10.10.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 435.24 KB | 10.10.2007 | 14.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.98 KB | 10.10.2007 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 10.10.2007 | 16.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.28 KB | 10.10.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.75 KB | 10.10.2007 | 15.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.61 KB | 10.10.2007 | 13.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.75 KB | 10.10.2007 | 15.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 10.10.2007 | 09.11.2006 | 1 |
Application |
TIF | 247.16 KB | 10.10.2007 | 07.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 88.26 KB | 10.10.2007 | 07.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 10.10.2007 | 26.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.78 KB | 10.10.2007 | 24.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 10.10.2007 | 24.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 10.10.2007 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 10.10.2007 | 12.05.2006 | 1 |
Application |
TIF | 59.04 KB | 10.10.2007 | 09.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.8 KB | 10.10.2007 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.28 KB | 10.10.2007 | 09.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 10.10.2007 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 78.92 KB | 10.10.2007 | 30.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 10.10.2007 | 27.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 10.10.2007 | 23.03.2006 | 1 |
Application |
TIF | 83.49 KB | 10.10.2007 | 21.03.2006 | 2 |
Sample report |
TIF | 26.92 KB | 10.10.2007 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.48 KB | 10.10.2007 | 20.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 43.75 KB | 10.10.2007 | 06.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.5 KB | 10.10.2007 | 06.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 10.10.2007 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.27 KB | 10.10.2007 | 30.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.69 KB | 10.10.2007 | 29.11.2005 | 1 |
Application |
TIF | 309.88 KB | 10.10.2007 | 29.11.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 10.10.2007 | 17.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 10.10.2007 | 18.05.2005 | 1 |
Application |
TIF | 200.75 KB | 10.10.2007 | 12.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 82.81 KB | 10.10.2007 | 12.05.2005 | 2 |
Consent of the auditor |
TIF | 14.99 KB | 10.10.2007 | 10.05.2005 | 1 |
Application |
TIF | 150.81 KB | 10.10.2007 | 02.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.29 KB | 10.10.2007 | 25.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 10.10.2007 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 22.05.2009 | 24.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 09.10.2007 | 23.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 22.05.2009 | 14.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 22.05.2009 | 14.02.2005 | 1 |
Application |
TIF | 212.36 KB | 09.10.2007 | 11.02.2005 | 4 |
Consent of members of the supervisory board |
TIF | 14.4 KB | 09.10.2007 | 04.02.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 37.26 KB | 09.10.2007 | 04.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.06 KB | 09.10.2007 | 04.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 09.10.2007 | 14.12.2004 | 1 |
Sample report |
TIF | 39.67 KB | 09.10.2007 | 02.12.2004 | 1 |
Application |
TIF | 157.44 KB | 09.10.2007 | 01.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 67.85 KB | 09.10.2007 | 01.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 09.10.2007 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 09.10.2007 | 25.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 09.10.2007 | 08.04.2004 | 2 |
Registration certificates |
TIF | 108.31 KB | 09.10.2007 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 76.84 KB | 09.10.2007 | 02.04.2004 | 2 |
Application |
TIF | 449.41 KB | 09.10.2007 | 31.03.2004 | 7 |
Sample report |
TIF | 37.61 KB | 09.10.2007 | 30.03.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.13 KB | 09.10.2007 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 09.10.2007 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.84 KB | 09.10.2007 | 25.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 09.10.2007 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.45 KB | 09.10.2007 | 25.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 09.10.2007 | 23.02.2004 | 1 |
Application |
TIF | 293.4 KB | 09.10.2007 | 18.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.51 KB | 09.10.2007 | 18.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 09.10.2007 | 13.01.2004 | 1 |
Registration certificates |
TIF | 68.96 KB | 09.10.2007 | 13.01.2004 | 1 |
Registration certificates |
TIF | 98.91 KB | 09.10.2007 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 73.75 KB | 09.10.2007 | 06.01.2004 | 2 |
Application |
TIF | 547.64 KB | 09.10.2007 | 18.12.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 09.10.2007 | 18.12.2003 | 1 |
Other documents |
TIF | 105.03 KB | 09.10.2007 | 18.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 215.75 KB | 09.10.2007 | 18.12.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.73 KB | 09.10.2007 | 30.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 60.1 KB | 09.10.2007 | 30.09.2003 | 2 |
Application |
TIF | 38.67 KB | 09.10.2007 | 24.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 09.10.2007 | 22.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.63 KB | 09.10.2007 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.66 KB | 09.10.2007 | 22.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 171.47 KB | 09.10.2007 | 10.09.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 09.10.2007 | 06.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 09.10.2007 | 09.06.2003 | 2 |
Sample report |
TIF | 26.34 KB | 09.10.2007 | 06.06.2003 | 1 |
Application |
TIF | 52.42 KB | 09.10.2007 | 29.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25 KB | 09.10.2007 | 29.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 09.10.2007 | 29.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.58 KB | 09.10.2007 | 29.05.2003 | 1 |
Other documents |
TIF | 110.68 KB | 09.10.2007 | 29.05.2003 | 2 |
Other documents |
TIF | 98.26 KB | 09.10.2007 | 29.05.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 09.10.2007 | 29.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.25 KB | 09.10.2007 | 29.05.2003 | 4 |
Receipts on the publication and state fees |
TIF | 63.45 KB | 09.10.2007 | 29.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 09.10.2007 | 15.06.2001 | 1 |
Other documents |
TIF | 125.83 KB | 09.10.2007 | 15.06.2001 | 2 |
Registration certificates |
TIF | 117.73 KB | 09.10.2007 | 15.06.2001 | 1 |
Registration certificates |
TIF | 72.1 KB | 09.10.2007 | 15.06.2001 | 1 |
Registration certificates |
TIF | 76.92 KB | 09.10.2007 | 15.06.2001 | 1 |
Registration certificates |
TIF | 107.07 KB | 09.10.2007 | 15.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 09.10.2007 | 01.06.2001 | 1 |
Application |
TIF | 177.92 KB | 09.10.2007 | 31.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 09.10.2007 | 31.05.2001 | 1 |
Sample report |
TIF | 26.97 KB | 09.10.2007 | 31.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.05 KB | 09.10.2007 | 24.05.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 32.95 KB | 09.10.2007 | 17.05.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 49.5 KB | 09.10.2007 | 17.05.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 331.11 KB | 09.10.2007 | 01.12.1997 | 5 |
Copy of the personal identification document |
TIF | 276.26 KB | 09.10.2007 | 5 |