EMERGN, AS

Public Limited Company, Huge company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "EMERGN"
Registration number, date 40003275598, 08.12.1995
VAT number LV40003275598 from 01.06.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2003
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 2 040 925 EUR, registered payment 14.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8 906.64 9 084.52 8 444.53
Personal income tax (thousands, €) 1 964.66 2 105.25 2 120.79
Statutory social insurance contributions (thousands, €) 3 609.35 4 227.92 4 400.34
Average employees count 274 298 337

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Types of activities from statues u.c. statūtos paredzētā darbība
Interneta portālu darbība
Informācijas pakalpojumi
Datorprogrammēšana, konsultēšana un saistītas darbības
Citi informācijas tehnoloģiju un datoru pakalpojumi
Datoriekārtu darbības pārvaldīšana
Konsultēšana datoru pielietojumu jautājumos
Datorprogrammēšana
Datorprogrammēšana, konsultēšana un saistītas darbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2019
United States of America United States of America

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the business relations

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   07.06.2019

Natural person

Supervisory Board Member of the Supervisory Board   01.08.2022

Natural person

Supervisory Board Member of the Supervisory Board   14.11.2019
* 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

EMERGN GLOBAL HOLDINGS LIMITED

Reg. no. 615861
20 Harcourt Street, Dublin 2, Īrija

90.69 % 370 195 € 5 € 1 850 975 Ireland 28.05.2024 13.06.2024

EMERGN GLOBAL HOLDINGS LIMITED

Reg. no. 615861
20 Harcourt Street, Dublin 2, Īrija

9.31 % 37 990 € 5 € 189 950 Ireland 28.05.2024 13.06.2024

Apply information changes

"Emergn", AS

Skanstes 27, Rīga, LV-1013 Check address owners

IT, Informācijas tehnoloģijas

http://www.emergn.com

Historical company names

Akciju sabiedrība "EXIGEN SERVICES LATVIA" Until 20.09.2018 8 years ago
Akciju sabiedrība "EXIGEN SERVICES DATI" Until 07.04.2008 18 years ago
Akciju sabiedrība "DATI EXIGEN GROUP" Until 30.05.2007 19 years ago
Akciju sabiedrība "DATI" Until 01.07.2005 21 year ago

Historical addresses

Rīga, Pērses iela 2 Until 02.03.1999 27 years ago
Rīga, Pērses iela 2 Until 27.12.2001 25 years ago
Rīga, Ganību dambis 17a Until 02.03.2010 16 years ago
Rīga, Sergeja Eizenšteina iela 29A Until 10.03.2015 11 years ago
Rīga, Jāņa Daliņa iela 15 Until 24.05.2018 8 years ago
Rīga, Skanstes iela 27 Until 15.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
GP LVL 2024 EDOC
Zinojums LV Emergn 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
GP LVL 2023 EDOC
Zinojums LV Emergn 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums GP2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.08.2020  ZIP €11.00
Annual report 2019 PDF
Annual report 2019 PDF
Revidenta zinojums compressed PDF
Vadibas zinojums compressed PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojuma noraksts PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.10.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.10.2012 - 30.09.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2012

Annual report 27.02.2013  TIF (1.45 MB)

2011

Annual report 01.10.2010 - 30.09.2011 22.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 par ZIP

2010

Annual report 01.10.2009 - 30.09.2010 04.03.2011  ZIP
1_HTML izdruka HTML
ESL FP2010 vadibas zinojums ZIP

2009

Annual report: Board statement 01.10.2008 - 30.09.2009 11.05.2010  XML (1.73 MB)

2008

Consolidated financial statement 07.05.2009  TIF (1.21 MB)

2008

Annual report 07.05.2009  TIF (1.16 MB)

2007

Consolidated financial statement 21.08.2008  TIF (1.31 MB)

2007

Annual report 07.08.2008  TIF (727.57 KB)

2006

Consolidated financial statement 22.06.2007  TIF (791.98 KB)

2006

Annual report 22.06.2007  TIF (758.83 KB)

2005

Consolidated financial statement 04.08.2006  PDF (1.11 MB)

2005

Annual report 03.08.2006  PDF (1.15 MB)

2004

Consolidated financial statement 21.11.2007  TIF (663.46 KB)

2004

Annual report 21.11.2007  TIF (694.52 KB)

2003

Consolidated financial statement 21.11.2007  TIF (650.12 KB)

2003

Annual report 21.11.2007  TIF (664.47 KB)

2002

Consolidated financial statement 21.11.2007  TIF (532.38 KB)

2002

Annual report 21.11.2007  TIF (525.58 KB)

2001

Consolidated financial statement 20.11.2007  TIF (855.17 KB)

2001

Annual report 20.11.2007  TIF (1012.6 KB)

2000

Consolidated financial statement 20.11.2007  TIF (785.97 KB)

2000

Annual report 20.11.2007  TIF (763.26 KB)

1999

Annual report 20.11.2007  TIF (652.93 KB)

1998

Annual report 20.11.2007  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 20.11.2007  ZIP
Annual report 1997 TIF
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 16.11.2007  ZIP
Annual report 1996 TIF
Annual report 1996 TIF
Annual report 1996 TIF
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 398.55 KB 12.06.2024 28.05.2024 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 275.75 KB 22.07.2022 08.07.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.55 KB 08.09.2021 16.08.2021 11

Articles of Association

TIF 580.87 KB 18.09.2018 17.09.2018 10

Articles of Association

TIF 848.38 KB 30.08.2016 26.05.2016 14

Articles of Association

TIF 640.61 KB 17.12.2015 13.11.2015 14

Articles of Association

TIF 601.97 KB 23.09.2013 27.08.2013 22

Articles of Association

TIF 193.03 KB 12.01.2012 04.01.2012 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 66.58 KB 16.11.2009 05.11.2009 2

Articles of Association

TIF 179.75 KB 03.10.2008 23.09.2008 6

Articles of Association

TIF 196.58 KB 03.10.2008 31.03.2008 7

Articles of Association

TIF 205.19 KB 21.11.2007 15.08.2007 6

Articles of Association

TIF 202.04 KB 21.11.2007 14.05.2007 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 139.85 KB 21.11.2007 15.08.2005 4

Amendments to the Articles of Association

TIF 29.57 KB 21.11.2007 31.05.2005 1

Articles of Association

TIF 203.02 KB 21.11.2007 31.05.2005 6

Articles of Association

TIF 203.13 KB 21.11.2007 01.12.2004 6

Articles of Association

TIF 206.35 KB 21.11.2007 30.07.2004 6

Articles of Association

TIF 202.59 KB 21.11.2007 02.04.2004 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 78.85 KB 21.11.2007 18.09.2003 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 83.82 KB 21.11.2007 01.07.2003 6

Articles of Association

TIF 199.64 KB 21.11.2007 25.04.2003 6

Amendments to the Articles of Association

TIF 28.34 KB 20.11.2007 15.05.2002 1

Amendments to the Articles of Association

TIF 33.36 KB 20.11.2007 03.01.2002 1

Regulations for the increase/reduction of the equity

TIF 79.23 KB 20.11.2007 03.01.2002 2

Amendments to the Articles of Association

TIF 19.28 KB 20.11.2007 30.11.2001 1

Amendments to the Articles of Association

TIF 29.15 KB 20.11.2007 08.06.2001 1

Regulations for the increase/reduction of the equity

TIF 85.53 KB 20.11.2007 08.06.2001 3

Amendments to the Articles of Association

TIF 24.37 KB 20.11.2007 06.04.2001 1

Regulations for the increase/reduction of the equity

TIF 68 KB 20.11.2007 06.04.2001 2

Amendments to the Articles of Association

TIF 21.46 KB 20.11.2007 19.05.2000 1

Regulations for the increase/reduction of the equity

TIF 50.36 KB 20.11.2007 19.05.2000 2

Amendments to the Articles of Association

TIF 166.54 KB 20.11.2007 11.03.2000 4

Regulations for the increase/reduction of the equity

TIF 104.25 KB 20.11.2007 11.03.2000 3

Amendments to the Articles of Association

TIF 19.24 KB 20.11.2007 30.07.1999 1

Amendments to the Articles of Association

TIF 20.06 KB 20.11.2007 14.05.1999 1

Regulations for the increase/reduction of the equity

TIF 50.12 KB 20.11.2007 14.05.1999 2

Amendments to the Articles of Association

TIF 20.88 KB 20.11.2007 02.02.1999 1

Articles of Association

TIF 691.06 KB 20.11.2007 18.12.1998 16

Amendments to the Articles of Association

TIF 18.41 KB 20.11.2007 27.07.1998 1

Regulations for the increase/reduction of the equity

TIF 90.52 KB 20.11.2007 27.07.1998 2

Amendments to the Articles of Association

TIF 20.9 KB 20.11.2007 20.06.1998 1

Regulations for the increase/reduction of the equity

TIF 53.25 KB 20.11.2007 20.06.1998 2

Amendments to the Articles of Association

TIF 17.53 KB 20.11.2007 06.02.1998 1

Amendments to the Articles of Association

TIF 67.89 KB 20.11.2007 17.10.1997 2

Amendments to the Articles of Association

TIF 91.68 KB 20.11.2007 22.08.1997 4

Amendments to the Articles of Association

TIF 18.96 KB 20.11.2007 30.05.1997 1

Regulations for the increase/reduction of the equity

TIF 76.13 KB 20.11.2007 30.05.1997 2

Shareholders’ register

TIF 39.23 KB 20.11.2007 30.05.1997 1

Amendments to the Articles of Association

TIF 19.26 KB 20.11.2007 15.05.1997 1

Amendments to the Articles of Association

TIF 20.34 KB 20.11.2007 17.11.1996 1

Regulations for the increase/reduction of the equity

TIF 40.17 KB 16.11.2007 17.11.1996 3

Amendments to the Articles of Association

TIF 19.82 KB 16.11.2007 04.11.1996 1

Regulations for the increase/reduction of the equity

TIF 39.87 KB 16.11.2007 04.11.1996 3

Amendments to the Articles of Association

TIF 21.71 KB 16.11.2007 17.05.1996 1

Regulations for the increase/reduction of the equity

TIF 39.03 KB 16.11.2007 17.05.1996 2

Articles of Association

TIF 1.02 MB 16.11.2007 20.11.1995 28

Memorandum of association

TIF 234.54 KB 16.11.2007 20.11.1995 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 92.25 KB 21.11.2007 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 60.67 KB 21.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.22 KB 03.07.2024 27.06.2024 1

Application

EDOC 549.81 KB 12.06.2024 28.05.2024 2

Protocols/decisions of a company/organisation

TIF 223.77 KB 12.06.2024 28.05.2024 10

Application

EDOC 977 KB 15.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 01.08.2022 01.08.2022 2

Application

DOCX 50.1 KB 01.08.2022 21.07.2022 1

Application

DOCX 33.83 KB 01.08.2022 21.07.2022 1

Application

DOCX 33.83 KB 01.08.2022 21.07.2022 1

Application

DOCX 50.1 KB 01.08.2022 21.07.2022 1

List of members of the Board / Supervisory Board

DOCX 15.82 KB 01.08.2022 20.07.2022 1

List of members of the Board / Supervisory Board

DOCX 15.02 KB 01.08.2022 20.07.2022 1

List of members of the Board / Supervisory Board

DOCX 15.02 KB 01.08.2022 20.07.2022 1

List of members of the Board / Supervisory Board

DOCX 15.82 KB 01.08.2022 20.07.2022 1

Consent of members of the supervisory board

DOCX 14.89 KB 01.08.2022 29.06.2022 1

Consent of members of the supervisory board

DOCX 14.89 KB 01.08.2022 29.06.2022 1

Protocols/decisions of a company/organisation

TIF 219.52 KB 29.07.2022 29.06.2022 7

Protocols/decisions of a company/organisation

TIF 226.52 KB 29.07.2022 29.06.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 10.09.2021 10.09.2021 2

Application

DOCX 55.57 KB 10.09.2021 30.08.2021 1

Application

DOCX 55.57 KB 10.09.2021 30.08.2021 1

List of members of the Board / Supervisory Board

DOCX 15.07 KB 10.09.2021 27.08.2021 1

List of members of the Board / Supervisory Board

DOCX 15.07 KB 10.09.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 06.08.2021 06.08.2021 2

Application

DOCX 40.71 KB 06.08.2021 05.08.2021 1

Application

DOCX 40.71 KB 06.08.2021 05.08.2021 1

Consent of a member of the Board / executive director

DOC 36.5 KB 10.09.2021 27.07.2021 1

Consent of a member of the Board / executive director

DOC 36.5 KB 10.09.2021 27.07.2021 1

Consent of members of the supervisory board

DOC 35.5 KB 10.09.2021 27.07.2021 1

Consent of members of the supervisory board

DOC 35.5 KB 10.09.2021 27.07.2021 1

List of members of the Board / Supervisory Board

DOCX 15.39 KB 10.09.2021 27.07.2021 1

List of members of the Board / Supervisory Board

DOCX 15.39 KB 10.09.2021 27.07.2021 1

Consent of a member of the Board / executive director

TIF 36.91 KB 08.09.2021 27.07.2021 2

Protocols/decisions of a company/organisation

TIF 143.97 KB 01.09.2021 27.07.2021 5

Protocols/decisions of a company/organisation

TIF 152.81 KB 01.09.2021 27.07.2021 5

Application

DOCX 34.74 KB 13.05.2020 13.05.2020 1

Application

EDOC 44.38 KB 13.05.2020 13.05.2020 1

Application

DOCX 34.74 KB 13.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

RTF 195.79 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 13.05.2020 13.05.2020 2

Application

DOCX 49.87 KB 08.05.2020 08.05.2020 2

Application

EDOC 56.54 KB 08.05.2020 08.05.2020 2

Application

DOCX 49.87 KB 08.05.2020 08.05.2020 2

Notice of a member of the Board regarding the resignation

DOCX 21.11 KB 08.05.2020 08.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 21.11 KB 08.05.2020 08.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 28.92 KB 08.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

RTF 190.86 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 14.11.2019 14.11.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 49.71 KB 13.11.2019 12.11.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 20.59 KB 13.11.2019 11.11.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 115.14 KB 13.11.2019 08.11.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 175.77 KB 30.10.2019 23.10.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 160.38 KB 30.10.2019 23.10.2019 6

Application

TIF 316.28 KB 13.11.2019 16.10.2019 9

Consent of members of the supervisory board

TIF 26.53 KB 17.10.2019 08.10.2019 1

List of members of the Board / Supervisory Board

TIF 23.82 KB 17.10.2019 08.10.2019 1

List of members of the Board / Supervisory Board

TIF 24.26 KB 17.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

TIF 144.18 KB 17.10.2019 08.10.2019 4

Protocols/decisions of a company/organisation

TIF 156.56 KB 17.10.2019 08.10.2019 4

Consent of a member of the Board / executive director

TIF 65.95 KB 30.10.2019 07.10.2019 2

Consent of members of the supervisory board

TIF 27.84 KB 17.10.2019 06.09.2019 1

Protocols/decisions of a company/organisation

TIF 151.12 KB 17.10.2019 06.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.22 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

RTF 53.41 KB 07.06.2019 07.06.2019 2

Application

EDOC 54.56 KB 07.06.2019 04.06.2019 5

Application

DOCX 45.38 KB 07.06.2019 04.06.2019 5

Application

DOCX 45.38 KB 07.06.2019 04.06.2019 5

Consent of a member of the Board / executive director

TIF 49.43 KB 05.06.2019 16.05.2019 2

List of members of the Board / Supervisory Board

TIF 24.14 KB 05.06.2019 16.05.2019 1

Protocols/decisions of a company/organisation

TIF 145.45 KB 05.06.2019 16.05.2019 4

List of members of the Board / Supervisory Board

TIF 24.88 KB 05.06.2019 14.05.2019 1

Protocols/decisions of a company/organisation

TIF 158.87 KB 05.06.2019 14.05.2019 4

Protocols/decisions of a company/organisation

TIF 78.76 KB 05.06.2019 14.05.2019 2

Consent of members of the supervisory board

TIF 67.79 KB 05.06.2019 25.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 21.03.2019 21.03.2019 2

Application

DOCX 35.79 KB 21.03.2019 18.03.2019 3

Application

EDOC 44.89 KB 21.03.2019 18.03.2019 3

List of members of the Board / Supervisory Board

TIF 15.65 KB 13.03.2019 12.03.2019 1

Consent of a member of the Board / executive director

TIF 59.02 KB 13.03.2019 20.02.2019 3

Protocols/decisions of a company/organisation

TIF 135.33 KB 13.03.2019 11.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 26.09.2018 26.09.2018 2

Application

EDOC 49.96 KB 26.09.2018 21.09.2018 1

Application

DOCX 35.72 KB 26.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 20.09.2018 20.09.2018 3

Application

TIF 287.72 KB 18.09.2018 17.09.2018 8

Consent of members of the supervisory board

TIF 24.65 KB 18.09.2018 17.09.2018 1

Consent of members of the supervisory board

TIF 22.74 KB 18.09.2018 17.09.2018 1

Consent of members of the supervisory board

TIF 24.68 KB 18.09.2018 17.09.2018 1

List of members of the Board / Supervisory Board

TIF 22.28 KB 18.09.2018 17.09.2018 1

Protocols/decisions of a company/organisation

TIF 172.46 KB 18.09.2018 17.09.2018 4

Protocols/decisions of a company/organisation

TIF 141.49 KB 18.09.2018 17.09.2018 4

Consent of a member of the Board / executive director

TIF 69.92 KB 18.09.2018 29.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.06 KB 23.03.2018 23.03.2018 2

Application

DOCX 35.81 KB 23.03.2018 20.03.2018 1

Application

DOCX 35.81 KB 23.03.2018 20.03.2018 1

Application

EDOC 50.02 KB 23.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.86 KB 19.03.2018 19.03.2018 2

Application

TIF 166.86 KB 15.03.2018 08.03.2018 5

List of members of the Board / Supervisory Board

TIF 27.34 KB 15.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

RTF 195.27 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.63 KB 01.03.2018 01.03.2018 2

Protocols/decisions of a company/organisation

TIF 129.87 KB 15.03.2018 19.02.2018 4

Application

DOCX 39.2 KB 01.03.2018 19.02.2018 2

Application

DOCX 39.2 KB 01.03.2018 19.02.2018 2

Application

EDOC 54.88 KB 01.03.2018 19.02.2018 2

Notice of a member of the Board regarding the resignation

TIF 26.97 KB 15.03.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.66 KB 26.01.2018 26.01.2018 2

Application

TIF 198.71 KB 24.01.2018 23.01.2018 6

List of members of the Board / Supervisory Board

TIF 21.47 KB 24.01.2018 23.01.2018 1

Statement regarding the beneficial owners

TIF 46.22 KB 24.01.2018 23.01.2018 1

Protocols/decisions of a company/organisation

TIF 79.75 KB 24.01.2018 07.12.2017 2

Protocols/decisions of a company/organisation

TIF 144.11 KB 24.01.2018 06.12.2017 4

Protocols/decisions of a company/organisation

TIF 299.38 KB 24.01.2018 31.10.2017 11

Consent of members of the supervisory board

TIF 23.1 KB 24.01.2018 30.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 10.03.2017 10.03.2017 2

Application

PDF 269.41 KB 09.03.2017 09.03.2017 6

Application

PDF 302.94 KB 09.03.2017 09.03.2017 6

Application

TIF 303.22 KB 08.03.2017 07.03.2017 10

List of members of the Board / Supervisory Board

TIF 27.83 KB 08.03.2017 07.03.2017 1

List of members of the Board / Supervisory Board

TIF 20.44 KB 08.03.2017 07.03.2017 1

Consent of a member of the Board / executive director

TIF 64.55 KB 08.03.2017 22.02.2017 2

Consent of a member of the Board / executive director

TIF 63.37 KB 08.03.2017 22.02.2017 2

Consent of members of the supervisory board

TIF 25.87 KB 08.03.2017 22.02.2017 1

Consent of members of the supervisory board

TIF 24.23 KB 08.03.2017 02.02.2017 1

Protocols/decisions of a company/organisation

TIF 163.59 KB 08.03.2017 02.02.2017 4

Protocols/decisions of a company/organisation

TIF 278.31 KB 08.03.2017 02.02.2017 7

Notice of a member of the Board regarding the resignation

TIF 13.77 KB 08.03.2017 31.01.2017 1

Protocols/decisions of a company/organisation

TIF 301.06 KB 08.03.2017 31.01.2017 7

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Application

TIF 584.73 KB 18.01.2017 12.01.2017 5

Consent of members of the supervisory board

TIF 25.68 KB 08.03.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

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PDF 1.98 MB 26.10.2016 25.10.2016 6

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EDOC 5.94 MB 26.10.2016 25.10.2016 24

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PDF 1.98 MB 26.10.2016 25.10.2016 6

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PDF 6.19 MB 26.10.2016 25.10.2016 24

Power of attorney, act of empowerment

TIF 27.91 KB 03.11.2016 24.10.2016 1

Notice of a member of the Board regarding the resignation

TIF 12.79 KB 03.11.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

TIF 101.18 KB 30.08.2016 11.08.2016 2

Application

TIF 423.17 KB 30.08.2016 25.07.2016 7

List of members of the Board / Supervisory Board

TIF 31.98 KB 30.08.2016 25.07.2016 1

List of members of the Board / Supervisory Board

TIF 24.95 KB 30.08.2016 25.07.2016 1

Consent of a member of the Board / executive director

TIF 178.77 KB 30.08.2016 26.06.2016 5

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TIF 84.29 KB 30.08.2016 26.05.2016 3

Protocols/decisions of a company/organisation

TIF 265.8 KB 30.08.2016 26.05.2016 6

Protocols/decisions of a company/organisation

TIF 260.48 KB 30.08.2016 26.05.2016 6

Decisions / letters / protocols of public notaries

TIF 51.14 KB 06.04.2016 01.04.2016 2

Application

TIF 140.94 KB 06.04.2016 29.03.2016 3

Notice of a member of the Board regarding the resignation

TIF 28.35 KB 06.04.2016 29.03.2016 1

Notice of a member of the Board regarding the resignation

TIF 15.2 KB 06.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 58.19 KB 21.12.2015 17.12.2015 2

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TIF 102.63 KB 17.12.2015 14.12.2015 2

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TIF 88.83 KB 17.12.2015 13.11.2015 3

Protocols/decisions of a company/organisation

TIF 78.59 KB 17.12.2015 13.11.2015 2

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 58.14 KB 11.03.2015 06.03.2015 2

Power of attorney, act of empowerment

TIF 17.67 KB 11.03.2015 06.03.2015 1

Confirmation or consent to legal address

TIF 16.01 KB 11.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

TIF 30.42 KB 23.09.2013 20.09.2013 1

Submission/Application

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TIF 232.74 KB 23.09.2013 27.08.2013 11

Decisions / letters / protocols of public notaries

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TIF 34.53 KB 12.01.2012 04.01.2012 2

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TIF 71.85 KB 12.01.2012 03.12.2011 2

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Consent of a member of the Board / executive director

TIF 120.2 KB 12.01.2012 01.12.2011 6

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TIF 55.89 KB 12.01.2012 14.11.2011 3

Decisions / letters / protocols of public notaries

TIF 57.26 KB 09.03.2010 08.03.2010 2

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TIF 38.99 KB 03.03.2010 02.03.2010 2

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Application

TIF 37.75 KB 09.03.2010 28.02.2010 1

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TIF 16.03 KB 03.03.2010 25.02.2010 1

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TIF 43.28 KB 03.03.2010 23.02.2010 1

Notice of a member of the Board regarding the resignation

TIF 10.87 KB 03.03.2010 04.02.2010 1

Announcement regarding the legal address

TIF 14.12 KB 03.03.2010 03.02.2010 1

Decisions / letters / protocols of public notaries

TIF 41.31 KB 03.03.2010 29.01.2010 2

Application

TIF 72.37 KB 03.03.2010 26.01.2010 2

List of members of the Board / Supervisory Board

TIF 18.3 KB 03.03.2010 25.01.2010 1

Notice of a member of the Board regarding the resignation

TIF 10.78 KB 03.03.2010 12.01.2010 1

Notice of a member of the supervisory board regarding the resignation

TIF 11.18 KB 03.03.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

TIF 33.76 KB 16.11.2009 16.11.2009 1

Protocols/decisions of a company/organisation

TIF 72.79 KB 09.03.2010 04.11.2009 2

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TIF 47.88 KB 20.08.2009 19.08.2009 2

Application

TIF 63.42 KB 20.08.2009 13.08.2009 2

Receipts on the publication and state fees

TIF 28.82 KB 20.08.2009 10.08.2009 2

Sample report

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Application

TIF 94.37 KB 20.08.2009 30.04.2009 2

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TIF 53.34 KB 20.08.2009 29.04.2009 2

Consent of a member of the Board / executive director

TIF 9.27 KB 20.08.2009 22.04.2009 1

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Sample report

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TIF 13.85 KB 11.02.2009 29.01.2009 2

Protocols/decisions of a company/organisation

TIF 57.3 KB 11.02.2009 29.01.2009 2

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Registration certificates

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TIF 107.66 KB 04.03.2008 28.02.2008 3

Protocols/decisions of a company/organisation

TIF 67.15 KB 04.03.2008 28.02.2008 2

Consent of a member of the Board / executive director

TIF 14.92 KB 29.08.2018 27.02.2008 1

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TIF 14.01 KB 29.08.2018 27.02.2008 1

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TIF 13.35 KB 29.08.2018 25.01.2008 1

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TIF 15.12 KB 29.08.2018 25.01.2008 1

Decisions / letters / protocols of public notaries

TIF 28.99 KB 21.11.2007 23.08.2007 1

Receipts on the publication and state fees

TIF 31.04 KB 21.11.2007 20.08.2007 2

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TIF 50.85 KB 21.11.2007 15.08.2007 2

Protocols/decisions of a company/organisation

TIF 51.24 KB 21.11.2007 15.08.2007 2

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TIF 33.31 KB 21.11.2007 20.06.2007 1

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TIF 19.47 KB 21.11.2007 13.06.2007 1

Application

TIF 32 KB 21.11.2007 12.06.2007 1

Decisions / letters / protocols of public notaries

TIF 55.75 KB 21.11.2007 30.05.2007 2

Decisions / letters / protocols of public notaries

TIF 56.98 KB 21.11.2007 30.05.2007 2

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TIF 47.84 KB 21.11.2007 30.05.2007 1

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TIF 32.49 KB 21.11.2007 29.05.2007 2

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Notice of a member of the Board regarding the resignation

TIF 11.5 KB 21.11.2007 23.05.2007 1

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TIF 32.65 KB 21.11.2007 14.05.2007 1

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Receipts on the publication and state fees

TIF 29.89 KB 21.11.2007 02.10.2006 2

Consent of a member of the Board / executive director

TIF 7.91 KB 21.11.2007 25.09.2006 1

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Application

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TIF 28.11 KB 21.11.2007 15.06.2006 2

Sample report

TIF 18.71 KB 21.11.2007 15.06.2006 1

Decisions / letters / protocols of public notaries

TIF 38.74 KB 21.11.2007 20.03.2006 2

Power of attorney, act of empowerment

TIF 14.53 KB 21.11.2007 14.03.2006 1

Receipts on the publication and state fees

TIF 35.76 KB 21.11.2007 13.03.2006 2

Application

TIF 139.78 KB 21.11.2007 08.03.2006 3

List of members of the Board / Supervisory Board

TIF 15.58 KB 21.11.2007 08.03.2006 1

Power of attorney, act of empowerment

TIF 13.17 KB 21.11.2007 08.03.2006 1

Protocols/decisions of a company/organisation

TIF 105.66 KB 21.11.2007 01.03.2006 4

Consent of a member of the Board / executive director

TIF 9.42 KB 21.11.2007 28.02.2006 1

Sample report

TIF 16.93 KB 21.11.2007 28.02.2006 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

TIF 98.91 KB 21.11.2007 15.11.2005 4

Consent of members of the supervisory board

TIF 41.93 KB 21.11.2007 07.11.2005 5

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Protocols/decisions of a company/organisation

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Application

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TIF 54.45 KB 21.11.2007 15.09.2005 2

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Consent of a member of the Board / executive director

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Sample report

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Auditor’s report

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Application

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

TIF 17.49 KB 21.11.2007 20.01.2005 1

Protocols/decisions of a company/organisation

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Application

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

TIF 22.34 KB 21.11.2007 14.07.2004 1

Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Sample report

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Sample report

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Notice of a member of the Board regarding the resignation

TIF 36.85 KB 21.11.2007 30.06.2004 4

Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Notice of a member of the Board regarding the resignation

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Sample report

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Consent of a member of the Board / executive director

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Copy of the personal identification document

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Registration certificates

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 23.53 KB 20.11.2007 13.03.2000 1

Other documents

TIF 107.01 KB 20.11.2007 11.03.2000 3

Protocols/decisions of a company/organisation

TIF 31.88 KB 20.11.2007 11.03.2000 1

List of members of the Board / Supervisory Board

TIF 60.28 KB 20.11.2007 28.02.2000 2

Other documents

TIF 13.41 KB 20.11.2007 28.02.2000 1

Sample report

TIF 40.32 KB 20.11.2007 25.02.2000 2

Decisions / letters / protocols of public notaries

TIF 28.96 KB 20.11.2007 09.02.2000 1

Receipts on the publication and state fees

TIF 8.58 KB 20.11.2007 08.02.2000 1

Decisions / letters / protocols of public notaries

TIF 33.15 KB 20.11.2007 26.01.2000 1

Other documents

TIF 22.66 KB 20.11.2007 12.01.2000 1

Other documents

TIF 11.88 KB 20.11.2007 12.01.2000 1

Receipts on the publication and state fees

TIF 16.24 KB 20.11.2007 12.01.2000 1

Power of attorney, act of empowerment

TIF 24.25 KB 20.11.2007 05.01.2000 1

Decisions / letters / protocols of public notaries

TIF 29.16 KB 20.11.2007 30.12.1999 1

Protocols/decisions of a company/organisation

TIF 51.82 KB 20.11.2007 27.12.1999 2

Protocols/decisions of a company/organisation

TIF 24.17 KB 20.11.2007 27.12.1999 1

Decisions / letters / protocols of public notaries

TIF 69.55 KB 20.11.2007 10.09.1999 2

Decisions / letters / protocols of public notaries

TIF 14.74 KB 20.11.2007 19.08.1999 1

Power of attorney, act of empowerment

TIF 25.92 KB 20.11.2007 17.08.1999 1

Receipts on the publication and state fees

TIF 10.04 KB 20.11.2007 17.08.1999 1

Other documents

TIF 16.5 KB 20.11.2007 16.08.1999 1

Protocols/decisions of a company/organisation

TIF 39.14 KB 20.11.2007 30.07.1999 2

Decisions / letters / protocols of public notaries

TIF 14.31 KB 20.11.2007 28.05.1999 1

Other documents

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Receipts on the publication and state fees

TIF 10.71 KB 20.11.2007 26.05.1999 1

Statement of the Board regarding the payment of the equity

TIF 12.95 KB 20.11.2007 18.05.1999 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

TIF 36.71 KB 20.11.2007 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 13.93 KB 20.11.2007 02.03.1999 1

Power of attorney, act of empowerment

TIF 30.94 KB 20.11.2007 12.02.1999 1

Power of attorney, act of empowerment

TIF 24.48 KB 20.11.2007 12.02.1999 1

Receipts on the publication and state fees

TIF 11.19 KB 20.11.2007 12.02.1999 1

Other documents

TIF 17.02 KB 20.11.2007 11.02.1999 1

Protocols/decisions of a company/organisation

TIF 49.8 KB 20.11.2007 02.02.1999 2

Decisions / letters / protocols of public notaries

TIF 15.27 KB 20.11.2007 12.01.1999 1

Receipts on the publication and state fees

TIF 12.72 KB 20.11.2007 08.01.1999 1

Other documents

TIF 16.97 KB 20.11.2007 07.01.1999 1

Protocols/decisions of a company/organisation

TIF 76.47 KB 20.11.2007 18.12.1998 3

Decisions / letters / protocols of public notaries

TIF 15.3 KB 20.11.2007 07.08.1998 1

Receipts on the publication and state fees

TIF 18.72 KB 20.11.2007 29.07.1998 2

Other documents

TIF 23.62 KB 20.11.2007 28.07.1998 1

Protocols/decisions of a company/organisation

TIF 53.34 KB 20.11.2007 27.07.1998 2

Decisions / letters / protocols of public notaries

TIF 17.55 KB 20.11.2007 16.07.1998 1

Other documents

TIF 11.26 KB 20.11.2007 16.07.1998 1

Other documents

TIF 36 KB 20.11.2007 10.07.1998 2

Receipts on the publication and state fees

TIF 22.36 KB 20.11.2007 10.07.1998 2

Protocols/decisions of a company/organisation

TIF 66.5 KB 20.11.2007 20.06.1998 2

Power of attorney, act of empowerment

TIF 20.28 KB 20.11.2007 05.06.1998 1

Decisions / letters / protocols of public notaries

TIF 15.01 KB 20.11.2007 20.02.1998 1

Other documents

TIF 12.94 KB 20.11.2007 18.02.1998 1

Receipts on the publication and state fees

TIF 19.83 KB 20.11.2007 18.02.1998 2

Protocols/decisions of a company/organisation

TIF 85.75 KB 20.11.2007 06.02.1998 3

Other documents

TIF 21.78 KB 20.11.2007 04.12.1997 1

Other documents

TIF 35.98 KB 20.11.2007 23.11.1997 1

Protocols/decisions of a company/organisation

TIF 26.12 KB 20.11.2007 21.11.1997 1

Decisions / letters / protocols of public notaries

TIF 16.28 KB 20.11.2007 14.11.1997 1

Other documents

TIF 10.87 KB 20.11.2007 31.10.1997 1

Receipts on the publication and state fees

TIF 20.42 KB 20.11.2007 31.10.1997 2

Protocols/decisions of a company/organisation

TIF 207.48 KB 20.11.2007 17.10.1997 7

Power of attorney, act of empowerment

TIF 20.63 KB 20.11.2007 01.10.1997 1

Power of attorney, act of empowerment

TIF 33.57 KB 20.11.2007 01.10.1997 1

Decisions / letters / protocols of public notaries

TIF 15.43 KB 20.11.2007 09.09.1997 1

Other documents

TIF 15.62 KB 20.11.2007 08.09.1997 1

Receipts on the publication and state fees

TIF 17 KB 20.11.2007 03.09.1997 2

Power of attorney, act of empowerment

TIF 19.78 KB 20.11.2007 01.09.1997 1

Statement of the Board regarding the payment of the equity

TIF 11.38 KB 20.11.2007 22.08.1997 1

Protocols/decisions of a company/organisation

TIF 34.26 KB 20.11.2007 22.08.1997 2

Decisions / letters / protocols of public notaries

TIF 12.97 KB 20.11.2007 30.06.1997 1

Other documents

TIF 11.53 KB 20.11.2007 27.06.1997 1

Receipts on the publication and state fees

TIF 20 KB 20.11.2007 26.06.1997 2

Other documents

TIF 10.23 KB 20.11.2007 25.06.1997 1

Appraisal reports

TIF 46.74 KB 20.11.2007 15.06.1997 2

Appraisal reports

TIF 38.98 KB 20.11.2007 30.05.1997 2

Protocols/decisions of a company/organisation

TIF 78.39 KB 20.11.2007 30.05.1997 2

Decisions / letters / protocols of public notaries

TIF 13.65 KB 20.11.2007 26.05.1997 1

Sample report

TIF 23.51 KB 20.11.2007 26.05.1997 1

Sample report

TIF 23.96 KB 20.11.2007 26.05.1997 1

Receipts on the publication and state fees

TIF 20.32 KB 20.11.2007 19.05.1997 2

Other documents

TIF 10.16 KB 20.11.2007 15.05.1997 1

Protocols/decisions of a company/organisation

TIF 28.78 KB 20.11.2007 15.05.1997 1

Decisions / letters / protocols of public notaries

TIF 11.64 KB 20.11.2007 28.12.1996 1

Statement of the Board regarding the payment of the equity

TIF 10.53 KB 16.11.2007 18.12.1996 1

Receipts on the publication and state fees

TIF 18.42 KB 16.11.2007 18.12.1996 2

Appraisal reports

TIF 30.23 KB 20.11.2007 17.12.1996 1

Decisions / letters / protocols of public notaries

TIF 13.12 KB 16.11.2007 16.12.1996 1

Receipts on the publication and state fees

TIF 18.8 KB 16.11.2007 11.12.1996 2

Protocols/decisions of a company/organisation

TIF 39.2 KB 20.11.2007 17.11.1996 3

Appraisal reports

TIF 72.05 KB 16.11.2007 17.11.1996 4

Appraisal reports

TIF 24.15 KB 16.11.2007 14.11.1996 1

Protocols/decisions of a company/organisation

TIF 17.54 KB 16.11.2007 11.11.1996 1

Appraisal reports

TIF 72.12 KB 16.11.2007 04.11.1996 4

Statement of the Board regarding the payment of the equity

TIF 10.53 KB 16.11.2007 04.11.1996 1

Power of attorney, act of empowerment

TIF 12.37 KB 16.11.2007 04.11.1996 1

Protocols/decisions of a company/organisation

TIF 113.62 KB 16.11.2007 04.11.1996 5

Protocols/decisions of a company/organisation

TIF 46.88 KB 20.11.2007 05.07.1996 2

Protocols/decisions of a company/organisation

TIF 64.67 KB 20.11.2007 25.06.1996 2

Decisions / letters / protocols of public notaries

TIF 13.97 KB 16.11.2007 27.05.1996 1

Decisions / letters / protocols of public notaries

TIF 12.78 KB 16.11.2007 23.05.1996 1

Decisions / letters / protocols of public notaries

TIF 8.85 KB 16.11.2007 23.05.1996 1

Other documents

TIF 15.52 KB 16.11.2007 21.05.1996 1

Appraisal reports

TIF 25.63 KB 16.11.2007 20.05.1996 1

Protocols/decisions of a company/organisation

TIF 21.99 KB 16.11.2007 20.05.1996 1

Receipts on the publication and state fees

TIF 23.29 KB 16.11.2007 20.05.1996 1

Protocols/decisions of a company/organisation

TIF 60.5 KB 16.11.2007 17.05.1996 3

Protocols/decisions of a company/organisation

TIF 31.31 KB 16.11.2007 30.03.1996 1

Registration certificates

TIF 68.3 KB 20.11.2007 08.12.1995 1

Decisions / letters / protocols of public notaries

TIF 15.25 KB 16.11.2007 08.12.1995 1

Registration certificates

TIF 64.42 KB 16.11.2007 08.12.1995 1

Application

TIF 89.77 KB 16.11.2007 05.12.1995 4

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 16.11.2007 05.12.1995 1

Other documents

TIF 11.65 KB 16.11.2007 05.12.1995 1

Receipts on the publication and state fees

TIF 33.69 KB 16.11.2007 05.12.1995 2

Sample report

TIF 11.58 KB 16.11.2007 20.11.1995 1

Copy of the personal identification document

TIF 110.56 KB 20.11.2007 10.02.1993 2

Receipts on the publication and state fees

TIF 50.59 KB 20.08.2009 3

Consent of members of the supervisory board

TIF 33.94 KB 03.10.2008 3

Copy of the personal identification document

TIF 442.88 KB 20.11.2007 3

Copy of the personal identification document

TIF 323.64 KB 20.11.2007 7

Copy of the personal identification document

TIF 301.62 KB 20.11.2007 4

Other documents

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Statement of the Board regarding the payment of the equity

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Other documents

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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register