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SIA "TIKKURILA"

Basic information
Status Registered
Name SIA "TIKKURILA"
Legal form Limited Liability Company
Reg. No 40003159963
Reg. date 01.11.1993
Register Commercial Register
Legal Address Krūzes iela 23 k-3, Rīga, LV-1046
Registered share capital, date 1,035,180 EUR, 14.07.2015
Paid-in share capital, date 1,035,180 EUR, 14.07.2015
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003159963 Registered Excluded
31.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.04.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,250,612 EUR Net profit 185,700 EUR Equity 4,113,976 EUR Date submitted01.07.2021 Number of employees 32
Year2019 Net sales 6,140,860 EUR Net profit 206,189 EUR Equity 4,028,276 EUR Date submitted18.06.2020 Number of employees 31
Year2018 Net sales 6,332,859 EUR Net profit 216,472 EUR Equity 4,622,087 EUR Date submitted30.04.2019 Number of employees 32
Year2017 Net sales 7,217,575 EUR Net profit 266,738 EUR Equity 4,405,615 EUR Date submitted25.04.2018 Number of employees 30
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions375,190 EUR Personal Income Tax198,140 EUR Other1,777,040 EUR Total2,350,370 EUR Number of employees36
Year2023 Social Insurance Contributions350,210 EUR Personal Income Tax184,570 EUR Other1,683,700 EUR Total2,218,480 EUR Number of employees35
Year2022 Social Insurance Contributions265,390 EUR Personal Income Tax138,670 EUR Other1,545,050 EUR Total1,949,110 EUR Number of employees31
Year2021 Social Insurance Contributions229,000 EUR Personal Income Tax114,300 EUR Other1,353,250 EUR Total1,696,550 EUR Number of employees31
Year2020 Social Insurance Contributions235,020 EUR Personal Income Tax100,470 EUR Other1,409,600 EUR Total1,745,090 EUR Number of employees32
Year2019 Social Insurance Contributions235,270 EUR Personal Income Tax128,660 EUR Other56,770 EUR Total420,700 EUR Number of employees31
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (221)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
20.07.2015 Amendments to the Articles of Association 28.04.2015 (TIF)
04.06.2009 Amendments to the Articles of Association 16.03.2009 (TIF)
14.01.2009 Amendments to the Articles of Association 22.09.2005 (TIF)
13.01.2009 Amendments to the Articles of Association 30.12.1997 (TIF)
13.01.2009 Amendments to the Articles of Association 08.11.1993 (TIF)
13.01.2009 Amendments to the Articles of Association 16.08.1994 (TIF)
13.01.2009 Amendments to the Articles of Association 05.04.2005 (TIF)
13.01.2009 Amendments to the Articles of Association 13.06.1995 (TIF)
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Announcement regarding the legal address (2)
27.02.2015 Announcement regarding the legal address (TIF) •
13.01.2009 Announcement regarding the legal address 01.11.1993 (TIF) •
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
18.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (18)
12.04.2018 Application 08.03.2018 (TIF) •
12.12.2016 Application 05.12.2016 (TIF) •
20.07.2015 Application 09.07.2015 (TIF) •
27.02.2015 Application 02.02.2015 (TIF) •
25.11.2013 Application 20.11.2013 (TIF) •
12.04.2011 Application 22.03.2011 (TIF) •
04.06.2009 Application 25.05.2009 (TIF) •
14.01.2009 Application 19.02.2008 (TIF) •
14.01.2009 Application 22.09.2005 (TIF) •
14.01.2009 Application 29.06.2006 (TIF) •
14.01.2009 Application 28.06.2007 (TIF) •
14.01.2009 Application 09.01.2006 (TIF) •
14.01.2009 Application 06.07.2007 (TIF) •
13.01.2009 Application 13.01.1997 (TIF) •
13.01.2009 Application 05.04.2005 (TIF) •
13.01.2009 Application 04.09.2003 (TIF) •
13.01.2009 Application 16.03.2005 (TIF) •
13.01.2009 Application 01.11.1993 (TIF) •
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Appraisal reports (2)
13.01.2009 Appraisal reports 08.11.1993 (TIF) •
13.01.2009 Appraisal reports 17.10.1994 (TIF) •
Articles of Association (9)
10.04.2018 Articles of Association 08.03.2018 (TIF)
20.07.2015 Articles of Association 28.04.2015 (TIF)
04.06.2009 Articles of Association 20.03.2009 (TIF)
14.01.2009 Articles of Association 22.09.2005 (TIF)
13.01.2009 Articles of Association 10.12.1996 (TIF)
13.01.2009 Articles of Association 01.07.2003 (TIF)
13.01.2009 Articles of Association 05.04.2005 (TIF)
13.01.2009 Articles of Association 28.10.1993 (TIF)
13.01.2009 Articles of Association 14.12.2001 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
13.01.2009 Bank statements or other document regarding the payment of the equity 02.11.1993 (TIF) •
13.01.2009 Bank statements or other document regarding the payment of the equity 04.01.1994 (TIF) •
13.01.2009 Bank statements or other document regarding the payment of the equity 12.06.1995 (TIF) •
13.01.2009 Bank statements or other document regarding the payment of the equity 14.11.1994 (TIF) •
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Consent of a member of the Board / executive director (6)
09.12.2016 Consent of a member of the Board / executive director 10.11.2016 (TIF) •
25.11.2013 Consent of a member of the Board / executive director 20.11.2013 (TIF) •
12.04.2011 Consent of a member of the Board / executive director 18.03.2011 (TIF) •
14.01.2009 Consent of a member of the Board / executive director 17.04.2007 (TIF) •
14.01.2009 Consent of a member of the Board / executive director 14.01.2008 (TIF) •
13.01.2009 Consent of a member of the Board / executive director 05.04.2005 (TIF) •
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Copy of the personal identification document (2)
13.01.2009 Copy of the personal identification document (TIF) •
13.01.2009 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (30)
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
20.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
27.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 12.01.2006 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 01.11.1993 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 12.01.1994 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 15.11.1994 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 24.08.1995 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 23.01.1997 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 10.02.1998 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
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Documents attesting the transfer of shares (3)
13.01.2009 Documents attesting the transfer of shares 30.07.1996 (TIF) •
13.01.2009 Documents attesting the transfer of shares 12.08.1996 (TIF) •
13.01.2009 Documents attesting the transfer of shares 15.10.2001 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
10.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2018 (TIF)
20.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2015 (TIF)
Memorandum of association (1)
13.01.2009 Memorandum of association 28.10.1993 (TIF)
Memorandum of association or other equivalent documents of foreign companies (6)
12.04.2011 Memorandum of association or other equivalent documents of foreign companies 05.01.2011 (TIF)
13.01.2009 Memorandum of association or other equivalent documents of foreign companies 18.09.1997 (TIF)
13.01.2009 Memorandum of association or other equivalent documents of foreign companies 13.12.2001 (TIF)
13.01.2009 Memorandum of association or other equivalent documents of foreign companies 30.03.1993 (TIF)
13.01.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
13.01.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
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Order of the Enterprise Register official (1)
13.01.2009 Order of the Enterprise Register official 05.12.2000 (TIF) •
Other documents (12)
14.01.2009 Other documents 09.09.2005 (TIF) •
13.01.2009 Other documents (TIF) •
13.01.2009 Other documents 08.11.1993 (TIF) •
13.01.2009 Other documents 02.08.1993 (TIF) •
13.01.2009 Other documents 19.09.1994 (TIF) •
13.01.2009 Other documents 13.06.1995 (TIF) •
13.01.2009 Other documents 01.01.1997 (TIF) •
13.01.2009 Other documents 10.12.1993 (TIF) •
13.01.2009 Other documents 28.02.1994 (TIF) •
13.01.2009 Other documents 15.12.1994 (TIF) •
13.01.2009 Other documents 07.07.1995 (TIF) •
13.01.2009 Other documents 08.12.1993 (TIF) •
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Power of attorney, act of empowerment (17)
06.03.2018 Power of attorney, act of empowerment 22.02.2018 (edoc) •
06.03.2018 Power of attorney, act of empowerment 22.02.2018 (docx) •
06.03.2018 Power of attorney, act of empowerment 22.02.2018 (docx) •
20.07.2015 Power of attorney, act of empowerment 10.06.2015 (TIF) •
12.04.2011 Power of attorney, act of empowerment 01.04.2011 (TIF) •
13.01.2009 Power of attorney, act of empowerment 16.06.2003 (TIF) •
13.01.2009 Power of attorney, act of empowerment 13.12.2001 (TIF) •
13.01.2009 Power of attorney, act of empowerment 15.07.2005 (TIF) •
13.01.2009 Power of attorney, act of empowerment 07.03.2005 (TIF) •
13.01.2009 Power of attorney, act of empowerment 13.01.1997 (TIF) •
13.01.2009 Power of attorney, act of empowerment 07.03.2005 (TIF) •
13.01.2009 Power of attorney, act of empowerment 17.07.1995 (TIF) •
13.01.2009 Power of attorney, act of empowerment 10.12.1993 (TIF) •
13.01.2009 Power of attorney, act of empowerment 27.01.1998 (TIF) •
13.01.2009 Power of attorney, act of empowerment 08.11.1993 (TIF) •
13.01.2009 Power of attorney, act of empowerment 03.07.2003 (TIF) •
13.01.2009 Power of attorney, act of empowerment 29.10.1993 (TIF) •
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Protocols/decisions of a company/organisation (27)
10.04.2018 Protocols/decisions of a company/organisation 14.03.2018 (TIF) •
12.12.2016 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
20.07.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 02.03.2011 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 20.03.2009 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 30.12.1997 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 26.06.2003 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 30.12.1996 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 13.06.1995 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 01.09.2003 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 16.12.1993 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 16.08.1994 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 08.11.1993 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 01.01.1997 (TIF) •
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Receipts on the publication and state fees (19)
04.06.2009 Receipts on the publication and state fees 25.05.2009 (TIF) •
14.01.2009 Receipts on the publication and state fees 20.02.2008 (TIF) •
14.01.2009 Receipts on the publication and state fees 09.07.2007 (TIF) •
14.01.2009 Receipts on the publication and state fees 23.12.2005 (TIF) •
14.01.2009 Receipts on the publication and state fees 11.07.2006 (TIF) •
14.01.2009 Receipts on the publication and state fees 03.07.2007 (TIF) •
14.01.2009 Receipts on the publication and state fees 27.09.2005 (TIF) •
13.01.2009 Receipts on the publication and state fees 17.01.2001 (TIF) •
13.01.2009 Receipts on the publication and state fees 06.04.2005 (TIF) •
13.01.2009 Receipts on the publication and state fees 18.12.2001 (TIF) •
13.01.2009 Receipts on the publication and state fees 16.03.2005 (TIF) •
13.01.2009 Receipts on the publication and state fees 23.09.1994 (TIF) •
13.01.2009 Receipts on the publication and state fees 10.07.2003 (TIF) •
13.01.2009 Receipts on the publication and state fees 01.11.1993 (TIF) •
13.01.2009 Receipts on the publication and state fees 14.07.1995 (TIF) •
13.01.2009 Receipts on the publication and state fees 05.11.2001 (TIF) •
13.01.2009 Receipts on the publication and state fees 10.01.1994 (TIF) •
13.01.2009 Receipts on the publication and state fees 27.01.1998 (TIF) •
13.01.2009 Receipts on the publication and state fees 08.01.1997 (TIF) •
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Registration certificates (6)
04.06.2009 Registration certificates 03.06.2009 (TIF) •
14.01.2009 Registration certificates 30.09.2005 (TIF) •
13.01.2009 Registration certificates 23.10.2003 (TIF) •
13.01.2009 Registration certificates 01.11.1993 (TIF) •
13.01.2009 Registration certificates 23.01.1997 (TIF) •
13.01.2009 Registration certificates 16.01.2002 (TIF) •
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Regulations for the increase/reduction of the equity (3)
13.01.2009 Regulations for the increase/reduction of the equity 13.06.1995 (TIF)
13.01.2009 Regulations for the increase/reduction of the equity 08.11.1993 (TIF)
13.01.2009 Regulations for the increase/reduction of the equity 16.08.1994 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
14.01.2009 Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2005 (TIF)
14.01.2009 Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2005 (TIF)
Sample report (14)
14.01.2009 Sample report 03.07.2006 (TIF) •
14.01.2009 Sample report 19.02.2008 (TIF) •
14.01.2009 Sample report 03.07.2006 (TIF) •
14.01.2009 Sample report 19.02.2008 (TIF) •
13.01.2009 Sample report 12.06.2003 (TIF) •
13.01.2009 Sample report 17.12.2001 (TIF) •
13.01.2009 Sample report 15.03.2005 (TIF) •
13.01.2009 Sample report 05.04.2005 (TIF) •
13.01.2009 Sample report 30.10.2000 (TIF) •
13.01.2009 Sample report 21.08.2003 (TIF) •
13.01.2009 Sample report 04.01.1994 (TIF) •
13.01.2009 Sample report 02.09.2004 (TIF) •
13.01.2009 Sample report 24.03.1999 (TIF) •
13.01.2009 Sample report 30.10.2000 (TIF) •
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Shareholders’ register (4)
20.07.2015 Shareholders’ register 28.04.2015 (TIF)
12.04.2011 Shareholders’ register 16.02.2011 (TIF)
14.01.2009 Shareholders’ register 23.01.2008 (TIF)
13.01.2009 Shareholders’ register 01.07.2003 (TIF)
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Specimen signature without Identity number (2)
13.01.2009 Specimen signature without Identity number 27.01.1998 (TIF) •
13.01.2009 Specimen signature without Identity number 13.01.1997 (TIF) •
Statement regarding the beneficial owners (3)
06.03.2018 Statement regarding the beneficial owners 22.02.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 22.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 22.02.2018 (docx) •
Submission/Application (14)
12.04.2011 Submission/Application 01.04.2011 (TIF) •
14.01.2009 Submission/Application 18.07.2005 (TIF) •
13.01.2009 Submission/Application 10.05.1999 (TIF) •
13.01.2009 Submission/Application 04.01.1994 (TIF) •
13.01.2009 Submission/Application 01.11.2001 (TIF) •
13.01.2009 Submission/Application 15.11.1994 (TIF) •
13.01.2009 Submission/Application 13.01.1997 (TIF) •
13.01.2009 Submission/Application 18.12.2001 (TIF) •
13.01.2009 Submission/Application 08.11.1993 (TIF) •
13.01.2009 Submission/Application 17.07.1995 (TIF) •
13.01.2009 Submission/Application 27.01.1998 (TIF) •
13.01.2009 Submission/Application 29.01.2001 (TIF) •
13.01.2009 Submission/Application 13.01.1997 (TIF) •
13.01.2009 Submission/Application 06.10.1994 (TIF) •
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2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
18.06.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (15)
25.04.2018 2017 Annual report (full) (PDF)
12.04.2018 Application 08.03.2018 (TIF) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
10.04.2018 Articles of Association 08.03.2018 (TIF)
10.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2018 (TIF)
10.04.2018 Protocols/decisions of a company/organisation 14.03.2018 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Power of attorney, act of empowerment 22.02.2018 (edoc) •
06.03.2018 Power of attorney, act of empowerment 22.02.2018 (docx) •
06.03.2018 Power of attorney, act of empowerment 22.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 22.02.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 22.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 22.02.2018 (docx) •
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2016 (5)
12.12.2016 Application 05.12.2016 (TIF) •
12.12.2016 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
09.12.2016 Consent of a member of the Board / executive director 10.11.2016 (TIF) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
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2015 (11)
20.07.2015 Amendments to the Articles of Association 28.04.2015 (TIF)
20.07.2015 Application 09.07.2015 (TIF) •
20.07.2015 Articles of Association 28.04.2015 (TIF)
20.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
20.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2015 (TIF)
20.07.2015 Power of attorney, act of empowerment 10.06.2015 (TIF) •
20.07.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
20.07.2015 Shareholders’ register 28.04.2015 (TIF)
27.02.2015 Announcement regarding the legal address (TIF) •
27.02.2015 Application 02.02.2015 (TIF) •
27.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
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2013 (4)
25.11.2013 Application 20.11.2013 (TIF) •
25.11.2013 Consent of a member of the Board / executive director 20.11.2013 (TIF) •
25.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
25.11.2013 Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
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2011 (8)
12.04.2011 Application 22.03.2011 (TIF) •
12.04.2011 Consent of a member of the Board / executive director 18.03.2011 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
12.04.2011 Memorandum of association or other equivalent documents of foreign companies 05.01.2011 (TIF)
12.04.2011 Power of attorney, act of empowerment 01.04.2011 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 02.03.2011 (TIF) •
12.04.2011 Shareholders’ register 16.02.2011 (TIF)
12.04.2011 Submission/Application 01.04.2011 (TIF) •
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2009 (175)
04.06.2009 Amendments to the Articles of Association 16.03.2009 (TIF)
04.06.2009 Application 25.05.2009 (TIF) •
04.06.2009 Articles of Association 20.03.2009 (TIF)
04.06.2009 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 20.03.2009 (TIF) •
04.06.2009 Receipts on the publication and state fees 25.05.2009 (TIF) •
04.06.2009 Registration certificates 03.06.2009 (TIF) •
14.01.2009 Amendments to the Articles of Association 22.09.2005 (TIF)
14.01.2009 Application 19.02.2008 (TIF) •
14.01.2009 Application 22.09.2005 (TIF) •
14.01.2009 Application 29.06.2006 (TIF) •
14.01.2009 Application 28.06.2007 (TIF) •
14.01.2009 Application 09.01.2006 (TIF) •
14.01.2009 Application 06.07.2007 (TIF) •
14.01.2009 Articles of Association 22.09.2005 (TIF)
14.01.2009 Consent of a member of the Board / executive director 17.04.2007 (TIF) •
14.01.2009 Consent of a member of the Board / executive director 14.01.2008 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 12.01.2006 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
14.01.2009 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
14.01.2009 Other documents 09.09.2005 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
14.01.2009 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
14.01.2009 Receipts on the publication and state fees 20.02.2008 (TIF) •
14.01.2009 Receipts on the publication and state fees 09.07.2007 (TIF) •
14.01.2009 Receipts on the publication and state fees 23.12.2005 (TIF) •
14.01.2009 Receipts on the publication and state fees 11.07.2006 (TIF) •
14.01.2009 Receipts on the publication and state fees 03.07.2007 (TIF) •
14.01.2009 Receipts on the publication and state fees 27.09.2005 (TIF) •
14.01.2009 Registration certificates 30.09.2005 (TIF) •
14.01.2009 Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2005 (TIF)
14.01.2009 Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2005 (TIF)
14.01.2009 Sample report 03.07.2006 (TIF) •
14.01.2009 Sample report 19.02.2008 (TIF) •
14.01.2009 Sample report 03.07.2006 (TIF) •
14.01.2009 Sample report 19.02.2008 (TIF) •
14.01.2009 Shareholders’ register 23.01.2008 (TIF)
14.01.2009 Submission/Application 18.07.2005 (TIF) •
13.01.2009 Amendments to the Articles of Association 30.12.1997 (TIF)
13.01.2009 Amendments to the Articles of Association 08.11.1993 (TIF)
13.01.2009 Amendments to the Articles of Association 16.08.1994 (TIF)
13.01.2009 Amendments to the Articles of Association 05.04.2005 (TIF)
13.01.2009 Amendments to the Articles of Association 13.06.1995 (TIF)
13.01.2009 Announcement regarding the legal address 01.11.1993 (TIF) •
13.01.2009 Application 13.01.1997 (TIF) •
13.01.2009 Application 05.04.2005 (TIF) •
13.01.2009 Application 04.09.2003 (TIF) •
13.01.2009 Application 16.03.2005 (TIF) •
13.01.2009 Application 01.11.1993 (TIF) •
13.01.2009 Appraisal reports 08.11.1993 (TIF) •
13.01.2009 Appraisal reports 17.10.1994 (TIF) •
13.01.2009 Articles of Association 10.12.1996 (TIF)
13.01.2009 Articles of Association 01.07.2003 (TIF)
13.01.2009 Articles of Association 05.04.2005 (TIF)
13.01.2009 Articles of Association 28.10.1993 (TIF)
13.01.2009 Articles of Association 14.12.2001 (TIF)
13.01.2009 Bank statements or other document regarding the payment of the equity 02.11.1993 (TIF) •
13.01.2009 Bank statements or other document regarding the payment of the equity 04.01.1994 (TIF) •
13.01.2009 Bank statements or other document regarding the payment of the equity 12.06.1995 (TIF) •
13.01.2009 Bank statements or other document regarding the payment of the equity 14.11.1994 (TIF) •
13.01.2009 Consent of a member of the Board / executive director 05.04.2005 (TIF) •
13.01.2009 Copy of the personal identification document (TIF) •
13.01.2009 Copy of the personal identification document (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 01.11.1993 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 12.01.1994 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 16.01.2002 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 15.11.1994 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 24.08.1995 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 23.01.1997 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 21.03.2005 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 10.02.1998 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
13.01.2009 Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
13.01.2009 Documents attesting the transfer of shares 30.07.1996 (TIF) •
13.01.2009 Documents attesting the transfer of shares 12.08.1996 (TIF) •
13.01.2009 Documents attesting the transfer of shares 15.10.2001 (TIF) •
13.01.2009 Memorandum of association 28.10.1993 (TIF)
13.01.2009 Memorandum of association or other equivalent documents of foreign companies 18.09.1997 (TIF)
13.01.2009 Memorandum of association or other equivalent documents of foreign companies 13.12.2001 (TIF)
13.01.2009 Memorandum of association or other equivalent documents of foreign companies 30.03.1993 (TIF)
13.01.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
13.01.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
13.01.2009 Order of the Enterprise Register official 05.12.2000 (TIF) •
13.01.2009 Other documents (TIF) •
13.01.2009 Other documents 08.11.1993 (TIF) •
13.01.2009 Other documents 02.08.1993 (TIF) •
13.01.2009 Other documents 19.09.1994 (TIF) •
13.01.2009 Other documents 13.06.1995 (TIF) •
13.01.2009 Other documents 01.01.1997 (TIF) •
13.01.2009 Other documents 10.12.1993 (TIF) •
13.01.2009 Other documents 28.02.1994 (TIF) •
13.01.2009 Other documents 15.12.1994 (TIF) •
13.01.2009 Other documents 07.07.1995 (TIF) •
13.01.2009 Other documents 08.12.1993 (TIF) •
13.01.2009 Power of attorney, act of empowerment 16.06.2003 (TIF) •
13.01.2009 Power of attorney, act of empowerment 13.12.2001 (TIF) •
13.01.2009 Power of attorney, act of empowerment 15.07.2005 (TIF) •
13.01.2009 Power of attorney, act of empowerment 07.03.2005 (TIF) •
13.01.2009 Power of attorney, act of empowerment 13.01.1997 (TIF) •
13.01.2009 Power of attorney, act of empowerment 07.03.2005 (TIF) •
13.01.2009 Power of attorney, act of empowerment 17.07.1995 (TIF) •
13.01.2009 Power of attorney, act of empowerment 10.12.1993 (TIF) •
13.01.2009 Power of attorney, act of empowerment 27.01.1998 (TIF) •
13.01.2009 Power of attorney, act of empowerment 08.11.1993 (TIF) •
13.01.2009 Power of attorney, act of empowerment 03.07.2003 (TIF) •
13.01.2009 Power of attorney, act of empowerment 29.10.1993 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 30.12.1997 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 26.06.2003 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 30.12.1996 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 13.06.1995 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 01.09.2003 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 16.12.1993 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 12.04.1999 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 16.08.1994 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 08.11.1993 (TIF) •
13.01.2009 Protocols/decisions of a company/organisation 01.01.1997 (TIF) •
13.01.2009 Receipts on the publication and state fees 17.01.2001 (TIF) •
13.01.2009 Receipts on the publication and state fees 06.04.2005 (TIF) •
13.01.2009 Receipts on the publication and state fees 18.12.2001 (TIF) •
13.01.2009 Receipts on the publication and state fees 16.03.2005 (TIF) •
13.01.2009 Receipts on the publication and state fees 23.09.1994 (TIF) •
13.01.2009 Receipts on the publication and state fees 10.07.2003 (TIF) •
13.01.2009 Receipts on the publication and state fees 01.11.1993 (TIF) •
13.01.2009 Receipts on the publication and state fees 14.07.1995 (TIF) •
13.01.2009 Receipts on the publication and state fees 05.11.2001 (TIF) •
13.01.2009 Receipts on the publication and state fees 10.01.1994 (TIF) •
13.01.2009 Receipts on the publication and state fees 27.01.1998 (TIF) •
13.01.2009 Receipts on the publication and state fees 08.01.1997 (TIF) •
13.01.2009 Registration certificates 23.10.2003 (TIF) •
13.01.2009 Registration certificates 01.11.1993 (TIF) •
13.01.2009 Registration certificates 23.01.1997 (TIF) •
13.01.2009 Registration certificates 16.01.2002 (TIF) •
13.01.2009 Regulations for the increase/reduction of the equity 13.06.1995 (TIF)
13.01.2009 Regulations for the increase/reduction of the equity 08.11.1993 (TIF)
13.01.2009 Regulations for the increase/reduction of the equity 16.08.1994 (TIF)
13.01.2009 Sample report 12.06.2003 (TIF) •
13.01.2009 Sample report 17.12.2001 (TIF) •
13.01.2009 Sample report 15.03.2005 (TIF) •
13.01.2009 Sample report 05.04.2005 (TIF) •
13.01.2009 Sample report 30.10.2000 (TIF) •
13.01.2009 Sample report 21.08.2003 (TIF) •
13.01.2009 Sample report 04.01.1994 (TIF) •
13.01.2009 Sample report 02.09.2004 (TIF) •
13.01.2009 Sample report 24.03.1999 (TIF) •
13.01.2009 Sample report 30.10.2000 (TIF) •
13.01.2009 Shareholders’ register 01.07.2003 (TIF)
13.01.2009 Specimen signature without Identity number 27.01.1998 (TIF) •
13.01.2009 Specimen signature without Identity number 13.01.1997 (TIF) •
13.01.2009 Submission/Application 10.05.1999 (TIF) •
13.01.2009 Submission/Application 04.01.1994 (TIF) •
13.01.2009 Submission/Application 01.11.2001 (TIF) •
13.01.2009 Submission/Application 15.11.1994 (TIF) •
13.01.2009 Submission/Application 13.01.1997 (TIF) •
13.01.2009 Submission/Application 18.12.2001 (TIF) •
13.01.2009 Submission/Application 08.11.1993 (TIF) •
13.01.2009 Submission/Application 17.07.1995 (TIF) •
13.01.2009 Submission/Application 27.01.1998 (TIF) •
13.01.2009 Submission/Application 29.01.2001 (TIF) •
13.01.2009 Submission/Application 13.01.1997 (TIF) •
13.01.2009 Submission/Application 06.10.1994 (TIF) •
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