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SIA "VENTPLAC"

Basic information

Status

Registered

Name

SIA "VENTPLAC"

Legal form

Limited Liability Company

Reg. No

40003249152

Reg. date

14.03.1995

Commercial Register

Legal Address

Rūpniecības iela 11, Ventspils, LV-3601

Registered share capital, date

113,826 EUR, 05.05.2015

Paid-in share capital, date

113,826 EUR, 05.05.2015

NACE

52.22 Service activities incidental to water transportation

VAT payer

LV40003249152	Registered	Excluded
	20.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.02.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 1,685,332 EUR	Net profit 152,351 EUR	Equity 1,473,466 EUR	Date submitted17.05.2021	Number of employees 17
Year2019	Net sales 1,611,222 EUR	Net profit 170,728 EUR	Equity 1,321,114 EUR	Date submitted07.07.2020	Number of employees 17
Year2018	Net sales 1,722,917 EUR	Net profit 235,276 EUR	Equity 1,450,386 EUR	Date submitted26.04.2019	Number of employees 16
Year2017	Net sales 1,728,145 EUR	Net profit 170,034 EUR	Equity 1,385,144 EUR	Date submitted04.05.2018	Number of employees 17
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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 Contributions196,810 EUR	Personal Income Tax116,640 EUR	Other-125,620 EUR	Total187,830 EUR	Number of employees16
Year2023	Social Insurance Contributions187,950 EUR	Personal Income Tax110,700 EUR	Other-52,760 EUR	Total245,890 EUR	Number of employees15
Year2022	Social Insurance Contributions167,920 EUR	Personal Income Tax95,880 EUR	Other-324,190 EUR	Total-60,390 EUR	Number of employees16
Year2021	Social Insurance Contributions188,920 EUR	Personal Income Tax108,370 EUR	Other-83,020 EUR	Total214,270 EUR	Number of employees17
Year2020	Social Insurance Contributions169,170 EUR	Personal Income Tax93,240 EUR	Other-93,660 EUR	Total168,750 EUR	Number of employees17
Year2019	Social Insurance Contributions150,740 EUR	Personal Income Tax88,690 EUR	Other-131,320 EUR	Total108,110 EUR	Number of employees17

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (187)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
05.05.2015	Amendments to the Articles of Association 15.01.2015 (TIF)
14.02.2008	Amendments to the Articles of Association 15.04.2003 (TIF)
14.02.2008	Amendments to the Articles of Association 29.04.1999 (TIF)
14.02.2008	Amendments to the Articles of Association 31.07.1995 (TIF)
14.02.2008	Amendments to the Articles of Association 27.09.2001 (TIF)
Show all
Announcement regarding the legal address (1)
14.02.2008	Announcement regarding the legal address 02.03.1995 (TIF) •
Annual report (full) (4)
17.05.2021	2020 Annual report (full) (PDF)
07.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (19)
28.02.2022	Application 20.12.2021 (DOCX) •
28.02.2022	Application 20.12.2021 (edoc) •
28.02.2022	Application 20.12.2021 (docx) •
26.04.2021	Application 20.04.2021 (edoc) •
26.04.2021	Application 20.04.2021 (PDF) •
16.05.2018	Application 08.05.2018 (TIF) •
02.10.2017	Application 30.08.2017 (TIF) •
05.05.2015	Application 15.01.2015 (TIF) •
16.06.2014	Application 30.05.2014 (TIF) •
07.05.2013	Application 02.05.2013 (TIF) •
11.01.2013	Application 04.01.2013 (TIF) •
29.08.2012	Application 24.08.2012 (TIF) •
16.12.2011	Application 14.11.2011 (TIF) •
04.06.2010	Application 06.05.2010 (TIF) •
13.05.2008	Application 25.04.2008 (TIF) •
14.02.2008	Application 23.02.2004 (TIF) •
14.02.2008	Application 11.06.2007 (TIF) •
14.02.2008	Application 20.04.2007 (TIF) •
14.02.2008	Application 10.03.1995 (TIF) •
Show all
Articles of Association (4)
05.05.2015	Articles of Association 15.01.2015 (TIF)
14.02.2008	Articles of Association 17.01.1995 (TIF)
14.02.2008	Articles of Association 11.06.2007 (TIF)
14.02.2008	Articles of Association 23.02.2004 (TIF)
Show all
Articles of association of foreign companies (1)
14.02.2008	Articles of association of foreign companies 18.04.2002 (TIF)
Bank statements or other document regarding the payment of the equity (2)
16.12.2011	Bank statements or other document regarding the payment of the equity (TIF) •
14.02.2008	Bank statements or other document regarding the payment of the equity 02.03.1995 (TIF) •
Confirmation or consent to legal address (1)
16.05.2018	Confirmation or consent to legal address 24.04.2018 (TIF) •
Consent of a member of the Board / executive director (2)
07.05.2013	Consent of a member of the Board / executive director 25.04.2013 (TIF) •
14.02.2008	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
Consent of members of the supervisory board (13)
26.04.2021	Consent of members of the supervisory board 21.10.2020 (edoc) •
26.04.2021	Consent of members of the supervisory board 21.10.2020 (DOC) •
26.04.2021	Consent of members of the supervisory board 21.10.2020 (edoc) •
26.04.2021	Consent of members of the supervisory board 21.10.2020 (PDF) •
26.04.2021	Consent of members of the supervisory board 21.10.2020 (DOCX) •
02.10.2017	Consent of members of the supervisory board 03.07.2017 (TIF) •
02.10.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
02.10.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
16.06.2014	Consent of members of the supervisory board 17.03.2014 (TIF) •
07.05.2013	Consent of members of the supervisory board 23.04.2013 (TIF) •
04.06.2010	Consent of members of the supervisory board 23.04.2010 (TIF) •
14.02.2008	Consent of members of the supervisory board 20.04.2007 (TIF) •
14.02.2008	Consent of members of the supervisory board 23.02.2004 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
14.02.2008	Copies and statements of the Land Register and the State Land Service deeds 14.05.1999 (TIF) •
Copy of the personal identification document (4)
14.02.2008	Copy of the personal identification document (TIF) •
14.02.2008	Copy of the personal identification document 19.11.1992 (TIF) •
14.02.2008	Copy of the personal identification document (TIF) •
14.02.2008	Copy of the personal identification document 27.05.1993 (TIF) •
Show all
Cover letter (1)
04.06.2010	Cover letter 31.05.2010 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (4)
21.07.2011	Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
21.07.2011	Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
21.07.2011	Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
21.07.2011	Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
Show all
Decisions / letters / protocols of public notaries (31)
28.02.2022	Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022	Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
13.06.2018	Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
05.05.2015	Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
21.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
21.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (rtf) •
16.06.2014	Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
07.05.2013	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
11.01.2013	Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
29.08.2012	Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
16.12.2011	Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
19.07.2011	Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
19.07.2011	Decisions / letters / protocols of public notaries 19.07.2011 (rtf) •
04.06.2010	Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
08.07.2008	Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 05.12.1995 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 14.03.1995 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 04.02.2008 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 11.08.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 20.04.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 07.01.2000 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 19.06.2007 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
08.07.2008	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF) •
08.07.2008	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF) •
14.02.2008	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 23.01.2008 (TIF) •
Documents attesting the transfer of shares (2)
16.12.2011	Documents attesting the transfer of shares 16.03.2011 (TIF) •
16.12.2011	Documents attesting the transfer of shares 14.11.2011 (TIF) •
Letter (1)
16.12.2011	Letter 14.12.2011 (TIF) •
Memorandum of association (2)
14.02.2008	Memorandum of association 17.01.1995 (TIF)
14.02.2008	Memorandum of association 31.07.1995 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
14.02.2008	Memorandum of association or other equivalent documents of foreign companies 30.03.1993 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.02.2008	Notice of a member of the Board regarding the resignation 22.07.1996 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
26.04.2021	Notice of a member of the supervisory board regarding the resignation 21.10.2020 (edoc) •
26.04.2021	Notice of a member of the supervisory board regarding the resignation 21.10.2020 (DOC) •
Orders/request/cover notes of court bailiffs (2)
21.08.2014	Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
21.07.2011	Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
Other documents (16)
21.07.2011	Other documents 20.04.2011 (TIF) •
21.07.2011	Other documents 20.04.2011 (TIF) •
04.06.2010	Other documents 17.05.2010 (TIF) •
14.02.2008	Other documents (TIF) •
14.02.2008	Other documents 30.07.1997 (TIF) •
14.02.2008	Other documents 27.07.1999 (TIF) •
14.02.2008	Other documents 14.06.1999 (TIF) •
14.02.2008	Other documents 24.04.2003 (TIF) •
14.02.2008	Other documents 27.08.2001 (TIF) •
14.02.2008	Other documents 08.06.1999 (TIF) •
14.02.2008	Other documents 05.12.1995 (TIF) •
14.02.2008	Other documents 12.04.2001 (TIF) •
14.02.2008	Other documents 10.11.1994 (TIF) •
14.02.2008	Other documents 10.12.1999 (TIF) •
14.02.2008	Other documents 15.04.2003 (TIF) •
14.02.2008	Other documents 20.05.1999 (TIF) •
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Power of attorney, act of empowerment (13)
07.09.2017	Power of attorney, act of empowerment 06.09.2017 (PDF) •
07.09.2017	Power of attorney, act of empowerment 06.09.2017 (pdf) •
05.05.2015	Power of attorney, act of empowerment 15.01.2015 (TIF) •
11.01.2013	Power of attorney, act of empowerment 04.01.2013 (TIF) •
04.06.2010	Power of attorney, act of empowerment 06.05.2010 (TIF) •
13.05.2008	Power of attorney, act of empowerment 09.04.2008 (TIF) •
14.02.2008	Power of attorney, act of empowerment 07.04.2003 (TIF) •
14.02.2008	Power of attorney, act of empowerment 03.03.2004 (TIF) •
14.02.2008	Power of attorney, act of empowerment 15.10.2001 (TIF) •
14.02.2008	Power of attorney, act of empowerment 01.01.1999 (TIF) •
14.02.2008	Power of attorney, act of empowerment 05.10.1999 (TIF) •
14.02.2008	Power of attorney, act of empowerment 29.04.2003 (TIF) •
14.02.2008	Power of attorney, act of empowerment 24.04.2007 (TIF) •
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Protocols/decisions of a company/organisation (22)
26.04.2021	Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 29.12.2020 (DOCX) •
26.04.2021	Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 21.10.2020 (DOC) •
02.10.2017	Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
05.05.2015	Protocols/decisions of a company/organisation 15.01.2015 (TIF) •
16.06.2014	Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
07.05.2013	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
07.05.2013	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
04.06.2010	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 11.01.1995 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 26.07.1996 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 27.09.2001 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 14.07.1999 (TIF) •
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Receipts on the publication and state fees (10)
13.05.2008	Receipts on the publication and state fees 06.05.2008 (TIF) •
14.02.2008	Receipts on the publication and state fees 16.06.1999 (TIF) •
14.02.2008	Receipts on the publication and state fees 02.12.1994 (TIF) •
14.02.2008	Receipts on the publication and state fees 29.04.2003 (TIF) •
14.02.2008	Receipts on the publication and state fees 04.03.2004 (TIF) •
14.02.2008	Receipts on the publication and state fees 28.07.1999 (TIF) •
14.02.2008	Receipts on the publication and state fees 25.04.2007 (TIF) •
14.02.2008	Receipts on the publication and state fees 18.06.2007 (TIF) •
14.02.2008	Receipts on the publication and state fees 05.12.1995 (TIF) •
14.02.2008	Receipts on the publication and state fees 15.10.2001 (TIF) •
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Registration certificates (5)
14.02.2008	Registration certificates 03.12.1993 (TIF) •
14.02.2008	Registration certificates 03.12.1993 (TIF) •
14.02.2008	Registration certificates 14.03.1995 (TIF) •
14.02.2008	Registration certificates 16.03.2004 (TIF) •
14.02.2008	Registration certificates 02.07.1999 (TIF) •
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Registration certificates of foreign companies (2)
14.02.2008	Registration certificates of foreign companies 23.02.1995 (TIF)
14.02.2008	Registration certificates of foreign companies 15.07.1998 (TIF)
Sample report (3)
14.02.2008	Sample report (TIF) •
14.02.2008	Sample report 16.08.2001 (TIF) •
14.02.2008	Sample report 14.05.1999 (TIF) •
Shareholders’ register (8)
28.02.2022	Shareholders’ register 07.12.2021 (docx)
28.02.2022	Shareholders’ register 07.12.2021 (DOCX)
28.02.2022	Shareholders’ register 07.12.2021 (edoc) •
05.05.2015	Shareholders’ register 15.01.2015 (TIF)
11.01.2013	Shareholders’ register 04.01.2013 (TIF)
16.12.2011	Shareholders’ register 14.11.2011 (TIF)
13.05.2008	Shareholders’ register 25.04.2008 (TIF)
14.02.2008	Shareholders’ register 23.02.2004 (TIF)
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Statement of the Board regarding the payment of the equity (1)
14.02.2008	Statement of the Board regarding the payment of the equity 27.09.2001 (TIF) •
2022 (8)
28.02.2022	Application 20.12.2021 (DOCX) •
28.02.2022	Application 20.12.2021 (edoc) •
28.02.2022	Application 20.12.2021 (docx) •
28.02.2022	Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022	Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
28.02.2022	Shareholders’ register 07.12.2021 (docx)
28.02.2022	Shareholders’ register 07.12.2021 (DOCX)
28.02.2022	Shareholders’ register 07.12.2021 (edoc) •
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2021 (15)
17.05.2021	2020 Annual report (full) (PDF)
26.04.2021	Application 20.04.2021 (edoc) •
26.04.2021	Application 20.04.2021 (PDF) •
26.04.2021	Consent of members of the supervisory board 21.10.2020 (edoc) •
26.04.2021	Consent of members of the supervisory board 21.10.2020 (DOC) •
26.04.2021	Consent of members of the supervisory board 21.10.2020 (edoc) •
26.04.2021	Consent of members of the supervisory board 21.10.2020 (PDF) •
26.04.2021	Consent of members of the supervisory board 21.10.2020 (DOCX) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021	Notice of a member of the supervisory board regarding the resignation 21.10.2020 (edoc) •
26.04.2021	Notice of a member of the supervisory board regarding the resignation 21.10.2020 (DOC) •
26.04.2021	Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 29.12.2020 (DOCX) •
26.04.2021	Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 21.10.2020 (DOC) •
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2020 (1)
07.07.2020	2019 Annual report (full) (PDF)
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (4)
13.06.2018	Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
16.05.2018	Application 08.05.2018 (TIF) •
16.05.2018	Confirmation or consent to legal address 24.04.2018 (TIF) •
04.05.2018	2017 Annual report (full) (PDF)
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2017 (9)
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
02.10.2017	Application 30.08.2017 (TIF) •
02.10.2017	Consent of members of the supervisory board 03.07.2017 (TIF) •
02.10.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
02.10.2017	Consent of members of the supervisory board 14.08.2017 (TIF) •
02.10.2017	Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
07.09.2017	Power of attorney, act of empowerment 06.09.2017 (PDF) •
07.09.2017	Power of attorney, act of empowerment 06.09.2017 (pdf) •
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2015 (7)
05.05.2015	Amendments to the Articles of Association 15.01.2015 (TIF)
05.05.2015	Application 15.01.2015 (TIF) •
05.05.2015	Articles of Association 15.01.2015 (TIF)
05.05.2015	Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
05.05.2015	Power of attorney, act of empowerment 15.01.2015 (TIF) •
05.05.2015	Protocols/decisions of a company/organisation 15.01.2015 (TIF) •
05.05.2015	Shareholders’ register 15.01.2015 (TIF)
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2014 (7)
21.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (EDOC) •
21.08.2014	Decisions / letters / protocols of public notaries 21.08.2014 (rtf) •
21.08.2014	Orders/request/cover notes of court bailiffs 14.08.2014 (TIF) •
16.06.2014	Application 30.05.2014 (TIF) •
16.06.2014	Consent of members of the supervisory board 17.03.2014 (TIF) •
16.06.2014	Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
16.06.2014	Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
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2013 (10)
07.05.2013	Application 02.05.2013 (TIF) •
07.05.2013	Consent of a member of the Board / executive director 25.04.2013 (TIF) •
07.05.2013	Consent of members of the supervisory board 23.04.2013 (TIF) •
07.05.2013	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
07.05.2013	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
07.05.2013	Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
11.01.2013	Application 04.01.2013 (TIF) •
11.01.2013	Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
11.01.2013	Power of attorney, act of empowerment 04.01.2013 (TIF) •
11.01.2013	Shareholders’ register 04.01.2013 (TIF)
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2012 (2)
29.08.2012	Application 24.08.2012 (TIF) •
29.08.2012	Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
2011 (16)
16.12.2011	Application 14.11.2011 (TIF) •
16.12.2011	Bank statements or other document regarding the payment of the equity (TIF) •
16.12.2011	Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
16.12.2011	Documents attesting the transfer of shares 16.03.2011 (TIF) •
16.12.2011	Documents attesting the transfer of shares 14.11.2011 (TIF) •
16.12.2011	Letter 14.12.2011 (TIF) •
16.12.2011	Shareholders’ register 14.11.2011 (TIF)
21.07.2011	Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
21.07.2011	Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
21.07.2011	Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF) •
21.07.2011	Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF) •
21.07.2011	Orders/request/cover notes of court bailiffs 14.07.2011 (TIF) •
21.07.2011	Other documents 20.04.2011 (TIF) •
21.07.2011	Other documents 20.04.2011 (TIF) •
19.07.2011	Decisions / letters / protocols of public notaries 19.07.2011 (EDOC) •
19.07.2011	Decisions / letters / protocols of public notaries 19.07.2011 (rtf) •
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2010 (7)
04.06.2010	Application 06.05.2010 (TIF) •
04.06.2010	Consent of members of the supervisory board 23.04.2010 (TIF) •
04.06.2010	Cover letter 31.05.2010 (TIF) •
04.06.2010	Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
04.06.2010	Other documents 17.05.2010 (TIF) •
04.06.2010	Power of attorney, act of empowerment 06.05.2010 (TIF) •
04.06.2010	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
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2008 (100)
08.07.2008	Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
08.07.2008	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF) •
08.07.2008	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF) •
13.05.2008	Application 25.04.2008 (TIF) •
13.05.2008	Power of attorney, act of empowerment 09.04.2008 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
13.05.2008	Receipts on the publication and state fees 06.05.2008 (TIF) •
13.05.2008	Shareholders’ register 25.04.2008 (TIF)
14.02.2008	Amendments to the Articles of Association 15.04.2003 (TIF)
14.02.2008	Amendments to the Articles of Association 29.04.1999 (TIF)
14.02.2008	Amendments to the Articles of Association 31.07.1995 (TIF)
14.02.2008	Amendments to the Articles of Association 27.09.2001 (TIF)
14.02.2008	Announcement regarding the legal address 02.03.1995 (TIF) •
14.02.2008	Application 23.02.2004 (TIF) •
14.02.2008	Application 11.06.2007 (TIF) •
14.02.2008	Application 20.04.2007 (TIF) •
14.02.2008	Application 10.03.1995 (TIF) •
14.02.2008	Articles of Association 17.01.1995 (TIF)
14.02.2008	Articles of Association 11.06.2007 (TIF)
14.02.2008	Articles of Association 23.02.2004 (TIF)
14.02.2008	Articles of association of foreign companies 18.04.2002 (TIF)
14.02.2008	Bank statements or other document regarding the payment of the equity 02.03.1995 (TIF) •
14.02.2008	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
14.02.2008	Consent of members of the supervisory board 20.04.2007 (TIF) •
14.02.2008	Consent of members of the supervisory board 23.02.2004 (TIF) •
14.02.2008	Copies and statements of the Land Register and the State Land Service deeds 14.05.1999 (TIF) •
14.02.2008	Copy of the personal identification document (TIF) •
14.02.2008	Copy of the personal identification document 19.11.1992 (TIF) •
14.02.2008	Copy of the personal identification document (TIF) •
14.02.2008	Copy of the personal identification document 27.05.1993 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 16.10.2001 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 05.12.1995 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 14.03.1995 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 04.02.2008 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 11.08.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 20.04.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 07.01.2000 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 19.06.2007 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
14.02.2008	Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
14.02.2008	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 23.01.2008 (TIF) •
14.02.2008	Memorandum of association 17.01.1995 (TIF)
14.02.2008	Memorandum of association 31.07.1995 (TIF)
14.02.2008	Memorandum of association or other equivalent documents of foreign companies 30.03.1993 (TIF)
14.02.2008	Notice of a member of the Board regarding the resignation 22.07.1996 (TIF) •
14.02.2008	Other documents (TIF) •
14.02.2008	Other documents 30.07.1997 (TIF) •
14.02.2008	Other documents 27.07.1999 (TIF) •
14.02.2008	Other documents 14.06.1999 (TIF) •
14.02.2008	Other documents 24.04.2003 (TIF) •
14.02.2008	Other documents 27.08.2001 (TIF) •
14.02.2008	Other documents 08.06.1999 (TIF) •
14.02.2008	Other documents 05.12.1995 (TIF) •
14.02.2008	Other documents 12.04.2001 (TIF) •
14.02.2008	Other documents 10.11.1994 (TIF) •
14.02.2008	Other documents 10.12.1999 (TIF) •
14.02.2008	Other documents 15.04.2003 (TIF) •
14.02.2008	Other documents 20.05.1999 (TIF) •
14.02.2008	Power of attorney, act of empowerment 07.04.2003 (TIF) •
14.02.2008	Power of attorney, act of empowerment 03.03.2004 (TIF) •
14.02.2008	Power of attorney, act of empowerment 15.10.2001 (TIF) •
14.02.2008	Power of attorney, act of empowerment 01.01.1999 (TIF) •
14.02.2008	Power of attorney, act of empowerment 05.10.1999 (TIF) •
14.02.2008	Power of attorney, act of empowerment 29.04.2003 (TIF) •
14.02.2008	Power of attorney, act of empowerment 24.04.2007 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 11.01.1995 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 26.07.1996 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 27.09.2001 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
14.02.2008	Protocols/decisions of a company/organisation 14.07.1999 (TIF) •
14.02.2008	Receipts on the publication and state fees 16.06.1999 (TIF) •
14.02.2008	Receipts on the publication and state fees 02.12.1994 (TIF) •
14.02.2008	Receipts on the publication and state fees 29.04.2003 (TIF) •
14.02.2008	Receipts on the publication and state fees 04.03.2004 (TIF) •
14.02.2008	Receipts on the publication and state fees 28.07.1999 (TIF) •
14.02.2008	Receipts on the publication and state fees 25.04.2007 (TIF) •
14.02.2008	Receipts on the publication and state fees 18.06.2007 (TIF) •
14.02.2008	Receipts on the publication and state fees 05.12.1995 (TIF) •
14.02.2008	Receipts on the publication and state fees 15.10.2001 (TIF) •
14.02.2008	Registration certificates 03.12.1993 (TIF) •
14.02.2008	Registration certificates 03.12.1993 (TIF) •
14.02.2008	Registration certificates 14.03.1995 (TIF) •
14.02.2008	Registration certificates 16.03.2004 (TIF) •
14.02.2008	Registration certificates 02.07.1999 (TIF) •
14.02.2008	Registration certificates of foreign companies 23.02.1995 (TIF)
14.02.2008	Registration certificates of foreign companies 15.07.1998 (TIF)
14.02.2008	Sample report (TIF) •
14.02.2008	Sample report 16.08.2001 (TIF) •
14.02.2008	Sample report 14.05.1999 (TIF) •
14.02.2008	Shareholders’ register 23.02.2004 (TIF)
14.02.2008	Statement of the Board regarding the payment of the equity 27.09.2001 (TIF) •
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SIA "VENTPLAC"

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