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GETZ NORDIC, SIA

Basic information

Status

Registered

Name

GETZ NORDIC, SIA

Legal form

Limited Liability Company

Reg. No

40003251570

Reg. date

30.03.1995

Commercial Register

Legal Address

Dēļu iela 4, Rīga, LV-1004

Registered share capital, date

127,000 EUR, 09.06.2015

Paid-in share capital, date

127,000 EUR, 09.06.2015

NACE

46.72 Wholesale of motor vehicle parts and accessories

VAT payer

LV40003251570	Registered	Excluded
	01.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

14.02.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

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 3,779,221 EUR	Net profit 104,603 EUR	Equity 340,584 EUR	Date submitted09.04.2021	Number of employees 18
Year2019	Net sales 3,558,155 EUR	Net profit 35,575 EUR	Equity 235,980 EUR	Date submitted19.05.2020	Number of employees 19
Year2018	Net sales 3,849,226 EUR	Net profit 62,653 EUR	Equity 200,405 EUR	Date submitted30.04.2019	Number of employees 19
Year2017	Net sales 3,326,438 EUR	Net profit 32,558 EUR	Equity 757,753 EUR	Date submitted15.04.2018	Number of employees 18
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.10.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted22.10.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted22.10.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.10.2018	Number of employees
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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 Contributions157,190 EUR	Personal Income Tax79,540 EUR	Other701,260 EUR	Total937,990 EUR	Number of employees20
Year2023	Social Insurance Contributions146,470 EUR	Personal Income Tax72,460 EUR	Other662,890 EUR	Total881,820 EUR	Number of employees20
Year2022	Social Insurance Contributions138,980 EUR	Personal Income Tax71,620 EUR	Other608,880 EUR	Total819,480 EUR	Number of employees19
Year2021	Social Insurance Contributions105,650 EUR	Personal Income Tax55,350 EUR	Other485,820 EUR	Total646,820 EUR	Number of employees19
Year2020	Social Insurance Contributions106,670 EUR	Personal Income Tax54,080 EUR	Other399,420 EUR	Total560,170 EUR	Number of employees18
Year2019	Social Insurance Contributions104,370 EUR	Personal Income Tax50,910 EUR	Other379,650 EUR	Total534,930 EUR	Number of employees19

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

Documents (in Latvian) (157)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
23.10.2018	Amendments to the Articles of Association 27.12.2002 (TIF)
23.10.2018	Amendments to the Articles of Association 02.12.2001 (TIF)
23.10.2018	Amendments to the Articles of Association 29.07.1996 (TIF)
23.10.2018	Amendments to the Articles of Association 24.04.1995 (TIF)
22.10.2018	Amendments to the Articles of Association 28.05.2015 (TIF)
Show all
Annual report (full) (13)
09.04.2021	2020 Annual report (full) (PDF)
19.05.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
23.10.2018	2001 Annual report (full) (TIF)
23.10.2018	2000 Annual report (full) (TIF)
23.10.2018	1999 Annual report (full) (TIF)
23.10.2018	1998 Annual report (full) (TIF)
23.10.2018	1997 Annual report (full) (TIF)
23.10.2018	1996 Annual report (full) (TIF)
22.10.2018	2004 Annual report (full) (TIF)
22.10.2018	2003 Annual report (full) (TIF)
22.10.2018	2002 Annual report (full) (TIF)
15.04.2018	2017 Annual report (full) (PDF)
Show all
Application (12)
21.06.2021	Application 21.06.2021 (TIF) •
20.11.2019	Application 20.11.2019 (TIF) •
23.10.2018	Application 29.03.1995 (TIF) •
22.10.2018	Application 03.12.2015 (TIF) •
22.10.2018	Application 28.05.2015 (TIF) •
22.10.2018	Application 27.06.2012 (TIF) •
22.10.2018	Application 27.06.2012 (TIF) •
22.10.2018	Application 19.03.2009 (TIF) •
22.10.2018	Application 18.05.2006 (TIF) •
22.10.2018	Application 15.06.2004 (TIF) •
22.10.2018	Application 19.12.2003 (TIF) •
22.10.2018	Application 22.05.2003 (TIF) •
Show all
Articles of Association (6)
23.10.2018	Articles of Association 06.11.1998 (TIF)
23.10.2018	Articles of Association 29.03.1995 (TIF)
22.10.2018	Articles of Association 23.09.2015 (TIF)
22.10.2018	Articles of Association 28.05.2015 (TIF)
22.10.2018	Articles of Association 18.03.2009 (TIF)
22.10.2018	Articles of Association 22.05.2003 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
23.10.2018	Bank statements or other document regarding the payment of the equity 30.03.1995 (TIF) •
Confirmation or consent to legal address (2)
23.10.2018	Confirmation or consent to legal address 29.03.1995 (TIF) •
22.10.2018	Confirmation or consent to legal address 14.06.2012 (TIF) •
Consent of a member of the Board / executive director (1)
22.10.2018	Consent of a member of the Board / executive director 22.05.2003 (TIF) •
Consent of the auditor (1)
22.10.2018	Consent of the auditor 09.06.2004 (TIF) •
Copy of the personal identification document (7)
21.06.2021	Copy of the personal identification document 19.11.2013 (TIF) •
20.11.2019	Copy of the personal identification document 12.02.2019 (TIF) •
20.11.2019	Copy of the personal identification document 07.02.2012 (TIF) •
23.10.2018	Copy of the personal identification document 15.03.2001 (TIF) •
23.10.2018	Copy of the personal identification document 19.09.1994 (TIF) •
23.10.2018	Copy of the personal identification document 15.04.1997 (TIF) •
23.10.2018	Copy of the personal identification document 13.01.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (18)
22.06.2021	Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
23.10.2018	Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 09.04.2002 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 12.11.1998 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 05.08.1996 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 05.09.1995 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
21.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2021 (TIF)
21.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2021 (EDOC)
21.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2021 (DOCX)
21.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2021 (EDOC) •
20.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
22.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2015 (TIF)
Show all
Economic dependecy statement (4)
23.10.2018	2001 Economic dependecy statement (TIF)
22.10.2018	2004 Economic dependecy statement (TIF)
22.10.2018	2003 Economic dependecy statement (TIF)
22.10.2018	2002 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (2)
20.11.2019	Justification supporting beneficial ownership disclosure statement 11.03.2016 (TIF) •
20.11.2019	Justification supporting beneficial ownership disclosure statement 13.11.2019 (TIF) •
Other documents (4)
23.10.2018	Other documents 06.09.2002 (TIF) •
23.10.2018	Other documents 30.08.1995 (TIF) •
23.10.2018	Other documents 29.03.1995 (TIF) •
23.10.2018	Other documents 28.03.1995 (TIF) •
Show all
Plan for the division of the remaining assets of the company (1)
23.10.2018	Plan for the division of the remaining assets of the company 29.03.1995 (TIF) •
Power of attorney, act of empowerment (11)
21.06.2021	Power of attorney, act of empowerment 10.06.2021 (TIF) •
20.11.2019	Power of attorney, act of empowerment 13.11.2019 (TIF) •
23.10.2018	Power of attorney, act of empowerment 27.12.2002 (TIF) •
23.10.2018	Power of attorney, act of empowerment 23.06.1998 (TIF) •
23.10.2018	Power of attorney, act of empowerment 21.03.1995 (TIF) •
23.10.2018	Power of attorney, act of empowerment 28.03.1995 (TIF) •
22.10.2018	Power of attorney, act of empowerment 03.12.2015 (TIF) •
22.10.2018	Power of attorney, act of empowerment 28.05.2015 (TIF) •
22.10.2018	Power of attorney, act of empowerment 18.05.2006 (TIF) •
22.10.2018	Power of attorney, act of empowerment 15.06.2004 (TIF) •
22.10.2018	Power of attorney, act of empowerment 22.05.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
23.10.2018	Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 02.12.2001 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 06.11.1998 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 29.07.1996 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 24.04.1995 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 29.03.1995 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 29.03.1995 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 18.03.2009 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 22.05.2003 (TIF) •
Show all
Purchase/lease agreement (1)
23.10.2018	Purchase/lease agreement 17.08.1998 (TIF) •
Receipts on the publication and state fees (18)
23.10.2018	Receipts on the publication and state fees 14.01.2003 (TIF) •
23.10.2018	Receipts on the publication and state fees 14.01.2003 (TIF) •
23.10.2018	Receipts on the publication and state fees 07.03.2002 (TIF) •
23.10.2018	Receipts on the publication and state fees 07.03.2002 (TIF) •
23.10.2018	Receipts on the publication and state fees 07.03.2002 (TIF) •
23.10.2018	Receipts on the publication and state fees 09.11.1998 (TIF) •
23.10.2018	Receipts on the publication and state fees 30.07.1996 (TIF) •
23.10.2018	Receipts on the publication and state fees 28.08.1995 (TIF) •
23.10.2018	Receipts on the publication and state fees 29.03.1995 (TIF) •
23.10.2018	Receipts on the publication and state fees 29.03.1995 (TIF) •
22.10.2018	Receipts on the publication and state fees 24.03.2009 (TIF) •
22.10.2018	Receipts on the publication and state fees 24.03.2009 (TIF) •
22.10.2018	Receipts on the publication and state fees 30.05.2006 (TIF) •
22.10.2018	Receipts on the publication and state fees 30.05.2006 (TIF) •
22.10.2018	Receipts on the publication and state fees 16.06.2004 (TIF) •
22.10.2018	Receipts on the publication and state fees 16.06.2004 (TIF) •
22.10.2018	Receipts on the publication and state fees 28.05.2003 (TIF) •
22.10.2018	Receipts on the publication and state fees 28.05.2003 (TIF) •
Show all
Registration certificates (5)
23.10.2018	Registration certificates 12.11.1998 (TIF) •
23.10.2018	Registration certificates 30.03.1995 (TIF) •
23.10.2018	Registration certificates 30.03.1995 (TIF) •
22.10.2018	Registration certificates 01.06.2010 (TIF) •
22.10.2018	Registration certificates 10.06.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
23.10.2018	Regulations for the increase/reduction of the equity 02.12.2001 (TIF)
Sample report (9)
23.10.2018	Sample report 27.03.2002 (TIF) •
23.10.2018	Sample report 01.02.2002 (TIF) •
23.10.2018	Sample report 06.11.2001 (TIF) •
23.10.2018	Sample report 05.10.1998 (TIF) •
23.10.2018	Sample report 05.10.1998 (TIF) •
23.10.2018	Sample report 15.10.1998 (TIF) •
23.10.2018	Sample report 18.05.1995 (TIF) •
23.10.2018	Sample report 29.03.1995 (TIF) •
22.10.2018	Sample report 27.05.2003 (TIF) •
Show all
Shareholders’ register (5)
21.06.2021	Shareholders’ register 07.06.2021 (TIF)
23.10.2018	Shareholders’ register 02.12.2001 (TIF)
22.10.2018	Shareholders’ register 28.05.2015 (TIF)
22.10.2018	Shareholders’ register 19.12.2003 (TIF)
22.10.2018	Shareholders’ register 22.05.2003 (TIF)
Show all
Statement regarding the beneficial owners (1)
26.09.2018	Statement regarding the beneficial owners 17.09.2018 (TIF) •
Submission/Application (7)
23.10.2018	Submission/Application 27.12.2002 (TIF) •
23.10.2018	Submission/Application 29.12.2001 (TIF) •
23.10.2018	Submission/Application 08.04.2002 (TIF) •
23.10.2018	Submission/Application 07.03.2002 (TIF) •
23.10.2018	Submission/Application 10.11.1998 (TIF) •
23.10.2018	Submission/Application 30.08.1995 (TIF) •
22.10.2018	Submission/Application 27.05.2010 (TIF) •
Show all
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
23.10.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 30.07.2002 (TIF)
2021 (10)
22.06.2021	Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
21.06.2021	Application 21.06.2021 (TIF) •
21.06.2021	Copy of the personal identification document 19.11.2013 (TIF) •
21.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2021 (TIF)
21.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2021 (EDOC)
21.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2021 (DOCX)
21.06.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2021 (EDOC) •
21.06.2021	Power of attorney, act of empowerment 10.06.2021 (TIF) •
21.06.2021	Shareholders’ register 07.06.2021 (TIF)
09.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
19.05.2020	2019 Annual report (full) (PDF)
2019 (10)
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
20.11.2019	Application 20.11.2019 (TIF) •
20.11.2019	Copy of the personal identification document 12.02.2019 (TIF) •
20.11.2019	Copy of the personal identification document 07.02.2012 (TIF) •
20.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
20.11.2019	Justification supporting beneficial ownership disclosure statement 11.03.2016 (TIF) •
20.11.2019	Justification supporting beneficial ownership disclosure statement 13.11.2019 (TIF) •
20.11.2019	Power of attorney, act of empowerment 13.11.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (136)
23.10.2018	Amendments to the Articles of Association 27.12.2002 (TIF)
23.10.2018	Amendments to the Articles of Association 02.12.2001 (TIF)
23.10.2018	Amendments to the Articles of Association 29.07.1996 (TIF)
23.10.2018	Amendments to the Articles of Association 24.04.1995 (TIF)
23.10.2018	2001 Annual report (full) (TIF)
23.10.2018	2000 Annual report (full) (TIF)
23.10.2018	1999 Annual report (full) (TIF)
23.10.2018	1998 Annual report (full) (TIF)
23.10.2018	1997 Annual report (full) (TIF)
23.10.2018	1996 Annual report (full) (TIF)
23.10.2018	Application 29.03.1995 (TIF) •
23.10.2018	Articles of Association 06.11.1998 (TIF)
23.10.2018	Articles of Association 29.03.1995 (TIF)
23.10.2018	Bank statements or other document regarding the payment of the equity 30.03.1995 (TIF) •
23.10.2018	Confirmation or consent to legal address 29.03.1995 (TIF) •
23.10.2018	Copy of the personal identification document 15.03.2001 (TIF) •
23.10.2018	Copy of the personal identification document 19.09.1994 (TIF) •
23.10.2018	Copy of the personal identification document 15.04.1997 (TIF) •
23.10.2018	Copy of the personal identification document 13.01.1998 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 09.04.2002 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 12.11.1998 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 05.08.1996 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 05.09.1995 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 30.03.1995 (TIF) •
23.10.2018	2001 Economic dependecy statement (TIF)
23.10.2018	Other documents 06.09.2002 (TIF) •
23.10.2018	Other documents 30.08.1995 (TIF) •
23.10.2018	Other documents 29.03.1995 (TIF) •
23.10.2018	Other documents 28.03.1995 (TIF) •
23.10.2018	Plan for the division of the remaining assets of the company 29.03.1995 (TIF) •
23.10.2018	Power of attorney, act of empowerment 27.12.2002 (TIF) •
23.10.2018	Power of attorney, act of empowerment 23.06.1998 (TIF) •
23.10.2018	Power of attorney, act of empowerment 21.03.1995 (TIF) •
23.10.2018	Power of attorney, act of empowerment 28.03.1995 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 02.12.2001 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 06.11.1998 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 29.07.1996 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 24.04.1995 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 29.03.1995 (TIF) •
23.10.2018	Protocols/decisions of a company/organisation 29.03.1995 (TIF) •
23.10.2018	Purchase/lease agreement 17.08.1998 (TIF) •
23.10.2018	Receipts on the publication and state fees 14.01.2003 (TIF) •
23.10.2018	Receipts on the publication and state fees 14.01.2003 (TIF) •
23.10.2018	Receipts on the publication and state fees 07.03.2002 (TIF) •
23.10.2018	Receipts on the publication and state fees 07.03.2002 (TIF) •
23.10.2018	Receipts on the publication and state fees 07.03.2002 (TIF) •
23.10.2018	Receipts on the publication and state fees 09.11.1998 (TIF) •
23.10.2018	Receipts on the publication and state fees 30.07.1996 (TIF) •
23.10.2018	Receipts on the publication and state fees 28.08.1995 (TIF) •
23.10.2018	Receipts on the publication and state fees 29.03.1995 (TIF) •
23.10.2018	Receipts on the publication and state fees 29.03.1995 (TIF) •
23.10.2018	Registration certificates 12.11.1998 (TIF) •
23.10.2018	Registration certificates 30.03.1995 (TIF) •
23.10.2018	Registration certificates 30.03.1995 (TIF) •
23.10.2018	Regulations for the increase/reduction of the equity 02.12.2001 (TIF)
23.10.2018	Sample report 27.03.2002 (TIF) •
23.10.2018	Sample report 01.02.2002 (TIF) •
23.10.2018	Sample report 06.11.2001 (TIF) •
23.10.2018	Sample report 05.10.1998 (TIF) •
23.10.2018	Sample report 05.10.1998 (TIF) •
23.10.2018	Sample report 15.10.1998 (TIF) •
23.10.2018	Sample report 18.05.1995 (TIF) •
23.10.2018	Sample report 29.03.1995 (TIF) •
23.10.2018	Shareholders’ register 02.12.2001 (TIF)
23.10.2018	Submission/Application 27.12.2002 (TIF) •
23.10.2018	Submission/Application 29.12.2001 (TIF) •
23.10.2018	Submission/Application 08.04.2002 (TIF) •
23.10.2018	Submission/Application 07.03.2002 (TIF) •
23.10.2018	Submission/Application 10.11.1998 (TIF) •
23.10.2018	Submission/Application 30.08.1995 (TIF) •
23.10.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 30.07.2002 (TIF)
22.10.2018	Amendments to the Articles of Association 28.05.2015 (TIF)
22.10.2018	2004 Annual report (full) (TIF)
22.10.2018	2003 Annual report (full) (TIF)
22.10.2018	2002 Annual report (full) (TIF)
22.10.2018	Application 03.12.2015 (TIF) •
22.10.2018	Application 28.05.2015 (TIF) •
22.10.2018	Application 27.06.2012 (TIF) •
22.10.2018	Application 27.06.2012 (TIF) •
22.10.2018	Application 19.03.2009 (TIF) •
22.10.2018	Application 18.05.2006 (TIF) •
22.10.2018	Application 15.06.2004 (TIF) •
22.10.2018	Application 19.12.2003 (TIF) •
22.10.2018	Application 22.05.2003 (TIF) •
22.10.2018	Articles of Association 23.09.2015 (TIF)
22.10.2018	Articles of Association 28.05.2015 (TIF)
22.10.2018	Articles of Association 18.03.2009 (TIF)
22.10.2018	Articles of Association 22.05.2003 (TIF)
22.10.2018	Confirmation or consent to legal address 14.06.2012 (TIF) •
22.10.2018	Consent of a member of the Board / executive director 22.05.2003 (TIF) •
22.10.2018	Consent of the auditor 09.06.2004 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
22.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2015 (TIF)
22.10.2018	2004 Economic dependecy statement (TIF)
22.10.2018	2003 Economic dependecy statement (TIF)
22.10.2018	2002 Economic dependecy statement (TIF)
22.10.2018	Power of attorney, act of empowerment 03.12.2015 (TIF) •
22.10.2018	Power of attorney, act of empowerment 28.05.2015 (TIF) •
22.10.2018	Power of attorney, act of empowerment 18.05.2006 (TIF) •
22.10.2018	Power of attorney, act of empowerment 15.06.2004 (TIF) •
22.10.2018	Power of attorney, act of empowerment 22.05.2003 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 18.03.2009 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 22.05.2003 (TIF) •
22.10.2018	Receipts on the publication and state fees 24.03.2009 (TIF) •
22.10.2018	Receipts on the publication and state fees 24.03.2009 (TIF) •
22.10.2018	Receipts on the publication and state fees 30.05.2006 (TIF) •
22.10.2018	Receipts on the publication and state fees 30.05.2006 (TIF) •
22.10.2018	Receipts on the publication and state fees 16.06.2004 (TIF) •
22.10.2018	Receipts on the publication and state fees 16.06.2004 (TIF) •
22.10.2018	Receipts on the publication and state fees 28.05.2003 (TIF) •
22.10.2018	Receipts on the publication and state fees 28.05.2003 (TIF) •
22.10.2018	Registration certificates 01.06.2010 (TIF) •
22.10.2018	Registration certificates 10.06.2003 (TIF) •
22.10.2018	Sample report 27.05.2003 (TIF) •
22.10.2018	Shareholders’ register 28.05.2015 (TIF)
22.10.2018	Shareholders’ register 19.12.2003 (TIF)
22.10.2018	Shareholders’ register 22.05.2003 (TIF)
22.10.2018	Submission/Application 27.05.2010 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
26.09.2018	Statement regarding the beneficial owners 17.09.2018 (TIF) •
15.04.2018	2017 Annual report (full) (PDF)
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GETZ NORDIC, SIA

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