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Sabiedrība ar ierobežotu atbildību "DANONE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003379213

Reg. date

12.02.1998

Commercial Register

Legal Address

Gustava Zemgala gatve 74, Rīga, LV-1039

Registered share capital, date

81,054 EUR, 11.07.2014

Paid-in share capital, date

81,054 EUR, 11.07.2014

NACE

73.20 Market research and public opinion polling

VAT payer

LV40003379213	Registered	Excluded
	03.03.1998	-

Last updated in the RE

23.12.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

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 1,379,571 EUR	Net profit 65,854 EUR	Equity 243,232 EUR	Date submitted25.06.2021	Number of employees 9
Year2019	Net sales 1,465,881 EUR	Net profit 69,804 EUR	Equity 233,221 EUR	Date submitted30.06.2020	Number of employees 9
Year2018	Net sales 1,378,981 EUR	Net profit 65,534 EUR	Equity 215,844 EUR	Date submitted30.04.2019	Number of employees 7
Year2017	Net sales 1,472,860 EUR	Net profit 57,212 EUR	Equity 550,310 EUR	Date submitted23.04.2018	Number of employees 10
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions119,390 EUR	Personal Income Tax57,000 EUR	Other142,430 EUR	Total318,820 EUR	Number of employees10
Year2020	Social Insurance Contributions118,430 EUR	Personal Income Tax61,330 EUR	Other-124,390 EUR	Total55,370 EUR	Number of employees9
Year2019	Social Insurance Contributions116,080 EUR	Personal Income Tax60,800 EUR	Other-178,110 EUR	Total-1,230 EUR	Number of employees9

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

Documents (in Latvian) (195)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
31.07.2017	Amendments to the Articles of Association 29.04.2014 (TIF)
28.07.2017	Amendments to the Articles of Association 10.09.2002 (TIF)
27.07.2017	Amendments to the Articles of Association 09.05.2000 (TIF)
04.04.2017	Amendments to the Articles of Association 04.04.2017 (TIF)
Show all
Announcement regarding the legal address (4)
31.07.2017	Announcement regarding the legal address 15.05.2015 (TIF) •
28.07.2017	Announcement regarding the legal address 09.12.2004 (TIF) •
28.07.2017	Announcement regarding the legal address 29.05.2006 (TIF) •
27.07.2017	Announcement regarding the legal address 23.05.2000 (TIF) •
Show all
Annual report (full) (4)
25.06.2021	2020 Annual report (full) (PDF)
30.06.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
Show all
Application (31)
20.12.2021	Application 14.12.2021 (docx) •
20.12.2021	Application 14.12.2021 (DOCX) •
20.12.2021	Application 14.12.2021 (EDOC) •
06.06.2019	Application 28.05.2019 (TIF) •
20.02.2019	Application 13.02.2019 (TIF) •
13.08.2018	Application 08.08.2018 (TIF) •
25.06.2018	Application 21.06.2018 (TIF) •
27.03.2018	Application 22.03.2018 (TIF) •
28.12.2017	Application 27.12.2017 (TIF) •
31.07.2017	Application 06.07.2006 (TIF) •
31.07.2017	Application 21.07.2008 (TIF) •
31.07.2017	Application 03.11.2008 (TIF) •
31.07.2017	Application 04.08.2009 (TIF) •
31.07.2017	Application 17.03.2010 (TIF) •
31.07.2017	Application 07.12.2010 (TIF) •
31.07.2017	Application 25.01.2011 (TIF) •
31.07.2017	Application 29.01.2013 (TIF) •
31.07.2017	Application 04.11.2013 (TIF) •
31.07.2017	Application 07.07.2014 (TIF) •
31.07.2017	Application 20.03.2015 (TIF) •
28.07.2017	Application 15.08.2003 (TIF) •
28.07.2017	Application 14.12.2004 (TIF) •
28.07.2017	Application 14.12.2004 (TIF) •
28.07.2017	Application 22.02.2005 (TIF) •
28.07.2017	Application 28.04.2005 (TIF) •
28.07.2017	Application 30.05.2006 (TIF) •
27.07.2017	Application 28.01.1998 (TIF) •
27.07.2017	Application 07.03.2000 (TIF) •
27.07.2017	Application 09.03.2000 (TIF) •
04.04.2017	Application 04.04.2017 (TIF) •
09.03.2017	Application 08.03.2017 (TIF) •
Show all
Articles of Association (5)
23.12.2021	Articles of Association 14.10.2021 (TIF)
31.07.2017	Articles of Association 29.05.2014 (TIF)
28.07.2017	Articles of Association 09.12.2004 (TIF)
27.07.2017	Articles of Association 28.01.1998 (TIF)
04.04.2017	Articles of Association 04.04.2017 (TIF)
Show all
Confirmation or consent to legal address (1)
06.06.2019	Confirmation or consent to legal address 30.05.2019 (TIF) •
Consent of a member of the Board / executive director (4)
18.02.2019	Consent of a member of the Board / executive director 13.02.2019 (TIF) •
25.06.2018	Consent of a member of the Board / executive director 21.06.2018 (TIF) •
04.04.2017	Consent of a member of the Board / executive director 04.04.2017 (TIF) •
09.03.2017	Consent of a member of the Board / executive director 20.02.2017 (TIF) •
Show all
Consent of the auditor (1)
28.07.2017	Consent of the auditor 09.12.2004 (TIF) •
Copy of the personal identification document (2)
27.07.2017	Copy of the personal identification document 19.01.1990 (TIF) •
27.07.2017	Copy of the personal identification document 16.12.1999 (TIF) •
Decisions / letters / protocols of public notaries (37)
27.12.2021	Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
27.12.2021	Decisions / letters / protocols of public notaries 23.12.2021 (RTF)
27.12.2021	Decisions / letters / protocols of public notaries 23.12.2021 (EDOC) •
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
20.02.2019	Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
15.08.2018	Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
31.07.2017	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 08.04.2008 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 04.11.2008 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 09.12.2010 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 22.02.2005 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
27.07.2017	Decisions / letters / protocols of public notaries 12.02.1998 (TIF) •
27.07.2017	Decisions / letters / protocols of public notaries 08.03.2000 (TIF) •
27.07.2017	Decisions / letters / protocols of public notaries 10.03.2000 (TIF) •
27.07.2017	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
09.03.2017	Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
25.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2018 (TIF)
31.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2015 (TIF)
27.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.1998 (TIF)
27.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.1999 (TIF)
27.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2000 (TIF)
Show all
Notice of a member of the Board regarding the resignation (3)
13.08.2018	Notice of a member of the Board regarding the resignation 10.08.2018 (TIF) •
27.03.2018	Notice of a member of the Board regarding the resignation 22.03.2018 (TIF) •
09.03.2017	Notice of a member of the Board regarding the resignation 10.02.2017 (TIF) •
Other documents (6)
27.07.2017	Other documents 28.01.1998 (TIF) •
27.07.2017	Other documents 15.12.1997 (TIF) •
27.07.2017	Other documents 02.12.1997 (TIF) •
27.07.2017	Other documents 28.11.1997 (TIF) •
27.07.2017	Other documents 20.01.1999 (TIF) •
27.07.2017	Other documents 28.11.1997 (TIF) •
Show all
Power of attorney, act of empowerment (22)
18.02.2019	Power of attorney, act of empowerment 13.02.2019 (TIF) •
13.08.2018	Power of attorney, act of empowerment 02.08.2018 (TIF) •
25.06.2018	Power of attorney, act of empowerment 21.06.2018 (TIF) •
31.07.2017	Power of attorney, act of empowerment 29.05.2006 (TIF) •
31.07.2017	Power of attorney, act of empowerment 01.07.2008 (TIF) •
31.07.2017	Power of attorney, act of empowerment 17.10.2008 (TIF) •
31.07.2017	Power of attorney, act of empowerment 30.07.2009 (TIF) •
31.07.2017	Power of attorney, act of empowerment 08.03.2010 (TIF) •
31.07.2017	Power of attorney, act of empowerment 07.12.2010 (TIF) •
31.07.2017	Power of attorney, act of empowerment 13.01.2011 (TIF) •
31.07.2017	Power of attorney, act of empowerment 01.12.2013 (TIF) •
31.07.2017	Power of attorney, act of empowerment 08.10.2013 (TIF) •
31.07.2017	Power of attorney, act of empowerment 29.05.2014 (TIF) •
31.07.2017	Power of attorney, act of empowerment 03.04.2008 (TIF) •
31.07.2017	Power of attorney, act of empowerment 03.04.2008 (TIF) •
28.07.2017	Power of attorney, act of empowerment 22.02.2005 (TIF) •
28.07.2017	Power of attorney, act of empowerment 29.05.2006 (TIF) •
27.07.2017	Power of attorney, act of empowerment 19.12.1997 (TIF) •
27.07.2017	Power of attorney, act of empowerment 07.03.2000 (TIF) •
27.07.2017	Power of attorney, act of empowerment 11.03.2000 (TIF) •
04.04.2017	Power of attorney, act of empowerment 04.04.2017 (TIF) •
09.03.2017	Power of attorney, act of empowerment 09.02.2017 (TIF) •
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Protocols/decisions of a company/organisation (25)
23.12.2021	Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
18.02.2019	Protocols/decisions of a company/organisation 22.01.2019 (TIF) •
25.06.2018	Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
28.12.2017	Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 08.03.2010 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 16.05.2002 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 10.09.2002 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 18.09.2002 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 08.07.2003 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 03.02.2005 (TIF) •
27.07.2017	Protocols/decisions of a company/organisation 13.01.1998 (TIF) •
27.07.2017	Protocols/decisions of a company/organisation 25.11.1998 (TIF) •
27.07.2017	Protocols/decisions of a company/organisation 09.05.2000 (TIF) •
04.04.2017	Protocols/decisions of a company/organisation 31.03.2017 (TIF) •
09.03.2017	Protocols/decisions of a company/organisation 10.02.2017 (TIF) •
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Purchase/lease agreement (1)
27.07.2017	Purchase/lease agreement 17.02.1998 (TIF) •
Receipts on the publication and state fees (14)
31.07.2017	Receipts on the publication and state fees 06.07.2006 (TIF) •
31.07.2017	Receipts on the publication and state fees 22.07.2008 (TIF) •
31.07.2017	Receipts on the publication and state fees 19.03.2007 (TIF) •
31.07.2017	Receipts on the publication and state fees 03.11.2008 (TIF) •
31.07.2017	Receipts on the publication and state fees 04.08.2009 (TIF) •
31.07.2017	Receipts on the publication and state fees 04.04.2008 (TIF) •
28.07.2017	Receipts on the publication and state fees 18.09.2002 (TIF) •
28.07.2017	Receipts on the publication and state fees 16.07.2003 (TIF) •
28.07.2017	Receipts on the publication and state fees 15.12.2004 (TIF) •
28.07.2017	Receipts on the publication and state fees 16.02.2005 (TIF) •
28.07.2017	Receipts on the publication and state fees 06.06.2006 (TIF) •
27.07.2017	Receipts on the publication and state fees 28.01.1998 (TIF) •
27.07.2017	Receipts on the publication and state fees 07.03.2000 (TIF) •
27.07.2017	Receipts on the publication and state fees 11.05.2000 (TIF) •
Show all
Registration certificates (6)
31.07.2017	Registration certificates 22.03.2007 (TIF) •
28.07.2017	Registration certificates 12.02.1998 (TIF) •
28.07.2017	Registration certificates 16.12.2004 (TIF) •
27.07.2017	Registration certificates 12.02.1998 (TIF) •
27.07.2017	Registration certificates 12.02.1998 (TIF) •
27.07.2017	Registration certificates 26.05.2000 (TIF) •
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Sample report (4)
31.07.2017	Sample report 03.05.2008 (TIF) •
28.07.2017	Sample report 15.02.2005 (TIF) •
27.07.2017	Sample report 21.01.1998 (TIF) •
27.07.2017	Sample report 07.03.2000 (TIF) •
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Shareholders’ register (4)
31.07.2017	Shareholders’ register 29.05.2014 (TIF)
28.07.2017	Shareholders’ register 09.12.2004 (TIF)
28.07.2017	Shareholders’ register 22.04.2005 (TIF)
27.07.2017	Shareholders’ register (TIF)
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Statement (1)
28.07.2017	Statement 11.09.2002 (TIF) •
Submission/Application (11)
31.07.2017	Submission/Application 19.03.2007 (TIF) •
31.07.2017	Submission/Application 22.02.2008 (TIF) •
31.07.2017	Submission/Application 17.10.2008 (TIF) •
31.07.2017	Submission/Application 08.03.2010 (TIF) •
31.07.2017	Submission/Application 13.01.2011 (TIF) •
28.07.2017	Submission/Application 09.12.2004 (TIF) •
28.07.2017	Submission/Application 03.02.2005 (TIF) •
27.07.2017	Submission/Application 28.01.1998 (TIF) •
27.07.2017	Submission/Application 12.12.1998 (TIF) •
27.07.2017	Submission/Application 25.02.1999 (TIF) •
27.07.2017	Submission/Application 16.06.1999 (TIF) •
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2021 (9)
27.12.2021	Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
27.12.2021	Decisions / letters / protocols of public notaries 23.12.2021 (RTF)
27.12.2021	Decisions / letters / protocols of public notaries 23.12.2021 (EDOC) •
23.12.2021	Articles of Association 14.10.2021 (TIF)
23.12.2021	Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
20.12.2021	Application 14.12.2021 (docx) •
20.12.2021	Application 14.12.2021 (DOCX) •
20.12.2021	Application 14.12.2021 (EDOC) •
25.06.2021	2020 Annual report (full) (PDF)
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2020 (1)
30.06.2020	2019 Annual report (full) (PDF)
2019 (10)
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
06.06.2019	Application 28.05.2019 (TIF) •
06.06.2019	Confirmation or consent to legal address 30.05.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
20.02.2019	Application 13.02.2019 (TIF) •
20.02.2019	Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
18.02.2019	Consent of a member of the Board / executive director 13.02.2019 (TIF) •
18.02.2019	Power of attorney, act of empowerment 13.02.2019 (TIF) •
18.02.2019	Protocols/decisions of a company/organisation 22.01.2019 (TIF) •
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2018 (17)
15.08.2018	Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
13.08.2018	Application 08.08.2018 (TIF) •
13.08.2018	Notice of a member of the Board regarding the resignation 10.08.2018 (TIF) •
13.08.2018	Power of attorney, act of empowerment 02.08.2018 (TIF) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
25.06.2018	Application 21.06.2018 (TIF) •
25.06.2018	Consent of a member of the Board / executive director 21.06.2018 (TIF) •
25.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2018 (TIF)
25.06.2018	Power of attorney, act of empowerment 21.06.2018 (TIF) •
25.06.2018	Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
23.04.2018	2017 Annual report (full) (PDF)
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
27.03.2018	Application 22.03.2018 (TIF) •
27.03.2018	Notice of a member of the Board regarding the resignation 22.03.2018 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
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2017 (158)
28.12.2017	Application 27.12.2017 (TIF) •
28.12.2017	Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
31.07.2017	Amendments to the Articles of Association 29.04.2014 (TIF)
31.07.2017	Announcement regarding the legal address 15.05.2015 (TIF) •
31.07.2017	Application 06.07.2006 (TIF) •
31.07.2017	Application 21.07.2008 (TIF) •
31.07.2017	Application 03.11.2008 (TIF) •
31.07.2017	Application 04.08.2009 (TIF) •
31.07.2017	Application 17.03.2010 (TIF) •
31.07.2017	Application 07.12.2010 (TIF) •
31.07.2017	Application 25.01.2011 (TIF) •
31.07.2017	Application 29.01.2013 (TIF) •
31.07.2017	Application 04.11.2013 (TIF) •
31.07.2017	Application 07.07.2014 (TIF) •
31.07.2017	Application 20.03.2015 (TIF) •
31.07.2017	Articles of Association 29.05.2014 (TIF)
31.07.2017	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 08.04.2008 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 04.11.2008 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 09.12.2010 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
31.07.2017	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
31.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2015 (TIF)
31.07.2017	Power of attorney, act of empowerment 29.05.2006 (TIF) •
31.07.2017	Power of attorney, act of empowerment 01.07.2008 (TIF) •
31.07.2017	Power of attorney, act of empowerment 17.10.2008 (TIF) •
31.07.2017	Power of attorney, act of empowerment 30.07.2009 (TIF) •
31.07.2017	Power of attorney, act of empowerment 08.03.2010 (TIF) •
31.07.2017	Power of attorney, act of empowerment 07.12.2010 (TIF) •
31.07.2017	Power of attorney, act of empowerment 13.01.2011 (TIF) •
31.07.2017	Power of attorney, act of empowerment 01.12.2013 (TIF) •
31.07.2017	Power of attorney, act of empowerment 08.10.2013 (TIF) •
31.07.2017	Power of attorney, act of empowerment 29.05.2014 (TIF) •
31.07.2017	Power of attorney, act of empowerment 03.04.2008 (TIF) •
31.07.2017	Power of attorney, act of empowerment 03.04.2008 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 08.03.2010 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
31.07.2017	Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
31.07.2017	Receipts on the publication and state fees 06.07.2006 (TIF) •
31.07.2017	Receipts on the publication and state fees 22.07.2008 (TIF) •
31.07.2017	Receipts on the publication and state fees 19.03.2007 (TIF) •
31.07.2017	Receipts on the publication and state fees 03.11.2008 (TIF) •
31.07.2017	Receipts on the publication and state fees 04.08.2009 (TIF) •
31.07.2017	Receipts on the publication and state fees 04.04.2008 (TIF) •
31.07.2017	Registration certificates 22.03.2007 (TIF) •
31.07.2017	Sample report 03.05.2008 (TIF) •
31.07.2017	Shareholders’ register 29.05.2014 (TIF)
31.07.2017	Submission/Application 19.03.2007 (TIF) •
31.07.2017	Submission/Application 22.02.2008 (TIF) •
31.07.2017	Submission/Application 17.10.2008 (TIF) •
31.07.2017	Submission/Application 08.03.2010 (TIF) •
31.07.2017	Submission/Application 13.01.2011 (TIF) •
28.07.2017	Amendments to the Articles of Association 10.09.2002 (TIF)
28.07.2017	Announcement regarding the legal address 09.12.2004 (TIF) •
28.07.2017	Announcement regarding the legal address 29.05.2006 (TIF) •
28.07.2017	Application 15.08.2003 (TIF) •
28.07.2017	Application 14.12.2004 (TIF) •
28.07.2017	Application 14.12.2004 (TIF) •
28.07.2017	Application 22.02.2005 (TIF) •
28.07.2017	Application 28.04.2005 (TIF) •
28.07.2017	Application 30.05.2006 (TIF) •
28.07.2017	Articles of Association 09.12.2004 (TIF)
28.07.2017	Consent of the auditor 09.12.2004 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 22.02.2005 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
28.07.2017	Power of attorney, act of empowerment 22.02.2005 (TIF) •
28.07.2017	Power of attorney, act of empowerment 29.05.2006 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 16.05.2002 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 10.09.2002 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 18.09.2002 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 08.07.2003 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 09.12.2004 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 03.02.2005 (TIF) •
28.07.2017	Receipts on the publication and state fees 18.09.2002 (TIF) •
28.07.2017	Receipts on the publication and state fees 16.07.2003 (TIF) •
28.07.2017	Receipts on the publication and state fees 15.12.2004 (TIF) •
28.07.2017	Receipts on the publication and state fees 16.02.2005 (TIF) •
28.07.2017	Receipts on the publication and state fees 06.06.2006 (TIF) •
28.07.2017	Registration certificates 12.02.1998 (TIF) •
28.07.2017	Registration certificates 16.12.2004 (TIF) •
28.07.2017	Sample report 15.02.2005 (TIF) •
28.07.2017	Shareholders’ register 09.12.2004 (TIF)
28.07.2017	Shareholders’ register 22.04.2005 (TIF)
28.07.2017	Statement 11.09.2002 (TIF) •
28.07.2017	Submission/Application 09.12.2004 (TIF) •
28.07.2017	Submission/Application 03.02.2005 (TIF) •
27.07.2017	Amendments to the Articles of Association 09.05.2000 (TIF)
27.07.2017	Announcement regarding the legal address 23.05.2000 (TIF) •
27.07.2017	Application 28.01.1998 (TIF) •
27.07.2017	Application 07.03.2000 (TIF) •
27.07.2017	Application 09.03.2000 (TIF) •
27.07.2017	Articles of Association 28.01.1998 (TIF)
27.07.2017	Copy of the personal identification document 19.01.1990 (TIF) •
27.07.2017	Copy of the personal identification document 16.12.1999 (TIF) •
27.07.2017	Decisions / letters / protocols of public notaries 12.02.1998 (TIF) •
27.07.2017	Decisions / letters / protocols of public notaries 08.03.2000 (TIF) •
27.07.2017	Decisions / letters / protocols of public notaries 10.03.2000 (TIF) •
27.07.2017	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
27.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.1998 (TIF)
27.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.1999 (TIF)
27.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2000 (TIF)
27.07.2017	Other documents 28.01.1998 (TIF) •
27.07.2017	Other documents 15.12.1997 (TIF) •
27.07.2017	Other documents 02.12.1997 (TIF) •
27.07.2017	Other documents 28.11.1997 (TIF) •
27.07.2017	Other documents 20.01.1999 (TIF) •
27.07.2017	Other documents 28.11.1997 (TIF) •
27.07.2017	Power of attorney, act of empowerment 19.12.1997 (TIF) •
27.07.2017	Power of attorney, act of empowerment 07.03.2000 (TIF) •
27.07.2017	Power of attorney, act of empowerment 11.03.2000 (TIF) •
27.07.2017	Protocols/decisions of a company/organisation 13.01.1998 (TIF) •
27.07.2017	Protocols/decisions of a company/organisation 25.11.1998 (TIF) •
27.07.2017	Protocols/decisions of a company/organisation 09.05.2000 (TIF) •
27.07.2017	Purchase/lease agreement 17.02.1998 (TIF) •
27.07.2017	Receipts on the publication and state fees 28.01.1998 (TIF) •
27.07.2017	Receipts on the publication and state fees 07.03.2000 (TIF) •
27.07.2017	Receipts on the publication and state fees 11.05.2000 (TIF) •
27.07.2017	Registration certificates 12.02.1998 (TIF) •
27.07.2017	Registration certificates 12.02.1998 (TIF) •
27.07.2017	Registration certificates 26.05.2000 (TIF) •
27.07.2017	Sample report 21.01.1998 (TIF) •
27.07.2017	Sample report 07.03.2000 (TIF) •
27.07.2017	Shareholders’ register (TIF)
27.07.2017	Submission/Application 28.01.1998 (TIF) •
27.07.2017	Submission/Application 12.12.1998 (TIF) •
27.07.2017	Submission/Application 25.02.1999 (TIF) •
27.07.2017	Submission/Application 16.06.1999 (TIF) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
04.04.2017	Amendments to the Articles of Association 04.04.2017 (TIF)
04.04.2017	Application 04.04.2017 (TIF) •
04.04.2017	Articles of Association 04.04.2017 (TIF)
04.04.2017	Consent of a member of the Board / executive director 04.04.2017 (TIF) •
04.04.2017	Power of attorney, act of empowerment 04.04.2017 (TIF) •
04.04.2017	Protocols/decisions of a company/organisation 31.03.2017 (TIF) •
09.03.2017	Application 08.03.2017 (TIF) •
09.03.2017	Consent of a member of the Board / executive director 20.02.2017 (TIF) •
09.03.2017	Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
09.03.2017	Notice of a member of the Board regarding the resignation 10.02.2017 (TIF) •
09.03.2017	Power of attorney, act of empowerment 09.02.2017 (TIF) •
09.03.2017	Protocols/decisions of a company/organisation 10.02.2017 (TIF) •
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