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Sabiedrība ar ierobežotu atbildību "Balvis Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Balvis Holding"
Legal form Limited Liability Company
Reg. No 40003406390
Reg. date 19.08.1998
Register Commercial Register
Legal Address Kuldīgas iela 23 - 70, Ventspils, LV-3601
Registered share capital, date 281,500 EUR, 18.12.2017
Paid-in share capital, date 281,500 EUR, 18.12.2017
NACE 46.19 Activities of agents involved in non-specialised wholesale
VAT payer
LV40003406390 Registered Excluded
15.06.2006 05.10.2007
23.09.1998 26.08.2005
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.05.2020
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (8)
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 0 EUR Net profit -5,359 EUR Equity 67,207 EUR Date submitted01.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 287 EUR Equity 72,566 EUR Date submitted15.04.2020 Number of employees 0
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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 Contributions4,620 EUR Personal Income Tax2,670 EUR Other-60 EUR Total7,230 EUR Number of employees3
Year2023 Social Insurance Contributions550 EUR Personal Income Tax290 EUR Other50 EUR Total890 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions100 EUR Personal Income Tax40 EUR Other750 EUR Total890 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (141)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
12.12.2017 Amendments to the Articles of Association 07.09.1998 (TIF)
12.12.2017 Amendments to the Articles of Association 10.10.2002 (TIF)
12.12.2017 Amendments to the Articles of Association 12.11.2002 (TIF)
12.12.2017 Amendments to the Articles of Association 22.05.2003 (TIF)
07.11.2017 Amendments to the Articles of Association 03.11.2017 (TIF)
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Announcement regarding the legal address (2)
12.12.2017 Announcement regarding the legal address 10.01.2005 (TIF)
12.12.2017 Announcement regarding the legal address 07.04.2006 (TIF)
Annual report (full) (2)
01.07.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
Application (11)
12.05.2020 Application 07.05.2020 (edoc)
12.05.2020 Application 07.05.2020 (docx)
12.05.2020 Application 07.05.2020 (docx)
13.12.2017 Application 03.11.2017 (TIF)
12.12.2017 Application (TIF)
12.12.2017 Application (TIF)
12.12.2017 Application 01.04.2004 (TIF)
12.12.2017 Application 25.02.2005 (TIF)
12.12.2017 Application 07.04.2006 (TIF)
12.12.2017 Application 21.05.2008 (TIF)
12.12.2017 Application 28.01.2013 (TIF)
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Appraisal reports (1)
12.12.2017 Appraisal reports 03.08.1998 (TIF)
Articles of Association (5)
13.12.2017 Articles of Association 03.11.2017 (TIF)
12.12.2017 Articles of Association 16.08.1996 (TIF)
12.12.2017 Articles of Association (TIF)
12.12.2017 Articles of Association 07.09.2000 (TIF)
12.12.2017 Articles of Association 30.03.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
12.12.2017 Bank statements or other document regarding the payment of the equity 03.08.1998 (TIF)
12.12.2017 Bank statements or other document regarding the payment of the equity 01.04.2004 (TIF)
Confirmation or consent to legal address (7)
12.05.2020 Confirmation or consent to legal address 27.04.2020 (edoc)
12.05.2020 Confirmation or consent to legal address 27.04.2020 (docx)
12.05.2020 Confirmation or consent to legal address 27.04.2020 (jpg)
12.05.2020 Confirmation or consent to legal address 27.04.2020 (docx)
12.12.2017 Confirmation or consent to legal address 07.09.1998 (TIF)
12.12.2017 Confirmation or consent to legal address 10.10.2002 (TIF)
07.11.2017 Confirmation or consent to legal address 27.10.2017 (TIF)
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Consent of a member of the Board / executive director (4)
12.12.2017 Consent of a member of the Board / executive director 10.01.2005 (TIF)
12.12.2017 Consent of a member of the Board / executive director 15.05.2008 (TIF)
12.12.2017 Consent of a member of the Board / executive director 07.03.2011 (TIF)
12.12.2017 Consent of a member of the Board / executive director 28.01.2013 (TIF)
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Consent of the auditor (1)
12.12.2017 Consent of the auditor 29.12.2004 (TIF)
Copy of the personal identification document (5)
12.12.2017 Copy of the personal identification document (TIF)
12.12.2017 Copy of the personal identification document (TIF)
12.12.2017 Copy of the personal identification document (TIF)
12.12.2017 Copy of the personal identification document 22.12.1994 (TIF)
12.12.2017 Copy of the personal identification document 28.02.1998 (TIF)
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Decisions / letters / protocols of public notaries (19)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf)
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
12.12.2017 Decisions / letters / protocols of public notaries 19.08.1998 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 09.09.1998 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 03.10.2000 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 22.10.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 25.10.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 29.11.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 02.12.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 05.06.2003 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 23.04.2004 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 23.02.2006 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 12.04.2006 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 02.05.2006 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 26.05.2008 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 07.02.2013 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
12.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Memorandum of Association (1)
12.12.2017 Memorandum of Association 03.08.1998 (TIF)
Other documents (4)
12.12.2017 Other documents 03.08.1998 (TIF)
12.12.2017 Other documents (TIF)
12.12.2017 Other documents (TIF)
12.12.2017 Other documents (TIF)
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Power of attorney, act of empowerment (6)
12.12.2017 Power of attorney, act of empowerment (TIF)
12.12.2017 Power of attorney, act of empowerment (TIF)
12.12.2017 Power of attorney, act of empowerment 12.08.2002 (TIF)
12.12.2017 Power of attorney, act of empowerment 21.01.2013 (TIF)
12.12.2017 Power of attorney, act of empowerment 21.01.2013 (TIF)
07.11.2017 Power of attorney, act of empowerment 03.11.2017 (TIF)
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Protocols/decisions of a company/organisation (20)
13.12.2017 Protocols/decisions of a company/organisation 03.11.2017 (TIF)
12.12.2017 Protocols/decisions of a company/organisation (TIF)
12.12.2017 Protocols/decisions of a company/organisation 07.09.1998 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 30.08.2000 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 31.08.2000 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 07.09.2000 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 28.11.2001 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 07.10.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 04.10.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 10.10.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 12.11.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 12.11.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 22.05.2003 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 30.04.2003 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 30.03.2004 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 29.12.2004 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 15.05.2008 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 15.02.2011 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 15.02.2011 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 07.03.2011 (TIF)
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Receipts on the publication and state fees (12)
12.12.2017 Receipts on the publication and state fees 04.08.1998 (TIF)
12.12.2017 Receipts on the publication and state fees 07.09.1998 (TIF)
12.12.2017 Receipts on the publication and state fees 19.09.2000 (TIF)
12.12.2017 Receipts on the publication and state fees 17.10.2002 (TIF)
12.12.2017 Receipts on the publication and state fees 14.11.2002 (TIF)
12.12.2017 Receipts on the publication and state fees 22.05.2003 (TIF)
12.12.2017 Receipts on the publication and state fees 01.04.2004 (TIF)
12.12.2017 Receipts on the publication and state fees 03.01.2005 (TIF)
12.12.2017 Receipts on the publication and state fees 22.02.2005 (TIF)
12.12.2017 Receipts on the publication and state fees 03.01.2005 (TIF)
12.12.2017 Receipts on the publication and state fees 07.04.2006 (TIF)
12.12.2017 Receipts on the publication and state fees 21.05.2008 (TIF)
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Registration certificates (8)
12.12.2017 Registration certificates 19.08.1998 (TIF)
12.12.2017 Registration certificates 19.08.1998 (TIF)
12.12.2017 Registration certificates 09.09.1998 (TIF)
12.12.2017 Registration certificates 19.08.1998 (TIF)
12.12.2017 Registration certificates 03.10.2000 (TIF)
12.12.2017 Registration certificates 19.08.1998 (TIF)
12.12.2017 Registration certificates 22.10.2002 (TIF)
12.12.2017 Registration certificates 23.04.2004 (TIF)
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Sample report (5)
12.12.2017 Sample report 03.08.1998 (TIF)
12.12.2017 Sample report 19.09.2000 (TIF)
12.12.2017 Sample report 16.08.2002 (TIF)
12.12.2017 Sample report 29.12.2004 (TIF)
12.12.2017 Sample report 21.01.2013 (TIF)
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Shareholders’ register (6)
13.12.2017 Shareholders’ register 03.11.2017 (TIF)
12.12.2017 Shareholders’ register 07.09.2000 (TIF)
12.12.2017 Shareholders’ register 30.03.2004 (TIF)
12.12.2017 Shareholders’ register 29.12.2004 (TIF)
12.12.2017 Shareholders’ register 07.03.2011 (TIF)
07.11.2017 Shareholders’ register 03.11.2017 (TIF)
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State Revenue Service decisions/letters/statements (7)
12.12.2017 State Revenue Service decisions/letters/statements 10.10.2002 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 14.10.2002 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 27.11.2002 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 21.02.2006 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 21.02.2006 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 28.04.2006 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 28.04.2006 (TIF)
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Statement of the Board regarding the payment of the equity (2)
12.12.2017 Statement of the Board regarding the payment of the equity 12.11.2002 (TIF)
12.12.2017 Statement of the Board regarding the payment of the equity 22.05.2003 (TIF)
Submission/Application (5)
12.12.2017 Submission/Application 07.09.2000 (TIF)
12.12.2017 Submission/Application 07.09.2000 (TIF)
12.12.2017 Submission/Application 10.10.2002 (TIF)
12.12.2017 Submission/Application 12.11.2002 (TIF)
12.12.2017 Submission/Application 22.05.2003 (TIF)
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2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (10)
12.05.2020 Application 07.05.2020 (edoc)
12.05.2020 Application 07.05.2020 (docx)
12.05.2020 Application 07.05.2020 (docx)
12.05.2020 Confirmation or consent to legal address 27.04.2020 (edoc)
12.05.2020 Confirmation or consent to legal address 27.04.2020 (docx)
12.05.2020 Confirmation or consent to legal address 27.04.2020 (jpg)
12.05.2020 Confirmation or consent to legal address 27.04.2020 (docx)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf)
15.04.2020 2019 Annual report (full) (PDF)
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2017 (130)
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
13.12.2017 Application 03.11.2017 (TIF)
13.12.2017 Articles of Association 03.11.2017 (TIF)
13.12.2017 Protocols/decisions of a company/organisation 03.11.2017 (TIF)
13.12.2017 Shareholders’ register 03.11.2017 (TIF)
12.12.2017 Amendments to the Articles of Association 07.09.1998 (TIF)
12.12.2017 Amendments to the Articles of Association 10.10.2002 (TIF)
12.12.2017 Amendments to the Articles of Association 12.11.2002 (TIF)
12.12.2017 Amendments to the Articles of Association 22.05.2003 (TIF)
12.12.2017 Announcement regarding the legal address 10.01.2005 (TIF)
12.12.2017 Announcement regarding the legal address 07.04.2006 (TIF)
12.12.2017 Application (TIF)
12.12.2017 Application (TIF)
12.12.2017 Application 01.04.2004 (TIF)
12.12.2017 Application 25.02.2005 (TIF)
12.12.2017 Application 07.04.2006 (TIF)
12.12.2017 Application 21.05.2008 (TIF)
12.12.2017 Application 28.01.2013 (TIF)
12.12.2017 Appraisal reports 03.08.1998 (TIF)
12.12.2017 Articles of Association 16.08.1996 (TIF)
12.12.2017 Articles of Association (TIF)
12.12.2017 Articles of Association 07.09.2000 (TIF)
12.12.2017 Articles of Association 30.03.2004 (TIF)
12.12.2017 Bank statements or other document regarding the payment of the equity 03.08.1998 (TIF)
12.12.2017 Bank statements or other document regarding the payment of the equity 01.04.2004 (TIF)
12.12.2017 Confirmation or consent to legal address 07.09.1998 (TIF)
12.12.2017 Confirmation or consent to legal address 10.10.2002 (TIF)
12.12.2017 Consent of a member of the Board / executive director 10.01.2005 (TIF)
12.12.2017 Consent of a member of the Board / executive director 15.05.2008 (TIF)
12.12.2017 Consent of a member of the Board / executive director 07.03.2011 (TIF)
12.12.2017 Consent of a member of the Board / executive director 28.01.2013 (TIF)
12.12.2017 Consent of the auditor 29.12.2004 (TIF)
12.12.2017 Copy of the personal identification document (TIF)
12.12.2017 Copy of the personal identification document (TIF)
12.12.2017 Copy of the personal identification document (TIF)
12.12.2017 Copy of the personal identification document 22.12.1994 (TIF)
12.12.2017 Copy of the personal identification document 28.02.1998 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 19.08.1998 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 09.09.1998 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 03.10.2000 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 22.10.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 25.10.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 29.11.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 02.12.2002 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 05.06.2003 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 23.04.2004 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 23.02.2006 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 12.04.2006 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 02.05.2006 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 26.05.2008 (TIF)
12.12.2017 Decisions / letters / protocols of public notaries 07.02.2013 (TIF)
12.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
12.12.2017 Memorandum of Association 03.08.1998 (TIF)
12.12.2017 Other documents 03.08.1998 (TIF)
12.12.2017 Other documents (TIF)
12.12.2017 Other documents (TIF)
12.12.2017 Other documents (TIF)
12.12.2017 Power of attorney, act of empowerment (TIF)
12.12.2017 Power of attorney, act of empowerment (TIF)
12.12.2017 Power of attorney, act of empowerment 12.08.2002 (TIF)
12.12.2017 Power of attorney, act of empowerment 21.01.2013 (TIF)
12.12.2017 Power of attorney, act of empowerment 21.01.2013 (TIF)
12.12.2017 Protocols/decisions of a company/organisation (TIF)
12.12.2017 Protocols/decisions of a company/organisation 07.09.1998 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 30.08.2000 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 31.08.2000 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 07.09.2000 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 28.11.2001 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 07.10.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 04.10.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 10.10.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 12.11.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 12.11.2002 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 22.05.2003 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 30.04.2003 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 30.03.2004 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 29.12.2004 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 15.05.2008 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 15.02.2011 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 15.02.2011 (TIF)
12.12.2017 Protocols/decisions of a company/organisation 07.03.2011 (TIF)
12.12.2017 Receipts on the publication and state fees 04.08.1998 (TIF)
12.12.2017 Receipts on the publication and state fees 07.09.1998 (TIF)
12.12.2017 Receipts on the publication and state fees 19.09.2000 (TIF)
12.12.2017 Receipts on the publication and state fees 17.10.2002 (TIF)
12.12.2017 Receipts on the publication and state fees 14.11.2002 (TIF)
12.12.2017 Receipts on the publication and state fees 22.05.2003 (TIF)
12.12.2017 Receipts on the publication and state fees 01.04.2004 (TIF)
12.12.2017 Receipts on the publication and state fees 03.01.2005 (TIF)
12.12.2017 Receipts on the publication and state fees 22.02.2005 (TIF)
12.12.2017 Receipts on the publication and state fees 03.01.2005 (TIF)
12.12.2017 Receipts on the publication and state fees 07.04.2006 (TIF)
12.12.2017 Receipts on the publication and state fees 21.05.2008 (TIF)
12.12.2017 Registration certificates 19.08.1998 (TIF)
12.12.2017 Registration certificates 19.08.1998 (TIF)
12.12.2017 Registration certificates 09.09.1998 (TIF)
12.12.2017 Registration certificates 19.08.1998 (TIF)
12.12.2017 Registration certificates 03.10.2000 (TIF)
12.12.2017 Registration certificates 19.08.1998 (TIF)
12.12.2017 Registration certificates 22.10.2002 (TIF)
12.12.2017 Registration certificates 23.04.2004 (TIF)
12.12.2017 Sample report 03.08.1998 (TIF)
12.12.2017 Sample report 19.09.2000 (TIF)
12.12.2017 Sample report 16.08.2002 (TIF)
12.12.2017 Sample report 29.12.2004 (TIF)
12.12.2017 Sample report 21.01.2013 (TIF)
12.12.2017 Shareholders’ register 07.09.2000 (TIF)
12.12.2017 Shareholders’ register 30.03.2004 (TIF)
12.12.2017 Shareholders’ register 29.12.2004 (TIF)
12.12.2017 Shareholders’ register 07.03.2011 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 10.10.2002 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 14.10.2002 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 27.11.2002 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 21.02.2006 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 21.02.2006 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 28.04.2006 (TIF)
12.12.2017 State Revenue Service decisions/letters/statements 28.04.2006 (TIF)
12.12.2017 Statement of the Board regarding the payment of the equity 12.11.2002 (TIF)
12.12.2017 Statement of the Board regarding the payment of the equity 22.05.2003 (TIF)
12.12.2017 Submission/Application 07.09.2000 (TIF)
12.12.2017 Submission/Application 07.09.2000 (TIF)
12.12.2017 Submission/Application 10.10.2002 (TIF)
12.12.2017 Submission/Application 12.11.2002 (TIF)
12.12.2017 Submission/Application 22.05.2003 (TIF)
07.11.2017 Amendments to the Articles of Association 03.11.2017 (TIF)
07.11.2017 Confirmation or consent to legal address 27.10.2017 (TIF)
07.11.2017 Power of attorney, act of empowerment 03.11.2017 (TIF)
07.11.2017 Shareholders’ register 03.11.2017 (TIF)
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