Browse by sector Person search Data selection

Havas Creative SIA

Basic information

Status

Registered

Name

Havas Creative SIA

Legal form

Limited Liability Company

Reg. No

40003428059

Reg. date

25.01.1999

Commercial Register

Legal Address

Krišjāņa Barona iela 36 - 31, Rīga, LV-1011

Registered share capital, date

24,180 EUR, 23.09.2015

Paid-in share capital, date

24,180 EUR, 23.09.2015

NACE

73.11 Activities of advertising agencies

VAT payer

LV40003428059	Registered	Excluded
	03.02.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.12.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

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 919,853 EUR	Net profit -20 EUR	Equity 24,160 EUR	Date submitted28.07.2021	Number of employees 15
Year2019	Net sales 1,519,945 EUR	Net profit 31,392 EUR	Equity 44,255 EUR	Date submitted01.08.2020	Number of employees 20
Year2018	Net sales 1,476,568 EUR	Net profit 44,139 EUR	Equity -6,297 EUR	Date submitted11.03.2019	Number of employees 21
Year2017	Net sales 1,151,874 EUR	Net profit 726 EUR	Equity -50,436 EUR	Date submitted29.03.2018	Number of employees 16
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted10.01.2019	Number of employees
Show more Show less

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 Contributions110,810 EUR	Personal Income Tax62,090 EUR	Other54,770 EUR	Total227,670 EUR	Number of employees13
Year2023	Social Insurance Contributions134,490 EUR	Personal Income Tax76,050 EUR	Other64,460 EUR	Total275,000 EUR	Number of employees16
Year2022	Social Insurance Contributions135,130 EUR	Personal Income Tax79,420 EUR	Other85,760 EUR	Total300,310 EUR	Number of employees18
Year2021	Social Insurance Contributions89,920 EUR	Personal Income Tax54,550 EUR	Other60,090 EUR	Total204,560 EUR	Number of employees16
Year2020	Social Insurance Contributions73,520 EUR	Personal Income Tax37,900 EUR	Other5,620 EUR	Total117,040 EUR	Number of employees15
Year2019	Social Insurance Contributions135,550 EUR	Personal Income Tax74,470 EUR	Other54,940 EUR	Total264,960 EUR	Number of employees19

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

Documents (in Latvian) (198)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
07.12.2020	Amendments to the Articles of Association 25.11.2020 (DOC)
07.12.2020	Amendments to the Articles of Association 25.11.2020 (EDOC) •
10.01.2019	Amendments to the Articles of Association 24.08.2015 (TIF)
10.01.2019	Amendments to the Articles of Association 05.11.2002 (TIF)
10.01.2019	Amendments to the Articles of Association 15.03.2001 (TIF)
10.01.2019	Amendments to the Articles of Association 09.03.2000 (TIF)
Show all
Announcement regarding the legal address (2)
10.01.2019	Announcement regarding the legal address 05.10.2004 (TIF) •
10.01.2019	Announcement regarding the legal address 08.04.2004 (TIF) •
Announcement regarding the reorganisation (1)
14.06.2018	Announcement regarding the reorganisation 31.05.2018 (TIF) •
Annual report (full) (10)
28.07.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
11.03.2019	2018 Annual report (full) (PDF)
10.01.2019	2004 Annual report (full) (TIF)
10.01.2019	2003 Annual report (full) (TIF)
10.01.2019	2002 Annual report (full) (TIF)
10.01.2019	2001 Annual report (full) (TIF)
10.01.2019	2000 Annual report (full) (TIF)
10.01.2019	1999 Annual report (full) (TIF)
29.03.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
21.12.2021	Application 16.12.2021 (edoc) •
21.12.2021	Application 16.12.2021 (DOCX) •
21.12.2021	Application 16.12.2021 (docx) •
21.12.2021	Application 16.12.2021 (DOCX) •
21.12.2021	Application 16.12.2021 (edoc) •
21.12.2021	Application 16.12.2021 (docx) •
07.12.2020	Application 07.12.2020 (EDOC) •
07.12.2020	Application 07.12.2020 (DOCX) •
16.05.2019	Application 07.05.2019 (TIF) •
16.05.2019	Application 07.05.2019 (TIF) •
11.03.2019	Application 12.11.2018 (TIF) •
10.01.2019	Application 06.11.2015 (TIF) •
10.01.2019	Application 30.11.2016 (TIF) •
10.01.2019	Application 25.08.2015 (TIF) •
10.01.2019	Application 28.07.2009 (TIF) •
10.01.2019	Application 07.04.2009 (TIF) •
10.01.2019	Application 19.09.2008 (TIF) •
10.01.2019	Application 26.10.2007 (TIF) •
10.01.2019	Application 02.08.2006 (TIF) •
10.01.2019	Application 27.03.2006 (TIF) •
10.01.2019	Application 22.10.2004 (TIF) •
10.01.2019	Application 08.04.2004 (TIF) •
10.01.2019	Application 21.01.1999 (TIF) •
28.11.2017	Application 27.11.2017 (TIF) •
24.11.2015	Application 23.11.2015 (BDOC) •
12.01.2015	Application 05.01.2015 (TIF) •
Show all
Appraisal reports (1)
10.01.2019	Appraisal reports 20.01.1999 (TIF) •
Articles of Association (9)
07.12.2020	Articles of Association 25.11.2020 (DOCX)
07.12.2020	Articles of Association 25.11.2020 (EDOC) •
10.01.2019	Articles of Association 24.08.2015 (TIF)
10.01.2019	Articles of Association 24.03.2006 (TIF)
10.01.2019	Articles of Association 05.10.2004 (TIF)
10.01.2019	Articles of Association 08.04.2004 (TIF)
10.01.2019	Articles of Association 20.01.1999 (TIF)
24.11.2015	Articles of Association 15.10.2015 (BDOC)
15.07.2015	Articles of Association 26.10.2007 (TIF)
Show all
Confirmation or consent to legal address (1)
10.01.2019	Confirmation or consent to legal address 03.01.2000 (TIF) •
Consent of a member of the Board / executive director (4)
10.01.2019	Consent of a member of the Board / executive director 24.03.2006 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 24.03.2006 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 05.10.2004 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 08.04.2004 (TIF) •
Show all
Copy of the personal identification document (2)
10.01.2019	Copy of the personal identification document 17.02.1993 (TIF) •
10.01.2019	Copy of the personal identification document 06.04.1995 (TIF) •
Decisions / letters / protocols of public notaries (29)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
16.05.2019	Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019	Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
12.03.2019	Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
10.01.2019	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 07.08.2006 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 10.04.2006 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 26.11.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 20.03.2001 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 14.03.2000 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 25.01.1999 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 12.01.1999 (TIF) •
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
30.11.2017	Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
11.12.2015	Decisions / letters / protocols of public notaries 11.12.2015 (EDOC) •
11.12.2015	Decisions / letters / protocols of public notaries 11.12.2015 (rtf) •
12.01.2015	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
07.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2020 (edoc)
07.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2020 (docx)
07.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2020 (EDOC) •
10.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2008 (TIF)
10.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2008 (TIF)
10.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2009 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (16)
11.12.2020	Justification supporting beneficial ownership disclosure statement 10.12.2020 (JPG) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 30.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 30.11.2020 (pdf) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (edoc) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (docx) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (edoc) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (docx) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (pdf) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (pdf) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (edoc) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (docx) •
Show all
Memorandum of association (1)
10.01.2019	Memorandum of association 20.01.1999 (TIF)
Other documents (1)
10.01.2019	Other documents 21.12.1998 (TIF) •
Power of attorney, act of empowerment (13)
07.12.2020	Power of attorney, act of empowerment 23.11.2020 (EDOC) •
07.12.2020	Power of attorney, act of empowerment 23.11.2020 (DOC) •
16.05.2019	Power of attorney, act of empowerment 13.05.2019 (TIF) •
10.01.2019	Power of attorney, act of empowerment 06.11.2015 (TIF) •
10.01.2019	Power of attorney, act of empowerment 06.11.2015 (TIF) •
10.01.2019	Power of attorney, act of empowerment 01.09.2016 (TIF) •
10.01.2019	Power of attorney, act of empowerment 03.04.2009 (TIF) •
10.01.2019	Power of attorney, act of empowerment 05.10.2004 (TIF) •
10.01.2019	Power of attorney, act of empowerment 08.04.2004 (TIF) •
10.01.2019	Power of attorney, act of empowerment 21.02.2000 (TIF) •
10.01.2019	Power of attorney, act of empowerment 20.01.1999 (TIF) •
14.06.2018	Power of attorney, act of empowerment 31.05.2018 (TIF) •
10.04.2018	Power of attorney, act of empowerment 28.03.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
07.12.2020	Protocols/decisions of a company/organisation 25.11.2020 (EDOC) •
07.12.2020	Protocols/decisions of a company/organisation 25.11.2020 (DOCX) •
10.01.2019	Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 24.08.2015 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 19.09.2008 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 26.10.2007 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 07.06.2006 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 08.04.2004 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 05.11.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 15.03.2001 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
14.11.2018	Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
08.12.2015	Protocols/decisions of a company/organisation 15.10.2015 (BDOC) •
Show all
Receipts on the publication and state fees (21)
10.01.2019	Receipts on the publication and state fees 29.07.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 07.04.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 07.04.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.09.2008 (TIF) •
10.01.2019	Receipts on the publication and state fees 29.10.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 29.10.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 02.08.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 02.08.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 27.03.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 27.03.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 06.10.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 06.10.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.04.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.04.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.11.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.11.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.03.2001 (TIF) •
10.01.2019	Receipts on the publication and state fees 22.02.2000 (TIF) •
10.01.2019	Receipts on the publication and state fees 18.12.1998 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.12.1998 (TIF) •
10.01.2019	Receipts on the publication and state fees 21.01.1999 (TIF) •
Show all
Registration certificates (7)
10.01.2019	Registration certificates 08.04.2004 (TIF) •
10.01.2019	Registration certificates 14.03.2000 (TIF) •
10.01.2019	Registration certificates 14.03.2000 (TIF) •
10.01.2019	Registration certificates 25.01.1999 (TIF) •
10.01.2019	Registration certificates 25.01.1999 (TIF) •
20.10.2016	Registration certificates 02.11.2004 (TIF) •
20.10.2016	Registration certificates 08.04.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
10.01.2019	Regulations for the increase/reduction of the equity 05.11.2002 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
14.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2018 (TIF)
11.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2018 (TIF)
21.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2018 (TIF)
Sample report (3)
10.01.2019	Sample report 27.02.2006 (TIF) •
10.01.2019	Sample report 27.02.2006 (TIF) •
10.01.2019	Sample report 22.12.1998 (TIF) •
Shareholders’ register (11)
07.12.2020	Shareholders’ register 23.11.2020 (DOC)
07.12.2020	Shareholders’ register 23.11.2020 (EDOC) •
10.01.2019	Shareholders’ register 24.08.2015 (TIF)
10.01.2019	Shareholders’ register 19.09.2008 (TIF)
10.01.2019	Shareholders’ register 26.10.2007 (TIF)
10.01.2019	Shareholders’ register 24.03.2006 (TIF)
10.01.2019	Shareholders’ register 08.04.2004 (TIF)
10.01.2019	Shareholders’ register 05.11.2002 (TIF)
10.01.2019	Shareholders’ register 20.01.1999 (TIF)
24.11.2015	Shareholders’ register 15.10.2015 (BDOC)
15.07.2015	Shareholders’ register 28.07.2009 (TIF)
Show all
Statement regarding the beneficial owners (1)
10.04.2018	Statement regarding the beneficial owners 28.03.2018 (TIF) •
Submission/Application (5)
10.01.2019	Submission/Application 05.11.2002 (TIF) •
10.01.2019	Submission/Application 15.03.2001 (TIF) •
10.01.2019	Submission/Application 09.03.2000 (TIF) •
10.01.2019	Submission/Application 22.02.2000 (TIF) •
11.10.2018	Submission/Application 09.10.2018 (TIF) •
Show all
2021 (9)
21.12.2021	Application 16.12.2021 (edoc) •
21.12.2021	Application 16.12.2021 (DOCX) •
21.12.2021	Application 16.12.2021 (docx) •
21.12.2021	Application 16.12.2021 (DOCX) •
21.12.2021	Application 16.12.2021 (edoc) •
21.12.2021	Application 16.12.2021 (docx) •
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
28.07.2021	2020 Annual report (full) (PDF)
Show all
2020 (33)
11.12.2020	Justification supporting beneficial ownership disclosure statement 10.12.2020 (JPG) •
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
07.12.2020	Amendments to the Articles of Association 25.11.2020 (DOC)
07.12.2020	Amendments to the Articles of Association 25.11.2020 (EDOC) •
07.12.2020	Application 07.12.2020 (EDOC) •
07.12.2020	Application 07.12.2020 (DOCX) •
07.12.2020	Articles of Association 25.11.2020 (DOCX)
07.12.2020	Articles of Association 25.11.2020 (EDOC) •
07.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2020 (edoc)
07.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2020 (docx)
07.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 30.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (EDOC) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 30.11.2020 (pdf) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (edoc) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (docx) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (edoc) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (docx) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (pdf) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (pdf) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (edoc) •
07.12.2020	Justification supporting beneficial ownership disclosure statement 25.11.2020 (docx) •
07.12.2020	Power of attorney, act of empowerment 23.11.2020 (EDOC) •
07.12.2020	Power of attorney, act of empowerment 23.11.2020 (DOC) •
07.12.2020	Protocols/decisions of a company/organisation 25.11.2020 (EDOC) •
07.12.2020	Protocols/decisions of a company/organisation 25.11.2020 (DOCX) •
07.12.2020	Shareholders’ register 23.11.2020 (DOC)
07.12.2020	Shareholders’ register 23.11.2020 (EDOC) •
01.08.2020	2019 Annual report (full) (PDF)
Show all
2019 (128)
16.05.2019	Application 07.05.2019 (TIF) •
16.05.2019	Application 07.05.2019 (TIF) •
16.05.2019	Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019	Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
16.05.2019	Power of attorney, act of empowerment 13.05.2019 (TIF) •
12.03.2019	Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
11.03.2019	2018 Annual report (full) (PDF)
11.03.2019	Application 12.11.2018 (TIF) •
10.01.2019	Amendments to the Articles of Association 24.08.2015 (TIF)
10.01.2019	Amendments to the Articles of Association 05.11.2002 (TIF)
10.01.2019	Amendments to the Articles of Association 15.03.2001 (TIF)
10.01.2019	Amendments to the Articles of Association 09.03.2000 (TIF)
10.01.2019	Announcement regarding the legal address 05.10.2004 (TIF) •
10.01.2019	Announcement regarding the legal address 08.04.2004 (TIF) •
10.01.2019	2004 Annual report (full) (TIF)
10.01.2019	2003 Annual report (full) (TIF)
10.01.2019	2002 Annual report (full) (TIF)
10.01.2019	2001 Annual report (full) (TIF)
10.01.2019	2000 Annual report (full) (TIF)
10.01.2019	1999 Annual report (full) (TIF)
10.01.2019	Application 06.11.2015 (TIF) •
10.01.2019	Application 30.11.2016 (TIF) •
10.01.2019	Application 25.08.2015 (TIF) •
10.01.2019	Application 28.07.2009 (TIF) •
10.01.2019	Application 07.04.2009 (TIF) •
10.01.2019	Application 19.09.2008 (TIF) •
10.01.2019	Application 26.10.2007 (TIF) •
10.01.2019	Application 02.08.2006 (TIF) •
10.01.2019	Application 27.03.2006 (TIF) •
10.01.2019	Application 22.10.2004 (TIF) •
10.01.2019	Application 08.04.2004 (TIF) •
10.01.2019	Application 21.01.1999 (TIF) •
10.01.2019	Appraisal reports 20.01.1999 (TIF) •
10.01.2019	Articles of Association 24.08.2015 (TIF)
10.01.2019	Articles of Association 24.03.2006 (TIF)
10.01.2019	Articles of Association 05.10.2004 (TIF)
10.01.2019	Articles of Association 08.04.2004 (TIF)
10.01.2019	Articles of Association 20.01.1999 (TIF)
10.01.2019	Confirmation or consent to legal address 03.01.2000 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 24.03.2006 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 24.03.2006 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 05.10.2004 (TIF) •
10.01.2019	Consent of a member of the Board / executive director 08.04.2004 (TIF) •
10.01.2019	Copy of the personal identification document 17.02.1993 (TIF) •
10.01.2019	Copy of the personal identification document 06.04.1995 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 07.08.2006 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 10.04.2006 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 26.11.2002 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 20.03.2001 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 14.03.2000 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 25.01.1999 (TIF) •
10.01.2019	Decisions / letters / protocols of public notaries 12.01.1999 (TIF) •
10.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2008 (TIF)
10.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2008 (TIF)
10.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2009 (TIF)
10.01.2019	Memorandum of association 20.01.1999 (TIF)
10.01.2019	Other documents 21.12.1998 (TIF) •
10.01.2019	Power of attorney, act of empowerment 06.11.2015 (TIF) •
10.01.2019	Power of attorney, act of empowerment 06.11.2015 (TIF) •
10.01.2019	Power of attorney, act of empowerment 01.09.2016 (TIF) •
10.01.2019	Power of attorney, act of empowerment 03.04.2009 (TIF) •
10.01.2019	Power of attorney, act of empowerment 05.10.2004 (TIF) •
10.01.2019	Power of attorney, act of empowerment 08.04.2004 (TIF) •
10.01.2019	Power of attorney, act of empowerment 21.02.2000 (TIF) •
10.01.2019	Power of attorney, act of empowerment 20.01.1999 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 24.08.2015 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 19.09.2008 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 26.10.2007 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 07.06.2006 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 24.03.2006 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 08.04.2004 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 05.11.2002 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 15.03.2001 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
10.01.2019	Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
10.01.2019	Receipts on the publication and state fees 29.07.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 07.04.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 07.04.2009 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.09.2008 (TIF) •
10.01.2019	Receipts on the publication and state fees 29.10.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 29.10.2007 (TIF) •
10.01.2019	Receipts on the publication and state fees 02.08.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 02.08.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 27.03.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 27.03.2006 (TIF) •
10.01.2019	Receipts on the publication and state fees 06.10.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 06.10.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.04.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.04.2004 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.11.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 08.11.2002 (TIF) •
10.01.2019	Receipts on the publication and state fees 19.03.2001 (TIF) •
10.01.2019	Receipts on the publication and state fees 22.02.2000 (TIF) •
10.01.2019	Receipts on the publication and state fees 18.12.1998 (TIF) •
10.01.2019	Receipts on the publication and state fees 24.12.1998 (TIF) •
10.01.2019	Receipts on the publication and state fees 21.01.1999 (TIF) •
10.01.2019	Registration certificates 08.04.2004 (TIF) •
10.01.2019	Registration certificates 14.03.2000 (TIF) •
10.01.2019	Registration certificates 14.03.2000 (TIF) •
10.01.2019	Registration certificates 25.01.1999 (TIF) •
10.01.2019	Registration certificates 25.01.1999 (TIF) •
10.01.2019	Regulations for the increase/reduction of the equity 05.11.2002 (TIF)
10.01.2019	Sample report 27.02.2006 (TIF) •
10.01.2019	Sample report 27.02.2006 (TIF) •
10.01.2019	Sample report 22.12.1998 (TIF) •
10.01.2019	Shareholders’ register 24.08.2015 (TIF)
10.01.2019	Shareholders’ register 19.09.2008 (TIF)
10.01.2019	Shareholders’ register 26.10.2007 (TIF)
10.01.2019	Shareholders’ register 24.03.2006 (TIF)
10.01.2019	Shareholders’ register 08.04.2004 (TIF)
10.01.2019	Shareholders’ register 05.11.2002 (TIF)
10.01.2019	Shareholders’ register 20.01.1999 (TIF)
10.01.2019	Submission/Application 05.11.2002 (TIF) •
10.01.2019	Submission/Application 15.03.2001 (TIF) •
10.01.2019	Submission/Application 09.03.2000 (TIF) •
10.01.2019	Submission/Application 22.02.2000 (TIF) •
Show all
2018 (14)
14.11.2018	Protocols/decisions of a company/organisation 31.10.2018 (TIF) •
14.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2018 (TIF)
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
11.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2018 (TIF)
11.10.2018	Submission/Application 09.10.2018 (TIF) •
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2018 (TIF)
14.06.2018	Announcement regarding the reorganisation 31.05.2018 (TIF) •
14.06.2018	Power of attorney, act of empowerment 31.05.2018 (TIF) •
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
10.04.2018	Power of attorney, act of empowerment 28.03.2018 (TIF) •
10.04.2018	Statement regarding the beneficial owners 28.03.2018 (TIF) •
29.03.2018	2017 Annual report (full) (PDF)
Show all
2017 (2)
30.11.2017	Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
28.11.2017	Application 27.11.2017 (TIF) •
2016 (2)
20.10.2016	Registration certificates 02.11.2004 (TIF) •
20.10.2016	Registration certificates 08.04.2004 (TIF) •
2015 (10)
11.12.2015	Decisions / letters / protocols of public notaries 11.12.2015 (EDOC) •
11.12.2015	Decisions / letters / protocols of public notaries 11.12.2015 (rtf) •
08.12.2015	Protocols/decisions of a company/organisation 15.10.2015 (BDOC) •
24.11.2015	Application 23.11.2015 (BDOC) •
24.11.2015	Articles of Association 15.10.2015 (BDOC)
24.11.2015	Shareholders’ register 15.10.2015 (BDOC)
15.07.2015	Articles of Association 26.10.2007 (TIF)
15.07.2015	Shareholders’ register 28.07.2009 (TIF)
12.01.2015	Application 05.01.2015 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
Show all

Back

Havas Creative SIA

Map