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SIA TRITAN

Basic information
Status Registered
Name SIA TRITAN
Legal form Limited Liability Company
Reg. No 40003460359
Reg. date 17.09.1999
Register Commercial Register
Legal Address Ūnijas iela 91, Rīga, LV-1084
Registered share capital, date 612,457 EUR, 18.09.2018
Paid-in share capital, date 612,457 EUR, 18.09.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003460359 Registered Excluded
29.09.1999 17.02.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.03.2020
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 Net sales 0 EUR Net profit 30 EUR Equity -157,368 EUR Date submitted01.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -222 EUR Equity -157,398 EUR Date submitted04.03.2021 Number of employees 0
Year2019 Net sales 51 EUR Net profit -4,638 EUR Equity -157,176 EUR Date submitted16.03.2020 Number of employees 0
Year2018 Net sales 22,235 EUR Net profit 1,119,278 EUR Equity -152,538 EUR Date submitted25.04.2019 Number of employees 2
Year2017 Net sales 18,637 EUR Net profit -2,978 EUR Equity -1,446,816 EUR Date submitted29.03.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted02.08.2019 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions-30 EUR Personal Income Tax0 EUR Other30 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions150 EUR Personal Income Tax390 EUR Other-860 EUR Total-320 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (190)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
02.08.2019 Amendments to the Articles of Association 12.10.2000 (TIF)
02.08.2019 Amendments to the Articles of Association 03.07.2009 (TIF)
02.08.2019 Amendments to the Articles of Association 05.08.2014 (TIF)
12.09.2018 Amendments to the Articles of Association 19.07.2018 (TIF)
21.12.2017 Amendments to the Articles of Association 01.12.2017 (TIF)
21.09.2017 Amendments to the Articles of Association 02.08.2017 (TIF)
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Announcement regarding the legal address (1)
02.08.2019 Announcement regarding the legal address 12.12.2003 (TIF)
Announcement regarding the reorganisation (1)
02.08.2019 Announcement regarding the reorganisation 05.09.2014 (TIF)
Annual report (full) (10)
01.04.2022 2021 Annual report (full) (PDF)
04.03.2021 2020 Annual report (full) (PDF)
16.03.2020 2019 Annual report (full) (PDF)
02.08.2019 2000 Annual report (full) (TIF)
02.08.2019 2001 Annual report (full) (TIF)
02.08.2019 2002 Annual report (full) (TIF)
02.08.2019 2003 Annual report (full) (TIF)
02.08.2019 2004 Annual report (full) (TIF)
25.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (20)
28.02.2020 Application 20.02.2020 (TIF)
02.08.2019 Application 16.09.1999 (TIF)
02.08.2019 Application 12.12.2003 (TIF)
02.08.2019 Application 30.03.2004 (TIF)
02.08.2019 Application 30.06.2004 (TIF)
02.08.2019 Application 05.09.2006 (TIF)
02.08.2019 Application 19.12.2007 (TIF)
02.08.2019 Application 28.09.2007 (TIF)
02.08.2019 Application 09.07.2009 (TIF)
02.08.2019 Application 14.11.2011 (TIF)
02.08.2019 Application 07.08.2014 (TIF)
02.08.2019 Application 30.01.2015 (TIF)
19.07.2019 Application 12.07.2019 (edoc)
19.07.2019 Application 12.07.2019 (docx)
14.11.2018 Application 12.11.2018 (TIF)
12.09.2018 Application 12.09.2018 (TIF)
18.06.2018 Application 08.06.2018 (TIF)
28.12.2017 Application 20.12.2017 (TIF)
21.09.2017 Application 20.09.2017 (TIF)
21.09.2017 Application 20.09.2017 (TIF)
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Application of shareholders or third persons for the acquisition of shares (7)
12.09.2018 Application of shareholders or third persons for the acquisition of shares 19.07.2018 (TIF)
12.09.2018 Application of shareholders or third persons for the acquisition of shares 19.07.2018 (TIF)
21.12.2017 Application of shareholders or third persons for the acquisition of shares 01.12.2017 (TIF)
21.09.2017 Application of shareholders or third persons for the acquisition of shares 02.08.2017 (TIF)
21.09.2017 Application of shareholders or third persons for the acquisition of shares 02.08.2017 (TIF)
21.09.2017 Application of shareholders or third persons for the acquisition of shares 02.08.2017 (TIF)
21.09.2017 Application of shareholders or third persons for the acquisition of shares 02.08.2017 (TIF)
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Appraisal reports (2)
21.12.2017 Appraisal reports 11.12.2017 (TIF)
21.09.2017 Appraisal reports 02.08.2017 (TIF)
Articles of Association (8)
02.08.2019 Articles of Association 15.09.1999 (TIF)
02.08.2019 Articles of Association 16.02.2000 (TIF)
02.08.2019 Articles of Association 12.12.2003 (TIF)
02.08.2019 Articles of Association 05.08.2014 (TIF)
12.09.2018 Articles of Association 19.07.2018 (TIF)
21.12.2017 Articles of Association 01.12.2017 (TIF)
21.09.2017 Articles of Association 02.08.2017 (TIF)
31.03.2011 Articles of Association 03.07.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
02.08.2019 Bank statements or other document regarding the payment of the equity 15.09.1999 (TIF)
12.09.2018 Bank statements or other document regarding the payment of the equity 12.09.2018 (TIF)
12.09.2018 Bank statements or other document regarding the payment of the equity 12.09.2018 (TIF)
21.09.2017 Bank statements or other document regarding the payment of the equity 20.09.2017 (TIF)
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Confirmation or consent to legal address (1)
02.08.2019 Confirmation or consent to legal address 16.08.2011 (TIF)
Consent of a member of the Board / executive director (5)
02.08.2019 Consent of a member of the Board / executive director 12.12.2003 (TIF)
02.08.2019 Consent of a member of the Board / executive director 12.12.2003 (TIF)
02.08.2019 Consent of a member of the Board / executive director 12.12.2003 (TIF)
02.08.2019 Consent of a member of the Board / executive director 30.03.2004 (TIF)
02.08.2019 Consent of a member of the Board / executive director 30.06.2004 (TIF)
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Copy of the personal identification document (4)
02.08.2019 Copy of the personal identification document (TIF)
02.08.2019 Copy of the personal identification document 11.08.1998 (TIF)
02.08.2019 Copy of the personal identification document 05.11.1996 (TIF)
02.08.2019 Copy of the personal identification document 11.08.1998 (TIF)
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Decisions / letters / protocols of public notaries (24)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
02.08.2019 Decisions / letters / protocols of public notaries 17.09.1999 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 14.04.2000 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 25.10.2000 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 15.01.2003 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 10.12.2002 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 07.04.2004 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 17.12.2003 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 06.07.2004 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 08.09.2006 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 03.10.2007 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 21.11.2011 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 14.07.2009 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 12.08.2014 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 03.02.2015 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 10.09.2014 (TIF)
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf)
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc)
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
02.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.08.2014 (TIF)
18.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2017 (TIF)
Memorandum of association (1)
02.08.2019 Memorandum of association 15.09.1999 (TIF)
Other documents (3)
02.08.2019 Other documents 16.09.1999 (TIF)
02.08.2019 Other documents 27.12.1999 (TIF)
02.08.2019 Other documents 27.12.1999 (TIF)
Power of attorney, act of empowerment (8)
02.08.2019 Power of attorney, act of empowerment 15.09.1999 (TIF)
02.08.2019 Power of attorney, act of empowerment 16.02.2000 (TIF)
02.08.2019 Power of attorney, act of empowerment 12.10.2000 (TIF)
02.08.2019 Power of attorney, act of empowerment 14.01.2003 (TIF)
02.08.2019 Power of attorney, act of empowerment 14.01.2003 (TIF)
02.08.2019 Power of attorney, act of empowerment 06.12.2002 (TIF)
02.08.2019 Power of attorney, act of empowerment 01.12.2003 (TIF)
02.08.2019 Power of attorney, act of empowerment 30.06.2004 (TIF)
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Protocols/decisions of a company/organisation (21)
02.08.2019 Protocols/decisions of a company/organisation 15.09.1999 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 14.09.1999 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 16.02.2000 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 27.12.1999 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 12.10.2000 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 02.01.2003 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 02.12.2002 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 12.12.2003 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 30.03.2004 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 30.06.2004 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 03.02.2005 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 30.08.2006 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 26.09.2007 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 03.07.2009 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 05.08.2014 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 06.10.2014 (TIF)
19.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (edoc)
19.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (docx)
12.09.2018 Protocols/decisions of a company/organisation 19.07.2018 (TIF)
08.02.2018 Protocols/decisions of a company/organisation 01.12.2017 (TIF)
21.09.2017 Protocols/decisions of a company/organisation 02.08.2017 (TIF)
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Purchase/lease agreement (2)
02.08.2019 Purchase/lease agreement 17.02.2000 (TIF)
02.08.2019 Purchase/lease agreement 03.08.2000 (TIF)
Receipts on the publication and state fees (22)
02.08.2019 Receipts on the publication and state fees 16.09.1999 (TIF)
02.08.2019 Receipts on the publication and state fees 31.03.2000 (TIF)
02.08.2019 Receipts on the publication and state fees 13.10.2000 (TIF)
02.08.2019 Receipts on the publication and state fees 14.01.2003 (TIF)
02.08.2019 Receipts on the publication and state fees 14.01.2003 (TIF)
02.08.2019 Receipts on the publication and state fees 06.12.2002 (TIF)
02.08.2019 Receipts on the publication and state fees 06.12.2002 (TIF)
02.08.2019 Receipts on the publication and state fees 12.12.2003 (TIF)
02.08.2019 Receipts on the publication and state fees 12.12.2003 (TIF)
02.08.2019 Receipts on the publication and state fees 01.04.2004 (TIF)
02.08.2019 Receipts on the publication and state fees 01.04.2004 (TIF)
02.08.2019 Receipts on the publication and state fees 05.07.2004 (TIF)
02.08.2019 Receipts on the publication and state fees 30.06.2004 (TIF)
02.08.2019 Receipts on the publication and state fees 30.06.2004 (TIF)
02.08.2019 Receipts on the publication and state fees 05.09.2006 (TIF)
02.08.2019 Receipts on the publication and state fees 05.09.2006 (TIF)
02.08.2019 Receipts on the publication and state fees 19.12.2007 (TIF)
02.08.2019 Receipts on the publication and state fees 28.09.2007 (TIF)
02.08.2019 Receipts on the publication and state fees 28.09.2007 (TIF)
02.08.2019 Receipts on the publication and state fees 09.07.2009 (TIF)
02.08.2019 Receipts on the publication and state fees 09.07.2009 (TIF)
02.08.2019 Receipts on the publication and state fees 22.04.2008 (TIF)
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Registration certificates (7)
02.08.2019 Registration certificates 18.09.1997 (TIF)
02.08.2019 Registration certificates 17.09.1999 (TIF)
02.08.2019 Registration certificates 17.09.1999 (TIF)
02.08.2019 Registration certificates 17.09.1999 (TIF)
02.08.2019 Registration certificates 17.09.1999 (TIF)
02.08.2019 Registration certificates 17.12.2003 (TIF)
02.08.2019 Registration certificates 25.04.2009 (TIF)
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Regulations for the increase/reduction of the equity (3)
12.09.2018 Regulations for the increase/reduction of the equity 19.07.2018 (TIF)
21.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (TIF)
21.09.2017 Regulations for the increase/reduction of the equity 02.08.2017 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
28.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2019 (TIF)
02.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2014 (TIF)
02.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2014 (TIF)
Sample report (8)
02.08.2019 Sample report 15.09.1999 (TIF)
02.08.2019 Sample report 07.04.2000 (TIF)
02.08.2019 Sample report 06.12.2002 (TIF)
02.08.2019 Sample report 14.11.2001 (TIF)
02.08.2019 Sample report 30.03.2004 (TIF)
02.08.2019 Sample report 16.06.2004 (TIF)
02.08.2019 Sample report 01.09.2006 (TIF)
02.08.2019 Sample report 28.09.2007 (TIF)
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Shareholders’ register (10)
02.08.2019 Shareholders’ register (TIF)
02.08.2019 Shareholders’ register 03.02.2005 (TIF)
02.08.2019 Shareholders’ register 13.12.2007 (TIF)
02.08.2019 Shareholders’ register 05.05.2014 (TIF)
02.08.2019 Shareholders’ register 05.08.2014 (TIF)
14.11.2018 Shareholders’ register 18.09.2018 (TIF)
17.09.2018 Shareholders’ register 10.09.2018 (TIF)
11.07.2018 Shareholders’ register 07.05.2018 (TIF)
21.12.2017 Shareholders’ register 01.12.2017 (TIF)
21.09.2017 Shareholders’ register 06.09.2017 (TIF)
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Submission/Application (7)
02.08.2019 Submission/Application 16.02.2000 (TIF)
02.08.2019 Submission/Application 12.10.2000 (TIF)
02.08.2019 Submission/Application 14.01.2003 (TIF)
02.08.2019 Submission/Application 02.12.2002 (TIF)
02.08.2019 Submission/Application 05.03.2004 (TIF)
02.08.2019 Submission/Application 03.02.2005 (TIF)
02.08.2019 Submission/Application 22.04.2008 (TIF)
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2022 (1)
01.04.2022 2021 Annual report (full) (PDF)
2021 (1)
04.03.2021 2020 Annual report (full) (PDF)
2020 (4)
16.03.2020 2019 Annual report (full) (PDF)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
28.02.2020 Application 20.02.2020 (TIF)
28.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2019 (TIF)
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2019 (139)
02.08.2019 Amendments to the Articles of Association 12.10.2000 (TIF)
02.08.2019 Amendments to the Articles of Association 03.07.2009 (TIF)
02.08.2019 Amendments to the Articles of Association 05.08.2014 (TIF)
02.08.2019 Announcement regarding the legal address 12.12.2003 (TIF)
02.08.2019 Announcement regarding the reorganisation 05.09.2014 (TIF)
02.08.2019 2000 Annual report (full) (TIF)
02.08.2019 2001 Annual report (full) (TIF)
02.08.2019 2002 Annual report (full) (TIF)
02.08.2019 2003 Annual report (full) (TIF)
02.08.2019 2004 Annual report (full) (TIF)
02.08.2019 Application 16.09.1999 (TIF)
02.08.2019 Application 12.12.2003 (TIF)
02.08.2019 Application 30.03.2004 (TIF)
02.08.2019 Application 30.06.2004 (TIF)
02.08.2019 Application 05.09.2006 (TIF)
02.08.2019 Application 19.12.2007 (TIF)
02.08.2019 Application 28.09.2007 (TIF)
02.08.2019 Application 09.07.2009 (TIF)
02.08.2019 Application 14.11.2011 (TIF)
02.08.2019 Application 07.08.2014 (TIF)
02.08.2019 Application 30.01.2015 (TIF)
02.08.2019 Articles of Association 15.09.1999 (TIF)
02.08.2019 Articles of Association 16.02.2000 (TIF)
02.08.2019 Articles of Association 12.12.2003 (TIF)
02.08.2019 Articles of Association 05.08.2014 (TIF)
02.08.2019 Bank statements or other document regarding the payment of the equity 15.09.1999 (TIF)
02.08.2019 Confirmation or consent to legal address 16.08.2011 (TIF)
02.08.2019 Consent of a member of the Board / executive director 12.12.2003 (TIF)
02.08.2019 Consent of a member of the Board / executive director 12.12.2003 (TIF)
02.08.2019 Consent of a member of the Board / executive director 12.12.2003 (TIF)
02.08.2019 Consent of a member of the Board / executive director 30.03.2004 (TIF)
02.08.2019 Consent of a member of the Board / executive director 30.06.2004 (TIF)
02.08.2019 Copy of the personal identification document (TIF)
02.08.2019 Copy of the personal identification document 11.08.1998 (TIF)
02.08.2019 Copy of the personal identification document 05.11.1996 (TIF)
02.08.2019 Copy of the personal identification document 11.08.1998 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 17.09.1999 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 14.04.2000 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 25.10.2000 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 15.01.2003 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 10.12.2002 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 07.04.2004 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 17.12.2003 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 06.07.2004 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 08.09.2006 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 03.10.2007 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 21.11.2011 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 14.07.2009 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 12.08.2014 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 03.02.2015 (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 10.09.2014 (TIF)
02.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.08.2014 (TIF)
02.08.2019 Memorandum of association 15.09.1999 (TIF)
02.08.2019 Other documents 16.09.1999 (TIF)
02.08.2019 Other documents 27.12.1999 (TIF)
02.08.2019 Other documents 27.12.1999 (TIF)
02.08.2019 Power of attorney, act of empowerment 15.09.1999 (TIF)
02.08.2019 Power of attorney, act of empowerment 16.02.2000 (TIF)
02.08.2019 Power of attorney, act of empowerment 12.10.2000 (TIF)
02.08.2019 Power of attorney, act of empowerment 14.01.2003 (TIF)
02.08.2019 Power of attorney, act of empowerment 14.01.2003 (TIF)
02.08.2019 Power of attorney, act of empowerment 06.12.2002 (TIF)
02.08.2019 Power of attorney, act of empowerment 01.12.2003 (TIF)
02.08.2019 Power of attorney, act of empowerment 30.06.2004 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 15.09.1999 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 14.09.1999 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 16.02.2000 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 27.12.1999 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 12.10.2000 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 02.01.2003 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 02.12.2002 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 12.12.2003 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 30.03.2004 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 30.06.2004 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 03.02.2005 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 30.08.2006 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 26.09.2007 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 03.07.2009 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 05.08.2014 (TIF)
02.08.2019 Protocols/decisions of a company/organisation 06.10.2014 (TIF)
02.08.2019 Purchase/lease agreement 17.02.2000 (TIF)
02.08.2019 Purchase/lease agreement 03.08.2000 (TIF)
02.08.2019 Receipts on the publication and state fees 16.09.1999 (TIF)
02.08.2019 Receipts on the publication and state fees 31.03.2000 (TIF)
02.08.2019 Receipts on the publication and state fees 13.10.2000 (TIF)
02.08.2019 Receipts on the publication and state fees 14.01.2003 (TIF)
02.08.2019 Receipts on the publication and state fees 14.01.2003 (TIF)
02.08.2019 Receipts on the publication and state fees 06.12.2002 (TIF)
02.08.2019 Receipts on the publication and state fees 06.12.2002 (TIF)
02.08.2019 Receipts on the publication and state fees 12.12.2003 (TIF)
02.08.2019 Receipts on the publication and state fees 12.12.2003 (TIF)
02.08.2019 Receipts on the publication and state fees 01.04.2004 (TIF)
02.08.2019 Receipts on the publication and state fees 01.04.2004 (TIF)
02.08.2019 Receipts on the publication and state fees 05.07.2004 (TIF)
02.08.2019 Receipts on the publication and state fees 30.06.2004 (TIF)
02.08.2019 Receipts on the publication and state fees 30.06.2004 (TIF)
02.08.2019 Receipts on the publication and state fees 05.09.2006 (TIF)
02.08.2019 Receipts on the publication and state fees 05.09.2006 (TIF)
02.08.2019 Receipts on the publication and state fees 19.12.2007 (TIF)
02.08.2019 Receipts on the publication and state fees 28.09.2007 (TIF)
02.08.2019 Receipts on the publication and state fees 28.09.2007 (TIF)
02.08.2019 Receipts on the publication and state fees 09.07.2009 (TIF)
02.08.2019 Receipts on the publication and state fees 09.07.2009 (TIF)
02.08.2019 Receipts on the publication and state fees 22.04.2008 (TIF)
02.08.2019 Registration certificates 18.09.1997 (TIF)
02.08.2019 Registration certificates 17.09.1999 (TIF)
02.08.2019 Registration certificates 17.09.1999 (TIF)
02.08.2019 Registration certificates 17.09.1999 (TIF)
02.08.2019 Registration certificates 17.09.1999 (TIF)
02.08.2019 Registration certificates 17.12.2003 (TIF)
02.08.2019 Registration certificates 25.04.2009 (TIF)
02.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2014 (TIF)
02.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2014 (TIF)
02.08.2019 Sample report 15.09.1999 (TIF)
02.08.2019 Sample report 07.04.2000 (TIF)
02.08.2019 Sample report 06.12.2002 (TIF)
02.08.2019 Sample report 14.11.2001 (TIF)
02.08.2019 Sample report 30.03.2004 (TIF)
02.08.2019 Sample report 16.06.2004 (TIF)
02.08.2019 Sample report 01.09.2006 (TIF)
02.08.2019 Sample report 28.09.2007 (TIF)
02.08.2019 Shareholders’ register (TIF)
02.08.2019 Shareholders’ register 03.02.2005 (TIF)
02.08.2019 Shareholders’ register 13.12.2007 (TIF)
02.08.2019 Shareholders’ register 05.05.2014 (TIF)
02.08.2019 Shareholders’ register 05.08.2014 (TIF)
02.08.2019 Submission/Application 16.02.2000 (TIF)
02.08.2019 Submission/Application 12.10.2000 (TIF)
02.08.2019 Submission/Application 14.01.2003 (TIF)
02.08.2019 Submission/Application 02.12.2002 (TIF)
02.08.2019 Submission/Application 05.03.2004 (TIF)
02.08.2019 Submission/Application 03.02.2005 (TIF)
02.08.2019 Submission/Application 22.04.2008 (TIF)
19.07.2019 Application 12.07.2019 (edoc)
19.07.2019 Application 12.07.2019 (docx)
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc)
19.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (edoc)
19.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (docx)
25.04.2019 2018 Annual report (full) (PDF)
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2018 (23)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf)
14.11.2018 Application 12.11.2018 (TIF)
14.11.2018 Shareholders’ register 18.09.2018 (TIF)
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc)
17.09.2018 Shareholders’ register 10.09.2018 (TIF)
12.09.2018 Amendments to the Articles of Association 19.07.2018 (TIF)
12.09.2018 Application 12.09.2018 (TIF)
12.09.2018 Application of shareholders or third persons for the acquisition of shares 19.07.2018 (TIF)
12.09.2018 Application of shareholders or third persons for the acquisition of shares 19.07.2018 (TIF)
12.09.2018 Articles of Association 19.07.2018 (TIF)
12.09.2018 Bank statements or other document regarding the payment of the equity 12.09.2018 (TIF)
12.09.2018 Bank statements or other document regarding the payment of the equity 12.09.2018 (TIF)
12.09.2018 Protocols/decisions of a company/organisation 19.07.2018 (TIF)
12.09.2018 Regulations for the increase/reduction of the equity 19.07.2018 (TIF)
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
11.07.2018 Shareholders’ register 07.05.2018 (TIF)
18.06.2018 Application 08.06.2018 (TIF)
18.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2017 (TIF)
29.03.2018 2017 Annual report (full) (PDF)
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
08.02.2018 Protocols/decisions of a company/organisation 01.12.2017 (TIF)
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2017 (21)
28.12.2017 Application 20.12.2017 (TIF)
21.12.2017 Amendments to the Articles of Association 01.12.2017 (TIF)
21.12.2017 Application of shareholders or third persons for the acquisition of shares 01.12.2017 (TIF)
21.12.2017 Appraisal reports 11.12.2017 (TIF)
21.12.2017 Articles of Association 01.12.2017 (TIF)
21.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (TIF)
21.12.2017 Shareholders’ register 01.12.2017 (TIF)
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc)
21.09.2017 Amendments to the Articles of Association 02.08.2017 (TIF)
21.09.2017 Application 20.09.2017 (TIF)
21.09.2017 Application 20.09.2017 (TIF)
21.09.2017 Application of shareholders or third persons for the acquisition of shares 02.08.2017 (TIF)
21.09.2017 Application of shareholders or third persons for the acquisition of shares 02.08.2017 (TIF)
21.09.2017 Application of shareholders or third persons for the acquisition of shares 02.08.2017 (TIF)
21.09.2017 Application of shareholders or third persons for the acquisition of shares 02.08.2017 (TIF)
21.09.2017 Appraisal reports 02.08.2017 (TIF)
21.09.2017 Articles of Association 02.08.2017 (TIF)
21.09.2017 Bank statements or other document regarding the payment of the equity 20.09.2017 (TIF)
21.09.2017 Protocols/decisions of a company/organisation 02.08.2017 (TIF)
21.09.2017 Regulations for the increase/reduction of the equity 02.08.2017 (TIF)
21.09.2017 Shareholders’ register 06.09.2017 (TIF)
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2011 (1)
31.03.2011 Articles of Association 03.07.2009 (TIF)
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