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Sabiedrība ar ierobežotu atbildību "TVNET GRUPA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003490052

Reg. date

11.04.2000

Commercial Register

Legal Address

Satekles iela 2B, Rīga, LV-1050

Registered share capital, date

3,295,145 EUR, 01.11.2019

Paid-in share capital, date

3,295,145 EUR, 01.11.2019

NACE

63.92 Other information service activities

VAT payer

LV40003490052	Registered	Excluded
	15.05.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.12.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 2,808,387 EUR	Net profit -140,173 EUR	Equity -1,246,071 EUR	Date submitted01.07.2021	Number of employees 80
Year2019	Net sales 2,412,553 EUR	Net profit -438,752 EUR	Equity -1,105,898 EUR	Date submitted09.07.2020	Number of employees 84
Year2018	Net sales 2,078,875 EUR	Net profit -1,035,253 EUR	Equity -2,507,148 EUR	Date submitted02.07.2019	Number of employees 88
Year2018	Net sales 688,865 EUR	Net profit -254,469 EUR	Equity -1,471,895 EUR	Date submitted30.08.2018	Number of employees 79
Year2017	Net sales 2,043,349 EUR	Net profit -731,215 EUR	Equity -1,217,426 EUR	Date submitted03.05.2018	Number of employees 80
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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 Contributions783,680 EUR	Personal Income Tax431,590 EUR	Other621,710 EUR	Total1,836,980 EUR	Number of employees91
Year2023	Social Insurance Contributions725,570 EUR	Personal Income Tax395,840 EUR	Other535,260 EUR	Total1,656,670 EUR	Number of employees89
Year2022	Social Insurance Contributions706,360 EUR	Personal Income Tax400,770 EUR	Other479,100 EUR	Total1,586,230 EUR	Number of employees91
Year2021	Social Insurance Contributions562,400 EUR	Personal Income Tax345,890 EUR	Other420,160 EUR	Total1,328,450 EUR	Number of employees87
Year2020	Social Insurance Contributions450,200 EUR	Personal Income Tax293,620 EUR	Other309,740 EUR	Total1,053,560 EUR	Number of employees78
Year2019	Social Insurance Contributions454,230 EUR	Personal Income Tax300,490 EUR	Other362,590 EUR	Total1,117,310 EUR	Number of employees85

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

Documents (in Latvian) (183)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
23.09.2020	Amendments to the Articles of Association 22.09.2020 (doc)
23.09.2020	Amendments to the Articles of Association 22.09.2020 (doc)
23.09.2020	Amendments to the Articles of Association 22.09.2020 (EDOC) •
29.10.2019	Amendments to the Articles of Association 01.10.2019 (EDOC)
14.06.2018	Amendments to the Articles of Association 13.06.2018 (doc)
14.06.2018	Amendments to the Articles of Association 13.06.2018 (ASICE) •
11.12.2017	Amendments to the Articles of Association 21.02.2008 (TIF)
11.12.2017	Amendments to the Articles of Association 30.06.2011 (TIF)
11.12.2017	Amendments to the Articles of Association 19.06.2014 (TIF)
13.05.2016	Amendments to the Articles of Association 11.05.2016 (BDOC)
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Annual report (full) (5)
01.07.2021	2020 Annual report (full) (PDF)
09.07.2020	2019 Annual report (full) (PDF)
02.07.2019	2018 Annual report (full) (PDF)
30.08.2018	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
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Application (28)
23.09.2020	Application 23.09.2020 (EDOC) •
23.09.2020	Application 23.09.2020 (docx) •
23.09.2020	Application 23.09.2020 (docx) •
29.10.2019	Application 29.10.2019 (EDOC) •
29.10.2019	Application 29.10.2019 (docx) •
04.09.2018	Application 03.09.2018 (EDOC) •
04.09.2018	Application 03.09.2018 (docx) •
14.06.2018	Application 14.06.2018 (EDOC) •
14.06.2018	Application 14.06.2018 (docx) •
20.04.2018	Application 20.04.2018 (EDOC) •
20.04.2018	Application 20.04.2018 (docx) •
11.12.2017	Application 04.04.2000 (TIF) •
11.12.2017	Application 26.04.2001 (TIF) •
11.12.2017	Application 17.12.2004 (TIF) •
11.12.2017	Application 25.01.2006 (TIF) •
11.12.2017	Application 21.02.2008 (TIF) •
11.12.2017	Application 17.04.2008 (TIF) •
11.12.2017	Application 14.03.2011 (TIF) •
11.12.2017	Application 12.07.2011 (TIF) •
11.12.2017	Application 04.08.2016 (TIF) •
11.12.2017	Application 19.06.2014 (TIF) •
23.11.2017	Application 22.11.2017 (PDF) •
23.11.2017	Application 22.11.2017 (pdf) •
28.02.2017	Application 22.02.2017 (EDOC) •
28.02.2017	Application 22.02.2017 (docx) •
13.05.2016	Application 06.05.2016 (EDOC) •
13.05.2016	Application 06.05.2016 (docx) •
13.05.2016	Application 06.05.2016 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
29.10.2019	Application of shareholders or third persons for the acquisition of shares 01.10.2019 (ASICE) •
11.12.2017	Application of shareholders or third persons for the acquisition of shares 19.06.2014 (TIF) •
Appraisal reports (2)
11.12.2017	Appraisal reports 28.12.2007 (TIF) •
11.12.2017	Appraisal reports 10.06.2011 (TIF) •
Articles of Association (13)
23.09.2020	Articles of Association 21.09.2020 (doc)
23.09.2020	Articles of Association 21.09.2020 (doc)
23.09.2020	Articles of Association 21.09.2020 (EDOC) •
29.10.2019	Articles of Association 01.10.2019 (EDOC)
14.06.2018	Articles of Association 11.06.2018 (doc)
14.06.2018	Articles of Association 11.06.2018 (ASICE) •
11.12.2017	Articles of Association 27.03.2000 (TIF)
11.12.2017	Articles of Association 17.12.2004 (TIF)
11.12.2017	Articles of Association 30.12.2005 (TIF)
11.12.2017	Articles of Association 01.04.2008 (TIF)
11.12.2017	Articles of Association 30.06.2011 (TIF)
11.12.2017	Articles of Association 19.06.2014 (TIF)
13.05.2016	Articles of Association 05.05.2016 (BDOC)
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Bank statements or other document regarding the payment of the equity (4)
29.10.2019	Bank statements or other document regarding the payment of the equity 29.10.2019 (EDOC) •
29.10.2019	Bank statements or other document regarding the payment of the equity 29.10.2019 (doc) •
11.12.2017	Bank statements or other document regarding the payment of the equity 03.04.2000 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF) •
Show all
Confirmation or consent to legal address (5)
23.09.2020	Confirmation or consent to legal address 17.09.2020 (EDOC) •
23.09.2020	Confirmation or consent to legal address 17.09.2020 (pdf) •
23.09.2020	Confirmation or consent to legal address 17.09.2020 (pdf) •
11.12.2017	Confirmation or consent to legal address 17.12.2004 (TIF) •
11.12.2017	Confirmation or consent to legal address 28.07.2016 (TIF) •
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Consent of a member of the Board / executive director (8)
11.12.2017	Consent of a member of the Board / executive director 17.12.2005 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 21.02.2008 (TIF) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (EDOC) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (EDOC) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (docx) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (docx) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (docx) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (docx) •
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Copy of the personal identification document (3)
28.12.2020	Copy of the personal identification document 05.11.2020 (EDOC) •
28.12.2020	Copy of the personal identification document 05.11.2020 (PDF) •
11.12.2017	Copy of the personal identification document 09.10.1995 (TIF) •
Decisions / letters / protocols of public notaries (23)
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.09.2020	Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
24.04.2018	Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
11.12.2017	Decisions / letters / protocols of public notaries 11.04.2000 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 02.02.2006 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 22.04.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 14.07.2011 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
10.08.2016	Decisions / letters / protocols of public notaries 10.08.2016 (EDOC) •
10.08.2016	Decisions / letters / protocols of public notaries 10.08.2016 (rtf) •
16.05.2016	Decisions / letters / protocols of public notaries 16.05.2016 (EDOC) •
16.05.2016	Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
16.05.2016	Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
29.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2019 (EDOC)
11.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2000 (TIF)
11.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2011 (TIF)
11.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2016 (TIF)
11.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2016 (TIF)
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Justification supporting beneficial ownership disclosure statement (2)
28.12.2020	Justification supporting beneficial ownership disclosure statement 11.11.2020 (pdf) •
28.12.2020	Justification supporting beneficial ownership disclosure statement 12.11.2020 (pdf) •
Memorandum of Association (1)
11.12.2017	Memorandum of Association 27.03.2000 (TIF)
Other documents (2)
11.12.2017	Other documents 30.03.2000 (TIF) •
11.12.2017	Other documents 30.06.2011 (TIF) •
Power of attorney, act of empowerment (15)
11.12.2017	Power of attorney, act of empowerment 21.03.2000 (TIF) •
11.12.2017	Power of attorney, act of empowerment 26.04.2001 (TIF) •
11.12.2017	Power of attorney, act of empowerment 30.04.2002 (TIF) •
11.12.2017	Power of attorney, act of empowerment 26.10.2004 (TIF) •
11.12.2017	Power of attorney, act of empowerment 01.11.2004 (TIF) •
11.12.2017	Power of attorney, act of empowerment 30.12.2005 (TIF) •
11.12.2017	Power of attorney, act of empowerment 19.02.2007 (TIF) •
11.12.2017	Power of attorney, act of empowerment 05.03.2010 (TIF) •
11.12.2017	Power of attorney, act of empowerment 30.06.2011 (TIF) •
11.12.2017	Power of attorney, act of empowerment 19.06.2014 (TIF) •
28.02.2017	Power of attorney, act of empowerment 22.02.2017 (EDOC) •
28.02.2017	Power of attorney, act of empowerment 22.02.2017 (docx) •
13.05.2016	Power of attorney, act of empowerment 06.05.2016 (EDOC) •
13.05.2016	Power of attorney, act of empowerment 06.05.2016 (docx) •
13.05.2016	Power of attorney, act of empowerment 06.05.2016 (docx) •
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Protocols/decisions of a company/organisation (25)
23.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (EDOC) •
23.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (doc) •
23.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (doc) •
29.10.2019	Protocols/decisions of a company/organisation 01.10.2019 (ASICE) •
04.09.2018	Protocols/decisions of a company/organisation 27.08.2018 (ASICE) •
04.09.2018	Protocols/decisions of a company/organisation 27.08.2018 (pdf) •
14.06.2018	Protocols/decisions of a company/organisation 06.06.2018 (ASICE) •
14.06.2018	Protocols/decisions of a company/organisation 06.06.2018 (doc) •
20.04.2018	Protocols/decisions of a company/organisation 17.04.2018 (ASICE) •
20.04.2018	Protocols/decisions of a company/organisation 17.04.2018 (doc) •
11.12.2017	Protocols/decisions of a company/organisation 02.04.2001 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 17.11.2017 (ASICE) •
23.11.2017	Protocols/decisions of a company/organisation 17.11.2017 (pdf) •
28.02.2017	Protocols/decisions of a company/organisation 22.02.2017 (ASICE) •
28.02.2017	Protocols/decisions of a company/organisation 22.02.2017 (docx) •
13.05.2016	Protocols/decisions of a company/organisation 05.05.2016 (BDOC) •
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Receipts on the publication and state fees (6)
11.12.2017	Receipts on the publication and state fees 05.04.2000 (TIF) •
11.12.2017	Receipts on the publication and state fees 26.04.2001 (TIF) •
11.12.2017	Receipts on the publication and state fees 08.05.2003 (TIF) •
11.12.2017	Receipts on the publication and state fees 20.12.2004 (TIF) •
11.12.2017	Receipts on the publication and state fees 01.02.2006 (TIF) •
11.12.2017	Receipts on the publication and state fees 29.02.2008 (TIF) •
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Registration certificates (4)
11.12.2017	Registration certificates 11.04.2000 (TIF) •
11.12.2017	Registration certificates 02.05.2001 (TIF) •
11.12.2017	Registration certificates 28.12.2004 (TIF) •
11.12.2017	Registration certificates 02.02.2006 (TIF) •
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Regulations for the increase/reduction of the equity (3)
11.12.2017	Regulations for the increase/reduction of the equity 01.04.2008 (TIF)
11.12.2017	Regulations for the increase/reduction of the equity 30.06.2011 (TIF)
11.12.2017	Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
Sample report (1)
11.12.2017	Sample report 30.03.2000 (TIF) •
Shareholders’ register (9)
29.10.2019	Shareholders’ register 29.10.2019 (EDOC)
11.12.2017	Shareholders’ register 27.03.2000 (TIF)
11.12.2017	Shareholders’ register 30.12.2005 (TIF)
11.12.2017	Shareholders’ register 01.04.2008 (TIF)
11.12.2017	Shareholders’ register 14.03.2011 (TIF)
11.12.2017	Shareholders’ register 30.06.2011 (TIF)
11.12.2017	Shareholders’ register 19.06.2014 (TIF)
16.05.2016	Shareholders’ register 05.05.2016 (doc)
16.05.2016	Shareholders’ register 05.05.2016 (EDOC) •
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Statement (1)
11.12.2017	Statement 17.12.2004 (TIF) •
Statement regarding the beneficial owners (2)
28.12.2020	Statement regarding the beneficial owners 13.11.2020 (edoc) •
28.12.2020	Statement regarding the beneficial owners 13.11.2020 (docx) •
Submission/Application (4)
11.12.2017	Submission/Application 06.04.2000 (TIF) •
11.12.2017	Submission/Application 21.06.2002 (TIF) •
11.12.2017	Submission/Application 13.04.2002 (TIF) •
11.12.2017	Submission/Application 29.04.2003 (TIF) •
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2021 (1)
01.07.2021	2020 Annual report (full) (PDF)
2020 (24)
28.12.2020	Copy of the personal identification document 05.11.2020 (EDOC) •
28.12.2020	Copy of the personal identification document 05.11.2020 (PDF) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Justification supporting beneficial ownership disclosure statement 11.11.2020 (pdf) •
28.12.2020	Justification supporting beneficial ownership disclosure statement 12.11.2020 (pdf) •
28.12.2020	Statement regarding the beneficial owners 13.11.2020 (edoc) •
28.12.2020	Statement regarding the beneficial owners 13.11.2020 (docx) •
28.09.2020	Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
23.09.2020	Amendments to the Articles of Association 22.09.2020 (doc)
23.09.2020	Amendments to the Articles of Association 22.09.2020 (doc)
23.09.2020	Amendments to the Articles of Association 22.09.2020 (EDOC) •
23.09.2020	Application 23.09.2020 (EDOC) •
23.09.2020	Application 23.09.2020 (docx) •
23.09.2020	Application 23.09.2020 (docx) •
23.09.2020	Articles of Association 21.09.2020 (doc)
23.09.2020	Articles of Association 21.09.2020 (doc)
23.09.2020	Articles of Association 21.09.2020 (EDOC) •
23.09.2020	Confirmation or consent to legal address 17.09.2020 (EDOC) •
23.09.2020	Confirmation or consent to legal address 17.09.2020 (pdf) •
23.09.2020	Confirmation or consent to legal address 17.09.2020 (pdf) •
23.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (EDOC) •
23.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (doc) •
23.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (doc) •
09.07.2020	2019 Annual report (full) (PDF)
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2019 (12)
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
29.10.2019	Amendments to the Articles of Association 01.10.2019 (EDOC)
29.10.2019	Application 29.10.2019 (EDOC) •
29.10.2019	Application 29.10.2019 (docx) •
29.10.2019	Application of shareholders or third persons for the acquisition of shares 01.10.2019 (ASICE) •
29.10.2019	Articles of Association 01.10.2019 (EDOC)
29.10.2019	Bank statements or other document regarding the payment of the equity 29.10.2019 (EDOC) •
29.10.2019	Bank statements or other document regarding the payment of the equity 29.10.2019 (doc) •
29.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2019 (EDOC)
29.10.2019	Protocols/decisions of a company/organisation 01.10.2019 (ASICE) •
29.10.2019	Shareholders’ register 29.10.2019 (EDOC)
02.07.2019	2018 Annual report (full) (PDF)
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2018 (22)
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018	Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
04.09.2018	Application 03.09.2018 (EDOC) •
04.09.2018	Application 03.09.2018 (docx) •
04.09.2018	Protocols/decisions of a company/organisation 27.08.2018 (ASICE) •
04.09.2018	Protocols/decisions of a company/organisation 27.08.2018 (pdf) •
30.08.2018	2018 Annual report (full) (PDF)
18.06.2018	Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
14.06.2018	Amendments to the Articles of Association 13.06.2018 (doc)
14.06.2018	Amendments to the Articles of Association 13.06.2018 (ASICE) •
14.06.2018	Application 14.06.2018 (EDOC) •
14.06.2018	Application 14.06.2018 (docx) •
14.06.2018	Articles of Association 11.06.2018 (doc)
14.06.2018	Articles of Association 11.06.2018 (ASICE) •
14.06.2018	Protocols/decisions of a company/organisation 06.06.2018 (ASICE) •
14.06.2018	Protocols/decisions of a company/organisation 06.06.2018 (doc) •
03.05.2018	2017 Annual report (full) (PDF)
24.04.2018	Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
20.04.2018	Application 20.04.2018 (EDOC) •
20.04.2018	Application 20.04.2018 (docx) •
20.04.2018	Protocols/decisions of a company/organisation 17.04.2018 (ASICE) •
20.04.2018	Protocols/decisions of a company/organisation 17.04.2018 (doc) •
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2017 (102)
11.12.2017	Amendments to the Articles of Association 21.02.2008 (TIF)
11.12.2017	Amendments to the Articles of Association 30.06.2011 (TIF)
11.12.2017	Amendments to the Articles of Association 19.06.2014 (TIF)
11.12.2017	Application 04.04.2000 (TIF) •
11.12.2017	Application 26.04.2001 (TIF) •
11.12.2017	Application 17.12.2004 (TIF) •
11.12.2017	Application 25.01.2006 (TIF) •
11.12.2017	Application 21.02.2008 (TIF) •
11.12.2017	Application 17.04.2008 (TIF) •
11.12.2017	Application 14.03.2011 (TIF) •
11.12.2017	Application 12.07.2011 (TIF) •
11.12.2017	Application 04.08.2016 (TIF) •
11.12.2017	Application 19.06.2014 (TIF) •
11.12.2017	Application of shareholders or third persons for the acquisition of shares 19.06.2014 (TIF) •
11.12.2017	Appraisal reports 28.12.2007 (TIF) •
11.12.2017	Appraisal reports 10.06.2011 (TIF) •
11.12.2017	Articles of Association 27.03.2000 (TIF)
11.12.2017	Articles of Association 17.12.2004 (TIF)
11.12.2017	Articles of Association 30.12.2005 (TIF)
11.12.2017	Articles of Association 01.04.2008 (TIF)
11.12.2017	Articles of Association 30.06.2011 (TIF)
11.12.2017	Articles of Association 19.06.2014 (TIF)
11.12.2017	Bank statements or other document regarding the payment of the equity 03.04.2000 (TIF) •
11.12.2017	Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF) •
11.12.2017	Confirmation or consent to legal address 17.12.2004 (TIF) •
11.12.2017	Confirmation or consent to legal address 28.07.2016 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 17.12.2005 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 21.02.2008 (TIF) •
11.12.2017	Copy of the personal identification document 09.10.1995 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 11.04.2000 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 02.02.2006 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 22.04.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 14.07.2011 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
11.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2000 (TIF)
11.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2011 (TIF)
11.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2016 (TIF)
11.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2016 (TIF)
11.12.2017	Memorandum of Association 27.03.2000 (TIF)
11.12.2017	Other documents 30.03.2000 (TIF) •
11.12.2017	Other documents 30.06.2011 (TIF) •
11.12.2017	Power of attorney, act of empowerment 21.03.2000 (TIF) •
11.12.2017	Power of attorney, act of empowerment 26.04.2001 (TIF) •
11.12.2017	Power of attorney, act of empowerment 30.04.2002 (TIF) •
11.12.2017	Power of attorney, act of empowerment 26.10.2004 (TIF) •
11.12.2017	Power of attorney, act of empowerment 01.11.2004 (TIF) •
11.12.2017	Power of attorney, act of empowerment 30.12.2005 (TIF) •
11.12.2017	Power of attorney, act of empowerment 19.02.2007 (TIF) •
11.12.2017	Power of attorney, act of empowerment 05.03.2010 (TIF) •
11.12.2017	Power of attorney, act of empowerment 30.06.2011 (TIF) •
11.12.2017	Power of attorney, act of empowerment 19.06.2014 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 02.04.2001 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
11.12.2017	Receipts on the publication and state fees 05.04.2000 (TIF) •
11.12.2017	Receipts on the publication and state fees 26.04.2001 (TIF) •
11.12.2017	Receipts on the publication and state fees 08.05.2003 (TIF) •
11.12.2017	Receipts on the publication and state fees 20.12.2004 (TIF) •
11.12.2017	Receipts on the publication and state fees 01.02.2006 (TIF) •
11.12.2017	Receipts on the publication and state fees 29.02.2008 (TIF) •
11.12.2017	Registration certificates 11.04.2000 (TIF) •
11.12.2017	Registration certificates 02.05.2001 (TIF) •
11.12.2017	Registration certificates 28.12.2004 (TIF) •
11.12.2017	Registration certificates 02.02.2006 (TIF) •
11.12.2017	Regulations for the increase/reduction of the equity 01.04.2008 (TIF)
11.12.2017	Regulations for the increase/reduction of the equity 30.06.2011 (TIF)
11.12.2017	Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
11.12.2017	Sample report 30.03.2000 (TIF) •
11.12.2017	Shareholders’ register 27.03.2000 (TIF)
11.12.2017	Shareholders’ register 30.12.2005 (TIF)
11.12.2017	Shareholders’ register 01.04.2008 (TIF)
11.12.2017	Shareholders’ register 14.03.2011 (TIF)
11.12.2017	Shareholders’ register 30.06.2011 (TIF)
11.12.2017	Shareholders’ register 19.06.2014 (TIF)
11.12.2017	Statement 17.12.2004 (TIF) •
11.12.2017	Submission/Application 06.04.2000 (TIF) •
11.12.2017	Submission/Application 21.06.2002 (TIF) •
11.12.2017	Submission/Application 13.04.2002 (TIF) •
11.12.2017	Submission/Application 29.04.2003 (TIF) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
23.11.2017	Application 22.11.2017 (PDF) •
23.11.2017	Application 22.11.2017 (pdf) •
23.11.2017	Protocols/decisions of a company/organisation 17.11.2017 (ASICE) •
23.11.2017	Protocols/decisions of a company/organisation 17.11.2017 (pdf) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
28.02.2017	Application 22.02.2017 (EDOC) •
28.02.2017	Application 22.02.2017 (docx) •
28.02.2017	Power of attorney, act of empowerment 22.02.2017 (EDOC) •
28.02.2017	Power of attorney, act of empowerment 22.02.2017 (docx) •
28.02.2017	Protocols/decisions of a company/organisation 22.02.2017 (ASICE) •
28.02.2017	Protocols/decisions of a company/organisation 22.02.2017 (docx) •
Show all
2016 (22)
10.08.2016	Decisions / letters / protocols of public notaries 10.08.2016 (EDOC) •
10.08.2016	Decisions / letters / protocols of public notaries 10.08.2016 (rtf) •
16.05.2016	Decisions / letters / protocols of public notaries 16.05.2016 (EDOC) •
16.05.2016	Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
16.05.2016	Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
16.05.2016	Shareholders’ register 05.05.2016 (doc)
16.05.2016	Shareholders’ register 05.05.2016 (EDOC) •
13.05.2016	Amendments to the Articles of Association 11.05.2016 (BDOC)
13.05.2016	Application 06.05.2016 (EDOC) •
13.05.2016	Application 06.05.2016 (docx) •
13.05.2016	Application 06.05.2016 (docx) •
13.05.2016	Articles of Association 05.05.2016 (BDOC)
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (EDOC) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (EDOC) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (docx) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (docx) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (docx) •
13.05.2016	Consent of a member of the Board / executive director 06.05.2016 (docx) •
13.05.2016	Power of attorney, act of empowerment 06.05.2016 (EDOC) •
13.05.2016	Power of attorney, act of empowerment 06.05.2016 (docx) •
13.05.2016	Power of attorney, act of empowerment 06.05.2016 (docx) •
13.05.2016	Protocols/decisions of a company/organisation 05.05.2016 (BDOC) •
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