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Sabiedrība ar ierobežotu atbildību "Infotrust"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Infotrust"
Legal form Limited Liability Company
Reg. No 40003491289
Reg. date 19.04.2000
Register Commercial Register
Legal Address Mūkusalas iela 41, Rīga, LV-1004
Registered share capital, date 43,904 EUR, 23.12.2021
Paid-in share capital, date 43,904 EUR, 23.12.2021
NACE 62.90 Other information technology and computer service activities
VAT payer
LV40003491289 Registered Excluded
04.05.2000 -
Last updated in the RE 23.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 2,410,924 EUR Net profit -96,307 EUR Equity 8,434 EUR Date submitted31.03.2022 Number of employees 27
Year2020 Net sales 2,724,976 EUR Net profit 289,673 EUR Equity 123,637 EUR Date submitted07.04.2021 Number of employees 17
Year2019 Net sales 2,590,867 EUR Net profit 135,875 EUR Equity -166,036 EUR Date submitted05.05.2020 Number of employees 12
Year2018 Net sales 1,228,161 EUR Net profit -161,054 EUR Equity -301,911 EUR Date submitted29.04.2019 Number of employees 9
Year2017 Net sales 804,973 EUR Net profit -209,480 EUR Equity -140,856 EUR Date submitted03.05.2018 Number of employees 7
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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 Contributions147,040 EUR Personal Income Tax80,740 EUR Other44,380 EUR Total272,160 EUR Number of employees9
Year2023 Social Insurance Contributions248,900 EUR Personal Income Tax133,910 EUR Other89,930 EUR Total472,740 EUR Number of employees19
Year2022 Social Insurance Contributions245,330 EUR Personal Income Tax131,560 EUR Other79,360 EUR Total456,250 EUR Number of employees19
Year2021 Social Insurance Contributions274,120 EUR Personal Income Tax158,650 EUR Other123,100 EUR Total555,870 EUR Number of employees23
Year2020 Social Insurance Contributions219,350 EUR Personal Income Tax115,340 EUR Other39,820 EUR Total374,510 EUR Number of employees18
Year2019 Social Insurance Contributions152,670 EUR Personal Income Tax81,750 EUR Other130,010 EUR Total364,430 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (173)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
22.12.2021 Acceptance-conveyance act 21.12.2021 (DOCX) •
22.12.2021 Acceptance-conveyance act 21.12.2021 (ASICE) •
22.12.2021 Acceptance-conveyance act 21.12.2021 (docx) •
Amendments to the Articles of Association (6)
22.12.2021 Amendments to the Articles of Association 21.12.2021 (DOCX)
22.12.2021 Amendments to the Articles of Association 21.12.2021 (docx)
22.12.2021 Amendments to the Articles of Association 21.12.2021 (ASICE) •
29.09.2020 Amendments to the Articles of Association 03.05.2001 (TIF)
29.09.2020 Amendments to the Articles of Association 15.01.2013 (TIF)
29.09.2020 Amendments to the Articles of Association 10.11.2016 (TIF)
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Announcement regarding the legal address (1)
29.09.2020 Announcement regarding the legal address 16.09.2004 (TIF) •
Annual report (full) (5)
31.03.2022 2021 Annual report (full) (PDF)
07.04.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (20)
14.06.2024 Application 13.06.2024 (pdf) •
22.12.2021 Application 21.12.2021 (DOCX) •
22.12.2021 Application 21.12.2021 (docx) •
22.12.2021 Application 21.12.2021 (ASICE) •
30.11.2020 Application 30.11.2020 (TIF) •
29.10.2020 Application 27.10.2020 (TIF) •
29.09.2020 Application 14.04.2000 (TIF) •
29.09.2020 Application 15.01.2013 (TIF) •
29.09.2020 Application 10.07.2014 (TIF) •
29.09.2020 Application 18.10.2004 (TIF) •
29.09.2020 Application 15.09.2005 (TIF) •
29.09.2020 Application 21.10.2005 (TIF) •
29.09.2020 Application 07.12.2016 (TIF) •
29.09.2020 Application 07.12.2016 (TIF) •
29.09.2020 Application 22.10.2008 (TIF) •
29.09.2020 Application 27.12.2010 (TIF) •
29.09.2020 Application 25.03.2011 (TIF) •
29.09.2020 Application 11.04.2012 (TIF) •
29.09.2020 Application 11.04.2012 (TIF) •
29.09.2020 Application 18.04.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
22.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (DOCX) •
22.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (ASICE) •
22.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (docx) •
29.09.2020 Application of shareholders or third persons for the acquisition of shares 01.09.2005 (TIF) •
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Appraisal reports (4)
22.12.2021 Appraisal reports 21.12.2021 (PDF) •
22.12.2021 Appraisal reports 21.12.2021 (pdf) •
22.12.2021 Appraisal reports 21.12.2021 (PDF) •
29.09.2020 Appraisal reports 07.04.2000 (TIF) •
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Articles of Association (12)
22.12.2021 Articles of Association 21.12.2021 (docx)
22.12.2021 Articles of Association 21.12.2021 (DOCX)
22.12.2021 Articles of Association 21.12.2021 (ASICE) •
29.09.2020 Articles of Association 10.04.2000 (TIF)
29.09.2020 Articles of Association 15.01.2013 (TIF)
29.09.2020 Articles of Association 10.07.2014 (TIF)
29.09.2020 Articles of Association 16.09.2004 (TIF)
29.09.2020 Articles of Association 10.11.2016 (TIF)
29.09.2020 Articles of Association 07.12.2016 (TIF)
29.09.2020 Articles of Association 17.03.2009 (TIF)
29.09.2020 Articles of Association 23.03.2011 (TIF)
29.09.2020 Articles of Association 22.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.09.2020 Bank statements or other document regarding the payment of the equity 10.04.2000 (TIF) •
Confirmation or consent to legal address (2)
29.09.2020 Confirmation or consent to legal address 05.04.2000 (TIF) •
29.09.2020 Confirmation or consent to legal address 24.02.2011 (TIF) •
Consent of a member of the Board / executive director (8)
14.06.2024 Consent of a member of the Board / executive director 02.05.2024 (pdf) •
14.06.2024 Consent of a member of the Board / executive director 02.05.2024 (pdf) •
29.09.2020 Consent of a member of the Board / executive director 15.01.2013 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 16.09.2004 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 21.10.2005 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 22.02.2012 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 22.02.2012 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 22.02.2012 (TIF) •
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Consent of the auditor (1)
29.09.2020 Consent of the auditor 20.09.2004 (TIF) •
Copy of the personal identification document (6)
14.06.2024 Copy of the personal identification document 29.08.2023 (TIF) •
14.06.2024 Copy of the personal identification document 31.08.2023 (TIF) •
29.10.2020 Copy of the personal identification document 18.08.2020 (TIF) •
29.09.2020 Copy of the personal identification document 20.09.1993 (TIF) •
29.09.2020 Copy of the personal identification document 12.04.1993 (TIF) •
29.09.2020 Copy of the personal identification document 15.04.1993 (TIF) •
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Decisions / letters / protocols of public notaries (20)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (rtf) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 19.04.2000 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 26.10.2004 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 28.10.2005 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 12.11.2008 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 23.04.2012 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
26.10.2018 Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
29.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2020 (TIF)
29.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2014 (TIF)
29.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2014 (TIF)
29.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2016 (TIF)
29.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2010 (TIF)
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Justification supporting beneficial ownership disclosure statement (8)
14.06.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (PDF) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 07.09.2023 (EDOC) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 05.10.2023 (EDOC) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 05.10.2023 (EDOC) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (PDF) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (PDF) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (PDF) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (PDF) •
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Memorandum of association (1)
29.09.2020 Memorandum of association 07.04.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.06.2024 Notice of a member of the Board regarding the resignation 02.05.2024 (pdf) •
Other documents (1)
29.09.2020 Other documents 01.09.2005 (TIF) •
Power of attorney, act of empowerment (9)
22.12.2021 Power of attorney, act of empowerment 21.12.2021 (ASICE) •
22.12.2021 Power of attorney, act of empowerment 21.12.2021 (DOCX) •
22.12.2021 Power of attorney, act of empowerment 21.12.2021 (docx) •
29.10.2020 Power of attorney, act of empowerment 27.10.2020 (TIF) •
29.09.2020 Power of attorney, act of empowerment 20.05.2014 (TIF) •
29.09.2020 Power of attorney, act of empowerment 20.05.2014 (TIF) •
29.09.2020 Power of attorney, act of empowerment 24.11.2016 (TIF) •
29.09.2020 Power of attorney, act of empowerment 22.02.2012 (TIF) •
29.09.2020 Power of attorney, act of empowerment 22.02.2012 (TIF) •
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Protocols/decisions of a company/organisation (17)
14.06.2024 Protocols/decisions of a company/organisation 02.05.2024 (pdf) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (ASICE) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
29.09.2020 Protocols/decisions of a company/organisation 21.03.2000 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 03.05.2001 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 15.01.2013 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 16.05.2004 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 21.10.2005 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 10.11.2016 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 07.12.2016 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 22.10.2008 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 22.02.2012 (TIF) •
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Receipts on the publication and state fees (9)
29.09.2020 Receipts on the publication and state fees 10.04.2000 (TIF) •
29.09.2020 Receipts on the publication and state fees 10.05.2001 (TIF) •
29.09.2020 Receipts on the publication and state fees 06.10.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 06.10.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 24.10.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 24.10.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 11.11.2008 (TIF) •
29.09.2020 Receipts on the publication and state fees 11.11.2008 (TIF) •
29.09.2020 Receipts on the publication and state fees 11.11.2008 (TIF) •
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Registration certificates (4)
29.09.2020 Registration certificates 29.12.1995 (TIF) •
29.09.2020 Registration certificates 19.04.2000 (TIF) •
29.09.2020 Registration certificates 26.10.2004 (TIF) •
29.09.2020 Registration certificates 25.05.2011 (TIF) •
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Regulations for the increase/reduction of the equity (3)
22.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (DOCX)
22.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (docx)
22.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (ASICE) •
Sample report (3)
29.09.2020 Sample report 07.04.2000 (TIF) •
29.09.2020 Sample report 14.05.2001 (TIF) •
29.09.2020 Sample report 19.10.2005 (TIF) •
Shareholders’ register (12)
22.12.2021 Shareholders’ register 21.12.2021 (DOCX)
22.12.2021 Shareholders’ register 21.12.2021 (docx)
22.12.2021 Shareholders’ register 21.12.2021 (ASICE) •
30.11.2020 Shareholders’ register 23.11.2020 (TIF)
03.11.2020 Shareholders’ register 27.10.2020 (TIF)
29.09.2020 Shareholders’ register 07.04.2000 (TIF)
29.09.2020 Shareholders’ register 10.07.2014 (TIF)
29.09.2020 Shareholders’ register 10.07.2014 (TIF)
29.09.2020 Shareholders’ register 03.05.2001 (TIF)
29.09.2020 Shareholders’ register 11.11.2016 (TIF)
29.09.2020 Shareholders’ register 15.09.2005 (TIF)
29.09.2020 Shareholders’ register 15.12.2010 (TIF)
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State Revenue Service decisions/letters/statements (3)
25.03.2019 State Revenue Service decisions/letters/statements 25.03.2019 (EDOC) •
23.10.2018 State Revenue Service decisions/letters/statements 23.10.2018 (EDOC) •
23.10.2018 State Revenue Service decisions/letters/statements 23.10.2018 (EDOC) •
Statement regarding the beneficial owners (1)
14.09.2018 Statement regarding the beneficial owners 13.09.2018 (TIF) •
Submission/Application (3)
29.09.2020 Submission/Application 10.04.2000 (TIF) •
29.09.2020 Submission/Application 03.05.2001 (TIF) •
29.09.2020 Submission/Application 03.05.2001 (TIF) •
2024 (15)
14.06.2024 Application 13.06.2024 (pdf) •
14.06.2024 Consent of a member of the Board / executive director 02.05.2024 (pdf) •
14.06.2024 Consent of a member of the Board / executive director 02.05.2024 (pdf) •
14.06.2024 Copy of the personal identification document 29.08.2023 (TIF) •
14.06.2024 Copy of the personal identification document 31.08.2023 (TIF) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (PDF) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 07.09.2023 (EDOC) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 05.10.2023 (EDOC) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 05.10.2023 (EDOC) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (PDF) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (PDF) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (PDF) •
14.06.2024 Justification supporting beneficial ownership disclosure statement 12.06.2024 (PDF) •
14.06.2024 Notice of a member of the Board regarding the resignation 02.05.2024 (pdf) •
14.06.2024 Protocols/decisions of a company/organisation 02.05.2024 (pdf) •
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2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (33)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc) •
22.12.2021 Acceptance-conveyance act 21.12.2021 (DOCX) •
22.12.2021 Acceptance-conveyance act 21.12.2021 (ASICE) •
22.12.2021 Acceptance-conveyance act 21.12.2021 (docx) •
22.12.2021 Amendments to the Articles of Association 21.12.2021 (DOCX)
22.12.2021 Amendments to the Articles of Association 21.12.2021 (docx)
22.12.2021 Amendments to the Articles of Association 21.12.2021 (ASICE) •
22.12.2021 Application 21.12.2021 (DOCX) •
22.12.2021 Application 21.12.2021 (docx) •
22.12.2021 Application 21.12.2021 (ASICE) •
22.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (DOCX) •
22.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (ASICE) •
22.12.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2021 (docx) •
22.12.2021 Appraisal reports 21.12.2021 (PDF) •
22.12.2021 Appraisal reports 21.12.2021 (pdf) •
22.12.2021 Appraisal reports 21.12.2021 (PDF) •
22.12.2021 Articles of Association 21.12.2021 (docx)
22.12.2021 Articles of Association 21.12.2021 (DOCX)
22.12.2021 Articles of Association 21.12.2021 (ASICE) •
22.12.2021 Power of attorney, act of empowerment 21.12.2021 (ASICE) •
22.12.2021 Power of attorney, act of empowerment 21.12.2021 (DOCX) •
22.12.2021 Power of attorney, act of empowerment 21.12.2021 (docx) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (ASICE) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
22.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (DOCX)
22.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (docx)
22.12.2021 Regulations for the increase/reduction of the equity 21.12.2021 (ASICE) •
22.12.2021 Shareholders’ register 21.12.2021 (DOCX)
22.12.2021 Shareholders’ register 21.12.2021 (docx)
22.12.2021 Shareholders’ register 21.12.2021 (ASICE) •
07.04.2021 2020 Annual report (full) (PDF)
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2020 (113)
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (rtf) •
30.11.2020 Application 30.11.2020 (TIF) •
30.11.2020 Shareholders’ register 23.11.2020 (TIF)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
03.11.2020 Shareholders’ register 27.10.2020 (TIF)
29.10.2020 Application 27.10.2020 (TIF) •
29.10.2020 Copy of the personal identification document 18.08.2020 (TIF) •
29.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.10.2020 (TIF)
29.10.2020 Power of attorney, act of empowerment 27.10.2020 (TIF) •
29.09.2020 Amendments to the Articles of Association 03.05.2001 (TIF)
29.09.2020 Amendments to the Articles of Association 15.01.2013 (TIF)
29.09.2020 Amendments to the Articles of Association 10.11.2016 (TIF)
29.09.2020 Announcement regarding the legal address 16.09.2004 (TIF) •
29.09.2020 Application 14.04.2000 (TIF) •
29.09.2020 Application 15.01.2013 (TIF) •
29.09.2020 Application 10.07.2014 (TIF) •
29.09.2020 Application 18.10.2004 (TIF) •
29.09.2020 Application 15.09.2005 (TIF) •
29.09.2020 Application 21.10.2005 (TIF) •
29.09.2020 Application 07.12.2016 (TIF) •
29.09.2020 Application 07.12.2016 (TIF) •
29.09.2020 Application 22.10.2008 (TIF) •
29.09.2020 Application 27.12.2010 (TIF) •
29.09.2020 Application 25.03.2011 (TIF) •
29.09.2020 Application 11.04.2012 (TIF) •
29.09.2020 Application 11.04.2012 (TIF) •
29.09.2020 Application 18.04.2012 (TIF) •
29.09.2020 Application of shareholders or third persons for the acquisition of shares 01.09.2005 (TIF) •
29.09.2020 Appraisal reports 07.04.2000 (TIF) •
29.09.2020 Articles of Association 10.04.2000 (TIF)
29.09.2020 Articles of Association 15.01.2013 (TIF)
29.09.2020 Articles of Association 10.07.2014 (TIF)
29.09.2020 Articles of Association 16.09.2004 (TIF)
29.09.2020 Articles of Association 10.11.2016 (TIF)
29.09.2020 Articles of Association 07.12.2016 (TIF)
29.09.2020 Articles of Association 17.03.2009 (TIF)
29.09.2020 Articles of Association 23.03.2011 (TIF)
29.09.2020 Articles of Association 22.02.2012 (TIF)
29.09.2020 Bank statements or other document regarding the payment of the equity 10.04.2000 (TIF) •
29.09.2020 Confirmation or consent to legal address 05.04.2000 (TIF) •
29.09.2020 Confirmation or consent to legal address 24.02.2011 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 15.01.2013 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 16.09.2004 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 21.10.2005 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 22.02.2012 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 22.02.2012 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 22.02.2012 (TIF) •
29.09.2020 Consent of the auditor 20.09.2004 (TIF) •
29.09.2020 Copy of the personal identification document 20.09.1993 (TIF) •
29.09.2020 Copy of the personal identification document 12.04.1993 (TIF) •
29.09.2020 Copy of the personal identification document 15.04.1993 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 19.04.2000 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 26.10.2004 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 28.10.2005 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 12.11.2008 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 23.04.2012 (TIF) •
29.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2014 (TIF)
29.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2014 (TIF)
29.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2016 (TIF)
29.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2010 (TIF)
29.09.2020 Memorandum of association 07.04.2000 (TIF)
29.09.2020 Other documents 01.09.2005 (TIF) •
29.09.2020 Power of attorney, act of empowerment 20.05.2014 (TIF) •
29.09.2020 Power of attorney, act of empowerment 20.05.2014 (TIF) •
29.09.2020 Power of attorney, act of empowerment 24.11.2016 (TIF) •
29.09.2020 Power of attorney, act of empowerment 22.02.2012 (TIF) •
29.09.2020 Power of attorney, act of empowerment 22.02.2012 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 21.03.2000 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 03.05.2001 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 15.01.2013 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 16.05.2004 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 21.10.2005 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 10.11.2016 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 07.12.2016 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 22.10.2008 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 22.02.2012 (TIF) •
29.09.2020 Receipts on the publication and state fees 10.04.2000 (TIF) •
29.09.2020 Receipts on the publication and state fees 10.05.2001 (TIF) •
29.09.2020 Receipts on the publication and state fees 06.10.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 06.10.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 24.10.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 24.10.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 11.11.2008 (TIF) •
29.09.2020 Receipts on the publication and state fees 11.11.2008 (TIF) •
29.09.2020 Receipts on the publication and state fees 11.11.2008 (TIF) •
29.09.2020 Registration certificates 29.12.1995 (TIF) •
29.09.2020 Registration certificates 19.04.2000 (TIF) •
29.09.2020 Registration certificates 26.10.2004 (TIF) •
29.09.2020 Registration certificates 25.05.2011 (TIF) •
29.09.2020 Sample report 07.04.2000 (TIF) •
29.09.2020 Sample report 14.05.2001 (TIF) •
29.09.2020 Sample report 19.10.2005 (TIF) •
29.09.2020 Shareholders’ register 07.04.2000 (TIF)
29.09.2020 Shareholders’ register 10.07.2014 (TIF)
29.09.2020 Shareholders’ register 10.07.2014 (TIF)
29.09.2020 Shareholders’ register 03.05.2001 (TIF)
29.09.2020 Shareholders’ register 11.11.2016 (TIF)
29.09.2020 Shareholders’ register 15.09.2005 (TIF)
29.09.2020 Shareholders’ register 15.12.2010 (TIF)
29.09.2020 Submission/Application 10.04.2000 (TIF) •
29.09.2020 Submission/Application 03.05.2001 (TIF) •
29.09.2020 Submission/Application 03.05.2001 (TIF) •
05.05.2020 2019 Annual report (full) (PDF)
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2019 (3)
29.04.2019 2018 Annual report (full) (PDF)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
25.03.2019 State Revenue Service decisions/letters/statements 25.03.2019 (EDOC) •
2018 (6)
26.10.2018 Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
23.10.2018 State Revenue Service decisions/letters/statements 23.10.2018 (EDOC) •
23.10.2018 State Revenue Service decisions/letters/statements 23.10.2018 (EDOC) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
14.09.2018 Statement regarding the beneficial owners 13.09.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
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2016 (2)
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
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