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Paulig Latvia SIA

Basic information

Status

Registered

Name

Paulig Latvia SIA

Legal form

Limited Liability Company

Reg. No

40003500492

Reg. date

04.07.2000

Commercial Register

Legal Address

Mazā Krasta iela 83, Rīga, LV-1003

Registered share capital, date

10,290 EUR, 15.03.2018

Paid-in share capital, date

10,290 EUR, 15.03.2018

NACE

70.20 Business and other management consultancy activities

VAT payer

LV40003500492	Registered	Excluded
	21.07.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.01.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (15)

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 2,160,891 EUR	Net profit 45,834 EUR	Equity 903,558 EUR	Date submitted25.05.2021	Number of employees 24
Year2019	Net sales 2,536,816 EUR	Net profit 54,433 EUR	Equity 857,724 EUR	Date submitted29.04.2020	Number of employees 25
Year2018	Net sales 2,479,511 EUR	Net profit 72,875 EUR	Equity 803,291 EUR	Date submitted14.06.2019	Number of employees 25
Year2017	Net sales 2,494,639 EUR	Net profit -195,766 EUR	Equity -269,583 EUR	Date submitted22.06.2018	Number of employees 25
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.03.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.03.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.03.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted15.03.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted15.03.2018	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 Contributions183,110 EUR	Personal Income Tax91,680 EUR	Other-29,460 EUR	Total245,330 EUR	Number of employees13
Year2023	Social Insurance Contributions153,860 EUR	Personal Income Tax75,240 EUR	Other-24,570 EUR	Total204,530 EUR	Number of employees12
Year2022	Social Insurance Contributions227,920 EUR	Personal Income Tax118,130 EUR	Other161,240 EUR	Total507,290 EUR	Number of employees16
Year2021	Social Insurance Contributions217,770 EUR	Personal Income Tax98,220 EUR	Other254,140 EUR	Total570,130 EUR	Number of employees21
Year2020	Social Insurance Contributions244,540 EUR	Personal Income Tax115,400 EUR	Other333,330 EUR	Total693,270 EUR	Number of employees24
Year2019	Social Insurance Contributions242,540 EUR	Personal Income Tax116,260 EUR	Other431,430 EUR	Total790,230 EUR	Number of employees25

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

Documents (in Latvian) (178)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
21.12.2021	Amendments to the Articles of Association 20.12.2021 (EDOC)
15.03.2018	Amendments to the Articles of Association 21.04.2014 (TIF)
15.03.2018	Amendments to the Articles of Association 08.10.2014 (TIF)
09.02.2018	Amendments to the Articles of Association 08.01.2018 (TIF)
Show all
Announcement regarding the legal address (1)
15.03.2018	Announcement regarding the legal address 29.10.2004 (TIF) •
Announcement regarding the reorganisation (1)
15.03.2018	Announcement regarding the reorganisation 21.04.2014 (TIF) •
Annual report (full) (10)
25.05.2021	2020 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
14.06.2019	2018 Annual report (full) (PDF)
22.06.2018	2017 Annual report (full) (PDF)
15.03.2018	2000 Annual report (full) (TIF)
15.03.2018	2002 Annual report (full) (TIF)
15.03.2018	2001 Annual report (full) (TIF)
15.03.2018	2002 Annual report (full) (TIF)
15.03.2018	2003 Annual report (full) (TIF)
15.03.2018	2004 Annual report (full) (TIF)
Show all
Application (22)
21.12.2021	Application 20.12.2021 (docx) •
21.12.2021	Application 20.12.2021 (EDOC) •
21.12.2021	Application 20.12.2021 (DOCX) •
07.10.2020	Application 07.10.2020 (ASICE) •
07.10.2020	Application 07.10.2020 (docx) •
16.03.2018	Application 11.12.2015 (TIF) •
16.03.2018	Application 04.09.2015 (TIF) •
16.03.2018	Application 23.12.2015 (TIF) •
15.03.2018	Application 28.06.2000 (TIF) •
15.03.2018	Application 29.10.2004 (TIF) •
15.03.2018	Application 08.02.2007 (TIF) •
15.03.2018	Application 06.09.2011 (TIF) •
15.03.2018	Application 12.12.2007 (TIF) •
15.03.2018	Application 22.03.2013 (TIF) •
15.03.2018	Application 03.02.2009 (TIF) •
15.03.2018	Application 20.03.2009 (TIF) •
15.03.2018	Application 29.04.2014 (TIF) •
15.03.2018	Application 14.10.2014 (TIF) •
15.03.2018	Application 14.10.2014 (TIF) •
15.03.2018	Application 23.10.2014 (TIF) •
15.03.2018	Application 18.08.2015 (TIF) •
13.03.2018	Application 31.01.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
16.03.2018	Application of shareholders or third persons for the acquisition of shares 12.12.2015 (TIF) •
Articles of Association (10)
21.12.2021	Articles of Association 20.12.2021 (EDOC)
15.03.2018	Articles of Association 27.06.2000 (TIF)
15.03.2018	Articles of Association 29.10.2004 (TIF)
15.03.2018	Articles of Association 08.02.2007 (TIF)
15.03.2018	Articles of Association 14.03.2013 (TIF)
15.03.2018	Articles of Association 12.03.2009 (TIF)
15.03.2018	Articles of Association 21.04.2014 (TIF)
15.03.2018	Articles of Association 08.10.2014 (TIF)
13.03.2018	Articles of Association 08.01.2018 (TIF)
13.02.2018	Articles of Association 12.12.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
15.03.2018	Bank statements or other document regarding the payment of the equity 30.05.2000 (TIF) •
15.03.2018	Bank statements or other document regarding the payment of the equity (TIF) •
15.03.2018	Bank statements or other document regarding the payment of the equity 27.06.2000 (TIF) •
15.03.2018	Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF) •
13.03.2018	Bank statements or other document regarding the payment of the equity 09.01.2018 (TIF) •
09.02.2018	Bank statements or other document regarding the payment of the equity 09.01.2018 (TIF) •
Show all
Confirmation or consent to legal address (2)
15.03.2018	Confirmation or consent to legal address 16.09.2011 (TIF) •
15.03.2018	Confirmation or consent to legal address 23.10.2014 (TIF) •
Consent of a member of the Board / executive director (7)
16.03.2018	Consent of a member of the Board / executive director 02.12.2015 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 08.10.2014 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 08.10.2014 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 16.10.2014 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 20.07.2015 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 21.08.2015 (TIF) •
Show all
Consent of the auditor (1)
15.03.2018	Consent of the auditor 29.10.2004 (TIF) •
Copy of the personal identification document (3)
15.03.2018	Copy of the personal identification document 06.09.2009 (TIF) •
15.03.2018	Copy of the personal identification document 04.02.2003 (TIF) •
15.03.2018	Copy of the personal identification document 25.08.2002 (TIF) •
Decisions / letters / protocols of public notaries (29)
27.01.2022	Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022	Decisions / letters / protocols of public notaries 27.01.2022 (edoc) •
09.10.2020	Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
16.03.2018	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
16.03.2018	Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
16.03.2018	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 04.07.2000 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (EDOC) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018	Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 25.03.2009 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
10.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (EDOC) •
10.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
10.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (8)
21.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (DOCX)
21.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (edoc)
21.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (EDOC)
21.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (EDOC) •
16.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2015 (TIF)
15.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2013 (TIF)
15.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2014 (TIF)
15.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2014 (TIF)
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Memorandum of Association (1)
15.03.2018	Memorandum of Association 14.03.2013 (TIF)
Memorandum of association (1)
15.03.2018	Memorandum of association 26.06.2000 (TIF)
Notice of a member of the Board regarding the resignation (2)
07.10.2020	Notice of a member of the Board regarding the resignation 07.10.2020 (ASICE) •
07.10.2020	Notice of a member of the Board regarding the resignation 07.10.2020 (docx) •
Opinion (1)
16.03.2018	Opinion 14.12.2015 (TIF) •
Other documents (3)
15.03.2018	Other documents (TIF) •
15.03.2018	Other documents 22.03.2013 (TIF) •
15.03.2018	Other documents 31.03.2009 (TIF) •
Power of attorney, act of empowerment (2)
16.03.2018	Power of attorney, act of empowerment 23.12.2015 (TIF) •
15.03.2018	Power of attorney, act of empowerment 17.04.2014 (TIF) •
Protocols/decisions of a company/organisation (19)
21.12.2021	Protocols/decisions of a company/organisation 20.12.2021 (EDOC) •
16.03.2018	Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
16.03.2018	Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
16.03.2018	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 27.06.2000 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 17.01.2004 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 22.01.2009 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 21.04.2014 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
09.02.2018	Protocols/decisions of a company/organisation 08.01.2018 (TIF) •
Show all
Receipts on the publication and state fees (9)
15.03.2018	Receipts on the publication and state fees 28.06.2000 (TIF) •
15.03.2018	Receipts on the publication and state fees 09.11.2004 (TIF) •
15.03.2018	Receipts on the publication and state fees 13.02.2007 (TIF) •
15.03.2018	Receipts on the publication and state fees 13.12.2007 (TIF) •
15.03.2018	Receipts on the publication and state fees 04.02.2009 (TIF) •
15.03.2018	Receipts on the publication and state fees 20.03.2009 (TIF) •
15.03.2018	Receipts on the publication and state fees 04.02.2009 (TIF) •
15.03.2018	Receipts on the publication and state fees 23.03.2009 (TIF) •
15.03.2018	Receipts on the publication and state fees 20.03.2009 (TIF) •
Show all
Registration certificates (5)
15.03.2018	Registration certificates 04.07.2000 (TIF) •
15.03.2018	Registration certificates 04.07.2000 (TIF) •
15.03.2018	Registration certificates 16.11.2004 (TIF) •
15.03.2018	Registration certificates 23.02.2007 (TIF) •
15.03.2018	Registration certificates 25.03.2009 (TIF) •
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Regulations for the increase/reduction of the equity (4)
16.03.2018	Regulations for the increase/reduction of the equity 21.12.2015 (TIF)
15.03.2018	Regulations for the increase/reduction of the equity 14.03.2013 (TIF)
15.03.2018	Regulations for the increase/reduction of the equity 12.03.2009 (TIF)
09.02.2018	Regulations for the increase/reduction of the equity 08.01.2018 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
15.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2014 (TIF)
15.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2014 (TIF)
Sample report (8)
15.03.2018	Sample report 02.06.2000 (TIF) •
15.03.2018	Sample report 11.05.2000 (TIF) •
15.03.2018	Sample report 29.10.2004 (TIF) •
15.03.2018	Sample report 07.02.2007 (TIF) •
15.03.2018	Sample report 07.02.2007 (TIF) •
15.03.2018	Sample report 12.12.2007 (TIF) •
15.03.2018	Sample report 03.02.2009 (TIF) •
15.03.2018	Sample report 18.03.2009 (TIF) •
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Set of documents of a foreign company (1)
15.03.2018	Set of documents of a foreign company 19.01.2007 (TIF) •
Shareholders’ register (8)
15.03.2018	Shareholders’ register 14.12.2015 (TIF)
15.03.2018	Shareholders’ register 26.06.2000 (TIF)
15.03.2018	Shareholders’ register 05.07.2000 (TIF)
15.03.2018	Shareholders’ register 08.02.2007 (TIF)
15.03.2018	Shareholders’ register 18.03.2013 (TIF)
15.03.2018	Shareholders’ register 21.04.2014 (TIF)
15.03.2018	Shareholders’ register 13.03.2009 (TIF)
13.03.2018	Shareholders’ register 08.01.2018 (TIF)
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State Revenue Service decisions/letters/statements (4)
15.03.2018	State Revenue Service decisions/letters/statements 16.04.2008 (TIF) •
15.03.2018	State Revenue Service decisions/letters/statements 30.04.2008 (TIF) •
05.05.2016	State Revenue Service decisions/letters/statements 05.05.2016 (EDOC) •
05.05.2016	State Revenue Service decisions/letters/statements 05.05.2016 (doc) •
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Statement (1)
15.03.2018	Statement 01.06.2000 (TIF) •
Statement regarding the beneficial owners (1)
17.04.2019	Statement regarding the beneficial owners 15.04.2019 (TIF) •
Submission/Application (1)
15.03.2018	Submission/Application 28.06.2000 (TIF) •
2022 (6)
27.01.2022	Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022	Decisions / letters / protocols of public notaries 27.01.2022 (edoc) •
21.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (DOCX)
21.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (edoc)
21.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (EDOC)
21.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (EDOC) •
Show all
2021 (7)
21.12.2021	Amendments to the Articles of Association 20.12.2021 (EDOC)
21.12.2021	Application 20.12.2021 (docx) •
21.12.2021	Application 20.12.2021 (EDOC) •
21.12.2021	Application 20.12.2021 (DOCX) •
21.12.2021	Articles of Association 20.12.2021 (EDOC)
21.12.2021	Protocols/decisions of a company/organisation 20.12.2021 (EDOC) •
25.05.2021	2020 Annual report (full) (PDF)
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2020 (6)
09.10.2020	Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
07.10.2020	Application 07.10.2020 (ASICE) •
07.10.2020	Application 07.10.2020 (docx) •
07.10.2020	Notice of a member of the Board regarding the resignation 07.10.2020 (ASICE) •
07.10.2020	Notice of a member of the Board regarding the resignation 07.10.2020 (docx) •
29.04.2020	2019 Annual report (full) (PDF)
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2019 (4)
14.06.2019	2018 Annual report (full) (PDF)
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
17.04.2019	Statement regarding the beneficial owners 15.04.2019 (TIF) •
Show all
2018 (150)
22.06.2018	2017 Annual report (full) (PDF)
16.03.2018	Application 11.12.2015 (TIF) •
16.03.2018	Application 04.09.2015 (TIF) •
16.03.2018	Application 23.12.2015 (TIF) •
16.03.2018	Application of shareholders or third persons for the acquisition of shares 12.12.2015 (TIF) •
16.03.2018	Consent of a member of the Board / executive director 02.12.2015 (TIF) •
16.03.2018	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
16.03.2018	Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
16.03.2018	Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
16.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2015 (TIF)
16.03.2018	Opinion 14.12.2015 (TIF) •
16.03.2018	Power of attorney, act of empowerment 23.12.2015 (TIF) •
16.03.2018	Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
16.03.2018	Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
16.03.2018	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
16.03.2018	Regulations for the increase/reduction of the equity 21.12.2015 (TIF)
15.03.2018	Amendments to the Articles of Association 21.04.2014 (TIF)
15.03.2018	Amendments to the Articles of Association 08.10.2014 (TIF)
15.03.2018	Announcement regarding the legal address 29.10.2004 (TIF) •
15.03.2018	Announcement regarding the reorganisation 21.04.2014 (TIF) •
15.03.2018	2000 Annual report (full) (TIF)
15.03.2018	2002 Annual report (full) (TIF)
15.03.2018	2001 Annual report (full) (TIF)
15.03.2018	2002 Annual report (full) (TIF)
15.03.2018	2003 Annual report (full) (TIF)
15.03.2018	2004 Annual report (full) (TIF)
15.03.2018	Application 28.06.2000 (TIF) •
15.03.2018	Application 29.10.2004 (TIF) •
15.03.2018	Application 08.02.2007 (TIF) •
15.03.2018	Application 06.09.2011 (TIF) •
15.03.2018	Application 12.12.2007 (TIF) •
15.03.2018	Application 22.03.2013 (TIF) •
15.03.2018	Application 03.02.2009 (TIF) •
15.03.2018	Application 20.03.2009 (TIF) •
15.03.2018	Application 29.04.2014 (TIF) •
15.03.2018	Application 14.10.2014 (TIF) •
15.03.2018	Application 14.10.2014 (TIF) •
15.03.2018	Application 23.10.2014 (TIF) •
15.03.2018	Application 18.08.2015 (TIF) •
15.03.2018	Articles of Association 27.06.2000 (TIF)
15.03.2018	Articles of Association 29.10.2004 (TIF)
15.03.2018	Articles of Association 08.02.2007 (TIF)
15.03.2018	Articles of Association 14.03.2013 (TIF)
15.03.2018	Articles of Association 12.03.2009 (TIF)
15.03.2018	Articles of Association 21.04.2014 (TIF)
15.03.2018	Articles of Association 08.10.2014 (TIF)
15.03.2018	Bank statements or other document regarding the payment of the equity 30.05.2000 (TIF) •
15.03.2018	Bank statements or other document regarding the payment of the equity (TIF) •
15.03.2018	Bank statements or other document regarding the payment of the equity 27.06.2000 (TIF) •
15.03.2018	Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF) •
15.03.2018	Confirmation or consent to legal address 16.09.2011 (TIF) •
15.03.2018	Confirmation or consent to legal address 23.10.2014 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 08.10.2014 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 08.10.2014 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 16.10.2014 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 20.07.2015 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 21.08.2015 (TIF) •
15.03.2018	Consent of the auditor 29.10.2004 (TIF) •
15.03.2018	Copy of the personal identification document 06.09.2009 (TIF) •
15.03.2018	Copy of the personal identification document 04.02.2003 (TIF) •
15.03.2018	Copy of the personal identification document 25.08.2002 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 04.07.2000 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (EDOC) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018	Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 25.03.2009 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 25.08.2015 (TIF) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2013 (TIF)
15.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2014 (TIF)
15.03.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2014 (TIF)
15.03.2018	Memorandum of Association 14.03.2013 (TIF)
15.03.2018	Memorandum of association 26.06.2000 (TIF)
15.03.2018	Other documents (TIF) •
15.03.2018	Other documents 22.03.2013 (TIF) •
15.03.2018	Other documents 31.03.2009 (TIF) •
15.03.2018	Power of attorney, act of empowerment 17.04.2014 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 27.06.2000 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 17.01.2004 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 22.01.2009 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 21.04.2014 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
15.03.2018	Receipts on the publication and state fees 28.06.2000 (TIF) •
15.03.2018	Receipts on the publication and state fees 09.11.2004 (TIF) •
15.03.2018	Receipts on the publication and state fees 13.02.2007 (TIF) •
15.03.2018	Receipts on the publication and state fees 13.12.2007 (TIF) •
15.03.2018	Receipts on the publication and state fees 04.02.2009 (TIF) •
15.03.2018	Receipts on the publication and state fees 20.03.2009 (TIF) •
15.03.2018	Receipts on the publication and state fees 04.02.2009 (TIF) •
15.03.2018	Receipts on the publication and state fees 23.03.2009 (TIF) •
15.03.2018	Receipts on the publication and state fees 20.03.2009 (TIF) •
15.03.2018	Registration certificates 04.07.2000 (TIF) •
15.03.2018	Registration certificates 04.07.2000 (TIF) •
15.03.2018	Registration certificates 16.11.2004 (TIF) •
15.03.2018	Registration certificates 23.02.2007 (TIF) •
15.03.2018	Registration certificates 25.03.2009 (TIF) •
15.03.2018	Regulations for the increase/reduction of the equity 14.03.2013 (TIF)
15.03.2018	Regulations for the increase/reduction of the equity 12.03.2009 (TIF)
15.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2014 (TIF)
15.03.2018	Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2014 (TIF)
15.03.2018	Sample report 02.06.2000 (TIF) •
15.03.2018	Sample report 11.05.2000 (TIF) •
15.03.2018	Sample report 29.10.2004 (TIF) •
15.03.2018	Sample report 07.02.2007 (TIF) •
15.03.2018	Sample report 07.02.2007 (TIF) •
15.03.2018	Sample report 12.12.2007 (TIF) •
15.03.2018	Sample report 03.02.2009 (TIF) •
15.03.2018	Sample report 18.03.2009 (TIF) •
15.03.2018	Set of documents of a foreign company 19.01.2007 (TIF) •
15.03.2018	Shareholders’ register 14.12.2015 (TIF)
15.03.2018	Shareholders’ register 26.06.2000 (TIF)
15.03.2018	Shareholders’ register 05.07.2000 (TIF)
15.03.2018	Shareholders’ register 08.02.2007 (TIF)
15.03.2018	Shareholders’ register 18.03.2013 (TIF)
15.03.2018	Shareholders’ register 21.04.2014 (TIF)
15.03.2018	Shareholders’ register 13.03.2009 (TIF)
15.03.2018	State Revenue Service decisions/letters/statements 16.04.2008 (TIF) •
15.03.2018	State Revenue Service decisions/letters/statements 30.04.2008 (TIF) •
15.03.2018	Statement 01.06.2000 (TIF) •
15.03.2018	Submission/Application 28.06.2000 (TIF) •
13.03.2018	Application 31.01.2018 (TIF) •
13.03.2018	Articles of Association 08.01.2018 (TIF)
13.03.2018	Bank statements or other document regarding the payment of the equity 09.01.2018 (TIF) •
13.03.2018	Shareholders’ register 08.01.2018 (TIF)
13.02.2018	Articles of Association 12.12.2015 (TIF)
09.02.2018	Amendments to the Articles of Association 08.01.2018 (TIF)
09.02.2018	Bank statements or other document regarding the payment of the equity 09.01.2018 (TIF) •
09.02.2018	Protocols/decisions of a company/organisation 08.01.2018 (TIF) •
09.02.2018	Regulations for the increase/reduction of the equity 08.01.2018 (TIF)
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2016 (5)
10.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (EDOC) •
10.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
10.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
05.05.2016	State Revenue Service decisions/letters/statements 05.05.2016 (EDOC) •
05.05.2016	State Revenue Service decisions/letters/statements 05.05.2016 (doc) •
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