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Sabiedrība ar ierobežotu atbildību "RENETA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003502366

Reg. date

18.07.2000

Commercial Register

Legal Address

Rīgas-Liepājas šoseja 101C, Saldus pag., Saldus nov., LV-3862

Registered share capital, date

1,215,662 EUR, 28.05.2014

Paid-in share capital, date

1,215,662 EUR, 28.05.2014

NACE

10.20 Processing and preserving of fish, crustaceans and molluscs

VAT payer

LV40003502366	Registered	Excluded
	27.07.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

24.09.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 9,348,924 EUR	Net profit 698,224 EUR	Equity 3,849,574 EUR	Date submitted26.10.2020	Number of employees 42
Year2018	Net sales 6,069,172 EUR	Net profit -10,293 EUR	Equity 3,151,350 EUR	Date submitted05.08.2019	Number of employees 44
Year2017	Net sales 8,655,667 EUR	Net profit 1,003,161 EUR	Equity 3,161,643 EUR	Date submitted01.08.2018	Number of employees 44
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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 Contributions349,820 EUR	Personal Income Tax27,790 EUR	Other-483,250 EUR	Total-105,640 EUR	Number of employees55
Year2023	Social Insurance Contributions355,780 EUR	Personal Income Tax309,870 EUR	Other-978,600 EUR	Total-312,950 EUR	Number of employees51
Year2022	Social Insurance Contributions274,410 EUR	Personal Income Tax154,890 EUR	Other-838,220 EUR	Total-408,920 EUR	Number of employees49
Year2021	Social Insurance Contributions248,770 EUR	Personal Income Tax129,220 EUR	Other-301,100 EUR	Total76,890 EUR	Number of employees49
Year2020	Social Insurance Contributions227,120 EUR	Personal Income Tax112,480 EUR	Other-220,010 EUR	Total119,590 EUR	Number of employees47
Year2019	Social Insurance Contributions180,180 EUR	Personal Income Tax86,410 EUR	Other-102,360 EUR	Total164,230 EUR	Number of employees39

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

Documents (in Latvian) (192)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
29.05.2014	Amendments to the Articles of Association 03.03.2014 (TIF)
Announcement regarding the legal address (3)
10.02.2009	Announcement regarding the legal address 19.03.2004 (TIF) •
10.02.2009	Announcement regarding the legal address 17.07.2000 (TIF) •
10.02.2009	Announcement regarding the legal address 27.09.2004 (TIF) •
Annual report (full) (3)
26.10.2020	2019 Annual report (full) (PDF)
05.08.2019	2018 Annual report (full) (PDF)
01.08.2018	2017 Annual report (full) (PDF)
Application (30)
22.09.2021	Application 15.09.2021 (TIF) •
02.07.2021	Application 29.06.2021 (TIF) •
08.03.2021	Application 01.03.2021 (TIF) •
20.06.2019	Application 20.06.2019 (TIF) •
01.02.2019	Application 31.01.2019 (TIF) •
23.10.2018	Application 23.10.2018 (TIF) •
13.07.2018	Application 12.07.2018 (TIF) •
13.05.2017	Application 09.05.2017 (TIF) •
29.05.2014	Application 03.03.2014 (TIF) •
15.01.2014	Application 19.11.2013 (TIF) •
03.06.2013	Application 28.05.2013 (TIF) •
24.10.2012	Application 15.10.2012 (TIF) •
04.08.2011	Application 05.07.2011 (TIF) •
16.12.2010	Application 20.11.2010 (TIF) •
27.08.2009	Application 20.08.2009 (TIF) •
13.08.2009	Application 29.07.2009 (TIF) •
10.02.2009	Application 07.12.2004 (TIF) •
10.02.2009	Application 18.10.2005 (TIF) •
10.02.2009	Application 10.05.2005 (TIF) •
10.02.2009	Application 27.09.2004 (TIF) •
10.02.2009	Application 22.12.2008 (TIF) •
10.02.2009	Application 29.04.2005 (TIF) •
10.02.2009	Application 14.06.2000 (TIF) •
10.02.2009	Application 23.11.2006 (TIF) •
10.02.2009	Application 19.01.2007 (TIF) •
10.02.2009	Application 19.03.2004 (TIF) •
10.02.2009	Application 19.07.2004 (TIF) •
10.02.2009	Application 07.01.2009 (TIF) •
10.02.2009	Application 08.01.2009 (TIF) •
10.02.2009	Application 24.12.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
29.05.2014	Application of shareholders or third persons for the acquisition of shares 03.03.2014 (TIF) •
10.02.2009	Application of shareholders or third persons for the acquisition of shares 18.12.2008 (TIF) •
Articles of Association (7)
29.05.2014	Articles of Association 03.03.2014 (TIF)
16.12.2010	Articles of Association 20.11.2010 (TIF)
10.02.2009	Articles of Association 13.07.2000 (TIF)
10.02.2009	Articles of Association 18.12.2008 (TIF)
10.02.2009	Articles of Association 15.11.2004 (TIF)
10.02.2009	Articles of Association 19.01.2007 (TIF)
10.02.2009	Articles of Association 19.03.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
29.05.2014	Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
10.02.2009	Bank statements or other document regarding the payment of the equity 14.07.2000 (TIF) •
Consent of a member of the Board / executive director (4)
10.02.2009	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
10.02.2009	Consent of a member of the Board / executive director 19.03.2004 (TIF) •
10.02.2009	Consent of a member of the Board / executive director 10.05.2005 (TIF) •
10.02.2009	Consent of a member of the Board / executive director 19.01.2007 (TIF) •
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Consent of the auditor (2)
10.02.2009	Consent of the auditor 02.07.2004 (TIF) •
10.02.2009	Consent of the auditor 29.04.2005 (TIF) •
Copy of the personal identification document (3)
01.04.2021	Copy of the personal identification document 21.12.2020 (TIF) •
01.02.2021	Copy of the personal identification document 06.12.2018 (TIF) •
10.02.2009	Copy of the personal identification document (TIF) •
Cover letter (1)
22.05.2009	Cover letter 23.02.2009 (TIF) •
Decisions / letters / protocols of public notaries (42)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
06.04.2021	Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
04.02.2021	Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
26.06.2019	Decisions / letters / protocols of public notaries 26.06.2019 (EDOC) •
26.06.2019	Decisions / letters / protocols of public notaries 26.06.2019 (rtf) •
04.02.2019	Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019	Decisions / letters / protocols of public notaries 04.02.2019 (rtf) •
29.11.2018	Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
23.10.2018	Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
23.10.2018	Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
16.07.2018	Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
17.05.2017	Decisions / letters / protocols of public notaries 17.05.2017 (edoc) •
17.05.2017	Decisions / letters / protocols of public notaries 17.05.2017 (rtf) •
29.05.2014	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
15.01.2014	Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
03.06.2013	Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
24.10.2012	Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
04.08.2011	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
22.07.2011	Decisions / letters / protocols of public notaries 22.07.2011 (EDOC) •
22.07.2011	Decisions / letters / protocols of public notaries 22.07.2011 (rtf) •
16.12.2010	Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
16.12.2010	Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
27.08.2009	Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
13.08.2009	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 24.03.2004 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 14.01.2009 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 24.01.2007 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 01.12.2006 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 25.09.2003 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 26.07.2004 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
08.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2021 (TIF)
01.02.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2020 (TIF)
10.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2017 (TIF)
15.01.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2013 (TIF)
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Justification supporting beneficial ownership disclosure statement (5)
06.04.2021	Justification supporting beneficial ownership disclosure statement 12.03.2021 (PDF) •
06.04.2021	Justification supporting beneficial ownership disclosure statement 10.02.2021 (PDF) •
04.02.2021	Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
01.02.2021	Justification supporting beneficial ownership disclosure statement 26.08.2020 (TIF) •
01.02.2021	Justification supporting beneficial ownership disclosure statement 26.08.2020 (TIF) •
Show all
Memorandum of association (1)
10.02.2009	Memorandum of association 13.07.2000 (TIF)
Other documents (6)
27.08.2009	Other documents 21.08.2009 (TIF) •
13.08.2009	Other documents (TIF) •
22.05.2009	Other documents 11.03.2009 (TIF) •
10.02.2009	Other documents 04.11.2008 (TIF) •
10.02.2009	Other documents 08.01.2009 (TIF) •
10.02.2009	Other documents 23.12.2008 (TIF) •
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Power of attorney, act of empowerment (6)
02.07.2021	Power of attorney, act of empowerment 28.06.2021 (TIF) •
01.04.2021	Power of attorney, act of empowerment 30.03.2021 (TIF) •
08.03.2021	Power of attorney, act of empowerment 01.03.2021 (TIF) •
13.05.2017	Power of attorney, act of empowerment 09.05.2017 (TIF) •
15.01.2014	Power of attorney, act of empowerment 16.12.2013 (TIF) •
10.02.2009	Power of attorney, act of empowerment 08.11.2006 (TIF) •
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Protocols/decisions of a company/organisation (26)
22.09.2021	Protocols/decisions of a company/organisation 15.09.2021 (TIF) •
02.07.2021	Protocols/decisions of a company/organisation 29.06.2021 (TIF) •
08.03.2021	Protocols/decisions of a company/organisation 01.03.2021 (TIF) •
20.06.2019	Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
01.02.2019	Protocols/decisions of a company/organisation 31.01.2019 (TIF) •
18.10.2018	Protocols/decisions of a company/organisation 16.10.2018 (TIF) •
13.07.2018	Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
10.05.2017	Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
29.05.2014	Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
15.01.2014	Protocols/decisions of a company/organisation 19.11.2013 (TIF) •
03.06.2013	Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
24.10.2012	Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
04.08.2011	Protocols/decisions of a company/organisation 05.07.2011 (TIF) •
16.12.2010	Protocols/decisions of a company/organisation 20.11.2010 (TIF) •
27.08.2009	Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
13.08.2009	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
22.05.2009	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 15.11.2004 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
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Receipts on the publication and state fees (16)
27.08.2009	Receipts on the publication and state fees 21.08.2009 (TIF) •
13.08.2009	Receipts on the publication and state fees 07.08.2009 (TIF) •
22.05.2009	Receipts on the publication and state fees 06.03.2009 (TIF) •
10.02.2009	Receipts on the publication and state fees 02.05.2005 (TIF) •
10.02.2009	Receipts on the publication and state fees 19.07.2004 (TIF) •
10.02.2009	Receipts on the publication and state fees 21.11.2008 (TIF) •
10.02.2009	Receipts on the publication and state fees 23.11.2006 (TIF) •
10.02.2009	Receipts on the publication and state fees 07.12.2004 (TIF) •
10.02.2009	Receipts on the publication and state fees 18.01.2007 (TIF) •
10.02.2009	Receipts on the publication and state fees 22.03.2004 (TIF) •
10.02.2009	Receipts on the publication and state fees 13.05.2005 (TIF) •
10.02.2009	Receipts on the publication and state fees 25.08.2003 (TIF) •
10.02.2009	Receipts on the publication and state fees 14.07.2000 (TIF) •
10.02.2009	Receipts on the publication and state fees 27.09.2004 (TIF) •
10.02.2009	Receipts on the publication and state fees 31.10.2008 (TIF) •
10.02.2009	Receipts on the publication and state fees 22.12.2008 (TIF) •
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Registration certificates (3)
10.02.2009	Registration certificates 18.07.2000 (TIF) •
10.02.2009	Registration certificates 25.09.2003 (TIF) •
10.02.2009	Registration certificates 24.03.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
29.05.2014	Regulations for the increase/reduction of the equity 03.03.2014 (TIF)
10.02.2009	Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
22.05.2009	Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2009 (TIF)
Sample report (6)
10.02.2009	Sample report 14.07.2000 (TIF) •
10.02.2009	Sample report 10.05.2005 (TIF) •
10.02.2009	Sample report 29.11.2004 (TIF) •
10.02.2009	Sample report 19.01.2007 (TIF) •
10.02.2009	Sample report 05.11.2001 (TIF) •
10.02.2009	Sample report 12.05.2005 (TIF) •
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Shareholders’ register (6)
29.05.2014	Shareholders’ register 03.03.2014 (TIF)
10.02.2009	Shareholders’ register 13.07.2000 (TIF)
10.02.2009	Shareholders’ register 19.03.2004 (TIF)
10.02.2009	Shareholders’ register 18.12.2008 (TIF)
10.02.2009	Shareholders’ register 18.10.2005 (TIF)
10.02.2009	Shareholders’ register 19.01.2007 (TIF)
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Specimen signature without Identity number (1)
10.02.2009	Specimen signature without Identity number 25.11.2008 (TIF) •
State Revenue Service decisions/letters/statements (4)
27.11.2018	State Revenue Service decisions/letters/statements 26.11.2018 (EDOC) •
18.10.2018	State Revenue Service decisions/letters/statements 18.10.2018 (EDOC) •
25.07.2011	State Revenue Service decisions/letters/statements 18.07.2011 (TIF) •
16.12.2010	State Revenue Service decisions/letters/statements 27.08.2009 (TIF) •
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Statement regarding the beneficial owners (4)
01.04.2021	Statement regarding the beneficial owners 24.03.2021 (TIF) •
04.02.2021	Statement regarding the beneficial owners 14.01.2021 (pdf) •
04.02.2021	Statement regarding the beneficial owners 14.01.2021 (PDF) •
03.04.2018	Statement regarding the beneficial owners 15.02.2018 (TIF) •
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Submission/Application (1)
10.02.2009	Submission/Application 21.08.2003 (TIF) •
2021 (27)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
22.09.2021	Application 15.09.2021 (TIF) •
22.09.2021	Protocols/decisions of a company/organisation 15.09.2021 (TIF) •
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
02.07.2021	Application 29.06.2021 (TIF) •
02.07.2021	Power of attorney, act of empowerment 28.06.2021 (TIF) •
02.07.2021	Protocols/decisions of a company/organisation 29.06.2021 (TIF) •
06.04.2021	Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
06.04.2021	Justification supporting beneficial ownership disclosure statement 12.03.2021 (PDF) •
06.04.2021	Justification supporting beneficial ownership disclosure statement 10.02.2021 (PDF) •
01.04.2021	Copy of the personal identification document 21.12.2020 (TIF) •
01.04.2021	Power of attorney, act of empowerment 30.03.2021 (TIF) •
01.04.2021	Statement regarding the beneficial owners 24.03.2021 (TIF) •
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
08.03.2021	Application 01.03.2021 (TIF) •
08.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2021 (TIF)
08.03.2021	Power of attorney, act of empowerment 01.03.2021 (TIF) •
08.03.2021	Protocols/decisions of a company/organisation 01.03.2021 (TIF) •
04.02.2021	Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021	Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
04.02.2021	Statement regarding the beneficial owners 14.01.2021 (pdf) •
04.02.2021	Statement regarding the beneficial owners 14.01.2021 (PDF) •
01.02.2021	Copy of the personal identification document 06.12.2018 (TIF) •
01.02.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2020 (TIF)
01.02.2021	Justification supporting beneficial ownership disclosure statement 26.08.2020 (TIF) •
01.02.2021	Justification supporting beneficial ownership disclosure statement 26.08.2020 (TIF) •
Show all
2020 (1)
26.10.2020	2019 Annual report (full) (PDF)
2019 (9)
05.08.2019	2018 Annual report (full) (PDF)
26.06.2019	Decisions / letters / protocols of public notaries 26.06.2019 (EDOC) •
26.06.2019	Decisions / letters / protocols of public notaries 26.06.2019 (rtf) •
20.06.2019	Application 20.06.2019 (TIF) •
20.06.2019	Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
04.02.2019	Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019	Decisions / letters / protocols of public notaries 04.02.2019 (rtf) •
01.02.2019	Application 31.01.2019 (TIF) •
01.02.2019	Protocols/decisions of a company/organisation 31.01.2019 (TIF) •
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2018 (14)
29.11.2018	Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
27.11.2018	State Revenue Service decisions/letters/statements 26.11.2018 (EDOC) •
23.10.2018	Application 23.10.2018 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
23.10.2018	Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
18.10.2018	Protocols/decisions of a company/organisation 16.10.2018 (TIF) •
18.10.2018	State Revenue Service decisions/letters/statements 18.10.2018 (EDOC) •
01.08.2018	2017 Annual report (full) (PDF)
16.07.2018	Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
13.07.2018	Application 12.07.2018 (TIF) •
13.07.2018	Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
03.04.2018	Statement regarding the beneficial owners 15.02.2018 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
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2017 (6)
17.05.2017	Decisions / letters / protocols of public notaries 17.05.2017 (edoc) •
17.05.2017	Decisions / letters / protocols of public notaries 17.05.2017 (rtf) •
13.05.2017	Application 09.05.2017 (TIF) •
13.05.2017	Power of attorney, act of empowerment 09.05.2017 (TIF) •
10.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2017 (TIF)
10.05.2017	Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
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2014 (14)
29.05.2014	Amendments to the Articles of Association 03.03.2014 (TIF)
29.05.2014	Application 03.03.2014 (TIF) •
29.05.2014	Application of shareholders or third persons for the acquisition of shares 03.03.2014 (TIF) •
29.05.2014	Articles of Association 03.03.2014 (TIF)
29.05.2014	Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
29.05.2014	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
29.05.2014	Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
29.05.2014	Regulations for the increase/reduction of the equity 03.03.2014 (TIF)
29.05.2014	Shareholders’ register 03.03.2014 (TIF)
15.01.2014	Application 19.11.2013 (TIF) •
15.01.2014	Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
15.01.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2013 (TIF)
15.01.2014	Power of attorney, act of empowerment 16.12.2013 (TIF) •
15.01.2014	Protocols/decisions of a company/organisation 19.11.2013 (TIF) •
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2013 (3)
03.06.2013	Application 28.05.2013 (TIF) •
03.06.2013	Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
03.06.2013	Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
2012 (3)
24.10.2012	Application 15.10.2012 (TIF) •
24.10.2012	Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
24.10.2012	Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
2011 (6)
04.08.2011	Application 05.07.2011 (TIF) •
04.08.2011	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
04.08.2011	Protocols/decisions of a company/organisation 05.07.2011 (TIF) •
25.07.2011	State Revenue Service decisions/letters/statements 18.07.2011 (TIF) •
22.07.2011	Decisions / letters / protocols of public notaries 22.07.2011 (EDOC) •
22.07.2011	Decisions / letters / protocols of public notaries 22.07.2011 (rtf) •
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2010 (6)
16.12.2010	Application 20.11.2010 (TIF) •
16.12.2010	Articles of Association 20.11.2010 (TIF)
16.12.2010	Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
16.12.2010	Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
16.12.2010	Protocols/decisions of a company/organisation 20.11.2010 (TIF) •
16.12.2010	State Revenue Service decisions/letters/statements 27.08.2009 (TIF) •
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2009 (103)
27.08.2009	Application 20.08.2009 (TIF) •
27.08.2009	Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
27.08.2009	Other documents 21.08.2009 (TIF) •
27.08.2009	Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
27.08.2009	Receipts on the publication and state fees 21.08.2009 (TIF) •
13.08.2009	Application 29.07.2009 (TIF) •
13.08.2009	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
13.08.2009	Other documents (TIF) •
13.08.2009	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
13.08.2009	Receipts on the publication and state fees 07.08.2009 (TIF) •
22.05.2009	Cover letter 23.02.2009 (TIF) •
22.05.2009	Other documents 11.03.2009 (TIF) •
22.05.2009	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
22.05.2009	Receipts on the publication and state fees 06.03.2009 (TIF) •
22.05.2009	Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2009 (TIF)
10.02.2009	Announcement regarding the legal address 19.03.2004 (TIF) •
10.02.2009	Announcement regarding the legal address 17.07.2000 (TIF) •
10.02.2009	Announcement regarding the legal address 27.09.2004 (TIF) •
10.02.2009	Application 07.12.2004 (TIF) •
10.02.2009	Application 18.10.2005 (TIF) •
10.02.2009	Application 10.05.2005 (TIF) •
10.02.2009	Application 27.09.2004 (TIF) •
10.02.2009	Application 22.12.2008 (TIF) •
10.02.2009	Application 29.04.2005 (TIF) •
10.02.2009	Application 14.06.2000 (TIF) •
10.02.2009	Application 23.11.2006 (TIF) •
10.02.2009	Application 19.01.2007 (TIF) •
10.02.2009	Application 19.03.2004 (TIF) •
10.02.2009	Application 19.07.2004 (TIF) •
10.02.2009	Application 07.01.2009 (TIF) •
10.02.2009	Application 08.01.2009 (TIF) •
10.02.2009	Application 24.12.2008 (TIF) •
10.02.2009	Application of shareholders or third persons for the acquisition of shares 18.12.2008 (TIF) •
10.02.2009	Articles of Association 13.07.2000 (TIF)
10.02.2009	Articles of Association 18.12.2008 (TIF)
10.02.2009	Articles of Association 15.11.2004 (TIF)
10.02.2009	Articles of Association 19.01.2007 (TIF)
10.02.2009	Articles of Association 19.03.2004 (TIF)
10.02.2009	Bank statements or other document regarding the payment of the equity 14.07.2000 (TIF) •
10.02.2009	Consent of a member of the Board / executive director 15.11.2004 (TIF) •
10.02.2009	Consent of a member of the Board / executive director 19.03.2004 (TIF) •
10.02.2009	Consent of a member of the Board / executive director 10.05.2005 (TIF) •
10.02.2009	Consent of a member of the Board / executive director 19.01.2007 (TIF) •
10.02.2009	Consent of the auditor 02.07.2004 (TIF) •
10.02.2009	Consent of the auditor 29.04.2005 (TIF) •
10.02.2009	Copy of the personal identification document (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 24.03.2004 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 14.01.2009 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 24.01.2007 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 01.12.2006 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 18.05.2005 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 25.09.2003 (TIF) •
10.02.2009	Decisions / letters / protocols of public notaries 26.07.2004 (TIF) •
10.02.2009	Memorandum of association 13.07.2000 (TIF)
10.02.2009	Other documents 04.11.2008 (TIF) •
10.02.2009	Other documents 08.01.2009 (TIF) •
10.02.2009	Other documents 23.12.2008 (TIF) •
10.02.2009	Power of attorney, act of empowerment 08.11.2006 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 15.11.2004 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
10.02.2009	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
10.02.2009	Receipts on the publication and state fees 02.05.2005 (TIF) •
10.02.2009	Receipts on the publication and state fees 19.07.2004 (TIF) •
10.02.2009	Receipts on the publication and state fees 21.11.2008 (TIF) •
10.02.2009	Receipts on the publication and state fees 23.11.2006 (TIF) •
10.02.2009	Receipts on the publication and state fees 07.12.2004 (TIF) •
10.02.2009	Receipts on the publication and state fees 18.01.2007 (TIF) •
10.02.2009	Receipts on the publication and state fees 22.03.2004 (TIF) •
10.02.2009	Receipts on the publication and state fees 13.05.2005 (TIF) •
10.02.2009	Receipts on the publication and state fees 25.08.2003 (TIF) •
10.02.2009	Receipts on the publication and state fees 14.07.2000 (TIF) •
10.02.2009	Receipts on the publication and state fees 27.09.2004 (TIF) •
10.02.2009	Receipts on the publication and state fees 31.10.2008 (TIF) •
10.02.2009	Receipts on the publication and state fees 22.12.2008 (TIF) •
10.02.2009	Registration certificates 18.07.2000 (TIF) •
10.02.2009	Registration certificates 25.09.2003 (TIF) •
10.02.2009	Registration certificates 24.03.2004 (TIF) •
10.02.2009	Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
10.02.2009	Sample report 14.07.2000 (TIF) •
10.02.2009	Sample report 10.05.2005 (TIF) •
10.02.2009	Sample report 29.11.2004 (TIF) •
10.02.2009	Sample report 19.01.2007 (TIF) •
10.02.2009	Sample report 05.11.2001 (TIF) •
10.02.2009	Sample report 12.05.2005 (TIF) •
10.02.2009	Shareholders’ register 13.07.2000 (TIF)
10.02.2009	Shareholders’ register 19.03.2004 (TIF)
10.02.2009	Shareholders’ register 18.12.2008 (TIF)
10.02.2009	Shareholders’ register 18.10.2005 (TIF)
10.02.2009	Shareholders’ register 19.01.2007 (TIF)
10.02.2009	Specimen signature without Identity number 25.11.2008 (TIF) •
10.02.2009	Submission/Application 21.08.2003 (TIF) •
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