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SIA "CLEAR CHANNEL LATVIA"

Basic information
Status Registered
Name SIA "CLEAR CHANNEL LATVIA"
Legal form Limited Liability Company
Reg. No 40003547864
Reg. date 29.05.2001
Register Commercial Register
Legal Address Vaļņu iela 3 - 1, Rīga, LV-1050
Registered share capital, date 28,457 EUR, 28.03.2014
Paid-in share capital, date 28,457 EUR, 28.03.2014
NACE 73.11 Activities of advertising agencies
VAT payer
LV40003547864 Registered Excluded
31.07.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.05.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 887,383 EUR Net profit -14,796 EUR Equity 1,050,427 EUR Date submitted06.05.2021 Number of employees 7
Year2019 Net sales 1,307,179 EUR Net profit 143,011 EUR Equity 1,065,223 EUR Date submitted01.05.2020 Number of employees 7
Year2018 Net sales 1,146,409 EUR Net profit 160,412 EUR Equity 922,212 EUR Date submitted29.04.2019 Number of employees 8
Year2017 Net sales 1,200,241 EUR Net profit 207,024 EUR Equity 761,801 EUR Date submitted27.04.2018 Number of employees 8
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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 Contributions61,700 EUR Personal Income Tax31,850 EUR Other15,190 EUR Total108,740 EUR Number of employees6
Year2023 Social Insurance Contributions60,870 EUR Personal Income Tax30,280 EUR Other-36,530 EUR Total54,620 EUR Number of employees6
Year2022 Social Insurance Contributions60,570 EUR Personal Income Tax29,220 EUR Other38,880 EUR Total128,670 EUR Number of employees7
Year2021 Social Insurance Contributions48,600 EUR Personal Income Tax22,220 EUR Other108,740 EUR Total179,560 EUR Number of employees8
Year2020 Social Insurance Contributions52,130 EUR Personal Income Tax22,630 EUR Other125,260 EUR Total200,020 EUR Number of employees7
Year2019 Social Insurance Contributions58,520 EUR Personal Income Tax26,360 EUR Other180,590 EUR Total265,470 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (199)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
11.03.2011 Amendments to the Articles of Association 05.03.2003 (TIF)
11.03.2011 Amendments to the Articles of Association 26.11.2002 (TIF)
11.03.2011 Amendments to the Articles of Association 31.05.2002 (TIF)
11.03.2011 Amendments to the Articles of Association 12.05.2003 (TIF)
11.03.2011 Amendments to the Articles of Association 14.06.2002 (TIF)
11.03.2011 Amendments to the Articles of Association 30.05.2003 (TIF)
10.03.2011 Amendments to the Articles of Association 18.10.2001 (TIF)
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Announcement regarding the legal address (3)
11.03.2011 Announcement regarding the legal address 15.12.2004 (TIF) •
11.03.2011 Announcement regarding the legal address 26.06.2002 (TIF) •
10.03.2011 Announcement regarding the legal address 04.05.2001 (TIF) •
Annual report (full) (4)
06.05.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
11.05.2021 Application 25.01.2021 (TIF) •
16.11.2018 Application 13.11.2018 (TIF) •
20.01.2017 Application 30.12.2016 (TIF) •
22.04.2016 Application 12.04.2016 (TIF) •
07.12.2015 Application 02.12.2015 (TIF) •
28.03.2014 Application 25.03.2014 (TIF) •
02.11.2012 Application 25.09.2012 (TIF) •
28.03.2011 Application 22.03.2011 (TIF) •
11.03.2011 Application 18.03.2008 (TIF) •
11.03.2011 Application 27.09.2007 (TIF) •
11.03.2011 Application 30.12.2004 (TIF) •
11.03.2011 Application 19.11.2009 (TIF) •
10.03.2011 Application (TIF) •
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Articles of Association (5)
28.03.2014 Articles of Association 28.02.2014 (TIF)
11.03.2011 Articles of Association 15.12.2004 (TIF)
11.03.2011 Articles of Association 31.10.2002 (TIF)
11.03.2011 Articles of Association 26.09.2007 (TIF)
10.03.2011 Articles of Association 09.05.2001 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.03.2011 Bank statements or other document regarding the payment of the equity 29.12.2004 (TIF) •
10.03.2011 Bank statements or other document regarding the payment of the equity 16.05.2001 (TIF) •
Consent of a member of the Board / executive director (9)
11.05.2021 Consent of a member of the Board / executive director 25.01.2021 (TIF) •
16.11.2018 Consent of a member of the Board / executive director 19.10.2018 (TIF) •
22.04.2016 Consent of a member of the Board / executive director 30.03.2016 (TIF) •
07.12.2015 Consent of a member of the Board / executive director 26.11.2015 (TIF) •
02.11.2012 Consent of a member of the Board / executive director 03.09.2012 (TIF) •
28.03.2011 Consent of a member of the Board / executive director 11.03.2011 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 26.09.2007 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 12.12.2004 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 29.02.2008 (TIF) •
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Consent of the auditor (1)
11.03.2011 Consent of the auditor 15.12.2004 (TIF) •
Copy of the personal identification document (5)
11.03.2011 Copy of the personal identification document 13.12.1994 (TIF) •
11.03.2011 Copy of the personal identification document 03.05.1999 (TIF) •
10.03.2011 Copy of the personal identification document 27.02.1995 (TIF) •
10.03.2011 Copy of the personal identification document 25.05.1993 (TIF) •
10.03.2011 Copy of the personal identification document 20.04.2001 (TIF) •
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Decisions / letters / protocols of public notaries (27)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
22.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
28.03.2014 Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
02.11.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 01.11.2002 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 20.09.2002 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 14.06.2002 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 16.05.2003 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 29.11.2002 (TIF) •
10.03.2011 Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
10.03.2011 Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (16)
28.05.2021 Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 27.05.2021 (DOCX) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (TIF) •
11.05.2021 Justification supporting beneficial ownership disclosure statement 21.05.2019 (TIF) •
11.05.2021 Justification supporting beneficial ownership disclosure statement 21.05.2019 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 07.01.2021 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 02.12.2019 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 21.05.2019 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 02.12.2019 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 02.12.2019 (TIF) •
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Memorandum of association (1)
10.03.2011 Memorandum of association 09.05.2001 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
10.03.2011 Memorandum of association or other equivalent documents of foreign companies 24.09.1997 (TIF)
10.03.2011 Memorandum of association or other equivalent documents of foreign companies 17.09.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.01.2021 Notice of a member of the Board regarding the resignation 31.12.2020 (TIF) •
Other documents (13)
11.03.2011 Other documents 26.11.2002 (TIF) •
11.03.2011 Other documents 18.09.2002 (TIF) •
11.03.2011 Other documents 31.10.2002 (TIF) •
11.03.2011 Other documents 13.03.2003 (TIF) •
11.03.2011 Other documents 18.06.2002 (TIF) •
11.03.2011 Other documents (TIF) •
11.03.2011 Other documents 30.06.2003 (TIF) •
11.03.2011 Other documents 12.05.2003 (TIF) •
10.03.2011 Other documents 07.03.2002 (TIF) •
10.03.2011 Other documents 24.05.2001 (TIF) •
10.03.2011 Other documents 18.10.2001 (TIF) •
10.03.2011 Other documents 08.10.2001 (TIF) •
10.03.2011 Other documents 09.05.2001 (TIF) •
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Power of attorney, act of empowerment (17)
11.05.2021 Power of attorney, act of empowerment 25.01.2021 (TIF) •
16.11.2018 Power of attorney, act of empowerment 19.10.2018 (TIF) •
05.03.2018 Power of attorney, act of empowerment 22.02.2018 (TIF) •
20.01.2017 Power of attorney, act of empowerment 30.12.2016 (TIF) •
22.04.2016 Power of attorney, act of empowerment 31.03.2016 (TIF) •
07.12.2015 Power of attorney, act of empowerment 26.11.2015 (TIF) •
28.03.2014 Power of attorney, act of empowerment 25.03.2014 (TIF) •
02.11.2012 Power of attorney, act of empowerment 25.10.2012 (TIF) •
28.03.2011 Power of attorney, act of empowerment 22.03.2011 (TIF) •
11.03.2011 Power of attorney, act of empowerment 26.09.2007 (TIF) •
11.03.2011 Power of attorney, act of empowerment 04.11.2002 (TIF) •
11.03.2011 Power of attorney, act of empowerment 14.03.2008 (TIF) •
11.03.2011 Power of attorney, act of empowerment 03.01.2005 (TIF) •
11.03.2011 Power of attorney, act of empowerment 19.11.2009 (TIF) •
10.03.2011 Power of attorney, act of empowerment 08.03.2002 (TIF) •
10.03.2011 Power of attorney, act of empowerment 25.09.2001 (TIF) •
10.03.2011 Power of attorney, act of empowerment 13.10.2000 (TIF) •
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Protocols/decisions of a company/organisation (26)
26.05.2021 Protocols/decisions of a company/organisation 25.01.2021 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
20.01.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF) •
22.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
22.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
28.03.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
28.03.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
02.11.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
02.11.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 26.11.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 12.05.2003 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 31.10.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 29.02.2008 (TIF) •
10.03.2011 Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
10.03.2011 Protocols/decisions of a company/organisation 07.03.2002 (TIF) •
10.03.2011 Protocols/decisions of a company/organisation 18.10.2001 (TIF) •
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Purchase contracts (1)
11.03.2011 Purchase contracts 10.03.2003 (TIF) •
Receipts on the publication and state fees (14)
11.03.2011 Receipts on the publication and state fees 18.09.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 27.06.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 11.03.2003 (TIF) •
11.03.2011 Receipts on the publication and state fees 31.10.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 08.03.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 12.05.2003 (TIF) •
11.03.2011 Receipts on the publication and state fees (TIF) •
11.03.2011 Receipts on the publication and state fees (TIF) •
11.03.2011 Receipts on the publication and state fees 06.06.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 20.06.2003 (TIF) •
11.03.2011 Receipts on the publication and state fees 03.09.2007 (TIF) •
11.03.2011 Receipts on the publication and state fees 26.11.2002 (TIF) •
10.03.2011 Receipts on the publication and state fees 16.05.2001 (TIF) •
10.03.2011 Receipts on the publication and state fees 29.10.2001 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
22.04.2016 Registration certificate of a foreign organisation and translation thereof 18.03.2016 (TIF) •
Registration certificates (13)
11.03.2011 Registration certificates 01.11.2002 (TIF) •
11.03.2011 Registration certificates 18.03.2003 (TIF) •
11.03.2011 Registration certificates 04.07.2003 (TIF) •
11.03.2011 Registration certificates 28.06.2002 (TIF) •
11.03.2011 Registration certificates 29.05.2001 (TIF) •
11.03.2011 Registration certificates 06.01.2005 (TIF) •
11.03.2011 Registration certificates 01.11.2002 (TIF) •
11.03.2011 Registration certificates 16.05.2003 (TIF) •
11.03.2011 Registration certificates 18.03.2003 (TIF) •
11.03.2011 Registration certificates 28.06.2002 (TIF) •
11.03.2011 Registration certificates 04.07.2003 (TIF) •
10.03.2011 Registration certificates 16.09.1996 (TIF) •
10.03.2011 Registration certificates 29.05.2001 (TIF) •
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Registration certificates of foreign companies (1)
11.03.2011 Registration certificates of foreign companies 11.06.2002 (TIF)
Regulations for the increase/reduction of the equity (1)
11.03.2011 Regulations for the increase/reduction of the equity 15.12.2004 (TIF)
Sample report (4)
11.03.2011 Sample report 23.10.2002 (TIF) •
10.03.2011 Sample report 24.10.2001 (TIF) •
10.03.2011 Sample report 04.05.2001 (TIF) •
10.03.2011 Sample report 08.03.2002 (TIF) •
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Shareholders’ register (5)
28.03.2014 Shareholders’ register 25.03.2014 (TIF)
11.03.2011 Shareholders’ register 31.05.2002 (TIF)
11.03.2011 Shareholders’ register 15.12.2004 (TIF)
10.03.2011 Shareholders’ register 09.05.2001 (TIF)
10.03.2011 Shareholders’ register 18.10.2001 (TIF)
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Specimen signature without Identity number (4)
11.03.2011 Specimen signature without Identity number 13.09.2007 (TIF) •
11.03.2011 Specimen signature without Identity number 12.03.2008 (TIF) •
11.03.2011 Specimen signature without Identity number 13.09.2007 (TIF) •
11.03.2011 Specimen signature without Identity number 17.09.2002 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
11.03.2011 Statement of the Board regarding the payment of the equity 10.12.2004 (TIF) •
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
2021 (24)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 28.05.2021 (PNG) •
28.05.2021 Justification supporting beneficial ownership disclosure statement 27.05.2021 (DOCX) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (TIF) •
26.05.2021 Protocols/decisions of a company/organisation 25.01.2021 (TIF) •
11.05.2021 Application 25.01.2021 (TIF) •
11.05.2021 Consent of a member of the Board / executive director 25.01.2021 (TIF) •
11.05.2021 Justification supporting beneficial ownership disclosure statement 21.05.2019 (TIF) •
11.05.2021 Justification supporting beneficial ownership disclosure statement 21.05.2019 (TIF) •
11.05.2021 Power of attorney, act of empowerment 25.01.2021 (TIF) •
06.05.2021 2020 Annual report (full) (PDF)
06.04.2021 Justification supporting beneficial ownership disclosure statement 07.01.2021 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 02.12.2019 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 21.05.2019 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 02.12.2019 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 02.12.2019 (TIF) •
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
14.01.2021 Notice of a member of the Board regarding the resignation 31.12.2020 (TIF) •
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2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (12)
16.11.2018 Application 13.11.2018 (TIF) •
16.11.2018 Consent of a member of the Board / executive director 19.10.2018 (TIF) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (rtf) •
16.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2018 (TIF)
16.11.2018 Power of attorney, act of empowerment 19.10.2018 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Power of attorney, act of empowerment 22.02.2018 (TIF) •
05.03.2018 Statement regarding the beneficial owners 22.02.2018 (TIF) •
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2017 (4)
20.01.2017 Application 30.12.2016 (TIF) •
20.01.2017 Power of attorney, act of empowerment 30.12.2016 (TIF) •
20.01.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
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2016 (7)
22.04.2016 Application 12.04.2016 (TIF) •
22.04.2016 Consent of a member of the Board / executive director 30.03.2016 (TIF) •
22.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
22.04.2016 Power of attorney, act of empowerment 31.03.2016 (TIF) •
22.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
22.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
22.04.2016 Registration certificate of a foreign organisation and translation thereof 18.03.2016 (TIF) •
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2015 (5)
07.12.2015 Application 02.12.2015 (TIF) •
07.12.2015 Consent of a member of the Board / executive director 26.11.2015 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
07.12.2015 Power of attorney, act of empowerment 26.11.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
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2014 (7)
28.03.2014 Application 25.03.2014 (TIF) •
28.03.2014 Articles of Association 28.02.2014 (TIF)
28.03.2014 Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
28.03.2014 Power of attorney, act of empowerment 25.03.2014 (TIF) •
28.03.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
28.03.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
28.03.2014 Shareholders’ register 25.03.2014 (TIF)
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2012 (6)
02.11.2012 Application 25.09.2012 (TIF) •
02.11.2012 Consent of a member of the Board / executive director 03.09.2012 (TIF) •
02.11.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
02.11.2012 Power of attorney, act of empowerment 25.10.2012 (TIF) •
02.11.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
02.11.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
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2011 (132)
28.03.2011 Application 22.03.2011 (TIF) •
28.03.2011 Consent of a member of the Board / executive director 11.03.2011 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
28.03.2011 Power of attorney, act of empowerment 22.03.2011 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
11.03.2011 Amendments to the Articles of Association 05.03.2003 (TIF)
11.03.2011 Amendments to the Articles of Association 26.11.2002 (TIF)
11.03.2011 Amendments to the Articles of Association 31.05.2002 (TIF)
11.03.2011 Amendments to the Articles of Association 12.05.2003 (TIF)
11.03.2011 Amendments to the Articles of Association 14.06.2002 (TIF)
11.03.2011 Amendments to the Articles of Association 30.05.2003 (TIF)
11.03.2011 Announcement regarding the legal address 15.12.2004 (TIF) •
11.03.2011 Announcement regarding the legal address 26.06.2002 (TIF) •
11.03.2011 Application 18.03.2008 (TIF) •
11.03.2011 Application 27.09.2007 (TIF) •
11.03.2011 Application 30.12.2004 (TIF) •
11.03.2011 Application 19.11.2009 (TIF) •
11.03.2011 Articles of Association 15.12.2004 (TIF)
11.03.2011 Articles of Association 31.10.2002 (TIF)
11.03.2011 Articles of Association 26.09.2007 (TIF)
11.03.2011 Bank statements or other document regarding the payment of the equity 29.12.2004 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 26.09.2007 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 12.12.2004 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 29.02.2008 (TIF) •
11.03.2011 Consent of the auditor 15.12.2004 (TIF) •
11.03.2011 Copy of the personal identification document 13.12.1994 (TIF) •
11.03.2011 Copy of the personal identification document 03.05.1999 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 01.11.2002 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 20.09.2002 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 14.06.2002 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 16.05.2003 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 29.11.2002 (TIF) •
11.03.2011 Other documents 26.11.2002 (TIF) •
11.03.2011 Other documents 18.09.2002 (TIF) •
11.03.2011 Other documents 31.10.2002 (TIF) •
11.03.2011 Other documents 13.03.2003 (TIF) •
11.03.2011 Other documents 18.06.2002 (TIF) •
11.03.2011 Other documents (TIF) •
11.03.2011 Other documents 30.06.2003 (TIF) •
11.03.2011 Other documents 12.05.2003 (TIF) •
11.03.2011 Power of attorney, act of empowerment 26.09.2007 (TIF) •
11.03.2011 Power of attorney, act of empowerment 04.11.2002 (TIF) •
11.03.2011 Power of attorney, act of empowerment 14.03.2008 (TIF) •
11.03.2011 Power of attorney, act of empowerment 03.01.2005 (TIF) •
11.03.2011 Power of attorney, act of empowerment 19.11.2009 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 26.11.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 12.05.2003 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 31.10.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 29.02.2008 (TIF) •
11.03.2011 Purchase contracts 10.03.2003 (TIF) •
11.03.2011 Receipts on the publication and state fees 18.09.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 27.06.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 11.03.2003 (TIF) •
11.03.2011 Receipts on the publication and state fees 31.10.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 08.03.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 12.05.2003 (TIF) •
11.03.2011 Receipts on the publication and state fees (TIF) •
11.03.2011 Receipts on the publication and state fees (TIF) •
11.03.2011 Receipts on the publication and state fees 06.06.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 20.06.2003 (TIF) •
11.03.2011 Receipts on the publication and state fees 03.09.2007 (TIF) •
11.03.2011 Receipts on the publication and state fees 26.11.2002 (TIF) •
11.03.2011 Registration certificates 01.11.2002 (TIF) •
11.03.2011 Registration certificates 18.03.2003 (TIF) •
11.03.2011 Registration certificates 04.07.2003 (TIF) •
11.03.2011 Registration certificates 28.06.2002 (TIF) •
11.03.2011 Registration certificates 29.05.2001 (TIF) •
11.03.2011 Registration certificates 06.01.2005 (TIF) •
11.03.2011 Registration certificates 01.11.2002 (TIF) •
11.03.2011 Registration certificates 16.05.2003 (TIF) •
11.03.2011 Registration certificates 18.03.2003 (TIF) •
11.03.2011 Registration certificates 28.06.2002 (TIF) •
11.03.2011 Registration certificates 04.07.2003 (TIF) •
11.03.2011 Registration certificates of foreign companies 11.06.2002 (TIF)
11.03.2011 Regulations for the increase/reduction of the equity 15.12.2004 (TIF)
11.03.2011 Sample report 23.10.2002 (TIF) •
11.03.2011 Shareholders’ register 31.05.2002 (TIF)
11.03.2011 Shareholders’ register 15.12.2004 (TIF)
11.03.2011 Specimen signature without Identity number 13.09.2007 (TIF) •
11.03.2011 Specimen signature without Identity number 12.03.2008 (TIF) •
11.03.2011 Specimen signature without Identity number 13.09.2007 (TIF) •
11.03.2011 Specimen signature without Identity number 17.09.2002 (TIF) •
11.03.2011 Statement of the Board regarding the payment of the equity 10.12.2004 (TIF) •
10.03.2011 Amendments to the Articles of Association 18.10.2001 (TIF)
10.03.2011 Announcement regarding the legal address 04.05.2001 (TIF) •
10.03.2011 Application (TIF) •
10.03.2011 Articles of Association 09.05.2001 (TIF)
10.03.2011 Bank statements or other document regarding the payment of the equity 16.05.2001 (TIF) •
10.03.2011 Copy of the personal identification document 27.02.1995 (TIF) •
10.03.2011 Copy of the personal identification document 25.05.1993 (TIF) •
10.03.2011 Copy of the personal identification document 20.04.2001 (TIF) •
10.03.2011 Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
10.03.2011 Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
10.03.2011 Memorandum of association 09.05.2001 (TIF)
10.03.2011 Memorandum of association or other equivalent documents of foreign companies 24.09.1997 (TIF)
10.03.2011 Memorandum of association or other equivalent documents of foreign companies 17.09.2001 (TIF)
10.03.2011 Other documents 07.03.2002 (TIF) •
10.03.2011 Other documents 24.05.2001 (TIF) •
10.03.2011 Other documents 18.10.2001 (TIF) •
10.03.2011 Other documents 08.10.2001 (TIF) •
10.03.2011 Other documents 09.05.2001 (TIF) •
10.03.2011 Power of attorney, act of empowerment 08.03.2002 (TIF) •
10.03.2011 Power of attorney, act of empowerment 25.09.2001 (TIF) •
10.03.2011 Power of attorney, act of empowerment 13.10.2000 (TIF) •
10.03.2011 Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
10.03.2011 Protocols/decisions of a company/organisation 07.03.2002 (TIF) •
10.03.2011 Protocols/decisions of a company/organisation 18.10.2001 (TIF) •
10.03.2011 Receipts on the publication and state fees 16.05.2001 (TIF) •
10.03.2011 Receipts on the publication and state fees 29.10.2001 (TIF) •
10.03.2011 Registration certificates 16.09.1996 (TIF) •
10.03.2011 Registration certificates 29.05.2001 (TIF) •
10.03.2011 Sample report 24.10.2001 (TIF) •
10.03.2011 Sample report 04.05.2001 (TIF) •
10.03.2011 Sample report 08.03.2002 (TIF) •
10.03.2011 Shareholders’ register 09.05.2001 (TIF)
10.03.2011 Shareholders’ register 18.10.2001 (TIF)
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