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Sabiedrība ar ierobežotu atbildību "Senuku tirdzniecības centrs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003591580

Reg. date

23.05.2002

Commercial Register

Legal Address

Mūkusalas iela 41, Rīga, LV-1004

Registered share capital, date

15,620 EUR, 22.01.2020

Paid-in share capital, date

15,620 EUR, 22.01.2020

NACE

82.20 Activities of call centres

VAT payer

LV40003591580	Registered	Excluded
	15.08.2013	-
	04.06.2002	30.04.2013

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

18.01.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (12)

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 847,756 EUR	Net profit 38,678 EUR	Equity 75,665 EUR	Date submitted02.08.2021	Number of employees 43
Year2019	Net sales 162,415 EUR	Net profit 10,127 EUR	Equity -493,013 EUR	Date submitted13.05.2020	Number of employees 7
Year2018	Net sales 115,418 EUR	Net profit -181,083 EUR	Equity -503,140 EUR	Date submitted26.04.2019	Number of employees 8
Year2017	Net sales 77,972 EUR	Net profit -334,909 EUR	Equity -322,057 EUR	Date submitted03.05.2018	Number of employees 7
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	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 Contributions294,710 EUR	Personal Income Tax149,640 EUR	Other267,830 EUR	Total712,180 EUR	Number of employees50
Year2023	Social Insurance Contributions323,160 EUR	Personal Income Tax160,360 EUR	Other295,290 EUR	Total778,810 EUR	Number of employees59
Year2022	Social Insurance Contributions297,800 EUR	Personal Income Tax144,990 EUR	Other283,280 EUR	Total726,070 EUR	Number of employees54
Year2021	Social Insurance Contributions348,240 EUR	Personal Income Tax174,350 EUR	Other311,020 EUR	Total833,610 EUR	Number of employees73
Year2020	Social Insurance Contributions170,370 EUR	Personal Income Tax83,510 EUR	Other146,800 EUR	Total400,680 EUR	Number of employees43
Year2019	Social Insurance Contributions28,650 EUR	Personal Income Tax15,570 EUR	Other2,210 EUR	Total46,430 EUR	Number of employees7

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

Documents (in Latvian) (156)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
10.06.2019	Amendments to the Articles of Association 06.06.2014 (TIF)
Announcement regarding the legal address (2)
10.06.2019	Announcement regarding the legal address 25.04.2002 (TIF) •
10.06.2019	Announcement regarding the legal address 21.07.2008 (TIF) •
Annual report (full) (6)
02.08.2021	2020 Annual report (full) (PDF)
13.05.2020	2019 Annual report (full) (PDF)
10.06.2019	2003 Annual report (full) (TIF)
10.06.2019	2004 Annual report (full) (TIF)
26.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
18.01.2021	Application 12.01.2021 (asice) •
18.01.2021	Application 12.01.2021 (docx) •
05.06.2020	Application 27.05.2020 (asice) •
05.06.2020	Application 27.05.2020 (docx) •
05.05.2020	Application 17.04.2020 (EDOC) •
05.05.2020	Application 17.04.2020 (docx) •
05.05.2020	Application 17.04.2020 (docx) •
30.12.2019	Application 26.12.2019 (PDF) •
10.06.2019	Application 02.05.2002 (TIF) •
10.06.2019	Application 02.05.2002 (TIF) •
10.06.2019	Application 17.07.2002 (TIF) •
10.06.2019	Application 12.02.2003 (TIF) •
10.06.2019	Application 12.07.2004 (TIF) •
10.06.2019	Application 18.01.2006 (TIF) •
10.06.2019	Application 18.01.2006 (TIF) •
10.06.2019	Application 02.01.2008 (TIF) •
10.06.2019	Application 02.01.2008 (TIF) •
10.06.2019	Application 03.01.2008 (TIF) •
10.06.2019	Application 04.08.2008 (TIF) •
10.06.2019	Application 14.06.2010 (TIF) •
10.06.2019	Application 24.07.2013 (TIF) •
10.06.2019	Application 21.07.2014 (TIF) •
10.06.2019	Application 25.01.2017 (TIF) •
21.08.2017	Application 16.08.2017 (TIF) •
25.07.2014	Application 25.07.2014 (EDOC) •
25.07.2014	Application 25.07.2014 (doc) •
Show all
Articles of Association (4)
30.12.2019	Articles of Association 26.12.2019 (PDF)
10.06.2019	Articles of Association 02.05.2002 (TIF)
10.06.2019	Articles of Association 06.06.2014 (TIF)
10.06.2019	Articles of Association 25.01.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
10.06.2019	Bank statements or other document regarding the payment of the equity 08.05.2002 (TIF) •
Confirmation or consent to legal address (5)
05.06.2020	Confirmation or consent to legal address 20.05.2020 (pdf) •
05.06.2020	Confirmation or consent to legal address 20.05.2020 (pdf) •
10.06.2019	Confirmation or consent to legal address 01.07.2013 (TIF) •
21.08.2017	Confirmation or consent to legal address 11.08.2017 (EDOC) •
21.08.2017	Confirmation or consent to legal address 11.08.2017 (doc) •
Show all
Consent of a member of the Board / executive director (10)
18.01.2021	Consent of a member of the Board / executive director 23.12.2020 (asice) •
18.01.2021	Consent of a member of the Board / executive director 23.12.2020 (docx) •
05.05.2020	Consent of a member of the Board / executive director 29.01.2020 (EDOC) •
05.05.2020	Consent of a member of the Board / executive director 29.01.2020 (docx) •
05.05.2020	Consent of a member of the Board / executive director 29.01.2020 (docx) •
10.06.2019	Consent of a member of the Board / executive director 02.05.2002 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 25.04.2002 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 20.05.2010 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 14.06.2010 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 25.01.2017 (TIF) •
Show all
Copy of the personal identification document (3)
06.01.2021	Copy of the personal identification document 10.12.2020 (PDF) •
06.01.2021	Copy of the personal identification document 10.12.2020 (pdf) •
29.04.2020	Copy of the personal identification document 16.06.2010 (TIF) •
Decisions / letters / protocols of public notaries (21)
18.01.2021	Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
05.06.2020	Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
22.01.2020	Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020	Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
10.06.2019	Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 18.07.2002 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 12.08.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 29.07.2013 (TIF) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
21.08.2017	Decisions / letters / protocols of public notaries 21.08.2017 (edoc) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
30.07.2014	Decisions / letters / protocols of public notaries 30.07.2014 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
07.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2020 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.06.2014 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2017 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2017 (TIF)
Show all
Economic dependecy statement (3)
10.06.2019	2002 Economic dependecy statement (TIF)
10.06.2019	2003 Economic dependecy statement (TIF)
10.06.2019	2004 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (12)
07.01.2021	Justification supporting beneficial ownership disclosure statement 30.11.2020 (TIF) •
07.01.2021	Justification supporting beneficial ownership disclosure statement 30.11.2020 (TIF) •
07.01.2021	Justification supporting beneficial ownership disclosure statement 03.12.2020 (TIF) •
05.05.2020	Justification supporting beneficial ownership disclosure statement 22.01.2020 (EDOC) •
05.05.2020	Justification supporting beneficial ownership disclosure statement 22.01.2020 (pdf) •
05.05.2020	Justification supporting beneficial ownership disclosure statement 21.04.2020 (TIF) •
05.05.2020	Justification supporting beneficial ownership disclosure statement 05.05.2020 (PNG) •
05.05.2020	Justification supporting beneficial ownership disclosure statement 22.01.2020 (pdf) •
29.04.2020	Justification supporting beneficial ownership disclosure statement 10.04.2020 (TIF) •
29.04.2020	Justification supporting beneficial ownership disclosure statement 02.03.2020 (TIF) •
29.04.2020	Justification supporting beneficial ownership disclosure statement 02.03.2020 (TIF) •
29.04.2020	Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
Show all
Memorandum of Association (1)
10.06.2019	Memorandum of Association 02.05.2002 (TIF)
Power of attorney, act of empowerment (9)
10.06.2019	Power of attorney, act of empowerment 17.04.2002 (TIF) •
10.06.2019	Power of attorney, act of empowerment 20.12.2007 (TIF) •
10.06.2019	Power of attorney, act of empowerment 20.12.2007 (TIF) •
10.06.2019	Power of attorney, act of empowerment 20.12.2007 (TIF) •
10.06.2019	Power of attorney, act of empowerment 21.07.2008 (TIF) •
10.06.2019	Power of attorney, act of empowerment 14.06.2010 (TIF) •
10.06.2019	Power of attorney, act of empowerment 02.07.2014 (TIF) •
10.06.2019	Power of attorney, act of empowerment 25.01.2017 (TIF) •
21.08.2017	Power of attorney, act of empowerment 30.07.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
18.01.2021	Protocols/decisions of a company/organisation 23.12.2020 (asice) •
18.01.2021	Protocols/decisions of a company/organisation 23.12.2020 (docx) •
05.05.2020	Protocols/decisions of a company/organisation 29.01.2020 (EDOC) •
05.05.2020	Protocols/decisions of a company/organisation 29.01.2020 (docx) •
05.05.2020	Protocols/decisions of a company/organisation 29.01.2020 (docx) •
30.12.2019	Protocols/decisions of a company/organisation 10.12.2019 (PDF) •
10.06.2019	Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 27.06.2002 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 14.06.2010 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 09.07.2013 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 06.06.2014 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 25.01.2017 (TIF) •
Show all
Receipts on the publication and state fees (16)
10.06.2019	Receipts on the publication and state fees 06.05.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 10.05.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.05.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 28.06.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 10.04.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 07.02.2003 (TIF) •
10.06.2019	Receipts on the publication and state fees 07.02.2003 (TIF) •
10.06.2019	Receipts on the publication and state fees 08.07.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 08.07.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 16.01.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 16.01.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 25.01.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 03.01.2008 (TIF) •
10.06.2019	Receipts on the publication and state fees 03.01.2008 (TIF) •
10.06.2019	Receipts on the publication and state fees 04.08.2008 (TIF) •
10.06.2019	Receipts on the publication and state fees 04.08.2008 (TIF) •
Show all
Registration certificates (1)
10.06.2019	Registration certificates 23.05.2002 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.01.2020	Regulations for the increase/reduction of the equity 16.01.2020 (PDF)
Sample report (6)
10.06.2019	Sample report 02.05.2002 (TIF) •
10.06.2019	Sample report 02.05.2002 (TIF) •
10.06.2019	Sample report 24.04.2002 (TIF) •
10.06.2019	Sample report 08.07.2004 (TIF) •
10.06.2019	Sample report 17.01.2006 (TIF) •
10.06.2019	Sample report 14.01.2008 (TIF) •
Show all
Shareholders’ register (3)
30.12.2019	Shareholders’ register 10.12.2019 (PDF)
10.06.2019	Shareholders’ register 25.01.2017 (TIF)
10.06.2019	Shareholders’ register 25.01.2017 (TIF)
Statement regarding the beneficial owners (1)
08.05.2019	Statement regarding the beneficial owners 10.04.2019 (TIF) •
Submission/Application (1)
10.06.2019	Submission/Application 13.05.2002 (TIF) •
Translations of registration certificates of foreign companies (1)
10.06.2019	Translations of registration certificates of foreign companies 14.02.1995 (TIF)
2021 (14)
02.08.2021	2020 Annual report (full) (PDF)
18.01.2021	Application 12.01.2021 (asice) •
18.01.2021	Application 12.01.2021 (docx) •
18.01.2021	Consent of a member of the Board / executive director 23.12.2020 (asice) •
18.01.2021	Consent of a member of the Board / executive director 23.12.2020 (docx) •
18.01.2021	Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021	Protocols/decisions of a company/organisation 23.12.2020 (asice) •
18.01.2021	Protocols/decisions of a company/organisation 23.12.2020 (docx) •
07.01.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2020 (TIF)
07.01.2021	Justification supporting beneficial ownership disclosure statement 30.11.2020 (TIF) •
07.01.2021	Justification supporting beneficial ownership disclosure statement 30.11.2020 (TIF) •
07.01.2021	Justification supporting beneficial ownership disclosure statement 03.12.2020 (TIF) •
06.01.2021	Copy of the personal identification document 10.12.2020 (PDF) •
06.01.2021	Copy of the personal identification document 10.12.2020 (pdf) •
Show all
2020 (30)
05.06.2020	Application 27.05.2020 (asice) •
05.06.2020	Application 27.05.2020 (docx) •
05.06.2020	Confirmation or consent to legal address 20.05.2020 (pdf) •
05.06.2020	Confirmation or consent to legal address 20.05.2020 (pdf) •
05.06.2020	Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
13.05.2020	2019 Annual report (full) (PDF)
05.05.2020	Application 17.04.2020 (EDOC) •
05.05.2020	Application 17.04.2020 (docx) •
05.05.2020	Application 17.04.2020 (docx) •
05.05.2020	Consent of a member of the Board / executive director 29.01.2020 (EDOC) •
05.05.2020	Consent of a member of the Board / executive director 29.01.2020 (docx) •
05.05.2020	Consent of a member of the Board / executive director 29.01.2020 (docx) •
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
05.05.2020	Justification supporting beneficial ownership disclosure statement 22.01.2020 (EDOC) •
05.05.2020	Justification supporting beneficial ownership disclosure statement 22.01.2020 (pdf) •
05.05.2020	Justification supporting beneficial ownership disclosure statement 21.04.2020 (TIF) •
05.05.2020	Justification supporting beneficial ownership disclosure statement 05.05.2020 (PNG) •
05.05.2020	Justification supporting beneficial ownership disclosure statement 22.01.2020 (pdf) •
05.05.2020	Protocols/decisions of a company/organisation 29.01.2020 (EDOC) •
05.05.2020	Protocols/decisions of a company/organisation 29.01.2020 (docx) •
05.05.2020	Protocols/decisions of a company/organisation 29.01.2020 (docx) •
29.04.2020	Copy of the personal identification document 16.06.2010 (TIF) •
29.04.2020	Justification supporting beneficial ownership disclosure statement 10.04.2020 (TIF) •
29.04.2020	Justification supporting beneficial ownership disclosure statement 02.03.2020 (TIF) •
29.04.2020	Justification supporting beneficial ownership disclosure statement 02.03.2020 (TIF) •
29.04.2020	Justification supporting beneficial ownership disclosure statement 26.02.2020 (TIF) •
22.01.2020	Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020	Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
21.01.2020	Regulations for the increase/reduction of the equity 16.01.2020 (PDF)
Show all
2019 (101)
30.12.2019	Application 26.12.2019 (PDF) •
30.12.2019	Articles of Association 26.12.2019 (PDF)
30.12.2019	Protocols/decisions of a company/organisation 10.12.2019 (PDF) •
30.12.2019	Shareholders’ register 10.12.2019 (PDF)
10.06.2019	Amendments to the Articles of Association 06.06.2014 (TIF)
10.06.2019	Announcement regarding the legal address 25.04.2002 (TIF) •
10.06.2019	Announcement regarding the legal address 21.07.2008 (TIF) •
10.06.2019	2003 Annual report (full) (TIF)
10.06.2019	2004 Annual report (full) (TIF)
10.06.2019	Application 02.05.2002 (TIF) •
10.06.2019	Application 02.05.2002 (TIF) •
10.06.2019	Application 17.07.2002 (TIF) •
10.06.2019	Application 12.02.2003 (TIF) •
10.06.2019	Application 12.07.2004 (TIF) •
10.06.2019	Application 18.01.2006 (TIF) •
10.06.2019	Application 18.01.2006 (TIF) •
10.06.2019	Application 02.01.2008 (TIF) •
10.06.2019	Application 02.01.2008 (TIF) •
10.06.2019	Application 03.01.2008 (TIF) •
10.06.2019	Application 04.08.2008 (TIF) •
10.06.2019	Application 14.06.2010 (TIF) •
10.06.2019	Application 24.07.2013 (TIF) •
10.06.2019	Application 21.07.2014 (TIF) •
10.06.2019	Application 25.01.2017 (TIF) •
10.06.2019	Articles of Association 02.05.2002 (TIF)
10.06.2019	Articles of Association 06.06.2014 (TIF)
10.06.2019	Articles of Association 25.01.2017 (TIF)
10.06.2019	Bank statements or other document regarding the payment of the equity 08.05.2002 (TIF) •
10.06.2019	Confirmation or consent to legal address 01.07.2013 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 02.05.2002 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 25.04.2002 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 20.05.2010 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 14.06.2010 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 25.01.2017 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 18.07.2002 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 13.07.2004 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 12.08.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 29.07.2013 (TIF) •
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.06.2014 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2017 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2017 (TIF)
10.06.2019	2002 Economic dependecy statement (TIF)
10.06.2019	2003 Economic dependecy statement (TIF)
10.06.2019	2004 Economic dependecy statement (TIF)
10.06.2019	Memorandum of Association 02.05.2002 (TIF)
10.06.2019	Power of attorney, act of empowerment 17.04.2002 (TIF) •
10.06.2019	Power of attorney, act of empowerment 20.12.2007 (TIF) •
10.06.2019	Power of attorney, act of empowerment 20.12.2007 (TIF) •
10.06.2019	Power of attorney, act of empowerment 20.12.2007 (TIF) •
10.06.2019	Power of attorney, act of empowerment 21.07.2008 (TIF) •
10.06.2019	Power of attorney, act of empowerment 14.06.2010 (TIF) •
10.06.2019	Power of attorney, act of empowerment 02.07.2014 (TIF) •
10.06.2019	Power of attorney, act of empowerment 25.01.2017 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 27.06.2002 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 14.06.2010 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 09.07.2013 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 06.06.2014 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 25.01.2017 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.05.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 10.05.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.05.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 28.06.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 10.04.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 07.02.2003 (TIF) •
10.06.2019	Receipts on the publication and state fees 07.02.2003 (TIF) •
10.06.2019	Receipts on the publication and state fees 08.07.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 08.07.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 16.01.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 16.01.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 25.01.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 03.01.2008 (TIF) •
10.06.2019	Receipts on the publication and state fees 03.01.2008 (TIF) •
10.06.2019	Receipts on the publication and state fees 04.08.2008 (TIF) •
10.06.2019	Receipts on the publication and state fees 04.08.2008 (TIF) •
10.06.2019	Registration certificates 23.05.2002 (TIF) •
10.06.2019	Sample report 02.05.2002 (TIF) •
10.06.2019	Sample report 02.05.2002 (TIF) •
10.06.2019	Sample report 24.04.2002 (TIF) •
10.06.2019	Sample report 08.07.2004 (TIF) •
10.06.2019	Sample report 17.01.2006 (TIF) •
10.06.2019	Sample report 14.01.2008 (TIF) •
10.06.2019	Shareholders’ register 25.01.2017 (TIF)
10.06.2019	Shareholders’ register 25.01.2017 (TIF)
10.06.2019	Submission/Application 13.05.2002 (TIF) •
10.06.2019	Translations of registration certificates of foreign companies 14.02.1995 (TIF)
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
08.05.2019	Statement regarding the beneficial owners 10.04.2019 (TIF) •
26.04.2019	2018 Annual report (full) (PDF)
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2018 (1)
03.05.2018	2017 Annual report (full) (PDF)
2017 (7)
21.08.2017	Application 16.08.2017 (TIF) •
21.08.2017	Confirmation or consent to legal address 11.08.2017 (EDOC) •
21.08.2017	Confirmation or consent to legal address 11.08.2017 (doc) •
21.08.2017	Decisions / letters / protocols of public notaries 21.08.2017 (edoc) •
21.08.2017	Power of attorney, act of empowerment 30.07.2017 (TIF) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
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2014 (3)
30.07.2014	Decisions / letters / protocols of public notaries 30.07.2014 (EDOC) •
25.07.2014	Application 25.07.2014 (EDOC) •
25.07.2014	Application 25.07.2014 (doc) •

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