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Sabiedrība ar ierobežotu atbildību "Cesijas darījumi"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 21.09.2015, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "Cesijas darījumi"
Legal form Limited Liability Company
Reg. No 40003599353
Reg. date 08.08.2002
Register Commercial Register
Legal Address Rīga, Cēsu iela 15, LV-1012
Registered share capital, date 146,556 EUR, 16.07.2016
Paid-in share capital, date 146,556 EUR, 16.07.2016
NACE 69.10 Legal activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (151)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
24.09.2012 Amendments to the Articles of Association 18.08.2008 (TIF)
15.07.2008 Amendments to the Articles of Association 27.12.2007 (TIF)
15.07.2008 Amendments to the Articles of Association 18.06.2008 (TIF)
15.07.2008 Amendments to the Articles of Association 04.07.2008 (TIF)
15.07.2008 Amendments to the Articles of Association 31.08.2006 (TIF)
15.07.2008 Amendments to the Articles of Association 12.10.2007 (TIF)
15.07.2008 Amendments to the Articles of Association 15.09.2006 (TIF)
15.07.2008 Amendments to the Articles of Association 12.04.2008 (TIF)
14.07.2008 Amendments to the Articles of Association 13.12.2004 (TIF)
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Announcement regarding the legal address (4)
24.09.2012 Announcement regarding the legal address 27.08.2008 (TIF) •
15.07.2008 Announcement regarding the legal address 04.07.2008 (TIF) •
14.07.2008 Announcement regarding the legal address 12.06.2002 (TIF) •
14.07.2008 Announcement regarding the legal address 13.12.2004 (TIF) •
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Application (21)
20.01.2017 Application 13.12.2004 (TIF) •
25.09.2015 Application 10.09.2015 (TIF) •
15.08.2014 Application 08.08.2014 (TIF) •
24.09.2012 Application 27.08.2008 (TIF) •
24.09.2012 Application 18.08.2008 (TIF) •
24.09.2012 Application 27.08.2008 (TIF) •
15.07.2008 Application 18.06.2008 (TIF) •
15.07.2008 Application 18.09.2006 (TIF) •
15.07.2008 Application 15.10.2007 (TIF) •
15.07.2008 Application 12.04.2008 (TIF) •
15.07.2008 Application 07.02.2008 (TIF) •
15.07.2008 Application 28.12.2007 (TIF) •
15.07.2008 Application 21.12.2007 (TIF) •
15.07.2008 Application 13.12.2005 (TIF) •
15.07.2008 Application 04.09.2006 (TIF) •
15.07.2008 Application 04.07.2008 (TIF) •
14.07.2008 Application 12.04.2005 (TIF) •
14.07.2008 Application 08.09.2004 (TIF) •
14.07.2008 Application 21.04.2005 (TIF) •
14.07.2008 Application 20.01.2004 (TIF) •
14.07.2008 Application 12.06.2002 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
15.07.2008 Application of shareholders or third persons for the acquisition of shares 15.09.2006 (TIF) •
Articles of Association (10)
24.09.2012 Articles of Association 18.08.2008 (TIF)
15.07.2008 Articles of Association 12.10.2007 (TIF)
15.07.2008 Articles of Association 18.06.2008 (TIF)
15.07.2008 Articles of Association 15.09.2006 (TIF)
15.07.2008 Articles of Association 04.07.2008 (TIF)
15.07.2008 Articles of Association 27.12.2007 (TIF)
15.07.2008 Articles of Association 12.04.2008 (TIF)
15.07.2008 Articles of Association 31.08.2006 (TIF)
14.07.2008 Articles of Association 13.12.2004 (TIF)
14.07.2008 Articles of Association 06.08.2002 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.07.2008 Bank statements or other document regarding the payment of the equity 21.09.2006 (TIF) •
14.07.2008 Bank statements or other document regarding the payment of the equity 12.07.2002 (TIF) •
Confirmation or consent to legal address (1)
24.09.2012 Confirmation or consent to legal address 27.08.2008 (TIF) •
Consent of a member of the Board / executive director (3)
15.08.2014 Consent of a member of the Board / executive director 08.08.2014 (TIF) •
15.07.2008 Consent of a member of the Board / executive director 31.08.2006 (TIF) •
14.07.2008 Consent of a member of the Board / executive director 12.06.2002 (TIF) •
Consent of the auditor (2)
15.07.2008 Consent of the auditor 12.12.2005 (TIF) •
14.07.2008 Consent of the auditor 20.04.2005 (TIF) •
Consent of the liquidator (1)
25.09.2015 Consent of the liquidator 10.09.2015 (TIF) •
Court cover letter (3)
24.09.2012 Court cover letter 18.09.2008 (TIF) •
24.09.2012 Court cover letter 15.09.2008 (TIF) •
10.12.2008 Court cover letter 02.12.2008 (TIF) •
Court decision/judgement (3)
24.09.2012 Court decision/judgement 15.09.2008 (TIF) •
24.09.2012 Court decision/judgement 17.09.2008 (TIF) •
10.12.2008 Court decision/judgement 01.12.2008 (TIF) •
Decisions / letters / protocols of public notaries (21)
25.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
18.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
05.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (EDOC) •
05.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (EDOC) •
15.08.2014 Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
24.09.2012 Decisions / letters / protocols of public notaries 29.08.2008 (TIF) •
24.09.2012 Decisions / letters / protocols of public notaries 26.08.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 01.07.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 07.07.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 25.09.2006 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 22.04.2005 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 08.08.2002 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 26.04.2005 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
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Documents attesting the transfer of shares (1)
15.07.2008 Documents attesting the transfer of shares 17.06.2008 (TIF) •
Memorandum of Association (1)
14.07.2008 Memorandum of Association 06.08.2002 (TIF)
Notary’s decision (3)
24.09.2012 Notary’s decision 19.09.2008 (TIF) •
24.09.2012 Notary’s decision 23.09.2008 (TIF) •
10.12.2008 Notary’s decision 09.12.2008 (TIF) •
Other documents (1)
14.07.2008 Other documents 06.08.2002 (TIF) •
Other insolvency documents (1)
24.09.2012 Other insolvency documents 16.09.2008 (TIF) •
Power of attorney, act of empowerment (3)
15.08.2014 Power of attorney, act of empowerment 08.08.2014 (TIF) •
14.07.2008 Power of attorney, act of empowerment 13.12.2001 (TIF) •
14.07.2008 Power of attorney, act of empowerment 20.01.2004 (TIF) •
Protocols/decisions of a company/organisation (14)
15.08.2014 Protocols/decisions of a company/organisation 08.08.2014 (TIF) •
24.09.2012 Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 18.06.2008 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 12.04.2008 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 04.01.2008 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
14.07.2008 Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
14.07.2008 Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
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Receipts on the publication and state fees (17)
24.09.2012 Receipts on the publication and state fees 28.08.2008 (TIF) •
24.09.2012 Receipts on the publication and state fees 27.08.2008 (TIF) •
24.09.2012 Receipts on the publication and state fees (TIF) •
15.07.2008 Receipts on the publication and state fees 18.10.2007 (TIF) •
15.07.2008 Receipts on the publication and state fees 23.12.2005 (TIF) •
15.07.2008 Receipts on the publication and state fees 21.09.2006 (TIF) •
15.07.2008 Receipts on the publication and state fees 05.09.2006 (TIF) •
15.07.2008 Receipts on the publication and state fees 02.07.2008 (TIF) •
15.07.2008 Receipts on the publication and state fees 04.07.2008 (TIF) •
15.07.2008 Receipts on the publication and state fees 28.12.2007 (TIF) •
15.07.2008 Receipts on the publication and state fees 16.04.2008 (TIF) •
15.07.2008 Receipts on the publication and state fees 07.02.2008 (TIF) •
15.07.2008 Receipts on the publication and state fees 30.06.2008 (TIF) •
14.07.2008 Receipts on the publication and state fees 21.04.2005 (TIF) •
14.07.2008 Receipts on the publication and state fees 16.07.2002 (TIF) •
14.07.2008 Receipts on the publication and state fees 14.12.2004 (TIF) •
14.07.2008 Receipts on the publication and state fees 19.04.2005 (TIF) •
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Registration certificates (4)
15.07.2008 Registration certificates 04.01.2008 (TIF) •
15.07.2008 Registration certificates 03.07.2008 (TIF) •
14.07.2008 Registration certificates 20.12.2004 (TIF) •
14.07.2008 Registration certificates 08.08.2002 (TIF) •
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Regulations for the increase/reduction of the equity (1)
15.07.2008 Regulations for the increase/reduction of the equity 15.09.2006 (TIF)
Sample report (8)
24.09.2012 Sample report 21.08.2008 (TIF) •
15.07.2008 Sample report 05.09.2006 (TIF) •
15.07.2008 Sample report 07.02.2008 (TIF) •
15.07.2008 Sample report 04.09.2006 (TIF) •
15.07.2008 Sample report 04.09.2006 (TIF) •
15.07.2008 Sample report 26.06.2008 (TIF) •
15.07.2008 Sample report 04.07.2008 (TIF) •
14.07.2008 Sample report 12.06.2002 (TIF) •
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Shareholders’ register (8)
15.08.2014 Shareholders’ register 08.08.2014 (TIF)
24.09.2012 Shareholders’ register 27.08.2008 (TIF)
15.07.2008 Shareholders’ register 04.01.2008 (TIF)
15.07.2008 Shareholders’ register 18.06.2008 (TIF)
15.07.2008 Shareholders’ register 15.09.2006 (TIF)
15.07.2008 Shareholders’ register 11.12.2006 (TIF)
14.07.2008 Shareholders’ register 20.01.2004 (TIF)
14.07.2008 Shareholders’ register 23.09.2004 (TIF)
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State Revenue Service decisions/letters/statements (6)
12.06.2015 State Revenue Service decisions/letters/statements 11.06.2015 (EDOC) •
12.06.2015 State Revenue Service decisions/letters/statements 11.06.2015 (doc) •
12.06.2015 State Revenue Service decisions/letters/statements 11.06.2015 (doc) •
23.12.2014 State Revenue Service decisions/letters/statements 22.12.2014 (EDOC) •
23.12.2014 State Revenue Service decisions/letters/statements 22.12.2014 (EDOC) •
23.12.2014 State Revenue Service decisions/letters/statements 22.12.2014 (docx) •
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Submission/Application (2)
15.07.2008 Submission/Application 12.12.2006 (TIF) •
15.07.2008 Submission/Application 02.07.2008 (TIF) •
2017 (1)
20.01.2017 Application 13.12.2004 (TIF) •
2015 (9)
25.09.2015 Application 10.09.2015 (TIF) •
25.09.2015 Consent of the liquidator 10.09.2015 (TIF) •
25.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
18.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
12.06.2015 State Revenue Service decisions/letters/statements 11.06.2015 (EDOC) •
12.06.2015 State Revenue Service decisions/letters/statements 11.06.2015 (doc) •
12.06.2015 State Revenue Service decisions/letters/statements 11.06.2015 (doc) •
05.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (EDOC) •
05.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (EDOC) •
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2014 (9)
23.12.2014 State Revenue Service decisions/letters/statements 22.12.2014 (EDOC) •
23.12.2014 State Revenue Service decisions/letters/statements 22.12.2014 (EDOC) •
23.12.2014 State Revenue Service decisions/letters/statements 22.12.2014 (docx) •
15.08.2014 Application 08.08.2014 (TIF) •
15.08.2014 Consent of a member of the Board / executive director 08.08.2014 (TIF) •
15.08.2014 Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
15.08.2014 Power of attorney, act of empowerment 08.08.2014 (TIF) •
15.08.2014 Protocols/decisions of a company/organisation 08.08.2014 (TIF) •
15.08.2014 Shareholders’ register 08.08.2014 (TIF)
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2012 (22)
24.09.2012 Amendments to the Articles of Association 18.08.2008 (TIF)
24.09.2012 Announcement regarding the legal address 27.08.2008 (TIF) •
24.09.2012 Application 27.08.2008 (TIF) •
24.09.2012 Application 18.08.2008 (TIF) •
24.09.2012 Application 27.08.2008 (TIF) •
24.09.2012 Articles of Association 18.08.2008 (TIF)
24.09.2012 Confirmation or consent to legal address 27.08.2008 (TIF) •
24.09.2012 Court cover letter 18.09.2008 (TIF) •
24.09.2012 Court cover letter 15.09.2008 (TIF) •
24.09.2012 Court decision/judgement 15.09.2008 (TIF) •
24.09.2012 Court decision/judgement 17.09.2008 (TIF) •
24.09.2012 Decisions / letters / protocols of public notaries 29.08.2008 (TIF) •
24.09.2012 Decisions / letters / protocols of public notaries 26.08.2008 (TIF) •
24.09.2012 Notary’s decision 19.09.2008 (TIF) •
24.09.2012 Notary’s decision 23.09.2008 (TIF) •
24.09.2012 Other insolvency documents 16.09.2008 (TIF) •
24.09.2012 Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
24.09.2012 Receipts on the publication and state fees 28.08.2008 (TIF) •
24.09.2012 Receipts on the publication and state fees 27.08.2008 (TIF) •
24.09.2012 Receipts on the publication and state fees (TIF) •
24.09.2012 Sample report 21.08.2008 (TIF) •
24.09.2012 Shareholders’ register 27.08.2008 (TIF)
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2008 (110)
10.12.2008 Court cover letter 02.12.2008 (TIF) •
10.12.2008 Court decision/judgement 01.12.2008 (TIF) •
10.12.2008 Notary’s decision 09.12.2008 (TIF) •
15.07.2008 Amendments to the Articles of Association 27.12.2007 (TIF)
15.07.2008 Amendments to the Articles of Association 18.06.2008 (TIF)
15.07.2008 Amendments to the Articles of Association 04.07.2008 (TIF)
15.07.2008 Amendments to the Articles of Association 31.08.2006 (TIF)
15.07.2008 Amendments to the Articles of Association 12.10.2007 (TIF)
15.07.2008 Amendments to the Articles of Association 15.09.2006 (TIF)
15.07.2008 Amendments to the Articles of Association 12.04.2008 (TIF)
15.07.2008 Announcement regarding the legal address 04.07.2008 (TIF) •
15.07.2008 Application 18.06.2008 (TIF) •
15.07.2008 Application 18.09.2006 (TIF) •
15.07.2008 Application 15.10.2007 (TIF) •
15.07.2008 Application 12.04.2008 (TIF) •
15.07.2008 Application 07.02.2008 (TIF) •
15.07.2008 Application 28.12.2007 (TIF) •
15.07.2008 Application 21.12.2007 (TIF) •
15.07.2008 Application 13.12.2005 (TIF) •
15.07.2008 Application 04.09.2006 (TIF) •
15.07.2008 Application 04.07.2008 (TIF) •
15.07.2008 Application of shareholders or third persons for the acquisition of shares 15.09.2006 (TIF) •
15.07.2008 Articles of Association 12.10.2007 (TIF)
15.07.2008 Articles of Association 18.06.2008 (TIF)
15.07.2008 Articles of Association 15.09.2006 (TIF)
15.07.2008 Articles of Association 04.07.2008 (TIF)
15.07.2008 Articles of Association 27.12.2007 (TIF)
15.07.2008 Articles of Association 12.04.2008 (TIF)
15.07.2008 Articles of Association 31.08.2006 (TIF)
15.07.2008 Bank statements or other document regarding the payment of the equity 21.09.2006 (TIF) •
15.07.2008 Consent of a member of the Board / executive director 31.08.2006 (TIF) •
15.07.2008 Consent of the auditor 12.12.2005 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 01.07.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 07.07.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 25.09.2006 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
15.07.2008 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
15.07.2008 Documents attesting the transfer of shares 17.06.2008 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 12.10.2007 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 18.06.2008 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 12.04.2008 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 04.01.2008 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
15.07.2008 Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
15.07.2008 Receipts on the publication and state fees 18.10.2007 (TIF) •
15.07.2008 Receipts on the publication and state fees 23.12.2005 (TIF) •
15.07.2008 Receipts on the publication and state fees 21.09.2006 (TIF) •
15.07.2008 Receipts on the publication and state fees 05.09.2006 (TIF) •
15.07.2008 Receipts on the publication and state fees 02.07.2008 (TIF) •
15.07.2008 Receipts on the publication and state fees 04.07.2008 (TIF) •
15.07.2008 Receipts on the publication and state fees 28.12.2007 (TIF) •
15.07.2008 Receipts on the publication and state fees 16.04.2008 (TIF) •
15.07.2008 Receipts on the publication and state fees 07.02.2008 (TIF) •
15.07.2008 Receipts on the publication and state fees 30.06.2008 (TIF) •
15.07.2008 Registration certificates 04.01.2008 (TIF) •
15.07.2008 Registration certificates 03.07.2008 (TIF) •
15.07.2008 Regulations for the increase/reduction of the equity 15.09.2006 (TIF)
15.07.2008 Sample report 05.09.2006 (TIF) •
15.07.2008 Sample report 07.02.2008 (TIF) •
15.07.2008 Sample report 04.09.2006 (TIF) •
15.07.2008 Sample report 04.09.2006 (TIF) •
15.07.2008 Sample report 26.06.2008 (TIF) •
15.07.2008 Sample report 04.07.2008 (TIF) •
15.07.2008 Shareholders’ register 04.01.2008 (TIF)
15.07.2008 Shareholders’ register 18.06.2008 (TIF)
15.07.2008 Shareholders’ register 15.09.2006 (TIF)
15.07.2008 Shareholders’ register 11.12.2006 (TIF)
15.07.2008 Submission/Application 12.12.2006 (TIF) •
15.07.2008 Submission/Application 02.07.2008 (TIF) •
14.07.2008 Amendments to the Articles of Association 13.12.2004 (TIF)
14.07.2008 Announcement regarding the legal address 12.06.2002 (TIF) •
14.07.2008 Announcement regarding the legal address 13.12.2004 (TIF) •
14.07.2008 Application 12.04.2005 (TIF) •
14.07.2008 Application 08.09.2004 (TIF) •
14.07.2008 Application 21.04.2005 (TIF) •
14.07.2008 Application 20.01.2004 (TIF) •
14.07.2008 Application 12.06.2002 (TIF) •
14.07.2008 Articles of Association 13.12.2004 (TIF)
14.07.2008 Articles of Association 06.08.2002 (TIF)
14.07.2008 Bank statements or other document regarding the payment of the equity 12.07.2002 (TIF) •
14.07.2008 Consent of a member of the Board / executive director 12.06.2002 (TIF) •
14.07.2008 Consent of the auditor 20.04.2005 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 22.04.2005 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 08.08.2002 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 26.04.2005 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
14.07.2008 Memorandum of Association 06.08.2002 (TIF)
14.07.2008 Other documents 06.08.2002 (TIF) •
14.07.2008 Power of attorney, act of empowerment 13.12.2001 (TIF) •
14.07.2008 Power of attorney, act of empowerment 20.01.2004 (TIF) •
14.07.2008 Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
14.07.2008 Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
14.07.2008 Receipts on the publication and state fees 21.04.2005 (TIF) •
14.07.2008 Receipts on the publication and state fees 16.07.2002 (TIF) •
14.07.2008 Receipts on the publication and state fees 14.12.2004 (TIF) •
14.07.2008 Receipts on the publication and state fees 19.04.2005 (TIF) •
14.07.2008 Registration certificates 20.12.2004 (TIF) •
14.07.2008 Registration certificates 08.08.2002 (TIF) •
14.07.2008 Sample report 12.06.2002 (TIF) •
14.07.2008 Shareholders’ register 20.01.2004 (TIF)
14.07.2008 Shareholders’ register 23.09.2004 (TIF)
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