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Sabiedrība ar ierobežotu atbildību "STELTON"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "STELTON"
Legal form Limited Liability Company
Reg. No 40003668301
Reg. date 04.03.2004
Register Commercial Register
Legal Address Salnas iela 6, Baloži, LV-2112
Registered share capital, date 1,564,840 EUR, 26.07.2019
Paid-in share capital, date 1,564,840 EUR, 26.07.2019
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003668301 Registered Excluded
28.04.2010 -
Last updated in the RE 26.07.2019
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 0 EUR Net profit -602 EUR Equity 1,254,680 EUR Date submitted19.07.2021 Number of employees 1
Year2019 Net sales 111,469 EUR Net profit 98,087 EUR Equity 1,255,282 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 9,443 EUR Net profit -5,912 EUR Equity 1,293,515 EUR Date submitted31.05.2019 Number of employees 1
Year2017 Net sales 8,046 EUR Net profit -3,992 EUR Equity 1,299,427 EUR Date submitted10.05.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2021 Social Insurance Contributions30 EUR Personal Income Tax0 EUR Other50 EUR Total80 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees1
Year2019 Social Insurance Contributions300 EUR Personal Income Tax220 EUR Other1,290 EUR Total1,810 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (137)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
18.03.2016 Amendments to the Articles of Association 02.03.2016 (TIF)
05.11.2015 Amendments to the Articles of Association 23.09.2015 (TIF)
20.04.2011 Amendments to the Articles of Association 29.11.2010 (TIF)
20.04.2011 Amendments to the Articles of Association 11.03.2011 (TIF)
20.04.2011 Amendments to the Articles of Association 29.07.2009 (TIF)
20.04.2011 Amendments to the Articles of Association 07.05.2004 (TIF)
20.04.2011 Amendments to the Articles of Association 21.07.2005 (TIF)
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Announcement regarding the legal address (1)
20.04.2011 Announcement regarding the legal address 24.02.2004 (TIF)
Annual report (full) (4)
19.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
31.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (22)
23.07.2019 Application 23.07.2019 (TIF)
08.04.2019 Application 04.04.2019 (TIF)
18.03.2016 Application 02.03.2016 (TIF)
07.01.2016 Application 04.12.2015 (TIF)
05.11.2015 Application 27.10.2015 (TIF)
28.11.2012 Application 01.11.2012 (TIF)
07.06.2012 Application 25.05.2012 (TIF)
20.04.2011 Application 24.02.2004 (TIF)
20.04.2011 Application 21.11.2006 (TIF)
20.04.2011 Application 17.12.2010 (TIF)
20.04.2011 Application 04.08.2009 (TIF)
20.04.2011 Application 27.07.2009 (TIF)
20.04.2011 Application 11.03.2011 (TIF)
20.04.2011 Application 09.09.2009 (TIF)
20.04.2011 Application 25.07.2005 (TIF)
20.04.2011 Application 15.03.2006 (TIF)
20.04.2011 Application 05.11.2004 (TIF)
20.04.2011 Application 18.03.2010 (TIF)
20.04.2011 Application 14.05.2004 (TIF)
20.04.2011 Application 14.07.2009 (TIF)
20.04.2011 Application 18.12.2006 (TIF)
20.04.2011 Application 25.03.2009 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
20.04.2011 Application of shareholders or third persons for the acquisition of shares 07.05.2004 (TIF)
20.04.2011 Application of shareholders or third persons for the acquisition of shares 11.03.2011 (TIF)
20.04.2011 Application of shareholders or third persons for the acquisition of shares 29.11.2010 (TIF)
Articles of Association (9)
23.07.2019 Articles of Association 23.07.2019 (TIF)
18.03.2016 Articles of Association 02.03.2016 (TIF)
05.11.2015 Articles of Association 23.09.2015 (TIF)
20.04.2011 Articles of Association 24.02.2004 (TIF)
20.04.2011 Articles of Association 11.03.2011 (TIF)
20.04.2011 Articles of Association 29.07.2009 (TIF)
20.04.2011 Articles of Association 07.05.2004 (TIF)
20.04.2011 Articles of Association 29.11.2010 (TIF)
20.04.2011 Articles of Association 21.07.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.04.2011 Bank statements or other document regarding the payment of the equity 25.02.2004 (TIF)
Consent of a member of the Board / executive director (3)
28.11.2012 Consent of a member of the Board / executive director 14.11.2012 (TIF)
20.04.2011 Consent of a member of the Board / executive director 24.02.2004 (TIF)
20.04.2011 Consent of a member of the Board / executive director 17.02.2011 (TIF)
Cover letter (1)
20.04.2011 Cover letter 07.12.2006 (TIF)
Decisions / letters / protocols of public notaries (23)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf)
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (rtf)
18.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (TIF)
07.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF)
05.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
07.06.2012 Decisions / letters / protocols of public notaries 07.06.2012 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 04.03.2004 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 02.06.2004 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 23.12.2010 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 21.03.2006 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 23.03.2010 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 01.08.2005 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 28.07.2009 (TIF)
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Memorandum of Association (1)
20.04.2011 Memorandum of Association 24.02.2004 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
20.04.2011 Memorandum of association or other equivalent documents of foreign companies 28.10.2010 (TIF)
Power of attorney, act of empowerment (9)
21.03.2019 Power of attorney, act of empowerment 22.08.2018 (TIF)
18.03.2016 Power of attorney, act of empowerment 23.09.2015 (TIF)
18.03.2016 Power of attorney, act of empowerment 25.09.2015 (TIF)
05.11.2015 Power of attorney, act of empowerment 25.09.2015 (TIF)
07.06.2012 Power of attorney, act of empowerment 11.03.2011 (TIF)
20.04.2011 Power of attorney, act of empowerment 03.03.2006 (TIF)
20.04.2011 Power of attorney, act of empowerment 05.11.2004 (TIF)
20.04.2011 Power of attorney, act of empowerment 17.07.2006 (TIF)
20.04.2011 Power of attorney, act of empowerment 17.07.2006 (TIF)
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Protocols/decisions of a company/organisation (16)
21.03.2019 Protocols/decisions of a company/organisation 20.03.2019 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 03.12.2015 (TIF)
05.11.2015 Protocols/decisions of a company/organisation 23.09.2015 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 29.10.2012 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 14.11.2006 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 21.07.2005 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 26.11.2010 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 24.07.2009 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 29.11.2010 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 12.03.2009 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 15.12.2006 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 07.05.2004 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 29.07.2009 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 25.08.2009 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 10.07.2009 (TIF)
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Receipts on the publication and state fees (12)
20.04.2011 Receipts on the publication and state fees 03.11.2004 (TIF)
20.04.2011 Receipts on the publication and state fees 20.05.2005 (TIF)
20.04.2011 Receipts on the publication and state fees 30.11.2006 (TIF)
20.04.2011 Receipts on the publication and state fees 26.03.2009 (TIF)
20.04.2011 Receipts on the publication and state fees 13.07.2009 (TIF)
20.04.2011 Receipts on the publication and state fees 09.09.2009 (TIF)
20.04.2011 Receipts on the publication and state fees 14.12.2006 (TIF)
20.04.2011 Receipts on the publication and state fees 27.07.2009 (TIF)
20.04.2011 Receipts on the publication and state fees 07.03.2006 (TIF)
20.04.2011 Receipts on the publication and state fees 27.02.2004 (TIF)
20.04.2011 Receipts on the publication and state fees 11.05.2004 (TIF)
20.04.2011 Receipts on the publication and state fees 05.08.2009 (TIF)
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Registration certificates (1)
20.04.2011 Registration certificates 04.03.2004 (TIF)
Regulations for the increase/reduction of the equity (5)
08.04.2019 Regulations for the increase/reduction of the equity 20.03.2019 (TIF)
07.01.2016 Regulations for the increase/reduction of the equity 03.12.2015 (TIF)
20.04.2011 Regulations for the increase/reduction of the equity 07.05.2004 (TIF)
20.04.2011 Regulations for the increase/reduction of the equity 29.11.2010 (TIF)
20.04.2011 Regulations for the increase/reduction of the equity 11.03.2011 (TIF)
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Sample report (2)
20.04.2011 Sample report 24.02.2004 (TIF)
20.04.2011 Sample report 09.09.2009 (TIF)
Shareholders’ register (15)
23.07.2019 Shareholders’ register 23.07.2019 (TIF)
18.03.2016 Shareholders’ register 02.03.2016 (TIF)
05.11.2015 Shareholders’ register 23.09.2015 (TIF)
07.06.2012 Shareholders’ register 25.05.2012 (TIF)
20.04.2011 Shareholders’ register 10.05.2004 (TIF)
20.04.2011 Shareholders’ register 14.11.2006 (TIF)
20.04.2011 Shareholders’ register 26.11.2010 (TIF)
20.04.2011 Shareholders’ register 24.01.2011 (TIF)
20.04.2011 Shareholders’ register 14.07.2009 (TIF)
20.04.2011 Shareholders’ register 21.07.2005 (TIF)
20.04.2011 Shareholders’ register 29.11.2010 (TIF)
20.04.2011 Shareholders’ register 24.07.2009 (TIF)
20.04.2011 Shareholders’ register 05.11.2004 (TIF)
20.04.2011 Shareholders’ register 11.03.2011 (TIF)
20.04.2011 Shareholders’ register 15.12.2006 (TIF)
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Specimen signature without Identity number (1)
20.04.2011 Specimen signature without Identity number 24.02.2004 (TIF)
2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (12)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
26.07.2019 Decisions / letters / protocols of public notaries 26.07.2019 (rtf)
23.07.2019 Application 23.07.2019 (TIF)
23.07.2019 Articles of Association 23.07.2019 (TIF)
23.07.2019 Shareholders’ register 23.07.2019 (TIF)
31.05.2019 2018 Annual report (full) (PDF)
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (rtf)
08.04.2019 Application 04.04.2019 (TIF)
08.04.2019 Regulations for the increase/reduction of the equity 20.03.2019 (TIF)
21.03.2019 Power of attorney, act of empowerment 22.08.2018 (TIF)
21.03.2019 Protocols/decisions of a company/organisation 20.03.2019 (TIF)
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2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2016 (11)
18.03.2016 Amendments to the Articles of Association 02.03.2016 (TIF)
18.03.2016 Application 02.03.2016 (TIF)
18.03.2016 Articles of Association 02.03.2016 (TIF)
18.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (TIF)
18.03.2016 Power of attorney, act of empowerment 23.09.2015 (TIF)
18.03.2016 Power of attorney, act of empowerment 25.09.2015 (TIF)
18.03.2016 Shareholders’ register 02.03.2016 (TIF)
07.01.2016 Application 04.12.2015 (TIF)
07.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 03.12.2015 (TIF)
07.01.2016 Regulations for the increase/reduction of the equity 03.12.2015 (TIF)
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2015 (7)
05.11.2015 Amendments to the Articles of Association 23.09.2015 (TIF)
05.11.2015 Application 27.10.2015 (TIF)
05.11.2015 Articles of Association 23.09.2015 (TIF)
05.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF)
05.11.2015 Power of attorney, act of empowerment 25.09.2015 (TIF)
05.11.2015 Protocols/decisions of a company/organisation 23.09.2015 (TIF)
05.11.2015 Shareholders’ register 23.09.2015 (TIF)
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2012 (8)
28.11.2012 Application 01.11.2012 (TIF)
28.11.2012 Consent of a member of the Board / executive director 14.11.2012 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 29.10.2012 (TIF)
07.06.2012 Application 25.05.2012 (TIF)
07.06.2012 Decisions / letters / protocols of public notaries 07.06.2012 (TIF)
07.06.2012 Power of attorney, act of empowerment 11.03.2011 (TIF)
07.06.2012 Shareholders’ register 25.05.2012 (TIF)
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2011 (96)
20.04.2011 Amendments to the Articles of Association 29.11.2010 (TIF)
20.04.2011 Amendments to the Articles of Association 11.03.2011 (TIF)
20.04.2011 Amendments to the Articles of Association 29.07.2009 (TIF)
20.04.2011 Amendments to the Articles of Association 07.05.2004 (TIF)
20.04.2011 Amendments to the Articles of Association 21.07.2005 (TIF)
20.04.2011 Announcement regarding the legal address 24.02.2004 (TIF)
20.04.2011 Application 24.02.2004 (TIF)
20.04.2011 Application 21.11.2006 (TIF)
20.04.2011 Application 17.12.2010 (TIF)
20.04.2011 Application 04.08.2009 (TIF)
20.04.2011 Application 27.07.2009 (TIF)
20.04.2011 Application 11.03.2011 (TIF)
20.04.2011 Application 09.09.2009 (TIF)
20.04.2011 Application 25.07.2005 (TIF)
20.04.2011 Application 15.03.2006 (TIF)
20.04.2011 Application 05.11.2004 (TIF)
20.04.2011 Application 18.03.2010 (TIF)
20.04.2011 Application 14.05.2004 (TIF)
20.04.2011 Application 14.07.2009 (TIF)
20.04.2011 Application 18.12.2006 (TIF)
20.04.2011 Application 25.03.2009 (TIF)
20.04.2011 Application of shareholders or third persons for the acquisition of shares 07.05.2004 (TIF)
20.04.2011 Application of shareholders or third persons for the acquisition of shares 11.03.2011 (TIF)
20.04.2011 Application of shareholders or third persons for the acquisition of shares 29.11.2010 (TIF)
20.04.2011 Articles of Association 24.02.2004 (TIF)
20.04.2011 Articles of Association 11.03.2011 (TIF)
20.04.2011 Articles of Association 29.07.2009 (TIF)
20.04.2011 Articles of Association 07.05.2004 (TIF)
20.04.2011 Articles of Association 29.11.2010 (TIF)
20.04.2011 Articles of Association 21.07.2005 (TIF)
20.04.2011 Bank statements or other document regarding the payment of the equity 25.02.2004 (TIF)
20.04.2011 Consent of a member of the Board / executive director 24.02.2004 (TIF)
20.04.2011 Consent of a member of the Board / executive director 17.02.2011 (TIF)
20.04.2011 Cover letter 07.12.2006 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 04.03.2004 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 02.06.2004 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 23.12.2010 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 21.03.2006 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 23.03.2010 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 01.08.2005 (TIF)
20.04.2011 Decisions / letters / protocols of public notaries 28.07.2009 (TIF)
20.04.2011 Memorandum of Association 24.02.2004 (TIF)
20.04.2011 Memorandum of association or other equivalent documents of foreign companies 28.10.2010 (TIF)
20.04.2011 Power of attorney, act of empowerment 03.03.2006 (TIF)
20.04.2011 Power of attorney, act of empowerment 05.11.2004 (TIF)
20.04.2011 Power of attorney, act of empowerment 17.07.2006 (TIF)
20.04.2011 Power of attorney, act of empowerment 17.07.2006 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 14.11.2006 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 21.07.2005 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 26.11.2010 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 24.07.2009 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 29.11.2010 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 12.03.2009 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 15.12.2006 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 07.05.2004 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 29.07.2009 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 25.08.2009 (TIF)
20.04.2011 Protocols/decisions of a company/organisation 10.07.2009 (TIF)
20.04.2011 Receipts on the publication and state fees 03.11.2004 (TIF)
20.04.2011 Receipts on the publication and state fees 20.05.2005 (TIF)
20.04.2011 Receipts on the publication and state fees 30.11.2006 (TIF)
20.04.2011 Receipts on the publication and state fees 26.03.2009 (TIF)
20.04.2011 Receipts on the publication and state fees 13.07.2009 (TIF)
20.04.2011 Receipts on the publication and state fees 09.09.2009 (TIF)
20.04.2011 Receipts on the publication and state fees 14.12.2006 (TIF)
20.04.2011 Receipts on the publication and state fees 27.07.2009 (TIF)
20.04.2011 Receipts on the publication and state fees 07.03.2006 (TIF)
20.04.2011 Receipts on the publication and state fees 27.02.2004 (TIF)
20.04.2011 Receipts on the publication and state fees 11.05.2004 (TIF)
20.04.2011 Receipts on the publication and state fees 05.08.2009 (TIF)
20.04.2011 Registration certificates 04.03.2004 (TIF)
20.04.2011 Regulations for the increase/reduction of the equity 07.05.2004 (TIF)
20.04.2011 Regulations for the increase/reduction of the equity 29.11.2010 (TIF)
20.04.2011 Regulations for the increase/reduction of the equity 11.03.2011 (TIF)
20.04.2011 Sample report 24.02.2004 (TIF)
20.04.2011 Sample report 09.09.2009 (TIF)
20.04.2011 Shareholders’ register 10.05.2004 (TIF)
20.04.2011 Shareholders’ register 14.11.2006 (TIF)
20.04.2011 Shareholders’ register 26.11.2010 (TIF)
20.04.2011 Shareholders’ register 24.01.2011 (TIF)
20.04.2011 Shareholders’ register 14.07.2009 (TIF)
20.04.2011 Shareholders’ register 21.07.2005 (TIF)
20.04.2011 Shareholders’ register 29.11.2010 (TIF)
20.04.2011 Shareholders’ register 24.07.2009 (TIF)
20.04.2011 Shareholders’ register 05.11.2004 (TIF)
20.04.2011 Shareholders’ register 11.03.2011 (TIF)
20.04.2011 Shareholders’ register 15.12.2006 (TIF)
20.04.2011 Specimen signature without Identity number 24.02.2004 (TIF)
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