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Sabiedrība ar ierobežotu atbildību "Latvijas Ceļu Būve"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003692977

Reg. date

04.08.2004

Commercial Register

Legal Address

Smiltnieku iela 2, Mārupe, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

156,517 EUR, 20.06.2016

Paid-in share capital, date

156,517 EUR, 20.06.2016

NACE

42.11 Construction of roads and motorways

VAT payer

LV40003692977	Registered	Excluded
	23.08.2004	-

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

30.11.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 1,766,826 EUR	Net profit 846 EUR	Equity -1,778,408 EUR	Date submitted01.04.2021	Number of employees 2
Year2019	Net sales 780,732 EUR	Net profit -23,085 EUR	Equity -1,779,254 EUR	Date submitted13.05.2020	Number of employees 2
Year2018	Net sales 1,097,835 EUR	Net profit -12,920 EUR	Equity -1,756,169 EUR	Date submitted07.03.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit 111,345 EUR	Equity -1,743,249 EUR	Date submitted28.04.2018	Number of employees 1
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.06.2008	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 Contributions-140 EUR	Personal Income Tax330 EUR	Other0 EUR	Total190 EUR	Number of employees1
Year2023	Social Insurance Contributions5,030 EUR	Personal Income Tax1,800 EUR	Other-380 EUR	Total6,450 EUR	Number of employees2
Year2022	Social Insurance Contributions3,760 EUR	Personal Income Tax1,760 EUR	Other-830 EUR	Total4,690 EUR	Number of employees3
Year2021	Social Insurance Contributions450 EUR	Personal Income Tax190 EUR	Other-1,470 EUR	Total-830 EUR	Number of employees2
Year2020	Social Insurance Contributions980 EUR	Personal Income Tax670 EUR	Other-8,550 EUR	Total-6,900 EUR	Number of employees2
Year2019	Social Insurance Contributions550 EUR	Personal Income Tax330 EUR	Other-1,920 EUR	Total-1,040 EUR	Number of employees2

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

Documents (in Latvian) (153)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
12.02.2014	Amendments to the Articles of Association 30.01.2014 (TIF)
25.03.2010	Amendments to the Articles of Association 11.02.2010 (TIF)
19.06.2009	Amendments to the Articles of Association 01.06.2009 (TIF)
13.05.2009	Amendments to the Articles of Association 08.05.2009 (TIF)
09.04.2009	Amendments to the Articles of Association 03.04.2009 (TIF)
03.06.2008	Amendments to the Articles of Association 30.12.2004 (TIF)
Show all
Announcement regarding the legal address (2)
03.06.2008	Announcement regarding the legal address 12.07.2004 (TIF) •
03.06.2008	Announcement regarding the legal address 14.12.2004 (TIF) •
Annual report (full) (5)
01.04.2021	2020 Annual report (full) (PDF)
13.05.2020	2019 Annual report (full) (PDF)
07.03.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
03.06.2008	2004 Annual report (full) (TIF)
Show all
Application (26)
25.11.2021	Application 25.11.2021 (docx) •
25.11.2021	Application 25.11.2021 (DOCX) •
25.11.2021	Application 25.11.2021 (EDOC) •
01.07.2016	Application 14.06.2016 (TIF) •
12.02.2014	Application 31.01.2014 (TIF) •
03.02.2014	Application 29.01.2014 (TIF) •
31.10.2012	Application 10.09.2012 (TIF) •
07.09.2011	Application 05.09.2011 (TIF) •
07.02.2011	Application 31.01.2011 (TIF) •
30.04.2010	Application 31.03.2010 (TIF) •
25.03.2010	Application 15.02.2010 (TIF) •
09.12.2009	Application 26.10.2009 (TIF) •
19.06.2009	Application 11.06.2009 (TIF) •
13.05.2009	Application 08.05.2009 (TIF) •
24.04.2009	Application 22.04.2009 (TIF) •
09.04.2009	Application 03.04.2009 (TIF) •
26.02.2009	Application 19.02.2009 (TIF) •
03.06.2008	Application 13.08.2007 (TIF) •
03.06.2008	Application 10.08.2004 (TIF) •
03.06.2008	Application 12.07.2004 (TIF) •
03.06.2008	Application 14.12.2004 (TIF) •
03.06.2008	Application 31.01.2008 (TIF) •
03.06.2008	Application 12.03.2008 (TIF) •
03.06.2008	Application 11.03.2008 (TIF) •
03.06.2008	Application 06.01.2005 (TIF) •
03.06.2008	Application 09.01.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
25.03.2010	Application of shareholders or third persons for the acquisition of shares 11.02.2010 (TIF) •
19.06.2009	Application of shareholders or third persons for the acquisition of shares 01.06.2009 (TIF) •
Articles of Association (8)
01.07.2016	Articles of Association 14.06.2016 (TIF)
12.02.2014	Articles of Association 30.01.2014 (TIF)
25.03.2010	Articles of Association 11.02.2010 (TIF)
19.06.2009	Articles of Association 01.06.2009 (TIF)
13.05.2009	Articles of Association 08.05.2009 (TIF)
09.04.2009	Articles of Association 03.04.2009 (TIF)
03.06.2008	Articles of Association 12.07.2004 (TIF)
03.06.2008	Articles of Association 30.12.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
03.06.2008	Bank statements or other document regarding the payment of the equity 14.07.2004 (TIF) •
03.06.2008	Bank statements or other document regarding the payment of the equity 30.12.2004 (TIF) •
Consent of a member of the Board / executive director (2)
03.06.2008	Consent of a member of the Board / executive director 09.08.2004 (TIF) •
03.06.2008	Consent of a member of the Board / executive director 12.07.2004 (TIF) •
Consent of the auditor (1)
03.06.2008	Consent of the auditor 12.07.2004 (TIF) •
Court decision/judgement (3)
17.06.2016	Court decision/judgement 09.06.2016 (TIF) •
09.05.2014	Court decision/judgement 30.04.2014 (TIF) •
18.02.2014	Court decision/judgement 14.02.2014 (TIF) •
Decisions / letters / protocols of public notaries (25)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
11.07.2018	Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
01.07.2016	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
15.03.2016	Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
12.02.2014	Decisions / letters / protocols of public notaries 03.02.2014 (TIF) •
03.02.2014	Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
07.09.2011	Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
30.04.2010	Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
25.03.2010	Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
09.12.2009	Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
19.06.2009	Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
13.05.2009	Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
24.04.2009	Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
09.04.2009	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
26.02.2009	Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
26.02.2009	Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
Show all
Insolvency Practitioner’s cover letter (1)
04.08.2014	Insolvency Practitioner’s cover letter 29.07.2014 (TIF) •
Memorandum of Association (1)
03.06.2008	Memorandum of Association 12.07.2004 (TIF)
Notary’s decision (4)
17.06.2016	Notary’s decision 15.06.2016 (TIF) •
04.08.2014	Notary’s decision 31.07.2014 (TIF) •
09.05.2014	Notary’s decision 07.05.2014 (TIF) •
18.02.2014	Notary’s decision 17.02.2014 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
03.02.2014	Notice of a member of the Board regarding the resignation 29.01.2014 (TIF) •
Plan of measures of the legal protection proceedings (1)
04.08.2014	Plan of measures of the legal protection proceedings 15.02.2014 (TIF) •
Power of attorney, act of empowerment (13)
12.02.2014	Power of attorney, act of empowerment 05.12.2012 (TIF) •
31.10.2012	Power of attorney, act of empowerment 10.09.2012 (TIF) •
25.03.2010	Power of attorney, act of empowerment 20.02.2010 (TIF) •
19.06.2009	Power of attorney, act of empowerment 08.06.2009 (TIF) •
13.05.2009	Power of attorney, act of empowerment 08.05.2009 (TIF) •
09.04.2009	Power of attorney, act of empowerment 04.03.2009 (TIF) •
26.02.2009	Power of attorney, act of empowerment 19.02.2009 (TIF) •
03.06.2008	Power of attorney, act of empowerment 31.01.2008 (TIF) •
03.06.2008	Power of attorney, act of empowerment 10.01.2007 (TIF) •
03.06.2008	Power of attorney, act of empowerment 10.08.2004 (TIF) •
03.06.2008	Power of attorney, act of empowerment 07.01.2005 (TIF) •
03.06.2008	Power of attorney, act of empowerment 10.03.2008 (TIF) •
03.06.2008	Power of attorney, act of empowerment 13.08.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
12.11.2021	Protocols/decisions of a company/organisation 11.11.2021 (TIF) •
01.07.2016	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
12.02.2014	Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
07.09.2011	Protocols/decisions of a company/organisation 01.09.2011 (TIF) •
25.03.2010	Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
19.06.2009	Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
13.05.2009	Protocols/decisions of a company/organisation 08.05.2009 (TIF) •
09.04.2009	Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
03.06.2008	Protocols/decisions of a company/organisation 10.08.2004 (TIF) •
03.06.2008	Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
03.06.2008	Protocols/decisions of a company/organisation 12.08.2007 (TIF) •
03.06.2008	Protocols/decisions of a company/organisation 10.03.2008 (TIF) •
Show all
Receipts on the publication and state fees (15)
19.06.2009	Receipts on the publication and state fees 16.06.2009 (TIF) •
19.06.2009	Receipts on the publication and state fees 10.06.2009 (TIF) •
13.05.2009	Receipts on the publication and state fees 11.05.2009 (TIF) •
24.04.2009	Receipts on the publication and state fees 22.04.2009 (TIF) •
09.04.2009	Receipts on the publication and state fees 03.04.2009 (TIF) •
26.02.2009	Receipts on the publication and state fees 19.02.2009 (TIF) •
03.06.2008	Receipts on the publication and state fees 11.01.2007 (TIF) •
03.06.2008	Receipts on the publication and state fees 12.01.2005 (TIF) •
03.06.2008	Receipts on the publication and state fees 17.03.2008 (TIF) •
03.06.2008	Receipts on the publication and state fees 17.03.2008 (TIF) •
03.06.2008	Receipts on the publication and state fees 10.08.2004 (TIF) •
03.06.2008	Receipts on the publication and state fees 01.02.2008 (TIF) •
03.06.2008	Receipts on the publication and state fees 16.07.2004 (TIF) •
03.06.2008	Receipts on the publication and state fees 14.08.2007 (TIF) •
03.06.2008	Receipts on the publication and state fees 14.12.2004 (TIF) •
Show all
Registration certificates (1)
03.06.2008	Registration certificates 04.08.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
25.03.2010	Regulations for the increase/reduction of the equity 11.02.2010 (TIF)
19.06.2009	Regulations for the increase/reduction of the equity 01.06.2009 (TIF)
03.06.2008	Regulations for the increase/reduction of the equity 30.01.2004 (TIF)
Sample report (5)
13.05.2009	Sample report 07.05.2009 (TIF) •
03.06.2008	Sample report 07.01.2008 (TIF) •
03.06.2008	Sample report 12.07.2004 (TIF) •
03.06.2008	Sample report 13.03.2008 (TIF) •
03.06.2008	Sample report 10.08.2004 (TIF) •
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Shareholders’ register (13)
01.07.2016	Shareholders’ register 14.06.2016 (TIF)
31.10.2012	Shareholders’ register 05.09.2012 (TIF)
07.02.2011	Shareholders’ register 31.01.2011 (TIF)
30.04.2010	Shareholders’ register 31.03.2010 (TIF)
25.03.2010	Shareholders’ register 01.03.2010 (TIF)
25.03.2010	Shareholders’ register 10.02.2010 (TIF)
19.06.2009	Shareholders’ register 08.06.2009 (TIF)
13.05.2009	Shareholders’ register 07.05.2009 (TIF)
24.04.2009	Shareholders’ register 21.04.2009 (TIF)
09.04.2009	Shareholders’ register 03.04.2009 (TIF)
26.02.2009	Shareholders’ register 18.02.2009 (TIF)
03.06.2008	Shareholders’ register 09.01.2007 (TIF)
03.06.2008	Shareholders’ register 30.12.2004 (TIF)
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Statement regarding the beneficial owners (1)
06.07.2018	Statement regarding the beneficial owners 04.07.2018 (TIF) •
2021 (7)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
25.11.2021	Application 25.11.2021 (docx) •
25.11.2021	Application 25.11.2021 (DOCX) •
25.11.2021	Application 25.11.2021 (EDOC) •
12.11.2021	Protocols/decisions of a company/organisation 11.11.2021 (TIF) •
01.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
13.05.2020	2019 Annual report (full) (PDF)
2019 (1)
07.03.2019	2018 Annual report (full) (PDF)
2018 (3)
11.07.2018	Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
06.07.2018	Statement regarding the beneficial owners 04.07.2018 (TIF) •
28.04.2018	2017 Annual report (full) (PDF)
2016 (8)
01.07.2016	Application 14.06.2016 (TIF) •
01.07.2016	Articles of Association 14.06.2016 (TIF)
01.07.2016	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
01.07.2016	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
01.07.2016	Shareholders’ register 14.06.2016 (TIF)
17.06.2016	Court decision/judgement 09.06.2016 (TIF) •
17.06.2016	Notary’s decision 15.06.2016 (TIF) •
15.03.2016	Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
Show all
2014 (16)
04.08.2014	Insolvency Practitioner’s cover letter 29.07.2014 (TIF) •
04.08.2014	Notary’s decision 31.07.2014 (TIF) •
04.08.2014	Plan of measures of the legal protection proceedings 15.02.2014 (TIF) •
09.05.2014	Court decision/judgement 30.04.2014 (TIF) •
09.05.2014	Notary’s decision 07.05.2014 (TIF) •
18.02.2014	Court decision/judgement 14.02.2014 (TIF) •
18.02.2014	Notary’s decision 17.02.2014 (TIF) •
12.02.2014	Amendments to the Articles of Association 30.01.2014 (TIF)
12.02.2014	Application 31.01.2014 (TIF) •
12.02.2014	Articles of Association 30.01.2014 (TIF)
12.02.2014	Decisions / letters / protocols of public notaries 03.02.2014 (TIF) •
12.02.2014	Power of attorney, act of empowerment 05.12.2012 (TIF) •
12.02.2014	Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
03.02.2014	Application 29.01.2014 (TIF) •
03.02.2014	Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
03.02.2014	Notice of a member of the Board regarding the resignation 29.01.2014 (TIF) •
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2012 (4)
31.10.2012	Application 10.09.2012 (TIF) •
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
31.10.2012	Power of attorney, act of empowerment 10.09.2012 (TIF) •
31.10.2012	Shareholders’ register 05.09.2012 (TIF)
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2011 (6)
07.09.2011	Application 05.09.2011 (TIF) •
07.09.2011	Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
07.09.2011	Protocols/decisions of a company/organisation 01.09.2011 (TIF) •
07.02.2011	Application 31.01.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
07.02.2011	Shareholders’ register 31.01.2011 (TIF)
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2010 (13)
30.04.2010	Application 31.03.2010 (TIF) •
30.04.2010	Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
30.04.2010	Shareholders’ register 31.03.2010 (TIF)
25.03.2010	Amendments to the Articles of Association 11.02.2010 (TIF)
25.03.2010	Application 15.02.2010 (TIF) •
25.03.2010	Application of shareholders or third persons for the acquisition of shares 11.02.2010 (TIF) •
25.03.2010	Articles of Association 11.02.2010 (TIF)
25.03.2010	Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
25.03.2010	Power of attorney, act of empowerment 20.02.2010 (TIF) •
25.03.2010	Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
25.03.2010	Regulations for the increase/reduction of the equity 11.02.2010 (TIF)
25.03.2010	Shareholders’ register 01.03.2010 (TIF)
25.03.2010	Shareholders’ register 10.02.2010 (TIF)
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2009 (40)
09.12.2009	Application 26.10.2009 (TIF) •
09.12.2009	Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
19.06.2009	Amendments to the Articles of Association 01.06.2009 (TIF)
19.06.2009	Application 11.06.2009 (TIF) •
19.06.2009	Application of shareholders or third persons for the acquisition of shares 01.06.2009 (TIF) •
19.06.2009	Articles of Association 01.06.2009 (TIF)
19.06.2009	Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
19.06.2009	Power of attorney, act of empowerment 08.06.2009 (TIF) •
19.06.2009	Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
19.06.2009	Receipts on the publication and state fees 16.06.2009 (TIF) •
19.06.2009	Receipts on the publication and state fees 10.06.2009 (TIF) •
19.06.2009	Regulations for the increase/reduction of the equity 01.06.2009 (TIF)
19.06.2009	Shareholders’ register 08.06.2009 (TIF)
13.05.2009	Amendments to the Articles of Association 08.05.2009 (TIF)
13.05.2009	Application 08.05.2009 (TIF) •
13.05.2009	Articles of Association 08.05.2009 (TIF)
13.05.2009	Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
13.05.2009	Power of attorney, act of empowerment 08.05.2009 (TIF) •
13.05.2009	Protocols/decisions of a company/organisation 08.05.2009 (TIF) •
13.05.2009	Receipts on the publication and state fees 11.05.2009 (TIF) •
13.05.2009	Sample report 07.05.2009 (TIF) •
13.05.2009	Shareholders’ register 07.05.2009 (TIF)
24.04.2009	Application 22.04.2009 (TIF) •
24.04.2009	Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
24.04.2009	Receipts on the publication and state fees 22.04.2009 (TIF) •
24.04.2009	Shareholders’ register 21.04.2009 (TIF)
09.04.2009	Amendments to the Articles of Association 03.04.2009 (TIF)
09.04.2009	Application 03.04.2009 (TIF) •
09.04.2009	Articles of Association 03.04.2009 (TIF)
09.04.2009	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
09.04.2009	Power of attorney, act of empowerment 04.03.2009 (TIF) •
09.04.2009	Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
09.04.2009	Receipts on the publication and state fees 03.04.2009 (TIF) •
09.04.2009	Shareholders’ register 03.04.2009 (TIF)
26.02.2009	Application 19.02.2009 (TIF) •
26.02.2009	Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
26.02.2009	Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
26.02.2009	Power of attorney, act of empowerment 19.02.2009 (TIF) •
26.02.2009	Receipts on the publication and state fees 19.02.2009 (TIF) •
26.02.2009	Shareholders’ register 18.02.2009 (TIF)
Show all
2008 (54)
03.06.2008	Amendments to the Articles of Association 30.12.2004 (TIF)
03.06.2008	Announcement regarding the legal address 12.07.2004 (TIF) •
03.06.2008	Announcement regarding the legal address 14.12.2004 (TIF) •
03.06.2008	2004 Annual report (full) (TIF)
03.06.2008	Application 13.08.2007 (TIF) •
03.06.2008	Application 10.08.2004 (TIF) •
03.06.2008	Application 12.07.2004 (TIF) •
03.06.2008	Application 14.12.2004 (TIF) •
03.06.2008	Application 31.01.2008 (TIF) •
03.06.2008	Application 12.03.2008 (TIF) •
03.06.2008	Application 11.03.2008 (TIF) •
03.06.2008	Application 06.01.2005 (TIF) •
03.06.2008	Application 09.01.2007 (TIF) •
03.06.2008	Articles of Association 12.07.2004 (TIF)
03.06.2008	Articles of Association 30.12.2004 (TIF)
03.06.2008	Bank statements or other document regarding the payment of the equity 14.07.2004 (TIF) •
03.06.2008	Bank statements or other document regarding the payment of the equity 30.12.2004 (TIF) •
03.06.2008	Consent of a member of the Board / executive director 09.08.2004 (TIF) •
03.06.2008	Consent of a member of the Board / executive director 12.07.2004 (TIF) •
03.06.2008	Consent of the auditor 12.07.2004 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
03.06.2008	Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
03.06.2008	Memorandum of Association 12.07.2004 (TIF)
03.06.2008	Power of attorney, act of empowerment 31.01.2008 (TIF) •
03.06.2008	Power of attorney, act of empowerment 10.01.2007 (TIF) •
03.06.2008	Power of attorney, act of empowerment 10.08.2004 (TIF) •
03.06.2008	Power of attorney, act of empowerment 07.01.2005 (TIF) •
03.06.2008	Power of attorney, act of empowerment 10.03.2008 (TIF) •
03.06.2008	Power of attorney, act of empowerment 13.08.2007 (TIF) •
03.06.2008	Protocols/decisions of a company/organisation 10.08.2004 (TIF) •
03.06.2008	Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
03.06.2008	Protocols/decisions of a company/organisation 12.08.2007 (TIF) •
03.06.2008	Protocols/decisions of a company/organisation 10.03.2008 (TIF) •
03.06.2008	Receipts on the publication and state fees 11.01.2007 (TIF) •
03.06.2008	Receipts on the publication and state fees 12.01.2005 (TIF) •
03.06.2008	Receipts on the publication and state fees 17.03.2008 (TIF) •
03.06.2008	Receipts on the publication and state fees 17.03.2008 (TIF) •
03.06.2008	Receipts on the publication and state fees 10.08.2004 (TIF) •
03.06.2008	Receipts on the publication and state fees 01.02.2008 (TIF) •
03.06.2008	Receipts on the publication and state fees 16.07.2004 (TIF) •
03.06.2008	Receipts on the publication and state fees 14.08.2007 (TIF) •
03.06.2008	Receipts on the publication and state fees 14.12.2004 (TIF) •
03.06.2008	Registration certificates 04.08.2004 (TIF) •
03.06.2008	Regulations for the increase/reduction of the equity 30.01.2004 (TIF)
03.06.2008	Sample report 07.01.2008 (TIF) •
03.06.2008	Sample report 12.07.2004 (TIF) •
03.06.2008	Sample report 13.03.2008 (TIF) •
03.06.2008	Sample report 10.08.2004 (TIF) •
03.06.2008	Shareholders’ register 09.01.2007 (TIF)
03.06.2008	Shareholders’ register 30.12.2004 (TIF)
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