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Sabiedrība ar ierobežotu atbildību "TRANSPORENT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TRANSPORENT"
Legal form Limited Liability Company
Reg. No 40003722171
Reg. date 17.01.2005
Register Commercial Register
Legal Address Malduguņu iela 2, Mārupe, Mārupes pag., LV-2167
Registered share capital, date 142,240 EUR, 22.11.2014
Paid-in share capital, date 142,240 EUR, 22.11.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003722171 Registered Excluded
01.02.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.11.2021
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 (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 19,919,362 EUR Net profit 1,237,520 EUR Equity 3,774,482 EUR Date submitted11.05.2022 Number of employees 19
Year2020 Net sales 17,772,584 EUR Net profit 1,038,330 EUR Equity 2,673,000 EUR Date submitted30.04.2021 Number of employees 19
Year2019 Net sales 16,707,538 EUR Net profit 989,225 EUR Equity 1,784,670 EUR Date submitted29.04.2020 Number of employees 22
Year2018 Net sales 14,707,070 EUR Net profit 514,749 EUR Equity 2,553,843 EUR Date submitted14.05.2019 Number of employees 19
Year2017 Net sales 11,509,555 EUR Net profit 417,964 EUR Equity 2,149,094 EUR Date submitted12.06.2018 Number of employees 20
Year2016 Net sales 10,667,055 EUR Net profit 394,609 EUR Equity 1,981,130 EUR Date submitted01.06.2017 Number of employees 18
Year2015 Net sales 8,722,298 EUR Net profit 249,775 EUR Equity 1,836,521 EUR Date submitted01.07.2016 Number of employees 13
Year2014 Net sales 8,740,114 EUR Net profit 225,851 EUR Equity 1,686,746 EUR Date submitted16.06.2015 Number of employees 18
Year2013 Net sales 5,055,245 LVL Net profit 166,840 LVL Equity 1,202,423 LVL Date submitted18.07.2014 Number of employees 16
Year2012 Net sales 5,191,290 LVL Net profit 106,549 LVL Equity 992,835 LVL Date submitted03.05.2013 Number of employees 16
Year2011 Net sales 4,989,708 LVL Net profit 76,630 LVL Equity 900,399 LVL Date submitted30.06.2012 Number of employees 17
Year2010 Net sales 5,048,628 LVL Net profit 153,314 LVL Equity 948,800 LVL Date submitted30.07.2011 Number of employees 25
Year2009 Net sales - Net profit - Equity - Date submitted07.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted02.03.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted19.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.05.2006 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 Contributions270,700 EUR Personal Income Tax144,910 EUR Other281,790 EUR Total697,400 EUR Number of employees23
Year2023 Social Insurance Contributions225,770 EUR Personal Income Tax120,140 EUR Other-279,960 EUR Total65,950 EUR Number of employees22
Year2022 Social Insurance Contributions184,630 EUR Personal Income Tax99,150 EUR Other141,990 EUR Total425,770 EUR Number of employees19
Year2021 Social Insurance Contributions173,270 EUR Personal Income Tax98,520 EUR Other276,770 EUR Total548,560 EUR Number of employees19
Year2020 Social Insurance Contributions169,950 EUR Personal Income Tax207,500 EUR Other606,140 EUR Total983,590 EUR Number of employees19
Year2019 Social Insurance Contributions220,560 EUR Personal Income Tax139,230 EUR Other190,980 EUR Total550,770 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (157)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
23.10.2017 Amendments to the Articles of Association 04.10.2017 (docx)
23.10.2017 Amendments to the Articles of Association 04.10.2017 (edoc)
24.11.2014 Amendments to the Articles of Association 13.11.2014 (TIF)
29.04.2013 Amendments to the Articles of Association 24.04.2013 (TIF)
03.01.2011 Amendments to the Articles of Association 10.12.2010 (TIF)
09.09.2009 Amendments to the Articles of Association 02.09.2009 (TIF)
04.12.2008 Amendments to the Articles of Association 25.11.2008 (TIF)
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Announcement regarding the legal address (6)
13.03.2018 Announcement regarding the legal address 02.03.2018 (edoc)
13.03.2018 Announcement regarding the legal address 02.03.2018 (docx)
13.03.2018 Announcement regarding the legal address 02.03.2018 (docx)
23.09.2008 Announcement regarding the legal address 04.09.2008 (TIF)
09.07.2008 Announcement regarding the legal address 03.03.2006 (TIF)
09.07.2008 Announcement regarding the legal address 07.12.2004 (TIF)
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Annual report (full) (16)
11.05.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
14.05.2019 2018 Annual report (full) (PDF)
12.06.2018 2017 Annual report (full) (PDF)
01.06.2017 2016 Annual report (full) (PDF)
01.07.2016 2015 Annual report (full) (PDF)
16.06.2015 2014 Annual report (full) (HTML)
18.07.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
30.06.2012 2011 Annual report (full) (HTML)
30.07.2011 2010 Annual report (full) (HTML)
07.04.2010 2009 Annual report (full) (TIF)
02.03.2009 2008 Annual report (full) (TIFF)
19.06.2007 2006 Annual report (full) (TIF)
24.05.2006 2005 Annual report (full) (PDF)
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Application (25)
16.11.2021 Application 05.11.2021 (edoc)
16.11.2021 Application 05.11.2021 (DOCX)
16.11.2021 Application 05.11.2021 (docx)
24.09.2020 Application 24.09.2020 (EDOC)
24.09.2020 Application 24.09.2020 (docx)
23.10.2017 Application 04.10.2017 (edoc)
23.10.2017 Application 04.10.2017 (docx)
10.04.2017 Application 05.04.2017 (TIF)
10.06.2016 Application 03.06.2016 (TIF)
19.04.2016 Application 19.04.2016 (EDOC)
19.04.2016 Application 19.04.2016 (doc)
19.04.2016 Application 19.04.2016 (doc)
24.11.2014 Application 13.11.2014 (TIF)
08.04.2014 Application 31.03.2014 (TIF)
29.04.2013 Application 24.04.2013 (TIF)
25.04.2013 Application 18.04.2013 (TIF)
01.04.2011 Application 21.03.2011 (TIF)
03.01.2011 Application 29.12.2010 (TIF)
19.02.2010 Application 01.02.2010 (TIF)
09.09.2009 Application 02.09.2009 (TIF)
04.12.2008 Application 25.11.2008 (TIF)
09.07.2008 Application 14.01.2008 (TIF)
09.07.2008 Application 07.12.2004 (TIF)
09.07.2008 Application 15.06.2005 (TIF)
09.07.2008 Application 29.09.2005 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
03.01.2011 Application of shareholders or third persons for the acquisition of shares 10.12.2010 (TIF)
Articles of Association (10)
23.10.2017 Articles of Association 04.10.2017 (docx)
23.10.2017 Articles of Association 04.10.2017 (edoc)
24.11.2014 Articles of Association 13.11.2014 (TIF)
29.04.2013 Articles of Association 24.04.2013 (TIF)
03.01.2011 Articles of Association 10.12.2010 (TIF)
09.09.2009 Articles of Association 02.09.2009 (TIF)
04.12.2008 Articles of Association 25.11.2008 (TIF)
09.07.2008 Articles of Association (TIF)
09.07.2008 Articles of Association 02.09.2004 (TIF)
09.07.2008 Articles of Association (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.06.2016 Bank statements or other document regarding the payment of the equity 01.06.2016 (TIF)
03.01.2011 Bank statements or other document regarding the payment of the equity 28.12.2010 (TIF)
Confirmation or consent to legal address (2)
24.09.2020 Confirmation or consent to legal address 14.09.2020 (edoc)
24.09.2020 Confirmation or consent to legal address 14.09.2020 (doc)
Consent of a member of the Board / executive director (2)
01.04.2011 Consent of a member of the Board / executive director 24.03.2011 (TIF)
09.07.2008 Consent of a member of the Board / executive director 07.12.2004 (TIF)
Consent of the auditor (1)
09.07.2008 Consent of the auditor 02.09.2004 (TIF)
Consolidated financial statement (11)
27.05.2021 2020 Consolidated financial statement (PDF)
22.06.2020 2019 Consolidated financial statement (PDF)
28.06.2019 2018 Consolidated financial statement (PDF)
12.06.2018 2017 Consolidated financial statement (PDF)
31.08.2017 2016 Consolidated financial statement (PDF)
04.08.2016 2015 Consolidated financial statement (HTML)
21.07.2015 2014 Consolidated financial statement (HTML)
02.08.2014 2013 Consolidated financial statement (HTML)
23.07.2013 2012 Consolidated financial statement (HTML)
28.07.2012 2011 Consolidated financial statement (HTML)
30.07.2011 2010 Consolidated financial statement (HTML)
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Decisions / letters / protocols of public notaries (28)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc)
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc)
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf)
10.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC)
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (EDOC)
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (rtf)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
24.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF)
08.04.2014 Decisions / letters / protocols of public notaries 07.04.2014 (TIF)
29.04.2013 Decisions / letters / protocols of public notaries 26.04.2013 (TIF)
25.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF)
01.04.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
03.01.2011 Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
19.02.2010 Decisions / letters / protocols of public notaries 17.02.2010 (TIF)
09.09.2009 Decisions / letters / protocols of public notaries 08.09.2009 (TIF)
04.12.2008 Decisions / letters / protocols of public notaries 02.12.2008 (TIF)
23.09.2008 Decisions / letters / protocols of public notaries 18.09.2008 (TIF)
09.07.2008 Decisions / letters / protocols of public notaries 20.05.2008 (TIF)
09.07.2008 Decisions / letters / protocols of public notaries 17.01.2005 (TIF)
09.07.2008 Decisions / letters / protocols of public notaries 19.02.2008 (TIF)
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Documents attesting the transfer of shares (1)
09.07.2008 Documents attesting the transfer of shares 18.08.2004 (TIF)
Memorandum of association (2)
23.09.2008 Memorandum of association 28.05.2008 (TIF)
09.07.2008 Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (1)
29.04.2013 Notice of a member of the Board regarding the resignation 02.04.2013 (TIF)
Orders/request/cover notes of court bailiffs (3)
10.06.2015 Orders/request/cover notes of court bailiffs 10.06.2015 (EDOC)
10.06.2015 Orders/request/cover notes of court bailiffs 10.06.2015 (pdf)
02.06.2015 Orders/request/cover notes of court bailiffs 02.06.2015 (EDOC)
Other documents (1)
25.04.2013 Other documents 10.04.2013 (TIF)
Plan for the division of the remaining assets of the company (2)
23.09.2008 Plan for the division of the remaining assets of the company 28.05.2008 (TIF)
09.07.2008 Plan for the division of the remaining assets of the company 14.02.2008 (TIF)
Power of attorney, act of empowerment (2)
10.06.2016 Power of attorney, act of empowerment 03.06.2016 (TIF)
25.04.2013 Power of attorney, act of empowerment 18.04.2013 (TIF)
Protocols/decisions of a company/organisation (14)
15.11.2021 Protocols/decisions of a company/organisation 12.11.2021 (DOCX)
15.11.2021 Protocols/decisions of a company/organisation 12.11.2021 (docx)
15.11.2021 Protocols/decisions of a company/organisation 12.11.2021 (EDOC)
23.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (edoc)
23.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (docx)
10.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (TIF)
24.11.2014 Protocols/decisions of a company/organisation 13.11.2014 (TIF)
08.04.2014 Protocols/decisions of a company/organisation 28.03.2014 (TIF)
29.04.2013 Protocols/decisions of a company/organisation 24.04.2013 (TIF)
01.04.2011 Protocols/decisions of a company/organisation 14.02.2011 (TIF)
03.01.2011 Protocols/decisions of a company/organisation 10.12.2010 (TIF)
09.09.2009 Protocols/decisions of a company/organisation 02.09.2009 (TIF)
04.12.2008 Protocols/decisions of a company/organisation 25.11.2008 (TIF)
09.07.2008 Protocols/decisions of a company/organisation 23.08.2004 (TIF)
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Receipt on the entry of commercial pledge in other register (1)
09.07.2008 Receipt on the entry of commercial pledge in other register 15.05.2008 (TIF)
Receipts on the publication and state fees (5)
09.09.2009 Receipts on the publication and state fees 07.09.2009 (TIF)
04.12.2008 Receipts on the publication and state fees 27.11.2008 (TIF)
23.09.2008 Receipts on the publication and state fees 05.09.2008 (TIF)
09.07.2008 Receipts on the publication and state fees 18.02.2008 (TIF)
09.07.2008 Receipts on the publication and state fees 08.12.2004 (TIF)
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Registration certificates (1)
09.07.2008 Registration certificates 17.01.2005 (TIF)
Regulations for the increase/reduction of the equity (2)
03.01.2011 Regulations for the increase/reduction of the equity 10.12.2010 (TIF)
09.07.2008 Regulations for the increase/reduction of the equity 07.12.2004 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
23.09.2008 Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2008 (TIF)
09.07.2008 Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2004 (TIF)
09.07.2008 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2008 (TIF)
Sample report (1)
09.09.2009 Sample report 03.09.2009 (TIF)
Shareholders’ register (7)
10.06.2016 Shareholders’ register 03.06.2016 (TIF)
24.11.2014 Shareholders’ register 13.11.2014 (TIF)
03.01.2011 Shareholders’ register 29.12.2010 (TIF)
19.02.2010 Shareholders’ register 01.02.2010 (TIF)
09.07.2008 Shareholders’ register 15.06.2005 (TIF)
09.07.2008 Shareholders’ register 29.09.2005 (TIF)
09.07.2008 Shareholders’ register 03.03.2006 (TIF)
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2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (10)
16.11.2021 Application 05.11.2021 (edoc)
16.11.2021 Application 05.11.2021 (DOCX)
16.11.2021 Application 05.11.2021 (docx)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
15.11.2021 Protocols/decisions of a company/organisation 12.11.2021 (DOCX)
15.11.2021 Protocols/decisions of a company/organisation 12.11.2021 (docx)
15.11.2021 Protocols/decisions of a company/organisation 12.11.2021 (EDOC)
27.05.2021 2020 Consolidated financial statement (PDF)
30.04.2021 2020 Annual report (full) (PDF)
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2020 (8)
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
24.09.2020 Application 24.09.2020 (EDOC)
24.09.2020 Application 24.09.2020 (docx)
24.09.2020 Confirmation or consent to legal address 14.09.2020 (edoc)
24.09.2020 Confirmation or consent to legal address 14.09.2020 (doc)
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc)
22.06.2020 2019 Consolidated financial statement (PDF)
29.04.2020 2019 Annual report (full) (PDF)
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2019 (2)
28.06.2019 2018 Consolidated financial statement (PDF)
14.05.2019 2018 Annual report (full) (PDF)
2018 (7)
12.06.2018 2017 Annual report (full) (PDF)
12.06.2018 2017 Consolidated financial statement (PDF)
13.03.2018 Announcement regarding the legal address 02.03.2018 (edoc)
13.03.2018 Announcement regarding the legal address 02.03.2018 (docx)
13.03.2018 Announcement regarding the legal address 02.03.2018 (docx)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
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2017 (15)
23.10.2017 Amendments to the Articles of Association 04.10.2017 (docx)
23.10.2017 Amendments to the Articles of Association 04.10.2017 (edoc)
23.10.2017 Application 04.10.2017 (edoc)
23.10.2017 Application 04.10.2017 (docx)
23.10.2017 Articles of Association 04.10.2017 (docx)
23.10.2017 Articles of Association 04.10.2017 (edoc)
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc)
23.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (edoc)
23.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (docx)
31.08.2017 2016 Consolidated financial statement (PDF)
01.06.2017 2016 Annual report (full) (PDF)
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc)
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf)
10.04.2017 Application 05.04.2017 (TIF)
10.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (TIF)
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2016 (12)
04.08.2016 2015 Consolidated financial statement (HTML)
01.07.2016 2015 Annual report (full) (PDF)
10.06.2016 Application 03.06.2016 (TIF)
10.06.2016 Bank statements or other document regarding the payment of the equity 01.06.2016 (TIF)
10.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
10.06.2016 Power of attorney, act of empowerment 03.06.2016 (TIF)
10.06.2016 Shareholders’ register 03.06.2016 (TIF)
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC)
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
19.04.2016 Application 19.04.2016 (EDOC)
19.04.2016 Application 19.04.2016 (doc)
19.04.2016 Application 19.04.2016 (doc)
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2015 (8)
21.07.2015 2014 Consolidated financial statement (HTML)
16.06.2015 2014 Annual report (full) (HTML)
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (EDOC)
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (rtf)
10.06.2015 Orders/request/cover notes of court bailiffs 10.06.2015 (EDOC)
10.06.2015 Orders/request/cover notes of court bailiffs 10.06.2015 (pdf)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
02.06.2015 Orders/request/cover notes of court bailiffs 02.06.2015 (EDOC)
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2014 (11)
24.11.2014 Amendments to the Articles of Association 13.11.2014 (TIF)
24.11.2014 Application 13.11.2014 (TIF)
24.11.2014 Articles of Association 13.11.2014 (TIF)
24.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF)
24.11.2014 Protocols/decisions of a company/organisation 13.11.2014 (TIF)
24.11.2014 Shareholders’ register 13.11.2014 (TIF)
02.08.2014 2013 Consolidated financial statement (HTML)
18.07.2014 2013 Annual report (full) (HTML)
08.04.2014 Application 31.03.2014 (TIF)
08.04.2014 Decisions / letters / protocols of public notaries 07.04.2014 (TIF)
08.04.2014 Protocols/decisions of a company/organisation 28.03.2014 (TIF)
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2013 (12)
23.07.2013 2012 Consolidated financial statement (HTML)
03.05.2013 2012 Annual report (full) (HTML)
29.04.2013 Amendments to the Articles of Association 24.04.2013 (TIF)
29.04.2013 Application 24.04.2013 (TIF)
29.04.2013 Articles of Association 24.04.2013 (TIF)
29.04.2013 Decisions / letters / protocols of public notaries 26.04.2013 (TIF)
29.04.2013 Notice of a member of the Board regarding the resignation 02.04.2013 (TIF)
29.04.2013 Protocols/decisions of a company/organisation 24.04.2013 (TIF)
25.04.2013 Application 18.04.2013 (TIF)
25.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF)
25.04.2013 Other documents 10.04.2013 (TIF)
25.04.2013 Power of attorney, act of empowerment 18.04.2013 (TIF)
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2012 (2)
28.07.2012 2011 Consolidated financial statement (HTML)
30.06.2012 2011 Annual report (full) (HTML)
2011 (15)
30.07.2011 2010 Annual report (full) (HTML)
30.07.2011 2010 Consolidated financial statement (HTML)
01.04.2011 Application 21.03.2011 (TIF)
01.04.2011 Consent of a member of the Board / executive director 24.03.2011 (TIF)
01.04.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
01.04.2011 Protocols/decisions of a company/organisation 14.02.2011 (TIF)
03.01.2011 Amendments to the Articles of Association 10.12.2010 (TIF)
03.01.2011 Application 29.12.2010 (TIF)
03.01.2011 Application of shareholders or third persons for the acquisition of shares 10.12.2010 (TIF)
03.01.2011 Articles of Association 10.12.2010 (TIF)
03.01.2011 Bank statements or other document regarding the payment of the equity 28.12.2010 (TIF)
03.01.2011 Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
03.01.2011 Protocols/decisions of a company/organisation 10.12.2010 (TIF)
03.01.2011 Regulations for the increase/reduction of the equity 10.12.2010 (TIF)
03.01.2011 Shareholders’ register 29.12.2010 (TIF)
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2010 (4)
07.04.2010 2009 Annual report (full) (TIF)
19.02.2010 Application 01.02.2010 (TIF)
19.02.2010 Decisions / letters / protocols of public notaries 17.02.2010 (TIF)
19.02.2010 Shareholders’ register 01.02.2010 (TIF)
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2009 (8)
09.09.2009 Amendments to the Articles of Association 02.09.2009 (TIF)
09.09.2009 Application 02.09.2009 (TIF)
09.09.2009 Articles of Association 02.09.2009 (TIF)
09.09.2009 Decisions / letters / protocols of public notaries 08.09.2009 (TIF)
09.09.2009 Protocols/decisions of a company/organisation 02.09.2009 (TIF)
09.09.2009 Receipts on the publication and state fees 07.09.2009 (TIF)
09.09.2009 Sample report 03.09.2009 (TIF)
02.03.2009 2008 Annual report (full) (TIFF)
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2008 (40)
04.12.2008 Amendments to the Articles of Association 25.11.2008 (TIF)
04.12.2008 Application 25.11.2008 (TIF)
04.12.2008 Articles of Association 25.11.2008 (TIF)
04.12.2008 Decisions / letters / protocols of public notaries 02.12.2008 (TIF)
04.12.2008 Protocols/decisions of a company/organisation 25.11.2008 (TIF)
04.12.2008 Receipts on the publication and state fees 27.11.2008 (TIF)
23.09.2008 Announcement regarding the legal address 04.09.2008 (TIF)
23.09.2008 Decisions / letters / protocols of public notaries 18.09.2008 (TIF)
23.09.2008 Memorandum of association 28.05.2008 (TIF)
23.09.2008 Plan for the division of the remaining assets of the company 28.05.2008 (TIF)
23.09.2008 Receipts on the publication and state fees 05.09.2008 (TIF)
23.09.2008 Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2008 (TIF)
09.07.2008 Announcement regarding the legal address 03.03.2006 (TIF)
09.07.2008 Announcement regarding the legal address 07.12.2004 (TIF)
09.07.2008 Application 14.01.2008 (TIF)
09.07.2008 Application 07.12.2004 (TIF)
09.07.2008 Application 15.06.2005 (TIF)
09.07.2008 Application 29.09.2005 (TIF)
09.07.2008 Articles of Association (TIF)
09.07.2008 Articles of Association 02.09.2004 (TIF)
09.07.2008 Articles of Association (TIF)
09.07.2008 Consent of a member of the Board / executive director 07.12.2004 (TIF)
09.07.2008 Consent of the auditor 02.09.2004 (TIF)
09.07.2008 Decisions / letters / protocols of public notaries 20.05.2008 (TIF)
09.07.2008 Decisions / letters / protocols of public notaries 17.01.2005 (TIF)
09.07.2008 Decisions / letters / protocols of public notaries 19.02.2008 (TIF)
09.07.2008 Documents attesting the transfer of shares 18.08.2004 (TIF)
09.07.2008 Memorandum of association (TIF)
09.07.2008 Plan for the division of the remaining assets of the company 14.02.2008 (TIF)
09.07.2008 Protocols/decisions of a company/organisation 23.08.2004 (TIF)
09.07.2008 Receipt on the entry of commercial pledge in other register 15.05.2008 (TIF)
09.07.2008 Receipts on the publication and state fees 18.02.2008 (TIF)
09.07.2008 Receipts on the publication and state fees 08.12.2004 (TIF)
09.07.2008 Registration certificates 17.01.2005 (TIF)
09.07.2008 Regulations for the increase/reduction of the equity 07.12.2004 (TIF)
09.07.2008 Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2004 (TIF)
09.07.2008 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2008 (TIF)
09.07.2008 Shareholders’ register 15.06.2005 (TIF)
09.07.2008 Shareholders’ register 29.09.2005 (TIF)
09.07.2008 Shareholders’ register 03.03.2006 (TIF)
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2007 (1)
19.06.2007 2006 Annual report (full) (TIF)
2006 (1)
24.05.2006 2005 Annual report (full) (PDF)
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