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Sabiedrība ar ierobežotu atbildību "Lattelecom"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Lattelecom"
Legal form Limited Liability Company
Reg. No 40003754567
Reg. date 11.07.2005
Register Commercial Register
Legal Address Dzirnavu iela 105, Rīga, LV-1011
Registered share capital, date 1,802,502 EUR, 06.08.2018
Paid-in share capital, date 1,802,502 EUR, 06.08.2018
NACE 82.20 Activities of call centres
VAT payer
LV40003754567 Registered Excluded
25.07.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 294,229 EUR Net profit 93,941 EUR Equity 1,972,214 EUR Date submitted28.04.2022 Number of employees 10
Year2020 Net sales 293,256 EUR Net profit 329,932 EUR Equity 2,181,358 EUR Date submitted19.03.2021 Number of employees 10
Year2019 Net sales 0 EUR Net profit 281,328 EUR Equity 2,047,128 EUR Date submitted13.03.2020 Number of employees 0
Year2018 Net sales 2,214 EUR Net profit -36,702 EUR Equity 1,765,800 EUR Date submitted16.04.2019 Number of employees 0
Year2017 Net sales 1,727,736 EUR Net profit 210,544 EUR Equity 513,046 EUR Date submitted27.03.2018 Number of employees 56
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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 Contributions73,250 EUR Personal Income Tax36,600 EUR Other63,970 EUR Total173,820 EUR Number of employees11
Year2023 Social Insurance Contributions68,270 EUR Personal Income Tax32,920 EUR Other60,040 EUR Total161,230 EUR Number of employees12
Year2022 Social Insurance Contributions69,500 EUR Personal Income Tax34,980 EUR Other53,020 EUR Total157,500 EUR Number of employees11
Year2021 Social Insurance Contributions61,820 EUR Personal Income Tax28,190 EUR Other-39,000 EUR Total51,010 EUR Number of employees11
Year2020 Social Insurance Contributions55,240 EUR Personal Income Tax29,890 EUR Other46,790 EUR Total131,920 EUR Number of employees11
Year2019 Social Insurance Contributions4,390 EUR Personal Income Tax2,400 EUR Other-1,270 EUR Total5,520 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (178)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
28.03.2019 Amendments to the Articles of Association 25.03.2019 (TIF)
10.10.2018 Amendments to the Articles of Association 09.10.2018 (TIF)
03.08.2018 Amendments to the Articles of Association 31.07.2018 (TIF)
22.12.2017 Amendments to the Articles of Association 19.12.2017 (TIF)
01.06.2015 Amendments to the Articles of Association 22.05.2015 (TIF)
08.01.2009 Amendments to the Articles of Association 12.12.2008 (TIF)
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Announcement regarding the legal address (1)
17.01.2008 Announcement regarding the legal address 30.06.2005 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
19.03.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (27)
24.11.2021 Application 24.11.2021 (PDF) •
24.11.2021 Application 24.11.2021 (PDF) •
24.11.2021 Application 24.11.2021 (pdf) •
28.03.2019 Application 25.03.2019 (TIF) •
10.10.2018 Application 09.10.2018 (TIF) •
06.08.2018 Application 03.08.2018 (TIF) •
22.12.2017 Application 19.12.2017 (TIF) •
11.01.2017 Application 30.12.2016 (TIF) •
25.11.2015 Application 16.11.2015 (TIF) •
01.06.2015 Application 22.05.2015 (TIF) •
27.11.2013 Application 19.11.2013 (TIF) •
06.04.2011 Application 30.03.2011 (TIF) •
16.03.2011 Application 02.03.2011 (TIF) •
10.09.2010 Application 09.09.2010 (TIF) •
04.06.2009 Application 28.05.2009 (TIF) •
08.01.2009 Application 22.12.2008 (TIF) •
12.08.2008 Application 26.06.2008 (TIF) •
24.01.2008 Application 16.01.2008 (TIF) •
17.01.2008 Application 10.08.2007 (TIF) •
17.01.2008 Application 19.06.2006 (TIF) •
17.01.2008 Application 11.09.2007 (TIF) •
17.01.2008 Application 08.09.2005 (TIF) •
17.01.2008 Application 24.07.2007 (TIF) •
17.01.2008 Application 27.06.2005 (TIF) •
17.01.2008 Application 19.12.2007 (TIF) •
17.01.2008 Application 15.05.2006 (TIF) •
17.01.2008 Application 18.10.2007 (TIF) •
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Appraisal reports (1)
17.01.2008 Appraisal reports 28.01.2005 (TIF) •
Articles of Association (9)
28.03.2019 Articles of Association 25.03.2019 (TIF)
10.10.2018 Articles of Association 09.10.2018 (TIF)
03.08.2018 Articles of Association 31.07.2018 (TIF)
22.12.2017 Articles of Association 19.12.2017 (TIF)
01.06.2015 Articles of Association 22.05.2015 (TIF)
08.01.2009 Articles of Association 12.12.2008 (TIF)
17.01.2008 Articles of Association 11.09.2007 (TIF)
17.01.2008 Articles of Association 03.05.2006 (TIF)
17.01.2008 Articles of Association 27.06.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (TIF) •
Confirmation or consent to legal address (1)
25.11.2015 Confirmation or consent to legal address 10.11.2015 (TIF) •
Consent of a member of the Board / executive director (12)
24.11.2021 Consent of a member of the Board / executive director 15.11.2021 (pdf) •
24.11.2021 Consent of a member of the Board / executive director 15.11.2021 (PDF) •
24.11.2021 Consent of a member of the Board / executive director 15.11.2021 (pdf) •
22.12.2017 Consent of a member of the Board / executive director 19.12.2017 (TIF) •
22.12.2017 Consent of a member of the Board / executive director 19.12.2017 (TIF) •
22.12.2017 Consent of a member of the Board / executive director 19.12.2017 (TIF) •
10.09.2010 Consent of a member of the Board / executive director 08.09.2010 (TIF) •
10.09.2010 Consent of a member of the Board / executive director 08.09.2010 (TIF) •
10.09.2010 Consent of a member of the Board / executive director 08.09.2010 (TIF) •
17.01.2008 Consent of a member of the Board / executive director 11.09.2007 (TIF) •
17.01.2008 Consent of a member of the Board / executive director 30.06.2005 (TIF) •
17.01.2008 Consent of a member of the Board / executive director 10.10.2007 (TIF) •
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Consent of members of the supervisory board (2)
17.01.2008 Consent of members of the supervisory board 27.06.2005 (TIF) •
17.01.2008 Consent of members of the supervisory board 30.06.2005 (TIF) •
Consent of the auditor (1)
17.01.2008 Consent of the auditor 08.07.2005 (TIF) •
Decisions / letters / protocols of public notaries (28)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (EDOC) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
11.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (TIF) •
25.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
01.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
06.04.2011 Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
10.09.2010 Decisions / letters / protocols of public notaries 09.09.2010 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
12.08.2008 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
24.01.2008 Decisions / letters / protocols of public notaries 21.01.2008 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 03.08.2007 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 17.09.2007 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
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Economic dependecy statement (5)
20.01.2022 2020 Economic dependecy statement (ZIP)
20.05.2019 2018 Economic dependecy statement (PDF)
29.04.2019 2018 Economic dependecy statement (PDF)
07.05.2018 2017 Economic dependecy statement (TIF)
31.03.2008 2007 Economic dependecy statement (TIF)
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Memorandum of Association (1)
17.01.2008 Memorandum of Association 27.06.2005 (TIF)
Notice of a member of the Board regarding the resignation (8)
22.12.2017 Notice of a member of the Board regarding the resignation 19.12.2017 (TIF) •
11.01.2017 Notice of a member of the Board regarding the resignation 29.11.2016 (TIF) •
11.01.2017 Notice of a member of the Board regarding the resignation 28.11.2016 (TIF) •
27.11.2013 Notice of a member of the Board regarding the resignation 15.11.2013 (TIF) •
06.04.2011 Notice of a member of the Board regarding the resignation 28.03.2011 (TIF) •
04.06.2009 Notice of a member of the Board regarding the resignation 27.05.2009 (TIF) •
12.08.2008 Notice of a member of the Board regarding the resignation 26.06.2008 (TIF) •
24.01.2008 Notice of a member of the Board regarding the resignation 20.12.2007 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (2)
17.01.2008 Notice of a member of the supervisory board regarding the resignation 20.07.2007 (TIF) •
17.01.2008 Notice of a member of the supervisory board regarding the resignation 06.07.2007 (TIF) •
Other documents (1)
17.01.2008 Other documents 08.07.2005 (TIF) •
Power of attorney, act of empowerment (24)
24.11.2021 Power of attorney, act of empowerment 13.07.2021 (PDF) •
24.11.2021 Power of attorney, act of empowerment 13.07.2021 (pdf) •
24.11.2021 Power of attorney, act of empowerment 13.07.2021 (EDOC) •
28.03.2019 Power of attorney, act of empowerment 11.01.2019 (TIF) •
03.08.2018 Power of attorney, act of empowerment 02.08.2018 (TIF) •
22.12.2017 Power of attorney, act of empowerment 11.01.2017 (TIF) •
11.01.2017 Power of attorney, act of empowerment 30.12.2016 (TIF) •
01.06.2015 Power of attorney, act of empowerment 22.10.2013 (TIF) •
27.11.2013 Power of attorney, act of empowerment 22.10.2013 (TIF) •
06.04.2011 Power of attorney, act of empowerment 02.03.2011 (TIF) •
16.03.2011 Power of attorney, act of empowerment 02.03.2011 (TIF) •
04.06.2009 Power of attorney, act of empowerment 28.05.2009 (TIF) •
08.01.2009 Power of attorney, act of empowerment 22.12.2008 (TIF) •
12.08.2008 Power of attorney, act of empowerment 26.06.2008 (TIF) •
24.01.2008 Power of attorney, act of empowerment 14.01.2008 (TIF) •
17.01.2008 Power of attorney, act of empowerment 02.05.2006 (TIF) •
17.01.2008 Power of attorney, act of empowerment 18.12.2007 (TIF) •
17.01.2008 Power of attorney, act of empowerment 10.10.2007 (TIF) •
17.01.2008 Power of attorney, act of empowerment 11.09.2007 (TIF) •
17.01.2008 Power of attorney, act of empowerment 02.05.2006 (TIF) •
17.01.2008 Power of attorney, act of empowerment 24.07.2007 (TIF) •
17.01.2008 Power of attorney, act of empowerment 10.08.2007 (TIF) •
17.01.2008 Power of attorney, act of empowerment 08.09.2005 (TIF) •
17.01.2008 Power of attorney, act of empowerment 27.06.2005 (TIF) •
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Protocols/decisions of a company/organisation (21)
24.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (pdf) •
24.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (PDF) •
28.03.2019 Protocols/decisions of a company/organisation 25.03.2019 (TIF) •
10.10.2018 Protocols/decisions of a company/organisation 09.10.2018 (TIF) •
03.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (TIF) •
22.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 19.11.2013 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
10.09.2010 Protocols/decisions of a company/organisation 09.09.2010 (TIF) •
10.09.2010 Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
12.08.2008 Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
24.01.2008 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 08.09.2005 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
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Receipts on the publication and state fees (13)
04.06.2009 Receipts on the publication and state fees 28.05.2009 (TIF) •
08.01.2009 Receipts on the publication and state fees 30.12.2008 (TIF) •
12.08.2008 Receipts on the publication and state fees 27.06.2008 (TIF) •
24.01.2008 Receipts on the publication and state fees 16.01.2008 (TIF) •
17.01.2008 Receipts on the publication and state fees 15.05.2006 (TIF) •
17.01.2008 Receipts on the publication and state fees 12.10.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 12.09.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 21.12.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 07.07.2005 (TIF) •
17.01.2008 Receipts on the publication and state fees 16.08.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 19.06.2006 (TIF) •
17.01.2008 Receipts on the publication and state fees 31.07.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 08.09.2005 (TIF) •
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Registration certificates (3)
17.01.2008 Registration certificates 18.05.2006 (TIF) •
17.01.2008 Registration certificates 11.07.2005 (TIF) •
17.01.2008 Registration certificates 11.07.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.08.2018 Regulations for the increase/reduction of the equity 31.07.2018 (TIF)
Sample report (2)
17.01.2008 Sample report 30.06.2005 (TIF) •
17.01.2008 Sample report 07.07.2005 (TIF) •
Shareholders’ register (3)
06.08.2018 Shareholders’ register 31.07.2018 (TIF)
01.06.2015 Shareholders’ register 22.05.2015 (TIF)
01.06.2015 Shareholders’ register 22.05.2015 (TIF)
2022 (2)
28.04.2022 2021 Annual report (full) (PDF)
20.01.2022 2020 Economic dependecy statement (ZIP)
2021 (15)
24.11.2021 Application 24.11.2021 (PDF) •
24.11.2021 Application 24.11.2021 (PDF) •
24.11.2021 Application 24.11.2021 (pdf) •
24.11.2021 Consent of a member of the Board / executive director 15.11.2021 (pdf) •
24.11.2021 Consent of a member of the Board / executive director 15.11.2021 (PDF) •
24.11.2021 Consent of a member of the Board / executive director 15.11.2021 (pdf) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
24.11.2021 Power of attorney, act of empowerment 13.07.2021 (PDF) •
24.11.2021 Power of attorney, act of empowerment 13.07.2021 (pdf) •
24.11.2021 Power of attorney, act of empowerment 13.07.2021 (EDOC) •
24.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (pdf) •
24.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (PDF) •
19.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
13.03.2020 2019 Annual report (full) (PDF)
2019 (9)
20.05.2019 2018 Economic dependecy statement (PDF)
29.04.2019 2018 Economic dependecy statement (PDF)
16.04.2019 2018 Annual report (full) (PDF)
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
28.03.2019 Amendments to the Articles of Association 25.03.2019 (TIF)
28.03.2019 Application 25.03.2019 (TIF) •
28.03.2019 Articles of Association 25.03.2019 (TIF)
28.03.2019 Power of attorney, act of empowerment 11.01.2019 (TIF) •
28.03.2019 Protocols/decisions of a company/organisation 25.03.2019 (TIF) •
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2018 (16)
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
10.10.2018 Amendments to the Articles of Association 09.10.2018 (TIF)
10.10.2018 Application 09.10.2018 (TIF) •
10.10.2018 Articles of Association 09.10.2018 (TIF)
10.10.2018 Protocols/decisions of a company/organisation 09.10.2018 (TIF) •
06.08.2018 Application 03.08.2018 (TIF) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
06.08.2018 Shareholders’ register 31.07.2018 (TIF)
03.08.2018 Amendments to the Articles of Association 31.07.2018 (TIF)
03.08.2018 Articles of Association 31.07.2018 (TIF)
03.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (TIF) •
03.08.2018 Power of attorney, act of empowerment 02.08.2018 (TIF) •
03.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (TIF) •
03.08.2018 Regulations for the increase/reduction of the equity 31.07.2018 (TIF)
07.05.2018 2017 Economic dependecy statement (TIF)
27.03.2018 2017 Annual report (full) (PDF)
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2017 (17)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (EDOC) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
22.12.2017 Amendments to the Articles of Association 19.12.2017 (TIF)
22.12.2017 Application 19.12.2017 (TIF) •
22.12.2017 Articles of Association 19.12.2017 (TIF)
22.12.2017 Consent of a member of the Board / executive director 19.12.2017 (TIF) •
22.12.2017 Consent of a member of the Board / executive director 19.12.2017 (TIF) •
22.12.2017 Consent of a member of the Board / executive director 19.12.2017 (TIF) •
22.12.2017 Notice of a member of the Board regarding the resignation 19.12.2017 (TIF) •
22.12.2017 Power of attorney, act of empowerment 11.01.2017 (TIF) •
22.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
11.01.2017 Application 30.12.2016 (TIF) •
11.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (TIF) •
11.01.2017 Notice of a member of the Board regarding the resignation 29.11.2016 (TIF) •
11.01.2017 Notice of a member of the Board regarding the resignation 28.11.2016 (TIF) •
11.01.2017 Power of attorney, act of empowerment 30.12.2016 (TIF) •
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2015 (11)
25.11.2015 Application 16.11.2015 (TIF) •
25.11.2015 Confirmation or consent to legal address 10.11.2015 (TIF) •
25.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
01.06.2015 Amendments to the Articles of Association 22.05.2015 (TIF)
01.06.2015 Application 22.05.2015 (TIF) •
01.06.2015 Articles of Association 22.05.2015 (TIF)
01.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
01.06.2015 Power of attorney, act of empowerment 22.10.2013 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
01.06.2015 Shareholders’ register 22.05.2015 (TIF)
01.06.2015 Shareholders’ register 22.05.2015 (TIF)
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2013 (5)
27.11.2013 Application 19.11.2013 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
27.11.2013 Notice of a member of the Board regarding the resignation 15.11.2013 (TIF) •
27.11.2013 Power of attorney, act of empowerment 22.10.2013 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 19.11.2013 (TIF) •
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2011 (8)
06.04.2011 Application 30.03.2011 (TIF) •
06.04.2011 Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
06.04.2011 Notice of a member of the Board regarding the resignation 28.03.2011 (TIF) •
06.04.2011 Power of attorney, act of empowerment 02.03.2011 (TIF) •
16.03.2011 Application 02.03.2011 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
16.03.2011 Power of attorney, act of empowerment 02.03.2011 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 23.02.2011 (TIF) •
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2010 (7)
10.09.2010 Application 09.09.2010 (TIF) •
10.09.2010 Consent of a member of the Board / executive director 08.09.2010 (TIF) •
10.09.2010 Consent of a member of the Board / executive director 08.09.2010 (TIF) •
10.09.2010 Consent of a member of the Board / executive director 08.09.2010 (TIF) •
10.09.2010 Decisions / letters / protocols of public notaries 09.09.2010 (TIF) •
10.09.2010 Protocols/decisions of a company/organisation 09.09.2010 (TIF) •
10.09.2010 Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
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2009 (12)
04.06.2009 Application 28.05.2009 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
04.06.2009 Notice of a member of the Board regarding the resignation 27.05.2009 (TIF) •
04.06.2009 Power of attorney, act of empowerment 28.05.2009 (TIF) •
04.06.2009 Receipts on the publication and state fees 28.05.2009 (TIF) •
08.01.2009 Amendments to the Articles of Association 12.12.2008 (TIF)
08.01.2009 Application 22.12.2008 (TIF) •
08.01.2009 Articles of Association 12.12.2008 (TIF)
08.01.2009 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
08.01.2009 Power of attorney, act of empowerment 22.12.2008 (TIF) •
08.01.2009 Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
08.01.2009 Receipts on the publication and state fees 30.12.2008 (TIF) •
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2008 (75)
12.08.2008 Application 26.06.2008 (TIF) •
12.08.2008 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
12.08.2008 Notice of a member of the Board regarding the resignation 26.06.2008 (TIF) •
12.08.2008 Power of attorney, act of empowerment 26.06.2008 (TIF) •
12.08.2008 Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
12.08.2008 Receipts on the publication and state fees 27.06.2008 (TIF) •
31.03.2008 2007 Economic dependecy statement (TIF)
24.01.2008 Application 16.01.2008 (TIF) •
24.01.2008 Decisions / letters / protocols of public notaries 21.01.2008 (TIF) •
24.01.2008 Notice of a member of the Board regarding the resignation 20.12.2007 (TIF) •
24.01.2008 Power of attorney, act of empowerment 14.01.2008 (TIF) •
24.01.2008 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
24.01.2008 Receipts on the publication and state fees 16.01.2008 (TIF) •
17.01.2008 Announcement regarding the legal address 30.06.2005 (TIF) •
17.01.2008 Application 10.08.2007 (TIF) •
17.01.2008 Application 19.06.2006 (TIF) •
17.01.2008 Application 11.09.2007 (TIF) •
17.01.2008 Application 08.09.2005 (TIF) •
17.01.2008 Application 24.07.2007 (TIF) •
17.01.2008 Application 27.06.2005 (TIF) •
17.01.2008 Application 19.12.2007 (TIF) •
17.01.2008 Application 15.05.2006 (TIF) •
17.01.2008 Application 18.10.2007 (TIF) •
17.01.2008 Appraisal reports 28.01.2005 (TIF) •
17.01.2008 Articles of Association 11.09.2007 (TIF)
17.01.2008 Articles of Association 03.05.2006 (TIF)
17.01.2008 Articles of Association 27.06.2005 (TIF)
17.01.2008 Consent of a member of the Board / executive director 11.09.2007 (TIF) •
17.01.2008 Consent of a member of the Board / executive director 30.06.2005 (TIF) •
17.01.2008 Consent of a member of the Board / executive director 10.10.2007 (TIF) •
17.01.2008 Consent of members of the supervisory board 27.06.2005 (TIF) •
17.01.2008 Consent of members of the supervisory board 30.06.2005 (TIF) •
17.01.2008 Consent of the auditor 08.07.2005 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 03.08.2007 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 17.09.2007 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 21.08.2007 (TIF) •
17.01.2008 Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
17.01.2008 Memorandum of Association 27.06.2005 (TIF)
17.01.2008 Notice of a member of the supervisory board regarding the resignation 20.07.2007 (TIF) •
17.01.2008 Notice of a member of the supervisory board regarding the resignation 06.07.2007 (TIF) •
17.01.2008 Other documents 08.07.2005 (TIF) •
17.01.2008 Power of attorney, act of empowerment 02.05.2006 (TIF) •
17.01.2008 Power of attorney, act of empowerment 18.12.2007 (TIF) •
17.01.2008 Power of attorney, act of empowerment 10.10.2007 (TIF) •
17.01.2008 Power of attorney, act of empowerment 11.09.2007 (TIF) •
17.01.2008 Power of attorney, act of empowerment 02.05.2006 (TIF) •
17.01.2008 Power of attorney, act of empowerment 24.07.2007 (TIF) •
17.01.2008 Power of attorney, act of empowerment 10.08.2007 (TIF) •
17.01.2008 Power of attorney, act of empowerment 08.09.2005 (TIF) •
17.01.2008 Power of attorney, act of empowerment 27.06.2005 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 08.09.2005 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
17.01.2008 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 15.05.2006 (TIF) •
17.01.2008 Receipts on the publication and state fees 12.10.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 12.09.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 21.12.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 07.07.2005 (TIF) •
17.01.2008 Receipts on the publication and state fees 16.08.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 19.06.2006 (TIF) •
17.01.2008 Receipts on the publication and state fees 31.07.2007 (TIF) •
17.01.2008 Receipts on the publication and state fees 08.09.2005 (TIF) •
17.01.2008 Registration certificates 18.05.2006 (TIF) •
17.01.2008 Registration certificates 11.07.2005 (TIF) •
17.01.2008 Registration certificates 11.07.2005 (TIF) •
17.01.2008 Sample report 30.06.2005 (TIF) •
17.01.2008 Sample report 07.07.2005 (TIF) •
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