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GTS Latvia SIA

Basic information
Status Registered
Name GTS Latvia SIA
Legal form Limited Liability Company
Reg. No 40003860456
Reg. date 27.09.2006
Register Commercial Register
Legal Address Gustava Zemgala gatve 76, Rīga, LV-1039
Registered share capital, date 7,500,000 EUR, 07.01.2021
Paid-in share capital, date 7,500,000 EUR, 07.01.2021
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003860456 Registered Excluded
24.10.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 987,217 EUR Net profit -690,503 EUR Equity -6,994,679 EUR Date submitted25.08.2021 Number of employees 17
Year2019 Net sales 1,299,525 EUR Net profit -616,498 EUR Equity -6,304,176 EUR Date submitted03.08.2020 Number of employees 21
Year2018 Net sales 644,899 EUR Net profit -814,620 EUR Equity -5,687,678 EUR Date submitted22.08.2019 Number of employees 24
Year2017 Net sales 683,176 EUR Net profit -658,932 EUR Equity -4,873,058 EUR Date submitted27.04.2018 Number of employees 24
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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 Contributions205,750 EUR Personal Income Tax119,870 EUR Other52,920 EUR Total378,540 EUR Number of employees14
Year2023 Social Insurance Contributions251,990 EUR Personal Income Tax144,240 EUR Other90,930 EUR Total487,160 EUR Number of employees14
Year2022 Social Insurance Contributions241,850 EUR Personal Income Tax139,250 EUR Other98,420 EUR Total479,520 EUR Number of employees15
Year2021 Social Insurance Contributions189,560 EUR Personal Income Tax117,820 EUR Other63,710 EUR Total371,090 EUR Number of employees15
Year2020 Social Insurance Contributions294,420 EUR Personal Income Tax155,790 EUR Other8,340 EUR Total458,550 EUR Number of employees17
Year2019 Social Insurance Contributions322,350 EUR Personal Income Tax172,390 EUR Other7,700 EUR Total502,440 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (158)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
29.05.2017 Amendments to the Articles of Association 11.05.2017 (TIF)
01.07.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
26.02.2013 Amendments to the Articles of Association 14.02.2013 (TIF)
10.08.2010 Amendments to the Articles of Association 04.04.2007 (TIF)
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Announcement regarding the legal address (1)
10.08.2010 Announcement regarding the legal address 15.09.2006 (TIF) •
Annual report (full) (4)
25.08.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
22.08.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (23)
19.09.2024 Application 02.09.2024 (TIF) •
30.05.2024 Application 08.05.2024 (TIF) •
17.04.2023 Application 17.04.2023 (TIF) •
10.11.2022 Application 03.11.2022 (TIF) •
26.08.2022 Application 26.07.2022 (TIF) •
06.01.2021 Application 06.01.2021 (TIF) •
28.10.2020 Application 27.10.2020 (TIF) •
15.04.2020 Application 25.03.2020 (edoc) •
18.02.2020 Application 05.02.2020 (TIF) •
30.01.2019 Application 28.01.2019 (TIF) •
07.03.2018 Application 02.03.2018 (TIF) •
05.06.2017 Application 26.05.2017 (TIF) •
01.07.2016 Application 20.06.2016 (TIF) •
26.02.2013 Application 19.02.2013 (TIF) •
12.02.2013 Application 31.01.2013 (TIF) •
28.09.2012 Application 20.09.2012 (TIF) •
31.08.2011 Application 23.08.2011 (TIF) •
10.08.2010 Application 22.01.2008 (TIF) •
10.08.2010 Application 04.09.2009 (TIF) •
10.08.2010 Application 26.09.2006 (TIF) •
10.08.2010 Application 28.11.2008 (TIF) •
10.08.2010 Application 04.04.2007 (TIF) •
10.08.2010 Application 09.09.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 07.12.2020 (TIF) •
01.07.2016 Application of shareholders or third persons for the acquisition of shares 01.06.2016 (TIF) •
Articles of Association (9)
04.10.2024 Articles of Association 02.09.2024 (TIF)
17.04.2023 Articles of Association 21.03.2023 (TIF)
29.09.2022 Articles of Association 26.07.2022 (TIF)
06.01.2021 Articles of Association 07.12.2020 (TIF)
05.06.2017 Articles of Association 09.05.2017 (TIF)
01.07.2016 Articles of Association 01.06.2016 (TIF)
26.02.2013 Articles of Association 14.02.2013 (TIF)
10.08.2010 Articles of Association 04.04.2007 (TIF)
10.08.2010 Articles of Association 15.09.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
07.01.2021 Bank statements or other document regarding the payment of the equity 05.01.2021 (EDOC) •
01.07.2016 Bank statements or other document regarding the payment of the equity 16.06.2016 (TIF) •
01.07.2016 Bank statements or other document regarding the payment of the equity 30.05.2016 (TIF) •
10.08.2010 Bank statements or other document regarding the payment of the equity 26.09.2006 (TIF) •
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Confirmation or consent to legal address (2)
15.04.2020 Confirmation or consent to legal address 23.03.2020 (edoc) •
31.08.2011 Confirmation or consent to legal address 22.08.2011 (TIF) •
Consent of a member of the Board / executive director (12)
17.04.2023 Consent of a member of the Board / executive director 21.03.2023 (TIF) •
29.09.2022 Consent of a member of the Board / executive director 27.07.2022 (TIF) •
29.09.2022 Consent of a member of the Board / executive director 26.07.2022 (TIF) •
26.08.2022 Consent of a member of the Board / executive director 26.07.2022 (TIF) •
28.10.2020 Consent of a member of the Board / executive director 21.10.2020 (TIF) •
18.02.2020 Consent of a member of the Board / executive director 20.01.2020 (TIF) •
30.01.2019 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
30.01.2019 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
07.03.2018 Consent of a member of the Board / executive director 22.02.2018 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 11.05.2017 (TIF) •
12.02.2013 Consent of a member of the Board / executive director 31.01.2012 (TIF) •
28.09.2012 Consent of a member of the Board / executive director 20.09.2012 (TIF) •
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Decisions / letters / protocols of public notaries (23)
09.10.2024 Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
18.04.2023 Decisions / letters / protocols of public notaries 18.04.2023 (edoc)
16.11.2022 Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
30.09.2022 Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
02.06.2017 Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
01.07.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
26.02.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
12.02.2013 Decisions / letters / protocols of public notaries 08.02.2013 (TIF) •
28.09.2012 Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
31.08.2011 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 15.09.2006 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 17.01.2007 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 25.01.2008 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
04.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2024 (TIF)
10.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2022 (TIF)
21.09.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2022 (TIF)
07.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2018 (TIF)
01.07.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2016 (TIF)
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Justification supporting beneficial ownership disclosure statement (13)
09.10.2024 Justification supporting beneficial ownership disclosure statement 09.10.2024 (PDF) •
19.09.2024 Justification supporting beneficial ownership disclosure statement 04.07.2024 (TIF) •
19.09.2024 Justification supporting beneficial ownership disclosure statement 28.08.2024 (TIF) •
18.04.2023 Justification supporting beneficial ownership disclosure statement 18.04.2023 (PDF) •
17.04.2023 Justification supporting beneficial ownership disclosure statement 19.12.2022 (TIF) •
17.04.2023 Justification supporting beneficial ownership disclosure statement 06.02.2023 (TIF) •
10.11.2022 Justification supporting beneficial ownership disclosure statement 11.10.2022 (TIF) •
22.09.2022 Justification supporting beneficial ownership disclosure statement 07.06.2022 (TIF) •
21.09.2022 Justification supporting beneficial ownership disclosure statement 26.07.2022 (TIF) •
31.08.2022 Justification supporting beneficial ownership disclosure statement 31.08.2022 (PDF) •
07.04.2020 Justification supporting beneficial ownership disclosure statement 07.04.2020 (PNG) •
02.04.2020 Justification supporting beneficial ownership disclosure statement 08.08.2017 (TIF) •
02.04.2020 Justification supporting beneficial ownership disclosure statement 08.08.2017 (TIF) •
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Memorandum of Association (1)
10.08.2010 Memorandum of Association 15.09.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
30.05.2024 Notice of a member of the Board regarding the resignation 08.05.2024 (TIF) •
Power of attorney, act of empowerment (13)
17.04.2023 Power of attorney, act of empowerment 21.03.2023 (TIF) •
15.11.2022 Power of attorney, act of empowerment 14.11.2022 (TIF) •
10.11.2022 Power of attorney, act of empowerment 18.10.2022 (TIF) •
01.09.2022 Power of attorney, act of empowerment 26.07.2022 (TIF) •
28.12.2020 Power of attorney, act of empowerment 07.12.2020 (TIF) •
28.10.2020 Power of attorney, act of empowerment 16.09.2020 (TIF) •
15.04.2020 Power of attorney, act of empowerment 23.03.2020 (edoc) •
18.02.2020 Power of attorney, act of empowerment 20.01.2020 (TIF) •
30.01.2019 Power of attorney, act of empowerment 30.11.2018 (TIF) •
07.03.2018 Power of attorney, act of empowerment 07.02.2018 (TIF) •
29.05.2017 Power of attorney, act of empowerment 11.05.2017 (TIF) •
01.07.2016 Power of attorney, act of empowerment 01.06.2016 (TIF) •
10.08.2010 Power of attorney, act of empowerment 15.09.2006 (TIF) •
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Protocols/decisions of a company/organisation (19)
19.09.2024 Protocols/decisions of a company/organisation 02.09.2024 (TIF) •
17.04.2023 Protocols/decisions of a company/organisation 21.03.2023 (TIF) •
21.09.2022 Protocols/decisions of a company/organisation 26.07.2022 (TIF) •
28.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (TIF) •
28.10.2020 Protocols/decisions of a company/organisation 16.09.2020 (TIF) •
18.02.2020 Protocols/decisions of a company/organisation 20.01.2020 (TIF) •
30.01.2019 Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 07.02.2018 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
01.07.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
26.02.2013 Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
12.02.2013 Protocols/decisions of a company/organisation 31.01.2012 (TIF) •
28.09.2012 Protocols/decisions of a company/organisation 13.09.2012 (TIF) •
28.09.2012 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
10.08.2010 Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
10.08.2010 Protocols/decisions of a company/organisation 04.04.2007 (TIF) •
10.08.2010 Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
10.08.2010 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
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Receipts on the publication and state fees (5)
10.08.2010 Receipts on the publication and state fees 31.08.2009 (TIF) •
10.08.2010 Receipts on the publication and state fees 22.01.2008 (TIF) •
10.08.2010 Receipts on the publication and state fees 30.12.2008 (TIF) •
10.08.2010 Receipts on the publication and state fees 26.09.2006 (TIF) •
10.08.2010 Receipts on the publication and state fees 25.04.2007 (TIF) •
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Registration certificates (3)
10.08.2010 Registration certificates 27.09.2006 (TIF) •
10.08.2010 Registration certificates 02.05.2007 (TIF) •
10.08.2010 Registration certificates 27.09.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
28.12.2020 Regulations for the increase/reduction of the equity 07.12.2020 (TIF)
01.07.2016 Regulations for the increase/reduction of the equity 01.06.2016 (TIF)
Sample report (3)
10.08.2010 Sample report 21.09.2006 (TIF) •
10.08.2010 Sample report 30.12.2008 (TIF) •
10.08.2010 Sample report 21.09.2006 (TIF) •
Shareholders’ register (7)
19.09.2024 Shareholders’ register 02.09.2024 (TIF)
15.11.2022 Shareholders’ register 17.10.2022 (TIF)
06.01.2021 Shareholders’ register 07.12.2020 (TIF)
07.03.2018 Shareholders’ register 22.02.2018 (TIF)
01.07.2016 Shareholders’ register 01.06.2016 (TIF)
01.07.2016 Shareholders’ register 01.06.2016 (TIF)
10.08.2010 Shareholders’ register 04.04.2007 (TIF)
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Submission/Application (2)
10.08.2010 Submission/Application 16.01.2007 (TIF) •
10.08.2010 Submission/Application (TIF) •
2024 (12)
09.10.2024 Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
09.10.2024 Justification supporting beneficial ownership disclosure statement 09.10.2024 (PDF) •
04.10.2024 Articles of Association 02.09.2024 (TIF)
04.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2024 (TIF)
19.09.2024 Application 02.09.2024 (TIF) •
19.09.2024 Justification supporting beneficial ownership disclosure statement 04.07.2024 (TIF) •
19.09.2024 Justification supporting beneficial ownership disclosure statement 28.08.2024 (TIF) •
19.09.2024 Protocols/decisions of a company/organisation 02.09.2024 (TIF) •
19.09.2024 Shareholders’ register 02.09.2024 (TIF)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
30.05.2024 Application 08.05.2024 (TIF) •
30.05.2024 Notice of a member of the Board regarding the resignation 08.05.2024 (TIF) •
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2023 (9)
18.04.2023 Decisions / letters / protocols of public notaries 18.04.2023 (edoc)
18.04.2023 Justification supporting beneficial ownership disclosure statement 18.04.2023 (PDF) •
17.04.2023 Application 17.04.2023 (TIF) •
17.04.2023 Articles of Association 21.03.2023 (TIF)
17.04.2023 Consent of a member of the Board / executive director 21.03.2023 (TIF) •
17.04.2023 Justification supporting beneficial ownership disclosure statement 19.12.2022 (TIF) •
17.04.2023 Justification supporting beneficial ownership disclosure statement 06.02.2023 (TIF) •
17.04.2023 Power of attorney, act of empowerment 21.03.2023 (TIF) •
17.04.2023 Protocols/decisions of a company/organisation 21.03.2023 (TIF) •
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2022 (19)
16.11.2022 Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
15.11.2022 Power of attorney, act of empowerment 14.11.2022 (TIF) •
15.11.2022 Shareholders’ register 17.10.2022 (TIF)
10.11.2022 Application 03.11.2022 (TIF) •
10.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2022 (TIF)
10.11.2022 Justification supporting beneficial ownership disclosure statement 11.10.2022 (TIF) •
10.11.2022 Power of attorney, act of empowerment 18.10.2022 (TIF) •
30.09.2022 Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
29.09.2022 Articles of Association 26.07.2022 (TIF)
29.09.2022 Consent of a member of the Board / executive director 27.07.2022 (TIF) •
29.09.2022 Consent of a member of the Board / executive director 26.07.2022 (TIF) •
22.09.2022 Justification supporting beneficial ownership disclosure statement 07.06.2022 (TIF) •
21.09.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2022 (TIF)
21.09.2022 Justification supporting beneficial ownership disclosure statement 26.07.2022 (TIF) •
21.09.2022 Protocols/decisions of a company/organisation 26.07.2022 (TIF) •
01.09.2022 Power of attorney, act of empowerment 26.07.2022 (TIF) •
31.08.2022 Justification supporting beneficial ownership disclosure statement 31.08.2022 (PDF) •
26.08.2022 Application 26.07.2022 (TIF) •
26.08.2022 Consent of a member of the Board / executive director 26.07.2022 (TIF) •
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2021 (6)
25.08.2021 2020 Annual report (full) (PDF)
07.01.2021 Bank statements or other document regarding the payment of the equity 05.01.2021 (EDOC) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
06.01.2021 Application 06.01.2021 (TIF) •
06.01.2021 Articles of Association 07.12.2020 (TIF)
06.01.2021 Shareholders’ register 07.12.2020 (TIF)
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2020 (22)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 07.12.2020 (TIF) •
28.12.2020 Power of attorney, act of empowerment 07.12.2020 (TIF) •
28.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (TIF) •
28.12.2020 Regulations for the increase/reduction of the equity 07.12.2020 (TIF)
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
28.10.2020 Application 27.10.2020 (TIF) •
28.10.2020 Consent of a member of the Board / executive director 21.10.2020 (TIF) •
28.10.2020 Power of attorney, act of empowerment 16.09.2020 (TIF) •
28.10.2020 Protocols/decisions of a company/organisation 16.09.2020 (TIF) •
03.08.2020 2019 Annual report (full) (PDF)
15.04.2020 Application 25.03.2020 (edoc) •
15.04.2020 Confirmation or consent to legal address 23.03.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Power of attorney, act of empowerment 23.03.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Justification supporting beneficial ownership disclosure statement 07.04.2020 (PNG) •
02.04.2020 Justification supporting beneficial ownership disclosure statement 08.08.2017 (TIF) •
02.04.2020 Justification supporting beneficial ownership disclosure statement 08.08.2017 (TIF) •
18.02.2020 Application 05.02.2020 (TIF) •
18.02.2020 Consent of a member of the Board / executive director 20.01.2020 (TIF) •
18.02.2020 Power of attorney, act of empowerment 20.01.2020 (TIF) •
18.02.2020 Protocols/decisions of a company/organisation 20.01.2020 (TIF) •
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2019 (7)
22.08.2019 2018 Annual report (full) (PDF)
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
30.01.2019 Application 28.01.2019 (TIF) •
30.01.2019 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
30.01.2019 Consent of a member of the Board / executive director 30.11.2018 (TIF) •
30.01.2019 Power of attorney, act of empowerment 30.11.2018 (TIF) •
30.01.2019 Protocols/decisions of a company/organisation 30.11.2018 (TIF) •
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2018 (9)
27.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
07.03.2018 Application 02.03.2018 (TIF) •
07.03.2018 Consent of a member of the Board / executive director 22.02.2018 (TIF) •
07.03.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2018 (TIF)
07.03.2018 Power of attorney, act of empowerment 07.02.2018 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 07.02.2018 (TIF) •
07.03.2018 Shareholders’ register 22.02.2018 (TIF)
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2017 (7)
05.06.2017 Application 26.05.2017 (TIF) •
05.06.2017 Articles of Association 09.05.2017 (TIF)
02.06.2017 Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
29.05.2017 Amendments to the Articles of Association 11.05.2017 (TIF)
29.05.2017 Consent of a member of the Board / executive director 11.05.2017 (TIF) •
29.05.2017 Power of attorney, act of empowerment 11.05.2017 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
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2016 (13)
01.07.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
01.07.2016 Application 20.06.2016 (TIF) •
01.07.2016 Application of shareholders or third persons for the acquisition of shares 01.06.2016 (TIF) •
01.07.2016 Articles of Association 01.06.2016 (TIF)
01.07.2016 Bank statements or other document regarding the payment of the equity 16.06.2016 (TIF) •
01.07.2016 Bank statements or other document regarding the payment of the equity 30.05.2016 (TIF) •
01.07.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
01.07.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2016 (TIF)
01.07.2016 Power of attorney, act of empowerment 01.06.2016 (TIF) •
01.07.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
01.07.2016 Regulations for the increase/reduction of the equity 01.06.2016 (TIF)
01.07.2016 Shareholders’ register 01.06.2016 (TIF)
01.07.2016 Shareholders’ register 01.06.2016 (TIF)
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2013 (9)
26.02.2013 Amendments to the Articles of Association 14.02.2013 (TIF)
26.02.2013 Application 19.02.2013 (TIF) •
26.02.2013 Articles of Association 14.02.2013 (TIF)
26.02.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
26.02.2013 Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
12.02.2013 Application 31.01.2013 (TIF) •
12.02.2013 Consent of a member of the Board / executive director 31.01.2012 (TIF) •
12.02.2013 Decisions / letters / protocols of public notaries 08.02.2013 (TIF) •
12.02.2013 Protocols/decisions of a company/organisation 31.01.2012 (TIF) •
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2012 (5)
28.09.2012 Application 20.09.2012 (TIF) •
28.09.2012 Consent of a member of the Board / executive director 20.09.2012 (TIF) •
28.09.2012 Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
28.09.2012 Protocols/decisions of a company/organisation 13.09.2012 (TIF) •
28.09.2012 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
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2011 (3)
31.08.2011 Application 23.08.2011 (TIF) •
31.08.2011 Confirmation or consent to legal address 22.08.2011 (TIF) •
31.08.2011 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
2010 (37)
10.08.2010 Amendments to the Articles of Association 04.04.2007 (TIF)
10.08.2010 Announcement regarding the legal address 15.09.2006 (TIF) •
10.08.2010 Application 22.01.2008 (TIF) •
10.08.2010 Application 04.09.2009 (TIF) •
10.08.2010 Application 26.09.2006 (TIF) •
10.08.2010 Application 28.11.2008 (TIF) •
10.08.2010 Application 04.04.2007 (TIF) •
10.08.2010 Application 09.09.2009 (TIF) •
10.08.2010 Articles of Association 04.04.2007 (TIF)
10.08.2010 Articles of Association 15.09.2006 (TIF)
10.08.2010 Bank statements or other document regarding the payment of the equity 26.09.2006 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 15.09.2006 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 17.01.2007 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 25.01.2008 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
10.08.2010 Memorandum of Association 15.09.2006 (TIF)
10.08.2010 Power of attorney, act of empowerment 15.09.2006 (TIF) •
10.08.2010 Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
10.08.2010 Protocols/decisions of a company/organisation 04.04.2007 (TIF) •
10.08.2010 Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
10.08.2010 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
10.08.2010 Receipts on the publication and state fees 31.08.2009 (TIF) •
10.08.2010 Receipts on the publication and state fees 22.01.2008 (TIF) •
10.08.2010 Receipts on the publication and state fees 30.12.2008 (TIF) •
10.08.2010 Receipts on the publication and state fees 26.09.2006 (TIF) •
10.08.2010 Receipts on the publication and state fees 25.04.2007 (TIF) •
10.08.2010 Registration certificates 27.09.2006 (TIF) •
10.08.2010 Registration certificates 02.05.2007 (TIF) •
10.08.2010 Registration certificates 27.09.2006 (TIF) •
10.08.2010 Sample report 21.09.2006 (TIF) •
10.08.2010 Sample report 30.12.2008 (TIF) •
10.08.2010 Sample report 21.09.2006 (TIF) •
10.08.2010 Shareholders’ register 04.04.2007 (TIF)
10.08.2010 Submission/Application 16.01.2007 (TIF) •
10.08.2010 Submission/Application (TIF) •
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