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Sabiedrība ar ierobežotu atbildību "ROSA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ROSA"
Legal form Limited Liability Company
Reg. No 40103012633
Reg. date 12.06.1991
Register Commercial Register
Legal Address Ģertrūdes iela 44A, Rīga, LV-1011
Registered share capital, date 643,528 EUR, 11.06.2015
Paid-in share capital, date 643,528 EUR, 11.06.2015
NACE 47.51 Retail sale of textiles
VAT payer
LV40103012633 Registered Excluded
01.05.1995 19.12.2013
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-30 EUR Personal Income Tax0 EUR Other30 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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 (9)
17.06.2015 Amendments to the Articles of Association 28.05.2015 (TIF)
12.12.2007 Amendments to the Articles of Association 17.12.2004 (TIF)
12.12.2007 Amendments to the Articles of Association 21.12.2006 (TIF)
11.12.2007 Amendments to the Articles of Association 27.03.1996 (TIF)
11.12.2007 Amendments to the Articles of Association 04.06.1998 (TIF)
11.12.2007 Amendments to the Articles of Association 25.04.2001 (TIF)
11.12.2007 Amendments to the Articles of Association 19.03.1996 (TIF)
11.12.2007 Amendments to the Articles of Association 09.02.2001 (TIF)
11.12.2007 Amendments to the Articles of Association 25.10.1995 (TIF)
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Announcement regarding the creditors’ meeting and the agenda of the meeting (2)
21.11.2017 Announcement regarding the creditors’ meeting and the agenda of the meeting 17.11.2017 (doc)
21.11.2017 Announcement regarding the creditors’ meeting and the agenda of the meeting 17.11.2017 (edoc) •
Announcement regarding the legal address (1)
12.12.2007 Announcement regarding the legal address 02.03.2004 (TIF) •
Application (14)
06.01.2016 Application 25.12.2015 (TIF) •
17.06.2015 Application 03.06.2015 (TIF) •
21.05.2015 Application 12.05.2015 (TIF) •
12.04.2012 Application 27.03.2012 (TIF) •
16.08.2011 Application 10.08.2011 (TIF) •
04.03.2009 Application 26.02.2009 (TIF) •
12.12.2007 Application 22.12.2006 (TIF) •
12.12.2007 Application 20.03.2007 (TIF) •
12.12.2007 Application 02.03.2004 (TIF) •
12.12.2007 Application 17.12.2004 (TIF) •
11.12.2007 Application 30.05.1991 (TIF) •
11.12.2007 Application (TIF) •
11.12.2007 Application (TIF) •
11.12.2007 Application (TIF) •
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (2)
21.11.2017 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 17.11.2017 (edoc) •
21.11.2017 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 17.11.2017 (doc) •
Application of shareholders or third persons for the acquisition of shares (2)
12.12.2007 Application of shareholders or third persons for the acquisition of shares 21.11.2006 (TIF) •
12.12.2007 Application of shareholders or third persons for the acquisition of shares 17.12.2004 (TIF) •
Appraisal reports (1)
12.12.2007 Appraisal reports 22.12.2006 (TIF) •
Articles of Association (7)
17.06.2015 Articles of Association 28.05.2015 (TIF)
04.03.2009 Articles of Association 25.02.2009 (TIF)
12.12.2007 Articles of Association 02.03.2004 (TIF)
12.12.2007 Articles of Association 17.12.2004 (TIF)
12.12.2007 Articles of Association 21.12.2006 (TIF)
11.12.2007 Articles of Association 25.04.1991 (TIF)
11.12.2007 Articles of Association 08.07.1993 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.12.2007 Bank statements or other document regarding the payment of the equity 14.11.1995 (TIF) •
11.12.2007 Bank statements or other document regarding the payment of the equity 13.05.1991 (TIF) •
Confirmation or consent to legal address (1)
06.01.2016 Confirmation or consent to legal address 21.12.2015 (TIF) •
Consent of a member of the Board / executive director (2)
06.01.2016 Consent of a member of the Board / executive director 25.12.2015 (TIF) •
12.12.2007 Consent of a member of the Board / executive director 02.03.2004 (TIF) •
Copy of the personal identification document (6)
11.12.2007 Copy of the personal identification document 07.05.1993 (TIF) •
11.12.2007 Copy of the personal identification document (TIF) •
11.12.2007 Copy of the personal identification document 01.09.1997 (TIF) •
11.12.2007 Copy of the personal identification document 06.04.2000 (TIF) •
11.12.2007 Copy of the personal identification document 01.12.1992 (TIF) •
11.12.2007 Copy of the personal identification document 06.01.1997 (TIF) •
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Court decision/judgement (2)
22.01.2021 Court decision/judgement 22.01.2021 (PDF) •
22.04.2016 Court decision/judgement 20.04.2016 (TIF) •
Decisions / letters / protocols of public notaries (25)
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
03.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (EDOC) •
03.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (rtf) •
03.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (rtf) •
06.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
17.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
21.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
16.08.2011 Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
04.03.2009 Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 28.03.2007 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 22.03.2004 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 10.06.1998 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 11.06.1991 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 27.02.2001 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 27.03.1996 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 25.03.1996 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 27.04.2001 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 20.07.1999 (TIF) •
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Memorandum of association (1)
11.12.2007 Memorandum of association 25.04.1991 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (2)
18.04.2018 Minutes of the creditors’ meetings with annexes not to be added to the registration files 04.12.2017 (EDOC) •
18.04.2018 Minutes of the creditors’ meetings with annexes not to be added to the registration files 04.12.2017 (pdf) •
Notary’s decision (3)
25.01.2021 Notary’s decision 25.01.2021 (edoc) •
21.11.2017 Notary’s decision 21.11.2017 (edoc) •
22.04.2016 Notary’s decision 21.04.2016 (TIF) •
Notice of officers regarding the resignation (1)
11.12.2007 Notice of officers regarding the resignation 08.07.1993 (TIF) •
Orders/request/cover notes of court bailiffs (4)
13.06.2016 Orders/request/cover notes of court bailiffs 13.06.2016 (EDOC) •
13.06.2016 Orders/request/cover notes of court bailiffs 13.06.2016 (pdf) •
02.03.2016 Orders/request/cover notes of court bailiffs 02.03.2016 (EDOC) •
02.03.2016 Orders/request/cover notes of court bailiffs 02.03.2016 (pdf) •
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Other documents (11)
12.12.2007 Other documents 10.10.2002 (TIF) •
11.12.2007 Other documents 19.07.1999 (TIF) •
11.12.2007 Other documents 04.06.1998 (TIF) •
11.12.2007 Other documents 29.05.1991 (TIF) •
11.12.2007 Other documents 09.02.2001 (TIF) •
11.12.2007 Other documents 19.03.1996 (TIF) •
11.12.2007 Other documents 25.04.2001 (TIF) •
11.12.2007 Other documents 18.02.1994 (TIF) •
11.12.2007 Other documents 14.03.1991 (TIF) •
11.12.2007 Other documents 17.03.1998 (TIF) •
11.12.2007 Other documents 04.06.1998 (TIF) •
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Power of attorney, act of empowerment (2)
11.12.2007 Power of attorney, act of empowerment 08.03.1994 (TIF) •
11.12.2007 Power of attorney, act of empowerment 04.06.1998 (TIF) •
Protocols/decisions of a company/organisation (20)
06.01.2016 Protocols/decisions of a company/organisation 25.12.2015 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
21.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
12.04.2012 Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 02.03.2004 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 27.03.1996 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 19.07.1999 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 08.07.1993 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 09.02.2001 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 25.10.1995 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 04.06.1998 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 08.07.1993 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 30.04.1991 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 19.03.1996 (TIF) •
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Receipts on the publication and state fees (14)
04.03.2009 Receipts on the publication and state fees 26.02.2009 (TIF) •
12.12.2007 Receipts on the publication and state fees 27.12.2006 (TIF) •
12.12.2007 Receipts on the publication and state fees 11.10.2002 (TIF) •
12.12.2007 Receipts on the publication and state fees 03.03.2004 (TIF) •
12.12.2007 Receipts on the publication and state fees 20.12.2004 (TIF) •
12.12.2007 Receipts on the publication and state fees 20.03.2007 (TIF) •
11.12.2007 Receipts on the publication and state fees 30.05.1991 (TIF) •
11.12.2007 Receipts on the publication and state fees 27.03.1996 (TIF) •
11.12.2007 Receipts on the publication and state fees 08.06.1998 (TIF) •
11.12.2007 Receipts on the publication and state fees 19.07.1999 (TIF) •
11.12.2007 Receipts on the publication and state fees 26.04.2001 (TIF) •
11.12.2007 Receipts on the publication and state fees 06.10.1993 (TIF) •
11.12.2007 Receipts on the publication and state fees 08.11.1995 (TIF) •
11.12.2007 Receipts on the publication and state fees 13.02.2001 (TIF) •
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Registration certificates (4)
12.12.2007 Registration certificates 22.03.2004 (TIF) •
11.12.2007 Registration certificates 27.02.2001 (TIF) •
11.12.2007 Registration certificates 12.06.1991 (TIF) •
11.12.2007 Registration certificates 10.06.1998 (TIF) •
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Regulations for the increase/reduction of the equity (3)
12.12.2007 Regulations for the increase/reduction of the equity 17.12.2004 (TIF)
12.12.2007 Regulations for the increase/reduction of the equity 21.12.2006 (TIF)
11.12.2007 Regulations for the increase/reduction of the equity 25.10.1995 (TIF)
Sample report (2)
12.12.2007 Sample report 02.03.2004 (TIF) •
11.12.2007 Sample report 12.01.1998 (TIF) •
Shareholders’ register (11)
06.01.2016 Shareholders’ register 25.12.2015 (TIF)
17.06.2015 Shareholders’ register 28.05.2015 (TIF)
04.03.2009 Shareholders’ register 25.02.2009 (TIF)
12.12.2007 Shareholders’ register 21.12.2006 (TIF)
12.12.2007 Shareholders’ register 17.12.2004 (TIF)
12.12.2007 Shareholders’ register 02.03.2004 (TIF)
11.12.2007 Shareholders’ register 25.10.1995 (TIF)
11.12.2007 Shareholders’ register 25.04.2001 (TIF)
11.12.2007 Shareholders’ register 27.03.1996 (TIF)
11.12.2007 Shareholders’ register 09.02.2001 (TIF)
11.12.2007 Shareholders’ register 25.04.1991 (TIF)
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Specimen signature without Identity number (4)
11.12.2007 Specimen signature without Identity number (TIF) •
11.12.2007 Specimen signature without Identity number 19.03.1996 (TIF) •
11.12.2007 Specimen signature without Identity number 27.03.1996 (TIF) •
11.12.2007 Specimen signature without Identity number 08.07.1993 (TIF) •
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2021 (2)
25.01.2021 Notary’s decision 25.01.2021 (edoc) •
22.01.2021 Court decision/judgement 22.01.2021 (PDF) •
2018 (2)
18.04.2018 Minutes of the creditors’ meetings with annexes not to be added to the registration files 04.12.2017 (EDOC) •
18.04.2018 Minutes of the creditors’ meetings with annexes not to be added to the registration files 04.12.2017 (pdf) •
2017 (5)
21.11.2017 Announcement regarding the creditors’ meeting and the agenda of the meeting 17.11.2017 (doc)
21.11.2017 Announcement regarding the creditors’ meeting and the agenda of the meeting 17.11.2017 (edoc) •
21.11.2017 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 17.11.2017 (edoc) •
21.11.2017 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 17.11.2017 (doc) •
21.11.2017 Notary’s decision 21.11.2017 (edoc) •
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2016 (18)
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (rtf) •
13.06.2016 Orders/request/cover notes of court bailiffs 13.06.2016 (EDOC) •
13.06.2016 Orders/request/cover notes of court bailiffs 13.06.2016 (pdf) •
22.04.2016 Court decision/judgement 20.04.2016 (TIF) •
22.04.2016 Notary’s decision 21.04.2016 (TIF) •
03.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (EDOC) •
03.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (rtf) •
03.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (rtf) •
02.03.2016 Orders/request/cover notes of court bailiffs 02.03.2016 (EDOC) •
02.03.2016 Orders/request/cover notes of court bailiffs 02.03.2016 (pdf) •
06.01.2016 Application 25.12.2015 (TIF) •
06.01.2016 Confirmation or consent to legal address 21.12.2015 (TIF) •
06.01.2016 Consent of a member of the Board / executive director 25.12.2015 (TIF) •
06.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
06.01.2016 Protocols/decisions of a company/organisation 25.12.2015 (TIF) •
06.01.2016 Shareholders’ register 25.12.2015 (TIF)
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2015 (9)
17.06.2015 Amendments to the Articles of Association 28.05.2015 (TIF)
17.06.2015 Application 03.06.2015 (TIF) •
17.06.2015 Articles of Association 28.05.2015 (TIF)
17.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
17.06.2015 Shareholders’ register 28.05.2015 (TIF)
21.05.2015 Application 12.05.2015 (TIF) •
21.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
21.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
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2012 (3)
12.04.2012 Application 27.03.2012 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
12.04.2012 Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
2011 (2)
16.08.2011 Application 10.08.2011 (TIF) •
16.08.2011 Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
2009 (6)
04.03.2009 Application 26.02.2009 (TIF) •
04.03.2009 Articles of Association 25.02.2009 (TIF)
04.03.2009 Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
04.03.2009 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
04.03.2009 Receipts on the publication and state fees 26.02.2009 (TIF) •
04.03.2009 Shareholders’ register 25.02.2009 (TIF)
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2007 (111)
12.12.2007 Amendments to the Articles of Association 17.12.2004 (TIF)
12.12.2007 Amendments to the Articles of Association 21.12.2006 (TIF)
12.12.2007 Announcement regarding the legal address 02.03.2004 (TIF) •
12.12.2007 Application 22.12.2006 (TIF) •
12.12.2007 Application 20.03.2007 (TIF) •
12.12.2007 Application 02.03.2004 (TIF) •
12.12.2007 Application 17.12.2004 (TIF) •
12.12.2007 Application of shareholders or third persons for the acquisition of shares 21.11.2006 (TIF) •
12.12.2007 Application of shareholders or third persons for the acquisition of shares 17.12.2004 (TIF) •
12.12.2007 Appraisal reports 22.12.2006 (TIF) •
12.12.2007 Articles of Association 02.03.2004 (TIF)
12.12.2007 Articles of Association 17.12.2004 (TIF)
12.12.2007 Articles of Association 21.12.2006 (TIF)
12.12.2007 Consent of a member of the Board / executive director 02.03.2004 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 28.03.2007 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 22.03.2004 (TIF) •
12.12.2007 Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
12.12.2007 Other documents 10.10.2002 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 02.03.2004 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
12.12.2007 Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
12.12.2007 Receipts on the publication and state fees 27.12.2006 (TIF) •
12.12.2007 Receipts on the publication and state fees 11.10.2002 (TIF) •
12.12.2007 Receipts on the publication and state fees 03.03.2004 (TIF) •
12.12.2007 Receipts on the publication and state fees 20.12.2004 (TIF) •
12.12.2007 Receipts on the publication and state fees 20.03.2007 (TIF) •
12.12.2007 Registration certificates 22.03.2004 (TIF) •
12.12.2007 Regulations for the increase/reduction of the equity 17.12.2004 (TIF)
12.12.2007 Regulations for the increase/reduction of the equity 21.12.2006 (TIF)
12.12.2007 Sample report 02.03.2004 (TIF) •
12.12.2007 Shareholders’ register 21.12.2006 (TIF)
12.12.2007 Shareholders’ register 17.12.2004 (TIF)
12.12.2007 Shareholders’ register 02.03.2004 (TIF)
11.12.2007 Amendments to the Articles of Association 27.03.1996 (TIF)
11.12.2007 Amendments to the Articles of Association 04.06.1998 (TIF)
11.12.2007 Amendments to the Articles of Association 25.04.2001 (TIF)
11.12.2007 Amendments to the Articles of Association 19.03.1996 (TIF)
11.12.2007 Amendments to the Articles of Association 09.02.2001 (TIF)
11.12.2007 Amendments to the Articles of Association 25.10.1995 (TIF)
11.12.2007 Application 30.05.1991 (TIF) •
11.12.2007 Application (TIF) •
11.12.2007 Application (TIF) •
11.12.2007 Application (TIF) •
11.12.2007 Articles of Association 25.04.1991 (TIF)
11.12.2007 Articles of Association 08.07.1993 (TIF)
11.12.2007 Bank statements or other document regarding the payment of the equity 14.11.1995 (TIF) •
11.12.2007 Bank statements or other document regarding the payment of the equity 13.05.1991 (TIF) •
11.12.2007 Copy of the personal identification document 07.05.1993 (TIF) •
11.12.2007 Copy of the personal identification document (TIF) •
11.12.2007 Copy of the personal identification document 01.09.1997 (TIF) •
11.12.2007 Copy of the personal identification document 06.04.2000 (TIF) •
11.12.2007 Copy of the personal identification document 01.12.1992 (TIF) •
11.12.2007 Copy of the personal identification document 06.01.1997 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 10.06.1998 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 11.06.1991 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 27.02.2001 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 27.03.1996 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 25.03.1996 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 27.04.2001 (TIF) •
11.12.2007 Decisions / letters / protocols of public notaries 20.07.1999 (TIF) •
11.12.2007 Memorandum of association 25.04.1991 (TIF)
11.12.2007 Notice of officers regarding the resignation 08.07.1993 (TIF) •
11.12.2007 Other documents 19.07.1999 (TIF) •
11.12.2007 Other documents 04.06.1998 (TIF) •
11.12.2007 Other documents 29.05.1991 (TIF) •
11.12.2007 Other documents 09.02.2001 (TIF) •
11.12.2007 Other documents 19.03.1996 (TIF) •
11.12.2007 Other documents 25.04.2001 (TIF) •
11.12.2007 Other documents 18.02.1994 (TIF) •
11.12.2007 Other documents 14.03.1991 (TIF) •
11.12.2007 Other documents 17.03.1998 (TIF) •
11.12.2007 Other documents 04.06.1998 (TIF) •
11.12.2007 Power of attorney, act of empowerment 08.03.1994 (TIF) •
11.12.2007 Power of attorney, act of empowerment 04.06.1998 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 27.03.1996 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 19.07.1999 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 08.07.1993 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 09.02.2001 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 25.10.1995 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 04.06.1998 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 08.07.1993 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 30.04.1991 (TIF) •
11.12.2007 Protocols/decisions of a company/organisation 19.03.1996 (TIF) •
11.12.2007 Receipts on the publication and state fees 30.05.1991 (TIF) •
11.12.2007 Receipts on the publication and state fees 27.03.1996 (TIF) •
11.12.2007 Receipts on the publication and state fees 08.06.1998 (TIF) •
11.12.2007 Receipts on the publication and state fees 19.07.1999 (TIF) •
11.12.2007 Receipts on the publication and state fees 26.04.2001 (TIF) •
11.12.2007 Receipts on the publication and state fees 06.10.1993 (TIF) •
11.12.2007 Receipts on the publication and state fees 08.11.1995 (TIF) •
11.12.2007 Receipts on the publication and state fees 13.02.2001 (TIF) •
11.12.2007 Registration certificates 27.02.2001 (TIF) •
11.12.2007 Registration certificates 12.06.1991 (TIF) •
11.12.2007 Registration certificates 10.06.1998 (TIF) •
11.12.2007 Regulations for the increase/reduction of the equity 25.10.1995 (TIF)
11.12.2007 Sample report 12.01.1998 (TIF) •
11.12.2007 Shareholders’ register 25.10.1995 (TIF)
11.12.2007 Shareholders’ register 25.04.2001 (TIF)
11.12.2007 Shareholders’ register 27.03.1996 (TIF)
11.12.2007 Shareholders’ register 09.02.2001 (TIF)
11.12.2007 Shareholders’ register 25.04.1991 (TIF)
11.12.2007 Specimen signature without Identity number (TIF) •
11.12.2007 Specimen signature without Identity number 19.03.1996 (TIF) •
11.12.2007 Specimen signature without Identity number 27.03.1996 (TIF) •
11.12.2007 Specimen signature without Identity number 08.07.1993 (TIF) •
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