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Sabiedrība ar ierobežotu atbildību "NB-SAN"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NB-SAN"
Legal form Limited Liability Company
Reg. No 40103138722
Reg. date 20.10.1994
Register Commercial Register
Legal Address Ūnijas iela 70 k-1 - 20, Rīga, LV-1084
Registered share capital, date 85,342 EUR, 29.04.2015
Paid-in share capital, date 85,342 EUR, 29.04.2015
NACE 52.25 Logistics service activities
VAT payer
LV40103138722 Registered Excluded
28.05.1996 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.06.2021
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Shareholders, true beneficiaries, officials Loading...
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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 363,274 EUR Net profit -68,314 EUR Equity -1,941,957 EUR Date submitted05.10.2021 Number of employees 4
Year2019 Net sales 1,797,226 EUR Net profit -583,861 EUR Equity -1,873,643 EUR Date submitted24.11.2020 Number of employees 9
Year2018 Net sales 4,693,238 EUR Net profit -276,085 EUR Equity -1,289,781 EUR Date submitted20.08.2019 Number of employees 108
Year2017 Net sales 3,477,650 EUR Net profit 35,445 EUR Equity -1,013,696 EUR Date submitted03.09.2018 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 Contributions3,680 EUR Personal Income Tax2,490 EUR Other-29,450 EUR Total-23,280 EUR Number of employees2
Year2023 Social Insurance Contributions6,080 EUR Personal Income Tax3,860 EUR Other850 EUR Total10,790 EUR Number of employees4
Year2022 Social Insurance Contributions4,040 EUR Personal Income Tax970 EUR Other-4,290 EUR Total720 EUR Number of employees2
Year2021 Social Insurance Contributions-4,770 EUR Personal Income Tax540 EUR Other4,950 EUR Total720 EUR Number of employees2
Year2020 Social Insurance Contributions5,320 EUR Personal Income Tax2,930 EUR Other-5,970 EUR Total2,280 EUR Number of employees4
Year2019 Social Insurance Contributions57,880 EUR Personal Income Tax22,790 EUR Other-31,680 EUR Total48,990 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (141)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
24.04.2015 Amendments to the Articles of Association 23.04.2015 (doc)
24.04.2015 Amendments to the Articles of Association 23.04.2015 (EDOC)
21.10.2008 Amendments to the Articles of Association 13.12.2004 (TIF)
21.10.2008 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
17.12.2008 Announcement regarding the legal address 08.12.2008 (TIF)
Annual report (full) (4)
05.10.2021 2020 Annual report (full) (PDF)
24.11.2020 2019 Annual report (full) (PDF)
20.08.2019 2018 Annual report (full) (PDF)
03.09.2018 2017 Annual report (full) (PDF)
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Application (20)
11.06.2021 Application 09.06.2021 (TIF)
11.06.2021 Application 09.06.2021 (TIF)
05.11.2018 Application 02.11.2018 (TIF)
07.08.2017 Application 02.08.2017 (TIF)
24.04.2015 Application 23.04.2015 (EDOC)
24.04.2015 Application 23.04.2015 (doc)
11.10.2012 Application 25.09.2012 (TIF)
07.09.2011 Application 18.08.2011 (TIF)
07.09.2011 Application 25.08.2011 (TIF)
31.08.2009 Application 07.08.2009 (TIF)
17.12.2008 Application 08.12.2008 (TIF)
21.10.2008 Application 26.04.2006 (TIF)
21.10.2008 Application 30.06.2008 (TIF)
21.10.2008 Application (TIF)
21.10.2008 Application 27.10.2004 (TIF)
21.10.2008 Application 26.01.2007 (TIF)
21.10.2008 Application 10.08.2005 (TIF)
21.10.2008 Application 25.11.2004 (TIF)
21.10.2008 Application 29.01.2004 (TIF)
20.10.2008 Application 18.10.1994 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
31.08.2009 Application of shareholders or third persons for the acquisition of shares 07.08.2009 (TIF)
Appraisal reports (2)
21.10.2008 Appraisal reports 22.12.1995 (TIF)
20.10.2008 Appraisal reports 18.10.1994 (TIF)
Articles of Association (7)
24.04.2015 Articles of Association 21.04.2015 (doc)
24.04.2015 Articles of Association 21.04.2015 (EDOC)
17.12.2008 Articles of Association 08.12.2008 (TIF)
21.10.2008 Articles of Association 13.12.2004 (TIF)
21.10.2008 Articles of Association 27.06.2008 (TIF)
21.10.2008 Articles of Association 23.01.2004 (TIF)
20.10.2008 Articles of Association 18.10.1994 (TIF)
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Auditor’s opinion (1)
21.10.2008 Auditor’s opinion 24.11.2004 (TIF)
Consent of a member of the Board / executive director (2)
07.09.2011 Consent of a member of the Board / executive director 16.08.2011 (TIF)
21.10.2008 Consent of a member of the Board / executive director 23.01.2004 (TIF)
Consent of the auditor (1)
21.10.2008 Consent of the auditor 23.11.2004 (TIF)
Copy of the personal identification document (2)
21.10.2008 Copy of the personal identification document 13.05.1994 (TIF)
20.10.2008 Copy of the personal identification document (TIF)
Court cover letter (2)
24.04.2009 Court cover letter 21.04.2009 (TIF)
22.10.2008 Court cover letter 16.10.2008 (TIF)
Court decision/judgement (3)
24.04.2009 Court decision/judgement 20.04.2009 (TIF)
22.10.2008 Court decision/judgement 16.10.2008 (TIF)
21.10.2008 Court decision/judgement 08.10.2008 (TIF)
Decisions / letters / protocols of public notaries (15)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc)
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC)
11.10.2012 Decisions / letters / protocols of public notaries 10.10.2012 (TIF)
07.09.2011 Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
31.08.2009 Decisions / letters / protocols of public notaries 27.08.2009 (TIF)
17.12.2008 Decisions / letters / protocols of public notaries 16.12.2008 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 10.07.2008 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 04.02.2004 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 15.12.2004 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 24.04.2003 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 20.10.1994 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 02.06.2006 (TIF)
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Documents attesting the transfer of shares (3)
07.09.2011 Documents attesting the transfer of shares 16.08.2011 (TIF)
21.10.2008 Documents attesting the transfer of shares 01.04.2006 (TIF)
21.10.2008 Documents attesting the transfer of shares 25.10.2004 (TIF)
Memorandum of association (1)
20.10.2008 Memorandum of association 18.10.1994 (TIF)
Notary’s decision (3)
24.04.2009 Notary’s decision 23.04.2009 (TIF)
22.10.2008 Notary’s decision 21.10.2008 (TIF)
21.10.2008 Notary’s decision 15.10.2008 (TIF)
Other documents (3)
31.08.2009 Other documents 24.08.2009 (TIF)
21.10.2008 Other documents 07.03.1995 (TIF)
21.10.2008 Other documents (TIF)
Other insolvency documents (2)
22.10.2008 Other insolvency documents 17.10.2008 (TIF)
21.10.2008 Other insolvency documents 13.10.2008 (TIF)
Power of attorney, act of empowerment (2)
11.10.2012 Power of attorney, act of empowerment 17.09.2012 (TIF)
21.10.2008 Power of attorney, act of empowerment 22.04.2003 (TIF)
Protocols/decisions of a company/organisation (19)
11.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (TIF)
05.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (TIF)
24.04.2015 Protocols/decisions of a company/organisation 21.04.2015 (EDOC)
24.04.2015 Protocols/decisions of a company/organisation 21.04.2015 (doc)
11.10.2012 Protocols/decisions of a company/organisation 10.09.2012 (TIF)
07.09.2011 Protocols/decisions of a company/organisation 17.08.2011 (TIF)
17.12.2008 Protocols/decisions of a company/organisation 08.12.2008 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 13.12.2004 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 10.08.2005 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 22.12.1995 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 27.01.1998 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 24.01.2007 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 27.06.2008 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 22.01.2004 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 22.10.2004 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 23.01.2004 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 12.04.2006 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 22.04.2003 (TIF)
20.10.2008 Protocols/decisions of a company/organisation 18.10.1994 (TIF)
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Receipts on the publication and state fees (10)
31.08.2009 Receipts on the publication and state fees 20.08.2009 (TIF)
17.12.2008 Receipts on the publication and state fees 11.12.2008 (TIF)
21.10.2008 Receipts on the publication and state fees (TIF)
21.10.2008 Receipts on the publication and state fees (TIF)
21.10.2008 Receipts on the publication and state fees 22.04.2003 (TIF)
21.10.2008 Receipts on the publication and state fees 29.12.1995 (TIF)
21.10.2008 Receipts on the publication and state fees 27.04.2006 (TIF)
21.10.2008 Receipts on the publication and state fees 30.01.2004 (TIF)
21.10.2008 Receipts on the publication and state fees 05.02.2007 (TIF)
20.10.2008 Receipts on the publication and state fees 20.10.1994 (TIF)
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Registration certificates (4)
17.12.2008 Registration certificates 16.12.2008 (TIF)
21.10.2008 Registration certificates 04.02.2004 (TIF)
21.10.2008 Registration certificates 20.10.1994 (TIF)
20.10.2008 Registration certificates 20.10.1994 (TIF)
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Regulations for the increase/reduction of the equity (2)
21.10.2008 Regulations for the increase/reduction of the equity 13.12.2004 (TIF)
21.10.2008 Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
Rehabilitation plan (1)
21.10.2008 Rehabilitation plan 13.10.2008 (TIF)
Sample report (4)
17.12.2008 Sample report 19.08.2005 (TIF)
21.10.2008 Sample report 29.01.2004 (TIF)
21.10.2008 Sample report 29.01.2004 (TIF)
21.10.2008 Sample report 27.01.1998 (TIF)
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Shareholders’ register (16)
11.06.2021 Shareholders’ register 09.06.2021 (TIF)
05.11.2018 Shareholders’ register 31.10.2018 (TIF)
07.08.2017 Shareholders’ register 02.08.2017 (TIF)
24.04.2015 Shareholders’ register 21.04.2015 (pdf)
24.04.2015 Shareholders’ register 21.04.2015 (EDOC)
11.10.2012 Shareholders’ register 17.09.2012 (TIF)
07.09.2011 Shareholders’ register 17.08.2011 (TIF)
31.08.2009 Shareholders’ register 07.08.2009 (TIF)
21.10.2008 Shareholders’ register 11.11.2004 (TIF)
21.10.2008 Shareholders’ register 10.08.2005 (TIF)
21.10.2008 Shareholders’ register 24.01.2007 (TIF)
21.10.2008 Shareholders’ register 23.01.2004 (TIF)
21.10.2008 Shareholders’ register 13.12.2004 (TIF)
21.10.2008 Shareholders’ register 27.06.2008 (TIF)
21.10.2008 Shareholders’ register 12.04.2006 (TIF)
20.10.2008 Shareholders’ register 18.10.1994 (TIF)
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Specimen signature without Identity number (1)
20.10.2008 Specimen signature without Identity number 18.10.1994 (TIF)
Submission/Application (5)
21.10.2008 Submission/Application 12.04.2006 (TIF)
21.10.2008 Submission/Application 22.04.2003 (TIF)
21.10.2008 Submission/Application 22.01.2007 (TIF)
21.10.2008 Submission/Application 26.06.2008 (TIF)
21.10.2008 Submission/Application 22.12.1995 (TIF)
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2021 (6)
05.10.2021 2020 Annual report (full) (PDF)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
11.06.2021 Application 09.06.2021 (TIF)
11.06.2021 Application 09.06.2021 (TIF)
11.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (TIF)
11.06.2021 Shareholders’ register 09.06.2021 (TIF)
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2020 (1)
24.11.2020 2019 Annual report (full) (PDF)
2019 (1)
20.08.2019 2018 Annual report (full) (PDF)
2018 (5)
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc)
05.11.2018 Application 02.11.2018 (TIF)
05.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (TIF)
05.11.2018 Shareholders’ register 31.10.2018 (TIF)
03.09.2018 2017 Annual report (full) (PDF)
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2017 (3)
07.08.2017 Application 02.08.2017 (TIF)
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
07.08.2017 Shareholders’ register 02.08.2017 (TIF)
2015 (11)
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC)
24.04.2015 Amendments to the Articles of Association 23.04.2015 (doc)
24.04.2015 Amendments to the Articles of Association 23.04.2015 (EDOC)
24.04.2015 Application 23.04.2015 (EDOC)
24.04.2015 Application 23.04.2015 (doc)
24.04.2015 Articles of Association 21.04.2015 (doc)
24.04.2015 Articles of Association 21.04.2015 (EDOC)
24.04.2015 Protocols/decisions of a company/organisation 21.04.2015 (EDOC)
24.04.2015 Protocols/decisions of a company/organisation 21.04.2015 (doc)
24.04.2015 Shareholders’ register 21.04.2015 (pdf)
24.04.2015 Shareholders’ register 21.04.2015 (EDOC)
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2012 (5)
11.10.2012 Application 25.09.2012 (TIF)
11.10.2012 Decisions / letters / protocols of public notaries 10.10.2012 (TIF)
11.10.2012 Power of attorney, act of empowerment 17.09.2012 (TIF)
11.10.2012 Protocols/decisions of a company/organisation 10.09.2012 (TIF)
11.10.2012 Shareholders’ register 17.09.2012 (TIF)
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2011 (7)
07.09.2011 Application 18.08.2011 (TIF)
07.09.2011 Application 25.08.2011 (TIF)
07.09.2011 Consent of a member of the Board / executive director 16.08.2011 (TIF)
07.09.2011 Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
07.09.2011 Documents attesting the transfer of shares 16.08.2011 (TIF)
07.09.2011 Protocols/decisions of a company/organisation 17.08.2011 (TIF)
07.09.2011 Shareholders’ register 17.08.2011 (TIF)
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2009 (9)
31.08.2009 Application 07.08.2009 (TIF)
31.08.2009 Application of shareholders or third persons for the acquisition of shares 07.08.2009 (TIF)
31.08.2009 Decisions / letters / protocols of public notaries 27.08.2009 (TIF)
31.08.2009 Other documents 24.08.2009 (TIF)
31.08.2009 Receipts on the publication and state fees 20.08.2009 (TIF)
31.08.2009 Shareholders’ register 07.08.2009 (TIF)
24.04.2009 Court cover letter 21.04.2009 (TIF)
24.04.2009 Court decision/judgement 20.04.2009 (TIF)
24.04.2009 Notary’s decision 23.04.2009 (TIF)
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2008 (93)
17.12.2008 Announcement regarding the legal address 08.12.2008 (TIF)
17.12.2008 Application 08.12.2008 (TIF)
17.12.2008 Articles of Association 08.12.2008 (TIF)
17.12.2008 Decisions / letters / protocols of public notaries 16.12.2008 (TIF)
17.12.2008 Protocols/decisions of a company/organisation 08.12.2008 (TIF)
17.12.2008 Receipts on the publication and state fees 11.12.2008 (TIF)
17.12.2008 Registration certificates 16.12.2008 (TIF)
17.12.2008 Sample report 19.08.2005 (TIF)
22.10.2008 Court cover letter 16.10.2008 (TIF)
22.10.2008 Court decision/judgement 16.10.2008 (TIF)
22.10.2008 Notary’s decision 21.10.2008 (TIF)
22.10.2008 Other insolvency documents 17.10.2008 (TIF)
21.10.2008 Amendments to the Articles of Association 13.12.2004 (TIF)
21.10.2008 Amendments to the Articles of Association (TIF)
21.10.2008 Application 26.04.2006 (TIF)
21.10.2008 Application 30.06.2008 (TIF)
21.10.2008 Application (TIF)
21.10.2008 Application 27.10.2004 (TIF)
21.10.2008 Application 26.01.2007 (TIF)
21.10.2008 Application 10.08.2005 (TIF)
21.10.2008 Application 25.11.2004 (TIF)
21.10.2008 Application 29.01.2004 (TIF)
21.10.2008 Appraisal reports 22.12.1995 (TIF)
21.10.2008 Articles of Association 13.12.2004 (TIF)
21.10.2008 Articles of Association 27.06.2008 (TIF)
21.10.2008 Articles of Association 23.01.2004 (TIF)
21.10.2008 Auditor’s opinion 24.11.2004 (TIF)
21.10.2008 Consent of a member of the Board / executive director 23.01.2004 (TIF)
21.10.2008 Consent of the auditor 23.11.2004 (TIF)
21.10.2008 Copy of the personal identification document 13.05.1994 (TIF)
21.10.2008 Court decision/judgement 08.10.2008 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 10.07.2008 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 04.02.2004 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 15.12.2004 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 24.04.2003 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 20.10.1994 (TIF)
21.10.2008 Decisions / letters / protocols of public notaries 02.06.2006 (TIF)
21.10.2008 Documents attesting the transfer of shares 01.04.2006 (TIF)
21.10.2008 Documents attesting the transfer of shares 25.10.2004 (TIF)
21.10.2008 Notary’s decision 15.10.2008 (TIF)
21.10.2008 Other documents 07.03.1995 (TIF)
21.10.2008 Other documents (TIF)
21.10.2008 Other insolvency documents 13.10.2008 (TIF)
21.10.2008 Power of attorney, act of empowerment 22.04.2003 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 13.12.2004 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 10.08.2005 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 22.12.1995 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 27.01.1998 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 24.01.2007 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 27.06.2008 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 22.01.2004 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 22.10.2004 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 23.01.2004 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 12.04.2006 (TIF)
21.10.2008 Protocols/decisions of a company/organisation 22.04.2003 (TIF)
21.10.2008 Receipts on the publication and state fees (TIF)
21.10.2008 Receipts on the publication and state fees (TIF)
21.10.2008 Receipts on the publication and state fees 22.04.2003 (TIF)
21.10.2008 Receipts on the publication and state fees 29.12.1995 (TIF)
21.10.2008 Receipts on the publication and state fees 27.04.2006 (TIF)
21.10.2008 Receipts on the publication and state fees 30.01.2004 (TIF)
21.10.2008 Receipts on the publication and state fees 05.02.2007 (TIF)
21.10.2008 Registration certificates 04.02.2004 (TIF)
21.10.2008 Registration certificates 20.10.1994 (TIF)
21.10.2008 Regulations for the increase/reduction of the equity 13.12.2004 (TIF)
21.10.2008 Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
21.10.2008 Rehabilitation plan 13.10.2008 (TIF)
21.10.2008 Sample report 29.01.2004 (TIF)
21.10.2008 Sample report 29.01.2004 (TIF)
21.10.2008 Sample report 27.01.1998 (TIF)
21.10.2008 Shareholders’ register 11.11.2004 (TIF)
21.10.2008 Shareholders’ register 10.08.2005 (TIF)
21.10.2008 Shareholders’ register 24.01.2007 (TIF)
21.10.2008 Shareholders’ register 23.01.2004 (TIF)
21.10.2008 Shareholders’ register 13.12.2004 (TIF)
21.10.2008 Shareholders’ register 27.06.2008 (TIF)
21.10.2008 Shareholders’ register 12.04.2006 (TIF)
21.10.2008 Submission/Application 12.04.2006 (TIF)
21.10.2008 Submission/Application 22.04.2003 (TIF)
21.10.2008 Submission/Application 22.01.2007 (TIF)
21.10.2008 Submission/Application 26.06.2008 (TIF)
21.10.2008 Submission/Application 22.12.1995 (TIF)
20.10.2008 Application 18.10.1994 (TIF)
20.10.2008 Appraisal reports 18.10.1994 (TIF)
20.10.2008 Articles of Association 18.10.1994 (TIF)
20.10.2008 Copy of the personal identification document (TIF)
20.10.2008 Memorandum of association 18.10.1994 (TIF)
20.10.2008 Protocols/decisions of a company/organisation 18.10.1994 (TIF)
20.10.2008 Receipts on the publication and state fees 20.10.1994 (TIF)
20.10.2008 Registration certificates 20.10.1994 (TIF)
20.10.2008 Shareholders’ register 18.10.1994 (TIF)
20.10.2008 Specimen signature without Identity number 18.10.1994 (TIF)
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