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SIA "RenEsco"

Basic information
Status Registered
Name SIA "RenEsco"
Legal form Limited Liability Company
Reg. No 40103201913
Reg. date 21.11.2008
Register Commercial Register
Legal Address Noliktavas iela 3 - 2, Rīga, LV-1010
Registered share capital, date 1,302,000 EUR, 28.12.2016
Paid-in share capital, date 1,302,000 EUR, 28.12.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103201913 Registered Excluded
22.12.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.06.2018
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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 0 EUR Net profit 97,917 EUR Equity 5,626 EUR Date submitted21.07.2021 Number of employees 0
Year2019 Net sales 3,200 EUR Net profit 8,469 EUR Equity -92,291 EUR Date submitted21.07.2020 Number of employees 1
Year2018 Net sales 17,720 EUR Net profit 617 EUR Equity -100,760 EUR Date submitted01.10.2019 Number of employees 5
Year2017 Net sales 4,900 EUR Net profit -97,552 EUR Equity -101,377 EUR Date submitted03.05.2018 Number of employees 5
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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 Contributions24,230 EUR Personal Income Tax10,790 EUR Other200 EUR Total35,220 EUR Number of employees4
Year2023 Social Insurance Contributions8,460 EUR Personal Income Tax4,410 EUR Other770 EUR Total13,640 EUR Number of employees2
Year2022 Social Insurance Contributions4,470 EUR Personal Income Tax2,740 EUR Other900 EUR Total8,110 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other860 EUR Total860 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other630 EUR Total630 EUR Number of employees0
Year2019 Social Insurance Contributions7,420 EUR Personal Income Tax3,870 EUR Other2,730 EUR Total14,020 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (136)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
04.01.2017 Amendments to the Articles of Association 22.12.2016 (TIF)
18.12.2014 Amendments to the Articles of Association 17.12.2014 (PDF)
25.03.2014 Amendments to the Articles of Association 25.03.2014 (pdf)
25.03.2014 Amendments to the Articles of Association 25.03.2014 (EDOC)
16.12.2013 Amendments to the Articles of Association 01.11.2013 (TIF)
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Announcement regarding the legal address (2)
06.05.2010 Announcement regarding the legal address 29.04.2010 (TIF)
03.06.2009 Announcement regarding the legal address 27.10.2008 (TIF)
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
01.10.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (28)
18.06.2018 Application 14.06.2018 (edoc)
18.06.2018 Application 14.06.2018 (docx)
04.01.2017 Application 22.12.2016 (TIF)
04.01.2017 Application 22.12.2016 (TIF)
04.01.2017 Application 22.12.2016 (TIF)
17.06.2015 Application 04.06.2015 (EDOC)
17.06.2015 Application 04.06.2015 (docx)
17.06.2015 Application 04.06.2015 (docx)
17.04.2015 Application 16.04.2015 (EDOC)
17.04.2015 Application 16.04.2015 (docx)
18.12.2014 Application 17.12.2014 (PDF)
19.08.2014 Application 19.08.2014 (EDOC)
19.08.2014 Application 19.08.2014 (docx)
25.03.2014 Application 25.03.2014 (EDOC)
25.03.2014 Application 25.03.2014 (pdf)
03.03.2014 Application 19.02.2014 (TIF)
07.02.2014 Application 30.01.2014 (EDOC)
07.02.2014 Application 30.01.2014 (pdf)
16.12.2013 Application 03.12.2013 (TIF)
27.07.2012 Application 25.06.2012 (TIF)
02.01.2012 Application 23.12.2011 (TIF)
10.10.2011 Application 04.10.2011 (TIF)
10.05.2011 Application 02.05.2011 (TIF)
15.10.2010 Application 12.10.2010 (TIF)
06.05.2010 Application 29.04.2010 (TIF)
12.10.2009 Application 28.09.2009 (TIF)
26.06.2009 Application 21.05.2009 (TIF)
03.06.2009 Application 07.11.2008 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
04.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (TIF)
16.12.2013 Application of shareholders or third persons for the acquisition of shares 08.11.2013 (TIF)
Appraisal reports (1)
04.01.2017 Appraisal reports 21.12.2016 (TIF)
Articles of Association (7)
04.01.2017 Articles of Association 22.12.2016 (TIF)
18.12.2014 Articles of Association 17.12.2014 (PDF)
25.03.2014 Articles of Association 25.03.2014 (pdf)
25.03.2014 Articles of Association 25.03.2014 (EDOC)
16.12.2013 Articles of Association 01.11.2013 (TIF)
03.07.2012 Articles of Association 02.05.2011 (TIF)
03.06.2009 Articles of Association 27.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.06.2009 Bank statements or other document regarding the payment of the equity 13.11.2008 (TIF)
Confirmation or consent to legal address (4)
18.06.2018 Confirmation or consent to legal address 06.06.2018 (edoc)
18.06.2018 Confirmation or consent to legal address 06.06.2018 (docx)
24.04.2015 Confirmation or consent to legal address 14.04.2015 (TIF)
10.10.2011 Confirmation or consent to legal address 03.10.2011 (TIF)
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Consent of a member of the Board / executive director (1)
14.07.2015 Consent of a member of the Board / executive director 02.06.2015 (TIF)
Decisions / letters / protocols of public notaries (22)
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
04.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF)
01.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (EDOC)
24.04.2015 Decisions / letters / protocols of public notaries 15.01.2015 (TIF)
22.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (EDOC)
23.12.2014 Decisions / letters / protocols of public notaries 23.12.2014 (EDOC)
25.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (EDOC)
25.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (rtf)
28.03.2014 Decisions / letters / protocols of public notaries 28.03.2014 (EDOC)
03.03.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
07.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (EDOC)
07.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (rtf)
16.12.2013 Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
27.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
02.01.2012 Decisions / letters / protocols of public notaries 29.12.2011 (TIF)
10.10.2011 Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
10.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
15.10.2010 Decisions / letters / protocols of public notaries 14.10.2010 (TIF)
06.05.2010 Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
12.10.2009 Decisions / letters / protocols of public notaries 05.10.2009 (TIF)
26.06.2009 Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
03.06.2009 Decisions / letters / protocols of public notaries 21.11.2008 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
27.07.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2012 (TIF)
Memorandum of association (1)
03.06.2009 Memorandum of association 27.10.2008 (TIF)
Memorandum of association or other equivalent documents of foreign companies (5)
12.10.2009 Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
12.10.2009 Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
26.06.2009 Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
26.06.2009 Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
26.06.2009 Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
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Other documents (1)
26.06.2009 Other documents 16.06.2009 (TIF)
Power of attorney, act of empowerment (12)
04.01.2017 Power of attorney, act of empowerment 22.12.2016 (TIF)
04.01.2017 Power of attorney, act of empowerment 22.12.2016 (TIF)
24.04.2015 Power of attorney, act of empowerment 05.03.2012 (TIF)
24.04.2015 Power of attorney, act of empowerment 17.04.2014 (TIF)
02.04.2014 Power of attorney, act of empowerment 25.03.2014 (TIF)
03.03.2014 Power of attorney, act of empowerment 19.02.2014 (TIF)
16.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF)
10.05.2011 Power of attorney, act of empowerment 02.05.2011 (TIF)
15.10.2010 Power of attorney, act of empowerment 12.10.2010 (TIF)
12.10.2009 Power of attorney, act of empowerment 28.09.2009 (TIF)
26.06.2009 Power of attorney, act of empowerment 21.05.2009 (TIF)
03.06.2009 Power of attorney, act of empowerment 07.11.2008 (TIF)
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Protocols/decisions of a company/organisation (12)
04.01.2017 Protocols/decisions of a company/organisation 22.12.2016 (TIF)
27.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (EDOC)
27.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (docx)
27.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (docx)
18.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (PDF)
18.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (PDF)
25.03.2014 Protocols/decisions of a company/organisation 25.03.2014 (EDOC)
25.03.2014 Protocols/decisions of a company/organisation 25.03.2014 (edoc)
25.03.2014 Protocols/decisions of a company/organisation 25.03.2014 (edoc)
25.03.2014 Protocols/decisions of a company/organisation 25.03.2014 (edoc)
16.12.2013 Protocols/decisions of a company/organisation 01.11.2013 (TIF)
10.05.2011 Protocols/decisions of a company/organisation 02.05.2011 (TIF)
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Receipts on the publication and state fees (3)
12.10.2009 Receipts on the publication and state fees 30.09.2009 (TIF)
26.06.2009 Receipts on the publication and state fees 21.05.2009 (TIF)
03.06.2009 Receipts on the publication and state fees 13.11.2008 (TIF)
Registration certificates (2)
10.05.2011 Registration certificates 09.05.2011 (TIF)
03.06.2009 Registration certificates 21.11.2008 (TIF)
Regulations for the increase/reduction of the equity (4)
04.01.2017 Regulations for the increase/reduction of the equity 22.12.2016 (TIF)
25.03.2014 Regulations for the increase/reduction of the equity 25.03.2014 (pdf)
25.03.2014 Regulations for the increase/reduction of the equity 25.03.2014 (EDOC)
16.12.2013 Regulations for the increase/reduction of the equity 01.11.2013 (TIF)
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Shareholders’ register (17)
04.01.2017 Shareholders’ register 22.12.2016 (TIF)
04.01.2017 Shareholders’ register 22.12.2016 (TIF)
04.01.2017 Shareholders’ register 22.12.2016 (TIF)
19.08.2014 Shareholders’ register 19.08.2014 (PDF)
02.04.2014 Shareholders’ register 25.03.2014 (TIF)
25.03.2014 Shareholders’ register 25.03.2014 (pdf)
25.03.2014 Shareholders’ register 25.03.2014 (EDOC)
03.03.2014 Shareholders’ register 19.02.2014 (TIF)
04.02.2014 Shareholders’ register 04.02.2014 (pdf)
04.02.2014 Shareholders’ register 04.02.2014 (pdf)
04.02.2014 Shareholders’ register 04.02.2014 (EDOC)
16.12.2013 Shareholders’ register 03.12.2013 (TIF)
27.07.2012 Shareholders’ register 25.06.2012 (TIF)
02.01.2012 Shareholders’ register 20.12.2011 (TIF)
15.10.2010 Shareholders’ register 11.10.2010 (TIF)
12.10.2009 Shareholders’ register 21.09.2009 (TIF)
26.06.2009 Shareholders’ register 19.05.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
04.01.2017 Statement of the Board regarding the payment of the equity 22.12.2016 (TIF)
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.10.2019 2018 Annual report (full) (PDF)
2018 (6)
18.06.2018 Application 14.06.2018 (edoc)
18.06.2018 Application 14.06.2018 (docx)
18.06.2018 Confirmation or consent to legal address 06.06.2018 (edoc)
18.06.2018 Confirmation or consent to legal address 06.06.2018 (docx)
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
03.05.2018 2017 Annual report (full) (PDF)
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2017 (16)
04.01.2017 Amendments to the Articles of Association 22.12.2016 (TIF)
04.01.2017 Application 22.12.2016 (TIF)
04.01.2017 Application 22.12.2016 (TIF)
04.01.2017 Application 22.12.2016 (TIF)
04.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (TIF)
04.01.2017 Appraisal reports 21.12.2016 (TIF)
04.01.2017 Articles of Association 22.12.2016 (TIF)
04.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF)
04.01.2017 Power of attorney, act of empowerment 22.12.2016 (TIF)
04.01.2017 Power of attorney, act of empowerment 22.12.2016 (TIF)
04.01.2017 Protocols/decisions of a company/organisation 22.12.2016 (TIF)
04.01.2017 Regulations for the increase/reduction of the equity 22.12.2016 (TIF)
04.01.2017 Shareholders’ register 22.12.2016 (TIF)
04.01.2017 Shareholders’ register 22.12.2016 (TIF)
04.01.2017 Shareholders’ register 22.12.2016 (TIF)
04.01.2017 Statement of the Board regarding the payment of the equity 22.12.2016 (TIF)
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2015 (15)
14.07.2015 Consent of a member of the Board / executive director 02.06.2015 (TIF)
01.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (EDOC)
27.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (EDOC)
27.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (docx)
27.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (docx)
17.06.2015 Application 04.06.2015 (EDOC)
17.06.2015 Application 04.06.2015 (docx)
17.06.2015 Application 04.06.2015 (docx)
24.04.2015 Confirmation or consent to legal address 14.04.2015 (TIF)
24.04.2015 Decisions / letters / protocols of public notaries 15.01.2015 (TIF)
24.04.2015 Power of attorney, act of empowerment 05.03.2012 (TIF)
24.04.2015 Power of attorney, act of empowerment 17.04.2014 (TIF)
22.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (EDOC)
17.04.2015 Application 16.04.2015 (EDOC)
17.04.2015 Application 16.04.2015 (docx)
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2014 (39)
23.12.2014 Decisions / letters / protocols of public notaries 23.12.2014 (EDOC)
18.12.2014 Amendments to the Articles of Association 17.12.2014 (PDF)
18.12.2014 Application 17.12.2014 (PDF)
18.12.2014 Articles of Association 17.12.2014 (PDF)
18.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (PDF)
18.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (PDF)
25.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (EDOC)
25.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (rtf)
19.08.2014 Application 19.08.2014 (EDOC)
19.08.2014 Application 19.08.2014 (docx)
19.08.2014 Shareholders’ register 19.08.2014 (PDF)
02.04.2014 Power of attorney, act of empowerment 25.03.2014 (TIF)
02.04.2014 Shareholders’ register 25.03.2014 (TIF)
28.03.2014 Decisions / letters / protocols of public notaries 28.03.2014 (EDOC)
25.03.2014 Amendments to the Articles of Association 25.03.2014 (pdf)
25.03.2014 Amendments to the Articles of Association 25.03.2014 (EDOC)
25.03.2014 Application 25.03.2014 (EDOC)
25.03.2014 Application 25.03.2014 (pdf)
25.03.2014 Articles of Association 25.03.2014 (pdf)
25.03.2014 Articles of Association 25.03.2014 (EDOC)
25.03.2014 Protocols/decisions of a company/organisation 25.03.2014 (EDOC)
25.03.2014 Protocols/decisions of a company/organisation 25.03.2014 (edoc)
25.03.2014 Protocols/decisions of a company/organisation 25.03.2014 (edoc)
25.03.2014 Protocols/decisions of a company/organisation 25.03.2014 (edoc)
25.03.2014 Regulations for the increase/reduction of the equity 25.03.2014 (pdf)
25.03.2014 Regulations for the increase/reduction of the equity 25.03.2014 (EDOC)
25.03.2014 Shareholders’ register 25.03.2014 (pdf)
25.03.2014 Shareholders’ register 25.03.2014 (EDOC)
03.03.2014 Application 19.02.2014 (TIF)
03.03.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
03.03.2014 Power of attorney, act of empowerment 19.02.2014 (TIF)
03.03.2014 Shareholders’ register 19.02.2014 (TIF)
07.02.2014 Application 30.01.2014 (EDOC)
07.02.2014 Application 30.01.2014 (pdf)
07.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (EDOC)
07.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (rtf)
04.02.2014 Shareholders’ register 04.02.2014 (pdf)
04.02.2014 Shareholders’ register 04.02.2014 (pdf)
04.02.2014 Shareholders’ register 04.02.2014 (EDOC)
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2013 (9)
16.12.2013 Amendments to the Articles of Association 01.11.2013 (TIF)
16.12.2013 Application 03.12.2013 (TIF)
16.12.2013 Application of shareholders or third persons for the acquisition of shares 08.11.2013 (TIF)
16.12.2013 Articles of Association 01.11.2013 (TIF)
16.12.2013 Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
16.12.2013 Power of attorney, act of empowerment 04.12.2013 (TIF)
16.12.2013 Protocols/decisions of a company/organisation 01.11.2013 (TIF)
16.12.2013 Regulations for the increase/reduction of the equity 01.11.2013 (TIF)
16.12.2013 Shareholders’ register 03.12.2013 (TIF)
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2012 (8)
27.07.2012 Application 25.06.2012 (TIF)
27.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
27.07.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2012 (TIF)
27.07.2012 Shareholders’ register 25.06.2012 (TIF)
03.07.2012 Articles of Association 02.05.2011 (TIF)
02.01.2012 Application 23.12.2011 (TIF)
02.01.2012 Decisions / letters / protocols of public notaries 29.12.2011 (TIF)
02.01.2012 Shareholders’ register 20.12.2011 (TIF)
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2011 (8)
10.10.2011 Application 04.10.2011 (TIF)
10.10.2011 Confirmation or consent to legal address 03.10.2011 (TIF)
10.10.2011 Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
10.05.2011 Application 02.05.2011 (TIF)
10.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
10.05.2011 Power of attorney, act of empowerment 02.05.2011 (TIF)
10.05.2011 Protocols/decisions of a company/organisation 02.05.2011 (TIF)
10.05.2011 Registration certificates 09.05.2011 (TIF)
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2010 (7)
15.10.2010 Application 12.10.2010 (TIF)
15.10.2010 Decisions / letters / protocols of public notaries 14.10.2010 (TIF)
15.10.2010 Power of attorney, act of empowerment 12.10.2010 (TIF)
15.10.2010 Shareholders’ register 11.10.2010 (TIF)
06.05.2010 Announcement regarding the legal address 29.04.2010 (TIF)
06.05.2010 Application 29.04.2010 (TIF)
06.05.2010 Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
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2009 (25)
12.10.2009 Application 28.09.2009 (TIF)
12.10.2009 Decisions / letters / protocols of public notaries 05.10.2009 (TIF)
12.10.2009 Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
12.10.2009 Memorandum of association or other equivalent documents of foreign companies 23.09.2009 (TIF)
12.10.2009 Power of attorney, act of empowerment 28.09.2009 (TIF)
12.10.2009 Receipts on the publication and state fees 30.09.2009 (TIF)
12.10.2009 Shareholders’ register 21.09.2009 (TIF)
26.06.2009 Application 21.05.2009 (TIF)
26.06.2009 Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
26.06.2009 Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
26.06.2009 Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
26.06.2009 Memorandum of association or other equivalent documents of foreign companies 13.05.2009 (TIF)
26.06.2009 Other documents 16.06.2009 (TIF)
26.06.2009 Power of attorney, act of empowerment 21.05.2009 (TIF)
26.06.2009 Receipts on the publication and state fees 21.05.2009 (TIF)
26.06.2009 Shareholders’ register 19.05.2009 (TIF)
03.06.2009 Announcement regarding the legal address 27.10.2008 (TIF)
03.06.2009 Application 07.11.2008 (TIF)
03.06.2009 Articles of Association 27.10.2008 (TIF)
03.06.2009 Bank statements or other document regarding the payment of the equity 13.11.2008 (TIF)
03.06.2009 Decisions / letters / protocols of public notaries 21.11.2008 (TIF)
03.06.2009 Memorandum of association 27.10.2008 (TIF)
03.06.2009 Power of attorney, act of empowerment 07.11.2008 (TIF)
03.06.2009 Receipts on the publication and state fees 13.11.2008 (TIF)
03.06.2009 Registration certificates 21.11.2008 (TIF)
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