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GPN DATA LATVIA SIA

Basic information
Status Registered
Name GPN DATA LATVIA SIA
Legal form Limited Liability Company
Reg. No 40103263966
Reg. date 10.12.2009
Register Commercial Register
Legal Address Ganību dambis 26A, Rīga, LV-1005
Registered share capital, date 135,000 EUR, 25.05.2016
Paid-in share capital, date 135,000 EUR, 25.05.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103263966 Registered Excluded
14.04.2016 21.03.2019
13.07.2010 07.12.2015
Last updated in the RE 14.10.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (9)
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 6,460 EUR Equity -24,632 EUR Date submitted06.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -27,284 EUR Equity -31,091 EUR Date submitted22.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -74,989 EUR Equity -3,807 EUR Date submitted01.05.2019 Number of employees 3
Year2017 Net sales 328,449 EUR Net profit -146,367 EUR Equity 71,185 EUR Date submitted10.05.2018 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 - - - - -
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 Contributions0 EUR Personal Income Tax0 EUR Other0 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 Loading...
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Documents (in Latvian) (148)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
31.05.2016 Amendments to the Articles of Association 17.05.2016 (TIF)
13.04.2016 Amendments to the Articles of Association 31.03.2016 (TIF)
15.03.2016 Amendments to the Articles of Association 24.02.2016 (TIF)
07.09.2015 Amendments to the Articles of Association 31.08.2015 (doc)
07.09.2015 Amendments to the Articles of Association 31.08.2015 (doc)
07.09.2015 Amendments to the Articles of Association 31.08.2015 (EDOC)
03.07.2015 Amendments to the Articles of Association 01.07.2015 (doc)
03.07.2015 Amendments to the Articles of Association 01.07.2015 (EDOC)
22.05.2014 Amendments to the Articles of Association 22.05.2014 (PDF)
01.11.2011 Amendments to the Articles of Association 24.10.2011 (TIF)
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Announcement regarding the legal address (1)
21.12.2009 Announcement regarding the legal address 30.11.2009 (TIF)
Annual report (full) (4)
06.04.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (28)
13.10.2021 Application 06.09.2021 (TIF)
20.09.2021 Application 03.09.2021 (TIF)
30.10.2019 Application 22.10.2019 (TIF)
27.06.2017 Application 19.06.2017 (TIF)
08.05.2017 Application 08.05.2017 (EDOC)
08.05.2017 Application 08.05.2017 (docx)
08.05.2017 Application 08.05.2017 (docx)
27.04.2017 Application 26.04.2017 (EDOC)
27.04.2017 Application 26.04.2017 (docx)
27.04.2017 Application 26.04.2017 (docx)
31.05.2016 Application 17.05.2016 (TIF)
13.04.2016 Application 31.03.2016 (TIF)
08.04.2016 Application 08.04.2016 (EDOC)
08.04.2016 Application 08.04.2016 (docx)
15.03.2016 Application 24.02.2016 (TIF)
02.03.2016 Application 24.02.2016 (TIF)
07.09.2015 Application 07.09.2015 (EDOC)
07.09.2015 Application 07.09.2015 (docx)
07.09.2015 Application 07.09.2015 (docx)
09.07.2015 Application 09.07.2015 (EDOC)
09.07.2015 Application 09.07.2015 (docx)
01.07.2015 Application 18.06.2015 (TIF)
22.05.2014 Application 22.05.2014 (PDF)
21.05.2014 Application 08.05.2014 (PDF)
02.12.2013 Application 26.11.2013 (TIF)
01.11.2011 Application 25.10.2011 (TIF)
15.12.2010 Application 22.11.2010 (TIF)
21.12.2009 Application 30.11.2009 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
31.05.2016 Application of shareholders or third persons for the acquisition of shares 17.05.2016 (TIF)
Articles of Association (13)
09.05.2017 Articles of Association 27.04.2017 (TIF)
31.05.2016 Articles of Association 17.05.2016 (TIF)
13.04.2016 Articles of Association 31.03.2016 (TIF)
15.03.2016 Articles of Association 24.02.2016 (TIF)
07.09.2015 Articles of Association 31.08.2015 (doc)
07.09.2015 Articles of Association 31.08.2015 (doc)
07.09.2015 Articles of Association 31.08.2015 (EDOC)
03.07.2015 Articles of Association 25.06.2015 (doc)
03.07.2015 Articles of Association 25.06.2015 (EDOC)
22.05.2014 Articles of Association 22.05.2014 (PDF)
16.05.2014 Articles of Association 08.05.2014 (PDF)
01.11.2011 Articles of Association 24.10.2011 (TIF)
21.12.2009 Articles of Association 30.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
31.05.2016 Bank statements or other document regarding the payment of the equity 17.05.2016 (TIF)
03.07.2015 Bank statements or other document regarding the payment of the equity 25.06.2015 (PDF)
21.12.2009 Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF)
Confirmation or consent to legal address (4)
30.10.2019 Confirmation or consent to legal address 17.06.2019 (TIF)
10.05.2016 Confirmation or consent to legal address 04.04.2016 (TIF)
01.07.2015 Confirmation or consent to legal address 15.06.2015 (TIF)
02.12.2013 Confirmation or consent to legal address 26.11.2013 (TIF)
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Consent of a member of the Board / executive director (3)
09.05.2017 Consent of a member of the Board / executive director 27.04.2017 (TIF)
09.05.2017 Consent of a member of the Board / executive director 28.04.2017 (TIF)
02.12.2013 Consent of a member of the Board / executive director 26.11.2013 (TIF)
Copy of the personal identification document (1)
08.10.2021 Copy of the personal identification document 04.05.2016 (TIF)
Decisions / letters / protocols of public notaries (31)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc)
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc)
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc)
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
31.05.2016 Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
13.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
11.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (EDOC)
11.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (rtf)
15.03.2016 Decisions / letters / protocols of public notaries 11.03.2016 (TIF)
02.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF)
10.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (EDOC)
10.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (rtf)
09.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (EDOC)
01.07.2015 Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
27.05.2014 Decisions / letters / protocols of public notaries 27.05.2014 (EDOC)
27.05.2014 Decisions / letters / protocols of public notaries 27.05.2014 (rtf)
21.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (EDOC)
02.12.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF)
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
15.12.2010 Decisions / letters / protocols of public notaries 13.12.2010 (TIF)
21.12.2009 Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
31.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.2016 (TIF)
13.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2016 (TIF)
02.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2016 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
20.09.2021 Justification supporting beneficial ownership disclosure statement 06.09.2021 (TIF)
Memorandum of Association (1)
21.12.2009 Memorandum of Association 30.11.2009 (TIF)
Notice of a member of the Board regarding the resignation (6)
13.10.2021 Notice of a member of the Board regarding the resignation 06.09.2021 (TIF)
27.06.2017 Notice of a member of the Board regarding the resignation 19.06.2017 (TIF)
27.04.2017 Notice of a member of the Board regarding the resignation 26.04.2017 (EDOC)
27.04.2017 Notice of a member of the Board regarding the resignation 26.04.2017 (docx)
27.04.2017 Notice of a member of the Board regarding the resignation 26.04.2017 (docx)
02.12.2013 Notice of a member of the Board regarding the resignation 26.11.2013 (TIF)
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Power of attorney, act of empowerment (1)
09.05.2017 Power of attorney, act of empowerment 26.04.2017 (TIF)
Protocols/decisions of a company/organisation (17)
09.05.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF)
31.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF)
10.05.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF)
13.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF)
15.03.2016 Protocols/decisions of a company/organisation 24.02.2016 (TIF)
15.03.2016 Protocols/decisions of a company/organisation 24.02.2016 (TIF)
07.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (EDOC)
07.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (doc)
07.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (doc)
03.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
03.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (doc)
01.07.2015 Protocols/decisions of a company/organisation 18.06.2015 (TIF)
22.05.2014 Protocols/decisions of a company/organisation 22.05.2014 (PDF)
21.05.2014 Protocols/decisions of a company/organisation 08.05.2014 (PDF)
16.05.2014 Protocols/decisions of a company/organisation 08.05.2014 (PDF)
02.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF)
01.11.2011 Protocols/decisions of a company/organisation 24.10.2011 (TIF)
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Registration certificates (3)
02.11.2011 Registration certificates 10.12.2009 (TIF)
01.11.2011 Registration certificates 31.10.2011 (TIF)
21.12.2009 Registration certificates 10.12.2009 (TIF)
Regulations for the increase/reduction of the equity (3)
31.05.2016 Regulations for the increase/reduction of the equity 17.05.2016 (TIF)
03.07.2015 Regulations for the increase/reduction of the equity 01.07.2015 (doc)
03.07.2015 Regulations for the increase/reduction of the equity 01.07.2015 (EDOC)
Shareholders’ register (10)
08.10.2021 Shareholders’ register 24.09.2021 (TIF)
31.05.2016 Shareholders’ register 17.05.2016 (TIF)
02.03.2016 Shareholders’ register 24.02.2016 (TIF)
03.07.2015 Shareholders’ register 25.06.2015 (doc)
03.07.2015 Shareholders’ register 25.06.2015 (EDOC)
01.07.2015 Shareholders’ register 18.06.2015 (TIF)
22.05.2014 Shareholders’ register 22.05.2014 (PDF)
21.05.2014 Shareholders’ register 08.05.2014 (PDF)
02.12.2013 Shareholders’ register 26.11.2013 (TIF)
15.12.2010 Shareholders’ register 22.11.2010 (TIF)
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State Revenue Service decisions/letters/statements (2)
22.08.2018 State Revenue Service decisions/letters/statements 22.08.2018 (EDOC)
18.04.2018 State Revenue Service decisions/letters/statements 18.04.2018 (EDOC)
Statement regarding the beneficial owners (1)
29.03.2019 Statement regarding the beneficial owners 11.03.2019 (TIF)
Submission/Application (1)
13.04.2016 Submission/Application 06.04.2016 (TIF)
2021 (11)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
13.10.2021 Application 06.09.2021 (TIF)
13.10.2021 Notice of a member of the Board regarding the resignation 06.09.2021 (TIF)
08.10.2021 Copy of the personal identification document 04.05.2016 (TIF)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
08.10.2021 Shareholders’ register 24.09.2021 (TIF)
20.09.2021 Application 03.09.2021 (TIF)
20.09.2021 Justification supporting beneficial ownership disclosure statement 06.09.2021 (TIF)
06.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (6)
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc)
30.10.2019 Application 22.10.2019 (TIF)
30.10.2019 Confirmation or consent to legal address 17.06.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc)
29.03.2019 Statement regarding the beneficial owners 11.03.2019 (TIF)
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2018 (5)
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc)
22.08.2018 State Revenue Service decisions/letters/statements 22.08.2018 (EDOC)
10.05.2018 2017 Annual report (full) (PDF)
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc)
18.04.2018 State Revenue Service decisions/letters/statements 18.04.2018 (EDOC)
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2017 (22)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
27.06.2017 Application 19.06.2017 (TIF)
27.06.2017 Notice of a member of the Board regarding the resignation 19.06.2017 (TIF)
09.05.2017 Articles of Association 27.04.2017 (TIF)
09.05.2017 Consent of a member of the Board / executive director 27.04.2017 (TIF)
09.05.2017 Consent of a member of the Board / executive director 28.04.2017 (TIF)
09.05.2017 Power of attorney, act of empowerment 26.04.2017 (TIF)
09.05.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF)
08.05.2017 Application 08.05.2017 (EDOC)
08.05.2017 Application 08.05.2017 (docx)
08.05.2017 Application 08.05.2017 (docx)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
27.04.2017 Application 26.04.2017 (EDOC)
27.04.2017 Application 26.04.2017 (docx)
27.04.2017 Application 26.04.2017 (docx)
27.04.2017 Notice of a member of the Board regarding the resignation 26.04.2017 (EDOC)
27.04.2017 Notice of a member of the Board regarding the resignation 26.04.2017 (docx)
27.04.2017 Notice of a member of the Board regarding the resignation 26.04.2017 (docx)
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2016 (33)
31.05.2016 Amendments to the Articles of Association 17.05.2016 (TIF)
31.05.2016 Application 17.05.2016 (TIF)
31.05.2016 Application of shareholders or third persons for the acquisition of shares 17.05.2016 (TIF)
31.05.2016 Articles of Association 17.05.2016 (TIF)
31.05.2016 Bank statements or other document regarding the payment of the equity 17.05.2016 (TIF)
31.05.2016 Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
31.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.2016 (TIF)
31.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF)
31.05.2016 Regulations for the increase/reduction of the equity 17.05.2016 (TIF)
31.05.2016 Shareholders’ register 17.05.2016 (TIF)
10.05.2016 Confirmation or consent to legal address 04.04.2016 (TIF)
10.05.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF)
13.04.2016 Amendments to the Articles of Association 31.03.2016 (TIF)
13.04.2016 Application 31.03.2016 (TIF)
13.04.2016 Articles of Association 31.03.2016 (TIF)
13.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
13.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2016 (TIF)
13.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF)
13.04.2016 Submission/Application 06.04.2016 (TIF)
11.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (EDOC)
11.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (rtf)
08.04.2016 Application 08.04.2016 (EDOC)
08.04.2016 Application 08.04.2016 (docx)
15.03.2016 Amendments to the Articles of Association 24.02.2016 (TIF)
15.03.2016 Application 24.02.2016 (TIF)
15.03.2016 Articles of Association 24.02.2016 (TIF)
15.03.2016 Decisions / letters / protocols of public notaries 11.03.2016 (TIF)
15.03.2016 Protocols/decisions of a company/organisation 24.02.2016 (TIF)
15.03.2016 Protocols/decisions of a company/organisation 24.02.2016 (TIF)
02.03.2016 Application 24.02.2016 (TIF)
02.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF)
02.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2016 (TIF)
02.03.2016 Shareholders’ register 24.02.2016 (TIF)
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2015 (33)
10.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (EDOC)
10.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (rtf)
07.09.2015 Amendments to the Articles of Association 31.08.2015 (doc)
07.09.2015 Amendments to the Articles of Association 31.08.2015 (doc)
07.09.2015 Amendments to the Articles of Association 31.08.2015 (EDOC)
07.09.2015 Application 07.09.2015 (EDOC)
07.09.2015 Application 07.09.2015 (docx)
07.09.2015 Application 07.09.2015 (docx)
07.09.2015 Articles of Association 31.08.2015 (doc)
07.09.2015 Articles of Association 31.08.2015 (doc)
07.09.2015 Articles of Association 31.08.2015 (EDOC)
07.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (EDOC)
07.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (doc)
07.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (doc)
09.07.2015 Application 09.07.2015 (EDOC)
09.07.2015 Application 09.07.2015 (docx)
09.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (EDOC)
03.07.2015 Amendments to the Articles of Association 01.07.2015 (doc)
03.07.2015 Amendments to the Articles of Association 01.07.2015 (EDOC)
03.07.2015 Articles of Association 25.06.2015 (doc)
03.07.2015 Articles of Association 25.06.2015 (EDOC)
03.07.2015 Bank statements or other document regarding the payment of the equity 25.06.2015 (PDF)
03.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
03.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (doc)
03.07.2015 Regulations for the increase/reduction of the equity 01.07.2015 (doc)
03.07.2015 Regulations for the increase/reduction of the equity 01.07.2015 (EDOC)
03.07.2015 Shareholders’ register 25.06.2015 (doc)
03.07.2015 Shareholders’ register 25.06.2015 (EDOC)
01.07.2015 Application 18.06.2015 (TIF)
01.07.2015 Confirmation or consent to legal address 15.06.2015 (TIF)
01.07.2015 Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
01.07.2015 Protocols/decisions of a company/organisation 18.06.2015 (TIF)
01.07.2015 Shareholders’ register 18.06.2015 (TIF)
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2014 (13)
27.05.2014 Decisions / letters / protocols of public notaries 27.05.2014 (EDOC)
27.05.2014 Decisions / letters / protocols of public notaries 27.05.2014 (rtf)
22.05.2014 Amendments to the Articles of Association 22.05.2014 (PDF)
22.05.2014 Application 22.05.2014 (PDF)
22.05.2014 Articles of Association 22.05.2014 (PDF)
22.05.2014 Protocols/decisions of a company/organisation 22.05.2014 (PDF)
22.05.2014 Shareholders’ register 22.05.2014 (PDF)
21.05.2014 Application 08.05.2014 (PDF)
21.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (EDOC)
21.05.2014 Protocols/decisions of a company/organisation 08.05.2014 (PDF)
21.05.2014 Shareholders’ register 08.05.2014 (PDF)
16.05.2014 Articles of Association 08.05.2014 (PDF)
16.05.2014 Protocols/decisions of a company/organisation 08.05.2014 (PDF)
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2013 (7)
02.12.2013 Application 26.11.2013 (TIF)
02.12.2013 Confirmation or consent to legal address 26.11.2013 (TIF)
02.12.2013 Consent of a member of the Board / executive director 26.11.2013 (TIF)
02.12.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF)
02.12.2013 Notice of a member of the Board regarding the resignation 26.11.2013 (TIF)
02.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF)
02.12.2013 Shareholders’ register 26.11.2013 (TIF)
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2011 (7)
02.11.2011 Registration certificates 10.12.2009 (TIF)
01.11.2011 Amendments to the Articles of Association 24.10.2011 (TIF)
01.11.2011 Application 25.10.2011 (TIF)
01.11.2011 Articles of Association 24.10.2011 (TIF)
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
01.11.2011 Protocols/decisions of a company/organisation 24.10.2011 (TIF)
01.11.2011 Registration certificates 31.10.2011 (TIF)
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2010 (3)
15.12.2010 Application 22.11.2010 (TIF)
15.12.2010 Decisions / letters / protocols of public notaries 13.12.2010 (TIF)
15.12.2010 Shareholders’ register 22.11.2010 (TIF)
2009 (7)
21.12.2009 Announcement regarding the legal address 30.11.2009 (TIF)
21.12.2009 Application 30.11.2009 (TIF)
21.12.2009 Articles of Association 30.11.2009 (TIF)
21.12.2009 Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF)
21.12.2009 Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
21.12.2009 Memorandum of Association 30.11.2009 (TIF)
21.12.2009 Registration certificates 10.12.2009 (TIF)
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