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SIA "EXTRA CREDIT"

Basic information
Status Registered
Name SIA "EXTRA CREDIT"
Legal form Limited Liability Company
Reg. No 40103548796
Reg. date 25.05.2012
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Registered share capital, date 3,292,694 EUR, 10.03.2021
Paid-in share capital, date 3,292,694 EUR, 10.03.2021
NACE 64.92 Other credit granting
VAT payer
LV40103548796 Registered Excluded
20.06.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.03.2021
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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 - - - - -
Year2019 Net sales 8,344,610 EUR Net profit 3,027,876 EUR Equity 3,993,471 EUR Date submitted01.11.2020 Number of employees 140
Year2018 Net sales 5,675,410 EUR Net profit -638,504 EUR Equity 965,595 EUR Date submitted29.11.2019 Number of employees 72
Year2017 Net sales 1,595,533 EUR Net profit -2,021,063 EUR Equity -1,717,976 EUR Date submitted03.05.2018 Number of employees 24
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions106,620 EUR Personal Income Tax63,120 EUR Other1,741,030 EUR Total1,910,770 EUR Number of employees12
Year2023 Social Insurance Contributions113,220 EUR Personal Income Tax65,980 EUR Other287,120 EUR Total466,320 EUR Number of employees15
Year2022 Social Insurance Contributions153,540 EUR Personal Income Tax69,840 EUR Other-7,870 EUR Total215,510 EUR Number of employees22
Year2021 Social Insurance Contributions70,060 EUR Personal Income Tax86,490 EUR Other1,975,850 EUR Total2,132,400 EUR Number of employees23
Year2020 Social Insurance Contributions208,780 EUR Personal Income Tax109,460 EUR Other4,130 EUR Total322,370 EUR Number of employees27
Year2019 Social Insurance Contributions1,899,420 EUR Personal Income Tax1,098,620 EUR Other641,060 EUR Total3,639,100 EUR Number of employees132
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Documents (in Latvian) (140)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
10.03.2021 Amendments to the Articles of Association 04.03.2021 (PDF)
10.03.2021 Amendments to the Articles of Association 04.03.2021 (edoc)
07.02.2019 Amendments to the Articles of Association 01.02.2019 (pdf)
07.02.2019 Amendments to the Articles of Association 01.02.2019 (pdf)
07.02.2019 Amendments to the Articles of Association 01.02.2019 (edoc)
19.12.2018 Amendments to the Articles of Association 19.12.2018 (TIF)
17.04.2015 Amendments to the Articles of Association 13.04.2015 (docx)
17.04.2015 Amendments to the Articles of Association 13.04.2015 (EDOC)
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Announcement regarding the legal address (1)
30.05.2012 Announcement regarding the legal address 16.05.2012 (TIF)
Annual report (full) (3)
01.11.2020 2019 Annual report (full) (PDF)
29.11.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Application (32)
10.03.2021 Application 04.03.2021 (edoc)
10.03.2021 Application 04.03.2021 (PDF)
14.01.2020 Application 09.01.2020 (edoc)
14.01.2020 Application 09.01.2020 (pdf)
05.11.2019 Application 31.10.2019 (edoc)
05.11.2019 Application 31.10.2019 (pdf)
05.07.2019 Application 01.07.2019 (edoc)
05.07.2019 Application 01.07.2019 (pdf)
29.05.2019 Application 24.05.2019 (edoc)
29.05.2019 Application 24.05.2019 (pdf)
29.05.2019 Application 24.05.2019 (pdf)
07.02.2019 Application 01.02.2019 (edoc)
07.02.2019 Application 01.02.2019 (pdf)
07.02.2019 Application 01.02.2019 (pdf)
28.12.2018 Application 21.12.2018 (edoc)
28.12.2018 Application 21.12.2018 (pdf)
19.12.2018 Application 19.12.2018 (TIF)
24.05.2018 Application 03.05.2018 (edoc)
24.05.2018 Application 03.05.2018 (docx)
24.05.2018 Application 03.05.2018 (docx)
18.12.2017 Application 21.11.2017 (TIF)
23.03.2017 Application 22.03.2017 (PDF)
25.01.2017 Application 19.01.2017 (TIF)
06.01.2017 Application 03.01.2017 (TIF)
26.10.2015 Application 06.10.2015 (TIF)
06.10.2015 Application 06.10.2015 (EDOC)
06.10.2015 Application 06.10.2015 (doc)
06.10.2015 Application 06.10.2015 (doc)
17.04.2015 Application 13.04.2015 (EDOC)
17.04.2015 Application 13.04.2015 (docx)
05.07.2012 Application 19.06.2012 (TIF)
30.05.2012 Application 22.05.2012 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
10.03.2021 Application of shareholders or third persons for the acquisition of shares 04.03.2021 (edoc)
10.03.2021 Application of shareholders or third persons for the acquisition of shares 04.03.2021 (PDF)
20.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2018 (TIF)
Appraisal reports (1)
30.05.2012 Appraisal reports 15.05.2012 (TIF)
Articles of Association (9)
10.03.2021 Articles of Association 04.03.2021 (PDF)
10.03.2021 Articles of Association 04.03.2021 (edoc)
07.02.2019 Articles of Association 01.02.2019 (pdf)
07.02.2019 Articles of Association 01.02.2019 (pdf)
07.02.2019 Articles of Association 01.02.2019 (edoc)
20.12.2018 Articles of Association 06.12.2018 (TIF)
24.04.2015 Articles of Association 13.04.2015 (doc)
24.04.2015 Articles of Association 13.04.2015 (EDOC)
30.05.2012 Articles of Association 16.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
10.03.2021 Bank statements or other document regarding the payment of the equity 04.03.2021 (edoc)
10.03.2021 Bank statements or other document regarding the payment of the equity 04.03.2021 (PDF)
19.12.2018 Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF)
05.07.2012 Bank statements or other document regarding the payment of the equity 15.06.2012 (TIF)
30.05.2012 Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF)
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Confirmation or consent to legal address (4)
05.11.2019 Confirmation or consent to legal address 31.10.2019 (edoc)
05.11.2019 Confirmation or consent to legal address 31.10.2019 (pdf)
07.05.2018 Confirmation or consent to legal address 03.05.2018 (TIF)
30.05.2012 Confirmation or consent to legal address 25.04.2012 (TIF)
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Consent of a member of the Board / executive director (4)
07.02.2019 Consent of a member of the Board / executive director 01.02.2019 (edoc)
07.02.2019 Consent of a member of the Board / executive director 01.02.2019 (pdf)
07.02.2019 Consent of a member of the Board / executive director 01.02.2019 (pdf)
06.01.2017 Consent of a member of the Board / executive director 28.11.2016 (TIF)
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Decisions / letters / protocols of public notaries (26)
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc)
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc)
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf)
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf)
25.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (TIF)
06.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (TIF)
26.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC)
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (docx)
16.09.2015 Decisions / letters / protocols of public notaries 16.09.2015 (TIF)
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC)
05.07.2012 Decisions / letters / protocols of public notaries 04.07.2012 (TIF)
30.05.2012 Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
12.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2017 (TIF)
12.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2017 (TIF)
Memorandum of association (1)
30.05.2012 Memorandum of association 16.05.2012 (TIF)
Notice of officers regarding the resignation (1)
25.01.2017 Notice of officers regarding the resignation 19.01.2017 (TIF)
Power of attorney, act of empowerment (6)
28.12.2018 Power of attorney, act of empowerment 19.12.2018 (EDOC)
28.12.2018 Power of attorney, act of empowerment 19.12.2018 (PDF)
07.05.2018 Power of attorney, act of empowerment 09.04.2018 (TIF)
12.12.2017 Power of attorney, act of empowerment 19.10.2017 (TIF)
06.01.2017 Power of attorney, act of empowerment 28.12.2016 (TIF)
26.10.2015 Power of attorney, act of empowerment 13.10.2015 (TIF)
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Protocols/decisions of a company/organisation (11)
10.03.2021 Protocols/decisions of a company/organisation 04.03.2021 (edoc)
10.03.2021 Protocols/decisions of a company/organisation 04.03.2021 (PDF)
14.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (edoc)
14.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (pdf)
07.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (edoc)
07.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (pdf)
07.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (pdf)
20.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (TIF)
06.01.2017 Protocols/decisions of a company/organisation 28.12.2016 (TIF)
24.04.2015 Protocols/decisions of a company/organisation 13.04.2015 (EDOC)
24.04.2015 Protocols/decisions of a company/organisation 13.04.2015 (doc)
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Registration certificates (1)
30.05.2012 Registration certificates 25.05.2012 (TIF)
Regulations for the increase/reduction of the equity (3)
10.03.2021 Regulations for the increase/reduction of the equity 04.03.2021 (PDF)
10.03.2021 Regulations for the increase/reduction of the equity 04.03.2021 (edoc)
20.12.2018 Regulations for the increase/reduction of the equity 06.12.2018 (TIF)
Shareholders’ register (15)
10.03.2021 Shareholders’ register 04.03.2021 (PDF)
10.03.2021 Shareholders’ register 04.03.2021 (edoc)
29.05.2019 Shareholders’ register 24.05.2019 (pdf)
29.05.2019 Shareholders’ register 24.05.2019 (pdf)
29.05.2019 Shareholders’ register 24.05.2019 (edoc)
28.12.2018 Shareholders’ register 21.12.2018 (pdf)
28.12.2018 Shareholders’ register 21.12.2018 (edoc)
19.12.2018 Shareholders’ register 19.12.2018 (TIF)
12.12.2017 Shareholders’ register 26.10.2017 (TIF)
23.03.2017 Shareholders’ register 21.03.2017 (PDF)
06.01.2017 Shareholders’ register 28.12.2016 (TIF)
26.10.2015 Shareholders’ register 06.10.2015 (TIF)
24.04.2015 Shareholders’ register 24.04.2015 (doc)
24.04.2015 Shareholders’ register 24.04.2015 (EDOC)
05.07.2012 Shareholders’ register 28.06.2012 (TIF)
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Statement regarding the beneficial owners (4)
27.09.2018 Statement regarding the beneficial owners 21.09.2018 (edoc)
27.09.2018 Statement regarding the beneficial owners 21.09.2018 (pdf)
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (PDF)
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (pdf)
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2021 (17)
10.03.2021 Amendments to the Articles of Association 04.03.2021 (PDF)
10.03.2021 Amendments to the Articles of Association 04.03.2021 (edoc)
10.03.2021 Application 04.03.2021 (edoc)
10.03.2021 Application 04.03.2021 (PDF)
10.03.2021 Application of shareholders or third persons for the acquisition of shares 04.03.2021 (edoc)
10.03.2021 Application of shareholders or third persons for the acquisition of shares 04.03.2021 (PDF)
10.03.2021 Articles of Association 04.03.2021 (PDF)
10.03.2021 Articles of Association 04.03.2021 (edoc)
10.03.2021 Bank statements or other document regarding the payment of the equity 04.03.2021 (edoc)
10.03.2021 Bank statements or other document regarding the payment of the equity 04.03.2021 (PDF)
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc)
10.03.2021 Protocols/decisions of a company/organisation 04.03.2021 (edoc)
10.03.2021 Protocols/decisions of a company/organisation 04.03.2021 (PDF)
10.03.2021 Regulations for the increase/reduction of the equity 04.03.2021 (PDF)
10.03.2021 Regulations for the increase/reduction of the equity 04.03.2021 (edoc)
10.03.2021 Shareholders’ register 04.03.2021 (PDF)
10.03.2021 Shareholders’ register 04.03.2021 (edoc)
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2020 (6)
01.11.2020 2019 Annual report (full) (PDF)
14.01.2020 Application 09.01.2020 (edoc)
14.01.2020 Application 09.01.2020 (pdf)
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
14.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (edoc)
14.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (pdf)
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2019 (34)
29.11.2019 2018 Annual report (full) (PDF)
05.11.2019 Application 31.10.2019 (edoc)
05.11.2019 Application 31.10.2019 (pdf)
05.11.2019 Confirmation or consent to legal address 31.10.2019 (edoc)
05.11.2019 Confirmation or consent to legal address 31.10.2019 (pdf)
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc)
05.07.2019 Application 01.07.2019 (edoc)
05.07.2019 Application 01.07.2019 (pdf)
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc)
29.05.2019 Application 24.05.2019 (edoc)
29.05.2019 Application 24.05.2019 (pdf)
29.05.2019 Application 24.05.2019 (pdf)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf)
29.05.2019 Shareholders’ register 24.05.2019 (pdf)
29.05.2019 Shareholders’ register 24.05.2019 (pdf)
29.05.2019 Shareholders’ register 24.05.2019 (edoc)
07.02.2019 Amendments to the Articles of Association 01.02.2019 (pdf)
07.02.2019 Amendments to the Articles of Association 01.02.2019 (pdf)
07.02.2019 Amendments to the Articles of Association 01.02.2019 (edoc)
07.02.2019 Application 01.02.2019 (edoc)
07.02.2019 Application 01.02.2019 (pdf)
07.02.2019 Application 01.02.2019 (pdf)
07.02.2019 Articles of Association 01.02.2019 (pdf)
07.02.2019 Articles of Association 01.02.2019 (pdf)
07.02.2019 Articles of Association 01.02.2019 (edoc)
07.02.2019 Consent of a member of the Board / executive director 01.02.2019 (edoc)
07.02.2019 Consent of a member of the Board / executive director 01.02.2019 (pdf)
07.02.2019 Consent of a member of the Board / executive director 01.02.2019 (pdf)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
07.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (edoc)
07.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (pdf)
07.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (pdf)
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2018 (27)
28.12.2018 Application 21.12.2018 (edoc)
28.12.2018 Application 21.12.2018 (pdf)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
28.12.2018 Power of attorney, act of empowerment 19.12.2018 (EDOC)
28.12.2018 Power of attorney, act of empowerment 19.12.2018 (PDF)
28.12.2018 Shareholders’ register 21.12.2018 (pdf)
28.12.2018 Shareholders’ register 21.12.2018 (edoc)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
20.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2018 (TIF)
20.12.2018 Articles of Association 06.12.2018 (TIF)
20.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (TIF)
20.12.2018 Regulations for the increase/reduction of the equity 06.12.2018 (TIF)
19.12.2018 Amendments to the Articles of Association 19.12.2018 (TIF)
19.12.2018 Application 19.12.2018 (TIF)
19.12.2018 Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF)
19.12.2018 Shareholders’ register 19.12.2018 (TIF)
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc)
27.09.2018 Statement regarding the beneficial owners 21.09.2018 (edoc)
27.09.2018 Statement regarding the beneficial owners 21.09.2018 (pdf)
24.05.2018 Application 03.05.2018 (edoc)
24.05.2018 Application 03.05.2018 (docx)
24.05.2018 Application 03.05.2018 (docx)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf)
07.05.2018 Confirmation or consent to legal address 03.05.2018 (TIF)
07.05.2018 Power of attorney, act of empowerment 09.04.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
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2017 (22)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf)
18.12.2017 Application 21.11.2017 (TIF)
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (PDF)
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (pdf)
12.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2017 (TIF)
12.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2017 (TIF)
12.12.2017 Power of attorney, act of empowerment 19.10.2017 (TIF)
12.12.2017 Shareholders’ register 26.10.2017 (TIF)
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf)
23.03.2017 Application 22.03.2017 (PDF)
23.03.2017 Shareholders’ register 21.03.2017 (PDF)
25.01.2017 Application 19.01.2017 (TIF)
25.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (TIF)
25.01.2017 Notice of officers regarding the resignation 19.01.2017 (TIF)
06.01.2017 Application 03.01.2017 (TIF)
06.01.2017 Consent of a member of the Board / executive director 28.11.2016 (TIF)
06.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (TIF)
06.01.2017 Power of attorney, act of empowerment 28.12.2016 (TIF)
06.01.2017 Protocols/decisions of a company/organisation 28.12.2016 (TIF)
06.01.2017 Shareholders’ register 28.12.2016 (TIF)
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2015 (21)
26.10.2015 Application 06.10.2015 (TIF)
26.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
26.10.2015 Power of attorney, act of empowerment 13.10.2015 (TIF)
26.10.2015 Shareholders’ register 06.10.2015 (TIF)
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC)
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (docx)
06.10.2015 Application 06.10.2015 (EDOC)
06.10.2015 Application 06.10.2015 (doc)
06.10.2015 Application 06.10.2015 (doc)
16.09.2015 Decisions / letters / protocols of public notaries 16.09.2015 (TIF)
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC)
24.04.2015 Articles of Association 13.04.2015 (doc)
24.04.2015 Articles of Association 13.04.2015 (EDOC)
24.04.2015 Protocols/decisions of a company/organisation 13.04.2015 (EDOC)
24.04.2015 Protocols/decisions of a company/organisation 13.04.2015 (doc)
24.04.2015 Shareholders’ register 24.04.2015 (doc)
24.04.2015 Shareholders’ register 24.04.2015 (EDOC)
17.04.2015 Amendments to the Articles of Association 13.04.2015 (docx)
17.04.2015 Amendments to the Articles of Association 13.04.2015 (EDOC)
17.04.2015 Application 13.04.2015 (EDOC)
17.04.2015 Application 13.04.2015 (docx)
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2012 (13)
05.07.2012 Application 19.06.2012 (TIF)
05.07.2012 Bank statements or other document regarding the payment of the equity 15.06.2012 (TIF)
05.07.2012 Decisions / letters / protocols of public notaries 04.07.2012 (TIF)
05.07.2012 Shareholders’ register 28.06.2012 (TIF)
30.05.2012 Announcement regarding the legal address 16.05.2012 (TIF)
30.05.2012 Application 22.05.2012 (TIF)
30.05.2012 Appraisal reports 15.05.2012 (TIF)
30.05.2012 Articles of Association 16.05.2012 (TIF)
30.05.2012 Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF)
30.05.2012 Confirmation or consent to legal address 25.04.2012 (TIF)
30.05.2012 Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
30.05.2012 Memorandum of association 16.05.2012 (TIF)
30.05.2012 Registration certificates 25.05.2012 (TIF)
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