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AS "VentEko"

Basic information
Status Registered
Name AS "VentEko"
Legal form Public Limited Company
Reg. No 41203008864
Reg. date 17.04.1997
Register Commercial Register
Legal Address Dārzu iela 2, Ventspils, LV-3601
Registered share capital, date 237,110 EUR, 05.08.2016
Paid-in share capital, date 237,110 EUR, 05.08.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV41203008864 Registered Excluded
28.04.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.05.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 1,024,750 EUR Net profit 42,624 EUR Equity 494,836 EUR Date submitted15.07.2021 Number of employees 21
Year2019 Net sales 1,195,578 EUR Net profit 199,122 EUR Equity 630,641 EUR Date submitted27.07.2020 Number of employees 22
Year2018 Net sales 1,342,165 EUR Net profit 203,127 EUR Equity 677,813 EUR Date submitted18.04.2019 Number of employees 25
Year2017 Net sales 947,670 EUR Net profit 91,288 EUR Equity 758,263 EUR Date submitted28.04.2018 Number of employees 27
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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 Contributions100,820 EUR Personal Income Tax63,190 EUR Other483,450 EUR Total647,460 EUR Number of employees19
Year2023 Social Insurance Contributions93,760 EUR Personal Income Tax52,810 EUR Other562,750 EUR Total709,320 EUR Number of employees21
Year2022 Social Insurance Contributions87,480 EUR Personal Income Tax46,250 EUR Other257,990 EUR Total391,720 EUR Number of employees25
Year2021 Social Insurance Contributions74,620 EUR Personal Income Tax38,070 EUR Other187,400 EUR Total300,090 EUR Number of employees25
Year2020 Social Insurance Contributions51,220 EUR Personal Income Tax27,280 EUR Other126,330 EUR Total204,830 EUR Number of employees23
Year2019 Social Insurance Contributions44,390 EUR Personal Income Tax45,970 EUR Other134,450 EUR Total224,810 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (171)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
11.05.2020 Amendments to the Articles of Association 06.05.2020 (docx)
11.05.2020 Amendments to the Articles of Association 06.05.2020 (docx)
11.05.2020 Amendments to the Articles of Association 06.05.2020 (edoc) •
03.08.2016 Amendments to the Articles of Association 03.08.2016 (pdf)
03.08.2016 Amendments to the Articles of Association 03.08.2016 (PDF) •
01.07.2015 Amendments to the Articles of Association 29.06.2015 (pdf)
01.07.2015 Amendments to the Articles of Association 29.06.2015 (EDOC) •
11.10.2011 Amendments to the Articles of Association 14.12.2006 (TIF)
11.10.2011 Amendments to the Articles of Association 03.07.2009 (TIF)
11.10.2011 Amendments to the Articles of Association 02.02.1998 (TIF)
11.10.2011 Amendments to the Articles of Association 08.06.2001 (TIF)
11.10.2011 Amendments to the Articles of Association 25.03.2003 (TIF)
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Announcement regarding the legal address (1)
11.10.2011 Announcement regarding the legal address 05.01.2004 (TIF) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (25)
11.05.2020 Application 06.05.2020 (edoc) •
11.05.2020 Application 06.05.2020 (docx) •
11.05.2020 Application 06.05.2020 (docx) •
22.02.2018 Application 21.02.2018 (EDOC) •
22.02.2018 Application 21.02.2018 (pdf) •
22.02.2018 Application 21.02.2018 (pdf) •
03.08.2016 Application 03.08.2016 (PDF) •
03.08.2016 Application 03.08.2016 (pdf) •
26.07.2016 Application 14.07.2016 (PDF) •
26.07.2016 Application 14.07.2016 (PDF) •
26.07.2016 Application 14.07.2016 (pdf) •
26.07.2016 Application 14.07.2016 (pdf) •
09.02.2016 Application 09.02.2016 (EDOC) •
09.02.2016 Application 09.02.2016 (pdf) •
01.07.2015 Application 30.06.2015 (EDOC) •
01.07.2015 Application 30.06.2015 (pdf) •
14.12.2011 Application 09.12.2011 (TIF) •
12.10.2011 Application 07.12.2009 (TIF) •
11.10.2011 Application 05.01.2004 (TIF) •
11.10.2011 Application 17.04.1997 (TIF) •
11.10.2011 Application 03.07.2009 (TIF) •
11.10.2011 Application 01.12.2008 (TIF) •
11.10.2011 Application 12.02.1998 (TIF) •
11.10.2011 Application 14.12.2006 (TIF) •
11.10.2011 Application 01.09.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.10.2011 Application of shareholders or third persons for the acquisition of shares 03.07.2009 (TIF) •
Articles of Association (14)
11.05.2020 Articles of Association 06.05.2020 (docx)
11.05.2020 Articles of Association 06.05.2020 (docx)
11.05.2020 Articles of Association 06.05.2020 (edoc) •
03.08.2016 Articles of Association 03.08.2016 (pdf)
03.08.2016 Articles of Association 03.08.2016 (PDF) •
26.07.2016 Articles of Association 11.04.2016 (TIF)
09.02.2016 Articles of Association 09.02.2016 (pdf)
09.02.2016 Articles of Association 09.02.2016 (EDOC) •
01.07.2015 Articles of Association 29.06.2015 (pdf)
01.07.2015 Articles of Association 29.06.2015 (EDOC) •
11.10.2011 Articles of Association 05.01.2004 (TIF)
11.10.2011 Articles of Association 03.07.2009 (TIF)
11.10.2011 Articles of Association 14.12.2006 (TIF)
11.10.2011 Articles of Association 09.04.1997 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.10.2011 Bank statements or other document regarding the payment of the equity 18.02.1998 (TIF) •
11.10.2011 Bank statements or other document regarding the payment of the equity 11.02.1998 (TIF) •
Confirmation or consent to legal address (1)
11.10.2011 Confirmation or consent to legal address 10.04.1997 (TIF) •
Consent of a member of the Board / executive director (1)
11.10.2011 Consent of a member of the Board / executive director 05.01.2004 (TIF) •
Consent of members of the supervisory board (4)
21.02.2018 Consent of members of the supervisory board 21.02.2018 (EDOC) •
21.02.2018 Consent of members of the supervisory board 21.02.2018 (pdf) •
21.02.2018 Consent of members of the supervisory board 21.02.2018 (pdf) •
26.07.2016 Consent of members of the supervisory board 11.04.2016 (TIF) •
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Copy of the personal identification document (1)
11.10.2011 Copy of the personal identification document (TIF) •
Cover letter (2)
11.10.2011 Cover letter 02.09.2009 (TIF) •
11.10.2011 Cover letter 05.12.2003 (TIF) •
Decisions / letters / protocols of public notaries (12)
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
14.12.2011 Decisions / letters / protocols of public notaries 14.12.2011 (TIF) •
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Memorandum of association (1)
11.10.2011 Memorandum of association 07.04.1997 (TIF)
Notary’s decision (16)
11.02.2016 Notary’s decision 11.02.2016 (EDOC) •
10.07.2015 Notary’s decision 10.07.2015 (EDOC) •
12.10.2011 Notary’s decision 14.12.2009 (TIF) •
11.10.2011 Notary’s decision 16.07.2009 (TIF) •
11.10.2011 Notary’s decision 03.04.2003 (TIF) •
11.10.2011 Notary’s decision 11.12.2008 (TIF) •
11.10.2011 Notary’s decision 19.02.1998 (TIF) •
11.10.2011 Notary’s decision 17.04.2003 (TIF) •
11.10.2011 Notary’s decision 03.01.2007 (TIF) •
11.10.2011 Notary’s decision 19.12.2003 (TIF) •
11.10.2011 Notary’s decision 12.01.2004 (TIF) •
11.10.2011 Notary’s decision 13.06.2000 (TIF) •
11.10.2011 Notary’s decision 20.06.2001 (TIF) •
11.10.2011 Notary’s decision 17.04.1997 (TIF) •
11.10.2011 Notary’s decision 09.09.2009 (TIF) •
11.10.2011 Notary’s decision 03.12.2003 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (3)
21.02.2018 Notice of a member of the supervisory board regarding the resignation 21.02.2018 (EDOC) •
21.02.2018 Notice of a member of the supervisory board regarding the resignation 21.02.2018 (pdf) •
21.02.2018 Notice of a member of the supervisory board regarding the resignation 21.02.2018 (pdf) •
Power of attorney, act of empowerment (3)
14.12.2011 Power of attorney, act of empowerment 09.12.2011 (TIF) •
11.10.2011 Power of attorney, act of empowerment 05.01.2004 (TIF) •
11.10.2011 Power of attorney, act of empowerment 05.06.2000 (TIF) •
Protocols/decisions of a company/organisation (23)
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (docx) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (docx) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (docx) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (docx) •
21.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (EDOC) •
21.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (pdf) •
21.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (pdf) •
03.08.2016 Protocols/decisions of a company/organisation 03.08.2016 (PDF) •
03.08.2016 Protocols/decisions of a company/organisation 03.08.2016 (pdf) •
01.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (pdf) •
11.10.2011 Protocols/decisions of a company/organisation 09.04.1997 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 08.06.2001 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 14.12.2006 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 02.02.1998 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 25.03.2003 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
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Receipts on the publication and state fees (13)
11.10.2011 Receipts on the publication and state fees 12.06.2001 (TIF) •
11.10.2011 Receipts on the publication and state fees 03.12.2003 (TIF) •
11.10.2011 Receipts on the publication and state fees 11.04.1997 (TIF) •
11.10.2011 Receipts on the publication and state fees 12.12.2006 (TIF) •
11.10.2011 Receipts on the publication and state fees 15.07.2009 (TIF) •
11.10.2011 Receipts on the publication and state fees 08.12.2009 (TIF) •
11.10.2011 Receipts on the publication and state fees 11.04.1997 (TIF) •
11.10.2011 Receipts on the publication and state fees 12.02.1998 (TIF) •
11.10.2011 Receipts on the publication and state fees 11.04.2003 (TIF) •
11.10.2011 Receipts on the publication and state fees 31.08.2009 (TIF) •
11.10.2011 Receipts on the publication and state fees 01.12.2008 (TIF) •
11.10.2011 Receipts on the publication and state fees 06.06.2000 (TIF) •
11.10.2011 Receipts on the publication and state fees 28.03.2003 (TIF) •
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Registration certificates (5)
11.10.2011 Registration certificates 17.04.1997 (TIF) •
11.10.2011 Registration certificates 17.04.1997 (TIF) •
11.10.2011 Registration certificates 17.04.1997 (TIF) •
11.10.2011 Registration certificates 12.01.2004 (TIF) •
11.10.2011 Registration certificates 17.04.1997 (TIF) •
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Regulations for the increase/reduction of the equity (3)
03.08.2016 Regulations for the increase/reduction of the equity 03.08.2016 (pdf)
03.08.2016 Regulations for the increase/reduction of the equity 03.08.2016 (PDF) •
11.10.2011 Regulations for the increase/reduction of the equity 03.07.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
26.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2016 (TIF)
09.02.2016 Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2016 (pdf)
09.02.2016 Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2016 (EDOC) •
Sample report (2)
11.10.2011 Sample report 03.12.2008 (TIF) •
11.10.2011 Sample report 17.04.1997 (TIF) •
Shareholders’ register (7)
01.07.2015 Shareholders’ register 29.06.2015 (pdf)
01.07.2015 Shareholders’ register 29.06.2015 (EDOC) •
14.12.2011 Shareholders’ register 30.11.2011 (TIF)
11.10.2011 Shareholders’ register 05.01.2004 (TIF)
11.10.2011 Shareholders’ register 08.06.2001 (TIF)
11.10.2011 Shareholders’ register 03.07.2009 (TIF)
11.10.2011 Shareholders’ register 25.03.2003 (TIF)
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State Revenue Service decisions/letters/statements (3)
11.10.2011 State Revenue Service decisions/letters/statements 05.12.2003 (TIF) •
11.10.2011 State Revenue Service decisions/letters/statements 28.11.2003 (TIF) •
11.10.2011 State Revenue Service decisions/letters/statements 28.11.2003 (TIF) •
Statement of the Board regarding the payment of the equity (2)
03.08.2016 Statement of the Board regarding the payment of the equity 03.08.2016 (PDF) •
03.08.2016 Statement of the Board regarding the payment of the equity 03.08.2016 (pdf) •
Statement regarding the beneficial owners (3)
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (EDOC) •
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (pdf) •
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (pdf) •
Submission/Application (4)
11.10.2011 Submission/Application 08.04.2003 (TIF) •
11.10.2011 Submission/Application 12.06.2001 (TIF) •
11.10.2011 Submission/Application 25.03.2003 (TIF) •
11.10.2011 Submission/Application 07.06.2001 (TIF) •
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2021 (1)
15.07.2021 2020 Annual report (full) (PDF)
2020 (18)
27.07.2020 2019 Annual report (full) (PDF)
11.05.2020 Amendments to the Articles of Association 06.05.2020 (docx)
11.05.2020 Amendments to the Articles of Association 06.05.2020 (docx)
11.05.2020 Amendments to the Articles of Association 06.05.2020 (edoc) •
11.05.2020 Application 06.05.2020 (edoc) •
11.05.2020 Application 06.05.2020 (docx) •
11.05.2020 Application 06.05.2020 (docx) •
11.05.2020 Articles of Association 06.05.2020 (docx)
11.05.2020 Articles of Association 06.05.2020 (docx)
11.05.2020 Articles of Association 06.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (docx) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (edoc) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (docx) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (docx) •
11.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (docx) •
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2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (20)
28.04.2018 2017 Annual report (full) (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (EDOC) •
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (pdf) •
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (pdf) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
22.02.2018 Application 21.02.2018 (EDOC) •
22.02.2018 Application 21.02.2018 (pdf) •
22.02.2018 Application 21.02.2018 (pdf) •
21.02.2018 Consent of members of the supervisory board 21.02.2018 (EDOC) •
21.02.2018 Consent of members of the supervisory board 21.02.2018 (pdf) •
21.02.2018 Consent of members of the supervisory board 21.02.2018 (pdf) •
21.02.2018 Notice of a member of the supervisory board regarding the resignation 21.02.2018 (EDOC) •
21.02.2018 Notice of a member of the supervisory board regarding the resignation 21.02.2018 (pdf) •
21.02.2018 Notice of a member of the supervisory board regarding the resignation 21.02.2018 (pdf) •
21.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (EDOC) •
21.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (pdf) •
21.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (pdf) •
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2016 (31)
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
03.08.2016 Amendments to the Articles of Association 03.08.2016 (pdf)
03.08.2016 Amendments to the Articles of Association 03.08.2016 (PDF) •
03.08.2016 Application 03.08.2016 (PDF) •
03.08.2016 Application 03.08.2016 (pdf) •
03.08.2016 Articles of Association 03.08.2016 (pdf)
03.08.2016 Articles of Association 03.08.2016 (PDF) •
03.08.2016 Protocols/decisions of a company/organisation 03.08.2016 (PDF) •
03.08.2016 Protocols/decisions of a company/organisation 03.08.2016 (pdf) •
03.08.2016 Regulations for the increase/reduction of the equity 03.08.2016 (pdf)
03.08.2016 Regulations for the increase/reduction of the equity 03.08.2016 (PDF) •
03.08.2016 Statement of the Board regarding the payment of the equity 03.08.2016 (PDF) •
03.08.2016 Statement of the Board regarding the payment of the equity 03.08.2016 (pdf) •
26.07.2016 Application 14.07.2016 (PDF) •
26.07.2016 Application 14.07.2016 (PDF) •
26.07.2016 Application 14.07.2016 (pdf) •
26.07.2016 Application 14.07.2016 (pdf) •
26.07.2016 Articles of Association 11.04.2016 (TIF)
26.07.2016 Consent of members of the supervisory board 11.04.2016 (TIF) •
26.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2016 (TIF)
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
11.02.2016 Notary’s decision 11.02.2016 (EDOC) •
09.02.2016 Application 09.02.2016 (EDOC) •
09.02.2016 Application 09.02.2016 (pdf) •
09.02.2016 Articles of Association 09.02.2016 (pdf)
09.02.2016 Articles of Association 09.02.2016 (EDOC) •
09.02.2016 Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2016 (pdf)
09.02.2016 Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2016 (EDOC) •
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2015 (11)
10.07.2015 Notary’s decision 10.07.2015 (EDOC) •
01.07.2015 Amendments to the Articles of Association 29.06.2015 (pdf)
01.07.2015 Amendments to the Articles of Association 29.06.2015 (EDOC) •
01.07.2015 Application 30.06.2015 (EDOC) •
01.07.2015 Application 30.06.2015 (pdf) •
01.07.2015 Articles of Association 29.06.2015 (pdf)
01.07.2015 Articles of Association 29.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (pdf) •
01.07.2015 Shareholders’ register 29.06.2015 (pdf)
01.07.2015 Shareholders’ register 29.06.2015 (EDOC) •
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2011 (89)
14.12.2011 Application 09.12.2011 (TIF) •
14.12.2011 Decisions / letters / protocols of public notaries 14.12.2011 (TIF) •
14.12.2011 Power of attorney, act of empowerment 09.12.2011 (TIF) •
14.12.2011 Shareholders’ register 30.11.2011 (TIF)
12.10.2011 Application 07.12.2009 (TIF) •
12.10.2011 Notary’s decision 14.12.2009 (TIF) •
11.10.2011 Amendments to the Articles of Association 14.12.2006 (TIF)
11.10.2011 Amendments to the Articles of Association 03.07.2009 (TIF)
11.10.2011 Amendments to the Articles of Association 02.02.1998 (TIF)
11.10.2011 Amendments to the Articles of Association 08.06.2001 (TIF)
11.10.2011 Amendments to the Articles of Association 25.03.2003 (TIF)
11.10.2011 Announcement regarding the legal address 05.01.2004 (TIF) •
11.10.2011 Application 05.01.2004 (TIF) •
11.10.2011 Application 17.04.1997 (TIF) •
11.10.2011 Application 03.07.2009 (TIF) •
11.10.2011 Application 01.12.2008 (TIF) •
11.10.2011 Application 12.02.1998 (TIF) •
11.10.2011 Application 14.12.2006 (TIF) •
11.10.2011 Application 01.09.2009 (TIF) •
11.10.2011 Application of shareholders or third persons for the acquisition of shares 03.07.2009 (TIF) •
11.10.2011 Articles of Association 05.01.2004 (TIF)
11.10.2011 Articles of Association 03.07.2009 (TIF)
11.10.2011 Articles of Association 14.12.2006 (TIF)
11.10.2011 Articles of Association 09.04.1997 (TIF)
11.10.2011 Bank statements or other document regarding the payment of the equity 18.02.1998 (TIF) •
11.10.2011 Bank statements or other document regarding the payment of the equity 11.02.1998 (TIF) •
11.10.2011 Confirmation or consent to legal address 10.04.1997 (TIF) •
11.10.2011 Consent of a member of the Board / executive director 05.01.2004 (TIF) •
11.10.2011 Copy of the personal identification document (TIF) •
11.10.2011 Cover letter 02.09.2009 (TIF) •
11.10.2011 Cover letter 05.12.2003 (TIF) •
11.10.2011 Memorandum of association 07.04.1997 (TIF)
11.10.2011 Notary’s decision 16.07.2009 (TIF) •
11.10.2011 Notary’s decision 03.04.2003 (TIF) •
11.10.2011 Notary’s decision 11.12.2008 (TIF) •
11.10.2011 Notary’s decision 19.02.1998 (TIF) •
11.10.2011 Notary’s decision 17.04.2003 (TIF) •
11.10.2011 Notary’s decision 03.01.2007 (TIF) •
11.10.2011 Notary’s decision 19.12.2003 (TIF) •
11.10.2011 Notary’s decision 12.01.2004 (TIF) •
11.10.2011 Notary’s decision 13.06.2000 (TIF) •
11.10.2011 Notary’s decision 20.06.2001 (TIF) •
11.10.2011 Notary’s decision 17.04.1997 (TIF) •
11.10.2011 Notary’s decision 09.09.2009 (TIF) •
11.10.2011 Notary’s decision 03.12.2003 (TIF) •
11.10.2011 Power of attorney, act of empowerment 05.01.2004 (TIF) •
11.10.2011 Power of attorney, act of empowerment 05.06.2000 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 09.04.1997 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 08.06.2001 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 14.12.2006 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 02.02.1998 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 25.03.2003 (TIF) •
11.10.2011 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
11.10.2011 Receipts on the publication and state fees 12.06.2001 (TIF) •
11.10.2011 Receipts on the publication and state fees 03.12.2003 (TIF) •
11.10.2011 Receipts on the publication and state fees 11.04.1997 (TIF) •
11.10.2011 Receipts on the publication and state fees 12.12.2006 (TIF) •
11.10.2011 Receipts on the publication and state fees 15.07.2009 (TIF) •
11.10.2011 Receipts on the publication and state fees 08.12.2009 (TIF) •
11.10.2011 Receipts on the publication and state fees 11.04.1997 (TIF) •
11.10.2011 Receipts on the publication and state fees 12.02.1998 (TIF) •
11.10.2011 Receipts on the publication and state fees 11.04.2003 (TIF) •
11.10.2011 Receipts on the publication and state fees 31.08.2009 (TIF) •
11.10.2011 Receipts on the publication and state fees 01.12.2008 (TIF) •
11.10.2011 Receipts on the publication and state fees 06.06.2000 (TIF) •
11.10.2011 Receipts on the publication and state fees 28.03.2003 (TIF) •
11.10.2011 Registration certificates 17.04.1997 (TIF) •
11.10.2011 Registration certificates 17.04.1997 (TIF) •
11.10.2011 Registration certificates 17.04.1997 (TIF) •
11.10.2011 Registration certificates 12.01.2004 (TIF) •
11.10.2011 Registration certificates 17.04.1997 (TIF) •
11.10.2011 Regulations for the increase/reduction of the equity 03.07.2009 (TIF)
11.10.2011 Sample report 03.12.2008 (TIF) •
11.10.2011 Sample report 17.04.1997 (TIF) •
11.10.2011 Shareholders’ register 05.01.2004 (TIF)
11.10.2011 Shareholders’ register 08.06.2001 (TIF)
11.10.2011 Shareholders’ register 03.07.2009 (TIF)
11.10.2011 Shareholders’ register 25.03.2003 (TIF)
11.10.2011 State Revenue Service decisions/letters/statements 05.12.2003 (TIF) •
11.10.2011 State Revenue Service decisions/letters/statements 28.11.2003 (TIF) •
11.10.2011 State Revenue Service decisions/letters/statements 28.11.2003 (TIF) •
11.10.2011 Submission/Application 08.04.2003 (TIF) •
11.10.2011 Submission/Application 12.06.2001 (TIF) •
11.10.2011 Submission/Application 25.03.2003 (TIF) •
11.10.2011 Submission/Application 07.06.2001 (TIF) •
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