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Sabiedrība ar ierobežotu atbildību "VK Tranzīts"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VK Tranzīts"
Legal form Limited Liability Company
Reg. No 41203020528
Reg. date 07.11.2003
Register Commercial Register
Legal Address Dzintaru iela 66, Ventspils, LV-3602
Registered share capital, date 2,134,000 EUR, 15.05.2014
Paid-in share capital, date 2,134,000 EUR, 15.05.2014
NACE 70.10 Activities of head offices
VAT payer
LV41203020528 Registered Excluded
19.11.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.06.2021
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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 1,456,500 EUR Net profit 257,821 EUR Equity 32,458,047 EUR Date submitted28.09.2021 Number of employees 43
Year2019 Net sales 1,423,698 EUR Net profit -45,021 EUR Equity 32,200,226 EUR Date submitted28.08.2020 Number of employees 42
Year2018 Net sales 1,425,009 EUR Net profit 1,043,141 EUR Equity 32,245,247 EUR Date submitted31.07.2019 Number of employees 41
Year2017 Net sales 1,244,172 EUR Net profit 4,240,274 EUR Equity 31,202,106 EUR Date submitted27.07.2018 Number of employees 42
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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 Contributions260,460 EUR Personal Income Tax135,100 EUR Other194,070 EUR Total589,630 EUR Number of employees35
Year2023 Social Insurance Contributions245,700 EUR Personal Income Tax123,580 EUR Other228,660 EUR Total597,940 EUR Number of employees37
Year2022 Social Insurance Contributions250,850 EUR Personal Income Tax123,920 EUR Other222,070 EUR Total596,840 EUR Number of employees40
Year2021 Social Insurance Contributions252,740 EUR Personal Income Tax129,150 EUR Other262,560 EUR Total644,450 EUR Number of employees41
Year2020 Social Insurance Contributions280,940 EUR Personal Income Tax135,800 EUR Other294,500 EUR Total711,240 EUR Number of employees43
Year2019 Social Insurance Contributions271,930 EUR Personal Income Tax132,080 EUR Other297,010 EUR Total701,020 EUR Number of employees42
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Documents (in Latvian) (146)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
02.05.2017 Amendments to the Articles of Association 30.09.2015 (TIF)
02.05.2017 Amendments to the Articles of Association 28.04.2014 (TIF)
28.04.2017 Amendments to the Articles of Association 13.11.2006 (TIF)
20.04.2017 Amendments to the Articles of Association 11.04.2017 (TIF)
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Announcement regarding the legal address (1)
02.05.2017 Announcement regarding the legal address 04.11.2003 (TIF)
Annual report (full) (4)
28.09.2021 2020 Annual report (full) (PDF)
28.08.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
27.07.2018 2017 Annual report (full) (PDF)
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Application (28)
07.06.2021 Application 02.06.2021 (EDOC)
07.06.2021 Application 02.06.2021 (DOCX)
20.04.2020 Application 08.04.2020 (edoc)
20.04.2020 Application 08.04.2020 (docx)
20.04.2020 Application 08.04.2020 (docx)
28.12.2018 Application 28.12.2018 (EDOC)
28.12.2018 Application 28.12.2018 (docx)
25.07.2018 Application 23.07.2018 (TIF)
02.05.2017 Application 16.09.2005 (TIF)
02.05.2017 Application 02.05.2005 (TIF)
02.05.2017 Application 28.04.2005 (TIF)
02.05.2017 Application 13.10.2004 (TIF)
02.05.2017 Application 11.05.2004 (TIF)
02.05.2017 Application 04.11.2003 (TIF)
02.05.2017 Application 08.10.2015 (TIF)
02.05.2017 Application 12.05.2014 (TIF)
28.04.2017 Application 01.09.2011 (TIF)
28.04.2017 Application 11.03.2011 (TIF)
28.04.2017 Application 28.05.2008 (TIF)
28.04.2017 Application 12.05.2008 (TIF)
28.04.2017 Application 14.03.2008 (TIF)
28.04.2017 Application 01.10.2007 (TIF)
28.04.2017 Application 19.03.2007 (TIF)
28.04.2017 Application 23.11.2006 (TIF)
28.04.2017 Application 10.10.2006 (TIF)
20.04.2017 Application 13.04.2017 (TIF)
06.10.2016 Application 30.09.2016 (PDF)
06.10.2016 Application 30.09.2016 (pdf)
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Application of shareholders or third persons for the acquisition of shares (1)
28.04.2017 Application of shareholders or third persons for the acquisition of shares 28.05.2008 (TIF)
Articles of Association (8)
02.05.2017 Articles of Association 08.09.2005 (TIF)
02.05.2017 Articles of Association 13.10.2004 (TIF)
02.05.2017 Articles of Association 04.11.2003 (TIF)
02.05.2017 Articles of Association 30.09.2015 (TIF)
02.05.2017 Articles of Association 28.04.2014 (TIF)
28.04.2017 Articles of Association 08.09.2005 (TIF)
20.04.2017 Articles of Association 11.04.2017 (TIF)
13.03.2014 Articles of Association 21.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.05.2017 Bank statements or other document regarding the payment of the equity 04.11.2003 (TIF)
Consent of a member of the Board / executive director (5)
02.05.2017 Consent of a member of the Board / executive director 06.09.2005 (TIF)
02.05.2017 Consent of a member of the Board / executive director 11.05.2004 (TIF)
02.05.2017 Consent of a member of the Board / executive director 04.11.2003 (TIF)
28.04.2017 Consent of a member of the Board / executive director 19.02.2008 (TIF)
20.04.2017 Consent of a member of the Board / executive director 11.04.2017 (TIF)
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Consent of members of the supervisory board (2)
02.05.2017 Consent of members of the supervisory board 06.09.2005 (TIF)
02.05.2017 Consent of members of the supervisory board 08.09.2005 (TIF)
Consent of the auditor (2)
02.05.2017 Consent of the auditor 29.04.2005 (TIF)
02.05.2017 Consent of the auditor 12.04.2005 (TIF)
Consolidated financial statement (4)
29.09.2021 2020 Consolidated financial statement (PDF)
31.08.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
27.07.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (25)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc)
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (edoc)
02.05.2017 Decisions / letters / protocols of public notaries 21.09.2005 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 29.04.2005 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 25.05.2004 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 07.11.2003 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 27.11.2015 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 23.05.2008 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 20.05.2008 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 17.03.2008 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 03.10.2007 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 02.12.2006 (TIF)
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc)
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
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Decisions of the Board of Religious Affairs (1)
02.05.2017 Decisions of the Board of Religious Affairs 14.04.2005 (TIF)
Documents attesting the transfer of shares (1)
28.04.2017 Documents attesting the transfer of shares 01.09.2011 (TIF)
List of members of the Board / Supervisory Board (1)
02.05.2017 List of members of the Board / Supervisory Board (TIF)
Memorandum of association (1)
02.05.2017 Memorandum of association 04.11.2003 (TIF)
Notice of a member of the Board regarding the resignation (2)
06.10.2016 Notice of a member of the Board regarding the resignation 30.09.2016 (PDF)
06.10.2016 Notice of a member of the Board regarding the resignation 30.09.2016 (pdf)
Other documents (1)
02.05.2017 Other documents 21.09.2006 (TIF)
Power of attorney, act of empowerment (5)
02.05.2017 Power of attorney, act of empowerment 02.05.2005 (TIF)
02.05.2017 Power of attorney, act of empowerment 02.05.2005 (TIF)
02.05.2017 Power of attorney, act of empowerment 01.11.2004 (TIF)
28.04.2017 Power of attorney, act of empowerment 12.05.2008 (TIF)
28.04.2017 Power of attorney, act of empowerment 14.03.2008 (TIF)
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Protocols/decisions of a company/organisation (16)
20.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (edoc)
20.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (pdf)
20.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (pdf)
02.05.2017 Protocols/decisions of a company/organisation 02.09.2005 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 26.04.2005 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 13.10.2004 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 05.05.2004 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 30.09.2015 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 28.04.2014 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 15.02.2011 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 21.12.2007 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 28.04.2008 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 29.04.2008 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 21.06.2007 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 13.11.2006 (TIF)
20.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (TIF)
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Receipts on the publication and state fees (13)
02.05.2017 Receipts on the publication and state fees 10.10.2006 (TIF)
02.05.2017 Receipts on the publication and state fees 16.09.2005 (TIF)
02.05.2017 Receipts on the publication and state fees 02.05.2005 (TIF)
02.05.2017 Receipts on the publication and state fees 28.04.2005 (TIF)
02.05.2017 Receipts on the publication and state fees 14.10.2004 (TIF)
02.05.2017 Receipts on the publication and state fees 11.05.2004 (TIF)
02.05.2017 Receipts on the publication and state fees 04.11.2003 (TIF)
28.04.2017 Receipts on the publication and state fees 28.05.2008 (TIF)
28.04.2017 Receipts on the publication and state fees 19.05.2008 (TIF)
28.04.2017 Receipts on the publication and state fees 14.03.2008 (TIF)
28.04.2017 Receipts on the publication and state fees 01.10.2007 (TIF)
28.04.2017 Receipts on the publication and state fees 19.03.2007 (TIF)
28.04.2017 Receipts on the publication and state fees 23.11.2006 (TIF)
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Registration certificates (1)
02.05.2017 Registration certificates 07.11.2003 (TIF)
Regulations for the increase/reduction of the equity (1)
28.04.2017 Regulations for the increase/reduction of the equity 13.11.2006 (TIF)
Sample report (5)
02.05.2017 Sample report 06.09.2005 (TIF)
02.05.2017 Sample report 05.09.2005 (TIF)
02.05.2017 Sample report 08.05.2004 (TIF)
02.05.2017 Sample report 04.11.2003 (TIF)
28.04.2017 Sample report 19.05.2008 (TIF)
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Shareholders’ register (12)
07.06.2021 Shareholders’ register 31.05.2021 (DOCX)
07.06.2021 Shareholders’ register 31.05.2021 (EDOC)
28.12.2018 Shareholders’ register 19.12.2018 (docx)
28.12.2018 Shareholders’ register 19.12.2018 (EDOC)
02.05.2017 Shareholders’ register 27.09.2006 (TIF)
02.05.2017 Shareholders’ register (TIF)
28.04.2017 Shareholders’ register 28.05.2008 (TIF)
28.04.2017 Shareholders’ register 19.03.2007 (TIF)
28.04.2017 Shareholders’ register 23.11.2006 (TIF)
27.11.2015 Shareholders’ register 30.09.2015 (TIF)
16.05.2014 Shareholders’ register 28.04.2014 (TIF)
07.09.2011 Shareholders’ register 01.09.2011 (TIF)
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Submission/Application (1)
28.04.2017 Submission/Application 22.05.2008 (TIF)
2021 (7)
29.09.2021 2020 Consolidated financial statement (PDF)
28.09.2021 2020 Annual report (full) (PDF)
07.06.2021 Application 02.06.2021 (EDOC)
07.06.2021 Application 02.06.2021 (DOCX)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
07.06.2021 Shareholders’ register 31.05.2021 (DOCX)
07.06.2021 Shareholders’ register 31.05.2021 (EDOC)
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2020 (10)
31.08.2020 2019 Consolidated financial statement (PDF)
28.08.2020 2019 Annual report (full) (PDF)
20.04.2020 Application 08.04.2020 (edoc)
20.04.2020 Application 08.04.2020 (docx)
20.04.2020 Application 08.04.2020 (docx)
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc)
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf)
20.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (edoc)
20.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (pdf)
20.04.2020 Protocols/decisions of a company/organisation 30.03.2020 (pdf)
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2019 (2)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
2018 (9)
28.12.2018 Application 28.12.2018 (EDOC)
28.12.2018 Application 28.12.2018 (docx)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
28.12.2018 Shareholders’ register 19.12.2018 (docx)
28.12.2018 Shareholders’ register 19.12.2018 (EDOC)
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (edoc)
27.07.2018 2017 Annual report (full) (PDF)
27.07.2018 2017 Consolidated financial statement (PDF)
25.07.2018 Application 23.07.2018 (TIF)
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2017 (107)
02.05.2017 Amendments to the Articles of Association 30.09.2015 (TIF)
02.05.2017 Amendments to the Articles of Association 28.04.2014 (TIF)
02.05.2017 Announcement regarding the legal address 04.11.2003 (TIF)
02.05.2017 Application 16.09.2005 (TIF)
02.05.2017 Application 02.05.2005 (TIF)
02.05.2017 Application 28.04.2005 (TIF)
02.05.2017 Application 13.10.2004 (TIF)
02.05.2017 Application 11.05.2004 (TIF)
02.05.2017 Application 04.11.2003 (TIF)
02.05.2017 Application 08.10.2015 (TIF)
02.05.2017 Application 12.05.2014 (TIF)
02.05.2017 Articles of Association 08.09.2005 (TIF)
02.05.2017 Articles of Association 13.10.2004 (TIF)
02.05.2017 Articles of Association 04.11.2003 (TIF)
02.05.2017 Articles of Association 30.09.2015 (TIF)
02.05.2017 Articles of Association 28.04.2014 (TIF)
02.05.2017 Bank statements or other document regarding the payment of the equity 04.11.2003 (TIF)
02.05.2017 Consent of a member of the Board / executive director 06.09.2005 (TIF)
02.05.2017 Consent of a member of the Board / executive director 11.05.2004 (TIF)
02.05.2017 Consent of a member of the Board / executive director 04.11.2003 (TIF)
02.05.2017 Consent of members of the supervisory board 06.09.2005 (TIF)
02.05.2017 Consent of members of the supervisory board 08.09.2005 (TIF)
02.05.2017 Consent of the auditor 29.04.2005 (TIF)
02.05.2017 Consent of the auditor 12.04.2005 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 21.09.2005 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 29.04.2005 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 25.05.2004 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 07.11.2003 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 27.11.2015 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
02.05.2017 Decisions of the Board of Religious Affairs 14.04.2005 (TIF)
02.05.2017 List of members of the Board / Supervisory Board (TIF)
02.05.2017 Memorandum of association 04.11.2003 (TIF)
02.05.2017 Other documents 21.09.2006 (TIF)
02.05.2017 Power of attorney, act of empowerment 02.05.2005 (TIF)
02.05.2017 Power of attorney, act of empowerment 02.05.2005 (TIF)
02.05.2017 Power of attorney, act of empowerment 01.11.2004 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 02.09.2005 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 26.04.2005 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 13.10.2004 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 05.05.2004 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 30.09.2015 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 28.04.2014 (TIF)
02.05.2017 Receipts on the publication and state fees 10.10.2006 (TIF)
02.05.2017 Receipts on the publication and state fees 16.09.2005 (TIF)
02.05.2017 Receipts on the publication and state fees 02.05.2005 (TIF)
02.05.2017 Receipts on the publication and state fees 28.04.2005 (TIF)
02.05.2017 Receipts on the publication and state fees 14.10.2004 (TIF)
02.05.2017 Receipts on the publication and state fees 11.05.2004 (TIF)
02.05.2017 Receipts on the publication and state fees 04.11.2003 (TIF)
02.05.2017 Registration certificates 07.11.2003 (TIF)
02.05.2017 Sample report 06.09.2005 (TIF)
02.05.2017 Sample report 05.09.2005 (TIF)
02.05.2017 Sample report 08.05.2004 (TIF)
02.05.2017 Sample report 04.11.2003 (TIF)
02.05.2017 Shareholders’ register 27.09.2006 (TIF)
02.05.2017 Shareholders’ register (TIF)
28.04.2017 Amendments to the Articles of Association 13.11.2006 (TIF)
28.04.2017 Application 01.09.2011 (TIF)
28.04.2017 Application 11.03.2011 (TIF)
28.04.2017 Application 28.05.2008 (TIF)
28.04.2017 Application 12.05.2008 (TIF)
28.04.2017 Application 14.03.2008 (TIF)
28.04.2017 Application 01.10.2007 (TIF)
28.04.2017 Application 19.03.2007 (TIF)
28.04.2017 Application 23.11.2006 (TIF)
28.04.2017 Application 10.10.2006 (TIF)
28.04.2017 Application of shareholders or third persons for the acquisition of shares 28.05.2008 (TIF)
28.04.2017 Articles of Association 08.09.2005 (TIF)
28.04.2017 Consent of a member of the Board / executive director 19.02.2008 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 06.09.2011 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 23.05.2008 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 20.05.2008 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 17.03.2008 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 03.10.2007 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 02.12.2006 (TIF)
28.04.2017 Documents attesting the transfer of shares 01.09.2011 (TIF)
28.04.2017 Power of attorney, act of empowerment 12.05.2008 (TIF)
28.04.2017 Power of attorney, act of empowerment 14.03.2008 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 15.02.2011 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 21.12.2007 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 28.04.2008 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 29.04.2008 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 21.06.2007 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 13.11.2006 (TIF)
28.04.2017 Receipts on the publication and state fees 28.05.2008 (TIF)
28.04.2017 Receipts on the publication and state fees 19.05.2008 (TIF)
28.04.2017 Receipts on the publication and state fees 14.03.2008 (TIF)
28.04.2017 Receipts on the publication and state fees 01.10.2007 (TIF)
28.04.2017 Receipts on the publication and state fees 19.03.2007 (TIF)
28.04.2017 Receipts on the publication and state fees 23.11.2006 (TIF)
28.04.2017 Regulations for the increase/reduction of the equity 13.11.2006 (TIF)
28.04.2017 Sample report 19.05.2008 (TIF)
28.04.2017 Shareholders’ register 28.05.2008 (TIF)
28.04.2017 Shareholders’ register 19.03.2007 (TIF)
28.04.2017 Shareholders’ register 23.11.2006 (TIF)
28.04.2017 Submission/Application 22.05.2008 (TIF)
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc)
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (rtf)
20.04.2017 Amendments to the Articles of Association 11.04.2017 (TIF)
20.04.2017 Application 13.04.2017 (TIF)
20.04.2017 Articles of Association 11.04.2017 (TIF)
20.04.2017 Consent of a member of the Board / executive director 11.04.2017 (TIF)
20.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (TIF)
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2016 (7)
06.10.2016 Application 30.09.2016 (PDF)
06.10.2016 Application 30.09.2016 (pdf)
06.10.2016 Notice of a member of the Board regarding the resignation 30.09.2016 (PDF)
06.10.2016 Notice of a member of the Board regarding the resignation 30.09.2016 (pdf)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
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2015 (1)
27.11.2015 Shareholders’ register 30.09.2015 (TIF)
2014 (2)
16.05.2014 Shareholders’ register 28.04.2014 (TIF)
13.03.2014 Articles of Association 21.06.2007 (TIF)
2011 (1)
07.09.2011 Shareholders’ register 01.09.2011 (TIF)
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