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SIA "PRIVĀTFONDS"

Basic information
Status Registered
Name SIA "PRIVĀTFONDS"
Legal form Limited Liability Company
Reg. No 41203025629
Reg. date 28.12.2005
Register Commercial Register
Legal Address Kuldīgas iela 51, Ventspils, LV-3601
Registered share capital, date 7,161,000 EUR, 04.12.2014
Paid-in share capital, date 7,161,000 EUR, 04.12.2014
NACE 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Last updated in the RE 12.05.2022
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 (18)
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 108,347 EUR Net profit 17,474 EUR Equity 5,627,511 EUR Date submitted31.05.2021 Number of employees 2
Year2019 Net sales 85,281 EUR Net profit -195,477 EUR Equity 5,610,037 EUR Date submitted15.07.2020 Number of employees 3
Year2018 Net sales 59,810 EUR Net profit -9,450 EUR Equity 5,805,514 EUR Date submitted26.04.2019 Number of employees 4
Year2017 Net sales 68,180 EUR Net profit -927,755 EUR Equity 5,814,964 EUR Date submitted04.05.2018 Number of employees 4
Year2016 Net sales 140,502 EUR Net profit -877,980 EUR Equity 6,742,719 EUR Date submitted05.05.2017 Number of employees 4
Year2015 Net sales 159,489 EUR Net profit 54,376 EUR Equity 7,620,699 EUR Date submitted22.04.2016 Number of employees 2
Year2014 Net sales 156,263 EUR Net profit 991,870 EUR Equity 7,566,323 EUR Date submitted25.04.2015 Number of employees 1
Year2013 Net sales 84,535 LVL Net profit 60,026 LVL Equity 4,269,150 LVL Date submitted18.04.2014 Number of employees 2
Year2012 Net sales 150,471 LVL Net profit 106,626 LVL Equity 4,122,854 LVL Date submitted15.03.2013 Number of employees 2
Year2011 Net sales 128,961 LVL Net profit 439,267 LVL Equity 4,016,228 LVL Date submitted30.04.2012 Number of employees 1
Year2010 Net sales 162,198 LVL Net profit -1,189,685 LVL Equity 3,576,961 LVL Date submitted20.04.2011 Number of employees 0
Year2009 Net sales - Net profit - Equity - Date submitted14.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted15.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted02.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted24.04.2007 Number of employees
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions8,780 EUR Personal Income Tax4,880 EUR Other310 EUR Total13,970 EUR Number of employees2
Year2020 Social Insurance Contributions8,950 EUR Personal Income Tax4,850 EUR Other200 EUR Total14,000 EUR Number of employees2
Year2019 Social Insurance Contributions7,390 EUR Personal Income Tax4,380 EUR Other-10,290 EUR Total1,480 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (138)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.03.2017 Amendments to the Articles of Association 24.08.2009 (TIF)
13.03.2017 Amendments to the Articles of Association 26.11.2014 (TIF)
13.03.2017 Amendments to the Articles of Association 26.11.2014 (TIF)
Announcement regarding the legal address (1)
11.02.2008 Announcement regarding the legal address 22.12.2005 (TIF)
Annual report (full) (17)
31.05.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
25.04.2015 2014 Annual report (full) (HTML)
18.04.2014 2013 Annual report (full) (HTML)
15.03.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
14.04.2010 2009 Annual report (full) (TIF)
15.04.2009 2008 Annual report (full) (TIF)
02.06.2008 2007 Annual report (full) (TIF)
24.04.2007 2006 Annual report (full) (TIF)
Show all
Application (21)
12.05.2022 Application 09.05.2022 (DOCX)
12.05.2022 Application 09.05.2022 (edoc)
29.09.2021 Application 21.09.2021 (edoc)
29.09.2021 Application 21.09.2021 (DOCX)
29.09.2021 Application 21.09.2021 (docx)
20.09.2021 Application 14.09.2021 (edoc)
20.09.2021 Application 14.09.2021 (DOCX)
20.09.2021 Application 14.09.2021 (docx)
21.06.2017 Application 07.02.2017 (TIF)
21.06.2017 Application 07.02.2017 (TIF)
13.03.2017 Application 02.12.2014 (TIF)
13.03.2017 Application 30.05.2011 (TIF)
13.03.2017 Application 07.11.2014 (TIF)
13.03.2017 Application 10.09.2009 (TIF)
13.03.2017 Application 03.04.2009 (TIF)
13.03.2017 Application 06.07.2009 (TIF)
13.03.2017 Application 11.12.2008 (TIF)
13.03.2017 Application 22.03.2011 (TIF)
13.03.2017 Application 23.02.2009 (TIF)
11.02.2008 Application 01.09.2006 (TIF)
11.02.2008 Application 22.12.2005 (TIF)
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Application of shareholders or third persons for the acquisition of shares (5)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 26.11.2014 (TIF)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 07.09.2009 (TIF)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 03.10.2014 (TIF)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 26.11.2014 (TIF)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 02.09.2009 (TIF)
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Appraisal reports (3)
13.03.2017 Appraisal reports 27.08.2014 (TIF)
13.03.2017 Appraisal reports 07.07.2009 (TIF)
13.03.2017 Appraisal reports 18.08.2009 (TIF)
Articles of Association (5)
13.03.2017 Articles of Association 26.11.2014 (TIF)
13.03.2017 Articles of Association 24.08.2009 (TIF)
13.03.2017 Articles of Association 18.04.2011 (TIF)
13.03.2017 Articles of Association 26.11.2014 (TIF)
11.02.2008 Articles of Association 22.12.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.02.2008 Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF)
Consent of a member of the Board / executive director (2)
13.03.2017 Consent of a member of the Board / executive director 09.06.2011 (TIF)
11.02.2008 Consent of a member of the Board / executive director 22.12.2005 (TIF)
Consent of the auditor (1)
11.02.2008 Consent of the auditor 19.12.2005 (TIF)
Decisions / letters / protocols of public notaries (21)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf)
13.03.2017 Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 15.12.2008 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 25.03.2011 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 25.02.2009 (TIF)
11.02.2008 Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (8)
15.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2020 (TIF)
21.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2017 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2010 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2009 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2011 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2009 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2010 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2009 (TIF)
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Memorandum of Association (1)
11.02.2008 Memorandum of Association 22.12.2005 (TIF)
Other documents (3)
13.03.2017 Other documents 29.11.2014 (TIF)
13.03.2017 Other documents 03.09.2009 (TIF)
13.03.2017 Other documents 08.09.2009 (TIF)
Power of attorney, act of empowerment (7)
21.06.2017 Power of attorney, act of empowerment 27.03.2017 (TIF)
21.06.2017 Power of attorney, act of empowerment 27.01.2017 (TIF)
13.03.2017 Power of attorney, act of empowerment 03.10.2014 (TIF)
13.03.2017 Power of attorney, act of empowerment 13.11.2014 (TIF)
13.03.2017 Power of attorney, act of empowerment 01.03.2011 (TIF)
13.03.2017 Power of attorney, act of empowerment 06.07.2009 (TIF)
13.03.2017 Power of attorney, act of empowerment 04.09.2009 (TIF)
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Protocols/decisions of a company/organisation (10)
12.05.2022 Protocols/decisions of a company/organisation 09.05.2022 (edoc)
12.05.2022 Protocols/decisions of a company/organisation 09.05.2022 (DOC)
21.06.2017 Protocols/decisions of a company/organisation 06.02.2017 (TIF)
21.06.2017 Protocols/decisions of a company/organisation 06.02.2017 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 08.12.2008 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 24.08.2009 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 19.02.2009 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 26.11.2014 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 07.11.2014 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 18.04.2011 (TIF)
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Receipts on the publication and state fees (6)
13.03.2017 Receipts on the publication and state fees 08.12.2008 (TIF)
13.03.2017 Receipts on the publication and state fees 19.02.2009 (TIF)
13.03.2017 Receipts on the publication and state fees 02.07.2009 (TIF)
13.03.2017 Receipts on the publication and state fees 10.09.2009 (TIF)
11.02.2008 Receipts on the publication and state fees 22.12.2005 (TIF)
11.02.2008 Receipts on the publication and state fees 31.08.2006 (TIF)
Show all
Registration certificates (1)
11.02.2008 Registration certificates 28.12.2005 (TIF)
Regulations for the increase/reduction of the equity (3)
13.03.2017 Regulations for the increase/reduction of the equity 26.11.2014 (TIF)
13.03.2017 Regulations for the increase/reduction of the equity 26.11.2014 (TIF)
13.03.2017 Regulations for the increase/reduction of the equity 24.08.2009 (TIF)
Sample report (2)
13.03.2017 Sample report 17.01.2005 (TIF)
11.02.2008 Sample report 22.12.2005 (TIF)
Shareholders’ register (15)
29.09.2021 Shareholders’ register 21.09.2021 (DOC)
29.09.2021 Shareholders’ register 21.09.2021 (doc)
29.09.2021 Shareholders’ register 21.09.2021 (edoc)
20.09.2021 Shareholders’ register 10.08.2021 (DOC)
20.09.2021 Shareholders’ register 10.08.2021 (doc)
20.09.2021 Shareholders’ register 10.08.2021 (edoc)
21.06.2017 Shareholders’ register 06.02.2017 (TIF)
13.03.2017 Shareholders’ register 10.09.2009 (TIF)
13.03.2017 Shareholders’ register 01.04.2009 (TIF)
13.03.2017 Shareholders’ register 26.11.2014 (TIF)
13.03.2017 Shareholders’ register 26.11.2014 (TIF)
13.03.2017 Shareholders’ register 02.04.2009 (TIF)
12.11.2014 Shareholders’ register 23.08.2012 (TIF)
28.03.2011 Shareholders’ register 21.03.2011 (TIF)
11.02.2008 Shareholders’ register 31.08.2006 (TIF)
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Statement regarding the beneficial owners (1)
28.02.2019 Statement regarding the beneficial owners 28.02.2019 (TIF)
Submission/Application (1)
13.03.2017 Submission/Application 07.11.2014 (TIF)
2022 (6)
12.05.2022 Application 09.05.2022 (DOCX)
12.05.2022 Application 09.05.2022 (edoc)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022 Protocols/decisions of a company/organisation 09.05.2022 (edoc)
12.05.2022 Protocols/decisions of a company/organisation 09.05.2022 (DOC)
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2021 (18)
29.09.2021 Application 21.09.2021 (edoc)
29.09.2021 Application 21.09.2021 (DOCX)
29.09.2021 Application 21.09.2021 (docx)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
29.09.2021 Shareholders’ register 21.09.2021 (DOC)
29.09.2021 Shareholders’ register 21.09.2021 (doc)
29.09.2021 Shareholders’ register 21.09.2021 (edoc)
20.09.2021 Application 14.09.2021 (edoc)
20.09.2021 Application 14.09.2021 (DOCX)
20.09.2021 Application 14.09.2021 (docx)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc)
20.09.2021 Shareholders’ register 10.08.2021 (DOC)
20.09.2021 Shareholders’ register 10.08.2021 (doc)
20.09.2021 Shareholders’ register 10.08.2021 (edoc)
15.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2020 (TIF)
31.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
15.07.2020 2019 Annual report (full) (PDF)
2019 (5)
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
26.04.2019 2018 Annual report (full) (PDF)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
28.02.2019 Statement regarding the beneficial owners 28.02.2019 (TIF)
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (81)
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf)
21.06.2017 Application 07.02.2017 (TIF)
21.06.2017 Application 07.02.2017 (TIF)
21.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 10.04.2017 (TIF)
21.06.2017 Power of attorney, act of empowerment 27.03.2017 (TIF)
21.06.2017 Power of attorney, act of empowerment 27.01.2017 (TIF)
21.06.2017 Protocols/decisions of a company/organisation 06.02.2017 (TIF)
21.06.2017 Protocols/decisions of a company/organisation 06.02.2017 (TIF)
21.06.2017 Shareholders’ register 06.02.2017 (TIF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
13.03.2017 Amendments to the Articles of Association 24.08.2009 (TIF)
13.03.2017 Amendments to the Articles of Association 26.11.2014 (TIF)
13.03.2017 Amendments to the Articles of Association 26.11.2014 (TIF)
13.03.2017 Application 02.12.2014 (TIF)
13.03.2017 Application 30.05.2011 (TIF)
13.03.2017 Application 07.11.2014 (TIF)
13.03.2017 Application 10.09.2009 (TIF)
13.03.2017 Application 03.04.2009 (TIF)
13.03.2017 Application 06.07.2009 (TIF)
13.03.2017 Application 11.12.2008 (TIF)
13.03.2017 Application 22.03.2011 (TIF)
13.03.2017 Application 23.02.2009 (TIF)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 26.11.2014 (TIF)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 07.09.2009 (TIF)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 03.10.2014 (TIF)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 26.11.2014 (TIF)
13.03.2017 Application of shareholders or third persons for the acquisition of shares 02.09.2009 (TIF)
13.03.2017 Appraisal reports 27.08.2014 (TIF)
13.03.2017 Appraisal reports 07.07.2009 (TIF)
13.03.2017 Appraisal reports 18.08.2009 (TIF)
13.03.2017 Articles of Association 26.11.2014 (TIF)
13.03.2017 Articles of Association 24.08.2009 (TIF)
13.03.2017 Articles of Association 18.04.2011 (TIF)
13.03.2017 Articles of Association 26.11.2014 (TIF)
13.03.2017 Consent of a member of the Board / executive director 09.06.2011 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 15.12.2008 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 25.03.2011 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
13.03.2017 Decisions / letters / protocols of public notaries 25.02.2009 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2010 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2009 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2011 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2009 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2010 (TIF)
13.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2009 (TIF)
13.03.2017 Other documents 29.11.2014 (TIF)
13.03.2017 Other documents 03.09.2009 (TIF)
13.03.2017 Other documents 08.09.2009 (TIF)
13.03.2017 Power of attorney, act of empowerment 03.10.2014 (TIF)
13.03.2017 Power of attorney, act of empowerment 13.11.2014 (TIF)
13.03.2017 Power of attorney, act of empowerment 01.03.2011 (TIF)
13.03.2017 Power of attorney, act of empowerment 06.07.2009 (TIF)
13.03.2017 Power of attorney, act of empowerment 04.09.2009 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 08.12.2008 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 24.08.2009 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 19.02.2009 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 26.11.2014 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 07.11.2014 (TIF)
13.03.2017 Protocols/decisions of a company/organisation 18.04.2011 (TIF)
13.03.2017 Receipts on the publication and state fees 08.12.2008 (TIF)
13.03.2017 Receipts on the publication and state fees 19.02.2009 (TIF)
13.03.2017 Receipts on the publication and state fees 02.07.2009 (TIF)
13.03.2017 Receipts on the publication and state fees 10.09.2009 (TIF)
13.03.2017 Regulations for the increase/reduction of the equity 26.11.2014 (TIF)
13.03.2017 Regulations for the increase/reduction of the equity 26.11.2014 (TIF)
13.03.2017 Regulations for the increase/reduction of the equity 24.08.2009 (TIF)
13.03.2017 Sample report 17.01.2005 (TIF)
13.03.2017 Shareholders’ register 10.09.2009 (TIF)
13.03.2017 Shareholders’ register 01.04.2009 (TIF)
13.03.2017 Shareholders’ register 26.11.2014 (TIF)
13.03.2017 Shareholders’ register 26.11.2014 (TIF)
13.03.2017 Shareholders’ register 02.04.2009 (TIF)
13.03.2017 Submission/Application 07.11.2014 (TIF)
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2016 (1)
22.04.2016 2015 Annual report (full) (PDF)
2015 (1)
25.04.2015 2014 Annual report (full) (HTML)
2014 (2)
12.11.2014 Shareholders’ register 23.08.2012 (TIF)
18.04.2014 2013 Annual report (full) (HTML)
2013 (1)
15.03.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (2)
20.04.2011 2010 Annual report (full) (HTML)
28.03.2011 Shareholders’ register 21.03.2011 (TIF)
2010 (1)
14.04.2010 2009 Annual report (full) (TIF)
2009 (1)
15.04.2009 2008 Annual report (full) (TIF)
2008 (15)
02.06.2008 2007 Annual report (full) (TIF)
11.02.2008 Announcement regarding the legal address 22.12.2005 (TIF)
11.02.2008 Application 01.09.2006 (TIF)
11.02.2008 Application 22.12.2005 (TIF)
11.02.2008 Articles of Association 22.12.2005 (TIF)
11.02.2008 Bank statements or other document regarding the payment of the equity 22.12.2005 (TIF)
11.02.2008 Consent of a member of the Board / executive director 22.12.2005 (TIF)
11.02.2008 Consent of the auditor 19.12.2005 (TIF)
11.02.2008 Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
11.02.2008 Memorandum of Association 22.12.2005 (TIF)
11.02.2008 Receipts on the publication and state fees 22.12.2005 (TIF)
11.02.2008 Receipts on the publication and state fees 31.08.2006 (TIF)
11.02.2008 Registration certificates 28.12.2005 (TIF)
11.02.2008 Sample report 22.12.2005 (TIF)
11.02.2008 Shareholders’ register 31.08.2006 (TIF)
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2007 (1)
24.04.2007 2006 Annual report (full) (TIF)
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