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Sabiedrība ar ierobežotu atbildību "ŠAFRANS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ŠAFRANS"
Legal form Limited Liability Company
Reg. No 41503023311
Reg. date 28.10.1999
Register Commercial Register
Legal Address Rīgas iela 40 - 1, Daugavpils, LV-5401
Registered share capital, date 99,600 EUR, 14.07.2014
Paid-in share capital, date 99,600 EUR, 14.07.2014
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV41503023311 Registered Excluded
01.12.1999 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.03.2022
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 10,382 EUR Net profit -135,266 EUR Equity -329,496 EUR Date submitted03.08.2021 Number of employees 4
Year2019 Net sales 222,113 EUR Net profit -142,853 EUR Equity 192,391 EUR Date submitted30.07.2020 Number of employees 10
Year2018 Net sales 559,897 EUR Net profit -173,692 EUR Equity 335,244 EUR Date submitted02.05.2019 Number of employees 22
Year2017 Net sales 443,390 EUR Net profit -131,567 EUR Equity 508,936 EUR Date submitted16.05.2018 Number of employees 29
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions880 EUR Personal Income Tax0 EUR Other-880 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions950 EUR Personal Income Tax0 EUR Other-10 EUR Total940 EUR Number of employees5
Year2020 Social Insurance Contributions10,250 EUR Personal Income Tax4,950 EUR Other-690 EUR Total14,510 EUR Number of employees4
Year2019 Social Insurance Contributions35,570 EUR Personal Income Tax16,540 EUR Other5,570 EUR Total57,680 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (181)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
03.08.2017 Announcement regarding the legal address 07.05.2007 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
16.05.2018 2017 Annual report (full) (PDF)
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Application (19)
09.04.2021 Application 06.04.2021 (edoc) •
09.04.2021 Application 06.04.2021 (DOCX) •
18.06.2019 Application 13.06.2019 (TIF) •
22.06.2018 Application 19.06.2018 (TIF) •
04.08.2017 Application 29.11.2004 (TIF) •
04.08.2017 Application 26.10.1999 (TIF) •
03.08.2017 Application 16.10.2008 (TIF) •
03.08.2017 Application 29.05.2009 (TIF) •
03.08.2017 Application 12.10.2009 (TIF) •
03.08.2017 Application 07.05.2007 (TIF) •
03.08.2017 Application 11.04.2008 (TIF) •
03.08.2017 Application 22.05.2008 (TIF) •
03.08.2017 Application 29.08.2008 (TIF) •
03.08.2017 Application 22.08.2006 (TIF) •
25.06.2015 Application 05.06.2015 (TIF) •
25.06.2015 Application 23.12.2009 (TIF) •
18.07.2014 Application 10.07.2014 (TIF) •
27.10.2011 Application 07.10.2011 (TIF) •
27.10.2011 Application 13.05.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
04.08.2017 Application of shareholders or third persons for the acquisition of shares 21.01.2002 (TIF) •
04.08.2017 Application of shareholders or third persons for the acquisition of shares 10.07.2000 (TIF) •
03.08.2017 Application of shareholders or third persons for the acquisition of shares 10.08.2006 (TIF) •
Articles of Association (12)
09.04.2021 Articles of Association 06.04.2021 (DOCX)
09.04.2021 Articles of Association 06.04.2021 (edoc) •
04.08.2017 Articles of Association 28.11.2004 (TIF)
04.08.2017 Articles of Association 21.01.2002 (TIF)
04.08.2017 Articles of Association 11.07.2000 (TIF)
04.08.2017 Articles of Association 25.10.1999 (TIF)
03.08.2017 Articles of Association 15.09.2008 (TIF)
03.08.2017 Articles of Association 07.05.2007 (TIF)
03.08.2017 Articles of Association 10.08.2006 (TIF)
25.06.2015 Articles of Association 22.12.2009 (TIF)
18.07.2014 Articles of Association 30.06.2014 (TIF)
27.10.2011 Articles of Association 07.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
04.08.2017 Bank statements or other document regarding the payment of the equity 26.11.2004 (TIF) •
04.08.2017 Bank statements or other document regarding the payment of the equity 25.10.1999 (TIF) •
03.08.2017 Bank statements or other document regarding the payment of the equity 21.08.2006 (TIF) •
Confirmation or consent to legal address (1)
04.08.2017 Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (4)
09.04.2021 Consent of a member of the Board / executive director 06.04.2021 (edoc) •
09.04.2021 Consent of a member of the Board / executive director 06.04.2021 (DOCX) •
04.08.2017 Consent of a member of the Board / executive director 28.11.2004 (TIF) •
27.10.2011 Consent of a member of the Board / executive director 13.05.2010 (TIF) •
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Consent of the auditor (1)
04.08.2017 Consent of the auditor 28.11.2004 (TIF) •
Copy of the personal identification document (3)
04.08.2017 Copy of the personal identification document 18.04.2000 (TIF) •
04.08.2017 Copy of the personal identification document 09.10.1992 (TIF) •
04.08.2017 Copy of the personal identification document 27.11.1997 (TIF) •
Court decision/judgement (7)
10.03.2022 Court decision/judgement 08.03.2022 (PDF) •
25.11.2020 Court decision/judgement 05.10.2020 (EDOC) •
25.11.2020 Court decision/judgement 05.10.2020 (doc) •
25.11.2020 Court decision/judgement 05.10.2020 (doc) •
23.07.2020 Court decision/judgement 22.07.2020 (PDF) •
18.07.2019 Court decision/judgement 17.07.2019 (PDF) •
12.04.2019 Court decision/judgement 12.04.2019 (PDF) •
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Cover letter (3)
25.11.2020 Cover letter 25.11.2020 (EDOC) •
25.11.2020 Cover letter 25.11.2020 (doc) •
25.11.2020 Cover letter 25.11.2020 (doc) •
Decisions / letters / protocols of public notaries (32)
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (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 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
04.08.2017 Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
04.08.2017 Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
04.08.2017 Decisions / letters / protocols of public notaries 31.07.2000 (TIF) •
04.08.2017 Decisions / letters / protocols of public notaries 28.10.1999 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
25.06.2015 Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
18.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (TIF) •
27.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
27.10.2011 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
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Documents attesting the transfer of shares (2)
04.08.2017 Documents attesting the transfer of shares 30.06.2000 (TIF) •
03.08.2017 Documents attesting the transfer of shares 02.10.2009 (TIF) •
Memorandum of association (1)
04.08.2017 Memorandum of association 25.10.1999 (TIF)
Notary’s decision (9)
11.03.2022 Notary’s decision 11.03.2022 (rtf) •
11.03.2022 Notary’s decision 11.03.2022 (edoc) •
26.11.2020 Notary’s decision 26.11.2020 (edoc) •
26.11.2020 Notary’s decision 26.11.2020 (rtf) •
24.07.2020 Notary’s decision 24.07.2020 (edoc) •
24.07.2020 Notary’s decision 24.07.2020 (rtf) •
19.07.2019 Notary’s decision 19.07.2019 (edoc) •
15.04.2019 Notary’s decision 15.04.2019 (edoc) •
15.04.2019 Notary’s decision 15.04.2019 (rtf) •
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Orders/request/cover notes of court bailiffs (13)
15.02.2021 Orders/request/cover notes of court bailiffs 15.02.2021 (EDOC) •
22.09.2020 Orders/request/cover notes of court bailiffs 21.09.2020 (EDOC) •
18.12.2019 Orders/request/cover notes of court bailiffs 18.12.2019 (EDOC) •
16.12.2019 Orders/request/cover notes of court bailiffs 16.12.2019 (EDOC) •
16.12.2019 Orders/request/cover notes of court bailiffs 16.12.2019 (EDOC) •
12.11.2019 Orders/request/cover notes of court bailiffs 12.11.2019 (EDOC) •
22.10.2019 Orders/request/cover notes of court bailiffs 22.10.2019 (EDOC) •
22.10.2019 Orders/request/cover notes of court bailiffs 22.10.2019 (EDOC) •
13.06.2019 Orders/request/cover notes of court bailiffs 07.06.2019 (EDOC) •
13.06.2019 Orders/request/cover notes of court bailiffs 07.06.2019 (pdf) •
19.06.2018 Orders/request/cover notes of court bailiffs 18.06.2018 (EDOC) •
15.06.2017 Orders/request/cover notes of court bailiffs 15.06.2017 (EDOC) •
15.06.2017 Orders/request/cover notes of court bailiffs 15.06.2017 (pdf) •
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Power of attorney, act of empowerment (3)
04.08.2017 Power of attorney, act of empowerment 11.07.2000 (TIF) •
04.08.2017 Power of attorney, act of empowerment 25.10.1999 (TIF) •
03.08.2017 Power of attorney, act of empowerment 15.05.2007 (TIF) •
Protocols/decisions of a company/organisation (14)
09.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (DOCX) •
04.08.2017 Protocols/decisions of a company/organisation 28.11.2004 (TIF) •
04.08.2017 Protocols/decisions of a company/organisation 21.01.2002 (TIF) •
04.08.2017 Protocols/decisions of a company/organisation 11.07.2000 (TIF) •
04.08.2017 Protocols/decisions of a company/organisation 25.10.1999 (TIF) •
03.08.2017 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
03.08.2017 Protocols/decisions of a company/organisation 07.05.2007 (TIF) •
03.08.2017 Protocols/decisions of a company/organisation 14.08.2007 (TIF) •
03.08.2017 Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
25.06.2015 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
18.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
27.10.2011 Protocols/decisions of a company/organisation 07.10.2011 (TIF) •
27.10.2011 Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
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Purchase/lease agreement (1)
04.08.2017 Purchase/lease agreement 19.08.1999 (TIF) •
Receipts on the publication and state fees (13)
04.08.2017 Receipts on the publication and state fees 29.11.2004 (TIF) •
04.08.2017 Receipts on the publication and state fees 22.01.2002 (TIF) •
04.08.2017 Receipts on the publication and state fees 25.07.2000 (TIF) •
04.08.2017 Receipts on the publication and state fees 26.10.1999 (TIF) •
03.08.2017 Receipts on the publication and state fees 16.10.2008 (TIF) •
03.08.2017 Receipts on the publication and state fees 12.06.2009 (TIF) •
03.08.2017 Receipts on the publication and state fees 19.10.2009 (TIF) •
03.08.2017 Receipts on the publication and state fees 11.05.2007 (TIF) •
03.08.2017 Receipts on the publication and state fees 11.04.2008 (TIF) •
03.08.2017 Receipts on the publication and state fees 23.05.2008 (TIF) •
03.08.2017 Receipts on the publication and state fees 10.09.2008 (TIF) •
03.08.2017 Receipts on the publication and state fees 18.08.2006 (TIF) •
25.06.2015 Receipts on the publication and state fees 28.12.2009 (TIF) •
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Registration certificates (2)
04.08.2017 Registration certificates 06.12.2004 (TIF) •
04.08.2017 Registration certificates 28.10.1999 (TIF) •
Regulations for the increase/reduction of the equity (2)
04.08.2017 Regulations for the increase/reduction of the equity 28.11.2004 (TIF)
03.08.2017 Regulations for the increase/reduction of the equity 10.08.2006 (TIF)
Sample report (2)
04.08.2017 Sample report 26.10.1999 (TIF) •
03.08.2017 Sample report 14.05.2007 (TIF) •
Shareholders’ register (12)
18.06.2019 Shareholders’ register 12.06.2019 (TIF)
04.08.2017 Shareholders’ register 21.01.2002 (TIF)
04.08.2017 Shareholders’ register 11.07.2000 (TIF)
04.08.2017 Shareholders’ register 25.10.1999 (TIF)
03.08.2017 Shareholders’ register 29.05.2009 (TIF)
03.08.2017 Shareholders’ register 02.10.2009 (TIF)
03.08.2017 Shareholders’ register 07.05.2007 (TIF)
03.08.2017 Shareholders’ register 22.05.2008 (TIF)
03.08.2017 Shareholders’ register 29.08.2008 (TIF)
03.08.2017 Shareholders’ register 21.08.2006 (TIF)
18.07.2014 Shareholders’ register 30.06.2014 (TIF)
18.07.2014 Shareholders’ register 30.06.2014 (TIF)
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State Revenue Service decisions/letters/statements (12)
10.09.2019 State Revenue Service decisions/letters/statements 10.09.2019 (EDOC) •
10.09.2019 State Revenue Service decisions/letters/statements 10.09.2019 (docx) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (docx) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (docx) •
18.09.2018 State Revenue Service decisions/letters/statements 18.09.2018 (EDOC) •
27.07.2017 State Revenue Service decisions/letters/statements 27.07.2017 (EDOC) •
27.07.2017 State Revenue Service decisions/letters/statements 27.07.2017 (docx) •
30.05.2017 State Revenue Service decisions/letters/statements 30.05.2017 (EDOC) •
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Submission/Application (2)
04.08.2017 Submission/Application 21.01.2002 (TIF) •
04.08.2017 Submission/Application 11.07.2000 (TIF) •
2022 (3)
11.03.2022 Notary’s decision 11.03.2022 (rtf) •
11.03.2022 Notary’s decision 11.03.2022 (edoc) •
10.03.2022 Court decision/judgement 08.03.2022 (PDF) •
2021 (11)
03.08.2021 2020 Annual report (full) (PDF)
09.04.2021 Application 06.04.2021 (edoc) •
09.04.2021 Application 06.04.2021 (DOCX) •
09.04.2021 Articles of Association 06.04.2021 (DOCX)
09.04.2021 Articles of Association 06.04.2021 (edoc) •
09.04.2021 Consent of a member of the Board / executive director 06.04.2021 (edoc) •
09.04.2021 Consent of a member of the Board / executive director 06.04.2021 (DOCX) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (DOCX) •
15.02.2021 Orders/request/cover notes of court bailiffs 15.02.2021 (EDOC) •
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2020 (13)
26.11.2020 Notary’s decision 26.11.2020 (edoc) •
26.11.2020 Notary’s decision 26.11.2020 (rtf) •
25.11.2020 Court decision/judgement 05.10.2020 (EDOC) •
25.11.2020 Court decision/judgement 05.10.2020 (doc) •
25.11.2020 Court decision/judgement 05.10.2020 (doc) •
25.11.2020 Cover letter 25.11.2020 (EDOC) •
25.11.2020 Cover letter 25.11.2020 (doc) •
25.11.2020 Cover letter 25.11.2020 (doc) •
22.09.2020 Orders/request/cover notes of court bailiffs 21.09.2020 (EDOC) •
30.07.2020 2019 Annual report (full) (PDF)
24.07.2020 Notary’s decision 24.07.2020 (edoc) •
24.07.2020 Notary’s decision 24.07.2020 (rtf) •
23.07.2020 Court decision/judgement 22.07.2020 (PDF) •
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2019 (33)
18.12.2019 Orders/request/cover notes of court bailiffs 18.12.2019 (EDOC) •
16.12.2019 Orders/request/cover notes of court bailiffs 16.12.2019 (EDOC) •
16.12.2019 Orders/request/cover notes of court bailiffs 16.12.2019 (EDOC) •
12.11.2019 Orders/request/cover notes of court bailiffs 12.11.2019 (EDOC) •
22.10.2019 Orders/request/cover notes of court bailiffs 22.10.2019 (EDOC) •
22.10.2019 Orders/request/cover notes of court bailiffs 22.10.2019 (EDOC) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
10.09.2019 State Revenue Service decisions/letters/statements 10.09.2019 (EDOC) •
10.09.2019 State Revenue Service decisions/letters/statements 10.09.2019 (docx) •
19.07.2019 Notary’s decision 19.07.2019 (edoc) •
18.07.2019 Court decision/judgement 17.07.2019 (PDF) •
18.06.2019 Application 13.06.2019 (TIF) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
18.06.2019 Shareholders’ register 12.06.2019 (TIF)
13.06.2019 Orders/request/cover notes of court bailiffs 07.06.2019 (EDOC) •
13.06.2019 Orders/request/cover notes of court bailiffs 07.06.2019 (pdf) •
02.05.2019 2018 Annual report (full) (PDF)
15.04.2019 Notary’s decision 15.04.2019 (edoc) •
15.04.2019 Notary’s decision 15.04.2019 (rtf) •
12.04.2019 Court decision/judgement 12.04.2019 (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 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (EDOC) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (docx) •
28.02.2019 State Revenue Service decisions/letters/statements 28.02.2019 (docx) •
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2018 (6)
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
18.09.2018 State Revenue Service decisions/letters/statements 18.09.2018 (EDOC) •
22.06.2018 Application 19.06.2018 (TIF) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
19.06.2018 Orders/request/cover notes of court bailiffs 18.06.2018 (EDOC) •
16.05.2018 2017 Annual report (full) (PDF)
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2017 (94)
04.08.2017 Application 29.11.2004 (TIF) •
04.08.2017 Application 26.10.1999 (TIF) •
04.08.2017 Application of shareholders or third persons for the acquisition of shares 21.01.2002 (TIF) •
04.08.2017 Application of shareholders or third persons for the acquisition of shares 10.07.2000 (TIF) •
04.08.2017 Articles of Association 28.11.2004 (TIF)
04.08.2017 Articles of Association 21.01.2002 (TIF)
04.08.2017 Articles of Association 11.07.2000 (TIF)
04.08.2017 Articles of Association 25.10.1999 (TIF)
04.08.2017 Bank statements or other document regarding the payment of the equity 26.11.2004 (TIF) •
04.08.2017 Bank statements or other document regarding the payment of the equity 25.10.1999 (TIF) •
04.08.2017 Confirmation or consent to legal address (TIF) •
04.08.2017 Consent of a member of the Board / executive director 28.11.2004 (TIF) •
04.08.2017 Consent of the auditor 28.11.2004 (TIF) •
04.08.2017 Copy of the personal identification document 18.04.2000 (TIF) •
04.08.2017 Copy of the personal identification document 09.10.1992 (TIF) •
04.08.2017 Copy of the personal identification document 27.11.1997 (TIF) •
04.08.2017 Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
04.08.2017 Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
04.08.2017 Decisions / letters / protocols of public notaries 31.07.2000 (TIF) •
04.08.2017 Decisions / letters / protocols of public notaries 28.10.1999 (TIF) •
04.08.2017 Documents attesting the transfer of shares 30.06.2000 (TIF) •
04.08.2017 Memorandum of association 25.10.1999 (TIF)
04.08.2017 Power of attorney, act of empowerment 11.07.2000 (TIF) •
04.08.2017 Power of attorney, act of empowerment 25.10.1999 (TIF) •
04.08.2017 Protocols/decisions of a company/organisation 28.11.2004 (TIF) •
04.08.2017 Protocols/decisions of a company/organisation 21.01.2002 (TIF) •
04.08.2017 Protocols/decisions of a company/organisation 11.07.2000 (TIF) •
04.08.2017 Protocols/decisions of a company/organisation 25.10.1999 (TIF) •
04.08.2017 Purchase/lease agreement 19.08.1999 (TIF) •
04.08.2017 Receipts on the publication and state fees 29.11.2004 (TIF) •
04.08.2017 Receipts on the publication and state fees 22.01.2002 (TIF) •
04.08.2017 Receipts on the publication and state fees 25.07.2000 (TIF) •
04.08.2017 Receipts on the publication and state fees 26.10.1999 (TIF) •
04.08.2017 Registration certificates 06.12.2004 (TIF) •
04.08.2017 Registration certificates 28.10.1999 (TIF) •
04.08.2017 Regulations for the increase/reduction of the equity 28.11.2004 (TIF)
04.08.2017 Sample report 26.10.1999 (TIF) •
04.08.2017 Shareholders’ register 21.01.2002 (TIF)
04.08.2017 Shareholders’ register 11.07.2000 (TIF)
04.08.2017 Shareholders’ register 25.10.1999 (TIF)
04.08.2017 Submission/Application 21.01.2002 (TIF) •
04.08.2017 Submission/Application 11.07.2000 (TIF) •
03.08.2017 Announcement regarding the legal address 07.05.2007 (TIF) •
03.08.2017 Application 16.10.2008 (TIF) •
03.08.2017 Application 29.05.2009 (TIF) •
03.08.2017 Application 12.10.2009 (TIF) •
03.08.2017 Application 07.05.2007 (TIF) •
03.08.2017 Application 11.04.2008 (TIF) •
03.08.2017 Application 22.05.2008 (TIF) •
03.08.2017 Application 29.08.2008 (TIF) •
03.08.2017 Application 22.08.2006 (TIF) •
03.08.2017 Application of shareholders or third persons for the acquisition of shares 10.08.2006 (TIF) •
03.08.2017 Articles of Association 15.09.2008 (TIF)
03.08.2017 Articles of Association 07.05.2007 (TIF)
03.08.2017 Articles of Association 10.08.2006 (TIF)
03.08.2017 Bank statements or other document regarding the payment of the equity 21.08.2006 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
03.08.2017 Documents attesting the transfer of shares 02.10.2009 (TIF) •
03.08.2017 Power of attorney, act of empowerment 15.05.2007 (TIF) •
03.08.2017 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
03.08.2017 Protocols/decisions of a company/organisation 07.05.2007 (TIF) •
03.08.2017 Protocols/decisions of a company/organisation 14.08.2007 (TIF) •
03.08.2017 Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
03.08.2017 Receipts on the publication and state fees 16.10.2008 (TIF) •
03.08.2017 Receipts on the publication and state fees 12.06.2009 (TIF) •
03.08.2017 Receipts on the publication and state fees 19.10.2009 (TIF) •
03.08.2017 Receipts on the publication and state fees 11.05.2007 (TIF) •
03.08.2017 Receipts on the publication and state fees 11.04.2008 (TIF) •
03.08.2017 Receipts on the publication and state fees 23.05.2008 (TIF) •
03.08.2017 Receipts on the publication and state fees 10.09.2008 (TIF) •
03.08.2017 Receipts on the publication and state fees 18.08.2006 (TIF) •
03.08.2017 Regulations for the increase/reduction of the equity 10.08.2006 (TIF)
03.08.2017 Sample report 14.05.2007 (TIF) •
03.08.2017 Shareholders’ register 29.05.2009 (TIF)
03.08.2017 Shareholders’ register 02.10.2009 (TIF)
03.08.2017 Shareholders’ register 07.05.2007 (TIF)
03.08.2017 Shareholders’ register 22.05.2008 (TIF)
03.08.2017 Shareholders’ register 29.08.2008 (TIF)
03.08.2017 Shareholders’ register 21.08.2006 (TIF)
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
27.07.2017 State Revenue Service decisions/letters/statements 27.07.2017 (EDOC) •
27.07.2017 State Revenue Service decisions/letters/statements 27.07.2017 (docx) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
15.06.2017 Orders/request/cover notes of court bailiffs 15.06.2017 (EDOC) •
15.06.2017 Orders/request/cover notes of court bailiffs 15.06.2017 (pdf) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
30.05.2017 State Revenue Service decisions/letters/statements 30.05.2017 (EDOC) •
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2015 (7)
25.06.2015 Application 05.06.2015 (TIF) •
25.06.2015 Application 23.12.2009 (TIF) •
25.06.2015 Articles of Association 22.12.2009 (TIF)
25.06.2015 Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
25.06.2015 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
25.06.2015 Receipts on the publication and state fees 28.12.2009 (TIF) •
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2014 (6)
18.07.2014 Application 10.07.2014 (TIF) •
18.07.2014 Articles of Association 30.06.2014 (TIF)
18.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (TIF) •
18.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
18.07.2014 Shareholders’ register 30.06.2014 (TIF)
18.07.2014 Shareholders’ register 30.06.2014 (TIF)
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2011 (8)
27.10.2011 Application 07.10.2011 (TIF) •
27.10.2011 Application 13.05.2010 (TIF) •
27.10.2011 Articles of Association 07.10.2011 (TIF)
27.10.2011 Consent of a member of the Board / executive director 13.05.2010 (TIF) •
27.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
27.10.2011 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
27.10.2011 Protocols/decisions of a company/organisation 07.10.2011 (TIF) •
27.10.2011 Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
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