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Sabiedrība ar ierobežotu atbildību "AP Kaudzītes"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AP Kaudzītes"
Legal form Limited Liability Company
Reg. No 44103026358
Reg. date 07.06.2002
Register Commercial Register
Legal Address Kaudzītes, Litenes pag., Gulbenes nov., LV-4405
Registered share capital, date 708,680 EUR, 11.05.2015
Paid-in share capital, date 708,680 EUR, 11.05.2015
NACE 38.21 Materials recovery
VAT payer
LV44103026358 Registered Excluded
03.07.2002 -
Last updated in the RE 06.05.2022
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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 Net sales 815,256 EUR Net profit 84,066 EUR Equity 599,804 EUR Date submitted16.03.2022 Number of employees 20
Year2020 Net sales 698,795 EUR Net profit 46,689 EUR Equity 515,738 EUR Date submitted22.04.2021 Number of employees 18
Year2019 Net sales 623,012 EUR Net profit 42,331 EUR Equity 469,048 EUR Date submitted30.04.2020 Number of employees 16
Year2018 Net sales 574,274 EUR Net profit 4,993 EUR Equity 426,717 EUR Date submitted16.04.2019 Number of employees 17
Year2017 Net sales 445,454 EUR Net profit -15,318 EUR Equity 421,724 EUR Date submitted13.04.2018 Number of employees 16
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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 - - - - -
Year2023 Social Insurance Contributions74,520 EUR Personal Income Tax27,550 EUR Other621,900 EUR Total723,970 EUR Number of employees19
Year2022 Social Insurance Contributions62,670 EUR Personal Income Tax24,330 EUR Other444,200 EUR Total531,200 EUR Number of employees19
Year2021 Social Insurance Contributions51,530 EUR Personal Income Tax19,870 EUR Other374,880 EUR Total446,280 EUR Number of employees19
Year2020 Social Insurance Contributions47,310 EUR Personal Income Tax15,800 EUR Other295,460 EUR Total358,570 EUR Number of employees18
Year2019 Social Insurance Contributions43,620 EUR Personal Income Tax15,900 EUR Other251,360 EUR Total310,880 EUR Number of employees16
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Documents (in Latvian) (164)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.05.2015 Amendments to the Articles of Association 06.05.2015 (TIF)
10.03.2011 Amendments to the Articles of Association 28.07.2003 (TIF)
Announcement regarding the legal address (2)
09.03.2011 Announcement regarding the legal address 03.06.2002 (TIF)
09.03.2011 Announcement regarding the legal address 08.01.2003 (TIF)
Annual report (full) (5)
16.03.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (28)
06.05.2022 Application 29.04.2022 (edoc)
06.05.2022 Application 29.04.2022 (pdf)
06.05.2022 Application 29.04.2022 (PDF)
17.11.2021 Application 16.11.2021 (edoc)
17.11.2021 Application 16.11.2021 (docx)
17.11.2021 Application 16.11.2021 (DOCX)
21.09.2021 Application 16.09.2021 (edoc)
21.09.2021 Application 16.09.2021 (PDF)
21.09.2021 Application 16.09.2021 (pdf)
21.04.2021 Application 16.04.2021 (edoc)
21.04.2021 Application 16.04.2021 (DOCX)
12.02.2018 Application 28.06.2016 (TIF)
12.02.2018 Application 15.03.2016 (TIF)
18.05.2015 Application 06.05.2015 (TIF)
28.08.2013 Application 24.07.2013 (TIF)
21.03.2013 Application 11.03.2013 (TIF)
10.05.2011 Application 17.03.2011 (TIF)
10.05.2011 Application 17.03.2011 (TIF)
10.03.2011 Application 11.03.2008 (TIF)
10.03.2011 Application 12.01.2010 (TIF)
10.03.2011 Application 29.01.2004 (TIF)
10.03.2011 Application 04.09.2006 (TIF)
10.03.2011 Application 22.05.2007 (TIF)
10.03.2011 Application 10.11.2006 (TIF)
10.03.2011 Application 29.12.2006 (TIF)
10.03.2011 Application 28.07.2003 (TIF)
09.03.2011 Application 13.01.2003 (TIF)
09.03.2011 Application 03.06.2002 (TIF)
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Articles of Association (13)
06.05.2022 Articles of Association 22.04.2022 (EDOC)
06.05.2022 Articles of Association 22.04.2022 (PDF)
06.05.2022 Articles of Association 22.04.2022 (pdf)
12.02.2018 Articles of Association 28.06.2016 (TIF)
18.05.2015 Articles of Association 06.05.2015 (TIF)
28.08.2013 Articles of Association 29.07.2013 (TIF)
21.03.2013 Articles of Association 26.02.2013 (TIF)
10.05.2011 Articles of Association 04.03.2011 (TIF)
10.03.2011 Articles of Association 28.07.2003 (TIF)
10.03.2011 Articles of Association 04.09.2006 (TIF)
10.03.2011 Articles of Association 29.12.2006 (TIF)
09.03.2011 Articles of Association 03.06.2002 (TIF)
09.03.2011 Articles of Association 08.01.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
10.03.2011 Bank statements or other document regarding the payment of the equity 26.08.2003 (TIF)
10.03.2011 Bank statements or other document regarding the payment of the equity 26.04.2007 (TIF)
09.03.2011 Bank statements or other document regarding the payment of the equity 04.06.2002 (TIF)
Consent of a member of the Board / executive director (7)
21.03.2013 Consent of a member of the Board / executive director 11.03.2013 (TIF)
21.03.2013 Consent of a member of the Board / executive director 08.03.2013 (TIF)
10.05.2011 Consent of a member of the Board / executive director 15.03.2011 (TIF)
10.03.2011 Consent of a member of the Board / executive director 04.09.2006 (TIF)
10.03.2011 Consent of a member of the Board / executive director 29.01.2004 (TIF)
10.03.2011 Consent of a member of the Board / executive director 28.07.2003 (TIF)
09.03.2011 Consent of a member of the Board / executive director 03.06.2002 (TIF)
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Decisions / letters / protocols of public notaries (28)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc)
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
12.02.2018 Decisions / letters / protocols of public notaries 06.07.2016 (TIF)
12.02.2018 Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
18.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF)
28.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF)
02.04.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
21.03.2013 Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
20.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 15.01.2010 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 16.11.2006 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 23.09.2003 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 15.09.2006 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 27.03.2008 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 12.01.2007 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 14.06.2007 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 18.02.2004 (TIF)
09.03.2011 Decisions / letters / protocols of public notaries 07.06.2002 (TIF)
09.03.2011 Decisions / letters / protocols of public notaries 13.01.2003 (TIF)
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Memorandum of association (1)
09.03.2011 Memorandum of association 03.06.2002 (TIF)
Notary’s decision (2)
21.05.2018 Notary’s decision 21.05.2018 (edoc)
21.05.2018 Notary’s decision 21.05.2018 (rtf)
Notice of a member of the Board regarding the resignation (3)
17.11.2021 Notice of a member of the Board regarding the resignation 08.11.2021 (edoc)
17.11.2021 Notice of a member of the Board regarding the resignation 08.11.2021 (DOCX)
17.11.2021 Notice of a member of the Board regarding the resignation 08.11.2021 (docx)
Other documents (6)
10.03.2011 Other documents 09.07.2009 (TIF)
10.03.2011 Other documents 17.07.2009 (TIF)
10.03.2011 Other documents 24.04.2003 (TIF)
10.03.2011 Other documents 23.07.2009 (TIF)
10.03.2011 Other documents 26.11.2009 (TIF)
10.03.2011 Other documents 14.12.2009 (TIF)
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Power of attorney, act of empowerment (1)
09.03.2011 Power of attorney, act of empowerment 03.06.2002 (TIF)
Protocols/decisions of a company/organisation (27)
06.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (edoc)
06.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (DOC)
06.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (doc)
17.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOC)
17.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc)
17.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (doc)
21.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (edoc)
21.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (DOC)
12.02.2018 Protocols/decisions of a company/organisation 28.06.2016 (TIF)
12.02.2018 Protocols/decisions of a company/organisation 15.03.2016 (TIF)
18.05.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF)
28.08.2013 Protocols/decisions of a company/organisation 08.07.2013 (TIF)
21.03.2013 Protocols/decisions of a company/organisation 26.02.2013 (TIF)
10.05.2011 Protocols/decisions of a company/organisation 04.03.2011 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 07.03.2008 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 12.01.2010 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 17.04.2003 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.07.2003 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 31.10.2006 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.01.2004 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.01.2004 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.01.2004 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 04.09.2006 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.01.2004 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 29.12.2006 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 02.05.2003 (TIF)
09.03.2011 Protocols/decisions of a company/organisation 08.01.2003 (TIF)
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Receipts on the publication and state fees (9)
10.03.2011 Receipts on the publication and state fees 08.01.2007 (TIF)
10.03.2011 Receipts on the publication and state fees 13.03.2008 (TIF)
10.03.2011 Receipts on the publication and state fees 10.02.2004 (TIF)
10.03.2011 Receipts on the publication and state fees 06.06.2007 (TIF)
10.03.2011 Receipts on the publication and state fees 04.09.2003 (TIF)
10.03.2011 Receipts on the publication and state fees 10.11.2006 (TIF)
10.03.2011 Receipts on the publication and state fees 04.09.2006 (TIF)
09.03.2011 Receipts on the publication and state fees 13.01.2003 (TIF)
09.03.2011 Receipts on the publication and state fees 04.06.2002 (TIF)
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Registration certificates (2)
21.03.2013 Registration certificates 20.03.2013 (TIF)
09.03.2011 Registration certificates 07.06.2002 (TIF)
Regulations for the increase/reduction of the equity (2)
10.03.2011 Regulations for the increase/reduction of the equity 28.07.2003 (TIF)
10.03.2011 Regulations for the increase/reduction of the equity 29.12.2006 (TIF)
Sample report (6)
12.02.2018 Sample report 15.03.2016 (TIF)
10.03.2011 Sample report 13.03.2008 (TIF)
10.03.2011 Sample report 09.02.2004 (TIF)
10.03.2011 Sample report 08.09.2003 (TIF)
10.03.2011 Sample report 10.11.2006 (TIF)
09.03.2011 Sample report 03.06.2002 (TIF)
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Shareholders’ register (11)
21.09.2021 Shareholders’ register 08.09.2021 (DOC)
21.09.2021 Shareholders’ register 08.09.2021 (doc)
21.09.2021 Shareholders’ register 08.09.2021 (edoc)
18.05.2015 Shareholders’ register 05.05.2015 (TIF)
10.03.2011 Shareholders’ register 28.07.2003 (TIF)
10.03.2011 Shareholders’ register 22.05.2007 (TIF)
10.03.2011 Shareholders’ register 04.09.2006 (TIF)
10.03.2011 Shareholders’ register 12.01.2010 (TIF)
10.03.2011 Shareholders’ register 07.03.2008 (TIF)
10.03.2011 Shareholders’ register 29.12.2006 (TIF)
09.03.2011 Shareholders’ register 08.01.2003 (TIF)
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State Revenue Service decisions/letters/statements (3)
12.03.2019 State Revenue Service decisions/letters/statements 12.03.2019 (EDOC)
16.05.2018 State Revenue Service decisions/letters/statements 16.05.2018 (EDOC)
16.05.2018 State Revenue Service decisions/letters/statements 16.05.2018 (doc)
Statement regarding the beneficial owners (1)
07.02.2018 Statement regarding the beneficial owners 02.02.2018 (TIF)
Submission/Application (2)
02.04.2013 Submission/Application 27.03.2013 (TIF)
10.03.2011 Submission/Application 08.09.2003 (TIF)
2022 (12)
06.05.2022 Application 29.04.2022 (edoc)
06.05.2022 Application 29.04.2022 (pdf)
06.05.2022 Application 29.04.2022 (PDF)
06.05.2022 Articles of Association 22.04.2022 (EDOC)
06.05.2022 Articles of Association 22.04.2022 (PDF)
06.05.2022 Articles of Association 22.04.2022 (pdf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (edoc)
06.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (DOC)
06.05.2022 Protocols/decisions of a company/organisation 22.04.2022 (doc)
16.03.2022 2021 Annual report (full) (PDF)
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2021 (25)
17.11.2021 Application 16.11.2021 (edoc)
17.11.2021 Application 16.11.2021 (docx)
17.11.2021 Application 16.11.2021 (DOCX)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc)
17.11.2021 Notice of a member of the Board regarding the resignation 08.11.2021 (edoc)
17.11.2021 Notice of a member of the Board regarding the resignation 08.11.2021 (DOCX)
17.11.2021 Notice of a member of the Board regarding the resignation 08.11.2021 (docx)
17.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOC)
17.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc)
17.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (doc)
21.09.2021 Application 16.09.2021 (edoc)
21.09.2021 Application 16.09.2021 (PDF)
21.09.2021 Application 16.09.2021 (pdf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
21.09.2021 Shareholders’ register 08.09.2021 (DOC)
21.09.2021 Shareholders’ register 08.09.2021 (doc)
21.09.2021 Shareholders’ register 08.09.2021 (edoc)
22.04.2021 2020 Annual report (full) (PDF)
21.04.2021 Application 16.04.2021 (edoc)
21.04.2021 Application 16.04.2021 (DOCX)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc)
21.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (edoc)
21.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (DOC)
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2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (3)
16.04.2019 2018 Annual report (full) (PDF)
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
12.03.2019 State Revenue Service decisions/letters/statements 12.03.2019 (EDOC)
2018 (16)
21.05.2018 Notary’s decision 21.05.2018 (edoc)
21.05.2018 Notary’s decision 21.05.2018 (rtf)
16.05.2018 State Revenue Service decisions/letters/statements 16.05.2018 (EDOC)
16.05.2018 State Revenue Service decisions/letters/statements 16.05.2018 (doc)
13.04.2018 2017 Annual report (full) (PDF)
12.02.2018 Application 28.06.2016 (TIF)
12.02.2018 Application 15.03.2016 (TIF)
12.02.2018 Articles of Association 28.06.2016 (TIF)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
12.02.2018 Decisions / letters / protocols of public notaries 06.07.2016 (TIF)
12.02.2018 Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
12.02.2018 Protocols/decisions of a company/organisation 28.06.2016 (TIF)
12.02.2018 Protocols/decisions of a company/organisation 15.03.2016 (TIF)
12.02.2018 Sample report 15.03.2016 (TIF)
07.02.2018 Statement regarding the beneficial owners 02.02.2018 (TIF)
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2015 (6)
18.05.2015 Amendments to the Articles of Association 06.05.2015 (TIF)
18.05.2015 Application 06.05.2015 (TIF)
18.05.2015 Articles of Association 06.05.2015 (TIF)
18.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF)
18.05.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF)
18.05.2015 Shareholders’ register 05.05.2015 (TIF)
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2013 (13)
28.08.2013 Application 24.07.2013 (TIF)
28.08.2013 Articles of Association 29.07.2013 (TIF)
28.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF)
28.08.2013 Protocols/decisions of a company/organisation 08.07.2013 (TIF)
02.04.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
02.04.2013 Submission/Application 27.03.2013 (TIF)
21.03.2013 Application 11.03.2013 (TIF)
21.03.2013 Articles of Association 26.02.2013 (TIF)
21.03.2013 Consent of a member of the Board / executive director 11.03.2013 (TIF)
21.03.2013 Consent of a member of the Board / executive director 08.03.2013 (TIF)
21.03.2013 Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
21.03.2013 Protocols/decisions of a company/organisation 26.02.2013 (TIF)
21.03.2013 Registration certificates 20.03.2013 (TIF)
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2012 (1)
20.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF)
2011 (87)
10.05.2011 Application 17.03.2011 (TIF)
10.05.2011 Application 17.03.2011 (TIF)
10.05.2011 Articles of Association 04.03.2011 (TIF)
10.05.2011 Consent of a member of the Board / executive director 15.03.2011 (TIF)
10.05.2011 Protocols/decisions of a company/organisation 04.03.2011 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
10.03.2011 Amendments to the Articles of Association 28.07.2003 (TIF)
10.03.2011 Application 11.03.2008 (TIF)
10.03.2011 Application 12.01.2010 (TIF)
10.03.2011 Application 29.01.2004 (TIF)
10.03.2011 Application 04.09.2006 (TIF)
10.03.2011 Application 22.05.2007 (TIF)
10.03.2011 Application 10.11.2006 (TIF)
10.03.2011 Application 29.12.2006 (TIF)
10.03.2011 Application 28.07.2003 (TIF)
10.03.2011 Articles of Association 28.07.2003 (TIF)
10.03.2011 Articles of Association 04.09.2006 (TIF)
10.03.2011 Articles of Association 29.12.2006 (TIF)
10.03.2011 Bank statements or other document regarding the payment of the equity 26.08.2003 (TIF)
10.03.2011 Bank statements or other document regarding the payment of the equity 26.04.2007 (TIF)
10.03.2011 Consent of a member of the Board / executive director 04.09.2006 (TIF)
10.03.2011 Consent of a member of the Board / executive director 29.01.2004 (TIF)
10.03.2011 Consent of a member of the Board / executive director 28.07.2003 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 15.01.2010 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 16.11.2006 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 23.09.2003 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 15.09.2006 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 27.03.2008 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 12.01.2007 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 14.06.2007 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 18.02.2004 (TIF)
10.03.2011 Other documents 09.07.2009 (TIF)
10.03.2011 Other documents 17.07.2009 (TIF)
10.03.2011 Other documents 24.04.2003 (TIF)
10.03.2011 Other documents 23.07.2009 (TIF)
10.03.2011 Other documents 26.11.2009 (TIF)
10.03.2011 Other documents 14.12.2009 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 07.03.2008 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 12.01.2010 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 17.04.2003 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.07.2003 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 31.10.2006 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.01.2004 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.01.2004 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.01.2004 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 04.09.2006 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.01.2004 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 29.12.2006 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 02.05.2003 (TIF)
10.03.2011 Receipts on the publication and state fees 08.01.2007 (TIF)
10.03.2011 Receipts on the publication and state fees 13.03.2008 (TIF)
10.03.2011 Receipts on the publication and state fees 10.02.2004 (TIF)
10.03.2011 Receipts on the publication and state fees 06.06.2007 (TIF)
10.03.2011 Receipts on the publication and state fees 04.09.2003 (TIF)
10.03.2011 Receipts on the publication and state fees 10.11.2006 (TIF)
10.03.2011 Receipts on the publication and state fees 04.09.2006 (TIF)
10.03.2011 Regulations for the increase/reduction of the equity 28.07.2003 (TIF)
10.03.2011 Regulations for the increase/reduction of the equity 29.12.2006 (TIF)
10.03.2011 Sample report 13.03.2008 (TIF)
10.03.2011 Sample report 09.02.2004 (TIF)
10.03.2011 Sample report 08.09.2003 (TIF)
10.03.2011 Sample report 10.11.2006 (TIF)
10.03.2011 Shareholders’ register 28.07.2003 (TIF)
10.03.2011 Shareholders’ register 22.05.2007 (TIF)
10.03.2011 Shareholders’ register 04.09.2006 (TIF)
10.03.2011 Shareholders’ register 12.01.2010 (TIF)
10.03.2011 Shareholders’ register 07.03.2008 (TIF)
10.03.2011 Shareholders’ register 29.12.2006 (TIF)
10.03.2011 Submission/Application 08.09.2003 (TIF)
09.03.2011 Announcement regarding the legal address 03.06.2002 (TIF)
09.03.2011 Announcement regarding the legal address 08.01.2003 (TIF)
09.03.2011 Application 13.01.2003 (TIF)
09.03.2011 Application 03.06.2002 (TIF)
09.03.2011 Articles of Association 03.06.2002 (TIF)
09.03.2011 Articles of Association 08.01.2003 (TIF)
09.03.2011 Bank statements or other document regarding the payment of the equity 04.06.2002 (TIF)
09.03.2011 Consent of a member of the Board / executive director 03.06.2002 (TIF)
09.03.2011 Decisions / letters / protocols of public notaries 07.06.2002 (TIF)
09.03.2011 Decisions / letters / protocols of public notaries 13.01.2003 (TIF)
09.03.2011 Memorandum of association 03.06.2002 (TIF)
09.03.2011 Power of attorney, act of empowerment 03.06.2002 (TIF)
09.03.2011 Protocols/decisions of a company/organisation 08.01.2003 (TIF)
09.03.2011 Receipts on the publication and state fees 13.01.2003 (TIF)
09.03.2011 Receipts on the publication and state fees 04.06.2002 (TIF)
09.03.2011 Registration certificates 07.06.2002 (TIF)
09.03.2011 Sample report 03.06.2002 (TIF)
09.03.2011 Shareholders’ register 08.01.2003 (TIF)
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