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Sabiedrība ar ierobežotu atbildību "TENAX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TENAX"
Legal form Limited Liability Company
Reg. No 45103000023
Reg. date 05.03.1991
Register Commercial Register
Legal Address Spodrības iela 1, Dobele, LV-3701
Registered share capital, date 3,208,507 EUR, 05.06.2019
Paid-in share capital, date 3,208,507 EUR, 17.06.2019
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV45103000023 Registered Excluded
25.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.06.2019
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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 1,694,616 EUR Net profit 394,514 EUR Equity 7,456,859 EUR Date submitted15.11.2021 Number of employees 13
Year2019 Net sales 1,641,168 EUR Net profit 830,491 EUR Equity 7,062,345 EUR Date submitted03.11.2020 Number of employees 15
Year2018 Net sales 1,053,967 EUR Net profit -34,808 EUR Equity 5,281,854 EUR Date submitted30.07.2019 Number of employees 14
Year2017 Net sales 829,543 EUR Net profit 458,695 EUR Equity 5,427,782 EUR Date submitted26.06.2018 Number of employees 7
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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 Contributions181,630 EUR Personal Income Tax113,900 EUR Other428,820 EUR Total724,350 EUR Number of employees14
Year2023 Social Insurance Contributions166,120 EUR Personal Income Tax110,160 EUR Other285,500 EUR Total561,780 EUR Number of employees12
Year2022 Social Insurance Contributions209,040 EUR Personal Income Tax128,850 EUR Other182,460 EUR Total520,350 EUR Number of employees14
Year2021 Social Insurance Contributions135,160 EUR Personal Income Tax75,900 EUR Other249,970 EUR Total461,030 EUR Number of employees14
Year2020 Social Insurance Contributions122,360 EUR Personal Income Tax74,180 EUR Other207,790 EUR Total404,330 EUR Number of employees12
Year2019 Social Insurance Contributions133,060 EUR Personal Income Tax75,180 EUR Other221,380 EUR Total429,620 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (136)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.08.2013 Amendments to the Articles of Association 21.08.2013 (TIF)
22.11.2010 Amendments to the Articles of Association 02.11.2010 (TIF)
17.07.2008 Amendments to the Articles of Association 01.07.2008 (TIF)
Annual report (full) (4)
15.11.2021 2020 Annual report (full) (PDF)
03.11.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
26.06.2018 2017 Annual report (full) (PDF)
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Application (22)
17.06.2019 Application 10.06.2019 (edoc)
17.06.2019 Application 10.06.2019 (docx)
17.06.2019 Application 10.06.2019 (docx)
05.06.2019 Application 22.05.2019 (edoc)
05.06.2019 Application 22.05.2019 (docx)
05.06.2019 Application 22.05.2019 (docx)
15.09.2015 Application 16.06.2015 (TIF)
15.09.2015 Application 14.08.2015 (TIF)
07.04.2015 Application 23.02.2015 (TIF)
26.02.2014 Application 18.02.2014 (TIF)
14.01.2014 Application 19.12.2013 (TIF)
28.08.2013 Application 21.08.2013 (TIF)
14.08.2013 Application 25.07.2013 (TIF)
02.12.2010 Application 07.12.2005 (TIF)
02.12.2010 Application 19.09.2005 (TIF)
02.12.2010 Application 02.10.2006 (TIF)
02.12.2010 Application 21.05.2003 (TIF)
22.11.2010 Application 20.10.2009 (TIF)
22.11.2010 Application 02.11.2010 (TIF)
03.04.2009 Application 25.03.2009 (TIF)
14.11.2008 Application 06.11.2008 (TIF)
17.07.2008 Application 01.07.2008 (TIF)
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Articles of Association (13)
05.06.2019 Articles of Association 22.05.2019 (docx)
05.06.2019 Articles of Association 22.05.2019 (docx)
05.06.2019 Articles of Association 22.05.2019 (edoc)
15.09.2015 Articles of Association 16.06.2015 (TIF)
15.09.2015 Articles of Association 14.08.2015 (TIF)
07.04.2015 Articles of Association 23.02.2015 (TIF)
26.02.2014 Articles of Association 14.02.2014 (TIF)
14.01.2014 Articles of Association 17.12.2013 (TIF)
28.08.2013 Articles of Association 21.08.2013 (TIF)
02.12.2010 Articles of Association 21.05.2003 (TIF)
22.11.2010 Articles of Association 02.11.2010 (TIF)
14.11.2008 Articles of Association 06.11.2008 (TIF)
17.07.2008 Articles of Association 01.07.2008 (TIF)
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Consent of a member of the Board / executive director (3)
02.12.2010 Consent of a member of the Board / executive director 21.05.2003 (TIF)
02.12.2010 Consent of a member of the Board / executive director 21.05.2003 (TIF)
02.12.2010 Consent of a member of the Board / executive director 21.05.2003 (TIF)
Consent of the auditor (1)
02.12.2010 Consent of the auditor 08.11.2005 (TIF)
Consolidated financial statement (4)
15.11.2021 2020 Consolidated financial statement (PDF)
03.11.2020 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 (23)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf)
15.09.2015 Decisions / letters / protocols of public notaries 25.06.2015 (TIF)
15.09.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
07.04.2015 Decisions / letters / protocols of public notaries 05.03.2015 (TIF)
26.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF)
14.01.2014 Decisions / letters / protocols of public notaries 28.12.2013 (TIF)
28.08.2013 Decisions / letters / protocols of public notaries 27.08.2013 (TIF)
14.08.2013 Decisions / letters / protocols of public notaries 31.07.2013 (TIF)
07.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 13.12.2005 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 27.05.2003 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 07.09.2007 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 06.10.2006 (TIF)
22.11.2010 Decisions / letters / protocols of public notaries 17.10.2009 (TIF)
22.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF)
03.04.2009 Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
14.11.2008 Decisions / letters / protocols of public notaries 14.11.2008 (TIF)
17.07.2008 Decisions / letters / protocols of public notaries 17.07.2008 (TIF)
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Other documents (1)
07.03.2013 Other documents 27.02.2013 (TIF)
Power of attorney, act of empowerment (2)
28.08.2013 Power of attorney, act of empowerment 27.08.2013 (TIF)
14.08.2013 Power of attorney, act of empowerment 17.04.2013 (TIF)
Protocols/decisions of a company/organisation (19)
05.06.2019 Protocols/decisions of a company/organisation 22.05.2019 (edoc)
05.06.2019 Protocols/decisions of a company/organisation 22.05.2019 (DOCX)
05.06.2019 Protocols/decisions of a company/organisation 22.05.2019 (DOCX)
15.09.2015 Protocols/decisions of a company/organisation 16.06.2015 (TIF)
15.09.2015 Protocols/decisions of a company/organisation 14.08.2015 (TIF)
07.04.2015 Protocols/decisions of a company/organisation 19.02.2015 (TIF)
26.02.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF)
14.01.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF)
28.08.2013 Protocols/decisions of a company/organisation 21.08.2013 (TIF)
14.08.2013 Protocols/decisions of a company/organisation 17.04.2013 (TIF)
02.12.2010 Protocols/decisions of a company/organisation 07.12.2005 (TIF)
02.12.2010 Protocols/decisions of a company/organisation 02.10.2006 (TIF)
02.12.2010 Protocols/decisions of a company/organisation 21.05.2003 (TIF)
22.11.2010 Protocols/decisions of a company/organisation 02.11.2010 (TIF)
22.11.2010 Protocols/decisions of a company/organisation 20.10.2009 (TIF)
03.04.2009 Protocols/decisions of a company/organisation 19.12.2008 (TIF)
03.04.2009 Protocols/decisions of a company/organisation 19.12.2008 (TIF)
14.11.2008 Protocols/decisions of a company/organisation 06.11.2008 (TIF)
17.07.2008 Protocols/decisions of a company/organisation 01.07.2008 (TIF)
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Receipts on the publication and state fees (11)
02.12.2010 Receipts on the publication and state fees 04.09.2007 (TIF)
02.12.2010 Receipts on the publication and state fees 04.10.2007 (TIF)
02.12.2010 Receipts on the publication and state fees 08.12.2005 (TIF)
02.12.2010 Receipts on the publication and state fees 23.05.2003 (TIF)
02.12.2010 Receipts on the publication and state fees 10.09.2007 (TIF)
02.12.2010 Receipts on the publication and state fees 02.10.2006 (TIF)
22.11.2010 Receipts on the publication and state fees 21.10.2009 (TIF)
17.11.2010 Receipts on the publication and state fees 25.03.2009 (TIF)
30.12.2008 Receipts on the publication and state fees 18.12.2008 (TIF)
14.11.2008 Receipts on the publication and state fees 06.11.2008 (TIF)
17.07.2008 Receipts on the publication and state fees 15.07.2008 (TIF)
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Registration certificates (2)
02.12.2010 Registration certificates 27.05.2003 (TIF)
02.12.2010 Registration certificates 21.07.1998 (TIF)
Regulations for the increase/reduction of the equity (3)
05.06.2019 Regulations for the increase/reduction of the equity 22.05.2019 (docx)
05.06.2019 Regulations for the increase/reduction of the equity 22.05.2019 (docx)
05.06.2019 Regulations for the increase/reduction of the equity 22.05.2019 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
14.08.2013 Reorganisation agreement/draft agreements, amendments to the drafts 17.04.2013 (TIF)
14.08.2013 Reorganisation agreement/draft agreements, amendments to the drafts 17.04.2013 (TIF)
07.03.2013 Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2013 (TIF)
02.12.2010 Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2007 (TIF)
02.12.2010 Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2007 (TIF)
03.04.2009 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2008 (TIF)
30.12.2008 Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2008 (TIF)
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Sample report (3)
02.12.2010 Sample report 27.05.2003 (TIF)
02.12.2010 Sample report 20.05.2003 (TIF)
17.07.2008 Sample report 04.07.2008 (TIF)
Shareholders’ register (11)
17.06.2019 Shareholders’ register 10.06.2019 (docx)
17.06.2019 Shareholders’ register 10.06.2019 (docx)
17.06.2019 Shareholders’ register 10.06.2019 (edoc)
05.06.2019 Shareholders’ register 22.05.2019 (docx)
05.06.2019 Shareholders’ register 22.05.2019 (docx)
05.06.2019 Shareholders’ register 22.05.2019 (edoc)
26.02.2014 Shareholders’ register 14.02.2014 (TIF)
28.08.2013 Shareholders’ register 21.08.2013 (TIF)
02.12.2010 Shareholders’ register 21.05.2003 (TIF)
02.12.2010 Shareholders’ register 16.09.2005 (TIF)
22.11.2010 Shareholders’ register 02.11.2010 (TIF)
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Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF)
Submission/Application (3)
02.12.2010 Submission/Application 03.10.2007 (TIF)
02.12.2010 Submission/Application 04.09.2007 (TIF)
30.12.2008 Submission/Application 18.12.2008 (TIF)
2021 (2)
15.11.2021 2020 Annual report (full) (PDF)
15.11.2021 2020 Consolidated financial statement (PDF)
2020 (2)
03.11.2020 2019 Annual report (full) (PDF)
03.11.2020 2019 Consolidated financial statement (PDF)
2019 (27)
31.07.2019 2018 Consolidated financial statement (PDF)
30.07.2019 2018 Annual report (full) (PDF)
17.06.2019 Application 10.06.2019 (edoc)
17.06.2019 Application 10.06.2019 (docx)
17.06.2019 Application 10.06.2019 (docx)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf)
17.06.2019 Shareholders’ register 10.06.2019 (docx)
17.06.2019 Shareholders’ register 10.06.2019 (docx)
17.06.2019 Shareholders’ register 10.06.2019 (edoc)
05.06.2019 Application 22.05.2019 (edoc)
05.06.2019 Application 22.05.2019 (docx)
05.06.2019 Application 22.05.2019 (docx)
05.06.2019 Articles of Association 22.05.2019 (docx)
05.06.2019 Articles of Association 22.05.2019 (docx)
05.06.2019 Articles of Association 22.05.2019 (edoc)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf)
05.06.2019 Protocols/decisions of a company/organisation 22.05.2019 (edoc)
05.06.2019 Protocols/decisions of a company/organisation 22.05.2019 (DOCX)
05.06.2019 Protocols/decisions of a company/organisation 22.05.2019 (DOCX)
05.06.2019 Regulations for the increase/reduction of the equity 22.05.2019 (docx)
05.06.2019 Regulations for the increase/reduction of the equity 22.05.2019 (docx)
05.06.2019 Regulations for the increase/reduction of the equity 22.05.2019 (edoc)
05.06.2019 Shareholders’ register 22.05.2019 (docx)
05.06.2019 Shareholders’ register 22.05.2019 (docx)
05.06.2019 Shareholders’ register 22.05.2019 (edoc)
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2018 (5)
27.07.2018 2017 Consolidated financial statement (PDF)
26.06.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf)
08.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF)
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2015 (12)
15.09.2015 Application 16.06.2015 (TIF)
15.09.2015 Application 14.08.2015 (TIF)
15.09.2015 Articles of Association 16.06.2015 (TIF)
15.09.2015 Articles of Association 14.08.2015 (TIF)
15.09.2015 Decisions / letters / protocols of public notaries 25.06.2015 (TIF)
15.09.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
15.09.2015 Protocols/decisions of a company/organisation 16.06.2015 (TIF)
15.09.2015 Protocols/decisions of a company/organisation 14.08.2015 (TIF)
07.04.2015 Application 23.02.2015 (TIF)
07.04.2015 Articles of Association 23.02.2015 (TIF)
07.04.2015 Decisions / letters / protocols of public notaries 05.03.2015 (TIF)
07.04.2015 Protocols/decisions of a company/organisation 19.02.2015 (TIF)
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2014 (9)
26.02.2014 Application 18.02.2014 (TIF)
26.02.2014 Articles of Association 14.02.2014 (TIF)
26.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF)
26.02.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF)
26.02.2014 Shareholders’ register 14.02.2014 (TIF)
14.01.2014 Application 19.12.2013 (TIF)
14.01.2014 Articles of Association 17.12.2013 (TIF)
14.01.2014 Decisions / letters / protocols of public notaries 28.12.2013 (TIF)
14.01.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF)
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2013 (16)
28.08.2013 Amendments to the Articles of Association 21.08.2013 (TIF)
28.08.2013 Application 21.08.2013 (TIF)
28.08.2013 Articles of Association 21.08.2013 (TIF)
28.08.2013 Decisions / letters / protocols of public notaries 27.08.2013 (TIF)
28.08.2013 Power of attorney, act of empowerment 27.08.2013 (TIF)
28.08.2013 Protocols/decisions of a company/organisation 21.08.2013 (TIF)
28.08.2013 Shareholders’ register 21.08.2013 (TIF)
14.08.2013 Application 25.07.2013 (TIF)
14.08.2013 Decisions / letters / protocols of public notaries 31.07.2013 (TIF)
14.08.2013 Power of attorney, act of empowerment 17.04.2013 (TIF)
14.08.2013 Protocols/decisions of a company/organisation 17.04.2013 (TIF)
14.08.2013 Reorganisation agreement/draft agreements, amendments to the drafts 17.04.2013 (TIF)
14.08.2013 Reorganisation agreement/draft agreements, amendments to the drafts 17.04.2013 (TIF)
07.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
07.03.2013 Other documents 27.02.2013 (TIF)
07.03.2013 Reorganisation agreement/draft agreements, amendments to the drafts 19.02.2013 (TIF)
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2010 (43)
02.12.2010 Application 07.12.2005 (TIF)
02.12.2010 Application 19.09.2005 (TIF)
02.12.2010 Application 02.10.2006 (TIF)
02.12.2010 Application 21.05.2003 (TIF)
02.12.2010 Articles of Association 21.05.2003 (TIF)
02.12.2010 Consent of a member of the Board / executive director 21.05.2003 (TIF)
02.12.2010 Consent of a member of the Board / executive director 21.05.2003 (TIF)
02.12.2010 Consent of a member of the Board / executive director 21.05.2003 (TIF)
02.12.2010 Consent of the auditor 08.11.2005 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 13.12.2005 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 27.05.2003 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 07.09.2007 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 06.10.2006 (TIF)
02.12.2010 Protocols/decisions of a company/organisation 07.12.2005 (TIF)
02.12.2010 Protocols/decisions of a company/organisation 02.10.2006 (TIF)
02.12.2010 Protocols/decisions of a company/organisation 21.05.2003 (TIF)
02.12.2010 Receipts on the publication and state fees 04.09.2007 (TIF)
02.12.2010 Receipts on the publication and state fees 04.10.2007 (TIF)
02.12.2010 Receipts on the publication and state fees 08.12.2005 (TIF)
02.12.2010 Receipts on the publication and state fees 23.05.2003 (TIF)
02.12.2010 Receipts on the publication and state fees 10.09.2007 (TIF)
02.12.2010 Receipts on the publication and state fees 02.10.2006 (TIF)
02.12.2010 Registration certificates 27.05.2003 (TIF)
02.12.2010 Registration certificates 21.07.1998 (TIF)
02.12.2010 Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2007 (TIF)
02.12.2010 Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2007 (TIF)
02.12.2010 Sample report 27.05.2003 (TIF)
02.12.2010 Sample report 20.05.2003 (TIF)
02.12.2010 Shareholders’ register 21.05.2003 (TIF)
02.12.2010 Shareholders’ register 16.09.2005 (TIF)
02.12.2010 Submission/Application 03.10.2007 (TIF)
02.12.2010 Submission/Application 04.09.2007 (TIF)
22.11.2010 Amendments to the Articles of Association 02.11.2010 (TIF)
22.11.2010 Application 20.10.2009 (TIF)
22.11.2010 Application 02.11.2010 (TIF)
22.11.2010 Articles of Association 02.11.2010 (TIF)
22.11.2010 Decisions / letters / protocols of public notaries 17.10.2009 (TIF)
22.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF)
22.11.2010 Protocols/decisions of a company/organisation 02.11.2010 (TIF)
22.11.2010 Protocols/decisions of a company/organisation 20.10.2009 (TIF)
22.11.2010 Receipts on the publication and state fees 21.10.2009 (TIF)
22.11.2010 Shareholders’ register 02.11.2010 (TIF)
17.11.2010 Receipts on the publication and state fees 25.03.2009 (TIF)
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2009 (5)
03.04.2009 Application 25.03.2009 (TIF)
03.04.2009 Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
03.04.2009 Protocols/decisions of a company/organisation 19.12.2008 (TIF)
03.04.2009 Protocols/decisions of a company/organisation 19.12.2008 (TIF)
03.04.2009 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2008 (TIF)
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2008 (15)
30.12.2008 Receipts on the publication and state fees 18.12.2008 (TIF)
30.12.2008 Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2008 (TIF)
30.12.2008 Submission/Application 18.12.2008 (TIF)
14.11.2008 Application 06.11.2008 (TIF)
14.11.2008 Articles of Association 06.11.2008 (TIF)
14.11.2008 Decisions / letters / protocols of public notaries 14.11.2008 (TIF)
14.11.2008 Protocols/decisions of a company/organisation 06.11.2008 (TIF)
14.11.2008 Receipts on the publication and state fees 06.11.2008 (TIF)
17.07.2008 Amendments to the Articles of Association 01.07.2008 (TIF)
17.07.2008 Application 01.07.2008 (TIF)
17.07.2008 Articles of Association 01.07.2008 (TIF)
17.07.2008 Decisions / letters / protocols of public notaries 17.07.2008 (TIF)
17.07.2008 Protocols/decisions of a company/organisation 01.07.2008 (TIF)
17.07.2008 Receipts on the publication and state fees 15.07.2008 (TIF)
17.07.2008 Sample report 04.07.2008 (TIF)
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