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Sabiedrība ar ierobežotu atbildību "LATAGROKONCERNS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATAGROKONCERNS"
Legal form Limited Liability Company
Reg. No 48503007912
Reg. date 05.04.2001
Register Commercial Register
Legal Address Uzvaras iela 56, Dobele, LV-3701
Registered share capital, date 3,600,000 EUR, 04.02.2021
Paid-in share capital, date 3,600,000 EUR, 04.02.2021
NACE 46.85 Wholesale of chemical products
VAT payer
LV48503007912 Registered Excluded
27.04.2001 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.02.2021
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 0 EUR Net profit -72,662 EUR Equity 138,516 EUR Date submitted23.11.2021 Number of employees 2
Year2019 Net sales 3,948,171 EUR Net profit -474,324 EUR Equity 1,211,178 EUR Date submitted19.11.2020 Number of employees 5
Year2018 Net sales 3,984,951 EUR Net profit -125,468 EUR Equity 1,685,502 EUR Date submitted21.10.2019 Number of employees 13
Year2017 Net sales 3,960,896 EUR Net profit -144,507 EUR Equity 1,810,970 EUR Date submitted08.10.2018 Number of employees 12
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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 Contributions4,470 EUR Personal Income Tax2,740 EUR Other-530 EUR Total6,680 EUR Number of employees2
Year2023 Social Insurance Contributions4,940 EUR Personal Income Tax3,070 EUR Other-700 EUR Total7,310 EUR Number of employees2
Year2022 Social Insurance Contributions4,910 EUR Personal Income Tax2,920 EUR Other-850 EUR Total6,980 EUR Number of employees3
Year2021 Social Insurance Contributions5,640 EUR Personal Income Tax4,330 EUR Other32,570 EUR Total42,540 EUR Number of employees3
Year2020 Social Insurance Contributions44,240 EUR Personal Income Tax20,190 EUR Other145,120 EUR Total209,550 EUR Number of employees6
Year2019 Social Insurance Contributions61,000 EUR Personal Income Tax28,670 EUR Other803,420 EUR Total893,090 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (196)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
03.02.2021 Acceptance-conveyance act 03.02.2021 (PDF) •
Amendments to the Articles of Association (5)
03.02.2021 Amendments to the Articles of Association 03.02.2021 (PDF)
01.07.2014 Amendments to the Articles of Association 25.06.2014 (TIF)
04.06.2009 Amendments to the Articles of Association (TIF)
20.05.2009 Amendments to the Articles of Association 21.12.2001 (TIF)
20.05.2009 Amendments to the Articles of Association 14.10.2002 (TIF)
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Announcement regarding the legal address (3)
04.06.2009 Announcement regarding the legal address 22.10.2004 (TIF) •
04.06.2009 Announcement regarding the legal address 12.11.2004 (TIF) •
20.05.2009 Announcement regarding the legal address 29.03.2001 (TIF) •
Annual report (full) (4)
23.11.2021 2020 Annual report (full) (PDF)
19.11.2020 2019 Annual report (full) (PDF)
21.10.2019 2018 Annual report (full) (PDF)
08.10.2018 2017 Annual report (full) (PDF)
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Application (27)
03.02.2021 Application 03.02.2021 (PDF) •
20.01.2021 Application 19.01.2021 (PDF) •
08.12.2020 Application 26.11.2020 (TIF) •
04.12.2020 Application 02.12.2020 (PDF) •
24.11.2020 Application 05.11.2020 (TIF) •
30.01.2020 Application 27.01.2020 (TIF) •
06.11.2018 Application 24.10.2018 (TIF) •
16.04.2018 Application 04.04.2018 (TIF) •
10.05.2017 Application 02.05.2017 (TIF) •
24.04.2017 Application 12.04.2017 (TIF) •
10.03.2017 Application 08.03.2017 (TIF) •
23.02.2015 Application 11.02.2015 (TIF) •
12.08.2014 Application 29.07.2014 (TIF) •
01.07.2014 Application 25.06.2014 (TIF) •
01.07.2014 Application 12.06.2014 (TIF) •
01.07.2014 Application 26.03.2014 (TIF) •
09.04.2014 Application 26.03.2014 (TIF) •
22.10.2010 Application 14.10.2010 (TIF) •
19.10.2010 Application 14.10.2010 (TIF) •
11.06.2010 Application 24.05.2010 (TIF) •
11.06.2010 Application 19.10.2009 (TIF) •
04.06.2009 Application 19.05.2008 (TIF) •
04.06.2009 Application 12.11.2004 (TIF) •
04.06.2009 Application 22.10.2004 (TIF) •
20.05.2009 Application 08.04.2004 (TIF) •
20.05.2009 Application 17.10.2002 (TIF) •
20.05.2009 Application 29.03.2001 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
03.02.2021 Application of shareholders or third persons for the acquisition of shares 03.02.2021 (PDF) •
03.02.2021 Application of shareholders or third persons for the acquisition of shares 03.02.2021 (PDF) •
01.07.2014 Application of shareholders or third persons for the acquisition of shares 25.06.2014 (TIF) •
20.05.2009 Application of shareholders or third persons for the acquisition of shares 25.09.2002 (TIF) •
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Appraisal reports (6)
03.02.2021 Appraisal reports 03.02.2021 (PDF) •
03.02.2021 Appraisal reports 03.02.2021 (PDF) •
01.07.2014 Appraisal reports 20.06.2014 (TIF) •
20.05.2009 Appraisal reports 29.03.2001 (TIF) •
20.05.2009 Appraisal reports 21.12.2001 (TIF) •
20.05.2009 Appraisal reports 28.04.2003 (TIF) •
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Articles of Association (9)
03.02.2021 Articles of Association 02.02.2021 (PDF)
20.01.2021 Articles of Association 19.01.2021 (PDF)
01.07.2014 Articles of Association 25.06.2014 (TIF)
22.10.2010 Articles of Association 07.07.2010 (TIF)
19.10.2010 Articles of Association 14.12.2009 (TIF)
19.10.2010 Articles of Association 14.12.2009 (TIF)
04.06.2009 Articles of Association 16.05.2008 (TIF)
04.06.2009 Articles of Association 22.10.2004 (TIF)
20.05.2009 Articles of Association 29.03.2001 (TIF)
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Auditor’s opinion (1)
19.10.2010 Auditor’s opinion 01.09.2009 (TIF) •
Consent of a member of the Board / executive director (3)
09.12.2020 Consent of a member of the Board / executive director 08.12.2020 (PDF) •
11.06.2010 Consent of a member of the Board / executive director 01.06.2010 (TIF) •
04.06.2009 Consent of a member of the Board / executive director 22.10.2004 (TIF) •
Consent of the auditor (1)
04.06.2009 Consent of the auditor 24.08.2004 (TIF) •
Copy of the personal identification document (2)
18.02.2020 Copy of the personal identification document 27.06.2016 (TIF) •
20.05.2009 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (37)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
10.03.2020 Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
23.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
10.12.2014 Decisions / letters / protocols of public notaries 10.12.2014 (EDOC) •
17.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
12.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 09.06.2010 (TIF) •
02.07.2009 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 23.01.2002 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 05.04.2001 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 18.10.2002 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
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Documents attesting the transfer of shares (1)
20.05.2009 Documents attesting the transfer of shares 21.12.2001 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
18.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
06.03.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (PDF) •
06.03.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (pdf) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 20.02.2020 (TIF) •
Memorandum of association (1)
20.05.2009 Memorandum of association 29.03.2001 (TIF)
Other documents (2)
01.07.2014 Other documents 25.06.2014 (TIF) •
20.05.2009 Other documents (TIF) •
Power of attorney, act of empowerment (9)
24.04.2017 Power of attorney, act of empowerment 11.04.2017 (TIF) •
23.02.2015 Power of attorney, act of empowerment 19.03.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 19.03.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 25.05.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 25.05.2014 (TIF) •
07.04.2014 Power of attorney, act of empowerment 19.03.2014 (TIF) •
04.06.2009 Power of attorney, act of empowerment 21.10.2004 (TIF) •
04.06.2009 Power of attorney, act of empowerment 15.05.2008 (TIF) •
20.05.2009 Power of attorney, act of empowerment 04.11.2004 (TIF) •
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Protocols/decisions of a company/organisation (28)
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (PDF) •
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (PDF) •
04.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (TIF) •
30.01.2020 Protocols/decisions of a company/organisation 27.01.2020 (PDF) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (TIF) •
23.02.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
12.08.2014 Protocols/decisions of a company/organisation 05.08.2014 (TIF) •
01.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
07.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
07.04.2014 Protocols/decisions of a company/organisation 19.03.2014 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 07.07.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
11.06.2010 Protocols/decisions of a company/organisation 09.10.2009 (TIF) •
11.06.2010 Protocols/decisions of a company/organisation 19.05.2010 (TIF) •
02.07.2009 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 22.10.2004 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 05.01.2002 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 14.10.2002 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 14.10.2002 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 21.02.2003 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
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Receipts on the publication and state fees (14)
11.06.2010 Receipts on the publication and state fees 19.10.2009 (TIF) •
02.07.2009 Receipts on the publication and state fees 28.04.2009 (TIF) •
04.06.2009 Receipts on the publication and state fees 16.11.2004 (TIF) •
04.06.2009 Receipts on the publication and state fees 16.05.2008 (TIF) •
04.06.2009 Receipts on the publication and state fees 16.05.2008 (TIF) •
20.05.2009 Receipts on the publication and state fees 29.03.2001 (TIF) •
20.05.2009 Receipts on the publication and state fees 25.03.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 08.04.2004 (TIF) •
20.05.2009 Receipts on the publication and state fees 22.01.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 17.10.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 03.09.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 17.10.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 09.06.2003 (TIF) •
20.05.2009 Receipts on the publication and state fees 25.10.2004 (TIF) •
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Registration certificates (4)
22.10.2010 Registration certificates 21.10.2010 (TIF) •
22.10.2010 Registration certificates 09.11.2004 (TIF) •
04.06.2009 Registration certificates 09.11.2004 (TIF) •
20.05.2009 Registration certificates 05.04.2001 (TIF) •
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Regulations for the increase/reduction of the equity (5)
03.02.2021 Regulations for the increase/reduction of the equity 03.02.2021 (PDF)
24.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (TIF)
01.07.2014 Regulations for the increase/reduction of the equity 25.06.2014 (TIF)
19.10.2010 Regulations for the increase/reduction of the equity 14.12.2009 (TIF)
20.05.2009 Regulations for the increase/reduction of the equity 21.12.2001 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
19.10.2010 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2009 (TIF)
02.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts 27.03.2009 (TIF)
Sample report (8)
11.06.2010 Sample report 08.12.2008 (TIF) •
11.06.2010 Sample report 19.10.2009 (TIF) •
04.06.2009 Sample report 16.05.2008 (TIF) •
04.06.2009 Sample report 15.05.2008 (TIF) •
04.06.2009 Sample report 19.05.2008 (TIF) •
04.06.2009 Sample report 26.10.2004 (TIF) •
20.05.2009 Sample report 30.10.2000 (TIF) •
20.05.2009 Sample report 16.10.2002 (TIF) •
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Shareholders’ register (8)
03.02.2021 Shareholders’ register 03.02.2021 (PDF)
20.01.2021 Shareholders’ register 19.01.2021 (PDF)
01.07.2014 Shareholders’ register 25.06.2014 (TIF)
19.10.2010 Shareholders’ register 14.10.2010 (TIF)
04.06.2009 Shareholders’ register 22.10.2004 (TIF)
04.06.2009 Shareholders’ register 16.05.2008 (TIF)
20.05.2009 Shareholders’ register 29.03.2001 (TIF)
20.05.2009 Shareholders’ register 14.10.2002 (TIF)
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State Revenue Service decisions/letters/statements (2)
05.12.2014 State Revenue Service decisions/letters/statements 05.12.2014 (EDOC) •
14.10.2014 State Revenue Service decisions/letters/statements 14.10.2014 (EDOC) •
Statement regarding the beneficial owners (1)
06.11.2018 Statement regarding the beneficial owners 24.10.2018 (TIF) •
Submission/Application (4)
02.07.2009 Submission/Application 27.04.2009 (TIF) •
20.05.2009 Submission/Application 22.01.2002 (TIF) •
20.05.2009 Submission/Application 17.10.2002 (TIF) •
20.05.2009 Submission/Application 06.06.2003 (TIF) •
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2021 (18)
23.11.2021 2020 Annual report (full) (PDF)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
03.02.2021 Acceptance-conveyance act 03.02.2021 (PDF) •
03.02.2021 Amendments to the Articles of Association 03.02.2021 (PDF)
03.02.2021 Application 03.02.2021 (PDF) •
03.02.2021 Application of shareholders or third persons for the acquisition of shares 03.02.2021 (PDF) •
03.02.2021 Application of shareholders or third persons for the acquisition of shares 03.02.2021 (PDF) •
03.02.2021 Appraisal reports 03.02.2021 (PDF) •
03.02.2021 Appraisal reports 03.02.2021 (PDF) •
03.02.2021 Articles of Association 02.02.2021 (PDF)
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (PDF) •
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (PDF) •
03.02.2021 Regulations for the increase/reduction of the equity 03.02.2021 (PDF)
03.02.2021 Shareholders’ register 03.02.2021 (PDF)
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
20.01.2021 Application 19.01.2021 (PDF) •
20.01.2021 Articles of Association 19.01.2021 (PDF)
20.01.2021 Shareholders’ register 19.01.2021 (PDF)
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2020 (20)
09.12.2020 Consent of a member of the Board / executive director 08.12.2020 (PDF) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
08.12.2020 Application 26.11.2020 (TIF) •
04.12.2020 Application 02.12.2020 (PDF) •
04.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (TIF) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
24.11.2020 Application 05.11.2020 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (TIF) •
24.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (TIF)
19.11.2020 2019 Annual report (full) (PDF)
10.03.2020 Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
06.03.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (PDF) •
06.03.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (pdf) •
05.03.2020 Justification supporting beneficial ownership disclosure statement 20.02.2020 (TIF) •
18.02.2020 Copy of the personal identification document 27.06.2016 (TIF) •
18.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2020 (TIF)
30.01.2020 Application 27.01.2020 (TIF) •
30.01.2020 Protocols/decisions of a company/organisation 27.01.2020 (PDF) •
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2019 (1)
21.10.2019 2018 Annual report (full) (PDF)
2018 (7)
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
06.11.2018 Application 24.10.2018 (TIF) •
06.11.2018 Statement regarding the beneficial owners 24.10.2018 (TIF) •
08.10.2018 2017 Annual report (full) (PDF)
16.04.2018 Application 04.04.2018 (TIF) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
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2017 (11)
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
10.05.2017 Application 02.05.2017 (TIF) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
24.04.2017 Application 12.04.2017 (TIF) •
24.04.2017 Power of attorney, act of empowerment 11.04.2017 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
10.03.2017 Application 08.03.2017 (TIF) •
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2015 (4)
23.02.2015 Application 11.02.2015 (TIF) •
23.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
23.02.2015 Power of attorney, act of empowerment 19.03.2014 (TIF) •
23.02.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
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2014 (29)
10.12.2014 Decisions / letters / protocols of public notaries 10.12.2014 (EDOC) •
05.12.2014 State Revenue Service decisions/letters/statements 05.12.2014 (EDOC) •
17.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
14.10.2014 State Revenue Service decisions/letters/statements 14.10.2014 (EDOC) •
12.08.2014 Application 29.07.2014 (TIF) •
12.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
12.08.2014 Protocols/decisions of a company/organisation 05.08.2014 (TIF) •
01.07.2014 Amendments to the Articles of Association 25.06.2014 (TIF)
01.07.2014 Application 25.06.2014 (TIF) •
01.07.2014 Application 12.06.2014 (TIF) •
01.07.2014 Application 26.03.2014 (TIF) •
01.07.2014 Application of shareholders or third persons for the acquisition of shares 25.06.2014 (TIF) •
01.07.2014 Appraisal reports 20.06.2014 (TIF) •
01.07.2014 Articles of Association 25.06.2014 (TIF)
01.07.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
01.07.2014 Other documents 25.06.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 19.03.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 25.05.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 25.05.2014 (TIF) •
01.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
01.07.2014 Regulations for the increase/reduction of the equity 25.06.2014 (TIF)
01.07.2014 Shareholders’ register 25.06.2014 (TIF)
09.04.2014 Application 26.03.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
07.04.2014 Power of attorney, act of empowerment 19.03.2014 (TIF) •
07.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
07.04.2014 Protocols/decisions of a company/organisation 19.03.2014 (TIF) •
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2010 (26)
22.10.2010 Application 14.10.2010 (TIF) •
22.10.2010 Articles of Association 07.07.2010 (TIF)
22.10.2010 Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
22.10.2010 Protocols/decisions of a company/organisation 07.07.2010 (TIF) •
22.10.2010 Registration certificates 21.10.2010 (TIF) •
22.10.2010 Registration certificates 09.11.2004 (TIF) •
19.10.2010 Application 14.10.2010 (TIF) •
19.10.2010 Articles of Association 14.12.2009 (TIF)
19.10.2010 Articles of Association 14.12.2009 (TIF)
19.10.2010 Auditor’s opinion 01.09.2009 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
19.10.2010 Regulations for the increase/reduction of the equity 14.12.2009 (TIF)
19.10.2010 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2009 (TIF)
19.10.2010 Shareholders’ register 14.10.2010 (TIF)
11.06.2010 Application 24.05.2010 (TIF) •
11.06.2010 Application 19.10.2009 (TIF) •
11.06.2010 Consent of a member of the Board / executive director 01.06.2010 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
11.06.2010 Decisions / letters / protocols of public notaries 09.06.2010 (TIF) •
11.06.2010 Protocols/decisions of a company/organisation 09.10.2009 (TIF) •
11.06.2010 Protocols/decisions of a company/organisation 19.05.2010 (TIF) •
11.06.2010 Receipts on the publication and state fees 19.10.2009 (TIF) •
11.06.2010 Sample report 08.12.2008 (TIF) •
11.06.2010 Sample report 19.10.2009 (TIF) •
Show all
2009 (80)
02.07.2009 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
02.07.2009 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
02.07.2009 Receipts on the publication and state fees 28.04.2009 (TIF) •
02.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts 27.03.2009 (TIF)
02.07.2009 Submission/Application 27.04.2009 (TIF) •
04.06.2009 Amendments to the Articles of Association (TIF)
04.06.2009 Announcement regarding the legal address 22.10.2004 (TIF) •
04.06.2009 Announcement regarding the legal address 12.11.2004 (TIF) •
04.06.2009 Application 19.05.2008 (TIF) •
04.06.2009 Application 12.11.2004 (TIF) •
04.06.2009 Application 22.10.2004 (TIF) •
04.06.2009 Articles of Association 16.05.2008 (TIF)
04.06.2009 Articles of Association 22.10.2004 (TIF)
04.06.2009 Consent of a member of the Board / executive director 22.10.2004 (TIF) •
04.06.2009 Consent of the auditor 24.08.2004 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
04.06.2009 Power of attorney, act of empowerment 21.10.2004 (TIF) •
04.06.2009 Power of attorney, act of empowerment 15.05.2008 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 22.10.2004 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
04.06.2009 Receipts on the publication and state fees 16.11.2004 (TIF) •
04.06.2009 Receipts on the publication and state fees 16.05.2008 (TIF) •
04.06.2009 Receipts on the publication and state fees 16.05.2008 (TIF) •
04.06.2009 Registration certificates 09.11.2004 (TIF) •
04.06.2009 Sample report 16.05.2008 (TIF) •
04.06.2009 Sample report 15.05.2008 (TIF) •
04.06.2009 Sample report 19.05.2008 (TIF) •
04.06.2009 Sample report 26.10.2004 (TIF) •
04.06.2009 Shareholders’ register 22.10.2004 (TIF)
04.06.2009 Shareholders’ register 16.05.2008 (TIF)
20.05.2009 Amendments to the Articles of Association 21.12.2001 (TIF)
20.05.2009 Amendments to the Articles of Association 14.10.2002 (TIF)
20.05.2009 Announcement regarding the legal address 29.03.2001 (TIF) •
20.05.2009 Application 08.04.2004 (TIF) •
20.05.2009 Application 17.10.2002 (TIF) •
20.05.2009 Application 29.03.2001 (TIF) •
20.05.2009 Application of shareholders or third persons for the acquisition of shares 25.09.2002 (TIF) •
20.05.2009 Appraisal reports 29.03.2001 (TIF) •
20.05.2009 Appraisal reports 21.12.2001 (TIF) •
20.05.2009 Appraisal reports 28.04.2003 (TIF) •
20.05.2009 Articles of Association 29.03.2001 (TIF)
20.05.2009 Copy of the personal identification document (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 23.01.2002 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 05.04.2001 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 18.10.2002 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
20.05.2009 Documents attesting the transfer of shares 21.12.2001 (TIF) •
20.05.2009 Memorandum of association 29.03.2001 (TIF)
20.05.2009 Other documents (TIF) •
20.05.2009 Power of attorney, act of empowerment 04.11.2004 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 05.01.2002 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 14.10.2002 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 14.10.2002 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 21.02.2003 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation 25.03.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 29.03.2001 (TIF) •
20.05.2009 Receipts on the publication and state fees 25.03.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 08.04.2004 (TIF) •
20.05.2009 Receipts on the publication and state fees 22.01.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 17.10.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 03.09.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 17.10.2002 (TIF) •
20.05.2009 Receipts on the publication and state fees 09.06.2003 (TIF) •
20.05.2009 Receipts on the publication and state fees 25.10.2004 (TIF) •
20.05.2009 Registration certificates 05.04.2001 (TIF) •
20.05.2009 Regulations for the increase/reduction of the equity 21.12.2001 (TIF)
20.05.2009 Sample report 30.10.2000 (TIF) •
20.05.2009 Sample report 16.10.2002 (TIF) •
20.05.2009 Shareholders’ register 29.03.2001 (TIF)
20.05.2009 Shareholders’ register 14.10.2002 (TIF)
20.05.2009 Submission/Application 22.01.2002 (TIF) •
20.05.2009 Submission/Application 17.10.2002 (TIF) •
20.05.2009 Submission/Application 06.06.2003 (TIF) •
Show all
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