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Sabiedrība ar ierobežotu atbildību "DAN COMMUNICATIONS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DAN COMMUNICATIONS"
Legal form Limited Liability Company
Reg. No 50003294251
Reg. date 15.05.1996
Register Commercial Register
Legal Address Rīga, Brīvības iela 97, LV-1001
Registered share capital, date 213,400 EUR, 03.08.2016
Paid-in share capital, date 213,400 EUR, 03.08.2016
NACE 46.50 Wholesale of information and communication equipment
VAT payer
LV50003294251 Registered Excluded
23.05.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.05.2019
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 6,841,443 EUR Net profit 1,487,506 EUR Equity 1,806,544 EUR Date submitted14.05.2021 Number of employees 15
Year2019 Net sales 7,226,128 EUR Net profit 405,639 EUR Equity 619,039 EUR Date submitted05.05.2020 Number of employees 14
Year2018 Net sales 5,412,722 EUR Net profit 146,552 EUR Equity 451,290 EUR Date submitted24.04.2019 Number of employees 12
Year2017 Net sales 3,967,491 EUR Net profit 130,877 EUR Equity 484,738 EUR Date submitted26.04.2018 Number of employees 15
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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 Contributions166,310 EUR Personal Income Tax91,360 EUR Other382,390 EUR Total640,060 EUR Number of employees15
Year2023 Social Insurance Contributions189,690 EUR Personal Income Tax106,700 EUR Other1,165,400 EUR Total1,461,790 EUR Number of employees18
Year2022 Social Insurance Contributions155,500 EUR Personal Income Tax85,730 EUR Other701,020 EUR Total942,250 EUR Number of employees17
Year2021 Social Insurance Contributions140,370 EUR Personal Income Tax73,870 EUR Other622,450 EUR Total836,690 EUR Number of employees17
Year2020 Social Insurance Contributions131,490 EUR Personal Income Tax65,510 EUR Other222,600 EUR Total419,600 EUR Number of employees15
Year2019 Social Insurance Contributions91,080 EUR Personal Income Tax52,730 EUR Other116,950 EUR Total260,760 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (187)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (14)
27.03.2019 Amendments to the Articles of Association 21.03.2019 (docx)
27.03.2019 Amendments to the Articles of Association 21.03.2019 (edoc) •
06.07.2017 Amendments to the Articles of Association 16.10.1996 (TIF)
06.07.2017 Amendments to the Articles of Association 23.01.1997 (TIF)
06.07.2017 Amendments to the Articles of Association 14.07.1997 (TIF)
06.07.2017 Amendments to the Articles of Association 16.06.1999 (TIF)
06.07.2017 Amendments to the Articles of Association 16.06.1999 (TIF)
06.07.2017 Amendments to the Articles of Association 02.08.2000 (TIF)
06.07.2017 Amendments to the Articles of Association 07.06.2016 (TIF)
06.07.2017 Amendments to the Articles of Association 18.12.2008 (TIF)
18.08.2011 Amendments to the Articles of Association 18.05.2011 (TIF)
13.07.2011 Amendments to the Articles of Association 04.10.2010 (TIF)
13.07.2011 Amendments to the Articles of Association 25.08.2010 (TIF)
13.07.2011 Amendments to the Articles of Association 18.05.2011 (TIF)
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Announcement regarding the legal address (1)
06.07.2017 Announcement regarding the legal address 12.11.2004 (TIF) •
Annual report (full) (4)
14.05.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (17)
13.06.2024 Application 04.06.2024 (edoc) •
27.03.2019 Application 21.03.2019 (edoc) •
27.03.2019 Application 21.03.2019 (docx) •
06.07.2017 Application (TIF) •
06.07.2017 Application 28.07.2011 (TIF) •
06.07.2017 Application 15.02.2013 (TIF) •
06.07.2017 Application 08.06.2016 (TIF) •
06.07.2017 Application 12.11.2004 (TIF) •
06.07.2017 Application 12.02.2008 (TIF) •
06.07.2017 Application 18.12.2008 (TIF) •
06.07.2017 Application 22.12.2008 (TIF) •
06.07.2017 Application 09.09.2009 (TIF) •
03.03.2017 Application 10.02.2017 (TIF) •
13.07.2011 Application 09.09.2010 (TIF) •
13.07.2011 Application 27.08.2010 (TIF) •
13.07.2011 Application 25.05.2011 (TIF) •
13.07.2011 Application 04.10.2010 (TIF) •
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Appraisal reports (3)
06.07.2017 Appraisal reports 08.05.1996 (TIF) •
06.07.2017 Appraisal reports 14.07.1997 (TIF) •
06.07.2017 Appraisal reports 16.06.1999 (TIF) •
Articles of Association (11)
27.03.2019 Articles of Association 21.03.2019 (docx)
27.03.2019 Articles of Association 21.03.2019 (edoc) •
06.07.2017 Articles of Association 08.05.1996 (TIF)
06.07.2017 Articles of Association 13.12.2001 (TIF)
06.07.2017 Articles of Association 07.06.2016 (TIF)
06.07.2017 Articles of Association 12.11.2004 (TIF)
06.07.2017 Articles of Association 18.12.2008 (TIF)
18.08.2011 Articles of Association 18.05.2011 (TIF)
13.07.2011 Articles of Association 18.05.2011 (TIF)
13.07.2011 Articles of Association 04.10.2010 (TIF)
13.07.2011 Articles of Association 25.08.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.07.2017 Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF) •
06.07.2017 Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF) •
Consent of a member of the Board / executive director (4)
06.07.2017 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
06.07.2017 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
06.07.2017 Consent of a member of the Board / executive director 27.08.2010 (TIF) •
13.07.2011 Consent of a member of the Board / executive director 09.09.2010 (TIF) •
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Consent of the auditor (1)
06.07.2017 Consent of the auditor 27.10.2004 (TIF) •
Consolidated financial statement (1)
24.10.2021 2020 Consolidated financial statement (PDF)
Copies and statements of the Land Register and the State Land Service deeds (1)
06.07.2017 Copies and statements of the Land Register and the State Land Service deeds 12.05.1995 (TIF) •
Copy of the personal identification document (2)
06.07.2017 Copy of the personal identification document 25.04.1995 (TIF) •
06.07.2017 Copy of the personal identification document 30.08.1977 (TIF) •
Decisions / letters / protocols of public notaries (24)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
06.07.2017 Decisions / letters / protocols of public notaries 15.05.1996 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 25.10.1996 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 31.01.1997 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 16.07.1997 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 22.06.1999 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 17.04.2001 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 03.08.2011 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
13.07.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
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Gift agreement (1)
06.07.2017 Gift agreement (TIF) •
Memorandum of Association (1)
06.07.2017 Memorandum of Association 08.05.1996 (TIF)
Notice of a member of the Board regarding the resignation (1)
06.07.2017 Notice of a member of the Board regarding the resignation 06.06.2016 (TIF) •
Other documents (7)
06.07.2017 Other documents 08.05.1996 (TIF) •
06.07.2017 Other documents (TIF) •
06.07.2017 Other documents 14.04.1999 (TIF) •
06.07.2017 Other documents 15.06.1999 (TIF) •
06.07.2017 Other documents 01.01.2000 (TIF) •
06.07.2017 Other documents 28.07.2011 (TIF) •
25.04.2017 Other documents 23.01.2017 (TIF) •
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Power of attorney, act of empowerment (14)
06.07.2017 Power of attorney, act of empowerment 08.05.1996 (TIF) •
06.07.2017 Power of attorney, act of empowerment 17.10.1996 (TIF) •
06.07.2017 Power of attorney, act of empowerment 23.01.1997 (TIF) •
06.07.2017 Power of attorney, act of empowerment 14.07.1997 (TIF) •
06.07.2017 Power of attorney, act of empowerment 28.08.2000 (TIF) •
06.07.2017 Power of attorney, act of empowerment 05.10.2000 (TIF) •
06.07.2017 Power of attorney, act of empowerment 26.03.2001 (TIF) •
06.07.2017 Power of attorney, act of empowerment 13.12.2001 (TIF) •
06.07.2017 Power of attorney, act of empowerment 28.07.2011 (TIF) •
06.07.2017 Power of attorney, act of empowerment 14.02.2013 (TIF) •
06.07.2017 Power of attorney, act of empowerment 12.11.2004 (TIF) •
06.07.2017 Power of attorney, act of empowerment 18.12.2008 (TIF) •
06.07.2017 Power of attorney, act of empowerment 22.12.2008 (TIF) •
13.07.2011 Power of attorney, act of empowerment 08.10.2010 (TIF) •
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Protocols/decisions of a company/organisation (22)
27.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (edoc) •
27.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (docx) •
06.07.2017 Protocols/decisions of a company/organisation 16.10.1996 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 23.01.1997 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 14.07.1997 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 16.06.1999 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 02.08.2000 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 09.05.2012 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 25.08.2010 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 03.09.2010 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
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Receipts on the publication and state fees (14)
06.07.2017 Receipts on the publication and state fees 10.05.1996 (TIF) •
06.07.2017 Receipts on the publication and state fees 10.05.1996 (TIF) •
06.07.2017 Receipts on the publication and state fees 23.10.1996 (TIF) •
06.07.2017 Receipts on the publication and state fees 28.01.1997 (TIF) •
06.07.2017 Receipts on the publication and state fees 15.07.1997 (TIF) •
06.07.2017 Receipts on the publication and state fees 17.06.1999 (TIF) •
06.07.2017 Receipts on the publication and state fees 04.08.2000 (TIF) •
06.07.2017 Receipts on the publication and state fees 30.03.2001 (TIF) •
06.07.2017 Receipts on the publication and state fees 13.12.2001 (TIF) •
06.07.2017 Receipts on the publication and state fees 16.11.2004 (TIF) •
06.07.2017 Receipts on the publication and state fees 13.02.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 19.12.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 23.12.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 14.09.2009 (TIF) •
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Registration certificates (8)
06.07.2017 Registration certificates 15.05.1996 (TIF) •
06.07.2017 Registration certificates 15.05.1996 (TIF) •
06.07.2017 Registration certificates 13.09.2000 (TIF) •
06.07.2017 Registration certificates 13.09.2000 (TIF) •
06.07.2017 Registration certificates 09.10.2000 (TIF) •
06.07.2017 Registration certificates 14.12.2001 (TIF) •
06.07.2017 Registration certificates 09.10.2000 (TIF) •
06.07.2017 Registration certificates 21.11.2004 (TIF) •
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Regulations for the increase/reduction of the equity (4)
06.07.2017 Regulations for the increase/reduction of the equity 14.07.1997 (TIF)
06.07.2017 Regulations for the increase/reduction of the equity 16.06.1999 (TIF)
06.07.2017 Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
13.07.2011 Regulations for the increase/reduction of the equity 03.09.2010 (TIF)
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Sample report (4)
06.07.2017 Sample report 08.05.1996 (TIF) •
06.07.2017 Sample report 09.06.1997 (TIF) •
06.07.2017 Sample report 18.05.1997 (TIF) •
06.07.2017 Sample report 12.11.2004 (TIF) •
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Shareholders’ register (10)
06.07.2017 Shareholders’ register 08.05.1996 (TIF)
06.07.2017 Shareholders’ register 14.07.1997 (TIF)
06.07.2017 Shareholders’ register 16.06.1999 (TIF)
06.07.2017 Shareholders’ register 13.12.2001 (TIF)
06.07.2017 Shareholders’ register 07.06.2016 (TIF)
06.07.2017 Shareholders’ register 18.12.2008 (TIF)
03.03.2017 Shareholders’ register 10.02.2017 (TIF)
15.03.2013 Shareholders’ register 14.02.2013 (TIF)
13.07.2011 Shareholders’ register 04.10.2010 (TIF)
13.07.2011 Shareholders’ register 18.05.2011 (TIF)
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Statement of the Board regarding the payment of the equity (2)
06.07.2017 Statement of the Board regarding the payment of the equity 16.06.1999 (TIF) •
06.07.2017 Statement of the Board regarding the payment of the equity 13.12.2001 (TIF) •
Statement regarding the beneficial owners (3)
08.05.2019 Statement regarding the beneficial owners 07.05.2019 (EDOC) •
08.05.2019 Statement regarding the beneficial owners 07.05.2019 (docx) •
08.05.2019 Statement regarding the beneficial owners 07.05.2019 (docx) •
Submission/Application (11)
06.07.2017 Submission/Application 17.10.1996 (TIF) •
06.07.2017 Submission/Application 23.01.1997 (TIF) •
06.07.2017 Submission/Application 14.07.1997 (TIF) •
06.07.2017 Submission/Application 18.06.1999 (TIF) •
06.07.2017 Submission/Application 30.06.1999 (TIF) •
06.07.2017 Submission/Application 28.08.2000 (TIF) •
06.07.2017 Submission/Application 05.10.2000 (TIF) •
06.07.2017 Submission/Application 26.03.2001 (TIF) •
06.07.2017 Submission/Application 10.12.2001 (TIF) •
06.07.2017 Submission/Application 13.12.2001 (TIF) •
13.07.2011 Submission/Application 29.06.2011 (TIF) •
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2024 (1)
13.06.2024 Application 04.06.2024 (edoc) •
2021 (2)
24.10.2021 2020 Consolidated financial statement (PDF)
14.05.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (15)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
08.05.2019 Statement regarding the beneficial owners 07.05.2019 (EDOC) •
08.05.2019 Statement regarding the beneficial owners 07.05.2019 (docx) •
08.05.2019 Statement regarding the beneficial owners 07.05.2019 (docx) •
24.04.2019 2018 Annual report (full) (PDF)
27.03.2019 Amendments to the Articles of Association 21.03.2019 (docx)
27.03.2019 Amendments to the Articles of Association 21.03.2019 (edoc) •
27.03.2019 Application 21.03.2019 (edoc) •
27.03.2019 Application 21.03.2019 (docx) •
27.03.2019 Articles of Association 21.03.2019 (docx)
27.03.2019 Articles of Association 21.03.2019 (edoc) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
27.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (edoc) •
27.03.2019 Protocols/decisions of a company/organisation 21.03.2019 (docx) •
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (139)
06.07.2017 Amendments to the Articles of Association 16.10.1996 (TIF)
06.07.2017 Amendments to the Articles of Association 23.01.1997 (TIF)
06.07.2017 Amendments to the Articles of Association 14.07.1997 (TIF)
06.07.2017 Amendments to the Articles of Association 16.06.1999 (TIF)
06.07.2017 Amendments to the Articles of Association 16.06.1999 (TIF)
06.07.2017 Amendments to the Articles of Association 02.08.2000 (TIF)
06.07.2017 Amendments to the Articles of Association 07.06.2016 (TIF)
06.07.2017 Amendments to the Articles of Association 18.12.2008 (TIF)
06.07.2017 Announcement regarding the legal address 12.11.2004 (TIF) •
06.07.2017 Application (TIF) •
06.07.2017 Application 28.07.2011 (TIF) •
06.07.2017 Application 15.02.2013 (TIF) •
06.07.2017 Application 08.06.2016 (TIF) •
06.07.2017 Application 12.11.2004 (TIF) •
06.07.2017 Application 12.02.2008 (TIF) •
06.07.2017 Application 18.12.2008 (TIF) •
06.07.2017 Application 22.12.2008 (TIF) •
06.07.2017 Application 09.09.2009 (TIF) •
06.07.2017 Appraisal reports 08.05.1996 (TIF) •
06.07.2017 Appraisal reports 14.07.1997 (TIF) •
06.07.2017 Appraisal reports 16.06.1999 (TIF) •
06.07.2017 Articles of Association 08.05.1996 (TIF)
06.07.2017 Articles of Association 13.12.2001 (TIF)
06.07.2017 Articles of Association 07.06.2016 (TIF)
06.07.2017 Articles of Association 12.11.2004 (TIF)
06.07.2017 Articles of Association 18.12.2008 (TIF)
06.07.2017 Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF) •
06.07.2017 Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF) •
06.07.2017 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
06.07.2017 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
06.07.2017 Consent of a member of the Board / executive director 27.08.2010 (TIF) •
06.07.2017 Consent of the auditor 27.10.2004 (TIF) •
06.07.2017 Copies and statements of the Land Register and the State Land Service deeds 12.05.1995 (TIF) •
06.07.2017 Copy of the personal identification document 25.04.1995 (TIF) •
06.07.2017 Copy of the personal identification document 30.08.1977 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 15.05.1996 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 25.10.1996 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 31.01.1997 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 16.07.1997 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 22.06.1999 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 17.04.2001 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 03.08.2011 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 18.02.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
06.07.2017 Gift agreement (TIF) •
06.07.2017 Memorandum of Association 08.05.1996 (TIF)
06.07.2017 Notice of a member of the Board regarding the resignation 06.06.2016 (TIF) •
06.07.2017 Other documents 08.05.1996 (TIF) •
06.07.2017 Other documents (TIF) •
06.07.2017 Other documents 14.04.1999 (TIF) •
06.07.2017 Other documents 15.06.1999 (TIF) •
06.07.2017 Other documents 01.01.2000 (TIF) •
06.07.2017 Other documents 28.07.2011 (TIF) •
06.07.2017 Power of attorney, act of empowerment 08.05.1996 (TIF) •
06.07.2017 Power of attorney, act of empowerment 17.10.1996 (TIF) •
06.07.2017 Power of attorney, act of empowerment 23.01.1997 (TIF) •
06.07.2017 Power of attorney, act of empowerment 14.07.1997 (TIF) •
06.07.2017 Power of attorney, act of empowerment 28.08.2000 (TIF) •
06.07.2017 Power of attorney, act of empowerment 05.10.2000 (TIF) •
06.07.2017 Power of attorney, act of empowerment 26.03.2001 (TIF) •
06.07.2017 Power of attorney, act of empowerment 13.12.2001 (TIF) •
06.07.2017 Power of attorney, act of empowerment 28.07.2011 (TIF) •
06.07.2017 Power of attorney, act of empowerment 14.02.2013 (TIF) •
06.07.2017 Power of attorney, act of empowerment 12.11.2004 (TIF) •
06.07.2017 Power of attorney, act of empowerment 18.12.2008 (TIF) •
06.07.2017 Power of attorney, act of empowerment 22.12.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 16.10.1996 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 23.01.1997 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 14.05.1997 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 14.07.1997 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 16.06.1999 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 02.08.2000 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 09.05.2012 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
06.07.2017 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
06.07.2017 Receipts on the publication and state fees 10.05.1996 (TIF) •
06.07.2017 Receipts on the publication and state fees 10.05.1996 (TIF) •
06.07.2017 Receipts on the publication and state fees 23.10.1996 (TIF) •
06.07.2017 Receipts on the publication and state fees 28.01.1997 (TIF) •
06.07.2017 Receipts on the publication and state fees 15.07.1997 (TIF) •
06.07.2017 Receipts on the publication and state fees 17.06.1999 (TIF) •
06.07.2017 Receipts on the publication and state fees 04.08.2000 (TIF) •
06.07.2017 Receipts on the publication and state fees 30.03.2001 (TIF) •
06.07.2017 Receipts on the publication and state fees 13.12.2001 (TIF) •
06.07.2017 Receipts on the publication and state fees 16.11.2004 (TIF) •
06.07.2017 Receipts on the publication and state fees 13.02.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 19.12.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 23.12.2008 (TIF) •
06.07.2017 Receipts on the publication and state fees 14.09.2009 (TIF) •
06.07.2017 Registration certificates 15.05.1996 (TIF) •
06.07.2017 Registration certificates 15.05.1996 (TIF) •
06.07.2017 Registration certificates 13.09.2000 (TIF) •
06.07.2017 Registration certificates 13.09.2000 (TIF) •
06.07.2017 Registration certificates 09.10.2000 (TIF) •
06.07.2017 Registration certificates 14.12.2001 (TIF) •
06.07.2017 Registration certificates 09.10.2000 (TIF) •
06.07.2017 Registration certificates 21.11.2004 (TIF) •
06.07.2017 Regulations for the increase/reduction of the equity 14.07.1997 (TIF)
06.07.2017 Regulations for the increase/reduction of the equity 16.06.1999 (TIF)
06.07.2017 Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
06.07.2017 Sample report 08.05.1996 (TIF) •
06.07.2017 Sample report 09.06.1997 (TIF) •
06.07.2017 Sample report 18.05.1997 (TIF) •
06.07.2017 Sample report 12.11.2004 (TIF) •
06.07.2017 Shareholders’ register 08.05.1996 (TIF)
06.07.2017 Shareholders’ register 14.07.1997 (TIF)
06.07.2017 Shareholders’ register 16.06.1999 (TIF)
06.07.2017 Shareholders’ register 13.12.2001 (TIF)
06.07.2017 Shareholders’ register 07.06.2016 (TIF)
06.07.2017 Shareholders’ register 18.12.2008 (TIF)
06.07.2017 Statement of the Board regarding the payment of the equity 16.06.1999 (TIF) •
06.07.2017 Statement of the Board regarding the payment of the equity 13.12.2001 (TIF) •
06.07.2017 Submission/Application 17.10.1996 (TIF) •
06.07.2017 Submission/Application 23.01.1997 (TIF) •
06.07.2017 Submission/Application 14.07.1997 (TIF) •
06.07.2017 Submission/Application 18.06.1999 (TIF) •
06.07.2017 Submission/Application 30.06.1999 (TIF) •
06.07.2017 Submission/Application 28.08.2000 (TIF) •
06.07.2017 Submission/Application 05.10.2000 (TIF) •
06.07.2017 Submission/Application 26.03.2001 (TIF) •
06.07.2017 Submission/Application 10.12.2001 (TIF) •
06.07.2017 Submission/Application 13.12.2001 (TIF) •
25.04.2017 Other documents 23.01.2017 (TIF) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
03.03.2017 Application 10.02.2017 (TIF) •
03.03.2017 Shareholders’ register 10.02.2017 (TIF)
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2013 (1)
15.03.2013 Shareholders’ register 14.02.2013 (TIF)
2011 (27)
18.08.2011 Amendments to the Articles of Association 18.05.2011 (TIF)
18.08.2011 Articles of Association 18.05.2011 (TIF)
13.07.2011 Amendments to the Articles of Association 04.10.2010 (TIF)
13.07.2011 Amendments to the Articles of Association 25.08.2010 (TIF)
13.07.2011 Amendments to the Articles of Association 18.05.2011 (TIF)
13.07.2011 Application 09.09.2010 (TIF) •
13.07.2011 Application 27.08.2010 (TIF) •
13.07.2011 Application 25.05.2011 (TIF) •
13.07.2011 Application 04.10.2010 (TIF) •
13.07.2011 Articles of Association 18.05.2011 (TIF)
13.07.2011 Articles of Association 04.10.2010 (TIF)
13.07.2011 Articles of Association 25.08.2010 (TIF)
13.07.2011 Consent of a member of the Board / executive director 09.09.2010 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
13.07.2011 Power of attorney, act of empowerment 08.10.2010 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 25.08.2010 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 03.09.2010 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
13.07.2011 Regulations for the increase/reduction of the equity 03.09.2010 (TIF)
13.07.2011 Shareholders’ register 04.10.2010 (TIF)
13.07.2011 Shareholders’ register 18.05.2011 (TIF)
13.07.2011 Submission/Application 29.06.2011 (TIF) •
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