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Sabiedrība ar ierobežotu atbildību "VENTSPILS EKSPEDĪCIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VENTSPILS EKSPEDĪCIJA"
Legal form Limited Liability Company
Reg. No 50003371141
Reg. date 15.12.1997
Register Commercial Register
Legal Address Zvejnieku iela 14A - 3, Rīga, LV-1048
Registered share capital, date 284,000 EUR, 27.05.2016
Paid-in share capital, date 284,000 EUR, 27.05.2016
NACE 82.91 Activities of collection agencies and credit bureaus
VAT payer
LV50003371141 Registered Excluded
30.01.1998 14.01.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.04.2022
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -18,208 EUR Equity 56,323 EUR Date submitted05.03.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit -17,182 EUR Equity 74,531 EUR Date submitted17.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -28,979 EUR Equity 91,713 EUR Date submitted17.06.2019 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted28.01.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted28.01.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted28.01.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted28.01.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted28.01.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted28.01.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted28.01.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other250 EUR Total250 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (278)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
27.03.2019 Amendments to the Articles of Association 22.02.2019 (pdf)
27.03.2019 Amendments to the Articles of Association 22.02.2019 (edoc)
26.05.2016 Amendments to the Articles of Association 25.05.2016 (pdf)
26.05.2016 Amendments to the Articles of Association 25.05.2016 (EDOC)
06.05.2010 Amendments to the Articles of Association 23.04.2010 (TIF)
28.01.2008 Amendments to the Articles of Association 08.04.1999 (TIF)
28.01.2008 Amendments to the Articles of Association 06.12.2001 (TIF)
28.01.2008 Amendments to the Articles of Association 18.12.2000 (TIF)
28.01.2008 Amendments to the Articles of Association 03.10.2007 (TIF)
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Announcement regarding the legal address (2)
28.01.2008 Announcement regarding the legal address 02.05.2006 (TIF)
28.01.2008 Announcement regarding the legal address 05.12.1997 (TIF)
Annual report (full) (10)
05.03.2021 2019 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
17.06.2019 2017 Annual report (full) (PDF)
28.01.2008 1998 Annual report (full) (TIF)
28.01.2008 1999 Annual report (full) (TIF)
28.01.2008 2000 Annual report (full) (TIF)
28.01.2008 2001 Annual report (full) (TIF)
28.01.2008 2002 Annual report (full) (TIF)
28.01.2008 2003 Annual report (full) (TIF)
28.01.2008 2004 Annual report (full) (TIF)
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Application (31)
05.04.2022 Application 15.03.2022 (edoc)
05.04.2022 Application 15.03.2022 (DOCX)
28.02.2022 Application 23.02.2022 (edoc)
28.02.2022 Application 23.02.2022 (docx)
28.02.2022 Application 23.02.2022 (DOCX)
16.01.2020 Application 10.01.2020 (edoc)
16.01.2020 Application 10.01.2020 (pdf)
27.03.2019 Application 28.02.2019 (edoc)
27.03.2019 Application 28.02.2019 (pdf)
21.03.2019 Application 15.02.2019 (edoc)
21.03.2019 Application 15.02.2019 (pdf)
17.01.2019 Application 14.01.2019 (edoc)
17.01.2019 Application 14.01.2019 (pdf)
16.04.2018 Application 09.04.2018 (TIF)
15.09.2017 Application 14.09.2017 (TIF)
30.08.2016 Application 29.08.2016 (EDOC)
30.08.2016 Application 29.08.2016 (pdf)
30.08.2016 Application 29.08.2016 (pdf)
27.05.2016 Application 26.05.2016 (EDOC)
27.05.2016 Application 26.05.2016 (pdf)
26.02.2016 Application 25.02.2016 (EDOC)
26.02.2016 Application 25.02.2016 (pdf)
26.02.2016 Application 25.02.2016 (pdf)
30.07.2015 Application 16.07.2015 (TIF)
25.06.2012 Application 08.05.2012 (TIF)
06.05.2010 Application 28.04.2010 (TIF)
28.01.2008 Application 03.10.2007 (TIF)
28.01.2008 Application 17.09.2004 (TIF)
28.01.2008 Application 02.05.2006 (TIF)
28.01.2008 Application 10.12.1997 (TIF)
28.01.2008 Application 20.04.2004 (TIF)
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Articles of Association (11)
05.04.2022 Articles of Association 03.03.2022 (DOCX)
05.04.2022 Articles of Association 03.03.2022 (edoc)
27.03.2019 Articles of Association 22.02.2019 (pdf)
27.03.2019 Articles of Association 22.02.2019 (edoc)
26.05.2016 Articles of Association 25.05.2016 (pdf)
26.05.2016 Articles of Association 25.05.2016 (EDOC)
06.05.2010 Articles of Association 23.04.2010 (TIF)
28.01.2008 Articles of Association 08.12.1997 (TIF)
28.01.2008 Articles of Association 19.04.2004 (TIF)
28.01.2008 Articles of Association 16.09.2004 (TIF)
28.01.2008 Articles of Association 03.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.01.2008 Bank statements or other document regarding the payment of the equity 09.12.1997 (TIF)
Confirmation or consent to legal address (4)
16.04.2018 Confirmation or consent to legal address 09.04.2018 (TIF)
30.08.2016 Confirmation or consent to legal address 24.08.2016 (EDOC)
30.08.2016 Confirmation or consent to legal address 24.08.2016 (pdf)
30.08.2016 Confirmation or consent to legal address 24.08.2016 (pdf)
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Consent of a member of the Board / executive director (15)
27.03.2019 Consent of a member of the Board / executive director 22.02.2019 (edoc)
27.03.2019 Consent of a member of the Board / executive director 22.02.2019 (pdf)
27.03.2019 Consent of a member of the Board / executive director 22.02.2019 (edoc)
27.03.2019 Consent of a member of the Board / executive director 22.02.2019 (pdf)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (EDOC)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (pdf)
04.01.2016 Consent of a member of the Board / executive director 18.12.2015 (EDOC)
04.01.2016 Consent of a member of the Board / executive director 04.01.2016 (EDOC)
04.01.2016 Consent of a member of the Board / executive director 18.12.2015 (pdf)
04.01.2016 Consent of a member of the Board / executive director 04.01.2016 (pdf)
04.01.2016 Consent of a member of the Board / executive director 18.12.2015 (pdf)
04.01.2016 Consent of a member of the Board / executive director 04.01.2016 (pdf)
25.06.2012 Consent of a member of the Board / executive director 16.04.2012 (TIF)
28.01.2008 Consent of a member of the Board / executive director 19.04.2004 (TIF)
28.01.2008 Consent of a member of the Board / executive director 16.09.2004 (TIF)
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Copy of the personal identification document (4)
21.02.2022 Copy of the personal identification document 07.04.2020 (TIF)
21.02.2022 Copy of the personal identification document 13.08.2019 (TIF)
28.01.2008 Copy of the personal identification document 09.07.1997 (TIF)
28.01.2008 Copy of the personal identification document 08.06.2000 (TIF)
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Decisions / judgements of courts and other law enforcement authorities (5)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 20.04.2011 (TIF)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF)
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Decisions / letters / protocols of public notaries (49)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc)
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc)
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc)
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc)
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (docx)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (docx)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf)
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (EDOC)
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf)
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf)
30.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF)
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC)
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (rtf)
25.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF)
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC)
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (rtf)
06.05.2010 Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
08.07.2008 Decisions / letters / protocols of public notaries 07.07.2008 (TIF)
08.07.2008 Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
05.02.2008 Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 16.10.2001 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 15.12.1997 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 26.04.2004 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 05.01.2005 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 22.03.1999 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 22.04.1999 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 02.01.2001 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 08.10.2007 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 25.01.1999 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 24.09.2004 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 22.04.1999 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 11.05.2006 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 19.12.2001 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 29.08.2000 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 10.01.2005 (TIF)
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (4)
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF)
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 12.02.2008 (TIF)
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 12.02.2008 (TIF)
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF)
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Justification supporting beneficial ownership disclosure statement (30)
21.02.2022 Justification supporting beneficial ownership disclosure statement 07.07.2021 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 07.07.2021 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 05.03.2019 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 09.08.2021 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.09.2016 (pdf)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 24.07.2019 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 16.08.2016 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 05.03.2019 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.04.2020 (PDF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.04.2020 (PDF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 07.07.2021 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.04.2020 (pdf)
21.02.2022 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.09.2016 (EDOC)
17.02.2022 Justification supporting beneficial ownership disclosure statement 17.12.2007 (TIF)
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Memorandum of association (1)
28.01.2008 Memorandum of association 03.12.1997 (TIF)
Notice of a member of the Board regarding the resignation (4)
28.02.2022 Notice of a member of the Board regarding the resignation 23.02.2022 (edoc)
28.02.2022 Notice of a member of the Board regarding the resignation 23.02.2022 (docx)
28.02.2022 Notice of a member of the Board regarding the resignation 23.02.2022 (DOCX)
30.07.2015 Notice of a member of the Board regarding the resignation 16.07.2015 (TIF)
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Orders/request/cover notes of court bailiffs (8)
25.08.2017 Orders/request/cover notes of court bailiffs 21.08.2017 (EDOC)
27.06.2017 Orders/request/cover notes of court bailiffs 20.06.2017 (EDOC)
27.06.2017 Orders/request/cover notes of court bailiffs 20.06.2017 (pdf)
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF)
21.07.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF)
05.02.2008 Orders/request/cover notes of court bailiffs 24.01.2008 (TIF)
28.01.2008 Orders/request/cover notes of court bailiffs 11.10.2001 (TIF)
28.01.2008 Orders/request/cover notes of court bailiffs 30.12.2004 (TIF)
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Other documents (11)
28.01.2008 Other documents 16.04.1999 (TIF)
28.01.2008 Other documents 15.08.2000 (TIF)
28.01.2008 Other documents 18.02.1999 (TIF)
28.01.2008 Other documents 07.01.1999 (TIF)
28.01.2008 Other documents 10.12.1997 (TIF)
28.01.2008 Other documents 21.12.2000 (TIF)
28.01.2008 Other documents 07.01.2005 (TIF)
28.01.2008 Other documents 09.08.2000 (TIF)
28.01.2008 Other documents 22.12.1997 (TIF)
28.01.2008 Other documents 18.12.2001 (TIF)
28.01.2008 Other documents 09.04.1999 (TIF)
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Power of attorney, act of empowerment (16)
05.04.2022 Power of attorney, act of empowerment 01.03.2022 (pdf)
05.04.2022 Power of attorney, act of empowerment 01.03.2022 (PDF)
05.04.2022 Power of attorney, act of empowerment 01.03.2022 (edoc)
22.03.2019 Power of attorney, act of empowerment 22.03.2019 (EDOC)
22.03.2019 Power of attorney, act of empowerment 22.03.2019 (pdf)
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (EDOC)
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (doc)
26.02.2016 Power of attorney, act of empowerment 15.02.2016 (EDOC)
26.02.2016 Power of attorney, act of empowerment 15.02.2016 (pdf)
26.02.2016 Power of attorney, act of empowerment 15.02.2016 (pdf)
28.01.2008 Power of attorney, act of empowerment 07.05.1998 (TIF)
28.01.2008 Power of attorney, act of empowerment 08.12.1997 (TIF)
28.01.2008 Power of attorney, act of empowerment 23.11.2000 (TIF)
28.01.2008 Power of attorney, act of empowerment 06.12.2001 (TIF)
28.01.2008 Power of attorney, act of empowerment 08.04.1999 (TIF)
28.01.2008 Power of attorney, act of empowerment 15.08.2000 (TIF)
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Protocols/decisions of a company/organisation (23)
05.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (edoc)
05.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (DOCX)
05.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (docx)
27.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (edoc)
27.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (pdf)
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC)
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (pdf)
26.02.2016 Protocols/decisions of a company/organisation 25.02.2016 (EDOC)
26.02.2016 Protocols/decisions of a company/organisation 25.02.2016 (pdf)
26.02.2016 Protocols/decisions of a company/organisation 25.02.2016 (pdf)
25.06.2012 Protocols/decisions of a company/organisation 16.04.2012 (TIF)
25.06.2012 Protocols/decisions of a company/organisation 16.04.2012 (TIF)
06.05.2010 Protocols/decisions of a company/organisation 23.04.2010 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 09.08.2000 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 18.12.2000 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 20.09.2007 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 06.12.2001 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 24.11.2000 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 16.09.2004 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 05.01.1999 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 08.12.1997 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 19.04.2004 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 08.04.1999 (TIF)
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Purchase/lease agreement (1)
28.01.2008 Purchase/lease agreement 28.02.1997 (TIF)
Receipts on the publication and state fees (9)
28.01.2008 Receipts on the publication and state fees 13.11.2001 (TIF)
28.01.2008 Receipts on the publication and state fees 10.12.1997 (TIF)
28.01.2008 Receipts on the publication and state fees 22.12.2000 (TIF)
28.01.2008 Receipts on the publication and state fees 15.08.2000 (TIF)
28.01.2008 Receipts on the publication and state fees 02.05.2006 (TIF)
28.01.2008 Receipts on the publication and state fees 19.04.2004 (TIF)
28.01.2008 Receipts on the publication and state fees 16.09.2004 (TIF)
28.01.2008 Receipts on the publication and state fees 20.04.1999 (TIF)
28.01.2008 Receipts on the publication and state fees 03.10.2007 (TIF)
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Registration certificates (4)
04.09.2018 Registration certificates 23.12.1997 (TIF)
04.09.2018 Registration certificates 15.12.1997 (TIF)
28.01.2008 Registration certificates 26.04.2004 (TIF)
28.01.2008 Registration certificates 23.12.1999 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
28.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 24.11.2000 (TIF)
Sample report (8)
06.05.2010 Sample report 11.01.2010 (TIF)
28.01.2008 Sample report 10.12.1997 (TIF)
28.01.2008 Sample report 09.12.1997 (TIF)
28.01.2008 Sample report 11.08.2000 (TIF)
28.01.2008 Sample report 07.01.1999 (TIF)
28.01.2008 Sample report 02.10.2007 (TIF)
28.01.2008 Sample report 17.09.2004 (TIF)
28.01.2008 Sample report 22.12.2000 (TIF)
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Shareholders’ register (12)
16.01.2020 Shareholders’ register 07.01.2020 (pdf)
16.01.2020 Shareholders’ register 07.01.2020 (edoc)
20.02.2019 Shareholders’ register 07.02.2019 (TIF)
17.01.2019 Shareholders’ register 14.01.2019 (pdf)
17.01.2019 Shareholders’ register 14.01.2019 (edoc)
15.09.2017 Shareholders’ register 31.08.2017 (TIF)
26.05.2016 Shareholders’ register 25.05.2016 (pdf)
26.05.2016 Shareholders’ register 25.05.2016 (EDOC)
28.01.2008 Shareholders’ register 08.12.1997 (TIF)
28.01.2008 Shareholders’ register 06.12.2001 (TIF)
28.01.2008 Shareholders’ register 19.04.2004 (TIF)
28.01.2008 Shareholders’ register 18.12.2000 (TIF)
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State Revenue Service decisions/letters/statements (2)
21.04.2020 State Revenue Service decisions/letters/statements 21.04.2020 (EDOC)
21.04.2020 State Revenue Service decisions/letters/statements 21.04.2020 (doc)
Statement regarding the beneficial owners (3)
21.02.2022 Statement regarding the beneficial owners 15.02.2022 (pdf)
21.02.2022 Statement regarding the beneficial owners 15.02.2022 (edoc)
21.02.2022 Statement regarding the beneficial owners 15.02.2022 (PDF)
2022 (57)
05.04.2022 Application 15.03.2022 (edoc)
05.04.2022 Application 15.03.2022 (DOCX)
05.04.2022 Articles of Association 03.03.2022 (DOCX)
05.04.2022 Articles of Association 03.03.2022 (edoc)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
05.04.2022 Power of attorney, act of empowerment 01.03.2022 (pdf)
05.04.2022 Power of attorney, act of empowerment 01.03.2022 (PDF)
05.04.2022 Power of attorney, act of empowerment 01.03.2022 (edoc)
05.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (edoc)
05.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (DOCX)
05.04.2022 Protocols/decisions of a company/organisation 03.03.2022 (docx)
28.02.2022 Application 23.02.2022 (edoc)
28.02.2022 Application 23.02.2022 (docx)
28.02.2022 Application 23.02.2022 (DOCX)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
28.02.2022 Notice of a member of the Board regarding the resignation 23.02.2022 (edoc)
28.02.2022 Notice of a member of the Board regarding the resignation 23.02.2022 (docx)
28.02.2022 Notice of a member of the Board regarding the resignation 23.02.2022 (DOCX)
21.02.2022 Copy of the personal identification document 07.04.2020 (TIF)
21.02.2022 Copy of the personal identification document 13.08.2019 (TIF)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
21.02.2022 Justification supporting beneficial ownership disclosure statement 07.07.2021 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 07.07.2021 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 05.03.2019 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 09.08.2021 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.09.2016 (pdf)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 24.07.2019 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 19.03.2019 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 16.08.2016 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 05.03.2019 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.04.2020 (PDF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.04.2020 (PDF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 07.07.2021 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.04.2020 (pdf)
21.02.2022 Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
21.02.2022 Justification supporting beneficial ownership disclosure statement 14.09.2016 (EDOC)
21.02.2022 Statement regarding the beneficial owners 15.02.2022 (pdf)
21.02.2022 Statement regarding the beneficial owners 15.02.2022 (edoc)
21.02.2022 Statement regarding the beneficial owners 15.02.2022 (PDF)
17.02.2022 Justification supporting beneficial ownership disclosure statement 17.12.2007 (TIF)
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2021 (1)
05.03.2021 2019 Annual report (full) (PDF)
2020 (9)
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc)
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf)
21.04.2020 State Revenue Service decisions/letters/statements 21.04.2020 (EDOC)
21.04.2020 State Revenue Service decisions/letters/statements 21.04.2020 (doc)
16.01.2020 Application 10.01.2020 (edoc)
16.01.2020 Application 10.01.2020 (pdf)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
16.01.2020 Shareholders’ register 07.01.2020 (pdf)
16.01.2020 Shareholders’ register 07.01.2020 (edoc)
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2019 (26)
17.06.2019 2018 Annual report (full) (PDF)
17.06.2019 2017 Annual report (full) (PDF)
27.03.2019 Amendments to the Articles of Association 22.02.2019 (pdf)
27.03.2019 Amendments to the Articles of Association 22.02.2019 (edoc)
27.03.2019 Application 28.02.2019 (edoc)
27.03.2019 Application 28.02.2019 (pdf)
27.03.2019 Articles of Association 22.02.2019 (pdf)
27.03.2019 Articles of Association 22.02.2019 (edoc)
27.03.2019 Consent of a member of the Board / executive director 22.02.2019 (edoc)
27.03.2019 Consent of a member of the Board / executive director 22.02.2019 (pdf)
27.03.2019 Consent of a member of the Board / executive director 22.02.2019 (edoc)
27.03.2019 Consent of a member of the Board / executive director 22.02.2019 (pdf)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
27.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (edoc)
27.03.2019 Protocols/decisions of a company/organisation 22.02.2019 (pdf)
22.03.2019 Power of attorney, act of empowerment 22.03.2019 (EDOC)
22.03.2019 Power of attorney, act of empowerment 22.03.2019 (pdf)
21.03.2019 Application 15.02.2019 (edoc)
21.03.2019 Application 15.02.2019 (pdf)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc)
20.02.2019 Shareholders’ register 07.02.2019 (TIF)
17.01.2019 Application 14.01.2019 (edoc)
17.01.2019 Application 14.01.2019 (pdf)
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc)
17.01.2019 Shareholders’ register 14.01.2019 (pdf)
17.01.2019 Shareholders’ register 14.01.2019 (edoc)
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2018 (5)
04.09.2018 Registration certificates 23.12.1997 (TIF)
04.09.2018 Registration certificates 15.12.1997 (TIF)
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc)
16.04.2018 Application 09.04.2018 (TIF)
16.04.2018 Confirmation or consent to legal address 09.04.2018 (TIF)
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2017 (6)
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc)
15.09.2017 Application 14.09.2017 (TIF)
15.09.2017 Shareholders’ register 31.08.2017 (TIF)
25.08.2017 Orders/request/cover notes of court bailiffs 21.08.2017 (EDOC)
27.06.2017 Orders/request/cover notes of court bailiffs 20.06.2017 (EDOC)
27.06.2017 Orders/request/cover notes of court bailiffs 20.06.2017 (pdf)
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2016 (44)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (docx)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (docx)
30.08.2016 Application 29.08.2016 (EDOC)
30.08.2016 Application 29.08.2016 (pdf)
30.08.2016 Application 29.08.2016 (pdf)
30.08.2016 Confirmation or consent to legal address 24.08.2016 (EDOC)
30.08.2016 Confirmation or consent to legal address 24.08.2016 (pdf)
30.08.2016 Confirmation or consent to legal address 24.08.2016 (pdf)
27.05.2016 Application 26.05.2016 (EDOC)
27.05.2016 Application 26.05.2016 (pdf)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf)
26.05.2016 Amendments to the Articles of Association 25.05.2016 (pdf)
26.05.2016 Amendments to the Articles of Association 25.05.2016 (EDOC)
26.05.2016 Articles of Association 25.05.2016 (pdf)
26.05.2016 Articles of Association 25.05.2016 (EDOC)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (EDOC)
26.05.2016 Consent of a member of the Board / executive director 24.05.2016 (pdf)
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (EDOC)
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (doc)
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC)
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (pdf)
26.05.2016 Shareholders’ register 25.05.2016 (pdf)
26.05.2016 Shareholders’ register 25.05.2016 (EDOC)
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (EDOC)
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf)
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf)
26.02.2016 Application 25.02.2016 (EDOC)
26.02.2016 Application 25.02.2016 (pdf)
26.02.2016 Application 25.02.2016 (pdf)
26.02.2016 Power of attorney, act of empowerment 15.02.2016 (EDOC)
26.02.2016 Power of attorney, act of empowerment 15.02.2016 (pdf)
26.02.2016 Power of attorney, act of empowerment 15.02.2016 (pdf)
26.02.2016 Protocols/decisions of a company/organisation 25.02.2016 (EDOC)
26.02.2016 Protocols/decisions of a company/organisation 25.02.2016 (pdf)
26.02.2016 Protocols/decisions of a company/organisation 25.02.2016 (pdf)
04.01.2016 Consent of a member of the Board / executive director 18.12.2015 (EDOC)
04.01.2016 Consent of a member of the Board / executive director 04.01.2016 (EDOC)
04.01.2016 Consent of a member of the Board / executive director 18.12.2015 (pdf)
04.01.2016 Consent of a member of the Board / executive director 04.01.2016 (pdf)
04.01.2016 Consent of a member of the Board / executive director 18.12.2015 (pdf)
04.01.2016 Consent of a member of the Board / executive director 04.01.2016 (pdf)
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2015 (3)
30.07.2015 Application 16.07.2015 (TIF)
30.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF)
30.07.2015 Notice of a member of the Board regarding the resignation 16.07.2015 (TIF)
2014 (3)
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (EDOC)
21.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (rtf)
21.08.2014 Orders/request/cover notes of court bailiffs 14.08.2014 (TIF)
2012 (5)
25.06.2012 Application 08.05.2012 (TIF)
25.06.2012 Consent of a member of the Board / executive director 16.04.2012 (TIF)
25.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF)
25.06.2012 Protocols/decisions of a company/organisation 16.04.2012 (TIF)
25.06.2012 Protocols/decisions of a company/organisation 16.04.2012 (TIF)
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2011 (8)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 22.06.2011 (TIF)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 20.04.2011 (TIF)
21.07.2011 Decisions / judgements of courts and other law enforcement authorities 13.06.2011 (TIF)
21.07.2011 Orders/request/cover notes of court bailiffs 14.07.2011 (TIF)
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (EDOC)
19.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (rtf)
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2010 (6)
06.05.2010 Amendments to the Articles of Association 23.04.2010 (TIF)
06.05.2010 Application 28.04.2010 (TIF)
06.05.2010 Articles of Association 23.04.2010 (TIF)
06.05.2010 Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
06.05.2010 Protocols/decisions of a company/organisation 23.04.2010 (TIF)
06.05.2010 Sample report 11.01.2010 (TIF)
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2008 (105)
08.07.2008 Decisions / letters / protocols of public notaries 07.07.2008 (TIF)
08.07.2008 Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF)
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 12.02.2008 (TIF)
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 12.02.2008 (TIF)
08.07.2008 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 02.07.2008 (TIF)
05.02.2008 Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
05.02.2008 Orders/request/cover notes of court bailiffs 24.01.2008 (TIF)
28.01.2008 Amendments to the Articles of Association 08.04.1999 (TIF)
28.01.2008 Amendments to the Articles of Association 06.12.2001 (TIF)
28.01.2008 Amendments to the Articles of Association 18.12.2000 (TIF)
28.01.2008 Amendments to the Articles of Association 03.10.2007 (TIF)
28.01.2008 Announcement regarding the legal address 02.05.2006 (TIF)
28.01.2008 Announcement regarding the legal address 05.12.1997 (TIF)
28.01.2008 1998 Annual report (full) (TIF)
28.01.2008 1999 Annual report (full) (TIF)
28.01.2008 2000 Annual report (full) (TIF)
28.01.2008 2001 Annual report (full) (TIF)
28.01.2008 2002 Annual report (full) (TIF)
28.01.2008 2003 Annual report (full) (TIF)
28.01.2008 2004 Annual report (full) (TIF)
28.01.2008 Application 03.10.2007 (TIF)
28.01.2008 Application 17.09.2004 (TIF)
28.01.2008 Application 02.05.2006 (TIF)
28.01.2008 Application 10.12.1997 (TIF)
28.01.2008 Application 20.04.2004 (TIF)
28.01.2008 Articles of Association 08.12.1997 (TIF)
28.01.2008 Articles of Association 19.04.2004 (TIF)
28.01.2008 Articles of Association 16.09.2004 (TIF)
28.01.2008 Articles of Association 03.10.2007 (TIF)
28.01.2008 Bank statements or other document regarding the payment of the equity 09.12.1997 (TIF)
28.01.2008 Consent of a member of the Board / executive director 19.04.2004 (TIF)
28.01.2008 Consent of a member of the Board / executive director 16.09.2004 (TIF)
28.01.2008 Copy of the personal identification document 09.07.1997 (TIF)
28.01.2008 Copy of the personal identification document 08.06.2000 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 16.10.2001 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 15.12.1997 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 26.04.2004 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 05.01.2005 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 22.03.1999 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 22.04.1999 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 02.01.2001 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 08.10.2007 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 25.01.1999 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 24.09.2004 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 22.04.1999 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 11.05.2006 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 19.12.2001 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 29.08.2000 (TIF)
28.01.2008 Decisions / letters / protocols of public notaries 10.01.2005 (TIF)
28.01.2008 Memorandum of association 03.12.1997 (TIF)
28.01.2008 Orders/request/cover notes of court bailiffs 11.10.2001 (TIF)
28.01.2008 Orders/request/cover notes of court bailiffs 30.12.2004 (TIF)
28.01.2008 Other documents 16.04.1999 (TIF)
28.01.2008 Other documents 15.08.2000 (TIF)
28.01.2008 Other documents 18.02.1999 (TIF)
28.01.2008 Other documents 07.01.1999 (TIF)
28.01.2008 Other documents 10.12.1997 (TIF)
28.01.2008 Other documents 21.12.2000 (TIF)
28.01.2008 Other documents 07.01.2005 (TIF)
28.01.2008 Other documents 09.08.2000 (TIF)
28.01.2008 Other documents 22.12.1997 (TIF)
28.01.2008 Other documents 18.12.2001 (TIF)
28.01.2008 Other documents 09.04.1999 (TIF)
28.01.2008 Power of attorney, act of empowerment 07.05.1998 (TIF)
28.01.2008 Power of attorney, act of empowerment 08.12.1997 (TIF)
28.01.2008 Power of attorney, act of empowerment 23.11.2000 (TIF)
28.01.2008 Power of attorney, act of empowerment 06.12.2001 (TIF)
28.01.2008 Power of attorney, act of empowerment 08.04.1999 (TIF)
28.01.2008 Power of attorney, act of empowerment 15.08.2000 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 09.08.2000 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 18.12.2000 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 20.09.2007 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 06.12.2001 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 24.11.2000 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 16.09.2004 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 05.01.1999 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 08.12.1997 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 19.04.2004 (TIF)
28.01.2008 Protocols/decisions of a company/organisation 08.04.1999 (TIF)
28.01.2008 Purchase/lease agreement 28.02.1997 (TIF)
28.01.2008 Receipts on the publication and state fees 13.11.2001 (TIF)
28.01.2008 Receipts on the publication and state fees 10.12.1997 (TIF)
28.01.2008 Receipts on the publication and state fees 22.12.2000 (TIF)
28.01.2008 Receipts on the publication and state fees 15.08.2000 (TIF)
28.01.2008 Receipts on the publication and state fees 02.05.2006 (TIF)
28.01.2008 Receipts on the publication and state fees 19.04.2004 (TIF)
28.01.2008 Receipts on the publication and state fees 16.09.2004 (TIF)
28.01.2008 Receipts on the publication and state fees 20.04.1999 (TIF)
28.01.2008 Receipts on the publication and state fees 03.10.2007 (TIF)
28.01.2008 Registration certificates 26.04.2004 (TIF)
28.01.2008 Registration certificates 23.12.1999 (TIF)
28.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 24.11.2000 (TIF)
28.01.2008 Sample report 10.12.1997 (TIF)
28.01.2008 Sample report 09.12.1997 (TIF)
28.01.2008 Sample report 11.08.2000 (TIF)
28.01.2008 Sample report 07.01.1999 (TIF)
28.01.2008 Sample report 02.10.2007 (TIF)
28.01.2008 Sample report 17.09.2004 (TIF)
28.01.2008 Sample report 22.12.2000 (TIF)
28.01.2008 Shareholders’ register 08.12.1997 (TIF)
28.01.2008 Shareholders’ register 06.12.2001 (TIF)
28.01.2008 Shareholders’ register 19.04.2004 (TIF)
28.01.2008 Shareholders’ register 18.12.2000 (TIF)
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