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Sabiedrība ar ierobežotu atbildību "BAUSKAS ALUS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BAUSKAS ALUS"
Legal form Limited Liability Company
Reg. No 50003428811
Reg. date 28.01.1999
Register Commercial Register
Legal Address Bērzkalnu iela 77, Bauska, LV-3901
Registered share capital, date 932,064 EUR, 01.07.2020
Paid-in share capital, date 932,064 EUR, 01.07.2020
NACE 11.05 Manufacture of beer
VAT payer
LV50003428811 Registered Excluded
03.03.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.12.2020
Interest in other entities, reorganizations, branches Loading...
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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 Net sales 6,779,422 EUR Net profit 2,240,607 EUR Equity 4,047,960 EUR Date submitted29.07.2021 Number of employees 64
Year2019 Net sales 7,629,038 EUR Net profit 1,049,430 EUR Equity 1,817,116 EUR Date submitted27.07.2020 Number of employees 75
Year2018 Net sales 7,423,729 EUR Net profit 1,337,904 EUR Equity 2,163,850 EUR Date submitted25.03.2019 Number of employees 75
Year2017 Net sales 5,226,240 EUR Net profit 635,635 EUR Equity 1,472,808 EUR Date submitted25.04.2018 Number of employees 75
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted04.10.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted04.10.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted04.10.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted05.10.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted05.10.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted05.10.2018 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 Contributions409,730 EUR Personal Income Tax210,450 EUR Other1,653,670 EUR Total2,273,850 EUR Number of employees63
Year2023 Social Insurance Contributions382,790 EUR Personal Income Tax196,540 EUR Other1,929,080 EUR Total2,508,410 EUR Number of employees61
Year2022 Social Insurance Contributions297,950 EUR Personal Income Tax146,000 EUR Other1,803,020 EUR Total2,246,970 EUR Number of employees59
Year2021 Social Insurance Contributions314,440 EUR Personal Income Tax155,030 EUR Other1,913,740 EUR Total2,383,210 EUR Number of employees60
Year2020 Social Insurance Contributions367,880 EUR Personal Income Tax187,110 EUR Other1,916,660 EUR Total2,471,650 EUR Number of employees62
Year2019 Social Insurance Contributions394,230 EUR Personal Income Tax206,520 EUR Other2,858,820 EUR Total3,459,570 EUR Number of employees75
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (170)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
16.06.2020 Acceptance-conveyance act 14.02.2020 (EDOC)
16.06.2020 Acceptance-conveyance act 14.02.2020 (docx)
Amendments to the Articles of Association (6)
05.10.2018 Amendments to the Articles of Association 05.06.2002 (TIF)
05.10.2018 Amendments to the Articles of Association 06.03.2001 (TIF)
05.10.2018 Amendments to the Articles of Association 20.04.2000 (TIF)
04.10.2018 Amendments to the Articles of Association 02.09.2014 (TIF)
04.10.2018 Amendments to the Articles of Association 20.09.2006 (TIF)
04.10.2018 Amendments to the Articles of Association 04.09.2002 (TIF)
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Announcement regarding the reorganisation (1)
03.01.2020 Announcement regarding the reorganisation 03.01.2020 (TIF)
Annual report (full) (10)
29.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
05.10.2018 2001 Annual report (full) (TIF)
05.10.2018 2000 Annual report (full) (TIF)
05.10.2018 1999 Annual report (full) (TIF)
04.10.2018 2004 Annual report (full) (TIF)
04.10.2018 2003 Annual report (full) (TIF)
04.10.2018 2002 Annual report (full) (TIF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (17)
10.12.2020 Application 07.12.2020 (edoc)
10.12.2020 Application 07.12.2020 (docx)
01.07.2020 Application 01.07.2020 (EDOC)
01.07.2020 Application 01.07.2020 (docx)
01.07.2020 Application 01.07.2020 (EDOC)
01.07.2020 Application 01.07.2020 (docx)
01.11.2019 Application 01.11.2019 (TIF)
05.10.2018 Application 10.06.2002 (TIF)
05.10.2018 Application 28.05.2002 (TIF)
05.10.2018 Application 26.01.1999 (TIF)
04.10.2018 Application 02.09.2014 (TIF)
04.10.2018 Application 28.12.2009 (TIF)
04.10.2018 Application 11.11.2009 (TIF)
04.10.2018 Application 08.12.2008 (TIF)
04.10.2018 Application 30.10.2006 (TIF)
04.10.2018 Application 16.06.2003 (TIF)
04.10.2018 Application 11.09.2002 (TIF)
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Appraisal reports (2)
17.06.2020 Appraisal reports 16.06.2020 (PDF)
17.06.2020 Appraisal reports 16.06.2020 (pdf)
Articles of Association (6)
01.07.2020 Articles of Association 01.07.2020 (pdf)
01.07.2020 Articles of Association 01.07.2020 (EDOC)
05.10.2018 Articles of Association 25.01.1999 (TIF)
04.10.2018 Articles of Association 20.09.2006 (TIF)
04.10.2018 Articles of Association 30.07.2003 (TIF)
15.03.2016 Articles of Association 02.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.10.2018 Bank statements or other document regarding the payment of the equity 26.01.1999 (TIF)
Confirmation or consent to legal address (2)
05.10.2018 Confirmation or consent to legal address 12.02.2001 (TIF)
05.10.2018 Confirmation or consent to legal address 21.01.1999 (TIF)
Consent of a member of the Board / executive director (4)
04.06.2020 Consent of a member of the Board / executive director 13.02.2020 (TIF)
04.06.2020 Consent of a member of the Board / executive director 23.01.2020 (TIF)
04.06.2020 Consent of a member of the Board / executive director 22.01.2020 (TIF)
01.11.2019 Consent of a member of the Board / executive director 24.10.2019 (TIF)
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Copies and statements of the Land Register and the State Land Service deeds (2)
05.10.2018 Copies and statements of the Land Register and the State Land Service deeds 28.12.2000 (TIF)
05.10.2018 Copies and statements of the Land Register and the State Land Service deeds 23.02.1996 (TIF)
Copy of the personal identification document (3)
05.10.2018 Copy of the personal identification document (TIF)
05.10.2018 Copy of the personal identification document 08.01.1998 (TIF)
05.10.2018 Copy of the personal identification document 20.03.1998 (TIF)
Cover letter (4)
04.10.2018 Cover letter 03.03.2004 (TIF)
04.10.2018 Cover letter 27.02.2004 (TIF)
04.10.2018 Cover letter 06.01.2004 (TIF)
04.10.2018 Cover letter 11.06.2003 (TIF)
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Decisions / letters / protocols of public notaries (17)
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc)
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc)
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc)
05.10.2018 Decisions / letters / protocols of public notaries 13.06.2002 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 30.05.2002 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 23.03.2001 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 10.05.2000 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 28.01.1999 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 22.09.2014 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 05.01.2010 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 16.12.2008 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 07.11.2006 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 20.08.2003 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 13.09.2002 (TIF)
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Memorandum of association (1)
05.10.2018 Memorandum of association 25.01.1999 (TIF)
Notice of a member of the Board regarding the resignation (1)
01.11.2019 Notice of a member of the Board regarding the resignation 01.11.2019 (TIF)
Other documents (3)
05.10.2018 Other documents 30.12.1999 (TIF)
05.10.2018 Other documents 19.01.1999 (TIF)
04.10.2018 Other documents 23.12.2009 (TIF)
Power of attorney, act of empowerment (15)
10.12.2020 Power of attorney, act of empowerment 25.11.2020 (edoc)
10.12.2020 Power of attorney, act of empowerment 25.11.2020 (pdf)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (EDOC)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (EDOC)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (docx)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (docx)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (docx)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (docx)
01.11.2019 Power of attorney, act of empowerment 01.11.2019 (TIF)
05.10.2018 Power of attorney, act of empowerment 10.06.2002 (TIF)
05.10.2018 Power of attorney, act of empowerment 25.01.1999 (TIF)
04.10.2018 Power of attorney, act of empowerment 16.09.2014 (TIF)
04.10.2018 Power of attorney, act of empowerment 17.11.2009 (TIF)
04.10.2018 Power of attorney, act of empowerment 11.10.2006 (TIF)
04.10.2018 Power of attorney, act of empowerment 13.06.2003 (TIF)
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Protocols/decisions of a company/organisation (18)
03.06.2020 Protocols/decisions of a company/organisation 14.02.2020 (EDOC)
03.06.2020 Protocols/decisions of a company/organisation 14.02.2020 (docx)
03.06.2020 Protocols/decisions of a company/organisation 14.02.2020 (docx)
01.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 05.06.2002 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 20.05.2002 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 06.03.2001 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 18.11.1999 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 20.04.2000 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 19.11.1999 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 25.01.1999 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 20.01.1999 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 02.09.2014 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 06.11.2009 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 20.09.2006 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 10.06.2003 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 28.10.2002 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 04.09.2002 (TIF)
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Receipts on the publication and state fees (17)
05.10.2018 Receipts on the publication and state fees 09.09.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 09.09.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 09.09.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 10.06.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 10.06.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 28.05.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 28.05.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 08.03.2001 (TIF)
05.10.2018 Receipts on the publication and state fees 25.04.2000 (TIF)
05.10.2018 Receipts on the publication and state fees 26.01.1999 (TIF)
05.10.2018 Receipts on the publication and state fees 26.01.1999 (TIF)
04.10.2018 Receipts on the publication and state fees 03.12.2008 (TIF)
04.10.2018 Receipts on the publication and state fees 03.12.2008 (TIF)
04.10.2018 Receipts on the publication and state fees 03.10.2006 (TIF)
04.10.2018 Receipts on the publication and state fees 03.10.2006 (TIF)
04.10.2018 Receipts on the publication and state fees 16.06.2003 (TIF)
04.10.2018 Receipts on the publication and state fees 16.06.2003 (TIF)
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Registration certificates (5)
05.10.2018 Registration certificates 23.03.2001 (TIF)
05.10.2018 Registration certificates 28.01.1999 (TIF)
05.10.2018 Registration certificates 28.01.1999 (TIF)
04.10.2018 Registration certificates 20.08.2003 (TIF)
04.10.2018 Registration certificates 23.03.2001 (TIF)
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Regulations for the increase/reduction of the equity (3)
16.06.2020 Regulations for the increase/reduction of the equity 14.02.2020 (docx)
16.06.2020 Regulations for the increase/reduction of the equity 14.02.2020 (EDOC)
05.10.2018 Regulations for the increase/reduction of the equity 20.04.2000 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
03.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2020 (pdf)
03.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2020 (pdf)
03.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2020 (EDOC)
03.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2019 (TIF)
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Sample report (1)
05.10.2018 Sample report 22.01.1999 (TIF)
Shareholders’ register (16)
01.07.2020 Shareholders’ register 01.07.2020 (docx)
01.07.2020 Shareholders’ register 01.07.2020 (EDOC)
01.11.2019 Shareholders’ register 01.11.2019 (TIF)
05.10.2018 Shareholders’ register (TIF)
05.10.2018 Shareholders’ register 20.04.2000 (TIF)
05.10.2018 Shareholders’ register 25.01.1999 (TIF)
04.10.2018 Shareholders’ register 02.09.2014 (TIF)
04.10.2018 Shareholders’ register 28.12.2009 (TIF)
04.10.2018 Shareholders’ register 03.12.2008 (TIF)
04.10.2018 Shareholders’ register 03.03.2004 (TIF)
04.10.2018 Shareholders’ register 27.02.2004 (TIF)
04.10.2018 Shareholders’ register 29.12.2003 (TIF)
04.10.2018 Shareholders’ register 10.06.2003 (TIF)
04.10.2018 Shareholders’ register 09.06.2003 (TIF)
04.10.2018 Shareholders’ register 28.10.2002 (TIF)
04.10.2018 Shareholders’ register (TIF)
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Statement of the Board regarding the payment of the equity (3)
05.10.2018 Statement of the Board regarding the payment of the equity 05.06.2002 (TIF)
05.10.2018 Statement of the Board regarding the payment of the equity 06.06.2002 (TIF)
04.10.2018 Statement of the Board regarding the payment of the equity 06.09.2002 (TIF)
Statement regarding the beneficial owners (1)
18.02.2019 Statement regarding the beneficial owners 12.02.2019 (TIF)
Submission/Application (4)
05.10.2018 Submission/Application 06.03.2001 (TIF)
05.10.2018 Submission/Application 25.04.2000 (TIF)
05.10.2018 Submission/Application 25.01.1999 (TIF)
04.10.2018 Submission/Application 03.12.2002 (TIF)
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Translations of the memorandum of association or other equivalent documents of a foreign company (1)
05.10.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 18.12.1997 (TIF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (39)
10.12.2020 Application 07.12.2020 (edoc)
10.12.2020 Application 07.12.2020 (docx)
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc)
10.12.2020 Power of attorney, act of empowerment 25.11.2020 (edoc)
10.12.2020 Power of attorney, act of empowerment 25.11.2020 (pdf)
27.07.2020 2019 Annual report (full) (PDF)
01.07.2020 Application 01.07.2020 (EDOC)
01.07.2020 Application 01.07.2020 (docx)
01.07.2020 Application 01.07.2020 (EDOC)
01.07.2020 Application 01.07.2020 (docx)
01.07.2020 Articles of Association 01.07.2020 (pdf)
01.07.2020 Articles of Association 01.07.2020 (EDOC)
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc)
01.07.2020 Shareholders’ register 01.07.2020 (docx)
01.07.2020 Shareholders’ register 01.07.2020 (EDOC)
17.06.2020 Appraisal reports 16.06.2020 (PDF)
17.06.2020 Appraisal reports 16.06.2020 (pdf)
16.06.2020 Acceptance-conveyance act 14.02.2020 (EDOC)
16.06.2020 Acceptance-conveyance act 14.02.2020 (docx)
16.06.2020 Regulations for the increase/reduction of the equity 14.02.2020 (docx)
16.06.2020 Regulations for the increase/reduction of the equity 14.02.2020 (EDOC)
04.06.2020 Consent of a member of the Board / executive director 13.02.2020 (TIF)
04.06.2020 Consent of a member of the Board / executive director 23.01.2020 (TIF)
04.06.2020 Consent of a member of the Board / executive director 22.01.2020 (TIF)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (EDOC)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (EDOC)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (docx)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (docx)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (docx)
03.06.2020 Power of attorney, act of empowerment 29.05.2020 (docx)
03.06.2020 Protocols/decisions of a company/organisation 14.02.2020 (EDOC)
03.06.2020 Protocols/decisions of a company/organisation 14.02.2020 (docx)
03.06.2020 Protocols/decisions of a company/organisation 14.02.2020 (docx)
03.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2020 (pdf)
03.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2020 (pdf)
03.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2020 (EDOC)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
03.01.2020 Announcement regarding the reorganisation 03.01.2020 (TIF)
03.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2019 (TIF)
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2019 (10)
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc)
01.11.2019 Application 01.11.2019 (TIF)
01.11.2019 Consent of a member of the Board / executive director 24.10.2019 (TIF)
01.11.2019 Notice of a member of the Board regarding the resignation 01.11.2019 (TIF)
01.11.2019 Power of attorney, act of empowerment 01.11.2019 (TIF)
01.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (TIF)
01.11.2019 Shareholders’ register 01.11.2019 (TIF)
25.03.2019 2018 Annual report (full) (PDF)
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc)
18.02.2019 Statement regarding the beneficial owners 12.02.2019 (TIF)
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2018 (119)
05.10.2018 Amendments to the Articles of Association 05.06.2002 (TIF)
05.10.2018 Amendments to the Articles of Association 06.03.2001 (TIF)
05.10.2018 Amendments to the Articles of Association 20.04.2000 (TIF)
05.10.2018 2001 Annual report (full) (TIF)
05.10.2018 2000 Annual report (full) (TIF)
05.10.2018 1999 Annual report (full) (TIF)
05.10.2018 Application 10.06.2002 (TIF)
05.10.2018 Application 28.05.2002 (TIF)
05.10.2018 Application 26.01.1999 (TIF)
05.10.2018 Articles of Association 25.01.1999 (TIF)
05.10.2018 Bank statements or other document regarding the payment of the equity 26.01.1999 (TIF)
05.10.2018 Confirmation or consent to legal address 12.02.2001 (TIF)
05.10.2018 Confirmation or consent to legal address 21.01.1999 (TIF)
05.10.2018 Copies and statements of the Land Register and the State Land Service deeds 28.12.2000 (TIF)
05.10.2018 Copies and statements of the Land Register and the State Land Service deeds 23.02.1996 (TIF)
05.10.2018 Copy of the personal identification document (TIF)
05.10.2018 Copy of the personal identification document 08.01.1998 (TIF)
05.10.2018 Copy of the personal identification document 20.03.1998 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 13.06.2002 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 30.05.2002 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 23.03.2001 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 10.05.2000 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 28.01.1999 (TIF)
05.10.2018 Memorandum of association 25.01.1999 (TIF)
05.10.2018 Other documents 30.12.1999 (TIF)
05.10.2018 Other documents 19.01.1999 (TIF)
05.10.2018 Power of attorney, act of empowerment 10.06.2002 (TIF)
05.10.2018 Power of attorney, act of empowerment 25.01.1999 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 05.06.2002 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 20.05.2002 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 06.03.2001 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 18.11.1999 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 20.04.2000 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 19.11.1999 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 25.01.1999 (TIF)
05.10.2018 Protocols/decisions of a company/organisation 20.01.1999 (TIF)
05.10.2018 Receipts on the publication and state fees 09.09.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 09.09.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 09.09.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 10.06.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 10.06.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 28.05.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 28.05.2002 (TIF)
05.10.2018 Receipts on the publication and state fees 08.03.2001 (TIF)
05.10.2018 Receipts on the publication and state fees 25.04.2000 (TIF)
05.10.2018 Receipts on the publication and state fees 26.01.1999 (TIF)
05.10.2018 Receipts on the publication and state fees 26.01.1999 (TIF)
05.10.2018 Registration certificates 23.03.2001 (TIF)
05.10.2018 Registration certificates 28.01.1999 (TIF)
05.10.2018 Registration certificates 28.01.1999 (TIF)
05.10.2018 Regulations for the increase/reduction of the equity 20.04.2000 (TIF)
05.10.2018 Sample report 22.01.1999 (TIF)
05.10.2018 Shareholders’ register (TIF)
05.10.2018 Shareholders’ register 20.04.2000 (TIF)
05.10.2018 Shareholders’ register 25.01.1999 (TIF)
05.10.2018 Statement of the Board regarding the payment of the equity 05.06.2002 (TIF)
05.10.2018 Statement of the Board regarding the payment of the equity 06.06.2002 (TIF)
05.10.2018 Submission/Application 06.03.2001 (TIF)
05.10.2018 Submission/Application 25.04.2000 (TIF)
05.10.2018 Submission/Application 25.01.1999 (TIF)
05.10.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 18.12.1997 (TIF)
04.10.2018 Amendments to the Articles of Association 02.09.2014 (TIF)
04.10.2018 Amendments to the Articles of Association 20.09.2006 (TIF)
04.10.2018 Amendments to the Articles of Association 04.09.2002 (TIF)
04.10.2018 2004 Annual report (full) (TIF)
04.10.2018 2003 Annual report (full) (TIF)
04.10.2018 2002 Annual report (full) (TIF)
04.10.2018 Application 02.09.2014 (TIF)
04.10.2018 Application 28.12.2009 (TIF)
04.10.2018 Application 11.11.2009 (TIF)
04.10.2018 Application 08.12.2008 (TIF)
04.10.2018 Application 30.10.2006 (TIF)
04.10.2018 Application 16.06.2003 (TIF)
04.10.2018 Application 11.09.2002 (TIF)
04.10.2018 Articles of Association 20.09.2006 (TIF)
04.10.2018 Articles of Association 30.07.2003 (TIF)
04.10.2018 Cover letter 03.03.2004 (TIF)
04.10.2018 Cover letter 27.02.2004 (TIF)
04.10.2018 Cover letter 06.01.2004 (TIF)
04.10.2018 Cover letter 11.06.2003 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 22.09.2014 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 05.01.2010 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 23.11.2009 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 16.12.2008 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 07.11.2006 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 20.08.2003 (TIF)
04.10.2018 Decisions / letters / protocols of public notaries 13.09.2002 (TIF)
04.10.2018 Other documents 23.12.2009 (TIF)
04.10.2018 Power of attorney, act of empowerment 16.09.2014 (TIF)
04.10.2018 Power of attorney, act of empowerment 17.11.2009 (TIF)
04.10.2018 Power of attorney, act of empowerment 11.10.2006 (TIF)
04.10.2018 Power of attorney, act of empowerment 13.06.2003 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 02.09.2014 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 06.11.2009 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 20.09.2006 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 10.06.2003 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 28.10.2002 (TIF)
04.10.2018 Protocols/decisions of a company/organisation 04.09.2002 (TIF)
04.10.2018 Receipts on the publication and state fees 03.12.2008 (TIF)
04.10.2018 Receipts on the publication and state fees 03.12.2008 (TIF)
04.10.2018 Receipts on the publication and state fees 03.10.2006 (TIF)
04.10.2018 Receipts on the publication and state fees 03.10.2006 (TIF)
04.10.2018 Receipts on the publication and state fees 16.06.2003 (TIF)
04.10.2018 Receipts on the publication and state fees 16.06.2003 (TIF)
04.10.2018 Registration certificates 20.08.2003 (TIF)
04.10.2018 Registration certificates 23.03.2001 (TIF)
04.10.2018 Shareholders’ register 02.09.2014 (TIF)
04.10.2018 Shareholders’ register 28.12.2009 (TIF)
04.10.2018 Shareholders’ register 03.12.2008 (TIF)
04.10.2018 Shareholders’ register 03.03.2004 (TIF)
04.10.2018 Shareholders’ register 27.02.2004 (TIF)
04.10.2018 Shareholders’ register 29.12.2003 (TIF)
04.10.2018 Shareholders’ register 10.06.2003 (TIF)
04.10.2018 Shareholders’ register 09.06.2003 (TIF)
04.10.2018 Shareholders’ register 28.10.2002 (TIF)
04.10.2018 Shareholders’ register (TIF)
04.10.2018 Statement of the Board regarding the payment of the equity 06.09.2002 (TIF)
04.10.2018 Submission/Application 03.12.2002 (TIF)
25.04.2018 2017 Annual report (full) (PDF)
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2016 (1)
15.03.2016 Articles of Association 02.09.2014 (TIF)
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