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Sabiedrība ar ierobežotu atbildību "Alfa Finance"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Alfa Finance"
Legal form Limited Liability Company
Reg. No 50003443401
Reg. date 07.05.1999
Register Commercial Register
Legal Address Antonijas iela 5, Rīga, LV-1010
Registered share capital, date 370,078 EUR, 28.12.2021
Paid-in share capital, date 370,078 EUR, 28.12.2021
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV50003443401 Registered Excluded
17.05.1999 -
Last updated in the RE 28.12.2021
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,299,325 EUR Net profit 26,281 EUR Equity 125,654 EUR Date submitted20.07.2021 Number of employees 8
Year2019 Net sales 3,043,594 EUR Net profit 475,294 EUR Equity 99,373 EUR Date submitted28.07.2020 Number of employees 14
Year2018 Net sales 2,099,947 EUR Net profit 145,303 EUR Equity -120,373 EUR Date submitted19.08.2019 Number of employees 11
Year2017 Net sales 1,014,933 EUR Net profit -409,648 EUR Equity -265,676 EUR Date submitted12.12.2018 Number of employees 12
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions65,940 EUR Personal Income Tax34,550 EUR Other23,350 EUR Total123,840 EUR Number of employees4
Year2021 Social Insurance Contributions88,650 EUR Personal Income Tax45,040 EUR Other30,460 EUR Total164,150 EUR Number of employees6
Year2020 Social Insurance Contributions55,940 EUR Personal Income Tax34,520 EUR Other-37,490 EUR Total52,970 EUR Number of employees7
Year2019 Social Insurance Contributions163,210 EUR Personal Income Tax87,780 EUR Other-30,470 EUR Total220,520 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (203)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
28.12.2021 Acceptance-conveyance act 27.12.2021 (DOCX)
28.12.2021 Acceptance-conveyance act 27.12.2021 (docx)
28.12.2021 Acceptance-conveyance act 27.12.2021 (EDOC)
Amendments to the Articles of Association (11)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (docx)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (DOCX)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (edoc)
07.12.2017 Amendments to the Articles of Association 18.09.2014 (TIF)
07.12.2017 Amendments to the Articles of Association 25.04.2000 (TIF)
18.10.2016 Amendments to the Articles of Association 07.10.2016 (docx)
18.10.2016 Amendments to the Articles of Association 07.10.2016 (docx)
18.10.2016 Amendments to the Articles of Association 07.10.2016 (EDOC)
21.08.2015 Amendments to the Articles of Association 21.08.2015 (doc)
21.08.2015 Amendments to the Articles of Association 21.08.2015 (doc)
21.08.2015 Amendments to the Articles of Association 21.08.2015 (EDOC)
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Announcement regarding the legal address (2)
07.12.2017 Announcement regarding the legal address 27.09.2004 (TIF)
07.12.2017 Announcement regarding the legal address 25.03.2004 (TIF)
Annual report (full) (4)
20.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
19.08.2019 2018 Annual report (full) (PDF)
12.12.2018 2017 Annual report (full) (PDF)
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Application (35)
28.12.2021 Application 27.12.2021 (DOCX)
28.12.2021 Application 27.12.2021 (edoc)
28.12.2021 Application 27.12.2021 (docx)
06.05.2021 Application 06.05.2021 (EDOC)
06.05.2021 Application 06.05.2021 (DOCX)
04.11.2020 Application 30.10.2020 (edoc)
04.11.2020 Application 30.10.2020 (docx)
04.06.2020 Application 04.06.2020 (edoc)
04.06.2020 Application 04.06.2020 (docx)
04.06.2020 Application 04.06.2020 (docx)
03.12.2019 Application 27.11.2019 (edoc)
03.12.2019 Application 27.11.2019 (docx)
03.12.2019 Application 27.11.2019 (docx)
29.05.2018 Application 23.05.2018 (edoc)
29.05.2018 Application 23.05.2018 (docx)
29.05.2018 Application 23.05.2018 (docx)
07.12.2017 Application 18.09.2014 (TIF)
07.12.2017 Application 19.08.2008 (TIF)
07.12.2017 Application 27.09.2004 (TIF)
07.12.2017 Application 25.03.2004 (TIF)
07.12.2017 Application 05.05.1999 (TIF)
14.11.2017 Application 09.11.2017 (edoc)
14.11.2017 Application 09.11.2017 (docx)
05.12.2016 Application 05.12.2016 (EDOC)
05.12.2016 Application 05.12.2016 (pdf)
05.12.2016 Application 05.12.2016 (pdf)
18.10.2016 Application 11.10.2016 (EDOC)
18.10.2016 Application 11.10.2016 (pdf)
18.10.2016 Application 11.10.2016 (pdf)
24.11.2015 Application 23.11.2015 (EDOC)
24.11.2015 Application 23.11.2015 (doc)
24.11.2015 Application 23.11.2015 (doc)
21.08.2015 Application 21.08.2015 (EDOC)
21.08.2015 Application 21.08.2015 (docx)
21.08.2015 Application 21.08.2015 (docx)
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Application of shareholders or third persons for the acquisition of shares (12)
28.12.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (DOCX)
28.12.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (edoc)
28.12.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (EDOC)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (EDOC)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (EDOC)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
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Appraisal reports (3)
28.12.2021 Appraisal reports 23.12.2021 (pdf)
28.12.2021 Appraisal reports 23.12.2021 (pdf)
28.12.2021 Appraisal reports 23.12.2021 (PDF)
Articles of Association (12)
28.12.2021 Articles of Association 27.12.2021 (DOCX)
28.12.2021 Articles of Association 27.12.2021 (docx)
28.12.2021 Articles of Association 27.12.2021 (edoc)
07.12.2017 Articles of Association 18.09.2014 (TIF)
07.12.2017 Articles of Association 25.03.2004 (TIF)
07.12.2017 Articles of Association 04.05.1999 (TIF)
18.10.2016 Articles of Association 07.10.2016 (docx)
18.10.2016 Articles of Association 07.10.2016 (docx)
18.10.2016 Articles of Association 07.10.2016 (EDOC)
21.08.2015 Articles of Association 21.08.2015 (docx)
21.08.2015 Articles of Association 21.08.2015 (docx)
21.08.2015 Articles of Association 21.08.2015 (EDOC)
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Bank statements or other document regarding the payment of the equity (19)
07.12.2017 Bank statements or other document regarding the payment of the equity 05.05.1999 (TIF)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
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Consent of a member of the Board / executive director (7)
07.12.2017 Consent of a member of the Board / executive director 25.03.2004 (TIF)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (EDOC)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (EDOC)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (doc)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (doc)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (doc)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (doc)
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Copy of the personal identification document (3)
07.12.2017 Copy of the personal identification document 16.05.1994 (TIF)
07.12.2017 Copy of the personal identification document 30.07.1993 (TIF)
07.12.2017 Copy of the personal identification document 18.12.1992 (TIF)
Decisions / letters / protocols of public notaries (28)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc)
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (rtf)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc)
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (rtf)
07.12.2017 Decisions / letters / protocols of public notaries 04.09.2015 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 09.12.2014 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 15.10.2008 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 09.10.2008 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 14.02.2005 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 05.10.2004 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 02.04.2004 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 05.09.2002 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 27.04.2000 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 07.05.1999 (TIF)
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc)
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf)
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (EDOC)
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (rtf)
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Memorandum of association (1)
07.12.2017 Memorandum of association 04.05.1999 (TIF)
Other documents (1)
07.12.2017 Other documents 15.04.1999 (TIF)
Power of attorney, act of empowerment (1)
07.12.2017 Power of attorney, act of empowerment 04.05.1999 (TIF)
Protocols/decisions of a company/organisation (15)
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (DOCX)
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (docx)
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc)
07.12.2017 Protocols/decisions of a company/organisation 18.09.2014 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 19.08.2008 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 25.03.2004 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 16.08.2002 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 25.04.2000 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 04.05.1998 (TIF)
12.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (EDOC)
12.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (docx)
12.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (docx)
21.08.2015 Protocols/decisions of a company/organisation 21.08.2015 (EDOC)
21.08.2015 Protocols/decisions of a company/organisation 21.08.2015 (doc)
21.08.2015 Protocols/decisions of a company/organisation 21.08.2015 (doc)
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Receipts on the publication and state fees (6)
07.12.2017 Receipts on the publication and state fees 20.08.2008 (TIF)
07.12.2017 Receipts on the publication and state fees 27.09.2004 (TIF)
07.12.2017 Receipts on the publication and state fees 31.03.2004 (TIF)
07.12.2017 Receipts on the publication and state fees 22.08.2002 (TIF)
07.12.2017 Receipts on the publication and state fees 26.04.2000 (TIF)
07.12.2017 Receipts on the publication and state fees 05.05.1999 (TIF)
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Registration certificates (4)
07.12.2017 Registration certificates 14.04.2016 (TIF)
07.12.2017 Registration certificates 02.04.2004 (TIF)
07.12.2017 Registration certificates 07.05.1999 (TIF)
07.12.2017 Registration certificates 07.05.1999 (TIF)
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Regulations for the increase/reduction of the equity (7)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (docx)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (edoc)
07.12.2017 Regulations for the increase/reduction of the equity 25.04.2000 (TIF)
12.10.2016 Regulations for the increase/reduction of the equity 07.10.2016 (docx)
12.10.2016 Regulations for the increase/reduction of the equity 07.10.2016 (docx)
12.10.2016 Regulations for the increase/reduction of the equity 07.10.2016 (EDOC)
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Sample report (1)
07.12.2017 Sample report 04.05.1999 (TIF)
Shareholders’ register (21)
28.12.2021 Shareholders’ register 27.12.2021 (DOCX)
28.12.2021 Shareholders’ register 27.12.2021 (docx)
28.12.2021 Shareholders’ register 27.12.2021 (edoc)
06.05.2021 Shareholders’ register 30.04.2021 (DOCX)
06.05.2021 Shareholders’ register 30.04.2021 (EDOC)
04.11.2020 Shareholders’ register 05.10.2020 (docx)
04.11.2020 Shareholders’ register 05.10.2020 (edoc)
07.12.2017 Shareholders’ register 21.07.2014 (TIF)
07.12.2017 Shareholders’ register 18.09.2014 (TIF)
07.12.2017 Shareholders’ register 25.03.2004 (TIF)
07.12.2017 Shareholders’ register 25.04.2000 (TIF)
07.12.2017 Shareholders’ register 04.05.1999 (TIF)
05.12.2016 Shareholders’ register 05.12.2016 (pdf)
05.12.2016 Shareholders’ register 05.12.2016 (pdf)
05.12.2016 Shareholders’ register 05.12.2016 (EDOC)
21.10.2016 Shareholders’ register 11.10.2016 (docx)
21.10.2016 Shareholders’ register 11.10.2016 (docx)
21.10.2016 Shareholders’ register 11.10.2016 (EDOC)
21.08.2015 Shareholders’ register 21.08.2015 (docx)
21.08.2015 Shareholders’ register 21.08.2015 (docx)
21.08.2015 Shareholders’ register 21.08.2015 (EDOC)
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State Revenue Service decisions/letters/statements (3)
07.12.2017 State Revenue Service decisions/letters/statements 07.10.2008 (TIF)
07.12.2017 State Revenue Service decisions/letters/statements 09.02.2005 (TIF)
07.12.2017 State Revenue Service decisions/letters/statements 11.01.2005 (TIF)
Statement of the Board regarding the payment of the equity (1)
07.12.2017 Statement of the Board regarding the payment of the equity 25.04.2000 (TIF)
Submission/Application (3)
07.12.2017 Submission/Application 09.10.2008 (TIF)
07.12.2017 Submission/Application 22.08.2002 (TIF)
07.12.2017 Submission/Application 25.04.2000 (TIF)
2021 (35)
28.12.2021 Acceptance-conveyance act 27.12.2021 (DOCX)
28.12.2021 Acceptance-conveyance act 27.12.2021 (docx)
28.12.2021 Acceptance-conveyance act 27.12.2021 (EDOC)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (docx)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (DOCX)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (edoc)
28.12.2021 Application 27.12.2021 (DOCX)
28.12.2021 Application 27.12.2021 (edoc)
28.12.2021 Application 27.12.2021 (docx)
28.12.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (DOCX)
28.12.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (edoc)
28.12.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (docx)
28.12.2021 Appraisal reports 23.12.2021 (pdf)
28.12.2021 Appraisal reports 23.12.2021 (pdf)
28.12.2021 Appraisal reports 23.12.2021 (PDF)
28.12.2021 Articles of Association 27.12.2021 (DOCX)
28.12.2021 Articles of Association 27.12.2021 (docx)
28.12.2021 Articles of Association 27.12.2021 (edoc)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (DOCX)
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (docx)
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (docx)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (edoc)
28.12.2021 Shareholders’ register 27.12.2021 (DOCX)
28.12.2021 Shareholders’ register 27.12.2021 (docx)
28.12.2021 Shareholders’ register 27.12.2021 (edoc)
20.07.2021 2020 Annual report (full) (PDF)
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc)
06.05.2021 Application 06.05.2021 (EDOC)
06.05.2021 Application 06.05.2021 (DOCX)
06.05.2021 Shareholders’ register 30.04.2021 (DOCX)
06.05.2021 Shareholders’ register 30.04.2021 (EDOC)
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2020 (11)
04.11.2020 Application 30.10.2020 (edoc)
04.11.2020 Application 30.10.2020 (docx)
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc)
04.11.2020 Shareholders’ register 05.10.2020 (docx)
04.11.2020 Shareholders’ register 05.10.2020 (edoc)
28.07.2020 2019 Annual report (full) (PDF)
04.06.2020 Application 04.06.2020 (edoc)
04.06.2020 Application 04.06.2020 (docx)
04.06.2020 Application 04.06.2020 (docx)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (rtf)
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2019 (6)
03.12.2019 Application 27.11.2019 (edoc)
03.12.2019 Application 27.11.2019 (docx)
03.12.2019 Application 27.11.2019 (docx)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
19.08.2019 2018 Annual report (full) (PDF)
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2018 (6)
12.12.2018 2017 Annual report (full) (PDF)
29.05.2018 Application 23.05.2018 (edoc)
29.05.2018 Application 23.05.2018 (docx)
29.05.2018 Application 23.05.2018 (docx)
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc)
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (rtf)
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2017 (63)
07.12.2017 Amendments to the Articles of Association 18.09.2014 (TIF)
07.12.2017 Amendments to the Articles of Association 25.04.2000 (TIF)
07.12.2017 Announcement regarding the legal address 27.09.2004 (TIF)
07.12.2017 Announcement regarding the legal address 25.03.2004 (TIF)
07.12.2017 Application 18.09.2014 (TIF)
07.12.2017 Application 19.08.2008 (TIF)
07.12.2017 Application 27.09.2004 (TIF)
07.12.2017 Application 25.03.2004 (TIF)
07.12.2017 Application 05.05.1999 (TIF)
07.12.2017 Articles of Association 18.09.2014 (TIF)
07.12.2017 Articles of Association 25.03.2004 (TIF)
07.12.2017 Articles of Association 04.05.1999 (TIF)
07.12.2017 Bank statements or other document regarding the payment of the equity 05.05.1999 (TIF)
07.12.2017 Consent of a member of the Board / executive director 25.03.2004 (TIF)
07.12.2017 Copy of the personal identification document 16.05.1994 (TIF)
07.12.2017 Copy of the personal identification document 30.07.1993 (TIF)
07.12.2017 Copy of the personal identification document 18.12.1992 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 04.09.2015 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 09.12.2014 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 15.10.2008 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 09.10.2008 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 14.02.2005 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 05.10.2004 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 02.04.2004 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 05.09.2002 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 27.04.2000 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 07.05.1999 (TIF)
07.12.2017 Memorandum of association 04.05.1999 (TIF)
07.12.2017 Other documents 15.04.1999 (TIF)
07.12.2017 Power of attorney, act of empowerment 04.05.1999 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 18.09.2014 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 19.08.2008 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 25.03.2004 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 16.08.2002 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 25.04.2000 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 04.05.1998 (TIF)
07.12.2017 Receipts on the publication and state fees 20.08.2008 (TIF)
07.12.2017 Receipts on the publication and state fees 27.09.2004 (TIF)
07.12.2017 Receipts on the publication and state fees 31.03.2004 (TIF)
07.12.2017 Receipts on the publication and state fees 22.08.2002 (TIF)
07.12.2017 Receipts on the publication and state fees 26.04.2000 (TIF)
07.12.2017 Receipts on the publication and state fees 05.05.1999 (TIF)
07.12.2017 Registration certificates 14.04.2016 (TIF)
07.12.2017 Registration certificates 02.04.2004 (TIF)
07.12.2017 Registration certificates 07.05.1999 (TIF)
07.12.2017 Registration certificates 07.05.1999 (TIF)
07.12.2017 Regulations for the increase/reduction of the equity 25.04.2000 (TIF)
07.12.2017 Sample report 04.05.1999 (TIF)
07.12.2017 Shareholders’ register 21.07.2014 (TIF)
07.12.2017 Shareholders’ register 18.09.2014 (TIF)
07.12.2017 Shareholders’ register 25.03.2004 (TIF)
07.12.2017 Shareholders’ register 25.04.2000 (TIF)
07.12.2017 Shareholders’ register 04.05.1999 (TIF)
07.12.2017 State Revenue Service decisions/letters/statements 07.10.2008 (TIF)
07.12.2017 State Revenue Service decisions/letters/statements 09.02.2005 (TIF)
07.12.2017 State Revenue Service decisions/letters/statements 11.01.2005 (TIF)
07.12.2017 Statement of the Board regarding the payment of the equity 25.04.2000 (TIF)
07.12.2017 Submission/Application 09.10.2008 (TIF)
07.12.2017 Submission/Application 22.08.2002 (TIF)
07.12.2017 Submission/Application 25.04.2000 (TIF)
14.11.2017 Application 09.11.2017 (edoc)
14.11.2017 Application 09.11.2017 (docx)
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc)
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2016 (56)
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (rtf)
05.12.2016 Application 05.12.2016 (EDOC)
05.12.2016 Application 05.12.2016 (pdf)
05.12.2016 Application 05.12.2016 (pdf)
05.12.2016 Shareholders’ register 05.12.2016 (pdf)
05.12.2016 Shareholders’ register 05.12.2016 (pdf)
05.12.2016 Shareholders’ register 05.12.2016 (EDOC)
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
21.10.2016 Shareholders’ register 11.10.2016 (docx)
21.10.2016 Shareholders’ register 11.10.2016 (docx)
21.10.2016 Shareholders’ register 11.10.2016 (EDOC)
18.10.2016 Amendments to the Articles of Association 07.10.2016 (docx)
18.10.2016 Amendments to the Articles of Association 07.10.2016 (docx)
18.10.2016 Amendments to the Articles of Association 07.10.2016 (EDOC)
18.10.2016 Application 11.10.2016 (EDOC)
18.10.2016 Application 11.10.2016 (pdf)
18.10.2016 Application 11.10.2016 (pdf)
18.10.2016 Articles of Association 07.10.2016 (docx)
18.10.2016 Articles of Association 07.10.2016 (docx)
18.10.2016 Articles of Association 07.10.2016 (EDOC)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (EDOC)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (EDOC)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (EDOC)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Application of shareholders or third persons for the acquisition of shares 10.10.2016 (docx)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (EDOC)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Bank statements or other document regarding the payment of the equity 10.10.2016 (pdf)
12.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (EDOC)
12.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (docx)
12.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (docx)
12.10.2016 Regulations for the increase/reduction of the equity 07.10.2016 (docx)
12.10.2016 Regulations for the increase/reduction of the equity 07.10.2016 (docx)
12.10.2016 Regulations for the increase/reduction of the equity 07.10.2016 (EDOC)
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2015 (26)
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (EDOC)
26.11.2015 Decisions / letters / protocols of public notaries 26.11.2015 (rtf)
24.11.2015 Application 23.11.2015 (EDOC)
24.11.2015 Application 23.11.2015 (doc)
24.11.2015 Application 23.11.2015 (doc)
21.08.2015 Amendments to the Articles of Association 21.08.2015 (doc)
21.08.2015 Amendments to the Articles of Association 21.08.2015 (doc)
21.08.2015 Amendments to the Articles of Association 21.08.2015 (EDOC)
21.08.2015 Application 21.08.2015 (EDOC)
21.08.2015 Application 21.08.2015 (docx)
21.08.2015 Application 21.08.2015 (docx)
21.08.2015 Articles of Association 21.08.2015 (docx)
21.08.2015 Articles of Association 21.08.2015 (docx)
21.08.2015 Articles of Association 21.08.2015 (EDOC)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (EDOC)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (EDOC)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (doc)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (doc)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (doc)
21.08.2015 Consent of a member of the Board / executive director 21.08.2015 (doc)
21.08.2015 Protocols/decisions of a company/organisation 21.08.2015 (EDOC)
21.08.2015 Protocols/decisions of a company/organisation 21.08.2015 (doc)
21.08.2015 Protocols/decisions of a company/organisation 21.08.2015 (doc)
21.08.2015 Shareholders’ register 21.08.2015 (docx)
21.08.2015 Shareholders’ register 21.08.2015 (docx)
21.08.2015 Shareholders’ register 21.08.2015 (EDOC)
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