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SIA "Ecolab"

Basic information
Status Registered
Name SIA "Ecolab"
Legal form Limited Liability Company
Reg. No 50003571961
Reg. date 05.12.2001
Register Commercial Register
Legal Address Lizuma iela 1 k-12, Rīga, LV-1006
Registered share capital, date 42,660 EUR, 01.06.2016
Paid-in share capital, date 42,660 EUR, 01.06.2016
NACE 46.44 Wholesale of china and glassware and cleaning materials
VAT payer
LV50003571961 Registered Excluded
17.12.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 537,384 EUR Net profit 30,536 EUR Equity 213,933 EUR Date submitted31.03.2021 Number of employees 7
Year2019 Net sales 580,835 EUR Net profit 32,426 EUR Equity 283,397 EUR Date submitted05.06.2020 Number of employees 7
Year2018 Net sales 614,522 EUR Net profit 9,735 EUR Equity 400,971 EUR Date submitted04.04.2019 Number of employees 7
Year2017 Net sales 2,371,182 EUR Net profit 697,283 EUR Equity 741,236 EUR Date submitted12.04.2018 Number of employees 9
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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 Contributions94,270 EUR Personal Income Tax55,940 EUR Other-29,280 EUR Total120,930 EUR Number of employees5
Year2023 Social Insurance Contributions81,720 EUR Personal Income Tax47,350 EUR Other-29,910 EUR Total99,160 EUR Number of employees6
Year2022 Social Insurance Contributions57,700 EUR Personal Income Tax32,740 EUR Other-15,060 EUR Total75,380 EUR Number of employees5
Year2021 Social Insurance Contributions42,000 EUR Personal Income Tax21,760 EUR Other-15,580 EUR Total48,180 EUR Number of employees4
Year2020 Social Insurance Contributions42,670 EUR Personal Income Tax22,930 EUR Other-42,700 EUR Total22,900 EUR Number of employees4
Year2019 Social Insurance Contributions42,450 EUR Personal Income Tax22,810 EUR Other-16,020 EUR Total49,240 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (170)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.04.2018 Amendments to the Articles of Association 28.03.2018 (TIF)
Announcement regarding the legal address (1)
26.05.2021 Announcement regarding the legal address 25.05.2021 (TIF) •
Annual report (full) (4)
31.03.2021 2020 Annual report (full) (PDF)
05.06.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (20)
23.11.2021 Application 22.11.2021 (TIF) •
26.05.2021 Application 28.04.2021 (TIF) •
19.04.2018 Application 10.04.2018 (TIF) •
26.01.2018 Application 03.12.2001 (TIF) •
26.01.2018 Application 22.12.2004 (TIF) •
26.01.2018 Application 24.01.2005 (TIF) •
26.01.2018 Application 30.11.2007 (TIF) •
26.01.2018 Application 25.01.2008 (TIF) •
26.01.2018 Application 04.04.2008 (TIF) •
26.01.2018 Application 29.09.2008 (TIF) •
26.01.2018 Application 15.07.2011 (TIF) •
26.01.2018 Application 05.10.2011 (TIF) •
26.01.2018 Application 21.12.2011 (TIF) •
26.01.2018 Application 27.03.2012 (TIF) •
26.01.2018 Application 04.09.2012 (TIF) •
26.01.2018 Application 19.10.2012 (TIF) •
26.01.2018 Application 19.01.2016 (TIF) •
26.01.2018 Application 25.05.2016 (TIF) •
26.01.2018 Application 12.10.2016 (TIF) •
28.06.2017 Application 27.06.2017 (TIF) •
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Appraisal reports (1)
26.01.2018 Appraisal reports 26.11.2001 (TIF) •
Articles of Association (6)
19.04.2018 Articles of Association 01.02.2018 (TIF)
26.01.2018 Articles of Association 26.11.2001 (TIF)
26.01.2018 Articles of Association 26.11.2001 (TIF)
26.01.2018 Articles of Association 21.12.2004 (TIF)
26.01.2018 Articles of Association 04.04.2008 (TIF)
26.01.2018 Articles of Association 11.05.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.01.2018 Bank statements or other document regarding the payment of the equity 03.12.2001 (TIF) •
Confirmation or consent to legal address (6)
26.05.2021 Confirmation or consent to legal address 28.04.2021 (TIF) •
26.01.2018 Confirmation or consent to legal address 14.07.2011 (TIF) •
26.01.2018 Confirmation or consent to legal address 03.10.2011 (TIF) •
26.01.2018 Confirmation or consent to legal address 29.08.2012 (TIF) •
26.01.2018 Confirmation or consent to legal address 11.01.2016 (TIF) •
28.06.2017 Confirmation or consent to legal address 26.05.2017 (TIF) •
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Consent of a member of the Board / executive director (13)
23.11.2021 Consent of a member of the Board / executive director 08.11.2021 (PDF) •
23.11.2021 Consent of a member of the Board / executive director 08.11.2021 (PDF) •
19.04.2018 Consent of a member of the Board / executive director 30.01.2018 (TIF) •
19.04.2018 Consent of a member of the Board / executive director 30.01.2018 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 24.01.2005 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 05.03.2008 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 05.03.2008 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 29.11.2011 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 26.03.2012 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 27.09.2016 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 27.09.2016 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 26.09.2016 (TIF) •
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Consent of members of the supervisory board (3)
26.01.2018 Consent of members of the supervisory board 16.12.2004 (TIF) •
26.01.2018 Consent of members of the supervisory board 21.12.2004 (TIF) •
26.01.2018 Consent of members of the supervisory board 21.12.2004 (TIF) •
Consent of the auditor (1)
26.01.2018 Consent of the auditor 23.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (24)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
26.01.2018 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.12.2001 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 31.10.2008 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 24.10.2012 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 17.10.2016 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2021 (TIF)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2021 (TIF)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2021 (TIF)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2021 (TIF)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2021 (TIF)
26.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2001 (TIF)
26.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2012 (TIF)
26.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2012 (TIF)
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Justification supporting beneficial ownership disclosure statement (17)
01.02.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (TIF) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 01.02.2022 (PNG) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 07.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 07.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (EDOC) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 14.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 27.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (DOCX) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (edoc) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 27.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (EDOC) •
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Other documents (3)
26.01.2018 Other documents 10.12.2001 (TIF) •
26.01.2018 Other documents 17.10.2012 (TIF) •
26.01.2018 Other documents 17.10.2012 (TIF) •
Power of attorney, act of empowerment (17)
23.11.2021 Power of attorney, act of empowerment 04.11.2021 (TIF) •
23.11.2021 Power of attorney, act of empowerment 04.11.2021 (TIF) •
23.11.2021 Power of attorney, act of empowerment 21.10.2021 (TIF) •
23.11.2021 Power of attorney, act of empowerment 21.10.2021 (TIF) •
23.11.2021 Power of attorney, act of empowerment 16.11.2021 (PDF) •
26.01.2018 Power of attorney, act of empowerment 13.12.2004 (TIF) •
26.01.2018 Power of attorney, act of empowerment 24.01.2005 (TIF) •
26.01.2018 Power of attorney, act of empowerment 08.11.2007 (TIF) •
26.01.2018 Power of attorney, act of empowerment 29.09.2008 (TIF) •
26.01.2018 Power of attorney, act of empowerment 01.11.2011 (TIF) •
26.01.2018 Power of attorney, act of empowerment 14.03.2012 (TIF) •
26.01.2018 Power of attorney, act of empowerment 06.09.2012 (TIF) •
26.01.2018 Power of attorney, act of empowerment 12.02.2012 (TIF) •
26.01.2018 Power of attorney, act of empowerment 29.01.2016 (TIF) •
26.01.2018 Power of attorney, act of empowerment 25.05.2016 (TIF) •
26.01.2018 Power of attorney, act of empowerment 01.10.2016 (TIF) •
28.06.2017 Power of attorney, act of empowerment 26.06.2017 (TIF) •
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Protocols/decisions of a company/organisation (15)
23.11.2021 Protocols/decisions of a company/organisation 08.11.2021 (PDF) •
23.11.2021 Protocols/decisions of a company/organisation 21.10.2021 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 08.11.2001 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 24.01.2005 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 29.09.2008 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 04.11.2011 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 19.09.2012 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
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Receipts on the publication and state fees (8)
26.01.2018 Receipts on the publication and state fees 03.12.2001 (TIF) •
26.01.2018 Receipts on the publication and state fees 23.12.2004 (TIF) •
26.01.2018 Receipts on the publication and state fees 24.01.2005 (TIF) •
26.01.2018 Receipts on the publication and state fees 21.11.2007 (TIF) •
26.01.2018 Receipts on the publication and state fees 13.12.2007 (TIF) •
26.01.2018 Receipts on the publication and state fees 25.01.2008 (TIF) •
26.01.2018 Receipts on the publication and state fees 07.04.2008 (TIF) •
26.01.2018 Receipts on the publication and state fees 27.10.2008 (TIF) •
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Registration certificates (4)
26.01.2018 Registration certificates 05.12.2001 (TIF) •
26.01.2018 Registration certificates 05.12.2001 (TIF) •
26.01.2018 Registration certificates 10.12.2001 (TIF) •
26.01.2018 Registration certificates 24.12.2004 (TIF) •
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Sample report (7)
26.01.2018 Sample report 03.12.2001 (TIF) •
26.01.2018 Sample report 07.09.2001 (TIF) •
26.01.2018 Sample report 07.09.2001 (TIF) •
26.01.2018 Sample report 17.01.2005 (TIF) •
26.01.2018 Sample report 13.03.2008 (TIF) •
26.01.2018 Sample report 18.03.2008 (TIF) •
26.01.2018 Sample report 09.10.2008 (TIF) •
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Shareholders’ register (7)
23.11.2021 Shareholders’ register 09.11.2021 (PDF)
23.11.2021 Shareholders’ register 09.11.2021 (PDF)
23.11.2021 Shareholders’ register 09.11.2021 (PDF)
26.01.2018 Shareholders’ register 21.12.2004 (TIF)
26.01.2018 Shareholders’ register 19.11.2007 (TIF)
26.01.2018 Shareholders’ register 17.10.2012 (TIF)
26.01.2018 Shareholders’ register 25.05.2016 (TIF)
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Statement (1)
26.01.2018 Statement 15.10.2001 (TIF) •
Statement regarding the beneficial owners (1)
19.04.2018 Statement regarding the beneficial owners 10.04.2018 (TIF) •
Translations of the articles of association of foreign companies (1)
23.11.2021 Translations of the articles of association of foreign companies 15.11.2018 (TIF)
2022 (7)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (TIF) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 01.02.2022 (PNG) •
01.02.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (TIF) •
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2021 (38)
23.11.2021 Application 22.11.2021 (TIF) •
23.11.2021 Consent of a member of the Board / executive director 08.11.2021 (PDF) •
23.11.2021 Consent of a member of the Board / executive director 08.11.2021 (PDF) •
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2021 (TIF)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2021 (TIF)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2021 (TIF)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2021 (TIF)
23.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2021 (TIF)
23.11.2021 Justification supporting beneficial ownership disclosure statement 07.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 07.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (EDOC) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 14.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 27.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (DOCX) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (edoc) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 27.10.2021 (TIF) •
23.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (EDOC) •
23.11.2021 Power of attorney, act of empowerment 04.11.2021 (TIF) •
23.11.2021 Power of attorney, act of empowerment 04.11.2021 (TIF) •
23.11.2021 Power of attorney, act of empowerment 21.10.2021 (TIF) •
23.11.2021 Power of attorney, act of empowerment 21.10.2021 (TIF) •
23.11.2021 Power of attorney, act of empowerment 16.11.2021 (PDF) •
23.11.2021 Protocols/decisions of a company/organisation 08.11.2021 (PDF) •
23.11.2021 Protocols/decisions of a company/organisation 21.10.2021 (TIF) •
23.11.2021 Shareholders’ register 09.11.2021 (PDF)
23.11.2021 Shareholders’ register 09.11.2021 (PDF)
23.11.2021 Shareholders’ register 09.11.2021 (PDF)
23.11.2021 Translations of the articles of association of foreign companies 15.11.2018 (TIF)
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
26.05.2021 Announcement regarding the legal address 25.05.2021 (TIF) •
26.05.2021 Application 28.04.2021 (TIF) •
26.05.2021 Confirmation or consent to legal address 28.04.2021 (TIF) •
31.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
05.06.2020 2019 Annual report (full) (PDF)
2019 (1)
04.04.2019 2018 Annual report (full) (PDF)
2018 (118)
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
19.04.2018 Amendments to the Articles of Association 28.03.2018 (TIF)
19.04.2018 Application 10.04.2018 (TIF) •
19.04.2018 Articles of Association 01.02.2018 (TIF)
19.04.2018 Consent of a member of the Board / executive director 30.01.2018 (TIF) •
19.04.2018 Consent of a member of the Board / executive director 30.01.2018 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
19.04.2018 Statement regarding the beneficial owners 10.04.2018 (TIF) •
12.04.2018 2017 Annual report (full) (PDF)
26.01.2018 Application 03.12.2001 (TIF) •
26.01.2018 Application 22.12.2004 (TIF) •
26.01.2018 Application 24.01.2005 (TIF) •
26.01.2018 Application 30.11.2007 (TIF) •
26.01.2018 Application 25.01.2008 (TIF) •
26.01.2018 Application 04.04.2008 (TIF) •
26.01.2018 Application 29.09.2008 (TIF) •
26.01.2018 Application 15.07.2011 (TIF) •
26.01.2018 Application 05.10.2011 (TIF) •
26.01.2018 Application 21.12.2011 (TIF) •
26.01.2018 Application 27.03.2012 (TIF) •
26.01.2018 Application 04.09.2012 (TIF) •
26.01.2018 Application 19.10.2012 (TIF) •
26.01.2018 Application 19.01.2016 (TIF) •
26.01.2018 Application 25.05.2016 (TIF) •
26.01.2018 Application 12.10.2016 (TIF) •
26.01.2018 Appraisal reports 26.11.2001 (TIF) •
26.01.2018 Articles of Association 26.11.2001 (TIF)
26.01.2018 Articles of Association 26.11.2001 (TIF)
26.01.2018 Articles of Association 21.12.2004 (TIF)
26.01.2018 Articles of Association 04.04.2008 (TIF)
26.01.2018 Articles of Association 11.05.2016 (TIF)
26.01.2018 Bank statements or other document regarding the payment of the equity 03.12.2001 (TIF) •
26.01.2018 Confirmation or consent to legal address 14.07.2011 (TIF) •
26.01.2018 Confirmation or consent to legal address 03.10.2011 (TIF) •
26.01.2018 Confirmation or consent to legal address 29.08.2012 (TIF) •
26.01.2018 Confirmation or consent to legal address 11.01.2016 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 24.01.2005 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 05.03.2008 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 05.03.2008 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 29.11.2011 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 26.03.2012 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 27.09.2016 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 27.09.2016 (TIF) •
26.01.2018 Consent of a member of the Board / executive director 26.09.2016 (TIF) •
26.01.2018 Consent of members of the supervisory board 16.12.2004 (TIF) •
26.01.2018 Consent of members of the supervisory board 21.12.2004 (TIF) •
26.01.2018 Consent of members of the supervisory board 21.12.2004 (TIF) •
26.01.2018 Consent of the auditor 23.11.2004 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.12.2001 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 31.10.2008 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 24.10.2012 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 17.10.2016 (TIF) •
26.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2001 (TIF)
26.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2012 (TIF)
26.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2012 (TIF)
26.01.2018 Other documents 10.12.2001 (TIF) •
26.01.2018 Other documents 17.10.2012 (TIF) •
26.01.2018 Other documents 17.10.2012 (TIF) •
26.01.2018 Power of attorney, act of empowerment 13.12.2004 (TIF) •
26.01.2018 Power of attorney, act of empowerment 24.01.2005 (TIF) •
26.01.2018 Power of attorney, act of empowerment 08.11.2007 (TIF) •
26.01.2018 Power of attorney, act of empowerment 29.09.2008 (TIF) •
26.01.2018 Power of attorney, act of empowerment 01.11.2011 (TIF) •
26.01.2018 Power of attorney, act of empowerment 14.03.2012 (TIF) •
26.01.2018 Power of attorney, act of empowerment 06.09.2012 (TIF) •
26.01.2018 Power of attorney, act of empowerment 12.02.2012 (TIF) •
26.01.2018 Power of attorney, act of empowerment 29.01.2016 (TIF) •
26.01.2018 Power of attorney, act of empowerment 25.05.2016 (TIF) •
26.01.2018 Power of attorney, act of empowerment 01.10.2016 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 08.11.2001 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 24.01.2005 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 29.09.2008 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 04.11.2011 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 19.09.2012 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
26.01.2018 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
26.01.2018 Receipts on the publication and state fees 03.12.2001 (TIF) •
26.01.2018 Receipts on the publication and state fees 23.12.2004 (TIF) •
26.01.2018 Receipts on the publication and state fees 24.01.2005 (TIF) •
26.01.2018 Receipts on the publication and state fees 21.11.2007 (TIF) •
26.01.2018 Receipts on the publication and state fees 13.12.2007 (TIF) •
26.01.2018 Receipts on the publication and state fees 25.01.2008 (TIF) •
26.01.2018 Receipts on the publication and state fees 07.04.2008 (TIF) •
26.01.2018 Receipts on the publication and state fees 27.10.2008 (TIF) •
26.01.2018 Registration certificates 05.12.2001 (TIF) •
26.01.2018 Registration certificates 05.12.2001 (TIF) •
26.01.2018 Registration certificates 10.12.2001 (TIF) •
26.01.2018 Registration certificates 24.12.2004 (TIF) •
26.01.2018 Sample report 03.12.2001 (TIF) •
26.01.2018 Sample report 07.09.2001 (TIF) •
26.01.2018 Sample report 07.09.2001 (TIF) •
26.01.2018 Sample report 17.01.2005 (TIF) •
26.01.2018 Sample report 13.03.2008 (TIF) •
26.01.2018 Sample report 18.03.2008 (TIF) •
26.01.2018 Sample report 09.10.2008 (TIF) •
26.01.2018 Shareholders’ register 21.12.2004 (TIF)
26.01.2018 Shareholders’ register 19.11.2007 (TIF)
26.01.2018 Shareholders’ register 17.10.2012 (TIF)
26.01.2018 Shareholders’ register 25.05.2016 (TIF)
26.01.2018 Statement 15.10.2001 (TIF) •
Show all
2017 (5)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
28.06.2017 Application 27.06.2017 (TIF) •
28.06.2017 Confirmation or consent to legal address 26.05.2017 (TIF) •
28.06.2017 Power of attorney, act of empowerment 26.06.2017 (TIF) •
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