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AS Antares Venture Capital

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

51203017661

Reg. date

04.02.2002

Commercial Register

Legal Address

Jaunmoku iela 34, Rīga, LV-1046

Registered share capital, date

551,110 EUR, 06.11.2015

Paid-in share capital, date

551,110 EUR, 06.11.2015

NACE

64.21 Activities of holding companies

VAT payer

LV51203017661	Registered	Excluded
	01.08.2002	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.04.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 0 EUR	Net profit -1,072,094 EUR	Equity 4,254,408 EUR	Date submitted06.05.2021	Number of employees 7
Year2019	Net sales 0 EUR	Net profit -921,191 EUR	Equity 5,326,502 EUR	Date submitted03.08.2020	Number of employees 5
Year2018	Net sales 0 EUR	Net profit -813,501 EUR	Equity 6,794,160 EUR	Date submitted29.03.2019	Number of employees 5
Year2017	Net sales 10,245 EUR	Net profit 6,140,740 EUR	Equity 7,607,660 EUR	Date submitted02.05.2018	Number of employees 5
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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 Contributions110,220 EUR	Personal Income Tax492,060 EUR	Other55,990 EUR	Total658,270 EUR	Number of employees7
Year2023	Social Insurance Contributions118,950 EUR	Personal Income Tax425,520 EUR	Other1,800 EUR	Total546,270 EUR	Number of employees7
Year2022	Social Insurance Contributions96,570 EUR	Personal Income Tax91,950 EUR	Other5,250 EUR	Total193,770 EUR	Number of employees7
Year2021	Social Insurance Contributions89,830 EUR	Personal Income Tax72,190 EUR	Other820 EUR	Total162,840 EUR	Number of employees7
Year2020	Social Insurance Contributions99,910 EUR	Personal Income Tax123,790 EUR	Other3,970 EUR	Total227,670 EUR	Number of employees7
Year2019	Social Insurance Contributions41,880 EUR	Personal Income Tax101,670 EUR	Other170 EUR	Total143,720 EUR	Number of employees5

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (181)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
09.11.2015	Amendments to the Articles of Association 30.10.2015 (TIF)
17.08.2015	Amendments to the Articles of Association 10.08.2015 (TIF)
18.05.2009	Amendments to the Articles of Association 07.06.2005 (TIF)
18.05.2009	Amendments to the Articles of Association 12.04.2005 (TIF)
15.05.2009	Amendments to the Articles of Association 22.07.2004 (TIF)
15.05.2009	Amendments to the Articles of Association 15.07.2002 (TIF)
15.05.2009	Amendments to the Articles of Association 10.06.2003 (TIF)
Show all
Announcement regarding the legal address (3)
04.03.2015	Announcement regarding the legal address 15.01.2015 (TIF) •
18.05.2009	Announcement regarding the legal address 29.09.2004 (TIF) •
18.05.2009	Announcement regarding the legal address 11.05.2005 (TIF) •
Annual report (full) (4)
06.05.2021	2020 Annual report (full) (PDF)
03.08.2020	2019 Annual report (full) (PDF)
29.03.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
Show all
Application (30)
27.04.2021	Application 27.04.2021 (TIF) •
18.12.2019	Application 17.12.2019 (TIF) •
24.07.2019	Application 04.07.2019 (TIF) •
07.06.2018	Application 04.06.2018 (TIF) •
09.11.2015	Application 30.10.2015 (TIF) •
17.08.2015	Application 11.08.2015 (TIF) •
04.03.2015	Application 15.01.2015 (TIF) •
04.08.2014	Application 25.07.2014 (TIF) •
30.07.2014	Application 07.07.2014 (TIF) •
13.05.2013	Application 09.05.2013 (TIF) •
23.04.2010	Application 16.04.2010 (TIF) •
23.04.2010	Application 07.01.2010 (TIF) •
18.05.2009	Application 12.04.2005 (TIF) •
18.05.2009	Application 11.05.2005 (TIF) •
18.05.2009	Application 21.08.2006 (TIF) •
18.05.2009	Application 11.10.2005 (TIF) •
18.05.2009	Application 29.09.2004 (TIF) •
18.05.2009	Application 07.06.2005 (TIF) •
18.05.2009	Application 08.06.2005 (TIF) •
18.05.2009	Application 21.06.2005 (TIF) •
18.05.2009	Application 12.04.2005 (TIF) •
18.05.2009	Application 11.10.2005 (TIF) •
18.05.2009	Application 16.04.2007 (TIF) •
15.05.2009	Application 15.07.2002 (TIF) •
15.05.2009	Application 10.08.2004 (TIF) •
15.05.2009	Application 10.06.2003 (TIF) •
15.05.2009	Application 30.01.2002 (TIF) •
15.05.2009	Application 22.07.2004 (TIF) •
15.05.2009	Application 16.01.2004 (TIF) •
15.05.2009	Application 22.07.2004 (TIF) •
Show all
Articles of Association (11)
27.04.2021	Articles of Association 27.04.2021 (TIF)
09.11.2015	Articles of Association 30.10.2015 (TIF)
17.08.2015	Articles of Association 10.08.2015 (TIF)
18.05.2009	Articles of Association 12.04.2005 (TIF)
18.05.2009	Articles of Association (TIF)
18.05.2009	Articles of Association 21.08.2006 (TIF)
18.05.2009	Articles of Association 10.10.2005 (TIF)
18.05.2009	Articles of Association 08.06.2005 (TIF)
15.05.2009	Articles of Association 28.12.2001 (TIF)
15.05.2009	Articles of Association 15.01.2004 (TIF)
15.05.2009	Articles of Association 22.07.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
15.05.2009	Bank statements or other document regarding the payment of the equity 30.01.2002 (TIF) •
Confirmation or consent to legal address (1)
04.08.2014	Confirmation or consent to legal address 09.07.2014 (TIF) •
Consent of a member of the Board / executive director (3)
13.05.2013	Consent of a member of the Board / executive director 08.05.2013 (TIF) •
18.05.2009	Consent of a member of the Board / executive director 29.09.2004 (TIF) •
15.05.2009	Consent of a member of the Board / executive director 15.01.2004 (TIF) •
Consent of members of the supervisory board (9)
18.12.2019	Consent of members of the supervisory board 13.12.2019 (TIF) •
18.12.2019	Consent of members of the supervisory board 13.12.2019 (TIF) •
18.12.2019	Consent of members of the supervisory board 13.12.2019 (TIF) •
24.07.2019	Consent of members of the supervisory board 04.07.2019 (TIF) •
24.07.2019	Consent of members of the supervisory board 04.07.2019 (TIF) •
24.07.2019	Consent of members of the supervisory board 04.07.2019 (TIF) •
30.07.2014	Consent of members of the supervisory board 04.07.2014 (TIF) •
13.05.2013	Consent of members of the supervisory board 08.05.2013 (TIF) •
23.04.2010	Consent of members of the supervisory board 15.04.2010 (TIF) •
Show all
Copy of the personal identification document (1)
15.05.2009	Copy of the personal identification document 07.09.2000 (TIF) •
Decisions / letters / protocols of public notaries (16)
28.04.2021	Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
19.12.2019	Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
08.06.2018	Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
06.11.2015	Decisions / letters / protocols of public notaries 06.11.2015 (EDOC) •
06.11.2015	Decisions / letters / protocols of public notaries 06.11.2015 (rtf) •
17.08.2015	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
04.03.2015	Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
04.08.2014	Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
30.07.2014	Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
13.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
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List of members of the Board / Supervisory Board (5)
18.12.2019	List of members of the Board / Supervisory Board 17.12.2019 (TIF) •
07.06.2018	List of members of the Board / Supervisory Board 11.05.2018 (TIF) •
18.05.2009	List of members of the Board / Supervisory Board 16.04.2007 (TIF) •
18.05.2009	List of members of the Board / Supervisory Board 10.10.2005 (TIF) •
18.05.2009	List of members of the Board / Supervisory Board 16.04.2007 (TIF) •
Show all
Memorandum of Association (1)
15.05.2009	Memorandum of Association 28.12.2001 (TIF)
Notary’s decision (14)
18.05.2009	Notary’s decision 20.04.2007 (TIF) •
18.05.2009	Notary’s decision 15.04.2005 (TIF) •
18.05.2009	Notary’s decision 08.10.2004 (TIF) •
18.05.2009	Notary’s decision 19.05.2005 (TIF) •
18.05.2009	Notary’s decision 18.10.2005 (TIF) •
18.05.2009	Notary’s decision 29.08.2006 (TIF) •
18.05.2009	Notary’s decision 05.07.2005 (TIF) •
18.05.2009	Notary’s decision 15.06.2005 (TIF) •
15.05.2009	Notary’s decision 04.02.2002 (TIF) •
15.05.2009	Notary’s decision 04.08.2004 (TIF) •
15.05.2009	Notary’s decision 23.01.2004 (TIF) •
15.05.2009	Notary’s decision 20.08.2004 (TIF) •
15.05.2009	Notary’s decision 26.06.2003 (TIF) •
15.05.2009	Notary’s decision 22.08.2002 (TIF) •
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Other documents (2)
18.05.2009	Other documents 07.06.2005 (TIF) •
18.05.2009	Other documents 10.06.2005 (TIF) •
Other insolvency documents (1)
18.05.2009	Other insolvency documents 27.03.2009 (TIF) •
Owner’s decisions (5)
18.05.2009	Owner’s decisions 16.04.2007 (TIF) •
18.05.2009	Owner’s decisions 21.08.2006 (TIF) •
15.05.2009	Owner’s decisions 15.07.2002 (TIF) •
15.05.2009	Owner’s decisions 10.06.2003 (TIF) •
15.05.2009	Owner’s decisions 15.01.2004 (TIF) •
Show all
Power of attorney, act of empowerment (1)
07.06.2018	Power of attorney, act of empowerment 11.05.2018 (TIF) •
Protocols/decisions of a company/organisation (21)
27.04.2021	Protocols/decisions of a company/organisation 27.04.2021 (TIF) •
18.12.2019	Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
18.12.2019	Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
07.06.2018	Protocols/decisions of a company/organisation 11.05.2018 (TIF) •
17.08.2015	Protocols/decisions of a company/organisation 10.08.2015 (TIF) •
30.07.2014	Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
30.07.2014	Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
13.05.2013	Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
13.05.2013	Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 07.06.2005 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
15.05.2009	Protocols/decisions of a company/organisation 22.07.2004 (TIF) •
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Receipts on the publication and state fees (18)
23.04.2010	Receipts on the publication and state fees 08.01.2010 (TIF) •
18.05.2009	Receipts on the publication and state fees 11.10.2005 (TIF) •
18.05.2009	Receipts on the publication and state fees 21.08.2006 (TIF) •
18.05.2009	Receipts on the publication and state fees 11.04.2005 (TIF) •
18.05.2009	Receipts on the publication and state fees 08.06.2005 (TIF) •
18.05.2009	Receipts on the publication and state fees 22.06.2005 (TIF) •
18.05.2009	Receipts on the publication and state fees 06.10.2004 (TIF) •
18.05.2009	Receipts on the publication and state fees 30.09.2004 (TIF) •
18.05.2009	Receipts on the publication and state fees 01.04.2009 (TIF) •
18.05.2009	Receipts on the publication and state fees 30.09.2004 (TIF) •
18.05.2009	Receipts on the publication and state fees 18.04.2007 (TIF) •
18.05.2009	Receipts on the publication and state fees 12.05.2005 (TIF) •
15.05.2009	Receipts on the publication and state fees 05.08.2002 (TIF) •
15.05.2009	Receipts on the publication and state fees 16.01.2004 (TIF) •
15.05.2009	Receipts on the publication and state fees 09.08.2004 (TIF) •
15.05.2009	Receipts on the publication and state fees 10.06.2003 (TIF) •
15.05.2009	Receipts on the publication and state fees 26.07.2004 (TIF) •
15.05.2009	Receipts on the publication and state fees 30.01.2002 (TIF) •
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Registration certificates (6)
18.05.2009	Registration certificates 18.12.2005 (TIF) •
18.05.2009	Registration certificates 18.10.2005 (TIF) •
18.05.2009	Registration certificates 29.08.2006 (TIF) •
15.05.2009	Registration certificates 04.02.2002 (TIF) •
15.05.2009	Registration certificates 04.02.2002 (TIF) •
15.05.2009	Registration certificates 23.01.2004 (TIF) •
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Regulations for the increase/reduction of the equity (6)
17.08.2015	Regulations for the increase/reduction of the equity 10.08.2015 (TIF)
18.05.2009	Regulations for the increase/reduction of the equity 07.06.2005 (TIF)
18.05.2009	Regulations for the increase/reduction of the equity 12.04.2005 (TIF)
15.05.2009	Regulations for the increase/reduction of the equity 22.07.2004 (TIF)
15.05.2009	Regulations for the increase/reduction of the equity 15.07.2002 (TIF)
15.05.2009	Regulations for the increase/reduction of the equity 10.06.2003 (TIF)
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Sample report (3)
18.05.2009	Sample report 29.09.2004 (TIF) •
18.05.2009	Sample report 12.04.2007 (TIF) •
15.05.2009	Sample report 25.01.2002 (TIF) •
Shareholders’ register (4)
18.05.2009	Shareholders’ register 11.05.2005 (TIF)
18.05.2009	Shareholders’ register 21.06.2005 (TIF)
15.05.2009	Shareholders’ register 15.01.2004 (TIF)
15.05.2009	Shareholders’ register 06.08.2004 (TIF)
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Submission/Application (8)
04.03.2015	Submission/Application 04.02.2015 (TIF) •
18.05.2009	Submission/Application 10.10.2005 (TIF) •
18.05.2009	Submission/Application 01.04.2006 (TIF) •
18.05.2009	Submission/Application 10.10.2005 (TIF) •
18.05.2009	Submission/Application 16.04.2007 (TIF) •
18.05.2009	Submission/Application 16.04.2007 (TIF) •
18.05.2009	Submission/Application 10.10.2005 (TIF) •
18.05.2009	Submission/Application 10.10.2005 (TIF) •
Show all
2021 (5)
06.05.2021	2020 Annual report (full) (PDF)
28.04.2021	Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
27.04.2021	Application 27.04.2021 (TIF) •
27.04.2021	Articles of Association 27.04.2021 (TIF)
27.04.2021	Protocols/decisions of a company/organisation 27.04.2021 (TIF) •
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2020 (1)
03.08.2020	2019 Annual report (full) (PDF)
2019 (17)
19.12.2019	Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
18.12.2019	Application 17.12.2019 (TIF) •
18.12.2019	Consent of members of the supervisory board 13.12.2019 (TIF) •
18.12.2019	Consent of members of the supervisory board 13.12.2019 (TIF) •
18.12.2019	Consent of members of the supervisory board 13.12.2019 (TIF) •
18.12.2019	List of members of the Board / Supervisory Board 17.12.2019 (TIF) •
18.12.2019	Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
18.12.2019	Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
24.07.2019	Application 04.07.2019 (TIF) •
24.07.2019	Consent of members of the supervisory board 04.07.2019 (TIF) •
24.07.2019	Consent of members of the supervisory board 04.07.2019 (TIF) •
24.07.2019	Consent of members of the supervisory board 04.07.2019 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
29.03.2019	2018 Annual report (full) (PDF)
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2018 (6)
08.06.2018	Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
07.06.2018	Application 04.06.2018 (TIF) •
07.06.2018	List of members of the Board / Supervisory Board 11.05.2018 (TIF) •
07.06.2018	Power of attorney, act of empowerment 11.05.2018 (TIF) •
07.06.2018	Protocols/decisions of a company/organisation 11.05.2018 (TIF) •
02.05.2018	2017 Annual report (full) (PDF)
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2017 (2)
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
2015 (15)
09.11.2015	Amendments to the Articles of Association 30.10.2015 (TIF)
09.11.2015	Application 30.10.2015 (TIF) •
09.11.2015	Articles of Association 30.10.2015 (TIF)
06.11.2015	Decisions / letters / protocols of public notaries 06.11.2015 (EDOC) •
06.11.2015	Decisions / letters / protocols of public notaries 06.11.2015 (rtf) •
17.08.2015	Amendments to the Articles of Association 10.08.2015 (TIF)
17.08.2015	Application 11.08.2015 (TIF) •
17.08.2015	Articles of Association 10.08.2015 (TIF)
17.08.2015	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
17.08.2015	Protocols/decisions of a company/organisation 10.08.2015 (TIF) •
17.08.2015	Regulations for the increase/reduction of the equity 10.08.2015 (TIF)
04.03.2015	Announcement regarding the legal address 15.01.2015 (TIF) •
04.03.2015	Application 15.01.2015 (TIF) •
04.03.2015	Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
04.03.2015	Submission/Application 04.02.2015 (TIF) •
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2014 (8)
04.08.2014	Application 25.07.2014 (TIF) •
04.08.2014	Confirmation or consent to legal address 09.07.2014 (TIF) •
04.08.2014	Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
30.07.2014	Application 07.07.2014 (TIF) •
30.07.2014	Consent of members of the supervisory board 04.07.2014 (TIF) •
30.07.2014	Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
30.07.2014	Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
30.07.2014	Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
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2013 (6)
13.05.2013	Application 09.05.2013 (TIF) •
13.05.2013	Consent of a member of the Board / executive director 08.05.2013 (TIF) •
13.05.2013	Consent of members of the supervisory board 08.05.2013 (TIF) •
13.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
13.05.2013	Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
13.05.2013	Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
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2010 (8)
23.04.2010	Application 16.04.2010 (TIF) •
23.04.2010	Application 07.01.2010 (TIF) •
23.04.2010	Consent of members of the supervisory board 15.04.2010 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
23.04.2010	Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
23.04.2010	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
23.04.2010	Receipts on the publication and state fees 08.01.2010 (TIF) •
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2009 (113)
18.05.2009	Amendments to the Articles of Association 07.06.2005 (TIF)
18.05.2009	Amendments to the Articles of Association 12.04.2005 (TIF)
18.05.2009	Announcement regarding the legal address 29.09.2004 (TIF) •
18.05.2009	Announcement regarding the legal address 11.05.2005 (TIF) •
18.05.2009	Application 12.04.2005 (TIF) •
18.05.2009	Application 11.05.2005 (TIF) •
18.05.2009	Application 21.08.2006 (TIF) •
18.05.2009	Application 11.10.2005 (TIF) •
18.05.2009	Application 29.09.2004 (TIF) •
18.05.2009	Application 07.06.2005 (TIF) •
18.05.2009	Application 08.06.2005 (TIF) •
18.05.2009	Application 21.06.2005 (TIF) •
18.05.2009	Application 12.04.2005 (TIF) •
18.05.2009	Application 11.10.2005 (TIF) •
18.05.2009	Application 16.04.2007 (TIF) •
18.05.2009	Articles of Association 12.04.2005 (TIF)
18.05.2009	Articles of Association (TIF)
18.05.2009	Articles of Association 21.08.2006 (TIF)
18.05.2009	Articles of Association 10.10.2005 (TIF)
18.05.2009	Articles of Association 08.06.2005 (TIF)
18.05.2009	Consent of a member of the Board / executive director 29.09.2004 (TIF) •
18.05.2009	List of members of the Board / Supervisory Board 16.04.2007 (TIF) •
18.05.2009	List of members of the Board / Supervisory Board 10.10.2005 (TIF) •
18.05.2009	List of members of the Board / Supervisory Board 16.04.2007 (TIF) •
18.05.2009	Notary’s decision 20.04.2007 (TIF) •
18.05.2009	Notary’s decision 15.04.2005 (TIF) •
18.05.2009	Notary’s decision 08.10.2004 (TIF) •
18.05.2009	Notary’s decision 19.05.2005 (TIF) •
18.05.2009	Notary’s decision 18.10.2005 (TIF) •
18.05.2009	Notary’s decision 29.08.2006 (TIF) •
18.05.2009	Notary’s decision 05.07.2005 (TIF) •
18.05.2009	Notary’s decision 15.06.2005 (TIF) •
18.05.2009	Other documents 07.06.2005 (TIF) •
18.05.2009	Other documents 10.06.2005 (TIF) •
18.05.2009	Other insolvency documents 27.03.2009 (TIF) •
18.05.2009	Owner’s decisions 16.04.2007 (TIF) •
18.05.2009	Owner’s decisions 21.08.2006 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 07.06.2005 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 29.09.2004 (TIF) •
18.05.2009	Receipts on the publication and state fees 11.10.2005 (TIF) •
18.05.2009	Receipts on the publication and state fees 21.08.2006 (TIF) •
18.05.2009	Receipts on the publication and state fees 11.04.2005 (TIF) •
18.05.2009	Receipts on the publication and state fees 08.06.2005 (TIF) •
18.05.2009	Receipts on the publication and state fees 22.06.2005 (TIF) •
18.05.2009	Receipts on the publication and state fees 06.10.2004 (TIF) •
18.05.2009	Receipts on the publication and state fees 30.09.2004 (TIF) •
18.05.2009	Receipts on the publication and state fees 01.04.2009 (TIF) •
18.05.2009	Receipts on the publication and state fees 30.09.2004 (TIF) •
18.05.2009	Receipts on the publication and state fees 18.04.2007 (TIF) •
18.05.2009	Receipts on the publication and state fees 12.05.2005 (TIF) •
18.05.2009	Registration certificates 18.12.2005 (TIF) •
18.05.2009	Registration certificates 18.10.2005 (TIF) •
18.05.2009	Registration certificates 29.08.2006 (TIF) •
18.05.2009	Regulations for the increase/reduction of the equity 07.06.2005 (TIF)
18.05.2009	Regulations for the increase/reduction of the equity 12.04.2005 (TIF)
18.05.2009	Sample report 29.09.2004 (TIF) •
18.05.2009	Sample report 12.04.2007 (TIF) •
18.05.2009	Shareholders’ register 11.05.2005 (TIF)
18.05.2009	Shareholders’ register 21.06.2005 (TIF)
18.05.2009	Submission/Application 10.10.2005 (TIF) •
18.05.2009	Submission/Application 01.04.2006 (TIF) •
18.05.2009	Submission/Application 10.10.2005 (TIF) •
18.05.2009	Submission/Application 16.04.2007 (TIF) •
18.05.2009	Submission/Application 16.04.2007 (TIF) •
18.05.2009	Submission/Application 10.10.2005 (TIF) •
18.05.2009	Submission/Application 10.10.2005 (TIF) •
15.05.2009	Amendments to the Articles of Association 22.07.2004 (TIF)
15.05.2009	Amendments to the Articles of Association 15.07.2002 (TIF)
15.05.2009	Amendments to the Articles of Association 10.06.2003 (TIF)
15.05.2009	Application 15.07.2002 (TIF) •
15.05.2009	Application 10.08.2004 (TIF) •
15.05.2009	Application 10.06.2003 (TIF) •
15.05.2009	Application 30.01.2002 (TIF) •
15.05.2009	Application 22.07.2004 (TIF) •
15.05.2009	Application 16.01.2004 (TIF) •
15.05.2009	Application 22.07.2004 (TIF) •
15.05.2009	Articles of Association 28.12.2001 (TIF)
15.05.2009	Articles of Association 15.01.2004 (TIF)
15.05.2009	Articles of Association 22.07.2004 (TIF)
15.05.2009	Bank statements or other document regarding the payment of the equity 30.01.2002 (TIF) •
15.05.2009	Consent of a member of the Board / executive director 15.01.2004 (TIF) •
15.05.2009	Copy of the personal identification document 07.09.2000 (TIF) •
15.05.2009	Memorandum of Association 28.12.2001 (TIF)
15.05.2009	Notary’s decision 04.02.2002 (TIF) •
15.05.2009	Notary’s decision 04.08.2004 (TIF) •
15.05.2009	Notary’s decision 23.01.2004 (TIF) •
15.05.2009	Notary’s decision 20.08.2004 (TIF) •
15.05.2009	Notary’s decision 26.06.2003 (TIF) •
15.05.2009	Notary’s decision 22.08.2002 (TIF) •
15.05.2009	Owner’s decisions 15.07.2002 (TIF) •
15.05.2009	Owner’s decisions 10.06.2003 (TIF) •
15.05.2009	Owner’s decisions 15.01.2004 (TIF) •
15.05.2009	Protocols/decisions of a company/organisation 22.07.2004 (TIF) •
15.05.2009	Receipts on the publication and state fees 05.08.2002 (TIF) •
15.05.2009	Receipts on the publication and state fees 16.01.2004 (TIF) •
15.05.2009	Receipts on the publication and state fees 09.08.2004 (TIF) •
15.05.2009	Receipts on the publication and state fees 10.06.2003 (TIF) •
15.05.2009	Receipts on the publication and state fees 26.07.2004 (TIF) •
15.05.2009	Receipts on the publication and state fees 30.01.2002 (TIF) •
15.05.2009	Registration certificates 04.02.2002 (TIF) •
15.05.2009	Registration certificates 04.02.2002 (TIF) •
15.05.2009	Registration certificates 23.01.2004 (TIF) •
15.05.2009	Regulations for the increase/reduction of the equity 22.07.2004 (TIF)
15.05.2009	Regulations for the increase/reduction of the equity 15.07.2002 (TIF)
15.05.2009	Regulations for the increase/reduction of the equity 10.06.2003 (TIF)
15.05.2009	Sample report 25.01.2002 (TIF) •
15.05.2009	Shareholders’ register 15.01.2004 (TIF)
15.05.2009	Shareholders’ register 06.08.2004 (TIF)
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AS Antares Venture Capital

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