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Sabiedrība ar ierobežotu atbildību "INTERGAZ"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

51503023031

Reg. date

21.09.1999

Commercial Register

Legal Address

Vaļņu iela 30, Daugavpils, LV-5401

Registered share capital, date

1,562,960 EUR, 13.03.2017

Paid-in share capital, date

1,562,960 EUR, 13.03.2017

NACE

46.81 Wholesale of solid, liquid and gaseous fuels and related products

VAT payer

LV51503023031	Registered	Excluded
	29.09.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.05.2020

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 12,081,574 EUR	Net profit 303,794 EUR	Equity 3,444,189 EUR	Date submitted09.09.2021	Number of employees 117
Year2019	Net sales 21,752,641 EUR	Net profit 902,946 EUR	Equity 3,143,222 EUR	Date submitted30.07.2020	Number of employees 119
Year2018	Net sales 32,278,347 EUR	Net profit -360,743 EUR	Equity 3,776,030 EUR	Date submitted19.07.2019	Number of employees 121
Year2017	Net sales 28,141,610 EUR	Net profit 686,280 EUR	Equity 4,139,599 EUR	Date submitted02.05.2018	Number of employees 119
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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 Contributions889,830 EUR	Personal Income Tax461,640 EUR	Other4,763,860 EUR	Total6,115,330 EUR	Number of employees117
Year2023	Social Insurance Contributions861,820 EUR	Personal Income Tax440,180 EUR	Other5,237,860 EUR	Total6,539,860 EUR	Number of employees111
Year2022	Social Insurance Contributions693,450 EUR	Personal Income Tax336,560 EUR	Other4,005,850 EUR	Total5,035,860 EUR	Number of employees106
Year2021	Social Insurance Contributions535,070 EUR	Personal Income Tax259,200 EUR	Other2,753,860 EUR	Total3,548,130 EUR	Number of employees101
Year2020	Social Insurance Contributions524,870 EUR	Personal Income Tax242,040 EUR	Other2,308,630 EUR	Total3,075,540 EUR	Number of employees109
Year2019	Social Insurance Contributions574,010 EUR	Personal Income Tax266,660 EUR	Other2,617,430 EUR	Total3,458,100 EUR	Number of employees114

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

Documents (in Latvian) (223)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
17.03.2017	Amendments to the Articles of Association 22.03.2002 (TIF)
17.03.2017	Amendments to the Articles of Association 23.12.2002 (TIF)
16.03.2017	Amendments to the Articles of Association 28.05.2009 (TIF)
16.03.2017	Amendments to the Articles of Association 05.06.2008 (TIF)
14.03.2017	Amendments to the Articles of Association 28.02.2017 (TIF)
15.05.2012	Amendments to the Articles of Association 10.04.2012 (TIF)
06.04.2011	Amendments to the Articles of Association 01.03.2011 (TIF)
04.02.2010	Amendments to the Articles of Association 30.10.2009 (TIF)
Show all
Annual report (full) (4)
09.09.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
19.07.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
27.05.2020	Application 27.05.2020 (EDOC) •
27.05.2020	Application 27.05.2020 (docx) •
27.05.2020	Application 27.05.2020 (docx) •
07.03.2018	Application 28.02.2018 (TIF) •
17.03.2017	Application 12.11.2007 (TIF) •
17.03.2017	Application 23.12.2002 (TIF) •
17.03.2017	Application 24.04.2008 (TIF) •
17.03.2017	Application 05.01.2004 (TIF) •
17.03.2017	Application 17.09.1999 (TIF) •
17.03.2017	Application 16.03.2007 (TIF) •
17.03.2017	Application 29.11.2007 (TIF) •
17.03.2017	Application 29.10.2004 (TIF) •
17.03.2017	Application 25.05.2006 (TIF) •
16.03.2017	Application 12.01.2009 (TIF) •
16.03.2017	Application 26.10.2009 (TIF) •
16.03.2017	Application 04.06.2008 (TIF) •
16.03.2017	Application 28.01.2009 (TIF) •
16.03.2017	Application 17.06.2008 (TIF) •
15.03.2017	Application 22.12.2009 (TIF) •
15.03.2017	Application 09.11.2009 (TIF) •
14.03.2017	Application 08.03.2017 (TIF) •
14.03.2017	Application 01.11.2010 (TIF) •
02.01.2013	Application 19.12.2012 (TIF) •
15.05.2012	Application 28.04.2012 (TIF) •
06.04.2011	Application 31.03.2011 (TIF) •
25.11.2010	Application 22.11.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
16.03.2017	Application of shareholders or third persons for the acquisition of shares 06.06.2008 (TIF) •
Articles of Association (13)
17.03.2017	Articles of Association 30.06.2003 (TIF)
17.03.2017	Articles of Association 29.10.2004 (TIF)
17.03.2017	Articles of Association 15.09.1999 (TIF)
16.03.2017	Articles of Association 28.05.2009 (TIF)
14.03.2017	Articles of Association 28.02.2017 (TIF)
02.01.2013	Articles of Association 15.11.2012 (TIF)
15.05.2012	Articles of Association 10.04.2012 (TIF)
06.04.2011	Articles of Association 01.03.2011 (TIF)
04.02.2010	Articles of Association 30.10.2009 (TIF)
21.10.2009	Articles of Association 05.06.2008 (TIF)
21.10.2009	Articles of Association 22.04.2009 (TIF)
21.10.2009	Articles of Association 21.08.2008 (TIF)
21.10.2009	Articles of Association 28.01.2009 (TIF)
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Auditor’s report (2)
16.03.2017	Auditor’s report 21.04.2009 (TIF) •
16.03.2017	Auditor’s report 21.07.2008 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
17.03.2017	Bank statements or other document regarding the payment of the equity 15.09.1999 (TIF) •
16.03.2017	Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF) •
Consent of a member of the Board / executive director (3)
17.03.2017	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
06.04.2011	Consent of a member of the Board / executive director 15.03.2011 (TIF) •
06.04.2011	Consent of a member of the Board / executive director 09.03.2011 (TIF) •
Consent of the auditor (1)
17.03.2017	Consent of the auditor 05.10.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
17.03.2017	Copies and statements of the Land Register and the State Land Service deeds 15.12.2000 (TIF) •
Copy of the personal identification document (4)
25.05.2020	Copy of the personal identification document 23.06.2018 (TIF) •
17.03.2017	Copy of the personal identification document 20.06.1997 (TIF) •
17.03.2017	Copy of the personal identification document 26.05.1999 (TIF) •
17.03.2017	Copy of the personal identification document 22.07.1999 (TIF) •
Show all
Decisions / letters / protocols of public notaries (29)
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
17.03.2017	Decisions / letters / protocols of public notaries 15.04.2002 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 21.09.1999 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
15.03.2017	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
15.03.2017	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (rtf) •
02.01.2013	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
15.05.2012	Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
06.04.2011	Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
25.11.2010	Decisions / letters / protocols of public notaries 24.11.2010 (TIF) •
05.11.2010	Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (15)
07.04.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2020 (TIF)
07.04.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2020 (TIF)
17.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2006 (TIF)
15.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2009 (TIF)
15.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2009 (TIF)
15.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2009 (TIF)
15.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2009 (TIF)
15.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2009 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2017 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2017 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2010 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2017 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2010 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2017 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2010 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
25.05.2020	Justification supporting beneficial ownership disclosure statement 15.05.2020 (TIF) •
Marriage contract (1)
21.10.2009	Marriage contract 31.07.2007 (TIF) •
Memorandum of association (1)
21.10.2009	Memorandum of association 15.09.1999 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
06.04.2011	Memorandum of association or other equivalent documents of foreign companies 28.01.2011 (TIF)
Opinion (1)
17.03.2017	Opinion 17.11.2006 (TIF) •
Other documents (6)
17.03.2017	Other documents 12.10.2006 (TIF) •
17.03.2017	Other documents 12.10.2006 (TIF) •
16.03.2017	Other documents 21.08.2008 (TIF) •
16.03.2017	Other documents 26.10.2009 (TIF) •
16.03.2017	Other documents 12.01.2009 (TIF) •
21.10.2009	Other documents 20.02.2009 (TIF) •
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Power of attorney, act of empowerment (20)
07.04.2020	Power of attorney, act of empowerment 03.03.2020 (TIF) •
17.03.2017	Power of attorney, act of empowerment 01.02.2007 (TIF) •
17.03.2017	Power of attorney, act of empowerment 10.10.2002 (TIF) •
17.03.2017	Power of attorney, act of empowerment 23.12.2002 (TIF) •
17.03.2017	Power of attorney, act of empowerment 08.07.2003 (TIF) •
17.03.2017	Power of attorney, act of empowerment 15.09.1999 (TIF) •
17.03.2017	Power of attorney, act of empowerment 17.11.2006 (TIF) •
17.03.2017	Power of attorney, act of empowerment 22.10.2007 (TIF) •
17.03.2017	Power of attorney, act of empowerment 02.05.2006 (TIF) •
17.03.2017	Power of attorney, act of empowerment 22.03.2002 (TIF) •
15.03.2017	Power of attorney, act of empowerment 14.10.2009 (TIF) •
15.03.2017	Power of attorney, act of empowerment 21.01.2009 (TIF) •
15.03.2017	Power of attorney, act of empowerment 23.12.2009 (TIF) •
14.03.2017	Power of attorney, act of empowerment 31.01.2017 (TIF) •
14.03.2017	Power of attorney, act of empowerment 02.11.2010 (TIF) •
14.03.2017	Power of attorney, act of empowerment 06.01.2010 (TIF) •
14.03.2017	Power of attorney, act of empowerment 16.02.2017 (TIF) •
15.05.2012	Power of attorney, act of empowerment 16.12.2011 (TIF) •
15.05.2012	Power of attorney, act of empowerment 12.03.2012 (TIF) •
06.04.2011	Power of attorney, act of empowerment 01.03.2011 (TIF) •
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Protocols/decisions of a company/organisation (22)
17.03.2017	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 22.03.2002 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 23.12.2002 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 22.04.2008 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 15.09.1999 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 29.11.2006 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 21.08.2008 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
15.03.2017	Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
14.03.2017	Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
02.01.2013	Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
15.05.2012	Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
06.04.2011	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
06.04.2011	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
21.10.2009	Protocols/decisions of a company/organisation 18.02.2009 (TIF) •
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Receipts on the publication and state fees (20)
17.03.2017	Receipts on the publication and state fees 22.04.2008 (TIF) •
17.03.2017	Receipts on the publication and state fees 04.04.2002 (TIF) •
17.03.2017	Receipts on the publication and state fees 03.12.2007 (TIF) •
17.03.2017	Receipts on the publication and state fees 11.10.2002 (TIF) •
17.03.2017	Receipts on the publication and state fees 12.11.2007 (TIF) •
17.03.2017	Receipts on the publication and state fees 17.09.1999 (TIF) •
17.03.2017	Receipts on the publication and state fees 23.12.2002 (TIF) •
17.03.2017	Receipts on the publication and state fees 30.12.2003 (TIF) •
17.03.2017	Receipts on the publication and state fees 13.03.2007 (TIF) •
17.03.2017	Receipts on the publication and state fees 21.10.2004 (TIF) •
17.03.2017	Receipts on the publication and state fees 25.05.2006 (TIF) •
16.03.2017	Receipts on the publication and state fees 23.02.2009 (TIF) •
16.03.2017	Receipts on the publication and state fees 28.11.2008 (TIF) •
16.03.2017	Receipts on the publication and state fees 17.06.2008 (TIF) •
16.03.2017	Receipts on the publication and state fees 20.10.2009 (TIF) •
16.03.2017	Receipts on the publication and state fees 04.07.2008 (TIF) •
16.03.2017	Receipts on the publication and state fees 04.06.2008 (TIF) •
16.03.2017	Receipts on the publication and state fees 04.09.2008 (TIF) •
15.03.2017	Receipts on the publication and state fees 08.12.2009 (TIF) •
15.03.2017	Receipts on the publication and state fees 12.11.2009 (TIF) •
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Registration certificates (4)
17.03.2017	Registration certificates 21.09.1999 (TIF) •
17.03.2017	Registration certificates 21.09.1999 (TIF) •
17.03.2017	Registration certificates 11.11.2004 (TIF) •
16.03.2017	Registration certificates 28.05.2008 (TIF) •
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Regulations for the increase/reduction of the equity (3)
17.03.2017	Regulations for the increase/reduction of the equity 23.12.2002 (TIF)
17.03.2017	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
16.03.2017	Regulations for the increase/reduction of the equity 05.06.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
16.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2009 (TIF)
16.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2008 (TIF)
16.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2009 (TIF)
16.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.07.2008 (TIF)
16.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.07.2008 (TIF)
21.10.2009	Reorganisation agreement/draft agreements, amendments to the drafts 18.02.2009 (TIF)
21.10.2009	Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2008 (TIF)
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Sample report (5)
17.03.2017	Sample report 01.11.2004 (TIF) •
17.03.2017	Sample report 15.09.1999 (TIF) •
17.03.2017	Sample report 24.05.2006 (TIF) •
17.03.2017	Sample report 10.09.1999 (TIF) •
16.03.2017	Sample report 29.01.2009 (TIF) •
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Shareholders’ register (16)
25.05.2020	Shareholders’ register 03.03.2020 (TIF)
17.03.2017	Shareholders’ register 23.12.2002 (TIF)
17.03.2017	Shareholders’ register 23.10.2007 (TIF)
17.03.2017	Shareholders’ register 15.09.1999 (TIF)
17.03.2017	Shareholders’ register 22.04.2008 (TIF)
17.03.2017	Shareholders’ register 29.10.2004 (TIF)
17.03.2017	Shareholders’ register 30.06.2003 (TIF)
17.03.2017	Shareholders’ register 26.03.2007 (TIF)
16.03.2017	Shareholders’ register 05.06.2008 (TIF)
16.03.2017	Shareholders’ register 28.05.2009 (TIF)
16.03.2017	Shareholders’ register 04.06.2008 (TIF)
15.03.2017	Shareholders’ register 08.12.2009 (TIF)
14.03.2017	Shareholders’ register 28.02.2017 (TIF)
25.11.2010	Shareholders’ register 15.11.2010 (TIF)
05.11.2010	Shareholders’ register 27.10.2010 (TIF)
21.10.2009	Shareholders’ register 21.08.2008 (TIF)
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Statement (1)
17.03.2017	Statement 15.05.2006 (TIF) •
Statement of the Board regarding the payment of the equity (2)
17.03.2017	Statement of the Board regarding the payment of the equity 30.06.2003 (TIF) •
17.03.2017	Statement of the Board regarding the payment of the equity 23.12.2002 (TIF) •
Statement regarding the beneficial owners (1)
05.09.2018	Statement regarding the beneficial owners 31.08.2018 (TIF) •
Submission/Application (2)
17.03.2017	Submission/Application 22.03.2002 (TIF) •
17.03.2017	Submission/Application 10.10.2002 (TIF) •
2021 (1)
09.09.2021	2020 Annual report (full) (PDF)
2020 (12)
30.07.2020	2019 Annual report (full) (PDF)
27.05.2020	Application 27.05.2020 (EDOC) •
27.05.2020	Application 27.05.2020 (docx) •
27.05.2020	Application 27.05.2020 (docx) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
25.05.2020	Copy of the personal identification document 23.06.2018 (TIF) •
25.05.2020	Justification supporting beneficial ownership disclosure statement 15.05.2020 (TIF) •
25.05.2020	Shareholders’ register 03.03.2020 (TIF)
07.04.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2020 (TIF)
07.04.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2020 (TIF)
07.04.2020	Power of attorney, act of empowerment 03.03.2020 (TIF) •
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2019 (1)
19.07.2019	2018 Annual report (full) (PDF)
2018 (7)
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
05.09.2018	Statement regarding the beneficial owners 31.08.2018 (TIF) •
02.05.2018	2017 Annual report (full) (PDF)
07.03.2018	Application 28.02.2018 (TIF) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
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2017 (163)
17.03.2017	Amendments to the Articles of Association 22.03.2002 (TIF)
17.03.2017	Amendments to the Articles of Association 23.12.2002 (TIF)
17.03.2017	Application 12.11.2007 (TIF) •
17.03.2017	Application 23.12.2002 (TIF) •
17.03.2017	Application 24.04.2008 (TIF) •
17.03.2017	Application 05.01.2004 (TIF) •
17.03.2017	Application 17.09.1999 (TIF) •
17.03.2017	Application 16.03.2007 (TIF) •
17.03.2017	Application 29.11.2007 (TIF) •
17.03.2017	Application 29.10.2004 (TIF) •
17.03.2017	Application 25.05.2006 (TIF) •
17.03.2017	Articles of Association 30.06.2003 (TIF)
17.03.2017	Articles of Association 29.10.2004 (TIF)
17.03.2017	Articles of Association 15.09.1999 (TIF)
17.03.2017	Bank statements or other document regarding the payment of the equity 15.09.1999 (TIF) •
17.03.2017	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
17.03.2017	Consent of the auditor 05.10.2004 (TIF) •
17.03.2017	Copies and statements of the Land Register and the State Land Service deeds 15.12.2000 (TIF) •
17.03.2017	Copy of the personal identification document 20.06.1997 (TIF) •
17.03.2017	Copy of the personal identification document 26.05.1999 (TIF) •
17.03.2017	Copy of the personal identification document 22.07.1999 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 15.04.2002 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 24.12.2002 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 21.09.1999 (TIF) •
17.03.2017	Decisions / letters / protocols of public notaries 15.10.2002 (TIF) •
17.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2006 (TIF)
17.03.2017	Opinion 17.11.2006 (TIF) •
17.03.2017	Other documents 12.10.2006 (TIF) •
17.03.2017	Other documents 12.10.2006 (TIF) •
17.03.2017	Power of attorney, act of empowerment 01.02.2007 (TIF) •
17.03.2017	Power of attorney, act of empowerment 10.10.2002 (TIF) •
17.03.2017	Power of attorney, act of empowerment 23.12.2002 (TIF) •
17.03.2017	Power of attorney, act of empowerment 08.07.2003 (TIF) •
17.03.2017	Power of attorney, act of empowerment 15.09.1999 (TIF) •
17.03.2017	Power of attorney, act of empowerment 17.11.2006 (TIF) •
17.03.2017	Power of attorney, act of empowerment 22.10.2007 (TIF) •
17.03.2017	Power of attorney, act of empowerment 02.05.2006 (TIF) •
17.03.2017	Power of attorney, act of empowerment 22.03.2002 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 22.03.2002 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 23.12.2002 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 22.04.2008 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 15.09.1999 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 29.11.2006 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
17.03.2017	Receipts on the publication and state fees 22.04.2008 (TIF) •
17.03.2017	Receipts on the publication and state fees 04.04.2002 (TIF) •
17.03.2017	Receipts on the publication and state fees 03.12.2007 (TIF) •
17.03.2017	Receipts on the publication and state fees 11.10.2002 (TIF) •
17.03.2017	Receipts on the publication and state fees 12.11.2007 (TIF) •
17.03.2017	Receipts on the publication and state fees 17.09.1999 (TIF) •
17.03.2017	Receipts on the publication and state fees 23.12.2002 (TIF) •
17.03.2017	Receipts on the publication and state fees 30.12.2003 (TIF) •
17.03.2017	Receipts on the publication and state fees 13.03.2007 (TIF) •
17.03.2017	Receipts on the publication and state fees 21.10.2004 (TIF) •
17.03.2017	Receipts on the publication and state fees 25.05.2006 (TIF) •
17.03.2017	Registration certificates 21.09.1999 (TIF) •
17.03.2017	Registration certificates 21.09.1999 (TIF) •
17.03.2017	Registration certificates 11.11.2004 (TIF) •
17.03.2017	Regulations for the increase/reduction of the equity 23.12.2002 (TIF)
17.03.2017	Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
17.03.2017	Sample report 01.11.2004 (TIF) •
17.03.2017	Sample report 15.09.1999 (TIF) •
17.03.2017	Sample report 24.05.2006 (TIF) •
17.03.2017	Sample report 10.09.1999 (TIF) •
17.03.2017	Shareholders’ register 23.12.2002 (TIF)
17.03.2017	Shareholders’ register 23.10.2007 (TIF)
17.03.2017	Shareholders’ register 15.09.1999 (TIF)
17.03.2017	Shareholders’ register 22.04.2008 (TIF)
17.03.2017	Shareholders’ register 29.10.2004 (TIF)
17.03.2017	Shareholders’ register 30.06.2003 (TIF)
17.03.2017	Shareholders’ register 26.03.2007 (TIF)
17.03.2017	Statement 15.05.2006 (TIF) •
17.03.2017	Statement of the Board regarding the payment of the equity 30.06.2003 (TIF) •
17.03.2017	Statement of the Board regarding the payment of the equity 23.12.2002 (TIF) •
17.03.2017	Submission/Application 22.03.2002 (TIF) •
17.03.2017	Submission/Application 10.10.2002 (TIF) •
16.03.2017	Amendments to the Articles of Association 28.05.2009 (TIF)
16.03.2017	Amendments to the Articles of Association 05.06.2008 (TIF)
16.03.2017	Application 12.01.2009 (TIF) •
16.03.2017	Application 26.10.2009 (TIF) •
16.03.2017	Application 04.06.2008 (TIF) •
16.03.2017	Application 28.01.2009 (TIF) •
16.03.2017	Application 17.06.2008 (TIF) •
16.03.2017	Application of shareholders or third persons for the acquisition of shares 06.06.2008 (TIF) •
16.03.2017	Articles of Association 28.05.2009 (TIF)
16.03.2017	Auditor’s report 21.04.2009 (TIF) •
16.03.2017	Auditor’s report 21.07.2008 (TIF) •
16.03.2017	Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 15.01.2009 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
16.03.2017	Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
16.03.2017	Other documents 21.08.2008 (TIF) •
16.03.2017	Other documents 26.10.2009 (TIF) •
16.03.2017	Other documents 12.01.2009 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 21.08.2008 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
16.03.2017	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
16.03.2017	Receipts on the publication and state fees 23.02.2009 (TIF) •
16.03.2017	Receipts on the publication and state fees 28.11.2008 (TIF) •
16.03.2017	Receipts on the publication and state fees 17.06.2008 (TIF) •
16.03.2017	Receipts on the publication and state fees 20.10.2009 (TIF) •
16.03.2017	Receipts on the publication and state fees 04.07.2008 (TIF) •
16.03.2017	Receipts on the publication and state fees 04.06.2008 (TIF) •
16.03.2017	Receipts on the publication and state fees 04.09.2008 (TIF) •
16.03.2017	Registration certificates 28.05.2008 (TIF) •
16.03.2017	Regulations for the increase/reduction of the equity 05.06.2008 (TIF)
16.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2009 (TIF)
16.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2008 (TIF)
16.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2009 (TIF)
16.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.07.2008 (TIF)
16.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.07.2008 (TIF)
16.03.2017	Sample report 29.01.2009 (TIF) •
16.03.2017	Shareholders’ register 05.06.2008 (TIF)
16.03.2017	Shareholders’ register 28.05.2009 (TIF)
16.03.2017	Shareholders’ register 04.06.2008 (TIF)
15.03.2017	Application 22.12.2009 (TIF) •
15.03.2017	Application 09.11.2009 (TIF) •
15.03.2017	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
15.03.2017	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
15.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2009 (TIF)
15.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2009 (TIF)
15.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2009 (TIF)
15.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2009 (TIF)
15.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2009 (TIF)
15.03.2017	Power of attorney, act of empowerment 14.10.2009 (TIF) •
15.03.2017	Power of attorney, act of empowerment 21.01.2009 (TIF) •
15.03.2017	Power of attorney, act of empowerment 23.12.2009 (TIF) •
15.03.2017	Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
15.03.2017	Receipts on the publication and state fees 08.12.2009 (TIF) •
15.03.2017	Receipts on the publication and state fees 12.11.2009 (TIF) •
15.03.2017	Shareholders’ register 08.12.2009 (TIF)
14.03.2017	Amendments to the Articles of Association 28.02.2017 (TIF)
14.03.2017	Application 08.03.2017 (TIF) •
14.03.2017	Application 01.11.2010 (TIF) •
14.03.2017	Articles of Association 28.02.2017 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2017 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2017 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2010 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2017 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2010 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2017 (TIF)
14.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2010 (TIF)
14.03.2017	Power of attorney, act of empowerment 31.01.2017 (TIF) •
14.03.2017	Power of attorney, act of empowerment 02.11.2010 (TIF) •
14.03.2017	Power of attorney, act of empowerment 06.01.2010 (TIF) •
14.03.2017	Power of attorney, act of empowerment 16.02.2017 (TIF) •
14.03.2017	Protocols/decisions of a company/organisation 28.02.2017 (TIF) •
14.03.2017	Shareholders’ register 28.02.2017 (TIF)
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (rtf) •
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2013 (4)
02.01.2013	Application 19.12.2012 (TIF) •
02.01.2013	Articles of Association 15.11.2012 (TIF)
02.01.2013	Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
02.01.2013	Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
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2012 (7)
15.05.2012	Amendments to the Articles of Association 10.04.2012 (TIF)
15.05.2012	Application 28.04.2012 (TIF) •
15.05.2012	Articles of Association 10.04.2012 (TIF)
15.05.2012	Decisions / letters / protocols of public notaries 10.05.2012 (TIF) •
15.05.2012	Power of attorney, act of empowerment 16.12.2011 (TIF) •
15.05.2012	Power of attorney, act of empowerment 12.03.2012 (TIF) •
15.05.2012	Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
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2011 (10)
06.04.2011	Amendments to the Articles of Association 01.03.2011 (TIF)
06.04.2011	Application 31.03.2011 (TIF) •
06.04.2011	Articles of Association 01.03.2011 (TIF)
06.04.2011	Consent of a member of the Board / executive director 15.03.2011 (TIF) •
06.04.2011	Consent of a member of the Board / executive director 09.03.2011 (TIF) •
06.04.2011	Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
06.04.2011	Memorandum of association or other equivalent documents of foreign companies 28.01.2011 (TIF)
06.04.2011	Power of attorney, act of empowerment 01.03.2011 (TIF) •
06.04.2011	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
06.04.2011	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
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2010 (7)
25.11.2010	Application 22.11.2010 (TIF) •
25.11.2010	Decisions / letters / protocols of public notaries 24.11.2010 (TIF) •
25.11.2010	Shareholders’ register 15.11.2010 (TIF)
05.11.2010	Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
05.11.2010	Shareholders’ register 27.10.2010 (TIF)
04.02.2010	Amendments to the Articles of Association 30.10.2009 (TIF)
04.02.2010	Articles of Association 30.10.2009 (TIF)
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2009 (11)
21.10.2009	Articles of Association 05.06.2008 (TIF)
21.10.2009	Articles of Association 22.04.2009 (TIF)
21.10.2009	Articles of Association 21.08.2008 (TIF)
21.10.2009	Articles of Association 28.01.2009 (TIF)
21.10.2009	Marriage contract 31.07.2007 (TIF) •
21.10.2009	Memorandum of association 15.09.1999 (TIF)
21.10.2009	Other documents 20.02.2009 (TIF) •
21.10.2009	Protocols/decisions of a company/organisation 18.02.2009 (TIF) •
21.10.2009	Reorganisation agreement/draft agreements, amendments to the drafts 18.02.2009 (TIF)
21.10.2009	Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2008 (TIF)
21.10.2009	Shareholders’ register 21.08.2008 (TIF)
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