Koka konstrukcijas, SIA
Limited Liability Company, Micro company
Place in branch
160 by paid taxes
96 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Koka konstrukcijas" |
Registration number, date | 40003684289, 08.06.2004 |
VAT number | LV40003684289 from 16.07.2004 Europe VAT register |
Register, date | Commercial Register, 08.06.2004 |
Legal address | Kalēju iela 13, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
Fixed capital | 88 216 EUR, registered payment 23.10.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Koka konstrukcijas, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
10.02.2025 | 5 646.97 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
12.12.2023 | 19 538.53 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
07.11.2023 | 38 216.77 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
18.10.2023 | 19 621.44 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
18.09.2023 | 986.18 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
16.08.2023 | 1 492.09 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
13.06.2023 | 1 679.76 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
09.05.2023 | 2 401.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
12.04.2023 | 2 373.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
07.03.2023 | 2 337.33 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
07.02.2023 | 2 309.39 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
09.01.2023 | 2 279.73 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
19.12.2022 | 2 258.81 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
07.11.2022 | 2 128.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
10.10.2022 | 2 102.00 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
07.09.2022 | 3 515.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
15.08.2022 | 3 477.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
21.07.2022 | 3 437.62 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
07.07.2022 | 3 415.29 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
07.06.2022 | 3 367.02 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
09.05.2022 | 2 371.77 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
07.04.2022 | 2 335.78 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
07.03.2022 | 1 961.84 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
07.12.2020 | 360.31 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.10.2020 | 3 145.06 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.09.2020 | 2 745.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
07.08.2020 | 2 349.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.07.2020 | 2 663.15 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
07.06.2020 | 1 857.08 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
07.05.2020 | 1 062.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
07.04.2020 | 803.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.03.2020 | 847.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.02.2020 | 581.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 256.11 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 414.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 155.63 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.10.2019 | 245.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.06.2019 | 174.97 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.06.2018 | 321.79 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
07.04.2018 | 527.62 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.03.2018 | 281.87 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
07.02.2018 | 1 436.00 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
26.01.2018 | 1 354.45 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
07.12.2017 | 202.69 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
07.11.2017 | 672.55 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
07.10.2017 | 280.17 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
07.09.2017 | 411.14 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
07.08.2017 | 822.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
07.07.2017 | 438.68 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
07.06.2017 | 1 983.54 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
07.05.2017 | 1 780.58 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 44.74 | 0 | 0 |
Personal income tax (thousands, €) | 0.74 | 0.42 | 1.08 |
Statutory social insurance contributions (thousands, €) | 3.25 | 1.81 | 3.31 |
Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kokapstrāde |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
51.61 % | 45 528 | € 1 | € 45 528 | Latvia | 09.05.2016 | 16.05.2016 |
Sabiedrība ar ierobežotu atbildību "Koka ziemas dārzi"Reg. no. 40103596550
|
48.39 % | 42 688 | € 1 | € 42 688 | Latvia | 09.05.2016 | 16.05.2016 |
Procures
Period | Rights | Person |
---|---|---|
From 03.04.2007 |
Right to represent individually |
Natural person
(from 03.04.2007 )
|
Contacts in cooperation with
Apply information changes
"Koka konstrukcijas", SIA
Kalēju 13, Jaunsaurieši, Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Kokapstrāde
Historical addresses
Rīga, Rītausmas iela 4 | Until 01.10.2004 | 21 year ago |
---|---|---|
Rīga, Mūkusalas iela 41b | Until 19.01.2006 | 19 years ago |
Rīga, Cēsu iela 16 | Until 10.06.2009 | 16 years ago |
Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saurieši, "Rosalia" | Until 03.07.2009 | 16 years ago |
Salaspils nov., Salaspils l. t., Saurieši, "Rosalia" | Until 04.03.2010 | 15 years ago |
Salaspils nov., Salaspils pag., Saurieši, "Rosalia" | Until 18.04.2018 | 7 years ago |
Salaspils nov., Salaspils pag., Jaunsaurieši, "Rosalia" | Until 12.10.2018 | 7 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.08.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (180.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (192.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | PDF (497.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums KK | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | XML | ||||
2009 |
Annual report | 22.03.2010 | TIF (561.79 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (518.31 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (450.8 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (344.05 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (815.53 KB) | ||
2004 |
Annual report | 21.06.2011 | TIF (419.83 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.7 KB | 20.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 51.09 KB | 18.04.2016 | 30.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 40.18 KB | 26.10.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 54.66 KB | 26.10.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 84.47 KB | 26.10.2015 | 22.09.2015 | 2 |
Shareholders’ register |
TIF | 29.95 KB | 04.11.2011 | 25.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.96 KB | 04.11.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 30.37 KB | 04.11.2011 | 30.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.02 KB | 04.11.2011 | 30.09.2011 | 1 |
Shareholders’ register |
TIF | 27.89 KB | 21.06.2011 | 27.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 23.41 KB | 21.06.2011 | 16.03.2007 | 1 |
Articles of Association |
TIF | 34.94 KB | 21.06.2011 | 16.03.2007 | 1 |
Articles of Association |
TIF | 193.71 KB | 21.06.2011 | 23.08.2006 | 5 |
Shareholders’ register |
TIF | 27.22 KB | 21.06.2011 | 23.08.2006 | 1 |
Shareholders’ register |
TIF | 42.4 KB | 21.06.2011 | 20.06.2005 | 1 |
Articles of Association |
TIF | 198.99 KB | 21.06.2011 | 16.06.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 25.38 KB | 21.06.2011 | 16.06.2005 | 1 |
Shareholders’ register |
TIF | 40.64 KB | 21.06.2011 | 15.06.2005 | 1 |
Shareholders’ register |
TIF | 29.31 KB | 21.06.2011 | 23.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 21.06.2011 | 06.09.2004 | 1 |
Articles of Association |
TIF | 184.09 KB | 21.06.2011 | 06.09.2004 | 5 |
Articles of Association |
TIF | 185.3 KB | 21.06.2011 | 02.06.2004 | 5 |
Memorandum of association |
TIF | 42.32 KB | 21.06.2011 | 02.06.2004 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.58 KB | 05.09.2024 | 05.09.2024 | 1 | |
Application |
EDOC | 54.54 KB | 25.04.2024 | 22.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.12 KB | 25.04.2024 | 22.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 22.02.2024 | 21.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 09.10.2023 | 09.10.2023 | 1 |
Orders/request/cover notes of court bailiffs |
382.35 KB | 21.04.2023 | 20.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.41 KB | 13.04.2023 | 12.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 20.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 42.82 KB | 20.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 18.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 48.4 KB | 18.04.2016 | 31.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 18.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 71.16 KB | 11.11.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.24 KB | 26.10.2015 | 23.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.46 KB | 26.10.2015 | 16.10.2015 | 1 |
Application |
TIF | 260.21 KB | 26.10.2015 | 06.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 23.09.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.72 KB | 26.10.2015 | 22.09.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.92 KB | 21.09.2015 | 21.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 21.09.2015 | 21.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 04.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 04.09.2015 | 04.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 03.09.2015 | 03.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 551.01 KB | 03.09.2015 | 03.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 123.92 KB | 20.05.2016 | 20.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 28.06.2013 | 28.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.05 KB | 26.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1016.54 KB | 12.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 12.12.2012 | 12.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.28 KB | 10.12.2012 | 10.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.43 MB | 10.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 04.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 198.45 KB | 04.11.2011 | 26.10.2011 | 4 |
Other documents |
TIF | 42.17 KB | 04.11.2011 | 25.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 04.11.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 04.11.2011 | 11.10.2011 | 2 |
Auditor’s report |
TIF | 72.33 KB | 04.11.2011 | 30.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 04.11.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.86 KB | 30.08.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.17 KB | 30.08.2011 | 30.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.38 KB | 30.08.2011 | 30.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.64 KB | 30.08.2011 | 30.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.56 KB | 31.08.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.49 KB | 20.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.15 KB | 20.06.2011 | 20.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 287.53 KB | 17.06.2011 | 17.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.78 KB | 17.06.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 21.06.2011 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 21.06.2011 | 08.06.2009 | 2 |
Application |
TIF | 65.04 KB | 21.06.2011 | 03.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 21.06.2011 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.93 KB | 21.06.2011 | 31.01.2008 | 2 |
Application |
TIF | 99.49 KB | 21.06.2011 | 30.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.77 KB | 21.06.2011 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 21.06.2011 | 16.04.2007 | 2 |
Submission/Application |
TIF | 20.87 KB | 21.06.2011 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.48 KB | 21.06.2011 | 03.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 21.06.2011 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.1 KB | 21.06.2011 | 29.03.2007 | 2 |
Application |
TIF | 140.54 KB | 21.06.2011 | 27.03.2007 | 4 |
Documents attesting the transfer of shares |
TIF | 75.39 KB | 21.06.2011 | 19.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 21.06.2011 | 16.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.6 KB | 21.06.2011 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.57 KB | 21.06.2011 | 06.03.2007 | 2 |
Application |
TIF | 75.62 KB | 21.06.2011 | 05.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 21.06.2011 | 05.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 21.06.2011 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 21.06.2011 | 28.08.2006 | 1 |
Application |
TIF | 143.67 KB | 21.06.2011 | 23.08.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 130.29 KB | 21.06.2011 | 23.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.36 KB | 21.06.2011 | 23.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.93 KB | 21.06.2011 | 23.08.2006 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.79 KB | 21.06.2011 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 21.06.2011 | 19.01.2006 | 1 |
Application |
TIF | 186.24 KB | 21.06.2011 | 16.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 21.06.2011 | 16.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 21.06.2011 | 28.06.2005 | 2 |
Application |
TIF | 157.15 KB | 21.06.2011 | 20.06.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 21.06.2011 | 20.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 21.06.2011 | 20.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.48 KB | 21.06.2011 | 16.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.19 KB | 21.06.2011 | 16.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.67 KB | 21.06.2011 | 15.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 21.06.2011 | 01.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 21.06.2011 | 14.09.2004 | 3 |
Sample report |
TIF | 41.9 KB | 21.06.2011 | 08.09.2004 | 2 |
Application |
TIF | 401.31 KB | 21.06.2011 | 06.09.2004 | 13 |
Consent of the auditor |
TIF | 7.68 KB | 21.06.2011 | 06.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.88 KB | 21.06.2011 | 06.09.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 21.06.2011 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 21.06.2011 | 08.06.2004 | 2 |
Registration certificates |
TIF | 168.54 KB | 21.06.2011 | 08.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 21.06.2011 | 02.06.2004 | 1 |
Application |
TIF | 202.46 KB | 21.06.2011 | 02.06.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 21.06.2011 | 02.06.2004 | 1 |
Consent of the auditor |
TIF | 7.67 KB | 21.06.2011 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 21.06.2011 | 02.06.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.86 KB | 21.06.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 45.99 KB | 21.06.2011 | 3 |
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