Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "M-VATS" |
Registration number, date | 40003734217, 18.03.2005 |
VAT number | None (excluded 28.07.2016) Europe VAT register |
Register, date | Commercial Register, 18.03.2005 |
Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
Fixed capital | 10 088 EUR, registered payment 26.05.2020 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M-VATS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0 | 0.33 |
Personal income tax (thousands, €) | 0 | 0 | 0.1 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
Average employees count | 0 | 0 | 0 |
Industries
Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
Field from SRS | Holdingkompāniju darbība (64.20) |
CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 09.03.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 09.03.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2015 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Paradox Holdings"Reg. no. 40003697442
|
44.98 % | 4 538 | € 1 | € 4 538 | Latvia | 15.12.2023 | 29.12.2023 |
SIA "Rūdolfa mantojums"Reg. no. 40103877181
|
35.58 % | 3 589 | € 1 | € 3 589 | Latvia | 15.12.2023 | 29.12.2023 |
SIA "FA"Reg. no. 44103041215
|
10.03 % | 1 012 | € 1 | € 1 012 | Latvia | 15.12.2023 | 29.12.2023 |
Natural person |
9.41 % | 949 | € 1 | € 949 | Latvia | 15.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
"M-Vats", AS
Lāčplēša 87E - 16, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
Akciju sabiedrība "M-VATS" | Until 27.10.2006 | 19 years ago |
---|
Historical addresses
Rīga, Ausekļa iela 1 | Until 10.02.2016 | 9 years ago |
---|---|---|
Rīga, Lāčplēša iela 87E - 16 | Until 13.07.2018 | 7 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (852.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (427.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (819.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VAD ZIN | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 01.02.2011 | RTF (6.13 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RTF (6.25 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (427.29 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (218.63 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (187.4 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (176.24 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 59.21 KB | 29.12.2023 | 15.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 12.85 KB | 26.05.2020 | 19.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.85 KB | 26.05.2020 | 19.05.2020 | 1 |
Articles of Association |
DOCX | 16.48 KB | 26.05.2020 | 19.05.2020 | 1 |
Articles of Association |
DOCX | 16.48 KB | 26.05.2020 | 19.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.25 KB | 26.05.2020 | 19.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.25 KB | 26.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 26.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 26.05.2020 | 19.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.4 KB | 27.11.2017 | 22.11.2017 | 1 |
Articles of Association |
DOCX | 14.94 KB | 27.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
DOCX | 15.56 KB | 07.09.2017 | 23.08.2017 | 1 |
Shareholders’ register |
DOCX | 15.56 KB | 07.09.2017 | 23.08.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57.5 KB | 07.09.2017 | 15.05.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57.5 KB | 07.09.2017 | 15.05.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.82 KB | 05.04.2017 | 21.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 26.44 KB | 04.01.2018 | 05.02.2015 | 1 |
Articles of Association |
TIF | 149.65 KB | 04.01.2018 | 05.02.2015 | 7 |
Shareholders’ register |
TIF | 123.07 KB | 04.01.2018 | 05.02.2015 | 5 |
Shareholders’ register |
TIF | 70.76 KB | 04.01.2018 | 05.02.2015 | 3 |
Shareholders’ register |
TIF | 176.83 KB | 04.01.2018 | 05.02.2015 | 7 |
Shareholders’ register |
TIF | 118.52 KB | 04.01.2018 | 04.12.2013 | 4 |
Amendments to the Articles of Association |
TIF | 26.02 KB | 04.01.2018 | 22.11.2013 | 1 |
Articles of Association |
TIF | 79.08 KB | 04.01.2018 | 22.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.28 KB | 04.01.2018 | 22.11.2013 | 2 |
Shareholders’ register |
TIF | 16.12 KB | 04.01.2018 | 25.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.79 KB | 04.01.2018 | 14.04.2009 | 1 |
Articles of Association |
TIF | 29.8 KB | 04.01.2018 | 14.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 84.77 KB | 04.01.2018 | 14.04.2009 | 3 |
Shareholders’ register |
TIF | 18.9 KB | 04.01.2018 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 25.91 KB | 04.01.2018 | 19.12.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.57 KB | 04.01.2018 | 09.07.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 89.17 KB | 04.01.2018 | 06.06.2007 | 3 |
Articles of Association |
TIF | 30.02 KB | 04.01.2018 | 30.06.2006 | 1 |
Articles of Association |
TIF | 24.94 KB | 04.01.2018 | 30.06.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.33 KB | 04.01.2018 | 30.06.2006 | 2 |
Articles of Association |
TIF | 20.07 KB | 04.01.2018 | 02.06.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.93 KB | 04.01.2018 | 02.06.2006 | 3 |
Articles of Association |
TIF | 61.18 KB | 04.01.2018 | 22.05.2006 | 3 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 04.01.2018 | 24.10.2005 | 1 |
Articles of Association |
TIF | 62.74 KB | 04.01.2018 | 24.10.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 74.89 KB | 04.01.2018 | 24.10.2005 | 3 |
Articles of Association |
TIF | 62.48 KB | 04.01.2018 | 08.06.2005 | 3 |
Amendments to the Articles of Association |
TIF | 13.85 KB | 04.01.2018 | 12.04.2005 | 1 |
Articles of Association |
TIF | 48.11 KB | 04.01.2018 | 12.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.64 KB | 04.01.2018 | 12.04.2005 | 3 |
Articles of Association |
TIF | 50.5 KB | 04.01.2018 | 11.03.2005 | 1 |
Memorandum of association |
TIF | 73.55 KB | 04.01.2018 | 11.03.2005 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 58.63 KB | 26.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.05 KB | 26.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 66.2 KB | 29.12.2023 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.28 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 49.89 KB | 26.05.2020 | 25.05.2020 | 1 |
Application |
EDOC | 55.1 KB | 26.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 49.89 KB | 26.05.2020 | 25.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.14 KB | 26.05.2020 | 19.05.2020 | 1 |
Articles of Association |
EDOC | 47.63 KB | 26.05.2020 | 19.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.46 KB | 26.05.2020 | 19.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.71 KB | 26.05.2020 | 19.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.71 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
EDOC | 29.61 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
EDOC | 21.77 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
DOCX | 15.6 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
EDOC | 22.76 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
DOCX | 16.68 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
EDOC | 20.83 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
DOCX | 14.7 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
DOCX | 14.66 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
DOCX | 16.68 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
DOCX | 15.6 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
DOCX | 14.66 KB | 26.05.2020 | 19.05.2020 | 1 |
Other documents |
DOCX | 14.7 KB | 26.05.2020 | 19.05.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.39 KB | 26.05.2020 | 19.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.12 KB | 26.05.2020 | 19.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.12 KB | 26.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.94 KB | 26.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.94 KB | 26.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.93 KB | 26.05.2020 | 19.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.51 KB | 26.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 66.85 KB | 26.05.2020 | 19.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 26.05.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 26.05.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.03 KB | 26.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.86 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
DOCX | 48.22 KB | 02.08.2018 | 27.07.2018 | 7 |
Application |
DOCX | 48.22 KB | 02.08.2018 | 27.07.2018 | 7 |
Application |
EDOC | 80.02 KB | 02.08.2018 | 27.07.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 15.67 KB | 02.08.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.82 KB | 02.08.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.67 KB | 02.08.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
DOCX | 42.59 KB | 13.07.2018 | 26.06.2018 | 2 |
Application |
EDOC | 50.28 KB | 13.07.2018 | 26.06.2018 | 2 |
Confirmation or consent to legal address |
DOC | 26 KB | 13.07.2018 | 26.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 18.37 KB | 13.07.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.56 KB | 09.03.2018 | 05.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 43.94 KB | 09.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
192.49 KB | 27.11.2017 | 23.11.2017 | 3 | |
Application |
EDOC | 183.87 KB | 27.11.2017 | 23.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.8 KB | 27.11.2017 | 23.11.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.62 KB | 27.11.2017 | 23.11.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 25.21 KB | 27.11.2017 | 22.11.2017 | 1 |
Articles of Association |
EDOC | 27.47 KB | 27.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
EDOC | 177.02 KB | 07.09.2017 | 23.08.2017 | 2 |
Application |
DOCX | 32.56 KB | 07.09.2017 | 23.08.2017 | 2 |
Application |
DOCX | 32.56 KB | 07.09.2017 | 23.08.2017 | 2 |
Application |
DOCX | 31.91 KB | 07.09.2017 | 23.08.2017 | 2 |
Application |
DOCX | 31.91 KB | 07.09.2017 | 23.08.2017 | 2 |
Application |
EDOC | 176.51 KB | 07.09.2017 | 23.08.2017 | 2 |
Shareholders’ register |
EDOC | 160.2 KB | 07.09.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 07.09.2017 | 15.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 07.09.2017 | 15.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 417.46 KB | 07.09.2017 | 15.05.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.83 KB | 07.09.2017 | 15.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 10.04.2017 | 10.04.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 25.17 KB | 05.04.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 10.02.2016 | 10.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.11 KB | 05.02.2016 | 05.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 05.02.2016 | 05.02.2016 | 1 |
Application |
DOCX | 21.31 KB | 05.02.2016 | 04.02.2016 | 1 |
Application |
EDOC | 33.97 KB | 05.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 04.01.2018 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.23 KB | 03.01.2018 | 23.02.2015 | 2 |
Application |
TIF | 234.4 KB | 04.01.2018 | 05.02.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 166.43 KB | 04.01.2018 | 05.02.2015 | 6 |
Application |
TIF | 85.49 KB | 03.01.2018 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 04.01.2018 | 16.12.2013 | 2 |
Application |
TIF | 101.97 KB | 04.01.2018 | 05.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.75 KB | 04.01.2018 | 28.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.81 KB | 04.01.2018 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.12 KB | 04.01.2018 | 22.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 04.01.2018 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.62 KB | 04.01.2018 | 01.06.2009 | 2 |
Application |
TIF | 132.37 KB | 04.01.2018 | 25.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 04.01.2018 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.09 KB | 04.01.2018 | 15.04.2009 | 3 |
Application |
TIF | 198.09 KB | 04.01.2018 | 14.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.02 KB | 04.01.2018 | 14.04.2009 | 3 |
Application |
TIF | 102.27 KB | 04.01.2018 | 22.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 04.01.2018 | 22.12.2008 | 1 |
Other documents |
TIF | 25.36 KB | 04.01.2018 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 04.01.2018 | 04.12.2007 | 2 |
Application |
TIF | 43.38 KB | 04.01.2018 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.69 KB | 04.01.2018 | 28.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.6 KB | 04.01.2018 | 09.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.21 KB | 04.01.2018 | 09.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 43.98 KB | 04.01.2018 | 07.06.2007 | 2 |
Announcement regarding the reorganisation |
TIF | 45.26 KB | 04.01.2018 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 04.01.2018 | 27.10.2006 | 2 |
Registration certificates |
TIF | 24.03 KB | 04.01.2018 | 27.10.2006 | 1 |
Application |
TIF | 208.93 KB | 04.01.2018 | 12.10.2006 | 7 |
Application |
TIF | 31.46 KB | 04.01.2018 | 12.10.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.29 KB | 04.01.2018 | 12.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 266.03 KB | 04.01.2018 | 12.10.2006 | 5 |
Receipts on the publication and state fees |
TIF | 41.06 KB | 04.01.2018 | 12.10.2006 | 2 |
Auditor’s report |
TIF | 55.5 KB | 04.01.2018 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 04.01.2018 | 07.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 04.01.2018 | 07.06.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 42.4 KB | 04.01.2018 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.81 KB | 04.01.2018 | 02.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.07 KB | 04.01.2018 | 01.06.2006 | 5 |
Receipts on the publication and state fees |
TIF | 43.92 KB | 04.01.2018 | 26.05.2006 | 2 |
Application |
TIF | 234.08 KB | 04.01.2018 | 22.05.2006 | 5 |
List of members of the Board / Supervisory Board |
TIF | 12.49 KB | 04.01.2018 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.17 KB | 04.01.2018 | 22.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 04.01.2018 | 05.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 46.55 KB | 04.01.2018 | 30.03.2006 | 2 |
Application |
TIF | 63.22 KB | 04.01.2018 | 20.03.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.12 KB | 04.01.2018 | 20.03.2006 | 1 |
Consent of the auditor |
TIF | 8.51 KB | 04.01.2018 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 04.01.2018 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 04.01.2018 | 04.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 58.37 KB | 04.01.2018 | 01.11.2005 | 2 |
Application |
TIF | 180.43 KB | 04.01.2018 | 27.10.2005 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 20.61 KB | 04.01.2018 | 27.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.57 KB | 04.01.2018 | 27.10.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 04.01.2018 | 20.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.73 KB | 04.01.2018 | 15.06.2005 | 2 |
Application |
TIF | 190.07 KB | 04.01.2018 | 08.06.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 04.01.2018 | 08.06.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.57 KB | 04.01.2018 | 08.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.14 KB | 04.01.2018 | 08.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 178.16 KB | 04.01.2018 | 08.06.2005 | 5 |
Sample report |
TIF | 27.37 KB | 04.01.2018 | 07.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 04.01.2018 | 23.05.2005 | 2 |
Application |
TIF | 126.26 KB | 04.01.2018 | 18.05.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 18.05 KB | 04.01.2018 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 04.01.2018 | 18.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.83 KB | 04.01.2018 | 12.04.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.28 KB | 04.01.2018 | 18.03.2005 | 2 |
Registration certificates |
TIF | 23.94 KB | 04.01.2018 | 18.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.1 KB | 04.01.2018 | 15.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 04.01.2018 | 14.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.94 KB | 04.01.2018 | 11.03.2005 | 1 |
Application |
TIF | 173.44 KB | 04.01.2018 | 11.03.2005 | 6 |
Consent of the auditor |
TIF | 9.32 KB | 04.01.2018 | 11.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 04.01.2018 | 11.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 04.01.2018 | 11.03.2005 | 1 |
Consent of members of the supervisory board |
TIF | 9.37 KB | 04.01.2018 | 11.03.2005 | 1 |
Consent of members of the supervisory board |
TIF | 9.44 KB | 04.01.2018 | 11.03.2005 | 1 |
Consent of members of the supervisory board |
TIF | 9.5 KB | 04.01.2018 | 11.03.2005 | 1 |