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IQVIA RDS Latvia SIA

Basic information
Status Registered
Name IQVIA RDS Latvia SIA
Legal form Limited Liability Company
Reg. No 40003828531
Reg. date 25.05.2006
Register Commercial Register
Legal Address Gunāra Astras iela 8B, Rīga, LV-1082
Registered share capital, date 2,828 EUR, 19.11.2014
Paid-in share capital, date 2,828 EUR, 19.11.2014
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40003828531 Registered Excluded
29.01.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.06.2025
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 2,366,649 EUR Net profit 135,961 EUR Equity 427,563 EUR Date submitted30.04.2025 Number of employees 31
Year2023 Net sales 2,300,766 EUR Net profit 152,250 EUR Equity 541,602 EUR Date submitted07.05.2024 Number of employees 34
Year2022 Net sales 1,968,051 EUR Net profit 174,377 EUR Equity 589,352 EUR Date submitted09.05.2023 Number of employees 34
Year2021 Net sales 1,383,569 EUR Net profit 70,236 EUR Equity 613,425 EUR Date submitted28.04.2022 Number of employees 31
Year2020 Net sales 1,226,652 EUR Net profit 89,081 EUR Equity 693,189 EUR Date submitted27.04.2021 Number of employees 24
Year2019 Net sales 1,276,609 EUR Net profit 113,585 EUR Equity 1,204,108 EUR Date submitted30.04.2020 Number of employees 25
Year2018 Net sales 1,310,240 EUR Net profit 139,245 EUR Equity 1,090,523 EUR Date submitted02.05.2019 Number of employees 26
Year2017 Net sales 1,360,055 EUR Net profit 86,402 EUR Equity 951,278 EUR Date submitted10.05.2018 Number of employees 26
Year2016 Net sales 1,669,704 EUR Net profit 68,567 EUR Equity 864,876 EUR Date submitted20.12.2017 Number of employees 30
Year2015 Net sales 1,751,833 EUR Net profit 144,446 EUR Equity 796,309 EUR Date submitted06.05.2016 Number of employees 29
Year2014 Net sales 1,785,701 EUR Net profit 99,687 EUR Equity 651,863 EUR Date submitted01.05.2015 Number of employees 31
Year2013 Net sales 1,355,742 LVL Net profit 65,898 LVL Equity 388,085 LVL Date submitted08.05.2014 Number of employees 31
Year2012 Net sales 1,397,172 LVL Net profit 56,268 LVL Equity 322,187 LVL Date submitted30.04.2013 Number of employees 36
Year2011 Net sales 1,240,949 LVL Net profit 52,011 LVL Equity 265,919 LVL Date submitted03.05.2012 Number of employees 33
Year2010 Net sales - Net profit - Equity - Date submitted12.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted26.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted24.09.2007 Number of employees
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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 Contributions501,350 EUR Personal Income Tax284,800 EUR Other34,440 EUR Total820,590 EUR Number of employees31
Year2023 Social Insurance Contributions463,450 EUR Personal Income Tax261,030 EUR Other22,860 EUR Total747,340 EUR Number of employees33
Year2022 Social Insurance Contributions417,690 EUR Personal Income Tax236,080 EUR Other-22,920 EUR Total630,850 EUR Number of employees33
Year2021 Social Insurance Contributions280,400 EUR Personal Income Tax156,440 EUR Other-21,830 EUR Total415,010 EUR Number of employees30
Year2020 Social Insurance Contributions270,810 EUR Personal Income Tax142,530 EUR Other-22,700 EUR Total390,640 EUR Number of employees24
Year2019 Social Insurance Contributions264,180 EUR Personal Income Tax136,860 EUR Other-31,610 EUR Total369,430 EUR Number of employees25
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Documents (in Latvian) (202)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
30.01.2020 Amendments to the Articles of Association 18.12.2019 (TIF)
28.03.2018 Amendments to the Articles of Association 09.03.2018 (TIF)
20.11.2014 Amendments to the Articles of Association 23.10.2014 (TIF)
11.07.2012 Amendments to the Articles of Association 03.07.2012 (TIF)
12.10.2011 Amendments to the Articles of Association 30.12.2010 (TIF)
12.10.2011 Amendments to the Articles of Association 11.12.2007 (TIF)
12.10.2011 Amendments to the Articles of Association 20.12.2006 (TIF)
12.10.2011 Amendments to the Articles of Association 30.04.2008 (TIF)
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Announcement regarding the legal address (1)
12.10.2011 Announcement regarding the legal address 20.04.2006 (TIF)
Annual report (full) (19)
30.04.2025 2024 Annual report (full) (PDF)
07.05.2024 2023 Annual report (full) (PDF)
09.05.2023 2022 Annual report (full) (PDF)
28.04.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
20.12.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
12.05.2011 2010 Annual report (full) (TIF)
26.03.2010 2009 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
16.01.2009 2007 Annual report (full) (TIF)
24.09.2007 2006 Annual report (full) (TIF)
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Application (21)
06.06.2025 Application 04.06.2025 (asice)
08.05.2025 Application 07.05.2025 (ASICE)
22.10.2024 Application 16.10.2024 (edoc)
13.10.2021 Application 05.10.2021 (edoc)
03.08.2021 Application 03.08.2021 (EDOC)
30.01.2020 Application 29.01.2020 (TIF)
28.12.2018 Application 19.12.2018 (TIF)
28.03.2018 Application 26.03.2018 (TIF)
20.11.2014 Application 12.11.2014 (TIF)
29.07.2014 Application 18.07.2014 (TIF)
21.11.2012 Application 14.11.2012 (TIF)
17.10.2012 Application 11.10.2012 (TIF)
11.07.2012 Application 05.07.2012 (TIF)
12.10.2011 Application 10.05.2008 (TIF)
12.10.2011 Application 03.01.2006 (TIF)
12.10.2011 Application 17.12.2009 (TIF)
12.10.2011 Application 03.01.2006 (TIF)
12.10.2011 Application 22.05.2006 (TIF)
12.10.2011 Application 18.01.2011 (TIF)
12.10.2011 Application 18.12.2007 (TIF)
12.10.2011 Application 05.04.2008 (TIF)
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Articles of Association (9)
30.01.2020 Articles of Association 18.12.2019 (TIF)
28.03.2018 Articles of Association 09.03.2018 (TIF)
20.11.2014 Articles of Association 23.10.2014 (TIF)
11.07.2012 Articles of Association 03.07.2012 (TIF)
12.10.2011 Articles of Association 19.04.2006 (TIF)
12.10.2011 Articles of Association 30.12.2010 (TIF)
12.10.2011 Articles of Association 30.04.2008 (TIF)
12.10.2011 Articles of Association 20.12.2006 (TIF)
12.10.2011 Articles of Association 10.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.10.2011 Bank statements or other document regarding the payment of the equity 19.05.2006 (TIF)
Consent of a member of the Board / executive director (11)
30.01.2020 Consent of a member of the Board / executive director 02.01.2020 (TIF)
30.01.2020 Consent of a member of the Board / executive director 20.12.2019 (TIF)
28.12.2018 Consent of a member of the Board / executive director 19.12.2018 (TIF)
29.07.2014 Consent of a member of the Board / executive director 04.03.2014 (TIF)
12.10.2011 Consent of a member of the Board / executive director 04.01.2011 (TIF)
12.10.2011 Consent of a member of the Board / executive director 14.12.2009 (TIF)
12.10.2011 Consent of a member of the Board / executive director 20.04.2006 (TIF)
12.10.2011 Consent of a member of the Board / executive director 10.12.2007 (TIF)
12.10.2011 Consent of a member of the Board / executive director 13.12.2010 (TIF)
12.10.2011 Consent of a member of the Board / executive director 04.01.2011 (TIF)
12.10.2011 Consent of a member of the Board / executive director 20.12.2006 (TIF)
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Decisions / letters / protocols of public notaries (24)
06.06.2025 Decisions / letters / protocols of public notaries 06.06.2025 (edoc)
10.05.2025 Decisions / letters / protocols of public notaries 10.05.2025 (edoc)
22.10.2024 Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc)
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
20.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
29.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF)
21.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
17.10.2012 Decisions / letters / protocols of public notaries 16.10.2012 (TIF)
11.07.2012 Decisions / letters / protocols of public notaries 10.07.2012 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 14.05.2008 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 27.01.2011 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 10.03.2008 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 25.05.2006 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 04.01.2007 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 04.01.2007 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 21.01.2011 (TIF)
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Documents attesting the transfer of shares (4)
21.11.2012 Documents attesting the transfer of shares (TIF)
17.10.2012 Documents attesting the transfer of shares 08.10.2012 (TIF)
12.10.2011 Documents attesting the transfer of shares 20.12.2006 (TIF)
12.10.2011 Documents attesting the transfer of shares 20.12.2006 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (14)
30.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
30.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2012 (TIF)
17.10.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2012 (TIF)
17.10.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
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Economic dependecy statement (1)
16.01.2009 2007 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (5)
22.10.2024 Justification supporting beneficial ownership disclosure statement 30.09.2024 (pdf)
13.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (PDF)
13.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (DOCX)
13.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (PDF)
06.10.2021 Justification supporting beneficial ownership disclosure statement 31.08.2021 (TIF)
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Memorandum of Association (1)
12.10.2011 Memorandum of Association 19.04.2006 (TIF)
Other documents (2)
29.07.2014 Other documents 25.06.2014 (TIF)
12.10.2011 Other documents 03.01.2007 (TIF)
Power of attorney, act of empowerment (34)
30.01.2020 Power of attorney, act of empowerment 03.12.2019 (TIF)
30.01.2020 Power of attorney, act of empowerment 18.12.2019 (TIF)
28.12.2018 Power of attorney, act of empowerment 28.12.2018 (TIF)
28.03.2018 Power of attorney, act of empowerment 09.03.2018 (TIF)
08.02.2018 Power of attorney, act of empowerment 16.04.2014 (TIF)
20.11.2014 Power of attorney, act of empowerment 23.10.2014 (TIF)
29.07.2014 Power of attorney, act of empowerment 28.02.2014 (TIF)
21.11.2012 Power of attorney, act of empowerment 28.09.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment 04.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment 04.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment 24.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment 04.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment 11.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment 24.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment 08.10.2012 (TIF)
17.10.2012 Power of attorney, act of empowerment 10.08.2012 (TIF)
17.10.2012 Power of attorney, act of empowerment 10.08.2012 (TIF)
17.10.2012 Power of attorney, act of empowerment 08.10.2012 (TIF)
11.07.2012 Power of attorney, act of empowerment 03.07.2012 (TIF)
12.10.2011 Power of attorney, act of empowerment 30.04.2008 (TIF)
12.10.2011 Power of attorney, act of empowerment 03.03.2008 (TIF)
12.10.2011 Power of attorney, act of empowerment 20.12.2006 (TIF)
12.10.2011 Power of attorney, act of empowerment 20.12.2006 (TIF)
12.10.2011 Power of attorney, act of empowerment 14.12.2009 (TIF)
12.10.2011 Power of attorney, act of empowerment 26.01.2006 (TIF)
12.10.2011 Power of attorney, act of empowerment 14.12.2007 (TIF)
12.10.2011 Power of attorney, act of empowerment 30.12.2010 (TIF)
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Protocols/decisions of a company/organisation (17)
06.06.2025 Protocols/decisions of a company/organisation 28.05.2025 (TIF)
30.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (TIF)
28.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (TIF)
28.03.2018 Protocols/decisions of a company/organisation 09.03.2018 (TIF)
20.11.2014 Protocols/decisions of a company/organisation 23.10.2014 (TIF)
29.07.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF)
11.07.2012 Protocols/decisions of a company/organisation 03.07.2012 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 20.12.2006 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 20.12.2006 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 30.04.2008 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 10.12.2007 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 03.03.2008 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 20.12.2006 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 14.12.2009 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 11.12.2007 (TIF)
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Receipts on the publication and state fees (6)
12.10.2011 Receipts on the publication and state fees 05.03.2008 (TIF)
12.10.2011 Receipts on the publication and state fees 18.12.2007 (TIF)
12.10.2011 Receipts on the publication and state fees 03.01.2007 (TIF)
12.10.2011 Receipts on the publication and state fees 10.05.2008 (TIF)
12.10.2011 Receipts on the publication and state fees 22.05.2006 (TIF)
12.10.2011 Receipts on the publication and state fees 03.01.2007 (TIF)
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Registration certificates (1)
12.10.2011 Registration certificates 25.05.2006 (TIF)
Sample report (5)
12.10.2011 Sample report 20.12.2006 (TIF)
12.10.2011 Sample report 03.01.2007 (TIF)
12.10.2011 Sample report (TIF)
12.10.2011 Sample report (TIF)
12.10.2011 Sample report 10.12.2007 (TIF)
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Shareholders’ register (14)
30.01.2020 Shareholders’ register 03.12.2019 (TIF)
28.03.2018 Shareholders’ register 09.03.2018 (TIF)
20.11.2014 Shareholders’ register 23.10.2014 (TIF)
21.11.2012 Shareholders’ register 26.10.2012 (TIF)
21.11.2012 Shareholders’ register 10.10.2012 (TIF)
21.11.2012 Shareholders’ register 19.10.2012 (TIF)
21.11.2012 Shareholders’ register 30.10.2012 (TIF)
21.11.2012 Shareholders’ register 15.10.2012 (TIF)
21.11.2012 Shareholders’ register 22.10.2012 (TIF)
21.11.2012 Shareholders’ register 16.10.2012 (TIF)
21.11.2012 Shareholders’ register 17.10.2012 (TIF)
21.11.2012 Shareholders’ register 24.10.2012 (TIF)
17.10.2012 Shareholders’ register 08.10.2012 (TIF)
12.10.2011 Shareholders’ register 20.12.2006 (TIF)
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Statement regarding the beneficial owners (2)
30.01.2020 Statement regarding the beneficial owners 15.01.2020 (TIF)
16.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF)
Submission/Application (2)
29.07.2014 Submission/Application 28.02.2014 (TIF)
12.10.2011 Submission/Application 26.01.2011 (TIF)
2025 (6)
06.06.2025 Application 04.06.2025 (asice)
06.06.2025 Decisions / letters / protocols of public notaries 06.06.2025 (edoc)
06.06.2025 Protocols/decisions of a company/organisation 28.05.2025 (TIF)
10.05.2025 Decisions / letters / protocols of public notaries 10.05.2025 (edoc)
08.05.2025 Application 07.05.2025 (ASICE)
30.04.2025 2024 Annual report (full) (PDF)
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2024 (4)
22.10.2024 Application 16.10.2024 (edoc)
22.10.2024 Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
22.10.2024 Justification supporting beneficial ownership disclosure statement 30.09.2024 (pdf)
07.05.2024 2023 Annual report (full) (PDF)
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2023 (1)
09.05.2023 2022 Annual report (full) (PDF)
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (9)
13.10.2021 Application 05.10.2021 (edoc)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
13.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (PDF)
13.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (DOCX)
13.10.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (PDF)
06.10.2021 Justification supporting beneficial ownership disclosure statement 31.08.2021 (TIF)
03.08.2021 Application 03.08.2021 (EDOC)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
27.04.2021 2020 Annual report (full) (PDF)
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2020 (15)
30.04.2020 2019 Annual report (full) (PDF)
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc)
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
30.01.2020 Amendments to the Articles of Association 18.12.2019 (TIF)
30.01.2020 Application 29.01.2020 (TIF)
30.01.2020 Articles of Association 18.12.2019 (TIF)
30.01.2020 Consent of a member of the Board / executive director 02.01.2020 (TIF)
30.01.2020 Consent of a member of the Board / executive director 20.12.2019 (TIF)
30.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
30.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
30.01.2020 Power of attorney, act of empowerment 03.12.2019 (TIF)
30.01.2020 Power of attorney, act of empowerment 18.12.2019 (TIF)
30.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (TIF)
30.01.2020 Shareholders’ register 03.12.2019 (TIF)
30.01.2020 Statement regarding the beneficial owners 15.01.2020 (TIF)
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2019 (2)
02.05.2019 2018 Annual report (full) (PDF)
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
2018 (15)
28.12.2018 Application 19.12.2018 (TIF)
28.12.2018 Consent of a member of the Board / executive director 19.12.2018 (TIF)
28.12.2018 Power of attorney, act of empowerment 28.12.2018 (TIF)
28.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (TIF)
10.05.2018 2017 Annual report (full) (PDF)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
28.03.2018 Amendments to the Articles of Association 09.03.2018 (TIF)
28.03.2018 Application 26.03.2018 (TIF)
28.03.2018 Articles of Association 09.03.2018 (TIF)
28.03.2018 Power of attorney, act of empowerment 09.03.2018 (TIF)
28.03.2018 Protocols/decisions of a company/organisation 09.03.2018 (TIF)
28.03.2018 Shareholders’ register 09.03.2018 (TIF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
16.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF)
08.02.2018 Power of attorney, act of empowerment 16.04.2014 (TIF)
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2017 (1)
20.12.2017 2016 Annual report (full) (PDF)
2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (15)
20.11.2014 Amendments to the Articles of Association 23.10.2014 (TIF)
20.11.2014 Application 12.11.2014 (TIF)
20.11.2014 Articles of Association 23.10.2014 (TIF)
20.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
20.11.2014 Power of attorney, act of empowerment 23.10.2014 (TIF)
20.11.2014 Protocols/decisions of a company/organisation 23.10.2014 (TIF)
20.11.2014 Shareholders’ register 23.10.2014 (TIF)
29.07.2014 Application 18.07.2014 (TIF)
29.07.2014 Consent of a member of the Board / executive director 04.03.2014 (TIF)
29.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF)
29.07.2014 Other documents 25.06.2014 (TIF)
29.07.2014 Power of attorney, act of empowerment 28.02.2014 (TIF)
29.07.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF)
29.07.2014 Submission/Application 28.02.2014 (TIF)
08.05.2014 2013 Annual report (full) (HTML)
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2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (53)
21.11.2012 Application 14.11.2012 (TIF)
21.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
21.11.2012 Documents attesting the transfer of shares (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment 28.09.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment 04.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment 04.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment 24.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment 04.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment (TIF)
21.11.2012 Power of attorney, act of empowerment 11.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment 24.10.2012 (TIF)
21.11.2012 Power of attorney, act of empowerment 08.10.2012 (TIF)
21.11.2012 Shareholders’ register 26.10.2012 (TIF)
21.11.2012 Shareholders’ register 10.10.2012 (TIF)
21.11.2012 Shareholders’ register 19.10.2012 (TIF)
21.11.2012 Shareholders’ register 30.10.2012 (TIF)
21.11.2012 Shareholders’ register 15.10.2012 (TIF)
21.11.2012 Shareholders’ register 22.10.2012 (TIF)
21.11.2012 Shareholders’ register 16.10.2012 (TIF)
21.11.2012 Shareholders’ register 17.10.2012 (TIF)
21.11.2012 Shareholders’ register 24.10.2012 (TIF)
17.10.2012 Application 11.10.2012 (TIF)
17.10.2012 Decisions / letters / protocols of public notaries 16.10.2012 (TIF)
17.10.2012 Documents attesting the transfer of shares 08.10.2012 (TIF)
17.10.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2012 (TIF)
17.10.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
17.10.2012 Power of attorney, act of empowerment 10.08.2012 (TIF)
17.10.2012 Power of attorney, act of empowerment 10.08.2012 (TIF)
17.10.2012 Power of attorney, act of empowerment 08.10.2012 (TIF)
17.10.2012 Shareholders’ register 08.10.2012 (TIF)
11.07.2012 Amendments to the Articles of Association 03.07.2012 (TIF)
11.07.2012 Application 05.07.2012 (TIF)
11.07.2012 Articles of Association 03.07.2012 (TIF)
11.07.2012 Decisions / letters / protocols of public notaries 10.07.2012 (TIF)
11.07.2012 Power of attorney, act of empowerment 03.07.2012 (TIF)
11.07.2012 Protocols/decisions of a company/organisation 03.07.2012 (TIF)
03.05.2012 2011 Annual report (full) (HTML)
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2011 (72)
12.10.2011 Amendments to the Articles of Association 30.12.2010 (TIF)
12.10.2011 Amendments to the Articles of Association 11.12.2007 (TIF)
12.10.2011 Amendments to the Articles of Association 20.12.2006 (TIF)
12.10.2011 Amendments to the Articles of Association 30.04.2008 (TIF)
12.10.2011 Announcement regarding the legal address 20.04.2006 (TIF)
12.10.2011 Application 10.05.2008 (TIF)
12.10.2011 Application 03.01.2006 (TIF)
12.10.2011 Application 17.12.2009 (TIF)
12.10.2011 Application 03.01.2006 (TIF)
12.10.2011 Application 22.05.2006 (TIF)
12.10.2011 Application 18.01.2011 (TIF)
12.10.2011 Application 18.12.2007 (TIF)
12.10.2011 Application 05.04.2008 (TIF)
12.10.2011 Articles of Association 19.04.2006 (TIF)
12.10.2011 Articles of Association 30.12.2010 (TIF)
12.10.2011 Articles of Association 30.04.2008 (TIF)
12.10.2011 Articles of Association 20.12.2006 (TIF)
12.10.2011 Articles of Association 10.12.2007 (TIF)
12.10.2011 Bank statements or other document regarding the payment of the equity 19.05.2006 (TIF)
12.10.2011 Consent of a member of the Board / executive director 04.01.2011 (TIF)
12.10.2011 Consent of a member of the Board / executive director 14.12.2009 (TIF)
12.10.2011 Consent of a member of the Board / executive director 20.04.2006 (TIF)
12.10.2011 Consent of a member of the Board / executive director 10.12.2007 (TIF)
12.10.2011 Consent of a member of the Board / executive director 13.12.2010 (TIF)
12.10.2011 Consent of a member of the Board / executive director 04.01.2011 (TIF)
12.10.2011 Consent of a member of the Board / executive director 20.12.2006 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 14.05.2008 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 27.01.2011 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 10.03.2008 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 25.05.2006 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 04.01.2007 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 04.01.2007 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
12.10.2011 Decisions / letters / protocols of public notaries 21.01.2011 (TIF)
12.10.2011 Documents attesting the transfer of shares 20.12.2006 (TIF)
12.10.2011 Documents attesting the transfer of shares 20.12.2006 (TIF)
12.10.2011 Memorandum of Association 19.04.2006 (TIF)
12.10.2011 Other documents 03.01.2007 (TIF)
12.10.2011 Power of attorney, act of empowerment 30.04.2008 (TIF)
12.10.2011 Power of attorney, act of empowerment 03.03.2008 (TIF)
12.10.2011 Power of attorney, act of empowerment 20.12.2006 (TIF)
12.10.2011 Power of attorney, act of empowerment 20.12.2006 (TIF)
12.10.2011 Power of attorney, act of empowerment 14.12.2009 (TIF)
12.10.2011 Power of attorney, act of empowerment 26.01.2006 (TIF)
12.10.2011 Power of attorney, act of empowerment 14.12.2007 (TIF)
12.10.2011 Power of attorney, act of empowerment 30.12.2010 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 20.12.2006 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 20.12.2006 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 30.04.2008 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 10.12.2007 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 03.03.2008 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 20.12.2006 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 14.12.2009 (TIF)
12.10.2011 Protocols/decisions of a company/organisation 11.12.2007 (TIF)
12.10.2011 Receipts on the publication and state fees 05.03.2008 (TIF)
12.10.2011 Receipts on the publication and state fees 18.12.2007 (TIF)
12.10.2011 Receipts on the publication and state fees 03.01.2007 (TIF)
12.10.2011 Receipts on the publication and state fees 10.05.2008 (TIF)
12.10.2011 Receipts on the publication and state fees 22.05.2006 (TIF)
12.10.2011 Receipts on the publication and state fees 03.01.2007 (TIF)
12.10.2011 Registration certificates 25.05.2006 (TIF)
12.10.2011 Sample report 20.12.2006 (TIF)
12.10.2011 Sample report 03.01.2007 (TIF)
12.10.2011 Sample report (TIF)
12.10.2011 Sample report (TIF)
12.10.2011 Sample report 10.12.2007 (TIF)
12.10.2011 Shareholders’ register 20.12.2006 (TIF)
12.10.2011 Submission/Application 26.01.2011 (TIF)
12.05.2011 2010 Annual report (full) (TIF)
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2010 (1)
26.03.2010 2009 Annual report (full) (TIF)
2009 (3)
04.06.2009 2008 Annual report (full) (TIF)
16.01.2009 2007 Annual report (full) (TIF)
16.01.2009 2007 Economic dependecy statement (TIF)
2007 (1)
24.09.2007 2006 Annual report (full) (TIF)
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