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SIA "LLS"

Basic information

Status

Registered

Name

SIA "LLS"

Legal form

Limited Liability Company

Reg. No

40002068686

Reg. date

11.11.1997

Commercial Register

Legal Address

Audēju iela 15 - 4, Rīga, LV-1050

Registered share capital, date

120,944 EUR, 11.06.2014

Paid-in share capital, date

120,944 EUR, 11.06.2014

NACE

66.19 Other activities auxiliary to financial services, except insurance and pension funding

VAT payer

LV40002068686	Registered	Excluded
	26.09.2005	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

03.08.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 213,693 EUR	Net profit 29,015 EUR	Equity 178,279 EUR	Date submitted29.03.2022	Number of employees 2
Year2020	Net sales 179,017 EUR	Net profit 1,341 EUR	Equity 159,264 EUR	Date submitted26.03.2021	Number of employees 4
Year2019	Net sales 231,869 EUR	Net profit 46,685 EUR	Equity 157,923 EUR	Date submitted26.03.2020	Number of employees 6
Year2018	Net sales 220,277 EUR	Net profit 76,773 EUR	Equity 111,238 EUR	Date submitted20.03.2019	Number of employees 7
Year2017	Net sales 133,785 EUR	Net profit 37,044 EUR	Equity 34,465 EUR	Date submitted23.03.2018	Number of employees 3
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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 Contributions9,940 EUR	Personal Income Tax5,490 EUR	Other2,220 EUR	Total17,650 EUR	Number of employees2
Year2023	Social Insurance Contributions9,420 EUR	Personal Income Tax5,170 EUR	Other4,760 EUR	Total19,350 EUR	Number of employees2
Year2022	Social Insurance Contributions12,820 EUR	Personal Income Tax7,230 EUR	Other8,800 EUR	Total28,850 EUR	Number of employees3
Year2021	Social Insurance Contributions12,260 EUR	Personal Income Tax7,440 EUR	Other5,160 EUR	Total24,860 EUR	Number of employees3
Year2020	Social Insurance Contributions20,520 EUR	Personal Income Tax10,910 EUR	Other4,100 EUR	Total35,530 EUR	Number of employees4
Year2019	Social Insurance Contributions23,500 EUR	Personal Income Tax12,490 EUR	Other-5,120 EUR	Total30,870 EUR	Number of employees6

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

Documents (in Latvian) (222)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
14.07.2017	Amendments to the Articles of Association 11.07.2017 (pdf)
14.07.2017	Amendments to the Articles of Association 11.07.2017 (edoc) •
15.09.2016	Amendments to the Articles of Association 14.09.2016 (PDF)
18.06.2014	Amendments to the Articles of Association 14.05.2014 (TIF)
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Announcement regarding the legal address (1)
07.04.2011	Announcement regarding the legal address 20.12.2004 (TIF) •
Annual report (full) (5)
29.03.2022	2021 Annual report (full) (PDF)
26.03.2021	2020 Annual report (full) (PDF)
26.03.2020	2019 Annual report (full) (PDF)
20.03.2019	2018 Annual report (full) (PDF)
23.03.2018	2017 Annual report (full) (PDF)
Show all
Application (35)
03.08.2020	Application 21.07.2020 (edoc) •
03.08.2020	Application 21.07.2020 (pdf) •
03.08.2020	Application 21.07.2020 (pdf) •
16.01.2019	Application 11.01.2019 (edoc) •
16.01.2019	Application 11.01.2019 (pdf) •
16.01.2019	Application 11.01.2019 (edoc) •
16.01.2019	Application 11.01.2019 (pdf) •
14.07.2017	Application 11.07.2017 (edoc) •
14.07.2017	Application 11.07.2017 (pdf) •
22.06.2017	Application 19.06.2017 (edoc) •
22.06.2017	Application 19.06.2017 (pdf) •
22.06.2017	Application 19.06.2017 (pdf) •
26.09.2016	Application 23.09.2016 (PDF) •
25.07.2016	Application 15.07.2016 (TIF) •
28.05.2015	Application 21.05.2015 (TIF) •
11.05.2015	Application 29.04.2015 (TIF) •
27.06.2014	Application 18.06.2014 (TIF) •
18.06.2014	Application 14.05.2014 (TIF) •
18.06.2014	Application 14.05.2014 (TIF) •
22.08.2013	Application 13.08.2013 (TIF) •
24.07.2013	Application 04.07.2013 (TIF) •
07.04.2011	Application 12.03.2008 (TIF) •
07.04.2011	Application 13.09.2005 (TIF) •
07.04.2011	Application 30.03.2011 (TIF) •
07.04.2011	Application (TIF) •
07.04.2011	Application 11.08.2006 (TIF) •
07.04.2011	Application 22.09.2006 (TIF) •
07.04.2011	Application 21.03.2007 (TIF) •
07.04.2011	Application 19.12.2006 (TIF) •
07.04.2011	Application 20.12.2004 (TIF) •
07.04.2011	Application 05.01.2005 (TIF) •
07.04.2011	Application 03.02.2006 (TIF) •
07.04.2011	Application 23.07.2009 (TIF) •
07.04.2011	Application 06.01.2005 (TIF) •
07.04.2011	Application 18.05.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
07.04.2011	Application of shareholders or third persons for the acquisition of shares 12.03.2008 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 21.03.2007 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 22.09.2006 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
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Articles of Association (19)
14.07.2017	Articles of Association 11.07.2017 (pdf)
14.07.2017	Articles of Association 11.07.2017 (edoc) •
15.09.2016	Articles of Association 14.09.2016 (PDF)
18.06.2014	Articles of Association 14.05.2014 (TIF)
22.08.2013	Articles of Association 13.08.2013 (TIF)
24.07.2013	Articles of Association 03.07.2013 (TIF)
07.04.2011	Articles of Association (TIF)
07.04.2011	Articles of Association 09.09.2005 (TIF)
07.04.2011	Articles of Association 20.12.2004 (TIF)
07.04.2011	Articles of Association 06.01.2005 (TIF)
07.04.2011	Articles of Association 28.04.2009 (TIF)
07.04.2011	Articles of Association 03.02.2006 (TIF)
07.04.2011	Articles of Association 11.08.2006 (TIF)
07.04.2011	Articles of Association 12.03.2008 (TIF)
07.04.2011	Articles of Association 21.03.2007 (TIF)
07.04.2011	Articles of Association 19.12.2006 (TIF)
07.04.2011	Articles of Association 30.03.2011 (TIF)
07.04.2011	Articles of Association 22.09.2006 (TIF)
07.04.2011	Articles of Association (TIF)
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Auditor’s report (1)
07.04.2011	Auditor’s report 03.11.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (7)
07.04.2011	Bank statements or other document regarding the payment of the equity 22.03.2007 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 25.09.2006 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 13.09.2005 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 14.03.2008 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 06.02.2006 (TIF) •
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Confirmation or consent to legal address (6)
03.08.2020	Confirmation or consent to legal address 20.07.2020 (edoc) •
03.08.2020	Confirmation or consent to legal address 20.07.2020 (docx) •
03.08.2020	Confirmation or consent to legal address 20.07.2020 (docx) •
15.09.2016	Confirmation or consent to legal address 02.08.2016 (PDF) •
15.09.2016	Confirmation or consent to legal address 02.08.2016 (pdf) •
28.05.2015	Confirmation or consent to legal address 11.05.2015 (TIF) •
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Consent of a member of the Board / executive director (2)
07.04.2011	Consent of a member of the Board / executive director 11.08.2006 (TIF) •
07.04.2011	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
Consent of the auditor (3)
07.04.2011	Consent of the auditor 01.09.2005 (TIF) •
07.04.2011	Consent of the auditor 20.12.2004 (TIF) •
07.04.2011	Consent of the auditor 06.10.2004 (TIF) •
Copy of the personal identification document (1)
07.04.2011	Copy of the personal identification document 28.09.1992 (TIF) •
Decisions / letters / protocols of public notaries (30)
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
17.07.2019	Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
14.07.2017	Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (rtf) •
03.10.2016	Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
25.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
28.05.2015	Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
11.05.2015	Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
27.06.2014	Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
18.06.2014	Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
22.08.2013	Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
24.07.2013	Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 18.01.2005 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 22.12.2006 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 14.09.2005 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 26.10.2004 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 28.09.2006 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 11.11.1997 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 16.08.2006 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
17.07.2019	Justification supporting beneficial ownership disclosure statement 11.07.2019 (edoc) •
17.07.2019	Justification supporting beneficial ownership disclosure statement 11.07.2019 (pdf) •
Other documents (3)
07.04.2011	Other documents 09.11.2004 (TIF) •
07.04.2011	Other documents 07.05.1996 (TIF) •
07.04.2011	Other documents 06.10.2004 (TIF) •
Power of attorney, act of empowerment (15)
03.08.2020	Power of attorney, act of empowerment 05.12.2019 (edoc) •
03.08.2020	Power of attorney, act of empowerment 05.12.2019 (pdf) •
03.08.2020	Power of attorney, act of empowerment 18.05.2020 (asice) •
03.08.2020	Power of attorney, act of empowerment 18.05.2020 (docx) •
03.08.2020	Power of attorney, act of empowerment 05.12.2019 (pdf) •
23.09.2016	Power of attorney, act of empowerment 23.09.2016 (PDF) •
23.09.2016	Power of attorney, act of empowerment 23.09.2016 (pdf) •
25.07.2016	Power of attorney, act of empowerment 18.04.2016 (TIF) •
11.05.2015	Power of attorney, act of empowerment 16.03.2015 (TIF) •
24.07.2013	Power of attorney, act of empowerment 26.05.2009 (TIF) •
07.04.2011	Power of attorney, act of empowerment 17.02.2009 (TIF) •
07.04.2011	Power of attorney, act of empowerment 28.04.2009 (TIF) •
07.04.2011	Power of attorney, act of empowerment 07.10.2004 (TIF) •
07.04.2011	Power of attorney, act of empowerment 16.09.1997 (TIF) •
07.04.2011	Power of attorney, act of empowerment 23.07.2009 (TIF) •
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Protocols/decisions of a company/organisation (26)
03.08.2020	Protocols/decisions of a company/organisation 09.07.2020 (edoc) •
03.08.2020	Protocols/decisions of a company/organisation 09.07.2020 (pdf) •
03.08.2020	Protocols/decisions of a company/organisation 09.07.2020 (pdf) •
14.07.2017	Protocols/decisions of a company/organisation 11.07.2017 (edoc) •
14.07.2017	Protocols/decisions of a company/organisation 11.07.2017 (pdf) •
22.06.2017	Protocols/decisions of a company/organisation 19.06.2017 (edoc) •
22.06.2017	Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
22.06.2017	Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
26.09.2016	Protocols/decisions of a company/organisation 14.09.2016 (PDF) •
25.07.2016	Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
11.05.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
27.06.2014	Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
22.08.2013	Protocols/decisions of a company/organisation 12.08.2013 (TIF) •
24.07.2013	Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 06.01.2005 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 06.10.2004 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 11.08.2006 (TIF) •
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Receipts on the publication and state fees (12)
07.04.2011	Receipts on the publication and state fees 13.01.2005 (TIF) •
07.04.2011	Receipts on the publication and state fees 23.07.2009 (TIF) •
07.04.2011	Receipts on the publication and state fees 13.09.2005 (TIF) •
07.04.2011	Receipts on the publication and state fees 11.08.2006 (TIF) •
07.04.2011	Receipts on the publication and state fees 19.12.2006 (TIF) •
07.04.2011	Receipts on the publication and state fees 23.10.1997 (TIF) •
07.04.2011	Receipts on the publication and state fees 06.02.2006 (TIF) •
07.04.2011	Receipts on the publication and state fees 20.12.2004 (TIF) •
07.04.2011	Receipts on the publication and state fees 14.03.2008 (TIF) •
07.04.2011	Receipts on the publication and state fees 06.05.2009 (TIF) •
07.04.2011	Receipts on the publication and state fees 22.03.2007 (TIF) •
07.04.2011	Receipts on the publication and state fees (TIF) •
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Registration certificates (6)
07.04.2011	Registration certificates 07.02.2006 (TIF) •
07.04.2011	Registration certificates 05.04.2011 (TIF) •
07.04.2011	Registration certificates 23.12.2004 (TIF) •
07.04.2011	Registration certificates 11.11.1997 (TIF) •
07.04.2011	Registration certificates 23.12.2004 (TIF) •
07.04.2011	Registration certificates 07.02.2006 (TIF) •
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Registration certificates of foreign companies (1)
07.04.2011	Registration certificates of foreign companies 31.05.2007 (TIF)
Regulations for the increase/reduction of the equity (6)
07.04.2011	Regulations for the increase/reduction of the equity 12.03.2008 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 22.09.2006 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 03.02.2006 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 21.03.2007 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
07.04.2011	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
07.04.2011	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2004 (TIF)
07.04.2011	Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2004 (TIF)
Sample report (5)
07.04.2011	Sample report 22.07.2009 (TIF) •
07.04.2011	Sample report 19.12.2006 (TIF) •
07.04.2011	Sample report 09.08.2006 (TIF) •
07.04.2011	Sample report 16.09.1997 (TIF) •
07.04.2011	Sample report 01.10.2004 (TIF) •
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Shareholders’ register (22)
17.07.2019	Shareholders’ register 11.07.2019 (pdf)
17.07.2019	Shareholders’ register 11.07.2019 (edoc) •
16.01.2019	Shareholders’ register 11.01.2019 (pdf)
16.01.2019	Shareholders’ register 11.01.2019 (edoc) •
22.06.2017	Shareholders’ register 16.06.2017 (pdf)
22.06.2017	Shareholders’ register 16.06.2017 (pdf)
22.06.2017	Shareholders’ register 16.06.2017 (edoc) •
26.09.2016	Shareholders’ register 14.09.2016 (PDF)
11.05.2015	Shareholders’ register 24.04.2015 (TIF)
27.06.2014	Shareholders’ register 18.06.2014 (TIF)
18.06.2014	Shareholders’ register 28.04.2014 (TIF)
18.06.2014	Shareholders’ register 14.05.2014 (TIF)
22.08.2013	Shareholders’ register 12.08.2013 (TIF)
24.07.2013	Shareholders’ register 03.07.2013 (TIF)
07.04.2011	Shareholders’ register 21.03.2007 (TIF)
07.04.2011	Shareholders’ register 12.09.2005 (TIF)
07.04.2011	Shareholders’ register 12.03.2008 (TIF)
07.04.2011	Shareholders’ register 05.01.2005 (TIF)
07.04.2011	Shareholders’ register 22.09.2006 (TIF)
07.04.2011	Shareholders’ register 28.04.2009 (TIF)
07.04.2011	Shareholders’ register 19.12.2006 (TIF)
07.04.2011	Shareholders’ register 03.02.2006 (TIF)
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Submission/Application (1)
07.04.2011	Submission/Application 27.07.2009 (TIF) •
2022 (1)
29.03.2022	2021 Annual report (full) (PDF)
2021 (1)
26.03.2021	2020 Annual report (full) (PDF)
2020 (17)
03.08.2020	Application 21.07.2020 (edoc) •
03.08.2020	Application 21.07.2020 (pdf) •
03.08.2020	Application 21.07.2020 (pdf) •
03.08.2020	Confirmation or consent to legal address 20.07.2020 (edoc) •
03.08.2020	Confirmation or consent to legal address 20.07.2020 (docx) •
03.08.2020	Confirmation or consent to legal address 20.07.2020 (docx) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
03.08.2020	Power of attorney, act of empowerment 05.12.2019 (edoc) •
03.08.2020	Power of attorney, act of empowerment 05.12.2019 (pdf) •
03.08.2020	Power of attorney, act of empowerment 18.05.2020 (asice) •
03.08.2020	Power of attorney, act of empowerment 18.05.2020 (docx) •
03.08.2020	Power of attorney, act of empowerment 05.12.2019 (pdf) •
03.08.2020	Protocols/decisions of a company/organisation 09.07.2020 (edoc) •
03.08.2020	Protocols/decisions of a company/organisation 09.07.2020 (pdf) •
03.08.2020	Protocols/decisions of a company/organisation 09.07.2020 (pdf) •
26.03.2020	2019 Annual report (full) (PDF)
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2019 (13)
17.07.2019	Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
17.07.2019	Justification supporting beneficial ownership disclosure statement 11.07.2019 (edoc) •
17.07.2019	Justification supporting beneficial ownership disclosure statement 11.07.2019 (pdf) •
17.07.2019	Shareholders’ register 11.07.2019 (pdf)
17.07.2019	Shareholders’ register 11.07.2019 (edoc) •
20.03.2019	2018 Annual report (full) (PDF)
16.01.2019	Application 11.01.2019 (edoc) •
16.01.2019	Application 11.01.2019 (pdf) •
16.01.2019	Application 11.01.2019 (edoc) •
16.01.2019	Application 11.01.2019 (pdf) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
16.01.2019	Shareholders’ register 11.01.2019 (pdf)
16.01.2019	Shareholders’ register 11.01.2019 (edoc) •
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2018 (1)
23.03.2018	2017 Annual report (full) (PDF)
2017 (20)
14.07.2017	Amendments to the Articles of Association 11.07.2017 (pdf)
14.07.2017	Amendments to the Articles of Association 11.07.2017 (edoc) •
14.07.2017	Application 11.07.2017 (edoc) •
14.07.2017	Application 11.07.2017 (pdf) •
14.07.2017	Articles of Association 11.07.2017 (pdf)
14.07.2017	Articles of Association 11.07.2017 (edoc) •
14.07.2017	Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
14.07.2017	Protocols/decisions of a company/organisation 11.07.2017 (edoc) •
14.07.2017	Protocols/decisions of a company/organisation 11.07.2017 (pdf) •
22.06.2017	Application 19.06.2017 (edoc) •
22.06.2017	Application 19.06.2017 (pdf) •
22.06.2017	Application 19.06.2017 (pdf) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (rtf) •
22.06.2017	Protocols/decisions of a company/organisation 19.06.2017 (edoc) •
22.06.2017	Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
22.06.2017	Protocols/decisions of a company/organisation 19.06.2017 (pdf) •
22.06.2017	Shareholders’ register 16.06.2017 (pdf)
22.06.2017	Shareholders’ register 16.06.2017 (pdf)
22.06.2017	Shareholders’ register 16.06.2017 (edoc) •
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2016 (14)
03.10.2016	Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
26.09.2016	Application 23.09.2016 (PDF) •
26.09.2016	Protocols/decisions of a company/organisation 14.09.2016 (PDF) •
26.09.2016	Shareholders’ register 14.09.2016 (PDF)
23.09.2016	Power of attorney, act of empowerment 23.09.2016 (PDF) •
23.09.2016	Power of attorney, act of empowerment 23.09.2016 (pdf) •
15.09.2016	Amendments to the Articles of Association 14.09.2016 (PDF)
15.09.2016	Articles of Association 14.09.2016 (PDF)
15.09.2016	Confirmation or consent to legal address 02.08.2016 (PDF) •
15.09.2016	Confirmation or consent to legal address 02.08.2016 (pdf) •
25.07.2016	Application 15.07.2016 (TIF) •
25.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
25.07.2016	Power of attorney, act of empowerment 18.04.2016 (TIF) •
25.07.2016	Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
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2015 (8)
28.05.2015	Application 21.05.2015 (TIF) •
28.05.2015	Confirmation or consent to legal address 11.05.2015 (TIF) •
28.05.2015	Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
11.05.2015	Application 29.04.2015 (TIF) •
11.05.2015	Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
11.05.2015	Power of attorney, act of empowerment 16.03.2015 (TIF) •
11.05.2015	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
11.05.2015	Shareholders’ register 24.04.2015 (TIF)
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2014 (11)
27.06.2014	Application 18.06.2014 (TIF) •
27.06.2014	Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
27.06.2014	Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
27.06.2014	Shareholders’ register 18.06.2014 (TIF)
18.06.2014	Amendments to the Articles of Association 14.05.2014 (TIF)
18.06.2014	Application 14.05.2014 (TIF) •
18.06.2014	Application 14.05.2014 (TIF) •
18.06.2014	Articles of Association 14.05.2014 (TIF)
18.06.2014	Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
18.06.2014	Shareholders’ register 28.04.2014 (TIF)
18.06.2014	Shareholders’ register 14.05.2014 (TIF)
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2013 (11)
22.08.2013	Application 13.08.2013 (TIF) •
22.08.2013	Articles of Association 13.08.2013 (TIF)
22.08.2013	Decisions / letters / protocols of public notaries 21.08.2013 (TIF) •
22.08.2013	Protocols/decisions of a company/organisation 12.08.2013 (TIF) •
22.08.2013	Shareholders’ register 12.08.2013 (TIF)
24.07.2013	Application 04.07.2013 (TIF) •
24.07.2013	Articles of Association 03.07.2013 (TIF)
24.07.2013	Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
24.07.2013	Power of attorney, act of empowerment 26.05.2009 (TIF) •
24.07.2013	Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
24.07.2013	Shareholders’ register 03.07.2013 (TIF)
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2011 (125)
07.04.2011	Announcement regarding the legal address 20.12.2004 (TIF) •
07.04.2011	Application 12.03.2008 (TIF) •
07.04.2011	Application 13.09.2005 (TIF) •
07.04.2011	Application 30.03.2011 (TIF) •
07.04.2011	Application (TIF) •
07.04.2011	Application 11.08.2006 (TIF) •
07.04.2011	Application 22.09.2006 (TIF) •
07.04.2011	Application 21.03.2007 (TIF) •
07.04.2011	Application 19.12.2006 (TIF) •
07.04.2011	Application 20.12.2004 (TIF) •
07.04.2011	Application 05.01.2005 (TIF) •
07.04.2011	Application 03.02.2006 (TIF) •
07.04.2011	Application 23.07.2009 (TIF) •
07.04.2011	Application 06.01.2005 (TIF) •
07.04.2011	Application 18.05.2009 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 12.03.2008 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 21.03.2007 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 22.09.2006 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF) •
07.04.2011	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.04.2011	Articles of Association (TIF)
07.04.2011	Articles of Association 09.09.2005 (TIF)
07.04.2011	Articles of Association 20.12.2004 (TIF)
07.04.2011	Articles of Association 06.01.2005 (TIF)
07.04.2011	Articles of Association 28.04.2009 (TIF)
07.04.2011	Articles of Association 03.02.2006 (TIF)
07.04.2011	Articles of Association 11.08.2006 (TIF)
07.04.2011	Articles of Association 12.03.2008 (TIF)
07.04.2011	Articles of Association 21.03.2007 (TIF)
07.04.2011	Articles of Association 19.12.2006 (TIF)
07.04.2011	Articles of Association 30.03.2011 (TIF)
07.04.2011	Articles of Association 22.09.2006 (TIF)
07.04.2011	Articles of Association (TIF)
07.04.2011	Auditor’s report 03.11.2004 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 22.03.2007 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 25.09.2006 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 13.09.2005 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 14.03.2008 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF) •
07.04.2011	Bank statements or other document regarding the payment of the equity 06.02.2006 (TIF) •
07.04.2011	Consent of a member of the Board / executive director 11.08.2006 (TIF) •
07.04.2011	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
07.04.2011	Consent of the auditor 01.09.2005 (TIF) •
07.04.2011	Consent of the auditor 20.12.2004 (TIF) •
07.04.2011	Consent of the auditor 06.10.2004 (TIF) •
07.04.2011	Copy of the personal identification document 28.09.1992 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 18.01.2005 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 22.12.2006 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 14.09.2005 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 26.10.2004 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 05.04.2011 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 28.09.2006 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 27.03.2007 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 11.11.1997 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 16.08.2006 (TIF) •
07.04.2011	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
07.04.2011	Other documents 09.11.2004 (TIF) •
07.04.2011	Other documents 07.05.1996 (TIF) •
07.04.2011	Other documents 06.10.2004 (TIF) •
07.04.2011	Power of attorney, act of empowerment 17.02.2009 (TIF) •
07.04.2011	Power of attorney, act of empowerment 28.04.2009 (TIF) •
07.04.2011	Power of attorney, act of empowerment 07.10.2004 (TIF) •
07.04.2011	Power of attorney, act of empowerment 16.09.1997 (TIF) •
07.04.2011	Power of attorney, act of empowerment 23.07.2009 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 06.01.2005 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 22.09.2006 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 06.10.2004 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
07.04.2011	Protocols/decisions of a company/organisation 11.08.2006 (TIF) •
07.04.2011	Receipts on the publication and state fees 13.01.2005 (TIF) •
07.04.2011	Receipts on the publication and state fees 23.07.2009 (TIF) •
07.04.2011	Receipts on the publication and state fees 13.09.2005 (TIF) •
07.04.2011	Receipts on the publication and state fees 11.08.2006 (TIF) •
07.04.2011	Receipts on the publication and state fees 19.12.2006 (TIF) •
07.04.2011	Receipts on the publication and state fees 23.10.1997 (TIF) •
07.04.2011	Receipts on the publication and state fees 06.02.2006 (TIF) •
07.04.2011	Receipts on the publication and state fees 20.12.2004 (TIF) •
07.04.2011	Receipts on the publication and state fees 14.03.2008 (TIF) •
07.04.2011	Receipts on the publication and state fees 06.05.2009 (TIF) •
07.04.2011	Receipts on the publication and state fees 22.03.2007 (TIF) •
07.04.2011	Receipts on the publication and state fees (TIF) •
07.04.2011	Registration certificates 07.02.2006 (TIF) •
07.04.2011	Registration certificates 05.04.2011 (TIF) •
07.04.2011	Registration certificates 23.12.2004 (TIF) •
07.04.2011	Registration certificates 11.11.1997 (TIF) •
07.04.2011	Registration certificates 23.12.2004 (TIF) •
07.04.2011	Registration certificates 07.02.2006 (TIF) •
07.04.2011	Registration certificates of foreign companies 31.05.2007 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 12.03.2008 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 22.09.2006 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 03.02.2006 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 21.03.2007 (TIF)
07.04.2011	Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
07.04.2011	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
07.04.2011	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2004 (TIF)
07.04.2011	Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2004 (TIF)
07.04.2011	Sample report 22.07.2009 (TIF) •
07.04.2011	Sample report 19.12.2006 (TIF) •
07.04.2011	Sample report 09.08.2006 (TIF) •
07.04.2011	Sample report 16.09.1997 (TIF) •
07.04.2011	Sample report 01.10.2004 (TIF) •
07.04.2011	Shareholders’ register 21.03.2007 (TIF)
07.04.2011	Shareholders’ register 12.09.2005 (TIF)
07.04.2011	Shareholders’ register 12.03.2008 (TIF)
07.04.2011	Shareholders’ register 05.01.2005 (TIF)
07.04.2011	Shareholders’ register 22.09.2006 (TIF)
07.04.2011	Shareholders’ register 28.04.2009 (TIF)
07.04.2011	Shareholders’ register 19.12.2006 (TIF)
07.04.2011	Shareholders’ register 03.02.2006 (TIF)
07.04.2011	Submission/Application 27.07.2009 (TIF) •
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SIA "LLS"

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