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SIA Union Asphalttechnik

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003007138

Reg. date

10.06.1991

Commercial Register

Legal Address

Skultes iela 28, Skulte, Mārupes pag., Mārupes nov., LV-2108

Registered share capital, date

2,933,706 EUR, 09.11.2015

Paid-in share capital, date

2,933,706 EUR, 09.11.2015

NACE

42.11 Construction of roads and motorways

VAT payer

LV40003007138	Registered	Excluded
	15.06.1995	-

Last updated in the RE

01.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (4)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	-	-	-	-	-
Year2017	Net sales 3,331,302 EUR	Net profit -416,606 EUR	Equity 950,230 EUR	Date submitted04.05.2018	Number of employees 45
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions79,860 EUR	Personal Income Tax56,910 EUR	Other-18,960 EUR	Total117,810 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other51,860 EUR	Total51,860 EUR	Number of employees0
Year2019	Social Insurance Contributions90,230 EUR	Personal Income Tax50,280 EUR	Other-63,650 EUR	Total76,860 EUR	Number of employees23

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

Documents (in Latvian) (275)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
09.10.2017	Amendments to the Articles of Association 19.12.1995 (TIF)
09.10.2017	Amendments to the Articles of Association 01.07.1996 (TIF)
09.10.2017	Amendments to the Articles of Association 08.02.2000 (TIF)
09.10.2017	Amendments to the Articles of Association 26.05.2000 (TIF)
09.10.2017	Amendments to the Articles of Association 20.11.2001 (TIF)
09.10.2017	Amendments to the Articles of Association 05.12.2002 (TIF)
09.10.2017	Amendments to the Articles of Association 14.03.2005 (TIF)
09.10.2017	Amendments to the Articles of Association 20.02.2008 (TIF)
09.10.2017	Amendments to the Articles of Association 21.09.2015 (TIF)
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Announcement regarding the creditors’ meeting and the agenda of the meeting (5)
14.10.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 13.10.2020 (doc)
14.10.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 13.10.2020 (edoc) •
28.01.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 24.01.2020 (doc)
28.01.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 24.01.2020 (doc)
28.01.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 24.01.2020 (edoc) •
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Annual report (full) (1)
04.05.2018	2017 Annual report (full) (PDF)
Application (16)
09.10.2017	Application 06.06.1991 (TIF) •
09.10.2017	Application 12.05.1992 (TIF) •
09.10.2017	Application (TIF) •
09.10.2017	Application (TIF) •
09.10.2017	Application 07.09.1999 (TIF) •
09.10.2017	Application 14.09.1999 (TIF) •
09.10.2017	Application 24.09.1999 (TIF) •
09.10.2017	Application 29.01.2004 (TIF) •
09.10.2017	Application 14.03.2005 (TIF) •
09.10.2017	Application 11.04.2005 (TIF) •
09.10.2017	Application 20.02.2008 (TIF) •
09.10.2017	Application 04.03.2011 (TIF) •
09.10.2017	Application 04.03.2014 (TIF) •
09.10.2017	Application 18.09.2015 (TIF) •
09.10.2017	Application 03.11.2015 (TIF) •
29.03.2017	Application 23.03.2017 (TIF) •
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (5)
14.10.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 13.10.2020 (edoc) •
14.10.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 13.10.2020 (docx) •
28.01.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 27.01.2020 (EDOC) •
28.01.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 27.01.2020 (docx) •
28.01.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 27.01.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.10.2017	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
Appraisal reports (3)
09.10.2017	Appraisal reports 19.12.1995 (TIF) •
09.10.2017	Appraisal reports 24.02.2000 (TIF) •
09.10.2017	Appraisal reports 10.03.2005 (TIF) •
Articles of Association (8)
09.10.2017	Articles of Association (TIF)
09.10.2017	Articles of Association (TIF)
09.10.2017	Articles of Association 09.03.1999 (TIF)
09.10.2017	Articles of Association 24.02.2000 (TIF)
09.10.2017	Articles of Association 27.01.2004 (TIF)
09.10.2017	Articles of Association 14.03.2005 (TIF)
09.10.2017	Articles of Association 20.02.2008 (TIF)
09.10.2017	Articles of Association 14.10.2015 (TIF)
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Confirmation or consent to legal address (1)
09.10.2017	Confirmation or consent to legal address 01.12.2000 (TIF) •
Consent of a member of the Board / executive director (10)
09.10.2017	Consent of a member of the Board / executive director 27.01.2004 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 01.04.2005 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 01.04.2005 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 01.04.2005 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 01.04.2005 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 04.03.2011 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 04.03.2011 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 04.03.2011 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 04.03.2011 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 15.09.2015 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (1)
09.10.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (11)
09.10.2017	Copy of the personal identification document 23.03.1995 (TIF) •
09.10.2017	Copy of the personal identification document 14.08.1992 (TIF) •
09.10.2017	Copy of the personal identification document 06.11.1992 (TIF) •
09.10.2017	Copy of the personal identification document (TIF) •
09.10.2017	Copy of the personal identification document (TIF) •
09.10.2017	Copy of the personal identification document (TIF) •
09.10.2017	Copy of the personal identification document 20.11.1992 (TIF) •
09.10.2017	Copy of the personal identification document (TIF) •
09.10.2017	Copy of the personal identification document 07.11.1995 (TIF) •
09.10.2017	Copy of the personal identification document 12.11.2002 (TIF) •
09.10.2017	Copy of the personal identification document (TIF) •
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Court decision/judgement (1)
24.07.2019	Court decision/judgement 23.07.2019 (PDF) •
Decisions / letters / protocols of public notaries (30)
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 10.06.1991 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 18.06.1992 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 26.08.1996 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 15.03.1999 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 16.09.1999 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 10.02.2000 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 29.02.2000 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 04.12.2000 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 28.08.2002 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 16.05.2003 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 16.03.2005 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
29.03.2017	Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
09.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.1999 (TIF)
09.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.1998 (TIF)
09.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2014 (TIF)
Insolvency Practitioner’s cover letter (2)
06.01.2020	Insolvency Practitioner’s cover letter 03.01.2020 (EDOC) •
06.01.2020	Insolvency Practitioner’s cover letter 03.01.2020 (doc) •
Marriage contract (1)
09.10.2017	Marriage contract 28.02.2000 (TIF) •
Memorandum of association (1)
09.10.2017	Memorandum of association (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (9)
06.11.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.10.2020 (EDOC) •
06.11.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 06.11.2020 (EDOC) •
06.11.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.10.2020 (docx) •
06.11.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 06.11.2020 (docx) •
20.02.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.02.2020 (EDOC) •
20.02.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 20.02.2020 (EDOC) •
20.02.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.02.2020 (PDF) •
20.02.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.02.2020 (docx) •
20.02.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 20.02.2020 (docx) •
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Notary’s decision (7)
14.10.2020	Notary’s decision 14.10.2020 (edoc) •
28.01.2020	Notary’s decision 28.01.2020 (edoc) •
28.01.2020	Notary’s decision 28.01.2020 (rtf) •
07.01.2020	Notary’s decision 07.01.2020 (edoc) •
06.11.2019	Notary’s decision 06.11.2019 (edoc) •
26.07.2019	Notary’s decision 26.07.2019 (edoc) •
26.07.2019	Notary’s decision 26.07.2019 (rtf) •
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Other documents (20)
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents 06.06.1991 (TIF) •
09.10.2017	Other documents 04.03.1991 (TIF) •
09.10.2017	Other documents 17.01.1991 (TIF) •
09.10.2017	Other documents 30.11.1990 (TIF) •
09.10.2017	Other documents 03.08.1990 (TIF) •
09.10.2017	Other documents 08.01.1991 (TIF) •
09.10.2017	Other documents 26.09.1990 (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents 01.06.1991 (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents 01.02.1999 (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents 12.03.1999 (TIF) •
09.10.2017	Other documents 19.07.1999 (TIF) •
09.10.2017	Other documents 15.04.1999 (TIF) •
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Plan for the sale of the debtor’s property (2)
05.11.2019	Plan for the sale of the debtor’s property 23.09.2019 (EDOC) •
05.11.2019	Plan for the sale of the debtor’s property 23.09.2019 (doc) •
Plan for the sale of the debtor’s property updated (2)
06.01.2020	Plan for the sale of the debtor’s property updated 29.11.2019 (EDOC) •
06.01.2020	Plan for the sale of the debtor’s property updated 29.11.2019 (doc) •
Power of attorney, act of empowerment (12)
09.10.2017	Power of attorney, act of empowerment 06.09.1999 (TIF) •
09.10.2017	Power of attorney, act of empowerment 31.08.1999 (TIF) •
09.10.2017	Power of attorney, act of empowerment 07.09.1999 (TIF) •
09.10.2017	Power of attorney, act of empowerment 07.02.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 08.02.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 09.02.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 09.02.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 17.03.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 17.03.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 14.03.2005 (TIF) •
09.10.2017	Power of attorney, act of empowerment 31.03.2005 (TIF) •
29.03.2017	Power of attorney, act of empowerment 20.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (34)
09.10.2017	Protocols/decisions of a company/organisation 05.05.1992 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 01.07.1996 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 10.06.1991 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 01.07.1996 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 09.03.1999 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 14.01.1999 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 12.01.1999 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 07.09.1999 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 08.08.2002 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 07.05.2003 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 27.01.2004 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 01.04.2005 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 01.04.2005 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 25.02.2011 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 26.02.2014 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 15.09.2015 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 15.03.2017 (TIF) •
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Receipts on the publication and state fees (25)
09.10.2017	Receipts on the publication and state fees 29.05.1991 (TIF) •
09.10.2017	Receipts on the publication and state fees 05.06.1991 (TIF) •
09.10.2017	Receipts on the publication and state fees 12.05.1992 (TIF) •
09.10.2017	Receipts on the publication and state fees 19.12.1995 (TIF) •
09.10.2017	Receipts on the publication and state fees 12.08.1996 (TIF) •
09.10.2017	Receipts on the publication and state fees 12.03.1999 (TIF) •
09.10.2017	Receipts on the publication and state fees 07.09.1999 (TIF) •
09.10.2017	Receipts on the publication and state fees 15.09.1999 (TIF) •
09.10.2017	Receipts on the publication and state fees 09.02.2000 (TIF) •
09.10.2017	Receipts on the publication and state fees 10.03.2000 (TIF) •
09.10.2017	Receipts on the publication and state fees 26.05.2000 (TIF) •
09.10.2017	Receipts on the publication and state fees 27.11.2000 (TIF) •
09.10.2017	Receipts on the publication and state fees 22.11.2001 (TIF) •
09.10.2017	Receipts on the publication and state fees 23.08.2002 (TIF) •
09.10.2017	Receipts on the publication and state fees 06.12.2002 (TIF) •
09.10.2017	Receipts on the publication and state fees 18.12.2002 (TIF) •
09.10.2017	Receipts on the publication and state fees 25.03.2003 (TIF) •
09.10.2017	Receipts on the publication and state fees 14.05.2003 (TIF) •
09.10.2017	Receipts on the publication and state fees 30.12.2003 (TIF) •
09.10.2017	Receipts on the publication and state fees 23.01.2004 (TIF) •
09.10.2017	Receipts on the publication and state fees 29.01.2004 (TIF) •
09.10.2017	Receipts on the publication and state fees 15.03.2005 (TIF) •
09.10.2017	Receipts on the publication and state fees 11.04.2005 (TIF) •
09.10.2017	Receipts on the publication and state fees 04.03.2008 (TIF) •
09.10.2017	Receipts on the publication and state fees 15.08.2008 (TIF) •
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Registration certificates (8)
09.10.2017	Registration certificates 10.06.1991 (TIF) •
09.10.2017	Registration certificates 10.06.1991 (TIF) •
09.10.2017	Registration certificates 10.06.1991 (TIF) •
09.10.2017	Registration certificates 27.09.1999 (TIF) •
09.10.2017	Registration certificates 10.06.1991 (TIF) •
09.10.2017	Registration certificates (TIF) •
09.10.2017	Registration certificates 03.02.2004 (TIF) •
09.10.2017	Registration certificates 20.08.2008 (TIF) •
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Regulations for the increase/reduction of the equity (7)
09.10.2017	Regulations for the increase/reduction of the equity 19.12.1995 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 01.07.1996 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 01.07.1996 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 01.07.1996 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 24.02.2000 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 05.12.2002 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 14.03.2005 (TIF)
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Sample report (15)
09.10.2017	Sample report 06.06.1991 (TIF) •
09.10.2017	Sample report 27.01.1998 (TIF) •
09.10.2017	Sample report 03.09.1999 (TIF) •
09.10.2017	Sample report 09.02.2000 (TIF) •
09.10.2017	Sample report 23.11.2000 (TIF) •
09.10.2017	Sample report 20.11.2001 (TIF) •
09.10.2017	Sample report 20.11.2001 (TIF) •
09.10.2017	Sample report 20.11.2001 (TIF) •
09.10.2017	Sample report 19.03.2003 (TIF) •
09.10.2017	Sample report 07.05.2003 (TIF) •
09.10.2017	Sample report 23.01.2004 (TIF) •
09.10.2017	Sample report 07.04.2005 (TIF) •
09.10.2017	Sample report 06.04.2005 (TIF) •
09.10.2017	Sample report 28.02.2008 (TIF) •
09.10.2017	Sample report 28.02.2008 (TIF) •
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Shareholders’ register (7)
09.10.2017	Shareholders’ register (TIF)
09.10.2017	Shareholders’ register 24.02.2000 (TIF)
09.10.2017	Shareholders’ register 05.12.2002 (TIF)
09.10.2017	Shareholders’ register 27.01.2004 (TIF)
09.10.2017	Shareholders’ register 14.03.2005 (TIF)
09.10.2017	Shareholders’ register 31.03.2005 (TIF)
09.10.2017	Shareholders’ register 14.10.2015 (TIF)
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Statement of the Board regarding the payment of the equity (2)
09.10.2017	Statement of the Board regarding the payment of the equity 05.12.2002 (TIF) •
09.10.2017	Statement of the Board regarding the payment of the equity 14.03.2005 (TIF) •
Statement regarding the beneficial owners (1)
15.03.2019	Statement regarding the beneficial owners 14.03.2019 (TIF) •
Submission/Application (15)
09.10.2017	Submission/Application 08.09.1999 (TIF) •
09.10.2017	Submission/Application 09.02.2000 (TIF) •
09.10.2017	Submission/Application 28.02.2000 (TIF) •
09.10.2017	Submission/Application 10.03.2000 (TIF) •
09.10.2017	Submission/Application 26.05.2000 (TIF) •
09.10.2017	Submission/Application 01.12.2000 (TIF) •
09.10.2017	Submission/Application 22.11.2001 (TIF) •
09.10.2017	Submission/Application 23.08.2002 (TIF) •
09.10.2017	Submission/Application 06.12.2002 (TIF) •
09.10.2017	Submission/Application 18.12.2002 (TIF) •
09.10.2017	Submission/Application 25.03.2003 (TIF) •
09.10.2017	Submission/Application 14.05.2003 (TIF) •
09.10.2017	Submission/Application 02.02.2004 (TIF) •
09.10.2017	Submission/Application 04.04.2005 (TIF) •
09.10.2017	Submission/Application 15.08.2008 (TIF) •
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2020 (27)
06.11.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.10.2020 (EDOC) •
06.11.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 06.11.2020 (EDOC) •
06.11.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.10.2020 (docx) •
06.11.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 06.11.2020 (docx) •
14.10.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 13.10.2020 (doc)
14.10.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 13.10.2020 (edoc) •
14.10.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 13.10.2020 (edoc) •
14.10.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 13.10.2020 (docx) •
14.10.2020	Notary’s decision 14.10.2020 (edoc) •
20.02.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.02.2020 (EDOC) •
20.02.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 20.02.2020 (EDOC) •
20.02.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.02.2020 (PDF) •
20.02.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.02.2020 (docx) •
20.02.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 20.02.2020 (docx) •
28.01.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 24.01.2020 (doc)
28.01.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 24.01.2020 (doc)
28.01.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 24.01.2020 (edoc) •
28.01.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 27.01.2020 (EDOC) •
28.01.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 27.01.2020 (docx) •
28.01.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 27.01.2020 (docx) •
28.01.2020	Notary’s decision 28.01.2020 (edoc) •
28.01.2020	Notary’s decision 28.01.2020 (rtf) •
07.01.2020	Notary’s decision 07.01.2020 (edoc) •
06.01.2020	Insolvency Practitioner’s cover letter 03.01.2020 (EDOC) •
06.01.2020	Insolvency Practitioner’s cover letter 03.01.2020 (doc) •
06.01.2020	Plan for the sale of the debtor’s property updated 29.11.2019 (EDOC) •
06.01.2020	Plan for the sale of the debtor’s property updated 29.11.2019 (doc) •
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2019 (8)
06.11.2019	Notary’s decision 06.11.2019 (edoc) •
05.11.2019	Plan for the sale of the debtor’s property 23.09.2019 (EDOC) •
05.11.2019	Plan for the sale of the debtor’s property 23.09.2019 (doc) •
26.07.2019	Notary’s decision 26.07.2019 (edoc) •
26.07.2019	Notary’s decision 26.07.2019 (rtf) •
24.07.2019	Court decision/judgement 23.07.2019 (PDF) •
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
15.03.2019	Statement regarding the beneficial owners 14.03.2019 (TIF) •
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2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2017 (239)
09.10.2017	Amendments to the Articles of Association 19.12.1995 (TIF)
09.10.2017	Amendments to the Articles of Association 01.07.1996 (TIF)
09.10.2017	Amendments to the Articles of Association 08.02.2000 (TIF)
09.10.2017	Amendments to the Articles of Association 26.05.2000 (TIF)
09.10.2017	Amendments to the Articles of Association 20.11.2001 (TIF)
09.10.2017	Amendments to the Articles of Association 05.12.2002 (TIF)
09.10.2017	Amendments to the Articles of Association 14.03.2005 (TIF)
09.10.2017	Amendments to the Articles of Association 20.02.2008 (TIF)
09.10.2017	Amendments to the Articles of Association 21.09.2015 (TIF)
09.10.2017	Application 06.06.1991 (TIF) •
09.10.2017	Application 12.05.1992 (TIF) •
09.10.2017	Application (TIF) •
09.10.2017	Application (TIF) •
09.10.2017	Application 07.09.1999 (TIF) •
09.10.2017	Application 14.09.1999 (TIF) •
09.10.2017	Application 24.09.1999 (TIF) •
09.10.2017	Application 29.01.2004 (TIF) •
09.10.2017	Application 14.03.2005 (TIF) •
09.10.2017	Application 11.04.2005 (TIF) •
09.10.2017	Application 20.02.2008 (TIF) •
09.10.2017	Application 04.03.2011 (TIF) •
09.10.2017	Application 04.03.2014 (TIF) •
09.10.2017	Application 18.09.2015 (TIF) •
09.10.2017	Application 03.11.2015 (TIF) •
09.10.2017	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
09.10.2017	Appraisal reports 19.12.1995 (TIF) •
09.10.2017	Appraisal reports 24.02.2000 (TIF) •
09.10.2017	Appraisal reports 10.03.2005 (TIF) •
09.10.2017	Articles of Association (TIF)
09.10.2017	Articles of Association (TIF)
09.10.2017	Articles of Association 09.03.1999 (TIF)
09.10.2017	Articles of Association 24.02.2000 (TIF)
09.10.2017	Articles of Association 27.01.2004 (TIF)
09.10.2017	Articles of Association 14.03.2005 (TIF)
09.10.2017	Articles of Association 20.02.2008 (TIF)
09.10.2017	Articles of Association 14.10.2015 (TIF)
09.10.2017	Confirmation or consent to legal address 01.12.2000 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 27.01.2004 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 01.04.2005 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 01.04.2005 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 01.04.2005 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 01.04.2005 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 04.03.2011 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 04.03.2011 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 04.03.2011 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 04.03.2011 (TIF) •
09.10.2017	Consent of a member of the Board / executive director 15.09.2015 (TIF) •
09.10.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
09.10.2017	Copy of the personal identification document 23.03.1995 (TIF) •
09.10.2017	Copy of the personal identification document 14.08.1992 (TIF) •
09.10.2017	Copy of the personal identification document 06.11.1992 (TIF) •
09.10.2017	Copy of the personal identification document (TIF) •
09.10.2017	Copy of the personal identification document (TIF) •
09.10.2017	Copy of the personal identification document (TIF) •
09.10.2017	Copy of the personal identification document 20.11.1992 (TIF) •
09.10.2017	Copy of the personal identification document (TIF) •
09.10.2017	Copy of the personal identification document 07.11.1995 (TIF) •
09.10.2017	Copy of the personal identification document 12.11.2002 (TIF) •
09.10.2017	Copy of the personal identification document (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 10.06.1991 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 18.06.1992 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 26.08.1996 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 15.03.1999 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 16.09.1999 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 10.02.2000 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 29.02.2000 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 04.12.2000 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 28.08.2002 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 16.05.2003 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 16.03.2005 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
09.10.2017	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
09.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.1999 (TIF)
09.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.1998 (TIF)
09.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2014 (TIF)
09.10.2017	Marriage contract 28.02.2000 (TIF) •
09.10.2017	Memorandum of association (TIF)
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents 06.06.1991 (TIF) •
09.10.2017	Other documents 04.03.1991 (TIF) •
09.10.2017	Other documents 17.01.1991 (TIF) •
09.10.2017	Other documents 30.11.1990 (TIF) •
09.10.2017	Other documents 03.08.1990 (TIF) •
09.10.2017	Other documents 08.01.1991 (TIF) •
09.10.2017	Other documents 26.09.1990 (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents 01.06.1991 (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents 01.02.1999 (TIF) •
09.10.2017	Other documents (TIF) •
09.10.2017	Other documents 12.03.1999 (TIF) •
09.10.2017	Other documents 19.07.1999 (TIF) •
09.10.2017	Other documents 15.04.1999 (TIF) •
09.10.2017	Power of attorney, act of empowerment 06.09.1999 (TIF) •
09.10.2017	Power of attorney, act of empowerment 31.08.1999 (TIF) •
09.10.2017	Power of attorney, act of empowerment 07.09.1999 (TIF) •
09.10.2017	Power of attorney, act of empowerment 07.02.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 08.02.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 09.02.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 09.02.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 17.03.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 17.03.2000 (TIF) •
09.10.2017	Power of attorney, act of empowerment 14.03.2005 (TIF) •
09.10.2017	Power of attorney, act of empowerment 31.03.2005 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 05.05.1992 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 01.07.1996 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 10.06.1991 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 01.07.1996 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 09.03.1999 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 14.01.1999 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 12.01.1999 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 07.09.1999 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 24.02.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 08.08.2002 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 07.05.2003 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 27.01.2004 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 01.04.2005 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 01.04.2005 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 25.02.2011 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 26.02.2014 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 15.09.2015 (TIF) •
09.10.2017	Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
09.10.2017	Receipts on the publication and state fees 29.05.1991 (TIF) •
09.10.2017	Receipts on the publication and state fees 05.06.1991 (TIF) •
09.10.2017	Receipts on the publication and state fees 12.05.1992 (TIF) •
09.10.2017	Receipts on the publication and state fees 19.12.1995 (TIF) •
09.10.2017	Receipts on the publication and state fees 12.08.1996 (TIF) •
09.10.2017	Receipts on the publication and state fees 12.03.1999 (TIF) •
09.10.2017	Receipts on the publication and state fees 07.09.1999 (TIF) •
09.10.2017	Receipts on the publication and state fees 15.09.1999 (TIF) •
09.10.2017	Receipts on the publication and state fees 09.02.2000 (TIF) •
09.10.2017	Receipts on the publication and state fees 10.03.2000 (TIF) •
09.10.2017	Receipts on the publication and state fees 26.05.2000 (TIF) •
09.10.2017	Receipts on the publication and state fees 27.11.2000 (TIF) •
09.10.2017	Receipts on the publication and state fees 22.11.2001 (TIF) •
09.10.2017	Receipts on the publication and state fees 23.08.2002 (TIF) •
09.10.2017	Receipts on the publication and state fees 06.12.2002 (TIF) •
09.10.2017	Receipts on the publication and state fees 18.12.2002 (TIF) •
09.10.2017	Receipts on the publication and state fees 25.03.2003 (TIF) •
09.10.2017	Receipts on the publication and state fees 14.05.2003 (TIF) •
09.10.2017	Receipts on the publication and state fees 30.12.2003 (TIF) •
09.10.2017	Receipts on the publication and state fees 23.01.2004 (TIF) •
09.10.2017	Receipts on the publication and state fees 29.01.2004 (TIF) •
09.10.2017	Receipts on the publication and state fees 15.03.2005 (TIF) •
09.10.2017	Receipts on the publication and state fees 11.04.2005 (TIF) •
09.10.2017	Receipts on the publication and state fees 04.03.2008 (TIF) •
09.10.2017	Receipts on the publication and state fees 15.08.2008 (TIF) •
09.10.2017	Registration certificates 10.06.1991 (TIF) •
09.10.2017	Registration certificates 10.06.1991 (TIF) •
09.10.2017	Registration certificates 10.06.1991 (TIF) •
09.10.2017	Registration certificates 27.09.1999 (TIF) •
09.10.2017	Registration certificates 10.06.1991 (TIF) •
09.10.2017	Registration certificates (TIF) •
09.10.2017	Registration certificates 03.02.2004 (TIF) •
09.10.2017	Registration certificates 20.08.2008 (TIF) •
09.10.2017	Regulations for the increase/reduction of the equity 19.12.1995 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 01.07.1996 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 01.07.1996 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 01.07.1996 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 24.02.2000 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 05.12.2002 (TIF)
09.10.2017	Regulations for the increase/reduction of the equity 14.03.2005 (TIF)
09.10.2017	Sample report 06.06.1991 (TIF) •
09.10.2017	Sample report 27.01.1998 (TIF) •
09.10.2017	Sample report 03.09.1999 (TIF) •
09.10.2017	Sample report 09.02.2000 (TIF) •
09.10.2017	Sample report 23.11.2000 (TIF) •
09.10.2017	Sample report 20.11.2001 (TIF) •
09.10.2017	Sample report 20.11.2001 (TIF) •
09.10.2017	Sample report 20.11.2001 (TIF) •
09.10.2017	Sample report 19.03.2003 (TIF) •
09.10.2017	Sample report 07.05.2003 (TIF) •
09.10.2017	Sample report 23.01.2004 (TIF) •
09.10.2017	Sample report 07.04.2005 (TIF) •
09.10.2017	Sample report 06.04.2005 (TIF) •
09.10.2017	Sample report 28.02.2008 (TIF) •
09.10.2017	Sample report 28.02.2008 (TIF) •
09.10.2017	Shareholders’ register (TIF)
09.10.2017	Shareholders’ register 24.02.2000 (TIF)
09.10.2017	Shareholders’ register 05.12.2002 (TIF)
09.10.2017	Shareholders’ register 27.01.2004 (TIF)
09.10.2017	Shareholders’ register 14.03.2005 (TIF)
09.10.2017	Shareholders’ register 31.03.2005 (TIF)
09.10.2017	Shareholders’ register 14.10.2015 (TIF)
09.10.2017	Statement of the Board regarding the payment of the equity 05.12.2002 (TIF) •
09.10.2017	Statement of the Board regarding the payment of the equity 14.03.2005 (TIF) •
09.10.2017	Submission/Application 08.09.1999 (TIF) •
09.10.2017	Submission/Application 09.02.2000 (TIF) •
09.10.2017	Submission/Application 28.02.2000 (TIF) •
09.10.2017	Submission/Application 10.03.2000 (TIF) •
09.10.2017	Submission/Application 26.05.2000 (TIF) •
09.10.2017	Submission/Application 01.12.2000 (TIF) •
09.10.2017	Submission/Application 22.11.2001 (TIF) •
09.10.2017	Submission/Application 23.08.2002 (TIF) •
09.10.2017	Submission/Application 06.12.2002 (TIF) •
09.10.2017	Submission/Application 18.12.2002 (TIF) •
09.10.2017	Submission/Application 25.03.2003 (TIF) •
09.10.2017	Submission/Application 14.05.2003 (TIF) •
09.10.2017	Submission/Application 02.02.2004 (TIF) •
09.10.2017	Submission/Application 04.04.2005 (TIF) •
09.10.2017	Submission/Application 15.08.2008 (TIF) •
29.03.2017	Application 23.03.2017 (TIF) •
29.03.2017	Decisions / letters / protocols of public notaries 29.03.2017 (EDOC) •
29.03.2017	Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
29.03.2017	Power of attorney, act of empowerment 20.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 15.03.2017 (TIF) •
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