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Sabiedrība ar ierobežotu atbildību "StarLett"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "StarLett"
Legal form Limited Liability Company
Reg. No 40003009567
Reg. date 05.07.1991
Register Commercial Register
Legal Address Biķernieku iela 121P, Rīga, LV-1021
Registered share capital, date 583,586 EUR, 09.09.2015
Paid-in share capital, date 583,586 EUR, 09.09.2015
NACE 46.50 Wholesale of information and communication equipment
VAT payer
LV40003009567 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,278,393 EUR Net profit 52,469 EUR Equity 1,573,111 EUR Date submitted19.07.2021 Number of employees 30
Year2019 Net sales 7,886,947 EUR Net profit 267,917 EUR Equity 1,520,642 EUR Date submitted01.09.2020 Number of employees 31
Year2018 Net sales 10,837,529 EUR Net profit 92,860 EUR Equity 1,828,393 EUR Date submitted31.05.2019 Number of employees 30
Year2017 Net sales 9,558,307 EUR Net profit 459,782 EUR Equity 1,880,315 EUR Date submitted30.05.2018 Number of employees 26
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted03.02.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted03.02.2022 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted03.02.2022 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted02.02.2022 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted02.02.2022 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted02.02.2022 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 Contributions215,270 EUR Personal Income Tax120,130 EUR Other702,690 EUR Total1,038,090 EUR Number of employees30
Year2023 Social Insurance Contributions202,870 EUR Personal Income Tax118,390 EUR Other1,119,700 EUR Total1,440,960 EUR Number of employees30
Year2022 Social Insurance Contributions197,090 EUR Personal Income Tax86,450 EUR Other744,760 EUR Total1,028,300 EUR Number of employees29
Year2021 Social Insurance Contributions153,590 EUR Personal Income Tax69,350 EUR Other606,000 EUR Total828,940 EUR Number of employees28
Year2020 Social Insurance Contributions118,010 EUR Personal Income Tax60,540 EUR Other437,670 EUR Total616,220 EUR Number of employees29
Year2019 Social Insurance Contributions148,830 EUR Personal Income Tax110,510 EUR Other376,760 EUR Total636,100 EUR Number of employees31
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (227)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (18)
03.02.2022 Amendments to the Articles of Association 15.03.2000 (TIF)
03.02.2022 Amendments to the Articles of Association 31.10.2000 (TIF)
03.02.2022 Amendments to the Articles of Association 08.12.2000 (TIF)
03.02.2022 Amendments to the Articles of Association 08.12.2000 (TIF)
03.02.2022 Amendments to the Articles of Association 18.12.2001 (TIF)
02.02.2022 Amendments to the Articles of Association 07.05.1992 (TIF)
02.02.2022 Amendments to the Articles of Association 02.08.1993 (TIF)
02.02.2022 Amendments to the Articles of Association 25.10.1994 (TIF)
02.02.2022 Amendments to the Articles of Association 23.04.1996 (TIF)
02.02.2022 Amendments to the Articles of Association 23.04.1996 (TIF)
02.02.2022 Amendments to the Articles of Association 16.10.1996 (TIF)
02.02.2022 Amendments to the Articles of Association 06.07.1998 (TIF)
02.02.2022 Amendments to the Articles of Association 17.05.1999 (TIF)
09.07.2021 Amendments to the Articles of Association 10.10.2002 (TIF)
09.07.2021 Amendments to the Articles of Association 24.10.2008 (TIF)
09.07.2021 Amendments to the Articles of Association 26.10.2009 (TIF)
09.07.2021 Amendments to the Articles of Association 06.12.2011 (TIF)
09.07.2021 Amendments to the Articles of Association 30.06.2015 (TIF)
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Announcement regarding the legal address (1)
09.07.2021 Announcement regarding the legal address 20.01.2005 (TIF) •
Annual report (full) (10)
03.02.2022 1999 Annual report (full) (TIF)
03.02.2022 2000 Annual report (full) (TIF)
03.02.2022 2001 Annual report (full) (TIF)
02.02.2022 1996 Annual report (full) (TIF)
02.02.2022 1997 Annual report (full) (TIF)
02.02.2022 1998 Annual report (full) (TIF)
19.07.2021 2020 Annual report (full) (PDF)
01.09.2020 2019 Annual report (full) (PDF)
31.05.2019 2018 Annual report (full) (PDF)
30.05.2018 2017 Annual report (full) (PDF)
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Application (11)
02.02.2022 Application 02.07.1991 (TIF) •
12.10.2021 Application 08.10.2021 (DOCX) •
12.10.2021 Application 08.10.2021 (edoc) •
12.10.2021 Application 08.10.2021 (docx) •
09.07.2021 Application 01.10.2004 (TIF) •
09.07.2021 Application 20.01.2005 (TIF) •
09.07.2021 Application 03.12.2007 (TIF) •
09.07.2021 Application 09.11.2009 (TIF) •
09.07.2021 Application 21.09.2011 (TIF) •
09.07.2021 Application 02.07.2014 (TIF) •
09.07.2021 Application 30.06.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
03.02.2022 Application of shareholders or third persons for the acquisition of shares 31.10.2000 (TIF) •
03.02.2022 Application of shareholders or third persons for the acquisition of shares 18.12.2001 (TIF) •
09.07.2021 Application of shareholders or third persons for the acquisition of shares 24.10.2007 (TIF) •
09.07.2021 Application of shareholders or third persons for the acquisition of shares 24.10.2007 (TIF) •
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Appraisal reports (3)
02.02.2022 Appraisal reports 07.05.1992 (TIF) •
09.07.2021 Appraisal reports 23.11.2011 (TIF) •
14.05.2013 Appraisal reports (TIF) •
Articles of Association (6)
02.02.2022 Articles of Association 21.06.1991 (TIF)
09.07.2021 Articles of Association 01.10.2004 (TIF)
09.07.2021 Articles of Association 24.10.2008 (TIF)
09.07.2021 Articles of Association 26.10.2009 (TIF)
09.07.2021 Articles of Association 21.09.2011 (TIF)
08.07.2021 Articles of Association 30.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
09.07.2021 Bank statements or other document regarding the payment of the equity 29.11.2007 (TIF) •
09.07.2021 Bank statements or other document regarding the payment of the equity 29.11.2007 (TIF) •
09.07.2021 Bank statements or other document regarding the payment of the equity 26.11.2007 (TIF) •
Consent of a member of the Board / executive director (2)
09.07.2021 Consent of a member of the Board / executive director 01.10.2004 (TIF) •
09.07.2021 Consent of a member of the Board / executive director 01.10.2004 (TIF) •
Consent of the auditor (1)
09.07.2021 Consent of the auditor 11.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
03.02.2022 Copies and statements of the Land Register and the State Land Service deeds 26.09.1997 (TIF) •
Copy of the personal identification document (5)
03.02.2022 Copy of the personal identification document 29.08.2001 (TIF) •
02.02.2022 Copy of the personal identification document 15.02.1996 (TIF) •
02.02.2022 Copy of the personal identification document 15.02.1996 (TIF) •
02.02.2022 Copy of the personal identification document 24.02.1999 (TIF) •
02.02.2022 Copy of the personal identification document 26.01.1993 (TIF) •
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Cover letter (1)
03.02.2022 Cover letter 30.03.2001 (TIF) •
Decisions / letters / protocols of public notaries (35)
03.02.2022 Decisions / letters / protocols of public notaries 14.04.2000 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 20.11.2000 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 15.08.2001 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 28.01.2002 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 21.08.2002 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 05.07.1991 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 29.05.1992 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 04.08.1992 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 26.10.1994 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 17.05.1996 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 14.11.1996 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 10.07.1998 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 20.05.1999 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 20.05.1999 (TIF) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
09.07.2021 Decisions / letters / protocols of public notaries 24.10.2002 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 14.04.2003 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (EDOC) •
11.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (rtf) •
11.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (rtf) •
18.12.2015 Decisions / letters / protocols of public notaries 18.12.2015 (EDOC) •
18.12.2015 Decisions / letters / protocols of public notaries 18.12.2015 (rtf) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
16.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (EDOC) •
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Documents attesting the transfer of shares (1)
02.02.2022 Documents attesting the transfer of shares 06.07.1998 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2011 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
12.10.2021 Justification supporting beneficial ownership disclosure statement 20.09.2021 (pdf) •
Marriage contract (1)
09.07.2021 Marriage contract 21.03.2002 (TIF) •
Memorandum of association (1)
02.02.2022 Memorandum of association 21.06.1991 (TIF)
Order of the Enterprise Register official (1)
03.02.2022 Order of the Enterprise Register official 05.12.2000 (TIF) •
Orders/request/cover notes of court bailiffs (6)
06.05.2016 Orders/request/cover notes of court bailiffs 06.05.2016 (EDOC) •
06.05.2016 Orders/request/cover notes of court bailiffs 06.05.2016 (pdf) •
15.12.2015 Orders/request/cover notes of court bailiffs 15.12.2015 (EDOC) •
15.12.2015 Orders/request/cover notes of court bailiffs 15.12.2015 (pdf) •
03.07.2015 Orders/request/cover notes of court bailiffs 03.07.2015 (EDOC) •
14.05.2013 Orders/request/cover notes of court bailiffs 13.05.2013 (EDOC) •
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Other documents (1)
03.02.2022 Other documents 18.09.2000 (TIF) •
Power of attorney, act of empowerment (6)
03.02.2022 Power of attorney, act of empowerment 14.04.2000 (TIF) •
03.02.2022 Power of attorney, act of empowerment 07.10.2000 (TIF) •
03.02.2022 Power of attorney, act of empowerment 05.10.2001 (TIF) •
03.02.2022 Power of attorney, act of empowerment 09.08.2002 (TIF) •
02.02.2022 Power of attorney, act of empowerment 23.04.1996 (TIF) •
02.02.2022 Power of attorney, act of empowerment 17.05.1999 (TIF) •
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Protocols/decisions of a company/organisation (24)
03.02.2022 Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 31.07.2001 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 19.08.2002 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 21.06.1991 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 07.05.1992 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 02.08.1993 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 25.10.1994 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 23.04.1996 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 16.10.1996 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 26.03.2003 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 24.10.2007 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 06.12.2011 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
08.07.2021 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
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Purchase/lease agreement (1)
02.02.2022 Purchase/lease agreement 26.01.1995 (TIF) •
Receipts on the publication and state fees (33)
03.02.2022 Receipts on the publication and state fees 31.03.2000 (TIF) •
03.02.2022 Receipts on the publication and state fees 15.11.2000 (TIF) •
03.02.2022 Receipts on the publication and state fees 27.12.2000 (TIF) •
03.02.2022 Receipts on the publication and state fees 28.12.2000 (TIF) •
03.02.2022 Receipts on the publication and state fees 29.12.2000 (TIF) •
03.02.2022 Receipts on the publication and state fees 02.04.2001 (TIF) •
03.02.2022 Receipts on the publication and state fees 24.07.2001 (TIF) •
03.02.2022 Receipts on the publication and state fees 02.08.2001 (TIF) •
03.02.2022 Receipts on the publication and state fees 02.08.2001 (TIF) •
03.02.2022 Receipts on the publication and state fees 07.01.2002 (TIF) •
03.02.2022 Receipts on the publication and state fees 07.01.2002 (TIF) •
03.02.2022 Receipts on the publication and state fees 12.08.2002 (TIF) •
03.02.2022 Receipts on the publication and state fees 12.08.2002 (TIF) •
02.02.2022 Receipts on the publication and state fees 01.07.1991 (TIF) •
02.02.2022 Receipts on the publication and state fees 01.07.1991 (TIF) •
02.02.2022 Receipts on the publication and state fees 26.05.1992 (TIF) •
02.02.2022 Receipts on the publication and state fees 03.08.1993 (TIF) •
02.02.2022 Receipts on the publication and state fees 27.10.1994 (TIF) •
02.02.2022 Receipts on the publication and state fees 26.04.1996 (TIF) •
02.02.2022 Receipts on the publication and state fees 14.11.1996 (TIF) •
02.02.2022 Receipts on the publication and state fees 08.07.1998 (TIF) •
02.02.2022 Receipts on the publication and state fees 18.05.1999 (TIF) •
09.07.2021 Receipts on the publication and state fees 21.10.2002 (TIF) •
09.07.2021 Receipts on the publication and state fees 21.10.2002 (TIF) •
09.07.2021 Receipts on the publication and state fees 09.04.2003 (TIF) •
09.07.2021 Receipts on the publication and state fees 09.04.2003 (TIF) •
09.07.2021 Receipts on the publication and state fees 09.09.2004 (TIF) •
09.07.2021 Receipts on the publication and state fees 09.09.2004 (TIF) •
09.07.2021 Receipts on the publication and state fees 21.01.2005 (TIF) •
09.07.2021 Receipts on the publication and state fees 21.01.2005 (TIF) •
09.07.2021 Receipts on the publication and state fees 06.12.2007 (TIF) •
09.07.2021 Receipts on the publication and state fees 06.12.2007 (TIF) •
09.07.2021 Receipts on the publication and state fees 06.12.2007 (TIF) •
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Registration certificates (6)
03.02.2022 Registration certificates 05.07.1991 (TIF) •
03.02.2022 Registration certificates 14.04.2000 (TIF) •
02.02.2022 Registration certificates 05.07.1991 (TIF) •
02.02.2022 Registration certificates 05.07.1991 (TIF) •
02.02.2022 Registration certificates 05.07.1991 (TIF) •
09.07.2021 Registration certificates 25.11.2004 (TIF) •
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Registration certificates of foreign companies (1)
03.02.2022 Registration certificates of foreign companies 07.10.1998 (TIF)
Regulations for the increase/reduction of the equity (5)
03.02.2022 Regulations for the increase/reduction of the equity 08.12.2000 (TIF)
02.02.2022 Regulations for the increase/reduction of the equity 02.08.1993 (TIF)
02.02.2022 Regulations for the increase/reduction of the equity 10.05.1992 (TIF)
09.07.2021 Regulations for the increase/reduction of the equity 24.10.2007 (TIF)
09.07.2021 Regulations for the increase/reduction of the equity 06.12.2011 (TIF)
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Sample report (3)
02.02.2022 Sample report 02.07.1991 (TIF) •
02.02.2022 Sample report 17.05.1999 (TIF) •
09.07.2021 Sample report 08.04.2003 (TIF) •
Shareholders’ register (15)
03.02.2022 Shareholders’ register 31.10.2000 (TIF)
03.02.2022 Shareholders’ register 08.12.2000 (TIF)
03.02.2022 Shareholders’ register 08.12.2000 (TIF)
03.02.2022 Shareholders’ register 18.12.2001 (TIF)
02.02.2022 Shareholders’ register 02.08.1993 (TIF)
02.02.2022 Shareholders’ register 25.10.1994 (TIF)
02.02.2022 Shareholders’ register 16.10.1996 (TIF)
02.02.2022 Shareholders’ register 06.07.1998 (TIF)
12.10.2021 Shareholders’ register 02.07.2021 (PDF)
12.10.2021 Shareholders’ register 02.07.2021 (pdf)
12.10.2021 Shareholders’ register 02.07.2021 (edoc) •
09.07.2021 Shareholders’ register 10.10.2002 (TIF)
09.07.2021 Shareholders’ register 03.12.2007 (TIF)
08.07.2021 Shareholders’ register 30.06.2015 (TIF)
16.12.2011 Shareholders’ register 06.12.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
02.02.2022 Statement of the Board regarding the payment of the equity 26.10.1994 (TIF) •
Submission/Application (16)
03.02.2022 Submission/Application 29.03.2000 (TIF) •
03.02.2022 Submission/Application 31.10.2000 (TIF) •
03.02.2022 Submission/Application 28.12.2000 (TIF) •
03.02.2022 Submission/Application 08.12.2000 (TIF) •
03.02.2022 Submission/Application 08.12.2000 (TIF) •
03.02.2022 Submission/Application 02.08.2001 (TIF) •
03.02.2022 Submission/Application 18.12.2001 (TIF) •
03.02.2022 Submission/Application 19.08.2002 (TIF) •
02.02.2022 Submission/Application 09.07.1996 (TIF) •
02.02.2022 Submission/Application 16.10.1996 (TIF) •
02.02.2022 Submission/Application 06.07.1998 (TIF) •
02.02.2022 Submission/Application 18.05.1999 (TIF) •
02.02.2022 Submission/Application 17.05.1999 (TIF) •
09.07.2021 Submission/Application 10.10.2002 (TIF) •
09.07.2021 Submission/Application 09.04.2003 (TIF) •
09.07.2021 Submission/Application 16.11.2004 (TIF) •
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Warning from an official of authority (2)
02.02.2022 Warning from an official of authority 10.05.1999 (TIF) •
02.02.2022 Warning from an official of authority 18.05.1999 (TIF) •
2022 (133)
03.02.2022 Amendments to the Articles of Association 15.03.2000 (TIF)
03.02.2022 Amendments to the Articles of Association 31.10.2000 (TIF)
03.02.2022 Amendments to the Articles of Association 08.12.2000 (TIF)
03.02.2022 Amendments to the Articles of Association 08.12.2000 (TIF)
03.02.2022 Amendments to the Articles of Association 18.12.2001 (TIF)
03.02.2022 1999 Annual report (full) (TIF)
03.02.2022 2000 Annual report (full) (TIF)
03.02.2022 2001 Annual report (full) (TIF)
03.02.2022 Application of shareholders or third persons for the acquisition of shares 31.10.2000 (TIF) •
03.02.2022 Application of shareholders or third persons for the acquisition of shares 18.12.2001 (TIF) •
03.02.2022 Copies and statements of the Land Register and the State Land Service deeds 26.09.1997 (TIF) •
03.02.2022 Copy of the personal identification document 29.08.2001 (TIF) •
03.02.2022 Cover letter 30.03.2001 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 14.04.2000 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 20.11.2000 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 15.08.2001 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 28.01.2002 (TIF) •
03.02.2022 Decisions / letters / protocols of public notaries 21.08.2002 (TIF) •
03.02.2022 Order of the Enterprise Register official 05.12.2000 (TIF) •
03.02.2022 Other documents 18.09.2000 (TIF) •
03.02.2022 Power of attorney, act of empowerment 14.04.2000 (TIF) •
03.02.2022 Power of attorney, act of empowerment 07.10.2000 (TIF) •
03.02.2022 Power of attorney, act of empowerment 05.10.2001 (TIF) •
03.02.2022 Power of attorney, act of empowerment 09.08.2002 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 31.07.2001 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
03.02.2022 Protocols/decisions of a company/organisation 19.08.2002 (TIF) •
03.02.2022 Receipts on the publication and state fees 31.03.2000 (TIF) •
03.02.2022 Receipts on the publication and state fees 15.11.2000 (TIF) •
03.02.2022 Receipts on the publication and state fees 27.12.2000 (TIF) •
03.02.2022 Receipts on the publication and state fees 28.12.2000 (TIF) •
03.02.2022 Receipts on the publication and state fees 29.12.2000 (TIF) •
03.02.2022 Receipts on the publication and state fees 02.04.2001 (TIF) •
03.02.2022 Receipts on the publication and state fees 24.07.2001 (TIF) •
03.02.2022 Receipts on the publication and state fees 02.08.2001 (TIF) •
03.02.2022 Receipts on the publication and state fees 02.08.2001 (TIF) •
03.02.2022 Receipts on the publication and state fees 07.01.2002 (TIF) •
03.02.2022 Receipts on the publication and state fees 07.01.2002 (TIF) •
03.02.2022 Receipts on the publication and state fees 12.08.2002 (TIF) •
03.02.2022 Receipts on the publication and state fees 12.08.2002 (TIF) •
03.02.2022 Registration certificates 05.07.1991 (TIF) •
03.02.2022 Registration certificates 14.04.2000 (TIF) •
03.02.2022 Registration certificates of foreign companies 07.10.1998 (TIF)
03.02.2022 Regulations for the increase/reduction of the equity 08.12.2000 (TIF)
03.02.2022 Shareholders’ register 31.10.2000 (TIF)
03.02.2022 Shareholders’ register 08.12.2000 (TIF)
03.02.2022 Shareholders’ register 08.12.2000 (TIF)
03.02.2022 Shareholders’ register 18.12.2001 (TIF)
03.02.2022 Submission/Application 29.03.2000 (TIF) •
03.02.2022 Submission/Application 31.10.2000 (TIF) •
03.02.2022 Submission/Application 28.12.2000 (TIF) •
03.02.2022 Submission/Application 08.12.2000 (TIF) •
03.02.2022 Submission/Application 08.12.2000 (TIF) •
03.02.2022 Submission/Application 02.08.2001 (TIF) •
03.02.2022 Submission/Application 18.12.2001 (TIF) •
03.02.2022 Submission/Application 19.08.2002 (TIF) •
02.02.2022 Amendments to the Articles of Association 07.05.1992 (TIF)
02.02.2022 Amendments to the Articles of Association 02.08.1993 (TIF)
02.02.2022 Amendments to the Articles of Association 25.10.1994 (TIF)
02.02.2022 Amendments to the Articles of Association 23.04.1996 (TIF)
02.02.2022 Amendments to the Articles of Association 23.04.1996 (TIF)
02.02.2022 Amendments to the Articles of Association 16.10.1996 (TIF)
02.02.2022 Amendments to the Articles of Association 06.07.1998 (TIF)
02.02.2022 Amendments to the Articles of Association 17.05.1999 (TIF)
02.02.2022 1996 Annual report (full) (TIF)
02.02.2022 1997 Annual report (full) (TIF)
02.02.2022 1998 Annual report (full) (TIF)
02.02.2022 Application 02.07.1991 (TIF) •
02.02.2022 Appraisal reports 07.05.1992 (TIF) •
02.02.2022 Articles of Association 21.06.1991 (TIF)
02.02.2022 Copy of the personal identification document 15.02.1996 (TIF) •
02.02.2022 Copy of the personal identification document 15.02.1996 (TIF) •
02.02.2022 Copy of the personal identification document 24.02.1999 (TIF) •
02.02.2022 Copy of the personal identification document 26.01.1993 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 05.07.1991 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 29.05.1992 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 04.08.1992 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 26.10.1994 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 17.05.1996 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 14.11.1996 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 10.07.1998 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 20.05.1999 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 20.05.1999 (TIF) •
02.02.2022 Documents attesting the transfer of shares 06.07.1998 (TIF) •
02.02.2022 Memorandum of association 21.06.1991 (TIF)
02.02.2022 Power of attorney, act of empowerment 23.04.1996 (TIF) •
02.02.2022 Power of attorney, act of empowerment 17.05.1999 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 21.06.1991 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 07.05.1992 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 02.08.1993 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 25.10.1994 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 23.04.1996 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 16.10.1996 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
02.02.2022 Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
02.02.2022 Purchase/lease agreement 26.01.1995 (TIF) •
02.02.2022 Receipts on the publication and state fees 01.07.1991 (TIF) •
02.02.2022 Receipts on the publication and state fees 01.07.1991 (TIF) •
02.02.2022 Receipts on the publication and state fees 26.05.1992 (TIF) •
02.02.2022 Receipts on the publication and state fees 03.08.1993 (TIF) •
02.02.2022 Receipts on the publication and state fees 27.10.1994 (TIF) •
02.02.2022 Receipts on the publication and state fees 26.04.1996 (TIF) •
02.02.2022 Receipts on the publication and state fees 14.11.1996 (TIF) •
02.02.2022 Receipts on the publication and state fees 08.07.1998 (TIF) •
02.02.2022 Receipts on the publication and state fees 18.05.1999 (TIF) •
02.02.2022 Registration certificates 05.07.1991 (TIF) •
02.02.2022 Registration certificates 05.07.1991 (TIF) •
02.02.2022 Registration certificates 05.07.1991 (TIF) •
02.02.2022 Regulations for the increase/reduction of the equity 02.08.1993 (TIF)
02.02.2022 Regulations for the increase/reduction of the equity 10.05.1992 (TIF)
02.02.2022 Sample report 02.07.1991 (TIF) •
02.02.2022 Sample report 17.05.1999 (TIF) •
02.02.2022 Shareholders’ register 02.08.1993 (TIF)
02.02.2022 Shareholders’ register 25.10.1994 (TIF)
02.02.2022 Shareholders’ register 16.10.1996 (TIF)
02.02.2022 Shareholders’ register 06.07.1998 (TIF)
02.02.2022 Statement of the Board regarding the payment of the equity 26.10.1994 (TIF) •
02.02.2022 Submission/Application 09.07.1996 (TIF) •
02.02.2022 Submission/Application 16.10.1996 (TIF) •
02.02.2022 Submission/Application 06.07.1998 (TIF) •
02.02.2022 Submission/Application 18.05.1999 (TIF) •
02.02.2022 Submission/Application 17.05.1999 (TIF) •
02.02.2022 Warning from an official of authority 10.05.1999 (TIF) •
02.02.2022 Warning from an official of authority 18.05.1999 (TIF) •
Show all
2021 (76)
12.10.2021 Application 08.10.2021 (DOCX) •
12.10.2021 Application 08.10.2021 (edoc) •
12.10.2021 Application 08.10.2021 (docx) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021 Justification supporting beneficial ownership disclosure statement 20.09.2021 (pdf) •
12.10.2021 Shareholders’ register 02.07.2021 (PDF)
12.10.2021 Shareholders’ register 02.07.2021 (pdf)
12.10.2021 Shareholders’ register 02.07.2021 (edoc) •
19.07.2021 2020 Annual report (full) (PDF)
09.07.2021 Amendments to the Articles of Association 10.10.2002 (TIF)
09.07.2021 Amendments to the Articles of Association 24.10.2008 (TIF)
09.07.2021 Amendments to the Articles of Association 26.10.2009 (TIF)
09.07.2021 Amendments to the Articles of Association 06.12.2011 (TIF)
09.07.2021 Amendments to the Articles of Association 30.06.2015 (TIF)
09.07.2021 Announcement regarding the legal address 20.01.2005 (TIF) •
09.07.2021 Application 01.10.2004 (TIF) •
09.07.2021 Application 20.01.2005 (TIF) •
09.07.2021 Application 03.12.2007 (TIF) •
09.07.2021 Application 09.11.2009 (TIF) •
09.07.2021 Application 21.09.2011 (TIF) •
09.07.2021 Application 02.07.2014 (TIF) •
09.07.2021 Application 30.06.2015 (TIF) •
09.07.2021 Application of shareholders or third persons for the acquisition of shares 24.10.2007 (TIF) •
09.07.2021 Application of shareholders or third persons for the acquisition of shares 24.10.2007 (TIF) •
09.07.2021 Appraisal reports 23.11.2011 (TIF) •
09.07.2021 Articles of Association 01.10.2004 (TIF)
09.07.2021 Articles of Association 24.10.2008 (TIF)
09.07.2021 Articles of Association 26.10.2009 (TIF)
09.07.2021 Articles of Association 21.09.2011 (TIF)
09.07.2021 Bank statements or other document regarding the payment of the equity 29.11.2007 (TIF) •
09.07.2021 Bank statements or other document regarding the payment of the equity 29.11.2007 (TIF) •
09.07.2021 Bank statements or other document regarding the payment of the equity 26.11.2007 (TIF) •
09.07.2021 Consent of a member of the Board / executive director 01.10.2004 (TIF) •
09.07.2021 Consent of a member of the Board / executive director 01.10.2004 (TIF) •
09.07.2021 Consent of the auditor 11.11.2004 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 24.10.2002 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 14.04.2003 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 25.11.2004 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 15.12.2011 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
09.07.2021 Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
09.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2011 (TIF)
09.07.2021 Marriage contract 21.03.2002 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 26.03.2003 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 24.10.2007 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 06.12.2011 (TIF) •
09.07.2021 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
09.07.2021 Receipts on the publication and state fees 21.10.2002 (TIF) •
09.07.2021 Receipts on the publication and state fees 21.10.2002 (TIF) •
09.07.2021 Receipts on the publication and state fees 09.04.2003 (TIF) •
09.07.2021 Receipts on the publication and state fees 09.04.2003 (TIF) •
09.07.2021 Receipts on the publication and state fees 09.09.2004 (TIF) •
09.07.2021 Receipts on the publication and state fees 09.09.2004 (TIF) •
09.07.2021 Receipts on the publication and state fees 21.01.2005 (TIF) •
09.07.2021 Receipts on the publication and state fees 21.01.2005 (TIF) •
09.07.2021 Receipts on the publication and state fees 06.12.2007 (TIF) •
09.07.2021 Receipts on the publication and state fees 06.12.2007 (TIF) •
09.07.2021 Receipts on the publication and state fees 06.12.2007 (TIF) •
09.07.2021 Registration certificates 25.11.2004 (TIF) •
09.07.2021 Regulations for the increase/reduction of the equity 24.10.2007 (TIF)
09.07.2021 Regulations for the increase/reduction of the equity 06.12.2011 (TIF)
09.07.2021 Sample report 08.04.2003 (TIF) •
09.07.2021 Shareholders’ register 10.10.2002 (TIF)
09.07.2021 Shareholders’ register 03.12.2007 (TIF)
09.07.2021 Submission/Application 10.10.2002 (TIF) •
09.07.2021 Submission/Application 09.04.2003 (TIF) •
09.07.2021 Submission/Application 16.11.2004 (TIF) •
08.07.2021 Articles of Association 30.06.2015 (TIF)
08.07.2021 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
08.07.2021 Shareholders’ register 30.06.2015 (TIF)
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2020 (1)
01.09.2020 2019 Annual report (full) (PDF)
2019 (1)
31.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.05.2018 2017 Annual report (full) (PDF)
2016 (5)
11.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (EDOC) •
11.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (rtf) •
11.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (rtf) •
06.05.2016 Orders/request/cover notes of court bailiffs 06.05.2016 (EDOC) •
06.05.2016 Orders/request/cover notes of court bailiffs 06.05.2016 (pdf) •
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2015 (6)
18.12.2015 Decisions / letters / protocols of public notaries 18.12.2015 (EDOC) •
18.12.2015 Decisions / letters / protocols of public notaries 18.12.2015 (rtf) •
15.12.2015 Orders/request/cover notes of court bailiffs 15.12.2015 (EDOC) •
15.12.2015 Orders/request/cover notes of court bailiffs 15.12.2015 (pdf) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
03.07.2015 Orders/request/cover notes of court bailiffs 03.07.2015 (EDOC) •
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2013 (3)
16.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (EDOC) •
14.05.2013 Appraisal reports (TIF) •
14.05.2013 Orders/request/cover notes of court bailiffs 13.05.2013 (EDOC) •
2011 (1)
16.12.2011 Shareholders’ register 06.12.2011 (TIF)
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