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Valsts sabiedrība ar ierobežotu atbildību "Latvijas Jūras administrācija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003022705

Reg. date

09.09.1991

Commercial Register

Legal Address

Trijādības iela 5, Rīga, LV-1048

Registered share capital, date

1,533,902 EUR, 23.12.2020

Paid-in share capital, date

1,533,902 EUR, 23.12.2020

NACE

52.22 Service activities incidental to water transportation

VAT payer

LV40003022705	Registered	Excluded
	20.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

10.05.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 3,903,992 EUR	Net profit -319,177 EUR	Equity 4,121,431 EUR	Date submitted21.04.2021	Number of employees 106
Year2019	Net sales 4,427,909 EUR	Net profit 56,596 EUR	Equity 4,541,910 EUR	Date submitted22.05.2020	Number of employees 111
Year2018	Net sales 4,349,252 EUR	Net profit -74,218 EUR	Equity 4,541,339 EUR	Date submitted10.05.2019	Number of employees 110
Year2017	Net sales 3,871,512 EUR	Net profit -174,825 EUR	Equity 4,484,398 EUR	Date submitted26.04.2018	Number of employees 107
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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 Contributions1,128,280 EUR	Personal Income Tax606,760 EUR	Other-3,220 EUR	Total1,731,820 EUR	Number of employees157
Year2023	Social Insurance Contributions1,153,370 EUR	Personal Income Tax621,760 EUR	Other75,310 EUR	Total1,850,440 EUR	Number of employees157
Year2022	Social Insurance Contributions1,018,240 EUR	Personal Income Tax542,850 EUR	Other-11,340 EUR	Total1,549,750 EUR	Number of employees159
Year2021	Social Insurance Contributions946,570 EUR	Personal Income Tax500,550 EUR	Other11,100 EUR	Total1,458,220 EUR	Number of employees177
Year2020	Social Insurance Contributions1,040,010 EUR	Personal Income Tax534,540 EUR	Other6,130 EUR	Total1,580,680 EUR	Number of employees207
Year2019	Social Insurance Contributions1,012,540 EUR	Personal Income Tax520,110 EUR	Other12,230 EUR	Total1,544,880 EUR	Number of employees209

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

Documents (in Latvian) (409)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (17)
11.10.2017	Amendments to the Articles of Association 29.09.2017 (TIF)
01.02.2016	Amendments to the Articles of Association 30.12.2015 (TIF)
14.01.2014	Amendments to the Articles of Association 09.12.2013 (TIF)
09.09.2010	Amendments to the Articles of Association 18.08.2010 (TIF)
11.02.2010	Amendments to the Articles of Association 21.01.2010 (TIF)
08.12.2009	Amendments to the Articles of Association 17.11.2009 (TIF)
11.05.2009	Amendments to the Articles of Association 30.04.2009 (TIF)
28.04.2009	Amendments to the Articles of Association 20.04.2005 (TIF)
28.04.2009	Amendments to the Articles of Association (TIF)
28.04.2009	Amendments to the Articles of Association 08.05.2000 (TIF)
28.04.2009	Amendments to the Articles of Association 03.04.2009 (TIF)
28.04.2009	Amendments to the Articles of Association 06.07.2000 (TIF)
27.04.2009	Amendments to the Articles of Association 25.05.1992 (TIF)
27.04.2009	Amendments to the Articles of Association 14.08.2003 (TIF)
27.04.2009	Amendments to the Articles of Association (TIF)
27.04.2009	Amendments to the Articles of Association 10.11.1997 (TIF)
27.04.2009	Amendments to the Articles of Association 13.07.1995 (TIF)
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Announcement regarding the legal address (1)
27.04.2009	Announcement regarding the legal address 15.10.2004 (TIF) •
Announcement regarding the reorganisation (3)
21.08.2020	Announcement regarding the reorganisation 21.08.2020 (EDOC) •
21.08.2020	Announcement regarding the reorganisation 21.08.2020 (docx) •
21.08.2020	Announcement regarding the reorganisation 21.08.2020 (docx) •
Annual report (full) (4)
21.04.2021	2020 Annual report (full) (PDF)
22.05.2020	2019 Annual report (full) (PDF)
10.05.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
Show all
Application (39)
10.05.2022	Application 09.05.2022 (DOCX) •
10.05.2022	Application 09.05.2022 (docx) •
10.05.2022	Application 09.05.2022 (edoc) •
17.03.2022	Application 15.03.2022 (edoc) •
17.03.2022	Application 15.03.2022 (docx) •
17.03.2022	Application 15.03.2022 (DOCX) •
30.12.2021	Application 30.12.2021 (docx) •
30.12.2021	Application 30.12.2021 (EDOC) •
30.12.2021	Application 30.12.2021 (DOCX) •
17.12.2020	Application 16.12.2020 (EDOC) •
17.12.2020	Application 16.12.2020 (EDOC) •
17.12.2020	Application 16.12.2020 (docx) •
17.12.2020	Application 16.12.2020 (docx) •
11.10.2017	Application 11.10.2017 (TIF) •
02.02.2017	Application 11.01.2017 (TIF) •
27.12.2013	Application 14.12.2013 (TIF) •
11.01.2011	Application 04.01.2011 (TIF) •
09.09.2010	Application 01.09.2010 (TIF) •
17.08.2010	Application 09.08.2010 (TIF) •
11.02.2010	Application 04.02.2010 (TIF) •
08.12.2009	Application 03.12.2009 (TIF) •
26.11.2009	Application 24.11.2009 (TIF) •
27.06.2009	Application 25.06.2009 (TIF) •
11.05.2009	Application 30.04.2009 (TIF) •
28.04.2009	Application 09.11.2006 (TIF) •
28.04.2009	Application 02.03.2005 (TIF) •
28.04.2009	Application 11.05.2005 (TIF) •
28.04.2009	Application 27.04.2007 (TIF) •
28.04.2009	Application 14.04.2009 (TIF) •
28.04.2009	Application 30.01.2007 (TIF) •
28.04.2009	Application 25.04.2006 (TIF) •
28.04.2009	Application 12.05.2008 (TIF) •
27.04.2009	Application 28.10.2004 (TIF) •
27.04.2009	Application 22.05.1997 (TIF) •
27.04.2009	Application 28.04.2003 (TIF) •
27.04.2009	Application 09.09.1991 (TIF) •
27.04.2009	Application 30.07.2004 (TIF) •
27.04.2009	Application 19.08.2003 (TIF) •
27.04.2009	Application 04.08.1994 (TIF) •
Show all
Appraisal reports (3)
09.09.2010	Appraisal reports 16.10.2009 (TIF) •
27.04.2009	Appraisal reports (TIF) •
27.04.2009	Appraisal reports (TIF) •
Articles of Association (25)
17.12.2020	Articles of Association 15.10.2020 (docx)
17.12.2020	Articles of Association 15.10.2020 (EDOC) •
21.08.2020	Articles of Association 14.08.2020 (docx)
21.08.2020	Articles of Association 14.08.2020 (docx)
21.08.2020	Articles of Association 14.08.2020 (EDOC) •
11.10.2017	Articles of Association 29.09.2017 (TIF)
01.02.2016	Articles of Association 30.12.2015 (TIF)
14.01.2014	Articles of Association 09.12.2013 (TIF)
09.09.2010	Articles of Association 18.08.2010 (TIF)
11.02.2010	Articles of Association 21.01.2010 (TIF)
08.12.2009	Articles of Association 17.11.2009 (TIF)
11.05.2009	Articles of Association 30.04.2009 (TIF)
28.04.2009	Articles of Association 27.10.2004 (TIF)
28.04.2009	Articles of Association 03.12.2002 (TIF)
28.04.2009	Articles of Association 04.11.2002 (TIF)
28.04.2009	Articles of Association 21.04.2008 (TIF)
28.04.2009	Articles of Association 20.04.2005 (TIF)
28.04.2009	Articles of Association 03.12.2002 (TIF)
28.04.2009	Articles of Association 03.04.2009 (TIF)
27.04.2009	Articles of Association 26.08.1991 (TIF)
27.04.2009	Articles of Association 14.05.1992 (TIF)
27.04.2009	Articles of Association 27.10.2004 (TIF)
27.04.2009	Articles of Association 30.04.1997 (TIF)
27.04.2009	Articles of Association 15.07.1994 (TIF)
27.04.2009	Articles of Association 26.08.1991 (TIF)
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Consent of a member of the Board / executive director (16)
17.03.2022	Consent of a member of the Board / executive director 08.03.2022 (DOCX) •
17.03.2022	Consent of a member of the Board / executive director 08.03.2022 (docx) •
17.03.2022	Consent of a member of the Board / executive director 08.03.2022 (edoc) •
30.12.2021	Consent of a member of the Board / executive director 27.12.2021 (DOCX) •
30.12.2021	Consent of a member of the Board / executive director 27.12.2021 (docx) •
30.12.2021	Consent of a member of the Board / executive director 27.12.2021 (edoc) •
02.02.2017	Consent of a member of the Board / executive director 14.12.2016 (TIF) •
27.12.2013	Consent of a member of the Board / executive director 22.11.2013 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 04.01.2011 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 04.01.2011 (TIF) •
17.08.2010	Consent of a member of the Board / executive director 03.08.2010 (TIF) •
27.06.2009	Consent of a member of the Board / executive director 18.06.2009 (TIF) •
11.05.2009	Consent of a member of the Board / executive director 16.04.2009 (TIF) •
28.04.2009	Consent of a member of the Board / executive director 02.03.2005 (TIF) •
28.04.2009	Consent of a member of the Board / executive director 12.04.2006 (TIF) •
27.04.2009	Consent of a member of the Board / executive director 15.10.2004 (TIF) •
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Consent of members of the supervisory board (4)
28.04.2009	Consent of members of the supervisory board 30.10.2006 (TIF) •
28.04.2009	Consent of members of the supervisory board (TIF) •
28.04.2009	Consent of members of the supervisory board 11.04.2006 (TIF) •
27.04.2009	Consent of members of the supervisory board 15.10.2004 (TIF) •
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Consent of the auditor (1)
27.04.2009	Consent of the auditor 14.10.2004 (TIF) •
Copy of the personal identification document (1)
28.04.2009	Copy of the personal identification document (TIF) •
Cover letter (5)
28.04.2009	Cover letter 25.11.2002 (TIF) •
28.04.2009	Cover letter 10.07.2000 (TIF) •
28.04.2009	Cover letter 14.01.2003 (TIF) •
28.04.2009	Cover letter 09.05.2000 (TIF) •
28.04.2009	Cover letter 08.08.2000 (TIF) •
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Decisions / letters / protocols of public notaries (55)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
26.08.2020	Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020	Decisions / letters / protocols of public notaries 26.08.2020 (rtf) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
30.01.2017	Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
01.02.2016	Decisions / letters / protocols of public notaries 27.01.2016 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 13.01.2014 (TIF) •
27.12.2013	Decisions / letters / protocols of public notaries 20.12.2013 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
09.09.2010	Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
17.08.2010	Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
11.02.2010	Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
08.12.2009	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
26.11.2009	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
30.06.2009	Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
11.05.2009	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 11.07.2000 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 17.04.2009 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 06.02.2007 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 10.05.2000 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 14.11.2006 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 16.05.2005 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 04.07.2002 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 25.11.1997 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 08.08.1994 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 04.12.1997 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 12.09.1997 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 27.07.1995 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 09.09.1991 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 29.08.2003 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 02.11.1994 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 22.09.1997 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 10.06.1992 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 01.10.1992 (TIF) •
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Letter (2)
14.01.2014	Letter 08.01.2014 (TIF) •
30.06.2009	Letter 27.06.2009 (TIF) •
List of members of the Board / Supervisory Board (9)
02.02.2017	List of members of the Board / Supervisory Board 12.01.2017 (TIF) •
27.12.2013	List of members of the Board / Supervisory Board 14.12.2013 (TIF) •
17.08.2010	List of members of the Board / Supervisory Board 11.08.2010 (TIF) •
26.11.2009	List of members of the Board / Supervisory Board 24.11.2009 (TIF) •
27.06.2009	List of members of the Board / Supervisory Board 25.06.2009 (TIF) •
11.05.2009	List of members of the Board / Supervisory Board 30.04.2009 (TIF) •
28.04.2009	List of members of the Board / Supervisory Board 03.03.2005 (TIF) •
28.04.2009	List of members of the Board / Supervisory Board 27.04.2007 (TIF) •
28.04.2009	List of members of the Board / Supervisory Board 09.11.2006 (TIF) •
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Order of the Enterprise Register official (3)
28.04.2009	Order of the Enterprise Register official 19.07.1999 (TIF) •
28.04.2009	Order of the Enterprise Register official 30.12.1999 (TIF) •
28.04.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (47)
28.04.2009	Other documents 04.11.2002 (TIF) •
28.04.2009	Other documents 26.10.2000 (TIF) •
28.04.2009	Other documents 23.12.2002 (TIF) •
28.04.2009	Other documents 18.04.2002 (TIF) •
28.04.2009	Other documents (TIF) •
28.04.2009	Other documents 22.03.2002 (TIF) •
28.04.2009	Other documents 25.11.1999 (TIF) •
28.04.2009	Other documents 06.07.2000 (TIF) •
28.04.2009	Other documents 15.11.2000 (TIF) •
28.04.2009	Other documents 26.09.2000 (TIF) •
28.04.2009	Other documents 04.11.2002 (TIF) •
28.04.2009	Other documents 22.03.2002 (TIF) •
28.04.2009	Other documents 28.12.2002 (TIF) •
28.04.2009	Other documents 28.12.2002 (TIF) •
28.04.2009	Other documents 16.05.2002 (TIF) •
28.04.2009	Other documents 08.05.2000 (TIF) •
28.04.2009	Other documents 07.09.2000 (TIF) •
28.04.2009	Other documents 31.03.2000 (TIF) •
28.04.2009	Other documents 19.06.2001 (TIF) •
28.04.2009	Other documents (TIF) •
28.04.2009	Other documents 02.05.2000 (TIF) •
27.04.2009	Other documents 09.04.1997 (TIF) •
27.04.2009	Other documents 12.08.1994 (TIF) •
27.04.2009	Other documents 14.06.1994 (TIF) •
27.04.2009	Other documents 27.08.1991 (TIF) •
27.04.2009	Other documents 20.02.1997 (TIF) •
27.04.2009	Other documents 19.05.1997 (TIF) •
27.04.2009	Other documents 24.11.1992 (TIF) •
27.04.2009	Other documents 25.05.1992 (TIF) •
27.04.2009	Other documents 15.07.1994 (TIF) •
27.04.2009	Other documents 03.06.1997 (TIF) •
27.04.2009	Other documents 04.08.1994 (TIF) •
27.04.2009	Other documents 20.02.1997 (TIF) •
27.04.2009	Other documents 10.11.1997 (TIF) •
27.04.2009	Other documents 06.02.1997 (TIF) •
27.04.2009	Other documents 28.09.1992 (TIF) •
27.04.2009	Other documents 25.11.1997 (TIF) •
27.04.2009	Other documents 10.11.1997 (TIF) •
27.04.2009	Other documents 20.10.1994 (TIF) •
27.04.2009	Other documents 30.04.1997 (TIF) •
27.04.2009	Other documents 28.09.1992 (TIF) •
27.04.2009	Other documents 26.10.2004 (TIF) •
27.04.2009	Other documents (TIF) •
27.04.2009	Other documents 30.10.1997 (TIF) •
27.04.2009	Other documents 14.05.1992 (TIF) •
27.04.2009	Other documents 13.07.1995 (TIF) •
27.04.2009	Other documents 19.09.1997 (TIF) •
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Power of attorney, act of empowerment (39)
11.10.2017	Power of attorney, act of empowerment 06.10.2017 (TIF) •
02.02.2017	Power of attorney, act of empowerment 11.01.2017 (TIF) •
01.02.2016	Power of attorney, act of empowerment 13.01.2016 (TIF) •
27.12.2013	Power of attorney, act of empowerment 14.12.2013 (TIF) •
11.01.2011	Power of attorney, act of empowerment 04.01.2011 (TIF) •
09.09.2010	Power of attorney, act of empowerment 01.09.2010 (TIF) •
17.08.2010	Power of attorney, act of empowerment 11.08.2010 (TIF) •
11.02.2010	Power of attorney, act of empowerment 04.02.2010 (TIF) •
08.12.2009	Power of attorney, act of empowerment 02.12.2009 (TIF) •
26.11.2009	Power of attorney, act of empowerment 24.11.2009 (TIF) •
27.06.2009	Power of attorney, act of empowerment 17.06.2009 (TIF) •
11.05.2009	Power of attorney, act of empowerment 24.04.2009 (TIF) •
28.04.2009	Power of attorney, act of empowerment 09.05.2000 (TIF) •
28.04.2009	Power of attorney, act of empowerment 26.10.2000 (TIF) •
28.04.2009	Power of attorney, act of empowerment 03.03.2005 (TIF) •
28.04.2009	Power of attorney, act of empowerment 22.03.2002 (TIF) •
28.04.2009	Power of attorney, act of empowerment 08.06.2001 (TIF) •
28.04.2009	Power of attorney, act of empowerment 22.03.2002 (TIF) •
28.04.2009	Power of attorney, act of empowerment 25.04.2006 (TIF) •
28.04.2009	Power of attorney, act of empowerment 14.01.2003 (TIF) •
28.04.2009	Power of attorney, act of empowerment 07.09.2000 (TIF) •
28.04.2009	Power of attorney, act of empowerment 22.01.2007 (TIF) •
28.04.2009	Power of attorney, act of empowerment 14.04.2009 (TIF) •
28.04.2009	Power of attorney, act of empowerment 10.05.2005 (TIF) •
28.04.2009	Power of attorney, act of empowerment 27.04.2007 (TIF) •
28.04.2009	Power of attorney, act of empowerment 09.11.2006 (TIF) •
27.04.2009	Power of attorney, act of empowerment 04.12.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 24.03.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 28.04.2003 (TIF) •
27.04.2009	Power of attorney, act of empowerment 28.07.2004 (TIF) •
27.04.2009	Power of attorney, act of empowerment 24.03.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 27.10.2004 (TIF) •
27.04.2009	Power of attorney, act of empowerment 10.10.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 24.03.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 22.05.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 18.08.2003 (TIF) •
27.04.2009	Power of attorney, act of empowerment 19.07.1995 (TIF) •
27.04.2009	Power of attorney, act of empowerment 24.03.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 24.03.1997 (TIF) •
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Protocols/decisions of a company/organisation (67)
10.05.2022	Protocols/decisions of a company/organisation 28.12.2021 (doc) •
10.05.2022	Protocols/decisions of a company/organisation 28.12.2021 (DOC) •
10.05.2022	Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
10.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (doc) •
10.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (DOC) •
10.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
17.03.2022	Protocols/decisions of a company/organisation 11.03.2022 (doc) •
17.03.2022	Protocols/decisions of a company/organisation 11.03.2022 (edoc) •
17.03.2022	Protocols/decisions of a company/organisation 11.03.2022 (DOC) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (doc) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (DOC) •
17.12.2020	Protocols/decisions of a company/organisation 15.10.2020 (EDOC) •
17.12.2020	Protocols/decisions of a company/organisation 15.10.2020 (doc) •
11.10.2017	Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
02.02.2017	Protocols/decisions of a company/organisation 02.01.2017 (TIF) •
02.02.2017	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
01.02.2016	Protocols/decisions of a company/organisation 02.01.2016 (TIF) •
01.02.2016	Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
14.01.2014	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
27.12.2013	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
17.08.2010	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
11.02.2010	Protocols/decisions of a company/organisation 21.01.2010 (TIF) •
11.02.2010	Protocols/decisions of a company/organisation 18.11.2009 (TIF) •
08.12.2009	Protocols/decisions of a company/organisation 18.11.2009 (TIF) •
08.12.2009	Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
26.11.2009	Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 19.06.2009 (TIF) •
11.05.2009	Protocols/decisions of a company/organisation 09.05.2006 (TIF) •
11.05.2009	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
11.05.2009	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 03.12.2002 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 16.02.2005 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 19.04.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 28.06.2000 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 28.07.2000 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 22.11.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 18.04.2000 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 09.05.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 02.08.2000 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 22.10.1997 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 19.05.1997 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 23.09.1997 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
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Receipts on the publication and state fees (28)
27.06.2009	Receipts on the publication and state fees 25.06.2009 (TIF) •
11.05.2009	Receipts on the publication and state fees 30.04.2009 (TIF) •
28.04.2009	Receipts on the publication and state fees 19.06.2002 (TIF) •
28.04.2009	Receipts on the publication and state fees 07.05.2008 (TIF) •
28.04.2009	Receipts on the publication and state fees 09.05.2000 (TIF) •
28.04.2009	Receipts on the publication and state fees 11.05.2005 (TIF) •
28.04.2009	Receipts on the publication and state fees 10.07.2000 (TIF) •
28.04.2009	Receipts on the publication and state fees 14.04.2009 (TIF) •
28.04.2009	Receipts on the publication and state fees 14.01.2003 (TIF) •
28.04.2009	Receipts on the publication and state fees 23.01.2007 (TIF) •
28.04.2009	Receipts on the publication and state fees 02.05.2007 (TIF) •
28.04.2009	Receipts on the publication and state fees 03.12.2002 (TIF) •
28.04.2009	Receipts on the publication and state fees 03.03.2005 (TIF) •
28.04.2009	Receipts on the publication and state fees 25.04.2006 (TIF) •
28.04.2009	Receipts on the publication and state fees 09.11.2006 (TIF) •
28.04.2009	Receipts on the publication and state fees 08.08.2000 (TIF) •
27.04.2009	Receipts on the publication and state fees 19.10.2004 (TIF) •
27.04.2009	Receipts on the publication and state fees 21.05.1997 (TIF) •
27.04.2009	Receipts on the publication and state fees 19.07.1995 (TIF) •
27.04.2009	Receipts on the publication and state fees (TIF) •
27.04.2009	Receipts on the publication and state fees 31.10.1994 (TIF) •
27.04.2009	Receipts on the publication and state fees 11.11.1997 (TIF) •
27.04.2009	Receipts on the publication and state fees 29.07.2004 (TIF) •
27.04.2009	Receipts on the publication and state fees 03.08.1994 (TIF) •
27.04.2009	Receipts on the publication and state fees 29.04.2003 (TIF) •
27.04.2009	Receipts on the publication and state fees 01.10.1992 (TIF) •
27.04.2009	Receipts on the publication and state fees 10.06.1992 (TIF) •
27.04.2009	Receipts on the publication and state fees 28.08.1991 (TIF) •
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Registration certificates (10)
28.04.2009	Registration certificates 01.11.2004 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 01.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
09.09.2010	Regulations for the increase/reduction of the equity 18.08.2010 (TIF)
28.04.2009	Regulations for the increase/reduction of the equity (TIF)
27.04.2009	Regulations for the increase/reduction of the equity 14.08.2003 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
17.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2020 (docx)
17.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2020 (EDOC) •
21.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2020 (docx)
21.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2020 (docx)
21.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2020 (EDOC) •
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Sample report (6)
26.11.2009	Sample report 24.11.2009 (TIF) •
27.06.2009	Sample report 25.06.2009 (TIF) •
28.04.2009	Sample report 02.03.2005 (TIF) •
28.04.2009	Sample report 09.05.2000 (TIF) •
27.04.2009	Sample report 15.10.2004 (TIF) •
27.04.2009	Sample report 22.05.1997 (TIF) •
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Shareholders’ register (2)
17.12.2020	Shareholders’ register 16.12.2020 (docx)
17.12.2020	Shareholders’ register 16.12.2020 (EDOC) •
Specimen signature without Identity number (2)
27.04.2009	Specimen signature without Identity number 05.09.1991 (TIF) •
27.04.2009	Specimen signature without Identity number 03.08.1994 (TIF) •
Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (10)
28.04.2009	Submission/Application 19.06.2002 (TIF) •
28.04.2009	Submission/Application 10.12.2002 (TIF) •
28.04.2009	Submission/Application 03.03.2005 (TIF) •
27.04.2009	Submission/Application 27.10.2004 (TIF) •
27.04.2009	Submission/Application 11.11.1997 (TIF) •
27.04.2009	Submission/Application 22.08.2003 (TIF) •
27.04.2009	Submission/Application 19.07.1995 (TIF) •
27.04.2009	Submission/Application 28.08.1997 (TIF) •
27.04.2009	Submission/Application 27.08.2003 (TIF) •
27.04.2009	Submission/Application 04.11.1994 (TIF) •
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2022 (23)
10.05.2022	Application 09.05.2022 (DOCX) •
10.05.2022	Application 09.05.2022 (docx) •
10.05.2022	Application 09.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Protocols/decisions of a company/organisation 28.12.2021 (doc) •
10.05.2022	Protocols/decisions of a company/organisation 28.12.2021 (DOC) •
10.05.2022	Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
10.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (doc) •
10.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (DOC) •
10.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
17.03.2022	Application 15.03.2022 (edoc) •
17.03.2022	Application 15.03.2022 (docx) •
17.03.2022	Application 15.03.2022 (DOCX) •
17.03.2022	Consent of a member of the Board / executive director 08.03.2022 (DOCX) •
17.03.2022	Consent of a member of the Board / executive director 08.03.2022 (docx) •
17.03.2022	Consent of a member of the Board / executive director 08.03.2022 (edoc) •
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
17.03.2022	Protocols/decisions of a company/organisation 11.03.2022 (doc) •
17.03.2022	Protocols/decisions of a company/organisation 11.03.2022 (edoc) •
17.03.2022	Protocols/decisions of a company/organisation 11.03.2022 (DOC) •
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2021 (12)
30.12.2021	Application 30.12.2021 (docx) •
30.12.2021	Application 30.12.2021 (EDOC) •
30.12.2021	Application 30.12.2021 (DOCX) •
30.12.2021	Consent of a member of the Board / executive director 27.12.2021 (DOCX) •
30.12.2021	Consent of a member of the Board / executive director 27.12.2021 (docx) •
30.12.2021	Consent of a member of the Board / executive director 27.12.2021 (edoc) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (doc) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (edoc) •
30.12.2021	Protocols/decisions of a company/organisation 28.12.2021 (DOC) •
21.04.2021	2020 Annual report (full) (PDF)
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2020 (25)
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
17.12.2020	Application 16.12.2020 (EDOC) •
17.12.2020	Application 16.12.2020 (EDOC) •
17.12.2020	Application 16.12.2020 (docx) •
17.12.2020	Application 16.12.2020 (docx) •
17.12.2020	Articles of Association 15.10.2020 (docx)
17.12.2020	Articles of Association 15.10.2020 (EDOC) •
17.12.2020	Protocols/decisions of a company/organisation 15.10.2020 (EDOC) •
17.12.2020	Protocols/decisions of a company/organisation 15.10.2020 (doc) •
17.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2020 (docx)
17.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2020 (EDOC) •
17.12.2020	Shareholders’ register 16.12.2020 (docx)
17.12.2020	Shareholders’ register 16.12.2020 (EDOC) •
26.08.2020	Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020	Decisions / letters / protocols of public notaries 26.08.2020 (rtf) •
21.08.2020	Announcement regarding the reorganisation 21.08.2020 (EDOC) •
21.08.2020	Announcement regarding the reorganisation 21.08.2020 (docx) •
21.08.2020	Announcement regarding the reorganisation 21.08.2020 (docx) •
21.08.2020	Articles of Association 14.08.2020 (docx)
21.08.2020	Articles of Association 14.08.2020 (docx)
21.08.2020	Articles of Association 14.08.2020 (EDOC) •
21.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2020 (docx)
21.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2020 (docx)
21.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.08.2020 (EDOC) •
22.05.2020	2019 Annual report (full) (PDF)
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2019 (1)
10.05.2019	2018 Annual report (full) (PDF)
2018 (4)
26.04.2018	2017 Annual report (full) (PDF)
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (13)
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
11.10.2017	Amendments to the Articles of Association 29.09.2017 (TIF)
11.10.2017	Application 11.10.2017 (TIF) •
11.10.2017	Articles of Association 29.09.2017 (TIF)
11.10.2017	Power of attorney, act of empowerment 06.10.2017 (TIF) •
11.10.2017	Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
02.02.2017	Application 11.01.2017 (TIF) •
02.02.2017	Consent of a member of the Board / executive director 14.12.2016 (TIF) •
02.02.2017	List of members of the Board / Supervisory Board 12.01.2017 (TIF) •
02.02.2017	Power of attorney, act of empowerment 11.01.2017 (TIF) •
02.02.2017	Protocols/decisions of a company/organisation 02.01.2017 (TIF) •
02.02.2017	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
30.01.2017	Decisions / letters / protocols of public notaries 30.01.2017 (edoc) •
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2016 (6)
01.02.2016	Amendments to the Articles of Association 30.12.2015 (TIF)
01.02.2016	Articles of Association 30.12.2015 (TIF)
01.02.2016	Decisions / letters / protocols of public notaries 27.01.2016 (TIF) •
01.02.2016	Power of attorney, act of empowerment 13.01.2016 (TIF) •
01.02.2016	Protocols/decisions of a company/organisation 02.01.2016 (TIF) •
01.02.2016	Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
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2014 (5)
14.01.2014	Amendments to the Articles of Association 09.12.2013 (TIF)
14.01.2014	Articles of Association 09.12.2013 (TIF)
14.01.2014	Decisions / letters / protocols of public notaries 13.01.2014 (TIF) •
14.01.2014	Letter 08.01.2014 (TIF) •
14.01.2014	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
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2013 (6)
27.12.2013	Application 14.12.2013 (TIF) •
27.12.2013	Consent of a member of the Board / executive director 22.11.2013 (TIF) •
27.12.2013	Decisions / letters / protocols of public notaries 20.12.2013 (TIF) •
27.12.2013	List of members of the Board / Supervisory Board 14.12.2013 (TIF) •
27.12.2013	Power of attorney, act of empowerment 14.12.2013 (TIF) •
27.12.2013	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
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2011 (6)
11.01.2011	Application 04.01.2011 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 04.01.2011 (TIF) •
11.01.2011	Consent of a member of the Board / executive director 04.01.2011 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
11.01.2011	Power of attorney, act of empowerment 04.01.2011 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
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2010 (21)
09.09.2010	Amendments to the Articles of Association 18.08.2010 (TIF)
09.09.2010	Application 01.09.2010 (TIF) •
09.09.2010	Appraisal reports 16.10.2009 (TIF) •
09.09.2010	Articles of Association 18.08.2010 (TIF)
09.09.2010	Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
09.09.2010	Power of attorney, act of empowerment 01.09.2010 (TIF) •
09.09.2010	Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
09.09.2010	Regulations for the increase/reduction of the equity 18.08.2010 (TIF)
17.08.2010	Application 09.08.2010 (TIF) •
17.08.2010	Consent of a member of the Board / executive director 03.08.2010 (TIF) •
17.08.2010	Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
17.08.2010	List of members of the Board / Supervisory Board 11.08.2010 (TIF) •
17.08.2010	Power of attorney, act of empowerment 11.08.2010 (TIF) •
17.08.2010	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
11.02.2010	Amendments to the Articles of Association 21.01.2010 (TIF)
11.02.2010	Application 04.02.2010 (TIF) •
11.02.2010	Articles of Association 21.01.2010 (TIF)
11.02.2010	Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
11.02.2010	Power of attorney, act of empowerment 04.02.2010 (TIF) •
11.02.2010	Protocols/decisions of a company/organisation 21.01.2010 (TIF) •
11.02.2010	Protocols/decisions of a company/organisation 18.11.2009 (TIF) •
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2009 (287)
08.12.2009	Amendments to the Articles of Association 17.11.2009 (TIF)
08.12.2009	Application 03.12.2009 (TIF) •
08.12.2009	Articles of Association 17.11.2009 (TIF)
08.12.2009	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
08.12.2009	Power of attorney, act of empowerment 02.12.2009 (TIF) •
08.12.2009	Protocols/decisions of a company/organisation 18.11.2009 (TIF) •
08.12.2009	Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
26.11.2009	Application 24.11.2009 (TIF) •
26.11.2009	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
26.11.2009	List of members of the Board / Supervisory Board 24.11.2009 (TIF) •
26.11.2009	Power of attorney, act of empowerment 24.11.2009 (TIF) •
26.11.2009	Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
26.11.2009	Sample report 24.11.2009 (TIF) •
30.06.2009	Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
30.06.2009	Letter 27.06.2009 (TIF) •
27.06.2009	Application 25.06.2009 (TIF) •
27.06.2009	Consent of a member of the Board / executive director 18.06.2009 (TIF) •
27.06.2009	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
27.06.2009	List of members of the Board / Supervisory Board 25.06.2009 (TIF) •
27.06.2009	Power of attorney, act of empowerment 17.06.2009 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
27.06.2009	Protocols/decisions of a company/organisation 19.06.2009 (TIF) •
27.06.2009	Receipts on the publication and state fees 25.06.2009 (TIF) •
27.06.2009	Sample report 25.06.2009 (TIF) •
11.05.2009	Amendments to the Articles of Association 30.04.2009 (TIF)
11.05.2009	Application 30.04.2009 (TIF) •
11.05.2009	Articles of Association 30.04.2009 (TIF)
11.05.2009	Consent of a member of the Board / executive director 16.04.2009 (TIF) •
11.05.2009	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
11.05.2009	List of members of the Board / Supervisory Board 30.04.2009 (TIF) •
11.05.2009	Power of attorney, act of empowerment 24.04.2009 (TIF) •
11.05.2009	Protocols/decisions of a company/organisation 09.05.2006 (TIF) •
11.05.2009	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
11.05.2009	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
11.05.2009	Receipts on the publication and state fees 30.04.2009 (TIF) •
28.04.2009	Amendments to the Articles of Association 20.04.2005 (TIF)
28.04.2009	Amendments to the Articles of Association (TIF)
28.04.2009	Amendments to the Articles of Association 08.05.2000 (TIF)
28.04.2009	Amendments to the Articles of Association 03.04.2009 (TIF)
28.04.2009	Amendments to the Articles of Association 06.07.2000 (TIF)
28.04.2009	Application 09.11.2006 (TIF) •
28.04.2009	Application 02.03.2005 (TIF) •
28.04.2009	Application 11.05.2005 (TIF) •
28.04.2009	Application 27.04.2007 (TIF) •
28.04.2009	Application 14.04.2009 (TIF) •
28.04.2009	Application 30.01.2007 (TIF) •
28.04.2009	Application 25.04.2006 (TIF) •
28.04.2009	Application 12.05.2008 (TIF) •
28.04.2009	Articles of Association 27.10.2004 (TIF)
28.04.2009	Articles of Association 03.12.2002 (TIF)
28.04.2009	Articles of Association 04.11.2002 (TIF)
28.04.2009	Articles of Association 21.04.2008 (TIF)
28.04.2009	Articles of Association 20.04.2005 (TIF)
28.04.2009	Articles of Association 03.12.2002 (TIF)
28.04.2009	Articles of Association 03.04.2009 (TIF)
28.04.2009	Consent of a member of the Board / executive director 02.03.2005 (TIF) •
28.04.2009	Consent of a member of the Board / executive director 12.04.2006 (TIF) •
28.04.2009	Consent of members of the supervisory board 30.10.2006 (TIF) •
28.04.2009	Consent of members of the supervisory board (TIF) •
28.04.2009	Consent of members of the supervisory board 11.04.2006 (TIF) •
28.04.2009	Copy of the personal identification document (TIF) •
28.04.2009	Cover letter 25.11.2002 (TIF) •
28.04.2009	Cover letter 10.07.2000 (TIF) •
28.04.2009	Cover letter 14.01.2003 (TIF) •
28.04.2009	Cover letter 09.05.2000 (TIF) •
28.04.2009	Cover letter 08.08.2000 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 11.07.2000 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 17.04.2009 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 06.02.2007 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 10.05.2000 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 14.11.2006 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 16.05.2005 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 04.07.2002 (TIF) •
28.04.2009	List of members of the Board / Supervisory Board 03.03.2005 (TIF) •
28.04.2009	List of members of the Board / Supervisory Board 27.04.2007 (TIF) •
28.04.2009	List of members of the Board / Supervisory Board 09.11.2006 (TIF) •
28.04.2009	Order of the Enterprise Register official 19.07.1999 (TIF) •
28.04.2009	Order of the Enterprise Register official 30.12.1999 (TIF) •
28.04.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
28.04.2009	Other documents 04.11.2002 (TIF) •
28.04.2009	Other documents 26.10.2000 (TIF) •
28.04.2009	Other documents 23.12.2002 (TIF) •
28.04.2009	Other documents 18.04.2002 (TIF) •
28.04.2009	Other documents (TIF) •
28.04.2009	Other documents 22.03.2002 (TIF) •
28.04.2009	Other documents 25.11.1999 (TIF) •
28.04.2009	Other documents 06.07.2000 (TIF) •
28.04.2009	Other documents 15.11.2000 (TIF) •
28.04.2009	Other documents 26.09.2000 (TIF) •
28.04.2009	Other documents 04.11.2002 (TIF) •
28.04.2009	Other documents 22.03.2002 (TIF) •
28.04.2009	Other documents 28.12.2002 (TIF) •
28.04.2009	Other documents 28.12.2002 (TIF) •
28.04.2009	Other documents 16.05.2002 (TIF) •
28.04.2009	Other documents 08.05.2000 (TIF) •
28.04.2009	Other documents 07.09.2000 (TIF) •
28.04.2009	Other documents 31.03.2000 (TIF) •
28.04.2009	Other documents 19.06.2001 (TIF) •
28.04.2009	Other documents (TIF) •
28.04.2009	Other documents 02.05.2000 (TIF) •
28.04.2009	Power of attorney, act of empowerment 09.05.2000 (TIF) •
28.04.2009	Power of attorney, act of empowerment 26.10.2000 (TIF) •
28.04.2009	Power of attorney, act of empowerment 03.03.2005 (TIF) •
28.04.2009	Power of attorney, act of empowerment 22.03.2002 (TIF) •
28.04.2009	Power of attorney, act of empowerment 08.06.2001 (TIF) •
28.04.2009	Power of attorney, act of empowerment 22.03.2002 (TIF) •
28.04.2009	Power of attorney, act of empowerment 25.04.2006 (TIF) •
28.04.2009	Power of attorney, act of empowerment 14.01.2003 (TIF) •
28.04.2009	Power of attorney, act of empowerment 07.09.2000 (TIF) •
28.04.2009	Power of attorney, act of empowerment 22.01.2007 (TIF) •
28.04.2009	Power of attorney, act of empowerment 14.04.2009 (TIF) •
28.04.2009	Power of attorney, act of empowerment 10.05.2005 (TIF) •
28.04.2009	Power of attorney, act of empowerment 27.04.2007 (TIF) •
28.04.2009	Power of attorney, act of empowerment 09.11.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 03.12.2002 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 16.02.2005 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 19.04.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 28.06.2000 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 28.07.2000 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 22.11.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 18.04.2000 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 09.05.2006 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 02.08.2000 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
28.04.2009	Receipts on the publication and state fees 19.06.2002 (TIF) •
28.04.2009	Receipts on the publication and state fees 07.05.2008 (TIF) •
28.04.2009	Receipts on the publication and state fees 09.05.2000 (TIF) •
28.04.2009	Receipts on the publication and state fees 11.05.2005 (TIF) •
28.04.2009	Receipts on the publication and state fees 10.07.2000 (TIF) •
28.04.2009	Receipts on the publication and state fees 14.04.2009 (TIF) •
28.04.2009	Receipts on the publication and state fees 14.01.2003 (TIF) •
28.04.2009	Receipts on the publication and state fees 23.01.2007 (TIF) •
28.04.2009	Receipts on the publication and state fees 02.05.2007 (TIF) •
28.04.2009	Receipts on the publication and state fees 03.12.2002 (TIF) •
28.04.2009	Receipts on the publication and state fees 03.03.2005 (TIF) •
28.04.2009	Receipts on the publication and state fees 25.04.2006 (TIF) •
28.04.2009	Receipts on the publication and state fees 09.11.2006 (TIF) •
28.04.2009	Receipts on the publication and state fees 08.08.2000 (TIF) •
28.04.2009	Registration certificates 01.11.2004 (TIF) •
28.04.2009	Regulations for the increase/reduction of the equity (TIF)
28.04.2009	Sample report 02.03.2005 (TIF) •
28.04.2009	Sample report 09.05.2000 (TIF) •
28.04.2009	Submission/Application 19.06.2002 (TIF) •
28.04.2009	Submission/Application 10.12.2002 (TIF) •
28.04.2009	Submission/Application 03.03.2005 (TIF) •
27.04.2009	Amendments to the Articles of Association 25.05.1992 (TIF)
27.04.2009	Amendments to the Articles of Association 14.08.2003 (TIF)
27.04.2009	Amendments to the Articles of Association (TIF)
27.04.2009	Amendments to the Articles of Association 10.11.1997 (TIF)
27.04.2009	Amendments to the Articles of Association 13.07.1995 (TIF)
27.04.2009	Announcement regarding the legal address 15.10.2004 (TIF) •
27.04.2009	Application 28.10.2004 (TIF) •
27.04.2009	Application 22.05.1997 (TIF) •
27.04.2009	Application 28.04.2003 (TIF) •
27.04.2009	Application 09.09.1991 (TIF) •
27.04.2009	Application 30.07.2004 (TIF) •
27.04.2009	Application 19.08.2003 (TIF) •
27.04.2009	Application 04.08.1994 (TIF) •
27.04.2009	Appraisal reports (TIF) •
27.04.2009	Appraisal reports (TIF) •
27.04.2009	Articles of Association 26.08.1991 (TIF)
27.04.2009	Articles of Association 14.05.1992 (TIF)
27.04.2009	Articles of Association 27.10.2004 (TIF)
27.04.2009	Articles of Association 30.04.1997 (TIF)
27.04.2009	Articles of Association 15.07.1994 (TIF)
27.04.2009	Articles of Association 26.08.1991 (TIF)
27.04.2009	Consent of a member of the Board / executive director 15.10.2004 (TIF) •
27.04.2009	Consent of members of the supervisory board 15.10.2004 (TIF) •
27.04.2009	Consent of the auditor 14.10.2004 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 25.11.1997 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 08.08.1994 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 04.12.1997 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 12.09.1997 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 27.07.1995 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 09.09.1991 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 29.08.2003 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 02.11.1994 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 22.09.1997 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 10.06.1992 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 01.10.1992 (TIF) •
27.04.2009	Other documents 09.04.1997 (TIF) •
27.04.2009	Other documents 12.08.1994 (TIF) •
27.04.2009	Other documents 14.06.1994 (TIF) •
27.04.2009	Other documents 27.08.1991 (TIF) •
27.04.2009	Other documents 20.02.1997 (TIF) •
27.04.2009	Other documents 19.05.1997 (TIF) •
27.04.2009	Other documents 24.11.1992 (TIF) •
27.04.2009	Other documents 25.05.1992 (TIF) •
27.04.2009	Other documents 15.07.1994 (TIF) •
27.04.2009	Other documents 03.06.1997 (TIF) •
27.04.2009	Other documents 04.08.1994 (TIF) •
27.04.2009	Other documents 20.02.1997 (TIF) •
27.04.2009	Other documents 10.11.1997 (TIF) •
27.04.2009	Other documents 06.02.1997 (TIF) •
27.04.2009	Other documents 28.09.1992 (TIF) •
27.04.2009	Other documents 25.11.1997 (TIF) •
27.04.2009	Other documents 10.11.1997 (TIF) •
27.04.2009	Other documents 20.10.1994 (TIF) •
27.04.2009	Other documents 30.04.1997 (TIF) •
27.04.2009	Other documents 28.09.1992 (TIF) •
27.04.2009	Other documents 26.10.2004 (TIF) •
27.04.2009	Other documents (TIF) •
27.04.2009	Other documents 30.10.1997 (TIF) •
27.04.2009	Other documents 14.05.1992 (TIF) •
27.04.2009	Other documents 13.07.1995 (TIF) •
27.04.2009	Other documents 19.09.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 04.12.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 24.03.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 28.04.2003 (TIF) •
27.04.2009	Power of attorney, act of empowerment 28.07.2004 (TIF) •
27.04.2009	Power of attorney, act of empowerment 24.03.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 27.10.2004 (TIF) •
27.04.2009	Power of attorney, act of empowerment 10.10.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 24.03.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 22.05.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 18.08.2003 (TIF) •
27.04.2009	Power of attorney, act of empowerment 19.07.1995 (TIF) •
27.04.2009	Power of attorney, act of empowerment 24.03.1997 (TIF) •
27.04.2009	Power of attorney, act of empowerment 24.03.1997 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 22.10.1997 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 19.05.1997 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 23.09.1997 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
27.04.2009	Receipts on the publication and state fees 19.10.2004 (TIF) •
27.04.2009	Receipts on the publication and state fees 21.05.1997 (TIF) •
27.04.2009	Receipts on the publication and state fees 19.07.1995 (TIF) •
27.04.2009	Receipts on the publication and state fees (TIF) •
27.04.2009	Receipts on the publication and state fees 31.10.1994 (TIF) •
27.04.2009	Receipts on the publication and state fees 11.11.1997 (TIF) •
27.04.2009	Receipts on the publication and state fees 29.07.2004 (TIF) •
27.04.2009	Receipts on the publication and state fees 03.08.1994 (TIF) •
27.04.2009	Receipts on the publication and state fees 29.04.2003 (TIF) •
27.04.2009	Receipts on the publication and state fees 01.10.1992 (TIF) •
27.04.2009	Receipts on the publication and state fees 10.06.1992 (TIF) •
27.04.2009	Receipts on the publication and state fees 28.08.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 01.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Registration certificates 09.09.1991 (TIF) •
27.04.2009	Regulations for the increase/reduction of the equity 14.08.2003 (TIF)
27.04.2009	Regulations for the increase/reduction of the equity (TIF)
27.04.2009	Sample report 15.10.2004 (TIF) •
27.04.2009	Sample report 22.05.1997 (TIF) •
27.04.2009	Specimen signature without Identity number 05.09.1991 (TIF) •
27.04.2009	Specimen signature without Identity number 03.08.1994 (TIF) •
27.04.2009	Submission/Application 27.10.2004 (TIF) •
27.04.2009	Submission/Application 11.11.1997 (TIF) •
27.04.2009	Submission/Application 22.08.2003 (TIF) •
27.04.2009	Submission/Application 19.07.1995 (TIF) •
27.04.2009	Submission/Application 28.08.1997 (TIF) •
27.04.2009	Submission/Application 27.08.2003 (TIF) •
27.04.2009	Submission/Application 04.11.1994 (TIF) •
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Valsts sabiedrība ar ierobežotu atbildību "Latvijas Jūras administrācija"

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