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Ražošanas komercsabiedrība ar ierobežotu atbildību "IMANTA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003029135

Reg. date

27.09.1991

Commercial Register

Legal Address

Buļļu iela 45, Rīga, LV-1067

Registered share capital, date

56,800 EUR, 11.08.2014

Paid-in share capital, date

56,800 EUR, 11.08.2014

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003029135	Registered	Excluded
	22.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

24.07.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 946,654 EUR	Net profit 89,300 EUR	Equity 1,041,539 EUR	Date submitted05.04.2022	Number of employees 4
Year2020	Net sales 905,937 EUR	Net profit 104,200 EUR	Equity 1,070,006 EUR	Date submitted15.03.2021	Number of employees 13
Year2019	Net sales 952,656 EUR	Net profit 26,558 EUR	Equity 1,005,931 EUR	Date submitted24.03.2020	Number of employees 22
Year2018	Net sales 952,105 EUR	Net profit 22,602 EUR	Equity 1,015,542 EUR	Date submitted03.04.2019	Number of employees 22
Year2017	Net sales 936,002 EUR	Net profit 234,046 EUR	Equity 1,372,695 EUR	Date submitted09.04.2018	Number of employees 20
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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 Contributions33,570 EUR	Personal Income Tax16,170 EUR	Other342,340 EUR	Total392,080 EUR	Number of employees4
Year2023	Social Insurance Contributions31,120 EUR	Personal Income Tax14,650 EUR	Other342,910 EUR	Total388,680 EUR	Number of employees4
Year2022	Social Insurance Contributions31,320 EUR	Personal Income Tax14,710 EUR	Other320,470 EUR	Total366,500 EUR	Number of employees4
Year2021	Social Insurance Contributions30,870 EUR	Personal Income Tax13,350 EUR	Other267,330 EUR	Total311,550 EUR	Number of employees4
Year2020	Social Insurance Contributions114,970 EUR	Personal Income Tax56,160 EUR	Other262,760 EUR	Total433,890 EUR	Number of employees13
Year2019	Social Insurance Contributions142,330 EUR	Personal Income Tax79,560 EUR	Other203,770 EUR	Total425,660 EUR	Number of employees22

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

Documents (in Latvian) (253)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
23.10.2017	Amendments to the Articles of Association 09.08.2005 (TIF)
23.10.2017	Amendments to the Articles of Association 14.12.2011 (TIF)
23.10.2017	Amendments to the Articles of Association 04.08.2014 (TIF)
23.10.2017	Amendments to the Articles of Association 08.12.2014 (TIF)
20.10.2017	Amendments to the Articles of Association 20.01.1993 (TIF)
20.10.2017	Amendments to the Articles of Association 01.12.1994 (TIF)
20.10.2017	Amendments to the Articles of Association 17.04.1995 (TIF)
20.10.2017	Amendments to the Articles of Association 02.09.1996 (TIF)
20.10.2017	Amendments to the Articles of Association 05.07.1999 (TIF)
20.10.2017	Amendments to the Articles of Association 15.10.2002 (TIF)
20.10.2017	Amendments to the Articles of Association 07.07.2005 (TIF)
Show all
Announcement regarding the legal address (2)
23.10.2017	Announcement regarding the legal address 28.03.2013 (TIF) •
20.10.2017	Announcement regarding the legal address 30.06.2003 (TIF) •
Annual report (full) (5)
05.04.2022	2021 Annual report (full) (PDF)
15.03.2021	2020 Annual report (full) (PDF)
24.03.2020	2019 Annual report (full) (PDF)
03.04.2019	2018 Annual report (full) (PDF)
09.04.2018	2017 Annual report (full) (PDF)
Show all
Application (27)
22.07.2020	Application 11.06.2020 (TIF) •
12.06.2020	Application 10.06.2020 (edoc) •
12.06.2020	Application 10.06.2020 (docx) •
19.03.2018	Application 14.03.2018 (edoc) •
19.03.2018	Application 14.03.2018 (docx) •
19.03.2018	Application 14.03.2018 (docx) •
23.10.2017	Application 22.07.2005 (TIF) •
23.10.2017	Application 09.08.2005 (TIF) •
23.10.2017	Application 24.08.2006 (TIF) •
23.10.2017	Application 20.08.2008 (TIF) •
23.10.2017	Application 12.06.2008 (TIF) •
23.10.2017	Application 14.08.2009 (TIF) •
23.10.2017	Application 21.12.2011 (TIF) •
23.10.2017	Application 04.08.2014 (TIF) •
23.10.2017	Application 08.12.2014 (TIF) •
23.10.2017	Application 18.12.2014 (TIF) •
20.10.2017	Application 23.09.1991 (TIF) •
20.10.2017	Application 01.02.1993 (TIF) •
20.10.2017	Application 01.04.1993 (TIF) •
20.10.2017	Application (TIF) •
20.10.2017	Application 10.09.1996 (TIF) •
20.10.2017	Application 05.07.1999 (TIF) •
20.10.2017	Application 02.07.2003 (TIF) •
20.10.2017	Application 18.07.2003 (TIF) •
20.10.2017	Application 25.04.2005 (TIF) •
20.10.2017	Application 07.07.2005 (TIF) •
05.04.2017	Application 23.03.2017 (TIF) •
Show all
Appraisal reports (1)
20.10.2017	Appraisal reports 01.12.1994 (TIF) •
Articles of Association (10)
23.10.2017	Articles of Association 23.02.1999 (TIF)
23.10.2017	Articles of Association 09.08.2005 (TIF)
23.10.2017	Articles of Association 14.12.2011 (TIF)
23.10.2017	Articles of Association 31.07.2014 (TIF)
23.10.2017	Articles of Association 08.12.2014 (TIF)
20.10.2017	Articles of Association 16.09.1991 (TIF)
20.10.2017	Articles of Association 16.09.1991 (TIF)
20.10.2017	Articles of Association 05.05.1997 (TIF)
20.10.2017	Articles of Association 30.06.2003 (TIF)
20.10.2017	Articles of Association 07.07.2005 (TIF)
Show all
Articles of association of foreign organisations and translations thereof (1)
30.03.2017	Articles of association of foreign organisations and translations thereof 09.01.2017 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
20.10.2017	Bank statements or other document regarding the payment of the equity 18.09.1991 (TIF) •
20.10.2017	Bank statements or other document regarding the payment of the equity 16.08.1994 (TIF) •
Consent of a member of the Board / executive director (7)
22.07.2020	Consent of a member of the Board / executive director 11.06.2020 (TIF) •
23.10.2017	Consent of a member of the Board / executive director 09.08.2005 (TIF) •
23.10.2017	Consent of a member of the Board / executive director 12.06.2008 (TIF) •
23.10.2017	Consent of a member of the Board / executive director 12.06.2008 (TIF) •
23.10.2017	Consent of a member of the Board / executive director 14.08.2009 (TIF) •
20.10.2017	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
20.10.2017	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
Show all
Consent of the auditor (1)
20.10.2017	Consent of the auditor 25.04.2005 (TIF) •
Copy of the personal identification document (5)
20.10.2017	Copy of the personal identification document (TIF) •
20.10.2017	Copy of the personal identification document 24.05.1994 (TIF) •
20.10.2017	Copy of the personal identification document 18.01.1993 (TIF) •
20.10.2017	Copy of the personal identification document (TIF) •
20.10.2017	Copy of the personal identification document 07.07.1994 (TIF) •
Show all
Decisions / letters / protocols of public notaries (32)
24.07.2020	Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020	Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
12.06.2020	Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (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) •
23.10.2017	Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 26.09.1991 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 05.03.1993 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 21.05.1993 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 19.04.1995 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 11.09.1996 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 05.05.1997 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 17.05.1999 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 31.10.2002 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 12.07.2005 (TIF) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
23.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2011 (TIF)
23.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2011 (TIF)
23.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2011 (TIF)
23.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 04.08.2011 (TIF)
05.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (TIF)
30.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2017 (TIF)
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List of members of the Board / Supervisory Board (1)
23.10.2017	List of members of the Board / Supervisory Board 09.08.2005 (TIF) •
Memorandum of association (1)
20.10.2017	Memorandum of association 10.09.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.10.2017	Notice of a member of the Board regarding the resignation 14.08.2009 (TIF) •
Notice of officers regarding the resignation (1)
23.10.2017	Notice of officers regarding the resignation 31.12.2011 (TIF) •
Other documents (17)
20.10.2017	Other documents (TIF) •
20.10.2017	Other documents 14.03.1994 (TIF) •
20.10.2017	Other documents 18.03.1994 (TIF) •
20.10.2017	Other documents 30.05.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 05.07.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 18.05.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 11.05.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 05.12.1994 (TIF) •
20.10.2017	Other documents 05.12.1994 (TIF) •
20.10.2017	Other documents (TIF) •
20.10.2017	Other documents 27.10.1994 (TIF) •
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Power of attorney, act of empowerment (21)
23.10.2017	Power of attorney, act of empowerment 22.07.2005 (TIF) •
23.10.2017	Power of attorney, act of empowerment 09.08.2005 (TIF) •
23.10.2017	Power of attorney, act of empowerment 21.08.2006 (TIF) •
23.10.2017	Power of attorney, act of empowerment 02.01.2008 (TIF) •
23.10.2017	Power of attorney, act of empowerment 12.06.2008 (TIF) •
23.10.2017	Power of attorney, act of empowerment 13.08.2009 (TIF) •
23.10.2017	Power of attorney, act of empowerment 19.12.2011 (TIF) •
23.10.2017	Power of attorney, act of empowerment 16.11.2011 (TIF) •
20.10.2017	Power of attorney, act of empowerment (TIF) •
20.10.2017	Power of attorney, act of empowerment 26.08.1996 (TIF) •
20.10.2017	Power of attorney, act of empowerment 09.04.2001 (TIF) •
20.10.2017	Power of attorney, act of empowerment 20.05.1999 (TIF) •
20.10.2017	Power of attorney, act of empowerment 25.04.2002 (TIF) •
20.10.2017	Power of attorney, act of empowerment 20.05.1999 (TIF) •
20.10.2017	Power of attorney, act of empowerment 16.10.2002 (TIF) •
20.10.2017	Power of attorney, act of empowerment 30.06.2003 (TIF) •
20.10.2017	Power of attorney, act of empowerment 25.04.2005 (TIF) •
20.10.2017	Power of attorney, act of empowerment 18.03.2005 (TIF) •
20.10.2017	Power of attorney, act of empowerment 07.07.2005 (TIF) •
30.03.2017	Power of attorney, act of empowerment 13.03.2017 (TIF) •
30.03.2017	Power of attorney, act of empowerment 23.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (27)
22.07.2020	Protocols/decisions of a company/organisation 11.06.2020 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 22.07.2005 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 09.08.2005 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 12.06.2008 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 14.08.2009 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 16.07.2014 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 16.09.1991 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 20.01.1993 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 18.03.1993 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 01.12.1994 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 17.04.1995 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 02.09.1996 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 15.10.2002 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 07.07.2005 (TIF) •
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Receipts on the publication and state fees (21)
23.10.2017	Receipts on the publication and state fees 09.08.2005 (TIF) •
23.10.2017	Receipts on the publication and state fees 31.08.2006 (TIF) •
23.10.2017	Receipts on the publication and state fees 20.07.2007 (TIF) •
23.10.2017	Receipts on the publication and state fees 12.06.2008 (TIF) •
23.10.2017	Receipts on the publication and state fees 17.08.2009 (TIF) •
20.10.2017	Receipts on the publication and state fees 18.09.1991 (TIF) •
20.10.2017	Receipts on the publication and state fees 20.01.1993 (TIF) •
20.10.2017	Receipts on the publication and state fees 21.05.1993 (TIF) •
20.10.2017	Receipts on the publication and state fees 14.03.1994 (TIF) •
20.10.2017	Receipts on the publication and state fees 11.05.1994 (TIF) •
20.10.2017	Receipts on the publication and state fees 15.12.1994 (TIF) •
20.10.2017	Receipts on the publication and state fees (TIF) •
20.10.2017	Receipts on the publication and state fees 10.09.1996 (TIF) •
20.10.2017	Receipts on the publication and state fees 28.04.1997 (TIF) •
20.10.2017	Receipts on the publication and state fees 05.07.1999 (TIF) •
20.10.2017	Receipts on the publication and state fees 09.04.2001 (TIF) •
20.10.2017	Receipts on the publication and state fees 30.04.2002 (TIF) •
20.10.2017	Receipts on the publication and state fees 17.10.2002 (TIF) •
20.10.2017	Receipts on the publication and state fees 30.06.2003 (TIF) •
20.10.2017	Receipts on the publication and state fees 27.04.2005 (TIF) •
20.10.2017	Receipts on the publication and state fees 07.07.2005 (TIF) •
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Registration certificates (2)
20.10.2017	Registration certificates 27.09.1991 (TIF) •
20.10.2017	Registration certificates 07.07.2003 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.10.2017	Regulations for the increase/reduction of the equity 20.01.1993 (TIF)
Sample report (8)
23.10.2017	Sample report 08.08.2005 (TIF) •
23.10.2017	Sample report 06.08.2009 (TIF) •
20.10.2017	Sample report 26.09.1991 (TIF) •
20.10.2017	Sample report 25.01.1993 (TIF) •
20.10.2017	Sample report 02.09.1996 (TIF) •
20.10.2017	Sample report 09.08.1997 (TIF) •
20.10.2017	Sample report 03.06.1997 (TIF) •
20.10.2017	Sample report 07.05.1999 (TIF) •
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Shareholders’ register (15)
19.03.2018	Shareholders’ register 12.03.2018 (docx)
19.03.2018	Shareholders’ register 12.03.2018 (docx)
19.03.2018	Shareholders’ register 12.03.2018 (edoc) •
23.10.2017	Shareholders’ register 22.07.2005 (TIF)
23.10.2017	Shareholders’ register 24.08.2006 (TIF)
23.10.2017	Shareholders’ register 15.08.2007 (TIF)
23.10.2017	Shareholders’ register 19.12.2011 (TIF)
23.10.2017	Shareholders’ register 04.08.2014 (TIF)
23.10.2017	Shareholders’ register 10.12.2014 (TIF)
20.10.2017	Shareholders’ register 10.09.1991 (TIF)
20.10.2017	Shareholders’ register 10.09.1991 (TIF)
20.10.2017	Shareholders’ register 05.07.1999 (TIF)
20.10.2017	Shareholders’ register 30.06.2003 (TIF)
20.10.2017	Shareholders’ register 18.07.2003 (TIF)
05.04.2017	Shareholders’ register 28.02.2017 (TIF)
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Statement regarding the beneficial owners (3)
02.03.2018	Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018	Statement regarding the beneficial owners 27.02.2018 (docx) •
02.03.2018	Statement regarding the beneficial owners 27.02.2018 (docx) •
Submission/Application (24)
20.10.2017	Submission/Application 25.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 09.12.1992 (TIF) •
20.10.2017	Submission/Application 25.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 08.12.1992 (TIF) •
20.10.2017	Submission/Application 08.12.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 10.12.1992 (TIF) •
20.10.2017	Submission/Application 25.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 25.09.1992 (TIF) •
20.10.2017	Submission/Application 14.12.1992 (TIF) •
20.10.2017	Submission/Application (TIF) •
20.10.2017	Submission/Application (TIF) •
20.10.2017	Submission/Application 05.05.1999 (TIF) •
20.10.2017	Submission/Application 09.04.2001 (TIF) •
20.10.2017	Submission/Application 25.04.2002 (TIF) •
20.10.2017	Submission/Application 16.10.2002 (TIF) •
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2022 (1)
05.04.2022	2021 Annual report (full) (PDF)
2021 (1)
15.03.2021	2020 Annual report (full) (PDF)
2020 (9)
24.07.2020	Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020	Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
22.07.2020	Application 11.06.2020 (TIF) •
22.07.2020	Consent of a member of the Board / executive director 11.06.2020 (TIF) •
22.07.2020	Protocols/decisions of a company/organisation 11.06.2020 (TIF) •
12.06.2020	Application 10.06.2020 (edoc) •
12.06.2020	Application 10.06.2020 (docx) •
12.06.2020	Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
24.03.2020	2019 Annual report (full) (PDF)
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2019 (1)
03.04.2019	2018 Annual report (full) (PDF)
2018 (14)
09.04.2018	2017 Annual report (full) (PDF)
19.03.2018	Application 14.03.2018 (edoc) •
19.03.2018	Application 14.03.2018 (docx) •
19.03.2018	Application 14.03.2018 (docx) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
19.03.2018	Shareholders’ register 12.03.2018 (docx)
19.03.2018	Shareholders’ register 12.03.2018 (docx)
19.03.2018	Shareholders’ register 12.03.2018 (edoc) •
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) •
02.03.2018	Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018	Statement regarding the beneficial owners 27.02.2018 (docx) •
02.03.2018	Statement regarding the beneficial owners 27.02.2018 (docx) •
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2017 (227)
23.10.2017	Amendments to the Articles of Association 09.08.2005 (TIF)
23.10.2017	Amendments to the Articles of Association 14.12.2011 (TIF)
23.10.2017	Amendments to the Articles of Association 04.08.2014 (TIF)
23.10.2017	Amendments to the Articles of Association 08.12.2014 (TIF)
23.10.2017	Announcement regarding the legal address 28.03.2013 (TIF) •
23.10.2017	Application 22.07.2005 (TIF) •
23.10.2017	Application 09.08.2005 (TIF) •
23.10.2017	Application 24.08.2006 (TIF) •
23.10.2017	Application 20.08.2008 (TIF) •
23.10.2017	Application 12.06.2008 (TIF) •
23.10.2017	Application 14.08.2009 (TIF) •
23.10.2017	Application 21.12.2011 (TIF) •
23.10.2017	Application 04.08.2014 (TIF) •
23.10.2017	Application 08.12.2014 (TIF) •
23.10.2017	Application 18.12.2014 (TIF) •
23.10.2017	Articles of Association 23.02.1999 (TIF)
23.10.2017	Articles of Association 09.08.2005 (TIF)
23.10.2017	Articles of Association 14.12.2011 (TIF)
23.10.2017	Articles of Association 31.07.2014 (TIF)
23.10.2017	Articles of Association 08.12.2014 (TIF)
23.10.2017	Consent of a member of the Board / executive director 09.08.2005 (TIF) •
23.10.2017	Consent of a member of the Board / executive director 12.06.2008 (TIF) •
23.10.2017	Consent of a member of the Board / executive director 12.06.2008 (TIF) •
23.10.2017	Consent of a member of the Board / executive director 14.08.2009 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
23.10.2017	Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
23.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2011 (TIF)
23.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2011 (TIF)
23.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2011 (TIF)
23.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 04.08.2011 (TIF)
23.10.2017	List of members of the Board / Supervisory Board 09.08.2005 (TIF) •
23.10.2017	Notice of a member of the Board regarding the resignation 14.08.2009 (TIF) •
23.10.2017	Notice of officers regarding the resignation 31.12.2011 (TIF) •
23.10.2017	Power of attorney, act of empowerment 22.07.2005 (TIF) •
23.10.2017	Power of attorney, act of empowerment 09.08.2005 (TIF) •
23.10.2017	Power of attorney, act of empowerment 21.08.2006 (TIF) •
23.10.2017	Power of attorney, act of empowerment 02.01.2008 (TIF) •
23.10.2017	Power of attorney, act of empowerment 12.06.2008 (TIF) •
23.10.2017	Power of attorney, act of empowerment 13.08.2009 (TIF) •
23.10.2017	Power of attorney, act of empowerment 19.12.2011 (TIF) •
23.10.2017	Power of attorney, act of empowerment 16.11.2011 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 22.07.2005 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 09.08.2005 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 12.06.2008 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 14.08.2009 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 16.07.2014 (TIF) •
23.10.2017	Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
23.10.2017	Receipts on the publication and state fees 09.08.2005 (TIF) •
23.10.2017	Receipts on the publication and state fees 31.08.2006 (TIF) •
23.10.2017	Receipts on the publication and state fees 20.07.2007 (TIF) •
23.10.2017	Receipts on the publication and state fees 12.06.2008 (TIF) •
23.10.2017	Receipts on the publication and state fees 17.08.2009 (TIF) •
23.10.2017	Sample report 08.08.2005 (TIF) •
23.10.2017	Sample report 06.08.2009 (TIF) •
23.10.2017	Shareholders’ register 22.07.2005 (TIF)
23.10.2017	Shareholders’ register 24.08.2006 (TIF)
23.10.2017	Shareholders’ register 15.08.2007 (TIF)
23.10.2017	Shareholders’ register 19.12.2011 (TIF)
23.10.2017	Shareholders’ register 04.08.2014 (TIF)
23.10.2017	Shareholders’ register 10.12.2014 (TIF)
20.10.2017	Amendments to the Articles of Association 20.01.1993 (TIF)
20.10.2017	Amendments to the Articles of Association 01.12.1994 (TIF)
20.10.2017	Amendments to the Articles of Association 17.04.1995 (TIF)
20.10.2017	Amendments to the Articles of Association 02.09.1996 (TIF)
20.10.2017	Amendments to the Articles of Association 05.07.1999 (TIF)
20.10.2017	Amendments to the Articles of Association 15.10.2002 (TIF)
20.10.2017	Amendments to the Articles of Association 07.07.2005 (TIF)
20.10.2017	Announcement regarding the legal address 30.06.2003 (TIF) •
20.10.2017	Application 23.09.1991 (TIF) •
20.10.2017	Application 01.02.1993 (TIF) •
20.10.2017	Application 01.04.1993 (TIF) •
20.10.2017	Application (TIF) •
20.10.2017	Application 10.09.1996 (TIF) •
20.10.2017	Application 05.07.1999 (TIF) •
20.10.2017	Application 02.07.2003 (TIF) •
20.10.2017	Application 18.07.2003 (TIF) •
20.10.2017	Application 25.04.2005 (TIF) •
20.10.2017	Application 07.07.2005 (TIF) •
20.10.2017	Appraisal reports 01.12.1994 (TIF) •
20.10.2017	Articles of Association 16.09.1991 (TIF)
20.10.2017	Articles of Association 16.09.1991 (TIF)
20.10.2017	Articles of Association 05.05.1997 (TIF)
20.10.2017	Articles of Association 30.06.2003 (TIF)
20.10.2017	Articles of Association 07.07.2005 (TIF)
20.10.2017	Bank statements or other document regarding the payment of the equity 18.09.1991 (TIF) •
20.10.2017	Bank statements or other document regarding the payment of the equity 16.08.1994 (TIF) •
20.10.2017	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
20.10.2017	Consent of a member of the Board / executive director 30.06.2003 (TIF) •
20.10.2017	Consent of the auditor 25.04.2005 (TIF) •
20.10.2017	Copy of the personal identification document (TIF) •
20.10.2017	Copy of the personal identification document 24.05.1994 (TIF) •
20.10.2017	Copy of the personal identification document 18.01.1993 (TIF) •
20.10.2017	Copy of the personal identification document (TIF) •
20.10.2017	Copy of the personal identification document 07.07.1994 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 26.09.1991 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 05.03.1993 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 21.05.1993 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 19.04.1995 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 11.09.1996 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 05.05.1997 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 17.05.1999 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 07.07.1999 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 15.05.2002 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 31.10.2002 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
20.10.2017	Decisions / letters / protocols of public notaries 12.07.2005 (TIF) •
20.10.2017	Memorandum of association 10.09.1991 (TIF)
20.10.2017	Other documents (TIF) •
20.10.2017	Other documents 14.03.1994 (TIF) •
20.10.2017	Other documents 18.03.1994 (TIF) •
20.10.2017	Other documents 30.05.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 05.07.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 18.05.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 11.05.1994 (TIF) •
20.10.2017	Other documents 15.04.1994 (TIF) •
20.10.2017	Other documents 05.12.1994 (TIF) •
20.10.2017	Other documents 05.12.1994 (TIF) •
20.10.2017	Other documents (TIF) •
20.10.2017	Other documents 27.10.1994 (TIF) •
20.10.2017	Power of attorney, act of empowerment (TIF) •
20.10.2017	Power of attorney, act of empowerment 26.08.1996 (TIF) •
20.10.2017	Power of attorney, act of empowerment 09.04.2001 (TIF) •
20.10.2017	Power of attorney, act of empowerment 20.05.1999 (TIF) •
20.10.2017	Power of attorney, act of empowerment 25.04.2002 (TIF) •
20.10.2017	Power of attorney, act of empowerment 20.05.1999 (TIF) •
20.10.2017	Power of attorney, act of empowerment 16.10.2002 (TIF) •
20.10.2017	Power of attorney, act of empowerment 30.06.2003 (TIF) •
20.10.2017	Power of attorney, act of empowerment 25.04.2005 (TIF) •
20.10.2017	Power of attorney, act of empowerment 18.03.2005 (TIF) •
20.10.2017	Power of attorney, act of empowerment 07.07.2005 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 16.09.1991 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 20.01.1993 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 18.03.1993 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 01.12.1994 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 17.04.1995 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 02.09.1996 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 15.10.2002 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 07.07.2005 (TIF) •
20.10.2017	Receipts on the publication and state fees 18.09.1991 (TIF) •
20.10.2017	Receipts on the publication and state fees 20.01.1993 (TIF) •
20.10.2017	Receipts on the publication and state fees 21.05.1993 (TIF) •
20.10.2017	Receipts on the publication and state fees 14.03.1994 (TIF) •
20.10.2017	Receipts on the publication and state fees 11.05.1994 (TIF) •
20.10.2017	Receipts on the publication and state fees 15.12.1994 (TIF) •
20.10.2017	Receipts on the publication and state fees (TIF) •
20.10.2017	Receipts on the publication and state fees 10.09.1996 (TIF) •
20.10.2017	Receipts on the publication and state fees 28.04.1997 (TIF) •
20.10.2017	Receipts on the publication and state fees 05.07.1999 (TIF) •
20.10.2017	Receipts on the publication and state fees 09.04.2001 (TIF) •
20.10.2017	Receipts on the publication and state fees 30.04.2002 (TIF) •
20.10.2017	Receipts on the publication and state fees 17.10.2002 (TIF) •
20.10.2017	Receipts on the publication and state fees 30.06.2003 (TIF) •
20.10.2017	Receipts on the publication and state fees 27.04.2005 (TIF) •
20.10.2017	Receipts on the publication and state fees 07.07.2005 (TIF) •
20.10.2017	Registration certificates 27.09.1991 (TIF) •
20.10.2017	Registration certificates 07.07.2003 (TIF) •
20.10.2017	Regulations for the increase/reduction of the equity 20.01.1993 (TIF)
20.10.2017	Sample report 26.09.1991 (TIF) •
20.10.2017	Sample report 25.01.1993 (TIF) •
20.10.2017	Sample report 02.09.1996 (TIF) •
20.10.2017	Sample report 09.08.1997 (TIF) •
20.10.2017	Sample report 03.06.1997 (TIF) •
20.10.2017	Sample report 07.05.1999 (TIF) •
20.10.2017	Shareholders’ register 10.09.1991 (TIF)
20.10.2017	Shareholders’ register 10.09.1991 (TIF)
20.10.2017	Shareholders’ register 05.07.1999 (TIF)
20.10.2017	Shareholders’ register 30.06.2003 (TIF)
20.10.2017	Shareholders’ register 18.07.2003 (TIF)
20.10.2017	Submission/Application 25.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 09.12.1992 (TIF) •
20.10.2017	Submission/Application 25.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 08.12.1992 (TIF) •
20.10.2017	Submission/Application 08.12.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 10.12.1992 (TIF) •
20.10.2017	Submission/Application 25.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 28.09.1992 (TIF) •
20.10.2017	Submission/Application 25.09.1992 (TIF) •
20.10.2017	Submission/Application 14.12.1992 (TIF) •
20.10.2017	Submission/Application (TIF) •
20.10.2017	Submission/Application (TIF) •
20.10.2017	Submission/Application 05.05.1999 (TIF) •
20.10.2017	Submission/Application 09.04.2001 (TIF) •
20.10.2017	Submission/Application 25.04.2002 (TIF) •
20.10.2017	Submission/Application 16.10.2002 (TIF) •
05.04.2017	Application 23.03.2017 (TIF) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
05.04.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (TIF)
05.04.2017	Shareholders’ register 28.02.2017 (TIF)
30.03.2017	Articles of association of foreign organisations and translations thereof 09.01.2017 (TIF) •
30.03.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2017 (TIF)
30.03.2017	Power of attorney, act of empowerment 13.03.2017 (TIF) •
30.03.2017	Power of attorney, act of empowerment 23.03.2017 (TIF) •
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