Browse by sector Person search Data selection

SIA "CHRISTMAS"

Basic information

Status

Registered

Name

SIA "CHRISTMAS"

Legal form

Limited Liability Company

Reg. No

40003037109

Reg. date

01.11.1991

Commercial Register

Legal Address

Bulduru prospekts 74, Jūrmala, LV-2010

Registered share capital, date

2,825 EUR, 17.02.2015

Paid-in share capital, date

2,825 EUR, 17.02.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003037109	Registered	Excluded
	26.06.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

08.03.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

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 38,986 EUR	Net profit -87,838 EUR	Equity -303,509 EUR	Date submitted19.05.2021	Number of employees 3
Year2019	Net sales 31,204 EUR	Net profit -82,936 EUR	Equity -215,671 EUR	Date submitted29.03.2020	Number of employees 3
Year2018	Net sales 30,694 EUR	Net profit -37,030 EUR	Equity -132,735 EUR	Date submitted24.04.2019	Number of employees 2
Year2017	Net sales 31,469 EUR	Net profit -52,282 EUR	Equity -95,705 EUR	Date submitted22.05.2018	Number of employees 2
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.04.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.04.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.04.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.04.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.04.2022	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.04.2022	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.04.2022	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted11.04.2022	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted11.04.2022	Number of employees
Show more Show less

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 Contributions14,250 EUR	Personal Income Tax8,550 EUR	Other5,530 EUR	Total28,330 EUR	Number of employees3
Year2023	Social Insurance Contributions14,500 EUR	Personal Income Tax8,700 EUR	Other5,480 EUR	Total28,680 EUR	Number of employees3
Year2022	Social Insurance Contributions14,540 EUR	Personal Income Tax8,800 EUR	Other4,960 EUR	Total28,300 EUR	Number of employees3
Year2021	Social Insurance Contributions16,530 EUR	Personal Income Tax9,920 EUR	Other6,370 EUR	Total32,820 EUR	Number of employees3
Year2020	Social Insurance Contributions11,770 EUR	Personal Income Tax6,950 EUR	Other3,440 EUR	Total22,160 EUR	Number of employees3
Year2019	Social Insurance Contributions13,330 EUR	Personal Income Tax6,990 EUR	Other4,350 EUR	Total24,670 EUR	Number of employees3

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

Documents (in Latvian) (183)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
11.04.2022	Amendments to the Articles of Association 11.02.2015 (TIF)
11.04.2022	Amendments to the Articles of Association 26.05.1993 (TIF)
11.04.2022	Amendments to the Articles of Association 02.08.2005 (TIF)
17.12.2018	Amendments to the Articles of Association 12.12.2018 (TIF)
Show all
Announcement regarding the legal address (1)
11.04.2022	Announcement regarding the legal address 14.05.2004 (TIF) •
Annual report (full) (13)
11.04.2022	1996 Annual report (full) (TIF)
11.04.2022	1997 Annual report (full) (TIF)
11.04.2022	1998 Annual report (full) (TIF)
11.04.2022	1999 Annual report (full) (TIF)
11.04.2022	2000 Annual report (full) (TIF)
11.04.2022	2001 Annual report (full) (TIF)
11.04.2022	2002 Annual report (full) (TIF)
11.04.2022	2003 Annual report (full) (TIF)
11.04.2022	2004 Annual report (full) (TIF)
19.05.2021	2020 Annual report (full) (PDF)
29.03.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
22.05.2018	2017 Annual report (full) (PDF)
Show all
Application (18)
11.04.2022	Application 12.08.2005 (TIF) •
11.04.2022	Application 15.08.2005 (TIF) •
11.04.2022	Application 18.12.2007 (TIF) •
11.04.2022	Application 21.09.2009 (TIF) •
11.04.2022	Application 13.11.2012 (TIF) •
11.04.2022	Application 12.02.2015 (TIF) •
11.04.2022	Application 10.11.2015 (TIF) •
11.04.2022	Application 27.04.2016 (TIF) •
11.04.2022	Application 05.10.1991 (TIF) •
11.04.2022	Application 17.02.1995 (TIF) •
11.04.2022	Application 13.05.1998 (TIF) •
11.04.2022	Application 16.06.2005 (TIF) •
11.04.2022	Application 02.08.2005 (TIF) •
11.04.2022	Application 14.05.2004 (TIF) •
28.02.2019	Application 24.02.2019 (TIF) •
04.02.2019	Application 01.02.2019 (TIF) •
17.12.2018	Application 12.12.2018 (TIF) •
15.11.2018	Application 14.11.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
11.04.2022	Application of shareholders or third persons for the acquisition of shares 04.05.1993 (TIF) •
11.04.2022	Application of shareholders or third persons for the acquisition of shares 24.01.1995 (TIF) •
Appraisal reports (2)
11.04.2022	Appraisal reports 30.09.1991 (TIF) •
11.04.2022	Appraisal reports (TIF) •
Articles of Association (9)
11.04.2022	Articles of Association 11.02.2015 (TIF)
11.04.2022	Articles of Association 30.09.1991 (TIF)
11.04.2022	Articles of Association (TIF)
11.04.2022	Articles of Association 01.02.1995 (TIF)
11.04.2022	Articles of Association 11.05.1998 (TIF)
11.04.2022	Articles of Association 20.09.2002 (TIF)
11.04.2022	Articles of Association 14.05.2004 (TIF)
11.04.2022	Articles of Association 02.08.2005 (TIF)
17.12.2018	Articles of Association 12.12.2018 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
11.04.2022	Bank statements or other document regarding the payment of the equity 17.02.1995 (TIF) •
11.04.2022	Bank statements or other document regarding the payment of the equity 21.03.1996 (TIF) •
Confirmation or consent to legal address (1)
11.04.2022	Confirmation or consent to legal address 11.02.2015 (TIF) •
Consent of a member of the Board / executive director (3)
11.04.2022	Consent of a member of the Board / executive director 14.05.2004 (TIF) •
11.04.2022	Consent of a member of the Board / executive director 02.08.2005 (TIF) •
17.12.2018	Consent of a member of the Board / executive director 04.12.2018 (TIF) •
Consent of members of the supervisory board (1)
11.04.2022	Consent of members of the supervisory board 16.11.2005 (TIF) •
Consent of the auditor (1)
11.04.2022	Consent of the auditor 20.04.2005 (TIF) •
Copy of the personal identification document (5)
11.04.2022	Copy of the personal identification document 02.05.2003 (TIF) •
11.04.2022	Copy of the personal identification document 02.12.1993 (TIF) •
11.04.2022	Copy of the personal identification document 07.05.2008 (TIF) •
11.04.2022	Copy of the personal identification document 02.05.2003 (TIF) •
11.04.2022	Copy of the personal identification document 02.12.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
11.04.2022	Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 01.11.1991 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 26.05.1993 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 25.02.1995 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 27.05.1998 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 18.10.1999 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 09.10.2002 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 02.06.2004 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 21.06.2005 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
08.03.2019	Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
20.02.2019	Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
23.11.2018	Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018	Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
Show all
Documents attesting the transfer of shares (5)
11.04.2022	Documents attesting the transfer of shares (TIF) •
11.04.2022	Documents attesting the transfer of shares (TIF) •
11.04.2022	Documents attesting the transfer of shares 12.01.1995 (TIF) •
11.04.2022	Documents attesting the transfer of shares (TIF) •
11.04.2022	Documents attesting the transfer of shares 09.12.1994 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
11.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2014 (TIF)
11.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2016 (TIF)
29.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2018 (TIF)
Letter (2)
11.04.2022	Letter 30.10.1991 (TIF) •
11.04.2022	Letter 16.07.1990 (TIF) •
Memorandum of association (1)
11.04.2022	Memorandum of association 30.09.1991 (TIF)
Other documents (4)
11.04.2022	Other documents 05.09.1990 (TIF) •
11.04.2022	Other documents 23.08.1990 (TIF) •
11.04.2022	Other documents 11.05.1993 (TIF) •
11.04.2022	Other documents 11.05.1993 (TIF) •
Show all
Power of attorney, act of empowerment (15)
11.04.2022	Power of attorney, act of empowerment 12.08.2005 (TIF) •
11.04.2022	Power of attorney, act of empowerment 15.08.2005 (TIF) •
11.04.2022	Power of attorney, act of empowerment 13.11.2012 (TIF) •
11.04.2022	Power of attorney, act of empowerment 12.02.2015 (TIF) •
11.04.2022	Power of attorney, act of empowerment 14.11.2008 (TIF) •
11.04.2022	Power of attorney, act of empowerment 08.12.2014 (TIF) •
11.04.2022	Power of attorney, act of empowerment 10.11.2015 (TIF) •
11.04.2022	Power of attorney, act of empowerment 12.01.2016 (TIF) •
11.04.2022	Power of attorney, act of empowerment 25.05.1993 (TIF) •
11.04.2022	Power of attorney, act of empowerment 14.05.2004 (TIF) •
11.04.2022	Power of attorney, act of empowerment 02.08.2005 (TIF) •
19.02.2019	Power of attorney, act of empowerment 12.12.2018 (TIF) •
19.02.2019	Power of attorney, act of empowerment 23.01.2019 (TIF) •
15.11.2018	Power of attorney, act of empowerment 12.09.2018 (TIF) •
15.11.2018	Power of attorney, act of empowerment 02.11.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
11.04.2022	Protocols/decisions of a company/organisation 27.11.2007 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 30.09.1991 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 30.09.1991 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 25.05.1993 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 26.05.1993 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 01.02.1995 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 01.03.1996 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 11.05.1998 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 15.09.1999 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
17.12.2018	Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
15.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
Show all
Purchase/lease agreement (1)
11.04.2022	Purchase/lease agreement 02.04.1997 (TIF) •
Receipts on the publication and state fees (19)
11.04.2022	Receipts on the publication and state fees 19.12.2007 (TIF) •
11.04.2022	Receipts on the publication and state fees 19.12.2007 (TIF) •
11.04.2022	Receipts on the publication and state fees 18.09.2009 (TIF) •
11.04.2022	Receipts on the publication and state fees 18.09.2009 (TIF) •
11.04.2022	Receipts on the publication and state fees 25.10.1991 (TIF) •
11.04.2022	Receipts on the publication and state fees 01.11.1991 (TIF) •
11.04.2022	Receipts on the publication and state fees 01.11.1991 (TIF) •
11.04.2022	Receipts on the publication and state fees 27.05.1993 (TIF) •
11.04.2022	Receipts on the publication and state fees 09.02.1995 (TIF) •
11.04.2022	Receipts on the publication and state fees 13.05.1998 (TIF) •
11.04.2022	Receipts on the publication and state fees 04.10.1999 (TIF) •
11.04.2022	Receipts on the publication and state fees 25.09.2002 (TIF) •
11.04.2022	Receipts on the publication and state fees 25.09.2002 (TIF) •
11.04.2022	Receipts on the publication and state fees 14.05.2004 (TIF) •
11.04.2022	Receipts on the publication and state fees 14.05.2004 (TIF) •
11.04.2022	Receipts on the publication and state fees 16.06.2005 (TIF) •
11.04.2022	Receipts on the publication and state fees 16.06.2005 (TIF) •
11.04.2022	Receipts on the publication and state fees 03.08.2005 (TIF) •
11.04.2022	Receipts on the publication and state fees 03.08.2005 (TIF) •
Show all
Registration certificates (8)
11.04.2022	Registration certificates 01.11.1991 (TIF) •
11.04.2022	Registration certificates 26.05.1993 (TIF) •
21.10.2015	Registration certificates 27.05.1998 (TIF) •
21.10.2015	Registration certificates 01.11.1991 (TIF) •
21.10.2015	Registration certificates 01.11.1991 (TIF) •
21.10.2015	Registration certificates 02.06.2004 (TIF) •
21.10.2015	Registration certificates 27.05.1998 (TIF) •
21.10.2015	Registration certificates 02.06.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
11.04.2022	Regulations for the increase/reduction of the equity 01.02.1995 (TIF)
11.04.2022	Regulations for the increase/reduction of the equity 01.03.1996 (TIF)
Sample report (5)
11.04.2022	Sample report 18.12.2007 (TIF) •
11.04.2022	Sample report 31.08.2009 (TIF) •
11.04.2022	Sample report (TIF) •
11.04.2022	Sample report 29.11.1997 (TIF) •
11.04.2022	Sample report 04.10.1999 (TIF) •
Show all
Shareholders’ register (13)
11.04.2022	Shareholders’ register 12.08.2005 (TIF)
11.04.2022	Shareholders’ register 15.08.2005 (TIF)
11.04.2022	Shareholders’ register 28.04.2016 (TIF)
11.04.2022	Shareholders’ register 30.09.1991 (TIF)
11.04.2022	Shareholders’ register 01.02.1995 (TIF)
11.04.2022	Shareholders’ register 14.05.2004 (TIF)
11.04.2022	Shareholders’ register 02.08.2005 (TIF)
11.04.2022	Shareholders’ register 25.05.1993 (TIF)
28.02.2019	Shareholders’ register 25.02.2019 (TIF)
04.02.2019	Shareholders’ register 11.01.2019 (TIF)
15.11.2018	Shareholders’ register 09.11.2018 (TIF)
16.03.2016	Shareholders’ register 12.02.2015 (TIF)
16.03.2016	Shareholders’ register 16.11.2005 (TIF)
Show all
Submission/Application (3)
11.04.2022	Submission/Application 20.09.2002 (TIF) •
11.04.2022	Submission/Application 04.10.1999 (TIF) •
11.04.2022	Submission/Application 30.12.1997 (TIF) •
2022 (148)
11.04.2022	Amendments to the Articles of Association 11.02.2015 (TIF)
11.04.2022	Amendments to the Articles of Association 26.05.1993 (TIF)
11.04.2022	Amendments to the Articles of Association 02.08.2005 (TIF)
11.04.2022	Announcement regarding the legal address 14.05.2004 (TIF) •
11.04.2022	1996 Annual report (full) (TIF)
11.04.2022	1997 Annual report (full) (TIF)
11.04.2022	1998 Annual report (full) (TIF)
11.04.2022	1999 Annual report (full) (TIF)
11.04.2022	2000 Annual report (full) (TIF)
11.04.2022	2001 Annual report (full) (TIF)
11.04.2022	2002 Annual report (full) (TIF)
11.04.2022	2003 Annual report (full) (TIF)
11.04.2022	2004 Annual report (full) (TIF)
11.04.2022	Application 12.08.2005 (TIF) •
11.04.2022	Application 15.08.2005 (TIF) •
11.04.2022	Application 18.12.2007 (TIF) •
11.04.2022	Application 21.09.2009 (TIF) •
11.04.2022	Application 13.11.2012 (TIF) •
11.04.2022	Application 12.02.2015 (TIF) •
11.04.2022	Application 10.11.2015 (TIF) •
11.04.2022	Application 27.04.2016 (TIF) •
11.04.2022	Application 05.10.1991 (TIF) •
11.04.2022	Application 17.02.1995 (TIF) •
11.04.2022	Application 13.05.1998 (TIF) •
11.04.2022	Application 16.06.2005 (TIF) •
11.04.2022	Application 02.08.2005 (TIF) •
11.04.2022	Application 14.05.2004 (TIF) •
11.04.2022	Application of shareholders or third persons for the acquisition of shares 04.05.1993 (TIF) •
11.04.2022	Application of shareholders or third persons for the acquisition of shares 24.01.1995 (TIF) •
11.04.2022	Appraisal reports 30.09.1991 (TIF) •
11.04.2022	Appraisal reports (TIF) •
11.04.2022	Articles of Association 11.02.2015 (TIF)
11.04.2022	Articles of Association 30.09.1991 (TIF)
11.04.2022	Articles of Association (TIF)
11.04.2022	Articles of Association 01.02.1995 (TIF)
11.04.2022	Articles of Association 11.05.1998 (TIF)
11.04.2022	Articles of Association 20.09.2002 (TIF)
11.04.2022	Articles of Association 14.05.2004 (TIF)
11.04.2022	Articles of Association 02.08.2005 (TIF)
11.04.2022	Bank statements or other document regarding the payment of the equity 17.02.1995 (TIF) •
11.04.2022	Bank statements or other document regarding the payment of the equity 21.03.1996 (TIF) •
11.04.2022	Confirmation or consent to legal address 11.02.2015 (TIF) •
11.04.2022	Consent of a member of the Board / executive director 14.05.2004 (TIF) •
11.04.2022	Consent of a member of the Board / executive director 02.08.2005 (TIF) •
11.04.2022	Consent of members of the supervisory board 16.11.2005 (TIF) •
11.04.2022	Consent of the auditor 20.04.2005 (TIF) •
11.04.2022	Copy of the personal identification document 02.05.2003 (TIF) •
11.04.2022	Copy of the personal identification document 02.12.1993 (TIF) •
11.04.2022	Copy of the personal identification document 07.05.2008 (TIF) •
11.04.2022	Copy of the personal identification document 02.05.2003 (TIF) •
11.04.2022	Copy of the personal identification document 02.12.1993 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 01.11.1991 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 26.05.1993 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 25.02.1995 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 27.05.1998 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 18.10.1999 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 09.10.2002 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 02.06.2004 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 21.06.2005 (TIF) •
11.04.2022	Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
11.04.2022	Documents attesting the transfer of shares (TIF) •
11.04.2022	Documents attesting the transfer of shares (TIF) •
11.04.2022	Documents attesting the transfer of shares 12.01.1995 (TIF) •
11.04.2022	Documents attesting the transfer of shares (TIF) •
11.04.2022	Documents attesting the transfer of shares 09.12.1994 (TIF) •
11.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2014 (TIF)
11.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2016 (TIF)
11.04.2022	Letter 30.10.1991 (TIF) •
11.04.2022	Letter 16.07.1990 (TIF) •
11.04.2022	Memorandum of association 30.09.1991 (TIF)
11.04.2022	Other documents 05.09.1990 (TIF) •
11.04.2022	Other documents 23.08.1990 (TIF) •
11.04.2022	Other documents 11.05.1993 (TIF) •
11.04.2022	Other documents 11.05.1993 (TIF) •
11.04.2022	Power of attorney, act of empowerment 12.08.2005 (TIF) •
11.04.2022	Power of attorney, act of empowerment 15.08.2005 (TIF) •
11.04.2022	Power of attorney, act of empowerment 13.11.2012 (TIF) •
11.04.2022	Power of attorney, act of empowerment 12.02.2015 (TIF) •
11.04.2022	Power of attorney, act of empowerment 14.11.2008 (TIF) •
11.04.2022	Power of attorney, act of empowerment 08.12.2014 (TIF) •
11.04.2022	Power of attorney, act of empowerment 10.11.2015 (TIF) •
11.04.2022	Power of attorney, act of empowerment 12.01.2016 (TIF) •
11.04.2022	Power of attorney, act of empowerment 25.05.1993 (TIF) •
11.04.2022	Power of attorney, act of empowerment 14.05.2004 (TIF) •
11.04.2022	Power of attorney, act of empowerment 02.08.2005 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 27.11.2007 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 30.09.1991 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 30.09.1991 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 25.05.1993 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 26.05.1993 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 01.02.1995 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 01.03.1996 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 11.05.1998 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 15.09.1999 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 14.05.2004 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
11.04.2022	Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
11.04.2022	Purchase/lease agreement 02.04.1997 (TIF) •
11.04.2022	Receipts on the publication and state fees 19.12.2007 (TIF) •
11.04.2022	Receipts on the publication and state fees 19.12.2007 (TIF) •
11.04.2022	Receipts on the publication and state fees 18.09.2009 (TIF) •
11.04.2022	Receipts on the publication and state fees 18.09.2009 (TIF) •
11.04.2022	Receipts on the publication and state fees 25.10.1991 (TIF) •
11.04.2022	Receipts on the publication and state fees 01.11.1991 (TIF) •
11.04.2022	Receipts on the publication and state fees 01.11.1991 (TIF) •
11.04.2022	Receipts on the publication and state fees 27.05.1993 (TIF) •
11.04.2022	Receipts on the publication and state fees 09.02.1995 (TIF) •
11.04.2022	Receipts on the publication and state fees 13.05.1998 (TIF) •
11.04.2022	Receipts on the publication and state fees 04.10.1999 (TIF) •
11.04.2022	Receipts on the publication and state fees 25.09.2002 (TIF) •
11.04.2022	Receipts on the publication and state fees 25.09.2002 (TIF) •
11.04.2022	Receipts on the publication and state fees 14.05.2004 (TIF) •
11.04.2022	Receipts on the publication and state fees 14.05.2004 (TIF) •
11.04.2022	Receipts on the publication and state fees 16.06.2005 (TIF) •
11.04.2022	Receipts on the publication and state fees 16.06.2005 (TIF) •
11.04.2022	Receipts on the publication and state fees 03.08.2005 (TIF) •
11.04.2022	Receipts on the publication and state fees 03.08.2005 (TIF) •
11.04.2022	Registration certificates 01.11.1991 (TIF) •
11.04.2022	Registration certificates 26.05.1993 (TIF) •
11.04.2022	Regulations for the increase/reduction of the equity 01.02.1995 (TIF)
11.04.2022	Regulations for the increase/reduction of the equity 01.03.1996 (TIF)
11.04.2022	Sample report 18.12.2007 (TIF) •
11.04.2022	Sample report 31.08.2009 (TIF) •
11.04.2022	Sample report (TIF) •
11.04.2022	Sample report 29.11.1997 (TIF) •
11.04.2022	Sample report 04.10.1999 (TIF) •
11.04.2022	Shareholders’ register 12.08.2005 (TIF)
11.04.2022	Shareholders’ register 15.08.2005 (TIF)
11.04.2022	Shareholders’ register 28.04.2016 (TIF)
11.04.2022	Shareholders’ register 30.09.1991 (TIF)
11.04.2022	Shareholders’ register 01.02.1995 (TIF)
11.04.2022	Shareholders’ register 14.05.2004 (TIF)
11.04.2022	Shareholders’ register 02.08.2005 (TIF)
11.04.2022	Shareholders’ register 25.05.1993 (TIF)
11.04.2022	Submission/Application 20.09.2002 (TIF) •
11.04.2022	Submission/Application 04.10.1999 (TIF) •
11.04.2022	Submission/Application 30.12.1997 (TIF) •
Show all
2021 (1)
19.05.2021	2020 Annual report (full) (PDF)
2020 (1)
29.03.2020	2019 Annual report (full) (PDF)
2019 (9)
24.04.2019	2018 Annual report (full) (PDF)
08.03.2019	Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
28.02.2019	Application 24.02.2019 (TIF) •
28.02.2019	Shareholders’ register 25.02.2019 (TIF)
20.02.2019	Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
19.02.2019	Power of attorney, act of empowerment 12.12.2018 (TIF) •
19.02.2019	Power of attorney, act of empowerment 23.01.2019 (TIF) •
04.02.2019	Application 01.02.2019 (TIF) •
04.02.2019	Shareholders’ register 11.01.2019 (TIF)
Show all
2018 (16)
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
17.12.2018	Amendments to the Articles of Association 12.12.2018 (TIF)
17.12.2018	Application 12.12.2018 (TIF) •
17.12.2018	Articles of Association 12.12.2018 (TIF)
17.12.2018	Consent of a member of the Board / executive director 04.12.2018 (TIF) •
17.12.2018	Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
23.11.2018	Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018	Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
15.11.2018	Application 14.11.2018 (TIF) •
15.11.2018	Power of attorney, act of empowerment 12.09.2018 (TIF) •
15.11.2018	Power of attorney, act of empowerment 02.11.2018 (TIF) •
15.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
15.11.2018	Shareholders’ register 09.11.2018 (TIF)
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
29.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2018 (TIF)
22.05.2018	2017 Annual report (full) (PDF)
Show all
2016 (2)
16.03.2016	Shareholders’ register 12.02.2015 (TIF)
16.03.2016	Shareholders’ register 16.11.2005 (TIF)
2015 (6)
21.10.2015	Registration certificates 27.05.1998 (TIF) •
21.10.2015	Registration certificates 01.11.1991 (TIF) •
21.10.2015	Registration certificates 01.11.1991 (TIF) •
21.10.2015	Registration certificates 02.06.2004 (TIF) •
21.10.2015	Registration certificates 27.05.1998 (TIF) •
21.10.2015	Registration certificates 02.06.2004 (TIF) •
Show all

Back

SIA "CHRISTMAS"

Map