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Sabiedrība ar ierobežotu atbildību "RAIŅA CENTRS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003038636

Reg. date

21.10.1991

Commercial Register

Legal Address

Liedaga iela 30, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024

Registered share capital, date

2,840 EUR, 14.12.2020

Paid-in share capital, date

2,840 EUR, 14.12.2020

NACE

93.29 Amusement and recreation activities n.e.c.

VAT payer

LV40003038636	Registered	Excluded
	01.05.1995	-

Last updated in the RE

01.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

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 48,578 EUR	Net profit 361,189 EUR	Equity 429,989 EUR	Date submitted24.07.2021	Number of employees 2
Year2019	Net sales 240,818 EUR	Net profit 281,331 EUR	Equity 421,147 EUR	Date submitted27.07.2020	Number of employees 7
Year2018	Net sales 293,821 EUR	Net profit 111,044 EUR	Equity 3,763,477 EUR	Date submitted01.04.2019	Number of employees 7
Year2017	Net sales 276,665 EUR	Net profit 7,203 EUR	Equity 3,652,433 EUR	Date submitted16.04.2018	Number of employees 7
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted26.11.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted26.11.2007	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted26.11.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted26.11.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted26.11.2007	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted26.11.2007	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted26.11.2007	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.11.2007	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-40 EUR	Total-40 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other290 EUR	Total290 EUR	Number of employees0
Year2021	Social Insurance Contributions520 EUR	Personal Income Tax230 EUR	Other-550 EUR	Total200 EUR	Number of employees0
Year2020	Social Insurance Contributions5,100 EUR	Personal Income Tax3,660 EUR	Other13,450 EUR	Total22,210 EUR	Number of employees3
Year2019	Social Insurance Contributions10,600 EUR	Personal Income Tax327,890 EUR	Other39,930 EUR	Total378,420 EUR	Number of employees6

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

Documents (in Latvian) (195)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
14.12.2020	Amendments to the Articles of Association 02.10.2020 (pdf)
14.12.2020	Amendments to the Articles of Association 02.10.2020 (edoc) •
22.03.2017	Amendments to the Articles of Association 22.03.2017 (TIF)
16.01.2014	Amendments to the Articles of Association 08.01.2014 (TIF)
29.12.2010	Amendments to the Articles of Association 05.11.2010 (TIF)
23.11.2007	Amendments to the Articles of Association 26.04.1996 (TIF)
23.11.2007	Amendments to the Articles of Association 25.04.1996 (TIF)
23.11.2007	Amendments to the Articles of Association 27.11.1997 (TIF)
23.11.2007	Amendments to the Articles of Association 10.03.1996 (TIF)
23.11.2007	Amendments to the Articles of Association 13.03.1992 (TIF)
23.11.2007	Amendments to the Articles of Association 22.12.1992 (TIF)
23.11.2007	Amendments to the Articles of Association 02.04.1997 (TIF)
Show all
Announcement regarding the legal address (1)
26.11.2007	Announcement regarding the legal address 27.09.2004 (TIF) •
Annual report (full) (12)
24.07.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
01.04.2019	2018 Annual report (full) (PDF)
16.04.2018	2017 Annual report (full) (PDF)
26.11.2007	2004 Annual report (full) (TIF)
26.11.2007	2001 Annual report (full) (TIF)
26.11.2007	2000 Annual report (full) (TIF)
26.11.2007	1997 Annual report (full) (TIF)
26.11.2007	2003 Annual report (full) (TIF)
26.11.2007	1999 Annual report (full) (TIF)
26.11.2007	1998 Annual report (full) (TIF)
23.11.2007	1996 Annual report (full) (TIF)
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Application (15)
14.12.2020	Application 09.12.2020 (edoc) •
14.12.2020	Application 09.12.2020 (pdf) •
26.10.2020	Application 02.10.2020 (edoc) •
13.05.2020	Application 08.05.2020 (TIF) •
31.08.2018	Application 06.10.2015 (TIF) •
22.03.2017	Application 22.03.2017 (TIF) •
19.08.2015	Application 10.08.2015 (TIF) •
16.01.2014	Application 08.01.2014 (TIF) •
29.12.2010	Application 27.12.2010 (TIF) •
26.11.2007	Application 01.10.2007 (TIF) •
26.11.2007	Application 27.09.2004 (TIF) •
26.11.2007	Application 03.08.2001 (TIF) •
23.11.2007	Application 04.12.1992 (TIF) •
23.11.2007	Application 18.10.1991 (TIF) •
23.11.2007	Application 13.03.1992 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
23.11.2007	Application of shareholders or third persons for the acquisition of shares (TIF) •
Articles of Association (10)
14.12.2020	Articles of Association 02.10.2020 (pdf)
14.12.2020	Articles of Association 02.10.2020 (edoc) •
22.03.2017	Articles of Association 12.03.2017 (TIF)
16.01.2014	Articles of Association 08.01.2014 (TIF)
29.12.2010	Articles of Association 05.11.2010 (TIF)
26.11.2007	Articles of Association 09.04.1998 (TIF)
26.11.2007	Articles of Association 27.09.2004 (TIF)
26.11.2007	Articles of Association 27.06.2000 (TIF)
23.11.2007	Articles of Association 09.10.1991 (TIF)
23.11.2007	Articles of Association 09.10.1991 (TIF)
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Auditor’s report (2)
31.08.2018	Auditor’s report 20.05.2015 (TIF) •
23.11.2007	Auditor’s report 08.04.1997 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
23.11.2007	Bank statements or other document regarding the payment of the equity 18.03.1996 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 10.03.1992 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 17.10.1991 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 17.10.1991 (TIF) •
Show all
Confirmation or consent to legal address (1)
13.05.2020	Confirmation or consent to legal address 08.05.2020 (TIF) •
Consent of a member of the Board / executive director (1)
26.11.2007	Consent of a member of the Board / executive director 27.09.2004 (TIF) •
Consent of the auditor (1)
26.11.2007	Consent of the auditor 27.09.2004 (TIF) •
Consolidated financial statement (2)
26.11.2007	2003 Consolidated financial statement (TIF)
26.11.2007	2004 Consolidated financial statement (TIF)
Copy of the personal identification document (2)
26.11.2007	Copy of the personal identification document (TIF) •
26.11.2007	Copy of the personal identification document (TIF) •
Cover letter (2)
21.04.2015	Cover letter 31.03.2015 (TIF) •
10.12.2010	Cover letter 08.11.2010 (TIF) •
Decisions / letters / protocols of public notaries (31)
14.12.2020	Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
27.10.2020	Decisions / letters / protocols of public notaries 26.10.2020 (EDOC) •
27.10.2020	Decisions / letters / protocols of public notaries 26.10.2020 (rtf) •
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (rtf) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
31.08.2018	Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
19.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
21.04.2015	Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
16.01.2014	Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
29.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 29.04.1998 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 17.04.2000 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 18.12.2001 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 07.08.2001 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 17.07.2000 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 21.10.1991 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 15.05.1996 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 25.03.1996 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 22.12.1992 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 04.12.1997 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 13.03.1992 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 04.12.1992 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 02.05.1997 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
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Memorandum of association (1)
23.11.2007	Memorandum of association 20.11.1991 (TIF)
Other documents (21)
31.08.2018	Other documents 15.06.2015 (TIF) •
19.08.2015	Other documents 28.07.2015 (TIF) •
19.08.2015	Other documents 29.05.2014 (TIF) •
19.08.2015	Other documents 03.08.2015 (TIF) •
29.12.2010	Other documents 09.11.2010 (TIF) •
26.11.2007	Other documents 16.04.1998 (TIF) •
26.11.2007	Other documents 13.04.2000 (TIF) •
26.11.2007	Other documents 02.04.1998 (TIF) •
26.11.2007	Other documents 16.04.1998 (TIF) •
26.11.2007	Other documents 01.04.2003 (TIF) •
26.11.2007	Other documents 04.04.2003 (TIF) •
26.11.2007	Other documents 03.12.2001 (TIF) •
26.11.2007	Other documents 23.07.2001 (TIF) •
26.11.2007	Other documents 18.12.2000 (TIF) •
26.11.2007	Other documents 27.06.2000 (TIF) •
23.11.2007	Other documents (TIF) •
23.11.2007	Other documents 26.04.1996 (TIF) •
23.11.2007	Other documents 30.06.1994 (TIF) •
23.11.2007	Other documents 26.04.1996 (TIF) •
23.11.2007	Other documents 10.03.1996 (TIF) •
23.11.2007	Other documents 02.04.1997 (TIF) •
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Power of attorney, act of empowerment (6)
26.11.2007	Power of attorney, act of empowerment 27.06.2000 (TIF) •
23.11.2007	Power of attorney, act of empowerment 10.03.1996 (TIF) •
23.11.2007	Power of attorney, act of empowerment 05.03.1992 (TIF) •
23.11.2007	Power of attorney, act of empowerment 26.04.1996 (TIF) •
23.11.2007	Power of attorney, act of empowerment 26.04.1996 (TIF) •
23.11.2007	Power of attorney, act of empowerment 28.11.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (25)
26.10.2020	Protocols/decisions of a company/organisation 02.10.2020 (edoc) •
26.10.2020	Protocols/decisions of a company/organisation 02.10.2020 (pdf) •
31.08.2018	Protocols/decisions of a company/organisation (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
22.03.2017	Protocols/decisions of a company/organisation 22.03.2017 (TIF) •
19.08.2015	Protocols/decisions of a company/organisation 10.08.2015 (TIF) •
16.01.2014	Protocols/decisions of a company/organisation 08.01.2014 (TIF) •
10.12.2010	Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 01.10.2007 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 31.03.2003 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 03.12.2001 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 23.07.2001 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 27.06.2000 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 27.03.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 09.10.1991 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 27.11.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 02.04.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 10.03.1996 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
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Receipts on the publication and state fees (17)
26.11.2007	Receipts on the publication and state fees 14.04.2000 (TIF) •
26.11.2007	Receipts on the publication and state fees 16.04.1998 (TIF) •
26.11.2007	Receipts on the publication and state fees 03.10.2007 (TIF) •
26.11.2007	Receipts on the publication and state fees 07.10.2004 (TIF) •
26.11.2007	Receipts on the publication and state fees 04.04.2003 (TIF) •
26.11.2007	Receipts on the publication and state fees 01.04.2003 (TIF) •
26.11.2007	Receipts on the publication and state fees 13.12.2001 (TIF) •
26.11.2007	Receipts on the publication and state fees 03.08.2001 (TIF) •
26.11.2007	Receipts on the publication and state fees 29.06.2000 (TIF) •
23.11.2007	Receipts on the publication and state fees 29.01.1992 (TIF) •
23.11.2007	Receipts on the publication and state fees 14.05.1996 (TIF) •
23.11.2007	Receipts on the publication and state fees 17.10.1991 (TIF) •
23.11.2007	Receipts on the publication and state fees 24.11.1992 (TIF) •
23.11.2007	Receipts on the publication and state fees 14.05.1996 (TIF) •
23.11.2007	Receipts on the publication and state fees 19.03.1996 (TIF) •
23.11.2007	Receipts on the publication and state fees 02.04.1997 (TIF) •
23.11.2007	Receipts on the publication and state fees 01.12.1997 (TIF) •
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Registration certificates (5)
26.11.2007	Registration certificates 29.04.1998 (TIF) •
26.11.2007	Registration certificates 29.04.1998 (TIF) •
26.11.2007	Registration certificates 15.10.2004 (TIF) •
23.11.2007	Registration certificates 21.10.1991 (TIF) •
23.11.2007	Registration certificates 21.10.1991 (TIF) •
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Regulations for the increase/reduction of the equity (7)
26.10.2020	Regulations for the increase/reduction of the equity 02.10.2020 (pdf)
26.10.2020	Regulations for the increase/reduction of the equity 02.10.2020 (edoc) •
31.08.2018	Regulations for the increase/reduction of the equity (TIF)
10.12.2010	Regulations for the increase/reduction of the equity 05.11.2010 (TIF)
26.11.2007	Regulations for the increase/reduction of the equity 27.06.2000 (TIF)
26.11.2007	Regulations for the increase/reduction of the equity 09.04.1998 (TIF)
23.11.2007	Regulations for the increase/reduction of the equity 10.03.1996 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
31.08.2018	Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2015 (TIF)
31.08.2018	Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2015 (TIF)
21.04.2015	Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2015 (TIF)
Sample report (2)
23.11.2007	Sample report 29.12.1997 (TIF) •
23.11.2007	Sample report 17.04.1997 (TIF) •
Shareholders’ register (9)
14.12.2020	Shareholders’ register 02.10.2020 (pdf)
14.12.2020	Shareholders’ register 02.10.2020 (edoc) •
19.08.2015	Shareholders’ register 12.08.2015 (TIF)
19.08.2015	Shareholders’ register 10.08.2015 (TIF)
16.01.2014	Shareholders’ register 08.01.2014 (TIF)
29.12.2010	Shareholders’ register 05.11.2010 (TIF)
26.11.2007	Shareholders’ register 09.04.1998 (TIF)
26.11.2007	Shareholders’ register 27.09.2004 (TIF)
26.11.2007	Shareholders’ register 27.06.2000 (TIF)
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Specimen signature without Identity number (1)
23.11.2007	Specimen signature without Identity number 18.10.1991 (TIF) •
Statement regarding the beneficial owners (1)
11.12.2018	Statement regarding the beneficial owners 06.12.2018 (TIF) •
2021 (1)
24.07.2021	2020 Annual report (full) (PDF)
2020 (21)
14.12.2020	Amendments to the Articles of Association 02.10.2020 (pdf)
14.12.2020	Amendments to the Articles of Association 02.10.2020 (edoc) •
14.12.2020	Application 09.12.2020 (edoc) •
14.12.2020	Application 09.12.2020 (pdf) •
14.12.2020	Articles of Association 02.10.2020 (pdf)
14.12.2020	Articles of Association 02.10.2020 (edoc) •
14.12.2020	Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.12.2020	Shareholders’ register 02.10.2020 (pdf)
14.12.2020	Shareholders’ register 02.10.2020 (edoc) •
27.10.2020	Decisions / letters / protocols of public notaries 26.10.2020 (EDOC) •
27.10.2020	Decisions / letters / protocols of public notaries 26.10.2020 (rtf) •
26.10.2020	Application 02.10.2020 (edoc) •
26.10.2020	Protocols/decisions of a company/organisation 02.10.2020 (edoc) •
26.10.2020	Protocols/decisions of a company/organisation 02.10.2020 (pdf) •
26.10.2020	Regulations for the increase/reduction of the equity 02.10.2020 (pdf)
26.10.2020	Regulations for the increase/reduction of the equity 02.10.2020 (edoc) •
27.07.2020	2019 Annual report (full) (PDF)
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (rtf) •
13.05.2020	Application 08.05.2020 (TIF) •
13.05.2020	Confirmation or consent to legal address 08.05.2020 (TIF) •
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2019 (1)
01.04.2019	2018 Annual report (full) (PDF)
2018 (12)
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
11.12.2018	Statement regarding the beneficial owners 06.12.2018 (TIF) •
31.08.2018	Application 06.10.2015 (TIF) •
31.08.2018	Auditor’s report 20.05.2015 (TIF) •
31.08.2018	Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
31.08.2018	Other documents 15.06.2015 (TIF) •
31.08.2018	Protocols/decisions of a company/organisation (TIF) •
31.08.2018	Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
31.08.2018	Regulations for the increase/reduction of the equity (TIF)
31.08.2018	Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2015 (TIF)
31.08.2018	Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2015 (TIF)
16.04.2018	2017 Annual report (full) (PDF)
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2017 (6)
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
22.03.2017	Amendments to the Articles of Association 22.03.2017 (TIF)
22.03.2017	Application 22.03.2017 (TIF) •
22.03.2017	Articles of Association 12.03.2017 (TIF)
22.03.2017	Protocols/decisions of a company/organisation 22.03.2017 (TIF) •
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2015 (11)
19.08.2015	Application 10.08.2015 (TIF) •
19.08.2015	Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
19.08.2015	Other documents 28.07.2015 (TIF) •
19.08.2015	Other documents 29.05.2014 (TIF) •
19.08.2015	Other documents 03.08.2015 (TIF) •
19.08.2015	Protocols/decisions of a company/organisation 10.08.2015 (TIF) •
19.08.2015	Shareholders’ register 12.08.2015 (TIF)
19.08.2015	Shareholders’ register 10.08.2015 (TIF)
21.04.2015	Cover letter 31.03.2015 (TIF) •
21.04.2015	Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
21.04.2015	Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2015 (TIF)
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2014 (6)
16.01.2014	Amendments to the Articles of Association 08.01.2014 (TIF)
16.01.2014	Application 08.01.2014 (TIF) •
16.01.2014	Articles of Association 08.01.2014 (TIF)
16.01.2014	Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
16.01.2014	Protocols/decisions of a company/organisation 08.01.2014 (TIF) •
16.01.2014	Shareholders’ register 08.01.2014 (TIF)
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2010 (11)
29.12.2010	Amendments to the Articles of Association 05.11.2010 (TIF)
29.12.2010	Application 27.12.2010 (TIF) •
29.12.2010	Articles of Association 05.11.2010 (TIF)
29.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
29.12.2010	Other documents 09.11.2010 (TIF) •
29.12.2010	Shareholders’ register 05.11.2010 (TIF)
10.12.2010	Cover letter 08.11.2010 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
10.12.2010	Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
10.12.2010	Regulations for the increase/reduction of the equity 05.11.2010 (TIF)
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2007 (126)
26.11.2007	Announcement regarding the legal address 27.09.2004 (TIF) •
26.11.2007	2004 Annual report (full) (TIF)
26.11.2007	2001 Annual report (full) (TIF)
26.11.2007	2000 Annual report (full) (TIF)
26.11.2007	1997 Annual report (full) (TIF)
26.11.2007	2003 Annual report (full) (TIF)
26.11.2007	1999 Annual report (full) (TIF)
26.11.2007	1998 Annual report (full) (TIF)
26.11.2007	Application 01.10.2007 (TIF) •
26.11.2007	Application 27.09.2004 (TIF) •
26.11.2007	Application 03.08.2001 (TIF) •
26.11.2007	Articles of Association 09.04.1998 (TIF)
26.11.2007	Articles of Association 27.09.2004 (TIF)
26.11.2007	Articles of Association 27.06.2000 (TIF)
26.11.2007	Consent of a member of the Board / executive director 27.09.2004 (TIF) •
26.11.2007	Consent of the auditor 27.09.2004 (TIF) •
26.11.2007	2003 Consolidated financial statement (TIF)
26.11.2007	2004 Consolidated financial statement (TIF)
26.11.2007	Copy of the personal identification document (TIF) •
26.11.2007	Copy of the personal identification document (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 29.04.1998 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 17.04.2000 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 18.12.2001 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 07.08.2001 (TIF) •
26.11.2007	Decisions / letters / protocols of public notaries 17.07.2000 (TIF) •
26.11.2007	Other documents 16.04.1998 (TIF) •
26.11.2007	Other documents 13.04.2000 (TIF) •
26.11.2007	Other documents 02.04.1998 (TIF) •
26.11.2007	Other documents 16.04.1998 (TIF) •
26.11.2007	Other documents 01.04.2003 (TIF) •
26.11.2007	Other documents 04.04.2003 (TIF) •
26.11.2007	Other documents 03.12.2001 (TIF) •
26.11.2007	Other documents 23.07.2001 (TIF) •
26.11.2007	Other documents 18.12.2000 (TIF) •
26.11.2007	Other documents 27.06.2000 (TIF) •
26.11.2007	Power of attorney, act of empowerment 27.06.2000 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 01.10.2007 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 04.04.2003 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 31.03.2003 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 03.12.2001 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 23.07.2001 (TIF) •
26.11.2007	Protocols/decisions of a company/organisation 27.06.2000 (TIF) •
26.11.2007	Receipts on the publication and state fees 14.04.2000 (TIF) •
26.11.2007	Receipts on the publication and state fees 16.04.1998 (TIF) •
26.11.2007	Receipts on the publication and state fees 03.10.2007 (TIF) •
26.11.2007	Receipts on the publication and state fees 07.10.2004 (TIF) •
26.11.2007	Receipts on the publication and state fees 04.04.2003 (TIF) •
26.11.2007	Receipts on the publication and state fees 01.04.2003 (TIF) •
26.11.2007	Receipts on the publication and state fees 13.12.2001 (TIF) •
26.11.2007	Receipts on the publication and state fees 03.08.2001 (TIF) •
26.11.2007	Receipts on the publication and state fees 29.06.2000 (TIF) •
26.11.2007	Registration certificates 29.04.1998 (TIF) •
26.11.2007	Registration certificates 29.04.1998 (TIF) •
26.11.2007	Registration certificates 15.10.2004 (TIF) •
26.11.2007	Regulations for the increase/reduction of the equity 27.06.2000 (TIF)
26.11.2007	Regulations for the increase/reduction of the equity 09.04.1998 (TIF)
26.11.2007	Shareholders’ register 09.04.1998 (TIF)
26.11.2007	Shareholders’ register 27.09.2004 (TIF)
26.11.2007	Shareholders’ register 27.06.2000 (TIF)
23.11.2007	Amendments to the Articles of Association 26.04.1996 (TIF)
23.11.2007	Amendments to the Articles of Association 25.04.1996 (TIF)
23.11.2007	Amendments to the Articles of Association 27.11.1997 (TIF)
23.11.2007	Amendments to the Articles of Association 10.03.1996 (TIF)
23.11.2007	Amendments to the Articles of Association 13.03.1992 (TIF)
23.11.2007	Amendments to the Articles of Association 22.12.1992 (TIF)
23.11.2007	Amendments to the Articles of Association 02.04.1997 (TIF)
23.11.2007	1996 Annual report (full) (TIF)
23.11.2007	Application 04.12.1992 (TIF) •
23.11.2007	Application 18.10.1991 (TIF) •
23.11.2007	Application 13.03.1992 (TIF) •
23.11.2007	Application of shareholders or third persons for the acquisition of shares (TIF) •
23.11.2007	Articles of Association 09.10.1991 (TIF)
23.11.2007	Articles of Association 09.10.1991 (TIF)
23.11.2007	Auditor’s report 08.04.1997 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 18.03.1996 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 10.03.1992 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 17.10.1991 (TIF) •
23.11.2007	Bank statements or other document regarding the payment of the equity 17.10.1991 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 21.10.1991 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 15.05.1996 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 25.03.1996 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 22.12.1992 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 04.12.1997 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 13.03.1992 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 04.12.1992 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 02.05.1997 (TIF) •
23.11.2007	Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
23.11.2007	Memorandum of association 20.11.1991 (TIF)
23.11.2007	Other documents (TIF) •
23.11.2007	Other documents 26.04.1996 (TIF) •
23.11.2007	Other documents 30.06.1994 (TIF) •
23.11.2007	Other documents 26.04.1996 (TIF) •
23.11.2007	Other documents 10.03.1996 (TIF) •
23.11.2007	Other documents 02.04.1997 (TIF) •
23.11.2007	Power of attorney, act of empowerment 10.03.1996 (TIF) •
23.11.2007	Power of attorney, act of empowerment 05.03.1992 (TIF) •
23.11.2007	Power of attorney, act of empowerment 26.04.1996 (TIF) •
23.11.2007	Power of attorney, act of empowerment 26.04.1996 (TIF) •
23.11.2007	Power of attorney, act of empowerment 28.11.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 26.04.1996 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 27.03.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 09.10.1991 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 27.11.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 02.04.1997 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 10.03.1996 (TIF) •
23.11.2007	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
23.11.2007	Receipts on the publication and state fees 29.01.1992 (TIF) •
23.11.2007	Receipts on the publication and state fees 14.05.1996 (TIF) •
23.11.2007	Receipts on the publication and state fees 17.10.1991 (TIF) •
23.11.2007	Receipts on the publication and state fees 24.11.1992 (TIF) •
23.11.2007	Receipts on the publication and state fees 14.05.1996 (TIF) •
23.11.2007	Receipts on the publication and state fees 19.03.1996 (TIF) •
23.11.2007	Receipts on the publication and state fees 02.04.1997 (TIF) •
23.11.2007	Receipts on the publication and state fees 01.12.1997 (TIF) •
23.11.2007	Registration certificates 21.10.1991 (TIF) •
23.11.2007	Registration certificates 21.10.1991 (TIF) •
23.11.2007	Regulations for the increase/reduction of the equity 10.03.1996 (TIF)
23.11.2007	Sample report 29.12.1997 (TIF) •
23.11.2007	Sample report 17.04.1997 (TIF) •
23.11.2007	Specimen signature without Identity number 18.10.1991 (TIF) •
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