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Sabiedrība ar ierobežotu atbildību Sadarbības centrs "ITA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003041091

Reg. date

22.11.1991

Commercial Register

Legal Address

Gogoļa iela 5, Rīga, LV-1050

Registered share capital, date

85,200 EUR, 07.04.2022

Paid-in share capital, date

85,200 EUR, 21.04.2022

NACE

69.10 Legal activities

VAT payer

LV40003041091	Registered	Excluded
	07.02.2022	-
	01.05.1995	17.09.1996

Micro-enterprise tax payer

No payer status	From	Till
	01.01.2011	31.12.2021

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

21.04.2022

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 38,920 EUR	Net profit 11,622 EUR	Equity 133,576 EUR	Date submitted13.07.2021	Number of employees 2
Year2019	Net sales 38,475 EUR	Net profit 10,104 EUR	Equity 121,954 EUR	Date submitted16.07.2020	Number of employees 3
Year2018	Net sales 39,761 EUR	Net profit 15,822 EUR	Equity 120,695 EUR	Date submitted18.04.2019	Number of employees 3
Year2017	Net sales 28,015 EUR	Net profit 1,245 EUR	Equity 104,873 EUR	Date submitted10.04.2018	Number of employees 3
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.01.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted17.01.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted17.01.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions5,470 EUR	Personal Income Tax3,690 EUR	Other9,200 EUR	Total18,360 EUR	Number of employees2
Year2023	Social Insurance Contributions3,150 EUR	Personal Income Tax2,130 EUR	Other8,110 EUR	Total13,390 EUR	Number of employees2
Year2022	Social Insurance Contributions2,560 EUR	Personal Income Tax1,730 EUR	Other3,980 EUR	Total8,270 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other13,470 EUR	Total13,470 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other2,000 EUR	Total2,000 EUR	Number of employees2
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other7,350 EUR	Total7,350 EUR	Number of employees3

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

Documents (in Latvian) (175)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
07.04.2022	Amendments to the Articles of Association 04.04.2022 (doc)
07.04.2022	Amendments to the Articles of Association 04.04.2022 (DOC)
07.04.2022	Amendments to the Articles of Association 04.04.2022 (edoc) •
18.12.2019	Amendments to the Articles of Association 12.12.2019 (TIF)
19.10.2018	Amendments to the Articles of Association 31.08.2018 (TIF)
Show all
Announcement regarding the legal address (3)
16.01.2019	Announcement regarding the legal address 01.06.2010 (TIF) •
16.01.2019	Announcement regarding the legal address 24.11.2007 (TIF) •
16.01.2019	Announcement regarding the legal address 05.11.2004 (TIF) •
Annual report (full) (13)
13.07.2021	2020 Annual report (full) (PDF)
16.07.2020	2019 Annual report (full) (PDF)
18.04.2019	2018 Annual report (full) (PDF)
17.01.2019	1997 Annual report (full) (TIF)
17.01.2019	1996 Annual report (full) (TIF)
16.01.2019	2004 Annual report (full) (TIF)
16.01.2019	2003 Annual report (full) (TIF)
16.01.2019	2002 Annual report (full) (TIF)
16.01.2019	2001 Annual report (full) (TIF)
16.01.2019	2000 Annual report (full) (TIF)
16.01.2019	1999 Annual report (full) (TIF)
16.01.2019	1998 Annual report (full) (TIF)
10.04.2018	2017 Annual report (full) (PDF)
Show all
Application (17)
21.04.2022	Application 14.04.2022 (DOCX) •
21.04.2022	Application 14.04.2022 (edoc) •
21.04.2022	Application 14.04.2022 (docx) •
07.04.2022	Application 04.04.2022 (DOCX) •
07.04.2022	Application 04.04.2022 (edoc) •
07.04.2022	Application 04.04.2022 (docx) •
18.12.2019	Application 17.12.2019 (TIF) •
17.01.2019	Application 15.03.1994 (TIF) •
17.01.2019	Application 27.10.1992 (TIF) •
17.01.2019	Application 22.11.1991 (TIF) •
16.01.2019	Application 17.06.2013 (TIF) •
16.01.2019	Application 10.12.2010 (TIF) •
16.01.2019	Application 01.06.2010 (TIF) •
16.01.2019	Application 27.11.2007 (TIF) •
16.01.2019	Application 05.11.2004 (TIF) •
19.10.2018	Application 05.10.2018 (TIF) •
14.12.2017	Application 14.12.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
07.04.2022	Application of shareholders or third persons for the acquisition of shares 04.04.2022 (edoc) •
07.04.2022	Application of shareholders or third persons for the acquisition of shares 04.04.2022 (docx) •
07.04.2022	Application of shareholders or third persons for the acquisition of shares 04.04.2022 (DOCX) •
16.01.2019	Application of shareholders or third persons for the acquisition of shares 24.11.2007 (TIF) •
Show all
Appraisal reports (1)
17.01.2019	Appraisal reports 25.10.1991 (TIF) •
Articles of Association (12)
07.04.2022	Articles of Association 04.04.2022 (DOCX)
07.04.2022	Articles of Association 04.04.2022 (docx)
07.04.2022	Articles of Association 04.04.2022 (edoc) •
18.12.2019	Articles of Association 12.12.2019 (TIF)
17.01.2019	Articles of Association 20.12.1996 (TIF)
17.01.2019	Articles of Association 22.12.1993 (TIF)
17.01.2019	Articles of Association 28.10.1992 (TIF)
17.01.2019	Articles of Association 22.11.1991 (TIF)
16.01.2019	Articles of Association 24.11.2007 (TIF)
16.01.2019	Articles of Association 05.11.2004 (TIF)
16.01.2019	Articles of Association 16.07.1998 (TIF)
19.10.2018	Articles of Association 31.08.2018 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
17.01.2019	Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
17.01.2019	Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
17.01.2019	Bank statements or other document regarding the payment of the equity 22.08.1991 (TIF) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF) •
Show all
Confirmation or consent to legal address (1)
10.10.2018	Confirmation or consent to legal address 03.10.2018 (TIF) •
Consent of a member of the Board / executive director (2)
16.01.2019	Consent of a member of the Board / executive director 24.11.2007 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 05.11.2004 (TIF) •
Consent of the auditor (1)
16.01.2019	Consent of the auditor 05.11.2004 (TIF) •
Copy of the personal identification document (3)
17.01.2019	Copy of the personal identification document 22.10.1996 (TIF) •
17.01.2019	Copy of the personal identification document 01.04.1993 (TIF) •
17.01.2019	Copy of the personal identification document 10.02.1993 (TIF) •
Decisions / letters / protocols of public notaries (22)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
07.04.2022	Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022	Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
17.01.2019	Decisions / letters / protocols of public notaries 31.07.1998 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 24.02.1997 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 15.03.1994 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 28.10.1992 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 22.11.1991 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 05.03.2008 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 07.10.2002 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 19.08.1998 (TIF) •
23.10.2018	Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
Show all
Memorandum of association (2)
17.01.2019	Memorandum of association 05.10.1992 (TIF)
17.01.2019	Memorandum of association (TIF)
Notice of officers regarding the resignation (1)
16.01.2019	Notice of officers regarding the resignation 27.11.2007 (TIF) •
Other documents (4)
17.01.2019	Other documents (TIF) •
17.01.2019	Other documents (TIF) •
17.01.2019	Other documents 27.10.1992 (TIF) •
17.01.2019	Other documents 19.11.1991 (TIF) •
Show all
Power of attorney, act of empowerment (2)
17.01.2019	Power of attorney, act of empowerment 27.01.1997 (TIF) •
16.01.2019	Power of attorney, act of empowerment 05.11.2004 (TIF) •
Protocols/decisions of a company/organisation (20)
07.04.2022	Protocols/decisions of a company/organisation 04.04.2022 (docx) •
07.04.2022	Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
07.04.2022	Protocols/decisions of a company/organisation 04.04.2022 (DOCX) •
18.12.2019	Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 16.07.1998 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 02.01.1998 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 20.12.1996 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 22.12.1993 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 20.12.1993 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 05.10.1992 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 10.10.1992 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 10.09.1991 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 11.06.1991 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 24.11.2007 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 26.04.2003 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
19.10.2018	Protocols/decisions of a company/organisation 31.08.2018 (TIF) •
Show all
Receipts on the publication and state fees (14)
17.01.2019	Receipts on the publication and state fees 16.07.1998 (TIF) •
17.01.2019	Receipts on the publication and state fees 27.01.1997 (TIF) •
17.01.2019	Receipts on the publication and state fees 15.03.1994 (TIF) •
17.01.2019	Receipts on the publication and state fees 03.11.1992 (TIF) •
17.01.2019	Receipts on the publication and state fees 20.11.1991 (TIF) •
17.01.2019	Receipts on the publication and state fees 20.11.1991 (TIF) •
16.01.2019	Receipts on the publication and state fees 27.11.2007 (TIF) •
16.01.2019	Receipts on the publication and state fees 27.11.2007 (TIF) •
16.01.2019	Receipts on the publication and state fees 04.11.2004 (TIF) •
16.01.2019	Receipts on the publication and state fees 04.11.2004 (TIF) •
16.01.2019	Receipts on the publication and state fees 12.05.2003 (TIF) •
16.01.2019	Receipts on the publication and state fees 12.05.2003 (TIF) •
16.01.2019	Receipts on the publication and state fees 23.09.2002 (TIF) •
16.01.2019	Receipts on the publication and state fees 23.09.2002 (TIF) •
Show all
Registration certificates (5)
17.01.2019	Registration certificates 22.11.1991 (TIF) •
17.01.2019	Registration certificates 22.11.1991 (TIF) •
17.01.2019	Registration certificates 22.11.1991 (TIF) •
17.01.2019	Registration certificates 22.11.1991 (TIF) •
16.01.2019	Registration certificates 16.11.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (6)
07.04.2022	Regulations for the increase/reduction of the equity 04.04.2022 (DOCX)
07.04.2022	Regulations for the increase/reduction of the equity 04.04.2022 (docx)
07.04.2022	Regulations for the increase/reduction of the equity 04.04.2022 (edoc) •
17.01.2019	Regulations for the increase/reduction of the equity 01.07.1998 (TIF)
17.01.2019	Regulations for the increase/reduction of the equity 22.12.1993 (TIF)
16.01.2019	Regulations for the increase/reduction of the equity 24.11.2007 (TIF)
Show all
Sample report (3)
17.01.2019	Sample report 09.01.1998 (TIF) •
17.01.2019	Sample report 11.11.1991 (TIF) •
16.01.2019	Sample report 25.03.2003 (TIF) •
Shareholders’ register (15)
21.04.2022	Shareholders’ register 14.04.2022 (DOCX)
21.04.2022	Shareholders’ register 14.04.2022 (docx)
21.04.2022	Shareholders’ register 14.04.2022 (edoc) •
07.04.2022	Shareholders’ register 04.04.2022 (DOCX)
07.04.2022	Shareholders’ register 04.04.2022 (DOCX)
07.04.2022	Shareholders’ register 04.04.2022 (docx)
07.04.2022	Shareholders’ register 04.04.2022 (docx)
07.04.2022	Shareholders’ register 04.04.2022 (edoc) •
07.04.2022	Shareholders’ register 04.04.2022 (edoc) •
17.01.2019	Shareholders’ register 16.07.1998 (TIF)
17.01.2019	Shareholders’ register 20.12.1996 (TIF)
17.01.2019	Shareholders’ register 10.10.1992 (TIF)
17.01.2019	Shareholders’ register (TIF)
16.01.2019	Shareholders’ register 05.11.2004 (TIF)
19.10.2018	Shareholders’ register 31.08.2018 (TIF)
Show all
Statement of the Board regarding the payment of the equity (6)
17.01.2019	Statement of the Board regarding the payment of the equity 15.03.1994 (TIF) •
17.01.2019	Statement of the Board regarding the payment of the equity 29.12.1993 (TIF) •
17.01.2019	Statement of the Board regarding the payment of the equity 30.03.1993 (TIF) •
17.01.2019	Statement of the Board regarding the payment of the equity 06.01.1993 (TIF) •
17.01.2019	Statement of the Board regarding the payment of the equity 27.08.1992 (TIF) •
17.01.2019	Statement of the Board regarding the payment of the equity 27.08.1992 (TIF) •
Show all
Submission/Application (9)
17.01.2019	Submission/Application 16.07.1998 (TIF) •
17.01.2019	Submission/Application 09.01.1998 (TIF) •
17.01.2019	Submission/Application (TIF) •
17.01.2019	Submission/Application (TIF) •
17.01.2019	Submission/Application 19.12.1996 (TIF) •
17.01.2019	Submission/Application 24.01.1994 (TIF) •
16.01.2019	Submission/Application 07.05.2003 (TIF) •
16.01.2019	Submission/Application 20.09.2002 (TIF) •
16.01.2019	Submission/Application 05.08.1998 (TIF) •
Show all
2022 (34)
21.04.2022	Application 14.04.2022 (DOCX) •
21.04.2022	Application 14.04.2022 (edoc) •
21.04.2022	Application 14.04.2022 (docx) •
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
21.04.2022	Shareholders’ register 14.04.2022 (DOCX)
21.04.2022	Shareholders’ register 14.04.2022 (docx)
21.04.2022	Shareholders’ register 14.04.2022 (edoc) •
07.04.2022	Amendments to the Articles of Association 04.04.2022 (doc)
07.04.2022	Amendments to the Articles of Association 04.04.2022 (DOC)
07.04.2022	Amendments to the Articles of Association 04.04.2022 (edoc) •
07.04.2022	Application 04.04.2022 (DOCX) •
07.04.2022	Application 04.04.2022 (edoc) •
07.04.2022	Application 04.04.2022 (docx) •
07.04.2022	Application of shareholders or third persons for the acquisition of shares 04.04.2022 (edoc) •
07.04.2022	Application of shareholders or third persons for the acquisition of shares 04.04.2022 (docx) •
07.04.2022	Application of shareholders or third persons for the acquisition of shares 04.04.2022 (DOCX) •
07.04.2022	Articles of Association 04.04.2022 (DOCX)
07.04.2022	Articles of Association 04.04.2022 (docx)
07.04.2022	Articles of Association 04.04.2022 (edoc) •
07.04.2022	Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022	Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
07.04.2022	Protocols/decisions of a company/organisation 04.04.2022 (docx) •
07.04.2022	Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
07.04.2022	Protocols/decisions of a company/organisation 04.04.2022 (DOCX) •
07.04.2022	Regulations for the increase/reduction of the equity 04.04.2022 (DOCX)
07.04.2022	Regulations for the increase/reduction of the equity 04.04.2022 (docx)
07.04.2022	Regulations for the increase/reduction of the equity 04.04.2022 (edoc) •
07.04.2022	Shareholders’ register 04.04.2022 (DOCX)
07.04.2022	Shareholders’ register 04.04.2022 (DOCX)
07.04.2022	Shareholders’ register 04.04.2022 (docx)
07.04.2022	Shareholders’ register 04.04.2022 (docx)
07.04.2022	Shareholders’ register 04.04.2022 (edoc) •
07.04.2022	Shareholders’ register 04.04.2022 (edoc) •
Show all
2021 (1)
13.07.2021	2020 Annual report (full) (PDF)
2020 (1)
16.07.2020	2019 Annual report (full) (PDF)
2019 (128)
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
18.12.2019	Amendments to the Articles of Association 12.12.2019 (TIF)
18.12.2019	Application 17.12.2019 (TIF) •
18.12.2019	Articles of Association 12.12.2019 (TIF)
18.12.2019	Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
18.04.2019	2018 Annual report (full) (PDF)
17.01.2019	1997 Annual report (full) (TIF)
17.01.2019	1996 Annual report (full) (TIF)
17.01.2019	Application 15.03.1994 (TIF) •
17.01.2019	Application 27.10.1992 (TIF) •
17.01.2019	Application 22.11.1991 (TIF) •
17.01.2019	Appraisal reports 25.10.1991 (TIF) •
17.01.2019	Articles of Association 20.12.1996 (TIF)
17.01.2019	Articles of Association 22.12.1993 (TIF)
17.01.2019	Articles of Association 28.10.1992 (TIF)
17.01.2019	Articles of Association 22.11.1991 (TIF)
17.01.2019	Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
17.01.2019	Bank statements or other document regarding the payment of the equity 14.07.1998 (TIF) •
17.01.2019	Bank statements or other document regarding the payment of the equity 22.08.1991 (TIF) •
17.01.2019	Copy of the personal identification document 22.10.1996 (TIF) •
17.01.2019	Copy of the personal identification document 01.04.1993 (TIF) •
17.01.2019	Copy of the personal identification document 10.02.1993 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 31.07.1998 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 24.02.1997 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 15.03.1994 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 28.10.1992 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 22.11.1991 (TIF) •
17.01.2019	Memorandum of association 05.10.1992 (TIF)
17.01.2019	Memorandum of association (TIF)
17.01.2019	Other documents (TIF) •
17.01.2019	Other documents (TIF) •
17.01.2019	Other documents 27.10.1992 (TIF) •
17.01.2019	Other documents 19.11.1991 (TIF) •
17.01.2019	Power of attorney, act of empowerment 27.01.1997 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 16.07.1998 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 02.01.1998 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 20.12.1996 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 22.12.1993 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 20.12.1993 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 05.10.1992 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 10.10.1992 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 10.09.1991 (TIF) •
17.01.2019	Protocols/decisions of a company/organisation 11.06.1991 (TIF) •
17.01.2019	Receipts on the publication and state fees 16.07.1998 (TIF) •
17.01.2019	Receipts on the publication and state fees 27.01.1997 (TIF) •
17.01.2019	Receipts on the publication and state fees 15.03.1994 (TIF) •
17.01.2019	Receipts on the publication and state fees 03.11.1992 (TIF) •
17.01.2019	Receipts on the publication and state fees 20.11.1991 (TIF) •
17.01.2019	Receipts on the publication and state fees 20.11.1991 (TIF) •
17.01.2019	Registration certificates 22.11.1991 (TIF) •
17.01.2019	Registration certificates 22.11.1991 (TIF) •
17.01.2019	Registration certificates 22.11.1991 (TIF) •
17.01.2019	Registration certificates 22.11.1991 (TIF) •
17.01.2019	Regulations for the increase/reduction of the equity 01.07.1998 (TIF)
17.01.2019	Regulations for the increase/reduction of the equity 22.12.1993 (TIF)
17.01.2019	Sample report 09.01.1998 (TIF) •
17.01.2019	Sample report 11.11.1991 (TIF) •
17.01.2019	Shareholders’ register 16.07.1998 (TIF)
17.01.2019	Shareholders’ register 20.12.1996 (TIF)
17.01.2019	Shareholders’ register 10.10.1992 (TIF)
17.01.2019	Shareholders’ register (TIF)
17.01.2019	Statement of the Board regarding the payment of the equity 15.03.1994 (TIF) •
17.01.2019	Statement of the Board regarding the payment of the equity 29.12.1993 (TIF) •
17.01.2019	Statement of the Board regarding the payment of the equity 30.03.1993 (TIF) •
17.01.2019	Statement of the Board regarding the payment of the equity 06.01.1993 (TIF) •
17.01.2019	Statement of the Board regarding the payment of the equity 27.08.1992 (TIF) •
17.01.2019	Statement of the Board regarding the payment of the equity 27.08.1992 (TIF) •
17.01.2019	Submission/Application 16.07.1998 (TIF) •
17.01.2019	Submission/Application 09.01.1998 (TIF) •
17.01.2019	Submission/Application (TIF) •
17.01.2019	Submission/Application (TIF) •
17.01.2019	Submission/Application 19.12.1996 (TIF) •
17.01.2019	Submission/Application 24.01.1994 (TIF) •
16.01.2019	Announcement regarding the legal address 01.06.2010 (TIF) •
16.01.2019	Announcement regarding the legal address 24.11.2007 (TIF) •
16.01.2019	Announcement regarding the legal address 05.11.2004 (TIF) •
16.01.2019	2004 Annual report (full) (TIF)
16.01.2019	2003 Annual report (full) (TIF)
16.01.2019	2002 Annual report (full) (TIF)
16.01.2019	2001 Annual report (full) (TIF)
16.01.2019	2000 Annual report (full) (TIF)
16.01.2019	1999 Annual report (full) (TIF)
16.01.2019	1998 Annual report (full) (TIF)
16.01.2019	Application 17.06.2013 (TIF) •
16.01.2019	Application 10.12.2010 (TIF) •
16.01.2019	Application 01.06.2010 (TIF) •
16.01.2019	Application 27.11.2007 (TIF) •
16.01.2019	Application 05.11.2004 (TIF) •
16.01.2019	Application of shareholders or third persons for the acquisition of shares 24.11.2007 (TIF) •
16.01.2019	Articles of Association 24.11.2007 (TIF)
16.01.2019	Articles of Association 05.11.2004 (TIF)
16.01.2019	Articles of Association 16.07.1998 (TIF)
16.01.2019	Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 24.11.2007 (TIF) •
16.01.2019	Consent of a member of the Board / executive director 05.11.2004 (TIF) •
16.01.2019	Consent of the auditor 05.11.2004 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 05.03.2008 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 07.10.2002 (TIF) •
16.01.2019	Decisions / letters / protocols of public notaries 19.08.1998 (TIF) •
16.01.2019	Notice of officers regarding the resignation 27.11.2007 (TIF) •
16.01.2019	Power of attorney, act of empowerment 05.11.2004 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 24.11.2007 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 26.04.2003 (TIF) •
16.01.2019	Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
16.01.2019	Receipts on the publication and state fees 27.11.2007 (TIF) •
16.01.2019	Receipts on the publication and state fees 27.11.2007 (TIF) •
16.01.2019	Receipts on the publication and state fees 04.11.2004 (TIF) •
16.01.2019	Receipts on the publication and state fees 04.11.2004 (TIF) •
16.01.2019	Receipts on the publication and state fees 12.05.2003 (TIF) •
16.01.2019	Receipts on the publication and state fees 12.05.2003 (TIF) •
16.01.2019	Receipts on the publication and state fees 23.09.2002 (TIF) •
16.01.2019	Receipts on the publication and state fees 23.09.2002 (TIF) •
16.01.2019	Registration certificates 16.11.2004 (TIF) •
16.01.2019	Regulations for the increase/reduction of the equity 24.11.2007 (TIF)
16.01.2019	Sample report 25.03.2003 (TIF) •
16.01.2019	Shareholders’ register 05.11.2004 (TIF)
16.01.2019	Submission/Application 07.05.2003 (TIF) •
16.01.2019	Submission/Application 20.09.2002 (TIF) •
16.01.2019	Submission/Application 05.08.1998 (TIF) •
Show all
2018 (8)
23.10.2018	Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
19.10.2018	Amendments to the Articles of Association 31.08.2018 (TIF)
19.10.2018	Application 05.10.2018 (TIF) •
19.10.2018	Articles of Association 31.08.2018 (TIF)
19.10.2018	Protocols/decisions of a company/organisation 31.08.2018 (TIF) •
19.10.2018	Shareholders’ register 31.08.2018 (TIF)
10.10.2018	Confirmation or consent to legal address 03.10.2018 (TIF) •
10.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (3)
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
14.12.2017	Application 14.12.2017 (TIF) •

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