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SOLCRAFT SIA

Basic information
Status Registered
Name SOLCRAFT SIA
Legal form Limited Liability Company
Reg. No 40003048719
Reg. date 20.12.1991
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 10,000 EUR, 22.10.2019
Paid-in share capital, date 10,000 EUR, 22.10.2019
NACE 62.10 Computer programming activities
VAT payer
LV40003048719 Registered Excluded
19.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 528,337 EUR Net profit 18,875 EUR Equity 113,044 EUR Date submitted25.03.2022 Number of employees 21
Year2020 Net sales 497,273 EUR Net profit 70,369 EUR Equity 94,169 EUR Date submitted25.05.2021 Number of employees 21
Year2019 Net sales 464,193 EUR Net profit 308 EUR Equity 23,800 EUR Date submitted20.07.2020 Number of employees 23
Year2018 Net sales 476,326 EUR Net profit 10,468 EUR Equity 33,492 EUR Date submitted19.03.2019 Number of employees 22
Year2017 Net sales 350,107 EUR Net profit 2,589 EUR Equity 23,772 EUR Date submitted12.04.2018 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 Contributions121,870 EUR Personal Income Tax62,120 EUR Other175,050 EUR Total359,040 EUR Number of employees23
Year2023 Social Insurance Contributions89,410 EUR Personal Income Tax43,620 EUR Other138,800 EUR Total271,830 EUR Number of employees20
Year2022 Social Insurance Contributions75,060 EUR Personal Income Tax32,040 EUR Other98,640 EUR Total205,740 EUR Number of employees20
Year2021 Social Insurance Contributions59,950 EUR Personal Income Tax25,690 EUR Other96,640 EUR Total182,280 EUR Number of employees21
Year2020 Social Insurance Contributions53,850 EUR Personal Income Tax24,750 EUR Other92,840 EUR Total171,440 EUR Number of employees21
Year2019 Social Insurance Contributions59,260 EUR Personal Income Tax26,860 EUR Other54,240 EUR Total140,360 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (192)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
22.10.2019 Amendments to the Articles of Association 22.10.2019 (doc)
22.10.2019 Amendments to the Articles of Association 22.10.2019 (edoc) •
08.06.2016 Amendments to the Articles of Association 07.06.2016 (doc)
08.06.2016 Amendments to the Articles of Association 07.06.2016 (EDOC) •
19.04.2016 Amendments to the Articles of Association 19.04.2016 (doc)
19.04.2016 Amendments to the Articles of Association 19.04.2016 (EDOC) •
21.11.2011 Amendments to the Articles of Association 05.10.2011 (TIF)
18.03.2010 Amendments to the Articles of Association 23.05.2001 (TIF)
18.03.2010 Amendments to the Articles of Association 08.11.1996 (TIF)
18.03.2010 Amendments to the Articles of Association (TIF)
18.03.2010 Amendments to the Articles of Association 23.12.1995 (TIF)
18.03.2010 Amendments to the Articles of Association 10.12.1999 (TIF)
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Announcement regarding the legal address (1)
18.03.2010 Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (5)
25.03.2022 2021 Annual report (full) (PDF)
25.05.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (32)
10.02.2022 Application 31.01.2022 (DOCX) •
10.02.2022 Application 31.01.2022 (edoc) •
10.02.2022 Application 31.01.2022 (docx) •
10.02.2022 Application 31.01.2022 (edoc) •
10.02.2022 Application 31.01.2022 (docx) •
10.02.2022 Application 31.01.2022 (DOCX) •
02.02.2021 Application 27.01.2021 (edoc) •
02.02.2021 Application 27.01.2021 (docx) •
25.06.2020 Application 17.06.2020 (edoc) •
25.06.2020 Application 17.06.2020 (docx) •
22.10.2019 Application 22.10.2019 (edoc) •
22.10.2019 Application 22.10.2019 (docx) •
08.05.2019 Application 18.04.2019 (edoc) •
08.05.2019 Application 18.04.2019 (docx) •
08.05.2019 Application 18.04.2019 (docx) •
24.07.2018 Application 17.07.2018 (edoc) •
24.07.2018 Application 17.07.2018 (docx) •
24.07.2018 Application 17.07.2018 (edoc) •
24.07.2018 Application 17.07.2018 (docx) •
14.03.2018 Application 18.01.2018 (edoc) •
14.03.2018 Application 18.01.2018 (docx) •
14.03.2018 Application 18.01.2018 (docx) •
15.03.2017 Application 15.03.2017 (TIF) •
08.06.2016 Application 07.06.2016 (EDOC) •
08.06.2016 Application 07.06.2016 (docx) •
19.04.2016 Application 19.04.2016 (EDOC) •
19.04.2016 Application 19.04.2016 (docx) •
19.04.2016 Application 19.04.2016 (docx) •
21.11.2011 Application 02.11.2011 (TIF) •
18.03.2010 Application 04.12.2007 (TIF) •
18.03.2010 Application 16.12.1991 (TIF) •
18.03.2010 Application 01.12.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.11.2011 Application of shareholders or third persons for the acquisition of shares 05.10.2011 (TIF) •
Appraisal reports (1)
18.03.2010 Appraisal reports 23.12.1995 (TIF) •
Articles of Association (12)
22.10.2019 Articles of Association 22.10.2019 (docx)
22.10.2019 Articles of Association 22.10.2019 (edoc) •
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (EDOC) •
19.04.2016 Articles of Association 19.04.2016 (docx)
19.04.2016 Articles of Association 19.04.2016 (docx)
19.04.2016 Articles of Association 19.04.2016 (EDOC) •
21.11.2011 Articles of Association 05.10.2011 (TIF)
18.03.2010 Articles of Association 01.12.2004 (TIF)
18.03.2010 Articles of Association 10.06.1994 (TIF)
18.03.2010 Articles of Association 17.12.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
21.11.2011 Bank statements or other document regarding the payment of the equity (TIF) •
18.03.2010 Bank statements or other document regarding the payment of the equity 18.12.1991 (TIF) •
Confirmation or consent to legal address (4)
14.03.2018 Confirmation or consent to legal address 16.01.2018 (edoc) •
14.03.2018 Confirmation or consent to legal address 16.01.2018 (pdf) •
14.03.2018 Confirmation or consent to legal address 16.01.2018 (docx) •
14.03.2018 Confirmation or consent to legal address 16.01.2018 (pdf) •
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Consent of a member of the Board / executive director (1)
18.03.2010 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
Consent of the auditor (1)
18.03.2010 Consent of the auditor 01.12.2004 (TIF) •
Copy of the personal identification document (4)
18.03.2010 Copy of the personal identification document 01.09.1993 (TIF) •
18.03.2010 Copy of the personal identification document 01.09.1993 (TIF) •
18.03.2010 Copy of the personal identification document (TIF) •
18.03.2010 Copy of the personal identification document 16.01.2001 (TIF) •
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Decisions / letters / protocols of public notaries (36)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
25.06.2020 Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (EDOC) •
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
21.11.2011 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 14.11.1996 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 28.04.1999 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 05.07.2001 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 20.12.1991 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 01.07.1994 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
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Memorandum of association (1)
18.03.2010 Memorandum of association 17.12.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.03.2017 Notice of a member of the Board regarding the resignation 15.03.2017 (TIF) •
Other documents (6)
18.03.2010 Other documents 17.12.1991 (TIF) •
18.03.2010 Other documents 23.12.2004 (TIF) •
18.03.2010 Other documents 19.06.1998 (TIF) •
18.03.2010 Other documents 20.06.1994 (TIF) •
18.03.2010 Other documents 26.04.1999 (TIF) •
18.03.2010 Other documents 15.12.1999 (TIF) •
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Power of attorney, act of empowerment (6)
14.03.2018 Power of attorney, act of empowerment 13.10.2017 (edoc) •
14.03.2018 Power of attorney, act of empowerment 13.10.2017 (pdf) •
14.03.2018 Power of attorney, act of empowerment 13.10.2017 (docx) •
14.03.2018 Power of attorney, act of empowerment 13.10.2017 (pdf) •
18.03.2010 Power of attorney, act of empowerment 23.05.2001 (TIF) •
18.03.2010 Power of attorney, act of empowerment 22.11.1999 (TIF) •
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Protocols/decisions of a company/organisation (18)
08.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (pdf) •
08.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (pdf) •
24.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (edoc) •
24.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (doc) •
19.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (EDOC) •
19.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (doc) •
21.11.2011 Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 17.12.1991 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 10.04.1999 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 24.01.1998 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 26.06.2002 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 23.12.1995 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 10.06.1994 (TIF) •
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Receipts on the publication and state fees (9)
18.03.2010 Receipts on the publication and state fees 12.11.1996 (TIF) •
18.03.2010 Receipts on the publication and state fees 26.06.2002 (TIF) •
18.03.2010 Receipts on the publication and state fees 23.05.2001 (TIF) •
18.03.2010 Receipts on the publication and state fees 15.12.1999 (TIF) •
18.03.2010 Receipts on the publication and state fees 02.12.2004 (TIF) •
18.03.2010 Receipts on the publication and state fees 28.12.1995 (TIF) •
18.03.2010 Receipts on the publication and state fees 04.12.2007 (TIF) •
18.03.2010 Receipts on the publication and state fees 16.12.1991 (TIF) •
18.03.2010 Receipts on the publication and state fees 21.06.1994 (TIF) •
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Registration certificates (8)
18.03.2010 Registration certificates 04.01.2005 (TIF) •
18.03.2010 Registration certificates 20.12.1991 (TIF) •
18.03.2010 Registration certificates 20.12.1991 (TIF) •
18.03.2010 Registration certificates 10.12.2004 (TIF) •
18.03.2010 Registration certificates 10.12.2004 (TIF) •
18.03.2010 Registration certificates 06.01.2000 (TIF) •
18.03.2010 Registration certificates 14.11.1996 (TIF) •
18.03.2010 Registration certificates 14.11.1996 (TIF) •
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Regulations for the increase/reduction of the equity (8)
08.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (doc)
08.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (doc)
08.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (edoc) •
19.04.2016 Regulations for the increase/reduction of the equity 19.04.2016 (doc)
19.04.2016 Regulations for the increase/reduction of the equity 19.04.2016 (EDOC) •
21.11.2011 Regulations for the increase/reduction of the equity 05.10.2011 (TIF)
18.03.2010 Regulations for the increase/reduction of the equity 23.12.1995 (TIF)
18.03.2010 Regulations for the increase/reduction of the equity 23.05.2001 (TIF)
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Sample report (3)
18.03.2010 Sample report 16.12.1991 (TIF) •
18.03.2010 Sample report 30.01.1998 (TIF) •
18.03.2010 Sample report 30.11.2004 (TIF) •
Shareholders’ register (10)
25.06.2020 Shareholders’ register 27.05.2020 (docx)
25.06.2020 Shareholders’ register 27.05.2020 (edoc) •
22.10.2019 Shareholders’ register 22.10.2019 (docx)
22.10.2019 Shareholders’ register 22.10.2019 (edoc) •
08.06.2016 Shareholders’ register 07.06.2016 (pdf)
08.06.2016 Shareholders’ register 07.06.2016 (EDOC) •
19.04.2016 Shareholders’ register 19.04.2016 (pdf)
19.04.2016 Shareholders’ register 19.04.2016 (EDOC) •
21.11.2011 Shareholders’ register 31.10.2011 (TIF)
18.03.2010 Shareholders’ register 01.12.2004 (TIF)
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State Revenue Service decisions/letters/statements (4)
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (EDOC) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (doc) •
08.09.2017 State Revenue Service decisions/letters/statements 08.09.2017 (EDOC) •
08.09.2017 State Revenue Service decisions/letters/statements 08.09.2017 (doc) •
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Statement of the Board regarding the payment of the equity (1)
18.03.2010 Statement of the Board regarding the payment of the equity 23.05.2001 (TIF) •
Submission/Application (5)
18.03.2010 Submission/Application 28.06.2002 (TIF) •
18.03.2010 Submission/Application 23.12.1995 (TIF) •
18.03.2010 Submission/Application 23.05.2001 (TIF) •
18.03.2010 Submission/Application 12.11.1996 (TIF) •
18.03.2010 Submission/Application 26.06.2002 (TIF) •
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2022 (9)
25.03.2022 2021 Annual report (full) (PDF)
10.02.2022 Application 31.01.2022 (DOCX) •
10.02.2022 Application 31.01.2022 (edoc) •
10.02.2022 Application 31.01.2022 (docx) •
10.02.2022 Application 31.01.2022 (edoc) •
10.02.2022 Application 31.01.2022 (docx) •
10.02.2022 Application 31.01.2022 (DOCX) •
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
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2021 (4)
25.05.2021 2020 Annual report (full) (PDF)
02.02.2021 Application 27.01.2021 (edoc) •
02.02.2021 Application 27.01.2021 (docx) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
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2020 (6)
20.07.2020 2019 Annual report (full) (PDF)
25.06.2020 Application 17.06.2020 (edoc) •
25.06.2020 Application 17.06.2020 (docx) •
25.06.2020 Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
25.06.2020 Shareholders’ register 27.05.2020 (docx)
25.06.2020 Shareholders’ register 27.05.2020 (edoc) •
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2019 (24)
22.10.2019 Amendments to the Articles of Association 22.10.2019 (doc)
22.10.2019 Amendments to the Articles of Association 22.10.2019 (edoc) •
22.10.2019 Application 22.10.2019 (edoc) •
22.10.2019 Application 22.10.2019 (docx) •
22.10.2019 Articles of Association 22.10.2019 (docx)
22.10.2019 Articles of Association 22.10.2019 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
22.10.2019 Shareholders’ register 22.10.2019 (docx)
22.10.2019 Shareholders’ register 22.10.2019 (edoc) •
08.05.2019 Application 18.04.2019 (edoc) •
08.05.2019 Application 18.04.2019 (docx) •
08.05.2019 Application 18.04.2019 (docx) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
08.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (pdf) •
08.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (pdf) •
08.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (doc)
08.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (doc)
08.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (EDOC) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (doc) •
19.03.2019 2018 Annual report (full) (PDF)
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2018 (21)
24.07.2018 Application 17.07.2018 (edoc) •
24.07.2018 Application 17.07.2018 (docx) •
24.07.2018 Application 17.07.2018 (edoc) •
24.07.2018 Application 17.07.2018 (docx) •
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
24.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (edoc) •
24.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (doc) •
12.04.2018 2017 Annual report (full) (PDF)
14.03.2018 Application 18.01.2018 (edoc) •
14.03.2018 Application 18.01.2018 (docx) •
14.03.2018 Application 18.01.2018 (docx) •
14.03.2018 Confirmation or consent to legal address 16.01.2018 (edoc) •
14.03.2018 Confirmation or consent to legal address 16.01.2018 (pdf) •
14.03.2018 Confirmation or consent to legal address 16.01.2018 (docx) •
14.03.2018 Confirmation or consent to legal address 16.01.2018 (pdf) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.03.2018 Power of attorney, act of empowerment 13.10.2017 (edoc) •
14.03.2018 Power of attorney, act of empowerment 13.10.2017 (pdf) •
14.03.2018 Power of attorney, act of empowerment 13.10.2017 (docx) •
14.03.2018 Power of attorney, act of empowerment 13.10.2017 (pdf) •
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2017 (8)
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
08.09.2017 State Revenue Service decisions/letters/statements 08.09.2017 (EDOC) •
08.09.2017 State Revenue Service decisions/letters/statements 08.09.2017 (doc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
15.03.2017 Application 15.03.2017 (TIF) •
15.03.2017 Notice of a member of the Board regarding the resignation 15.03.2017 (TIF) •
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2016 (31)
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (EDOC) •
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (rtf) •
08.06.2016 Amendments to the Articles of Association 07.06.2016 (doc)
08.06.2016 Amendments to the Articles of Association 07.06.2016 (EDOC) •
08.06.2016 Application 07.06.2016 (EDOC) •
08.06.2016 Application 07.06.2016 (docx) •
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (EDOC) •
08.06.2016 Shareholders’ register 07.06.2016 (pdf)
08.06.2016 Shareholders’ register 07.06.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
19.04.2016 Amendments to the Articles of Association 19.04.2016 (doc)
19.04.2016 Amendments to the Articles of Association 19.04.2016 (EDOC) •
19.04.2016 Application 19.04.2016 (EDOC) •
19.04.2016 Application 19.04.2016 (docx) •
19.04.2016 Application 19.04.2016 (docx) •
19.04.2016 Articles of Association 19.04.2016 (docx)
19.04.2016 Articles of Association 19.04.2016 (docx)
19.04.2016 Articles of Association 19.04.2016 (EDOC) •
19.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (EDOC) •
19.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (doc) •
19.04.2016 Regulations for the increase/reduction of the equity 19.04.2016 (doc)
19.04.2016 Regulations for the increase/reduction of the equity 19.04.2016 (EDOC) •
19.04.2016 Shareholders’ register 19.04.2016 (pdf)
19.04.2016 Shareholders’ register 19.04.2016 (EDOC) •
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2011 (9)
21.11.2011 Amendments to the Articles of Association 05.10.2011 (TIF)
21.11.2011 Application 02.11.2011 (TIF) •
21.11.2011 Application of shareholders or third persons for the acquisition of shares 05.10.2011 (TIF) •
21.11.2011 Articles of Association 05.10.2011 (TIF)
21.11.2011 Bank statements or other document regarding the payment of the equity (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
21.11.2011 Protocols/decisions of a company/organisation 05.10.2011 (TIF) •
21.11.2011 Regulations for the increase/reduction of the equity 05.10.2011 (TIF)
21.11.2011 Shareholders’ register 31.10.2011 (TIF)
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2010 (80)
18.03.2010 Amendments to the Articles of Association 23.05.2001 (TIF)
18.03.2010 Amendments to the Articles of Association 08.11.1996 (TIF)
18.03.2010 Amendments to the Articles of Association (TIF)
18.03.2010 Amendments to the Articles of Association 23.12.1995 (TIF)
18.03.2010 Amendments to the Articles of Association 10.12.1999 (TIF)
18.03.2010 Announcement regarding the legal address 01.12.2004 (TIF) •
18.03.2010 Application 04.12.2007 (TIF) •
18.03.2010 Application 16.12.1991 (TIF) •
18.03.2010 Application 01.12.2004 (TIF) •
18.03.2010 Appraisal reports 23.12.1995 (TIF) •
18.03.2010 Articles of Association 01.12.2004 (TIF)
18.03.2010 Articles of Association 10.06.1994 (TIF)
18.03.2010 Articles of Association 17.12.1991 (TIF)
18.03.2010 Bank statements or other document regarding the payment of the equity 18.12.1991 (TIF) •
18.03.2010 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
18.03.2010 Consent of the auditor 01.12.2004 (TIF) •
18.03.2010 Copy of the personal identification document 01.09.1993 (TIF) •
18.03.2010 Copy of the personal identification document 01.09.1993 (TIF) •
18.03.2010 Copy of the personal identification document (TIF) •
18.03.2010 Copy of the personal identification document 16.01.2001 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 14.11.1996 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 28.04.1999 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 05.07.2001 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 20.12.1991 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 01.07.1994 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 10.07.2002 (TIF) •
18.03.2010 Memorandum of association 17.12.1991 (TIF)
18.03.2010 Other documents 17.12.1991 (TIF) •
18.03.2010 Other documents 23.12.2004 (TIF) •
18.03.2010 Other documents 19.06.1998 (TIF) •
18.03.2010 Other documents 20.06.1994 (TIF) •
18.03.2010 Other documents 26.04.1999 (TIF) •
18.03.2010 Other documents 15.12.1999 (TIF) •
18.03.2010 Power of attorney, act of empowerment 23.05.2001 (TIF) •
18.03.2010 Power of attorney, act of empowerment 22.11.1999 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 17.12.1991 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 10.04.1999 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 24.01.1998 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 26.06.2002 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 10.12.1999 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 23.12.1995 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
18.03.2010 Protocols/decisions of a company/organisation 10.06.1994 (TIF) •
18.03.2010 Receipts on the publication and state fees 12.11.1996 (TIF) •
18.03.2010 Receipts on the publication and state fees 26.06.2002 (TIF) •
18.03.2010 Receipts on the publication and state fees 23.05.2001 (TIF) •
18.03.2010 Receipts on the publication and state fees 15.12.1999 (TIF) •
18.03.2010 Receipts on the publication and state fees 02.12.2004 (TIF) •
18.03.2010 Receipts on the publication and state fees 28.12.1995 (TIF) •
18.03.2010 Receipts on the publication and state fees 04.12.2007 (TIF) •
18.03.2010 Receipts on the publication and state fees 16.12.1991 (TIF) •
18.03.2010 Receipts on the publication and state fees 21.06.1994 (TIF) •
18.03.2010 Registration certificates 04.01.2005 (TIF) •
18.03.2010 Registration certificates 20.12.1991 (TIF) •
18.03.2010 Registration certificates 20.12.1991 (TIF) •
18.03.2010 Registration certificates 10.12.2004 (TIF) •
18.03.2010 Registration certificates 10.12.2004 (TIF) •
18.03.2010 Registration certificates 06.01.2000 (TIF) •
18.03.2010 Registration certificates 14.11.1996 (TIF) •
18.03.2010 Registration certificates 14.11.1996 (TIF) •
18.03.2010 Regulations for the increase/reduction of the equity 23.12.1995 (TIF)
18.03.2010 Regulations for the increase/reduction of the equity 23.05.2001 (TIF)
18.03.2010 Sample report 16.12.1991 (TIF) •
18.03.2010 Sample report 30.01.1998 (TIF) •
18.03.2010 Sample report 30.11.2004 (TIF) •
18.03.2010 Shareholders’ register 01.12.2004 (TIF)
18.03.2010 Statement of the Board regarding the payment of the equity 23.05.2001 (TIF) •
18.03.2010 Submission/Application 28.06.2002 (TIF) •
18.03.2010 Submission/Application 23.12.1995 (TIF) •
18.03.2010 Submission/Application 23.05.2001 (TIF) •
18.03.2010 Submission/Application 12.11.1996 (TIF) •
18.03.2010 Submission/Application 26.06.2002 (TIF) •
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