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Sabiedrība ar ierobežotu atbildību "Solo-Rīga"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003049381

Reg. date

28.01.1992

Commercial Register

Legal Address

Latgales iela 250, Rīga, LV-1063

Registered share capital, date

875,786 EUR, 01.07.2015

Paid-in share capital, date

875,786 EUR, 01.07.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40003049381	Registered	Excluded
	05.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 440,734 EUR	Net profit -13,853 EUR	Equity 269,376 EUR	Date submitted12.04.2021	Number of employees 19
Year2019	Net sales 434,870 EUR	Net profit 21,238 EUR	Equity 283,229 EUR	Date submitted28.04.2020	Number of employees 19
Year2018	Net sales 417,179 EUR	Net profit 13,546 EUR	Equity 261,991 EUR	Date submitted15.04.2019	Number of employees 16
Year2017	Net sales 400,251 EUR	Net profit 56,810 EUR	Equity 248,445 EUR	Date submitted18.04.2018	Number of employees 15
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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 Contributions75,170 EUR	Personal Income Tax45,170 EUR	Other62,450 EUR	Total182,790 EUR	Number of employees11
Year2023	Social Insurance Contributions71,500 EUR	Personal Income Tax41,660 EUR	Other73,260 EUR	Total186,420 EUR	Number of employees12
Year2022	Social Insurance Contributions71,080 EUR	Personal Income Tax39,160 EUR	Other74,020 EUR	Total184,260 EUR	Number of employees16
Year2021	Social Insurance Contributions72,180 EUR	Personal Income Tax38,850 EUR	Other69,640 EUR	Total180,670 EUR	Number of employees17
Year2020	Social Insurance Contributions70,890 EUR	Personal Income Tax35,100 EUR	Other70,560 EUR	Total176,550 EUR	Number of employees19
Year2019	Social Insurance Contributions63,990 EUR	Personal Income Tax32,250 EUR	Other67,520 EUR	Total163,760 EUR	Number of employees19

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

Documents (in Latvian) (280)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
13.07.2015	Amendments to the Articles of Association 21.05.2015 (TIF)
12.01.2009	Amendments to the Articles of Association 23.04.2004 (TIF)
10.01.2009	Amendments to the Articles of Association 27.08.1999 (TIF)
10.01.2009	Amendments to the Articles of Association 07.09.1999 (TIF)
10.01.2009	Amendments to the Articles of Association 18.04.1997 (TIF)
10.01.2009	Amendments to the Articles of Association 28.08.2000 (TIF)
10.01.2009	Amendments to the Articles of Association 28.08.2000 (TIF)
10.01.2009	Amendments to the Articles of Association 29.12.1999 (TIF)
10.01.2009	Amendments to the Articles of Association 24.08.2001 (TIF)
10.01.2009	Amendments to the Articles of Association 24.08.2001 (TIF)
10.01.2009	Amendments to the Articles of Association 07.09.1999 (TIF)
10.01.2009	Amendments to the Articles of Association 30.12.1999 (TIF)
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Announcement regarding the legal address (1)
12.01.2009	Announcement regarding the legal address 12.08.2004 (TIF) •
Annual report (full) (4)
12.04.2021	2020 Annual report (full) (PDF)
28.04.2020	2019 Annual report (full) (PDF)
15.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
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Application (17)
18.03.2022	Application 11.03.2022 (TIF) •
14.03.2022	Application 11.03.2022 (TIF) •
08.11.2021	Application 29.10.2021 (TIF) •
01.07.2021	Application 28.06.2021 (TIF) •
02.05.2017	Application 11.04.2017 (TIF) •
10.01.2017	Application 30.12.2016 (TIF) •
07.09.2016	Application 16.08.2016 (TIF) •
13.07.2015	Application 27.05.2015 (TIF) •
31.03.2011	Application 25.03.2011 (TIF) •
20.10.2010	Application 12.08.2010 (TIF) •
12.01.2009	Application 18.08.2004 (TIF) •
12.01.2009	Application 26.04.2004 (TIF) •
12.01.2009	Application 07.08.2007 (TIF) •
10.01.2009	Application 11.10.1993 (TIF) •
10.01.2009	Application 14.01.1992 (TIF) •
10.01.2009	Application (TIF) •
10.01.2009	Application 30.11.1994 (TIF) •
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Appraisal reports (1)
10.01.2009	Appraisal reports 10.01.1990 (TIF) •
Articles of Association (9)
13.07.2015	Articles of Association 21.05.2015 (TIF)
20.10.2010	Articles of Association 09.08.2010 (TIF)
12.01.2009	Articles of Association 18.05.2004 (TIF)
12.01.2009	Articles of Association 23.04.2004 (TIF)
10.01.2009	Articles of Association 21.11.1994 (TIF)
10.01.2009	Articles of Association 20.12.1991 (TIF)
10.01.2009	Articles of Association 18.01.1993 (TIF)
10.01.2009	Articles of Association 11.10.1993 (TIF)
10.01.2009	Articles of Association 11.11.1989 (TIF)
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Auditor’s report (1)
12.01.2009	Auditor’s report 14.07.2004 (TIF) •
Consent of a member of the Board / executive director (2)
20.10.2010	Consent of a member of the Board / executive director (TIF) •
12.01.2009	Consent of a member of the Board / executive director 15.07.2004 (TIF) •
Consent of the auditor (1)
12.01.2009	Consent of the auditor 19.08.2004 (TIF) •
Copy of the personal identification document (2)
10.01.2009	Copy of the personal identification document 23.04.1993 (TIF) •
10.01.2009	Copy of the personal identification document (TIF) •
Cover letter (2)
10.01.2009	Cover letter 28.04.2000 (TIF) •
10.01.2009	Cover letter 27.04.2001 (TIF) •
Decisions / letters / protocols of public notaries (41)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
06.07.2021	Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
13.07.2015	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
31.03.2011	Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
20.10.2010	Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 06.09.2004 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 30.04.2003 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 14.05.2004 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 04.10.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 07.10.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 31.05.1993 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 20.12.1994 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 27.08.2001 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 20.10.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 24.09.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 30.09.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 28.01.1992 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 17.05.2000 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 03.07.1996 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 29.08.2000 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 13.01.2000 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 07.10.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 11.10.1993 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 11.01.2000 (TIF) •
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Documents attesting the transfer of shares (4)
16.03.2022	Documents attesting the transfer of shares 28.01.2022 (EDOC) •
16.03.2022	Documents attesting the transfer of shares 28.01.2022 (pdf) •
16.03.2022	Documents attesting the transfer of shares 28.01.2022 (PDF) •
31.03.2011	Documents attesting the transfer of shares 20.09.2010 (TIF) •
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List of members of the Board / Supervisory Board (12)
12.01.2009	List of members of the Board / Supervisory Board 26.04.2002 (TIF) •
12.01.2009	List of members of the Board / Supervisory Board 18.05.2004 (TIF) •
12.01.2009	List of members of the Board / Supervisory Board 11.04.2003 (TIF) •
12.01.2009	List of members of the Board / Supervisory Board (TIF) •
10.01.2009	List of members of the Board / Supervisory Board (TIF) •
10.01.2009	List of members of the Board / Supervisory Board (TIF) •
10.01.2009	List of members of the Board / Supervisory Board 01.09.1996 (TIF) •
10.01.2009	List of members of the Board / Supervisory Board 28.08.2000 (TIF) •
10.01.2009	List of members of the Board / Supervisory Board (TIF) •
10.01.2009	List of members of the Board / Supervisory Board 07.09.1999 (TIF) •
10.01.2009	List of members of the Board / Supervisory Board 27.04.2001 (TIF) •
10.01.2009	List of members of the Board / Supervisory Board 24.08.2001 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
08.11.2021	Notice of a member of the Board regarding the resignation 04.10.2021 (TIF) •
10.01.2017	Notice of a member of the Board regarding the resignation 21.06.2016 (TIF) •
Order of the Enterprise Register official (2)
10.01.2009	Order of the Enterprise Register official 19.07.1999 (TIF) •
10.01.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (62)
27.04.2017	Other documents 26.04.2017 (EDOC) •
27.04.2017	Other documents 26.04.2017 (pdf) •
27.04.2017	Other documents 26.04.2017 (pdf) •
13.07.2015	Other documents 07.11.2013 (TIF) •
12.01.2009	Other documents 14.04.2003 (TIF) •
12.01.2009	Other documents 29.04.2002 (TIF) •
12.01.2009	Other documents 12.12.2002 (TIF) •
12.01.2009	Other documents (TIF) •
12.01.2009	Other documents 10.01.2003 (TIF) •
12.01.2009	Other documents 30.04.2003 (TIF) •
10.01.2009	Other documents 26.02.1997 (TIF) •
10.01.2009	Other documents 05.01.2000 (TIF) •
10.01.2009	Other documents 13.09.1999 (TIF) •
10.01.2009	Other documents 09.10.1996 (TIF) •
10.01.2009	Other documents 13.10.1997 (TIF) •
10.01.2009	Other documents 14.09.1999 (TIF) •
10.01.2009	Other documents (TIF) •
10.01.2009	Other documents 10.09.1999 (TIF) •
10.01.2009	Other documents 29.09.1999 (TIF) •
10.01.2009	Other documents 10.05.2001 (TIF) •
10.01.2009	Other documents 28.08.2000 (TIF) •
10.01.2009	Other documents 08.10.1993 (TIF) •
10.01.2009	Other documents 05.03.1999 (TIF) •
10.01.2009	Other documents 23.09.1999 (TIF) •
10.01.2009	Other documents 01.10.2001 (TIF) •
10.01.2009	Other documents 11.10.1993 (TIF) •
10.01.2009	Other documents 06.10.1995 (TIF) •
10.01.2009	Other documents 12.02.1999 (TIF) •
10.01.2009	Other documents (TIF) •
10.01.2009	Other documents 13.09.1999 (TIF) •
10.01.2009	Other documents 28.08.2000 (TIF) •
10.01.2009	Other documents 20.10.1992 (TIF) •
10.01.2009	Other documents 11.03.1993 (TIF) •
10.01.2009	Other documents 12.01.2000 (TIF) •
10.01.2009	Other documents 28.08.2000 (TIF) •
10.01.2009	Other documents 18.01.1993 (TIF) •
10.01.2009	Other documents 21.11.1994 (TIF) •
10.01.2009	Other documents 06.10.1999 (TIF) •
10.01.2009	Other documents 24.09.1993 (TIF) •
10.01.2009	Other documents 07.10.1993 (TIF) •
10.01.2009	Other documents 15.06.2000 (TIF) •
10.01.2009	Other documents 30.04.1993 (TIF) •
10.01.2009	Other documents 30.05.1996 (TIF) •
10.01.2009	Other documents 08.09.1999 (TIF) •
10.01.2009	Other documents 10.01.1990 (TIF) •
10.01.2009	Other documents 27.09.1995 (TIF) •
10.01.2009	Other documents 16.09.1999 (TIF) •
10.01.2009	Other documents 28.02.1989 (TIF) •
10.01.2009	Other documents 22.09.1997 (TIF) •
10.01.2009	Other documents 16.05.2001 (TIF) •
10.01.2009	Other documents 12.12.2001 (TIF) •
10.01.2009	Other documents (TIF) •
10.01.2009	Other documents 23.09.1994 (TIF) •
10.01.2009	Other documents 20.12.1991 (TIF) •
10.01.2009	Other documents 10.09.1997 (TIF) •
10.01.2009	Other documents 24.08.2001 (TIF) •
10.01.2009	Other documents 18.08.2000 (TIF) •
10.01.2009	Other documents 28.09.2001 (TIF) •
10.01.2009	Other documents 05.07.2000 (TIF) •
10.01.2009	Other documents 06.10.1999 (TIF) •
10.01.2009	Other documents 28.12.1999 (TIF) •
10.01.2009	Other documents 19.03.1997 (TIF) •
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Power of attorney, act of empowerment (25)
13.04.2017	Power of attorney, act of empowerment 11.04.2017 (TIF) •
10.01.2017	Power of attorney, act of empowerment 30.12.2016 (TIF) •
07.09.2016	Power of attorney, act of empowerment 16.08.2016 (TIF) •
13.07.2015	Power of attorney, act of empowerment 29.05.2015 (TIF) •
12.01.2009	Power of attorney, act of empowerment 13.04.2004 (TIF) •
12.01.2009	Power of attorney, act of empowerment 14.04.2003 (TIF) •
12.01.2009	Power of attorney, act of empowerment 26.04.2002 (TIF) •
12.01.2009	Power of attorney, act of empowerment 28.04.2004 (TIF) •
10.01.2009	Power of attorney, act of empowerment 01.03.1993 (TIF) •
10.01.2009	Power of attorney, act of empowerment 15.10.1997 (TIF) •
10.01.2009	Power of attorney, act of empowerment 11.02.1997 (TIF) •
10.01.2009	Power of attorney, act of empowerment 29.09.1999 (TIF) •
10.01.2009	Power of attorney, act of empowerment 15.10.1996 (TIF) •
10.01.2009	Power of attorney, act of empowerment 16.09.1999 (TIF) •
10.01.2009	Power of attorney, act of empowerment 13.09.1999 (TIF) •
10.01.2009	Power of attorney, act of empowerment 23.09.1999 (TIF) •
10.01.2009	Power of attorney, act of empowerment 15.11.2000 (TIF) •
10.01.2009	Power of attorney, act of empowerment 21.11.1994 (TIF) •
10.01.2009	Power of attorney, act of empowerment 08.09.1999 (TIF) •
10.01.2009	Power of attorney, act of empowerment 24.08.2001 (TIF) •
10.01.2009	Power of attorney, act of empowerment 23.08.2001 (TIF) •
10.01.2009	Power of attorney, act of empowerment 27.11.2001 (TIF) •
10.01.2009	Power of attorney, act of empowerment 05.01.2000 (TIF) •
10.01.2009	Power of attorney, act of empowerment 28.08.2000 (TIF) •
10.01.2009	Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (23)
10.01.2017	Protocols/decisions of a company/organisation 20.12.2016 (TIF) •
13.07.2015	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
20.10.2010	Protocols/decisions of a company/organisation 09.08.2010 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 27.04.2001 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 29.12.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 30.12.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 18.04.1997 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 07.05.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 07.07.1994 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 21.11.1994 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 24.08.2001 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 07.09.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
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Purchase contracts (1)
20.10.2010	Purchase contracts (TIF) •
Receipts on the publication and state fees (17)
12.01.2009	Receipts on the publication and state fees 17.05.2007 (TIF) •
12.01.2009	Receipts on the publication and state fees 22.04.2002 (TIF) •
12.01.2009	Receipts on the publication and state fees 14.04.2003 (TIF) •
12.01.2009	Receipts on the publication and state fees 16.08.2004 (TIF) •
12.01.2009	Receipts on the publication and state fees 26.04.2004 (TIF) •
10.01.2009	Receipts on the publication and state fees 28.08.2000 (TIF) •
10.01.2009	Receipts on the publication and state fees 11.10.1993 (TIF) •
10.01.2009	Receipts on the publication and state fees (TIF) •
10.01.2009	Receipts on the publication and state fees (TIF) •
10.01.2009	Receipts on the publication and state fees 03.05.2000 (TIF) •
10.01.2009	Receipts on the publication and state fees (TIF) •
10.01.2009	Receipts on the publication and state fees 09.11.1992 (TIF) •
10.01.2009	Receipts on the publication and state fees 22.11.1991 (TIF) •
10.01.2009	Receipts on the publication and state fees 08.10.1993 (TIF) •
10.01.2009	Receipts on the publication and state fees 26.09.1994 (TIF) •
10.01.2009	Receipts on the publication and state fees 24.08.2001 (TIF) •
10.01.2009	Receipts on the publication and state fees (TIF) •
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Registration certificates (7)
12.01.2009	Registration certificates 06.09.2004 (TIF) •
10.01.2009	Registration certificates 11.10.1992 (TIF) •
10.01.2009	Registration certificates 28.01.1992 (TIF) •
10.01.2009	Registration certificates 28.01.1992 (TIF) •
10.01.2009	Registration certificates 28.01.1992 (TIF) •
10.01.2009	Registration certificates 28.01.1992 (TIF) •
10.01.2009	Registration certificates 28.01.1992 (TIF) •
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Regulations for the increase/reduction of the equity (5)
12.01.2009	Regulations for the increase/reduction of the equity (TIF)
10.01.2009	Regulations for the increase/reduction of the equity 24.08.2001 (TIF)
10.01.2009	Regulations for the increase/reduction of the equity 29.12.1999 (TIF)
10.01.2009	Regulations for the increase/reduction of the equity 28.08.2000 (TIF)
10.01.2009	Regulations for the increase/reduction of the equity 07.09.1999 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2004 (TIF)
12.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Sample report (8)
12.01.2009	Sample report 27.04.2004 (TIF) •
12.01.2009	Sample report 24.08.2004 (TIF) •
12.01.2009	Sample report 24.08.2004 (TIF) •
12.01.2009	Sample report 24.08.2004 (TIF) •
12.01.2009	Sample report 21.05.2007 (TIF) •
10.01.2009	Sample report 15.09.1999 (TIF) •
10.01.2009	Sample report 21.11.1994 (TIF) •
10.01.2009	Sample report (TIF) •
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Shareholders’ register (13)
18.03.2022	Shareholders’ register 11.03.2022 (TIF)
14.03.2022	Shareholders’ register 11.03.2022 (TIF)
01.07.2021	Shareholders’ register 28.06.2021 (TIF)
13.04.2017	Shareholders’ register 11.04.2017 (TIF)
13.04.2017	Shareholders’ register 11.04.2017 (TIF)
07.09.2016	Shareholders’ register 03.08.2016 (TIF)
13.07.2015	Shareholders’ register 21.05.2015 (TIF)
13.07.2015	Shareholders’ register 21.05.2015 (TIF)
13.07.2015	Shareholders’ register 21.05.2015 (TIF)
13.07.2015	Shareholders’ register 21.05.2015 (TIF)
13.07.2015	Shareholders’ register 21.05.2015 (TIF)
31.03.2011	Shareholders’ register 25.03.2011 (TIF)
20.10.2010	Shareholders’ register 09.08.2010 (TIF)
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Specimen signature without Identity number (1)
10.01.2009	Specimen signature without Identity number 14.01.1992 (TIF) •
Statement of the Board regarding the payment of the equity (1)
10.01.2009	Statement of the Board regarding the payment of the equity 29.08.2000 (TIF) •
Submission/Application (2)
12.01.2009	Submission/Application 29.04.2004 (TIF) •
10.01.2009	Submission/Application 30.05.1996 (TIF) •
2022 (11)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
18.03.2022	Application 11.03.2022 (TIF) •
18.03.2022	Shareholders’ register 11.03.2022 (TIF)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
16.03.2022	Documents attesting the transfer of shares 28.01.2022 (EDOC) •
16.03.2022	Documents attesting the transfer of shares 28.01.2022 (pdf) •
16.03.2022	Documents attesting the transfer of shares 28.01.2022 (PDF) •
14.03.2022	Application 11.03.2022 (TIF) •
14.03.2022	Shareholders’ register 11.03.2022 (TIF)
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2021 (8)
08.11.2021	Application 29.10.2021 (TIF) •
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
08.11.2021	Notice of a member of the Board regarding the resignation 04.10.2021 (TIF) •
06.07.2021	Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
01.07.2021	Application 28.06.2021 (TIF) •
01.07.2021	Shareholders’ register 28.06.2021 (TIF)
12.04.2021	2020 Annual report (full) (PDF)
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2020 (1)
28.04.2020	2019 Annual report (full) (PDF)
2019 (1)
15.04.2019	2018 Annual report (full) (PDF)
2018 (1)
18.04.2018	2017 Annual report (full) (PDF)
2017 (15)
02.05.2017	Application 11.04.2017 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
27.04.2017	Other documents 26.04.2017 (EDOC) •
27.04.2017	Other documents 26.04.2017 (pdf) •
27.04.2017	Other documents 26.04.2017 (pdf) •
13.04.2017	Power of attorney, act of empowerment 11.04.2017 (TIF) •
13.04.2017	Shareholders’ register 11.04.2017 (TIF)
13.04.2017	Shareholders’ register 11.04.2017 (TIF)
10.01.2017	Application 30.12.2016 (TIF) •
10.01.2017	Notice of a member of the Board regarding the resignation 21.06.2016 (TIF) •
10.01.2017	Power of attorney, act of empowerment 30.12.2016 (TIF) •
10.01.2017	Protocols/decisions of a company/organisation 20.12.2016 (TIF) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
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2016 (6)
07.09.2016	Application 16.08.2016 (TIF) •
07.09.2016	Power of attorney, act of empowerment 16.08.2016 (TIF) •
07.09.2016	Shareholders’ register 03.08.2016 (TIF)
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
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2015 (12)
13.07.2015	Amendments to the Articles of Association 21.05.2015 (TIF)
13.07.2015	Application 27.05.2015 (TIF) •
13.07.2015	Articles of Association 21.05.2015 (TIF)
13.07.2015	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
13.07.2015	Other documents 07.11.2013 (TIF) •
13.07.2015	Power of attorney, act of empowerment 29.05.2015 (TIF) •
13.07.2015	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
13.07.2015	Shareholders’ register 21.05.2015 (TIF)
13.07.2015	Shareholders’ register 21.05.2015 (TIF)
13.07.2015	Shareholders’ register 21.05.2015 (TIF)
13.07.2015	Shareholders’ register 21.05.2015 (TIF)
13.07.2015	Shareholders’ register 21.05.2015 (TIF)
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2011 (4)
31.03.2011	Application 25.03.2011 (TIF) •
31.03.2011	Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
31.03.2011	Documents attesting the transfer of shares 20.09.2010 (TIF) •
31.03.2011	Shareholders’ register 25.03.2011 (TIF)
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2010 (7)
20.10.2010	Application 12.08.2010 (TIF) •
20.10.2010	Articles of Association 09.08.2010 (TIF)
20.10.2010	Consent of a member of the Board / executive director (TIF) •
20.10.2010	Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
20.10.2010	Protocols/decisions of a company/organisation 09.08.2010 (TIF) •
20.10.2010	Purchase contracts (TIF) •
20.10.2010	Shareholders’ register 09.08.2010 (TIF)
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2009 (214)
12.01.2009	Amendments to the Articles of Association 23.04.2004 (TIF)
12.01.2009	Announcement regarding the legal address 12.08.2004 (TIF) •
12.01.2009	Application 18.08.2004 (TIF) •
12.01.2009	Application 26.04.2004 (TIF) •
12.01.2009	Application 07.08.2007 (TIF) •
12.01.2009	Articles of Association 18.05.2004 (TIF)
12.01.2009	Articles of Association 23.04.2004 (TIF)
12.01.2009	Auditor’s report 14.07.2004 (TIF) •
12.01.2009	Consent of a member of the Board / executive director 15.07.2004 (TIF) •
12.01.2009	Consent of the auditor 19.08.2004 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 06.09.2004 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 30.04.2003 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
12.01.2009	Decisions / letters / protocols of public notaries 14.05.2004 (TIF) •
12.01.2009	List of members of the Board / Supervisory Board 26.04.2002 (TIF) •
12.01.2009	List of members of the Board / Supervisory Board 18.05.2004 (TIF) •
12.01.2009	List of members of the Board / Supervisory Board 11.04.2003 (TIF) •
12.01.2009	List of members of the Board / Supervisory Board (TIF) •
12.01.2009	Other documents 14.04.2003 (TIF) •
12.01.2009	Other documents 29.04.2002 (TIF) •
12.01.2009	Other documents 12.12.2002 (TIF) •
12.01.2009	Other documents (TIF) •
12.01.2009	Other documents 10.01.2003 (TIF) •
12.01.2009	Other documents 30.04.2003 (TIF) •
12.01.2009	Power of attorney, act of empowerment 13.04.2004 (TIF) •
12.01.2009	Power of attorney, act of empowerment 14.04.2003 (TIF) •
12.01.2009	Power of attorney, act of empowerment 26.04.2002 (TIF) •
12.01.2009	Power of attorney, act of empowerment 28.04.2004 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 11.04.2003 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
12.01.2009	Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
12.01.2009	Receipts on the publication and state fees 17.05.2007 (TIF) •
12.01.2009	Receipts on the publication and state fees 22.04.2002 (TIF) •
12.01.2009	Receipts on the publication and state fees 14.04.2003 (TIF) •
12.01.2009	Receipts on the publication and state fees 16.08.2004 (TIF) •
12.01.2009	Receipts on the publication and state fees 26.04.2004 (TIF) •
12.01.2009	Registration certificates 06.09.2004 (TIF) •
12.01.2009	Regulations for the increase/reduction of the equity (TIF)
12.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2004 (TIF)
12.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
12.01.2009	Sample report 27.04.2004 (TIF) •
12.01.2009	Sample report 24.08.2004 (TIF) •
12.01.2009	Sample report 24.08.2004 (TIF) •
12.01.2009	Sample report 24.08.2004 (TIF) •
12.01.2009	Sample report 21.05.2007 (TIF) •
12.01.2009	Submission/Application 29.04.2004 (TIF) •
10.01.2009	Amendments to the Articles of Association 27.08.1999 (TIF)
10.01.2009	Amendments to the Articles of Association 07.09.1999 (TIF)
10.01.2009	Amendments to the Articles of Association 18.04.1997 (TIF)
10.01.2009	Amendments to the Articles of Association 28.08.2000 (TIF)
10.01.2009	Amendments to the Articles of Association 28.08.2000 (TIF)
10.01.2009	Amendments to the Articles of Association 29.12.1999 (TIF)
10.01.2009	Amendments to the Articles of Association 24.08.2001 (TIF)
10.01.2009	Amendments to the Articles of Association 24.08.2001 (TIF)
10.01.2009	Amendments to the Articles of Association 07.09.1999 (TIF)
10.01.2009	Amendments to the Articles of Association 30.12.1999 (TIF)
10.01.2009	Application 11.10.1993 (TIF) •
10.01.2009	Application 14.01.1992 (TIF) •
10.01.2009	Application (TIF) •
10.01.2009	Application 30.11.1994 (TIF) •
10.01.2009	Appraisal reports 10.01.1990 (TIF) •
10.01.2009	Articles of Association 21.11.1994 (TIF)
10.01.2009	Articles of Association 20.12.1991 (TIF)
10.01.2009	Articles of Association 18.01.1993 (TIF)
10.01.2009	Articles of Association 11.10.1993 (TIF)
10.01.2009	Articles of Association 11.11.1989 (TIF)
10.01.2009	Copy of the personal identification document 23.04.1993 (TIF) •
10.01.2009	Copy of the personal identification document (TIF) •
10.01.2009	Cover letter 28.04.2000 (TIF) •
10.01.2009	Cover letter 27.04.2001 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 04.10.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 07.10.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 31.05.1993 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 20.12.1994 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 27.08.2001 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 20.10.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 24.09.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 30.09.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 28.01.1992 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 17.05.2000 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 03.07.1996 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 29.08.2000 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 13.01.2000 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 07.10.1999 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 11.10.1993 (TIF) •
10.01.2009	Decisions / letters / protocols of public notaries 11.01.2000 (TIF) •
10.01.2009	List of members of the Board / Supervisory Board (TIF) •
10.01.2009	List of members of the Board / Supervisory Board (TIF) •
10.01.2009	List of members of the Board / Supervisory Board 01.09.1996 (TIF) •
10.01.2009	List of members of the Board / Supervisory Board 28.08.2000 (TIF) •
10.01.2009	List of members of the Board / Supervisory Board (TIF) •
10.01.2009	List of members of the Board / Supervisory Board 07.09.1999 (TIF) •
10.01.2009	List of members of the Board / Supervisory Board 27.04.2001 (TIF) •
10.01.2009	List of members of the Board / Supervisory Board 24.08.2001 (TIF) •
10.01.2009	Order of the Enterprise Register official 19.07.1999 (TIF) •
10.01.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
10.01.2009	Other documents 26.02.1997 (TIF) •
10.01.2009	Other documents 05.01.2000 (TIF) •
10.01.2009	Other documents 13.09.1999 (TIF) •
10.01.2009	Other documents 09.10.1996 (TIF) •
10.01.2009	Other documents 13.10.1997 (TIF) •
10.01.2009	Other documents 14.09.1999 (TIF) •
10.01.2009	Other documents (TIF) •
10.01.2009	Other documents 10.09.1999 (TIF) •
10.01.2009	Other documents 29.09.1999 (TIF) •
10.01.2009	Other documents 10.05.2001 (TIF) •
10.01.2009	Other documents 28.08.2000 (TIF) •
10.01.2009	Other documents 08.10.1993 (TIF) •
10.01.2009	Other documents 05.03.1999 (TIF) •
10.01.2009	Other documents 23.09.1999 (TIF) •
10.01.2009	Other documents 01.10.2001 (TIF) •
10.01.2009	Other documents 11.10.1993 (TIF) •
10.01.2009	Other documents 06.10.1995 (TIF) •
10.01.2009	Other documents 12.02.1999 (TIF) •
10.01.2009	Other documents (TIF) •
10.01.2009	Other documents 13.09.1999 (TIF) •
10.01.2009	Other documents 28.08.2000 (TIF) •
10.01.2009	Other documents 20.10.1992 (TIF) •
10.01.2009	Other documents 11.03.1993 (TIF) •
10.01.2009	Other documents 12.01.2000 (TIF) •
10.01.2009	Other documents 28.08.2000 (TIF) •
10.01.2009	Other documents 18.01.1993 (TIF) •
10.01.2009	Other documents 21.11.1994 (TIF) •
10.01.2009	Other documents 06.10.1999 (TIF) •
10.01.2009	Other documents 24.09.1993 (TIF) •
10.01.2009	Other documents 07.10.1993 (TIF) •
10.01.2009	Other documents 15.06.2000 (TIF) •
10.01.2009	Other documents 30.04.1993 (TIF) •
10.01.2009	Other documents 30.05.1996 (TIF) •
10.01.2009	Other documents 08.09.1999 (TIF) •
10.01.2009	Other documents 10.01.1990 (TIF) •
10.01.2009	Other documents 27.09.1995 (TIF) •
10.01.2009	Other documents 16.09.1999 (TIF) •
10.01.2009	Other documents 28.02.1989 (TIF) •
10.01.2009	Other documents 22.09.1997 (TIF) •
10.01.2009	Other documents 16.05.2001 (TIF) •
10.01.2009	Other documents 12.12.2001 (TIF) •
10.01.2009	Other documents (TIF) •
10.01.2009	Other documents 23.09.1994 (TIF) •
10.01.2009	Other documents 20.12.1991 (TIF) •
10.01.2009	Other documents 10.09.1997 (TIF) •
10.01.2009	Other documents 24.08.2001 (TIF) •
10.01.2009	Other documents 18.08.2000 (TIF) •
10.01.2009	Other documents 28.09.2001 (TIF) •
10.01.2009	Other documents 05.07.2000 (TIF) •
10.01.2009	Other documents 06.10.1999 (TIF) •
10.01.2009	Other documents 28.12.1999 (TIF) •
10.01.2009	Other documents 19.03.1997 (TIF) •
10.01.2009	Power of attorney, act of empowerment 01.03.1993 (TIF) •
10.01.2009	Power of attorney, act of empowerment 15.10.1997 (TIF) •
10.01.2009	Power of attorney, act of empowerment 11.02.1997 (TIF) •
10.01.2009	Power of attorney, act of empowerment 29.09.1999 (TIF) •
10.01.2009	Power of attorney, act of empowerment 15.10.1996 (TIF) •
10.01.2009	Power of attorney, act of empowerment 16.09.1999 (TIF) •
10.01.2009	Power of attorney, act of empowerment 13.09.1999 (TIF) •
10.01.2009	Power of attorney, act of empowerment 23.09.1999 (TIF) •
10.01.2009	Power of attorney, act of empowerment 15.11.2000 (TIF) •
10.01.2009	Power of attorney, act of empowerment 21.11.1994 (TIF) •
10.01.2009	Power of attorney, act of empowerment 08.09.1999 (TIF) •
10.01.2009	Power of attorney, act of empowerment 24.08.2001 (TIF) •
10.01.2009	Power of attorney, act of empowerment 23.08.2001 (TIF) •
10.01.2009	Power of attorney, act of empowerment 27.11.2001 (TIF) •
10.01.2009	Power of attorney, act of empowerment 05.01.2000 (TIF) •
10.01.2009	Power of attorney, act of empowerment 28.08.2000 (TIF) •
10.01.2009	Power of attorney, act of empowerment (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 27.04.2001 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 29.12.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 30.12.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 18.04.1997 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 07.05.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 07.07.1994 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 21.11.1994 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 24.08.2001 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 07.09.1999 (TIF) •
10.01.2009	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
10.01.2009	Receipts on the publication and state fees 28.08.2000 (TIF) •
10.01.2009	Receipts on the publication and state fees 11.10.1993 (TIF) •
10.01.2009	Receipts on the publication and state fees (TIF) •
10.01.2009	Receipts on the publication and state fees (TIF) •
10.01.2009	Receipts on the publication and state fees 03.05.2000 (TIF) •
10.01.2009	Receipts on the publication and state fees (TIF) •
10.01.2009	Receipts on the publication and state fees 09.11.1992 (TIF) •
10.01.2009	Receipts on the publication and state fees 22.11.1991 (TIF) •
10.01.2009	Receipts on the publication and state fees 08.10.1993 (TIF) •
10.01.2009	Receipts on the publication and state fees 26.09.1994 (TIF) •
10.01.2009	Receipts on the publication and state fees 24.08.2001 (TIF) •
10.01.2009	Receipts on the publication and state fees (TIF) •
10.01.2009	Registration certificates 11.10.1992 (TIF) •
10.01.2009	Registration certificates 28.01.1992 (TIF) •
10.01.2009	Registration certificates 28.01.1992 (TIF) •
10.01.2009	Registration certificates 28.01.1992 (TIF) •
10.01.2009	Registration certificates 28.01.1992 (TIF) •
10.01.2009	Registration certificates 28.01.1992 (TIF) •
10.01.2009	Regulations for the increase/reduction of the equity 24.08.2001 (TIF)
10.01.2009	Regulations for the increase/reduction of the equity 29.12.1999 (TIF)
10.01.2009	Regulations for the increase/reduction of the equity 28.08.2000 (TIF)
10.01.2009	Regulations for the increase/reduction of the equity 07.09.1999 (TIF)
10.01.2009	Sample report 15.09.1999 (TIF) •
10.01.2009	Sample report 21.11.1994 (TIF) •
10.01.2009	Sample report (TIF) •
10.01.2009	Specimen signature without Identity number 14.01.1992 (TIF) •
10.01.2009	Statement of the Board regarding the payment of the equity 29.08.2000 (TIF) •
10.01.2009	Submission/Application 30.05.1996 (TIF) •
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