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Sabiedrība ar ierobežotu atbildību "SUNGATE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SUNGATE"
Legal form Limited Liability Company
Reg. No 40003051013
Reg. date 23.07.1992
Register Commercial Register
Legal Address Uzvaras prospekts 28, Baloži, LV-2128
Registered share capital, date 1,422,868 EUR, 09.07.2014
Paid-in share capital, date 1,422,868 EUR, 09.07.2014
NACE 52.26 Other support activities for transportation
VAT payer
LV40003051013 Registered Excluded
25.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 1,010,795 EUR Net profit -398,440 EUR Equity 1,662 EUR Date submitted10.08.2019 Number of employees 21
Year2017 Net sales 6,092,978 EUR Net profit -763,186 EUR Equity 400,102 EUR Date submitted03.09.2018 Number of employees 28
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-4,200 EUR Total-4,200 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-200 EUR Total-200 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60,870 EUR Total60,870 EUR Number of employees0
Year2020 Social Insurance Contributions12,910 EUR Personal Income Tax7,230 EUR Other8,190 EUR Total28,330 EUR Number of employees0
Year2019 Social Insurance Contributions56,980 EUR Personal Income Tax16,960 EUR Other-3,920 EUR Total70,020 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (291)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (14)
03.01.2019 Amendments to the Articles of Association 18.12.2018 (TIF)
13.08.2018 Amendments to the Articles of Association 06.02.2009 (TIF)
26.08.2014 Amendments to the Articles of Association 04.07.2014 (TIF)
15.08.2011 Amendments to the Articles of Association 27.07.2011 (TIF)
07.07.2010 Amendments to the Articles of Association 29.06.2010 (TIF)
11.01.2010 Amendments to the Articles of Association 17.12.2009 (TIF)
05.11.2009 Amendments to the Articles of Association 29.10.2009 (TIF)
03.06.2009 Amendments to the Articles of Association 21.05.2009 (TIF)
05.01.2009 Amendments to the Articles of Association 05.12.2008 (TIF)
16.05.2008 Amendments to the Articles of Association 01.06.2005 (TIF)
16.05.2008 Amendments to the Articles of Association 02.11.1995 (TIF)
16.05.2008 Amendments to the Articles of Association 19.03.2001 (TIF)
15.05.2008 Amendments to the Articles of Association 01.11.1993 (TIF)
15.05.2008 Amendments to the Articles of Association 28.12.1992 (TIF)
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Announcement regarding the legal address (2)
16.05.2008 Announcement regarding the legal address 16.12.2002 (TIF)
16.05.2008 Announcement regarding the legal address 24.09.2007 (TIF)
Annual report (full) (2)
10.08.2019 2018 Annual report (full) (PDF)
03.09.2018 2017 Annual report (full) (PDF)
Application (34)
14.12.2021 Application 09.12.2021 (docx)
14.12.2021 Application 09.12.2021 (edoc)
14.12.2021 Application 09.12.2021 (DOCX)
15.03.2019 Application 14.03.2019 (TIF)
07.02.2019 Application 06.02.2019 (TIF)
03.01.2019 Application 27.12.2018 (TIF)
13.08.2018 Application 27.03.2009 (TIF)
06.12.2017 Application 04.12.2017 (TIF)
29.12.2016 Application 16.12.2016 (TIF)
05.01.2016 Application 11.12.2015 (TIF)
06.01.2015 Application 19.12.2014 (TIF)
26.08.2014 Application 04.07.2014 (TIF)
03.01.2014 Application 20.12.2013 (TIF)
08.01.2013 Application 27.12.2012 (TIF)
03.01.2012 Application 27.12.2011 (TIF)
15.08.2011 Application 28.06.2011 (TIF)
12.01.2011 Application 17.12.2010 (TIF)
08.09.2010 Application 02.09.2010 (TIF)
07.07.2010 Application 02.07.2010 (TIF)
11.01.2010 Application 22.12.2009 (TIF)
05.11.2009 Application 02.11.2009 (TIF)
03.06.2009 Application 28.05.2009 (TIF)
05.01.2009 Application 18.12.2008 (TIF)
16.05.2008 Application 01.10.2007 (TIF)
16.05.2008 Application 02.05.2006 (TIF)
16.05.2008 Application (TIF)
16.05.2008 Application 18.12.2006 (TIF)
16.05.2008 Application 24.09.2007 (TIF)
16.05.2008 Application 02.04.1996 (TIF)
16.05.2008 Application 31.10.2006 (TIF)
16.05.2008 Application 16.12.2002 (TIF)
16.05.2008 Application 01.06.2005 (TIF)
15.05.2008 Application 02.12.1994 (TIF)
15.05.2008 Application 02.07.1992 (TIF)
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Application in Insolvency proceedings (1)
15.06.2009 Application in Insolvency proceedings 11.06.2009 (TIF)
Application of shareholders or third persons for the acquisition of shares (1)
07.07.2010 Application of shareholders or third persons for the acquisition of shares 29.06.2010 (TIF)
Appraisal reports (2)
16.05.2008 Appraisal reports 02.11.1995 (TIF)
15.05.2008 Appraisal reports 02.07.1992 (TIF)
Articles of Association (16)
03.01.2019 Articles of Association 18.12.2018 (TIF)
13.08.2018 Articles of Association 02.04.2009 (TIF)
26.08.2014 Articles of Association 04.07.2014 (TIF)
15.08.2011 Articles of Association 27.06.2011 (TIF)
07.07.2010 Articles of Association 29.06.2010 (TIF)
11.01.2010 Articles of Association 17.12.2009 (TIF)
05.11.2009 Articles of Association 29.10.2009 (TIF)
03.06.2009 Articles of Association 21.05.2009 (TIF)
05.01.2009 Articles of Association 05.12.2008 (TIF)
16.05.2008 Articles of Association 16.12.2002 (TIF)
16.05.2008 Articles of Association 16.12.2002 (TIF)
16.05.2008 Articles of Association 16.03.1996 (TIF)
16.05.2008 Articles of Association 16.12.2002 (TIF)
16.05.2008 Articles of Association 01.06.2005 (TIF)
15.05.2008 Articles of Association 02.07.1992 (TIF)
15.05.2008 Articles of Association 30.09.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
08.09.2010 Bank statements or other document regarding the payment of the equity 31.08.2010 (TIF)
16.05.2008 Bank statements or other document regarding the payment of the equity 18.03.1996 (TIF)
15.05.2008 Bank statements or other document regarding the payment of the equity 26.05.1994 (TIF)
Consent of a member of the Board / executive director (5)
12.01.2011 Consent of a member of the Board / executive director 29.12.2010 (TIF)
03.06.2009 Consent of a member of the Board / executive director 21.05.2009 (TIF)
05.01.2009 Consent of a member of the Board / executive director 02.12.2008 (TIF)
16.05.2008 Consent of a member of the Board / executive director 16.12.2002 (TIF)
16.05.2008 Consent of a member of the Board / executive director 12.05.2005 (TIF)
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Consent of members of the supervisory board (2)
16.05.2008 Consent of members of the supervisory board 24.02.2005 (TIF)
16.05.2008 Consent of members of the supervisory board 24.02.2005 (TIF)
Copy of the personal identification document (4)
16.05.2008 Copy of the personal identification document 20.10.1995 (TIF)
16.05.2008 Copy of the personal identification document (TIF)
16.05.2008 Copy of the personal identification document (TIF)
16.05.2008 Copy of the personal identification document (TIF)
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Court decision/judgement (1)
06.12.2019 Court decision/judgement 05.12.2019 (PDF)
Decisions / letters / protocols of public notaries (50)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
01.07.2019 Decisions / letters / protocols of public notaries 01.07.2019 (edoc)
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc)
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf)
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
13.08.2018 Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (edoc)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (EDOC)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (rtf)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
25.01.2017 Decisions / letters / protocols of public notaries 02.04.1996 (TIF)
29.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (TIF)
17.02.2016 Decisions / letters / protocols of public notaries 17.02.2016 (EDOC)
19.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (EDOC)
05.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
06.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
26.08.2014 Decisions / letters / protocols of public notaries 09.07.2014 (TIF)
03.01.2014 Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
08.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
03.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
15.08.2011 Decisions / letters / protocols of public notaries 12.08.2011 (TIF)
12.01.2011 Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
08.09.2010 Decisions / letters / protocols of public notaries 07.09.2010 (TIF)
07.07.2010 Decisions / letters / protocols of public notaries 07.07.2010 (TIF)
11.01.2010 Decisions / letters / protocols of public notaries 07.01.2010 (TIF)
05.11.2009 Decisions / letters / protocols of public notaries 04.11.2009 (TIF)
03.06.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
05.01.2009 Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 15.01.2003 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 04.04.2001 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 11.04.2001 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 05.10.2007 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 04.09.2000 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 02.12.1994 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 11.12.1995 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 28.07.2005 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 23.05.2000 (TIF)
15.05.2008 Decisions / letters / protocols of public notaries 27.05.1994 (TIF)
15.05.2008 Decisions / letters / protocols of public notaries 23.07.1992 (TIF)
15.05.2008 Decisions / letters / protocols of public notaries 20.04.1993 (TIF)
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List of members of the Board / Supervisory Board (1)
16.05.2008 List of members of the Board / Supervisory Board 01.06.2005 (TIF)
Memorandum of association (1)
15.05.2008 Memorandum of association 02.07.1992 (TIF)
Notary’s decision (3)
09.12.2019 Notary’s decision 09.12.2019 (edoc)
09.12.2019 Notary’s decision 09.12.2019 (rtf)
15.06.2009 Notary’s decision 12.06.2009 (TIF)
Orders/request/cover notes of court bailiffs (1)
28.12.2021 Orders/request/cover notes of court bailiffs 28.12.2021 (PDF)
Other documents (14)
25.01.2017 Other documents 27.07.1998 (TIF)
25.01.2017 Other documents 30.07.1998 (TIF)
25.01.2017 Other documents 30.07.1998 (TIF)
25.01.2017 Other documents 27.07.1998 (TIF)
16.05.2008 Other documents 17.05.2007 (TIF)
16.05.2008 Other documents 05.12.1994 (TIF)
16.05.2008 Other documents 23.03.1998 (TIF)
16.05.2008 Other documents 13.01.1998 (TIF)
16.05.2008 Other documents 19.07.2007 (TIF)
16.05.2008 Other documents 14.02.1995 (TIF)
16.05.2008 Other documents 02.01.1995 (TIF)
16.05.2008 Other documents 01.01.1998 (TIF)
16.05.2008 Other documents (TIF)
16.05.2008 Other documents 29.04.2002 (TIF)
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Power of attorney, act of empowerment (31)
28.03.2019 Power of attorney, act of empowerment 14.03.2019 (TIF)
13.08.2018 Power of attorney, act of empowerment 17.03.2009 (TIF)
06.12.2017 Power of attorney, act of empowerment 30.11.2017 (TIF)
29.12.2016 Power of attorney, act of empowerment 15.12.2016 (TIF)
05.01.2016 Power of attorney, act of empowerment 09.12.2015 (TIF)
05.01.2016 Power of attorney, act of empowerment 21.12.2015 (TIF)
06.01.2015 Power of attorney, act of empowerment 19.12.2014 (TIF)
26.08.2014 Power of attorney, act of empowerment 04.07.2014 (TIF)
03.01.2014 Power of attorney, act of empowerment 16.12.2013 (TIF)
08.01.2013 Power of attorney, act of empowerment 27.12.2012 (TIF)
03.01.2012 Power of attorney, act of empowerment 27.12.2011 (TIF)
15.08.2011 Power of attorney, act of empowerment 28.06.2011 (TIF)
12.01.2011 Power of attorney, act of empowerment 16.12.2010 (TIF)
08.09.2010 Power of attorney, act of empowerment 02.07.2010 (TIF)
07.07.2010 Power of attorney, act of empowerment 02.07.2010 (TIF)
11.01.2010 Power of attorney, act of empowerment 21.12.2009 (TIF)
05.01.2009 Power of attorney, act of empowerment 15.12.2008 (TIF)
16.05.2008 Power of attorney, act of empowerment 02.05.2006 (TIF)
16.05.2008 Power of attorney, act of empowerment 29.07.1998 (TIF)
16.05.2008 Power of attorney, act of empowerment 24.09.2007 (TIF)
16.05.2008 Power of attorney, act of empowerment 12.12.2006 (TIF)
16.05.2008 Power of attorney, act of empowerment (TIF)
16.05.2008 Power of attorney, act of empowerment 06.04.2001 (TIF)
16.05.2008 Power of attorney, act of empowerment 19.03.2001 (TIF)
16.05.2008 Power of attorney, act of empowerment 28.12.2002 (TIF)
16.05.2008 Power of attorney, act of empowerment (TIF)
16.05.2008 Power of attorney, act of empowerment 26.10.2006 (TIF)
16.05.2008 Power of attorney, act of empowerment (TIF)
16.05.2008 Power of attorney, act of empowerment 25.07.2005 (TIF)
16.05.2008 Power of attorney, act of empowerment 28.06.2000 (TIF)
15.05.2008 Power of attorney, act of empowerment 09.07.1992 (TIF)
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Protocols/decisions of a company/organisation (32)
03.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (TIF)
13.08.2018 Protocols/decisions of a company/organisation 09.02.2009 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF)
29.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (TIF)
05.01.2016 Protocols/decisions of a company/organisation 11.12.2015 (TIF)
06.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF)
26.08.2014 Protocols/decisions of a company/organisation 04.07.2014 (TIF)
03.01.2014 Protocols/decisions of a company/organisation 20.12.2013 (TIF)
08.01.2013 Protocols/decisions of a company/organisation 20.12.2012 (TIF)
03.01.2012 Protocols/decisions of a company/organisation 21.12.2011 (TIF)
15.08.2011 Protocols/decisions of a company/organisation 27.06.2011 (TIF)
12.01.2011 Protocols/decisions of a company/organisation 16.12.2010 (TIF)
07.07.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF)
11.01.2010 Protocols/decisions of a company/organisation 17.12.2009 (TIF)
05.11.2009 Protocols/decisions of a company/organisation 29.10.2009 (TIF)
03.06.2009 Protocols/decisions of a company/organisation 21.05.2009 (TIF)
05.01.2009 Protocols/decisions of a company/organisation 06.12.2008 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 04.04.2001 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 20.04.2006 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 02.11.1995 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 16.12.2002 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 19.03.2001 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 10.10.1996 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 16.03.1996 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 01.06.2005 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 28.04.2005 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 28.08.2000 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 07.12.2006 (TIF)
15.05.2008 Protocols/decisions of a company/organisation 30.09.1994 (TIF)
15.05.2008 Protocols/decisions of a company/organisation 01.11.1993 (TIF)
15.05.2008 Protocols/decisions of a company/organisation 02.07.1992 (TIF)
15.05.2008 Protocols/decisions of a company/organisation 28.12.1992 (TIF)
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Receipts on the publication and state fees (19)
13.08.2018 Receipts on the publication and state fees 18.03.2009 (TIF)
03.06.2009 Receipts on the publication and state fees 28.05.2009 (TIF)
05.01.2009 Receipts on the publication and state fees 19.12.2008 (TIF)
16.05.2008 Receipts on the publication and state fees 26.09.2007 (TIF)
16.05.2008 Receipts on the publication and state fees 21.03.2001 (TIF)
16.05.2008 Receipts on the publication and state fees 28.12.2002 (TIF)
16.05.2008 Receipts on the publication and state fees 31.10.2006 (TIF)
16.05.2008 Receipts on the publication and state fees 02.05.2006 (TIF)
16.05.2008 Receipts on the publication and state fees 15.06.2005 (TIF)
16.05.2008 Receipts on the publication and state fees 06.04.2001 (TIF)
16.05.2008 Receipts on the publication and state fees 12.12.2006 (TIF)
16.05.2008 Receipts on the publication and state fees 17.11.1994 (TIF)
16.05.2008 Receipts on the publication and state fees 01.09.2000 (TIF)
16.05.2008 Receipts on the publication and state fees 02.10.2007 (TIF)
16.05.2008 Receipts on the publication and state fees 25.03.1996 (TIF)
16.05.2008 Receipts on the publication and state fees 04.12.1995 (TIF)
15.05.2008 Receipts on the publication and state fees 26.05.1994 (TIF)
15.05.2008 Receipts on the publication and state fees 12.03.1993 (TIF)
15.05.2008 Receipts on the publication and state fees 24.07.1992 (TIF)
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Registration certificates (6)
25.01.2017 Registration certificates 15.01.2003 (TIF)
25.01.2017 Registration certificates 23.07.2016 (TIF)
25.01.2017 Registration certificates 23.07.1992 (TIF)
25.01.2017 Registration certificates 23.07.1992 (TIF)
16.05.2008 Registration certificates 11.12.1995 (TIF)
15.05.2008 Registration certificates 23.07.1992 (TIF)
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Regulations for the increase/reduction of the equity (4)
15.08.2011 Regulations for the increase/reduction of the equity 27.06.2011 (TIF)
07.07.2010 Regulations for the increase/reduction of the equity 29.06.2010 (TIF)
16.05.2008 Regulations for the increase/reduction of the equity 02.11.1995 (TIF)
15.05.2008 Regulations for the increase/reduction of the equity 28.12.1992 (TIF)
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Sample report (4)
16.05.2008 Sample report 14.06.2005 (TIF)
16.05.2008 Sample report 17.12.2002 (TIF)
16.05.2008 Sample report 09.06.1998 (TIF)
15.05.2008 Sample report 02.07.1992 (TIF)
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Shareholders’ register (18)
28.03.2019 Shareholders’ register 14.03.2019 (TIF)
07.02.2019 Shareholders’ register 06.02.2019 (TIF)
06.12.2017 Shareholders’ register 04.12.2017 (TIF)
05.01.2016 Shareholders’ register 11.12.2015 (TIF)
26.08.2014 Shareholders’ register 04.07.2014 (TIF)
08.01.2013 Shareholders’ register 20.12.2012 (TIF)
03.01.2012 Shareholders’ register 21.12.2011 (TIF)
15.08.2011 Shareholders’ register 27.06.2011 (TIF)
08.09.2010 Shareholders’ register 02.09.2010 (TIF)
07.07.2010 Shareholders’ register 29.06.2010 (TIF)
03.06.2009 Shareholders’ register 22.05.2009 (TIF)
16.05.2008 Shareholders’ register 16.12.2002 (TIF)
16.05.2008 Shareholders’ register 02.11.1995 (TIF)
16.05.2008 Shareholders’ register 26.10.2006 (TIF)
15.05.2008 Shareholders’ register 01.11.1993 (TIF)
15.05.2008 Shareholders’ register 01.11.1994 (TIF)
15.05.2008 Shareholders’ register 28.12.1992 (TIF)
15.05.2008 Shareholders’ register 02.07.1992 (TIF)
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State Revenue Service decisions/letters/statements (10)
26.06.2019 State Revenue Service decisions/letters/statements 26.06.2019 (EDOC)
19.06.2019 State Revenue Service decisions/letters/statements 19.06.2019 (EDOC)
07.03.2018 State Revenue Service decisions/letters/statements 06.03.2018 (EDOC)
07.03.2018 State Revenue Service decisions/letters/statements 06.03.2018 (docx)
07.11.2017 State Revenue Service decisions/letters/statements 07.11.2017 (EDOC)
06.04.2017 State Revenue Service decisions/letters/statements 06.04.2017 (EDOC)
06.04.2017 State Revenue Service decisions/letters/statements 06.04.2017 (docx)
15.02.2016 State Revenue Service decisions/letters/statements 15.02.2016 (EDOC)
14.01.2016 State Revenue Service decisions/letters/statements 14.01.2016 (EDOC)
16.05.2008 State Revenue Service decisions/letters/statements 30.04.2002 (TIF)
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Statement of the Board regarding the payment of the equity (1)
15.05.2008 Statement of the Board regarding the payment of the equity 20.04.1993 (TIF)
Statement regarding the beneficial owners (1)
07.12.2017 Statement regarding the beneficial owners 05.12.2017 (TIF)
Submission/Application (8)
16.05.2008 Submission/Application 28.07.1998 (TIF)
16.05.2008 Submission/Application 01.09.2000 (TIF)
16.05.2008 Submission/Application 21.03.2001 (TIF)
16.05.2008 Submission/Application 10.05.2006 (TIF)
16.05.2008 Submission/Application 06.04.2001 (TIF)
15.05.2008 Submission/Application (TIF)
15.05.2008 Submission/Application 15.01.1993 (TIF)
15.05.2008 Submission/Application 28.09.1994 (TIF)
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2021 (6)
28.12.2021 Orders/request/cover notes of court bailiffs 28.12.2021 (PDF)
14.12.2021 Application 09.12.2021 (docx)
14.12.2021 Application 09.12.2021 (edoc)
14.12.2021 Application 09.12.2021 (DOCX)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
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2019 (21)
09.12.2019 Notary’s decision 09.12.2019 (edoc)
09.12.2019 Notary’s decision 09.12.2019 (rtf)
06.12.2019 Court decision/judgement 05.12.2019 (PDF)
10.08.2019 2018 Annual report (full) (PDF)
01.07.2019 Decisions / letters / protocols of public notaries 01.07.2019 (edoc)
26.06.2019 State Revenue Service decisions/letters/statements 26.06.2019 (EDOC)
25.06.2019 Decisions / letters / protocols of public notaries 25.06.2019 (edoc)
19.06.2019 State Revenue Service decisions/letters/statements 19.06.2019 (EDOC)
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc)
28.03.2019 Power of attorney, act of empowerment 14.03.2019 (TIF)
28.03.2019 Shareholders’ register 14.03.2019 (TIF)
15.03.2019 Application 14.03.2019 (TIF)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf)
07.02.2019 Application 06.02.2019 (TIF)
07.02.2019 Shareholders’ register 06.02.2019 (TIF)
03.01.2019 Amendments to the Articles of Association 18.12.2018 (TIF)
03.01.2019 Application 27.12.2018 (TIF)
03.01.2019 Articles of Association 18.12.2018 (TIF)
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
03.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (TIF)
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2018 (12)
03.09.2018 2017 Annual report (full) (PDF)
13.08.2018 Amendments to the Articles of Association 06.02.2009 (TIF)
13.08.2018 Application 27.03.2009 (TIF)
13.08.2018 Articles of Association 02.04.2009 (TIF)
13.08.2018 Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
13.08.2018 Power of attorney, act of empowerment 17.03.2009 (TIF)
13.08.2018 Protocols/decisions of a company/organisation 09.02.2009 (TIF)
13.08.2018 Receipts on the publication and state fees 18.03.2009 (TIF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (edoc)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
07.03.2018 State Revenue Service decisions/letters/statements 06.03.2018 (EDOC)
07.03.2018 State Revenue Service decisions/letters/statements 06.03.2018 (docx)
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2017 (23)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
07.12.2017 Statement regarding the beneficial owners 05.12.2017 (TIF)
06.12.2017 Application 04.12.2017 (TIF)
06.12.2017 Power of attorney, act of empowerment 30.11.2017 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF)
06.12.2017 Shareholders’ register 04.12.2017 (TIF)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (EDOC)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (rtf)
07.11.2017 State Revenue Service decisions/letters/statements 07.11.2017 (EDOC)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
06.04.2017 State Revenue Service decisions/letters/statements 06.04.2017 (EDOC)
06.04.2017 State Revenue Service decisions/letters/statements 06.04.2017 (docx)
25.01.2017 Decisions / letters / protocols of public notaries 02.04.1996 (TIF)
25.01.2017 Other documents 27.07.1998 (TIF)
25.01.2017 Other documents 30.07.1998 (TIF)
25.01.2017 Other documents 30.07.1998 (TIF)
25.01.2017 Other documents 27.07.1998 (TIF)
25.01.2017 Registration certificates 15.01.2003 (TIF)
25.01.2017 Registration certificates 23.07.2016 (TIF)
25.01.2017 Registration certificates 23.07.1992 (TIF)
25.01.2017 Registration certificates 23.07.1992 (TIF)
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2016 (14)
29.12.2016 Application 16.12.2016 (TIF)
29.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (TIF)
29.12.2016 Power of attorney, act of empowerment 15.12.2016 (TIF)
29.12.2016 Protocols/decisions of a company/organisation 16.12.2016 (TIF)
17.02.2016 Decisions / letters / protocols of public notaries 17.02.2016 (EDOC)
15.02.2016 State Revenue Service decisions/letters/statements 15.02.2016 (EDOC)
19.01.2016 Decisions / letters / protocols of public notaries 19.01.2016 (EDOC)
14.01.2016 State Revenue Service decisions/letters/statements 14.01.2016 (EDOC)
05.01.2016 Application 11.12.2015 (TIF)
05.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
05.01.2016 Power of attorney, act of empowerment 09.12.2015 (TIF)
05.01.2016 Power of attorney, act of empowerment 21.12.2015 (TIF)
05.01.2016 Protocols/decisions of a company/organisation 11.12.2015 (TIF)
05.01.2016 Shareholders’ register 11.12.2015 (TIF)
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2015 (4)
06.01.2015 Application 19.12.2014 (TIF)
06.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
06.01.2015 Power of attorney, act of empowerment 19.12.2014 (TIF)
06.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF)
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2014 (11)
26.08.2014 Amendments to the Articles of Association 04.07.2014 (TIF)
26.08.2014 Application 04.07.2014 (TIF)
26.08.2014 Articles of Association 04.07.2014 (TIF)
26.08.2014 Decisions / letters / protocols of public notaries 09.07.2014 (TIF)
26.08.2014 Power of attorney, act of empowerment 04.07.2014 (TIF)
26.08.2014 Protocols/decisions of a company/organisation 04.07.2014 (TIF)
26.08.2014 Shareholders’ register 04.07.2014 (TIF)
03.01.2014 Application 20.12.2013 (TIF)
03.01.2014 Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
03.01.2014 Power of attorney, act of empowerment 16.12.2013 (TIF)
03.01.2014 Protocols/decisions of a company/organisation 20.12.2013 (TIF)
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2013 (5)
08.01.2013 Application 27.12.2012 (TIF)
08.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
08.01.2013 Power of attorney, act of empowerment 27.12.2012 (TIF)
08.01.2013 Protocols/decisions of a company/organisation 20.12.2012 (TIF)
08.01.2013 Shareholders’ register 20.12.2012 (TIF)
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2012 (5)
03.01.2012 Application 27.12.2011 (TIF)
03.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF)
03.01.2012 Power of attorney, act of empowerment 27.12.2011 (TIF)
03.01.2012 Protocols/decisions of a company/organisation 21.12.2011 (TIF)
03.01.2012 Shareholders’ register 21.12.2011 (TIF)
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2011 (13)
15.08.2011 Amendments to the Articles of Association 27.07.2011 (TIF)
15.08.2011 Application 28.06.2011 (TIF)
15.08.2011 Articles of Association 27.06.2011 (TIF)
15.08.2011 Decisions / letters / protocols of public notaries 12.08.2011 (TIF)
15.08.2011 Power of attorney, act of empowerment 28.06.2011 (TIF)
15.08.2011 Protocols/decisions of a company/organisation 27.06.2011 (TIF)
15.08.2011 Regulations for the increase/reduction of the equity 27.06.2011 (TIF)
15.08.2011 Shareholders’ register 27.06.2011 (TIF)
12.01.2011 Application 17.12.2010 (TIF)
12.01.2011 Consent of a member of the Board / executive director 29.12.2010 (TIF)
12.01.2011 Decisions / letters / protocols of public notaries 11.01.2011 (TIF)
12.01.2011 Power of attorney, act of empowerment 16.12.2010 (TIF)
12.01.2011 Protocols/decisions of a company/organisation 16.12.2010 (TIF)
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2010 (20)
08.09.2010 Application 02.09.2010 (TIF)
08.09.2010 Bank statements or other document regarding the payment of the equity 31.08.2010 (TIF)
08.09.2010 Decisions / letters / protocols of public notaries 07.09.2010 (TIF)
08.09.2010 Power of attorney, act of empowerment 02.07.2010 (TIF)
08.09.2010 Shareholders’ register 02.09.2010 (TIF)
07.07.2010 Amendments to the Articles of Association 29.06.2010 (TIF)
07.07.2010 Application 02.07.2010 (TIF)
07.07.2010 Application of shareholders or third persons for the acquisition of shares 29.06.2010 (TIF)
07.07.2010 Articles of Association 29.06.2010 (TIF)
07.07.2010 Decisions / letters / protocols of public notaries 07.07.2010 (TIF)
07.07.2010 Power of attorney, act of empowerment 02.07.2010 (TIF)
07.07.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF)
07.07.2010 Regulations for the increase/reduction of the equity 29.06.2010 (TIF)
07.07.2010 Shareholders’ register 29.06.2010 (TIF)
11.01.2010 Amendments to the Articles of Association 17.12.2009 (TIF)
11.01.2010 Application 22.12.2009 (TIF)
11.01.2010 Articles of Association 17.12.2009 (TIF)
11.01.2010 Decisions / letters / protocols of public notaries 07.01.2010 (TIF)
11.01.2010 Power of attorney, act of empowerment 21.12.2009 (TIF)
11.01.2010 Protocols/decisions of a company/organisation 17.12.2009 (TIF)
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2009 (23)
05.11.2009 Amendments to the Articles of Association 29.10.2009 (TIF)
05.11.2009 Application 02.11.2009 (TIF)
05.11.2009 Articles of Association 29.10.2009 (TIF)
05.11.2009 Decisions / letters / protocols of public notaries 04.11.2009 (TIF)
05.11.2009 Protocols/decisions of a company/organisation 29.10.2009 (TIF)
15.06.2009 Application in Insolvency proceedings 11.06.2009 (TIF)
15.06.2009 Notary’s decision 12.06.2009 (TIF)
03.06.2009 Amendments to the Articles of Association 21.05.2009 (TIF)
03.06.2009 Application 28.05.2009 (TIF)
03.06.2009 Articles of Association 21.05.2009 (TIF)
03.06.2009 Consent of a member of the Board / executive director 21.05.2009 (TIF)
03.06.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
03.06.2009 Protocols/decisions of a company/organisation 21.05.2009 (TIF)
03.06.2009 Receipts on the publication and state fees 28.05.2009 (TIF)
03.06.2009 Shareholders’ register 22.05.2009 (TIF)
05.01.2009 Amendments to the Articles of Association 05.12.2008 (TIF)
05.01.2009 Application 18.12.2008 (TIF)
05.01.2009 Articles of Association 05.12.2008 (TIF)
05.01.2009 Consent of a member of the Board / executive director 02.12.2008 (TIF)
05.01.2009 Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
05.01.2009 Power of attorney, act of empowerment 15.12.2008 (TIF)
05.01.2009 Protocols/decisions of a company/organisation 06.12.2008 (TIF)
05.01.2009 Receipts on the publication and state fees 19.12.2008 (TIF)
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2008 (134)
16.05.2008 Amendments to the Articles of Association 01.06.2005 (TIF)
16.05.2008 Amendments to the Articles of Association 02.11.1995 (TIF)
16.05.2008 Amendments to the Articles of Association 19.03.2001 (TIF)
16.05.2008 Announcement regarding the legal address 16.12.2002 (TIF)
16.05.2008 Announcement regarding the legal address 24.09.2007 (TIF)
16.05.2008 Application 01.10.2007 (TIF)
16.05.2008 Application 02.05.2006 (TIF)
16.05.2008 Application (TIF)
16.05.2008 Application 18.12.2006 (TIF)
16.05.2008 Application 24.09.2007 (TIF)
16.05.2008 Application 02.04.1996 (TIF)
16.05.2008 Application 31.10.2006 (TIF)
16.05.2008 Application 16.12.2002 (TIF)
16.05.2008 Application 01.06.2005 (TIF)
16.05.2008 Appraisal reports 02.11.1995 (TIF)
16.05.2008 Articles of Association 16.12.2002 (TIF)
16.05.2008 Articles of Association 16.12.2002 (TIF)
16.05.2008 Articles of Association 16.03.1996 (TIF)
16.05.2008 Articles of Association 16.12.2002 (TIF)
16.05.2008 Articles of Association 01.06.2005 (TIF)
16.05.2008 Bank statements or other document regarding the payment of the equity 18.03.1996 (TIF)
16.05.2008 Consent of a member of the Board / executive director 16.12.2002 (TIF)
16.05.2008 Consent of a member of the Board / executive director 12.05.2005 (TIF)
16.05.2008 Consent of members of the supervisory board 24.02.2005 (TIF)
16.05.2008 Consent of members of the supervisory board 24.02.2005 (TIF)
16.05.2008 Copy of the personal identification document 20.10.1995 (TIF)
16.05.2008 Copy of the personal identification document (TIF)
16.05.2008 Copy of the personal identification document (TIF)
16.05.2008 Copy of the personal identification document (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 15.01.2003 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 04.04.2001 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 11.04.2001 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 05.10.2007 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 04.09.2000 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 02.12.1994 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 11.12.1995 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 28.07.2005 (TIF)
16.05.2008 Decisions / letters / protocols of public notaries 23.05.2000 (TIF)
16.05.2008 List of members of the Board / Supervisory Board 01.06.2005 (TIF)
16.05.2008 Other documents 17.05.2007 (TIF)
16.05.2008 Other documents 05.12.1994 (TIF)
16.05.2008 Other documents 23.03.1998 (TIF)
16.05.2008 Other documents 13.01.1998 (TIF)
16.05.2008 Other documents 19.07.2007 (TIF)
16.05.2008 Other documents 14.02.1995 (TIF)
16.05.2008 Other documents 02.01.1995 (TIF)
16.05.2008 Other documents 01.01.1998 (TIF)
16.05.2008 Other documents (TIF)
16.05.2008 Other documents 29.04.2002 (TIF)
16.05.2008 Power of attorney, act of empowerment 02.05.2006 (TIF)
16.05.2008 Power of attorney, act of empowerment 29.07.1998 (TIF)
16.05.2008 Power of attorney, act of empowerment 24.09.2007 (TIF)
16.05.2008 Power of attorney, act of empowerment 12.12.2006 (TIF)
16.05.2008 Power of attorney, act of empowerment (TIF)
16.05.2008 Power of attorney, act of empowerment 06.04.2001 (TIF)
16.05.2008 Power of attorney, act of empowerment 19.03.2001 (TIF)
16.05.2008 Power of attorney, act of empowerment 28.12.2002 (TIF)
16.05.2008 Power of attorney, act of empowerment (TIF)
16.05.2008 Power of attorney, act of empowerment 26.10.2006 (TIF)
16.05.2008 Power of attorney, act of empowerment (TIF)
16.05.2008 Power of attorney, act of empowerment 25.07.2005 (TIF)
16.05.2008 Power of attorney, act of empowerment 28.06.2000 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 04.04.2001 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 20.04.2006 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 02.11.1995 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 16.12.2002 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 19.03.2001 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 10.10.1996 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 16.03.1996 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 01.06.2005 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 28.04.2005 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 28.08.2000 (TIF)
16.05.2008 Protocols/decisions of a company/organisation 07.12.2006 (TIF)
16.05.2008 Receipts on the publication and state fees 26.09.2007 (TIF)
16.05.2008 Receipts on the publication and state fees 21.03.2001 (TIF)
16.05.2008 Receipts on the publication and state fees 28.12.2002 (TIF)
16.05.2008 Receipts on the publication and state fees 31.10.2006 (TIF)
16.05.2008 Receipts on the publication and state fees 02.05.2006 (TIF)
16.05.2008 Receipts on the publication and state fees 15.06.2005 (TIF)
16.05.2008 Receipts on the publication and state fees 06.04.2001 (TIF)
16.05.2008 Receipts on the publication and state fees 12.12.2006 (TIF)
16.05.2008 Receipts on the publication and state fees 17.11.1994 (TIF)
16.05.2008 Receipts on the publication and state fees 01.09.2000 (TIF)
16.05.2008 Receipts on the publication and state fees 02.10.2007 (TIF)
16.05.2008 Receipts on the publication and state fees 25.03.1996 (TIF)
16.05.2008 Receipts on the publication and state fees 04.12.1995 (TIF)
16.05.2008 Registration certificates 11.12.1995 (TIF)
16.05.2008 Regulations for the increase/reduction of the equity 02.11.1995 (TIF)
16.05.2008 Sample report 14.06.2005 (TIF)
16.05.2008 Sample report 17.12.2002 (TIF)
16.05.2008 Sample report 09.06.1998 (TIF)
16.05.2008 Shareholders’ register 16.12.2002 (TIF)
16.05.2008 Shareholders’ register 02.11.1995 (TIF)
16.05.2008 Shareholders’ register 26.10.2006 (TIF)
16.05.2008 State Revenue Service decisions/letters/statements 30.04.2002 (TIF)
16.05.2008 Submission/Application 28.07.1998 (TIF)
16.05.2008 Submission/Application 01.09.2000 (TIF)
16.05.2008 Submission/Application 21.03.2001 (TIF)
16.05.2008 Submission/Application 10.05.2006 (TIF)
16.05.2008 Submission/Application 06.04.2001 (TIF)
15.05.2008 Amendments to the Articles of Association 01.11.1993 (TIF)
15.05.2008 Amendments to the Articles of Association 28.12.1992 (TIF)
15.05.2008 Application 02.12.1994 (TIF)
15.05.2008 Application 02.07.1992 (TIF)
15.05.2008 Appraisal reports 02.07.1992 (TIF)
15.05.2008 Articles of Association 02.07.1992 (TIF)
15.05.2008 Articles of Association 30.09.1994 (TIF)
15.05.2008 Bank statements or other document regarding the payment of the equity 26.05.1994 (TIF)
15.05.2008 Decisions / letters / protocols of public notaries 27.05.1994 (TIF)
15.05.2008 Decisions / letters / protocols of public notaries 23.07.1992 (TIF)
15.05.2008 Decisions / letters / protocols of public notaries 20.04.1993 (TIF)
15.05.2008 Memorandum of association 02.07.1992 (TIF)
15.05.2008 Power of attorney, act of empowerment 09.07.1992 (TIF)
15.05.2008 Protocols/decisions of a company/organisation 30.09.1994 (TIF)
15.05.2008 Protocols/decisions of a company/organisation 01.11.1993 (TIF)
15.05.2008 Protocols/decisions of a company/organisation 02.07.1992 (TIF)
15.05.2008 Protocols/decisions of a company/organisation 28.12.1992 (TIF)
15.05.2008 Receipts on the publication and state fees 26.05.1994 (TIF)
15.05.2008 Receipts on the publication and state fees 12.03.1993 (TIF)
15.05.2008 Receipts on the publication and state fees 24.07.1992 (TIF)
15.05.2008 Registration certificates 23.07.1992 (TIF)
15.05.2008 Regulations for the increase/reduction of the equity 28.12.1992 (TIF)
15.05.2008 Sample report 02.07.1992 (TIF)
15.05.2008 Shareholders’ register 01.11.1993 (TIF)
15.05.2008 Shareholders’ register 01.11.1994 (TIF)
15.05.2008 Shareholders’ register 28.12.1992 (TIF)
15.05.2008 Shareholders’ register 02.07.1992 (TIF)
15.05.2008 Statement of the Board regarding the payment of the equity 20.04.1993 (TIF)
15.05.2008 Submission/Application (TIF)
15.05.2008 Submission/Application 15.01.1993 (TIF)
15.05.2008 Submission/Application 28.09.1994 (TIF)
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