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Sabiedrība ar ierobežotu atbildību "Ave Lat"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 25.08.2021, grounds for liquidation: Valsts ieņēmumu dienesta 01.06.2021. lēmums Nr.30.1-8.59.2/8.59.2/81574.
Name Sabiedrība ar ierobežotu atbildību "Ave Lat"
Legal form Limited Liability Company
Reg. No 40003054185
Reg. date 25.02.1992
Register Commercial Register
Legal Address Ganību dambis 26A, Rīga, LV-1005
Registered share capital, date 10,800 EUR, 06.07.2015
Paid-in share capital, date 10,800 EUR, 06.07.2015
NACE 56.11 Restaurant activities
VAT payer
LV40003054185 Registered Excluded
22.05.1995 21.12.2020
Last updated in the RE 08.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
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 368,835 EUR Net profit -33,574 EUR Equity -34,076 EUR Date submitted06.05.2019 Number of employees 35
Year2017 Net sales 374,160 EUR Net profit -960 EUR Equity -502 EUR Date submitted29.04.2018 Number of employees 25
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions18,070 EUR Personal Income Tax0 EUR Other3,860 EUR Total21,930 EUR Number of employees13
Year2019 Social Insurance Contributions34,000 EUR Personal Income Tax13,500 EUR Other12,480 EUR Total59,980 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (254)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
23.09.2020 Amendments to the Articles of Association 03.01.1995 (TIF)
23.09.2020 Amendments to the Articles of Association 03.05.1996 (TIF)
23.09.2020 Amendments to the Articles of Association 14.12.1996 (TIF)
23.09.2020 Amendments to the Articles of Association 29.01.1999 (TIF)
23.09.2020 Amendments to the Articles of Association 17.06.1999 (TIF)
22.09.2020 Amendments to the Articles of Association 19.06.2015 (TIF)
22.09.2020 Amendments to the Articles of Association 28.06.1999 (TIF)
22.09.2020 Amendments to the Articles of Association 02.08.1999 (TIF)
22.09.2020 Amendments to the Articles of Association 05.08.1999 (TIF)
22.09.2020 Amendments to the Articles of Association 12.08.1999 (TIF)
22.09.2020 Amendments to the Articles of Association 12.09.2000 (TIF)
22.09.2020 Amendments to the Articles of Association 21.06.2001 (TIF)
22.09.2020 Amendments to the Articles of Association 15.09.2001 (TIF)
22.09.2020 Amendments to the Articles of Association 12.09.2001 (TIF)
22.09.2020 Amendments to the Articles of Association 11.02.1993 (TIF)
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Announcement regarding the legal address (2)
22.09.2020 Announcement regarding the legal address 03.10.2005 (TIF) •
22.09.2020 Announcement regarding the legal address 30.06.2004 (TIF) •
Announcement regarding the reorganisation (3)
22.09.2020 Announcement regarding the reorganisation 21.09.2007 (TIF) •
22.09.2020 Announcement regarding the reorganisation 21.09.2007 (TIF) •
22.09.2020 Announcement regarding the reorganisation 24.08.2016 (TIF) •
Annual report (full) (2)
06.05.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
Application (19)
24.09.2020 Application 23.09.2020 (TIF) •
23.09.2020 Application 04.02.1999 (TIF) •
22.09.2020 Application 26.09.2005 (TIF) •
22.09.2020 Application 01.10.2008 (TIF) •
22.09.2020 Application 06.08.2010 (TIF) •
22.09.2020 Application 29.06.2015 (TIF) •
22.09.2020 Application 03.10.2016 (TIF) •
22.09.2020 Application 30.06.2004 (TIF) •
22.09.2020 Application 03.02.1992 (TIF) •
22.09.2020 Application 12.02.1993 (TIF) •
07.11.2019 Application 06.11.2019 (TIF) •
10.10.2019 Application 02.10.2019 (TIF) •
10.10.2019 Application 02.10.2019 (TIF) •
02.08.2019 Application 29.07.2019 (edoc) •
02.08.2019 Application 29.07.2019 (docx) •
02.08.2019 Application 29.07.2019 (edoc) •
02.08.2019 Application 29.07.2019 (doc) •
26.06.2017 Application 07.04.2017 (TIF) •
26.06.2017 Application 07.04.2017 (TIF) •
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Appraisal reports (1)
26.06.2017 Appraisal reports 24.08.2016 (TIF) •
Articles of Association (5)
23.09.2020 Articles of Association 30.01.1995 (TIF)
22.09.2020 Articles of Association 19.06.2015 (TIF)
22.09.2020 Articles of Association 04.08.1999 (TIF)
22.09.2020 Articles of Association 30.06.2004 (TIF)
22.09.2020 Articles of Association 13.01.1992 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
23.09.2020 Bank statements or other document regarding the payment of the equity 01.02.1995 (TIF) •
22.09.2020 Bank statements or other document regarding the payment of the equity 13.11.1991 (TIF) •
22.09.2020 Bank statements or other document regarding the payment of the equity 18.02.1993 (TIF) •
Confirmation or consent to legal address (1)
07.11.2019 Confirmation or consent to legal address 16.10.2019 (TIF) •
Consent of a member of the Board / executive director (2)
22.09.2020 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
22.09.2020 Consent of a member of the Board / executive director 30.06.2004 (TIF) •
Consent of the auditor (1)
22.09.2020 Consent of the auditor 30.06.2004 (TIF) •
Copy of the personal identification document (12)
23.09.2020 Copy of the personal identification document 05.09.1994 (TIF) •
23.09.2020 Copy of the personal identification document 27.11.1996 (TIF) •
23.09.2020 Copy of the personal identification document 13.01.1998 (TIF) •
23.09.2020 Copy of the personal identification document 27.11.1996 (TIF) •
22.09.2020 Copy of the personal identification document 09.10.1992 (TIF) •
22.09.2020 Copy of the personal identification document 21.10.1992 (TIF) •
22.09.2020 Copy of the personal identification document 21.09.1994 (TIF) •
22.09.2020 Copy of the personal identification document 24.10.1996 (TIF) •
22.09.2020 Copy of the personal identification document 12.08.1994 (TIF) •
22.09.2020 Copy of the personal identification document 06.07.1995 (TIF) •
22.09.2020 Copy of the personal identification document 21.09.1994 (TIF) •
22.09.2020 Copy of the personal identification document (TIF) •
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Cover letter (1)
23.09.2020 Cover letter 14.04.1998 (TIF) •
Decisions / letters / protocols of public notaries (48)
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
23.09.2020 Decisions / letters / protocols of public notaries 05.01.1994 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 24.02.1995 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 03.03.1999 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 06.10.2005 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 10.10.2008 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 29.08.2016 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 15.07.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 28.07.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 04.08.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 05.08.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 06.08.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 16.08.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 07.10.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 02.10.2001 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 29.07.2002 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 25.02.1992 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 22.02.1993 (TIF) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (rtf) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
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Gift agreement (1)
22.09.2020 Gift agreement 06.08.2010 (TIF) •
Memorandum of association (1)
22.09.2020 Memorandum of association 13.01.1992 (TIF)
Orders/request/cover notes of court bailiffs (5)
05.10.2021 Orders/request/cover notes of court bailiffs 05.10.2021 (EDOC) •
26.07.2021 Orders/request/cover notes of court bailiffs 26.07.2021 (EDOC) •
15.10.2020 Orders/request/cover notes of court bailiffs 15.10.2020 (EDOC) •
11.08.2020 Orders/request/cover notes of court bailiffs 11.08.2020 (EDOC) •
11.08.2020 Orders/request/cover notes of court bailiffs 11.08.2020 (pdf) •
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Other documents (8)
23.09.2020 Other documents (TIF) •
23.09.2020 Other documents 14.12.1996 (TIF) •
23.09.2020 Other documents 01.11.1994 (TIF) •
23.09.2020 Other documents 01.09.1993 (TIF) •
23.09.2020 Other documents 06.03.1996 (TIF) •
22.09.2020 Other documents 28.06.1999 (TIF) •
22.09.2020 Other documents 21.06.2001 (TIF) •
22.09.2020 Other documents (TIF) •
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Power of attorney, act of empowerment (3)
23.09.2020 Power of attorney, act of empowerment 22.12.1997 (TIF) •
23.09.2020 Power of attorney, act of empowerment (TIF) •
22.09.2020 Power of attorney, act of empowerment 12.08.1999 (TIF) •
Protocols/decisions of a company/organisation (35)
24.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 30.01.1995 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 03.05.1996 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 14.12.1996 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 24.08.2016 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 03.10.2016 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 28.06.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 23.07.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 02.08.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 04.08.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 05.08.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 21.06.2001 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 15.09.2001 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 12.09.2001 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 20.07.2002 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 13.01.1992 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 11.02.1993 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 11.02.1993 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 03.01.1995 (TIF) •
10.10.2019 Protocols/decisions of a company/organisation 02.10.2019 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 29.07.2019 (edoc) •
02.08.2019 Protocols/decisions of a company/organisation 29.07.2019 (doc) •
26.06.2017 Protocols/decisions of a company/organisation 19.10.2016 (TIF) •
26.06.2017 Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
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Receipts on the publication and state fees (31)
23.09.2020 Receipts on the publication and state fees 07.05.1996 (TIF) •
23.09.2020 Receipts on the publication and state fees (TIF) •
23.09.2020 Receipts on the publication and state fees 10.02.1999 (TIF) •
23.09.2020 Receipts on the publication and state fees 02.07.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 26.09.2005 (TIF) •
22.09.2020 Receipts on the publication and state fees 26.09.2005 (TIF) •
22.09.2020 Receipts on the publication and state fees 13.09.2007 (TIF) •
22.09.2020 Receipts on the publication and state fees 13.09.2007 (TIF) •
22.09.2020 Receipts on the publication and state fees 07.10.2008 (TIF) •
22.09.2020 Receipts on the publication and state fees 07.10.2008 (TIF) •
22.09.2020 Receipts on the publication and state fees 13.07.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 27.07.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 27.07.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 03.08.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 03.08.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 03.08.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 05.08.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 13.08.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 12.09.2000 (TIF) •
22.09.2020 Receipts on the publication and state fees 27.09.2001 (TIF) •
22.09.2020 Receipts on the publication and state fees 27.09.2001 (TIF) •
22.09.2020 Receipts on the publication and state fees 24.09.2001 (TIF) •
22.09.2020 Receipts on the publication and state fees 24.09.2001 (TIF) •
22.09.2020 Receipts on the publication and state fees 23.07.2002 (TIF) •
22.09.2020 Receipts on the publication and state fees 23.07.2002 (TIF) •
22.09.2020 Receipts on the publication and state fees 05.07.2004 (TIF) •
22.09.2020 Receipts on the publication and state fees 05.07.2004 (TIF) •
22.09.2020 Receipts on the publication and state fees 20.02.1992 (TIF) •
22.09.2020 Receipts on the publication and state fees 24.02.1992 (TIF) •
22.09.2020 Receipts on the publication and state fees 16.02.1993 (TIF) •
22.09.2020 Receipts on the publication and state fees 05.01.1995 (TIF) •
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Registration certificates (7)
22.09.2020 Registration certificates 05.08.1999 (TIF) •
22.09.2020 Registration certificates 05.08.1999 (TIF) •
22.09.2020 Registration certificates 05.10.2001 (TIF) •
22.09.2020 Registration certificates 05.10.2001 (TIF) •
22.09.2020 Registration certificates 05.10.2001 (TIF) •
22.09.2020 Registration certificates 14.07.2004 (TIF) •
22.09.2020 Registration certificates 25.02.1992 (TIF) •
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Regulations for the increase/reduction of the equity (5)
23.09.2020 Regulations for the increase/reduction of the equity 14.12.1996 (TIF)
22.09.2020 Regulations for the increase/reduction of the equity 02.08.1999 (TIF)
22.09.2020 Regulations for the increase/reduction of the equity 05.08.1999 (TIF)
22.09.2020 Regulations for the increase/reduction of the equity 11.02.1993 (TIF)
26.06.2017 Regulations for the increase/reduction of the equity 07.04.2017 (TIF)
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Sample report (5)
23.09.2020 Sample report 18.12.1997 (TIF) •
23.09.2020 Sample report 08.04.1998 (TIF) •
22.09.2020 Sample report 26.09.2005 (TIF) •
22.09.2020 Sample report 13.07.1999 (TIF) •
22.09.2020 Sample report 03.02.1992 (TIF) •
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Shareholders’ register (17)
24.09.2020 Shareholders’ register 23.09.2020 (TIF)
23.09.2020 Shareholders’ register (TIF)
23.09.2020 Shareholders’ register 14.12.1996 (TIF)
23.09.2020 Shareholders’ register (TIF)
23.09.2020 Shareholders’ register 17.06.1999 (TIF)
22.09.2020 Shareholders’ register 06.08.2010 (TIF)
22.09.2020 Shareholders’ register 19.06.2015 (TIF)
22.09.2020 Shareholders’ register 03.10.2016 (TIF)
22.09.2020 Shareholders’ register 02.08.1999 (TIF)
22.09.2020 Shareholders’ register (TIF)
22.09.2020 Shareholders’ register 05.08.1999 (TIF)
22.09.2020 Shareholders’ register 12.08.1999 (TIF)
22.09.2020 Shareholders’ register 12.09.2000 (TIF)
22.09.2020 Shareholders’ register 30.06.2004 (TIF)
22.09.2020 Shareholders’ register 13.01.1992 (TIF)
22.09.2020 Shareholders’ register (TIF)
10.10.2019 Shareholders’ register 02.10.2018 (TIF)
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State Revenue Service decisions/letters/statements (4)
24.08.2021 State Revenue Service decisions/letters/statements 24.08.2021 (EDOC) •
24.08.2021 State Revenue Service decisions/letters/statements 24.08.2021 (DOC) •
24.08.2021 State Revenue Service decisions/letters/statements 24.08.2021 (doc) •
22.02.2021 State Revenue Service decisions/letters/statements 22.02.2021 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
22.09.2020 Statement of the Board regarding the payment of the equity 11.02.1993 (TIF) •
Submission/Application (16)
23.09.2020 Submission/Application 12.05.1998 (TIF) •
23.09.2020 Submission/Application 02.07.1999 (TIF) •
22.09.2020 Submission/Application 20.09.2007 (TIF) •
22.09.2020 Submission/Application 13.07.1999 (TIF) •
22.09.2020 Submission/Application 27.07.1999 (TIF) •
22.09.2020 Submission/Application 02.08.1999 (TIF) •
22.09.2020 Submission/Application 04.08.1999 (TIF) •
22.09.2020 Submission/Application 05.08.1999 (TIF) •
22.09.2020 Submission/Application 13.08.1999 (TIF) •
22.09.2020 Submission/Application 07.10.1999 (TIF) •
22.09.2020 Submission/Application 12.09.2000 (TIF) •
22.09.2020 Submission/Application 25.06.2001 (TIF) •
22.09.2020 Submission/Application 27.09.2001 (TIF) •
22.09.2020 Submission/Application 24.09.2001 (TIF) •
22.09.2020 Submission/Application 23.07.2002 (TIF) •
22.09.2020 Submission/Application 11.02.1993 (TIF) •
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2021 (10)
05.10.2021 Orders/request/cover notes of court bailiffs 05.10.2021 (EDOC) •
24.08.2021 State Revenue Service decisions/letters/statements 24.08.2021 (EDOC) •
24.08.2021 State Revenue Service decisions/letters/statements 24.08.2021 (DOC) •
24.08.2021 State Revenue Service decisions/letters/statements 24.08.2021 (doc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
26.07.2021 Orders/request/cover notes of court bailiffs 26.07.2021 (EDOC) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
22.02.2021 State Revenue Service decisions/letters/statements 22.02.2021 (EDOC) •
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2020 (215)
15.10.2020 Orders/request/cover notes of court bailiffs 15.10.2020 (EDOC) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
24.09.2020 Application 23.09.2020 (TIF) •
24.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (TIF) •
24.09.2020 Shareholders’ register 23.09.2020 (TIF)
23.09.2020 Amendments to the Articles of Association 03.01.1995 (TIF)
23.09.2020 Amendments to the Articles of Association 03.05.1996 (TIF)
23.09.2020 Amendments to the Articles of Association 14.12.1996 (TIF)
23.09.2020 Amendments to the Articles of Association 29.01.1999 (TIF)
23.09.2020 Amendments to the Articles of Association 17.06.1999 (TIF)
23.09.2020 Application 04.02.1999 (TIF) •
23.09.2020 Articles of Association 30.01.1995 (TIF)
23.09.2020 Bank statements or other document regarding the payment of the equity 01.02.1995 (TIF) •
23.09.2020 Copy of the personal identification document 05.09.1994 (TIF) •
23.09.2020 Copy of the personal identification document 27.11.1996 (TIF) •
23.09.2020 Copy of the personal identification document 13.01.1998 (TIF) •
23.09.2020 Copy of the personal identification document 27.11.1996 (TIF) •
23.09.2020 Cover letter 14.04.1998 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 05.01.1994 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 24.02.1995 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 03.03.1999 (TIF) •
23.09.2020 Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
23.09.2020 Other documents (TIF) •
23.09.2020 Other documents 14.12.1996 (TIF) •
23.09.2020 Other documents 01.11.1994 (TIF) •
23.09.2020 Other documents 01.09.1993 (TIF) •
23.09.2020 Other documents 06.03.1996 (TIF) •
23.09.2020 Power of attorney, act of empowerment 22.12.1997 (TIF) •
23.09.2020 Power of attorney, act of empowerment (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 30.01.1995 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 03.05.1996 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 14.12.1996 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 20.03.1998 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
23.09.2020 Receipts on the publication and state fees 07.05.1996 (TIF) •
23.09.2020 Receipts on the publication and state fees (TIF) •
23.09.2020 Receipts on the publication and state fees 10.02.1999 (TIF) •
23.09.2020 Receipts on the publication and state fees 02.07.1999 (TIF) •
23.09.2020 Regulations for the increase/reduction of the equity 14.12.1996 (TIF)
23.09.2020 Sample report 18.12.1997 (TIF) •
23.09.2020 Sample report 08.04.1998 (TIF) •
23.09.2020 Shareholders’ register (TIF)
23.09.2020 Shareholders’ register 14.12.1996 (TIF)
23.09.2020 Shareholders’ register (TIF)
23.09.2020 Shareholders’ register 17.06.1999 (TIF)
23.09.2020 Submission/Application 12.05.1998 (TIF) •
23.09.2020 Submission/Application 02.07.1999 (TIF) •
22.09.2020 Amendments to the Articles of Association 19.06.2015 (TIF)
22.09.2020 Amendments to the Articles of Association 28.06.1999 (TIF)
22.09.2020 Amendments to the Articles of Association 02.08.1999 (TIF)
22.09.2020 Amendments to the Articles of Association 05.08.1999 (TIF)
22.09.2020 Amendments to the Articles of Association 12.08.1999 (TIF)
22.09.2020 Amendments to the Articles of Association 12.09.2000 (TIF)
22.09.2020 Amendments to the Articles of Association 21.06.2001 (TIF)
22.09.2020 Amendments to the Articles of Association 15.09.2001 (TIF)
22.09.2020 Amendments to the Articles of Association 12.09.2001 (TIF)
22.09.2020 Amendments to the Articles of Association 11.02.1993 (TIF)
22.09.2020 Announcement regarding the legal address 03.10.2005 (TIF) •
22.09.2020 Announcement regarding the legal address 30.06.2004 (TIF) •
22.09.2020 Announcement regarding the reorganisation 21.09.2007 (TIF) •
22.09.2020 Announcement regarding the reorganisation 21.09.2007 (TIF) •
22.09.2020 Announcement regarding the reorganisation 24.08.2016 (TIF) •
22.09.2020 Application 26.09.2005 (TIF) •
22.09.2020 Application 01.10.2008 (TIF) •
22.09.2020 Application 06.08.2010 (TIF) •
22.09.2020 Application 29.06.2015 (TIF) •
22.09.2020 Application 03.10.2016 (TIF) •
22.09.2020 Application 30.06.2004 (TIF) •
22.09.2020 Application 03.02.1992 (TIF) •
22.09.2020 Application 12.02.1993 (TIF) •
22.09.2020 Articles of Association 19.06.2015 (TIF)
22.09.2020 Articles of Association 04.08.1999 (TIF)
22.09.2020 Articles of Association 30.06.2004 (TIF)
22.09.2020 Articles of Association 13.01.1992 (TIF)
22.09.2020 Bank statements or other document regarding the payment of the equity 13.11.1991 (TIF) •
22.09.2020 Bank statements or other document regarding the payment of the equity 18.02.1993 (TIF) •
22.09.2020 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
22.09.2020 Consent of a member of the Board / executive director 30.06.2004 (TIF) •
22.09.2020 Consent of the auditor 30.06.2004 (TIF) •
22.09.2020 Copy of the personal identification document 09.10.1992 (TIF) •
22.09.2020 Copy of the personal identification document 21.10.1992 (TIF) •
22.09.2020 Copy of the personal identification document 21.09.1994 (TIF) •
22.09.2020 Copy of the personal identification document 24.10.1996 (TIF) •
22.09.2020 Copy of the personal identification document 12.08.1994 (TIF) •
22.09.2020 Copy of the personal identification document 06.07.1995 (TIF) •
22.09.2020 Copy of the personal identification document 21.09.1994 (TIF) •
22.09.2020 Copy of the personal identification document (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 06.10.2005 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 10.10.2008 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 06.07.2015 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 29.08.2016 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 15.07.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 28.07.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 04.08.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 05.08.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 06.08.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 16.08.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 07.10.1999 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 02.10.2001 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 05.10.2001 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 29.07.2002 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 14.07.2004 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 25.02.1992 (TIF) •
22.09.2020 Decisions / letters / protocols of public notaries 22.02.1993 (TIF) •
22.09.2020 Gift agreement 06.08.2010 (TIF) •
22.09.2020 Memorandum of association 13.01.1992 (TIF)
22.09.2020 Other documents 28.06.1999 (TIF) •
22.09.2020 Other documents 21.06.2001 (TIF) •
22.09.2020 Other documents (TIF) •
22.09.2020 Power of attorney, act of empowerment 12.08.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 24.08.2016 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 03.10.2016 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 28.06.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 23.07.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 02.08.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 04.08.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 05.08.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 21.06.2001 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 15.09.2001 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 12.09.2001 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 20.07.2002 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 13.01.1992 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 11.02.1993 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 11.02.1993 (TIF) •
22.09.2020 Protocols/decisions of a company/organisation 03.01.1995 (TIF) •
22.09.2020 Receipts on the publication and state fees 26.09.2005 (TIF) •
22.09.2020 Receipts on the publication and state fees 26.09.2005 (TIF) •
22.09.2020 Receipts on the publication and state fees 13.09.2007 (TIF) •
22.09.2020 Receipts on the publication and state fees 13.09.2007 (TIF) •
22.09.2020 Receipts on the publication and state fees 07.10.2008 (TIF) •
22.09.2020 Receipts on the publication and state fees 07.10.2008 (TIF) •
22.09.2020 Receipts on the publication and state fees 13.07.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 27.07.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 27.07.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 03.08.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 03.08.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 03.08.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 05.08.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 13.08.1999 (TIF) •
22.09.2020 Receipts on the publication and state fees 12.09.2000 (TIF) •
22.09.2020 Receipts on the publication and state fees 27.09.2001 (TIF) •
22.09.2020 Receipts on the publication and state fees 27.09.2001 (TIF) •
22.09.2020 Receipts on the publication and state fees 24.09.2001 (TIF) •
22.09.2020 Receipts on the publication and state fees 24.09.2001 (TIF) •
22.09.2020 Receipts on the publication and state fees 23.07.2002 (TIF) •
22.09.2020 Receipts on the publication and state fees 23.07.2002 (TIF) •
22.09.2020 Receipts on the publication and state fees 05.07.2004 (TIF) •
22.09.2020 Receipts on the publication and state fees 05.07.2004 (TIF) •
22.09.2020 Receipts on the publication and state fees 20.02.1992 (TIF) •
22.09.2020 Receipts on the publication and state fees 24.02.1992 (TIF) •
22.09.2020 Receipts on the publication and state fees 16.02.1993 (TIF) •
22.09.2020 Receipts on the publication and state fees 05.01.1995 (TIF) •
22.09.2020 Registration certificates 05.08.1999 (TIF) •
22.09.2020 Registration certificates 05.08.1999 (TIF) •
22.09.2020 Registration certificates 05.10.2001 (TIF) •
22.09.2020 Registration certificates 05.10.2001 (TIF) •
22.09.2020 Registration certificates 05.10.2001 (TIF) •
22.09.2020 Registration certificates 14.07.2004 (TIF) •
22.09.2020 Registration certificates 25.02.1992 (TIF) •
22.09.2020 Regulations for the increase/reduction of the equity 02.08.1999 (TIF)
22.09.2020 Regulations for the increase/reduction of the equity 05.08.1999 (TIF)
22.09.2020 Regulations for the increase/reduction of the equity 11.02.1993 (TIF)
22.09.2020 Sample report 26.09.2005 (TIF) •
22.09.2020 Sample report 13.07.1999 (TIF) •
22.09.2020 Sample report 03.02.1992 (TIF) •
22.09.2020 Shareholders’ register 06.08.2010 (TIF)
22.09.2020 Shareholders’ register 19.06.2015 (TIF)
22.09.2020 Shareholders’ register 03.10.2016 (TIF)
22.09.2020 Shareholders’ register 02.08.1999 (TIF)
22.09.2020 Shareholders’ register (TIF)
22.09.2020 Shareholders’ register 05.08.1999 (TIF)
22.09.2020 Shareholders’ register 12.08.1999 (TIF)
22.09.2020 Shareholders’ register 12.09.2000 (TIF)
22.09.2020 Shareholders’ register 30.06.2004 (TIF)
22.09.2020 Shareholders’ register 13.01.1992 (TIF)
22.09.2020 Shareholders’ register (TIF)
22.09.2020 Statement of the Board regarding the payment of the equity 11.02.1993 (TIF) •
22.09.2020 Submission/Application 20.09.2007 (TIF) •
22.09.2020 Submission/Application 13.07.1999 (TIF) •
22.09.2020 Submission/Application 27.07.1999 (TIF) •
22.09.2020 Submission/Application 02.08.1999 (TIF) •
22.09.2020 Submission/Application 04.08.1999 (TIF) •
22.09.2020 Submission/Application 05.08.1999 (TIF) •
22.09.2020 Submission/Application 13.08.1999 (TIF) •
22.09.2020 Submission/Application 07.10.1999 (TIF) •
22.09.2020 Submission/Application 12.09.2000 (TIF) •
22.09.2020 Submission/Application 25.06.2001 (TIF) •
22.09.2020 Submission/Application 27.09.2001 (TIF) •
22.09.2020 Submission/Application 24.09.2001 (TIF) •
22.09.2020 Submission/Application 23.07.2002 (TIF) •
22.09.2020 Submission/Application 11.02.1993 (TIF) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
11.08.2020 Orders/request/cover notes of court bailiffs 11.08.2020 (EDOC) •
11.08.2020 Orders/request/cover notes of court bailiffs 11.08.2020 (pdf) •
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2019 (18)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
07.11.2019 Application 06.11.2019 (TIF) •
07.11.2019 Confirmation or consent to legal address 16.10.2019 (TIF) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (rtf) •
10.10.2019 Application 02.10.2019 (TIF) •
10.10.2019 Application 02.10.2019 (TIF) •
10.10.2019 Protocols/decisions of a company/organisation 02.10.2019 (TIF) •
10.10.2019 Shareholders’ register 02.10.2018 (TIF)
02.08.2019 Application 29.07.2019 (edoc) •
02.08.2019 Application 29.07.2019 (docx) •
02.08.2019 Application 29.07.2019 (edoc) •
02.08.2019 Application 29.07.2019 (doc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
02.08.2019 Protocols/decisions of a company/organisation 29.07.2019 (edoc) •
02.08.2019 Protocols/decisions of a company/organisation 29.07.2019 (doc) •
06.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
2017 (8)
26.06.2017 Application 07.04.2017 (TIF) •
26.06.2017 Application 07.04.2017 (TIF) •
26.06.2017 Appraisal reports 24.08.2016 (TIF) •
26.06.2017 Protocols/decisions of a company/organisation 19.10.2016 (TIF) •
26.06.2017 Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
26.06.2017 Regulations for the increase/reduction of the equity 07.04.2017 (TIF)
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
19.06.2017 Decisions / letters / protocols of public notaries 19.06.2017 (rtf) •
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2016 (2)
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (EDOC) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (rtf) •
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