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SIA "VELVE"

Basic information
Status Registered
Name SIA "VELVE"
Legal form Limited Liability Company
Reg. No 40003064412
Reg. date 11.03.1992
Register Commercial Register
Legal Address Kuldīgas iela 51, Rīga, LV-1046
Registered share capital, date 1,422,900 EUR, 04.08.2016
Paid-in share capital, date 1,422,900 EUR, 04.08.2016
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40003064412 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 69,847,321 EUR Net profit 1,967,793 EUR Equity 5,252,411 EUR Date submitted29.10.2021 Number of employees 123
Year2019 Net sales 52,639,552 EUR Net profit 814,773 EUR Equity 4,359,618 EUR Date submitted06.08.2020 Number of employees 130
Year2018 Net sales 58,487,615 EUR Net profit 467,898 EUR Equity 4,244,845 EUR Date submitted31.07.2019 Number of employees 142
Year2017 Net sales 61,082,874 EUR Net profit 1,553,436 EUR Equity 4,576,947 EUR Date submitted31.07.2018 Number of employees 120
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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 Contributions502,780 EUR Personal Income Tax263,890 EUR Other-1,229,930 EUR Total-463,260 EUR Number of employees46
Year2023 Social Insurance Contributions1,190,270 EUR Personal Income Tax653,530 EUR Other-2,062,770 EUR Total-218,970 EUR Number of employees108
Year2022 Social Insurance Contributions1,278,440 EUR Personal Income Tax695,820 EUR Other-3,083,940 EUR Total-1,109,680 EUR Number of employees121
Year2021 Social Insurance Contributions1,092,120 EUR Personal Income Tax659,980 EUR Other-2,244,490 EUR Total-492,390 EUR Number of employees135
Year2020 Social Insurance Contributions1,319,760 EUR Personal Income Tax631,330 EUR Other-1,085,040 EUR Total866,050 EUR Number of employees121
Year2019 Social Insurance Contributions1,102,780 EUR Personal Income Tax551,640 EUR Other-664,370 EUR Total990,050 EUR Number of employees128
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (273)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (17)
14.04.2021 Amendments to the Articles of Association 11.07.2002 (TIF)
14.04.2021 Amendments to the Articles of Association 28.10.2003 (TIF)
14.04.2021 Amendments to the Articles of Association 27.12.2004 (TIF)
14.04.2021 Amendments to the Articles of Association 29.12.2005 (TIF)
14.04.2021 Amendments to the Articles of Association 24.05.2016 (TIF)
14.04.2021 Amendments to the Articles of Association (TIF)
14.04.2021 Amendments to the Articles of Association 04.08.1998 (TIF)
14.04.2021 Amendments to the Articles of Association 30.09.1999 (TIF)
14.04.2021 Amendments to the Articles of Association 11.05.2000 (TIF)
14.04.2021 Amendments to the Articles of Association 12.01.2001 (TIF)
14.04.2021 Amendments to the Articles of Association 17.04.2001 (TIF)
16.05.2019 Amendments to the Articles of Association 16.05.2019 (docx)
16.05.2019 Amendments to the Articles of Association 16.05.2019 (docx)
16.05.2019 Amendments to the Articles of Association 16.05.2019 (edoc) •
23.05.2018 Amendments to the Articles of Association 09.05.2018 (docx)
23.05.2018 Amendments to the Articles of Association 09.05.2018 (docx)
23.05.2018 Amendments to the Articles of Association 09.05.2018 (edoc) •
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Announcement regarding the legal address (2)
14.04.2021 Announcement regarding the legal address 17.01.2003 (TIF) •
14.04.2021 Announcement regarding the legal address 29.12.2005 (TIF) •
Annual report (full) (4)
29.10.2021 2020 Annual report (full) (PDF)
06.08.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (28)
14.04.2021 Application 05.02.2003 (TIF) •
14.04.2021 Application 05.02.2003 (TIF) •
14.04.2021 Application 20.11.2003 (TIF) •
14.04.2021 Application 27.12.2004 (TIF) •
14.04.2021 Application 02.01.2006 (TIF) •
14.04.2021 Application 31.01.2006 (TIF) •
14.04.2021 Application 19.02.2008 (TIF) •
14.04.2021 Application 18.07.2008 (TIF) •
14.04.2021 Application 29.05.2009 (TIF) •
14.04.2021 Application 23.02.2011 (TIF) •
14.04.2021 Application 27.12.2011 (TIF) •
14.04.2021 Application 08.10.2013 (TIF) •
14.04.2021 Application 08.09.2014 (TIF) •
14.04.2021 Application 18.12.2014 (TIF) •
14.04.2021 Application 23.02.2015 (TIF) •
14.04.2021 Application 18.12.2015 (TIF) •
14.04.2021 Application 01.08.2016 (TIF) •
14.04.2021 Application 24.02.1992 (TIF) •
04.03.2020 Application 02.03.2020 (edoc) •
04.03.2020 Application 02.03.2020 (docx) •
16.05.2019 Application 16.05.2019 (edoc) •
16.05.2019 Application 16.05.2019 (docx) •
16.05.2019 Application 16.05.2019 (docx) •
17.12.2018 Application 12.12.2018 (edoc) •
17.12.2018 Application 12.12.2018 (docx) •
23.05.2018 Application 21.05.2018 (edoc) •
23.05.2018 Application 21.05.2018 (docx) •
23.05.2018 Application 21.05.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (4)
14.04.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF) •
14.04.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF) •
14.04.2021 Application of shareholders or third persons for the acquisition of shares 18.07.2008 (TIF) •
14.04.2021 Application of shareholders or third persons for the acquisition of shares 08.07.2008 (TIF) •
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Appraisal reports (1)
14.04.2021 Appraisal reports 21.12.1991 (TIF) •
Articles of Association (13)
14.04.2021 Articles of Association 05.02.2003 (TIF)
14.04.2021 Articles of Association 28.10.2003 (TIF)
14.04.2021 Articles of Association 27.12.2004 (TIF)
14.04.2021 Articles of Association 28.12.2005 (TIF)
14.04.2021 Articles of Association 24.05.2016 (TIF)
14.04.2021 Articles of Association 21.12.1991 (TIF)
16.05.2019 Articles of Association 16.05.2019 (docx)
16.05.2019 Articles of Association 16.05.2019 (docx)
16.05.2019 Articles of Association 16.05.2019 (edoc) •
23.05.2018 Articles of Association 09.05.2018 (docx)
23.05.2018 Articles of Association 09.05.2018 (docx)
23.05.2018 Articles of Association 09.05.2018 (edoc) •
12.05.2016 Articles of Association 26.06.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
14.04.2021 Bank statements or other document regarding the payment of the equity 19.12.1991 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 05.08.1998 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 21.09.1999 (TIF) •
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Consent of a member of the Board / executive director (19)
14.04.2021 Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 20.10.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 29.12.2005 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 29.12.2005 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 29.12.2005 (TIF) •
03.03.2020 Consent of a member of the Board / executive director 03.03.2020 (EDOC) •
03.03.2020 Consent of a member of the Board / executive director 03.03.2020 (doc) •
16.05.2019 Consent of a member of the Board / executive director 16.05.2019 (edoc) •
16.05.2019 Consent of a member of the Board / executive director 16.05.2019 (doc) •
16.05.2019 Consent of a member of the Board / executive director 16.05.2019 (doc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (edoc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (doc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (edoc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (doc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (doc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (doc) •
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Copy of the personal identification document (8)
14.04.2021 Copy of the personal identification document 12.04.1993 (TIF) •
14.04.2021 Copy of the personal identification document 13.10.1993 (TIF) •
14.04.2021 Copy of the personal identification document 21.04.1994 (TIF) •
14.04.2021 Copy of the personal identification document 04.08.1998 (TIF) •
14.04.2021 Copy of the personal identification document 11.04.1996 (TIF) •
14.04.2021 Copy of the personal identification document 13.10.1993 (TIF) •
14.04.2021 Copy of the personal identification document 21.04.1994 (TIF) •
14.04.2021 Copy of the personal identification document 04.08.1998 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
14.04.2021 Decisions / judgements of courts and other law enforcement authorities 06.11.2001 (TIF) •
Decisions / letters / protocols of public notaries (43)
14.04.2021 Decisions / letters / protocols of public notaries 26.07.2002 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 10.02.2003 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.02.2003 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 21.11.2003 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 11.03.1992 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.08.1998 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 30.09.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 12.08.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 01.10.1991 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 15.11.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 19.10.2000 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 26.10.2000 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 18.01.2001 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 07.05.2001 (TIF) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
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Memorandum of association (1)
14.04.2021 Memorandum of association 01.12.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.04.2021 Notice of a member of the Board regarding the resignation 18.12.2014 (TIF) •
Other documents (1)
14.04.2021 Other documents (TIF) •
Power of attorney, act of empowerment (9)
14.04.2021 Power of attorney, act of empowerment 21.02.2002 (TIF) •
14.04.2021 Power of attorney, act of empowerment 19.02.2008 (TIF) •
14.04.2021 Power of attorney, act of empowerment 24.05.2016 (TIF) •
14.04.2021 Power of attorney, act of empowerment 06.08.1998 (TIF) •
14.04.2021 Power of attorney, act of empowerment 23.09.1999 (TIF) •
14.04.2021 Power of attorney, act of empowerment 10.01.2001 (TIF) •
23.05.2018 Power of attorney, act of empowerment 09.05.2018 (edoc) •
23.05.2018 Power of attorney, act of empowerment 09.05.2018 (docx) •
23.05.2018 Power of attorney, act of empowerment 09.05.2018 (docx) •
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Protocols/decisions of a company/organisation (37)
14.04.2021 Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 17.01.2003 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 29.12.2005 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 21.02.2011 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 21.12.1992 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 30.01.1996 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 22.04.1996 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 04.08.1998 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 14.09.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 23.09.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 30.09.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 31.08.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 11.05.2000 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 05.10.2000 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 09.11.2000 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 12.01.2001 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
04.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (docx) •
04.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
23.05.2018 Protocols/decisions of a company/organisation 09.05.2018 (edoc) •
23.05.2018 Protocols/decisions of a company/organisation 09.05.2018 (docx) •
23.05.2018 Protocols/decisions of a company/organisation 09.05.2018 (docx) •
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Receipts on the publication and state fees (30)
14.04.2021 Receipts on the publication and state fees 24.07.2002 (TIF) •
14.04.2021 Receipts on the publication and state fees 24.07.2002 (TIF) •
14.04.2021 Receipts on the publication and state fees 20.01.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 20.01.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 12.02.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 05.11.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 05.11.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
14.04.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
14.04.2021 Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021 Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021 Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021 Receipts on the publication and state fees 19.02.2008 (TIF) •
14.04.2021 Receipts on the publication and state fees 19.02.2008 (TIF) •
14.04.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
14.04.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
14.04.2021 Receipts on the publication and state fees 16.06.2009 (TIF) •
14.04.2021 Receipts on the publication and state fees 16.06.2009 (TIF) •
14.04.2021 Receipts on the publication and state fees 18.02.1992 (TIF) •
14.04.2021 Receipts on the publication and state fees 18.02.1992 (TIF) •
14.04.2021 Receipts on the publication and state fees 31.01.1996 (TIF) •
14.04.2021 Receipts on the publication and state fees 22.05.1996 (TIF) •
14.04.2021 Receipts on the publication and state fees 12.08.1998 (TIF) •
14.04.2021 Receipts on the publication and state fees 22.09.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 24.09.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 29.09.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 15.05.2000 (TIF) •
14.04.2021 Receipts on the publication and state fees 16.10.2000 (TIF) •
14.04.2021 Receipts on the publication and state fees 15.01.2001 (TIF) •
14.04.2021 Receipts on the publication and state fees 30.04.2001 (TIF) •
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Registration certificates (2)
14.04.2021 Registration certificates 10.02.2003 (TIF) •
14.04.2021 Registration certificates 11.03.1992 (TIF) •
Regulations for the increase/reduction of the equity (4)
14.04.2021 Regulations for the increase/reduction of the equity 27.12.2004 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 26.06.2008 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 04.08.1998 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 30.09.1999 (TIF)
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Sample report (12)
14.04.2021 Sample report 10.05.2002 (TIF) •
14.04.2021 Sample report 04.11.2003 (TIF) •
14.04.2021 Sample report 19.02.2008 (TIF) •
14.04.2021 Sample report 19.02.2008 (TIF) •
14.04.2021 Sample report 18.04.1997 (TIF) •
14.04.2021 Sample report 20.09.1999 (TIF) •
14.04.2021 Sample report 11.04.2001 (TIF) •
13.08.2007 Sample report 02.01.2006 (PDF) •
02.01.2005 Sample report 03.05.2002 (JPG) •
02.01.2005 Sample report 23.01.2003 (JPG) •
02.01.2005 Sample report 10.05.2002 (JPG) •
02.01.2005 Sample report 24.01.2003 (JPG) •
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Shareholders’ register (9)
14.04.2021 Shareholders’ register 11.11.2003 (TIF)
14.04.2021 Shareholders’ register 16.12.2003 (TIF)
14.04.2021 Shareholders’ register 27.12.2004 (TIF)
14.04.2021 Shareholders’ register 18.07.2008 (TIF)
14.04.2021 Shareholders’ register 04.09.2014 (TIF)
14.04.2021 Shareholders’ register 18.12.2015 (TIF)
14.04.2021 Shareholders’ register 24.05.2016 (TIF)
14.04.2021 Shareholders’ register 04.08.1998 (TIF)
03.01.2012 Shareholders’ register 15.12.2011 (TIF)
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Statement of the Board regarding the payment of the equity (2)
14.04.2021 Statement of the Board regarding the payment of the equity 18.05.2009 (TIF) •
14.04.2021 Statement of the Board regarding the payment of the equity 04.08.1998 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (16)
14.04.2021 Submission/Application 19.07.2002 (TIF) •
14.04.2021 Submission/Application 18.12.2003 (TIF) •
14.04.2021 Submission/Application 22.05.1996 (TIF) •
14.04.2021 Submission/Application 04.08.1998 (TIF) •
14.04.2021 Submission/Application 25.08.1999 (TIF) •
14.04.2021 Submission/Application 17.09.1999 (TIF) •
14.04.2021 Submission/Application 23.09.1999 (TIF) •
14.04.2021 Submission/Application 28.09.1999 (TIF) •
14.04.2021 Submission/Application 30.09.1999 (TIF) •
14.04.2021 Submission/Application 26.10.1999 (TIF) •
14.04.2021 Submission/Application 11.05.2000 (TIF) •
14.04.2021 Submission/Application 05.10.2000 (TIF) •
14.04.2021 Submission/Application 11.09.2000 (TIF) •
14.04.2021 Submission/Application 17.10.2000 (TIF) •
14.04.2021 Submission/Application 15.01.2001 (TIF) •
14.04.2021 Submission/Application 23.04.2001 (TIF) •
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2021 (206)
29.10.2021 2020 Annual report (full) (PDF)
14.04.2021 Amendments to the Articles of Association 11.07.2002 (TIF)
14.04.2021 Amendments to the Articles of Association 28.10.2003 (TIF)
14.04.2021 Amendments to the Articles of Association 27.12.2004 (TIF)
14.04.2021 Amendments to the Articles of Association 29.12.2005 (TIF)
14.04.2021 Amendments to the Articles of Association 24.05.2016 (TIF)
14.04.2021 Amendments to the Articles of Association (TIF)
14.04.2021 Amendments to the Articles of Association 04.08.1998 (TIF)
14.04.2021 Amendments to the Articles of Association 30.09.1999 (TIF)
14.04.2021 Amendments to the Articles of Association 11.05.2000 (TIF)
14.04.2021 Amendments to the Articles of Association 12.01.2001 (TIF)
14.04.2021 Amendments to the Articles of Association 17.04.2001 (TIF)
14.04.2021 Announcement regarding the legal address 17.01.2003 (TIF) •
14.04.2021 Announcement regarding the legal address 29.12.2005 (TIF) •
14.04.2021 Application 05.02.2003 (TIF) •
14.04.2021 Application 05.02.2003 (TIF) •
14.04.2021 Application 20.11.2003 (TIF) •
14.04.2021 Application 27.12.2004 (TIF) •
14.04.2021 Application 02.01.2006 (TIF) •
14.04.2021 Application 31.01.2006 (TIF) •
14.04.2021 Application 19.02.2008 (TIF) •
14.04.2021 Application 18.07.2008 (TIF) •
14.04.2021 Application 29.05.2009 (TIF) •
14.04.2021 Application 23.02.2011 (TIF) •
14.04.2021 Application 27.12.2011 (TIF) •
14.04.2021 Application 08.10.2013 (TIF) •
14.04.2021 Application 08.09.2014 (TIF) •
14.04.2021 Application 18.12.2014 (TIF) •
14.04.2021 Application 23.02.2015 (TIF) •
14.04.2021 Application 18.12.2015 (TIF) •
14.04.2021 Application 01.08.2016 (TIF) •
14.04.2021 Application 24.02.1992 (TIF) •
14.04.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF) •
14.04.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF) •
14.04.2021 Application of shareholders or third persons for the acquisition of shares 18.07.2008 (TIF) •
14.04.2021 Application of shareholders or third persons for the acquisition of shares 08.07.2008 (TIF) •
14.04.2021 Appraisal reports 21.12.1991 (TIF) •
14.04.2021 Articles of Association 05.02.2003 (TIF)
14.04.2021 Articles of Association 28.10.2003 (TIF)
14.04.2021 Articles of Association 27.12.2004 (TIF)
14.04.2021 Articles of Association 28.12.2005 (TIF)
14.04.2021 Articles of Association 24.05.2016 (TIF)
14.04.2021 Articles of Association 21.12.1991 (TIF)
14.04.2021 Bank statements or other document regarding the payment of the equity 19.12.1991 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 05.08.1998 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 21.09.1999 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 20.10.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 29.12.2005 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 29.12.2005 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 29.12.2005 (TIF) •
14.04.2021 Copy of the personal identification document 12.04.1993 (TIF) •
14.04.2021 Copy of the personal identification document 13.10.1993 (TIF) •
14.04.2021 Copy of the personal identification document 21.04.1994 (TIF) •
14.04.2021 Copy of the personal identification document 04.08.1998 (TIF) •
14.04.2021 Copy of the personal identification document 11.04.1996 (TIF) •
14.04.2021 Copy of the personal identification document 13.10.1993 (TIF) •
14.04.2021 Copy of the personal identification document 21.04.1994 (TIF) •
14.04.2021 Copy of the personal identification document 04.08.1998 (TIF) •
14.04.2021 Decisions / judgements of courts and other law enforcement authorities 06.11.2001 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 26.07.2002 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 10.02.2003 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.02.2003 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 21.11.2003 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 11.03.1992 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.08.1998 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 30.09.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 12.08.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 01.10.1991 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 15.11.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 19.10.2000 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 26.10.2000 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 18.01.2001 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 07.05.2001 (TIF) •
14.04.2021 Memorandum of association 01.12.1991 (TIF)
14.04.2021 Notice of a member of the Board regarding the resignation 18.12.2014 (TIF) •
14.04.2021 Other documents (TIF) •
14.04.2021 Power of attorney, act of empowerment 21.02.2002 (TIF) •
14.04.2021 Power of attorney, act of empowerment 19.02.2008 (TIF) •
14.04.2021 Power of attorney, act of empowerment 24.05.2016 (TIF) •
14.04.2021 Power of attorney, act of empowerment 06.08.1998 (TIF) •
14.04.2021 Power of attorney, act of empowerment 23.09.1999 (TIF) •
14.04.2021 Power of attorney, act of empowerment 10.01.2001 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 17.01.2003 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 29.12.2005 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 21.02.2011 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 21.12.1992 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 30.01.1996 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 22.04.1996 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 04.08.1998 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 14.09.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 23.09.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 30.09.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 31.08.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 11.05.2000 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 05.10.2000 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 09.11.2000 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 12.01.2001 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
14.04.2021 Receipts on the publication and state fees 24.07.2002 (TIF) •
14.04.2021 Receipts on the publication and state fees 24.07.2002 (TIF) •
14.04.2021 Receipts on the publication and state fees 20.01.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 20.01.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 12.02.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 05.11.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 05.11.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
14.04.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
14.04.2021 Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021 Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021 Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021 Receipts on the publication and state fees 19.02.2008 (TIF) •
14.04.2021 Receipts on the publication and state fees 19.02.2008 (TIF) •
14.04.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
14.04.2021 Receipts on the publication and state fees 21.07.2008 (TIF) •
14.04.2021 Receipts on the publication and state fees 16.06.2009 (TIF) •
14.04.2021 Receipts on the publication and state fees 16.06.2009 (TIF) •
14.04.2021 Receipts on the publication and state fees 18.02.1992 (TIF) •
14.04.2021 Receipts on the publication and state fees 18.02.1992 (TIF) •
14.04.2021 Receipts on the publication and state fees 31.01.1996 (TIF) •
14.04.2021 Receipts on the publication and state fees 22.05.1996 (TIF) •
14.04.2021 Receipts on the publication and state fees 12.08.1998 (TIF) •
14.04.2021 Receipts on the publication and state fees 22.09.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 24.09.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 29.09.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 15.05.2000 (TIF) •
14.04.2021 Receipts on the publication and state fees 16.10.2000 (TIF) •
14.04.2021 Receipts on the publication and state fees 15.01.2001 (TIF) •
14.04.2021 Receipts on the publication and state fees 30.04.2001 (TIF) •
14.04.2021 Registration certificates 10.02.2003 (TIF) •
14.04.2021 Registration certificates 11.03.1992 (TIF) •
14.04.2021 Regulations for the increase/reduction of the equity 27.12.2004 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 26.06.2008 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 04.08.1998 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 30.09.1999 (TIF)
14.04.2021 Sample report 10.05.2002 (TIF) •
14.04.2021 Sample report 04.11.2003 (TIF) •
14.04.2021 Sample report 19.02.2008 (TIF) •
14.04.2021 Sample report 19.02.2008 (TIF) •
14.04.2021 Sample report 18.04.1997 (TIF) •
14.04.2021 Sample report 20.09.1999 (TIF) •
14.04.2021 Sample report 11.04.2001 (TIF) •
14.04.2021 Shareholders’ register 11.11.2003 (TIF)
14.04.2021 Shareholders’ register 16.12.2003 (TIF)
14.04.2021 Shareholders’ register 27.12.2004 (TIF)
14.04.2021 Shareholders’ register 18.07.2008 (TIF)
14.04.2021 Shareholders’ register 04.09.2014 (TIF)
14.04.2021 Shareholders’ register 18.12.2015 (TIF)
14.04.2021 Shareholders’ register 24.05.2016 (TIF)
14.04.2021 Shareholders’ register 04.08.1998 (TIF)
14.04.2021 Statement of the Board regarding the payment of the equity 18.05.2009 (TIF) •
14.04.2021 Statement of the Board regarding the payment of the equity 04.08.1998 (TIF) •
14.04.2021 Submission/Application 19.07.2002 (TIF) •
14.04.2021 Submission/Application 18.12.2003 (TIF) •
14.04.2021 Submission/Application 22.05.1996 (TIF) •
14.04.2021 Submission/Application 04.08.1998 (TIF) •
14.04.2021 Submission/Application 25.08.1999 (TIF) •
14.04.2021 Submission/Application 17.09.1999 (TIF) •
14.04.2021 Submission/Application 23.09.1999 (TIF) •
14.04.2021 Submission/Application 28.09.1999 (TIF) •
14.04.2021 Submission/Application 30.09.1999 (TIF) •
14.04.2021 Submission/Application 26.10.1999 (TIF) •
14.04.2021 Submission/Application 11.05.2000 (TIF) •
14.04.2021 Submission/Application 05.10.2000 (TIF) •
14.04.2021 Submission/Application 11.09.2000 (TIF) •
14.04.2021 Submission/Application 17.10.2000 (TIF) •
14.04.2021 Submission/Application 15.01.2001 (TIF) •
14.04.2021 Submission/Application 23.04.2001 (TIF) •
Show all
2020 (10)
06.08.2020 2019 Annual report (full) (PDF)
04.03.2020 Application 02.03.2020 (edoc) •
04.03.2020 Application 02.03.2020 (docx) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (docx) •
04.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (docx) •
03.03.2020 Consent of a member of the Board / executive director 03.03.2020 (EDOC) •
03.03.2020 Consent of a member of the Board / executive director 03.03.2020 (doc) •
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2019 (18)
31.07.2019 2018 Annual report (full) (PDF)
16.05.2019 Amendments to the Articles of Association 16.05.2019 (docx)
16.05.2019 Amendments to the Articles of Association 16.05.2019 (docx)
16.05.2019 Amendments to the Articles of Association 16.05.2019 (edoc) •
16.05.2019 Application 16.05.2019 (edoc) •
16.05.2019 Application 16.05.2019 (docx) •
16.05.2019 Application 16.05.2019 (docx) •
16.05.2019 Articles of Association 16.05.2019 (docx)
16.05.2019 Articles of Association 16.05.2019 (docx)
16.05.2019 Articles of Association 16.05.2019 (edoc) •
16.05.2019 Consent of a member of the Board / executive director 16.05.2019 (edoc) •
16.05.2019 Consent of a member of the Board / executive director 16.05.2019 (doc) •
16.05.2019 Consent of a member of the Board / executive director 16.05.2019 (doc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
16.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (docx) •
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2018 (32)
17.12.2018 Application 12.12.2018 (edoc) •
17.12.2018 Application 12.12.2018 (docx) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (docx) •
31.07.2018 2017 Annual report (full) (PDF)
23.05.2018 Amendments to the Articles of Association 09.05.2018 (docx)
23.05.2018 Amendments to the Articles of Association 09.05.2018 (docx)
23.05.2018 Amendments to the Articles of Association 09.05.2018 (edoc) •
23.05.2018 Application 21.05.2018 (edoc) •
23.05.2018 Application 21.05.2018 (docx) •
23.05.2018 Application 21.05.2018 (docx) •
23.05.2018 Articles of Association 09.05.2018 (docx)
23.05.2018 Articles of Association 09.05.2018 (docx)
23.05.2018 Articles of Association 09.05.2018 (edoc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (edoc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (doc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (edoc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (doc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (doc) •
23.05.2018 Consent of a member of the Board / executive director 09.05.2018 (doc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
23.05.2018 Power of attorney, act of empowerment 09.05.2018 (edoc) •
23.05.2018 Power of attorney, act of empowerment 09.05.2018 (docx) •
23.05.2018 Power of attorney, act of empowerment 09.05.2018 (docx) •
23.05.2018 Protocols/decisions of a company/organisation 09.05.2018 (edoc) •
23.05.2018 Protocols/decisions of a company/organisation 09.05.2018 (docx) •
23.05.2018 Protocols/decisions of a company/organisation 09.05.2018 (docx) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2016 (1)
12.05.2016 Articles of Association 26.06.2008 (TIF)
2012 (1)
03.01.2012 Shareholders’ register 15.12.2011 (TIF)
2007 (1)
13.08.2007 Sample report 02.01.2006 (PDF) •
2005 (4)
02.01.2005 Sample report 03.05.2002 (JPG) •
02.01.2005 Sample report 23.01.2003 (JPG) •
02.01.2005 Sample report 10.05.2002 (JPG) •
02.01.2005 Sample report 24.01.2003 (JPG) •
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