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Sabiedrība ar ierobežotu atbildību "LATVIJAS AMERIKAS TIRDZNIECĪBAS SABIEDRĪBA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003065066

Reg. date

10.04.1992

Commercial Register

Legal Address

Jūrkalnes iela 6, Rīga, LV-1046

Registered share capital, date

841,932 EUR, 26.08.2019

Paid-in share capital, date

841,932 EUR, 26.08.2019

NACE

46.63 Wholesale of mining, construction and civil engineering machinery

VAT payer

LV40003065066	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

12.05.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 718,021 EUR	Net profit 84,523 EUR	Equity 2,456,811 EUR	Date submitted05.08.2021	Number of employees 8
Year2019	Net sales 987,891 EUR	Net profit 146,098 EUR	Equity 2,372,288 EUR	Date submitted30.07.2020	Number of employees 10
Year2018	Net sales 154,041 EUR	Net profit 31,644 EUR	Equity 2,226,190 EUR	Date submitted30.04.2019	Number of employees 10
Year2017	Net sales 141,834 EUR	Net profit -25,944 EUR	Equity 2,194,546 EUR	Date submitted01.05.2018	Number of employees 10
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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 Contributions21,490 EUR	Personal Income Tax12,580 EUR	Other10,060 EUR	Total44,130 EUR	Number of employees7
Year2023	Social Insurance Contributions20,600 EUR	Personal Income Tax11,810 EUR	Other9,110 EUR	Total41,520 EUR	Number of employees9
Year2022	Social Insurance Contributions16,450 EUR	Personal Income Tax9,590 EUR	Other17,640 EUR	Total43,680 EUR	Number of employees9
Year2021	Social Insurance Contributions16,130 EUR	Personal Income Tax10,140 EUR	Other11,670 EUR	Total37,940 EUR	Number of employees8
Year2020	Social Insurance Contributions18,050 EUR	Personal Income Tax10,520 EUR	Other6,970 EUR	Total35,540 EUR	Number of employees9
Year2019	Social Insurance Contributions18,240 EUR	Personal Income Tax10,280 EUR	Other7,360 EUR	Total35,880 EUR	Number of employees11

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

Documents (in Latvian) (380)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
28.12.2015	Amendments to the Articles of Association 07.12.2015 (TIF)
11.08.2009	Amendments to the Articles of Association 08.07.2009 (TIF)
21.11.2007	Amendments to the Articles of Association 21.11.2002 (TIF)
21.11.2007	Amendments to the Articles of Association 10.02.1998 (TIF)
21.11.2007	Amendments to the Articles of Association 19.03.1997 (TIF)
21.11.2007	Amendments to the Articles of Association 31.05.2002 (TIF)
21.11.2007	Amendments to the Articles of Association 21.05.2003 (TIF)
21.11.2007	Amendments to the Articles of Association 20.10.1999 (TIF)
21.11.2007	Amendments to the Articles of Association 29.07.1998 (TIF)
21.11.2007	Amendments to the Articles of Association 08.02.1999 (TIF)
21.11.2007	Amendments to the Articles of Association 15.07.1998 (TIF)
20.11.2007	Amendments to the Articles of Association 01.11.1994 (TIF)
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Amendments to the plan of measures of the out-of-court legal protection proceedings (1)
26.03.2014	Amendments to the plan of measures of the out-of-court legal protection proceedings 30.01.2013 (TIF) •
Announcement regarding the creditors’ meeting and the agenda of the meeting (5)
02.11.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 27.10.2011 (TIF)
03.10.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 28.09.2011 (TIF)
12.09.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.09.2011 (pdf)
12.09.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.09.2011 (pdf)
12.09.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.09.2011 (EDOC) •
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Announcement regarding the legal address (2)
21.11.2007	Announcement regarding the legal address 18.06.2004 (TIF) •
21.11.2007	Announcement regarding the legal address 15.09.2003 (TIF) •
Annual report (full) (4)
05.08.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
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Application (45)
12.05.2021	Application 08.05.2021 (edoc) •
12.05.2021	Application 08.05.2021 (DOCX) •
26.08.2019	Application 21.08.2019 (edoc) •
26.08.2019	Application 21.08.2019 (docx) •
17.07.2019	Application 11.07.2019 (edoc) •
17.07.2019	Application 11.07.2019 (docx) •
01.12.2017	Application 30.11.2017 (TIF) •
12.02.2016	Application 27.01.2016 (TIF) •
28.12.2015	Application 07.12.2015 (TIF) •
08.04.2014	Application 07.04.2014 (EDOC) •
08.04.2014	Application 07.04.2014 (EDOC) •
08.04.2014	Application 07.04.2014 (PDF) •
08.04.2014	Application 07.04.2014 (PDF) •
03.04.2014	Application 10.02.2014 (TIF) •
03.04.2014	Application 17.03.2014 (TIF) •
03.04.2014	Application 17.03.2014 (TIF) •
14.02.2013	Application 06.02.2013 (TIF) •
29.12.2011	Application 12.12.2011 (TIF) •
13.06.2011	Application 08.06.2011 (TIF) •
11.03.2011	Application 10.03.2011 (TIF) •
08.03.2011	Application 07.03.2011 (TIF) •
13.12.2010	Application 10.12.2010 (TIF) •
12.10.2010	Application 07.10.2010 (TIF) •
09.04.2010	Application 27.11.2009 (TIF) •
09.04.2010	Application 11.11.2009 (TIF) •
09.04.2010	Application 24.11.2009 (TIF) •
10.11.2009	Application 05.11.2009 (TIF) •
05.10.2009	Application 22.09.2009 (TIF) •
11.08.2009	Application 03.08.2009 (TIF) •
14.10.2008	Application 09.09.2008 (TIF) •
21.08.2008	Application 11.08.2008 (TIF) •
28.03.2008	Application 06.03.2008 (TIF) •
21.11.2007	Application 15.09.2003 (TIF) •
21.11.2007	Application 27.10.1999 (TIF) •
21.11.2007	Application 31.05.2002 (TIF) •
21.11.2007	Application 16.02.1999 (TIF) •
21.11.2007	Application 21.05.2003 (TIF) •
21.11.2007	Application 18.06.2004 (TIF) •
21.11.2007	Application 29.07.1998 (TIF) •
21.11.2007	Application 20.10.2006 (TIF) •
21.11.2007	Application 16.07.1998 (TIF) •
21.11.2007	Application 20.05.2005 (TIF) •
21.11.2007	Application 12.02.1998 (TIF) •
21.11.2007	Application 24.12.1998 (TIF) •
20.11.2007	Application 23.12.1991 (TIF) •
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (4)
02.11.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 27.10.2011 (TIF) •
03.10.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 28.09.2011 (TIF) •
12.09.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.09.2011 (EDOC) •
12.09.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.09.2011 (pdf) •
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Application in Insolvency proceedings (1)
12.03.2013	Application in Insolvency proceedings 11.03.2013 (TIF) •
Application of shareholders or third persons for the acquisition of shares (4)
28.12.2015	Application of shareholders or third persons for the acquisition of shares 04.12.2015 (TIF) •
11.08.2009	Application of shareholders or third persons for the acquisition of shares 09.07.2009 (TIF) •
11.08.2009	Application of shareholders or third persons for the acquisition of shares 03.08.2009 (TIF) •
20.11.2007	Application of shareholders or third persons for the acquisition of shares 24.06.1994 (TIF) •
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Appraisal reports (7)
28.12.2015	Appraisal reports 11.11.2015 (TIF) •
21.11.2007	Appraisal reports 15.07.1998 (TIF) •
21.11.2007	Appraisal reports 29.07.1998 (TIF) •
21.11.2007	Appraisal reports 10.02.1998 (TIF) •
21.11.2007	Appraisal reports 20.10.1999 (TIF) •
21.11.2007	Appraisal reports 21.11.2002 (TIF) •
21.11.2007	Appraisal reports 29.07.1998 (TIF) •
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Articles of Association (16)
26.08.2019	Articles of Association 21.08.2019 (doc)
26.08.2019	Articles of Association 21.08.2019 (edoc) •
28.12.2015	Articles of Association 07.12.2015 (TIF)
08.04.2014	Articles of Association 07.04.2014 (PDF)
08.04.2014	Articles of Association 07.04.2014 (EDOC) •
03.04.2014	Articles of Association 10.02.2014 (TIF)
14.02.2013	Articles of Association 06.02.2013 (TIF)
29.12.2011	Articles of Association 12.12.2011 (TIF)
11.03.2011	Articles of Association 10.03.2011 (TIF)
11.03.2011	Articles of Association 10.03.2011 (TIF)
09.04.2010	Articles of Association 27.11.2009 (TIF)
11.08.2009	Articles of Association 08.07.2009 (TIF)
21.08.2008	Articles of Association 02.06.2008 (TIF)
21.11.2007	Articles of Association 15.09.2003 (TIF)
20.11.2007	Articles of Association 23.12.1991 (TIF)
20.11.2007	Articles of Association 23.12.1991 (TIF)
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Auditor’s report (1)
03.04.2014	Auditor’s report 19.02.2013 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
05.10.2009	Bank statements or other document regarding the payment of the equity 23.09.2009 (TIF) •
21.11.2007	Bank statements or other document regarding the payment of the equity 19.07.1993 (TIF) •
21.11.2007	Bank statements or other document regarding the payment of the equity 15.09.2003 (TIF) •
20.11.2007	Bank statements or other document regarding the payment of the equity 16.03.1992 (TIF) •
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Confirmation or consent to legal address (3)
08.04.2014	Confirmation or consent to legal address 07.04.2014 (EDOC) •
08.04.2014	Confirmation or consent to legal address 07.04.2014 (PDF) •
29.12.2011	Confirmation or consent to legal address 28.11.2011 (TIF) •
Consent of a member of the Board / executive director (5)
29.12.2011	Consent of a member of the Board / executive director 09.12.2011 (TIF) •
29.12.2011	Consent of a member of the Board / executive director 09.12.2011 (TIF) •
12.10.2010	Consent of a member of the Board / executive director 06.10.2010 (TIF) •
21.11.2007	Consent of a member of the Board / executive director 20.10.2006 (TIF) •
21.11.2007	Consent of a member of the Board / executive director 15.09.2003 (TIF) •
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Consent of the auditor (1)
21.11.2007	Consent of the auditor 22.09.2004 (TIF) •
Court cover letter (1)
01.03.2012	Court cover letter 24.02.2012 (TIF) •
Court decision/judgement (7)
19.05.2014	Court decision/judgement 08.04.2014 (TIF) •
12.03.2013	Court decision/judgement 22.02.2013 (TIF) •
01.03.2012	Court decision/judgement 08.02.2012 (TIF) •
30.06.2011	Court decision/judgement 28.06.2011 (TIF) •
08.06.2011	Court decision/judgement 27.05.2011 (TIF) •
06.05.2011	Court decision/judgement 29.04.2011 (TIF) •
17.03.2011	Court decision/judgement 14.03.2011 (TIF) •
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Cover letter (2)
19.02.2013	Cover letter 06.02.2013 (TIF) •
29.12.2011	Cover letter 19.12.2011 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
26.03.2014	Decisions / judgements of courts and other law enforcement authorities 21.03.2014 (TIF) •
06.07.2010	Decisions / judgements of courts and other law enforcement authorities 01.07.2010 (TIF) •
Decisions / letters / protocols of public notaries (60)
12.05.2021	Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
17.07.2019	Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
05.12.2017	Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017	Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
12.02.2016	Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
28.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
11.04.2014	Decisions / letters / protocols of public notaries 11.04.2014 (EDOC) •
03.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
03.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
03.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
26.03.2014	Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
19.02.2013	Decisions / letters / protocols of public notaries 19.02.2013 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
29.12.2011	Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
13.06.2011	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
11.03.2011	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
08.03.2011	Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
13.12.2010	Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
01.12.2010	Decisions / letters / protocols of public notaries 01.12.2010 (EDOC) •
01.12.2010	Decisions / letters / protocols of public notaries 01.12.2010 (EDOC) •
01.12.2010	Decisions / letters / protocols of public notaries 01.12.2010 (rtf) •
01.12.2010	Decisions / letters / protocols of public notaries 01.12.2010 (rtf) •
30.11.2010	Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
12.11.2010	Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
29.10.2010	Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
12.10.2010	Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
06.07.2010	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
09.04.2010	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
09.04.2010	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
09.04.2010	Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
09.04.2010	Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
05.10.2009	Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
28.09.2009	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
14.10.2008	Decisions / letters / protocols of public notaries 07.10.2008 (TIF) •
21.08.2008	Decisions / letters / protocols of public notaries 19.08.2008 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 14.03.2008 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 21.07.1998 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 19.02.1999 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 06.06.2003 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 28.10.1999 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 13.12.2002 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 30.06.2004 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 03.07.1998 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 20.10.2003 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 22.04.1997 (TIF) •
20.11.2007	Decisions / letters / protocols of public notaries 10.04.1992 (TIF) •
20.11.2007	Decisions / letters / protocols of public notaries 14.11.1994 (TIF) •
20.11.2007	Decisions / letters / protocols of public notaries 24.10.1994 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
01.12.2010	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 30.11.2010 (TIF) •
12.11.2010	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 10.11.2010 (TIF) •
29.10.2010	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 28.10.2010 (TIF) •
Documents attesting the transfer of shares (1)
11.08.2009	Documents attesting the transfer of shares 09.07.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
12.02.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2016 (TIF)
28.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2015 (TIF)
Insolvency Practitioner’s cover letter (3)
19.05.2014	Insolvency Practitioner’s cover letter 25.04.2014 (TIF) •
26.03.2014	Insolvency Practitioner’s cover letter 11.03.2013 (TIF) •
01.03.2012	Insolvency Practitioner’s cover letter 21.02.2012 (TIF) •
Memorandum of association (1)
20.11.2007	Memorandum of association 23.12.1991 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
21.11.2007	Memorandum of association or other equivalent documents of foreign companies (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (2)
13.12.2011	Minutes of the creditors’ meetings with annexes not to be added to the registration files 17.11.2011 (TIF) •
03.11.2011	Minutes of the creditors’ meetings with annexes not to be added to the registration files 12.10.2011 (TIF) •
Minutes/decision of the creditors’ meetings (1)
03.10.2011	Minutes/decision of the creditors’ meetings 28.09.2011 (TIF) •
Notary’s decision (12)
19.05.2014	Notary’s decision 19.05.2014 (TIF) •
12.03.2013	Notary’s decision 12.03.2013 (TIF) •
01.03.2012	Notary’s decision 01.03.2012 (TIF) •
01.03.2012	Notary’s decision 01.03.2012 (TIF) •
02.11.2011	Notary’s decision 01.11.2011 (TIF) •
03.10.2011	Notary’s decision 30.09.2011 (TIF) •
13.09.2011	Notary’s decision 13.09.2011 (EDOC) •
13.09.2011	Notary’s decision 13.09.2011 (rtf) •
30.06.2011	Notary’s decision 30.06.2011 (TIF) •
08.06.2011	Notary’s decision 07.06.2011 (TIF) •
06.05.2011	Notary’s decision 05.05.2011 (TIF) •
17.03.2011	Notary’s decision 17.03.2011 (TIF) •
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Orders/request/cover notes of court bailiffs (1)
30.11.2010	Orders/request/cover notes of court bailiffs 26.11.2010 (TIF) •
Other documents (33)
28.12.2015	Other documents 11.11.2015 (TIF) •
03.04.2014	Other documents 15.01.2014 (TIF) •
20.04.2011	Other documents 21.03.2011 (TIF) •
10.11.2009	Other documents 09.11.2009 (TIF) •
10.11.2009	Other documents 21.10.2009 (TIF) •
10.11.2009	Other documents 21.10.2009 (TIF) •
28.03.2008	Other documents 17.03.2008 (TIF) •
21.11.2007	Other documents 18.04.1994 (TIF) •
21.11.2007	Other documents 17.07.1997 (TIF) •
21.11.2007	Other documents 31.08.2000 (TIF) •
21.11.2007	Other documents 27.04.1974 (TIF) •
21.11.2007	Other documents 21.05.2003 (TIF) •
21.11.2007	Other documents 21.11.2002 (TIF) •
21.11.2007	Other documents 05.01.2001 (TIF) •
21.11.2007	Other documents (TIF) •
21.11.2007	Other documents 30.09.1994 (TIF) •
21.11.2007	Other documents 19.03.1997 (TIF) •
21.11.2007	Other documents 25.08.1998 (TIF) •
21.11.2007	Other documents 27.07.1998 (TIF) •
21.11.2007	Other documents 31.01.2000 (TIF) •
21.11.2007	Other documents 17.11.1998 (TIF) •
21.11.2007	Other documents 30.06.1946 (TIF) •
21.11.2007	Other documents 25.06.1998 (TIF) •
21.11.2007	Other documents 10.03.2000 (TIF) •
21.11.2007	Other documents 16.09.1996 (TIF) •
21.11.2007	Other documents 21.11.2002 (TIF) •
21.11.2007	Other documents 18.12.1998 (TIF) •
21.11.2007	Other documents 30.05.2002 (TIF) •
21.11.2007	Other documents 31.05.2002 (TIF) •
21.11.2007	Other documents 21.05.2003 (TIF) •
20.11.2007	Other documents 29.11.1991 (TIF) •
20.11.2007	Other documents 30.06.1993 (TIF) •
20.11.2007	Other documents (TIF) •
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Plan of measures of the out-of-court legal protection proceedings (1)
01.03.2012	Plan of measures of the out-of-court legal protection proceedings 04.01.2012 (TIF) •
Power of attorney, act of empowerment (21)
28.12.2015	Power of attorney, act of empowerment 17.12.2014 (TIF) •
08.04.2014	Power of attorney, act of empowerment 07.04.2014 (EDOC) •
08.04.2014	Power of attorney, act of empowerment 07.04.2014 (EDOC) •
08.04.2014	Power of attorney, act of empowerment 07.04.2014 (PDF) •
08.04.2014	Power of attorney, act of empowerment 07.04.2014 (PDF) •
03.04.2014	Power of attorney, act of empowerment 17.03.2014 (TIF) •
03.04.2014	Power of attorney, act of empowerment 10.02.2014 (TIF) •
26.03.2014	Power of attorney, act of empowerment 11.03.2014 (TIF) •
19.02.2013	Power of attorney, act of empowerment 06.02.2013 (TIF) •
14.02.2013	Power of attorney, act of empowerment 06.02.2013 (TIF) •
10.11.2009	Power of attorney, act of empowerment 05.11.2009 (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment 24.10.1994 (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
20.11.2007	Power of attorney, act of empowerment 24.10.1994 (TIF) •
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Protocols/decisions of a company/organisation (43)
17.07.2019	Protocols/decisions of a company/organisation 11.07.2019 (edoc) •
17.07.2019	Protocols/decisions of a company/organisation 11.07.2019 (doc) •
28.12.2015	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
08.04.2014	Protocols/decisions of a company/organisation 07.04.2014 (EDOC) •
08.04.2014	Protocols/decisions of a company/organisation 07.04.2014 (PDF) •
03.04.2014	Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 06.02.2013 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 21.02.2013 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 21.02.2013 (TIF) •
19.02.2013	Protocols/decisions of a company/organisation 06.02.2013 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 06.02.2013 (TIF) •
29.12.2011	Protocols/decisions of a company/organisation 17.11.2011 (TIF) •
29.12.2011	Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
11.03.2011	Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
12.10.2010	Protocols/decisions of a company/organisation 07.10.2010 (TIF) •
09.04.2010	Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
10.11.2009	Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
11.08.2009	Protocols/decisions of a company/organisation 08.07.2009 (TIF) •
11.08.2009	Protocols/decisions of a company/organisation 11.06.2009 (TIF) •
14.10.2008	Protocols/decisions of a company/organisation 05.09.2008 (TIF) •
21.08.2008	Protocols/decisions of a company/organisation 02.06.2008 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 20.10.2006 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 28.07.1998 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 15.09.2003 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 06.08.1997 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 08.02.1999 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 19.11.1997 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 21.05.2003 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 15.07.1998 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 19.03.1997 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 20.10.1999 (TIF) •
20.11.2007	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
20.11.2007	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
20.11.2007	Protocols/decisions of a company/organisation 24.06.1994 (TIF) •
20.11.2007	Protocols/decisions of a company/organisation 23.12.1991 (TIF) •
Show all
Receipts on the publication and state fees (24)
05.10.2009	Receipts on the publication and state fees 24.09.2009 (TIF) •
11.08.2009	Receipts on the publication and state fees 05.08.2009 (TIF) •
14.10.2008	Receipts on the publication and state fees 02.10.2008 (TIF) •
21.08.2008	Receipts on the publication and state fees 14.08.2008 (TIF) •
28.03.2008	Receipts on the publication and state fees 07.03.2008 (TIF) •
21.11.2007	Receipts on the publication and state fees 21.06.2004 (TIF) •
21.11.2007	Receipts on the publication and state fees 07.06.2002 (TIF) •
21.11.2007	Receipts on the publication and state fees 08.07.1998 (TIF) •
21.11.2007	Receipts on the publication and state fees 28.07.1998 (TIF) •
21.11.2007	Receipts on the publication and state fees 05.01.2001 (TIF) •
21.11.2007	Receipts on the publication and state fees 19.10.2006 (TIF) •
21.11.2007	Receipts on the publication and state fees 22.05.2003 (TIF) •
21.11.2007	Receipts on the publication and state fees 16.09.2003 (TIF) •
21.11.2007	Receipts on the publication and state fees 23.12.1998 (TIF) •
21.11.2007	Receipts on the publication and state fees 10.02.1998 (TIF) •
21.11.2007	Receipts on the publication and state fees 26.03.1997 (TIF) •
21.11.2007	Receipts on the publication and state fees 29.11.2002 (TIF) •
21.11.2007	Receipts on the publication and state fees 26.10.1999 (TIF) •
21.11.2007	Receipts on the publication and state fees 02.05.2005 (TIF) •
20.11.2007	Receipts on the publication and state fees 01.11.1994 (TIF) •
20.11.2007	Receipts on the publication and state fees 14.11.1994 (TIF) •
20.11.2007	Receipts on the publication and state fees 16.03.1992 (TIF) •
20.11.2007	Receipts on the publication and state fees 30.03.1992 (TIF) •
20.11.2007	Receipts on the publication and state fees 14.11.1994 (TIF) •
Show all
Registration certificates (4)
14.02.2011	Registration certificates 18.01.2011 (TIF) •
21.11.2007	Registration certificates 20.10.2003 (TIF) •
20.11.2007	Registration certificates 10.04.1992 (TIF) •
20.11.2007	Registration certificates 10.04.1992 (TIF) •
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Regulations for the increase/reduction of the equity (13)
17.07.2019	Regulations for the increase/reduction of the equity 11.07.2019 (doc)
17.07.2019	Regulations for the increase/reduction of the equity 11.07.2019 (edoc) •
28.12.2015	Regulations for the increase/reduction of the equity 07.12.2015 (TIF)
03.04.2014	Regulations for the increase/reduction of the equity 10.02.2014 (TIF)
11.08.2009	Regulations for the increase/reduction of the equity 08.07.2009 (TIF)
21.11.2007	Regulations for the increase/reduction of the equity 21.05.2003 (TIF)
21.11.2007	Regulations for the increase/reduction of the equity (TIF)
21.11.2007	Regulations for the increase/reduction of the equity (TIF)
21.11.2007	Regulations for the increase/reduction of the equity (TIF)
21.11.2007	Regulations for the increase/reduction of the equity 15.09.2003 (TIF)
21.11.2007	Regulations for the increase/reduction of the equity 27.11.2002 (TIF)
21.11.2007	Regulations for the increase/reduction of the equity (TIF)
21.11.2007	Regulations for the increase/reduction of the equity 31.05.2002 (TIF)
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Sample report (5)
10.11.2009	Sample report 27.10.2009 (TIF) •
28.03.2008	Sample report 18.03.2008 (TIF) •
21.11.2007	Sample report 06.08.1997 (TIF) •
21.11.2007	Sample report 19.11.1997 (TIF) •
20.11.2007	Sample report (TIF) •
Show all
Shareholders’ register (16)
12.05.2021	Shareholders’ register 08.05.2021 (DOC)
12.05.2021	Shareholders’ register 08.05.2021 (edoc) •
26.08.2019	Shareholders’ register 21.08.2019 (doc)
26.08.2019	Shareholders’ register 21.08.2019 (edoc) •
12.02.2016	Shareholders’ register 27.01.2016 (TIF)
28.12.2015	Shareholders’ register 07.12.2015 (TIF)
03.04.2014	Shareholders’ register 10.02.2014 (TIF)
09.04.2010	Shareholders’ register 11.11.2009 (TIF)
05.10.2009	Shareholders’ register 22.09.2009 (TIF)
11.08.2009	Shareholders’ register 03.08.2009 (TIF)
21.11.2007	Shareholders’ register 15.09.2003 (TIF)
21.11.2007	Shareholders’ register 29.07.1998 (TIF)
21.11.2007	Shareholders’ register 10.02.1998 (TIF)
21.11.2007	Shareholders’ register 15.07.1998 (TIF)
21.11.2007	Shareholders’ register 20.10.1999 (TIF)
21.11.2007	Shareholders’ register 08.02.1999 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
21.11.2007	State Revenue Service decisions/letters/statements 26.06.1998 (TIF) •
21.11.2007	State Revenue Service decisions/letters/statements 26.06.1998 (TIF) •
Statement of the Board regarding the payment of the equity (1)
20.11.2007	Statement of the Board regarding the payment of the equity (TIF) •
Submission/Application (3)
26.03.2014	Submission/Application 21.03.2014 (TIF) •
14.02.2011	Submission/Application 13.01.2011 (TIF) •
06.07.2010	Submission/Application 02.07.2010 (TIF) •
2021 (6)
05.08.2021	2020 Annual report (full) (PDF)
12.05.2021	Application 08.05.2021 (edoc) •
12.05.2021	Application 08.05.2021 (DOCX) •
12.05.2021	Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021	Shareholders’ register 08.05.2021 (DOC)
12.05.2021	Shareholders’ register 08.05.2021 (edoc) •
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2020 (1)
30.07.2020	2019 Annual report (full) (PDF)
2019 (15)
26.08.2019	Application 21.08.2019 (edoc) •
26.08.2019	Application 21.08.2019 (docx) •
26.08.2019	Articles of Association 21.08.2019 (doc)
26.08.2019	Articles of Association 21.08.2019 (edoc) •
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019	Shareholders’ register 21.08.2019 (doc)
26.08.2019	Shareholders’ register 21.08.2019 (edoc) •
17.07.2019	Application 11.07.2019 (edoc) •
17.07.2019	Application 11.07.2019 (docx) •
17.07.2019	Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
17.07.2019	Protocols/decisions of a company/organisation 11.07.2019 (edoc) •
17.07.2019	Protocols/decisions of a company/organisation 11.07.2019 (doc) •
17.07.2019	Regulations for the increase/reduction of the equity 11.07.2019 (doc)
17.07.2019	Regulations for the increase/reduction of the equity 11.07.2019 (edoc) •
30.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
01.05.2018	2017 Annual report (full) (PDF)
2017 (3)
05.12.2017	Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017	Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
01.12.2017	Application 30.11.2017 (TIF) •
2016 (4)
12.02.2016	Application 27.01.2016 (TIF) •
12.02.2016	Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
12.02.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2016 (TIF)
12.02.2016	Shareholders’ register 27.01.2016 (TIF)
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2015 (12)
28.12.2015	Amendments to the Articles of Association 07.12.2015 (TIF)
28.12.2015	Application 07.12.2015 (TIF) •
28.12.2015	Application of shareholders or third persons for the acquisition of shares 04.12.2015 (TIF) •
28.12.2015	Appraisal reports 11.11.2015 (TIF) •
28.12.2015	Articles of Association 07.12.2015 (TIF)
28.12.2015	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
28.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2015 (TIF)
28.12.2015	Other documents 11.11.2015 (TIF) •
28.12.2015	Power of attorney, act of empowerment 17.12.2014 (TIF) •
28.12.2015	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
28.12.2015	Regulations for the increase/reduction of the equity 07.12.2015 (TIF)
28.12.2015	Shareholders’ register 07.12.2015 (TIF)
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2014 (42)
19.05.2014	Court decision/judgement 08.04.2014 (TIF) •
19.05.2014	Insolvency Practitioner’s cover letter 25.04.2014 (TIF) •
19.05.2014	Notary’s decision 19.05.2014 (TIF) •
11.04.2014	Decisions / letters / protocols of public notaries 11.04.2014 (EDOC) •
08.04.2014	Application 07.04.2014 (EDOC) •
08.04.2014	Application 07.04.2014 (EDOC) •
08.04.2014	Application 07.04.2014 (PDF) •
08.04.2014	Application 07.04.2014 (PDF) •
08.04.2014	Articles of Association 07.04.2014 (PDF)
08.04.2014	Articles of Association 07.04.2014 (EDOC) •
08.04.2014	Confirmation or consent to legal address 07.04.2014 (EDOC) •
08.04.2014	Confirmation or consent to legal address 07.04.2014 (PDF) •
08.04.2014	Power of attorney, act of empowerment 07.04.2014 (EDOC) •
08.04.2014	Power of attorney, act of empowerment 07.04.2014 (EDOC) •
08.04.2014	Power of attorney, act of empowerment 07.04.2014 (PDF) •
08.04.2014	Power of attorney, act of empowerment 07.04.2014 (PDF) •
08.04.2014	Protocols/decisions of a company/organisation 07.04.2014 (EDOC) •
08.04.2014	Protocols/decisions of a company/organisation 07.04.2014 (PDF) •
03.04.2014	Application 10.02.2014 (TIF) •
03.04.2014	Application 17.03.2014 (TIF) •
03.04.2014	Application 17.03.2014 (TIF) •
03.04.2014	Articles of Association 10.02.2014 (TIF)
03.04.2014	Auditor’s report 19.02.2013 (TIF) •
03.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
03.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
03.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
03.04.2014	Other documents 15.01.2014 (TIF) •
03.04.2014	Power of attorney, act of empowerment 17.03.2014 (TIF) •
03.04.2014	Power of attorney, act of empowerment 10.02.2014 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 06.02.2013 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 21.02.2013 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 21.02.2013 (TIF) •
03.04.2014	Regulations for the increase/reduction of the equity 10.02.2014 (TIF)
03.04.2014	Shareholders’ register 10.02.2014 (TIF)
26.03.2014	Amendments to the plan of measures of the out-of-court legal protection proceedings 30.01.2013 (TIF) •
26.03.2014	Decisions / judgements of courts and other law enforcement authorities 21.03.2014 (TIF) •
26.03.2014	Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
26.03.2014	Insolvency Practitioner’s cover letter 11.03.2013 (TIF) •
26.03.2014	Power of attorney, act of empowerment 11.03.2014 (TIF) •
26.03.2014	Submission/Application 21.03.2014 (TIF) •
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2013 (12)
12.03.2013	Application in Insolvency proceedings 11.03.2013 (TIF) •
12.03.2013	Court decision/judgement 22.02.2013 (TIF) •
12.03.2013	Notary’s decision 12.03.2013 (TIF) •
19.02.2013	Cover letter 06.02.2013 (TIF) •
19.02.2013	Decisions / letters / protocols of public notaries 19.02.2013 (TIF) •
19.02.2013	Power of attorney, act of empowerment 06.02.2013 (TIF) •
19.02.2013	Protocols/decisions of a company/organisation 06.02.2013 (TIF) •
14.02.2013	Application 06.02.2013 (TIF) •
14.02.2013	Articles of Association 06.02.2013 (TIF)
14.02.2013	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
14.02.2013	Power of attorney, act of empowerment 06.02.2013 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 06.02.2013 (TIF) •
Show all
2012 (6)
01.03.2012	Court cover letter 24.02.2012 (TIF) •
01.03.2012	Court decision/judgement 08.02.2012 (TIF) •
01.03.2012	Insolvency Practitioner’s cover letter 21.02.2012 (TIF) •
01.03.2012	Notary’s decision 01.03.2012 (TIF) •
01.03.2012	Notary’s decision 01.03.2012 (TIF) •
01.03.2012	Plan of measures of the out-of-court legal protection proceedings 04.01.2012 (TIF) •
Show all
2011 (46)
29.12.2011	Application 12.12.2011 (TIF) •
29.12.2011	Articles of Association 12.12.2011 (TIF)
29.12.2011	Confirmation or consent to legal address 28.11.2011 (TIF) •
29.12.2011	Consent of a member of the Board / executive director 09.12.2011 (TIF) •
29.12.2011	Consent of a member of the Board / executive director 09.12.2011 (TIF) •
29.12.2011	Cover letter 19.12.2011 (TIF) •
29.12.2011	Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
29.12.2011	Protocols/decisions of a company/organisation 17.11.2011 (TIF) •
29.12.2011	Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
13.12.2011	Minutes of the creditors’ meetings with annexes not to be added to the registration files 17.11.2011 (TIF) •
03.11.2011	Minutes of the creditors’ meetings with annexes not to be added to the registration files 12.10.2011 (TIF) •
02.11.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 27.10.2011 (TIF)
02.11.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 27.10.2011 (TIF) •
02.11.2011	Notary’s decision 01.11.2011 (TIF) •
03.10.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 28.09.2011 (TIF)
03.10.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 28.09.2011 (TIF) •
03.10.2011	Minutes/decision of the creditors’ meetings 28.09.2011 (TIF) •
03.10.2011	Notary’s decision 30.09.2011 (TIF) •
13.09.2011	Notary’s decision 13.09.2011 (EDOC) •
13.09.2011	Notary’s decision 13.09.2011 (rtf) •
12.09.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.09.2011 (pdf)
12.09.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.09.2011 (pdf)
12.09.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.09.2011 (EDOC) •
12.09.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.09.2011 (EDOC) •
12.09.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.09.2011 (pdf) •
30.06.2011	Court decision/judgement 28.06.2011 (TIF) •
30.06.2011	Notary’s decision 30.06.2011 (TIF) •
13.06.2011	Application 08.06.2011 (TIF) •
13.06.2011	Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
08.06.2011	Court decision/judgement 27.05.2011 (TIF) •
08.06.2011	Notary’s decision 07.06.2011 (TIF) •
06.05.2011	Court decision/judgement 29.04.2011 (TIF) •
06.05.2011	Notary’s decision 05.05.2011 (TIF) •
20.04.2011	Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
20.04.2011	Other documents 21.03.2011 (TIF) •
17.03.2011	Court decision/judgement 14.03.2011 (TIF) •
17.03.2011	Notary’s decision 17.03.2011 (TIF) •
11.03.2011	Application 10.03.2011 (TIF) •
11.03.2011	Articles of Association 10.03.2011 (TIF)
11.03.2011	Articles of Association 10.03.2011 (TIF)
11.03.2011	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
11.03.2011	Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
08.03.2011	Application 07.03.2011 (TIF) •
08.03.2011	Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
14.02.2011	Registration certificates 18.01.2011 (TIF) •
14.02.2011	Submission/Application 13.01.2011 (TIF) •
Show all
2010 (31)
13.12.2010	Application 10.12.2010 (TIF) •
13.12.2010	Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
01.12.2010	Decisions / letters / protocols of public notaries 01.12.2010 (EDOC) •
01.12.2010	Decisions / letters / protocols of public notaries 01.12.2010 (EDOC) •
01.12.2010	Decisions / letters / protocols of public notaries 01.12.2010 (rtf) •
01.12.2010	Decisions / letters / protocols of public notaries 01.12.2010 (rtf) •
01.12.2010	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 30.11.2010 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
30.11.2010	Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
30.11.2010	Orders/request/cover notes of court bailiffs 26.11.2010 (TIF) •
12.11.2010	Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
12.11.2010	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 10.11.2010 (TIF) •
29.10.2010	Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
29.10.2010	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 28.10.2010 (TIF) •
12.10.2010	Application 07.10.2010 (TIF) •
12.10.2010	Consent of a member of the Board / executive director 06.10.2010 (TIF) •
12.10.2010	Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
12.10.2010	Protocols/decisions of a company/organisation 07.10.2010 (TIF) •
06.07.2010	Decisions / judgements of courts and other law enforcement authorities 01.07.2010 (TIF) •
06.07.2010	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
06.07.2010	Submission/Application 02.07.2010 (TIF) •
09.04.2010	Application 27.11.2009 (TIF) •
09.04.2010	Application 11.11.2009 (TIF) •
09.04.2010	Application 24.11.2009 (TIF) •
09.04.2010	Articles of Association 27.11.2009 (TIF)
09.04.2010	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
09.04.2010	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
09.04.2010	Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
09.04.2010	Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
09.04.2010	Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
09.04.2010	Shareholders’ register 11.11.2009 (TIF)
Show all
2009 (24)
10.11.2009	Application 05.11.2009 (TIF) •
10.11.2009	Other documents 09.11.2009 (TIF) •
10.11.2009	Other documents 21.10.2009 (TIF) •
10.11.2009	Other documents 21.10.2009 (TIF) •
10.11.2009	Power of attorney, act of empowerment 05.11.2009 (TIF) •
10.11.2009	Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
10.11.2009	Sample report 27.10.2009 (TIF) •
05.10.2009	Application 22.09.2009 (TIF) •
05.10.2009	Bank statements or other document regarding the payment of the equity 23.09.2009 (TIF) •
05.10.2009	Decisions / letters / protocols of public notaries 29.09.2009 (TIF) •
05.10.2009	Receipts on the publication and state fees 24.09.2009 (TIF) •
05.10.2009	Shareholders’ register 22.09.2009 (TIF)
28.09.2009	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
11.08.2009	Amendments to the Articles of Association 08.07.2009 (TIF)
11.08.2009	Application 03.08.2009 (TIF) •
11.08.2009	Application of shareholders or third persons for the acquisition of shares 09.07.2009 (TIF) •
11.08.2009	Application of shareholders or third persons for the acquisition of shares 03.08.2009 (TIF) •
11.08.2009	Articles of Association 08.07.2009 (TIF)
11.08.2009	Documents attesting the transfer of shares 09.07.2009 (TIF) •
11.08.2009	Protocols/decisions of a company/organisation 08.07.2009 (TIF) •
11.08.2009	Protocols/decisions of a company/organisation 11.06.2009 (TIF) •
11.08.2009	Receipts on the publication and state fees 05.08.2009 (TIF) •
11.08.2009	Regulations for the increase/reduction of the equity 08.07.2009 (TIF)
11.08.2009	Shareholders’ register 03.08.2009 (TIF)
Show all
2008 (16)
14.10.2008	Application 09.09.2008 (TIF) •
14.10.2008	Decisions / letters / protocols of public notaries 07.10.2008 (TIF) •
14.10.2008	Protocols/decisions of a company/organisation 05.09.2008 (TIF) •
14.10.2008	Receipts on the publication and state fees 02.10.2008 (TIF) •
21.08.2008	Application 11.08.2008 (TIF) •
21.08.2008	Articles of Association 02.06.2008 (TIF)
21.08.2008	Decisions / letters / protocols of public notaries 19.08.2008 (TIF) •
21.08.2008	Protocols/decisions of a company/organisation 02.06.2008 (TIF) •
21.08.2008	Receipts on the publication and state fees 14.08.2008 (TIF) •
28.03.2008	Application 06.03.2008 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 14.03.2008 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
28.03.2008	Other documents 17.03.2008 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
28.03.2008	Receipts on the publication and state fees 07.03.2008 (TIF) •
28.03.2008	Sample report 18.03.2008 (TIF) •
Show all
2007 (161)
21.11.2007	Amendments to the Articles of Association 21.11.2002 (TIF)
21.11.2007	Amendments to the Articles of Association 10.02.1998 (TIF)
21.11.2007	Amendments to the Articles of Association 19.03.1997 (TIF)
21.11.2007	Amendments to the Articles of Association 31.05.2002 (TIF)
21.11.2007	Amendments to the Articles of Association 21.05.2003 (TIF)
21.11.2007	Amendments to the Articles of Association 20.10.1999 (TIF)
21.11.2007	Amendments to the Articles of Association 29.07.1998 (TIF)
21.11.2007	Amendments to the Articles of Association 08.02.1999 (TIF)
21.11.2007	Amendments to the Articles of Association 15.07.1998 (TIF)
21.11.2007	Announcement regarding the legal address 18.06.2004 (TIF) •
21.11.2007	Announcement regarding the legal address 15.09.2003 (TIF) •
21.11.2007	Application 15.09.2003 (TIF) •
21.11.2007	Application 27.10.1999 (TIF) •
21.11.2007	Application 31.05.2002 (TIF) •
21.11.2007	Application 16.02.1999 (TIF) •
21.11.2007	Application 21.05.2003 (TIF) •
21.11.2007	Application 18.06.2004 (TIF) •
21.11.2007	Application 29.07.1998 (TIF) •
21.11.2007	Application 20.10.2006 (TIF) •
21.11.2007	Application 16.07.1998 (TIF) •
21.11.2007	Application 20.05.2005 (TIF) •
21.11.2007	Application 12.02.1998 (TIF) •
21.11.2007	Application 24.12.1998 (TIF) •
21.11.2007	Appraisal reports 15.07.1998 (TIF) •
21.11.2007	Appraisal reports 29.07.1998 (TIF) •
21.11.2007	Appraisal reports 10.02.1998 (TIF) •
21.11.2007	Appraisal reports 20.10.1999 (TIF) •
21.11.2007	Appraisal reports 21.11.2002 (TIF) •
21.11.2007	Appraisal reports 29.07.1998 (TIF) •
21.11.2007	Articles of Association 15.09.2003 (TIF)
21.11.2007	Bank statements or other document regarding the payment of the equity 19.07.1993 (TIF) •
21.11.2007	Bank statements or other document regarding the payment of the equity 15.09.2003 (TIF) •
21.11.2007	Consent of a member of the Board / executive director 20.10.2006 (TIF) •
21.11.2007	Consent of a member of the Board / executive director 15.09.2003 (TIF) •
21.11.2007	Consent of the auditor 22.09.2004 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 21.07.1998 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 19.02.1999 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 06.06.2003 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 28.10.1999 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 17.02.1998 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 13.12.2002 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 30.06.2004 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 03.07.1998 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 20.10.2003 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 22.04.1997 (TIF) •
21.11.2007	Memorandum of association or other equivalent documents of foreign companies (TIF)
21.11.2007	Other documents 18.04.1994 (TIF) •
21.11.2007	Other documents 17.07.1997 (TIF) •
21.11.2007	Other documents 31.08.2000 (TIF) •
21.11.2007	Other documents 27.04.1974 (TIF) •
21.11.2007	Other documents 21.05.2003 (TIF) •
21.11.2007	Other documents 21.11.2002 (TIF) •
21.11.2007	Other documents 05.01.2001 (TIF) •
21.11.2007	Other documents (TIF) •
21.11.2007	Other documents 30.09.1994 (TIF) •
21.11.2007	Other documents 19.03.1997 (TIF) •
21.11.2007	Other documents 25.08.1998 (TIF) •
21.11.2007	Other documents 27.07.1998 (TIF) •
21.11.2007	Other documents 31.01.2000 (TIF) •
21.11.2007	Other documents 17.11.1998 (TIF) •
21.11.2007	Other documents 30.06.1946 (TIF) •
21.11.2007	Other documents 25.06.1998 (TIF) •
21.11.2007	Other documents 10.03.2000 (TIF) •
21.11.2007	Other documents 16.09.1996 (TIF) •
21.11.2007	Other documents 21.11.2002 (TIF) •
21.11.2007	Other documents 18.12.1998 (TIF) •
21.11.2007	Other documents 30.05.2002 (TIF) •
21.11.2007	Other documents 31.05.2002 (TIF) •
21.11.2007	Other documents 21.05.2003 (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Power of attorney, act of empowerment 24.10.1994 (TIF) •
21.11.2007	Power of attorney, act of empowerment (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 20.10.2006 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 28.07.1998 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 15.09.2003 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 06.08.1997 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 08.02.1999 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 19.11.1997 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 21.05.2003 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 15.07.1998 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 19.03.1997 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 20.10.1999 (TIF) •
21.11.2007	Receipts on the publication and state fees 21.06.2004 (TIF) •
21.11.2007	Receipts on the publication and state fees 07.06.2002 (TIF) •
21.11.2007	Receipts on the publication and state fees 08.07.1998 (TIF) •
21.11.2007	Receipts on the publication and state fees 28.07.1998 (TIF) •
21.11.2007	Receipts on the publication and state fees 05.01.2001 (TIF) •
21.11.2007	Receipts on the publication and state fees 19.10.2006 (TIF) •
21.11.2007	Receipts on the publication and state fees 22.05.2003 (TIF) •
21.11.2007	Receipts on the publication and state fees 16.09.2003 (TIF) •
21.11.2007	Receipts on the publication and state fees 23.12.1998 (TIF) •
21.11.2007	Receipts on the publication and state fees 10.02.1998 (TIF) •
21.11.2007	Receipts on the publication and state fees 26.03.1997 (TIF) •
21.11.2007	Receipts on the publication and state fees 29.11.2002 (TIF) •
21.11.2007	Receipts on the publication and state fees 26.10.1999 (TIF) •
21.11.2007	Receipts on the publication and state fees 02.05.2005 (TIF) •
21.11.2007	Registration certificates 20.10.2003 (TIF) •
21.11.2007	Regulations for the increase/reduction of the equity 21.05.2003 (TIF)
21.11.2007	Regulations for the increase/reduction of the equity (TIF)
21.11.2007	Regulations for the increase/reduction of the equity (TIF)
21.11.2007	Regulations for the increase/reduction of the equity (TIF)
21.11.2007	Regulations for the increase/reduction of the equity 15.09.2003 (TIF)
21.11.2007	Regulations for the increase/reduction of the equity 27.11.2002 (TIF)
21.11.2007	Regulations for the increase/reduction of the equity (TIF)
21.11.2007	Regulations for the increase/reduction of the equity 31.05.2002 (TIF)
21.11.2007	Sample report 06.08.1997 (TIF) •
21.11.2007	Sample report 19.11.1997 (TIF) •
21.11.2007	Shareholders’ register 15.09.2003 (TIF)
21.11.2007	Shareholders’ register 29.07.1998 (TIF)
21.11.2007	Shareholders’ register 10.02.1998 (TIF)
21.11.2007	Shareholders’ register 15.07.1998 (TIF)
21.11.2007	Shareholders’ register 20.10.1999 (TIF)
21.11.2007	Shareholders’ register 08.02.1999 (TIF)
21.11.2007	State Revenue Service decisions/letters/statements 26.06.1998 (TIF) •
21.11.2007	State Revenue Service decisions/letters/statements 26.06.1998 (TIF) •
20.11.2007	Amendments to the Articles of Association 01.11.1994 (TIF)
20.11.2007	Application 23.12.1991 (TIF) •
20.11.2007	Application of shareholders or third persons for the acquisition of shares 24.06.1994 (TIF) •
20.11.2007	Articles of Association 23.12.1991 (TIF)
20.11.2007	Articles of Association 23.12.1991 (TIF)
20.11.2007	Bank statements or other document regarding the payment of the equity 16.03.1992 (TIF) •
20.11.2007	Decisions / letters / protocols of public notaries 10.04.1992 (TIF) •
20.11.2007	Decisions / letters / protocols of public notaries 14.11.1994 (TIF) •
20.11.2007	Decisions / letters / protocols of public notaries 24.10.1994 (TIF) •
20.11.2007	Memorandum of association 23.12.1991 (TIF)
20.11.2007	Other documents 29.11.1991 (TIF) •
20.11.2007	Other documents 30.06.1993 (TIF) •
20.11.2007	Other documents (TIF) •
20.11.2007	Power of attorney, act of empowerment 24.10.1994 (TIF) •
20.11.2007	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
20.11.2007	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
20.11.2007	Protocols/decisions of a company/organisation 24.06.1994 (TIF) •
20.11.2007	Protocols/decisions of a company/organisation 23.12.1991 (TIF) •
20.11.2007	Receipts on the publication and state fees 01.11.1994 (TIF) •
20.11.2007	Receipts on the publication and state fees 14.11.1994 (TIF) •
20.11.2007	Receipts on the publication and state fees 16.03.1992 (TIF) •
20.11.2007	Receipts on the publication and state fees 30.03.1992 (TIF) •
20.11.2007	Receipts on the publication and state fees 14.11.1994 (TIF) •
20.11.2007	Registration certificates 10.04.1992 (TIF) •
20.11.2007	Registration certificates 10.04.1992 (TIF) •
20.11.2007	Sample report (TIF) •
20.11.2007	Statement of the Board regarding the payment of the equity (TIF) •
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Sabiedrība ar ierobežotu atbildību "LATVIJAS AMERIKAS TIRDZNIECĪBAS SABIEDRĪBA"

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