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Sabiedrība ar ierobežotu atbildību "PROJEKTINVESTS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003070264

Reg. date

01.04.1992

Commercial Register

Legal Address

Ainavas iela 2A - 28, Rīga, LV-1084

Registered share capital, date

72,988 EUR, 10.10.2014

Paid-in share capital, date

72,988 EUR, 10.10.2014

NACE

71.12 Engineering activities and related technical consultancy

VAT payer

LV40003070264	Registered	Excluded
	31.05.1995	21.09.2016

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

08.05.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 0 EUR	Net profit -123 EUR	Equity 5,675,433 EUR	Date submitted11.09.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -56 EUR	Equity 5,675,556 EUR	Date submitted16.07.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -50 EUR	Equity 5,675,612 EUR	Date submitted11.05.2018	Number of employees 0
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted12.06.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted12.06.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted12.06.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted12.06.2019	Number of employees
Year2000	-	-	-	-	-
Year1999	Net sales -	Net profit -	Equity -	Date submitted12.06.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted12.06.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted12.06.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted12.06.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

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

Documents (in Latvian) (183)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
12.06.2019	Amendments to the Articles of Association 11.10.1994 (TIF)
12.06.2019	Amendments to the Articles of Association 25.02.1993 (TIF)
12.06.2019	Amendments to the Articles of Association 12.12.2000 (TIF)
21.02.2018	Amendments to the Articles of Association 03.12.1993 (TIF)
21.02.2018	Amendments to the Articles of Association 12.12.2000 (TIF)
Show all
Announcement regarding the legal address (1)
12.06.2019	Announcement regarding the legal address 15.05.2007 (TIF) •
Annual report (full) (11)
11.09.2020	2019 Annual report (full) (PDF)
16.07.2019	2018 Annual report (full) (PDF)
12.06.2019	2002 Annual report (full) (TIF)
12.06.2019	2003 Annual report (full) (TIF)
12.06.2019	2004 Annual report (full) (TIF)
12.06.2019	1996 Annual report (full) (TIF)
12.06.2019	1997 Annual report (full) (TIF)
12.06.2019	1998 Annual report (full) (TIF)
12.06.2019	1999 Annual report (full) (TIF)
12.06.2019	2001 Annual report (full) (TIF)
11.05.2018	2017 Annual report (full) (PDF)
Show all
Application (13)
12.06.2019	Application 04.08.2004 (TIF) •
12.06.2019	Application 04.08.2004 (TIF) •
12.06.2019	Application 21.06.2005 (TIF) •
12.06.2019	Application 11.04.2007 (TIF) •
12.06.2019	Application 28.05.2010 (TIF) •
12.06.2019	Application 15.05.2008 (TIF) •
12.06.2019	Application 15.05.2007 (TIF) •
12.06.2019	Application 04.04.2019 (TIF) •
12.06.2019	Application 07.10.2014 (TIF) •
12.06.2019	Application 07.10.2014 (TIF) •
12.06.2019	Application 20.03.1992 (TIF) •
12.06.2019	Application (TIF) •
15.02.2018	Application 10.01.2018 (TIF) •
Show all
Articles of Association (10)
12.06.2019	Articles of Association 29.07.2004 (TIF)
12.06.2019	Articles of Association 02.05.2001 (TIF)
12.06.2019	Articles of Association 05.12.2002 (TIF)
21.02.2018	Articles of Association 07.10.2014 (TIF)
21.02.2018	Articles of Association (TIF)
21.02.2018	Articles of Association (TIF)
21.02.2018	Articles of Association 17.04.2000 (TIF)
21.02.2018	Articles of Association 02.05.2001 (TIF)
21.02.2018	Articles of Association 05.12.2002 (TIF)
03.07.2014	Articles of Association 29.07.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
12.06.2019	Bank statements or other document regarding the payment of the equity 20.03.1992 (TIF) •
12.06.2019	Bank statements or other document regarding the payment of the equity 15.12.1994 (TIF) •
12.06.2019	Bank statements or other document regarding the payment of the equity 17.12.2002 (TIF) •
Confirmation or consent to legal address (2)
12.06.2019	Confirmation or consent to legal address 03.10.2014 (TIF) •
15.02.2018	Confirmation or consent to legal address 15.02.2018 (TIF) •
Consent of a member of the Board / executive director (2)
12.06.2019	Consent of a member of the Board / executive director 29.07.2004 (TIF) •
12.06.2019	Consent of a member of the Board / executive director 19.05.2010 (TIF) •
Consent of the auditor (2)
12.06.2019	Consent of the auditor 29.07.2004 (TIF) •
12.06.2019	Consent of the auditor 20.06.2005 (TIF) •
Copy of the personal identification document (8)
12.06.2019	Copy of the personal identification document 10.05.1993 (TIF) •
12.06.2019	Copy of the personal identification document 24.02.1993 (TIF) •
12.06.2019	Copy of the personal identification document 11.11.1993 (TIF) •
12.06.2019	Copy of the personal identification document 03.10.1997 (TIF) •
12.06.2019	Copy of the personal identification document 24.12.1993 (TIF) •
12.06.2019	Copy of the personal identification document 14.04.1993 (TIF) •
12.06.2019	Copy of the personal identification document 08.09.2000 (TIF) •
12.06.2019	Copy of the personal identification document 22.02.2002 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
12.06.2019	Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 13.12.1993 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 25.03.1993 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
16.02.2018	Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018	Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
Show all
Decisions of the Board of Religious Affairs (3)
12.06.2019	Decisions of the Board of Religious Affairs 24.01.1992 (TIF) •
12.06.2019	Decisions of the Board of Religious Affairs 29.01.1992 (TIF) •
12.06.2019	Decisions of the Board of Religious Affairs 10.03.1992 (TIF) •
Documents attesting the transfer of shares (1)
12.06.2019	Documents attesting the transfer of shares 03.12.1993 (TIF) •
Memorandum of association (1)
12.06.2019	Memorandum of association 28.02.1992 (TIF)
Notice of officers regarding the resignation (1)
12.06.2019	Notice of officers regarding the resignation 01.11.1992 (TIF) •
Other documents (6)
12.06.2019	Other documents 24.03.1992 (TIF) •
12.06.2019	Other documents (TIF) •
12.06.2019	Other documents 22.02.1993 (TIF) •
12.06.2019	Other documents 18.04.2000 (TIF) •
12.06.2019	Other documents 30.04.2001 (TIF) •
12.06.2019	Other documents 10.11.2000 (TIF) •
Show all
Power of attorney, act of empowerment (7)
12.06.2019	Power of attorney, act of empowerment 28.05.2004 (TIF) •
12.06.2019	Power of attorney, act of empowerment 25.05.2005 (TIF) •
12.06.2019	Power of attorney, act of empowerment 11.04.2007 (TIF) •
12.06.2019	Power of attorney, act of empowerment 30.05.2007 (TIF) •
12.06.2019	Power of attorney, act of empowerment 15.05.2007 (TIF) •
12.06.2019	Power of attorney, act of empowerment 02.03.2006 (TIF) •
15.02.2018	Power of attorney, act of empowerment 15.02.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
12.06.2019	Protocols/decisions of a company/organisation 29.07.2004 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 20.06.2005 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 19.05.2010 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 22.03.2011 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 07.09.2014 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 23.02.1993 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 01.04.1992 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 11.10.1995 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 03.12.1993 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 02.05.2001 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 12.12.2000 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
Show all
Receipts on the publication and state fees (19)
12.06.2019	Receipts on the publication and state fees 04.08.2004 (TIF) •
12.06.2019	Receipts on the publication and state fees 04.08.2004 (TIF) •
12.06.2019	Receipts on the publication and state fees 21.06.2005 (TIF) •
12.06.2019	Receipts on the publication and state fees 21.06.2005 (TIF) •
12.06.2019	Receipts on the publication and state fees 30.08.2007 (TIF) •
12.06.2019	Receipts on the publication and state fees 03.07.2007 (TIF) •
12.06.2019	Receipts on the publication and state fees 05.09.2007 (TIF) •
12.06.2019	Receipts on the publication and state fees 03.07.2007 (TIF) •
12.06.2019	Receipts on the publication and state fees 17.04.2007 (TIF) •
12.06.2019	Receipts on the publication and state fees 15.05.2008 (TIF) •
12.06.2019	Receipts on the publication and state fees 05.03.1992 (TIF) •
12.06.2019	Receipts on the publication and state fees 04.03.1992 (TIF) •
12.06.2019	Receipts on the publication and state fees 02.12.1994 (TIF) •
12.06.2019	Receipts on the publication and state fees 09.12.1993 (TIF) •
12.06.2019	Receipts on the publication and state fees 25.02.1993 (TIF) •
12.06.2019	Receipts on the publication and state fees 21.12.2000 (TIF) •
12.06.2019	Receipts on the publication and state fees 28.04.2000 (TIF) •
12.06.2019	Receipts on the publication and state fees 10.05.2001 (TIF) •
12.06.2019	Receipts on the publication and state fees 17.12.2002 (TIF) •
Show all
Registration certificates (16)
12.06.2019	Registration certificates 11.08.2004 (TIF) •
12.06.2019	Registration certificates 01.04.1992 (TIF) •
12.06.2019	Registration certificates (TIF) •
12.06.2019	Registration certificates 01.04.1992 (TIF) •
12.06.2019	Registration certificates 01.04.1992 (TIF) •
12.06.2019	Registration certificates 01.04.1992 (TIF) •
21.02.2018	Registration certificates 11.08.2004 (TIF) •
21.02.2018	Registration certificates 01.04.1992 (TIF) •
21.02.2018	Registration certificates 01.04.1992 (TIF) •
21.02.2018	Registration certificates 01.04.1992 (TIF) •
21.02.2018	Registration certificates 01.04.1992 (TIF) •
21.02.2018	Registration certificates 12.05.2000 (TIF) •
21.02.2018	Registration certificates 22.05.2001 (TIF) •
21.02.2018	Registration certificates 12.05.2000 (TIF) •
21.02.2018	Registration certificates 22.05.2001 (TIF) •
21.02.2018	Registration certificates 20.12.2002 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
12.06.2019	Regulations for the increase/reduction of the equity 03.12.1993 (TIF)
Sample report (6)
12.06.2019	Sample report 17.04.2007 (TIF) •
12.06.2019	Sample report (TIF) •
12.06.2019	Sample report (TIF) •
12.06.2019	Sample report 19.01.1998 (TIF) •
12.06.2019	Sample report 27.04.2000 (TIF) •
12.06.2019	Sample report 10.05.2001 (TIF) •
Show all
Set of documents of a foreign company (1)
12.06.2019	Set of documents of a foreign company 04.12.2002 (TIF) •
Shareholders’ register (17)
12.06.2019	Shareholders’ register 29.07.2004 (TIF)
12.06.2019	Shareholders’ register 01.04.2008 (TIF)
12.06.2019	Shareholders’ register 15.05.2007 (TIF)
12.06.2019	Shareholders’ register 07.10.2014 (TIF)
12.06.2019	Shareholders’ register (TIF)
12.06.2019	Shareholders’ register 02.05.2001 (TIF)
12.06.2019	Shareholders’ register 12.12.2000 (TIF)
12.06.2019	Shareholders’ register 05.12.2002 (TIF)
21.02.2018	Shareholders’ register 29.07.2004 (TIF)
21.02.2018	Shareholders’ register 01.04.2008 (TIF)
21.02.2018	Shareholders’ register 07.10.2014 (TIF)
21.02.2018	Shareholders’ register 23.02.1993 (TIF)
21.02.2018	Shareholders’ register 17.04.2000 (TIF)
21.02.2018	Shareholders’ register 12.12.2000 (TIF)
21.02.2018	Shareholders’ register 02.05.2001 (TIF)
21.02.2018	Shareholders’ register 05.12.2002 (TIF)
04.07.2014	Shareholders’ register 15.05.2007 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
12.06.2019	Statement of the Board regarding the payment of the equity 12.10.1993 (TIF) •
Statement regarding the beneficial owners (1)
02.05.2019	Statement regarding the beneficial owners 17.04.2019 (TIF) •
Submission/Application (9)
12.06.2019	Submission/Application 16.02.1993 (TIF) •
12.06.2019	Submission/Application (TIF) •
12.06.2019	Submission/Application 10.10.1995 (TIF) •
12.06.2019	Submission/Application 28.04.2000 (TIF) •
12.06.2019	Submission/Application 16.03.2000 (TIF) •
12.06.2019	Submission/Application 17.05.2001 (TIF) •
12.06.2019	Submission/Application 21.12.2000 (TIF) •
12.06.2019	Submission/Application 10.05.2001 (TIF) •
12.06.2019	Submission/Application 17.12.2002 (TIF) •
Show all
2020 (1)
11.09.2020	2019 Annual report (full) (PDF)
2019 (148)
16.07.2019	2018 Annual report (full) (PDF)
12.06.2019	Amendments to the Articles of Association 11.10.1994 (TIF)
12.06.2019	Amendments to the Articles of Association 25.02.1993 (TIF)
12.06.2019	Amendments to the Articles of Association 12.12.2000 (TIF)
12.06.2019	Announcement regarding the legal address 15.05.2007 (TIF) •
12.06.2019	2002 Annual report (full) (TIF)
12.06.2019	2003 Annual report (full) (TIF)
12.06.2019	2004 Annual report (full) (TIF)
12.06.2019	1996 Annual report (full) (TIF)
12.06.2019	1997 Annual report (full) (TIF)
12.06.2019	1998 Annual report (full) (TIF)
12.06.2019	1999 Annual report (full) (TIF)
12.06.2019	2001 Annual report (full) (TIF)
12.06.2019	Application 04.08.2004 (TIF) •
12.06.2019	Application 04.08.2004 (TIF) •
12.06.2019	Application 21.06.2005 (TIF) •
12.06.2019	Application 11.04.2007 (TIF) •
12.06.2019	Application 28.05.2010 (TIF) •
12.06.2019	Application 15.05.2008 (TIF) •
12.06.2019	Application 15.05.2007 (TIF) •
12.06.2019	Application 04.04.2019 (TIF) •
12.06.2019	Application 07.10.2014 (TIF) •
12.06.2019	Application 07.10.2014 (TIF) •
12.06.2019	Application 20.03.1992 (TIF) •
12.06.2019	Application (TIF) •
12.06.2019	Articles of Association 29.07.2004 (TIF)
12.06.2019	Articles of Association 02.05.2001 (TIF)
12.06.2019	Articles of Association 05.12.2002 (TIF)
12.06.2019	Bank statements or other document regarding the payment of the equity 20.03.1992 (TIF) •
12.06.2019	Bank statements or other document regarding the payment of the equity 15.12.1994 (TIF) •
12.06.2019	Bank statements or other document regarding the payment of the equity 17.12.2002 (TIF) •
12.06.2019	Confirmation or consent to legal address 03.10.2014 (TIF) •
12.06.2019	Consent of a member of the Board / executive director 29.07.2004 (TIF) •
12.06.2019	Consent of a member of the Board / executive director 19.05.2010 (TIF) •
12.06.2019	Consent of the auditor 29.07.2004 (TIF) •
12.06.2019	Consent of the auditor 20.06.2005 (TIF) •
12.06.2019	Copy of the personal identification document 10.05.1993 (TIF) •
12.06.2019	Copy of the personal identification document 24.02.1993 (TIF) •
12.06.2019	Copy of the personal identification document 11.11.1993 (TIF) •
12.06.2019	Copy of the personal identification document 03.10.1997 (TIF) •
12.06.2019	Copy of the personal identification document 24.12.1993 (TIF) •
12.06.2019	Copy of the personal identification document 14.04.1993 (TIF) •
12.06.2019	Copy of the personal identification document 08.09.2000 (TIF) •
12.06.2019	Copy of the personal identification document 22.02.2002 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 21.11.1995 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 13.12.1993 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 25.03.1993 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 15.01.2001 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
12.06.2019	Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
12.06.2019	Decisions of the Board of Religious Affairs 24.01.1992 (TIF) •
12.06.2019	Decisions of the Board of Religious Affairs 29.01.1992 (TIF) •
12.06.2019	Decisions of the Board of Religious Affairs 10.03.1992 (TIF) •
12.06.2019	Documents attesting the transfer of shares 03.12.1993 (TIF) •
12.06.2019	Memorandum of association 28.02.1992 (TIF)
12.06.2019	Notice of officers regarding the resignation 01.11.1992 (TIF) •
12.06.2019	Other documents 24.03.1992 (TIF) •
12.06.2019	Other documents (TIF) •
12.06.2019	Other documents 22.02.1993 (TIF) •
12.06.2019	Other documents 18.04.2000 (TIF) •
12.06.2019	Other documents 30.04.2001 (TIF) •
12.06.2019	Other documents 10.11.2000 (TIF) •
12.06.2019	Power of attorney, act of empowerment 28.05.2004 (TIF) •
12.06.2019	Power of attorney, act of empowerment 25.05.2005 (TIF) •
12.06.2019	Power of attorney, act of empowerment 11.04.2007 (TIF) •
12.06.2019	Power of attorney, act of empowerment 30.05.2007 (TIF) •
12.06.2019	Power of attorney, act of empowerment 15.05.2007 (TIF) •
12.06.2019	Power of attorney, act of empowerment 02.03.2006 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 29.07.2004 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 20.06.2005 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 19.05.2010 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 22.03.2011 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 07.09.2014 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 23.02.1993 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 01.04.1992 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 11.10.1995 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 03.12.1993 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 02.05.2001 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 12.12.2000 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 05.12.2002 (TIF) •
12.06.2019	Receipts on the publication and state fees 04.08.2004 (TIF) •
12.06.2019	Receipts on the publication and state fees 04.08.2004 (TIF) •
12.06.2019	Receipts on the publication and state fees 21.06.2005 (TIF) •
12.06.2019	Receipts on the publication and state fees 21.06.2005 (TIF) •
12.06.2019	Receipts on the publication and state fees 30.08.2007 (TIF) •
12.06.2019	Receipts on the publication and state fees 03.07.2007 (TIF) •
12.06.2019	Receipts on the publication and state fees 05.09.2007 (TIF) •
12.06.2019	Receipts on the publication and state fees 03.07.2007 (TIF) •
12.06.2019	Receipts on the publication and state fees 17.04.2007 (TIF) •
12.06.2019	Receipts on the publication and state fees 15.05.2008 (TIF) •
12.06.2019	Receipts on the publication and state fees 05.03.1992 (TIF) •
12.06.2019	Receipts on the publication and state fees 04.03.1992 (TIF) •
12.06.2019	Receipts on the publication and state fees 02.12.1994 (TIF) •
12.06.2019	Receipts on the publication and state fees 09.12.1993 (TIF) •
12.06.2019	Receipts on the publication and state fees 25.02.1993 (TIF) •
12.06.2019	Receipts on the publication and state fees 21.12.2000 (TIF) •
12.06.2019	Receipts on the publication and state fees 28.04.2000 (TIF) •
12.06.2019	Receipts on the publication and state fees 10.05.2001 (TIF) •
12.06.2019	Receipts on the publication and state fees 17.12.2002 (TIF) •
12.06.2019	Registration certificates 11.08.2004 (TIF) •
12.06.2019	Registration certificates 01.04.1992 (TIF) •
12.06.2019	Registration certificates (TIF) •
12.06.2019	Registration certificates 01.04.1992 (TIF) •
12.06.2019	Registration certificates 01.04.1992 (TIF) •
12.06.2019	Registration certificates 01.04.1992 (TIF) •
12.06.2019	Regulations for the increase/reduction of the equity 03.12.1993 (TIF)
12.06.2019	Sample report 17.04.2007 (TIF) •
12.06.2019	Sample report (TIF) •
12.06.2019	Sample report (TIF) •
12.06.2019	Sample report 19.01.1998 (TIF) •
12.06.2019	Sample report 27.04.2000 (TIF) •
12.06.2019	Sample report 10.05.2001 (TIF) •
12.06.2019	Set of documents of a foreign company 04.12.2002 (TIF) •
12.06.2019	Shareholders’ register 29.07.2004 (TIF)
12.06.2019	Shareholders’ register 01.04.2008 (TIF)
12.06.2019	Shareholders’ register 15.05.2007 (TIF)
12.06.2019	Shareholders’ register 07.10.2014 (TIF)
12.06.2019	Shareholders’ register (TIF)
12.06.2019	Shareholders’ register 02.05.2001 (TIF)
12.06.2019	Shareholders’ register 12.12.2000 (TIF)
12.06.2019	Shareholders’ register 05.12.2002 (TIF)
12.06.2019	Statement of the Board regarding the payment of the equity 12.10.1993 (TIF) •
12.06.2019	Submission/Application 16.02.1993 (TIF) •
12.06.2019	Submission/Application (TIF) •
12.06.2019	Submission/Application 10.10.1995 (TIF) •
12.06.2019	Submission/Application 28.04.2000 (TIF) •
12.06.2019	Submission/Application 16.03.2000 (TIF) •
12.06.2019	Submission/Application 17.05.2001 (TIF) •
12.06.2019	Submission/Application 21.12.2000 (TIF) •
12.06.2019	Submission/Application 10.05.2001 (TIF) •
12.06.2019	Submission/Application 17.12.2002 (TIF) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
02.05.2019	Statement regarding the beneficial owners 17.04.2019 (TIF) •
Show all
2018 (32)
11.05.2018	2017 Annual report (full) (PDF)
21.02.2018	Amendments to the Articles of Association 03.12.1993 (TIF)
21.02.2018	Amendments to the Articles of Association 12.12.2000 (TIF)
21.02.2018	Articles of Association 07.10.2014 (TIF)
21.02.2018	Articles of Association (TIF)
21.02.2018	Articles of Association (TIF)
21.02.2018	Articles of Association 17.04.2000 (TIF)
21.02.2018	Articles of Association 02.05.2001 (TIF)
21.02.2018	Articles of Association 05.12.2002 (TIF)
21.02.2018	Registration certificates 11.08.2004 (TIF) •
21.02.2018	Registration certificates 01.04.1992 (TIF) •
21.02.2018	Registration certificates 01.04.1992 (TIF) •
21.02.2018	Registration certificates 01.04.1992 (TIF) •
21.02.2018	Registration certificates 01.04.1992 (TIF) •
21.02.2018	Registration certificates 12.05.2000 (TIF) •
21.02.2018	Registration certificates 22.05.2001 (TIF) •
21.02.2018	Registration certificates 12.05.2000 (TIF) •
21.02.2018	Registration certificates 22.05.2001 (TIF) •
21.02.2018	Registration certificates 20.12.2002 (TIF) •
21.02.2018	Shareholders’ register 29.07.2004 (TIF)
21.02.2018	Shareholders’ register 01.04.2008 (TIF)
21.02.2018	Shareholders’ register 07.10.2014 (TIF)
21.02.2018	Shareholders’ register 23.02.1993 (TIF)
21.02.2018	Shareholders’ register 17.04.2000 (TIF)
21.02.2018	Shareholders’ register 12.12.2000 (TIF)
21.02.2018	Shareholders’ register 02.05.2001 (TIF)
21.02.2018	Shareholders’ register 05.12.2002 (TIF)
16.02.2018	Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018	Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
15.02.2018	Application 10.01.2018 (TIF) •
15.02.2018	Confirmation or consent to legal address 15.02.2018 (TIF) •
15.02.2018	Power of attorney, act of empowerment 15.02.2018 (TIF) •
Show all
2014 (2)
04.07.2014	Shareholders’ register 15.05.2007 (TIF)
03.07.2014	Articles of Association 29.07.2004 (TIF)

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