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Sabiedrība ar ierobežotu atbildību "SAIMNIEKS-SERVISS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SAIMNIEKS-SERVISS"
Legal form Limited Liability Company
Reg. No 40003079352
Reg. date 17.06.1992
Register Commercial Register
Legal Address Matrožu iela 7A, Rīga, LV-1048
Registered share capital, date 1,108,132 EUR, 08.08.2014
Paid-in share capital, date 1,108,132 EUR, 08.08.2014
NACE 81.10 Combined facilities support activities
VAT payer
LV40003079352 Registered Excluded
17.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 308,634 EUR Net profit -91,764 EUR Equity 168,783 EUR Date submitted29.04.2022 Number of employees 5
Year2020 Net sales 251,430 EUR Net profit -21,228 EUR Equity 260,547 EUR Date submitted21.06.2021 Number of employees 5
Year2019 Net sales 316,953 EUR Net profit -787,325 EUR Equity 281,775 EUR Date submitted31.07.2020 Number of employees 5
Year2018 Net sales 322,004 EUR Net profit -27,105 EUR Equity 1,017,526 EUR Date submitted29.04.2019 Number of employees 6
Year2017 Net sales 297,086 EUR Net profit -178,496 EUR Equity 1,044,631 EUR Date submitted02.05.2018 Number of employees 7
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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 Contributions26,310 EUR Personal Income Tax12,250 EUR Other15,510 EUR Total54,070 EUR Number of employees5
Year2023 Social Insurance Contributions25,630 EUR Personal Income Tax11,530 EUR Other40,630 EUR Total77,790 EUR Number of employees5
Year2022 Social Insurance Contributions25,580 EUR Personal Income Tax11,720 EUR Other51,380 EUR Total88,680 EUR Number of employees5
Year2021 Social Insurance Contributions19,980 EUR Personal Income Tax8,860 EUR Other36,680 EUR Total65,520 EUR Number of employees5
Year2020 Social Insurance Contributions17,220 EUR Personal Income Tax12,020 EUR Other15,300 EUR Total44,540 EUR Number of employees5
Year2019 Social Insurance Contributions15,810 EUR Personal Income Tax7,360 EUR Other32,400 EUR Total55,570 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (292)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
01.08.2017 Amendments to the Articles of Association 31.07.2017 (TIF)
31.07.2017 Amendments to the Articles of Association 26.07.2017 (TIF)
19.01.2016 Amendments to the Articles of Association 26.03.2010 (TIF)
08.08.2014 Amendments to the Articles of Association 28.04.2014 (EDOC)
25.06.2012 Amendments to the Articles of Association 20.03.2012 (TIF)
25.06.2012 Amendments to the Articles of Association 20.03.2012 (TIF)
03.01.2012 Amendments to the Articles of Association 14.11.2011 (TIF)
03.01.2012 Amendments to the Articles of Association 14.11.2011 (TIF)
24.02.2011 Amendments to the Articles of Association 15.02.2011 (TIF)
01.06.2007 Amendments to the Articles of Association 29.05.2000 (TIF)
01.06.2007 Amendments to the Articles of Association 16.12.1998 (TIF)
01.06.2007 Amendments to the Articles of Association 14.12.1999 (TIF)
31.05.2007 Amendments to the Articles of Association 14.06.1994 (TIF)
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Announcement regarding the legal address (2)
16.03.2010 Announcement regarding the legal address 06.03.2010 (TIF) •
01.06.2007 Announcement regarding the legal address 15.12.1999 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
21.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (31)
20.07.2021 Application 22.06.2021 (edoc) •
20.07.2021 Application 22.06.2021 (DOCX) •
23.12.2020 Application 22.12.2020 (EDOC) •
23.12.2020 Application 22.12.2020 (docx) •
03.08.2017 Application 02.08.2017 (TIF) •
01.08.2017 Application 31.07.2017 (TIF) •
31.07.2017 Application 26.07.2017 (TIF) •
19.01.2016 Application 20.04.2010 (TIF) •
08.05.2015 Application 30.04.2015 (EDOC) •
08.05.2015 Application 30.04.2015 (docx) •
08.08.2014 Application 28.04.2014 (EDOC) •
24.08.2012 Application 16.08.2012 (TIF) •
12.07.2012 Application 04.07.2012 (EDOC) •
12.07.2012 Application 04.07.2012 (pdf) •
25.06.2012 Application 19.06.2012 (TIF) •
09.02.2012 Application 02.02.2012 (TIF) •
03.01.2012 Application 22.12.2011 (TIF) •
13.10.2011 Application 07.10.2011 (TIF) •
13.04.2011 Application 31.03.2011 (TIF) •
24.02.2011 Application 21.02.2011 (TIF) •
27.12.2010 Application 17.12.2010 (TIF) •
26.11.2010 Application 20.10.2010 (TIF) •
13.10.2010 Application 24.09.2010 (TIF) •
14.04.2010 Application 07.04.2010 (TIF) •
16.03.2010 Application 06.03.2010 (TIF) •
01.06.2007 Application 30.05.2000 (TIF) •
01.06.2007 Application 30.10.2006 (TIF) •
01.06.2007 Application 15.10.2004 (TIF) •
01.06.2007 Application 03.07.2006 (TIF) •
01.06.2007 Application 12.04.2007 (TIF) •
31.05.2007 Application 01.06.1992 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
19.01.2016 Application of shareholders or third persons for the acquisition of shares 07.04.2010 (TIF) •
19.01.2016 Application of shareholders or third persons for the acquisition of shares 07.04.2010 (TIF) •
25.06.2012 Application of shareholders or third persons for the acquisition of shares 03.04.2012 (TIF) •
03.01.2012 Application of shareholders or third persons for the acquisition of shares 15.11.2011 (TIF) •
31.05.2007 Application of shareholders or third persons for the acquisition of shares 13.06.1994 (TIF) •
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Appraisal reports (2)
01.06.2007 Appraisal reports 18.10.1994 (TIF) •
31.05.2007 Appraisal reports 01.06.1992 (TIF) •
Articles of Association (12)
01.08.2017 Articles of Association 31.07.2017 (TIF)
31.07.2017 Articles of Association 26.07.2017 (TIF)
19.01.2016 Articles of Association 26.03.2010 (TIF)
08.08.2014 Articles of Association 28.04.2014 (EDOC)
25.06.2012 Articles of Association 20.03.2012 (TIF)
03.01.2012 Articles of Association 14.11.2011 (TIF)
24.02.2011 Articles of Association 15.02.2011 (TIF)
01.06.2007 Articles of Association 07.10.1997 (TIF)
01.06.2007 Articles of Association 15.10.2004 (TIF)
01.06.2007 Articles of Association 07.07.2000 (TIF)
01.06.2007 Articles of Association 18.10.1994 (TIF)
31.05.2007 Articles of Association 01.06.1992 (TIF)
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Auditor’s report (1)
13.10.2011 Auditor’s report 16.09.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
03.01.2012 Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF) •
03.01.2012 Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF) •
26.11.2010 Bank statements or other document regarding the payment of the equity 21.09.2010 (TIF) •
31.05.2007 Bank statements or other document regarding the payment of the equity 15.06.1994 (TIF) •
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Consent of a member of the Board / executive director (5)
08.05.2015 Consent of a member of the Board / executive director 30.04.2015 (EDOC) •
08.05.2015 Consent of a member of the Board / executive director 30.04.2015 (doc) •
01.06.2007 Consent of a member of the Board / executive director 19.06.2006 (TIF) •
01.06.2007 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
01.06.2007 Consent of a member of the Board / executive director 07.09.2004 (TIF) •
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Consent of the auditor (1)
01.06.2007 Consent of the auditor 04.08.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
01.06.2007 Copies and statements of the Land Register and the State Land Service deeds 05.12.1996 (TIF) •
Copy of the personal identification document (3)
01.06.2007 Copy of the personal identification document 19.11.1996 (TIF) •
01.06.2007 Copy of the personal identification document 08.09.1999 (TIF) •
01.06.2007 Copy of the personal identification document 23.02.1993 (TIF) •
Court cover letter (1)
02.07.2012 Court cover letter 28.05.2012 (TIF) •
Court decision/judgement (6)
20.06.2012 Court decision/judgement 14.06.2012 (TIF) •
10.05.2010 Court decision/judgement 27.04.2010 (TIF) •
22.04.2010 Court decision/judgement 20.04.2010 (TIF) •
17.03.2010 Court decision/judgement 17.03.2010 (TIF) •
06.01.2010 Court decision/judgement 04.01.2010 (TIF) •
04.01.2010 Court decision/judgement 28.12.2009 (TIF) •
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Cover letter (1)
27.12.2010 Cover letter 21.12.2010 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (5)
03.07.2020 Decisions / judgements of courts and other law enforcement authorities 09.10.2017 (EDOC) •
09.08.2017 Decisions / judgements of courts and other law enforcement authorities 07.08.2017 (EDOC) •
02.07.2012 Decisions / judgements of courts and other law enforcement authorities 28.04.2012 (TIF) •
01.06.2007 Decisions / judgements of courts and other law enforcement authorities 08.06.2006 (TIF) •
01.06.2007 Decisions / judgements of courts and other law enforcement authorities 09.06.2006 (TIF) •
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Decisions / letters / protocols of public notaries (47)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
19.01.2016 Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
19.01.2016 Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
13.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
08.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (EDOC) •
24.08.2012 Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
12.07.2012 Decisions / letters / protocols of public notaries 09.07.2012 (EDOC) •
12.07.2012 Decisions / letters / protocols of public notaries 09.07.2012 (rtf) •
02.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
25.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
03.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
13.10.2011 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
06.10.2011 Decisions / letters / protocols of public notaries 06.10.2011 (EDOC) •
06.10.2011 Decisions / letters / protocols of public notaries 06.10.2011 (rtf) •
13.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (EDOC) •
11.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (rtf) •
24.02.2011 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (TIF) •
13.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
16.03.2010 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 18.04.2007 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 02.06.2000 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 31.10.1994 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 14.07.2000 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 28.01.2000 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 18.12.1998 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 14.10.1997 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 11.07.2003 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 12.06.2006 (TIF) •
31.05.2007 Decisions / letters / protocols of public notaries 20.06.1994 (TIF) •
31.05.2007 Decisions / letters / protocols of public notaries 17.06.1992 (TIF) •
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Documents attesting the transfer of shares (4)
24.08.2012 Documents attesting the transfer of shares 04.07.2012 (TIF) •
09.02.2012 Documents attesting the transfer of shares 31.01.2012 (TIF) •
27.12.2010 Documents attesting the transfer of shares 17.12.2010 (TIF) •
31.05.2007 Documents attesting the transfer of shares 11.10.1994 (TIF) •
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Insolvency Practitioner’s cover letter (2)
10.05.2010 Insolvency Practitioner’s cover letter 06.05.2010 (TIF) •
10.05.2010 Insolvency Practitioner’s cover letter 07.05.2010 (TIF) •
Memorandum of association (1)
31.05.2007 Memorandum of association 01.06.1992 (TIF)
Notary’s decision (7)
20.06.2012 Notary’s decision 18.06.2012 (TIF) •
10.05.2010 Notary’s decision 07.05.2010 (TIF) •
10.05.2010 Notary’s decision 07.05.2010 (TIF) •
22.04.2010 Notary’s decision 21.04.2010 (TIF) •
17.03.2010 Notary’s decision 17.03.2010 (TIF) •
11.01.2010 Notary’s decision 06.01.2010 (TIF) •
04.01.2010 Notary’s decision 30.12.2009 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
13.04.2011 Notice of a member of the Board regarding the resignation 31.03.2011 (TIF) •
13.10.2010 Notice of a member of the Board regarding the resignation 24.09.2010 (TIF) •
Orders/request/cover notes of court bailiffs (14)
20.07.2021 Orders/request/cover notes of court bailiffs 22.06.2021 (edoc) •
20.07.2021 Orders/request/cover notes of court bailiffs 22.06.2021 (DOCX) •
05.07.2021 Orders/request/cover notes of court bailiffs 05.07.2021 (EDOC) •
28.06.2021 Orders/request/cover notes of court bailiffs 22.06.2021 (EDOC) •
07.04.2021 Orders/request/cover notes of court bailiffs 06.04.2021 (EDOC) •
17.12.2020 Orders/request/cover notes of court bailiffs 17.12.2020 (EDOC) •
17.12.2020 Orders/request/cover notes of court bailiffs 15.12.2020 (EDOC) •
17.12.2020 Orders/request/cover notes of court bailiffs 15.12.2020 (docx) •
16.12.2020 Orders/request/cover notes of court bailiffs 15.12.2020 (EDOC) •
31.07.2020 Orders/request/cover notes of court bailiffs 31.07.2020 (EDOC) •
31.07.2020 Orders/request/cover notes of court bailiffs 31.07.2020 (pdf) •
07.11.2019 Orders/request/cover notes of court bailiffs 07.11.2019 (EDOC) •
07.10.2011 Orders/request/cover notes of court bailiffs 03.10.2011 (TIF) •
12.04.2011 Orders/request/cover notes of court bailiffs 05.04.2011 (TIF) •
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Other documents (13)
31.07.2017 Other documents 03.07.2017 (EDOC) •
31.07.2017 Other documents 03.07.2017 (doc) •
31.07.2017 Other documents 03.07.2017 (doc) •
19.01.2016 Other documents 16.06.2010 (TIF) •
19.01.2016 Other documents 26.03.2010 (TIF) •
09.02.2012 Other documents 01.02.2012 (TIF) •
03.01.2012 Other documents 22.12.2011 (TIF) •
13.10.2011 Other documents 04.10.2011 (TIF) •
27.12.2010 Other documents 21.12.2010 (TIF) •
01.06.2007 Other documents 09.06.2006 (TIF) •
01.06.2007 Other documents 07.07.2000 (TIF) •
01.06.2007 Other documents 05.05.1997 (TIF) •
31.05.2007 Other documents (TIF) •
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Plan of measures of the legal protection proceedings (1)
10.05.2010 Plan of measures of the legal protection proceedings 15.04.2010 (TIF) •
Power of attorney, act of empowerment (11)
19.01.2016 Power of attorney, act of empowerment 24.03.2010 (TIF) •
25.06.2012 Power of attorney, act of empowerment 09.03.2012 (TIF) •
03.01.2012 Power of attorney, act of empowerment (TIF) •
24.02.2011 Power of attorney, act of empowerment 14.02.2011 (TIF) •
01.06.2007 Power of attorney, act of empowerment 07.07.2000 (TIF) •
01.06.2007 Power of attorney, act of empowerment 12.04.2007 (TIF) •
01.06.2007 Power of attorney, act of empowerment 24.02.1997 (TIF) •
01.06.2007 Power of attorney, act of empowerment 16.12.1998 (TIF) •
01.06.2007 Power of attorney, act of empowerment 10.10.1997 (TIF) •
01.06.2007 Power of attorney, act of empowerment 15.12.1999 (TIF) •
31.05.2007 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (28)
01.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (TIF) •
31.07.2017 Protocols/decisions of a company/organisation 20.07.2017 (TIF) •
19.01.2016 Protocols/decisions of a company/organisation 26.03.2010 (TIF) •
08.05.2015 Protocols/decisions of a company/organisation 30.04.2015 (EDOC) •
08.05.2015 Protocols/decisions of a company/organisation 30.04.2015 (doc) •
08.08.2014 Protocols/decisions of a company/organisation 28.04.2014 (EDOC) •
25.06.2012 Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
03.01.2012 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
03.01.2012 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
24.02.2011 Protocols/decisions of a company/organisation 15.02.2011 (TIF) •
24.02.2011 Protocols/decisions of a company/organisation 21.02.2011 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 28.09.2010 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 06.04.2010 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 24.02.1997 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 07.07.2003 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 07.10.1997 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 29.05.2000 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 12.10.2004 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 14.12.1999 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 07.07.2000 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 18.10.1994 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
31.05.2007 Protocols/decisions of a company/organisation 14.06.1994 (TIF) •
31.05.2007 Protocols/decisions of a company/organisation 01.06.1992 (TIF) •
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Receipts on the publication and state fees (13)
01.06.2007 Receipts on the publication and state fees 30.10.2006 (TIF) •
01.06.2007 Receipts on the publication and state fees 10.10.1997 (TIF) •
01.06.2007 Receipts on the publication and state fees 30.05.2000 (TIF) •
01.06.2007 Receipts on the publication and state fees 15.10.2004 (TIF) •
01.06.2007 Receipts on the publication and state fees 14.04.2007 (TIF) •
01.06.2007 Receipts on the publication and state fees 16.12.1998 (TIF) •
01.06.2007 Receipts on the publication and state fees 07.07.2000 (TIF) •
01.06.2007 Receipts on the publication and state fees 15.12.1999 (TIF) •
01.06.2007 Receipts on the publication and state fees 03.07.2006 (TIF) •
01.06.2007 Receipts on the publication and state fees 09.07.2003 (TIF) •
31.05.2007 Receipts on the publication and state fees 16.06.1992 (TIF) •
31.05.2007 Receipts on the publication and state fees 27.10.1994 (TIF) •
31.05.2007 Receipts on the publication and state fees 17.06.1994 (TIF) •
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Registration certificates (6)
01.06.2007 Registration certificates 17.06.1992 (TIF) •
01.06.2007 Registration certificates 28.01.2000 (TIF) •
01.06.2007 Registration certificates 18.10.2004 (TIF) •
01.06.2007 Registration certificates 21.12.1999 (TIF) •
01.06.2007 Registration certificates 21.12.1999 (TIF) •
31.05.2007 Registration certificates 17.06.1992 (TIF) •
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Regulations for the increase/reduction of the equity (8)
19.01.2016 Regulations for the increase/reduction of the equity 26.03.2010 (TIF)
25.06.2012 Regulations for the increase/reduction of the equity 20.03.2012 (TIF)
25.06.2012 Regulations for the increase/reduction of the equity 20.03.2012 (TIF)
03.01.2012 Regulations for the increase/reduction of the equity 14.11.2011 (TIF)
01.06.2007 Regulations for the increase/reduction of the equity 10.10.1997 (TIF)
01.06.2007 Regulations for the increase/reduction of the equity 16.12.1998 (TIF)
01.06.2007 Regulations for the increase/reduction of the equity 18.10.1994 (TIF)
01.06.2007 Regulations for the increase/reduction of the equity 29.05.2000 (TIF)
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Sample report (7)
01.06.2007 Sample report 07.10.1997 (TIF) •
01.06.2007 Sample report 24.02.1997 (TIF) •
01.06.2007 Sample report 07.07.2000 (TIF) •
01.06.2007 Sample report 28.01.1998 (TIF) •
01.06.2007 Sample report 14.10.2004 (TIF) •
01.06.2007 Sample report 03.07.2006 (TIF) •
31.05.2007 Sample report 01.06.1992 (TIF) •
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Shareholders’ register (18)
20.07.2021 Shareholders’ register 22.06.2021 (DOCX)
20.07.2021 Shareholders’ register 22.06.2021 (edoc) •
17.12.2020 Shareholders’ register 16.12.2020 (docx)
17.12.2020 Shareholders’ register 16.12.2020 (EDOC) •
03.08.2017 Shareholders’ register 02.08.2017 (TIF)
19.01.2016 Shareholders’ register 20.04.2010 (TIF)
08.08.2014 Shareholders’ register 28.04.2014 (EDOC)
24.08.2012 Shareholders’ register 07.08.2012 (TIF)
25.06.2012 Shareholders’ register 01.06.2012 (TIF)
09.02.2012 Shareholders’ register 31.01.2012 (TIF)
03.01.2012 Shareholders’ register 21.12.2011 (TIF)
13.10.2011 Shareholders’ register 07.10.2011 (TIF)
27.12.2010 Shareholders’ register 17.12.2010 (TIF)
26.11.2010 Shareholders’ register 20.10.2010 (TIF)
01.06.2007 Shareholders’ register 15.10.2004 (TIF)
01.06.2007 Shareholders’ register 16.12.1998 (TIF)
01.06.2007 Shareholders’ register 29.05.2000 (TIF)
01.06.2007 Shareholders’ register 07.10.1997 (TIF)
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State Revenue Service decisions/letters/statements (1)
06.08.2021 State Revenue Service decisions/letters/statements 06.08.2021 (EDOC) •
Statement of the Board regarding the payment of the equity (6)
25.06.2012 Statement of the Board regarding the payment of the equity 01.06.2012 (TIF) •
13.10.2011 Statement of the Board regarding the payment of the equity 07.10.2011 (TIF) •
26.11.2010 Statement of the Board regarding the payment of the equity 28.09.2010 (TIF) •
01.06.2007 Statement of the Board regarding the payment of the equity 29.05.2000 (TIF) •
01.06.2007 Statement of the Board regarding the payment of the equity 12.05.2005 (TIF) •
31.05.2007 Statement of the Board regarding the payment of the equity (TIF) •
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Submission/Application (5)
02.07.2012 Submission/Application 27.06.2012 (TIF) •
13.10.2010 Submission/Application 11.10.2010 (TIF) •
01.06.2007 Submission/Application 07.07.2003 (TIF) •
01.06.2007 Submission/Application 13.10.1997 (TIF) •
01.06.2007 Submission/Application 13.01.2000 (TIF) •
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2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (15)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
06.08.2021 State Revenue Service decisions/letters/statements 06.08.2021 (EDOC) •
20.07.2021 Application 22.06.2021 (edoc) •
20.07.2021 Application 22.06.2021 (DOCX) •
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
20.07.2021 Orders/request/cover notes of court bailiffs 22.06.2021 (edoc) •
20.07.2021 Orders/request/cover notes of court bailiffs 22.06.2021 (DOCX) •
20.07.2021 Shareholders’ register 22.06.2021 (DOCX)
20.07.2021 Shareholders’ register 22.06.2021 (edoc) •
05.07.2021 Orders/request/cover notes of court bailiffs 05.07.2021 (EDOC) •
28.06.2021 Orders/request/cover notes of court bailiffs 22.06.2021 (EDOC) •
21.06.2021 2020 Annual report (full) (PDF)
07.04.2021 Orders/request/cover notes of court bailiffs 06.04.2021 (EDOC) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
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2020 (12)
23.12.2020 Application 22.12.2020 (EDOC) •
23.12.2020 Application 22.12.2020 (docx) •
17.12.2020 Orders/request/cover notes of court bailiffs 17.12.2020 (EDOC) •
17.12.2020 Orders/request/cover notes of court bailiffs 15.12.2020 (EDOC) •
17.12.2020 Orders/request/cover notes of court bailiffs 15.12.2020 (docx) •
17.12.2020 Shareholders’ register 16.12.2020 (docx)
17.12.2020 Shareholders’ register 16.12.2020 (EDOC) •
16.12.2020 Orders/request/cover notes of court bailiffs 15.12.2020 (EDOC) •
31.07.2020 2019 Annual report (full) (PDF)
31.07.2020 Orders/request/cover notes of court bailiffs 31.07.2020 (EDOC) •
31.07.2020 Orders/request/cover notes of court bailiffs 31.07.2020 (pdf) •
03.07.2020 Decisions / judgements of courts and other law enforcement authorities 09.10.2017 (EDOC) •
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2019 (2)
07.11.2019 Orders/request/cover notes of court bailiffs 07.11.2019 (EDOC) •
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (18)
09.08.2017 Decisions / judgements of courts and other law enforcement authorities 07.08.2017 (EDOC) •
03.08.2017 Application 02.08.2017 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
03.08.2017 Shareholders’ register 02.08.2017 (TIF)
01.08.2017 Amendments to the Articles of Association 31.07.2017 (TIF)
01.08.2017 Application 31.07.2017 (TIF) •
01.08.2017 Articles of Association 31.07.2017 (TIF)
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017 Protocols/decisions of a company/organisation 28.07.2017 (TIF) •
31.07.2017 Amendments to the Articles of Association 26.07.2017 (TIF)
31.07.2017 Application 26.07.2017 (TIF) •
31.07.2017 Articles of Association 26.07.2017 (TIF)
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
31.07.2017 Other documents 03.07.2017 (EDOC) •
31.07.2017 Other documents 03.07.2017 (doc) •
31.07.2017 Other documents 03.07.2017 (doc) •
31.07.2017 Protocols/decisions of a company/organisation 20.07.2017 (TIF) •
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2016 (13)
19.01.2016 Amendments to the Articles of Association 26.03.2010 (TIF)
19.01.2016 Application 20.04.2010 (TIF) •
19.01.2016 Application of shareholders or third persons for the acquisition of shares 07.04.2010 (TIF) •
19.01.2016 Application of shareholders or third persons for the acquisition of shares 07.04.2010 (TIF) •
19.01.2016 Articles of Association 26.03.2010 (TIF)
19.01.2016 Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
19.01.2016 Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
19.01.2016 Other documents 16.06.2010 (TIF) •
19.01.2016 Other documents 26.03.2010 (TIF) •
19.01.2016 Power of attorney, act of empowerment 24.03.2010 (TIF) •
19.01.2016 Protocols/decisions of a company/organisation 26.03.2010 (TIF) •
19.01.2016 Regulations for the increase/reduction of the equity 26.03.2010 (TIF)
19.01.2016 Shareholders’ register 20.04.2010 (TIF)
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2015 (7)
13.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (EDOC) •
08.05.2015 Application 30.04.2015 (EDOC) •
08.05.2015 Application 30.04.2015 (docx) •
08.05.2015 Consent of a member of the Board / executive director 30.04.2015 (EDOC) •
08.05.2015 Consent of a member of the Board / executive director 30.04.2015 (doc) •
08.05.2015 Protocols/decisions of a company/organisation 30.04.2015 (EDOC) •
08.05.2015 Protocols/decisions of a company/organisation 30.04.2015 (doc) •
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2014 (6)
08.08.2014 Amendments to the Articles of Association 28.04.2014 (EDOC)
08.08.2014 Application 28.04.2014 (EDOC) •
08.08.2014 Articles of Association 28.04.2014 (EDOC)
08.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (EDOC) •
08.08.2014 Protocols/decisions of a company/organisation 28.04.2014 (EDOC) •
08.08.2014 Shareholders’ register 28.04.2014 (EDOC)
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2012 (45)
24.08.2012 Application 16.08.2012 (TIF) •
24.08.2012 Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
24.08.2012 Documents attesting the transfer of shares 04.07.2012 (TIF) •
24.08.2012 Shareholders’ register 07.08.2012 (TIF)
12.07.2012 Application 04.07.2012 (EDOC) •
12.07.2012 Application 04.07.2012 (pdf) •
12.07.2012 Decisions / letters / protocols of public notaries 09.07.2012 (EDOC) •
12.07.2012 Decisions / letters / protocols of public notaries 09.07.2012 (rtf) •
02.07.2012 Court cover letter 28.05.2012 (TIF) •
02.07.2012 Decisions / judgements of courts and other law enforcement authorities 28.04.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
02.07.2012 Submission/Application 27.06.2012 (TIF) •
25.06.2012 Amendments to the Articles of Association 20.03.2012 (TIF)
25.06.2012 Amendments to the Articles of Association 20.03.2012 (TIF)
25.06.2012 Application 19.06.2012 (TIF) •
25.06.2012 Application of shareholders or third persons for the acquisition of shares 03.04.2012 (TIF) •
25.06.2012 Articles of Association 20.03.2012 (TIF)
25.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
25.06.2012 Power of attorney, act of empowerment 09.03.2012 (TIF) •
25.06.2012 Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
25.06.2012 Regulations for the increase/reduction of the equity 20.03.2012 (TIF)
25.06.2012 Regulations for the increase/reduction of the equity 20.03.2012 (TIF)
25.06.2012 Shareholders’ register 01.06.2012 (TIF)
25.06.2012 Statement of the Board regarding the payment of the equity 01.06.2012 (TIF) •
20.06.2012 Court decision/judgement 14.06.2012 (TIF) •
20.06.2012 Notary’s decision 18.06.2012 (TIF) •
09.02.2012 Application 02.02.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
09.02.2012 Documents attesting the transfer of shares 31.01.2012 (TIF) •
09.02.2012 Other documents 01.02.2012 (TIF) •
09.02.2012 Shareholders’ register 31.01.2012 (TIF)
03.01.2012 Amendments to the Articles of Association 14.11.2011 (TIF)
03.01.2012 Amendments to the Articles of Association 14.11.2011 (TIF)
03.01.2012 Application 22.12.2011 (TIF) •
03.01.2012 Application of shareholders or third persons for the acquisition of shares 15.11.2011 (TIF) •
03.01.2012 Articles of Association 14.11.2011 (TIF)
03.01.2012 Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF) •
03.01.2012 Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF) •
03.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
03.01.2012 Other documents 22.12.2011 (TIF) •
03.01.2012 Power of attorney, act of empowerment (TIF) •
03.01.2012 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
03.01.2012 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
03.01.2012 Regulations for the increase/reduction of the equity 14.11.2011 (TIF)
03.01.2012 Shareholders’ register 21.12.2011 (TIF)
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2011 (22)
13.10.2011 Application 07.10.2011 (TIF) •
13.10.2011 Auditor’s report 16.09.2011 (TIF) •
13.10.2011 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
13.10.2011 Other documents 04.10.2011 (TIF) •
13.10.2011 Shareholders’ register 07.10.2011 (TIF)
13.10.2011 Statement of the Board regarding the payment of the equity 07.10.2011 (TIF) •
07.10.2011 Orders/request/cover notes of court bailiffs 03.10.2011 (TIF) •
06.10.2011 Decisions / letters / protocols of public notaries 06.10.2011 (EDOC) •
06.10.2011 Decisions / letters / protocols of public notaries 06.10.2011 (rtf) •
13.04.2011 Application 31.03.2011 (TIF) •
13.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
13.04.2011 Notice of a member of the Board regarding the resignation 31.03.2011 (TIF) •
12.04.2011 Orders/request/cover notes of court bailiffs 05.04.2011 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (EDOC) •
11.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (rtf) •
24.02.2011 Amendments to the Articles of Association 15.02.2011 (TIF)
24.02.2011 Application 21.02.2011 (TIF) •
24.02.2011 Articles of Association 15.02.2011 (TIF)
24.02.2011 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
24.02.2011 Power of attorney, act of empowerment 14.02.2011 (TIF) •
24.02.2011 Protocols/decisions of a company/organisation 15.02.2011 (TIF) •
24.02.2011 Protocols/decisions of a company/organisation 21.02.2011 (TIF) •
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2010 (36)
27.12.2010 Application 17.12.2010 (TIF) •
27.12.2010 Cover letter 21.12.2010 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
27.12.2010 Documents attesting the transfer of shares 17.12.2010 (TIF) •
27.12.2010 Other documents 21.12.2010 (TIF) •
27.12.2010 Shareholders’ register 17.12.2010 (TIF)
26.11.2010 Application 20.10.2010 (TIF) •
26.11.2010 Bank statements or other document regarding the payment of the equity 21.09.2010 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 28.09.2010 (TIF) •
26.11.2010 Shareholders’ register 20.10.2010 (TIF)
26.11.2010 Statement of the Board regarding the payment of the equity 28.09.2010 (TIF) •
13.10.2010 Application 24.09.2010 (TIF) •
13.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
13.10.2010 Notice of a member of the Board regarding the resignation 24.09.2010 (TIF) •
13.10.2010 Submission/Application 11.10.2010 (TIF) •
10.05.2010 Court decision/judgement 27.04.2010 (TIF) •
10.05.2010 Insolvency Practitioner’s cover letter 06.05.2010 (TIF) •
10.05.2010 Insolvency Practitioner’s cover letter 07.05.2010 (TIF) •
10.05.2010 Notary’s decision 07.05.2010 (TIF) •
10.05.2010 Notary’s decision 07.05.2010 (TIF) •
10.05.2010 Plan of measures of the legal protection proceedings 15.04.2010 (TIF) •
22.04.2010 Court decision/judgement 20.04.2010 (TIF) •
22.04.2010 Notary’s decision 21.04.2010 (TIF) •
14.04.2010 Application 07.04.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 06.04.2010 (TIF) •
17.03.2010 Court decision/judgement 17.03.2010 (TIF) •
17.03.2010 Notary’s decision 17.03.2010 (TIF) •
16.03.2010 Announcement regarding the legal address 06.03.2010 (TIF) •
16.03.2010 Application 06.03.2010 (TIF) •
16.03.2010 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
11.01.2010 Notary’s decision 06.01.2010 (TIF) •
06.01.2010 Court decision/judgement 04.01.2010 (TIF) •
04.01.2010 Court decision/judgement 28.12.2009 (TIF) •
04.01.2010 Notary’s decision 30.12.2009 (TIF) •
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2007 (114)
01.06.2007 Amendments to the Articles of Association 29.05.2000 (TIF)
01.06.2007 Amendments to the Articles of Association 16.12.1998 (TIF)
01.06.2007 Amendments to the Articles of Association 14.12.1999 (TIF)
01.06.2007 Announcement regarding the legal address 15.12.1999 (TIF) •
01.06.2007 Application 30.05.2000 (TIF) •
01.06.2007 Application 30.10.2006 (TIF) •
01.06.2007 Application 15.10.2004 (TIF) •
01.06.2007 Application 03.07.2006 (TIF) •
01.06.2007 Application 12.04.2007 (TIF) •
01.06.2007 Appraisal reports 18.10.1994 (TIF) •
01.06.2007 Articles of Association 07.10.1997 (TIF)
01.06.2007 Articles of Association 15.10.2004 (TIF)
01.06.2007 Articles of Association 07.07.2000 (TIF)
01.06.2007 Articles of Association 18.10.1994 (TIF)
01.06.2007 Consent of a member of the Board / executive director 19.06.2006 (TIF) •
01.06.2007 Consent of a member of the Board / executive director 15.10.2004 (TIF) •
01.06.2007 Consent of a member of the Board / executive director 07.09.2004 (TIF) •
01.06.2007 Consent of the auditor 04.08.2004 (TIF) •
01.06.2007 Copies and statements of the Land Register and the State Land Service deeds 05.12.1996 (TIF) •
01.06.2007 Copy of the personal identification document 19.11.1996 (TIF) •
01.06.2007 Copy of the personal identification document 08.09.1999 (TIF) •
01.06.2007 Copy of the personal identification document 23.02.1993 (TIF) •
01.06.2007 Decisions / judgements of courts and other law enforcement authorities 08.06.2006 (TIF) •
01.06.2007 Decisions / judgements of courts and other law enforcement authorities 09.06.2006 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 18.04.2007 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 02.06.2000 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 31.10.1994 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 14.07.2000 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 28.01.2000 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 18.12.1998 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 14.10.1997 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 11.07.2003 (TIF) •
01.06.2007 Decisions / letters / protocols of public notaries 12.06.2006 (TIF) •
01.06.2007 Other documents 09.06.2006 (TIF) •
01.06.2007 Other documents 07.07.2000 (TIF) •
01.06.2007 Other documents 05.05.1997 (TIF) •
01.06.2007 Power of attorney, act of empowerment 07.07.2000 (TIF) •
01.06.2007 Power of attorney, act of empowerment 12.04.2007 (TIF) •
01.06.2007 Power of attorney, act of empowerment 24.02.1997 (TIF) •
01.06.2007 Power of attorney, act of empowerment 16.12.1998 (TIF) •
01.06.2007 Power of attorney, act of empowerment 10.10.1997 (TIF) •
01.06.2007 Power of attorney, act of empowerment 15.12.1999 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 24.02.1997 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 07.07.2003 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 07.10.1997 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 29.05.2000 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 12.10.2004 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 14.12.1999 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 19.06.2006 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 07.07.2000 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 18.10.1994 (TIF) •
01.06.2007 Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
01.06.2007 Receipts on the publication and state fees 30.10.2006 (TIF) •
01.06.2007 Receipts on the publication and state fees 10.10.1997 (TIF) •
01.06.2007 Receipts on the publication and state fees 30.05.2000 (TIF) •
01.06.2007 Receipts on the publication and state fees 15.10.2004 (TIF) •
01.06.2007 Receipts on the publication and state fees 14.04.2007 (TIF) •
01.06.2007 Receipts on the publication and state fees 16.12.1998 (TIF) •
01.06.2007 Receipts on the publication and state fees 07.07.2000 (TIF) •
01.06.2007 Receipts on the publication and state fees 15.12.1999 (TIF) •
01.06.2007 Receipts on the publication and state fees 03.07.2006 (TIF) •
01.06.2007 Receipts on the publication and state fees 09.07.2003 (TIF) •
01.06.2007 Registration certificates 17.06.1992 (TIF) •
01.06.2007 Registration certificates 28.01.2000 (TIF) •
01.06.2007 Registration certificates 18.10.2004 (TIF) •
01.06.2007 Registration certificates 21.12.1999 (TIF) •
01.06.2007 Registration certificates 21.12.1999 (TIF) •
01.06.2007 Regulations for the increase/reduction of the equity 10.10.1997 (TIF)
01.06.2007 Regulations for the increase/reduction of the equity 16.12.1998 (TIF)
01.06.2007 Regulations for the increase/reduction of the equity 18.10.1994 (TIF)
01.06.2007 Regulations for the increase/reduction of the equity 29.05.2000 (TIF)
01.06.2007 Sample report 07.10.1997 (TIF) •
01.06.2007 Sample report 24.02.1997 (TIF) •
01.06.2007 Sample report 07.07.2000 (TIF) •
01.06.2007 Sample report 28.01.1998 (TIF) •
01.06.2007 Sample report 14.10.2004 (TIF) •
01.06.2007 Sample report 03.07.2006 (TIF) •
01.06.2007 Shareholders’ register 15.10.2004 (TIF)
01.06.2007 Shareholders’ register 16.12.1998 (TIF)
01.06.2007 Shareholders’ register 29.05.2000 (TIF)
01.06.2007 Shareholders’ register 07.10.1997 (TIF)
01.06.2007 Statement of the Board regarding the payment of the equity 29.05.2000 (TIF) •
01.06.2007 Statement of the Board regarding the payment of the equity 12.05.2005 (TIF) •
01.06.2007 Submission/Application 07.07.2003 (TIF) •
01.06.2007 Submission/Application 13.10.1997 (TIF) •
01.06.2007 Submission/Application 13.01.2000 (TIF) •
31.05.2007 Amendments to the Articles of Association 14.06.1994 (TIF)
31.05.2007 Application 01.06.1992 (TIF) •
31.05.2007 Application of shareholders or third persons for the acquisition of shares 13.06.1994 (TIF) •
31.05.2007 Appraisal reports 01.06.1992 (TIF) •
31.05.2007 Articles of Association 01.06.1992 (TIF)
31.05.2007 Bank statements or other document regarding the payment of the equity 15.06.1994 (TIF) •
31.05.2007 Decisions / letters / protocols of public notaries 20.06.1994 (TIF) •
31.05.2007 Decisions / letters / protocols of public notaries 17.06.1992 (TIF) •
31.05.2007 Documents attesting the transfer of shares 11.10.1994 (TIF) •
31.05.2007 Memorandum of association 01.06.1992 (TIF)
31.05.2007 Other documents (TIF) •
31.05.2007 Power of attorney, act of empowerment (TIF) •
31.05.2007 Protocols/decisions of a company/organisation 14.06.1994 (TIF) •
31.05.2007 Protocols/decisions of a company/organisation 01.06.1992 (TIF) •
31.05.2007 Receipts on the publication and state fees 16.06.1992 (TIF) •
31.05.2007 Receipts on the publication and state fees 27.10.1994 (TIF) •
31.05.2007 Receipts on the publication and state fees 17.06.1994 (TIF) •
31.05.2007 Registration certificates 17.06.1992 (TIF) •
31.05.2007 Sample report 01.06.1992 (TIF) •
31.05.2007 Statement of the Board regarding the payment of the equity (TIF) •
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