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Akciju sabiedrība "LAFIPA"

Basic information
Status Registered
Name Akciju sabiedrība "LAFIPA"
Legal form Public Limited Company
Reg. No 40003119227
Reg. date 04.03.1993
Register Commercial Register
Legal Address Dzelzavas iela 120G, Rīga, LV-1021
Registered share capital, date 81,765 EUR, 11.02.2015
Paid-in share capital, date 81,765 EUR, 11.02.2015
NACE 43.22 Plumbing, heat and air-conditioning installation
VAT payer
LV40003119227 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,682,707 EUR Net profit 23,801 EUR Equity 148,664 EUR Date submitted03.03.2021 Number of employees 19
Year2019 Net sales 5,308,877 EUR Net profit 65,924 EUR Equity 195,863 EUR Date submitted16.04.2020 Number of employees 22
Year2018 Net sales 1,733,996 EUR Net profit 104,574 EUR Equity 186,339 EUR Date submitted27.04.2019 Number of employees 25
Year2017 Net sales 1,298,866 EUR Net profit 25,273 EUR Equity 158,871 EUR Date submitted27.04.2018 Number of employees 24
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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 Contributions81,300 EUR Personal Income Tax41,020 EUR Other141,080 EUR Total263,400 EUR Number of employees14
Year2023 Social Insurance Contributions72,560 EUR Personal Income Tax35,340 EUR Other280,520 EUR Total388,420 EUR Number of employees13
Year2022 Social Insurance Contributions69,110 EUR Personal Income Tax28,890 EUR Other242,380 EUR Total340,380 EUR Number of employees14
Year2021 Social Insurance Contributions65,180 EUR Personal Income Tax27,410 EUR Other216,510 EUR Total309,100 EUR Number of employees15
Year2020 Social Insurance Contributions69,080 EUR Personal Income Tax34,200 EUR Other205,220 EUR Total308,500 EUR Number of employees19
Year2019 Social Insurance Contributions75,490 EUR Personal Income Tax37,740 EUR Other64,960 EUR Total178,190 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (230)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
03.03.2015 Amendments to the Articles of Association 09.12.2014 (TIF)
03.03.2015 Amendments to the Articles of Association 12.06.2014 (TIF)
28.04.2009 Amendments to the Articles of Association 28.12.1994 (TIF)
28.04.2009 Amendments to the Articles of Association 05.05.1994 (TIF)
28.04.2009 Amendments to the Articles of Association 04.10.2005 (TIF)
28.04.2009 Amendments to the Articles of Association 12.06.2003 (TIF)
28.04.2009 Amendments to the Articles of Association 27.08.2002 (TIF)
28.04.2009 Amendments to the Articles of Association 24.11.1998 (TIF)
28.04.2009 Amendments to the Articles of Association 05.03.2001 (TIF)
28.04.2009 Amendments to the Articles of Association 21.01.2000 (TIF)
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Announcement regarding the legal address (2)
28.04.2009 Announcement regarding the legal address 23.07.2003 (TIF) •
28.04.2009 Announcement regarding the legal address 25.02.2009 (TIF) •
Annual report (full) (4)
03.03.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (24)
09.11.2021 Application 01.11.2021 (edoc) •
09.11.2021 Application 01.11.2021 (DOCX) •
09.11.2021 Application 01.11.2021 (docx) •
25.10.2016 Application 24.10.2016 (EDOC) •
25.10.2016 Application 24.10.2016 (pdf) •
25.10.2016 Application 24.10.2016 (pdf) •
23.08.2016 Application 23.08.2016 (EDOC) •
23.08.2016 Application 23.08.2016 (pdf) •
08.08.2016 Application 08.08.2016 (EDOC) •
08.08.2016 Application 08.08.2016 (pdf) •
03.03.2015 Application 19.06.2014 (TIF) •
18.10.2011 Application 17.10.2011 (TIF) •
02.03.2011 Application 22.02.2011 (TIF) •
15.02.2011 Application 09.02.2011 (TIF) •
28.04.2009 Application 07.08.2003 (TIF) •
28.04.2009 Application 05.04.2007 (TIF) •
28.04.2009 Application 29.07.2008 (TIF) •
28.04.2009 Application 04.10.2005 (TIF) •
28.04.2009 Application 03.10.2007 (TIF) •
28.04.2009 Application 22.12.1994 (TIF) •
28.04.2009 Application 09.10.2008 (TIF) •
28.04.2009 Application 19.09.2007 (TIF) •
28.04.2009 Application 25.02.2009 (TIF) •
27.04.2009 Application 28.02.1993 (TIF) •
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Articles of Association (5)
03.03.2015 Articles of Association 09.12.2014 (TIF)
28.04.2009 Articles of Association 04.10.2005 (TIF)
28.04.2009 Articles of Association 10.02.1998 (TIF)
28.04.2009 Articles of Association 15.07.2003 (TIF)
27.04.2009 Articles of Association 27.10.1992 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
27.04.2009 Bank statements or other document regarding the payment of the equity (TIF) •
27.04.2009 Bank statements or other document regarding the payment of the equity 05.10.1992 (TIF) •
27.04.2009 Bank statements or other document regarding the payment of the equity 22.10.1992 (TIF) •
27.04.2009 Bank statements or other document regarding the payment of the equity 05.10.1992 (TIF) •
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Consent of a member of the Board / executive director (3)
18.10.2011 Consent of a member of the Board / executive director 17.10.2011 (TIF) •
02.03.2011 Consent of a member of the Board / executive director 23.02.2011 (TIF) •
28.04.2009 Consent of a member of the Board / executive director 23.07.2003 (TIF) •
Consent of members of the supervisory board (15)
09.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
15.08.2016 Consent of members of the supervisory board 25.07.2016 (TIF) •
15.02.2011 Consent of members of the supervisory board 01.02.2011 (TIF) •
28.04.2009 Consent of members of the supervisory board (TIF) •
28.04.2009 Consent of members of the supervisory board (TIF) •
28.04.2009 Consent of members of the supervisory board (TIF) •
28.04.2009 Consent of members of the supervisory board (TIF) •
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Copy of the personal identification document (1)
28.04.2009 Copy of the personal identification document 28.10.1994 (TIF) •
Cover letter (2)
28.04.2009 Cover letter 08.04.1998 (TIF) •
28.04.2009 Cover letter 16.03.1998 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
28.04.2009 Decisions / judgements of courts and other law enforcement authorities 06.04.1998 (TIF) •
Decisions / letters / protocols of public notaries (33)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (rtf) •
03.03.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
02.03.2011 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 18.03.1998 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 28.12.1994 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 13.03.1998 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 10.04.2007 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 19.10.2005 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 21.01.2000 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 26.03.2001 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 16.10.2007 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 05.05.1994 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 24.11.1998 (TIF) •
27.04.2009 Decisions / letters / protocols of public notaries 04.03.1993 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
09.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc) •
09.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (DOC) •
09.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (doc) •
List of members of the Board / Supervisory Board (9)
09.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (DOC) •
09.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (doc) •
09.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (DOC) •
09.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (edoc) •
09.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (doc) •
09.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (edoc) •
08.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (EDOC) •
08.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (pdf) •
28.04.2009 List of members of the Board / Supervisory Board 01.02.1998 (TIF) •
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Memorandum of association (1)
27.04.2009 Memorandum of association 18.08.1992 (TIF)
Memorandum of association or other equivalent documents of foreign companies (5)
27.04.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
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Other documents (21)
28.04.2009 Other documents 13.03.1998 (TIF) •
28.04.2009 Other documents (TIF) •
28.04.2009 Other documents 05.11.1998 (TIF) •
28.04.2009 Other documents 19.04.2007 (TIF) •
28.04.2009 Other documents (TIF) •
28.04.2009 Other documents 13.03.1998 (TIF) •
28.04.2009 Other documents 16.06.2003 (TIF) •
28.04.2009 Other documents 07.03.2001 (TIF) •
28.04.2009 Other documents 07.01.2000 (TIF) •
28.04.2009 Other documents 07.08.2003 (TIF) •
28.04.2009 Other documents (TIF) •
28.04.2009 Other documents 18.03.1998 (TIF) •
28.04.2009 Other documents 28.08.2000 (TIF) •
28.04.2009 Other documents 03.09.2002 (TIF) •
28.04.2009 Other documents 30.07.2008 (TIF) •
28.04.2009 Other documents 04.01.1995 (TIF) •
27.04.2009 Other documents 27.10.1992 (TIF) •
27.04.2009 Other documents (TIF) •
27.04.2009 Other documents 04.11.1992 (TIF) •
27.04.2009 Other documents (TIF) •
27.04.2009 Other documents 04.03.1993 (TIF) •
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Power of attorney, act of empowerment (6)
28.04.2009 Power of attorney, act of empowerment 08.03.2001 (TIF) •
28.04.2009 Power of attorney, act of empowerment 14.12.1994 (TIF) •
28.04.2009 Power of attorney, act of empowerment 05.01.2000 (TIF) •
28.04.2009 Power of attorney, act of empowerment 06.11.1998 (TIF) •
28.04.2009 Power of attorney, act of empowerment 25.08.2006 (TIF) •
27.04.2009 Power of attorney, act of empowerment 27.10.1992 (TIF) •
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Protocols/decisions of a company/organisation (42)
09.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (PDF) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (PDF) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (pdf) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (pdf) •
24.10.2016 Protocols/decisions of a company/organisation 18.10.2016 (EDOC) •
24.10.2016 Protocols/decisions of a company/organisation 18.10.2016 (pdf) •
24.10.2016 Protocols/decisions of a company/organisation 18.10.2016 (pdf) •
23.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
23.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (pdf) •
08.08.2016 Protocols/decisions of a company/organisation 26.07.2016 (EDOC) •
08.08.2016 Protocols/decisions of a company/organisation 26.07.2016 (pdf) •
03.03.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
18.10.2011 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
02.03.2011 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 08.02.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 15.07.2003 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 18.06.1993 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 04.10.2005 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 30.01.1994 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 14.10.1994 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 03.10.2008 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 05.03.2001 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 23.10.1998 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 12.09.2007 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 19.12.1994 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
27.04.2009 Protocols/decisions of a company/organisation (TIF) •
27.04.2009 Protocols/decisions of a company/organisation 13.11.1992 (TIF) •
27.04.2009 Protocols/decisions of a company/organisation (TIF) •
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Receipts on the publication and state fees (19)
28.04.2009 Receipts on the publication and state fees (TIF) •
28.04.2009 Receipts on the publication and state fees 03.09.2002 (TIF) •
28.04.2009 Receipts on the publication and state fees 01.05.1994 (TIF) •
28.04.2009 Receipts on the publication and state fees 19.09.2007 (TIF) •
28.04.2009 Receipts on the publication and state fees 03.10.2007 (TIF) •
28.04.2009 Receipts on the publication and state fees 27.07.2005 (TIF) •
28.04.2009 Receipts on the publication and state fees 06.01.1995 (TIF) •
28.04.2009 Receipts on the publication and state fees 07.10.2008 (TIF) •
28.04.2009 Receipts on the publication and state fees 13.03.1998 (TIF) •
28.04.2009 Receipts on the publication and state fees 05.04.2007 (TIF) •
28.04.2009 Receipts on the publication and state fees 24.07.2003 (TIF) •
28.04.2009 Receipts on the publication and state fees 09.11.1998 (TIF) •
28.04.2009 Receipts on the publication and state fees 25.02.2009 (TIF) •
28.04.2009 Receipts on the publication and state fees 29.07.2008 (TIF) •
28.04.2009 Receipts on the publication and state fees 28.12.1994 (TIF) •
28.04.2009 Receipts on the publication and state fees 08.03.2001 (TIF) •
28.04.2009 Receipts on the publication and state fees 07.01.2000 (TIF) •
28.04.2009 Receipts on the publication and state fees 18.06.2003 (TIF) •
27.04.2009 Receipts on the publication and state fees 10.12.1992 (TIF) •
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Registration certificates (6)
28.04.2009 Registration certificates 18.03.1998 (TIF) •
28.04.2009 Registration certificates 04.03.1993 (TIF) •
28.04.2009 Registration certificates 04.03.1993 (TIF) •
28.04.2009 Registration certificates 13.08.2003 (TIF) •
27.04.2009 Registration certificates 04.03.1993 (TIF) •
27.04.2009 Registration certificates 13.11.1991 (TIF) •
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Registration certificates of foreign companies (1)
27.04.2009 Registration certificates of foreign companies 20.01.1992 (TIF)
Regulations for the increase/reduction of the equity (2)
28.04.2009 Regulations for the increase/reduction of the equity 19.12.1994 (TIF)
28.04.2009 Regulations for the increase/reduction of the equity 10.02.1998 (TIF)
Sample report (4)
28.04.2009 Sample report 11.10.2007 (TIF) •
28.04.2009 Sample report 12.03.1998 (TIF) •
28.04.2009 Sample report 17.07.2003 (TIF) •
27.04.2009 Sample report 10.12.1992 (TIF) •
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Shareholders’ register (4)
15.02.2011 Shareholders’ register 07.02.2011 (TIF)
28.04.2009 Shareholders’ register 21.07.2008 (TIF)
28.04.2009 Shareholders’ register (TIF)
28.04.2009 Shareholders’ register 16.02.2007 (TIF)
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Statement regarding the beneficial owners (1)
25.10.2019 Statement regarding the beneficial owners 25.10.2019 (TIF) •
Submission/Application (2)
28.04.2009 Submission/Application 13.03.2001 (TIF) •
27.04.2009 Submission/Application (TIF) •
2021 (30)
09.11.2021 Application 01.11.2021 (edoc) •
09.11.2021 Application 01.11.2021 (DOCX) •
09.11.2021 Application 01.11.2021 (docx) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (docx) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
09.11.2021 Consent of members of the supervisory board 02.11.2021 (DOCX) •
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
09.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc) •
09.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (DOC) •
09.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (doc) •
09.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (DOC) •
09.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (doc) •
09.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (DOC) •
09.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (edoc) •
09.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (doc) •
09.11.2021 List of members of the Board / Supervisory Board 29.10.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (PDF) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (PDF) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (pdf) •
09.11.2021 Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (pdf) •
03.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
16.04.2020 2019 Annual report (full) (PDF)
2019 (3)
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
25.10.2019 Statement regarding the beneficial owners 25.10.2019 (TIF) •
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (25)
25.10.2016 Application 24.10.2016 (EDOC) •
25.10.2016 Application 24.10.2016 (pdf) •
25.10.2016 Application 24.10.2016 (pdf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
24.10.2016 Protocols/decisions of a company/organisation 18.10.2016 (EDOC) •
24.10.2016 Protocols/decisions of a company/organisation 18.10.2016 (pdf) •
24.10.2016 Protocols/decisions of a company/organisation 18.10.2016 (pdf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
26.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (rtf) •
23.08.2016 Application 23.08.2016 (EDOC) •
23.08.2016 Application 23.08.2016 (pdf) •
23.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
23.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (pdf) •
15.08.2016 Consent of members of the supervisory board 25.07.2016 (TIF) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
11.08.2016 Decisions / letters / protocols of public notaries 11.08.2016 (rtf) •
08.08.2016 Application 08.08.2016 (EDOC) •
08.08.2016 Application 08.08.2016 (pdf) •
08.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (EDOC) •
08.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (pdf) •
08.08.2016 Protocols/decisions of a company/organisation 26.07.2016 (EDOC) •
08.08.2016 Protocols/decisions of a company/organisation 26.07.2016 (pdf) •
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2015 (8)
03.03.2015 Amendments to the Articles of Association 09.12.2014 (TIF)
03.03.2015 Amendments to the Articles of Association 12.06.2014 (TIF)
03.03.2015 Application 19.06.2014 (TIF) •
03.03.2015 Articles of Association 09.12.2014 (TIF)
03.03.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
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2011 (14)
18.10.2011 Application 17.10.2011 (TIF) •
18.10.2011 Consent of a member of the Board / executive director 17.10.2011 (TIF) •
18.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
18.10.2011 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
02.03.2011 Application 22.02.2011 (TIF) •
02.03.2011 Consent of a member of the Board / executive director 23.02.2011 (TIF) •
02.03.2011 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
02.03.2011 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
15.02.2011 Application 09.02.2011 (TIF) •
15.02.2011 Consent of members of the supervisory board 01.02.2011 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 08.02.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
15.02.2011 Shareholders’ register 07.02.2011 (TIF)
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2009 (148)
28.04.2009 Amendments to the Articles of Association 28.12.1994 (TIF)
28.04.2009 Amendments to the Articles of Association 05.05.1994 (TIF)
28.04.2009 Amendments to the Articles of Association 04.10.2005 (TIF)
28.04.2009 Amendments to the Articles of Association 12.06.2003 (TIF)
28.04.2009 Amendments to the Articles of Association 27.08.2002 (TIF)
28.04.2009 Amendments to the Articles of Association 24.11.1998 (TIF)
28.04.2009 Amendments to the Articles of Association 05.03.2001 (TIF)
28.04.2009 Amendments to the Articles of Association 21.01.2000 (TIF)
28.04.2009 Announcement regarding the legal address 23.07.2003 (TIF) •
28.04.2009 Announcement regarding the legal address 25.02.2009 (TIF) •
28.04.2009 Application 07.08.2003 (TIF) •
28.04.2009 Application 05.04.2007 (TIF) •
28.04.2009 Application 29.07.2008 (TIF) •
28.04.2009 Application 04.10.2005 (TIF) •
28.04.2009 Application 03.10.2007 (TIF) •
28.04.2009 Application 22.12.1994 (TIF) •
28.04.2009 Application 09.10.2008 (TIF) •
28.04.2009 Application 19.09.2007 (TIF) •
28.04.2009 Application 25.02.2009 (TIF) •
28.04.2009 Articles of Association 04.10.2005 (TIF)
28.04.2009 Articles of Association 10.02.1998 (TIF)
28.04.2009 Articles of Association 15.07.2003 (TIF)
28.04.2009 Consent of a member of the Board / executive director 23.07.2003 (TIF) •
28.04.2009 Consent of members of the supervisory board (TIF) •
28.04.2009 Consent of members of the supervisory board (TIF) •
28.04.2009 Consent of members of the supervisory board (TIF) •
28.04.2009 Consent of members of the supervisory board (TIF) •
28.04.2009 Copy of the personal identification document 28.10.1994 (TIF) •
28.04.2009 Cover letter 08.04.1998 (TIF) •
28.04.2009 Cover letter 16.03.1998 (TIF) •
28.04.2009 Decisions / judgements of courts and other law enforcement authorities 06.04.1998 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 18.03.1998 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 28.12.1994 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 13.03.1998 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 10.04.2007 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 19.10.2005 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 21.01.2000 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 26.03.2001 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 16.10.2007 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 05.05.1994 (TIF) •
28.04.2009 Decisions / letters / protocols of public notaries 24.11.1998 (TIF) •
28.04.2009 List of members of the Board / Supervisory Board 01.02.1998 (TIF) •
28.04.2009 Other documents 13.03.1998 (TIF) •
28.04.2009 Other documents (TIF) •
28.04.2009 Other documents 05.11.1998 (TIF) •
28.04.2009 Other documents 19.04.2007 (TIF) •
28.04.2009 Other documents (TIF) •
28.04.2009 Other documents 13.03.1998 (TIF) •
28.04.2009 Other documents 16.06.2003 (TIF) •
28.04.2009 Other documents 07.03.2001 (TIF) •
28.04.2009 Other documents 07.01.2000 (TIF) •
28.04.2009 Other documents 07.08.2003 (TIF) •
28.04.2009 Other documents (TIF) •
28.04.2009 Other documents 18.03.1998 (TIF) •
28.04.2009 Other documents 28.08.2000 (TIF) •
28.04.2009 Other documents 03.09.2002 (TIF) •
28.04.2009 Other documents 30.07.2008 (TIF) •
28.04.2009 Other documents 04.01.1995 (TIF) •
28.04.2009 Power of attorney, act of empowerment 08.03.2001 (TIF) •
28.04.2009 Power of attorney, act of empowerment 14.12.1994 (TIF) •
28.04.2009 Power of attorney, act of empowerment 05.01.2000 (TIF) •
28.04.2009 Power of attorney, act of empowerment 06.11.1998 (TIF) •
28.04.2009 Power of attorney, act of empowerment 25.08.2006 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 15.07.2003 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 18.06.1993 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 04.10.2005 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 30.01.1994 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 14.10.1994 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 03.10.2008 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 05.03.2001 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 23.10.1998 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 12.09.2007 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 19.12.1994 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
28.04.2009 Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
28.04.2009 Receipts on the publication and state fees (TIF) •
28.04.2009 Receipts on the publication and state fees 03.09.2002 (TIF) •
28.04.2009 Receipts on the publication and state fees 01.05.1994 (TIF) •
28.04.2009 Receipts on the publication and state fees 19.09.2007 (TIF) •
28.04.2009 Receipts on the publication and state fees 03.10.2007 (TIF) •
28.04.2009 Receipts on the publication and state fees 27.07.2005 (TIF) •
28.04.2009 Receipts on the publication and state fees 06.01.1995 (TIF) •
28.04.2009 Receipts on the publication and state fees 07.10.2008 (TIF) •
28.04.2009 Receipts on the publication and state fees 13.03.1998 (TIF) •
28.04.2009 Receipts on the publication and state fees 05.04.2007 (TIF) •
28.04.2009 Receipts on the publication and state fees 24.07.2003 (TIF) •
28.04.2009 Receipts on the publication and state fees 09.11.1998 (TIF) •
28.04.2009 Receipts on the publication and state fees 25.02.2009 (TIF) •
28.04.2009 Receipts on the publication and state fees 29.07.2008 (TIF) •
28.04.2009 Receipts on the publication and state fees 28.12.1994 (TIF) •
28.04.2009 Receipts on the publication and state fees 08.03.2001 (TIF) •
28.04.2009 Receipts on the publication and state fees 07.01.2000 (TIF) •
28.04.2009 Receipts on the publication and state fees 18.06.2003 (TIF) •
28.04.2009 Registration certificates 18.03.1998 (TIF) •
28.04.2009 Registration certificates 04.03.1993 (TIF) •
28.04.2009 Registration certificates 04.03.1993 (TIF) •
28.04.2009 Registration certificates 13.08.2003 (TIF) •
28.04.2009 Regulations for the increase/reduction of the equity 19.12.1994 (TIF)
28.04.2009 Regulations for the increase/reduction of the equity 10.02.1998 (TIF)
28.04.2009 Sample report 11.10.2007 (TIF) •
28.04.2009 Sample report 12.03.1998 (TIF) •
28.04.2009 Sample report 17.07.2003 (TIF) •
28.04.2009 Shareholders’ register 21.07.2008 (TIF)
28.04.2009 Shareholders’ register (TIF)
28.04.2009 Shareholders’ register 16.02.2007 (TIF)
28.04.2009 Submission/Application 13.03.2001 (TIF) •
27.04.2009 Application 28.02.1993 (TIF) •
27.04.2009 Articles of Association 27.10.1992 (TIF)
27.04.2009 Bank statements or other document regarding the payment of the equity (TIF) •
27.04.2009 Bank statements or other document regarding the payment of the equity 05.10.1992 (TIF) •
27.04.2009 Bank statements or other document regarding the payment of the equity 22.10.1992 (TIF) •
27.04.2009 Bank statements or other document regarding the payment of the equity 05.10.1992 (TIF) •
27.04.2009 Decisions / letters / protocols of public notaries 04.03.1993 (TIF) •
27.04.2009 Memorandum of association 18.08.1992 (TIF)
27.04.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009 Other documents 27.10.1992 (TIF) •
27.04.2009 Other documents (TIF) •
27.04.2009 Other documents 04.11.1992 (TIF) •
27.04.2009 Other documents (TIF) •
27.04.2009 Other documents 04.03.1993 (TIF) •
27.04.2009 Power of attorney, act of empowerment 27.10.1992 (TIF) •
27.04.2009 Protocols/decisions of a company/organisation (TIF) •
27.04.2009 Protocols/decisions of a company/organisation 13.11.1992 (TIF) •
27.04.2009 Protocols/decisions of a company/organisation (TIF) •
27.04.2009 Receipts on the publication and state fees 10.12.1992 (TIF) •
27.04.2009 Registration certificates 04.03.1993 (TIF) •
27.04.2009 Registration certificates 13.11.1991 (TIF) •
27.04.2009 Registration certificates of foreign companies 20.01.1992 (TIF)
27.04.2009 Sample report 10.12.1992 (TIF) •
27.04.2009 Submission/Application (TIF) •
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