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Sabiedrība ar ierobežotu atbildību "LATER LTD"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003119373

Reg. date

05.03.1993

Commercial Register

Legal Address

Audēju iela 8 - 3, Rīga, LV-1050

Registered share capital, date

171,047 EUR, 28.07.2021

Paid-in share capital, date

171,047 EUR, 28.07.2021

NACE

56.11 Restaurant activities

VAT payer

LV40003119373	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.07.2021

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Total taxes declared, turnover and profit (20)

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 6,401,310 EUR	Net profit 335,277 EUR	Equity 853,082 EUR	Date submitted05.08.2021	Number of employees 239
Year2019	Net sales 8,137,110 EUR	Net profit 235,034 EUR	Equity 767,805 EUR	Date submitted07.07.2020	Number of employees 327
Year2018	Net sales 6,967,182 EUR	Net profit 379,219 EUR	Equity 611,216 EUR	Date submitted30.04.2019	Number of employees 293
Year2017	Net sales 5,416,690 EUR	Net profit 336,055 EUR	Equity 433,497 EUR	Date submitted02.05.2018	Number of employees 294
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.05.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted12.03.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.05.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted15.05.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted15.05.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted15.05.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted15.05.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted15.05.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted15.05.2019	Number of employees
Year1995	-	-	-	-	-
Year1994	Net sales -	Net profit -	Equity -	Date submitted15.05.2019	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 Contributions670,250 EUR	Personal Income Tax303,600 EUR	Other85,640 EUR	Total1,059,490 EUR	Number of employees184
Year2023	Social Insurance Contributions706,660 EUR	Personal Income Tax287,140 EUR	Other102,180 EUR	Total1,095,980 EUR	Number of employees186
Year2022	Social Insurance Contributions605,030 EUR	Personal Income Tax262,360 EUR	Other130,670 EUR	Total998,060 EUR	Number of employees194
Year2021	Social Insurance Contributions473,640 EUR	Personal Income Tax203,010 EUR	Other49,090 EUR	Total725,740 EUR	Number of employees191
Year2020	Social Insurance Contributions429,620 EUR	Personal Income Tax229,360 EUR	Other64,710 EUR	Total723,690 EUR	Number of employees246
Year2019	Social Insurance Contributions886,090 EUR	Personal Income Tax416,640 EUR	Other-4,650 EUR	Total1,298,080 EUR	Number of employees334

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

Documents (in Latvian) (303)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
15.05.2019	Amendments to the Articles of Association 21.11.2014 (TIF)
15.05.2019	Amendments to the Articles of Association 26.04.2016 (TIF)
15.05.2019	Amendments to the Articles of Association 07.10.1994 (TIF)
15.05.2019	Amendments to the Articles of Association 18.12.1995 (TIF)
15.05.2019	Amendments to the Articles of Association 28.12.1995 (TIF)
15.05.2019	Amendments to the Articles of Association 18.03.1997 (TIF)
15.05.2019	Amendments to the Articles of Association 26.03.1998 (TIF)
15.05.2019	Amendments to the Articles of Association 07.08.2001 (TIF)
14.05.2019	Amendments to the Articles of Association 09.11.2007 (TIF)
14.05.2019	Amendments to the Articles of Association 24.10.2008 (TIF)
14.05.2019	Amendments to the Articles of Association 11.01.2012 (TIF)
13.11.2018	Amendments to the Articles of Association 24.10.2018 (TIF)
12.07.2018	Amendments to the Articles of Association 03.07.2018 (TIF)
25.04.2016	Amendments to the Articles of Association 03.12.2015 (TIF)
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Announcement regarding the legal address (1)
14.05.2019	Announcement regarding the legal address 03.11.2003 (TIF) •
Annual report (full) (14)
05.08.2021	2020 Annual report (full) (PDF)
07.07.2020	2019 Annual report (full) (PDF)
15.05.2019	1994 Annual report (full) (TIF)
15.05.2019	1996 Annual report (full) (TIF)
15.05.2019	1997 Annual report (full) (TIF)
15.05.2019	1998 Annual report (full) (TIF)
15.05.2019	1999 Annual report (full) (TIF)
15.05.2019	2000 Annual report (full) (TIF)
15.05.2019	2001 Annual report (full) (TIF)
15.05.2019	2002 Annual report (full) (TIF)
14.05.2019	2004 Annual report (full) (TIF)
30.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
12.03.2007	2003 Annual report (full) (PDF)
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Application (24)
28.07.2021	Application 13.07.2021 (edoc) •
28.07.2021	Application 13.07.2021 (DOCX) •
11.12.2020	Application 20.11.2020 (edoc) •
11.12.2020	Application 20.11.2020 (pdf) •
15.05.2019	Application 24.11.2014 (TIF) •
15.05.2019	Application 16.05.2016 (TIF) •
15.05.2019	Application 01.03.1993 (TIF) •
14.05.2019	Application 03.11.2003 (TIF) •
14.05.2019	Application 28.04.2004 (TIF) •
14.05.2019	Application 13.04.2005 (TIF) •
14.05.2019	Application 29.08.2005 (TIF) •
14.05.2019	Application 11.11.2005 (TIF) •
14.05.2019	Application 15.12.2005 (TIF) •
14.05.2019	Application 29.04.2008 (TIF) •
14.05.2019	Application 27.10.2008 (TIF) •
14.05.2019	Application 29.07.2009 (TIF) •
14.05.2019	Application 10.12.2009 (TIF) •
14.05.2019	Application 13.01.2012 (TIF) •
14.05.2019	Application 11.09.2013 (TIF) •
18.04.2019	Application 11.04.2019 (TIF) •
28.02.2019	Application 25.02.2019 (TIF) •
13.11.2018	Application 09.11.2018 (TIF) •
12.07.2018	Application 06.07.2018 (TIF) •
25.04.2016	Application 03.12.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
15.05.2019	Application of shareholders or third persons for the acquisition of shares 26.04.2016 (TIF) •
15.05.2019	Application of shareholders or third persons for the acquisition of shares 26.04.2016 (TIF) •
14.05.2019	Application of shareholders or third persons for the acquisition of shares 01.12.2005 (TIF) •
14.05.2019	Application of shareholders or third persons for the acquisition of shares 01.12.2005 (TIF) •
14.05.2019	Application of shareholders or third persons for the acquisition of shares 01.12.2005 (TIF) •
12.07.2018	Application of shareholders or third persons for the acquisition of shares 03.07.2018 (TIF) •
12.07.2018	Application of shareholders or third persons for the acquisition of shares 03.07.2018 (TIF) •
12.07.2018	Application of shareholders or third persons for the acquisition of shares 03.07.2018 (TIF) •
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Articles of Association (16)
28.07.2021	Articles of Association 12.07.2021 (DOCX)
28.07.2021	Articles of Association 12.07.2021 (edoc) •
15.05.2019	Articles of Association 21.11.2014 (TIF)
15.05.2019	Articles of Association 12.05.2016 (TIF)
15.05.2019	Articles of Association 22.02.1993 (TIF)
14.05.2019	Articles of Association 03.11.2003 (TIF)
14.05.2019	Articles of Association 28.08.2005 (TIF)
14.05.2019	Articles of Association 01.12.2005 (TIF)
14.05.2019	Articles of Association 09.11.2007 (TIF)
14.05.2019	Articles of Association 24.10.2008 (TIF)
14.05.2019	Articles of Association 10.07.2009 (TIF)
14.05.2019	Articles of Association 03.11.2009 (TIF)
14.05.2019	Articles of Association 11.01.2012 (TIF)
13.11.2018	Articles of Association 24.10.2018 (TIF)
12.07.2018	Articles of Association 03.07.2018 (TIF)
25.04.2016	Articles of Association 03.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
28.07.2021	Bank statements or other document regarding the payment of the equity 12.07.2021 (edoc) •
28.07.2021	Bank statements or other document regarding the payment of the equity 12.07.2021 (DOCX) •
15.05.2019	Bank statements or other document regarding the payment of the equity 27.04.2016 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 26.04.2016 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 07.10.1994 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
19.01.2015	Bank statements or other document regarding the payment of the equity 24.02.1993 (TIF) •
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Confirmation or consent to legal address (2)
14.05.2019	Confirmation or consent to legal address 11.09.2013 (TIF) •
28.02.2019	Confirmation or consent to legal address 07.02.2019 (TIF) •
Consent of a member of the Board / executive director (5)
28.07.2021	Consent of a member of the Board / executive director 13.07.2021 (edoc) •
28.07.2021	Consent of a member of the Board / executive director 13.07.2021 (DOCX) •
14.05.2019	Consent of a member of the Board / executive director 03.11.2003 (TIF) •
14.05.2019	Consent of a member of the Board / executive director 28.08.2004 (TIF) •
14.05.2019	Consent of a member of the Board / executive director 01.11.2005 (TIF) •
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Consent of the auditor (1)
14.05.2019	Consent of the auditor 03.01.2005 (TIF) •
Copy of the personal identification document (4)
15.05.2019	Copy of the personal identification document 01.11.1993 (TIF) •
15.05.2019	Copy of the personal identification document 08.12.1994 (TIF) •
15.05.2019	Copy of the personal identification document 01.11.1993 (TIF) •
15.05.2019	Copy of the personal identification document 11.04.1995 (TIF) •
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Decisions / letters / protocols of public notaries (48)
28.07.2021	Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
15.05.2019	Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 05.03.1993 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 10.10.1994 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 15.01.1996 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 14.04.1997 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 31.03.1998 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 05.12.2000 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 02.11.2001 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 19.12.2003 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 16.11.2005 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 23.12.2005 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
04.03.2019	Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
16.07.2018	Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (EDOC) •
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (EDOC) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
25.04.2016	Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
27.04.2015	Decisions / letters / protocols of public notaries 27.04.2015 (EDOC) •
21.01.2015	Decisions / letters / protocols of public notaries 21.01.2015 (EDOC) •
23.02.2012	Decisions / letters / protocols of public notaries 22.02.2012 (EDOC) •
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Decisions of the local government council or the land commission on granting a land plot for use (1)
15.05.2019	Decisions of the local government council or the land commission on granting a land plot for use 25.04.1996 (TIF) •
Marriage contract (2)
15.05.2019	Marriage contract 12.03.2003 (TIF) •
14.05.2019	Marriage contract 18.06.2009 (TIF) •
Memorandum of association (1)
15.05.2019	Memorandum of association 22.02.1993 (TIF)
Orders/request/cover notes of court bailiffs (6)
22.12.2016	Orders/request/cover notes of court bailiffs 22.12.2016 (EDOC) •
22.12.2016	Orders/request/cover notes of court bailiffs 22.12.2016 (pdf) •
09.11.2016	Orders/request/cover notes of court bailiffs 09.11.2016 (EDOC) •
09.11.2016	Orders/request/cover notes of court bailiffs 09.11.2016 (pdf) •
22.04.2015	Orders/request/cover notes of court bailiffs 21.04.2015 (EDOC) •
16.01.2015	Orders/request/cover notes of court bailiffs 15.01.2015 (EDOC) •
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Other documents (6)
15.05.2019	Other documents 01.03.1993 (TIF) •
15.05.2019	Other documents 27.12.1995 (TIF) •
15.05.2019	Other documents 28.06.1995 (TIF) •
15.05.2019	Other documents 26.03.1998 (TIF) •
14.05.2019	Other documents (TIF) •
14.05.2019	Other documents (TIF) •
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Power of attorney, act of empowerment (10)
15.05.2019	Power of attorney, act of empowerment 26.04.2016 (TIF) •
15.05.2019	Power of attorney, act of empowerment 18.12.1995 (TIF) •
15.05.2019	Power of attorney, act of empowerment 29.12.1995 (TIF) •
15.05.2019	Power of attorney, act of empowerment (TIF) •
15.05.2019	Power of attorney, act of empowerment 26.03.1998 (TIF) •
14.05.2019	Power of attorney, act of empowerment 06.03.2008 (TIF) •
18.04.2019	Power of attorney, act of empowerment 11.04.2019 (TIF) •
28.02.2019	Power of attorney, act of empowerment 25.02.2019 (TIF) •
13.11.2018	Power of attorney, act of empowerment 24.10.2018 (TIF) •
12.07.2018	Power of attorney, act of empowerment 03.06.2018 (TIF) •
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Protocols/decisions of a company/organisation (28)
28.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
28.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (DOCX) •
15.05.2019	Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 22.02.1993 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 07.10.1994 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 28.12.1995 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 26.06.1996 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 18.03.1997 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 11.03.1997 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 26.03.1998 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 20.12.2000 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 07.08.2001 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 03.11.2003 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 01.01.2005 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 28.08.2005 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 12.11.2005 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 01.12.2005 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 24.10.2008 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 10.07.2009 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 11.01.2012 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 24.10.2018 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 03.07.2018 (TIF) •
25.04.2016	Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
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Receipts on the publication and state fees (32)
15.05.2019	Receipts on the publication and state fees 01.03.1993 (TIF) •
15.05.2019	Receipts on the publication and state fees 01.03.1993 (TIF) •
15.05.2019	Receipts on the publication and state fees 07.10.1994 (TIF) •
15.05.2019	Receipts on the publication and state fees 28.12.1995 (TIF) •
15.05.2019	Receipts on the publication and state fees 22.01.1996 (TIF) •
15.05.2019	Receipts on the publication and state fees 22.01.1996 (TIF) •
15.05.2019	Receipts on the publication and state fees 12.03.1997 (TIF) •
15.05.2019	Receipts on the publication and state fees 25.03.1998 (TIF) •
15.05.2019	Receipts on the publication and state fees 20.12.2000 (TIF) •
15.05.2019	Receipts on the publication and state fees 31.08.2001 (TIF) •
15.05.2019	Receipts on the publication and state fees 31.08.2001 (TIF) •
15.05.2019	Receipts on the publication and state fees 28.07.2003 (TIF) •
14.05.2019	Receipts on the publication and state fees 21.11.2003 (TIF) •
14.05.2019	Receipts on the publication and state fees 21.11.2003 (TIF) •
14.05.2019	Receipts on the publication and state fees 28.04.2004 (TIF) •
14.05.2019	Receipts on the publication and state fees 28.04.2004 (TIF) •
14.05.2019	Receipts on the publication and state fees 13.04.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 13.04.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 01.09.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 01.09.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 11.11.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 11.11.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 20.12.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 20.12.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 14.03.2008 (TIF) •
14.05.2019	Receipts on the publication and state fees 14.03.2008 (TIF) •
14.05.2019	Receipts on the publication and state fees 12.05.2008 (TIF) •
14.05.2019	Receipts on the publication and state fees 27.10.2008 (TIF) •
14.05.2019	Receipts on the publication and state fees 27.10.2008 (TIF) •
14.05.2019	Receipts on the publication and state fees 04.08.2009 (TIF) •
14.05.2019	Receipts on the publication and state fees 10.08.2009 (TIF) •
14.05.2019	Receipts on the publication and state fees 04.08.2009 (TIF) •
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Registration certificates (8)
15.05.2019	Registration certificates 05.03.1993 (TIF) •
15.05.2019	Registration certificates 05.03.1993 (TIF) •
15.05.2019	Registration certificates 15.01.1996 (TIF) •
15.05.2019	Registration certificates 14.04.1997 (TIF) •
15.05.2019	Registration certificates 15.01.1996 (TIF) •
15.05.2019	Registration certificates 02.11.2001 (TIF) •
15.05.2019	Registration certificates 08.08.2003 (TIF) •
14.05.2019	Registration certificates 19.12.2003 (TIF) •
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Regulations for the increase/reduction of the equity (10)
28.07.2021	Regulations for the increase/reduction of the equity 12.07.2021 (DOCX)
28.07.2021	Regulations for the increase/reduction of the equity 12.07.2021 (edoc) •
15.05.2019	Regulations for the increase/reduction of the equity 26.04.2016 (TIF)
15.05.2019	Regulations for the increase/reduction of the equity 07.10.1994 (TIF)
15.05.2019	Regulations for the increase/reduction of the equity 18.12.1995 (TIF)
15.05.2019	Regulations for the increase/reduction of the equity 26.03.1998 (TIF)
15.05.2019	Regulations for the increase/reduction of the equity 07.08.2001 (TIF)
14.05.2019	Regulations for the increase/reduction of the equity 01.12.2005 (TIF)
14.05.2019	Regulations for the increase/reduction of the equity 09.11.2007 (TIF)
12.07.2018	Regulations for the increase/reduction of the equity 03.07.2018 (TIF)
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Sample report (8)
15.05.2019	Sample report 12.03.1997 (TIF) •
14.05.2019	Sample report 19.11.2003 (TIF) •
14.05.2019	Sample report 29.08.2005 (TIF) •
14.05.2019	Sample report 09.11.2005 (TIF) •
14.05.2019	Sample report 24.10.2008 (TIF) •
14.05.2019	Sample report 24.10.2008 (TIF) •
14.05.2019	Sample report 27.10.2008 (TIF) •
14.05.2019	Sample report 29.07.2009 (TIF) •
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Shareholders’ register (14)
28.07.2021	Shareholders’ register 12.07.2021 (DOCX)
28.07.2021	Shareholders’ register 12.07.2021 (EDOC) •
15.05.2019	Shareholders’ register 12.05.2016 (TIF)
15.05.2019	Shareholders’ register (TIF)
15.05.2019	Shareholders’ register 18.12.1995 (TIF)
15.05.2019	Shareholders’ register 28.12.1995 (TIF)
15.05.2019	Shareholders’ register 25.03.1998 (TIF)
15.05.2019	Shareholders’ register 07.08.2001 (TIF)
14.05.2019	Shareholders’ register 03.11.2003 (TIF)
14.05.2019	Shareholders’ register 15.12.2005 (TIF)
18.04.2019	Shareholders’ register 11.04.2019 (TIF)
12.07.2018	Shareholders’ register 03.07.2018 (TIF)
25.04.2016	Shareholders’ register 21.11.2014 (TIF)
22.04.2016	Shareholders’ register 02.04.2008 (TIF)
Show all
Specimen signature without Identity number (2)
15.05.2019	Specimen signature without Identity number 23.02.1993 (TIF) •
15.05.2019	Specimen signature without Identity number 26.06.1996 (TIF) •
State Revenue Service decisions/letters/statements (14)
14.05.2019	State Revenue Service decisions/letters/statements 26.03.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 26.03.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 16.04.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 16.04.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 12.09.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 12.09.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 20.11.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 20.11.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 07.09.2009 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 08.09.2009 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 26.11.2009 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 30.11.2009 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 14.02.2012 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 14.02.2012 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (1)
14.05.2019	Statement of the Board regarding the payment of the equity 06.03.2008 (TIF) •
Submission/Application (12)
15.05.2019	Submission/Application 18.12.1995 (TIF) •
15.05.2019	Submission/Application 28.12.1995 (TIF) •
15.05.2019	Submission/Application 26.06.1996 (TIF) •
15.05.2019	Submission/Application (TIF) •
15.05.2019	Submission/Application 26.03.1998 (TIF) •
15.05.2019	Submission/Application 20.12.2000 (TIF) •
15.05.2019	Submission/Application 21.08.2001 (TIF) •
15.05.2019	Submission/Application 28.07.2003 (TIF) •
14.05.2019	Submission/Application 21.11.2003 (TIF) •
14.05.2019	Submission/Application 24.04.2008 (TIF) •
14.05.2019	Submission/Application 08.05.2008 (TIF) •
14.05.2019	Submission/Application 29.10.2008 (TIF) •
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2021 (16)
05.08.2021	2020 Annual report (full) (PDF)
28.07.2021	Application 13.07.2021 (edoc) •
28.07.2021	Application 13.07.2021 (DOCX) •
28.07.2021	Articles of Association 12.07.2021 (DOCX)
28.07.2021	Articles of Association 12.07.2021 (edoc) •
28.07.2021	Bank statements or other document regarding the payment of the equity 12.07.2021 (edoc) •
28.07.2021	Bank statements or other document regarding the payment of the equity 12.07.2021 (DOCX) •
28.07.2021	Consent of a member of the Board / executive director 13.07.2021 (edoc) •
28.07.2021	Consent of a member of the Board / executive director 13.07.2021 (DOCX) •
28.07.2021	Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
28.07.2021	Protocols/decisions of a company/organisation 12.07.2021 (DOCX) •
28.07.2021	Regulations for the increase/reduction of the equity 12.07.2021 (DOCX)
28.07.2021	Regulations for the increase/reduction of the equity 12.07.2021 (edoc) •
28.07.2021	Shareholders’ register 12.07.2021 (DOCX)
28.07.2021	Shareholders’ register 12.07.2021 (EDOC) •
Show all
2020 (4)
11.12.2020	Application 20.11.2020 (edoc) •
11.12.2020	Application 20.11.2020 (pdf) •
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
07.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (240)
15.05.2019	Amendments to the Articles of Association 21.11.2014 (TIF)
15.05.2019	Amendments to the Articles of Association 26.04.2016 (TIF)
15.05.2019	Amendments to the Articles of Association 07.10.1994 (TIF)
15.05.2019	Amendments to the Articles of Association 18.12.1995 (TIF)
15.05.2019	Amendments to the Articles of Association 28.12.1995 (TIF)
15.05.2019	Amendments to the Articles of Association 18.03.1997 (TIF)
15.05.2019	Amendments to the Articles of Association 26.03.1998 (TIF)
15.05.2019	Amendments to the Articles of Association 07.08.2001 (TIF)
15.05.2019	1994 Annual report (full) (TIF)
15.05.2019	1996 Annual report (full) (TIF)
15.05.2019	1997 Annual report (full) (TIF)
15.05.2019	1998 Annual report (full) (TIF)
15.05.2019	1999 Annual report (full) (TIF)
15.05.2019	2000 Annual report (full) (TIF)
15.05.2019	2001 Annual report (full) (TIF)
15.05.2019	2002 Annual report (full) (TIF)
15.05.2019	Application 24.11.2014 (TIF) •
15.05.2019	Application 16.05.2016 (TIF) •
15.05.2019	Application 01.03.1993 (TIF) •
15.05.2019	Application of shareholders or third persons for the acquisition of shares 26.04.2016 (TIF) •
15.05.2019	Application of shareholders or third persons for the acquisition of shares 26.04.2016 (TIF) •
15.05.2019	Articles of Association 21.11.2014 (TIF)
15.05.2019	Articles of Association 12.05.2016 (TIF)
15.05.2019	Articles of Association 22.02.1993 (TIF)
15.05.2019	Bank statements or other document regarding the payment of the equity 27.04.2016 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 26.04.2016 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 07.10.1994 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
15.05.2019	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
15.05.2019	Copy of the personal identification document 01.11.1993 (TIF) •
15.05.2019	Copy of the personal identification document 08.12.1994 (TIF) •
15.05.2019	Copy of the personal identification document 01.11.1993 (TIF) •
15.05.2019	Copy of the personal identification document 11.04.1995 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 05.03.1993 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 10.10.1994 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 15.01.1996 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 14.04.1997 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 31.03.1998 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 05.12.2000 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
15.05.2019	Decisions / letters / protocols of public notaries 02.11.2001 (TIF) •
15.05.2019	Decisions of the local government council or the land commission on granting a land plot for use 25.04.1996 (TIF) •
15.05.2019	Marriage contract 12.03.2003 (TIF) •
15.05.2019	Memorandum of association 22.02.1993 (TIF)
15.05.2019	Other documents 01.03.1993 (TIF) •
15.05.2019	Other documents 27.12.1995 (TIF) •
15.05.2019	Other documents 28.06.1995 (TIF) •
15.05.2019	Other documents 26.03.1998 (TIF) •
15.05.2019	Power of attorney, act of empowerment 26.04.2016 (TIF) •
15.05.2019	Power of attorney, act of empowerment 18.12.1995 (TIF) •
15.05.2019	Power of attorney, act of empowerment 29.12.1995 (TIF) •
15.05.2019	Power of attorney, act of empowerment (TIF) •
15.05.2019	Power of attorney, act of empowerment 26.03.1998 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 22.02.1993 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 07.10.1994 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 28.12.1995 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 26.06.1996 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 18.03.1997 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 11.03.1997 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 26.03.1998 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 20.12.2000 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 07.08.2001 (TIF) •
15.05.2019	Receipts on the publication and state fees 01.03.1993 (TIF) •
15.05.2019	Receipts on the publication and state fees 01.03.1993 (TIF) •
15.05.2019	Receipts on the publication and state fees 07.10.1994 (TIF) •
15.05.2019	Receipts on the publication and state fees 28.12.1995 (TIF) •
15.05.2019	Receipts on the publication and state fees 22.01.1996 (TIF) •
15.05.2019	Receipts on the publication and state fees 22.01.1996 (TIF) •
15.05.2019	Receipts on the publication and state fees 12.03.1997 (TIF) •
15.05.2019	Receipts on the publication and state fees 25.03.1998 (TIF) •
15.05.2019	Receipts on the publication and state fees 20.12.2000 (TIF) •
15.05.2019	Receipts on the publication and state fees 31.08.2001 (TIF) •
15.05.2019	Receipts on the publication and state fees 31.08.2001 (TIF) •
15.05.2019	Receipts on the publication and state fees 28.07.2003 (TIF) •
15.05.2019	Registration certificates 05.03.1993 (TIF) •
15.05.2019	Registration certificates 05.03.1993 (TIF) •
15.05.2019	Registration certificates 15.01.1996 (TIF) •
15.05.2019	Registration certificates 14.04.1997 (TIF) •
15.05.2019	Registration certificates 15.01.1996 (TIF) •
15.05.2019	Registration certificates 02.11.2001 (TIF) •
15.05.2019	Registration certificates 08.08.2003 (TIF) •
15.05.2019	Regulations for the increase/reduction of the equity 26.04.2016 (TIF)
15.05.2019	Regulations for the increase/reduction of the equity 07.10.1994 (TIF)
15.05.2019	Regulations for the increase/reduction of the equity 18.12.1995 (TIF)
15.05.2019	Regulations for the increase/reduction of the equity 26.03.1998 (TIF)
15.05.2019	Regulations for the increase/reduction of the equity 07.08.2001 (TIF)
15.05.2019	Sample report 12.03.1997 (TIF) •
15.05.2019	Shareholders’ register 12.05.2016 (TIF)
15.05.2019	Shareholders’ register (TIF)
15.05.2019	Shareholders’ register 18.12.1995 (TIF)
15.05.2019	Shareholders’ register 28.12.1995 (TIF)
15.05.2019	Shareholders’ register 25.03.1998 (TIF)
15.05.2019	Shareholders’ register 07.08.2001 (TIF)
15.05.2019	Specimen signature without Identity number 23.02.1993 (TIF) •
15.05.2019	Specimen signature without Identity number 26.06.1996 (TIF) •
15.05.2019	Submission/Application 18.12.1995 (TIF) •
15.05.2019	Submission/Application 28.12.1995 (TIF) •
15.05.2019	Submission/Application 26.06.1996 (TIF) •
15.05.2019	Submission/Application (TIF) •
15.05.2019	Submission/Application 26.03.1998 (TIF) •
15.05.2019	Submission/Application 20.12.2000 (TIF) •
15.05.2019	Submission/Application 21.08.2001 (TIF) •
15.05.2019	Submission/Application 28.07.2003 (TIF) •
14.05.2019	Amendments to the Articles of Association 09.11.2007 (TIF)
14.05.2019	Amendments to the Articles of Association 24.10.2008 (TIF)
14.05.2019	Amendments to the Articles of Association 11.01.2012 (TIF)
14.05.2019	Announcement regarding the legal address 03.11.2003 (TIF) •
14.05.2019	2004 Annual report (full) (TIF)
14.05.2019	Application 03.11.2003 (TIF) •
14.05.2019	Application 28.04.2004 (TIF) •
14.05.2019	Application 13.04.2005 (TIF) •
14.05.2019	Application 29.08.2005 (TIF) •
14.05.2019	Application 11.11.2005 (TIF) •
14.05.2019	Application 15.12.2005 (TIF) •
14.05.2019	Application 29.04.2008 (TIF) •
14.05.2019	Application 27.10.2008 (TIF) •
14.05.2019	Application 29.07.2009 (TIF) •
14.05.2019	Application 10.12.2009 (TIF) •
14.05.2019	Application 13.01.2012 (TIF) •
14.05.2019	Application 11.09.2013 (TIF) •
14.05.2019	Application of shareholders or third persons for the acquisition of shares 01.12.2005 (TIF) •
14.05.2019	Application of shareholders or third persons for the acquisition of shares 01.12.2005 (TIF) •
14.05.2019	Application of shareholders or third persons for the acquisition of shares 01.12.2005 (TIF) •
14.05.2019	Articles of Association 03.11.2003 (TIF)
14.05.2019	Articles of Association 28.08.2005 (TIF)
14.05.2019	Articles of Association 01.12.2005 (TIF)
14.05.2019	Articles of Association 09.11.2007 (TIF)
14.05.2019	Articles of Association 24.10.2008 (TIF)
14.05.2019	Articles of Association 10.07.2009 (TIF)
14.05.2019	Articles of Association 03.11.2009 (TIF)
14.05.2019	Articles of Association 11.01.2012 (TIF)
14.05.2019	Confirmation or consent to legal address 11.09.2013 (TIF) •
14.05.2019	Consent of a member of the Board / executive director 03.11.2003 (TIF) •
14.05.2019	Consent of a member of the Board / executive director 28.08.2004 (TIF) •
14.05.2019	Consent of a member of the Board / executive director 01.11.2005 (TIF) •
14.05.2019	Consent of the auditor 03.01.2005 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 19.12.2003 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 16.11.2005 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 23.12.2005 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 27.03.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
14.05.2019	Marriage contract 18.06.2009 (TIF) •
14.05.2019	Other documents (TIF) •
14.05.2019	Other documents (TIF) •
14.05.2019	Power of attorney, act of empowerment 06.03.2008 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 03.11.2003 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 01.01.2005 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 28.08.2005 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 12.11.2005 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 01.12.2005 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 09.11.2007 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 24.10.2008 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 10.07.2009 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
14.05.2019	Protocols/decisions of a company/organisation 11.01.2012 (TIF) •
14.05.2019	Receipts on the publication and state fees 21.11.2003 (TIF) •
14.05.2019	Receipts on the publication and state fees 21.11.2003 (TIF) •
14.05.2019	Receipts on the publication and state fees 28.04.2004 (TIF) •
14.05.2019	Receipts on the publication and state fees 28.04.2004 (TIF) •
14.05.2019	Receipts on the publication and state fees 13.04.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 13.04.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 01.09.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 01.09.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 11.11.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 11.11.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 20.12.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 20.12.2005 (TIF) •
14.05.2019	Receipts on the publication and state fees 14.03.2008 (TIF) •
14.05.2019	Receipts on the publication and state fees 14.03.2008 (TIF) •
14.05.2019	Receipts on the publication and state fees 12.05.2008 (TIF) •
14.05.2019	Receipts on the publication and state fees 27.10.2008 (TIF) •
14.05.2019	Receipts on the publication and state fees 27.10.2008 (TIF) •
14.05.2019	Receipts on the publication and state fees 04.08.2009 (TIF) •
14.05.2019	Receipts on the publication and state fees 10.08.2009 (TIF) •
14.05.2019	Receipts on the publication and state fees 04.08.2009 (TIF) •
14.05.2019	Registration certificates 19.12.2003 (TIF) •
14.05.2019	Regulations for the increase/reduction of the equity 01.12.2005 (TIF)
14.05.2019	Regulations for the increase/reduction of the equity 09.11.2007 (TIF)
14.05.2019	Sample report 19.11.2003 (TIF) •
14.05.2019	Sample report 29.08.2005 (TIF) •
14.05.2019	Sample report 09.11.2005 (TIF) •
14.05.2019	Sample report 24.10.2008 (TIF) •
14.05.2019	Sample report 24.10.2008 (TIF) •
14.05.2019	Sample report 27.10.2008 (TIF) •
14.05.2019	Sample report 29.07.2009 (TIF) •
14.05.2019	Shareholders’ register 03.11.2003 (TIF)
14.05.2019	Shareholders’ register 15.12.2005 (TIF)
14.05.2019	State Revenue Service decisions/letters/statements 26.03.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 26.03.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 16.04.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 16.04.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 12.09.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 12.09.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 20.11.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 20.11.2008 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 07.09.2009 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 08.09.2009 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 26.11.2009 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 30.11.2009 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 14.02.2012 (TIF) •
14.05.2019	State Revenue Service decisions/letters/statements 14.02.2012 (TIF) •
14.05.2019	Statement of the Board regarding the payment of the equity 06.03.2008 (TIF) •
14.05.2019	Submission/Application 21.11.2003 (TIF) •
14.05.2019	Submission/Application 24.04.2008 (TIF) •
14.05.2019	Submission/Application 08.05.2008 (TIF) •
14.05.2019	Submission/Application 29.10.2008 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
18.04.2019	Application 11.04.2019 (TIF) •
18.04.2019	Power of attorney, act of empowerment 11.04.2019 (TIF) •
18.04.2019	Shareholders’ register 11.04.2019 (TIF)
04.03.2019	Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
28.02.2019	Application 25.02.2019 (TIF) •
28.02.2019	Confirmation or consent to legal address 07.02.2019 (TIF) •
28.02.2019	Power of attorney, act of empowerment 25.02.2019 (TIF) •
Show all
2018 (19)
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
13.11.2018	Amendments to the Articles of Association 24.10.2018 (TIF)
13.11.2018	Application 09.11.2018 (TIF) •
13.11.2018	Articles of Association 24.10.2018 (TIF)
13.11.2018	Power of attorney, act of empowerment 24.10.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 24.10.2018 (TIF) •
16.07.2018	Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
12.07.2018	Amendments to the Articles of Association 03.07.2018 (TIF)
12.07.2018	Application 06.07.2018 (TIF) •
12.07.2018	Application of shareholders or third persons for the acquisition of shares 03.07.2018 (TIF) •
12.07.2018	Application of shareholders or third persons for the acquisition of shares 03.07.2018 (TIF) •
12.07.2018	Application of shareholders or third persons for the acquisition of shares 03.07.2018 (TIF) •
12.07.2018	Articles of Association 03.07.2018 (TIF)
12.07.2018	Power of attorney, act of empowerment 03.06.2018 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 03.07.2018 (TIF) •
12.07.2018	Regulations for the increase/reduction of the equity 03.07.2018 (TIF)
12.07.2018	Shareholders’ register 03.07.2018 (TIF)
02.05.2018	2017 Annual report (full) (PDF)
Show all
2016 (17)
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (EDOC) •
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
22.12.2016	Decisions / letters / protocols of public notaries 22.12.2016 (rtf) •
22.12.2016	Orders/request/cover notes of court bailiffs 22.12.2016 (EDOC) •
22.12.2016	Orders/request/cover notes of court bailiffs 22.12.2016 (pdf) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (EDOC) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
09.11.2016	Orders/request/cover notes of court bailiffs 09.11.2016 (EDOC) •
09.11.2016	Orders/request/cover notes of court bailiffs 09.11.2016 (pdf) •
25.04.2016	Amendments to the Articles of Association 03.12.2015 (TIF)
25.04.2016	Application 03.12.2015 (TIF) •
25.04.2016	Articles of Association 03.12.2015 (TIF)
25.04.2016	Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
25.04.2016	Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
25.04.2016	Shareholders’ register 21.11.2014 (TIF)
22.04.2016	Shareholders’ register 02.04.2008 (TIF)
Show all
2015 (5)
27.04.2015	Decisions / letters / protocols of public notaries 27.04.2015 (EDOC) •
22.04.2015	Orders/request/cover notes of court bailiffs 21.04.2015 (EDOC) •
21.01.2015	Decisions / letters / protocols of public notaries 21.01.2015 (EDOC) •
19.01.2015	Bank statements or other document regarding the payment of the equity 24.02.1993 (TIF) •
16.01.2015	Orders/request/cover notes of court bailiffs 15.01.2015 (EDOC) •
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2012 (1)
23.02.2012	Decisions / letters / protocols of public notaries 22.02.2012 (EDOC) •
2007 (1)
12.03.2007	2003 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "LATER LTD"

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