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Sabiedrība ar ierobežotu atbildību "OlainMed"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003122655

Reg. date

29.03.1993

Commercial Register

Legal Address

Veselības iela 5, Olaine, LV-2114

Registered share capital, date

140,000 EUR, 19.07.2016

Paid-in share capital, date

140,000 EUR, 19.07.2016

NACE

86.21 General medical practice activities

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

18.03.2022

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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	Net sales 908,835 EUR	Net profit -9,351 EUR	Equity -106,917 EUR	Date submitted26.04.2022	Number of employees 56
Year2020	Net sales 777,959 EUR	Net profit -99,404 EUR	Equity -97,566 EUR	Date submitted23.04.2021	Number of employees 56
Year2019	Net sales 796,007 EUR	Net profit -25,551 EUR	Equity 1,838 EUR	Date submitted30.04.2020	Number of employees 61
Year2018	Net sales 675,289 EUR	Net profit -26,996 EUR	Equity 27,389 EUR	Date submitted03.05.2019	Number of employees 55
Year2017	Net sales 535,064 EUR	Net profit -59,226 EUR	Equity 54,385 EUR	Date submitted19.04.2018	Number of employees 45
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.10.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.10.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted30.10.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted30.10.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted30.10.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted30.10.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted30.10.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted30.10.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted30.10.2019	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 Contributions230,410 EUR	Personal Income Tax127,690 EUR	Other3,210 EUR	Total361,310 EUR	Number of employees57
Year2023	Social Insurance Contributions217,480 EUR	Personal Income Tax120,170 EUR	Other290 EUR	Total337,940 EUR	Number of employees55
Year2022	Social Insurance Contributions203,500 EUR	Personal Income Tax109,500 EUR	Other250 EUR	Total313,250 EUR	Number of employees52
Year2021	Social Insurance Contributions183,180 EUR	Personal Income Tax97,560 EUR	Other2,350 EUR	Total283,090 EUR	Number of employees46
Year2020	Social Insurance Contributions174,910 EUR	Personal Income Tax89,460 EUR	Other240 EUR	Total264,610 EUR	Number of employees57
Year2019	Social Insurance Contributions163,390 EUR	Personal Income Tax84,780 EUR	Other350 EUR	Total248,520 EUR	Number of employees60

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

Documents (in Latvian) (168)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
30.10.2019	Amendments to the Articles of Association 02.08.1994 (TIF)
30.10.2019	Amendments to the Articles of Association 14.09.2007 (TIF)
30.10.2019	Amendments to the Articles of Association 27.11.2014 (TIF)
30.10.2019	Amendments to the Articles of Association 11.07.2016 (TIF)
09.01.2018	Amendments to the Articles of Association 05.01.2018 (TIF)
Show all
Announcement regarding the legal address (1)
30.10.2019	Announcement regarding the legal address 06.02.2004 (TIF) •
Annual report (full) (15)
26.04.2022	2021 Annual report (full) (PDF)
23.04.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
30.10.2019	1996 Annual report (full) (TIF)
30.10.2019	1997 Annual report (full) (TIF)
30.10.2019	1998 Annual report (full) (TIF)
30.10.2019	1999 Annual report (full) (TIF)
30.10.2019	2000 Annual report (full) (TIF)
30.10.2019	2000 Annual report (full) (TIF)
30.10.2019	2001 Annual report (full) (TIF)
30.10.2019	2002 Annual report (full) (TIF)
30.10.2019	2003 Annual report (full) (TIF)
30.10.2019	2004 Annual report (full) (TIF)
03.05.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
21.02.2022	Application 15.02.2022 (docx) •
21.02.2022	Application 15.02.2022 (edoc) •
21.02.2022	Application 15.02.2022 (DOCX) •
08.10.2021	Application 04.10.2021 (edoc) •
08.10.2021	Application 04.10.2021 (DOCX) •
08.10.2021	Application 04.10.2021 (docx) •
30.10.2019	Application 26.03.1993 (TIF) •
30.10.2019	Application 17.01.2001 (TIF) •
30.10.2019	Application 06.02.2004 (TIF) •
30.10.2019	Application 15.05.2007 (TIF) •
30.10.2019	Application 28.09.2007 (TIF) •
30.10.2019	Application 27.07.2009 (TIF) •
30.10.2019	Application 16.09.2010 (TIF) •
30.10.2019	Application 27.01.2015 (TIF) •
30.10.2019	Application 11.07.2016 (TIF) •
26.09.2019	Application 20.09.2019 (edoc) •
26.09.2019	Application 20.09.2019 (docx) •
27.08.2019	Application 27.08.2019 (TIF) •
09.01.2018	Application 05.01.2018 (TIF) •
19.06.2017	Application 15.06.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
30.10.2019	Application of shareholders or third persons for the acquisition of shares 18.09.2007 (TIF) •
Articles of Association (11)
30.10.2019	Articles of Association 03.02.1993 (TIF)
30.10.2019	Articles of Association 06.07.1995 (TIF)
30.10.2019	Articles of Association 17.01.2001 (TIF)
30.10.2019	Articles of Association 30.01.2004 (TIF)
30.10.2019	Articles of Association 14.05.2007 (TIF)
30.10.2019	Articles of Association 14.09.2007 (TIF)
30.10.2019	Articles of Association 27.11.2014 (TIF)
30.10.2019	Articles of Association 11.04.2016 (TIF)
27.08.2019	Articles of Association 19.08.2019 (TIF)
09.01.2018	Articles of Association 05.01.2018 (TIF)
19.06.2017	Articles of Association 15.06.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
30.10.2019	Bank statements or other document regarding the payment of the equity 26.09.2007 (TIF) •
30.10.2019	Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
30.10.2019	Bank statements or other document regarding the payment of the equity 15.04.2016 (TIF) •
Consent of a member of the Board / executive director (6)
08.10.2021	Consent of a member of the Board / executive director 29.09.2021 (edoc) •
08.10.2021	Consent of a member of the Board / executive director 29.09.2021 (DOCX) •
08.10.2021	Consent of a member of the Board / executive director 29.09.2021 (docx) •
30.10.2019	Consent of a member of the Board / executive director 06.02.2004 (TIF) •
30.10.2019	Consent of a member of the Board / executive director 21.09.2010 (TIF) •
30.10.2019	Consent of a member of the Board / executive director 01.07.2016 (TIF) •
Show all
Decisions / letters / protocols of public notaries (25)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (tif)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (RTF) •
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
30.10.2019	Decisions / letters / protocols of public notaries 29.03.1993 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 03.08.1994 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 06.07.1995 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 24.01.2001 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 08.02.2001 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 25.02.2004 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
26.09.2019	Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
28.08.2019	Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
12.08.2019	Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
11.03.2019	Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
Show all
Notice of a member of the Board regarding the resignation (2)
27.08.2019	Notice of a member of the Board regarding the resignation 13.08.2019 (TIF) •
27.08.2019	Notice of a member of the Board regarding the resignation 30.07.2019 (TIF) •
Order of the Enterprise Register official (1)
30.10.2019	Order of the Enterprise Register official 09.05.2000 (TIF) •
Other documents (5)
30.10.2019	Other documents 25.03.1993 (TIF) •
30.10.2019	Other documents 25.03.1993 (TIF) •
30.10.2019	Other documents 26.07.1994 (TIF) •
30.10.2019	Other documents 23.01.2001 (TIF) •
30.10.2019	Other documents 17.01.2001 (TIF) •
Show all
Power of attorney, act of empowerment (6)
30.10.2019	Power of attorney, act of empowerment 08.02.2001 (TIF) •
30.10.2019	Power of attorney, act of empowerment 01.07.2001 (TIF) •
30.10.2019	Power of attorney, act of empowerment 06.02.2004 (TIF) •
30.10.2019	Power of attorney, act of empowerment 15.05.2007 (TIF) •
30.10.2019	Power of attorney, act of empowerment 26.09.2007 (TIF) •
11.03.2019	Power of attorney, act of empowerment 03.01.2019 (TIF) •
Show all
Protocols/decisions of a company/organisation (30)
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (edoc) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (DOCX) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (edoc) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (DOCX) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (docx) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (docx) •
30.10.2019	Protocols/decisions of a company/organisation 03.02.1993 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 26.07.1994 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 24.05.1995 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 17.01.2001 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 28.01.2004 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 29.08.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 03.09.2010 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
27.08.2019	Protocols/decisions of a company/organisation 19.08.2019 (TIF) •
09.01.2018	Protocols/decisions of a company/organisation 05.01.2018 (TIF) •
19.06.2017	Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
Show all
Receipts on the publication and state fees (13)
30.10.2019	Receipts on the publication and state fees 25.03.1993 (TIF) •
30.10.2019	Receipts on the publication and state fees 25.03.1993 (TIF) •
30.10.2019	Receipts on the publication and state fees 02.08.1994 (TIF) •
30.10.2019	Receipts on the publication and state fees 20.01.1995 (TIF) •
30.10.2019	Receipts on the publication and state fees 10.01.2001 (TIF) •
30.10.2019	Receipts on the publication and state fees 25.01.2001 (TIF) •
30.10.2019	Receipts on the publication and state fees 06.02.2004 (TIF) •
30.10.2019	Receipts on the publication and state fees 06.02.2004 (TIF) •
30.10.2019	Receipts on the publication and state fees 15.05.2007 (TIF) •
30.10.2019	Receipts on the publication and state fees 15.05.2007 (TIF) •
30.10.2019	Receipts on the publication and state fees 28.09.2007 (TIF) •
30.10.2019	Receipts on the publication and state fees 28.09.2007 (TIF) •
30.10.2019	Receipts on the publication and state fees 27.07.2009 (TIF) •
Show all
Registration certificates (7)
30.10.2019	Registration certificates 29.03.1993 (TIF) •
30.10.2019	Registration certificates 29.03.1993 (TIF) •
30.10.2019	Registration certificates 06.07.1995 (TIF) •
30.10.2019	Registration certificates 08.02.2001 (TIF) •
30.10.2019	Registration certificates 29.03.1993 (TIF) •
30.10.2019	Registration certificates 25.02.2004 (TIF) •
30.10.2019	Registration certificates 08.02.2001 (TIF) •
Show all
Sample report (2)
30.10.2019	Sample report 24.03.1993 (TIF) •
30.10.2019	Sample report 03.01.2001 (TIF) •
Shareholders’ register (6)
30.10.2019	Shareholders’ register (TIF)
30.10.2019	Shareholders’ register 26.09.2007 (TIF)
30.10.2019	Shareholders’ register 27.07.2009 (TIF)
30.10.2019	Shareholders’ register 13.01.2015 (TIF)
30.10.2019	Shareholders’ register 11.07.2016 (TIF)
19.06.2017	Shareholders’ register 15.06.2017 (TIF)
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Statement of the Board regarding the payment of the equity (2)
30.10.2019	Statement of the Board regarding the payment of the equity 20.12.2014 (TIF) •
30.10.2019	Statement of the Board regarding the payment of the equity 11.07.2016 (TIF) •
Statement regarding the beneficial owners (2)
11.03.2019	Statement regarding the beneficial owners 04.03.2019 (TIF) •
09.01.2018	Statement regarding the beneficial owners 05.01.2018 (TIF) •
Submission/Application (5)
30.10.2019	Submission/Application 10.01.2001 (TIF) •
30.10.2019	Submission/Application 17.01.2001 (TIF) •
30.10.2019	Submission/Application 12.03.2001 (TIF) •
30.10.2019	Submission/Application 20.04.2001 (TIF) •
30.10.2019	Submission/Application 05.07.2001 (TIF) •
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2022 (8)
26.04.2022	2021 Annual report (full) (PDF)
21.02.2022	Application 15.02.2022 (docx) •
21.02.2022	Application 15.02.2022 (edoc) •
21.02.2022	Application 15.02.2022 (DOCX) •
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (tif)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (RTF) •
Show all
2021 (15)
08.10.2021	Application 04.10.2021 (edoc) •
08.10.2021	Application 04.10.2021 (DOCX) •
08.10.2021	Application 04.10.2021 (docx) •
08.10.2021	Consent of a member of the Board / executive director 29.09.2021 (edoc) •
08.10.2021	Consent of a member of the Board / executive director 29.09.2021 (DOCX) •
08.10.2021	Consent of a member of the Board / executive director 29.09.2021 (docx) •
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021	Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (edoc) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (DOCX) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (edoc) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (DOCX) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (docx) •
08.10.2021	Protocols/decisions of a company/organisation 29.09.2021 (docx) •
23.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
30.04.2020	2019 Annual report (full) (PDF)
2019 (131)
30.10.2019	Amendments to the Articles of Association 02.08.1994 (TIF)
30.10.2019	Amendments to the Articles of Association 14.09.2007 (TIF)
30.10.2019	Amendments to the Articles of Association 27.11.2014 (TIF)
30.10.2019	Amendments to the Articles of Association 11.07.2016 (TIF)
30.10.2019	Announcement regarding the legal address 06.02.2004 (TIF) •
30.10.2019	1996 Annual report (full) (TIF)
30.10.2019	1997 Annual report (full) (TIF)
30.10.2019	1998 Annual report (full) (TIF)
30.10.2019	1999 Annual report (full) (TIF)
30.10.2019	2000 Annual report (full) (TIF)
30.10.2019	2000 Annual report (full) (TIF)
30.10.2019	2001 Annual report (full) (TIF)
30.10.2019	2002 Annual report (full) (TIF)
30.10.2019	2003 Annual report (full) (TIF)
30.10.2019	2004 Annual report (full) (TIF)
30.10.2019	Application 26.03.1993 (TIF) •
30.10.2019	Application 17.01.2001 (TIF) •
30.10.2019	Application 06.02.2004 (TIF) •
30.10.2019	Application 15.05.2007 (TIF) •
30.10.2019	Application 28.09.2007 (TIF) •
30.10.2019	Application 27.07.2009 (TIF) •
30.10.2019	Application 16.09.2010 (TIF) •
30.10.2019	Application 27.01.2015 (TIF) •
30.10.2019	Application 11.07.2016 (TIF) •
30.10.2019	Application of shareholders or third persons for the acquisition of shares 18.09.2007 (TIF) •
30.10.2019	Articles of Association 03.02.1993 (TIF)
30.10.2019	Articles of Association 06.07.1995 (TIF)
30.10.2019	Articles of Association 17.01.2001 (TIF)
30.10.2019	Articles of Association 30.01.2004 (TIF)
30.10.2019	Articles of Association 14.05.2007 (TIF)
30.10.2019	Articles of Association 14.09.2007 (TIF)
30.10.2019	Articles of Association 27.11.2014 (TIF)
30.10.2019	Articles of Association 11.04.2016 (TIF)
30.10.2019	Bank statements or other document regarding the payment of the equity 26.09.2007 (TIF) •
30.10.2019	Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
30.10.2019	Bank statements or other document regarding the payment of the equity 15.04.2016 (TIF) •
30.10.2019	Consent of a member of the Board / executive director 06.02.2004 (TIF) •
30.10.2019	Consent of a member of the Board / executive director 21.09.2010 (TIF) •
30.10.2019	Consent of a member of the Board / executive director 01.07.2016 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 29.03.1993 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 03.08.1994 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 06.07.1995 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 24.01.2001 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 08.02.2001 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 25.02.2004 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
30.10.2019	Order of the Enterprise Register official 09.05.2000 (TIF) •
30.10.2019	Other documents 25.03.1993 (TIF) •
30.10.2019	Other documents 25.03.1993 (TIF) •
30.10.2019	Other documents 26.07.1994 (TIF) •
30.10.2019	Other documents 23.01.2001 (TIF) •
30.10.2019	Other documents 17.01.2001 (TIF) •
30.10.2019	Power of attorney, act of empowerment 08.02.2001 (TIF) •
30.10.2019	Power of attorney, act of empowerment 01.07.2001 (TIF) •
30.10.2019	Power of attorney, act of empowerment 06.02.2004 (TIF) •
30.10.2019	Power of attorney, act of empowerment 15.05.2007 (TIF) •
30.10.2019	Power of attorney, act of empowerment 26.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 03.02.1993 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 26.07.1994 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 24.05.1995 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 17.01.2001 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 28.01.2004 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 29.08.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 03.09.2010 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
30.10.2019	Receipts on the publication and state fees 25.03.1993 (TIF) •
30.10.2019	Receipts on the publication and state fees 25.03.1993 (TIF) •
30.10.2019	Receipts on the publication and state fees 02.08.1994 (TIF) •
30.10.2019	Receipts on the publication and state fees 20.01.1995 (TIF) •
30.10.2019	Receipts on the publication and state fees 10.01.2001 (TIF) •
30.10.2019	Receipts on the publication and state fees 25.01.2001 (TIF) •
30.10.2019	Receipts on the publication and state fees 06.02.2004 (TIF) •
30.10.2019	Receipts on the publication and state fees 06.02.2004 (TIF) •
30.10.2019	Receipts on the publication and state fees 15.05.2007 (TIF) •
30.10.2019	Receipts on the publication and state fees 15.05.2007 (TIF) •
30.10.2019	Receipts on the publication and state fees 28.09.2007 (TIF) •
30.10.2019	Receipts on the publication and state fees 28.09.2007 (TIF) •
30.10.2019	Receipts on the publication and state fees 27.07.2009 (TIF) •
30.10.2019	Registration certificates 29.03.1993 (TIF) •
30.10.2019	Registration certificates 29.03.1993 (TIF) •
30.10.2019	Registration certificates 06.07.1995 (TIF) •
30.10.2019	Registration certificates 08.02.2001 (TIF) •
30.10.2019	Registration certificates 29.03.1993 (TIF) •
30.10.2019	Registration certificates 25.02.2004 (TIF) •
30.10.2019	Registration certificates 08.02.2001 (TIF) •
30.10.2019	Sample report 24.03.1993 (TIF) •
30.10.2019	Sample report 03.01.2001 (TIF) •
30.10.2019	Shareholders’ register (TIF)
30.10.2019	Shareholders’ register 26.09.2007 (TIF)
30.10.2019	Shareholders’ register 27.07.2009 (TIF)
30.10.2019	Shareholders’ register 13.01.2015 (TIF)
30.10.2019	Shareholders’ register 11.07.2016 (TIF)
30.10.2019	Statement of the Board regarding the payment of the equity 20.12.2014 (TIF) •
30.10.2019	Statement of the Board regarding the payment of the equity 11.07.2016 (TIF) •
30.10.2019	Submission/Application 10.01.2001 (TIF) •
30.10.2019	Submission/Application 17.01.2001 (TIF) •
30.10.2019	Submission/Application 12.03.2001 (TIF) •
30.10.2019	Submission/Application 20.04.2001 (TIF) •
30.10.2019	Submission/Application 05.07.2001 (TIF) •
26.09.2019	Application 20.09.2019 (edoc) •
26.09.2019	Application 20.09.2019 (docx) •
26.09.2019	Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
28.08.2019	Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
27.08.2019	Application 27.08.2019 (TIF) •
27.08.2019	Articles of Association 19.08.2019 (TIF)
27.08.2019	Notice of a member of the Board regarding the resignation 13.08.2019 (TIF) •
27.08.2019	Notice of a member of the Board regarding the resignation 30.07.2019 (TIF) •
27.08.2019	Protocols/decisions of a company/organisation 19.08.2019 (TIF) •
12.08.2019	Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
03.05.2019	2018 Annual report (full) (PDF)
11.03.2019	Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.03.2019	Power of attorney, act of empowerment 03.01.2019 (TIF) •
11.03.2019	Statement regarding the beneficial owners 04.03.2019 (TIF) •
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2018 (7)
19.04.2018	2017 Annual report (full) (PDF)
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
09.01.2018	Amendments to the Articles of Association 05.01.2018 (TIF)
09.01.2018	Application 05.01.2018 (TIF) •
09.01.2018	Articles of Association 05.01.2018 (TIF)
09.01.2018	Protocols/decisions of a company/organisation 05.01.2018 (TIF) •
09.01.2018	Statement regarding the beneficial owners 05.01.2018 (TIF) •
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2017 (6)
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
19.06.2017	Application 15.06.2017 (TIF) •
19.06.2017	Articles of Association 15.06.2017 (TIF)
19.06.2017	Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
19.06.2017	Shareholders’ register 15.06.2017 (TIF)
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