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Sabiedrība ar ierobežotu atbildību "LATVIJAS AMERIKAS ACU CENTRS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003164837

Reg. date

26.11.1993

Commercial Register

Legal Address

Augusta Deglava iela 12A, Rīga, LV-1009

Registered share capital, date

142,284 EUR, 29.12.2015

Paid-in share capital, date

142,284 EUR, 29.12.2015

NACE

86.22 Medical specialists activities

VAT payer

LV40003164837	Registered	Excluded
	06.07.2004	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

05.11.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

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 4,754,228 EUR	Net profit 133,465 EUR	Equity 1,842,894 EUR	Date submitted12.07.2021	Number of employees 93
Year2019	Net sales 4,571,073 EUR	Net profit 155,148 EUR	Equity 1,709,429 EUR	Date submitted01.07.2020	Number of employees 79
Year2018	Net sales 4,197,941 EUR	Net profit 432,994 EUR	Equity 1,554,281 EUR	Date submitted04.05.2019	Number of employees 62
Year2017	Net sales 3,624,629 EUR	Net profit 175,725 EUR	Equity 1,121,287 EUR	Date submitted26.04.2018	Number of employees 58
Year2016	Net sales 2,863,833 EUR	Net profit 90,288 EUR	Equity 995,562 EUR	Date submitted27.04.2017	Number of employees 53
Year2015	Net sales 2,472,322 EUR	Net profit 44,351 EUR	Equity 882,629 EUR	Date submitted28.04.2016	Number of employees 47
Year2014	Net sales 2,189,495 EUR	Net profit 12,974 EUR	Equity 838,278 EUR	Date submitted24.04.2015	Number of employees 42
Year2013	Net sales 1,402,339 LVL	Net profit 5,940 LVL	Equity 580,029 LVL	Date submitted20.04.2014	Number of employees 40
Year2012	Net sales 1,410,202 LVL	Net profit -8,182 LVL	Equity 574,089 LVL	Date submitted04.05.2013	Number of employees 38
Year2011	Net sales 1,288,729 LVL	Net profit -95,761 LVL	Equity 582,271 LVL	Date submitted08.05.2012	Number of employees 32
Year2010	Net sales 1,197,819 LVL	Net profit -875 LVL	Equity 678,032 LVL	Date submitted05.07.2011	Number of employees 28
Year2009	Net sales -	Net profit -	Equity -	Date submitted03.08.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted01.08.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.08.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.08.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted17.08.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted17.08.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted17.08.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted17.08.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted17.08.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted17.08.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted17.08.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted17.08.2020	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 Contributions641,480 EUR	Personal Income Tax357,630 EUR	Other68,030 EUR	Total1,067,140 EUR	Number of employees105
Year2023	Social Insurance Contributions690,290 EUR	Personal Income Tax377,510 EUR	Other79,680 EUR	Total1,147,480 EUR	Number of employees110
Year2022	Social Insurance Contributions620,260 EUR	Personal Income Tax316,130 EUR	Other74,290 EUR	Total1,010,680 EUR	Number of employees106
Year2021	Social Insurance Contributions529,230 EUR	Personal Income Tax269,290 EUR	Other71,830 EUR	Total870,350 EUR	Number of employees100
Year2020	Social Insurance Contributions420,410 EUR	Personal Income Tax232,960 EUR	Other79,540 EUR	Total732,910 EUR	Number of employees97
Year2019	Social Insurance Contributions484,390 EUR	Personal Income Tax254,180 EUR	Other123,980 EUR	Total862,550 EUR	Number of employees81

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

Documents (in Latvian) (199)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
18.08.2020	Amendments to the Articles of Association 22.12.2015 (TIF)
17.08.2020	Amendments to the Articles of Association (TIF)
17.08.2020	Amendments to the Articles of Association (TIF)
17.08.2020	Amendments to the Articles of Association 12.05.2001 (TIF)
Show all
Announcement regarding the legal address (1)
17.08.2020	Announcement regarding the legal address 20.08.2011 (TIF) •
Annual report (full) (30)
12.07.2021	2020 Annual report (full) (PDF)
17.08.2020	2003 Annual report (full) (TIF)
17.08.2020	1996 Annual report (full) (TIF)
17.08.2020	1999 Annual report (full) (TIF)
17.08.2020	2004 Annual report (full) (TIF)
17.08.2020	2000 Annual report (full) (TIF)
17.08.2020	2002 Annual report (full) (TIF)
17.08.2020	1997 Annual report (full) (TIF)
17.08.2020	1998 Annual report (full) (TIF)
17.08.2020	2001 Annual report (full) (TIF)
01.07.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
24.04.2015	2014 Annual report (full) (HTML)
20.04.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
08.05.2012	2011 Annual report (full) (HTML)
01.08.2011	2007 Annual report (full) (TIF)
01.08.2011	2005 Annual report (full) (TIF)
05.07.2011	2010 Annual report (full) (HTML)
03.08.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
05.04.2007	2006 Annual report (full) (TIF)
Show all
Application (31)
05.11.2021	Application 29.10.2021 (doc) •
05.11.2021	Application 29.10.2021 (edoc) •
05.11.2021	Application 29.10.2021 (DOC) •
04.06.2021	Application 01.06.2021 (edoc) •
04.06.2021	Application 01.06.2021 (DOCX) •
21.10.2020	Application 16.10.2020 (edoc) •
21.10.2020	Application 16.10.2020 (docx) •
21.10.2020	Application 16.10.2020 (docx) •
18.08.2020	Application 29.04.2015 (TIF) •
18.08.2020	Application 07.10.2015 (TIF) •
18.08.2020	Application 22.12.2015 (TIF) •
18.08.2020	Application 04.02.2016 (TIF) •
17.08.2020	Application 23.11.1993 (TIF) •
17.08.2020	Application 07.12.2004 (TIF) •
17.08.2020	Application 02.08.2005 (TIF) •
17.08.2020	Application 28.10.2005 (TIF) •
17.08.2020	Application 04.10.2007 (TIF) •
17.08.2020	Application 22.07.2008 (TIF) •
17.08.2020	Application 20.08.2011 (TIF) •
17.08.2020	Application 10.10.2011 (TIF) •
17.08.2020	Application 31.03.2014 (TIF) •
06.08.2020	Application 04.08.2020 (TIF) •
05.12.2018	Application 30.11.2018 (edoc) •
05.12.2018	Application 30.11.2018 (docx) •
14.03.2018	Application 13.03.2018 (TIF) •
14.03.2018	Application 13.03.2018 (TIF) •
26.11.2015	Application 26.11.2015 (EDOC) •
26.11.2015	Application 26.11.2015 (doc) •
26.11.2015	Application 26.11.2015 (doc) •
11.07.2014	Application 11.07.2014 (EDOC) •
11.07.2014	Application 11.07.2014 (doc) •
Show all
Appraisal reports (2)
17.08.2020	Appraisal reports 23.11.1993 (TIF) •
17.08.2020	Appraisal reports (TIF) •
Articles of Association (5)
18.08.2020	Articles of Association 16.12.2015 (TIF)
17.08.2020	Articles of Association 23.11.1993 (TIF)
17.08.2020	Articles of Association 01.12.2004 (TIF)
17.08.2020	Articles of Association 26.09.2011 (TIF)
14.03.2018	Articles of Association 13.03.2018 (TIF)
Show all
Confirmation or consent to legal address (1)
17.08.2020	Confirmation or consent to legal address 22.11.1993 (TIF) •
Consent of a member of the Board / executive director (16)
04.06.2021	Consent of a member of the Board / executive director 01.06.2021 (edoc) •
04.06.2021	Consent of a member of the Board / executive director 01.06.2021 (DOCX) •
21.10.2020	Consent of a member of the Board / executive director 16.10.2020 (edoc) •
21.10.2020	Consent of a member of the Board / executive director 16.10.2020 (doc) •
21.10.2020	Consent of a member of the Board / executive director 16.10.2020 (doc) •
17.08.2020	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 21.07.2005 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 21.07.2005 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 11.10.2011 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 11.10.2011 (TIF) •
05.12.2018	Consent of a member of the Board / executive director 28.11.2018 (edoc) •
05.12.2018	Consent of a member of the Board / executive director 28.11.2018 (doc) •
14.03.2018	Consent of a member of the Board / executive director 09.03.2018 (TIF) •
14.03.2018	Consent of a member of the Board / executive director 13.03.2018 (TIF) •
14.03.2018	Consent of a member of the Board / executive director 13.03.2018 (TIF) •
Show all
Consent of the auditor (1)
17.08.2020	Consent of the auditor 04.07.2004 (TIF) •
Copy of the personal identification document (4)
17.08.2020	Copy of the personal identification document 28.04.1988 (TIF) •
17.08.2020	Copy of the personal identification document 23.04.1993 (TIF) •
17.08.2020	Copy of the personal identification document 01.02.1995 (TIF) •
17.08.2020	Copy of the personal identification document 28.04.1988 (TIF) •
Show all
Decisions / letters / protocols of public notaries (30)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
04.06.2021	Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
21.10.2020	Decisions / letters / protocols of public notaries 21.10.2020 (edoc) •
21.10.2020	Decisions / letters / protocols of public notaries 21.10.2020 (rtf) •
18.08.2020	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
18.08.2020	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
18.08.2020	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
18.08.2020	Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 26.11.1993 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 18.10.1994 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 20.04.1995 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 23.04.2003 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 25.08.2011 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 03.04.2014 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020	Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
05.12.2018	Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
01.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
01.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (rtf) •
17.07.2014	Decisions / letters / protocols of public notaries 16.07.2014 (EDOC) •
Show all
Other documents (4)
18.08.2020	Other documents 26.08.2015 (TIF) •
18.08.2020	Other documents 26.09.2013 (TIF) •
17.08.2020	Other documents 22.11.1993 (TIF) •
17.08.2020	Other documents 24.11.1994 (TIF) •
Show all
Power of attorney, act of empowerment (10)
05.11.2021	Power of attorney, act of empowerment 01.11.2021 (pdf) •
05.11.2021	Power of attorney, act of empowerment 01.11.2021 (PDF) •
05.11.2021	Power of attorney, act of empowerment 01.11.2021 (edoc) •
21.10.2020	Power of attorney, act of empowerment 16.10.2020 (edoc) •
21.10.2020	Power of attorney, act of empowerment 16.10.2020 (docx) •
21.10.2020	Power of attorney, act of empowerment 16.10.2020 (docx) •
17.08.2020	Power of attorney, act of empowerment 18.04.1995 (TIF) •
05.12.2018	Power of attorney, act of empowerment 28.11.2018 (edoc) •
05.12.2018	Power of attorney, act of empowerment 28.11.2018 (docx) •
14.03.2018	Power of attorney, act of empowerment 13.03.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
05.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
05.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (DOC) •
05.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (doc) •
04.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (edoc) •
04.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (DOCX) •
21.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
21.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (doc) •
21.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (doc) •
18.08.2020	Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 23.11.1993 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 05.10.1994 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 12.05.2001 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 21.07.2005 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
05.12.2018	Protocols/decisions of a company/organisation 28.11.2018 (edoc) •
05.12.2018	Protocols/decisions of a company/organisation 28.11.2018 (doc) •
14.03.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
14.03.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
04.08.2011	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
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Purchase/lease agreement (2)
17.08.2020	Purchase/lease agreement 16.06.1994 (TIF) •
17.08.2020	Purchase/lease agreement 04.04.1995 (TIF) •
Receipts on the publication and state fees (17)
17.08.2020	Receipts on the publication and state fees 24.11.1993 (TIF) •
17.08.2020	Receipts on the publication and state fees 24.11.1993 (TIF) •
17.08.2020	Receipts on the publication and state fees 10.03.1994 (TIF) •
17.08.2020	Receipts on the publication and state fees 18.04.1995 (TIF) •
17.08.2020	Receipts on the publication and state fees 22.03.2001 (TIF) •
17.08.2020	Receipts on the publication and state fees 02.04.2003 (TIF) •
17.08.2020	Receipts on the publication and state fees 02.04.2003 (TIF) •
17.08.2020	Receipts on the publication and state fees 07.12.2004 (TIF) •
17.08.2020	Receipts on the publication and state fees 07.12.2004 (TIF) •
17.08.2020	Receipts on the publication and state fees 02.08.2005 (TIF) •
17.08.2020	Receipts on the publication and state fees 02.08.2005 (TIF) •
17.08.2020	Receipts on the publication and state fees 27.09.2005 (TIF) •
17.08.2020	Receipts on the publication and state fees 27.09.2005 (TIF) •
17.08.2020	Receipts on the publication and state fees 04.10.2007 (TIF) •
17.08.2020	Receipts on the publication and state fees 04.10.2007 (TIF) •
17.08.2020	Receipts on the publication and state fees 22.07.2008 (TIF) •
17.08.2020	Receipts on the publication and state fees 22.07.2008 (TIF) •
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Registration certificates (4)
17.08.2020	Registration certificates 26.11.1993 (TIF) •
17.08.2020	Registration certificates 26.11.1993 (TIF) •
17.08.2020	Registration certificates 26.11.1993 (TIF) •
17.08.2020	Registration certificates 10.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
17.08.2020	Regulations for the increase/reduction of the equity 05.10.1994 (TIF)
Sample report (3)
17.08.2020	Sample report 02.03.1998 (TIF) •
17.08.2020	Sample report 27.07.2005 (TIF) •
17.08.2020	Sample report 14.10.2005 (TIF) •
Shareholders’ register (6)
18.08.2020	Shareholders’ register 07.10.2015 (TIF)
18.08.2020	Shareholders’ register 22.12.2015 (TIF)
18.08.2020	Shareholders’ register 04.02.2016 (TIF)
17.08.2020	Shareholders’ register 31.03.2014 (TIF)
15.03.2018	Shareholders’ register 13.03.2018 (TIF)
22.10.2013	Shareholders’ register 01.11.2004 (TIF)
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Specimen signature without Identity number (1)
17.08.2020	Specimen signature without Identity number 23.11.1993 (TIF) •
Submission/Application (3)
17.08.2020	Submission/Application 18.04.1995 (TIF) •
17.08.2020	Submission/Application 17.05.2001 (TIF) •
17.08.2020	Submission/Application 02.04.2003 (TIF) •
Warning from an official of authority (1)
17.08.2020	Warning from an official of authority 12.08.1999 (TIF) •
2021 (19)
05.11.2021	Application 29.10.2021 (doc) •
05.11.2021	Application 29.10.2021 (edoc) •
05.11.2021	Application 29.10.2021 (DOC) •
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
05.11.2021	Power of attorney, act of empowerment 01.11.2021 (pdf) •
05.11.2021	Power of attorney, act of empowerment 01.11.2021 (PDF) •
05.11.2021	Power of attorney, act of empowerment 01.11.2021 (edoc) •
05.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
05.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (DOC) •
05.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (doc) •
12.07.2021	2020 Annual report (full) (PDF)
04.06.2021	Application 01.06.2021 (edoc) •
04.06.2021	Application 01.06.2021 (DOCX) •
04.06.2021	Consent of a member of the Board / executive director 01.06.2021 (edoc) •
04.06.2021	Consent of a member of the Board / executive director 01.06.2021 (DOCX) •
04.06.2021	Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (edoc) •
04.06.2021	Protocols/decisions of a company/organisation 01.06.2021 (DOCX) •
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2020 (130)
21.10.2020	Application 16.10.2020 (edoc) •
21.10.2020	Application 16.10.2020 (docx) •
21.10.2020	Application 16.10.2020 (docx) •
21.10.2020	Consent of a member of the Board / executive director 16.10.2020 (edoc) •
21.10.2020	Consent of a member of the Board / executive director 16.10.2020 (doc) •
21.10.2020	Consent of a member of the Board / executive director 16.10.2020 (doc) •
21.10.2020	Decisions / letters / protocols of public notaries 21.10.2020 (edoc) •
21.10.2020	Decisions / letters / protocols of public notaries 21.10.2020 (rtf) •
21.10.2020	Power of attorney, act of empowerment 16.10.2020 (edoc) •
21.10.2020	Power of attorney, act of empowerment 16.10.2020 (docx) •
21.10.2020	Power of attorney, act of empowerment 16.10.2020 (docx) •
21.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
21.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (doc) •
21.10.2020	Protocols/decisions of a company/organisation 16.10.2020 (doc) •
18.08.2020	Amendments to the Articles of Association 22.12.2015 (TIF)
18.08.2020	Application 29.04.2015 (TIF) •
18.08.2020	Application 07.10.2015 (TIF) •
18.08.2020	Application 22.12.2015 (TIF) •
18.08.2020	Application 04.02.2016 (TIF) •
18.08.2020	Articles of Association 16.12.2015 (TIF)
18.08.2020	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
18.08.2020	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
18.08.2020	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
18.08.2020	Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
18.08.2020	Other documents 26.08.2015 (TIF) •
18.08.2020	Other documents 26.09.2013 (TIF) •
18.08.2020	Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
18.08.2020	Shareholders’ register 07.10.2015 (TIF)
18.08.2020	Shareholders’ register 22.12.2015 (TIF)
18.08.2020	Shareholders’ register 04.02.2016 (TIF)
17.08.2020	Amendments to the Articles of Association (TIF)
17.08.2020	Amendments to the Articles of Association (TIF)
17.08.2020	Amendments to the Articles of Association 12.05.2001 (TIF)
17.08.2020	Announcement regarding the legal address 20.08.2011 (TIF) •
17.08.2020	2003 Annual report (full) (TIF)
17.08.2020	1996 Annual report (full) (TIF)
17.08.2020	1999 Annual report (full) (TIF)
17.08.2020	2004 Annual report (full) (TIF)
17.08.2020	2000 Annual report (full) (TIF)
17.08.2020	2002 Annual report (full) (TIF)
17.08.2020	1997 Annual report (full) (TIF)
17.08.2020	1998 Annual report (full) (TIF)
17.08.2020	2001 Annual report (full) (TIF)
17.08.2020	Application 23.11.1993 (TIF) •
17.08.2020	Application 07.12.2004 (TIF) •
17.08.2020	Application 02.08.2005 (TIF) •
17.08.2020	Application 28.10.2005 (TIF) •
17.08.2020	Application 04.10.2007 (TIF) •
17.08.2020	Application 22.07.2008 (TIF) •
17.08.2020	Application 20.08.2011 (TIF) •
17.08.2020	Application 10.10.2011 (TIF) •
17.08.2020	Application 31.03.2014 (TIF) •
17.08.2020	Appraisal reports 23.11.1993 (TIF) •
17.08.2020	Appraisal reports (TIF) •
17.08.2020	Articles of Association 23.11.1993 (TIF)
17.08.2020	Articles of Association 01.12.2004 (TIF)
17.08.2020	Articles of Association 26.09.2011 (TIF)
17.08.2020	Confirmation or consent to legal address 22.11.1993 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 21.07.2005 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 21.07.2005 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 11.10.2011 (TIF) •
17.08.2020	Consent of a member of the Board / executive director 11.10.2011 (TIF) •
17.08.2020	Consent of the auditor 04.07.2004 (TIF) •
17.08.2020	Copy of the personal identification document 28.04.1988 (TIF) •
17.08.2020	Copy of the personal identification document 23.04.1993 (TIF) •
17.08.2020	Copy of the personal identification document 01.02.1995 (TIF) •
17.08.2020	Copy of the personal identification document 28.04.1988 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 26.11.1993 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 18.10.1994 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 20.04.1995 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 23.04.2003 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 25.07.2008 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 25.08.2011 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
17.08.2020	Decisions / letters / protocols of public notaries 03.04.2014 (TIF) •
17.08.2020	Other documents 22.11.1993 (TIF) •
17.08.2020	Other documents 24.11.1994 (TIF) •
17.08.2020	Power of attorney, act of empowerment 18.04.1995 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 23.11.1993 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 05.10.1994 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 12.05.2001 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 21.07.2005 (TIF) •
17.08.2020	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
17.08.2020	Purchase/lease agreement 16.06.1994 (TIF) •
17.08.2020	Purchase/lease agreement 04.04.1995 (TIF) •
17.08.2020	Receipts on the publication and state fees 24.11.1993 (TIF) •
17.08.2020	Receipts on the publication and state fees 24.11.1993 (TIF) •
17.08.2020	Receipts on the publication and state fees 10.03.1994 (TIF) •
17.08.2020	Receipts on the publication and state fees 18.04.1995 (TIF) •
17.08.2020	Receipts on the publication and state fees 22.03.2001 (TIF) •
17.08.2020	Receipts on the publication and state fees 02.04.2003 (TIF) •
17.08.2020	Receipts on the publication and state fees 02.04.2003 (TIF) •
17.08.2020	Receipts on the publication and state fees 07.12.2004 (TIF) •
17.08.2020	Receipts on the publication and state fees 07.12.2004 (TIF) •
17.08.2020	Receipts on the publication and state fees 02.08.2005 (TIF) •
17.08.2020	Receipts on the publication and state fees 02.08.2005 (TIF) •
17.08.2020	Receipts on the publication and state fees 27.09.2005 (TIF) •
17.08.2020	Receipts on the publication and state fees 27.09.2005 (TIF) •
17.08.2020	Receipts on the publication and state fees 04.10.2007 (TIF) •
17.08.2020	Receipts on the publication and state fees 04.10.2007 (TIF) •
17.08.2020	Receipts on the publication and state fees 22.07.2008 (TIF) •
17.08.2020	Receipts on the publication and state fees 22.07.2008 (TIF) •
17.08.2020	Registration certificates 26.11.1993 (TIF) •
17.08.2020	Registration certificates 26.11.1993 (TIF) •
17.08.2020	Registration certificates 26.11.1993 (TIF) •
17.08.2020	Registration certificates 10.12.2004 (TIF) •
17.08.2020	Regulations for the increase/reduction of the equity 05.10.1994 (TIF)
17.08.2020	Sample report 02.03.1998 (TIF) •
17.08.2020	Sample report 27.07.2005 (TIF) •
17.08.2020	Sample report 14.10.2005 (TIF) •
17.08.2020	Shareholders’ register 31.03.2014 (TIF)
17.08.2020	Specimen signature without Identity number 23.11.1993 (TIF) •
17.08.2020	Submission/Application 18.04.1995 (TIF) •
17.08.2020	Submission/Application 17.05.2001 (TIF) •
17.08.2020	Submission/Application 02.04.2003 (TIF) •
17.08.2020	Warning from an official of authority 12.08.1999 (TIF) •
11.08.2020	Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020	Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
06.08.2020	Application 04.08.2020 (TIF) •
01.07.2020	2019 Annual report (full) (PDF)
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2019 (1)
04.05.2019	2018 Annual report (full) (PDF)
2018 (22)
05.12.2018	Application 30.11.2018 (edoc) •
05.12.2018	Application 30.11.2018 (docx) •
05.12.2018	Consent of a member of the Board / executive director 28.11.2018 (edoc) •
05.12.2018	Consent of a member of the Board / executive director 28.11.2018 (doc) •
05.12.2018	Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
05.12.2018	Power of attorney, act of empowerment 28.11.2018 (edoc) •
05.12.2018	Power of attorney, act of empowerment 28.11.2018 (docx) •
05.12.2018	Protocols/decisions of a company/organisation 28.11.2018 (edoc) •
05.12.2018	Protocols/decisions of a company/organisation 28.11.2018 (doc) •
26.04.2018	2017 Annual report (full) (PDF)
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018	Shareholders’ register 13.03.2018 (TIF)
14.03.2018	Application 13.03.2018 (TIF) •
14.03.2018	Application 13.03.2018 (TIF) •
14.03.2018	Articles of Association 13.03.2018 (TIF)
14.03.2018	Consent of a member of the Board / executive director 09.03.2018 (TIF) •
14.03.2018	Consent of a member of the Board / executive director 13.03.2018 (TIF) •
14.03.2018	Consent of a member of the Board / executive director 13.03.2018 (TIF) •
14.03.2018	Power of attorney, act of empowerment 13.03.2018 (TIF) •
14.03.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
14.03.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
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2017 (6)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (6)
01.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
01.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (rtf) •
26.11.2015	Application 26.11.2015 (EDOC) •
26.11.2015	Application 26.11.2015 (doc) •
26.11.2015	Application 26.11.2015 (doc) •
24.04.2015	2014 Annual report (full) (HTML)
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2014 (4)
17.07.2014	Decisions / letters / protocols of public notaries 16.07.2014 (EDOC) •
11.07.2014	Application 11.07.2014 (EDOC) •
11.07.2014	Application 11.07.2014 (doc) •
20.04.2014	2013 Annual report (full) (HTML)
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2013 (2)
22.10.2013	Shareholders’ register 01.11.2004 (TIF)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
08.05.2012	2011 Annual report (full) (HTML)
2011 (4)
04.08.2011	Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
01.08.2011	2007 Annual report (full) (TIF)
01.08.2011	2005 Annual report (full) (TIF)
05.07.2011	2010 Annual report (full) (HTML)
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2010 (1)
03.08.2010	2009 Annual report (full) (TIF)
2009 (1)
07.05.2009	2008 Annual report (full) (TIF)
2007 (1)
05.04.2007	2006 Annual report (full) (TIF)

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