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SIA "Rīgas Dzemdību nams"

Basic information
Status Registered
Name SIA "Rīgas Dzemdību nams"
Legal form Limited Liability Company
Reg. No 40003194600
Reg. date 05.05.1994
Register Commercial Register
Legal Address Miera iela 45, Rīga, LV-1013
Registered share capital, date 661,865 EUR, 24.03.2014
Paid-in share capital, date 661,865 EUR, 24.03.2014
NACE 86.10 Hospital activities
VAT payer
LV40003194600 Registered Excluded
28.04.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 11,581,656 EUR Net profit 451,460 EUR Equity 2,933,149 EUR Date submitted12.07.2021 Number of employees 404
Year2019 Net sales 11,086,551 EUR Net profit 614,650 EUR Equity 2,481,689 EUR Date submitted25.08.2020 Number of employees 410
Year2018 Net sales 9,552,830 EUR Net profit 259,412 EUR Equity 1,867,039 EUR Date submitted29.07.2019 Number of employees 407
Year2017 Net sales 8,623,804 EUR Net profit 135,548 EUR Equity 1,607,627 EUR Date submitted10.05.2018 Number of employees 414
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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 Contributions2,755,500 EUR Personal Income Tax1,512,280 EUR Other109,960 EUR Total4,377,740 EUR Number of employees432
Year2023 Social Insurance Contributions2,909,820 EUR Personal Income Tax1,600,810 EUR Other177,870 EUR Total4,688,500 EUR Number of employees440
Year2022 Social Insurance Contributions2,943,390 EUR Personal Income Tax1,618,960 EUR Other58,520 EUR Total4,620,870 EUR Number of employees436
Year2021 Social Insurance Contributions2,774,090 EUR Personal Income Tax1,487,310 EUR Other50,490 EUR Total4,311,890 EUR Number of employees450
Year2020 Social Insurance Contributions2,393,680 EUR Personal Income Tax1,218,030 EUR Other66,360 EUR Total3,678,070 EUR Number of employees462
Year2019 Social Insurance Contributions2,267,170 EUR Personal Income Tax1,152,150 EUR Other59,410 EUR Total3,478,730 EUR Number of employees465
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (259)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
12.01.2016 Amendments to the Articles of Association 28.12.2015 (docx)
12.01.2016 Amendments to the Articles of Association 28.12.2015 (docx)
12.01.2016 Amendments to the Articles of Association 28.12.2015 (EDOC) •
19.03.2014 Amendments to the Articles of Association 14.02.2014 (doc)
19.03.2014 Amendments to the Articles of Association 14.02.2014 (EDOC) •
28.07.2010 Amendments to the Articles of Association 29.06.2010 (TIF)
09.03.2010 Amendments to the Articles of Association (TIF)
09.03.2010 Amendments to the Articles of Association 11.05.2006 (TIF)
09.03.2010 Amendments to the Articles of Association 12.06.2009 (TIF)
09.03.2010 Amendments to the Articles of Association 05.03.2008 (TIF)
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Annual report (full) (4)
12.07.2021 2020 Annual report (full) (PDF)
25.08.2020 2019 Annual report (full) (PDF)
29.07.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (40)
29.04.2022 Application 26.04.2022 (edoc) •
29.04.2022 Application 26.04.2022 (TXT) •
29.04.2022 Application 26.04.2022 (txt) •
29.04.2022 Application 26.04.2022 (DOCX) •
14.03.2022 Application 09.03.2022 (DOCX) •
14.03.2022 Application 09.03.2022 (docx) •
14.03.2022 Application 09.03.2022 (TXT) •
14.03.2022 Application 09.03.2022 (edoc) •
18.06.2021 Application 15.06.2021 (edoc) •
11.03.2021 Application 10.03.2021 (edoc) •
11.03.2021 Application 10.03.2021 (PDF) •
05.03.2020 Application 27.02.2020 (edoc) •
05.03.2020 Application 27.02.2020 (docx) •
11.09.2019 Application 06.09.2019 (pdf) •
11.09.2019 Application 06.09.2019 (pdf) •
22.03.2017 Application 21.03.2017 (pdf) •
22.03.2017 Application 21.03.2017 (pdf) •
03.02.2017 Application 02.02.2017 (pdf) •
03.02.2017 Application 02.02.2017 (pdf) •
09.08.2016 Application 08.08.2016 (pdf) •
18.01.2016 Application 12.01.2016 (TIF) •
26.03.2014 Application 21.03.2014 (TIF) •
06.08.2013 Application 01.08.2013 (TIF) •
03.08.2012 Application 27.07.2012 (TIF) •
28.07.2010 Application 21.07.2010 (TIF) •
17.06.2010 Application 11.06.2010 (TIF) •
07.05.2010 Application 29.04.2010 (TIF) •
09.03.2010 Application 24.07.2006 (TIF) •
09.03.2010 Application 30.07.2009 (TIF) •
09.03.2010 Application 27.03.2008 (TIF) •
09.03.2010 Application 24.05.2006 (TIF) •
09.03.2010 Application 10.02.2009 (TIF) •
09.03.2010 Application 28.10.2004 (TIF) •
09.03.2010 Application 10.05.2005 (TIF) •
09.03.2010 Application 05.06.2000 (TIF) •
09.03.2010 Application 30.06.2009 (TIF) •
09.03.2010 Application 20.12.2004 (TIF) •
09.03.2010 Application 14.01.2008 (TIF) •
09.03.2010 Application 17.03.2009 (TIF) •
09.03.2010 Application 02.05.1994 (TIF) •
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Appraisal reports (2)
09.03.2010 Appraisal reports 08.12.2007 (TIF) •
09.03.2010 Appraisal reports 08.12.2007 (TIF) •
Articles of Association (14)
18.06.2021 Articles of Association 15.06.2021 (DOCX)
18.06.2021 Articles of Association 15.06.2021 (edoc) •
12.01.2016 Articles of Association 28.12.2015 (docx)
12.01.2016 Articles of Association 28.12.2015 (docx)
12.01.2016 Articles of Association 28.12.2015 (EDOC) •
19.03.2014 Articles of Association 14.02.2014 (doc)
19.03.2014 Articles of Association 14.02.2014 (EDOC) •
28.07.2010 Articles of Association 29.06.2010 (TIF)
09.03.2010 Articles of Association 05.03.2008 (TIF)
09.03.2010 Articles of Association 08.04.1994 (TIF)
09.03.2010 Articles of Association 12.06.2009 (TIF)
09.03.2010 Articles of Association 11.05.2006 (TIF)
09.03.2010 Articles of Association 25.01.2000 (TIF)
09.03.2010 Articles of Association 19.10.2004 (TIF)
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Consent of a member of the Board / executive director (9)
05.03.2020 Consent of a member of the Board / executive director 27.02.2020 (edoc) •
05.03.2020 Consent of a member of the Board / executive director 27.02.2020 (pdf) •
11.09.2019 Consent of a member of the Board / executive director 06.09.2019 (pdf) •
11.09.2019 Consent of a member of the Board / executive director 06.09.2019 (pdf) •
06.08.2013 Consent of a member of the Board / executive director 01.08.2013 (TIF) •
09.03.2010 Consent of a member of the Board / executive director 28.10.2004 (TIF) •
09.03.2010 Consent of a member of the Board / executive director 02.08.2006 (TIF) •
09.03.2010 Consent of a member of the Board / executive director 28.10.2004 (TIF) •
09.03.2010 Consent of a member of the Board / executive director 12.06.2009 (TIF) •
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Consent of the auditor (1)
09.03.2010 Consent of the auditor 28.10.2004 (TIF) •
Copy of the personal identification document (2)
09.03.2010 Copy of the personal identification document (TIF) •
09.03.2010 Copy of the personal identification document (TIF) •
Cover letter (9)
26.03.2014 Cover letter 19.03.2014 (TIF) •
09.03.2010 Cover letter 27.08.2001 (TIF) •
09.03.2010 Cover letter 24.10.2001 (TIF) •
09.03.2010 Cover letter 11.02.2003 (TIF) •
09.03.2010 Cover letter 24.10.2001 (TIF) •
09.03.2010 Cover letter 27.08.2001 (TIF) •
09.03.2010 Cover letter 24.10.2001 (TIF) •
09.03.2010 Cover letter 27.08.2001 (TIF) •
09.03.2010 Cover letter 10.06.2003 (TIF) •
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Decisions / letters / protocols of public notaries (38)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (rtf) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
03.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (rtf) •
18.01.2016 Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
24.03.2014 Decisions / letters / protocols of public notaries 24.03.2014 (EDOC) •
06.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
03.08.2012 Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
28.07.2010 Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
17.06.2010 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
07.05.2010 Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 07.08.2006 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 03.09.2003 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 05.05.1994 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 16.01.2008 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 12.06.2000 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
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List of members of the Board / Supervisory Board (1)
09.03.2010 List of members of the Board / Supervisory Board (TIF) •
Memorandum of Association (1)
09.03.2010 Memorandum of Association 08.04.1994 (TIF)
Other documents (13)
09.03.2010 Other documents 24.08.2001 (TIF) •
09.03.2010 Other documents 03.02.1997 (TIF) •
09.03.2010 Other documents 25.01.2000 (TIF) •
09.03.2010 Other documents 15.08.2001 (TIF) •
09.03.2010 Other documents (TIF) •
09.03.2010 Other documents 10.05.2005 (TIF) •
09.03.2010 Other documents 30.01.2003 (TIF) •
09.03.2010 Other documents 28.07.2003 (TIF) •
09.03.2010 Other documents 23.07.2003 (TIF) •
09.03.2010 Other documents 31.07.2003 (TIF) •
09.03.2010 Other documents 15.08.2001 (TIF) •
09.03.2010 Other documents (TIF) •
09.03.2010 Other documents 22.04.1997 (TIF) •
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Power of attorney, act of empowerment (18)
18.01.2016 Power of attorney, act of empowerment 07.01.2016 (TIF) •
17.06.2010 Power of attorney, act of empowerment 10.06.2010 (TIF) •
09.03.2010 Power of attorney, act of empowerment 17.10.2001 (TIF) •
09.03.2010 Power of attorney, act of empowerment 30.07.2001 (TIF) •
09.03.2010 Power of attorney, act of empowerment 20.12.2004 (TIF) •
09.03.2010 Power of attorney, act of empowerment 29.07.2009 (TIF) •
09.03.2010 Power of attorney, act of empowerment 21.07.2006 (TIF) •
09.03.2010 Power of attorney, act of empowerment 09.02.2009 (TIF) •
09.03.2010 Power of attorney, act of empowerment 17.10.2001 (TIF) •
09.03.2010 Power of attorney, act of empowerment 17.03.2000 (TIF) •
09.03.2010 Power of attorney, act of empowerment 28.10.2004 (TIF) •
09.03.2010 Power of attorney, act of empowerment 27.03.2008 (TIF) •
09.03.2010 Power of attorney, act of empowerment 22.10.2001 (TIF) •
09.03.2010 Power of attorney, act of empowerment 17.03.2009 (TIF) •
09.03.2010 Power of attorney, act of empowerment 30.06.2009 (TIF) •
09.03.2010 Power of attorney, act of empowerment 24.05.2006 (TIF) •
09.03.2010 Power of attorney, act of empowerment 14.07.1997 (TIF) •
09.03.2010 Power of attorney, act of empowerment 25.05.2000 (TIF) •
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Protocols/decisions of a company/organisation (55)
29.04.2022 Protocols/decisions of a company/organisation 21.04.2022 (DOC) •
29.04.2022 Protocols/decisions of a company/organisation 21.04.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 21.04.2022 (doc) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (DOC) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (doc) •
18.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (DOCX) •
18.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (DOCX) •
11.03.2021 Protocols/decisions of a company/organisation 23.02.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 23.02.2021 (DOCX) •
05.03.2020 Protocols/decisions of a company/organisation 21.02.2020 (edoc) •
05.03.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
11.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (edoc) •
11.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (docx) •
11.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (docx) •
22.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (edoc) •
22.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (docx) •
22.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (docx) •
03.02.2017 Protocols/decisions of a company/organisation 27.01.2017 (edoc) •
03.02.2017 Protocols/decisions of a company/organisation 27.01.2017 (docx) •
09.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (edoc) •
09.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (docx) •
12.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (EDOC) •
12.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (docx) •
12.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (docx) •
19.03.2014 Protocols/decisions of a company/organisation 14.02.2014 (EDOC) •
19.03.2014 Protocols/decisions of a company/organisation 14.02.2014 (docx) •
01.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (EDOC) •
01.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (doc) •
01.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (doc) •
03.08.2012 Protocols/decisions of a company/organisation 17.07.2012 (TIF) •
28.07.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 09.05.2006 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 24.07.2001 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 05.11.1996 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 25.01.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 17.02.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 16.03.1994 (TIF) •
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Receipts on the publication and state fees (15)
09.03.2010 Receipts on the publication and state fees 10.02.2009 (TIF) •
09.03.2010 Receipts on the publication and state fees 14.01.2008 (TIF) •
09.03.2010 Receipts on the publication and state fees 20.08.2003 (TIF) •
09.03.2010 Receipts on the publication and state fees 28.03.2008 (TIF) •
09.03.2010 Receipts on the publication and state fees 17.03.2009 (TIF) •
09.03.2010 Receipts on the publication and state fees 02.05.1994 (TIF) •
09.03.2010 Receipts on the publication and state fees 24.07.2006 (TIF) •
09.03.2010 Receipts on the publication and state fees 10.05.2005 (TIF) •
09.03.2010 Receipts on the publication and state fees 30.06.2009 (TIF) •
09.03.2010 Receipts on the publication and state fees 05.06.2000 (TIF) •
09.03.2010 Receipts on the publication and state fees 16.07.1997 (TIF) •
09.03.2010 Receipts on the publication and state fees 29.07.2009 (TIF) •
09.03.2010 Receipts on the publication and state fees 24.05.2006 (TIF) •
09.03.2010 Receipts on the publication and state fees (TIF) •
09.03.2010 Receipts on the publication and state fees (TIF) •
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Registration certificates (8)
18.01.2016 Registration certificates 15.01.2016 (TIF) •
18.01.2016 Registration certificates 01.11.2004 (TIF) •
09.03.2010 Registration certificates 11.08.1997 (TIF) •
09.03.2010 Registration certificates (TIF) •
09.03.2010 Registration certificates 11.08.1997 (TIF) •
09.03.2010 Registration certificates 05.05.1994 (TIF) •
09.03.2010 Registration certificates 05.05.1994 (TIF) •
09.03.2010 Registration certificates 01.11.2004 (TIF) •
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Regulations for the increase/reduction of the equity (2)
09.03.2010 Regulations for the increase/reduction of the equity 27.10.2004 (TIF)
09.03.2010 Regulations for the increase/reduction of the equity 05.03.2008 (TIF)
Sample report (7)
09.03.2010 Sample report 28.10.2004 (TIF) •
09.03.2010 Sample report 11.01.2008 (TIF) •
09.03.2010 Sample report 04.07.1997 (TIF) •
09.03.2010 Sample report 02.08.2006 (TIF) •
09.03.2010 Sample report 30.07.2009 (TIF) •
19.04.2006 Sample report 28.10.2004 (PDF) •
19.04.2006 Sample report 28.10.2004 (PDF) •
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Shareholders’ register (2)
26.03.2014 Shareholders’ register 21.03.2014 (TIF)
09.03.2010 Shareholders’ register 06.03.2008 (TIF)
Specimen signature without Identity number (1)
09.03.2010 Specimen signature without Identity number 02.05.1994 (TIF) •
Statement of the Board regarding the payment of the equity (2)
09.03.2010 Statement of the Board regarding the payment of the equity 20.12.2004 (TIF) •
09.03.2010 Statement of the Board regarding the payment of the equity 28.10.2004 (TIF) •
Submission/Application (5)
09.03.2010 Submission/Application 28.10.2004 (TIF) •
09.03.2010 Submission/Application 14.07.1997 (TIF) •
09.03.2010 Submission/Application 01.11.2004 (TIF) •
09.03.2010 Submission/Application 30.07.2001 (TIF) •
09.03.2010 Submission/Application 19.08.2003 (TIF) •
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2022 (18)
29.04.2022 Application 26.04.2022 (edoc) •
29.04.2022 Application 26.04.2022 (TXT) •
29.04.2022 Application 26.04.2022 (txt) •
29.04.2022 Application 26.04.2022 (DOCX) •
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 21.04.2022 (DOC) •
29.04.2022 Protocols/decisions of a company/organisation 21.04.2022 (edoc) •
29.04.2022 Protocols/decisions of a company/organisation 21.04.2022 (doc) •
14.03.2022 Application 09.03.2022 (DOCX) •
14.03.2022 Application 09.03.2022 (docx) •
14.03.2022 Application 09.03.2022 (TXT) •
14.03.2022 Application 09.03.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (DOC) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (doc) •
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2021 (14)
12.07.2021 2020 Annual report (full) (PDF)
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Articles of Association 15.06.2021 (DOCX)
18.06.2021 Articles of Association 15.06.2021 (edoc) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (DOCX) •
18.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (DOCX) •
11.03.2021 Application 10.03.2021 (edoc) •
11.03.2021 Application 10.03.2021 (PDF) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 23.02.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 23.02.2021 (DOCX) •
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2020 (8)
25.08.2020 2019 Annual report (full) (PDF)
05.03.2020 Application 27.02.2020 (edoc) •
05.03.2020 Application 27.02.2020 (docx) •
05.03.2020 Consent of a member of the Board / executive director 27.02.2020 (edoc) •
05.03.2020 Consent of a member of the Board / executive director 27.02.2020 (pdf) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
05.03.2020 Protocols/decisions of a company/organisation 21.02.2020 (edoc) •
05.03.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
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2019 (10)
11.09.2019 Application 06.09.2019 (pdf) •
11.09.2019 Application 06.09.2019 (pdf) •
11.09.2019 Consent of a member of the Board / executive director 06.09.2019 (pdf) •
11.09.2019 Consent of a member of the Board / executive director 06.09.2019 (pdf) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (edoc) •
11.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (docx) •
11.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (docx) •
29.07.2019 2018 Annual report (full) (PDF)
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2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (14)
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (rtf) •
22.03.2017 Application 21.03.2017 (pdf) •
22.03.2017 Application 21.03.2017 (pdf) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
22.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (edoc) •
22.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (docx) •
22.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (docx) •
03.02.2017 Application 02.02.2017 (pdf) •
03.02.2017 Application 02.02.2017 (pdf) •
03.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (edoc) •
03.02.2017 Protocols/decisions of a company/organisation 27.01.2017 (edoc) •
03.02.2017 Protocols/decisions of a company/organisation 27.01.2017 (docx) •
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2016 (19)
09.08.2016 Application 08.08.2016 (pdf) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (rtf) •
09.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (edoc) •
09.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (docx) •
18.01.2016 Application 12.01.2016 (TIF) •
18.01.2016 Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
18.01.2016 Power of attorney, act of empowerment 07.01.2016 (TIF) •
18.01.2016 Registration certificates 15.01.2016 (TIF) •
18.01.2016 Registration certificates 01.11.2004 (TIF) •
12.01.2016 Amendments to the Articles of Association 28.12.2015 (docx)
12.01.2016 Amendments to the Articles of Association 28.12.2015 (docx)
12.01.2016 Amendments to the Articles of Association 28.12.2015 (EDOC) •
12.01.2016 Articles of Association 28.12.2015 (docx)
12.01.2016 Articles of Association 28.12.2015 (docx)
12.01.2016 Articles of Association 28.12.2015 (EDOC) •
12.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (EDOC) •
12.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (docx) •
12.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (docx) •
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2014 (10)
26.03.2014 Application 21.03.2014 (TIF) •
26.03.2014 Cover letter 19.03.2014 (TIF) •
26.03.2014 Shareholders’ register 21.03.2014 (TIF)
24.03.2014 Decisions / letters / protocols of public notaries 24.03.2014 (EDOC) •
19.03.2014 Amendments to the Articles of Association 14.02.2014 (doc)
19.03.2014 Amendments to the Articles of Association 14.02.2014 (EDOC) •
19.03.2014 Articles of Association 14.02.2014 (doc)
19.03.2014 Articles of Association 14.02.2014 (EDOC) •
19.03.2014 Protocols/decisions of a company/organisation 14.02.2014 (EDOC) •
19.03.2014 Protocols/decisions of a company/organisation 14.02.2014 (docx) •
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2013 (6)
06.08.2013 Application 01.08.2013 (TIF) •
06.08.2013 Consent of a member of the Board / executive director 01.08.2013 (TIF) •
06.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
01.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (EDOC) •
01.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (doc) •
01.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (doc) •
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2012 (3)
03.08.2012 Application 27.07.2012 (TIF) •
03.08.2012 Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
03.08.2012 Protocols/decisions of a company/organisation 17.07.2012 (TIF) •
2010 (154)
28.07.2010 Amendments to the Articles of Association 29.06.2010 (TIF)
28.07.2010 Application 21.07.2010 (TIF) •
28.07.2010 Articles of Association 29.06.2010 (TIF)
28.07.2010 Decisions / letters / protocols of public notaries 26.07.2010 (TIF) •
28.07.2010 Protocols/decisions of a company/organisation 29.06.2010 (TIF) •
17.06.2010 Application 11.06.2010 (TIF) •
17.06.2010 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
17.06.2010 Power of attorney, act of empowerment 10.06.2010 (TIF) •
07.05.2010 Application 29.04.2010 (TIF) •
07.05.2010 Decisions / letters / protocols of public notaries 06.05.2010 (TIF) •
09.03.2010 Amendments to the Articles of Association (TIF)
09.03.2010 Amendments to the Articles of Association 11.05.2006 (TIF)
09.03.2010 Amendments to the Articles of Association 12.06.2009 (TIF)
09.03.2010 Amendments to the Articles of Association 05.03.2008 (TIF)
09.03.2010 Application 24.07.2006 (TIF) •
09.03.2010 Application 30.07.2009 (TIF) •
09.03.2010 Application 27.03.2008 (TIF) •
09.03.2010 Application 24.05.2006 (TIF) •
09.03.2010 Application 10.02.2009 (TIF) •
09.03.2010 Application 28.10.2004 (TIF) •
09.03.2010 Application 10.05.2005 (TIF) •
09.03.2010 Application 05.06.2000 (TIF) •
09.03.2010 Application 30.06.2009 (TIF) •
09.03.2010 Application 20.12.2004 (TIF) •
09.03.2010 Application 14.01.2008 (TIF) •
09.03.2010 Application 17.03.2009 (TIF) •
09.03.2010 Application 02.05.1994 (TIF) •
09.03.2010 Appraisal reports 08.12.2007 (TIF) •
09.03.2010 Appraisal reports 08.12.2007 (TIF) •
09.03.2010 Articles of Association 05.03.2008 (TIF)
09.03.2010 Articles of Association 08.04.1994 (TIF)
09.03.2010 Articles of Association 12.06.2009 (TIF)
09.03.2010 Articles of Association 11.05.2006 (TIF)
09.03.2010 Articles of Association 25.01.2000 (TIF)
09.03.2010 Articles of Association 19.10.2004 (TIF)
09.03.2010 Consent of a member of the Board / executive director 28.10.2004 (TIF) •
09.03.2010 Consent of a member of the Board / executive director 02.08.2006 (TIF) •
09.03.2010 Consent of a member of the Board / executive director 28.10.2004 (TIF) •
09.03.2010 Consent of a member of the Board / executive director 12.06.2009 (TIF) •
09.03.2010 Consent of the auditor 28.10.2004 (TIF) •
09.03.2010 Copy of the personal identification document (TIF) •
09.03.2010 Copy of the personal identification document (TIF) •
09.03.2010 Cover letter 27.08.2001 (TIF) •
09.03.2010 Cover letter 24.10.2001 (TIF) •
09.03.2010 Cover letter 11.02.2003 (TIF) •
09.03.2010 Cover letter 24.10.2001 (TIF) •
09.03.2010 Cover letter 27.08.2001 (TIF) •
09.03.2010 Cover letter 24.10.2001 (TIF) •
09.03.2010 Cover letter 27.08.2001 (TIF) •
09.03.2010 Cover letter 10.06.2003 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 07.08.2006 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 03.09.2003 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 05.05.1994 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 16.01.2008 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 12.06.2000 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
09.03.2010 List of members of the Board / Supervisory Board (TIF) •
09.03.2010 Memorandum of Association 08.04.1994 (TIF)
09.03.2010 Other documents 24.08.2001 (TIF) •
09.03.2010 Other documents 03.02.1997 (TIF) •
09.03.2010 Other documents 25.01.2000 (TIF) •
09.03.2010 Other documents 15.08.2001 (TIF) •
09.03.2010 Other documents (TIF) •
09.03.2010 Other documents 10.05.2005 (TIF) •
09.03.2010 Other documents 30.01.2003 (TIF) •
09.03.2010 Other documents 28.07.2003 (TIF) •
09.03.2010 Other documents 23.07.2003 (TIF) •
09.03.2010 Other documents 31.07.2003 (TIF) •
09.03.2010 Other documents 15.08.2001 (TIF) •
09.03.2010 Other documents (TIF) •
09.03.2010 Other documents 22.04.1997 (TIF) •
09.03.2010 Power of attorney, act of empowerment 17.10.2001 (TIF) •
09.03.2010 Power of attorney, act of empowerment 30.07.2001 (TIF) •
09.03.2010 Power of attorney, act of empowerment 20.12.2004 (TIF) •
09.03.2010 Power of attorney, act of empowerment 29.07.2009 (TIF) •
09.03.2010 Power of attorney, act of empowerment 21.07.2006 (TIF) •
09.03.2010 Power of attorney, act of empowerment 09.02.2009 (TIF) •
09.03.2010 Power of attorney, act of empowerment 17.10.2001 (TIF) •
09.03.2010 Power of attorney, act of empowerment 17.03.2000 (TIF) •
09.03.2010 Power of attorney, act of empowerment 28.10.2004 (TIF) •
09.03.2010 Power of attorney, act of empowerment 27.03.2008 (TIF) •
09.03.2010 Power of attorney, act of empowerment 22.10.2001 (TIF) •
09.03.2010 Power of attorney, act of empowerment 17.03.2009 (TIF) •
09.03.2010 Power of attorney, act of empowerment 30.06.2009 (TIF) •
09.03.2010 Power of attorney, act of empowerment 24.05.2006 (TIF) •
09.03.2010 Power of attorney, act of empowerment 14.07.1997 (TIF) •
09.03.2010 Power of attorney, act of empowerment 25.05.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 09.05.2006 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 24.07.2001 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 05.11.1996 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 31.07.2003 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 25.01.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 17.02.2000 (TIF) •
09.03.2010 Protocols/decisions of a company/organisation 16.03.1994 (TIF) •
09.03.2010 Receipts on the publication and state fees 10.02.2009 (TIF) •
09.03.2010 Receipts on the publication and state fees 14.01.2008 (TIF) •
09.03.2010 Receipts on the publication and state fees 20.08.2003 (TIF) •
09.03.2010 Receipts on the publication and state fees 28.03.2008 (TIF) •
09.03.2010 Receipts on the publication and state fees 17.03.2009 (TIF) •
09.03.2010 Receipts on the publication and state fees 02.05.1994 (TIF) •
09.03.2010 Receipts on the publication and state fees 24.07.2006 (TIF) •
09.03.2010 Receipts on the publication and state fees 10.05.2005 (TIF) •
09.03.2010 Receipts on the publication and state fees 30.06.2009 (TIF) •
09.03.2010 Receipts on the publication and state fees 05.06.2000 (TIF) •
09.03.2010 Receipts on the publication and state fees 16.07.1997 (TIF) •
09.03.2010 Receipts on the publication and state fees 29.07.2009 (TIF) •
09.03.2010 Receipts on the publication and state fees 24.05.2006 (TIF) •
09.03.2010 Receipts on the publication and state fees (TIF) •
09.03.2010 Receipts on the publication and state fees (TIF) •
09.03.2010 Registration certificates 11.08.1997 (TIF) •
09.03.2010 Registration certificates (TIF) •
09.03.2010 Registration certificates 11.08.1997 (TIF) •
09.03.2010 Registration certificates 05.05.1994 (TIF) •
09.03.2010 Registration certificates 05.05.1994 (TIF) •
09.03.2010 Registration certificates 01.11.2004 (TIF) •
09.03.2010 Regulations for the increase/reduction of the equity 27.10.2004 (TIF)
09.03.2010 Regulations for the increase/reduction of the equity 05.03.2008 (TIF)
09.03.2010 Sample report 28.10.2004 (TIF) •
09.03.2010 Sample report 11.01.2008 (TIF) •
09.03.2010 Sample report 04.07.1997 (TIF) •
09.03.2010 Sample report 02.08.2006 (TIF) •
09.03.2010 Sample report 30.07.2009 (TIF) •
09.03.2010 Shareholders’ register 06.03.2008 (TIF)
09.03.2010 Specimen signature without Identity number 02.05.1994 (TIF) •
09.03.2010 Statement of the Board regarding the payment of the equity 20.12.2004 (TIF) •
09.03.2010 Statement of the Board regarding the payment of the equity 28.10.2004 (TIF) •
09.03.2010 Submission/Application 28.10.2004 (TIF) •
09.03.2010 Submission/Application 14.07.1997 (TIF) •
09.03.2010 Submission/Application 01.11.2004 (TIF) •
09.03.2010 Submission/Application 30.07.2001 (TIF) •
09.03.2010 Submission/Application 19.08.2003 (TIF) •
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2006 (2)
19.04.2006 Sample report 28.10.2004 (PDF) •
19.04.2006 Sample report 28.10.2004 (PDF) •
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