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Sabiedrība ar ierobežotu atbildību "Salaspils veselības centrs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003207873

Reg. date

28.07.1994

Commercial Register

Legal Address

Lauku iela 8, Salaspils, LV-2121

Registered share capital, date

1,677,586 EUR, 16.08.2021

Paid-in share capital, date

1,677,586 EUR, 16.08.2021

NACE

86.22 Medical specialists activities

VAT payer

LV40003207873	Registered	Excluded
	22.04.2003	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

16.08.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

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 2,510,810 EUR	Net profit 228,995 EUR	Equity 2,146,903 EUR	Date submitted07.04.2022	Number of employees 146
Year2020	Net sales 1,874,682 EUR	Net profit 18,087 EUR	Equity 1,315,908 EUR	Date submitted09.04.2021	Number of employees 130
Year2019	Net sales 1,687,251 EUR	Net profit 106,749 EUR	Equity 961,820 EUR	Date submitted25.05.2020	Number of employees 120
Year2018	Net sales 1,471,694 EUR	Net profit 29,868 EUR	Equity 855,071 EUR	Date submitted03.05.2019	Number of employees 105
Year2017	Net sales 1,287,735 EUR	Net profit 8,972 EUR	Equity 825,203 EUR	Date submitted28.04.2018	Number of employees 116
Year2016	Net sales 1,145,187 EUR	Net profit 38,584 EUR	Equity 726,231 EUR	Date submitted24.11.2017	Number of employees 101
Year2015	Net sales 949,086 EUR	Net profit 1,283 EUR	Equity 671,006 EUR	Date submitted04.05.2016	Number of employees 90
Year2014	Net sales 902,699 EUR	Net profit 24,140 EUR	Equity 484,264 EUR	Date submitted01.05.2015	Number of employees 85
Year2013	Net sales 520,528 LVL	Net profit -14,879 LVL	Equity 323,376 LVL	Date submitted13.05.2014	Number of employees 71
Year2012	Net sales 511,993 LVL	Net profit 12,935 LVL	Equity 338,255 LVL	Date submitted23.04.2013	Number of employees 69
Year2011	Net sales 415,704 LVL	Net profit 2,437 LVL	Equity 273,520 LVL	Date submitted30.04.2012	Number of employees 69
Year2010	Net sales 385,335 LVL	Net profit 2,223 LVL	Equity 271,083 LVL	Date submitted02.05.2011	Number of employees 69
Year2009	Net sales 460,979 LVL	Net profit 9,295 LVL	Equity 181,560 LVL	Date submitted26.04.2010	Number of employees 69
Year2008	Net sales 488,996 LVL	Net profit 3,596 LVL	Equity 172,265 LVL	Date submitted06.05.2009	Number of employees 69
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted11.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.07.2010	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.07.2010	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.07.2010	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.07.2010	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.07.2010	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.07.2010	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.07.2010	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted09.07.2010	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted09.07.2010	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 Contributions702,580 EUR	Personal Income Tax377,530 EUR	Other608,230 EUR	Total1,688,340 EUR	Number of employees157
Year2023	Social Insurance Contributions633,350 EUR	Personal Income Tax333,660 EUR	Other19,880 EUR	Total986,890 EUR	Number of employees144
Year2022	Social Insurance Contributions563,390 EUR	Personal Income Tax298,880 EUR	Other206,810 EUR	Total1,069,080 EUR	Number of employees139
Year2021	Social Insurance Contributions524,880 EUR	Personal Income Tax269,720 EUR	Other91,410 EUR	Total886,010 EUR	Number of employees140
Year2020	Social Insurance Contributions426,760 EUR	Personal Income Tax204,760 EUR	Other12,270 EUR	Total643,790 EUR	Number of employees129
Year2019	Social Insurance Contributions366,110 EUR	Personal Income Tax175,960 EUR	Other15,980 EUR	Total558,050 EUR	Number of employees113

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

Documents (in Latvian) (222)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
17.12.2019	Acceptance-conveyance act 29.11.2019 (TIF) •
Amendments to the Articles of Association (10)
11.08.2021	Amendments to the Articles of Association 13.05.2021 (TIF)
21.09.2017	Amendments to the Articles of Association 20.09.2017 (TIF)
08.12.2015	Amendments to the Articles of Association 24.08.2015 (pdf)
08.12.2015	Amendments to the Articles of Association 24.08.2015 (PDF) •
16.06.2015	Amendments to the Articles of Association 11.05.2015 (TIF)
31.08.2012	Amendments to the Articles of Association 16.07.2012 (TIF)
09.07.2010	Amendments to the Articles of Association 18.04.2005 (TIF)
09.07.2010	Amendments to the Articles of Association 06.04.2009 (TIF)
09.07.2010	Amendments to the Articles of Association 04.06.2007 (TIF)
09.07.2010	Amendments to the Articles of Association 27.07.2009 (TIF)
Show all
Announcement regarding the legal address (1)
09.07.2010	Announcement regarding the legal address 15.07.2002 (TIF) •
Annual report (full) (25)
07.04.2022	2021 Annual report (full) (PDF)
09.04.2021	2020 Annual report (full) (PDF)
25.05.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
24.11.2017	2016 Annual report (full) (PDF)
04.05.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
13.05.2014	2013 Annual report (full) (HTML)
23.04.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
09.07.2010	2002 Annual report (full) (TIF)
09.07.2010	1996 Annual report (full) (TIF)
09.07.2010	2001 Annual report (full) (TIF)
09.07.2010	1997 Annual report (full) (TIF)
09.07.2010	2000 Annual report (full) (TIF)
09.07.2010	2004 Annual report (full) (TIF)
09.07.2010	2002 Annual report (full) (TIF)
09.07.2010	1999 Annual report (full) (TIF)
09.07.2010	2003 Annual report (full) (TIF)
09.07.2010	1998 Annual report (full) (TIF)
06.08.2008	2007 Annual report (full) (TIF)
10.07.2007	2006 Annual report (full) (PDF)
11.07.2006	2005 Annual report (full) (TIF)
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Application (22)
11.08.2021	Application 09.08.2021 (TIF) •
14.08.2020	Application 12.08.2020 (TIF) •
17.12.2019	Application 13.12.2019 (TIF) •
30.11.2018	Application 29.11.2018 (TIF) •
18.05.2018	Application 17.05.2018 (TIF) •
04.10.2017	Application 20.09.2017 (TIF) •
04.10.2017	Application 04.10.2017 (TIF) •
17.12.2015	Application 29.10.2015 (PDF) •
17.12.2015	Application 29.10.2015 (pdf) •
16.06.2015	Application 28.05.2015 (TIF) •
31.08.2012	Application 25.07.2012 (TIF) •
24.05.2011	Application 18.05.2011 (TIF) •
28.12.2010	Application 20.12.2010 (TIF) •
09.07.2010	Application 21.05.2008 (TIF) •
09.07.2010	Application 20.06.2007 (TIF) •
09.07.2010	Application 12.05.2005 (TIF) •
09.07.2010	Application 30.05.2005 (TIF) •
09.07.2010	Application 09.04.2009 (TIF) •
09.07.2010	Application 15.04.2004 (TIF) •
09.07.2010	Application 06.08.2009 (TIF) •
09.07.2010	Application 28.07.1994 (TIF) •
09.07.2010	Application 26.07.2002 (TIF) •
Show all
Appraisal reports (2)
17.12.2019	Appraisal reports 11.11.2019 (TIF) •
09.07.2010	Appraisal reports 21.10.2001 (TIF) •
Articles of Association (18)
11.08.2021	Articles of Association 13.05.2021 (TIF)
14.08.2020	Articles of Association 14.07.2020 (TIF)
17.12.2019	Articles of Association 11.11.2019 (TIF)
21.09.2017	Articles of Association 20.09.2017 (TIF)
17.11.2015	Articles of Association 24.08.2015 (pdf)
17.11.2015	Articles of Association 24.08.2015 (PDF) •
31.08.2012	Articles of Association 16.07.2012 (TIF)
28.12.2010	Articles of Association 20.02.2004 (TIF)
09.07.2010	Articles of Association 20.02.2004 (TIF)
09.07.2010	Articles of Association 20.02.2004 (TIF)
09.07.2010	Articles of Association 29.08.1994 (TIF)
09.07.2010	Articles of Association 04.07.2002 (TIF)
09.07.2010	Articles of Association 28.11.2001 (TIF)
09.07.2010	Articles of Association 29.03.2004 (TIF)
09.07.2010	Articles of Association (TIF)
09.07.2010	Articles of Association 25.08.1994 (TIF)
09.07.2010	Articles of Association 27.07.2009 (TIF)
09.07.2010	Articles of Association 26.07.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
11.08.2021	Bank statements or other document regarding the payment of the equity 27.07.2021 (TIF) •
11.08.2021	Bank statements or other document regarding the payment of the equity 23.07.2021 (TIF) •
11.08.2021	Bank statements or other document regarding the payment of the equity 31.05.2021 (TIF) •
11.08.2021	Bank statements or other document regarding the payment of the equity 25.05.2021 (TIF) •
11.08.2021	Bank statements or other document regarding the payment of the equity 29.07.2021 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 20.09.2017 (TIF) •
31.08.2012	Bank statements or other document regarding the payment of the equity 02.07.2012 (TIF) •
28.12.2010	Bank statements or other document regarding the payment of the equity 31.08.2010 (TIF) •
09.07.2010	Bank statements or other document regarding the payment of the equity 20.06.2007 (TIF) •
Show all
Consent of a member of the Board / executive director (6)
30.11.2018	Consent of a member of the Board / executive director 05.11.2018 (TIF) •
04.10.2017	Consent of a member of the Board / executive director 20.05.2017 (TIF) •
24.05.2011	Consent of a member of the Board / executive director 20.05.2011 (TIF) •
09.07.2010	Consent of a member of the Board / executive director 30.04.2008 (TIF) •
09.07.2010	Consent of a member of the Board / executive director 12.05.2005 (TIF) •
09.07.2010	Consent of a member of the Board / executive director 28.05.2002 (TIF) •
Show all
Consent of members of the supervisory board (3)
09.07.2010	Consent of members of the supervisory board 20.05.2005 (TIF) •
09.07.2010	Consent of members of the supervisory board 28.05.2002 (TIF) •
09.07.2010	Consent of members of the supervisory board 08.05.2008 (TIF) •
Copy of the personal identification document (1)
09.07.2010	Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
28.12.2010	Decisions / judgements of courts and other law enforcement authorities 27.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (29)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
03.01.2020	Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
21.12.2015	Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
21.12.2015	Decisions / letters / protocols of public notaries 21.12.2015 (rtf) •
16.06.2015	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
31.08.2012	Decisions / letters / protocols of public notaries 27.08.2012 (TIF) •
24.05.2011	Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 16.04.2009 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 12.09.1994 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 25.01.2002 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 06.05.2004 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 28.07.1994 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 15.11.1994 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 11.08.2009 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 14.08.2002 (TIF) •
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Other documents (18)
29.09.2017	Other documents (TIF) •
21.09.2017	Other documents 12.04.2017 (TIF) •
08.12.2015	Other documents 07.12.2015 (PDF) •
08.12.2015	Other documents 27.02.2015 (PDF) •
08.12.2015	Other documents 27.02.2015 (pdf) •
08.12.2015	Other documents 07.12.2015 (pdf) •
17.11.2015	Other documents 28.10.2015 (PDF) •
17.11.2015	Other documents 14.10.2015 (PDF) •
17.11.2015	Other documents 14.10.2015 (pdf) •
17.11.2015	Other documents 28.10.2015 (pdf) •
31.08.2012	Other documents 20.06.2012 (TIF) •
31.08.2012	Other documents 16.07.2012 (TIF) •
31.08.2012	Other documents 25.07.2012 (TIF) •
09.07.2010	Other documents 06.08.2002 (TIF) •
09.07.2010	Other documents 19.03.1996 (TIF) •
09.07.2010	Other documents 28.07.1994 (TIF) •
09.07.2010	Other documents 28.07.1994 (TIF) •
09.07.2010	Other documents 28.07.1994 (TIF) •
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Power of attorney, act of empowerment (3)
16.06.2015	Power of attorney, act of empowerment 28.05.2015 (TIF) •
09.07.2010	Power of attorney, act of empowerment 02.08.2002 (TIF) •
09.07.2010	Power of attorney, act of empowerment 13.11.2001 (TIF) •
Protocols/decisions of a company/organisation (35)
11.08.2021	Protocols/decisions of a company/organisation 13.05.2021 (TIF) •
14.08.2020	Protocols/decisions of a company/organisation 14.07.2020 (TIF) •
17.12.2019	Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
18.05.2018	Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 20.05.2017 (TIF) •
21.09.2017	Protocols/decisions of a company/organisation 20.09.2017 (TIF) •
17.11.2015	Protocols/decisions of a company/organisation 24.08.2015 (PDF) •
17.11.2015	Protocols/decisions of a company/organisation 24.08.2015 (pdf) •
16.06.2015	Protocols/decisions of a company/organisation 16.07.2012 (TIF) •
16.06.2015	Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
24.05.2011	Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 24.08.2010 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 26.07.1994 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 29.09.1994 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 06.08.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 29.05.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 15.05.2008 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 30.01.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 04.07.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 26.05.2005 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 15.05.2008 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 31.07.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 04.07.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 31.10.2001 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
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Receipts on the publication and state fees (12)
09.07.2010	Receipts on the publication and state fees 12.09.1994 (TIF) •
09.07.2010	Receipts on the publication and state fees 06.04.2009 (TIF) •
09.07.2010	Receipts on the publication and state fees 15.04.2004 (TIF) •
09.07.2010	Receipts on the publication and state fees 30.05.2005 (TIF) •
09.07.2010	Receipts on the publication and state fees 15.11.1994 (TIF) •
09.07.2010	Receipts on the publication and state fees 16.05.2005 (TIF) •
09.07.2010	Receipts on the publication and state fees 09.04.2009 (TIF) •
09.07.2010	Receipts on the publication and state fees 31.05.2002 (TIF) •
09.07.2010	Receipts on the publication and state fees 13.11.2001 (TIF) •
09.07.2010	Receipts on the publication and state fees 22.05.2008 (TIF) •
09.07.2010	Receipts on the publication and state fees 20.06.2007 (TIF) •
09.07.2010	Receipts on the publication and state fees 28.07.1994 (TIF) •
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Registration certificates (5)
09.07.2010	Registration certificates 28.07.1994 (TIF) •
09.07.2010	Registration certificates 19.05.2005 (TIF) •
09.07.2010	Registration certificates 14.08.2002 (TIF) •
09.07.2010	Registration certificates 28.07.1994 (TIF) •
09.07.2010	Registration certificates 28.07.1994 (TIF) •
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Regulations for the increase/reduction of the equity (4)
21.09.2017	Regulations for the increase/reduction of the equity 20.09.2017 (TIF)
08.12.2015	Regulations for the increase/reduction of the equity 24.08.2015 (pdf)
08.12.2015	Regulations for the increase/reduction of the equity 24.08.2015 (PDF) •
09.07.2010	Regulations for the increase/reduction of the equity (TIF)
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Sample report (2)
09.07.2010	Sample report 09.12.1999 (TIF) •
09.07.2010	Sample report 01.07.2002 (TIF) •
Shareholders’ register (12)
11.08.2021	Shareholders’ register 09.08.2021 (TIF)
30.12.2019	Shareholders’ register 23.12.2019 (TIF)
27.12.2019	Shareholders’ register 23.12.2019 (doc)
27.12.2019	Shareholders’ register 23.12.2019 (EDOC) •
29.09.2017	Shareholders’ register 28.09.2017 (TIF)
17.11.2015	Shareholders’ register 30.10.2015 (pdf)
17.11.2015	Shareholders’ register 30.10.2015 (PDF) •
16.06.2015	Shareholders’ register 04.06.2015 (TIF)
31.08.2012	Shareholders’ register 16.08.2012 (TIF)
28.12.2010	Shareholders’ register 08.09.2010 (TIF)
09.07.2010	Shareholders’ register 20.06.2007 (TIF)
09.07.2010	Shareholders’ register 05.07.2002 (TIF)
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Specimen signature without Identity number (1)
09.07.2010	Specimen signature without Identity number 28.07.1994 (TIF) •
Submission/Application (2)
09.07.2010	Submission/Application 10.12.1999 (TIF) •
09.07.2010	Submission/Application 13.12.2001 (TIF) •
2022 (1)
07.04.2022	2021 Annual report (full) (PDF)
2021 (13)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
11.08.2021	Amendments to the Articles of Association 13.05.2021 (TIF)
11.08.2021	Application 09.08.2021 (TIF) •
11.08.2021	Articles of Association 13.05.2021 (TIF)
11.08.2021	Bank statements or other document regarding the payment of the equity 27.07.2021 (TIF) •
11.08.2021	Bank statements or other document regarding the payment of the equity 23.07.2021 (TIF) •
11.08.2021	Bank statements or other document regarding the payment of the equity 31.05.2021 (TIF) •
11.08.2021	Bank statements or other document regarding the payment of the equity 25.05.2021 (TIF) •
11.08.2021	Bank statements or other document regarding the payment of the equity 29.07.2021 (TIF) •
11.08.2021	Protocols/decisions of a company/organisation 13.05.2021 (TIF) •
11.08.2021	Shareholders’ register 09.08.2021 (TIF)
09.04.2021	2020 Annual report (full) (PDF)
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2020 (7)
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
14.08.2020	Application 12.08.2020 (TIF) •
14.08.2020	Articles of Association 14.07.2020 (TIF)
14.08.2020	Protocols/decisions of a company/organisation 14.07.2020 (TIF) •
25.05.2020	2019 Annual report (full) (PDF)
03.01.2020	Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
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2019 (9)
30.12.2019	Shareholders’ register 23.12.2019 (TIF)
27.12.2019	Shareholders’ register 23.12.2019 (doc)
27.12.2019	Shareholders’ register 23.12.2019 (EDOC) •
17.12.2019	Acceptance-conveyance act 29.11.2019 (TIF) •
17.12.2019	Application 13.12.2019 (TIF) •
17.12.2019	Appraisal reports 11.11.2019 (TIF) •
17.12.2019	Articles of Association 11.11.2019 (TIF)
17.12.2019	Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
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2018 (9)
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
30.11.2018	Application 29.11.2018 (TIF) •
30.11.2018	Consent of a member of the Board / executive director 05.11.2018 (TIF) •
30.11.2018	Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
18.05.2018	Application 17.05.2018 (TIF) •
18.05.2018	Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
28.04.2018	2017 Annual report (full) (PDF)
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2017 (15)
24.11.2017	2016 Annual report (full) (PDF)
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
04.10.2017	Application 20.09.2017 (TIF) •
04.10.2017	Application 04.10.2017 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 20.09.2017 (TIF) •
04.10.2017	Consent of a member of the Board / executive director 20.05.2017 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 20.05.2017 (TIF) •
29.09.2017	Other documents (TIF) •
29.09.2017	Shareholders’ register 28.09.2017 (TIF)
21.09.2017	Amendments to the Articles of Association 20.09.2017 (TIF)
21.09.2017	Articles of Association 20.09.2017 (TIF)
21.09.2017	Other documents 12.04.2017 (TIF) •
21.09.2017	Protocols/decisions of a company/organisation 20.09.2017 (TIF) •
21.09.2017	Regulations for the increase/reduction of the equity 20.09.2017 (TIF)
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2016 (1)
04.05.2016	2015 Annual report (full) (PDF)
2015 (30)
21.12.2015	Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
21.12.2015	Decisions / letters / protocols of public notaries 21.12.2015 (rtf) •
17.12.2015	Application 29.10.2015 (PDF) •
17.12.2015	Application 29.10.2015 (pdf) •
08.12.2015	Amendments to the Articles of Association 24.08.2015 (pdf)
08.12.2015	Amendments to the Articles of Association 24.08.2015 (PDF) •
08.12.2015	Other documents 07.12.2015 (PDF) •
08.12.2015	Other documents 27.02.2015 (PDF) •
08.12.2015	Other documents 27.02.2015 (pdf) •
08.12.2015	Other documents 07.12.2015 (pdf) •
08.12.2015	Regulations for the increase/reduction of the equity 24.08.2015 (pdf)
08.12.2015	Regulations for the increase/reduction of the equity 24.08.2015 (PDF) •
17.11.2015	Articles of Association 24.08.2015 (pdf)
17.11.2015	Articles of Association 24.08.2015 (PDF) •
17.11.2015	Other documents 28.10.2015 (PDF) •
17.11.2015	Other documents 14.10.2015 (PDF) •
17.11.2015	Other documents 14.10.2015 (pdf) •
17.11.2015	Other documents 28.10.2015 (pdf) •
17.11.2015	Protocols/decisions of a company/organisation 24.08.2015 (PDF) •
17.11.2015	Protocols/decisions of a company/organisation 24.08.2015 (pdf) •
17.11.2015	Shareholders’ register 30.10.2015 (pdf)
17.11.2015	Shareholders’ register 30.10.2015 (PDF) •
16.06.2015	Amendments to the Articles of Association 11.05.2015 (TIF)
16.06.2015	Application 28.05.2015 (TIF) •
16.06.2015	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
16.06.2015	Power of attorney, act of empowerment 28.05.2015 (TIF) •
16.06.2015	Protocols/decisions of a company/organisation 16.07.2012 (TIF) •
16.06.2015	Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
16.06.2015	Shareholders’ register 04.06.2015 (TIF)
01.05.2015	2014 Annual report (full) (HTML)
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2014 (1)
13.05.2014	2013 Annual report (full) (HTML)
2013 (1)
23.04.2013	2012 Annual report (full) (HTML)
2012 (10)
31.08.2012	Amendments to the Articles of Association 16.07.2012 (TIF)
31.08.2012	Application 25.07.2012 (TIF) •
31.08.2012	Articles of Association 16.07.2012 (TIF)
31.08.2012	Bank statements or other document regarding the payment of the equity 02.07.2012 (TIF) •
31.08.2012	Decisions / letters / protocols of public notaries 27.08.2012 (TIF) •
31.08.2012	Other documents 20.06.2012 (TIF) •
31.08.2012	Other documents 16.07.2012 (TIF) •
31.08.2012	Other documents 25.07.2012 (TIF) •
31.08.2012	Shareholders’ register 16.08.2012 (TIF)
30.04.2012	2011 Annual report (full) (HTML)
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2011 (5)
24.05.2011	Application 18.05.2011 (TIF) •
24.05.2011	Consent of a member of the Board / executive director 20.05.2011 (TIF) •
24.05.2011	Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
24.05.2011	Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
02.05.2011	2010 Annual report (full) (HTML)
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2010 (117)
28.12.2010	Application 20.12.2010 (TIF) •
28.12.2010	Articles of Association 20.02.2004 (TIF)
28.12.2010	Bank statements or other document regarding the payment of the equity 31.08.2010 (TIF) •
28.12.2010	Decisions / judgements of courts and other law enforcement authorities 27.10.2004 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 24.08.2010 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
28.12.2010	Shareholders’ register 08.09.2010 (TIF)
09.07.2010	Amendments to the Articles of Association 18.04.2005 (TIF)
09.07.2010	Amendments to the Articles of Association 06.04.2009 (TIF)
09.07.2010	Amendments to the Articles of Association 04.06.2007 (TIF)
09.07.2010	Amendments to the Articles of Association 27.07.2009 (TIF)
09.07.2010	Announcement regarding the legal address 15.07.2002 (TIF) •
09.07.2010	2002 Annual report (full) (TIF)
09.07.2010	1996 Annual report (full) (TIF)
09.07.2010	2001 Annual report (full) (TIF)
09.07.2010	1997 Annual report (full) (TIF)
09.07.2010	2000 Annual report (full) (TIF)
09.07.2010	2004 Annual report (full) (TIF)
09.07.2010	2002 Annual report (full) (TIF)
09.07.2010	1999 Annual report (full) (TIF)
09.07.2010	2003 Annual report (full) (TIF)
09.07.2010	1998 Annual report (full) (TIF)
09.07.2010	Application 21.05.2008 (TIF) •
09.07.2010	Application 20.06.2007 (TIF) •
09.07.2010	Application 12.05.2005 (TIF) •
09.07.2010	Application 30.05.2005 (TIF) •
09.07.2010	Application 09.04.2009 (TIF) •
09.07.2010	Application 15.04.2004 (TIF) •
09.07.2010	Application 06.08.2009 (TIF) •
09.07.2010	Application 28.07.1994 (TIF) •
09.07.2010	Application 26.07.2002 (TIF) •
09.07.2010	Appraisal reports 21.10.2001 (TIF) •
09.07.2010	Articles of Association 20.02.2004 (TIF)
09.07.2010	Articles of Association 20.02.2004 (TIF)
09.07.2010	Articles of Association 29.08.1994 (TIF)
09.07.2010	Articles of Association 04.07.2002 (TIF)
09.07.2010	Articles of Association 28.11.2001 (TIF)
09.07.2010	Articles of Association 29.03.2004 (TIF)
09.07.2010	Articles of Association (TIF)
09.07.2010	Articles of Association 25.08.1994 (TIF)
09.07.2010	Articles of Association 27.07.2009 (TIF)
09.07.2010	Articles of Association 26.07.1994 (TIF)
09.07.2010	Bank statements or other document regarding the payment of the equity 20.06.2007 (TIF) •
09.07.2010	Consent of a member of the Board / executive director 30.04.2008 (TIF) •
09.07.2010	Consent of a member of the Board / executive director 12.05.2005 (TIF) •
09.07.2010	Consent of a member of the Board / executive director 28.05.2002 (TIF) •
09.07.2010	Consent of members of the supervisory board 20.05.2005 (TIF) •
09.07.2010	Consent of members of the supervisory board 28.05.2002 (TIF) •
09.07.2010	Consent of members of the supervisory board 08.05.2008 (TIF) •
09.07.2010	Copy of the personal identification document (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 25.06.2007 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 16.04.2009 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 12.09.1994 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 25.01.2002 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 06.05.2004 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 28.07.1994 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 15.11.1994 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 11.08.2009 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 14.08.2002 (TIF) •
09.07.2010	Other documents 06.08.2002 (TIF) •
09.07.2010	Other documents 19.03.1996 (TIF) •
09.07.2010	Other documents 28.07.1994 (TIF) •
09.07.2010	Other documents 28.07.1994 (TIF) •
09.07.2010	Other documents 28.07.1994 (TIF) •
09.07.2010	Power of attorney, act of empowerment 02.08.2002 (TIF) •
09.07.2010	Power of attorney, act of empowerment 13.11.2001 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 26.07.1994 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 29.09.1994 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 06.08.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 29.05.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 15.05.2008 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 30.01.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 04.07.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 29.03.2004 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 26.05.2005 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 18.04.2005 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 15.05.2008 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 31.07.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 04.07.2002 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 31.10.2001 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
09.07.2010	Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
09.07.2010	Receipts on the publication and state fees 12.09.1994 (TIF) •
09.07.2010	Receipts on the publication and state fees 06.04.2009 (TIF) •
09.07.2010	Receipts on the publication and state fees 15.04.2004 (TIF) •
09.07.2010	Receipts on the publication and state fees 30.05.2005 (TIF) •
09.07.2010	Receipts on the publication and state fees 15.11.1994 (TIF) •
09.07.2010	Receipts on the publication and state fees 16.05.2005 (TIF) •
09.07.2010	Receipts on the publication and state fees 09.04.2009 (TIF) •
09.07.2010	Receipts on the publication and state fees 31.05.2002 (TIF) •
09.07.2010	Receipts on the publication and state fees 13.11.2001 (TIF) •
09.07.2010	Receipts on the publication and state fees 22.05.2008 (TIF) •
09.07.2010	Receipts on the publication and state fees 20.06.2007 (TIF) •
09.07.2010	Receipts on the publication and state fees 28.07.1994 (TIF) •
09.07.2010	Registration certificates 28.07.1994 (TIF) •
09.07.2010	Registration certificates 19.05.2005 (TIF) •
09.07.2010	Registration certificates 14.08.2002 (TIF) •
09.07.2010	Registration certificates 28.07.1994 (TIF) •
09.07.2010	Registration certificates 28.07.1994 (TIF) •
09.07.2010	Regulations for the increase/reduction of the equity (TIF)
09.07.2010	Sample report 09.12.1999 (TIF) •
09.07.2010	Sample report 01.07.2002 (TIF) •
09.07.2010	Shareholders’ register 20.06.2007 (TIF)
09.07.2010	Shareholders’ register 05.07.2002 (TIF)
09.07.2010	Specimen signature without Identity number 28.07.1994 (TIF) •
09.07.2010	Submission/Application 10.12.1999 (TIF) •
09.07.2010	Submission/Application 13.12.2001 (TIF) •
Show all
2008 (1)
06.08.2008	2007 Annual report (full) (TIF)
2007 (1)
10.07.2007	2006 Annual report (full) (PDF)
2006 (1)
11.07.2006	2005 Annual report (full) (TIF)

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