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SIA "PRIEKULES SLIMNĪCA"

Basic information
Status Registered
Name SIA "PRIEKULES SLIMNĪCA"
Legal form Limited Liability Company
Reg. No 40003218218
Reg. date 26.09.1994
Register Commercial Register
Legal Address Aizputes iela 5, Priekule, LV-3434
Registered share capital, date 477,493 EUR, 14.09.2020
Paid-in share capital, date 477,493 EUR, 14.09.2020
NACE 86.10 Hospital activities
VAT payer
LV40003218218 Registered Excluded
18.12.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 1,724,284 EUR Net profit 73,896 EUR Equity 268,849 EUR Date submitted01.04.2022 Number of employees 97
Year2020 Net sales 1,578,555 EUR Net profit 74,304 EUR Equity 194,953 EUR Date submitted15.04.2021 Number of employees 92
Year2019 Net sales 1,315,816 EUR Net profit -10,726 EUR Equity 103,099 EUR Date submitted22.04.2020 Number of employees 84
Year2018 Net sales 1,046,597 EUR Net profit 12,015 EUR Equity 96,607 EUR Date submitted18.04.2019 Number of employees 73
Year2017 Net sales 919,115 EUR Net profit -37,131 EUR Equity 82,874 EUR Date submitted12.04.2018 Number of employees 71
Year2016 Net sales 908,964 EUR Net profit -23,268 EUR Equity 118,286 EUR Date submitted06.04.2017 Number of employees 72
Year2015 Net sales 866,481 EUR Net profit -26,394 EUR Equity 139,836 EUR Date submitted18.04.2016 Number of employees 76
Year2014 Net sales 764,317 EUR Net profit 19,808 EUR Equity 153,725 EUR Date submitted04.05.2015 Number of employees 77
Year2013 Net sales 526,056 LVL Net profit -3,176 LVL Equity 65,191 LVL Date submitted10.04.2014 Number of employees 76
Year2012 Net sales 526,571 LVL Net profit -21,783 LVL Equity 68,565 LVL Date submitted16.04.2013 Number of employees 73
Year2011 Net sales 541,747 LVL Net profit -24,179 LVL Equity 75,384 LVL Date submitted24.04.2012 Number of employees 73
Year2010 Net sales - Net profit - Equity - Date submitted16.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted23.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted27.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.01.2012 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted26.02.2008 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted26.02.2008 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 Contributions459,750 EUR Personal Income Tax237,780 EUR Other17,580 EUR Total715,110 EUR Number of employees107
Year2023 Social Insurance Contributions410,880 EUR Personal Income Tax209,330 EUR Other15,730 EUR Total635,940 EUR Number of employees107
Year2022 Social Insurance Contributions345,020 EUR Personal Income Tax181,840 EUR Other14,310 EUR Total541,170 EUR Number of employees94
Year2021 Social Insurance Contributions292,130 EUR Personal Income Tax138,320 EUR Other22,390 EUR Total452,840 EUR Number of employees91
Year2020 Social Insurance Contributions284,070 EUR Personal Income Tax152,260 EUR Other20,770 EUR Total457,100 EUR Number of employees91
Year2019 Social Insurance Contributions258,800 EUR Personal Income Tax126,830 EUR Other12,600 EUR Total398,230 EUR Number of employees84
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (210)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
10.09.2020 Amendments to the Articles of Association 13.08.2020 (TIF)
04.09.2019 Amendments to the Articles of Association 02.08.2019 (TIF)
09.05.2018 Amendments to the Articles of Association 26.03.2018 (TIF)
14.12.2017 Amendments to the Articles of Association 25.09.2017 (TIF)
05.01.2017 Amendments to the Articles of Association 09.11.2016 (TIF)
09.03.2016 Amendments to the Articles of Association 15.12.2015 (TIF)
06.11.2015 Amendments to the Articles of Association 22.09.2015 (TIF)
04.12.2014 Amendments to the Articles of Association 10.10.2014 (TIF)
15.04.2014 Amendments to the Articles of Association 28.02.2014 (TIF)
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Annual report (full) (31)
01.04.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (JPG)
06.04.2017 2016 Annual report (full) (DOCX)
18.04.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
10.04.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
24.04.2012 2011 Annual report (full) (HTML)
13.01.2012 2005 Annual report (full) (TIF)
16.05.2011 2010 Annual report (full) (TIF)
23.04.2010 2009 Annual report (full) (TIF)
12.05.2009 2008 Annual report (full) (TIF)
30.06.2008 2007 Annual report (full) (TIF)
26.02.2008 1997 Annual report (full) (TIF)
26.02.2008 2003 Annual report (full) (TIF)
26.02.2008 2000 Annual report (full) (TIF)
26.02.2008 1998 Annual report (full) (TIF)
26.02.2008 1997 Annual report (full) (TIF)
26.02.2008 1996 Annual report (full) (TIF)
26.02.2008 1999 Annual report (full) (TIF)
26.02.2008 2001 Annual report (full) (TIF)
26.02.2008 2004 Annual report (full) (TIF)
26.02.2008 2002 Annual report (full) (TIF)
27.04.2007 2006 Annual report (full) (TIF)
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Application (23)
25.02.2022 Application 25.02.2022 (docx) •
25.02.2022 Application 25.02.2022 (EDOC) •
25.02.2022 Application 25.02.2022 (DOCX) •
07.05.2021 Application 30.04.2021 (edoc) •
07.05.2021 Application 30.04.2021 (DOCX) •
10.09.2020 Application 04.09.2020 (TIF) •
04.09.2019 Application 28.08.2019 (TIF) •
09.05.2018 Application 02.05.2018 (TIF) •
14.12.2017 Application 25.10.2017 (TIF) •
05.01.2017 Application 13.12.2016 (TIF) •
09.03.2016 Application 17.12.2015 (TIF) •
06.11.2015 Application 22.09.2015 (TIF) •
04.12.2014 Application 16.10.2014 (TIF) •
15.04.2014 Application 03.03.2014 (TIF) •
06.06.2012 Application 11.04.2012 (TIF) •
15.10.2009 Application 07.10.2009 (TIF) •
24.08.2009 Application 14.08.2009 (TIF) •
16.04.2009 Application 06.04.2009 (TIF) •
26.02.2008 Application 29.10.2004 (TIF) •
26.02.2008 Application 17.12.2007 (TIF) •
26.02.2008 Application 22.12.2003 (TIF) •
26.02.2008 Application 20.11.2007 (TIF) •
26.02.2008 Application 23.09.1994 (TIF) •
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Appraisal reports (2)
15.04.2014 Appraisal reports 19.02.2014 (TIF) •
16.04.2009 Appraisal reports 06.03.2009 (TIF) •
Articles of Association (18)
10.09.2020 Articles of Association 13.08.2020 (TIF)
04.09.2019 Articles of Association 02.08.2019 (TIF)
09.05.2018 Articles of Association 26.03.2018 (TIF)
14.12.2017 Articles of Association 25.09.2017 (TIF)
05.01.2017 Articles of Association 09.11.2016 (TIF)
09.03.2016 Articles of Association 15.12.2015 (TIF)
06.11.2015 Articles of Association 22.09.2015 (TIF)
04.12.2014 Articles of Association 10.10.2014 (TIF)
15.04.2014 Articles of Association 28.02.2014 (TIF)
06.06.2012 Articles of Association 21.05.2012 (TIF)
15.10.2009 Articles of Association 06.10.2009 (TIF)
24.08.2009 Articles of Association 06.08.2009 (TIF)
16.04.2009 Articles of Association 16.03.2009 (TIF)
26.02.2008 Articles of Association (TIF)
26.02.2008 Articles of Association 14.12.2007 (TIF)
26.02.2008 Articles of Association 15.09.1994 (TIF)
26.02.2008 Articles of Association 16.11.2007 (TIF)
26.02.2008 Articles of Association 22.10.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (15)
10.09.2020 Bank statements or other document regarding the payment of the equity 03.09.2020 (TIF) •
10.09.2020 Bank statements or other document regarding the payment of the equity 28.08.2020 (TIF) •
04.09.2019 Bank statements or other document regarding the payment of the equity 21.08.2019 (TIF) •
04.09.2019 Bank statements or other document regarding the payment of the equity 20.08.2019 (TIF) •
04.09.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (TIF) •
04.09.2019 Bank statements or other document regarding the payment of the equity 05.08.2019 (TIF) •
09.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 19.10.2017 (TIF) •
05.01.2017 Bank statements or other document regarding the payment of the equity 12.12.2016 (TIF) •
09.03.2016 Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
06.11.2015 Bank statements or other document regarding the payment of the equity 16.07.2015 (TIF) •
04.12.2014 Bank statements or other document regarding the payment of the equity 15.10.2014 (TIF) •
15.04.2014 Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
06.06.2012 Bank statements or other document regarding the payment of the equity 05.04.2012 (TIF) •
24.08.2009 Bank statements or other document regarding the payment of the equity 13.08.2009 (TIF) •
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Consent of a member of the Board / executive director (2)
06.06.2012 Consent of a member of the Board / executive director 11.04.2012 (TIF) •
26.02.2008 Consent of a member of the Board / executive director 29.10.2004 (TIF) •
Consent of the auditor (1)
26.02.2008 Consent of the auditor 01.11.2004 (TIF) •
Copy of the personal identification document (1)
26.02.2008 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
15.04.2014 Decisions / judgements of courts and other law enforcement authorities 14.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (28)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
09.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
06.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
04.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
15.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
24.08.2009 Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
16.04.2009 Decisions / letters / protocols of public notaries 15.04.2009 (TIF) •
26.02.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
26.02.2008 Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
26.02.2008 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
26.02.2008 Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
26.02.2008 Decisions / letters / protocols of public notaries 26.09.1994 (TIF) •
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Other documents (13)
15.04.2014 Other documents 28.02.2014 (TIF) •
24.08.2009 Other documents 07.08.2009 (TIF) •
16.04.2009 Other documents 03.04.2009 (TIF) •
26.02.2008 Other documents 01.10.2004 (TIF) •
26.02.2008 Other documents 01.02.1999 (TIF) •
26.02.2008 Other documents 18.08.1994 (TIF) •
26.02.2008 Other documents 12.12.2003 (TIF) •
26.02.2008 Other documents 22.10.2004 (TIF) •
26.02.2008 Other documents 15.09.1994 (TIF) •
26.02.2008 Other documents 27.12.2007 (TIF) •
26.02.2008 Other documents 22.10.2004 (TIF) •
26.02.2008 Other documents 28.09.1994 (TIF) •
26.02.2008 Other documents 05.10.1994 (TIF) •
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Power of attorney, act of empowerment (1)
15.04.2014 Power of attorney, act of empowerment 28.02.2014 (TIF) •
Protocols/decisions of a company/organisation (18)
07.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (EDOC) •
07.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX) •
10.09.2020 Protocols/decisions of a company/organisation 13.08.2020 (TIF) •
04.09.2019 Protocols/decisions of a company/organisation 02.08.2019 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
14.12.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
05.01.2017 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
09.03.2016 Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
06.11.2015 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
04.12.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
15.04.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 11.04.2012 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 06.10.2009 (TIF) •
24.08.2009 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
16.04.2009 Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
26.02.2008 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
26.02.2008 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
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Receipts on the publication and state fees (7)
15.10.2009 Receipts on the publication and state fees (TIF) •
16.04.2009 Receipts on the publication and state fees 16.12.2008 (TIF) •
26.02.2008 Receipts on the publication and state fees 20.11.2007 (TIF) •
26.02.2008 Receipts on the publication and state fees 22.12.2003 (TIF) •
26.02.2008 Receipts on the publication and state fees 27.12.2007 (TIF) •
26.02.2008 Receipts on the publication and state fees 29.10.2004 (TIF) •
26.02.2008 Receipts on the publication and state fees 23.09.1994 (TIF) •
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Registration certificates (5)
26.02.2008 Registration certificates 15.11.2004 (TIF) •
26.02.2008 Registration certificates 16.01.2004 (TIF) •
26.02.2008 Registration certificates 26.09.1994 (TIF) •
26.02.2008 Registration certificates 27.11.2007 (TIF) •
26.02.2008 Registration certificates 26.09.1994 (TIF) •
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Regulations for the increase/reduction of the equity (14)
10.09.2020 Regulations for the increase/reduction of the equity 13.08.2020 (TIF)
04.09.2019 Regulations for the increase/reduction of the equity 02.08.2019 (TIF)
09.05.2018 Regulations for the increase/reduction of the equity 26.03.2018 (TIF)
30.10.2017 Regulations for the increase/reduction of the equity 25.09.2017 (TIF)
05.01.2017 Regulations for the increase/reduction of the equity 09.11.2016 (TIF)
09.03.2016 Regulations for the increase/reduction of the equity 15.12.2015 (TIF)
06.11.2015 Regulations for the increase/reduction of the equity 22.09.2015 (TIF)
04.12.2014 Regulations for the increase/reduction of the equity 10.10.2014 (TIF)
15.04.2014 Regulations for the increase/reduction of the equity 28.02.2014 (TIF)
06.06.2012 Regulations for the increase/reduction of the equity 16.03.2012 (TIF)
15.10.2009 Regulations for the increase/reduction of the equity 06.10.2009 (TIF)
24.08.2009 Regulations for the increase/reduction of the equity 06.08.2009 (TIF)
16.04.2009 Regulations for the increase/reduction of the equity 16.03.2009 (TIF)
26.02.2008 Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
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Sample report (2)
26.02.2008 Sample report 22.12.2003 (TIF) •
26.02.2008 Sample report 17.12.1998 (TIF) •
Shareholders’ register (16)
24.02.2022 Shareholders’ register 24.02.2022 (DOCX)
24.02.2022 Shareholders’ register 24.02.2022 (docx)
24.02.2022 Shareholders’ register 24.02.2022 (EDOC) •
10.09.2020 Shareholders’ register 03.09.2020 (TIF)
04.09.2019 Shareholders’ register 28.08.2019 (TIF)
16.05.2018 Shareholders’ register 24.04.2018 (TIF)
30.10.2017 Shareholders’ register 20.10.2017 (TIF)
05.01.2017 Shareholders’ register 12.12.2016 (TIF)
09.03.2016 Shareholders’ register 15.12.2015 (TIF)
06.11.2015 Shareholders’ register 22.09.2015 (TIF)
04.12.2014 Shareholders’ register 10.10.2014 (TIF)
15.04.2014 Shareholders’ register 03.03.2014 (TIF)
06.06.2012 Shareholders’ register 11.04.2012 (TIF)
15.10.2009 Shareholders’ register 07.10.2009 (TIF)
16.04.2009 Shareholders’ register 04.04.2009 (TIF)
26.02.2008 Shareholders’ register 20.12.2007 (TIF)
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Specimen signature without Identity number (1)
26.02.2008 Specimen signature without Identity number 15.09.1994 (TIF) •
Statement of the Board regarding the payment of the equity (1)
24.08.2009 Statement of the Board regarding the payment of the equity 07.08.2009 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2022 (9)
01.04.2022 2021 Annual report (full) (PDF)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
25.02.2022 Application 25.02.2022 (docx) •
25.02.2022 Application 25.02.2022 (EDOC) •
25.02.2022 Application 25.02.2022 (DOCX) •
24.02.2022 Shareholders’ register 24.02.2022 (DOCX)
24.02.2022 Shareholders’ register 24.02.2022 (docx)
24.02.2022 Shareholders’ register 24.02.2022 (EDOC) •
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2021 (6)
07.05.2021 Application 30.04.2021 (edoc) •
07.05.2021 Application 30.04.2021 (DOCX) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
07.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (EDOC) •
07.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX) •
15.04.2021 2020 Annual report (full) (PDF)
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2020 (11)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
10.09.2020 Amendments to the Articles of Association 13.08.2020 (TIF)
10.09.2020 Application 04.09.2020 (TIF) •
10.09.2020 Articles of Association 13.08.2020 (TIF)
10.09.2020 Bank statements or other document regarding the payment of the equity 03.09.2020 (TIF) •
10.09.2020 Bank statements or other document regarding the payment of the equity 28.08.2020 (TIF) •
10.09.2020 Protocols/decisions of a company/organisation 13.08.2020 (TIF) •
10.09.2020 Regulations for the increase/reduction of the equity 13.08.2020 (TIF)
10.09.2020 Shareholders’ register 03.09.2020 (TIF)
22.04.2020 2019 Annual report (full) (PDF)
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2019 (13)
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (edoc) •
05.09.2019 Decisions / letters / protocols of public notaries 05.09.2019 (rtf) •
04.09.2019 Amendments to the Articles of Association 02.08.2019 (TIF)
04.09.2019 Application 28.08.2019 (TIF) •
04.09.2019 Articles of Association 02.08.2019 (TIF)
04.09.2019 Bank statements or other document regarding the payment of the equity 21.08.2019 (TIF) •
04.09.2019 Bank statements or other document regarding the payment of the equity 20.08.2019 (TIF) •
04.09.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (TIF) •
04.09.2019 Bank statements or other document regarding the payment of the equity 05.08.2019 (TIF) •
04.09.2019 Protocols/decisions of a company/organisation 02.08.2019 (TIF) •
04.09.2019 Regulations for the increase/reduction of the equity 02.08.2019 (TIF)
04.09.2019 Shareholders’ register 28.08.2019 (TIF)
18.04.2019 2018 Annual report (full) (PDF)
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2018 (13)
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
16.05.2018 Shareholders’ register 24.04.2018 (TIF)
09.05.2018 Amendments to the Articles of Association 26.03.2018 (TIF)
09.05.2018 Application 02.05.2018 (TIF) •
09.05.2018 Articles of Association 26.03.2018 (TIF)
09.05.2018 Bank statements or other document regarding the payment of the equity 24.04.2018 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
09.05.2018 Regulations for the increase/reduction of the equity 26.03.2018 (TIF)
12.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (21)
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
14.12.2017 Amendments to the Articles of Association 25.09.2017 (TIF)
14.12.2017 Application 25.10.2017 (TIF) •
14.12.2017 Articles of Association 25.09.2017 (TIF)
14.12.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 19.10.2017 (TIF) •
30.10.2017 Regulations for the increase/reduction of the equity 25.09.2017 (TIF)
30.10.2017 Shareholders’ register 20.10.2017 (TIF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (PDF)
06.04.2017 2016 Annual report (full) (JPG)
06.04.2017 2016 Annual report (full) (DOCX)
05.01.2017 Amendments to the Articles of Association 09.11.2016 (TIF)
05.01.2017 Application 13.12.2016 (TIF) •
05.01.2017 Articles of Association 09.11.2016 (TIF)
05.01.2017 Bank statements or other document regarding the payment of the equity 12.12.2016 (TIF) •
05.01.2017 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
05.01.2017 Regulations for the increase/reduction of the equity 09.11.2016 (TIF)
05.01.2017 Shareholders’ register 12.12.2016 (TIF)
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2016 (11)
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
18.04.2016 2015 Annual report (full) (PDF)
09.03.2016 Amendments to the Articles of Association 15.12.2015 (TIF)
09.03.2016 Application 17.12.2015 (TIF) •
09.03.2016 Articles of Association 15.12.2015 (TIF)
09.03.2016 Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
09.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
09.03.2016 Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
09.03.2016 Regulations for the increase/reduction of the equity 15.12.2015 (TIF)
09.03.2016 Shareholders’ register 15.12.2015 (TIF)
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2015 (9)
06.11.2015 Amendments to the Articles of Association 22.09.2015 (TIF)
06.11.2015 Application 22.09.2015 (TIF) •
06.11.2015 Articles of Association 22.09.2015 (TIF)
06.11.2015 Bank statements or other document regarding the payment of the equity 16.07.2015 (TIF) •
06.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
06.11.2015 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
06.11.2015 Regulations for the increase/reduction of the equity 22.09.2015 (TIF)
06.11.2015 Shareholders’ register 22.09.2015 (TIF)
04.05.2015 2014 Annual report (full) (HTML)
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2014 (21)
04.12.2014 Amendments to the Articles of Association 10.10.2014 (TIF)
04.12.2014 Application 16.10.2014 (TIF) •
04.12.2014 Articles of Association 10.10.2014 (TIF)
04.12.2014 Bank statements or other document regarding the payment of the equity 15.10.2014 (TIF) •
04.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
04.12.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
04.12.2014 Regulations for the increase/reduction of the equity 10.10.2014 (TIF)
04.12.2014 Shareholders’ register 10.10.2014 (TIF)
15.04.2014 Amendments to the Articles of Association 28.02.2014 (TIF)
15.04.2014 Application 03.03.2014 (TIF) •
15.04.2014 Appraisal reports 19.02.2014 (TIF) •
15.04.2014 Articles of Association 28.02.2014 (TIF)
15.04.2014 Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
15.04.2014 Decisions / judgements of courts and other law enforcement authorities 14.06.2013 (TIF) •
15.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
15.04.2014 Other documents 28.02.2014 (TIF) •
15.04.2014 Power of attorney, act of empowerment 28.02.2014 (TIF) •
15.04.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
15.04.2014 Regulations for the increase/reduction of the equity 28.02.2014 (TIF)
15.04.2014 Shareholders’ register 03.03.2014 (TIF)
10.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (11)
06.06.2012 Application 11.04.2012 (TIF) •
06.06.2012 Articles of Association 21.05.2012 (TIF)
06.06.2012 Bank statements or other document regarding the payment of the equity 05.04.2012 (TIF) •
06.06.2012 Consent of a member of the Board / executive director 11.04.2012 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 11.04.2012 (TIF) •
06.06.2012 Regulations for the increase/reduction of the equity 16.03.2012 (TIF)
06.06.2012 Shareholders’ register 11.04.2012 (TIF)
24.04.2012 2011 Annual report (full) (HTML)
13.01.2012 2005 Annual report (full) (TIF)
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2011 (1)
16.05.2011 2010 Annual report (full) (TIF)
2010 (1)
23.04.2010 2009 Annual report (full) (TIF)
2009 (25)
15.10.2009 Application 07.10.2009 (TIF) •
15.10.2009 Articles of Association 06.10.2009 (TIF)
15.10.2009 Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
15.10.2009 Protocols/decisions of a company/organisation 06.10.2009 (TIF) •
15.10.2009 Receipts on the publication and state fees (TIF) •
15.10.2009 Regulations for the increase/reduction of the equity 06.10.2009 (TIF)
15.10.2009 Shareholders’ register 07.10.2009 (TIF)
24.08.2009 Application 14.08.2009 (TIF) •
24.08.2009 Articles of Association 06.08.2009 (TIF)
24.08.2009 Bank statements or other document regarding the payment of the equity 13.08.2009 (TIF) •
24.08.2009 Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
24.08.2009 Other documents 07.08.2009 (TIF) •
24.08.2009 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
24.08.2009 Regulations for the increase/reduction of the equity 06.08.2009 (TIF)
24.08.2009 Statement of the Board regarding the payment of the equity 07.08.2009 (TIF) •
12.05.2009 2008 Annual report (full) (TIF)
16.04.2009 Application 06.04.2009 (TIF) •
16.04.2009 Appraisal reports 06.03.2009 (TIF) •
16.04.2009 Articles of Association 16.03.2009 (TIF)
16.04.2009 Decisions / letters / protocols of public notaries 15.04.2009 (TIF) •
16.04.2009 Other documents 03.04.2009 (TIF) •
16.04.2009 Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
16.04.2009 Receipts on the publication and state fees 16.12.2008 (TIF) •
16.04.2009 Regulations for the increase/reduction of the equity 16.03.2009 (TIF)
16.04.2009 Shareholders’ register 04.04.2009 (TIF)
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2008 (56)
30.06.2008 2007 Annual report (full) (TIF)
26.02.2008 1997 Annual report (full) (TIF)
26.02.2008 2003 Annual report (full) (TIF)
26.02.2008 2000 Annual report (full) (TIF)
26.02.2008 1998 Annual report (full) (TIF)
26.02.2008 1997 Annual report (full) (TIF)
26.02.2008 1996 Annual report (full) (TIF)
26.02.2008 1999 Annual report (full) (TIF)
26.02.2008 2001 Annual report (full) (TIF)
26.02.2008 2004 Annual report (full) (TIF)
26.02.2008 2002 Annual report (full) (TIF)
26.02.2008 Application 29.10.2004 (TIF) •
26.02.2008 Application 17.12.2007 (TIF) •
26.02.2008 Application 22.12.2003 (TIF) •
26.02.2008 Application 20.11.2007 (TIF) •
26.02.2008 Application 23.09.1994 (TIF) •
26.02.2008 Articles of Association (TIF)
26.02.2008 Articles of Association 14.12.2007 (TIF)
26.02.2008 Articles of Association 15.09.1994 (TIF)
26.02.2008 Articles of Association 16.11.2007 (TIF)
26.02.2008 Articles of Association 22.10.2004 (TIF)
26.02.2008 Consent of a member of the Board / executive director 29.10.2004 (TIF) •
26.02.2008 Consent of the auditor 01.11.2004 (TIF) •
26.02.2008 Copy of the personal identification document (TIF) •
26.02.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
26.02.2008 Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
26.02.2008 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
26.02.2008 Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
26.02.2008 Decisions / letters / protocols of public notaries 26.09.1994 (TIF) •
26.02.2008 Other documents 01.10.2004 (TIF) •
26.02.2008 Other documents 01.02.1999 (TIF) •
26.02.2008 Other documents 18.08.1994 (TIF) •
26.02.2008 Other documents 12.12.2003 (TIF) •
26.02.2008 Other documents 22.10.2004 (TIF) •
26.02.2008 Other documents 15.09.1994 (TIF) •
26.02.2008 Other documents 27.12.2007 (TIF) •
26.02.2008 Other documents 22.10.2004 (TIF) •
26.02.2008 Other documents 28.09.1994 (TIF) •
26.02.2008 Other documents 05.10.1994 (TIF) •
26.02.2008 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
26.02.2008 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
26.02.2008 Receipts on the publication and state fees 20.11.2007 (TIF) •
26.02.2008 Receipts on the publication and state fees 22.12.2003 (TIF) •
26.02.2008 Receipts on the publication and state fees 27.12.2007 (TIF) •
26.02.2008 Receipts on the publication and state fees 29.10.2004 (TIF) •
26.02.2008 Receipts on the publication and state fees 23.09.1994 (TIF) •
26.02.2008 Registration certificates 15.11.2004 (TIF) •
26.02.2008 Registration certificates 16.01.2004 (TIF) •
26.02.2008 Registration certificates 26.09.1994 (TIF) •
26.02.2008 Registration certificates 27.11.2007 (TIF) •
26.02.2008 Registration certificates 26.09.1994 (TIF) •
26.02.2008 Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
26.02.2008 Sample report 22.12.2003 (TIF) •
26.02.2008 Sample report 17.12.1998 (TIF) •
26.02.2008 Shareholders’ register 20.12.2007 (TIF)
26.02.2008 Specimen signature without Identity number 15.09.1994 (TIF) •
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2007 (1)
27.04.2007 2006 Annual report (full) (TIF)
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