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SIA "AVS Latvija"

Basic information
Status Registered
Name SIA "AVS Latvija"
Legal form Limited Liability Company
Reg. No 40003219815
Reg. date 04.10.1994
Register Commercial Register
Legal Address Lāčplēša iela 87B, Rīga, LV-1011
Registered share capital, date 634,240 EUR, 05.07.2018
Paid-in share capital, date 634,240 EUR, 13.07.2018
NACE 42.11 Construction of roads and motorways
VAT payer
LV40003219815 Registered Excluded
01.12.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2019
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (17)
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 3,536,775 EUR Net profit 454,992 EUR Equity 2,072,443 EUR Date submitted14.03.2022 Number of employees 31
Year2020 Net sales 3,302,921 EUR Net profit 612,412 EUR Equity 1,617,451 EUR Date submitted03.03.2021 Number of employees 34
Year2019 Net sales 2,487,612 EUR Net profit 232,153 EUR Equity 1,057,744 EUR Date submitted27.02.2020 Number of employees 41
Year2018 Net sales 3,445,980 EUR Net profit 182,012 EUR Equity 825,591 EUR Date submitted15.04.2019 Number of employees 52
Year2017 Net sales 3,835,037 EUR Net profit 379,812 EUR Equity 923,910 EUR Date submitted06.04.2018 Number of employees 48
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted17.08.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted17.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.08.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted17.08.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted17.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted17.08.2018 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 Contributions276,890 EUR Personal Income Tax150,100 EUR Other-165,890 EUR Total261,100 EUR Number of employees31
Year2023 Social Insurance Contributions260,630 EUR Personal Income Tax142,630 EUR Other-133,500 EUR Total269,760 EUR Number of employees31
Year2022 Social Insurance Contributions229,650 EUR Personal Income Tax125,390 EUR Other-39,540 EUR Total315,500 EUR Number of employees28
Year2021 Social Insurance Contributions244,200 EUR Personal Income Tax130,030 EUR Other-50,260 EUR Total323,970 EUR Number of employees32
Year2020 Social Insurance Contributions238,630 EUR Personal Income Tax123,500 EUR Other102,100 EUR Total464,230 EUR Number of employees34
Year2019 Social Insurance Contributions277,740 EUR Personal Income Tax142,930 EUR Other104,080 EUR Total524,750 EUR Number of employees42
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (165)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
17.08.2018 Acceptance-conveyance act 15.12.1995 (TIF)
Amendments to the Articles of Association (11)
17.08.2018 Amendments to the Articles of Association 22.08.2011 (TIF)
17.08.2018 Amendments to the Articles of Association 26.11.2009 (TIF)
17.08.2018 Amendments to the Articles of Association 05.06.2006 (TIF)
17.08.2018 Amendments to the Articles of Association 14.08.2000 (TIF)
17.08.2018 Amendments to the Articles of Association 10.03.2000 (TIF)
17.08.2018 Amendments to the Articles of Association 15.12.1995 (TIF)
17.08.2018 Amendments to the Articles of Association 22.08.1995 (TIF)
02.08.2018 Amendments to the Articles of Association 26.03.2015 (TIF)
02.08.2018 Amendments to the Articles of Association 01.08.2018 (TIF)
05.07.2018 Amendments to the Articles of Association 02.07.2018 (pdf)
05.07.2018 Amendments to the Articles of Association 02.07.2018 (pdf)
Show all
Amendments to the Rules of procedure (1)
17.08.2018 Amendments to the Rules of procedure 28.08.1995 (TIF)
Announcement regarding the legal address (1)
17.08.2018 Announcement regarding the legal address 30.12.2003 (TIF)
Annual report (full) (11)
14.03.2022 2021 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
27.02.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
17.08.2018 2004 Annual report (full) (TIF)
17.08.2018 2003 Annual report (full) (TIF)
17.08.2018 2002 Annual report (full) (TIF)
17.08.2018 2001 Annual report (full) (TIF)
17.08.2018 2000 Annual report (full) (TIF)
17.08.2018 1999 Annual report (full) (TIF)
06.04.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
26.04.2019 Application 25.04.2019 (TIF)
17.08.2018 Application 21.04.2015 (TIF)
17.08.2018 Application 22.08.2011 (TIF)
17.08.2018 Application 26.11.2009 (TIF)
17.08.2018 Application 01.09.2008 (TIF)
17.08.2018 Application 09.05.2007 (TIF)
17.08.2018 Application 12.05.2006 (TIF)
17.08.2018 Application 18.02.2004 (TIF)
17.08.2018 Application 23.09.1994 (TIF)
02.08.2018 Application 01.08.2018 (TIF)
13.07.2018 Application 12.07.2018 (edoc)
13.07.2018 Application 12.07.2018 (pdf)
05.07.2018 Application 03.07.2018 (pdf)
05.07.2018 Application 03.07.2018 (pdf)
Show all
Appraisal reports (2)
17.08.2018 Appraisal reports 22.08.1995 (TIF)
17.08.2018 Appraisal reports 23.09.1994 (TIF)
Articles of Association (10)
26.04.2019 Articles of Association 26.03.2019 (TIF)
17.08.2018 Articles of Association 22.08.2011 (TIF)
17.08.2018 Articles of Association 05.06.2006 (TIF)
17.08.2018 Articles of Association 30.12.2003 (TIF)
17.08.2018 Articles of Association 28.04.1999 (TIF)
17.08.2018 Articles of Association 23.09.1994 (TIF)
02.08.2018 Articles of Association 26.03.2015 (TIF)
02.08.2018 Articles of Association 01.08.2018 (TIF)
05.07.2018 Articles of Association 02.07.2018 (pdf)
05.07.2018 Articles of Association 02.07.2018 (pdf)
Show all
Consent of a member of the Board / executive director (4)
17.08.2018 Consent of a member of the Board / executive director 12.05.2006 (TIF)
17.08.2018 Consent of a member of the Board / executive director 30.12.2003 (TIF)
02.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF)
02.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF)
Show all
Copy of the personal identification document (2)
17.08.2018 Copy of the personal identification document 30.11.1992 (TIF)
17.08.2018 Copy of the personal identification document 12.11.1992 (TIF)
Decisions / letters / protocols of public notaries (21)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf)
17.08.2018 Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 02.12.2009 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 24.09.2008 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 17.05.2007 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 14.06.2006 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 19.02.2004 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 29.09.2003 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 23.08.2000 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 16.03.2000 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 04.05.1999 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 28.08.1995 (TIF)
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc)
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf)
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
Show all
Documents attesting the transfer of shares (1)
17.08.2018 Documents attesting the transfer of shares 15.12.1995 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2018 (TIF)
Memorandum of Association (1)
17.08.2018 Memorandum of Association 23.09.1994 (TIF)
Other documents (1)
17.08.2018 Other documents 30.06.1995 (TIF)
Plan for the division of the remaining assets of the company (1)
17.08.2018 Plan for the division of the remaining assets of the company 26.11.2009 (TIF)
Power of attorney, act of empowerment (3)
17.08.2018 Power of attorney, act of empowerment 24.08.2000 (TIF)
17.08.2018 Power of attorney, act of empowerment 19.12.1995 (TIF)
17.08.2018 Power of attorney, act of empowerment 22.08.1995 (TIF)
Protocols/decisions of a company/organisation (19)
26.04.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 26.03.2015 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 22.08.2011 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 26.11.2009 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 01.09.2008 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 05.06.2006 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 30.12.2003 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 18.02.2004 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 25.09.2003 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 14.08.2000 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 10.03.2000 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 28.04.1999 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 12.06.1996 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 15.12.1995 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 15.12.1995 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 22.08.1995 (TIF)
02.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF)
05.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (edoc)
05.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (pdf)
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Purchase/lease agreement (1)
17.08.2018 Purchase/lease agreement 01.03.1995 (TIF)
Receipts on the publication and state fees (23)
17.08.2018 Receipts on the publication and state fees 19.09.2008 (TIF)
17.08.2018 Receipts on the publication and state fees 19.09.2008 (TIF)
17.08.2018 Receipts on the publication and state fees 14.05.2007 (TIF)
17.08.2018 Receipts on the publication and state fees 14.05.2007 (TIF)
17.08.2018 Receipts on the publication and state fees 25.05.2006 (TIF)
17.08.2018 Receipts on the publication and state fees 25.05.2006 (TIF)
17.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF)
17.08.2018 Receipts on the publication and state fees 18.02.2004 (TIF)
17.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF)
17.08.2018 Receipts on the publication and state fees 26.09.2003 (TIF)
17.08.2018 Receipts on the publication and state fees 26.09.2003 (TIF)
17.08.2018 Receipts on the publication and state fees 08.11.2002 (TIF)
17.08.2018 Receipts on the publication and state fees 04.11.2002 (TIF)
17.08.2018 Receipts on the publication and state fees 04.07.2000 (TIF)
17.08.2018 Receipts on the publication and state fees 18.08.2000 (TIF)
17.08.2018 Receipts on the publication and state fees 13.03.2000 (TIF)
17.08.2018 Receipts on the publication and state fees 03.05.1999 (TIF)
17.08.2018 Receipts on the publication and state fees 20.12.1995 (TIF)
17.08.2018 Receipts on the publication and state fees 20.12.1995 (TIF)
17.08.2018 Receipts on the publication and state fees 22.08.1995 (TIF)
17.08.2018 Receipts on the publication and state fees 22.08.1995 (TIF)
17.08.2018 Receipts on the publication and state fees 04.10.1994 (TIF)
17.08.2018 Receipts on the publication and state fees 04.10.1994 (TIF)
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Registration certificates (6)
17.08.2018 Registration certificates 19.02.2004 (TIF)
17.08.2018 Registration certificates 12.11.2002 (TIF)
17.08.2018 Registration certificates 29.12.1995 (TIF)
17.08.2018 Registration certificates 28.08.1995 (TIF)
17.08.2018 Registration certificates 04.10.1994 (TIF)
17.08.2018 Registration certificates 04.10.1994 (TIF)
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Regulations for the increase/reduction of the equity (3)
17.08.2018 Regulations for the increase/reduction of the equity 30.12.2003 (TIF)
05.07.2018 Regulations for the increase/reduction of the equity 02.07.2018 (pdf)
05.07.2018 Regulations for the increase/reduction of the equity 02.07.2018 (edoc)
Sample report (3)
17.08.2018 Sample report 11.05.2006 (TIF)
17.08.2018 Sample report 11.12.1997 (TIF)
17.08.2018 Sample report 23.09.1994 (TIF)
Shareholders’ register (12)
17.08.2018 Shareholders’ register 26.03.2015 (TIF)
17.08.2018 Shareholders’ register 30.12.2003 (TIF)
17.08.2018 Shareholders’ register 15.12.1995 (TIF)
17.08.2018 Shareholders’ register 22.08.1995 (TIF)
17.08.2018 Shareholders’ register 23.09.1994 (TIF)
02.08.2018 Shareholders’ register 01.08.2018 (TIF)
13.07.2018 Shareholders’ register 12.07.2018 (pdf)
13.07.2018 Shareholders’ register 12.07.2018 (pdf)
13.07.2018 Shareholders’ register 12.07.2018 (edoc)
13.07.2018 Shareholders’ register 12.07.2018 (edoc)
05.07.2018 Shareholders’ register 02.07.2018 (pdf)
05.07.2018 Shareholders’ register 02.07.2018 (pdf)
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Statement of the Board regarding the payment of the equity (2)
17.08.2018 Statement of the Board regarding the payment of the equity 15.02.2004 (TIF)
17.08.2018 Statement of the Board regarding the payment of the equity 04.10.1994 (TIF)
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF)
Submission/Application (9)
17.08.2018 Submission/Application 25.09.2003 (TIF)
17.08.2018 Submission/Application 31.10.2002 (TIF)
17.08.2018 Submission/Application 17.08.2000 (TIF)
17.08.2018 Submission/Application 14.08.2000 (TIF)
17.08.2018 Submission/Application 10.03.2000 (TIF)
17.08.2018 Submission/Application 28.04.1999 (TIF)
17.08.2018 Submission/Application 03.05.1999 (TIF)
17.08.2018 Submission/Application (TIF)
17.08.2018 Submission/Application (TIF)
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2022 (1)
14.03.2022 2021 Annual report (full) (PDF)
2021 (1)
03.03.2021 2020 Annual report (full) (PDF)
2020 (1)
27.02.2020 2019 Annual report (full) (PDF)
2019 (6)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf)
26.04.2019 Application 25.04.2019 (TIF)
26.04.2019 Articles of Association 26.03.2019 (TIF)
26.04.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF)
15.04.2019 2018 Annual report (full) (PDF)
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2018 (156)
17.08.2018 Acceptance-conveyance act 15.12.1995 (TIF)
17.08.2018 Amendments to the Articles of Association 22.08.2011 (TIF)
17.08.2018 Amendments to the Articles of Association 26.11.2009 (TIF)
17.08.2018 Amendments to the Articles of Association 05.06.2006 (TIF)
17.08.2018 Amendments to the Articles of Association 14.08.2000 (TIF)
17.08.2018 Amendments to the Articles of Association 10.03.2000 (TIF)
17.08.2018 Amendments to the Articles of Association 15.12.1995 (TIF)
17.08.2018 Amendments to the Articles of Association 22.08.1995 (TIF)
17.08.2018 Amendments to the Rules of procedure 28.08.1995 (TIF)
17.08.2018 Announcement regarding the legal address 30.12.2003 (TIF)
17.08.2018 2004 Annual report (full) (TIF)
17.08.2018 2003 Annual report (full) (TIF)
17.08.2018 2002 Annual report (full) (TIF)
17.08.2018 2001 Annual report (full) (TIF)
17.08.2018 2000 Annual report (full) (TIF)
17.08.2018 1999 Annual report (full) (TIF)
17.08.2018 Application 21.04.2015 (TIF)
17.08.2018 Application 22.08.2011 (TIF)
17.08.2018 Application 26.11.2009 (TIF)
17.08.2018 Application 01.09.2008 (TIF)
17.08.2018 Application 09.05.2007 (TIF)
17.08.2018 Application 12.05.2006 (TIF)
17.08.2018 Application 18.02.2004 (TIF)
17.08.2018 Application 23.09.1994 (TIF)
17.08.2018 Appraisal reports 22.08.1995 (TIF)
17.08.2018 Appraisal reports 23.09.1994 (TIF)
17.08.2018 Articles of Association 22.08.2011 (TIF)
17.08.2018 Articles of Association 05.06.2006 (TIF)
17.08.2018 Articles of Association 30.12.2003 (TIF)
17.08.2018 Articles of Association 28.04.1999 (TIF)
17.08.2018 Articles of Association 23.09.1994 (TIF)
17.08.2018 Consent of a member of the Board / executive director 12.05.2006 (TIF)
17.08.2018 Consent of a member of the Board / executive director 30.12.2003 (TIF)
17.08.2018 Copy of the personal identification document 30.11.1992 (TIF)
17.08.2018 Copy of the personal identification document 12.11.1992 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 02.12.2009 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 24.09.2008 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 17.05.2007 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 14.06.2006 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 19.02.2004 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 29.09.2003 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 23.08.2000 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 16.03.2000 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 04.05.1999 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 28.08.1995 (TIF)
17.08.2018 Documents attesting the transfer of shares 15.12.1995 (TIF)
17.08.2018 Memorandum of Association 23.09.1994 (TIF)
17.08.2018 Other documents 30.06.1995 (TIF)
17.08.2018 Plan for the division of the remaining assets of the company 26.11.2009 (TIF)
17.08.2018 Power of attorney, act of empowerment 24.08.2000 (TIF)
17.08.2018 Power of attorney, act of empowerment 19.12.1995 (TIF)
17.08.2018 Power of attorney, act of empowerment 22.08.1995 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 26.03.2015 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 22.08.2011 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 26.11.2009 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 01.09.2008 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 05.06.2006 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 30.12.2003 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 18.02.2004 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 25.09.2003 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 14.08.2000 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 10.03.2000 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 28.04.1999 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 12.06.1996 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 15.12.1995 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 15.12.1995 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 22.08.1995 (TIF)
17.08.2018 Purchase/lease agreement 01.03.1995 (TIF)
17.08.2018 Receipts on the publication and state fees 19.09.2008 (TIF)
17.08.2018 Receipts on the publication and state fees 19.09.2008 (TIF)
17.08.2018 Receipts on the publication and state fees 14.05.2007 (TIF)
17.08.2018 Receipts on the publication and state fees 14.05.2007 (TIF)
17.08.2018 Receipts on the publication and state fees 25.05.2006 (TIF)
17.08.2018 Receipts on the publication and state fees 25.05.2006 (TIF)
17.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF)
17.08.2018 Receipts on the publication and state fees 18.02.2004 (TIF)
17.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF)
17.08.2018 Receipts on the publication and state fees 26.09.2003 (TIF)
17.08.2018 Receipts on the publication and state fees 26.09.2003 (TIF)
17.08.2018 Receipts on the publication and state fees 08.11.2002 (TIF)
17.08.2018 Receipts on the publication and state fees 04.11.2002 (TIF)
17.08.2018 Receipts on the publication and state fees 04.07.2000 (TIF)
17.08.2018 Receipts on the publication and state fees 18.08.2000 (TIF)
17.08.2018 Receipts on the publication and state fees 13.03.2000 (TIF)
17.08.2018 Receipts on the publication and state fees 03.05.1999 (TIF)
17.08.2018 Receipts on the publication and state fees 20.12.1995 (TIF)
17.08.2018 Receipts on the publication and state fees 20.12.1995 (TIF)
17.08.2018 Receipts on the publication and state fees 22.08.1995 (TIF)
17.08.2018 Receipts on the publication and state fees 22.08.1995 (TIF)
17.08.2018 Receipts on the publication and state fees 04.10.1994 (TIF)
17.08.2018 Receipts on the publication and state fees 04.10.1994 (TIF)
17.08.2018 Registration certificates 19.02.2004 (TIF)
17.08.2018 Registration certificates 12.11.2002 (TIF)
17.08.2018 Registration certificates 29.12.1995 (TIF)
17.08.2018 Registration certificates 28.08.1995 (TIF)
17.08.2018 Registration certificates 04.10.1994 (TIF)
17.08.2018 Registration certificates 04.10.1994 (TIF)
17.08.2018 Regulations for the increase/reduction of the equity 30.12.2003 (TIF)
17.08.2018 Sample report 11.05.2006 (TIF)
17.08.2018 Sample report 11.12.1997 (TIF)
17.08.2018 Sample report 23.09.1994 (TIF)
17.08.2018 Shareholders’ register 26.03.2015 (TIF)
17.08.2018 Shareholders’ register 30.12.2003 (TIF)
17.08.2018 Shareholders’ register 15.12.1995 (TIF)
17.08.2018 Shareholders’ register 22.08.1995 (TIF)
17.08.2018 Shareholders’ register 23.09.1994 (TIF)
17.08.2018 Statement of the Board regarding the payment of the equity 15.02.2004 (TIF)
17.08.2018 Statement of the Board regarding the payment of the equity 04.10.1994 (TIF)
17.08.2018 Submission/Application 25.09.2003 (TIF)
17.08.2018 Submission/Application 31.10.2002 (TIF)
17.08.2018 Submission/Application 17.08.2000 (TIF)
17.08.2018 Submission/Application 14.08.2000 (TIF)
17.08.2018 Submission/Application 10.03.2000 (TIF)
17.08.2018 Submission/Application 28.04.1999 (TIF)
17.08.2018 Submission/Application 03.05.1999 (TIF)
17.08.2018 Submission/Application (TIF)
17.08.2018 Submission/Application (TIF)
02.08.2018 Amendments to the Articles of Association 26.03.2015 (TIF)
02.08.2018 Amendments to the Articles of Association 01.08.2018 (TIF)
02.08.2018 Application 01.08.2018 (TIF)
02.08.2018 Articles of Association 26.03.2015 (TIF)
02.08.2018 Articles of Association 01.08.2018 (TIF)
02.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF)
02.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF)
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc)
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf)
02.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2018 (TIF)
02.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF)
02.08.2018 Shareholders’ register 01.08.2018 (TIF)
13.07.2018 Application 12.07.2018 (edoc)
13.07.2018 Application 12.07.2018 (pdf)
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
13.07.2018 Shareholders’ register 12.07.2018 (pdf)
13.07.2018 Shareholders’ register 12.07.2018 (pdf)
13.07.2018 Shareholders’ register 12.07.2018 (edoc)
13.07.2018 Shareholders’ register 12.07.2018 (edoc)
05.07.2018 Amendments to the Articles of Association 02.07.2018 (pdf)
05.07.2018 Amendments to the Articles of Association 02.07.2018 (pdf)
05.07.2018 Application 03.07.2018 (pdf)
05.07.2018 Application 03.07.2018 (pdf)
05.07.2018 Articles of Association 02.07.2018 (pdf)
05.07.2018 Articles of Association 02.07.2018 (pdf)
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc)
05.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (edoc)
05.07.2018 Protocols/decisions of a company/organisation 02.07.2018 (pdf)
05.07.2018 Regulations for the increase/reduction of the equity 02.07.2018 (pdf)
05.07.2018 Regulations for the increase/reduction of the equity 02.07.2018 (edoc)
05.07.2018 Shareholders’ register 02.07.2018 (pdf)
05.07.2018 Shareholders’ register 02.07.2018 (pdf)
06.04.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF)
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