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Pašvaldības sabiedrība ar ierobežotu atbildību "Kauguru veselības centrs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003219995

Reg. date

05.10.1994

Commercial Register

Legal Address

Raiņa iela 98A, Jūrmala, LV-2016

Registered share capital, date

1,407,918 EUR, 25.05.2018

Paid-in share capital, date

1,407,918 EUR, 25.05.2018

NACE

86.21 General medical practice activities

VAT payer

LV40003219995	Registered	Excluded
	13.12.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

20.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 2,694,145 EUR	Net profit 103,971 EUR	Equity 1,569,187 EUR	Date submitted21.03.2022	Number of employees 97
Year2020	Net sales 2,124,349 EUR	Net profit 32,379 EUR	Equity 1,465,216 EUR	Date submitted15.03.2021	Number of employees 98
Year2019	Net sales 1,900,767 EUR	Net profit 31,248 EUR	Equity 1,432,837 EUR	Date submitted05.05.2020	Number of employees 100
Year2018	Net sales 1,737,365 EUR	Net profit -6,329 EUR	Equity 1,401,589 EUR	Date submitted30.04.2019	Number of employees 100
Year2017	Net sales 1,641,466 EUR	Net profit 56,809 EUR	Equity 1,407,918 EUR	Date submitted28.04.2018	Number of employees 99
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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 Contributions481,010 EUR	Personal Income Tax260,740 EUR	Other20,060 EUR	Total761,810 EUR	Number of employees89
Year2023	Social Insurance Contributions499,940 EUR	Personal Income Tax267,950 EUR	Other10,320 EUR	Total778,210 EUR	Number of employees92
Year2022	Social Insurance Contributions517,510 EUR	Personal Income Tax278,650 EUR	Other7,610 EUR	Total803,770 EUR	Number of employees89
Year2021	Social Insurance Contributions511,130 EUR	Personal Income Tax274,470 EUR	Other7,380 EUR	Total792,980 EUR	Number of employees90
Year2020	Social Insurance Contributions422,960 EUR	Personal Income Tax217,850 EUR	Other6,130 EUR	Total646,940 EUR	Number of employees97
Year2019	Social Insurance Contributions361,250 EUR	Personal Income Tax181,440 EUR	Other7,070 EUR	Total549,760 EUR	Number of employees100

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

Documents (in Latvian) (255)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (16)
23.05.2018	Amendments to the Articles of Association 20.04.2018 (TIF)
06.06.2017	Amendments to the Articles of Association 24.04.2017 (TIF)
13.08.2015	Amendments to the Articles of Association 29.04.2015 (TIF)
06.01.2015	Amendments to the Articles of Association 24.11.2014 (TIF)
27.05.2013	Amendments to the Articles of Association 14.05.2013 (TIF)
28.03.2013	Amendments to the Articles of Association 06.03.2013 (TIF)
11.12.2012	Amendments to the Articles of Association 14.11.2012 (TIF)
16.11.2012	Amendments to the Articles of Association 10.10.2012 (TIF)
10.05.2011	Amendments to the Articles of Association 19.04.2006 (TIF)
10.05.2011	Amendments to the Articles of Association (TIF)
10.05.2011	Amendments to the Articles of Association (TIF)
10.05.2011	Amendments to the Articles of Association 25.05.2006 (TIF)
10.05.2011	Amendments to the Articles of Association 25.05.2007 (TIF)
10.05.2011	Amendments to the Articles of Association (TIF)
10.05.2011	Amendments to the Articles of Association (TIF)
10.05.2011	Amendments to the Articles of Association 09.02.2007 (TIF)
Show all
Announcement regarding the legal address (1)
10.05.2011	Announcement regarding the legal address 18.10.2004 (TIF) •
Annual report (full) (5)
21.03.2022	2021 Annual report (full) (PDF)
15.03.2021	2020 Annual report (full) (PDF)
05.05.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
Show all
Application (35)
20.04.2022	Application 13.04.2022 (DOCX) •
20.04.2022	Application 13.04.2022 (docx) •
20.04.2022	Application 13.04.2022 (edoc) •
08.02.2022	Application 02.02.2022 (TIF) •
23.05.2018	Application 15.05.2018 (TIF) •
07.08.2017	Application 29.05.2017 (TIF) •
22.08.2016	Application 10.08.2016 (TIF) •
13.08.2015	Application 17.07.2015 (TIF) •
06.01.2015	Application 29.12.2014 (TIF) •
12.08.2013	Application 05.08.2013 (TIF) •
04.06.2013	Application 27.05.2013 (TIF) •
27.05.2013	Application 20.05.2013 (TIF) •
29.04.2013	Application 22.04.2013 (TIF) •
28.03.2013	Application 20.03.2013 (TIF) •
28.01.2013	Application 18.01.2013 (TIF) •
11.12.2012	Application 03.12.2012 (TIF) •
16.11.2012	Application 12.11.2012 (TIF) •
24.09.2012	Application 10.09.2012 (TIF) •
07.08.2012	Application 30.07.2012 (TIF) •
08.06.2012	Application 29.05.2012 (TIF) •
03.10.2011	Application 26.09.2011 (TIF) •
10.05.2011	Application 28.04.2005 (TIF) •
10.05.2011	Application 24.05.2006 (TIF) •
10.05.2011	Application 05.01.2000 (TIF) •
10.05.2011	Application 13.06.2007 (TIF) •
10.05.2011	Application 08.11.2004 (TIF) •
10.05.2011	Application 23.09.2005 (TIF) •
10.05.2011	Application 05.03.2007 (TIF) •
10.05.2011	Application 06.01.2006 (TIF) •
10.05.2011	Application 02.05.2006 (TIF) •
10.05.2011	Application 05.08.2005 (TIF) •
10.05.2011	Application 15.12.2005 (TIF) •
10.05.2011	Application 07.06.2006 (TIF) •
10.05.2011	Application 04.10.1994 (TIF) •
10.05.2011	Application 13.01.2000 (TIF) •
Show all
Appraisal reports (1)
03.10.2011	Appraisal reports 20.04.2011 (TIF) •
Articles of Association (22)
23.05.2018	Articles of Association 20.04.2018 (TIF)
06.06.2017	Articles of Association 24.04.2017 (TIF)
22.08.2016	Articles of Association 11.12.2015 (TIF)
13.08.2015	Articles of Association 29.04.2015 (TIF)
06.01.2015	Articles of Association 24.11.2014 (TIF)
27.05.2013	Articles of Association 14.05.2013 (TIF)
28.03.2013	Articles of Association 06.03.2013 (TIF)
11.12.2012	Articles of Association 14.11.2012 (TIF)
16.11.2012	Articles of Association 10.10.2012 (TIF)
03.10.2011	Articles of Association 22.07.2011 (TIF)
03.10.2011	Articles of Association 22.07.2011 (TIF)
10.05.2011	Articles of Association 02.08.2005 (TIF)
10.05.2011	Articles of Association 25.05.2007 (TIF)
10.05.2011	Articles of Association 15.12.2005 (TIF)
10.05.2011	Articles of Association 02.08.2005 (TIF)
10.05.2011	Articles of Association 09.02.2007 (TIF)
10.05.2011	Articles of Association 25.05.2006 (TIF)
10.05.2011	Articles of Association 19.04.2006 (TIF)
10.05.2011	Articles of Association 15.12.2005 (TIF)
10.05.2011	Articles of Association 05.10.1994 (TIF)
10.05.2011	Articles of Association 09.12.1999 (TIF)
10.05.2011	Articles of Association 05.11.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
06.01.2015	Bank statements or other document regarding the payment of the equity 08.12.2014 (TIF) •
06.01.2015	Bank statements or other document regarding the payment of the equity 11.12.2014 (TIF) •
29.04.2013	Bank statements or other document regarding the payment of the equity 15.04.2013 (TIF) •
28.01.2013	Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF) •
10.05.2011	Bank statements or other document regarding the payment of the equity 27.09.1994 (TIF) •
10.05.2011	Bank statements or other document regarding the payment of the equity 21.09.2005 (TIF) •
10.05.2011	Bank statements or other document regarding the payment of the equity 22.05.2006 (TIF) •
10.05.2011	Bank statements or other document regarding the payment of the equity 03.01.2006 (TIF) •
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Consent of a member of the Board / executive director (5)
22.08.2016	Consent of a member of the Board / executive director 16.08.2016 (TIF) •
12.08.2013	Consent of a member of the Board / executive director 06.08.2013 (TIF) •
07.08.2012	Consent of a member of the Board / executive director 18.07.2012 (TIF) •
08.06.2012	Consent of a member of the Board / executive director 28.05.2012 (TIF) •
10.05.2011	Consent of a member of the Board / executive director 08.10.2004 (TIF) •
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Consent of the auditor (1)
10.05.2011	Consent of the auditor 01.10.2004 (TIF) •
Cover letter (2)
27.05.2013	Cover letter 20.05.2013 (TIF) •
28.03.2013	Cover letter 20.03.2013 (TIF) •
Decisions / letters / protocols of public notaries (41)
20.04.2022	Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022	Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
25.05.2018	Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018	Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
04.08.2017	Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
22.08.2016	Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
13.08.2015	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
06.01.2015	Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
12.08.2013	Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
04.06.2013	Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
27.05.2013	Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
29.04.2013	Decisions / letters / protocols of public notaries 26.04.2013 (TIF) •
28.03.2013	Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
28.01.2013	Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
11.12.2012	Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
16.11.2012	Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
24.09.2012	Decisions / letters / protocols of public notaries 21.09.2012 (TIF) •
07.08.2012	Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
08.06.2012	Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
03.10.2011	Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 10.01.2000 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 01.09.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 18.01.2000 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 21.12.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 05.10.1994 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 06.10.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 01.06.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 12.01.2006 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
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Other documents (15)
29.04.2013	Other documents 22.04.2013 (TIF) •
03.10.2011	Other documents 31.08.2011 (TIF) •
10.05.2011	Other documents 06.01.2006 (TIF) •
10.05.2011	Other documents 03.10.1994 (TIF) •
10.05.2011	Other documents 22.10.1999 (TIF) •
10.05.2011	Other documents (TIF) •
10.05.2011	Other documents 24.09.2002 (TIF) •
10.05.2011	Other documents 05.01.2000 (TIF) •
10.05.2011	Other documents 09.11.2001 (TIF) •
10.05.2011	Other documents 20.12.1999 (TIF) •
10.05.2011	Other documents 24.05.2006 (TIF) •
10.05.2011	Other documents 28.02.2003 (TIF) •
10.05.2011	Other documents 22.09.2005 (TIF) •
10.05.2011	Other documents 13.05.2003 (TIF) •
10.05.2011	Other documents 02.09.2002 (TIF) •
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Power of attorney, act of empowerment (3)
10.05.2011	Power of attorney, act of empowerment 12.09.2001 (TIF) •
10.05.2011	Power of attorney, act of empowerment 09.11.2001 (TIF) •
10.05.2011	Power of attorney, act of empowerment 28.09.1994 (TIF) •
Protocols/decisions of a company/organisation (44)
20.04.2022	Protocols/decisions of a company/organisation 15.09.2021 (edoc) •
20.04.2022	Protocols/decisions of a company/organisation 15.09.2021 (docx) •
20.04.2022	Protocols/decisions of a company/organisation 15.09.2021 (DOCX) •
23.05.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
06.06.2017	Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
06.06.2017	Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
22.08.2016	Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
22.08.2016	Protocols/decisions of a company/organisation 09.08.2016 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
06.01.2015	Protocols/decisions of a company/organisation 24.11.2014 (TIF) •
12.08.2013	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
27.05.2013	Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
28.03.2013	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
11.12.2012	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
16.11.2012	Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
07.08.2012	Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
03.10.2011	Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 19.04.2006 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 28.08.2002 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 06.06.2001 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 14.02.2007 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 24.12.2003 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 02.06.2006 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 29.04.2001 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 31.05.2007 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
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Receipts on the publication and state fees (14)
10.05.2011	Receipts on the publication and state fees 27.09.1994 (TIF) •
10.05.2011	Receipts on the publication and state fees 06.06.2006 (TIF) •
10.05.2011	Receipts on the publication and state fees 28.04.2005 (TIF) •
10.05.2011	Receipts on the publication and state fees 23.02.2007 (TIF) •
10.05.2011	Receipts on the publication and state fees 28.04.2006 (TIF) •
10.05.2011	Receipts on the publication and state fees 22.11.2001 (TIF) •
10.05.2011	Receipts on the publication and state fees 23.05.2006 (TIF) •
10.05.2011	Receipts on the publication and state fees 13.06.2007 (TIF) •
10.05.2011	Receipts on the publication and state fees 21.10.2004 (TIF) •
10.05.2011	Receipts on the publication and state fees 15.08.2005 (TIF) •
10.05.2011	Receipts on the publication and state fees 16.12.2005 (TIF) •
10.05.2011	Receipts on the publication and state fees 06.01.2006 (TIF) •
10.05.2011	Receipts on the publication and state fees 05.01.2000 (TIF) •
10.05.2011	Receipts on the publication and state fees 22.09.2005 (TIF) •
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Registration certificates (4)
10.05.2011	Registration certificates 05.10.1994 (TIF) •
10.05.2011	Registration certificates 05.10.1994 (TIF) •
10.05.2011	Registration certificates 05.10.1994 (TIF) •
10.05.2011	Registration certificates 01.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (13)
23.05.2018	Regulations for the increase/reduction of the equity 20.04.2018 (TIF)
06.06.2017	Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
13.08.2015	Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
06.01.2015	Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
28.03.2013	Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
11.12.2012	Regulations for the increase/reduction of the equity 14.11.2012 (TIF)
03.10.2011	Regulations for the increase/reduction of the equity 22.07.2011 (TIF)
10.05.2011	Regulations for the increase/reduction of the equity 25.05.2007 (TIF)
10.05.2011	Regulations for the increase/reduction of the equity 19.04.2006 (TIF)
10.05.2011	Regulations for the increase/reduction of the equity (TIF)
10.05.2011	Regulations for the increase/reduction of the equity (TIF)
10.05.2011	Regulations for the increase/reduction of the equity (TIF)
10.05.2011	Regulations for the increase/reduction of the equity (TIF)
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Sample report (5)
10.05.2011	Sample report 20.11.2001 (TIF) •
10.05.2011	Sample report 12.02.2007 (TIF) •
10.05.2011	Sample report 15.12.1999 (TIF) •
10.05.2011	Sample report 18.10.2004 (TIF) •
10.05.2011	Sample report 21.02.2007 (TIF) •
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Shareholders’ register (13)
08.02.2022	Shareholders’ register 31.01.2022 (TIF)
23.05.2018	Shareholders’ register 15.05.2018 (TIF)
07.08.2017	Shareholders’ register 29.05.2017 (TIF)
13.08.2015	Shareholders’ register 17.07.2015 (TIF)
06.01.2015	Shareholders’ register 23.12.2014 (TIF)
29.04.2013	Shareholders’ register 22.04.2013 (TIF)
28.03.2013	Shareholders’ register 19.03.2013 (TIF)
28.01.2013	Shareholders’ register 04.01.2013 (TIF)
11.12.2012	Shareholders’ register 04.12.2012 (TIF)
03.10.2011	Shareholders’ register 06.09.2011 (TIF)
10.05.2011	Shareholders’ register 23.05.2006 (TIF)
10.05.2011	Shareholders’ register 20.10.2004 (TIF)
10.05.2011	Shareholders’ register 05.01.2006 (TIF)
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Specimen signature without Identity number (1)
10.05.2011	Specimen signature without Identity number 29.09.1994 (TIF) •
Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (5)
10.05.2011	Submission/Application 27.04.2005 (TIF) •
10.05.2011	Submission/Application 21.11.2001 (TIF) •
10.05.2011	Submission/Application 08.11.2004 (TIF) •
10.05.2011	Submission/Application 21.10.2004 (TIF) •
10.05.2011	Submission/Application 08.11.2004 (TIF) •
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2022 (13)
20.04.2022	Application 13.04.2022 (DOCX) •
20.04.2022	Application 13.04.2022 (docx) •
20.04.2022	Application 13.04.2022 (edoc) •
20.04.2022	Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022	Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
20.04.2022	Protocols/decisions of a company/organisation 15.09.2021 (edoc) •
20.04.2022	Protocols/decisions of a company/organisation 15.09.2021 (docx) •
20.04.2022	Protocols/decisions of a company/organisation 15.09.2021 (DOCX) •
21.03.2022	2021 Annual report (full) (PDF)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022	Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
08.02.2022	Application 02.02.2022 (TIF) •
08.02.2022	Shareholders’ register 31.01.2022 (TIF)
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2021 (1)
15.03.2021	2020 Annual report (full) (PDF)
2020 (1)
05.05.2020	2019 Annual report (full) (PDF)
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (12)
25.05.2018	Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018	Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
23.05.2018	Amendments to the Articles of Association 20.04.2018 (TIF)
23.05.2018	Application 15.05.2018 (TIF) •
23.05.2018	Articles of Association 20.04.2018 (TIF)
23.05.2018	Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
23.05.2018	Regulations for the increase/reduction of the equity 20.04.2018 (TIF)
23.05.2018	Shareholders’ register 15.05.2018 (TIF)
28.04.2018	2017 Annual report (full) (PDF)
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2017 (8)
07.08.2017	Application 29.05.2017 (TIF) •
07.08.2017	Shareholders’ register 29.05.2017 (TIF)
04.08.2017	Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
06.06.2017	Amendments to the Articles of Association 24.04.2017 (TIF)
06.06.2017	Articles of Association 24.04.2017 (TIF)
06.06.2017	Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
06.06.2017	Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
06.06.2017	Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
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2016 (6)
22.08.2016	Application 10.08.2016 (TIF) •
22.08.2016	Articles of Association 11.12.2015 (TIF)
22.08.2016	Consent of a member of the Board / executive director 16.08.2016 (TIF) •
22.08.2016	Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
22.08.2016	Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
22.08.2016	Protocols/decisions of a company/organisation 09.08.2016 (TIF) •
Show all
2015 (17)
13.08.2015	Amendments to the Articles of Association 29.04.2015 (TIF)
13.08.2015	Application 17.07.2015 (TIF) •
13.08.2015	Articles of Association 29.04.2015 (TIF)
13.08.2015	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
13.08.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
13.08.2015	Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
13.08.2015	Shareholders’ register 17.07.2015 (TIF)
06.01.2015	Amendments to the Articles of Association 24.11.2014 (TIF)
06.01.2015	Application 29.12.2014 (TIF) •
06.01.2015	Articles of Association 24.11.2014 (TIF)
06.01.2015	Bank statements or other document regarding the payment of the equity 08.12.2014 (TIF) •
06.01.2015	Bank statements or other document regarding the payment of the equity 11.12.2014 (TIF) •
06.01.2015	Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
06.01.2015	Protocols/decisions of a company/organisation 24.11.2014 (TIF) •
06.01.2015	Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
06.01.2015	Shareholders’ register 23.12.2014 (TIF)
Show all
2013 (29)
12.08.2013	Application 05.08.2013 (TIF) •
12.08.2013	Consent of a member of the Board / executive director 06.08.2013 (TIF) •
12.08.2013	Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
12.08.2013	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
04.06.2013	Application 27.05.2013 (TIF) •
04.06.2013	Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
27.05.2013	Amendments to the Articles of Association 14.05.2013 (TIF)
27.05.2013	Application 20.05.2013 (TIF) •
27.05.2013	Articles of Association 14.05.2013 (TIF)
27.05.2013	Cover letter 20.05.2013 (TIF) •
27.05.2013	Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
27.05.2013	Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
29.04.2013	Application 22.04.2013 (TIF) •
29.04.2013	Bank statements or other document regarding the payment of the equity 15.04.2013 (TIF) •
29.04.2013	Decisions / letters / protocols of public notaries 26.04.2013 (TIF) •
29.04.2013	Other documents 22.04.2013 (TIF) •
29.04.2013	Shareholders’ register 22.04.2013 (TIF)
28.03.2013	Amendments to the Articles of Association 06.03.2013 (TIF)
28.03.2013	Application 20.03.2013 (TIF) •
28.03.2013	Articles of Association 06.03.2013 (TIF)
28.03.2013	Cover letter 20.03.2013 (TIF) •
28.03.2013	Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
28.03.2013	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
28.03.2013	Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
28.03.2013	Shareholders’ register 19.03.2013 (TIF)
28.01.2013	Application 18.01.2013 (TIF) •
28.01.2013	Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF) •
28.01.2013	Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
28.01.2013	Shareholders’ register 04.01.2013 (TIF)
Show all
2012 (21)
11.12.2012	Amendments to the Articles of Association 14.11.2012 (TIF)
11.12.2012	Application 03.12.2012 (TIF) •
11.12.2012	Articles of Association 14.11.2012 (TIF)
11.12.2012	Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
11.12.2012	Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
11.12.2012	Regulations for the increase/reduction of the equity 14.11.2012 (TIF)
11.12.2012	Shareholders’ register 04.12.2012 (TIF)
16.11.2012	Amendments to the Articles of Association 10.10.2012 (TIF)
16.11.2012	Application 12.11.2012 (TIF) •
16.11.2012	Articles of Association 10.10.2012 (TIF)
16.11.2012	Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
16.11.2012	Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
24.09.2012	Application 10.09.2012 (TIF) •
24.09.2012	Decisions / letters / protocols of public notaries 21.09.2012 (TIF) •
07.08.2012	Application 30.07.2012 (TIF) •
07.08.2012	Consent of a member of the Board / executive director 18.07.2012 (TIF) •
07.08.2012	Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
07.08.2012	Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
08.06.2012	Application 29.05.2012 (TIF) •
08.06.2012	Consent of a member of the Board / executive director 28.05.2012 (TIF) •
08.06.2012	Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
Show all
2011 (146)
03.10.2011	Application 26.09.2011 (TIF) •
03.10.2011	Appraisal reports 20.04.2011 (TIF) •
03.10.2011	Articles of Association 22.07.2011 (TIF)
03.10.2011	Articles of Association 22.07.2011 (TIF)
03.10.2011	Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
03.10.2011	Other documents 31.08.2011 (TIF) •
03.10.2011	Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
03.10.2011	Regulations for the increase/reduction of the equity 22.07.2011 (TIF)
03.10.2011	Shareholders’ register 06.09.2011 (TIF)
10.05.2011	Amendments to the Articles of Association 19.04.2006 (TIF)
10.05.2011	Amendments to the Articles of Association (TIF)
10.05.2011	Amendments to the Articles of Association (TIF)
10.05.2011	Amendments to the Articles of Association 25.05.2006 (TIF)
10.05.2011	Amendments to the Articles of Association 25.05.2007 (TIF)
10.05.2011	Amendments to the Articles of Association (TIF)
10.05.2011	Amendments to the Articles of Association (TIF)
10.05.2011	Amendments to the Articles of Association 09.02.2007 (TIF)
10.05.2011	Announcement regarding the legal address 18.10.2004 (TIF) •
10.05.2011	Application 28.04.2005 (TIF) •
10.05.2011	Application 24.05.2006 (TIF) •
10.05.2011	Application 05.01.2000 (TIF) •
10.05.2011	Application 13.06.2007 (TIF) •
10.05.2011	Application 08.11.2004 (TIF) •
10.05.2011	Application 23.09.2005 (TIF) •
10.05.2011	Application 05.03.2007 (TIF) •
10.05.2011	Application 06.01.2006 (TIF) •
10.05.2011	Application 02.05.2006 (TIF) •
10.05.2011	Application 05.08.2005 (TIF) •
10.05.2011	Application 15.12.2005 (TIF) •
10.05.2011	Application 07.06.2006 (TIF) •
10.05.2011	Application 04.10.1994 (TIF) •
10.05.2011	Application 13.01.2000 (TIF) •
10.05.2011	Articles of Association 02.08.2005 (TIF)
10.05.2011	Articles of Association 25.05.2007 (TIF)
10.05.2011	Articles of Association 15.12.2005 (TIF)
10.05.2011	Articles of Association 02.08.2005 (TIF)
10.05.2011	Articles of Association 09.02.2007 (TIF)
10.05.2011	Articles of Association 25.05.2006 (TIF)
10.05.2011	Articles of Association 19.04.2006 (TIF)
10.05.2011	Articles of Association 15.12.2005 (TIF)
10.05.2011	Articles of Association 05.10.1994 (TIF)
10.05.2011	Articles of Association 09.12.1999 (TIF)
10.05.2011	Articles of Association 05.11.2004 (TIF)
10.05.2011	Bank statements or other document regarding the payment of the equity 27.09.1994 (TIF) •
10.05.2011	Bank statements or other document regarding the payment of the equity 21.09.2005 (TIF) •
10.05.2011	Bank statements or other document regarding the payment of the equity 22.05.2006 (TIF) •
10.05.2011	Bank statements or other document regarding the payment of the equity 03.01.2006 (TIF) •
10.05.2011	Consent of a member of the Board / executive director 08.10.2004 (TIF) •
10.05.2011	Consent of the auditor 01.10.2004 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 10.01.2000 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 01.09.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 08.11.1999 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 18.01.2000 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 21.12.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 05.10.1994 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 06.10.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 01.06.2005 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 12.01.2006 (TIF) •
10.05.2011	Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
10.05.2011	Other documents 06.01.2006 (TIF) •
10.05.2011	Other documents 03.10.1994 (TIF) •
10.05.2011	Other documents 22.10.1999 (TIF) •
10.05.2011	Other documents (TIF) •
10.05.2011	Other documents 24.09.2002 (TIF) •
10.05.2011	Other documents 05.01.2000 (TIF) •
10.05.2011	Other documents 09.11.2001 (TIF) •
10.05.2011	Other documents 20.12.1999 (TIF) •
10.05.2011	Other documents 24.05.2006 (TIF) •
10.05.2011	Other documents 28.02.2003 (TIF) •
10.05.2011	Other documents 22.09.2005 (TIF) •
10.05.2011	Other documents 13.05.2003 (TIF) •
10.05.2011	Other documents 02.09.2002 (TIF) •
10.05.2011	Power of attorney, act of empowerment 12.09.2001 (TIF) •
10.05.2011	Power of attorney, act of empowerment 09.11.2001 (TIF) •
10.05.2011	Power of attorney, act of empowerment 28.09.1994 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 19.04.2006 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 28.08.2002 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 06.06.2001 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 14.02.2007 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 25.08.1994 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 24.12.2003 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 02.08.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 02.06.2006 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 15.09.2004 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 29.04.2001 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 31.05.2007 (TIF) •
10.05.2011	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
10.05.2011	Receipts on the publication and state fees 27.09.1994 (TIF) •
10.05.2011	Receipts on the publication and state fees 06.06.2006 (TIF) •
10.05.2011	Receipts on the publication and state fees 28.04.2005 (TIF) •
10.05.2011	Receipts on the publication and state fees 23.02.2007 (TIF) •
10.05.2011	Receipts on the publication and state fees 28.04.2006 (TIF) •
10.05.2011	Receipts on the publication and state fees 22.11.2001 (TIF) •
10.05.2011	Receipts on the publication and state fees 23.05.2006 (TIF) •
10.05.2011	Receipts on the publication and state fees 13.06.2007 (TIF) •
10.05.2011	Receipts on the publication and state fees 21.10.2004 (TIF) •
10.05.2011	Receipts on the publication and state fees 15.08.2005 (TIF) •
10.05.2011	Receipts on the publication and state fees 16.12.2005 (TIF) •
10.05.2011	Receipts on the publication and state fees 06.01.2006 (TIF) •
10.05.2011	Receipts on the publication and state fees 05.01.2000 (TIF) •
10.05.2011	Receipts on the publication and state fees 22.09.2005 (TIF) •
10.05.2011	Registration certificates 05.10.1994 (TIF) •
10.05.2011	Registration certificates 05.10.1994 (TIF) •
10.05.2011	Registration certificates 05.10.1994 (TIF) •
10.05.2011	Registration certificates 01.12.2004 (TIF) •
10.05.2011	Regulations for the increase/reduction of the equity 25.05.2007 (TIF)
10.05.2011	Regulations for the increase/reduction of the equity 19.04.2006 (TIF)
10.05.2011	Regulations for the increase/reduction of the equity (TIF)
10.05.2011	Regulations for the increase/reduction of the equity (TIF)
10.05.2011	Regulations for the increase/reduction of the equity (TIF)
10.05.2011	Regulations for the increase/reduction of the equity (TIF)
10.05.2011	Sample report 20.11.2001 (TIF) •
10.05.2011	Sample report 12.02.2007 (TIF) •
10.05.2011	Sample report 15.12.1999 (TIF) •
10.05.2011	Sample report 18.10.2004 (TIF) •
10.05.2011	Sample report 21.02.2007 (TIF) •
10.05.2011	Shareholders’ register 23.05.2006 (TIF)
10.05.2011	Shareholders’ register 20.10.2004 (TIF)
10.05.2011	Shareholders’ register 05.01.2006 (TIF)
10.05.2011	Specimen signature without Identity number 29.09.1994 (TIF) •
10.05.2011	Submission/Application 27.04.2005 (TIF) •
10.05.2011	Submission/Application 21.11.2001 (TIF) •
10.05.2011	Submission/Application 08.11.2004 (TIF) •
10.05.2011	Submission/Application 21.10.2004 (TIF) •
10.05.2011	Submission/Application 08.11.2004 (TIF) •
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