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Sabiedrība ar ierobežotu atbildību "Firma L4"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003236001

Reg. date

20.12.1994

Commercial Register

Legal Address

Jelgavas iela 90, Rīga, LV-1004

Registered share capital, date

140,000 EUR, 21.11.2014

Paid-in share capital, date

140,000 EUR, 21.11.2014

NACE

71.12 Engineering activities and related technical consultancy

VAT payer

LV40003236001	Registered	Excluded
	28.03.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

08.12.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 5,145,681 EUR	Net profit 972,991 EUR	Equity 2,463,811 EUR	Date submitted27.07.2021	Number of employees 94
Year2019	Net sales 5,229,811 EUR	Net profit 901,014 EUR	Equity 1,580,820 EUR	Date submitted02.06.2020	Number of employees 96
Year2018	Net sales 4,320,329 EUR	Net profit 539,797 EUR	Equity 2,200,696 EUR	Date submitted27.04.2019	Number of employees 96
Year2017	Net sales 3,930,336 EUR	Net profit 378,106 EUR	Equity 1,955,528 EUR	Date submitted20.04.2018	Number of employees 92
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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 Contributions687,580 EUR	Personal Income Tax374,900 EUR	Other1,960,820 EUR	Total3,023,300 EUR	Number of employees98
Year2023	Social Insurance Contributions578,020 EUR	Personal Income Tax306,070 EUR	Other987,380 EUR	Total1,871,470 EUR	Number of employees97
Year2022	Social Insurance Contributions515,090 EUR	Personal Income Tax254,790 EUR	Other765,090 EUR	Total1,534,970 EUR	Number of employees98
Year2021	Social Insurance Contributions438,820 EUR	Personal Income Tax239,370 EUR	Other951,380 EUR	Total1,629,570 EUR	Number of employees99
Year2020	Social Insurance Contributions410,440 EUR	Personal Income Tax205,010 EUR	Other693,560 EUR	Total1,309,010 EUR	Number of employees94
Year2019	Social Insurance Contributions436,670 EUR	Personal Income Tax378,980 EUR	Other692,190 EUR	Total1,507,840 EUR	Number of employees96

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

Documents (in Latvian) (289)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
24.11.2014	Amendments to the Articles of Association 14.11.2014 (TIF)
29.07.2011	Amendments to the Articles of Association 12.07.2011 (TIF)
16.07.2009	Amendments to the Articles of Association 10.06.2009 (TIF)
22.11.2008	Amendments to the Articles of Association 18.06.2007 (TIF)
21.11.2008	Amendments to the Articles of Association 13.07.1999 (TIF)
21.11.2008	Amendments to the Articles of Association 08.05.2006 (TIF)
21.11.2008	Amendments to the Articles of Association 28.05.1997 (TIF)
21.11.2008	Amendments to the Articles of Association 05.03.1996 (TIF)
21.11.2008	Amendments to the Articles of Association 10.05.1999 (TIF)
21.11.2008	Amendments to the Articles of Association 19.02.2002 (TIF)
21.11.2008	Amendments to the Articles of Association 05.07.2000 (TIF)
Show all
Announcement regarding the legal address (1)
21.11.2008	Announcement regarding the legal address 17.08.2004 (TIF) •
Annual report (full) (4)
27.07.2021	2020 Annual report (full) (PDF)
02.06.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
Show all
Application (39)
08.12.2021	Application 30.11.2021 (docx) •
08.12.2021	Application 30.11.2021 (DOCX) •
08.12.2021	Application 30.11.2021 (edoc) •
13.12.2018	Application 06.12.2018 (edoc) •
13.12.2018	Application 06.12.2018 (docx) •
25.04.2017	Application 20.04.2017 (EDOC) •
25.04.2017	Application 20.04.2017 (pdf) •
25.04.2017	Application 20.04.2017 (pdf) •
06.02.2017	Application 27.08.2007 (TIF) •
31.08.2016	Application 30.08.2016 (EDOC) •
31.08.2016	Application 30.08.2016 (pdf) •
31.08.2016	Application 30.08.2016 (pdf) •
24.11.2014	Application 14.11.2014 (TIF) •
01.08.2013	Application 16.07.2013 (TIF) •
23.07.2013	Application 19.06.2013 (TIF) •
27.05.2013	Application 17.05.2013 (TIF) •
19.06.2012	Application 18.06.2012 (TIF) •
29.07.2011	Application 20.07.2011 (TIF) •
17.09.2010	Application 14.09.2010 (TIF) •
13.09.2010	Application 07.09.2010 (TIF) •
27.08.2010	Application 13.08.2010 (TIF) •
13.04.2010	Application 31.03.2010 (TIF) •
15.12.2009	Application 07.12.2009 (TIF) •
16.07.2009	Application 08.07.2009 (TIF) •
22.11.2008	Application 18.06.2007 (TIF) •
22.11.2008	Application 29.07.2008 (TIF) •
22.11.2008	Application 09.09.2008 (TIF) •
21.11.2008	Application 05.05.2005 (TIF) •
21.11.2008	Application 10.06.1997 (TIF) •
21.11.2008	Application 28.07.2005 (TIF) •
21.11.2008	Application 05.04.2006 (TIF) •
21.11.2008	Application 17.12.2003 (TIF) •
21.11.2008	Application 29.05.1997 (TIF) •
21.11.2008	Application 14.06.2005 (TIF) •
21.11.2008	Application 05.09.2006 (TIF) •
21.11.2008	Application 19.05.2006 (TIF) •
21.11.2008	Application 17.01.2005 (TIF) •
21.11.2008	Application 27.08.2004 (TIF) •
20.11.2008	Application 08.12.1994 (TIF) •
Show all
Articles of Association (11)
31.08.2016	Articles of Association 30.08.2016 (doc)
31.08.2016	Articles of Association 30.08.2016 (EDOC) •
24.11.2014	Articles of Association 14.11.2014 (TIF)
29.07.2011	Articles of Association 12.07.2011 (TIF)
16.07.2009	Articles of Association 10.06.2009 (TIF)
22.11.2008	Articles of Association 18.06.2007 (TIF)
21.11.2008	Articles of Association 15.02.1995 (TIF)
21.11.2008	Articles of Association 17.08.2004 (TIF)
21.11.2008	Articles of Association 08.05.2006 (TIF)
21.11.2008	Articles of Association 01.09.2001 (TIF)
20.11.2008	Articles of Association 05.12.1994 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
08.02.2017	Bank statements or other document regarding the payment of the equity 28.06.2005 (TIF) •
08.02.2017	Bank statements or other document regarding the payment of the equity 14.06.2005 (TIF) •
08.02.2017	Bank statements or other document regarding the payment of the equity 13.09.2001 (TIF) •
08.02.2017	Bank statements or other document regarding the payment of the equity 12.09.2001 (TIF) •
21.11.2008	Bank statements or other document regarding the payment of the equity 27.02.1995 (TIF) •
21.11.2008	Bank statements or other document regarding the payment of the equity 15.02.1995 (TIF) •
20.11.2008	Bank statements or other document regarding the payment of the equity 05.12.1994 (TIF) •
20.11.2008	Bank statements or other document regarding the payment of the equity 15.02.1995 (TIF) •
Show all
Consent of a member of the Board / executive director (7)
19.06.2012	Consent of a member of the Board / executive director 18.06.2012 (TIF) •
19.06.2012	Consent of a member of the Board / executive director 18.06.2012 (TIF) •
13.09.2010	Consent of a member of the Board / executive director 01.09.2010 (TIF) •
21.11.2008	Consent of a member of the Board / executive director 18.06.2007 (TIF) •
21.11.2008	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
21.11.2008	Consent of a member of the Board / executive director 05.09.2006 (TIF) •
21.11.2008	Consent of a member of the Board / executive director 17.08.2004 (TIF) •
Show all
Consent of the auditor (1)
21.11.2008	Consent of the auditor 03.08.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
21.11.2008	Copies and statements of the Land Register and the State Land Service deeds 19.10.1998 (TIF) •
Copy of the personal identification document (5)
21.11.2008	Copy of the personal identification document 09.12.1996 (TIF) •
21.11.2008	Copy of the personal identification document 18.04.1986 (TIF) •
21.11.2008	Copy of the personal identification document (TIF) •
20.11.2008	Copy of the personal identification document (TIF) •
20.11.2008	Copy of the personal identification document 11.01.1993 (TIF) •
Show all
Cover letter (1)
21.11.2008	Cover letter 29.05.1998 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
22.11.2008	Decisions / judgements of courts and other law enforcement authorities 04.08.2008 (TIF) •
Decisions / letters / protocols of public notaries (44)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
13.12.2018	Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
24.11.2014	Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
01.08.2013	Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
23.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
27.05.2013	Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
30.01.2013	Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
29.07.2011	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
17.09.2010	Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
13.09.2010	Decisions / letters / protocols of public notaries 09.09.2010 (TIF) •
27.08.2010	Decisions / letters / protocols of public notaries 26.08.2010 (TIF) •
13.04.2010	Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
15.12.2009	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
16.07.2009	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
22.11.2008	Decisions / letters / protocols of public notaries 05.08.2008 (TIF) •
22.11.2008	Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
22.11.2008	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 01.08.2000 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 05.08.1999 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 13.03.1995 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 09.04.1996 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 03.09.2004 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 06.01.2004 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 07.03.2002 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 30.06.1997 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 05.09.2000 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 22.01.2001 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 18.04.2006 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 23.08.1999 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 03.08.2005 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
20.11.2008	Decisions / letters / protocols of public notaries 20.12.1994 (TIF) •
Show all
Documents attesting the transfer of shares (1)
13.04.2010	Documents attesting the transfer of shares 17.03.2010 (TIF) •
Memorandum of association (1)
20.11.2008	Memorandum of association 01.12.1994 (TIF)
Notice of a member of the Board regarding the resignation (2)
21.11.2008	Notice of a member of the Board regarding the resignation 19.06.2005 (TIF) •
21.11.2008	Notice of a member of the Board regarding the resignation 14.01.2005 (TIF) •
Other documents (8)
30.01.2013	Other documents 25.01.2013 (TIF) •
21.11.2008	Other documents 14.01.2004 (TIF) •
21.11.2008	Other documents 26.05.1997 (TIF) •
21.11.2008	Other documents 01.10.1995 (TIF) •
21.11.2008	Other documents 27.07.1995 (TIF) •
21.11.2008	Other documents 15.02.1995 (TIF) •
21.11.2008	Other documents 14.05.1998 (TIF) •
20.11.2008	Other documents 28.11.1994 (TIF) •
Show all
Power of attorney, act of empowerment (21)
01.08.2013	Power of attorney, act of empowerment 31.01.2013 (TIF) •
27.05.2013	Power of attorney, act of empowerment 17.05.2013 (TIF) •
19.06.2012	Power of attorney, act of empowerment 18.06.2012 (TIF) •
29.07.2011	Power of attorney, act of empowerment 20.07.2011 (TIF) •
13.09.2010	Power of attorney, act of empowerment 01.09.2010 (TIF) •
16.07.2009	Power of attorney, act of empowerment 17.06.2009 (TIF) •
22.11.2008	Power of attorney, act of empowerment 30.07.2008 (TIF) •
22.11.2008	Power of attorney, act of empowerment 29.08.2007 (TIF) •
21.11.2008	Power of attorney, act of empowerment 27.06.2007 (TIF) •
21.11.2008	Power of attorney, act of empowerment 22.08.2000 (TIF) •
21.11.2008	Power of attorney, act of empowerment 29.07.2005 (TIF) •
21.11.2008	Power of attorney, act of empowerment 18.07.2000 (TIF) •
21.11.2008	Power of attorney, act of empowerment 07.09.2000 (TIF) •
21.11.2008	Power of attorney, act of empowerment 22.05.2006 (TIF) •
21.11.2008	Power of attorney, act of empowerment 04.01.2001 (TIF) •
21.11.2008	Power of attorney, act of empowerment 28.06.2005 (TIF) •
21.11.2008	Power of attorney, act of empowerment 15.03.1996 (TIF) •
21.11.2008	Power of attorney, act of empowerment 18.01.2005 (TIF) •
21.11.2008	Power of attorney, act of empowerment 10.05.2005 (TIF) •
21.11.2008	Power of attorney, act of empowerment 04.08.2000 (TIF) •
21.11.2008	Power of attorney, act of empowerment 06.09.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (34)
31.08.2016	Protocols/decisions of a company/organisation 30.08.2016 (EDOC) •
31.08.2016	Protocols/decisions of a company/organisation 30.08.2016 (doc) •
24.11.2014	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
23.07.2013	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
29.07.2011	Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
13.09.2010	Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
27.08.2010	Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
13.04.2010	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
15.12.2009	Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
16.07.2009	Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
22.11.2008	Protocols/decisions of a company/organisation 02.09.2008 (TIF) •
22.11.2008	Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
22.11.2008	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
22.11.2008	Protocols/decisions of a company/organisation 18.06.2007 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 10.05.1999 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 10.07.2000 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 01.09.2001 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 17.08.2004 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 05.07.2000 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 13.07.1999 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 19.02.2002 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 27.12.2000 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 05.09.2006 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 06.06.1997 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 28.05.1997 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 02.12.1997 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 15.02.1995 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 01.04.1997 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 05.03.1996 (TIF) •
20.11.2008	Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
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Purchase contracts (1)
27.08.2010	Purchase contracts 28.07.2010 (TIF) •
Receipts on the publication and state fees (20)
16.07.2009	Receipts on the publication and state fees (TIF) •
22.11.2008	Receipts on the publication and state fees 30.08.2007 (TIF) •
22.11.2008	Receipts on the publication and state fees 09.09.2008 (TIF) •
22.11.2008	Receipts on the publication and state fees 29.07.2008 (TIF) •
21.11.2008	Receipts on the publication and state fees 28.06.2007 (TIF) •
21.11.2008	Receipts on the publication and state fees 18.07.2000 (TIF) •
21.11.2008	Receipts on the publication and state fees 27.08.2004 (TIF) •
21.11.2008	Receipts on the publication and state fees 09.08.1999 (TIF) •
21.11.2008	Receipts on the publication and state fees 18.05.1999 (TIF) •
21.11.2008	Receipts on the publication and state fees 05.01.2001 (TIF) •
21.11.2008	Receipts on the publication and state fees 22.05.2006 (TIF) •
21.11.2008	Receipts on the publication and state fees 05.05.2005 (TIF) •
21.11.2008	Receipts on the publication and state fees 17.12.2003 (TIF) •
21.11.2008	Receipts on the publication and state fees 06.03.1995 (TIF) •
21.11.2008	Receipts on the publication and state fees 10.06.1997 (TIF) •
21.11.2008	Receipts on the publication and state fees 08.09.2006 (TIF) •
21.11.2008	Receipts on the publication and state fees 21.02.2002 (TIF) •
21.11.2008	Receipts on the publication and state fees 18.01.2005 (TIF) •
21.11.2008	Receipts on the publication and state fees 09.04.1996 (TIF) •
20.11.2008	Receipts on the publication and state fees 02.12.1994 (TIF) •
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Registration certificates (13)
08.02.2017	Registration certificates 23.08.1999 (TIF) •
08.02.2017	Registration certificates 30.06.1997 (TIF) •
08.02.2017	Registration certificates 24.09.2001 (TIF) •
08.02.2017	Registration certificates 20.12.1994 (TIF) •
08.02.2017	Registration certificates 20.12.1994 (TIF) •
08.02.2017	Registration certificates 23.08.1999 (TIF) •
08.02.2017	Registration certificates 03.06.1999 (TIF) •
08.02.2017	Registration certificates 03.06.1999 (TIF) •
21.11.2008	Registration certificates 30.06.1997 (TIF) •
21.11.2008	Registration certificates 09.04.1996 (TIF) •
21.11.2008	Registration certificates 03.09.2004 (TIF) •
21.11.2008	Registration certificates 09.04.1996 (TIF) •
20.11.2008	Registration certificates 20.12.1994 (TIF) •
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Regulations for the increase/reduction of the equity (1)
21.11.2008	Regulations for the increase/reduction of the equity 01.09.2001 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
23.07.2013	Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2013 (TIF)
30.01.2013	Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2013 (TIF)
Sample report (11)
22.11.2008	Sample report 19.06.2007 (TIF) •
21.11.2008	Sample report 23.09.1999 (TIF) •
21.11.2008	Sample report 04.08.2004 (TIF) •
21.11.2008	Sample report 29.05.1998 (TIF) •
21.11.2008	Sample report 10.06.1997 (TIF) •
21.11.2008	Sample report 06.07.2000 (TIF) •
21.11.2008	Sample report 04.07.2001 (TIF) •
21.11.2008	Sample report 09.05.2005 (TIF) •
21.11.2008	Sample report 24.08.2006 (TIF) •
21.11.2008	Sample report 02.03.1996 (TIF) •
20.11.2008	Sample report 05.12.1994 (TIF) •
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Shareholders’ register (24)
08.12.2021	Shareholders’ register 30.11.2021 (xlsx)
08.12.2021	Shareholders’ register 30.11.2021 (XLSX)
08.12.2021	Shareholders’ register 30.11.2021 (edoc) •
13.12.2018	Shareholders’ register 06.12.2018 (xlsx)
13.12.2018	Shareholders’ register 06.12.2018 (edoc) •
10.05.2017	Shareholders’ register 20.04.2017 (xlsx)
10.05.2017	Shareholders’ register 20.04.2017 (xlsx)
10.05.2017	Shareholders’ register 20.04.2017 (EDOC) •
24.11.2014	Shareholders’ register 14.11.2014 (TIF)
01.08.2013	Shareholders’ register 15.07.2013 (TIF)
29.07.2011	Shareholders’ register 12.07.2011 (TIF)
27.08.2010	Shareholders’ register 28.07.2010 (TIF)
13.04.2010	Shareholders’ register 31.03.2010 (TIF)
22.11.2008	Shareholders’ register 29.08.2008 (TIF)
21.11.2008	Shareholders’ register 08.05.2006 (TIF)
21.11.2008	Shareholders’ register 02.12.1997 (TIF)
21.11.2008	Shareholders’ register 01.09.2001 (TIF)
21.11.2008	Shareholders’ register 14.06.2005 (TIF)
21.11.2008	Shareholders’ register 05.04.2006 (TIF)
21.11.2008	Shareholders’ register 05.07.2000 (TIF)
21.11.2008	Shareholders’ register 17.08.2004 (TIF)
21.11.2008	Shareholders’ register 15.02.1995 (TIF)
21.11.2008	Shareholders’ register 05.03.1996 (TIF)
20.11.2008	Shareholders’ register 26.11.1994 (TIF)
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Submission/Application (16)
19.06.2012	Submission/Application 18.06.2012 (TIF) •
17.09.2010	Submission/Application 15.09.2010 (TIF) •
21.11.2008	Submission/Application 18.10.1999 (TIF) •
21.11.2008	Submission/Application 21.07.1999 (TIF) •
21.11.2008	Submission/Application 06.06.1997 (TIF) •
21.11.2008	Submission/Application 04.01.2001 (TIF) •
21.11.2008	Submission/Application 18.09.2001 (TIF) •
21.11.2008	Submission/Application 19.02.2002 (TIF) •
21.11.2008	Submission/Application 15.02.1995 (TIF) •
21.11.2008	Submission/Application 12.09.2001 (TIF) •
21.11.2008	Submission/Application 03.12.1997 (TIF) •
21.11.2008	Submission/Application 14.08.2000 (TIF) •
21.11.2008	Submission/Application 18.07.2000 (TIF) •
21.11.2008	Submission/Application 09.08.1999 (TIF) •
21.11.2008	Submission/Application 18.05.1999 (TIF) •
20.11.2008	Submission/Application 05.12.1994 (TIF) •
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2021 (9)
08.12.2021	Application 30.11.2021 (docx) •
08.12.2021	Application 30.11.2021 (DOCX) •
08.12.2021	Application 30.11.2021 (edoc) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021	Shareholders’ register 30.11.2021 (xlsx)
08.12.2021	Shareholders’ register 30.11.2021 (XLSX)
08.12.2021	Shareholders’ register 30.11.2021 (edoc) •
27.07.2021	2020 Annual report (full) (PDF)
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2020 (1)
02.06.2020	2019 Annual report (full) (PDF)
2019 (1)
27.04.2019	2018 Annual report (full) (PDF)
2018 (6)
13.12.2018	Application 06.12.2018 (edoc) •
13.12.2018	Application 06.12.2018 (docx) •
13.12.2018	Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
13.12.2018	Shareholders’ register 06.12.2018 (xlsx)
13.12.2018	Shareholders’ register 06.12.2018 (edoc) •
20.04.2018	2017 Annual report (full) (PDF)
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2017 (21)
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
10.05.2017	Shareholders’ register 20.04.2017 (xlsx)
10.05.2017	Shareholders’ register 20.04.2017 (xlsx)
10.05.2017	Shareholders’ register 20.04.2017 (EDOC) •
25.04.2017	Application 20.04.2017 (EDOC) •
25.04.2017	Application 20.04.2017 (pdf) •
25.04.2017	Application 20.04.2017 (pdf) •
08.02.2017	Bank statements or other document regarding the payment of the equity 28.06.2005 (TIF) •
08.02.2017	Bank statements or other document regarding the payment of the equity 14.06.2005 (TIF) •
08.02.2017	Bank statements or other document regarding the payment of the equity 13.09.2001 (TIF) •
08.02.2017	Bank statements or other document regarding the payment of the equity 12.09.2001 (TIF) •
08.02.2017	Registration certificates 23.08.1999 (TIF) •
08.02.2017	Registration certificates 30.06.1997 (TIF) •
08.02.2017	Registration certificates 24.09.2001 (TIF) •
08.02.2017	Registration certificates 20.12.1994 (TIF) •
08.02.2017	Registration certificates 20.12.1994 (TIF) •
08.02.2017	Registration certificates 23.08.1999 (TIF) •
08.02.2017	Registration certificates 03.06.1999 (TIF) •
08.02.2017	Registration certificates 03.06.1999 (TIF) •
06.02.2017	Application 27.08.2007 (TIF) •
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2016 (10)
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
05.09.2016	Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
31.08.2016	Application 30.08.2016 (EDOC) •
31.08.2016	Application 30.08.2016 (pdf) •
31.08.2016	Application 30.08.2016 (pdf) •
31.08.2016	Articles of Association 30.08.2016 (doc)
31.08.2016	Articles of Association 30.08.2016 (EDOC) •
31.08.2016	Protocols/decisions of a company/organisation 30.08.2016 (EDOC) •
31.08.2016	Protocols/decisions of a company/organisation 30.08.2016 (doc) •
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2014 (6)
24.11.2014	Amendments to the Articles of Association 14.11.2014 (TIF)
24.11.2014	Application 14.11.2014 (TIF) •
24.11.2014	Articles of Association 14.11.2014 (TIF)
24.11.2014	Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
24.11.2014	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
24.11.2014	Shareholders’ register 14.11.2014 (TIF)
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2013 (14)
01.08.2013	Application 16.07.2013 (TIF) •
01.08.2013	Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
01.08.2013	Power of attorney, act of empowerment 31.01.2013 (TIF) •
01.08.2013	Shareholders’ register 15.07.2013 (TIF)
23.07.2013	Application 19.06.2013 (TIF) •
23.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
23.07.2013	Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
23.07.2013	Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2013 (TIF)
27.05.2013	Application 17.05.2013 (TIF) •
27.05.2013	Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
27.05.2013	Power of attorney, act of empowerment 17.05.2013 (TIF) •
30.01.2013	Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
30.01.2013	Other documents 25.01.2013 (TIF) •
30.01.2013	Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2013 (TIF)
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2012 (6)
19.06.2012	Application 18.06.2012 (TIF) •
19.06.2012	Consent of a member of the Board / executive director 18.06.2012 (TIF) •
19.06.2012	Consent of a member of the Board / executive director 18.06.2012 (TIF) •
19.06.2012	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
19.06.2012	Power of attorney, act of empowerment 18.06.2012 (TIF) •
19.06.2012	Submission/Application 18.06.2012 (TIF) •
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2011 (7)
29.07.2011	Amendments to the Articles of Association 12.07.2011 (TIF)
29.07.2011	Application 20.07.2011 (TIF) •
29.07.2011	Articles of Association 12.07.2011 (TIF)
29.07.2011	Decisions / letters / protocols of public notaries 26.07.2011 (TIF) •
29.07.2011	Power of attorney, act of empowerment 20.07.2011 (TIF) •
29.07.2011	Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
29.07.2011	Shareholders’ register 12.07.2011 (TIF)
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2010 (18)
17.09.2010	Application 14.09.2010 (TIF) •
17.09.2010	Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
17.09.2010	Submission/Application 15.09.2010 (TIF) •
13.09.2010	Application 07.09.2010 (TIF) •
13.09.2010	Consent of a member of the Board / executive director 01.09.2010 (TIF) •
13.09.2010	Decisions / letters / protocols of public notaries 09.09.2010 (TIF) •
13.09.2010	Power of attorney, act of empowerment 01.09.2010 (TIF) •
13.09.2010	Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
27.08.2010	Application 13.08.2010 (TIF) •
27.08.2010	Decisions / letters / protocols of public notaries 26.08.2010 (TIF) •
27.08.2010	Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
27.08.2010	Purchase contracts 28.07.2010 (TIF) •
27.08.2010	Shareholders’ register 28.07.2010 (TIF)
13.04.2010	Application 31.03.2010 (TIF) •
13.04.2010	Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
13.04.2010	Documents attesting the transfer of shares 17.03.2010 (TIF) •
13.04.2010	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
13.04.2010	Shareholders’ register 31.03.2010 (TIF)
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2009 (10)
15.12.2009	Application 07.12.2009 (TIF) •
15.12.2009	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
15.12.2009	Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
16.07.2009	Amendments to the Articles of Association 10.06.2009 (TIF)
16.07.2009	Application 08.07.2009 (TIF) •
16.07.2009	Articles of Association 10.06.2009 (TIF)
16.07.2009	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
16.07.2009	Power of attorney, act of empowerment 17.06.2009 (TIF) •
16.07.2009	Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
16.07.2009	Receipts on the publication and state fees (TIF) •
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2008 (180)
22.11.2008	Amendments to the Articles of Association 18.06.2007 (TIF)
22.11.2008	Application 18.06.2007 (TIF) •
22.11.2008	Application 29.07.2008 (TIF) •
22.11.2008	Application 09.09.2008 (TIF) •
22.11.2008	Articles of Association 18.06.2007 (TIF)
22.11.2008	Decisions / judgements of courts and other law enforcement authorities 04.08.2008 (TIF) •
22.11.2008	Decisions / letters / protocols of public notaries 05.08.2008 (TIF) •
22.11.2008	Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
22.11.2008	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
22.11.2008	Power of attorney, act of empowerment 30.07.2008 (TIF) •
22.11.2008	Power of attorney, act of empowerment 29.08.2007 (TIF) •
22.11.2008	Protocols/decisions of a company/organisation 02.09.2008 (TIF) •
22.11.2008	Protocols/decisions of a company/organisation 29.07.2008 (TIF) •
22.11.2008	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
22.11.2008	Protocols/decisions of a company/organisation 18.06.2007 (TIF) •
22.11.2008	Receipts on the publication and state fees 30.08.2007 (TIF) •
22.11.2008	Receipts on the publication and state fees 09.09.2008 (TIF) •
22.11.2008	Receipts on the publication and state fees 29.07.2008 (TIF) •
22.11.2008	Sample report 19.06.2007 (TIF) •
22.11.2008	Shareholders’ register 29.08.2008 (TIF)
21.11.2008	Amendments to the Articles of Association 13.07.1999 (TIF)
21.11.2008	Amendments to the Articles of Association 08.05.2006 (TIF)
21.11.2008	Amendments to the Articles of Association 28.05.1997 (TIF)
21.11.2008	Amendments to the Articles of Association 05.03.1996 (TIF)
21.11.2008	Amendments to the Articles of Association 10.05.1999 (TIF)
21.11.2008	Amendments to the Articles of Association 19.02.2002 (TIF)
21.11.2008	Amendments to the Articles of Association 05.07.2000 (TIF)
21.11.2008	Announcement regarding the legal address 17.08.2004 (TIF) •
21.11.2008	Application 05.05.2005 (TIF) •
21.11.2008	Application 10.06.1997 (TIF) •
21.11.2008	Application 28.07.2005 (TIF) •
21.11.2008	Application 05.04.2006 (TIF) •
21.11.2008	Application 17.12.2003 (TIF) •
21.11.2008	Application 29.05.1997 (TIF) •
21.11.2008	Application 14.06.2005 (TIF) •
21.11.2008	Application 05.09.2006 (TIF) •
21.11.2008	Application 19.05.2006 (TIF) •
21.11.2008	Application 17.01.2005 (TIF) •
21.11.2008	Application 27.08.2004 (TIF) •
21.11.2008	Articles of Association 15.02.1995 (TIF)
21.11.2008	Articles of Association 17.08.2004 (TIF)
21.11.2008	Articles of Association 08.05.2006 (TIF)
21.11.2008	Articles of Association 01.09.2001 (TIF)
21.11.2008	Bank statements or other document regarding the payment of the equity 27.02.1995 (TIF) •
21.11.2008	Bank statements or other document regarding the payment of the equity 15.02.1995 (TIF) •
21.11.2008	Consent of a member of the Board / executive director 18.06.2007 (TIF) •
21.11.2008	Consent of a member of the Board / executive director 02.05.2005 (TIF) •
21.11.2008	Consent of a member of the Board / executive director 05.09.2006 (TIF) •
21.11.2008	Consent of a member of the Board / executive director 17.08.2004 (TIF) •
21.11.2008	Consent of the auditor 03.08.2004 (TIF) •
21.11.2008	Copies and statements of the Land Register and the State Land Service deeds 19.10.1998 (TIF) •
21.11.2008	Copy of the personal identification document 09.12.1996 (TIF) •
21.11.2008	Copy of the personal identification document 18.04.1986 (TIF) •
21.11.2008	Copy of the personal identification document (TIF) •
21.11.2008	Cover letter 29.05.1998 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 01.08.2000 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 05.08.1999 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 25.05.2006 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 13.03.1995 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 03.06.1999 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 09.04.1996 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 03.09.2004 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 06.01.2004 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 07.03.2002 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 30.06.1997 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 05.09.2000 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 22.01.2001 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 18.04.2006 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 23.08.1999 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 03.08.2005 (TIF) •
21.11.2008	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
21.11.2008	Notice of a member of the Board regarding the resignation 19.06.2005 (TIF) •
21.11.2008	Notice of a member of the Board regarding the resignation 14.01.2005 (TIF) •
21.11.2008	Other documents 14.01.2004 (TIF) •
21.11.2008	Other documents 26.05.1997 (TIF) •
21.11.2008	Other documents 01.10.1995 (TIF) •
21.11.2008	Other documents 27.07.1995 (TIF) •
21.11.2008	Other documents 15.02.1995 (TIF) •
21.11.2008	Other documents 14.05.1998 (TIF) •
21.11.2008	Power of attorney, act of empowerment 27.06.2007 (TIF) •
21.11.2008	Power of attorney, act of empowerment 22.08.2000 (TIF) •
21.11.2008	Power of attorney, act of empowerment 29.07.2005 (TIF) •
21.11.2008	Power of attorney, act of empowerment 18.07.2000 (TIF) •
21.11.2008	Power of attorney, act of empowerment 07.09.2000 (TIF) •
21.11.2008	Power of attorney, act of empowerment 22.05.2006 (TIF) •
21.11.2008	Power of attorney, act of empowerment 04.01.2001 (TIF) •
21.11.2008	Power of attorney, act of empowerment 28.06.2005 (TIF) •
21.11.2008	Power of attorney, act of empowerment 15.03.1996 (TIF) •
21.11.2008	Power of attorney, act of empowerment 18.01.2005 (TIF) •
21.11.2008	Power of attorney, act of empowerment 10.05.2005 (TIF) •
21.11.2008	Power of attorney, act of empowerment 04.08.2000 (TIF) •
21.11.2008	Power of attorney, act of empowerment 06.09.2006 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 10.05.1999 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 10.07.2000 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 01.09.2001 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 17.08.2004 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 05.07.2000 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 13.07.1999 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 19.02.2002 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 27.12.2000 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 05.09.2006 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 06.06.1997 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 28.05.1997 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 02.12.1997 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 15.02.1995 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 01.04.1997 (TIF) •
21.11.2008	Protocols/decisions of a company/organisation 05.03.1996 (TIF) •
21.11.2008	Receipts on the publication and state fees 28.06.2007 (TIF) •
21.11.2008	Receipts on the publication and state fees 18.07.2000 (TIF) •
21.11.2008	Receipts on the publication and state fees 27.08.2004 (TIF) •
21.11.2008	Receipts on the publication and state fees 09.08.1999 (TIF) •
21.11.2008	Receipts on the publication and state fees 18.05.1999 (TIF) •
21.11.2008	Receipts on the publication and state fees 05.01.2001 (TIF) •
21.11.2008	Receipts on the publication and state fees 22.05.2006 (TIF) •
21.11.2008	Receipts on the publication and state fees 05.05.2005 (TIF) •
21.11.2008	Receipts on the publication and state fees 17.12.2003 (TIF) •
21.11.2008	Receipts on the publication and state fees 06.03.1995 (TIF) •
21.11.2008	Receipts on the publication and state fees 10.06.1997 (TIF) •
21.11.2008	Receipts on the publication and state fees 08.09.2006 (TIF) •
21.11.2008	Receipts on the publication and state fees 21.02.2002 (TIF) •
21.11.2008	Receipts on the publication and state fees 18.01.2005 (TIF) •
21.11.2008	Receipts on the publication and state fees 09.04.1996 (TIF) •
21.11.2008	Registration certificates 30.06.1997 (TIF) •
21.11.2008	Registration certificates 09.04.1996 (TIF) •
21.11.2008	Registration certificates 03.09.2004 (TIF) •
21.11.2008	Registration certificates 09.04.1996 (TIF) •
21.11.2008	Regulations for the increase/reduction of the equity 01.09.2001 (TIF)
21.11.2008	Sample report 23.09.1999 (TIF) •
21.11.2008	Sample report 04.08.2004 (TIF) •
21.11.2008	Sample report 29.05.1998 (TIF) •
21.11.2008	Sample report 10.06.1997 (TIF) •
21.11.2008	Sample report 06.07.2000 (TIF) •
21.11.2008	Sample report 04.07.2001 (TIF) •
21.11.2008	Sample report 09.05.2005 (TIF) •
21.11.2008	Sample report 24.08.2006 (TIF) •
21.11.2008	Sample report 02.03.1996 (TIF) •
21.11.2008	Shareholders’ register 08.05.2006 (TIF)
21.11.2008	Shareholders’ register 02.12.1997 (TIF)
21.11.2008	Shareholders’ register 01.09.2001 (TIF)
21.11.2008	Shareholders’ register 14.06.2005 (TIF)
21.11.2008	Shareholders’ register 05.04.2006 (TIF)
21.11.2008	Shareholders’ register 05.07.2000 (TIF)
21.11.2008	Shareholders’ register 17.08.2004 (TIF)
21.11.2008	Shareholders’ register 15.02.1995 (TIF)
21.11.2008	Shareholders’ register 05.03.1996 (TIF)
21.11.2008	Submission/Application 18.10.1999 (TIF) •
21.11.2008	Submission/Application 21.07.1999 (TIF) •
21.11.2008	Submission/Application 06.06.1997 (TIF) •
21.11.2008	Submission/Application 04.01.2001 (TIF) •
21.11.2008	Submission/Application 18.09.2001 (TIF) •
21.11.2008	Submission/Application 19.02.2002 (TIF) •
21.11.2008	Submission/Application 15.02.1995 (TIF) •
21.11.2008	Submission/Application 12.09.2001 (TIF) •
21.11.2008	Submission/Application 03.12.1997 (TIF) •
21.11.2008	Submission/Application 14.08.2000 (TIF) •
21.11.2008	Submission/Application 18.07.2000 (TIF) •
21.11.2008	Submission/Application 09.08.1999 (TIF) •
21.11.2008	Submission/Application 18.05.1999 (TIF) •
20.11.2008	Application 08.12.1994 (TIF) •
20.11.2008	Articles of Association 05.12.1994 (TIF)
20.11.2008	Bank statements or other document regarding the payment of the equity 05.12.1994 (TIF) •
20.11.2008	Bank statements or other document regarding the payment of the equity 15.02.1995 (TIF) •
20.11.2008	Copy of the personal identification document (TIF) •
20.11.2008	Copy of the personal identification document 11.01.1993 (TIF) •
20.11.2008	Decisions / letters / protocols of public notaries 20.12.1994 (TIF) •
20.11.2008	Memorandum of association 01.12.1994 (TIF)
20.11.2008	Other documents 28.11.1994 (TIF) •
20.11.2008	Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
20.11.2008	Receipts on the publication and state fees 02.12.1994 (TIF) •
20.11.2008	Registration certificates 20.12.1994 (TIF) •
20.11.2008	Sample report 05.12.1994 (TIF) •
20.11.2008	Shareholders’ register 26.11.1994 (TIF)
20.11.2008	Submission/Application 05.12.1994 (TIF) •
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