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SIA "Moduls Engineering"

Basic information
Status Registered
Name SIA "Moduls Engineering"
Legal form Limited Liability Company
Reg. No 40003239050
Reg. date 27.12.1994
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 1,195,152 EUR, 11.09.2014
Paid-in share capital, date 1,195,152 EUR, 11.09.2014
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40003239050 Registered Excluded
18.07.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 13,280,567 EUR Net profit 536,730 EUR Equity 3,038,342 EUR Date submitted27.10.2021 Number of employees 166
Year2019 Net sales 17,634,931 EUR Net profit 7,622 EUR Equity 2,501,612 EUR Date submitted29.07.2020 Number of employees 186
Year2018 Net sales 16,310,178 EUR Net profit 1,298,838 EUR Equity 3,454,208 EUR Date submitted24.07.2019 Number of employees 159
Year2017 Net sales 10,687,539 EUR Net profit 983,739 EUR Equity 2,155,370 EUR Date submitted05.10.2018 Number of employees 120
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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 Contributions751,790 EUR Personal Income Tax399,890 EUR Other-372,720 EUR Total778,960 EUR Number of employees99
Year2023 Social Insurance Contributions992,890 EUR Personal Income Tax547,720 EUR Other-594,760 EUR Total945,850 EUR Number of employees115
Year2022 Social Insurance Contributions965,390 EUR Personal Income Tax517,510 EUR Other-808,520 EUR Total674,380 EUR Number of employees124
Year2021 Social Insurance Contributions898,430 EUR Personal Income Tax462,370 EUR Other-1,038,600 EUR Total322,200 EUR Number of employees125
Year2020 Social Insurance Contributions1,126,340 EUR Personal Income Tax581,800 EUR Other-788,010 EUR Total920,130 EUR Number of employees168
Year2019 Social Insurance Contributions1,242,290 EUR Personal Income Tax641,510 EUR Other-183,110 EUR Total1,700,690 EUR Number of employees196
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (253)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (16)
15.04.2021 Amendments to the Articles of Association 06.02.2002 (TIF)
15.04.2021 Amendments to the Articles of Association 24.07.2002 (TIF)
14.04.2021 Amendments to the Articles of Association 06.07.2013 (TIF)
14.04.2021 Amendments to the Articles of Association 05.09.2014 (TIF)
14.04.2021 Amendments to the Articles of Association 15.02.2011 (TIF)
14.04.2021 Amendments to the Articles of Association 13.06.2013 (TIF)
14.04.2021 Amendments to the Articles of Association 02.01.1996 (TIF)
14.04.2021 Amendments to the Articles of Association 14.07.1998 (TIF)
14.04.2021 Amendments to the Articles of Association 11.12.1998 (TIF)
14.04.2021 Amendments to the Articles of Association 04.02.1999 (TIF)
14.04.2021 Amendments to the Articles of Association 03.05.1999 (TIF)
14.04.2021 Amendments to the Articles of Association 07.06.1999 (TIF)
20.03.2020 Amendments to the Articles of Association 17.03.2020 (docx)
20.03.2020 Amendments to the Articles of Association 17.03.2020 (edoc) •
29.12.2017 Amendments to the Articles of Association 22.12.2017 (TIF)
07.12.2017 Amendments to the Articles of Association 06.12.2017 (TIF)
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Annual report (full) (4)
27.10.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
24.07.2019 2018 Annual report (full) (PDF)
05.10.2018 2017 Annual report (full) (PDF)
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Application (34)
14.04.2021 Application 06.07.2013 (TIF) •
14.04.2021 Application 06.07.2013 (TIF) •
14.04.2021 Application 05.09.2014 (TIF) •
14.04.2021 Application 05.09.2014 (TIF) •
14.04.2021 Application 03.07.2015 (TIF) •
14.04.2021 Application 17.08.2015 (TIF) •
14.04.2021 Application 18.12.2015 (TIF) •
14.04.2021 Application 11.01.2016 (TIF) •
14.04.2021 Application 05.02.2016 (TIF) •
14.04.2021 Application 22.05.2003 (TIF) •
14.04.2021 Application 13.10.2004 (TIF) •
14.04.2021 Application 10.08.2005 (TIF) •
14.04.2021 Application 26.06.2007 (TIF) •
14.04.2021 Application 21.05.2010 (TIF) •
14.04.2021 Application 16.02.2011 (TIF) •
14.04.2021 Application 13.06.2013 (TIF) •
14.04.2021 Application (TIF) •
20.03.2020 Application 17.03.2020 (edoc) •
20.03.2020 Application 17.03.2020 (docx) •
19.02.2020 Application 18.02.2020 (EDOC) •
19.02.2020 Application 18.02.2020 (doc) •
04.11.2019 Application 24.10.2019 (edoc) •
04.11.2019 Application 24.10.2019 (docx) •
28.08.2019 Application 23.08.2019 (edoc) •
28.08.2019 Application 23.08.2019 (docx) •
14.02.2019 Application 11.02.2019 (edoc) •
14.02.2019 Application 11.02.2019 (docx) •
28.05.2018 Application 18.05.2018 (edoc) •
28.05.2018 Application 18.05.2018 (docx) •
28.05.2018 Application 18.05.2018 (docx) •
15.01.2018 Application 27.12.2017 (TIF) •
15.01.2018 Application 27.12.2017 (TIF) •
07.12.2017 Application 06.12.2017 (TIF) •
07.12.2017 Application 06.12.2017 (TIF) •
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Appraisal reports (3)
15.04.2021 Appraisal reports 24.07.2002 (TIF) •
14.04.2021 Appraisal reports (TIF) •
14.04.2021 Appraisal reports 09.07.1998 (TIF) •
Articles of Association (13)
15.04.2021 Articles of Association 22.07.1999 (TIF)
14.04.2021 Articles of Association 06.07.2013 (TIF)
14.04.2021 Articles of Association 05.09.2014 (TIF)
14.04.2021 Articles of Association 22.05.2003 (TIF)
14.04.2021 Articles of Association 15.02.2011 (TIF)
14.04.2021 Articles of Association 13.06.2013 (TIF)
14.04.2021 Articles of Association 02.12.1994 (TIF)
20.03.2020 Articles of Association 17.03.2020 (docx)
20.03.2020 Articles of Association 17.03.2020 (edoc) •
28.08.2019 Articles of Association 20.08.2019 (docx)
28.08.2019 Articles of Association 20.08.2019 (edoc) •
17.01.2018 Articles of Association 15.12.2017 (TIF)
07.12.2017 Articles of Association 06.12.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.04.2021 Bank statements or other document regarding the payment of the equity 21.12.1994 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 21.12.1995 (TIF) •
Confirmation or consent to legal address (3)
14.04.2021 Confirmation or consent to legal address 25.04.2003 (TIF) •
28.05.2018 Confirmation or consent to legal address 10.05.2018 (pdf) •
28.05.2018 Confirmation or consent to legal address 10.05.2018 (pdf) •
Consent of a member of the Board / executive director (14)
14.04.2021 Consent of a member of the Board / executive director 25.04.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 25.04.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 25.04.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 13.10.2004 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 13.10.2004 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 13.10.2004 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 26.06.2007 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 26.06.2007 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 26.06.2007 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 18.06.2010 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 17.06.2010 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 17.06.2010 (TIF) •
20.03.2020 Consent of a member of the Board / executive director 17.03.2020 (edoc) •
20.03.2020 Consent of a member of the Board / executive director 17.03.2020 (docx) •
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Consent of members of the supervisory board (6)
14.04.2021 Consent of members of the supervisory board 05.09.2014 (TIF) •
14.04.2021 Consent of members of the supervisory board 05.09.2014 (TIF) •
14.04.2021 Consent of members of the supervisory board 05.09.2014 (TIF) •
29.12.2017 Consent of members of the supervisory board 22.12.2017 (TIF) •
29.12.2017 Consent of members of the supervisory board 22.12.2017 (TIF) •
29.12.2017 Consent of members of the supervisory board 22.12.2017 (TIF) •
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Consent of the auditor (1)
14.04.2021 Consent of the auditor 15.08.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
14.04.2021 Copies and statements of the Land Register and the State Land Service deeds 03.07.1998 (TIF) •
Copy of the personal identification document (3)
15.04.2021 Copy of the personal identification document 22.05.1995 (TIF) •
14.04.2021 Copy of the personal identification document 20.10.1993 (TIF) •
14.04.2021 Copy of the personal identification document 22.08.1978 (TIF) •
Cover letter (3)
14.04.2021 Cover letter 07.07.2014 (TIF) •
14.04.2021 Cover letter 05.02.1999 (TIF) •
07.08.2014 Cover letter 31.07.2014 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
07.08.2014 Decisions / judgements of courts and other law enforcement authorities 31.07.2014 (TIF) •
Decisions / letters / protocols of public notaries (41)
15.04.2021 Decisions / letters / protocols of public notaries 26.07.1999 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 27.12.1994 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 02.01.1996 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 26.01.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 29.01.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 04.02.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
07.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (EDOC) •
14.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (EDOC) •
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Documents attesting the transfer of shares (1)
14.04.2021 Documents attesting the transfer of shares 04.12.1995 (TIF) •
Memorandum of association (1)
14.04.2021 Memorandum of association 01.12.1994 (TIF)
Other documents (2)
14.04.2021 Other documents (TIF) •
15.08.2007 Other documents 08.08.2007 (TIF) •
Power of attorney, act of empowerment (10)
15.04.2021 Power of attorney, act of empowerment 22.01.2002 (TIF) •
14.04.2021 Power of attorney, act of empowerment 18.08.2015 (TIF) •
14.04.2021 Power of attorney, act of empowerment 02.05.2003 (TIF) •
14.04.2021 Power of attorney, act of empowerment 13.10.2004 (TIF) •
14.04.2021 Power of attorney, act of empowerment 08.07.1998 (TIF) •
14.04.2021 Power of attorney, act of empowerment 11.12.1998 (TIF) •
14.04.2021 Power of attorney, act of empowerment 21.01.1999 (TIF) •
14.04.2021 Power of attorney, act of empowerment 04.05.1999 (TIF) •
14.04.2021 Power of attorney, act of empowerment 04.06.1999 (TIF) •
14.04.2021 Power of attorney, act of empowerment 23.07.1999 (TIF) •
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Protocols/decisions of a company/organisation (30)
15.04.2021 Protocols/decisions of a company/organisation 22.01.2002 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 24.07.2002 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 04.07.2013 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 13.10.2004 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 27.07.2005 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 15.02.2011 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 02.12.1994 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 09.07.1998 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 11.12.1998 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 03.05.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 22.07.1999 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (edoc) •
20.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (docx) •
20.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (edoc) •
20.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (docx) •
04.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (EDOC) •
04.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (docx) •
28.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (docx) •
15.01.2018 Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
07.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
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Receipts on the publication and state fees (21)
15.04.2021 Receipts on the publication and state fees 23.07.1999 (TIF) •
15.04.2021 Receipts on the publication and state fees 01.02.2002 (TIF) •
15.04.2021 Receipts on the publication and state fees 01.02.2002 (TIF) •
15.04.2021 Receipts on the publication and state fees 05.08.2002 (TIF) •
15.04.2021 Receipts on the publication and state fees 05.08.2002 (TIF) •
14.04.2021 Receipts on the publication and state fees 02.05.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 02.05.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 20.10.2004 (TIF) •
14.04.2021 Receipts on the publication and state fees 20.10.2004 (TIF) •
14.04.2021 Receipts on the publication and state fees 16.08.2005 (TIF) •
14.04.2021 Receipts on the publication and state fees 16.08.2005 (TIF) •
14.04.2021 Receipts on the publication and state fees 26.06.2007 (TIF) •
14.04.2021 Receipts on the publication and state fees 26.06.2007 (TIF) •
14.04.2021 Receipts on the publication and state fees 14.12.1994 (TIF) •
14.04.2021 Receipts on the publication and state fees 14.12.1994 (TIF) •
14.04.2021 Receipts on the publication and state fees 11.01.1996 (TIF) •
14.04.2021 Receipts on the publication and state fees 10.07.1998 (TIF) •
14.04.2021 Receipts on the publication and state fees 14.12.1998 (TIF) •
14.04.2021 Receipts on the publication and state fees 21.01.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 07.05.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 08.06.1999 (TIF) •
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Registration certificates (7)
14.04.2021 Registration certificates 23.05.2003 (TIF) •
14.04.2021 Registration certificates 15.12.1998 (TIF) •
14.04.2021 Registration certificates 27.12.1994 (TIF) •
14.04.2021 Registration certificates 14.07.1998 (TIF) •
14.04.2021 Registration certificates 14.07.1998 (TIF) •
14.04.2021 Registration certificates 15.12.1998 (TIF) •
14.04.2021 Registration certificates 15.12.1998 (TIF) •
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Regulations for the increase/reduction of the equity (5)
15.04.2021 Regulations for the increase/reduction of the equity 24.07.2002 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 13.06.2013 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 09.07.1998 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 03.05.1999 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 07.06.1999 (TIF)
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Sample report (4)
15.04.2021 Sample report 31.01.2002 (TIF) •
14.04.2021 Sample report (TIF) •
14.04.2021 Sample report 10.07.1998 (TIF) •
14.04.2021 Sample report 20.01.1999 (TIF) •
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Shareholders’ register (11)
14.04.2021 Shareholders’ register 05.07.2013 (TIF)
14.04.2021 Shareholders’ register 05.09.2014 (TIF)
14.04.2021 Shareholders’ register 17.08.2015 (TIF)
14.04.2021 Shareholders’ register 18.12.2015 (TIF)
14.04.2021 Shareholders’ register 13.06.2013 (TIF)
16.10.2012 Shareholders’ register 03.05.1999 (TIF)
16.10.2012 Shareholders’ register 07.06.1999 (TIF)
16.10.2012 Shareholders’ register 24.07.2002 (TIF)
16.10.2012 Shareholders’ register 02.12.1994 (TIF)
16.10.2012 Shareholders’ register 25.04.2003 (TIF)
16.10.2012 Shareholders’ register 09.07.1998 (TIF)
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State Revenue Service decisions/letters/statements (1)
14.04.2021 State Revenue Service decisions/letters/statements 07.07.2014 (TIF) •
Statement of the Board regarding the payment of the equity (2)
14.04.2021 Statement of the Board regarding the payment of the equity 13.05.1999 (TIF) •
14.04.2021 Statement of the Board regarding the payment of the equity 08.06.1999 (TIF) •
Statement regarding the beneficial owners (4)
24.05.2019 Statement regarding the beneficial owners 16.05.2019 (edoc) •
24.05.2019 Statement regarding the beneficial owners 16.05.2019 (docx) •
24.05.2019 Statement regarding the beneficial owners 16.05.2019 (docx) •
29.12.2017 Statement regarding the beneficial owners 27.12.2017 (TIF) •
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Submission/Application (9)
15.04.2021 Submission/Application 22.01.2002 (TIF) •
15.04.2021 Submission/Application 24.07.2002 (TIF) •
14.04.2021 Submission/Application 10.07.1998 (TIF) •
14.04.2021 Submission/Application 14.12.1998 (TIF) •
14.04.2021 Submission/Application 21.01.1999 (TIF) •
14.04.2021 Submission/Application 02.02.1999 (TIF) •
14.04.2021 Submission/Application 04.05.1999 (TIF) •
14.04.2021 Submission/Application 08.06.1999 (TIF) •
14.04.2021 Submission/Application 23.07.1999 (TIF) •
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2021 (179)
27.10.2021 2020 Annual report (full) (PDF)
15.04.2021 Amendments to the Articles of Association 06.02.2002 (TIF)
15.04.2021 Amendments to the Articles of Association 24.07.2002 (TIF)
15.04.2021 Appraisal reports 24.07.2002 (TIF) •
15.04.2021 Articles of Association 22.07.1999 (TIF)
15.04.2021 Copy of the personal identification document 22.05.1995 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 26.07.1999 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
15.04.2021 Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
15.04.2021 Power of attorney, act of empowerment 22.01.2002 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 22.01.2002 (TIF) •
15.04.2021 Protocols/decisions of a company/organisation 24.07.2002 (TIF) •
15.04.2021 Receipts on the publication and state fees 23.07.1999 (TIF) •
15.04.2021 Receipts on the publication and state fees 01.02.2002 (TIF) •
15.04.2021 Receipts on the publication and state fees 01.02.2002 (TIF) •
15.04.2021 Receipts on the publication and state fees 05.08.2002 (TIF) •
15.04.2021 Receipts on the publication and state fees 05.08.2002 (TIF) •
15.04.2021 Regulations for the increase/reduction of the equity 24.07.2002 (TIF)
15.04.2021 Sample report 31.01.2002 (TIF) •
15.04.2021 Submission/Application 22.01.2002 (TIF) •
15.04.2021 Submission/Application 24.07.2002 (TIF) •
14.04.2021 Amendments to the Articles of Association 06.07.2013 (TIF)
14.04.2021 Amendments to the Articles of Association 05.09.2014 (TIF)
14.04.2021 Amendments to the Articles of Association 15.02.2011 (TIF)
14.04.2021 Amendments to the Articles of Association 13.06.2013 (TIF)
14.04.2021 Amendments to the Articles of Association 02.01.1996 (TIF)
14.04.2021 Amendments to the Articles of Association 14.07.1998 (TIF)
14.04.2021 Amendments to the Articles of Association 11.12.1998 (TIF)
14.04.2021 Amendments to the Articles of Association 04.02.1999 (TIF)
14.04.2021 Amendments to the Articles of Association 03.05.1999 (TIF)
14.04.2021 Amendments to the Articles of Association 07.06.1999 (TIF)
14.04.2021 Application 06.07.2013 (TIF) •
14.04.2021 Application 06.07.2013 (TIF) •
14.04.2021 Application 05.09.2014 (TIF) •
14.04.2021 Application 05.09.2014 (TIF) •
14.04.2021 Application 03.07.2015 (TIF) •
14.04.2021 Application 17.08.2015 (TIF) •
14.04.2021 Application 18.12.2015 (TIF) •
14.04.2021 Application 11.01.2016 (TIF) •
14.04.2021 Application 05.02.2016 (TIF) •
14.04.2021 Application 22.05.2003 (TIF) •
14.04.2021 Application 13.10.2004 (TIF) •
14.04.2021 Application 10.08.2005 (TIF) •
14.04.2021 Application 26.06.2007 (TIF) •
14.04.2021 Application 21.05.2010 (TIF) •
14.04.2021 Application 16.02.2011 (TIF) •
14.04.2021 Application 13.06.2013 (TIF) •
14.04.2021 Application (TIF) •
14.04.2021 Appraisal reports (TIF) •
14.04.2021 Appraisal reports 09.07.1998 (TIF) •
14.04.2021 Articles of Association 06.07.2013 (TIF)
14.04.2021 Articles of Association 05.09.2014 (TIF)
14.04.2021 Articles of Association 22.05.2003 (TIF)
14.04.2021 Articles of Association 15.02.2011 (TIF)
14.04.2021 Articles of Association 13.06.2013 (TIF)
14.04.2021 Articles of Association 02.12.1994 (TIF)
14.04.2021 Bank statements or other document regarding the payment of the equity 21.12.1994 (TIF) •
14.04.2021 Bank statements or other document regarding the payment of the equity 21.12.1995 (TIF) •
14.04.2021 Confirmation or consent to legal address 25.04.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 25.04.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 25.04.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 25.04.2003 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 13.10.2004 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 13.10.2004 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 13.10.2004 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 26.06.2007 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 26.06.2007 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 26.06.2007 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 18.06.2010 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 17.06.2010 (TIF) •
14.04.2021 Consent of a member of the Board / executive director 17.06.2010 (TIF) •
14.04.2021 Consent of members of the supervisory board 05.09.2014 (TIF) •
14.04.2021 Consent of members of the supervisory board 05.09.2014 (TIF) •
14.04.2021 Consent of members of the supervisory board 05.09.2014 (TIF) •
14.04.2021 Consent of the auditor 15.08.2005 (TIF) •
14.04.2021 Copies and statements of the Land Register and the State Land Service deeds 03.07.1998 (TIF) •
14.04.2021 Copy of the personal identification document 20.10.1993 (TIF) •
14.04.2021 Copy of the personal identification document 22.08.1978 (TIF) •
14.04.2021 Cover letter 07.07.2014 (TIF) •
14.04.2021 Cover letter 05.02.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 27.12.1994 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 02.01.1996 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 26.01.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 29.01.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 04.02.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
14.04.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.04.2021 Documents attesting the transfer of shares 04.12.1995 (TIF) •
14.04.2021 Memorandum of association 01.12.1994 (TIF)
14.04.2021 Other documents (TIF) •
14.04.2021 Power of attorney, act of empowerment 18.08.2015 (TIF) •
14.04.2021 Power of attorney, act of empowerment 02.05.2003 (TIF) •
14.04.2021 Power of attorney, act of empowerment 13.10.2004 (TIF) •
14.04.2021 Power of attorney, act of empowerment 08.07.1998 (TIF) •
14.04.2021 Power of attorney, act of empowerment 11.12.1998 (TIF) •
14.04.2021 Power of attorney, act of empowerment 21.01.1999 (TIF) •
14.04.2021 Power of attorney, act of empowerment 04.05.1999 (TIF) •
14.04.2021 Power of attorney, act of empowerment 04.06.1999 (TIF) •
14.04.2021 Power of attorney, act of empowerment 23.07.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 04.07.2013 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 13.10.2004 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 27.07.2005 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 15.02.2011 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 02.12.1994 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 09.07.1998 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 11.12.1998 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 03.05.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 07.06.1999 (TIF) •
14.04.2021 Protocols/decisions of a company/organisation 22.07.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 02.05.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 02.05.2003 (TIF) •
14.04.2021 Receipts on the publication and state fees 20.10.2004 (TIF) •
14.04.2021 Receipts on the publication and state fees 20.10.2004 (TIF) •
14.04.2021 Receipts on the publication and state fees 16.08.2005 (TIF) •
14.04.2021 Receipts on the publication and state fees 16.08.2005 (TIF) •
14.04.2021 Receipts on the publication and state fees 26.06.2007 (TIF) •
14.04.2021 Receipts on the publication and state fees 26.06.2007 (TIF) •
14.04.2021 Receipts on the publication and state fees 14.12.1994 (TIF) •
14.04.2021 Receipts on the publication and state fees 14.12.1994 (TIF) •
14.04.2021 Receipts on the publication and state fees 11.01.1996 (TIF) •
14.04.2021 Receipts on the publication and state fees 10.07.1998 (TIF) •
14.04.2021 Receipts on the publication and state fees 14.12.1998 (TIF) •
14.04.2021 Receipts on the publication and state fees 21.01.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 07.05.1999 (TIF) •
14.04.2021 Receipts on the publication and state fees 08.06.1999 (TIF) •
14.04.2021 Registration certificates 23.05.2003 (TIF) •
14.04.2021 Registration certificates 15.12.1998 (TIF) •
14.04.2021 Registration certificates 27.12.1994 (TIF) •
14.04.2021 Registration certificates 14.07.1998 (TIF) •
14.04.2021 Registration certificates 14.07.1998 (TIF) •
14.04.2021 Registration certificates 15.12.1998 (TIF) •
14.04.2021 Registration certificates 15.12.1998 (TIF) •
14.04.2021 Regulations for the increase/reduction of the equity 13.06.2013 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 09.07.1998 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 03.05.1999 (TIF)
14.04.2021 Regulations for the increase/reduction of the equity 07.06.1999 (TIF)
14.04.2021 Sample report (TIF) •
14.04.2021 Sample report 10.07.1998 (TIF) •
14.04.2021 Sample report 20.01.1999 (TIF) •
14.04.2021 Shareholders’ register 05.07.2013 (TIF)
14.04.2021 Shareholders’ register 05.09.2014 (TIF)
14.04.2021 Shareholders’ register 17.08.2015 (TIF)
14.04.2021 Shareholders’ register 18.12.2015 (TIF)
14.04.2021 Shareholders’ register 13.06.2013 (TIF)
14.04.2021 State Revenue Service decisions/letters/statements 07.07.2014 (TIF) •
14.04.2021 Statement of the Board regarding the payment of the equity 13.05.1999 (TIF) •
14.04.2021 Statement of the Board regarding the payment of the equity 08.06.1999 (TIF) •
14.04.2021 Submission/Application 10.07.1998 (TIF) •
14.04.2021 Submission/Application 14.12.1998 (TIF) •
14.04.2021 Submission/Application 21.01.1999 (TIF) •
14.04.2021 Submission/Application 02.02.1999 (TIF) •
14.04.2021 Submission/Application 04.05.1999 (TIF) •
14.04.2021 Submission/Application 08.06.1999 (TIF) •
14.04.2021 Submission/Application 23.07.1999 (TIF) •
Show all
2020 (17)
29.07.2020 2019 Annual report (full) (PDF)
20.03.2020 Amendments to the Articles of Association 17.03.2020 (docx)
20.03.2020 Amendments to the Articles of Association 17.03.2020 (edoc) •
20.03.2020 Application 17.03.2020 (edoc) •
20.03.2020 Application 17.03.2020 (docx) •
20.03.2020 Articles of Association 17.03.2020 (docx)
20.03.2020 Articles of Association 17.03.2020 (edoc) •
20.03.2020 Consent of a member of the Board / executive director 17.03.2020 (edoc) •
20.03.2020 Consent of a member of the Board / executive director 17.03.2020 (docx) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
20.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (edoc) •
20.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (docx) •
20.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (edoc) •
20.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (docx) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
19.02.2020 Application 18.02.2020 (EDOC) •
19.02.2020 Application 18.02.2020 (doc) •
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2019 (21)
04.11.2019 Application 24.10.2019 (edoc) •
04.11.2019 Application 24.10.2019 (docx) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
04.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (EDOC) •
04.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (docx) •
28.08.2019 Application 23.08.2019 (edoc) •
28.08.2019 Application 23.08.2019 (docx) •
28.08.2019 Articles of Association 20.08.2019 (docx)
28.08.2019 Articles of Association 20.08.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 20.08.2019 (docx) •
24.07.2019 2018 Annual report (full) (PDF)
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
24.05.2019 Statement regarding the beneficial owners 16.05.2019 (edoc) •
24.05.2019 Statement regarding the beneficial owners 16.05.2019 (docx) •
24.05.2019 Statement regarding the beneficial owners 16.05.2019 (docx) •
14.02.2019 Application 11.02.2019 (edoc) •
14.02.2019 Application 11.02.2019 (docx) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
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2018 (13)
05.10.2018 2017 Annual report (full) (PDF)
28.05.2018 Application 18.05.2018 (edoc) •
28.05.2018 Application 18.05.2018 (docx) •
28.05.2018 Application 18.05.2018 (docx) •
28.05.2018 Confirmation or consent to legal address 10.05.2018 (pdf) •
28.05.2018 Confirmation or consent to legal address 10.05.2018 (pdf) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
17.01.2018 Articles of Association 15.12.2017 (TIF)
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
15.01.2018 Application 27.12.2017 (TIF) •
15.01.2018 Application 27.12.2017 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
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2017 (12)
29.12.2017 Amendments to the Articles of Association 22.12.2017 (TIF)
29.12.2017 Consent of members of the supervisory board 22.12.2017 (TIF) •
29.12.2017 Consent of members of the supervisory board 22.12.2017 (TIF) •
29.12.2017 Consent of members of the supervisory board 22.12.2017 (TIF) •
29.12.2017 Statement regarding the beneficial owners 27.12.2017 (TIF) •
07.12.2017 Amendments to the Articles of Association 06.12.2017 (TIF)
07.12.2017 Application 06.12.2017 (TIF) •
07.12.2017 Application 06.12.2017 (TIF) •
07.12.2017 Articles of Association 06.12.2017 (TIF)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
07.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
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2014 (4)
07.08.2014 Cover letter 31.07.2014 (TIF) •
07.08.2014 Decisions / judgements of courts and other law enforcement authorities 31.07.2014 (TIF) •
07.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (EDOC) •
14.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (EDOC) •
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2012 (6)
16.10.2012 Shareholders’ register 03.05.1999 (TIF)
16.10.2012 Shareholders’ register 07.06.1999 (TIF)
16.10.2012 Shareholders’ register 24.07.2002 (TIF)
16.10.2012 Shareholders’ register 02.12.1994 (TIF)
16.10.2012 Shareholders’ register 25.04.2003 (TIF)
16.10.2012 Shareholders’ register 09.07.1998 (TIF)
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2007 (1)
15.08.2007 Other documents 08.08.2007 (TIF) •
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