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Altia Latvia SIA

Basic information

Status

Registered

Name

Altia Latvia SIA

Legal form

Limited Liability Company

Reg. No

40003244865

Reg. date

30.01.1995

Commercial Register

Legal Address

Kuldīgas iela 36A, Rīga, LV-1083

Registered share capital, date

1,261,128 EUR, 09.12.2016

Paid-in share capital, date

1,261,128 EUR, 06.03.2017

NACE

46.34 Wholesale of beverages

VAT payer

LV40003244865	Registered	Excluded
	22.11.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.03.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 24,462,060 EUR	Net profit 603,883 EUR	Equity 1,247,686 EUR	Date submitted27.07.2021	Number of employees 33
Year2019	Net sales 23,385,740 EUR	Net profit 196,697 EUR	Equity 643,803 EUR	Date submitted29.07.2020	Number of employees 32
Year2018	Net sales 23,172,731 EUR	Net profit -201,777 EUR	Equity 447,106 EUR	Date submitted11.07.2019	Number of employees 34
Year2017	Net sales 21,810,751 EUR	Net profit -595,546 EUR	Equity 648,882 EUR	Date submitted11.07.2018	Number of employees 51
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted29.08.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted29.08.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.08.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.08.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.08.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted29.08.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted29.08.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions318,780 EUR	Personal Income Tax168,280 EUR	Other4,951,630 EUR	Total5,438,690 EUR	Number of employees31
Year2023	Social Insurance Contributions322,750 EUR	Personal Income Tax171,470 EUR	Other5,029,710 EUR	Total5,523,930 EUR	Number of employees33
Year2022	Social Insurance Contributions302,250 EUR	Personal Income Tax160,930 EUR	Other5,098,230 EUR	Total5,561,410 EUR	Number of employees33
Year2021	Social Insurance Contributions302,390 EUR	Personal Income Tax159,710 EUR	Other4,701,050 EUR	Total5,163,150 EUR	Number of employees34
Year2020	Social Insurance Contributions294,470 EUR	Personal Income Tax149,340 EUR	Other4,605,450 EUR	Total5,049,260 EUR	Number of employees34
Year2019	Social Insurance Contributions288,320 EUR	Personal Income Tax146,420 EUR	Other4,552,570 EUR	Total4,987,310 EUR	Number of employees33

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

Documents (in Latvian) (366)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
13.12.2016	Amendments to the Articles of Association 26.10.2016 (TIF)
12.10.2010	Amendments to the Articles of Association 06.09.2010 (TIF)
20.08.2010	Amendments to the Articles of Association 16.08.2010 (TIF)
29.08.2008	Amendments to the Articles of Association 18.05.2006 (TIF)
29.08.2008	Amendments to the Articles of Association 08.06.2001 (TIF)
29.08.2008	Amendments to the Articles of Association 04.12.2000 (TIF)
29.08.2008	Amendments to the Articles of Association 18.12.2000 (TIF)
29.08.2008	Amendments to the Articles of Association 28.12.1998 (TIF)
28.08.2008	Amendments to the Articles of Association 23.12.1998 (TIF)
28.08.2008	Amendments to the Articles of Association 27.11.1998 (TIF)
Show all
Annual report (full) (11)
27.07.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
11.07.2019	2018 Annual report (full) (PDF)
11.07.2018	2017 Annual report (full) (PDF)
29.08.2008	1998 Annual report (full) (TIF)
29.08.2008	1999 Annual report (full) (TIF)
29.08.2008	2000 Annual report (full) (TIF)
29.08.2008	2001 Annual report (full) (TIF)
29.08.2008	2002 Annual report (full) (TIF)
29.08.2008	2003 Annual report (full) (TIF)
29.08.2008	2004 Annual report (full) (TIF)
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Application (40)
28.03.2019	Application 27.03.2019 (TIF) •
28.03.2019	Application 27.03.2019 (TIF) •
06.02.2018	Application 05.02.2018 (TIF) •
06.02.2018	Application 05.02.2018 (TIF) •
06.02.2018	Application 05.02.2018 (TIF) •
02.03.2017	Application 09.02.2017 (TIF) •
13.12.2016	Application 26.10.2016 (TIF) •
11.02.2016	Application 21.12.2015 (TIF) •
09.03.2015	Application 02.03.2015 (TIF) •
04.12.2014	Application 24.11.2014 (TIF) •
04.12.2014	Application 28.11.2014 (TIF) •
05.12.2013	Application 27.11.2013 (TIF) •
02.10.2013	Application 17.09.2013 (TIF) •
02.07.2013	Application 28.06.2013 (TIF) •
18.03.2013	Application 11.02.2013 (TIF) •
20.06.2012	Application 01.06.2012 (TIF) •
20.06.2012	Application 01.06.2012 (TIF) •
11.04.2012	Application 22.02.2012 (TIF) •
09.03.2012	Application 22.02.2012 (TIF) •
09.03.2012	Application 22.02.2012 (TIF) •
09.03.2012	Application 22.02.2012 (TIF) •
11.03.2011	Application 07.03.2011 (TIF) •
12.10.2010	Application 06.09.2010 (TIF) •
20.08.2010	Application 16.08.2010 (TIF) •
20.08.2010	Application 16.08.2010 (TIF) •
20.08.2010	Application 16.08.2010 (TIF) •
10.06.2010	Application 21.04.2010 (TIF) •
04.02.2010	Application 28.01.2010 (TIF) •
30.10.2008	Application 06.10.2008 (TIF) •
29.08.2008	Application 10.10.2007 (TIF) •
29.08.2008	Application 28.01.2004 (TIF) •
29.08.2008	Application 22.03.2006 (TIF) •
29.08.2008	Application 07.11.2006 (TIF) •
29.08.2008	Application 27.03.2007 (TIF) •
29.08.2008	Application 07.06.2007 (TIF) •
29.08.2008	Application 01.12.2003 (TIF) •
29.08.2008	Application 18.05.2006 (TIF) •
29.08.2008	Application 21.02.2005 (TIF) •
29.08.2008	Application 23.05.2005 (TIF) •
28.08.2008	Application 30.01.1994 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
13.12.2016	Application of shareholders or third persons for the acquisition of shares 26.10.2016 (TIF) •
Articles of Association (15)
06.02.2018	Articles of Association 10.01.2018 (TIF)
13.12.2016	Articles of Association 26.10.2016 (TIF)
20.06.2012	Articles of Association 02.03.2012 (TIF)
12.10.2010	Articles of Association 07.09.2010 (TIF)
20.08.2010	Articles of Association 16.08.2010 (TIF)
29.08.2008	Articles of Association 22.03.2006 (TIF)
29.08.2008	Articles of Association 01.12.2003 (TIF)
29.08.2008	Articles of Association 29.11.1999 (TIF)
29.08.2008	Articles of Association (TIF)
29.08.2008	Articles of Association 18.05.2006 (TIF)
28.08.2008	Articles of Association 01.10.1997 (TIF)
28.08.2008	Articles of Association 20.11.1995 (TIF)
28.08.2008	Articles of Association 27.02.1996 (TIF)
28.08.2008	Articles of Association 15.12.1997 (TIF)
28.08.2008	Articles of Association 24.01.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
02.03.2017	Bank statements or other document regarding the payment of the equity 21.11.2016 (TIF) •
28.08.2008	Bank statements or other document regarding the payment of the equity (TIF) •
28.08.2008	Bank statements or other document regarding the payment of the equity 26.01.1995 (TIF) •
28.08.2008	Bank statements or other document regarding the payment of the equity (TIF) •
Show all
Consent of a member of the Board / executive director (18)
28.03.2019	Consent of a member of the Board / executive director 12.03.2019 (TIF) •
06.02.2018	Consent of a member of the Board / executive director 16.01.2018 (TIF) •
06.02.2018	Consent of a member of the Board / executive director 10.01.2018 (TIF) •
06.02.2018	Consent of a member of the Board / executive director 10.01.2018 (TIF) •
06.02.2018	Consent of a member of the Board / executive director 10.01.2018 (TIF) •
11.02.2016	Consent of a member of the Board / executive director 21.12.2015 (TIF) •
09.03.2015	Consent of a member of the Board / executive director 13.02.2015 (TIF) •
02.10.2013	Consent of a member of the Board / executive director 04.09.2013 (TIF) •
18.03.2013	Consent of a member of the Board / executive director 11.03.2013 (TIF) •
11.04.2012	Consent of a member of the Board / executive director 02.03.2012 (TIF) •
10.06.2010	Consent of a member of the Board / executive director 18.05.2010 (TIF) •
10.06.2010	Consent of a member of the Board / executive director 20.05.2010 (TIF) •
10.06.2010	Consent of a member of the Board / executive director 02.06.2010 (TIF) •
04.02.2010	Consent of a member of the Board / executive director 28.01.2010 (TIF) •
30.10.2008	Consent of a member of the Board / executive director 25.09.2008 (TIF) •
29.08.2008	Consent of a member of the Board / executive director 29.09.2006 (TIF) •
29.08.2008	Consent of a member of the Board / executive director 22.03.2006 (TIF) •
29.08.2008	Consent of a member of the Board / executive director 10.10.2007 (TIF) •
Show all
Consent of the auditor (1)
29.08.2008	Consent of the auditor 20.05.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
29.08.2008	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
28.08.2008	Copies and statements of the Land Register and the State Land Service deeds 29.06.1998 (TIF) •
Copy of the personal identification document (4)
29.08.2008	Copy of the personal identification document 20.11.1992 (TIF) •
28.08.2008	Copy of the personal identification document (TIF) •
28.08.2008	Copy of the personal identification document (TIF) •
28.08.2008	Copy of the personal identification document (TIF) •
Show all
Cover letter (2)
27.01.2012	Cover letter 14.12.2011 (TIF) •
12.10.2010	Cover letter 06.10.2010 (TIF) •
Decisions / letters / protocols of public notaries (51)
28.03.2019	Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
13.12.2016	Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
11.02.2016	Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
09.03.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
04.12.2014	Decisions / letters / protocols of public notaries 28.11.2014 (TIF) •
05.12.2013	Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
02.10.2013	Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
22.07.2013	Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
02.07.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
18.03.2013	Decisions / letters / protocols of public notaries 15.03.2013 (TIF) •
20.06.2012	Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
11.04.2012	Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
09.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 26.01.2012 (TIF) •
11.03.2011	Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
12.10.2010	Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 19.08.2010 (TIF) •
10.06.2010	Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
04.02.2010	Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
01.04.2009	Decisions / letters / protocols of public notaries 31.03.2009 (TIF) •
30.10.2008	Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 04.01.1999 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 19.12.2000 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 08.07.2003 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 08.02.2000 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 08.12.2000 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 05.12.2000 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 21.06.2001 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 11.02.2004 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 04.04.2007 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 23.03.2006 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 10.11.2006 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 07.11.1997 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 15.03.1996 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 30.01.1995 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 16.10.1997 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 14.12.1998 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 23.12.1997 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 22.11.1995 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
28.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2019 (TIF)
06.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2018 (TIF)
24.02.2017	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
29.08.2008	Memorandum of association or other equivalent documents of foreign companies 19.07.2006 (TIF)
Order of the Enterprise Register official (2)
29.08.2008	Order of the Enterprise Register official 30.12.1999 (TIF) •
29.08.2008	Order of the Enterprise Register official 09.05.2000 (TIF) •
Other documents (18)
24.02.2017	Other documents 15.12.1997 (TIF) •
24.02.2017	Other documents 15.12.1997 (TIF) •
22.07.2013	Other documents 28.06.2013 (TIF) •
22.07.2013	Other documents 28.06.2013 (TIF) •
04.07.2013	Other documents 28.06.2013 (TIF) •
29.08.2008	Other documents 15.06.2001 (TIF) •
29.08.2008	Other documents 11.08.2003 (TIF) •
29.08.2008	Other documents 01.07.2003 (TIF) •
29.08.2008	Other documents 14.08.2000 (TIF) •
28.08.2008	Other documents 22.10.1997 (TIF) •
28.08.2008	Other documents 27.02.1996 (TIF) •
28.08.2008	Other documents 20.11.1995 (TIF) •
28.08.2008	Other documents 04.05.1992 (TIF) •
28.08.2008	Other documents 01.10.1997 (TIF) •
28.08.2008	Other documents 01.10.1997 (TIF) •
28.08.2008	Other documents 09.06.1998 (TIF) •
28.08.2008	Other documents 26.01.1995 (TIF) •
28.08.2008	Other documents 10.09.1997 (TIF) •
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Power of attorney, act of empowerment (50)
28.03.2019	Power of attorney, act of empowerment 12.03.2019 (TIF) •
06.02.2018	Power of attorney, act of empowerment 10.01.2018 (TIF) •
02.03.2017	Power of attorney, act of empowerment 01.02.2017 (TIF) •
24.02.2017	Power of attorney, act of empowerment 15.12.1997 (TIF) •
13.12.2016	Power of attorney, act of empowerment 26.10.2016 (TIF) •
13.12.2016	Power of attorney, act of empowerment 26.10.2016 (TIF) •
11.02.2016	Power of attorney, act of empowerment 21.12.2015 (TIF) •
11.02.2016	Power of attorney, act of empowerment 18.12.2015 (TIF) •
09.03.2015	Power of attorney, act of empowerment 12.02.2015 (TIF) •
04.12.2014	Power of attorney, act of empowerment 06.11.2014 (TIF) •
02.10.2013	Power of attorney, act of empowerment 04.09.2013 (TIF) •
04.07.2013	Power of attorney, act of empowerment 28.06.2013 (TIF) •
02.07.2013	Power of attorney, act of empowerment 28.06.2013 (TIF) •
18.03.2013	Power of attorney, act of empowerment 03.09.2012 (TIF) •
20.06.2012	Power of attorney, act of empowerment 01.06.2012 (TIF) •
11.04.2012	Power of attorney, act of empowerment 15.02.2012 (TIF) •
11.04.2012	Power of attorney, act of empowerment 01.01.2012 (TIF) •
09.03.2012	Power of attorney, act of empowerment 01.01.2012 (TIF) •
11.03.2011	Power of attorney, act of empowerment 07.03.2011 (TIF) •
12.10.2010	Power of attorney, act of empowerment 06.09.2010 (TIF) •
20.08.2010	Power of attorney, act of empowerment 16.08.2010 (TIF) •
20.08.2010	Power of attorney, act of empowerment 13.08.2010 (TIF) •
10.06.2010	Power of attorney, act of empowerment 21.04.2010 (TIF) •
10.06.2010	Power of attorney, act of empowerment 21.04.2010 (TIF) •
04.02.2010	Power of attorney, act of empowerment 28.01.2010 (TIF) •
04.02.2010	Power of attorney, act of empowerment 20.01.2010 (TIF) •
29.08.2008	Power of attorney, act of empowerment 06.12.2000 (TIF) •
29.08.2008	Power of attorney, act of empowerment 11.06.2007 (TIF) •
29.08.2008	Power of attorney, act of empowerment 16.10.2007 (TIF) •
29.08.2008	Power of attorney, act of empowerment (TIF) •
29.08.2008	Power of attorney, act of empowerment 07.11.2006 (TIF) •
29.08.2008	Power of attorney, act of empowerment 01.07.2003 (TIF) •
29.08.2008	Power of attorney, act of empowerment 08.08.2003 (TIF) •
29.08.2008	Power of attorney, act of empowerment 21.02.2005 (TIF) •
29.08.2008	Power of attorney, act of empowerment 12.05.2005 (TIF) •
29.08.2008	Power of attorney, act of empowerment 19.05.2000 (TIF) •
29.08.2008	Power of attorney, act of empowerment 01.12.2003 (TIF) •
29.08.2008	Power of attorney, act of empowerment 16.12.1999 (TIF) •
29.08.2008	Power of attorney, act of empowerment 30.08.2000 (TIF) •
29.08.2008	Power of attorney, act of empowerment 28.12.1998 (TIF) •
29.08.2008	Power of attorney, act of empowerment 19.05.1999 (TIF) •
29.08.2008	Power of attorney, act of empowerment 29.11.1999 (TIF) •
28.08.2008	Power of attorney, act of empowerment 12.03.1996 (TIF) •
28.08.2008	Power of attorney, act of empowerment (TIF) •
28.08.2008	Power of attorney, act of empowerment 14.05.1997 (TIF) •
28.08.2008	Power of attorney, act of empowerment 23.12.1998 (TIF) •
28.08.2008	Power of attorney, act of empowerment 10.02.1995 (TIF) •
28.08.2008	Power of attorney, act of empowerment 22.11.1995 (TIF) •
28.08.2008	Power of attorney, act of empowerment 01.10.1997 (TIF) •
28.08.2008	Power of attorney, act of empowerment 27.11.1998 (TIF) •
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Protocols/decisions of a company/organisation (46)
28.03.2019	Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
28.03.2019	Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 10.01.2018 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 12.01.2018 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 10.01.2018 (TIF) •
13.12.2016	Protocols/decisions of a company/organisation 26.10.2016 (TIF) •
11.02.2016	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
11.02.2016	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
09.03.2015	Protocols/decisions of a company/organisation 13.02.2015 (TIF) •
05.12.2013	Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
02.10.2013	Protocols/decisions of a company/organisation 04.09.2013 (TIF) •
18.03.2013	Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
20.06.2012	Protocols/decisions of a company/organisation 02.03.2012 (TIF) •
20.06.2012	Protocols/decisions of a company/organisation 02.03.2012 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 15.02.2012 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
12.10.2010	Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
20.08.2010	Protocols/decisions of a company/organisation 16.08.2010 (TIF) •
10.06.2010	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
04.02.2010	Protocols/decisions of a company/organisation 28.01.2010 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 07.11.2006 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 08.06.2001 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 01.07.2003 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 28.12.1998 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 29.11.1999 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 27.02.1996 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 20.11.1995 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 01.10.1997 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 27.11.1998 (TIF) •
Show all
Receipts on the publication and state fees (27)
30.10.2008	Receipts on the publication and state fees 24.10.2008 (TIF) •
29.08.2008	Receipts on the publication and state fees 04.12.2000 (TIF) •
29.08.2008	Receipts on the publication and state fees 30.12.1998 (TIF) •
29.08.2008	Receipts on the publication and state fees 11.08.2003 (TIF) •
29.08.2008	Receipts on the publication and state fees 18.12.2000 (TIF) •
29.08.2008	Receipts on the publication and state fees 13.12.1999 (TIF) •
29.08.2008	Receipts on the publication and state fees 11.06.2007 (TIF) •
29.08.2008	Receipts on the publication and state fees 31.01.2000 (TIF) •
29.08.2008	Receipts on the publication and state fees 03.12.2003 (TIF) •
29.08.2008	Receipts on the publication and state fees 29.01.2004 (TIF) •
29.08.2008	Receipts on the publication and state fees 12.06.2001 (TIF) •
29.08.2008	Receipts on the publication and state fees 22.03.2006 (TIF) •
29.08.2008	Receipts on the publication and state fees 24.05.2006 (TIF) •
29.08.2008	Receipts on the publication and state fees 30.03.2007 (TIF) •
29.08.2008	Receipts on the publication and state fees 03.07.2003 (TIF) •
29.08.2008	Receipts on the publication and state fees 18.10.2007 (TIF) •
29.08.2008	Receipts on the publication and state fees (TIF) •
29.08.2008	Receipts on the publication and state fees 13.05.2005 (TIF) •
29.08.2008	Receipts on the publication and state fees 07.11.2006 (TIF) •
28.08.2008	Receipts on the publication and state fees (TIF) •
28.08.2008	Receipts on the publication and state fees 17.12.1997 (TIF) •
28.08.2008	Receipts on the publication and state fees 09.12.1998 (TIF) •
28.08.2008	Receipts on the publication and state fees 26.01.1995 (TIF) •
28.08.2008	Receipts on the publication and state fees 15.10.1997 (TIF) •
28.08.2008	Receipts on the publication and state fees 21.11.1995 (TIF) •
28.08.2008	Receipts on the publication and state fees 24.12.1998 (TIF) •
28.08.2008	Receipts on the publication and state fees 11.03.1996 (TIF) •
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Registration certificates (10)
20.06.2012	Registration certificates 18.06.2012 (TIF) •
12.10.2010	Registration certificates 11.10.2010 (TIF) •
29.08.2008	Registration certificates 08.02.2000 (TIF) •
29.08.2008	Registration certificates 04.01.1999 (TIF) •
29.08.2008	Registration certificates 16.12.2003 (TIF) •
29.08.2008	Registration certificates 22.11.1995 (TIF) •
28.08.2008	Registration certificates 30.01.1995 (TIF) •
28.08.2008	Registration certificates 30.01.1995 (TIF) •
28.08.2008	Registration certificates 22.11.1995 (TIF) •
28.08.2008	Registration certificates 04.01.1999 (TIF) •
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Regulations for the increase/reduction of the equity (5)
13.12.2016	Regulations for the increase/reduction of the equity 26.10.2016 (TIF)
29.08.2008	Regulations for the increase/reduction of the equity 01.12.2003 (TIF)
29.08.2008	Regulations for the increase/reduction of the equity 08.06.2001 (TIF)
29.08.2008	Regulations for the increase/reduction of the equity 04.12.2000 (TIF)
28.08.2008	Regulations for the increase/reduction of the equity 27.02.1996 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
05.12.2013	Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2013 (TIF)
22.07.2013	Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2013 (TIF)
04.07.2013	Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2013 (TIF)
20.06.2012	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2012 (TIF)
27.01.2012	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
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Sample report (16)
04.02.2010	Sample report 20.01.2010 (TIF) •
30.10.2008	Sample report 25.09.2008 (TIF) •
29.08.2008	Sample report 15.03.2006 (TIF) •
29.08.2008	Sample report 05.06.2007 (TIF) •
29.08.2008	Sample report 05.06.2007 (TIF) •
29.08.2008	Sample report 15.03.2006 (TIF) •
29.08.2008	Sample report 05.05.2006 (TIF) •
29.08.2008	Sample report 05.06.2007 (TIF) •
29.08.2008	Sample report 08.08.2003 (TIF) •
29.08.2008	Sample report 05.06.2007 (TIF) •
29.08.2008	Sample report 09.10.2007 (TIF) •
29.08.2008	Sample report 29.09.2006 (TIF) •
29.08.2008	Sample report 15.08.2007 (TIF) •
28.08.2008	Sample report 24.01.1995 (TIF) •
28.08.2008	Sample report 10.10.1997 (TIF) •
28.08.2008	Sample report 05.11.1997 (TIF) •
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Shareholders’ register (10)
02.03.2017	Shareholders’ register 09.02.2017 (TIF)
13.12.2016	Shareholders’ register 26.10.2016 (TIF)
29.08.2008	Shareholders’ register 07.11.2006 (TIF)
29.08.2008	Shareholders’ register 10.12.2003 (TIF)
29.08.2008	Shareholders’ register 18.12.2000 (TIF)
29.08.2008	Shareholders’ register 04.12.2000 (TIF)
29.08.2008	Shareholders’ register 22.03.2006 (TIF)
29.08.2008	Shareholders’ register 08.06.2001 (TIF)
28.08.2008	Shareholders’ register 01.10.1997 (TIF)
28.08.2008	Shareholders’ register 15.12.1997 (TIF)
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Statement of the Board regarding the payment of the equity (1)
29.08.2008	Statement of the Board regarding the payment of the equity 01.12.2003 (TIF) •
Submission/Application (13)
22.07.2013	Submission/Application 16.07.2013 (TIF) •
04.07.2013	Submission/Application 28.06.2013 (TIF) •
01.04.2009	Submission/Application 24.03.2009 (TIF) •
29.08.2008	Submission/Application 18.12.2000 (TIF) •
29.08.2008	Submission/Application 01.12.2000 (TIF) •
29.08.2008	Submission/Application 28.12.1999 (TIF) •
29.08.2008	Submission/Application 30.12.1998 (TIF) •
29.08.2008	Submission/Application 07.12.2000 (TIF) •
29.08.2008	Submission/Application 05.12.2000 (TIF) •
29.08.2008	Submission/Application 13.12.1999 (TIF) •
28.08.2008	Submission/Application 08.12.1998 (TIF) •
28.08.2008	Submission/Application 15.12.1997 (TIF) •
28.08.2008	Submission/Application 24.12.1998 (TIF) •
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2021 (1)
27.07.2021	2020 Annual report (full) (PDF)
2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (9)
11.07.2019	2018 Annual report (full) (PDF)
28.03.2019	Application 27.03.2019 (TIF) •
28.03.2019	Application 27.03.2019 (TIF) •
28.03.2019	Consent of a member of the Board / executive director 12.03.2019 (TIF) •
28.03.2019	Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
28.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2019 (TIF)
28.03.2019	Power of attorney, act of empowerment 12.03.2019 (TIF) •
28.03.2019	Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
28.03.2019	Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
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2018 (17)
11.07.2018	2017 Annual report (full) (PDF)
06.02.2018	Application 05.02.2018 (TIF) •
06.02.2018	Application 05.02.2018 (TIF) •
06.02.2018	Application 05.02.2018 (TIF) •
06.02.2018	Articles of Association 10.01.2018 (TIF)
06.02.2018	Consent of a member of the Board / executive director 16.01.2018 (TIF) •
06.02.2018	Consent of a member of the Board / executive director 10.01.2018 (TIF) •
06.02.2018	Consent of a member of the Board / executive director 10.01.2018 (TIF) •
06.02.2018	Consent of a member of the Board / executive director 10.01.2018 (TIF) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
06.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2018 (TIF)
06.02.2018	Power of attorney, act of empowerment 10.01.2018 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 10.01.2018 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 12.01.2018 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
06.02.2018	Protocols/decisions of a company/organisation 10.01.2018 (TIF) •
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2017 (9)
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
02.03.2017	Application 09.02.2017 (TIF) •
02.03.2017	Bank statements or other document regarding the payment of the equity 21.11.2016 (TIF) •
02.03.2017	Power of attorney, act of empowerment 01.02.2017 (TIF) •
02.03.2017	Shareholders’ register 09.02.2017 (TIF)
24.02.2017	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
24.02.2017	Other documents 15.12.1997 (TIF) •
24.02.2017	Other documents 15.12.1997 (TIF) •
24.02.2017	Power of attorney, act of empowerment 15.12.1997 (TIF) •
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2016 (17)
13.12.2016	Amendments to the Articles of Association 26.10.2016 (TIF)
13.12.2016	Application 26.10.2016 (TIF) •
13.12.2016	Application of shareholders or third persons for the acquisition of shares 26.10.2016 (TIF) •
13.12.2016	Articles of Association 26.10.2016 (TIF)
13.12.2016	Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
13.12.2016	Power of attorney, act of empowerment 26.10.2016 (TIF) •
13.12.2016	Power of attorney, act of empowerment 26.10.2016 (TIF) •
13.12.2016	Protocols/decisions of a company/organisation 26.10.2016 (TIF) •
13.12.2016	Regulations for the increase/reduction of the equity 26.10.2016 (TIF)
13.12.2016	Shareholders’ register 26.10.2016 (TIF)
11.02.2016	Application 21.12.2015 (TIF) •
11.02.2016	Consent of a member of the Board / executive director 21.12.2015 (TIF) •
11.02.2016	Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
11.02.2016	Power of attorney, act of empowerment 21.12.2015 (TIF) •
11.02.2016	Power of attorney, act of empowerment 18.12.2015 (TIF) •
11.02.2016	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
11.02.2016	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
Show all
2015 (5)
09.03.2015	Application 02.03.2015 (TIF) •
09.03.2015	Consent of a member of the Board / executive director 13.02.2015 (TIF) •
09.03.2015	Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
09.03.2015	Power of attorney, act of empowerment 12.02.2015 (TIF) •
09.03.2015	Protocols/decisions of a company/organisation 13.02.2015 (TIF) •
Show all
2014 (4)
04.12.2014	Application 24.11.2014 (TIF) •
04.12.2014	Application 28.11.2014 (TIF) •
04.12.2014	Decisions / letters / protocols of public notaries 28.11.2014 (TIF) •
04.12.2014	Power of attorney, act of empowerment 06.11.2014 (TIF) •
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2013 (27)
05.12.2013	Application 27.11.2013 (TIF) •
05.12.2013	Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
05.12.2013	Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
05.12.2013	Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2013 (TIF)
02.10.2013	Application 17.09.2013 (TIF) •
02.10.2013	Consent of a member of the Board / executive director 04.09.2013 (TIF) •
02.10.2013	Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
02.10.2013	Power of attorney, act of empowerment 04.09.2013 (TIF) •
02.10.2013	Protocols/decisions of a company/organisation 04.09.2013 (TIF) •
22.07.2013	Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
22.07.2013	Other documents 28.06.2013 (TIF) •
22.07.2013	Other documents 28.06.2013 (TIF) •
22.07.2013	Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2013 (TIF)
22.07.2013	Submission/Application 16.07.2013 (TIF) •
04.07.2013	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
04.07.2013	Other documents 28.06.2013 (TIF) •
04.07.2013	Power of attorney, act of empowerment 28.06.2013 (TIF) •
04.07.2013	Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2013 (TIF)
04.07.2013	Submission/Application 28.06.2013 (TIF) •
02.07.2013	Application 28.06.2013 (TIF) •
02.07.2013	Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
02.07.2013	Power of attorney, act of empowerment 28.06.2013 (TIF) •
18.03.2013	Application 11.02.2013 (TIF) •
18.03.2013	Consent of a member of the Board / executive director 11.03.2013 (TIF) •
18.03.2013	Decisions / letters / protocols of public notaries 15.03.2013 (TIF) •
18.03.2013	Power of attorney, act of empowerment 03.09.2012 (TIF) •
18.03.2013	Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
Show all
2012 (24)
20.06.2012	Application 01.06.2012 (TIF) •
20.06.2012	Application 01.06.2012 (TIF) •
20.06.2012	Articles of Association 02.03.2012 (TIF)
20.06.2012	Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
20.06.2012	Power of attorney, act of empowerment 01.06.2012 (TIF) •
20.06.2012	Protocols/decisions of a company/organisation 02.03.2012 (TIF) •
20.06.2012	Protocols/decisions of a company/organisation 02.03.2012 (TIF) •
20.06.2012	Registration certificates 18.06.2012 (TIF) •
20.06.2012	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2012 (TIF)
11.04.2012	Application 22.02.2012 (TIF) •
11.04.2012	Consent of a member of the Board / executive director 02.03.2012 (TIF) •
11.04.2012	Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
11.04.2012	Power of attorney, act of empowerment 15.02.2012 (TIF) •
11.04.2012	Power of attorney, act of empowerment 01.01.2012 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 15.02.2012 (TIF) •
09.03.2012	Application 22.02.2012 (TIF) •
09.03.2012	Application 22.02.2012 (TIF) •
09.03.2012	Application 22.02.2012 (TIF) •
09.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
09.03.2012	Power of attorney, act of empowerment 01.01.2012 (TIF) •
27.01.2012	Cover letter 14.12.2011 (TIF) •
27.01.2012	Decisions / letters / protocols of public notaries 26.01.2012 (TIF) •
27.01.2012	Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
27.01.2012	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Show all
2011 (3)
11.03.2011	Application 07.03.2011 (TIF) •
11.03.2011	Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
11.03.2011	Power of attorney, act of empowerment 07.03.2011 (TIF) •
2010 (32)
12.10.2010	Amendments to the Articles of Association 06.09.2010 (TIF)
12.10.2010	Application 06.09.2010 (TIF) •
12.10.2010	Articles of Association 07.09.2010 (TIF)
12.10.2010	Cover letter 06.10.2010 (TIF) •
12.10.2010	Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
12.10.2010	Power of attorney, act of empowerment 06.09.2010 (TIF) •
12.10.2010	Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
12.10.2010	Registration certificates 11.10.2010 (TIF) •
20.08.2010	Amendments to the Articles of Association 16.08.2010 (TIF)
20.08.2010	Application 16.08.2010 (TIF) •
20.08.2010	Application 16.08.2010 (TIF) •
20.08.2010	Application 16.08.2010 (TIF) •
20.08.2010	Articles of Association 16.08.2010 (TIF)
20.08.2010	Decisions / letters / protocols of public notaries 19.08.2010 (TIF) •
20.08.2010	Power of attorney, act of empowerment 16.08.2010 (TIF) •
20.08.2010	Power of attorney, act of empowerment 13.08.2010 (TIF) •
20.08.2010	Protocols/decisions of a company/organisation 16.08.2010 (TIF) •
10.06.2010	Application 21.04.2010 (TIF) •
10.06.2010	Consent of a member of the Board / executive director 18.05.2010 (TIF) •
10.06.2010	Consent of a member of the Board / executive director 20.05.2010 (TIF) •
10.06.2010	Consent of a member of the Board / executive director 02.06.2010 (TIF) •
10.06.2010	Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
10.06.2010	Power of attorney, act of empowerment 21.04.2010 (TIF) •
10.06.2010	Power of attorney, act of empowerment 21.04.2010 (TIF) •
10.06.2010	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
04.02.2010	Application 28.01.2010 (TIF) •
04.02.2010	Consent of a member of the Board / executive director 28.01.2010 (TIF) •
04.02.2010	Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
04.02.2010	Power of attorney, act of empowerment 28.01.2010 (TIF) •
04.02.2010	Power of attorney, act of empowerment 20.01.2010 (TIF) •
04.02.2010	Protocols/decisions of a company/organisation 28.01.2010 (TIF) •
04.02.2010	Sample report 20.01.2010 (TIF) •
Show all
2009 (2)
01.04.2009	Decisions / letters / protocols of public notaries 31.03.2009 (TIF) •
01.04.2009	Submission/Application 24.03.2009 (TIF) •
2008 (215)
30.10.2008	Application 06.10.2008 (TIF) •
30.10.2008	Consent of a member of the Board / executive director 25.09.2008 (TIF) •
30.10.2008	Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
30.10.2008	Receipts on the publication and state fees 24.10.2008 (TIF) •
30.10.2008	Sample report 25.09.2008 (TIF) •
29.08.2008	Amendments to the Articles of Association 18.05.2006 (TIF)
29.08.2008	Amendments to the Articles of Association 08.06.2001 (TIF)
29.08.2008	Amendments to the Articles of Association 04.12.2000 (TIF)
29.08.2008	Amendments to the Articles of Association 18.12.2000 (TIF)
29.08.2008	Amendments to the Articles of Association 28.12.1998 (TIF)
29.08.2008	1998 Annual report (full) (TIF)
29.08.2008	1999 Annual report (full) (TIF)
29.08.2008	2000 Annual report (full) (TIF)
29.08.2008	2001 Annual report (full) (TIF)
29.08.2008	2002 Annual report (full) (TIF)
29.08.2008	2003 Annual report (full) (TIF)
29.08.2008	2004 Annual report (full) (TIF)
29.08.2008	Application 10.10.2007 (TIF) •
29.08.2008	Application 28.01.2004 (TIF) •
29.08.2008	Application 22.03.2006 (TIF) •
29.08.2008	Application 07.11.2006 (TIF) •
29.08.2008	Application 27.03.2007 (TIF) •
29.08.2008	Application 07.06.2007 (TIF) •
29.08.2008	Application 01.12.2003 (TIF) •
29.08.2008	Application 18.05.2006 (TIF) •
29.08.2008	Application 21.02.2005 (TIF) •
29.08.2008	Application 23.05.2005 (TIF) •
29.08.2008	Articles of Association 22.03.2006 (TIF)
29.08.2008	Articles of Association 01.12.2003 (TIF)
29.08.2008	Articles of Association 29.11.1999 (TIF)
29.08.2008	Articles of Association (TIF)
29.08.2008	Articles of Association 18.05.2006 (TIF)
29.08.2008	Consent of a member of the Board / executive director 29.09.2006 (TIF) •
29.08.2008	Consent of a member of the Board / executive director 22.03.2006 (TIF) •
29.08.2008	Consent of a member of the Board / executive director 10.10.2007 (TIF) •
29.08.2008	Consent of the auditor 20.05.2005 (TIF) •
29.08.2008	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
29.08.2008	Copy of the personal identification document 20.11.1992 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 04.01.1999 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 19.12.2000 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 08.07.2003 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 08.02.2000 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 08.12.2000 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 05.12.2000 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 21.06.2001 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 11.02.2004 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 04.04.2007 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 23.03.2006 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 10.11.2006 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
29.08.2008	Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
29.08.2008	Memorandum of association or other equivalent documents of foreign companies 19.07.2006 (TIF)
29.08.2008	Order of the Enterprise Register official 30.12.1999 (TIF) •
29.08.2008	Order of the Enterprise Register official 09.05.2000 (TIF) •
29.08.2008	Other documents 15.06.2001 (TIF) •
29.08.2008	Other documents 11.08.2003 (TIF) •
29.08.2008	Other documents 01.07.2003 (TIF) •
29.08.2008	Other documents 14.08.2000 (TIF) •
29.08.2008	Power of attorney, act of empowerment 06.12.2000 (TIF) •
29.08.2008	Power of attorney, act of empowerment 11.06.2007 (TIF) •
29.08.2008	Power of attorney, act of empowerment 16.10.2007 (TIF) •
29.08.2008	Power of attorney, act of empowerment (TIF) •
29.08.2008	Power of attorney, act of empowerment 07.11.2006 (TIF) •
29.08.2008	Power of attorney, act of empowerment 01.07.2003 (TIF) •
29.08.2008	Power of attorney, act of empowerment 08.08.2003 (TIF) •
29.08.2008	Power of attorney, act of empowerment 21.02.2005 (TIF) •
29.08.2008	Power of attorney, act of empowerment 12.05.2005 (TIF) •
29.08.2008	Power of attorney, act of empowerment 19.05.2000 (TIF) •
29.08.2008	Power of attorney, act of empowerment 01.12.2003 (TIF) •
29.08.2008	Power of attorney, act of empowerment 16.12.1999 (TIF) •
29.08.2008	Power of attorney, act of empowerment 30.08.2000 (TIF) •
29.08.2008	Power of attorney, act of empowerment 28.12.1998 (TIF) •
29.08.2008	Power of attorney, act of empowerment 19.05.1999 (TIF) •
29.08.2008	Power of attorney, act of empowerment 29.11.1999 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 07.11.2006 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 08.06.2001 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 01.07.2003 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 28.12.1998 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 20.03.2007 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 29.11.1999 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 24.07.2000 (TIF) •
29.08.2008	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
29.08.2008	Receipts on the publication and state fees 04.12.2000 (TIF) •
29.08.2008	Receipts on the publication and state fees 30.12.1998 (TIF) •
29.08.2008	Receipts on the publication and state fees 11.08.2003 (TIF) •
29.08.2008	Receipts on the publication and state fees 18.12.2000 (TIF) •
29.08.2008	Receipts on the publication and state fees 13.12.1999 (TIF) •
29.08.2008	Receipts on the publication and state fees 11.06.2007 (TIF) •
29.08.2008	Receipts on the publication and state fees 31.01.2000 (TIF) •
29.08.2008	Receipts on the publication and state fees 03.12.2003 (TIF) •
29.08.2008	Receipts on the publication and state fees 29.01.2004 (TIF) •
29.08.2008	Receipts on the publication and state fees 12.06.2001 (TIF) •
29.08.2008	Receipts on the publication and state fees 22.03.2006 (TIF) •
29.08.2008	Receipts on the publication and state fees 24.05.2006 (TIF) •
29.08.2008	Receipts on the publication and state fees 30.03.2007 (TIF) •
29.08.2008	Receipts on the publication and state fees 03.07.2003 (TIF) •
29.08.2008	Receipts on the publication and state fees 18.10.2007 (TIF) •
29.08.2008	Receipts on the publication and state fees (TIF) •
29.08.2008	Receipts on the publication and state fees 13.05.2005 (TIF) •
29.08.2008	Receipts on the publication and state fees 07.11.2006 (TIF) •
29.08.2008	Registration certificates 08.02.2000 (TIF) •
29.08.2008	Registration certificates 04.01.1999 (TIF) •
29.08.2008	Registration certificates 16.12.2003 (TIF) •
29.08.2008	Registration certificates 22.11.1995 (TIF) •
29.08.2008	Regulations for the increase/reduction of the equity 01.12.2003 (TIF)
29.08.2008	Regulations for the increase/reduction of the equity 08.06.2001 (TIF)
29.08.2008	Regulations for the increase/reduction of the equity 04.12.2000 (TIF)
29.08.2008	Sample report 15.03.2006 (TIF) •
29.08.2008	Sample report 05.06.2007 (TIF) •
29.08.2008	Sample report 05.06.2007 (TIF) •
29.08.2008	Sample report 15.03.2006 (TIF) •
29.08.2008	Sample report 05.05.2006 (TIF) •
29.08.2008	Sample report 05.06.2007 (TIF) •
29.08.2008	Sample report 08.08.2003 (TIF) •
29.08.2008	Sample report 05.06.2007 (TIF) •
29.08.2008	Sample report 09.10.2007 (TIF) •
29.08.2008	Sample report 29.09.2006 (TIF) •
29.08.2008	Sample report 15.08.2007 (TIF) •
29.08.2008	Shareholders’ register 07.11.2006 (TIF)
29.08.2008	Shareholders’ register 10.12.2003 (TIF)
29.08.2008	Shareholders’ register 18.12.2000 (TIF)
29.08.2008	Shareholders’ register 04.12.2000 (TIF)
29.08.2008	Shareholders’ register 22.03.2006 (TIF)
29.08.2008	Shareholders’ register 08.06.2001 (TIF)
29.08.2008	Statement of the Board regarding the payment of the equity 01.12.2003 (TIF) •
29.08.2008	Submission/Application 18.12.2000 (TIF) •
29.08.2008	Submission/Application 01.12.2000 (TIF) •
29.08.2008	Submission/Application 28.12.1999 (TIF) •
29.08.2008	Submission/Application 30.12.1998 (TIF) •
29.08.2008	Submission/Application 07.12.2000 (TIF) •
29.08.2008	Submission/Application 05.12.2000 (TIF) •
29.08.2008	Submission/Application 13.12.1999 (TIF) •
28.08.2008	Amendments to the Articles of Association 23.12.1998 (TIF)
28.08.2008	Amendments to the Articles of Association 27.11.1998 (TIF)
28.08.2008	Application 30.01.1994 (TIF) •
28.08.2008	Articles of Association 01.10.1997 (TIF)
28.08.2008	Articles of Association 20.11.1995 (TIF)
28.08.2008	Articles of Association 27.02.1996 (TIF)
28.08.2008	Articles of Association 15.12.1997 (TIF)
28.08.2008	Articles of Association 24.01.1995 (TIF)
28.08.2008	Bank statements or other document regarding the payment of the equity (TIF) •
28.08.2008	Bank statements or other document regarding the payment of the equity 26.01.1995 (TIF) •
28.08.2008	Bank statements or other document regarding the payment of the equity (TIF) •
28.08.2008	Copies and statements of the Land Register and the State Land Service deeds 29.06.1998 (TIF) •
28.08.2008	Copy of the personal identification document (TIF) •
28.08.2008	Copy of the personal identification document (TIF) •
28.08.2008	Copy of the personal identification document (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 07.11.1997 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 15.03.1996 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 30.01.1995 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 16.10.1997 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 14.12.1998 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 23.12.1997 (TIF) •
28.08.2008	Decisions / letters / protocols of public notaries 22.11.1995 (TIF) •
28.08.2008	Other documents 22.10.1997 (TIF) •
28.08.2008	Other documents 27.02.1996 (TIF) •
28.08.2008	Other documents 20.11.1995 (TIF) •
28.08.2008	Other documents 04.05.1992 (TIF) •
28.08.2008	Other documents 01.10.1997 (TIF) •
28.08.2008	Other documents 01.10.1997 (TIF) •
28.08.2008	Other documents 09.06.1998 (TIF) •
28.08.2008	Other documents 26.01.1995 (TIF) •
28.08.2008	Other documents 10.09.1997 (TIF) •
28.08.2008	Power of attorney, act of empowerment 12.03.1996 (TIF) •
28.08.2008	Power of attorney, act of empowerment (TIF) •
28.08.2008	Power of attorney, act of empowerment 14.05.1997 (TIF) •
28.08.2008	Power of attorney, act of empowerment 23.12.1998 (TIF) •
28.08.2008	Power of attorney, act of empowerment 10.02.1995 (TIF) •
28.08.2008	Power of attorney, act of empowerment 22.11.1995 (TIF) •
28.08.2008	Power of attorney, act of empowerment 01.10.1997 (TIF) •
28.08.2008	Power of attorney, act of empowerment 27.11.1998 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 27.02.1996 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 20.11.1995 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 01.10.1997 (TIF) •
28.08.2008	Protocols/decisions of a company/organisation 27.11.1998 (TIF) •
28.08.2008	Receipts on the publication and state fees (TIF) •
28.08.2008	Receipts on the publication and state fees 17.12.1997 (TIF) •
28.08.2008	Receipts on the publication and state fees 09.12.1998 (TIF) •
28.08.2008	Receipts on the publication and state fees 26.01.1995 (TIF) •
28.08.2008	Receipts on the publication and state fees 15.10.1997 (TIF) •
28.08.2008	Receipts on the publication and state fees 21.11.1995 (TIF) •
28.08.2008	Receipts on the publication and state fees 24.12.1998 (TIF) •
28.08.2008	Receipts on the publication and state fees 11.03.1996 (TIF) •
28.08.2008	Registration certificates 30.01.1995 (TIF) •
28.08.2008	Registration certificates 30.01.1995 (TIF) •
28.08.2008	Registration certificates 22.11.1995 (TIF) •
28.08.2008	Registration certificates 04.01.1999 (TIF) •
28.08.2008	Regulations for the increase/reduction of the equity 27.02.1996 (TIF)
28.08.2008	Sample report 24.01.1995 (TIF) •
28.08.2008	Sample report 10.10.1997 (TIF) •
28.08.2008	Sample report 05.11.1997 (TIF) •
28.08.2008	Shareholders’ register 01.10.1997 (TIF)
28.08.2008	Shareholders’ register 15.12.1997 (TIF)
28.08.2008	Submission/Application 08.12.1998 (TIF) •
28.08.2008	Submission/Application 15.12.1997 (TIF) •
28.08.2008	Submission/Application 24.12.1998 (TIF) •
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Altia Latvia SIA

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