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Sabiedrība ar ierobežotu atbildību "Jaunmīlgrāvja ostas kompānija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Jaunmīlgrāvja ostas kompānija"
Legal form Limited Liability Company
Reg. No 40003254219
Reg. date 04.05.1995
Register Commercial Register
Legal Address Tvaika iela 70, Rīga, LV-1034
Registered share capital, date 1,393,200 EUR, 12.06.2015
Paid-in share capital, date 1,393,200 EUR, 17.07.2015
NACE 52.10 Warehousing and storage
VAT payer
LV40003254219 Registered Excluded
04.07.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.09.2019
Interest in other entities, reorganizations, branches
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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 4,179,248 EUR Net profit 1,587,629 EUR Equity 8,804,075 EUR Date submitted08.09.2021 Number of employees 60
Year2019 Net sales 5,453,040 EUR Net profit 1,662,729 EUR Equity 7,216,446 EUR Date submitted30.07.2020 Number of employees 46
Year2018 Net sales 3,832,934 EUR Net profit 1,494,534 EUR Equity 5,939,612 EUR Date submitted17.04.2019 Number of employees 37
Year2017 Net sales 2,048,477 EUR Net profit 313,814 EUR Equity 4,689,566 EUR Date submitted26.04.2018 Number of employees 33
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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 Contributions223,990 EUR Personal Income Tax118,050 EUR Other-28,920 EUR Total313,120 EUR Number of employees58
Year2023 Social Insurance Contributions198,910 EUR Personal Income Tax101,280 EUR Other-28,600 EUR Total271,590 EUR Number of employees55
Year2022 Social Insurance Contributions184,410 EUR Personal Income Tax96,100 EUR Other211,690 EUR Total492,200 EUR Number of employees55
Year2021 Social Insurance Contributions217,480 EUR Personal Income Tax115,890 EUR Other187,920 EUR Total521,290 EUR Number of employees58
Year2020 Social Insurance Contributions198,170 EUR Personal Income Tax99,790 EUR Other45,260 EUR Total343,220 EUR Number of employees57
Year2019 Social Insurance Contributions139,100 EUR Personal Income Tax70,770 EUR Other-42,900 EUR Total166,970 EUR Number of employees46
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (233)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
05.03.2020 Acceptance-conveyance act 09.07.2015 (TIF) •
Amendments to the Articles of Association (8)
09.03.2020 Amendments to the Articles of Association 17.11.1994 (TIF)
09.03.2020 Amendments to the Articles of Association 12.06.1996 (TIF)
09.03.2020 Amendments to the Articles of Association 13.11.1996 (TIF)
09.03.2020 Amendments to the Articles of Association 30.06.1997 (TIF)
05.03.2020 Amendments to the Articles of Association 09.06.2015 (TIF)
05.03.2020 Amendments to the Articles of Association 19.08.2015 (TIF)
05.03.2020 Amendments to the Articles of Association 16.11.2000 (TIF)
05.03.2020 Amendments to the Articles of Association 18.12.2000 (TIF)
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Annual report (full) (4)
08.09.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (14)
10.03.2020 Application (TIF) •
09.03.2020 Application 02.05.1995 (TIF) •
06.03.2020 Application 11.04.2005 (TIF) •
06.03.2020 Application 02.10.2006 (TIF) •
06.03.2020 Application 14.09.2009 (TIF) •
06.03.2020 Application 31.01.2011 (TIF) •
06.03.2020 Application 11.10.2012 (TIF) •
05.03.2020 Application 09.06.2015 (TIF) •
05.03.2020 Application 09.07.2015 (TIF) •
05.03.2020 Application 19.08.2015 (TIF) •
05.03.2020 Application 19.08.2015 (TIF) •
05.03.2020 Application 15.09.2003 (TIF) •
12.09.2019 Application 11.09.2019 (TIF) •
19.07.2018 Application 17.07.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
09.03.2020 Application of shareholders or third persons for the acquisition of shares 12.06.1996 (TIF) •
05.03.2020 Application of shareholders or third persons for the acquisition of shares 09.06.2015 (TIF) •
Appraisal reports (7)
10.03.2020 Appraisal reports 27.04.1998 (TIF) •
09.03.2020 Appraisal reports 22.02.1995 (TIF) •
09.03.2020 Appraisal reports 15.02.1995 (TIF) •
09.03.2020 Appraisal reports 22.02.1995 (TIF) •
09.03.2020 Appraisal reports 22.02.1995 (TIF) •
09.03.2020 Appraisal reports 13.11.1996 (TIF) •
05.03.2020 Appraisal reports 08.06.2015 (TIF) •
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Articles of Association (9)
10.03.2020 Articles of Association 27.04.1998 (TIF)
09.03.2020 Articles of Association 10.03.1995 (TIF)
09.03.2020 Articles of Association 16.12.1996 (TIF)
06.03.2020 Articles of Association 11.04.2005 (TIF)
06.03.2020 Articles of Association 28.01.2011 (TIF)
05.03.2020 Articles of Association 09.06.2015 (TIF)
05.03.2020 Articles of Association 26.07.2001 (TIF)
05.03.2020 Articles of Association 15.09.2003 (TIF)
10.11.2015 Articles of Association 19.08.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
09.03.2020 Bank statements or other document regarding the payment of the equity 21.10.1994 (TIF) •
09.03.2020 Bank statements or other document regarding the payment of the equity 14.06.1996 (TIF) •
09.03.2020 Bank statements or other document regarding the payment of the equity 14.06.1996 (TIF) •
Consent of a member of the Board / executive director (7)
06.03.2020 Consent of a member of the Board / executive director 15.09.2006 (TIF) •
06.03.2020 Consent of a member of the Board / executive director 15.09.2006 (TIF) •
06.03.2020 Consent of a member of the Board / executive director 15.09.2006 (TIF) •
05.03.2020 Consent of a member of the Board / executive director 15.09.2003 (TIF) •
05.03.2020 Consent of a member of the Board / executive director 15.09.2003 (TIF) •
05.03.2020 Consent of a member of the Board / executive director 15.09.2003 (TIF) •
05.03.2020 Consent of a member of the Board / executive director 15.09.2003 (TIF) •
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Consent of members of the supervisory board (1)
05.03.2020 Consent of members of the supervisory board 15.09.2003 (TIF) •
Copy of the personal identification document (5)
10.03.2020 Copy of the personal identification document 22.10.1999 (TIF) •
09.03.2020 Copy of the personal identification document 02.12.1992 (TIF) •
09.03.2020 Copy of the personal identification document 20.02.1979 (TIF) •
05.03.2020 Copy of the personal identification document 22.10.1999 (TIF) •
05.03.2020 Copy of the personal identification document 30.03.1994 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (2)
09.03.2020 Decisions / judgements of courts and other law enforcement authorities 01.07.1992 (TIF) •
09.03.2020 Decisions / judgements of courts and other law enforcement authorities 21.09.1992 (TIF) •
Decisions / letters / protocols of public notaries (27)
10.03.2020 Decisions / letters / protocols of public notaries 07.05.1998 (TIF) •
10.03.2020 Decisions / letters / protocols of public notaries 29.10.1998 (TIF) •
10.03.2020 Decisions / letters / protocols of public notaries 15.02.2000 (TIF) •
10.03.2020 Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 04.05.1995 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 21.06.1996 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 19.11.1996 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 09.07.1997 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 05.10.2009 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 20.11.2000 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 20.12.2000 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 27.07.2001 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 02.10.2003 (TIF) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
12.06.2015 Decisions / letters / protocols of public notaries 12.06.2015 (EDOC) •
12.06.2015 Decisions / letters / protocols of public notaries 12.06.2015 (rtf) •
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Documents attesting the transfer of shares (1)
09.03.2020 Documents attesting the transfer of shares 12.06.1996 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2019 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2019 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2019 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2019 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2019 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
11.09.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
Memorandum of association (1)
09.03.2020 Memorandum of association 15.02.1995 (TIF)
Order of the Enterprise Register official (2)
09.03.2020 Order of the Enterprise Register official 07.01.1997 (TIF) •
09.03.2020 Order of the Enterprise Register official 07.02.1997 (TIF) •
Other documents (15)
09.03.2020 Other documents 20.10.1994 (TIF) •
09.03.2020 Other documents 18.10.1994 (TIF) •
09.03.2020 Other documents 23.11.1994 (TIF) •
09.03.2020 Other documents 02.02.1993 (TIF) •
09.03.2020 Other documents 05.06.1996 (TIF) •
09.03.2020 Other documents 05.06.1996 (TIF) •
09.03.2020 Other documents 06.06.1996 (TIF) •
09.03.2020 Other documents 08.11.1996 (TIF) •
09.03.2020 Other documents (TIF) •
09.03.2020 Other documents 12.12.1996 (TIF) •
09.03.2020 Other documents (TIF) •
09.03.2020 Other documents 19.12.1996 (TIF) •
09.03.2020 Other documents 27.01.1997 (TIF) •
09.03.2020 Other documents 27.01.1997 (TIF) •
05.03.2020 Other documents 09.06.2015 (TIF) •
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Power of attorney, act of empowerment (14)
10.03.2020 Power of attorney, act of empowerment 27.04.1998 (TIF) •
09.03.2020 Power of attorney, act of empowerment 27.02.1995 (TIF) •
09.03.2020 Power of attorney, act of empowerment 04.06.1997 (TIF) •
06.03.2020 Power of attorney, act of empowerment 02.10.2006 (TIF) •
06.03.2020 Power of attorney, act of empowerment 14.09.2009 (TIF) •
06.03.2020 Power of attorney, act of empowerment 10.10.2012 (TIF) •
05.03.2020 Power of attorney, act of empowerment 09.06.2015 (TIF) •
05.03.2020 Power of attorney, act of empowerment 14.11.2000 (TIF) •
05.03.2020 Power of attorney, act of empowerment 16.11.2000 (TIF) •
11.09.2019 Power of attorney, act of empowerment 05.09.2019 (TIF) •
11.09.2019 Power of attorney, act of empowerment 03.07.2019 (TIF) •
11.09.2019 Power of attorney, act of empowerment 15.08.2019 (TIF) •
20.07.2018 Power of attorney, act of empowerment 17.07.2018 (TIF) •
20.07.2018 Power of attorney, act of empowerment 17.07.2018 (TIF) •
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Protocols/decisions of a company/organisation (31)
10.03.2020 Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 22.04.1999 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 08.10.1998 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 13.06.2000 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 10.03.1995 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 18.10.1995 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 04.06.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 12.06.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 06.06.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 13.11.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 29.10.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 16.12.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 30.06.1997 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 28.01.2011 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 03.10.2012 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 03.10.2012 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 19.08.2015 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 26.07.2001 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 26.07.2001 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 15.09.2003 (TIF) •
18.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (TIF) •
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Receipts on the publication and state fees (21)
10.03.2020 Receipts on the publication and state fees 04.05.1998 (TIF) •
10.03.2020 Receipts on the publication and state fees 01.02.2000 (TIF) •
10.03.2020 Receipts on the publication and state fees 07.07.2000 (TIF) •
09.03.2020 Receipts on the publication and state fees 04.05.1995 (TIF) •
09.03.2020 Receipts on the publication and state fees 04.05.1995 (TIF) •
09.03.2020 Receipts on the publication and state fees 17.06.1996 (TIF) •
09.03.2020 Receipts on the publication and state fees 16.12.1996 (TIF) •
09.03.2020 Receipts on the publication and state fees 04.07.1997 (TIF) •
09.03.2020 Receipts on the publication and state fees 07.07.1997 (TIF) •
06.03.2020 Receipts on the publication and state fees 13.04.2005 (TIF) •
06.03.2020 Receipts on the publication and state fees 13.04.2005 (TIF) •
06.03.2020 Receipts on the publication and state fees 02.10.2006 (TIF) •
06.03.2020 Receipts on the publication and state fees 02.10.2006 (TIF) •
06.03.2020 Receipts on the publication and state fees 28.09.2009 (TIF) •
06.03.2020 Receipts on the publication and state fees 28.09.2009 (TIF) •
05.03.2020 Receipts on the publication and state fees 17.11.2000 (TIF) •
05.03.2020 Receipts on the publication and state fees 19.12.2000 (TIF) •
05.03.2020 Receipts on the publication and state fees 25.07.2001 (TIF) •
05.03.2020 Receipts on the publication and state fees 25.07.2001 (TIF) •
05.03.2020 Receipts on the publication and state fees 16.09.2003 (TIF) •
05.03.2020 Receipts on the publication and state fees 16.09.2003 (TIF) •
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Registration certificates (8)
10.03.2020 Registration certificates 07.05.1998 (TIF) •
10.03.2020 Registration certificates 04.05.1995 (TIF) •
09.03.2020 Registration certificates 24.01.1991 (TIF) •
09.03.2020 Registration certificates 11.10.1991 (TIF) •
09.03.2020 Registration certificates 04.05.1995 (TIF) •
09.03.2020 Registration certificates 13.12.1991 (TIF) •
05.03.2020 Registration certificates 23.08.2000 (TIF) •
05.03.2020 Registration certificates 02.10.2003 (TIF) •
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Regulations for the increase/reduction of the equity (5)
10.03.2020 Regulations for the increase/reduction of the equity 27.04.1998 (TIF)
09.03.2020 Regulations for the increase/reduction of the equity 28.10.1996 (TIF)
09.03.2020 Regulations for the increase/reduction of the equity 13.11.1996 (TIF)
06.03.2020 Regulations for the increase/reduction of the equity 11.04.2005 (TIF)
05.03.2020 Regulations for the increase/reduction of the equity 09.06.2015 (TIF)
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Sample report (8)
10.03.2020 Sample report 15.10.1998 (TIF) •
10.03.2020 Sample report 28.01.2000 (TIF) •
09.03.2020 Sample report 02.07.1997 (TIF) •
05.03.2020 Sample report 18.12.2000 (TIF) •
05.03.2020 Sample report 25.07.2001 (TIF) •
05.03.2020 Sample report 15.09.2003 (TIF) •
05.03.2020 Sample report 15.09.2003 (TIF) •
05.03.2020 Sample report 15.09.2003 (TIF) •
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Shareholders’ register (11)
10.03.2020 Shareholders’ register 27.04.1998 (TIF)
09.03.2020 Shareholders’ register 22.02.1995 (TIF)
06.03.2020 Shareholders’ register 11.04.2005 (TIF)
05.03.2020 Shareholders’ register 09.06.2015 (TIF)
05.03.2020 Shareholders’ register 09.06.2015 (TIF)
05.03.2020 Shareholders’ register 09.07.2015 (TIF)
05.03.2020 Shareholders’ register 16.11.2000 (TIF)
05.03.2020 Shareholders’ register 18.12.2000 (TIF)
05.03.2020 Shareholders’ register 15.09.2003 (TIF)
12.09.2019 Shareholders’ register 11.09.2019 (TIF)
10.11.2015 Shareholders’ register 18.08.2015 (TIF)
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Specimen signature without Identity number (4)
09.03.2020 Specimen signature without Identity number 20.03.1995 (TIF) •
09.03.2020 Specimen signature without Identity number 05.06.1996 (TIF) •
09.03.2020 Specimen signature without Identity number 17.06.1996 (TIF) •
09.03.2020 Specimen signature without Identity number 16.12.1996 (TIF) •
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Statement regarding the beneficial owners (1)
01.06.2018 Statement regarding the beneficial owners 25.05.2018 (TIF) •
Submission/Application (15)
10.03.2020 Submission/Application 15.10.1998 (TIF) •
10.03.2020 Submission/Application 31.01.2000 (TIF) •
10.03.2020 Submission/Application 30.06.2000 (TIF) •
09.03.2020 Submission/Application 05.06.1996 (TIF) •
09.03.2020 Submission/Application 07.06.1996 (TIF) •
09.03.2020 Submission/Application 17.06.1996 (TIF) •
09.03.2020 Submission/Application 13.11.1996 (TIF) •
09.03.2020 Submission/Application 16.12.1996 (TIF) •
09.03.2020 Submission/Application 18.12.1996 (TIF) •
09.03.2020 Submission/Application 28.12.1996 (TIF) •
09.03.2020 Submission/Application 01.07.1997 (TIF) •
06.03.2020 Submission/Application 01.02.2011 (TIF) •
05.03.2020 Submission/Application 16.11.2000 (TIF) •
05.03.2020 Submission/Application 18.12.2000 (TIF) •
05.03.2020 Submission/Application 26.07.2001 (TIF) •
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2021 (1)
08.09.2021 2020 Annual report (full) (PDF)
2020 (206)
30.07.2020 2019 Annual report (full) (PDF)
10.03.2020 Application (TIF) •
10.03.2020 Appraisal reports 27.04.1998 (TIF) •
10.03.2020 Articles of Association 27.04.1998 (TIF)
10.03.2020 Copy of the personal identification document 22.10.1999 (TIF) •
10.03.2020 Decisions / letters / protocols of public notaries 07.05.1998 (TIF) •
10.03.2020 Decisions / letters / protocols of public notaries 29.10.1998 (TIF) •
10.03.2020 Decisions / letters / protocols of public notaries 15.02.2000 (TIF) •
10.03.2020 Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
10.03.2020 Power of attorney, act of empowerment 27.04.1998 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 22.04.1999 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 08.10.1998 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
10.03.2020 Protocols/decisions of a company/organisation 13.06.2000 (TIF) •
10.03.2020 Receipts on the publication and state fees 04.05.1998 (TIF) •
10.03.2020 Receipts on the publication and state fees 01.02.2000 (TIF) •
10.03.2020 Receipts on the publication and state fees 07.07.2000 (TIF) •
10.03.2020 Registration certificates 07.05.1998 (TIF) •
10.03.2020 Registration certificates 04.05.1995 (TIF) •
10.03.2020 Regulations for the increase/reduction of the equity 27.04.1998 (TIF)
10.03.2020 Sample report 15.10.1998 (TIF) •
10.03.2020 Sample report 28.01.2000 (TIF) •
10.03.2020 Shareholders’ register 27.04.1998 (TIF)
10.03.2020 Submission/Application 15.10.1998 (TIF) •
10.03.2020 Submission/Application 31.01.2000 (TIF) •
10.03.2020 Submission/Application 30.06.2000 (TIF) •
09.03.2020 Amendments to the Articles of Association 17.11.1994 (TIF)
09.03.2020 Amendments to the Articles of Association 12.06.1996 (TIF)
09.03.2020 Amendments to the Articles of Association 13.11.1996 (TIF)
09.03.2020 Amendments to the Articles of Association 30.06.1997 (TIF)
09.03.2020 Application 02.05.1995 (TIF) •
09.03.2020 Application of shareholders or third persons for the acquisition of shares 12.06.1996 (TIF) •
09.03.2020 Appraisal reports 22.02.1995 (TIF) •
09.03.2020 Appraisal reports 15.02.1995 (TIF) •
09.03.2020 Appraisal reports 22.02.1995 (TIF) •
09.03.2020 Appraisal reports 22.02.1995 (TIF) •
09.03.2020 Appraisal reports 13.11.1996 (TIF) •
09.03.2020 Articles of Association 10.03.1995 (TIF)
09.03.2020 Articles of Association 16.12.1996 (TIF)
09.03.2020 Bank statements or other document regarding the payment of the equity 21.10.1994 (TIF) •
09.03.2020 Bank statements or other document regarding the payment of the equity 14.06.1996 (TIF) •
09.03.2020 Bank statements or other document regarding the payment of the equity 14.06.1996 (TIF) •
09.03.2020 Copy of the personal identification document 02.12.1992 (TIF) •
09.03.2020 Copy of the personal identification document 20.02.1979 (TIF) •
09.03.2020 Decisions / judgements of courts and other law enforcement authorities 01.07.1992 (TIF) •
09.03.2020 Decisions / judgements of courts and other law enforcement authorities 21.09.1992 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 04.05.1995 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 21.06.1996 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 19.11.1996 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 17.12.1996 (TIF) •
09.03.2020 Decisions / letters / protocols of public notaries 09.07.1997 (TIF) •
09.03.2020 Documents attesting the transfer of shares 12.06.1996 (TIF) •
09.03.2020 Memorandum of association 15.02.1995 (TIF)
09.03.2020 Order of the Enterprise Register official 07.01.1997 (TIF) •
09.03.2020 Order of the Enterprise Register official 07.02.1997 (TIF) •
09.03.2020 Other documents 20.10.1994 (TIF) •
09.03.2020 Other documents 18.10.1994 (TIF) •
09.03.2020 Other documents 23.11.1994 (TIF) •
09.03.2020 Other documents 02.02.1993 (TIF) •
09.03.2020 Other documents 05.06.1996 (TIF) •
09.03.2020 Other documents 05.06.1996 (TIF) •
09.03.2020 Other documents 06.06.1996 (TIF) •
09.03.2020 Other documents 08.11.1996 (TIF) •
09.03.2020 Other documents (TIF) •
09.03.2020 Other documents 12.12.1996 (TIF) •
09.03.2020 Other documents (TIF) •
09.03.2020 Other documents 19.12.1996 (TIF) •
09.03.2020 Other documents 27.01.1997 (TIF) •
09.03.2020 Other documents 27.01.1997 (TIF) •
09.03.2020 Power of attorney, act of empowerment 27.02.1995 (TIF) •
09.03.2020 Power of attorney, act of empowerment 04.06.1997 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 10.03.1995 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 18.10.1995 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 04.06.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 12.06.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 06.06.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 13.11.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 29.10.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 10.12.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 16.12.1996 (TIF) •
09.03.2020 Protocols/decisions of a company/organisation 30.06.1997 (TIF) •
09.03.2020 Receipts on the publication and state fees 04.05.1995 (TIF) •
09.03.2020 Receipts on the publication and state fees 04.05.1995 (TIF) •
09.03.2020 Receipts on the publication and state fees 17.06.1996 (TIF) •
09.03.2020 Receipts on the publication and state fees 16.12.1996 (TIF) •
09.03.2020 Receipts on the publication and state fees 04.07.1997 (TIF) •
09.03.2020 Receipts on the publication and state fees 07.07.1997 (TIF) •
09.03.2020 Registration certificates 24.01.1991 (TIF) •
09.03.2020 Registration certificates 11.10.1991 (TIF) •
09.03.2020 Registration certificates 04.05.1995 (TIF) •
09.03.2020 Registration certificates 13.12.1991 (TIF) •
09.03.2020 Regulations for the increase/reduction of the equity 28.10.1996 (TIF)
09.03.2020 Regulations for the increase/reduction of the equity 13.11.1996 (TIF)
09.03.2020 Sample report 02.07.1997 (TIF) •
09.03.2020 Shareholders’ register 22.02.1995 (TIF)
09.03.2020 Specimen signature without Identity number 20.03.1995 (TIF) •
09.03.2020 Specimen signature without Identity number 05.06.1996 (TIF) •
09.03.2020 Specimen signature without Identity number 17.06.1996 (TIF) •
09.03.2020 Specimen signature without Identity number 16.12.1996 (TIF) •
09.03.2020 Submission/Application 05.06.1996 (TIF) •
09.03.2020 Submission/Application 07.06.1996 (TIF) •
09.03.2020 Submission/Application 17.06.1996 (TIF) •
09.03.2020 Submission/Application 13.11.1996 (TIF) •
09.03.2020 Submission/Application 16.12.1996 (TIF) •
09.03.2020 Submission/Application 18.12.1996 (TIF) •
09.03.2020 Submission/Application 28.12.1996 (TIF) •
09.03.2020 Submission/Application 01.07.1997 (TIF) •
06.03.2020 Application 11.04.2005 (TIF) •
06.03.2020 Application 02.10.2006 (TIF) •
06.03.2020 Application 14.09.2009 (TIF) •
06.03.2020 Application 31.01.2011 (TIF) •
06.03.2020 Application 11.10.2012 (TIF) •
06.03.2020 Articles of Association 11.04.2005 (TIF)
06.03.2020 Articles of Association 28.01.2011 (TIF)
06.03.2020 Consent of a member of the Board / executive director 15.09.2006 (TIF) •
06.03.2020 Consent of a member of the Board / executive director 15.09.2006 (TIF) •
06.03.2020 Consent of a member of the Board / executive director 15.09.2006 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 19.04.2005 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 05.10.2009 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
06.03.2020 Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
06.03.2020 Power of attorney, act of empowerment 02.10.2006 (TIF) •
06.03.2020 Power of attorney, act of empowerment 14.09.2009 (TIF) •
06.03.2020 Power of attorney, act of empowerment 10.10.2012 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 28.01.2011 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 03.10.2012 (TIF) •
06.03.2020 Protocols/decisions of a company/organisation 03.10.2012 (TIF) •
06.03.2020 Receipts on the publication and state fees 13.04.2005 (TIF) •
06.03.2020 Receipts on the publication and state fees 13.04.2005 (TIF) •
06.03.2020 Receipts on the publication and state fees 02.10.2006 (TIF) •
06.03.2020 Receipts on the publication and state fees 02.10.2006 (TIF) •
06.03.2020 Receipts on the publication and state fees 28.09.2009 (TIF) •
06.03.2020 Receipts on the publication and state fees 28.09.2009 (TIF) •
06.03.2020 Regulations for the increase/reduction of the equity 11.04.2005 (TIF)
06.03.2020 Shareholders’ register 11.04.2005 (TIF)
06.03.2020 Submission/Application 01.02.2011 (TIF) •
05.03.2020 Acceptance-conveyance act 09.07.2015 (TIF) •
05.03.2020 Amendments to the Articles of Association 09.06.2015 (TIF)
05.03.2020 Amendments to the Articles of Association 19.08.2015 (TIF)
05.03.2020 Amendments to the Articles of Association 16.11.2000 (TIF)
05.03.2020 Amendments to the Articles of Association 18.12.2000 (TIF)
05.03.2020 Application 09.06.2015 (TIF) •
05.03.2020 Application 09.07.2015 (TIF) •
05.03.2020 Application 19.08.2015 (TIF) •
05.03.2020 Application 19.08.2015 (TIF) •
05.03.2020 Application 15.09.2003 (TIF) •
05.03.2020 Application of shareholders or third persons for the acquisition of shares 09.06.2015 (TIF) •
05.03.2020 Appraisal reports 08.06.2015 (TIF) •
05.03.2020 Articles of Association 09.06.2015 (TIF)
05.03.2020 Articles of Association 26.07.2001 (TIF)
05.03.2020 Articles of Association 15.09.2003 (TIF)
05.03.2020 Consent of a member of the Board / executive director 15.09.2003 (TIF) •
05.03.2020 Consent of a member of the Board / executive director 15.09.2003 (TIF) •
05.03.2020 Consent of a member of the Board / executive director 15.09.2003 (TIF) •
05.03.2020 Consent of a member of the Board / executive director 15.09.2003 (TIF) •
05.03.2020 Consent of members of the supervisory board 15.09.2003 (TIF) •
05.03.2020 Copy of the personal identification document 22.10.1999 (TIF) •
05.03.2020 Copy of the personal identification document 30.03.1994 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 20.11.2000 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 20.12.2000 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 27.07.2001 (TIF) •
05.03.2020 Decisions / letters / protocols of public notaries 02.10.2003 (TIF) •
05.03.2020 Other documents 09.06.2015 (TIF) •
05.03.2020 Power of attorney, act of empowerment 09.06.2015 (TIF) •
05.03.2020 Power of attorney, act of empowerment 14.11.2000 (TIF) •
05.03.2020 Power of attorney, act of empowerment 16.11.2000 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 19.08.2015 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 26.07.2001 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 26.07.2001 (TIF) •
05.03.2020 Protocols/decisions of a company/organisation 15.09.2003 (TIF) •
05.03.2020 Receipts on the publication and state fees 17.11.2000 (TIF) •
05.03.2020 Receipts on the publication and state fees 19.12.2000 (TIF) •
05.03.2020 Receipts on the publication and state fees 25.07.2001 (TIF) •
05.03.2020 Receipts on the publication and state fees 25.07.2001 (TIF) •
05.03.2020 Receipts on the publication and state fees 16.09.2003 (TIF) •
05.03.2020 Receipts on the publication and state fees 16.09.2003 (TIF) •
05.03.2020 Registration certificates 23.08.2000 (TIF) •
05.03.2020 Registration certificates 02.10.2003 (TIF) •
05.03.2020 Regulations for the increase/reduction of the equity 09.06.2015 (TIF)
05.03.2020 Sample report 18.12.2000 (TIF) •
05.03.2020 Sample report 25.07.2001 (TIF) •
05.03.2020 Sample report 15.09.2003 (TIF) •
05.03.2020 Sample report 15.09.2003 (TIF) •
05.03.2020 Sample report 15.09.2003 (TIF) •
05.03.2020 Shareholders’ register 09.06.2015 (TIF)
05.03.2020 Shareholders’ register 09.06.2015 (TIF)
05.03.2020 Shareholders’ register 09.07.2015 (TIF)
05.03.2020 Shareholders’ register 16.11.2000 (TIF)
05.03.2020 Shareholders’ register 18.12.2000 (TIF)
05.03.2020 Shareholders’ register 15.09.2003 (TIF)
05.03.2020 Submission/Application 16.11.2000 (TIF) •
05.03.2020 Submission/Application 18.12.2000 (TIF) •
05.03.2020 Submission/Application 26.07.2001 (TIF) •
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2019 (14)
12.09.2019 Application 11.09.2019 (TIF) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
12.09.2019 Shareholders’ register 11.09.2019 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2019 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2019 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2019 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2019 (TIF)
11.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2019 (TIF)
11.09.2019 Justification supporting beneficial ownership disclosure statement 05.09.2019 (TIF) •
11.09.2019 Power of attorney, act of empowerment 05.09.2019 (TIF) •
11.09.2019 Power of attorney, act of empowerment 03.07.2019 (TIF) •
11.09.2019 Power of attorney, act of empowerment 15.08.2019 (TIF) •
17.04.2019 2018 Annual report (full) (PDF)
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2018 (8)
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
20.07.2018 Power of attorney, act of empowerment 17.07.2018 (TIF) •
20.07.2018 Power of attorney, act of empowerment 17.07.2018 (TIF) •
19.07.2018 Application 17.07.2018 (TIF) •
18.07.2018 Protocols/decisions of a company/organisation 17.07.2018 (TIF) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
01.06.2018 Statement regarding the beneficial owners 25.05.2018 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
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2015 (4)
10.11.2015 Articles of Association 19.08.2015 (TIF)
10.11.2015 Shareholders’ register 18.08.2015 (TIF)
12.06.2015 Decisions / letters / protocols of public notaries 12.06.2015 (EDOC) •
12.06.2015 Decisions / letters / protocols of public notaries 12.06.2015 (rtf) •
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