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Sabiedrība ar ierobežotu atbildību "DGS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003261723

Reg. date

04.08.1995

Commercial Register

Legal Address

Ulbrokas iela 23, Rīga, LV-1021

Registered share capital, date

186,446 EUR, 20.09.2017

Paid-in share capital, date

186,446 EUR, 20.09.2017

NACE

41.00 Construction of residential and non-residential buildings

VAT payer

LV40003261723	Registered	Excluded
	29.12.1997	-

Taxpayer rating (SRS)

C - Breach of Tax Obligations (02.03.2026)

Last updated in the RE

27.05.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 2,973,660 EUR	Net profit 398,638 EUR	Equity 1,049,399 EUR	Date submitted08.04.2022	Number of employees 50
Year2019	Net sales 3,873,409 EUR	Net profit 97,072 EUR	Equity 650,761 EUR	Date submitted26.11.2021	Number of employees 70
Year2018	Net sales 1,044,228 EUR	Net profit 3,743 EUR	Equity 553,689 EUR	Date submitted29.08.2019	Number of employees 14
Year2017	Net sales 523,881 EUR	Net profit 17,125 EUR	Equity 736,632 EUR	Date submitted05.07.2018	Number of employees 16
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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 Contributions3,660 EUR	Personal Income Tax-340 EUR	Other230 EUR	Total3,550 EUR	Number of employees11
Year2023	Social Insurance Contributions1,500 EUR	Personal Income Tax790 EUR	Other-70 EUR	Total2,220 EUR	Number of employees12
Year2022	Social Insurance Contributions23,330 EUR	Personal Income Tax12,700 EUR	Other-19,740 EUR	Total16,290 EUR	Number of employees15
Year2021	Social Insurance Contributions-14,700 EUR	Personal Income Tax29,770 EUR	Other-157,430 EUR	Total-142,360 EUR	Number of employees23
Year2020	Social Insurance Contributions63,690 EUR	Personal Income Tax45,800 EUR	Other-173,500 EUR	Total-64,010 EUR	Number of employees45
Year2019	Social Insurance Contributions74,420 EUR	Personal Income Tax36,810 EUR	Other-113,710 EUR	Total-2,480 EUR	Number of employees44

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

Documents (in Latvian) (272)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
26.04.2019	Amendments to the Articles of Association 12.09.2017 (edoc)
26.04.2019	Amendments to the Articles of Association 12.09.2017 (docx)
26.04.2019	Amendments to the Articles of Association 12.09.2017 (docx)
26.04.2019	Amendments to the Articles of Association 12.09.2017 (docx)
26.04.2019	Amendments to the Articles of Association 12.09.2017 (EDOC) •
12.12.2017	Amendments to the Articles of Association 15.04.2013 (TIF)
12.12.2017	Amendments to the Articles of Association 26.11.2013 (TIF)
12.12.2017	Amendments to the Articles of Association 19.06.2014 (TIF)
12.12.2017	Amendments to the Articles of Association 12.11.2014 (TIF)
12.12.2017	Amendments to the Articles of Association 27.09.1999 (TIF)
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Announcement regarding the legal address (1)
12.12.2017	Announcement regarding the legal address 29.05.2003 (TIF) •
Annual report (full) (4)
08.04.2022	2020 Annual report (full) (PDF)
26.11.2021	2019 Annual report (full) (PDF)
29.08.2019	2018 Annual report (full) (PDF)
05.07.2018	2017 Annual report (full) (PDF)
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Application (27)
25.03.2022	Application 24.03.2022 (EDOC) •
25.03.2022	Application 24.03.2022 (docx) •
25.03.2022	Application 24.03.2022 (DOCX) •
09.09.2021	Application 06.09.2021 (edoc) •
09.09.2021	Application 06.09.2021 (PDF) •
09.09.2021	Application 06.09.2021 (pdf) •
08.07.2020	Application 08.07.2020 (EDOC) •
08.07.2020	Application 08.07.2020 (pdf) •
26.04.2019	Application 19.09.2017 (PDF) •
26.04.2019	Application 19.09.2017 (pdf) •
12.12.2017	Application 03.05.2005 (TIF) •
12.12.2017	Application 01.06.2006 (TIF) •
12.12.2017	Application 12.05.2009 (TIF) •
12.12.2017	Application 21.06.2012 (TIF) •
12.12.2017	Application 15.04.2013 (TIF) •
12.12.2017	Application 02.08.1995 (TIF) •
12.12.2017	Application 26.11.2013 (TIF) •
12.12.2017	Application 26.06.2014 (TIF) •
12.12.2017	Application 22.12.2014 (TIF) •
12.12.2017	Application 23.10.2015 (TIF) •
12.12.2017	Application 13.12.2001 (TIF) •
12.12.2017	Application 29.05.2003 (TIF) •
12.12.2017	Application 09.12.2004 (TIF) •
12.12.2017	Application 01.06.2004 (TIF) •
04.10.2017	Application 22.09.2017 (pdf) •
04.10.2017	Application 22.09.2017 (pdf) •
04.07.2017	Application 20.06.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
26.04.2019	Application of shareholders or third persons for the acquisition of shares 12.09.2017 (EDOC) •
26.04.2019	Application of shareholders or third persons for the acquisition of shares 12.09.2017 (edoc) •
26.04.2019	Application of shareholders or third persons for the acquisition of shares 12.09.2017 (docx) •
26.04.2019	Application of shareholders or third persons for the acquisition of shares 12.09.2017 (docx) •
26.04.2019	Application of shareholders or third persons for the acquisition of shares 12.09.2017 (docx) •
12.12.2017	Application of shareholders or third persons for the acquisition of shares 15.11.2014 (TIF) •
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Appraisal reports (1)
12.12.2017	Appraisal reports 04.12.2014 (TIF) •
Articles of Association (13)
26.04.2019	Articles of Association 12.09.2017 (edoc)
26.04.2019	Articles of Association 12.09.2017 (docx)
26.04.2019	Articles of Association 12.09.2017 (docx)
26.04.2019	Articles of Association 12.09.2017 (docx)
26.04.2019	Articles of Association 12.09.2017 (EDOC) •
12.12.2017	Articles of Association 27.07.1995 (TIF)
12.12.2017	Articles of Association 15.04.2013 (TIF)
12.12.2017	Articles of Association 26.11.2013 (TIF)
12.12.2017	Articles of Association 18.02.1999 (TIF)
12.12.2017	Articles of Association 19.06.2014 (TIF)
12.12.2017	Articles of Association 12.11.2014 (TIF)
12.12.2017	Articles of Association 12.12.2001 (TIF)
12.12.2017	Articles of Association 29.05.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
26.04.2019	Bank statements or other document regarding the payment of the equity 19.09.2017 (EDOC) •
26.04.2019	Bank statements or other document regarding the payment of the equity 19.09.2017 (pdf) •
26.04.2019	Bank statements or other document regarding the payment of the equity 19.09.2017 (docx) •
26.04.2019	Bank statements or other document regarding the payment of the equity 19.09.2017 (pdf) •
12.12.2017	Bank statements or other document regarding the payment of the equity 30.06.1995 (TIF) •
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Confirmation or consent to legal address (2)
12.12.2017	Confirmation or consent to legal address 10.10.2015 (TIF) •
04.07.2017	Confirmation or consent to legal address 12.06.2017 (TIF) •
Consent of a member of the Board / executive director (4)
12.12.2017	Consent of a member of the Board / executive director 01.06.2006 (TIF) •
12.12.2017	Consent of a member of the Board / executive director 04.07.2012 (TIF) •
12.12.2017	Consent of a member of the Board / executive director 16.04.2013 (TIF) •
12.12.2017	Consent of a member of the Board / executive director 29.05.2003 (TIF) •
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Consent of the auditor (1)
12.12.2017	Consent of the auditor 11.04.2005 (TIF) •
Copy of the personal identification document (8)
12.12.2017	Copy of the personal identification document (TIF) •
12.12.2017	Copy of the personal identification document (TIF) •
12.12.2017	Copy of the personal identification document (TIF) •
12.12.2017	Copy of the personal identification document (TIF) •
12.12.2017	Copy of the personal identification document 11.08.1997 (TIF) •
12.12.2017	Copy of the personal identification document 07.09.1998 (TIF) •
12.12.2017	Copy of the personal identification document 13.08.1998 (TIF) •
12.12.2017	Copy of the personal identification document 28.08.1998 (TIF) •
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Decisions / letters / protocols of public notaries (56)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
25.03.2022	Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022	Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
10.09.2021	Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021	Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
05.05.2021	Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
26.03.2021	Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
13.10.2020	Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
09.07.2020	Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020	Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
09.07.2019	Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
26.04.2019	Decisions / letters / protocols of public notaries 20.09.2017 (EDOC) •
26.04.2019	Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
26.04.2019	Decisions / letters / protocols of public notaries 20.09.2017 (docx) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (EDOC) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (docx) •
26.04.2019	Decisions / letters / protocols of public notaries 20.09.2017 (rtf) •
26.04.2019	Decisions / letters / protocols of public notaries 20.09.2017 (docx) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (docx) •
26.03.2019	Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
02.01.2018	Decisions / letters / protocols of public notaries 29.12.2017 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 04.05.2005 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 04.08.1995 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 21.07.2014 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 23.02.1999 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 21.10.1999 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 15.04.2002 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 13.06.2003 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
04.07.2017	Decisions / letters / protocols of public notaries 04.07.2017 (edoc) •
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Justification supporting beneficial ownership disclosure statement (2)
08.07.2020	Justification supporting beneficial ownership disclosure statement 03.07.2020 (EDOC) •
08.07.2020	Justification supporting beneficial ownership disclosure statement 03.07.2020 (pdf) •
Memorandum of association (1)
12.12.2017	Memorandum of association 27.07.1995 (TIF)
Orders/request/cover notes of court bailiffs (22)
24.02.2022	Orders/request/cover notes of court bailiffs 24.02.2022 (PDF) •
26.01.2022	Orders/request/cover notes of court bailiffs 26.01.2022 (PDF) •
26.11.2021	Orders/request/cover notes of court bailiffs 26.11.2021 (PDF) •
22.09.2021	Orders/request/cover notes of court bailiffs 22.09.2021 (EDOC) •
07.09.2021	Orders/request/cover notes of court bailiffs 07.09.2021 (EDOC) •
08.08.2021	Orders/request/cover notes of court bailiffs 06.08.2021 (PDF) •
13.07.2021	Orders/request/cover notes of court bailiffs 13.07.2021 (EDOC) •
28.04.2021	Orders/request/cover notes of court bailiffs 28.04.2021 (EDOC) •
23.03.2021	Orders/request/cover notes of court bailiffs 23.03.2021 (EDOC) •
23.03.2021	Orders/request/cover notes of court bailiffs 23.03.2021 (EDOC) •
18.03.2021	Orders/request/cover notes of court bailiffs 18.03.2021 (EDOC) •
12.03.2021	Orders/request/cover notes of court bailiffs 12.03.2021 (EDOC) •
15.01.2021	Orders/request/cover notes of court bailiffs 15.01.2021 (EDOC) •
28.12.2020	Orders/request/cover notes of court bailiffs 28.12.2020 (EDOC) •
28.12.2020	Orders/request/cover notes of court bailiffs 28.12.2020 (pdf) •
09.10.2020	Orders/request/cover notes of court bailiffs 09.10.2020 (EDOC) •
20.04.2020	Orders/request/cover notes of court bailiffs 20.04.2020 (EDOC) •
20.04.2020	Orders/request/cover notes of court bailiffs 20.04.2020 (pdf) •
06.04.2020	Orders/request/cover notes of court bailiffs 06.04.2020 (EDOC) •
06.04.2020	Orders/request/cover notes of court bailiffs 06.04.2020 (pdf) •
15.08.2019	Orders/request/cover notes of court bailiffs 15.08.2019 (EDOC) •
07.08.2019	Orders/request/cover notes of court bailiffs 07.08.2019 (EDOC) •
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Other documents (2)
12.12.2017	Other documents 17.12.2014 (TIF) •
12.12.2017	Other documents 27.09.1999 (TIF) •
Power of attorney, act of empowerment (5)
12.12.2017	Power of attorney, act of empowerment 14.07.2014 (TIF) •
12.12.2017	Power of attorney, act of empowerment 05.12.2014 (TIF) •
12.12.2017	Power of attorney, act of empowerment 18.02.1999 (TIF) •
12.12.2017	Power of attorney, act of empowerment 27.09.1999 (TIF) •
04.07.2017	Power of attorney, act of empowerment 16.06.2017 (TIF) •
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Protocols/decisions of a company/organisation (22)
25.03.2022	Protocols/decisions of a company/organisation 23.03.2022 (DOCX) •
25.03.2022	Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
25.03.2022	Protocols/decisions of a company/organisation 23.03.2022 (docx) •
26.04.2019	Protocols/decisions of a company/organisation 12.09.2017 (EDOC) •
26.04.2019	Protocols/decisions of a company/organisation 12.09.2017 (EDOC) •
26.04.2019	Protocols/decisions of a company/organisation 12.09.2017 (docx) •
26.04.2019	Protocols/decisions of a company/organisation 12.09.2017 (docx) •
26.04.2019	Protocols/decisions of a company/organisation 12.09.2017 (docx) •
12.12.2017	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 12.05.2009 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 27.07.1995 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 18.02.1999 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 27.09.1999 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
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Purchase/lease agreement (1)
12.12.2017	Purchase/lease agreement 01.04.1998 (TIF) •
Receipts on the publication and state fees (12)
12.12.2017	Receipts on the publication and state fees 02.05.2005 (TIF) •
12.12.2017	Receipts on the publication and state fees 05.06.2006 (TIF) •
12.12.2017	Receipts on the publication and state fees 13.05.2009 (TIF) •
12.12.2017	Receipts on the publication and state fees 01.08.1995 (TIF) •
12.12.2017	Receipts on the publication and state fees 04.07.1995 (TIF) •
12.12.2017	Receipts on the publication and state fees 04.07.1995 (TIF) •
12.12.2017	Receipts on the publication and state fees 02.08.1995 (TIF) •
12.12.2017	Receipts on the publication and state fees 19.02.1999 (TIF) •
12.12.2017	Receipts on the publication and state fees 07.10.1999 (TIF) •
12.12.2017	Receipts on the publication and state fees 21.12.2001 (TIF) •
12.12.2017	Receipts on the publication and state fees 10.04.2002 (TIF) •
12.12.2017	Receipts on the publication and state fees 29.05.2003 (TIF) •
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Registration certificates (6)
12.12.2017	Registration certificates 04.08.1995 (TIF) •
12.12.2017	Registration certificates 04.08.1995 (TIF) •
12.12.2017	Registration certificates 04.08.1995 (TIF) •
12.12.2017	Registration certificates 04.08.1995 (TIF) •
12.12.2017	Registration certificates 23.02.1999 (TIF) •
12.12.2017	Registration certificates 13.06.2003 (TIF) •
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Regulations for the increase/reduction of the equity (7)
26.04.2019	Regulations for the increase/reduction of the equity 12.09.2017 (edoc)
26.04.2019	Regulations for the increase/reduction of the equity 12.09.2017 (docx)
26.04.2019	Regulations for the increase/reduction of the equity 12.09.2017 (docx)
26.04.2019	Regulations for the increase/reduction of the equity 12.09.2017 (docx)
26.04.2019	Regulations for the increase/reduction of the equity 12.09.2017 (EDOC) •
12.12.2017	Regulations for the increase/reduction of the equity 12.11.2014 (TIF)
12.12.2017	Regulations for the increase/reduction of the equity 12.11.2014 (TIF)
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Sample report (2)
12.12.2017	Sample report (TIF) •
12.12.2017	Sample report 25.02.1999 (TIF) •
Shareholders’ register (34)
26.04.2019	Shareholders’ register 19.09.2017 (EDOC)
26.04.2019	Shareholders’ register 19.09.2017 (docx)
26.04.2019	Shareholders’ register 19.09.2017 (docx)
26.04.2019	Shareholders’ register 19.09.2017 (docx)
26.04.2019	Shareholders’ register 19.09.2017 (EDOC) •
02.01.2018	Shareholders’ register 26.06.2014 (TIF)
02.01.2018	Shareholders’ register 17.12.2014 (TIF)
02.01.2018	Shareholders’ register 19.09.2017 (edoc)
02.01.2018	Shareholders’ register 19.09.2017 (docx)
02.01.2018	Shareholders’ register 22.09.2017 (edoc)
02.01.2018	Shareholders’ register 22.09.2017 (docx)
02.01.2018	Shareholders’ register 19.09.2017 (docx)
02.01.2018	Shareholders’ register 19.09.2017 (docx)
02.01.2018	Shareholders’ register 22.09.2017 (docx)
02.01.2018	Shareholders’ register 22.09.2017 (docx)
02.01.2018	Shareholders’ register 19.09.2017 (EDOC) •
02.01.2018	Shareholders’ register 22.09.2017 (EDOC) •
29.12.2017	Shareholders’ register 26.06.2014 (docx)
29.12.2017	Shareholders’ register 17.12.2014 (docx)
29.12.2017	Shareholders’ register 22.09.2017 (docx)
29.12.2017	Shareholders’ register 26.06.2014 (docx)
29.12.2017	Shareholders’ register 17.12.2014 (docx)
29.12.2017	Shareholders’ register 22.09.2017 (docx)
29.12.2017	Shareholders’ register 26.06.2014 (EDOC) •
29.12.2017	Shareholders’ register 17.12.2014 (EDOC) •
29.12.2017	Shareholders’ register 22.09.2017 (EDOC) •
12.12.2017	Shareholders’ register 27.07.1995 (TIF)
12.12.2017	Shareholders’ register 15.04.2013 (TIF)
12.12.2017	Shareholders’ register 26.11.2013 (TIF)
12.12.2017	Shareholders’ register 18.02.1999 (TIF)
12.12.2017	Shareholders’ register 27.09.1999 (TIF)
12.12.2017	Shareholders’ register 29.05.2003 (TIF)
12.12.2017	Shareholders’ register 01.07.2004 (TIF)
12.12.2017	Shareholders’ register 08.12.2004 (TIF)
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State Revenue Service decisions/letters/statements (7)
20.04.2022	State Revenue Service decisions/letters/statements 20.04.2022 (EDOC) •
22.02.2022	State Revenue Service decisions/letters/statements 22.02.2022 (EDOC) •
21.03.2019	State Revenue Service decisions/letters/statements 21.03.2019 (EDOC) •
18.03.2019	State Revenue Service decisions/letters/statements 13.03.2019 (EDOC) •
13.04.2018	State Revenue Service decisions/letters/statements 13.04.2018 (EDOC) •
13.04.2018	State Revenue Service decisions/letters/statements 13.04.2018 (DOC) •
07.11.2017	State Revenue Service decisions/letters/statements 07.11.2017 (EDOC) •
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Statement regarding the beneficial owners (2)
12.03.2020	Statement regarding the beneficial owners 26.07.2019 (EDOC) •
12.03.2020	Statement regarding the beneficial owners 26.07.2019 (docx) •
Submission/Application (9)
12.12.2017	Submission/Application 01.06.2009 (TIF) •
12.12.2017	Submission/Application 18.02.1999 (TIF) •
12.12.2017	Submission/Application 18.02.1999 (TIF) •
12.12.2017	Submission/Application 27.09.1999 (TIF) •
12.12.2017	Submission/Application 27.09.1999 (TIF) •
12.12.2017	Submission/Application 27.09.1999 (TIF) •
12.12.2017	Submission/Application 27.09.1999 (TIF) •
12.12.2017	Submission/Application 10.04.2002 (TIF) •
12.12.2017	Submission/Application 27.09.1999 (TIF) •
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2022 (17)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
20.04.2022	State Revenue Service decisions/letters/statements 20.04.2022 (EDOC) •
08.04.2022	2020 Annual report (full) (PDF)
25.03.2022	Application 24.03.2022 (EDOC) •
25.03.2022	Application 24.03.2022 (docx) •
25.03.2022	Application 24.03.2022 (DOCX) •
25.03.2022	Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022	Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
25.03.2022	Protocols/decisions of a company/organisation 23.03.2022 (DOCX) •
25.03.2022	Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
25.03.2022	Protocols/decisions of a company/organisation 23.03.2022 (docx) •
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
24.02.2022	Orders/request/cover notes of court bailiffs 24.02.2022 (PDF) •
22.02.2022	State Revenue Service decisions/letters/statements 22.02.2022 (EDOC) •
26.01.2022	Orders/request/cover notes of court bailiffs 26.01.2022 (PDF) •
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2021 (25)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
26.11.2021	2019 Annual report (full) (PDF)
26.11.2021	Orders/request/cover notes of court bailiffs 26.11.2021 (PDF) •
22.09.2021	Orders/request/cover notes of court bailiffs 22.09.2021 (EDOC) •
10.09.2021	Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021	Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
09.09.2021	Application 06.09.2021 (edoc) •
09.09.2021	Application 06.09.2021 (PDF) •
09.09.2021	Application 06.09.2021 (pdf) •
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
07.09.2021	Orders/request/cover notes of court bailiffs 07.09.2021 (EDOC) •
08.08.2021	Orders/request/cover notes of court bailiffs 06.08.2021 (PDF) •
13.07.2021	Orders/request/cover notes of court bailiffs 13.07.2021 (EDOC) •
05.05.2021	Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
28.04.2021	Orders/request/cover notes of court bailiffs 28.04.2021 (EDOC) •
26.03.2021	Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
23.03.2021	Orders/request/cover notes of court bailiffs 23.03.2021 (EDOC) •
23.03.2021	Orders/request/cover notes of court bailiffs 23.03.2021 (EDOC) •
18.03.2021	Orders/request/cover notes of court bailiffs 18.03.2021 (EDOC) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
12.03.2021	Orders/request/cover notes of court bailiffs 12.03.2021 (EDOC) •
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
15.01.2021	Orders/request/cover notes of court bailiffs 15.01.2021 (EDOC) •
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2020 (18)
28.12.2020	Orders/request/cover notes of court bailiffs 28.12.2020 (EDOC) •
28.12.2020	Orders/request/cover notes of court bailiffs 28.12.2020 (pdf) •
13.10.2020	Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
09.10.2020	Orders/request/cover notes of court bailiffs 09.10.2020 (EDOC) •
09.07.2020	Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020	Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
08.07.2020	Application 08.07.2020 (EDOC) •
08.07.2020	Application 08.07.2020 (pdf) •
08.07.2020	Justification supporting beneficial ownership disclosure statement 03.07.2020 (EDOC) •
08.07.2020	Justification supporting beneficial ownership disclosure statement 03.07.2020 (pdf) •
20.04.2020	Orders/request/cover notes of court bailiffs 20.04.2020 (EDOC) •
20.04.2020	Orders/request/cover notes of court bailiffs 20.04.2020 (pdf) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020	Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
06.04.2020	Orders/request/cover notes of court bailiffs 06.04.2020 (EDOC) •
06.04.2020	Orders/request/cover notes of court bailiffs 06.04.2020 (pdf) •
12.03.2020	Statement regarding the beneficial owners 26.07.2019 (EDOC) •
12.03.2020	Statement regarding the beneficial owners 26.07.2019 (docx) •
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2019 (53)
29.08.2019	2018 Annual report (full) (PDF)
15.08.2019	Orders/request/cover notes of court bailiffs 15.08.2019 (EDOC) •
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
07.08.2019	Orders/request/cover notes of court bailiffs 07.08.2019 (EDOC) •
09.07.2019	Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
26.04.2019	Amendments to the Articles of Association 12.09.2017 (edoc)
26.04.2019	Amendments to the Articles of Association 12.09.2017 (docx)
26.04.2019	Amendments to the Articles of Association 12.09.2017 (docx)
26.04.2019	Amendments to the Articles of Association 12.09.2017 (docx)
26.04.2019	Amendments to the Articles of Association 12.09.2017 (EDOC) •
26.04.2019	Application 19.09.2017 (PDF) •
26.04.2019	Application 19.09.2017 (pdf) •
26.04.2019	Application of shareholders or third persons for the acquisition of shares 12.09.2017 (EDOC) •
26.04.2019	Application of shareholders or third persons for the acquisition of shares 12.09.2017 (edoc) •
26.04.2019	Application of shareholders or third persons for the acquisition of shares 12.09.2017 (docx) •
26.04.2019	Application of shareholders or third persons for the acquisition of shares 12.09.2017 (docx) •
26.04.2019	Application of shareholders or third persons for the acquisition of shares 12.09.2017 (docx) •
26.04.2019	Articles of Association 12.09.2017 (edoc)
26.04.2019	Articles of Association 12.09.2017 (docx)
26.04.2019	Articles of Association 12.09.2017 (docx)
26.04.2019	Articles of Association 12.09.2017 (docx)
26.04.2019	Articles of Association 12.09.2017 (EDOC) •
26.04.2019	Bank statements or other document regarding the payment of the equity 19.09.2017 (EDOC) •
26.04.2019	Bank statements or other document regarding the payment of the equity 19.09.2017 (pdf) •
26.04.2019	Bank statements or other document regarding the payment of the equity 19.09.2017 (docx) •
26.04.2019	Bank statements or other document regarding the payment of the equity 19.09.2017 (pdf) •
26.04.2019	Decisions / letters / protocols of public notaries 20.09.2017 (EDOC) •
26.04.2019	Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
26.04.2019	Decisions / letters / protocols of public notaries 20.09.2017 (docx) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (EDOC) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (docx) •
26.04.2019	Decisions / letters / protocols of public notaries 20.09.2017 (rtf) •
26.04.2019	Decisions / letters / protocols of public notaries 20.09.2017 (docx) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (docx) •
26.04.2019	Protocols/decisions of a company/organisation 12.09.2017 (EDOC) •
26.04.2019	Protocols/decisions of a company/organisation 12.09.2017 (EDOC) •
26.04.2019	Protocols/decisions of a company/organisation 12.09.2017 (docx) •
26.04.2019	Protocols/decisions of a company/organisation 12.09.2017 (docx) •
26.04.2019	Protocols/decisions of a company/organisation 12.09.2017 (docx) •
26.04.2019	Regulations for the increase/reduction of the equity 12.09.2017 (edoc)
26.04.2019	Regulations for the increase/reduction of the equity 12.09.2017 (docx)
26.04.2019	Regulations for the increase/reduction of the equity 12.09.2017 (docx)
26.04.2019	Regulations for the increase/reduction of the equity 12.09.2017 (docx)
26.04.2019	Regulations for the increase/reduction of the equity 12.09.2017 (EDOC) •
26.04.2019	Shareholders’ register 19.09.2017 (EDOC)
26.04.2019	Shareholders’ register 19.09.2017 (docx)
26.04.2019	Shareholders’ register 19.09.2017 (docx)
26.04.2019	Shareholders’ register 19.09.2017 (docx)
26.04.2019	Shareholders’ register 19.09.2017 (EDOC) •
26.03.2019	Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
21.03.2019	State Revenue Service decisions/letters/statements 21.03.2019 (EDOC) •
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019	State Revenue Service decisions/letters/statements 13.03.2019 (EDOC) •
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2018 (18)
05.07.2018	2017 Annual report (full) (PDF)
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
13.04.2018	State Revenue Service decisions/letters/statements 13.04.2018 (EDOC) •
13.04.2018	State Revenue Service decisions/letters/statements 13.04.2018 (DOC) •
02.01.2018	Decisions / letters / protocols of public notaries 29.12.2017 (TIF) •
02.01.2018	Shareholders’ register 26.06.2014 (TIF)
02.01.2018	Shareholders’ register 17.12.2014 (TIF)
02.01.2018	Shareholders’ register 19.09.2017 (edoc)
02.01.2018	Shareholders’ register 19.09.2017 (docx)
02.01.2018	Shareholders’ register 22.09.2017 (edoc)
02.01.2018	Shareholders’ register 22.09.2017 (docx)
02.01.2018	Shareholders’ register 19.09.2017 (docx)
02.01.2018	Shareholders’ register 19.09.2017 (docx)
02.01.2018	Shareholders’ register 22.09.2017 (docx)
02.01.2018	Shareholders’ register 22.09.2017 (docx)
02.01.2018	Shareholders’ register 19.09.2017 (EDOC) •
02.01.2018	Shareholders’ register 22.09.2017 (EDOC) •
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2017 (141)
29.12.2017	Shareholders’ register 26.06.2014 (docx)
29.12.2017	Shareholders’ register 17.12.2014 (docx)
29.12.2017	Shareholders’ register 22.09.2017 (docx)
29.12.2017	Shareholders’ register 26.06.2014 (docx)
29.12.2017	Shareholders’ register 17.12.2014 (docx)
29.12.2017	Shareholders’ register 22.09.2017 (docx)
29.12.2017	Shareholders’ register 26.06.2014 (EDOC) •
29.12.2017	Shareholders’ register 17.12.2014 (EDOC) •
29.12.2017	Shareholders’ register 22.09.2017 (EDOC) •
12.12.2017	Amendments to the Articles of Association 15.04.2013 (TIF)
12.12.2017	Amendments to the Articles of Association 26.11.2013 (TIF)
12.12.2017	Amendments to the Articles of Association 19.06.2014 (TIF)
12.12.2017	Amendments to the Articles of Association 12.11.2014 (TIF)
12.12.2017	Amendments to the Articles of Association 27.09.1999 (TIF)
12.12.2017	Announcement regarding the legal address 29.05.2003 (TIF) •
12.12.2017	Application 03.05.2005 (TIF) •
12.12.2017	Application 01.06.2006 (TIF) •
12.12.2017	Application 12.05.2009 (TIF) •
12.12.2017	Application 21.06.2012 (TIF) •
12.12.2017	Application 15.04.2013 (TIF) •
12.12.2017	Application 02.08.1995 (TIF) •
12.12.2017	Application 26.11.2013 (TIF) •
12.12.2017	Application 26.06.2014 (TIF) •
12.12.2017	Application 22.12.2014 (TIF) •
12.12.2017	Application 23.10.2015 (TIF) •
12.12.2017	Application 13.12.2001 (TIF) •
12.12.2017	Application 29.05.2003 (TIF) •
12.12.2017	Application 09.12.2004 (TIF) •
12.12.2017	Application 01.06.2004 (TIF) •
12.12.2017	Application of shareholders or third persons for the acquisition of shares 15.11.2014 (TIF) •
12.12.2017	Appraisal reports 04.12.2014 (TIF) •
12.12.2017	Articles of Association 27.07.1995 (TIF)
12.12.2017	Articles of Association 15.04.2013 (TIF)
12.12.2017	Articles of Association 26.11.2013 (TIF)
12.12.2017	Articles of Association 18.02.1999 (TIF)
12.12.2017	Articles of Association 19.06.2014 (TIF)
12.12.2017	Articles of Association 12.11.2014 (TIF)
12.12.2017	Articles of Association 12.12.2001 (TIF)
12.12.2017	Articles of Association 29.05.2003 (TIF)
12.12.2017	Bank statements or other document regarding the payment of the equity 30.06.1995 (TIF) •
12.12.2017	Confirmation or consent to legal address 10.10.2015 (TIF) •
12.12.2017	Consent of a member of the Board / executive director 01.06.2006 (TIF) •
12.12.2017	Consent of a member of the Board / executive director 04.07.2012 (TIF) •
12.12.2017	Consent of a member of the Board / executive director 16.04.2013 (TIF) •
12.12.2017	Consent of a member of the Board / executive director 29.05.2003 (TIF) •
12.12.2017	Consent of the auditor 11.04.2005 (TIF) •
12.12.2017	Copy of the personal identification document (TIF) •
12.12.2017	Copy of the personal identification document (TIF) •
12.12.2017	Copy of the personal identification document (TIF) •
12.12.2017	Copy of the personal identification document (TIF) •
12.12.2017	Copy of the personal identification document 11.08.1997 (TIF) •
12.12.2017	Copy of the personal identification document 07.09.1998 (TIF) •
12.12.2017	Copy of the personal identification document 13.08.1998 (TIF) •
12.12.2017	Copy of the personal identification document 28.08.1998 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 04.05.2005 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 04.08.1995 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 21.07.2014 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 23.02.1999 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 21.10.1999 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 15.04.2002 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 13.06.2003 (TIF) •
12.12.2017	Memorandum of association 27.07.1995 (TIF)
12.12.2017	Other documents 17.12.2014 (TIF) •
12.12.2017	Other documents 27.09.1999 (TIF) •
12.12.2017	Power of attorney, act of empowerment 14.07.2014 (TIF) •
12.12.2017	Power of attorney, act of empowerment 05.12.2014 (TIF) •
12.12.2017	Power of attorney, act of empowerment 18.02.1999 (TIF) •
12.12.2017	Power of attorney, act of empowerment 27.09.1999 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 12.05.2009 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 27.07.1995 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 18.02.1999 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 27.09.1999 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
12.12.2017	Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
12.12.2017	Purchase/lease agreement 01.04.1998 (TIF) •
12.12.2017	Receipts on the publication and state fees 02.05.2005 (TIF) •
12.12.2017	Receipts on the publication and state fees 05.06.2006 (TIF) •
12.12.2017	Receipts on the publication and state fees 13.05.2009 (TIF) •
12.12.2017	Receipts on the publication and state fees 01.08.1995 (TIF) •
12.12.2017	Receipts on the publication and state fees 04.07.1995 (TIF) •
12.12.2017	Receipts on the publication and state fees 04.07.1995 (TIF) •
12.12.2017	Receipts on the publication and state fees 02.08.1995 (TIF) •
12.12.2017	Receipts on the publication and state fees 19.02.1999 (TIF) •
12.12.2017	Receipts on the publication and state fees 07.10.1999 (TIF) •
12.12.2017	Receipts on the publication and state fees 21.12.2001 (TIF) •
12.12.2017	Receipts on the publication and state fees 10.04.2002 (TIF) •
12.12.2017	Receipts on the publication and state fees 29.05.2003 (TIF) •
12.12.2017	Registration certificates 04.08.1995 (TIF) •
12.12.2017	Registration certificates 04.08.1995 (TIF) •
12.12.2017	Registration certificates 04.08.1995 (TIF) •
12.12.2017	Registration certificates 04.08.1995 (TIF) •
12.12.2017	Registration certificates 23.02.1999 (TIF) •
12.12.2017	Registration certificates 13.06.2003 (TIF) •
12.12.2017	Regulations for the increase/reduction of the equity 12.11.2014 (TIF)
12.12.2017	Regulations for the increase/reduction of the equity 12.11.2014 (TIF)
12.12.2017	Sample report (TIF) •
12.12.2017	Sample report 25.02.1999 (TIF) •
12.12.2017	Shareholders’ register 27.07.1995 (TIF)
12.12.2017	Shareholders’ register 15.04.2013 (TIF)
12.12.2017	Shareholders’ register 26.11.2013 (TIF)
12.12.2017	Shareholders’ register 18.02.1999 (TIF)
12.12.2017	Shareholders’ register 27.09.1999 (TIF)
12.12.2017	Shareholders’ register 29.05.2003 (TIF)
12.12.2017	Shareholders’ register 01.07.2004 (TIF)
12.12.2017	Shareholders’ register 08.12.2004 (TIF)
12.12.2017	Submission/Application 01.06.2009 (TIF) •
12.12.2017	Submission/Application 18.02.1999 (TIF) •
12.12.2017	Submission/Application 18.02.1999 (TIF) •
12.12.2017	Submission/Application 27.09.1999 (TIF) •
12.12.2017	Submission/Application 27.09.1999 (TIF) •
12.12.2017	Submission/Application 27.09.1999 (TIF) •
12.12.2017	Submission/Application 27.09.1999 (TIF) •
12.12.2017	Submission/Application 10.04.2002 (TIF) •
12.12.2017	Submission/Application 27.09.1999 (TIF) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
07.11.2017	State Revenue Service decisions/letters/statements 07.11.2017 (EDOC) •
04.10.2017	Application 22.09.2017 (pdf) •
04.10.2017	Application 22.09.2017 (pdf) •
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
04.07.2017	Application 20.06.2017 (TIF) •
04.07.2017	Confirmation or consent to legal address 12.06.2017 (TIF) •
04.07.2017	Decisions / letters / protocols of public notaries 04.07.2017 (edoc) •
04.07.2017	Power of attorney, act of empowerment 16.06.2017 (TIF) •
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