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Sabiedrība ar ierobežotu atbildību "WURTH"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003280809

Reg. date

25.01.1996

Commercial Register

Legal Address

Lubānas iela 143, Rīga, LV-1021

Registered share capital, date

2,615,924 EUR, 21.09.2016

Paid-in share capital, date

2,615,924 EUR, 21.09.2016

NACE

46.85 Wholesale of chemical products

VAT payer

LV40003280809	Registered	Excluded
	05.11.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

19.12.2018

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

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 10,337,634 EUR	Net profit 228,284 EUR	Equity 2,139,100 EUR	Date submitted01.11.2021	Number of employees 135
Year2019	Net sales 9,887,724 EUR	Net profit 261,747 EUR	Equity 1,910,816 EUR	Date submitted08.09.2020	Number of employees 132
Year2018	Net sales 9,206,643 EUR	Net profit 343,447 EUR	Equity 1,649,069 EUR	Date submitted31.07.2019	Number of employees 111
Year2017	Net sales 8,159,027 EUR	Net profit 475,351 EUR	Equity 1,305,622 EUR	Date submitted27.07.2018	Number of employees 95
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted03.10.2019	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 Contributions1,124,560 EUR	Personal Income Tax560,280 EUR	Other2,404,200 EUR	Total4,089,040 EUR	Number of employees142
Year2023	Social Insurance Contributions1,164,280 EUR	Personal Income Tax582,170 EUR	Other2,431,400 EUR	Total4,177,850 EUR	Number of employees151
Year2022	Social Insurance Contributions1,087,320 EUR	Personal Income Tax541,040 EUR	Other2,253,540 EUR	Total3,881,900 EUR	Number of employees151
Year2021	Social Insurance Contributions994,800 EUR	Personal Income Tax482,970 EUR	Other2,062,180 EUR	Total3,539,950 EUR	Number of employees141
Year2020	Social Insurance Contributions926,920 EUR	Personal Income Tax430,860 EUR	Other1,815,990 EUR	Total3,173,770 EUR	Number of employees133
Year2019	Social Insurance Contributions898,140 EUR	Personal Income Tax430,960 EUR	Other1,268,060 EUR	Total2,597,160 EUR	Number of employees129

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

Documents (in Latvian) (196)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
04.10.2019	Amendments to the Articles of Association 25.01.1996 (TIF)
04.10.2019	Amendments to the Articles of Association 15.12.2003 (TIF)
04.10.2019	Amendments to the Articles of Association 05.07.2004 (TIF)
04.10.2019	Amendments to the Articles of Association 28.11.2008 (TIF)
04.10.2019	Amendments to the Articles of Association 24.08.2016 (TIF)
03.10.2019	Amendments to the Articles of Association (TIF)
22.03.2018	Amendments to the Articles of Association 21.02.2018 (TIF)
Show all
Annual report (full) (14)
01.11.2021	2020 Annual report (full) (PDF)
08.09.2020	2019 Annual report (full) (PDF)
04.10.2019	1997 Annual report (full) (TIF)
04.10.2019	1998 Annual report (full) (TIF)
04.10.2019	1999 Annual report (full) (TIF)
04.10.2019	2000 Annual report (full) (TIF)
04.10.2019	2001 Annual report (full) (TIF)
04.10.2019	2002 Annual report (full) (TIF)
04.10.2019	2003 Annual report (full) (TIF)
04.10.2019	2003 Annual report (full) (TIF)
04.10.2019	2004 Annual report (full) (TIF)
03.10.2019	1996 Annual report (full) (TIF)
31.07.2019	2018 Annual report (full) (PDF)
27.07.2018	2017 Annual report (full) (PDF)
Show all
Application (16)
04.10.2019	Application 10.06.1997 (TIF) •
04.10.2019	Application 08.10.2003 (TIF) •
04.10.2019	Application 07.10.2003 (TIF) •
04.10.2019	Application 22.12.2003 (TIF) •
04.10.2019	Application 13.07.2004 (TIF) •
04.10.2019	Application 19.01.2005 (TIF) •
04.10.2019	Application 06.08.2007 (TIF) •
04.10.2019	Application 12.04.2006 (TIF) •
04.10.2019	Application 02.04.2008 (TIF) •
04.10.2019	Application 05.12.2008 (TIF) •
04.10.2019	Application 27.09.2010 (TIF) •
04.10.2019	Application 20.09.2011 (TIF) •
04.10.2019	Application 16.09.2016 (TIF) •
03.10.2019	Application 07.01.1996 (TIF) •
18.12.2018	Application 17.12.2018 (TIF) •
20.03.2018	Application 08.03.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
04.10.2019	Application of shareholders or third persons for the acquisition of shares 15.12.2003 (TIF) •
04.10.2019	Application of shareholders or third persons for the acquisition of shares 28.11.2008 (TIF) •
Articles of Association (12)
04.10.2019	Articles of Association 26.05.1997 (TIF)
04.10.2019	Articles of Association 19.10.2001 (TIF)
04.10.2019	Articles of Association 07.10.2003 (TIF)
04.10.2019	Articles of Association 15.12.2003 (TIF)
04.10.2019	Articles of Association 05.07.2004 (TIF)
04.10.2019	Articles of Association 27.03.2008 (TIF)
04.10.2019	Articles of Association 28.11.2008 (TIF)
04.10.2019	Articles of Association 31.08.2016 (TIF)
03.10.2019	Articles of Association 07.01.1996 (TIF)
03.10.2019	Articles of Association 07.01.1996 (TIF)
03.10.2019	Articles of Association 24.01.1996 (TIF)
22.03.2018	Articles of Association 27.02.2018 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
04.10.2019	Bank statements or other document regarding the payment of the equity 23.05.1997 (TIF) •
04.10.2019	Bank statements or other document regarding the payment of the equity 22.12.2003 (TIF) •
04.10.2019	Bank statements or other document regarding the payment of the equity 03.12.2008 (TIF) •
03.10.2019	Bank statements or other document regarding the payment of the equity 11.01.1996 (TIF) •
Show all
Confirmation or consent to legal address (2)
04.10.2019	Confirmation or consent to legal address 19.09.2011 (TIF) •
03.10.2019	Confirmation or consent to legal address 11.01.1995 (TIF) •
Consent of a member of the Board / executive director (9)
04.10.2019	Consent of a member of the Board / executive director 07.10.2003 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 07.10.2003 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 05.07.2004 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 17.01.2005 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 27.09.2010 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 20.09.2011 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 15.08.2011 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 15.09.2016 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 15.09.2016 (TIF) •
Show all
Copy of the personal identification document (6)
04.10.2019	Copy of the personal identification document 07.03.1996 (TIF) •
04.10.2019	Copy of the personal identification document 06.06.1994 (TIF) •
04.10.2019	Copy of the personal identification document 16.01.1996 (TIF) •
03.10.2019	Copy of the personal identification document 10.05.1993 (TIF) •
03.10.2019	Copy of the personal identification document 05.04.1993 (TIF) •
03.10.2019	Copy of the personal identification document 18.07.1994 (TIF) •
Show all
Decisions / letters / protocols of public notaries (22)
04.10.2019	Decisions / letters / protocols of public notaries 17.06.1997 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 27.07.1998 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 26.11.2001 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
03.10.2019	Decisions / letters / protocols of public notaries 25.01.1996 (TIF) •
03.10.2019	Decisions / letters / protocols of public notaries 31.01.1996 (TIF) •
03.10.2019	Decisions / letters / protocols of public notaries 02.02.1996 (TIF) •
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
21.09.2016	Decisions / letters / protocols of public notaries 21.09.2016 (EDOC) •
21.09.2016	Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
21.09.2016	Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
04.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2001 (TIF)
04.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2016 (TIF)
03.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.04.1997 (TIF)
Economic dependecy statement (3)
04.10.2019	2001 Economic dependecy statement (TIF)
04.10.2019	2002 Economic dependecy statement (TIF)
04.10.2019	2004 Economic dependecy statement (TIF)
Employment contract (1)
04.10.2019	Employment contract 15.06.1998 (TIF) •
Memorandum of association (1)
03.10.2019	Memorandum of association 07.01.1996 (TIF)
Notice of a member of the Board regarding the resignation (2)
03.10.2019	Notice of a member of the Board regarding the resignation 24.01.1996 (TIF) •
03.10.2019	Notice of a member of the Board regarding the resignation 24.01.1996 (TIF) •
Other documents (8)
04.10.2019	Other documents 20.01.1997 (TIF) •
04.10.2019	Other documents 15.06.1998 (TIF) •
04.10.2019	Other documents 15.06.1998 (TIF) •
04.10.2019	Other documents 19.10.2001 (TIF) •
03.10.2019	Other documents 26.05.1997 (TIF) •
03.10.2019	Other documents (TIF) •
03.10.2019	Other documents 06.05.1997 (TIF) •
03.10.2019	Other documents 29.04.1997 (TIF) •
Show all
Power of attorney, act of empowerment (8)
04.10.2019	Power of attorney, act of empowerment 07.10.2003 (TIF) •
04.10.2019	Power of attorney, act of empowerment 22.12.2003 (TIF) •
04.10.2019	Power of attorney, act of empowerment 12.07.2004 (TIF) •
04.10.2019	Power of attorney, act of empowerment 01.12.2008 (TIF) •
04.10.2019	Power of attorney, act of empowerment 27.09.2010 (TIF) •
04.10.2019	Power of attorney, act of empowerment 20.09.2011 (TIF) •
04.10.2019	Power of attorney, act of empowerment 15.09.2016 (TIF) •
12.03.2018	Power of attorney, act of empowerment 08.03.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
04.10.2019	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 05.06.1997 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 03.06.1996 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 15.06.1998 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 19.10.2001 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 19.10.2001 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 07.10.2003 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 05.07.2004 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 06.08.2007 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 24.08.2016 (TIF) •
03.10.2019	Protocols/decisions of a company/organisation 07.01.1996 (TIF) •
03.10.2019	Protocols/decisions of a company/organisation 23.01.1996 (TIF) •
03.10.2019	Protocols/decisions of a company/organisation 24.01.1996 (TIF) •
12.03.2018	Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
Show all
Purchase/lease agreement (1)
04.10.2019	Purchase/lease agreement 01.08.1998 (TIF) •
Receipts on the publication and state fees (21)
04.10.2019	Receipts on the publication and state fees 03.06.1997 (TIF) •
04.10.2019	Receipts on the publication and state fees 23.11.1998 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.11.2001 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.11.2001 (TIF) •
04.10.2019	Receipts on the publication and state fees 07.10.2003 (TIF) •
04.10.2019	Receipts on the publication and state fees 07.10.2003 (TIF) •
04.10.2019	Receipts on the publication and state fees 22.12.2003 (TIF) •
04.10.2019	Receipts on the publication and state fees 13.07.2004 (TIF) •
04.10.2019	Receipts on the publication and state fees 13.07.2004 (TIF) •
04.10.2019	Receipts on the publication and state fees 13.07.2004 (TIF) •
04.10.2019	Receipts on the publication and state fees 19.01.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 06.08.2007 (TIF) •
04.10.2019	Receipts on the publication and state fees 13.04.2006 (TIF) •
04.10.2019	Receipts on the publication and state fees 13.04.2006 (TIF) •
04.10.2019	Receipts on the publication and state fees 05.03.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 10.12.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 10.12.2008 (TIF) •
03.10.2019	Receipts on the publication and state fees 17.01.1996 (TIF) •
03.10.2019	Receipts on the publication and state fees 17.01.1996 (TIF) •
03.10.2019	Receipts on the publication and state fees 02.02.1996 (TIF) •
03.10.2019	Receipts on the publication and state fees 05.02.1996 (TIF) •
Show all
Registration certificates (8)
04.10.2019	Registration certificates 17.06.1997 (TIF) •
04.10.2019	Registration certificates 25.01.1996 (TIF) •
04.10.2019	Registration certificates 17.06.1997 (TIF) •
04.10.2019	Registration certificates 27.11.1998 (TIF) •
04.10.2019	Registration certificates 26.11.2001 (TIF) •
04.10.2019	Registration certificates 15.10.2003 (TIF) •
03.10.2019	Registration certificates 25.01.1996 (TIF) •
03.10.2019	Registration certificates 25.01.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
04.10.2019	Regulations for the increase/reduction of the equity 15.12.2003 (TIF)
04.10.2019	Regulations for the increase/reduction of the equity 28.11.2008 (TIF)
Sample report (11)
04.10.2019	Sample report 27.05.1997 (TIF) •
04.10.2019	Sample report 10.07.1998 (TIF) •
04.10.2019	Sample report 07.10.2003 (TIF) •
04.10.2019	Sample report 07.10.2003 (TIF) •
04.10.2019	Sample report 07.10.2003 (TIF) •
04.10.2019	Sample report 02.07.2004 (TIF) •
04.10.2019	Sample report 15.01.2004 (TIF) •
04.10.2019	Sample report 31.07.2007 (TIF) •
04.10.2019	Sample report 26.04.2006 (TIF) •
04.10.2019	Sample report 08.11.2005 (TIF) •
03.10.2019	Sample report 07.01.1996 (TIF) •
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Shareholders’ register (6)
04.10.2019	Shareholders’ register 07.01.1996 (TIF)
04.10.2019	Shareholders’ register (TIF)
04.10.2019	Shareholders’ register (TIF)
04.10.2019	Shareholders’ register (TIF)
04.10.2019	Shareholders’ register 04.12.2008 (TIF)
04.10.2019	Shareholders’ register 09.09.2016 (TIF)
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Statement of the Board regarding the payment of the equity (1)
03.10.2019	Statement of the Board regarding the payment of the equity 26.05.1997 (TIF) •
Submission/Application (4)
04.10.2019	Submission/Application 13.07.1998 (TIF) •
04.10.2019	Submission/Application 16.11.1998 (TIF) •
04.10.2019	Submission/Application 20.11.2001 (TIF) •
03.10.2019	Submission/Application 23.01.1996 (TIF) •
Show all
2021 (1)
01.11.2021	2020 Annual report (full) (PDF)
2020 (1)
08.09.2020	2019 Annual report (full) (PDF)
2019 (181)
04.10.2019	Amendments to the Articles of Association 25.01.1996 (TIF)
04.10.2019	Amendments to the Articles of Association 15.12.2003 (TIF)
04.10.2019	Amendments to the Articles of Association 05.07.2004 (TIF)
04.10.2019	Amendments to the Articles of Association 28.11.2008 (TIF)
04.10.2019	Amendments to the Articles of Association 24.08.2016 (TIF)
04.10.2019	1997 Annual report (full) (TIF)
04.10.2019	1998 Annual report (full) (TIF)
04.10.2019	1999 Annual report (full) (TIF)
04.10.2019	2000 Annual report (full) (TIF)
04.10.2019	2001 Annual report (full) (TIF)
04.10.2019	2002 Annual report (full) (TIF)
04.10.2019	2003 Annual report (full) (TIF)
04.10.2019	2003 Annual report (full) (TIF)
04.10.2019	2004 Annual report (full) (TIF)
04.10.2019	Application 10.06.1997 (TIF) •
04.10.2019	Application 08.10.2003 (TIF) •
04.10.2019	Application 07.10.2003 (TIF) •
04.10.2019	Application 22.12.2003 (TIF) •
04.10.2019	Application 13.07.2004 (TIF) •
04.10.2019	Application 19.01.2005 (TIF) •
04.10.2019	Application 06.08.2007 (TIF) •
04.10.2019	Application 12.04.2006 (TIF) •
04.10.2019	Application 02.04.2008 (TIF) •
04.10.2019	Application 05.12.2008 (TIF) •
04.10.2019	Application 27.09.2010 (TIF) •
04.10.2019	Application 20.09.2011 (TIF) •
04.10.2019	Application 16.09.2016 (TIF) •
04.10.2019	Application of shareholders or third persons for the acquisition of shares 15.12.2003 (TIF) •
04.10.2019	Application of shareholders or third persons for the acquisition of shares 28.11.2008 (TIF) •
04.10.2019	Articles of Association 26.05.1997 (TIF)
04.10.2019	Articles of Association 19.10.2001 (TIF)
04.10.2019	Articles of Association 07.10.2003 (TIF)
04.10.2019	Articles of Association 15.12.2003 (TIF)
04.10.2019	Articles of Association 05.07.2004 (TIF)
04.10.2019	Articles of Association 27.03.2008 (TIF)
04.10.2019	Articles of Association 28.11.2008 (TIF)
04.10.2019	Articles of Association 31.08.2016 (TIF)
04.10.2019	Bank statements or other document regarding the payment of the equity 23.05.1997 (TIF) •
04.10.2019	Bank statements or other document regarding the payment of the equity 22.12.2003 (TIF) •
04.10.2019	Bank statements or other document regarding the payment of the equity 03.12.2008 (TIF) •
04.10.2019	Confirmation or consent to legal address 19.09.2011 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 07.10.2003 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 07.10.2003 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 05.07.2004 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 17.01.2005 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 27.09.2010 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 20.09.2011 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 15.08.2011 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 15.09.2016 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 15.09.2016 (TIF) •
04.10.2019	Copy of the personal identification document 07.03.1996 (TIF) •
04.10.2019	Copy of the personal identification document 06.06.1994 (TIF) •
04.10.2019	Copy of the personal identification document 16.01.1996 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 17.06.1997 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 27.07.1998 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 26.11.2001 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
04.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2001 (TIF)
04.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2016 (TIF)
04.10.2019	2001 Economic dependecy statement (TIF)
04.10.2019	2002 Economic dependecy statement (TIF)
04.10.2019	2004 Economic dependecy statement (TIF)
04.10.2019	Employment contract 15.06.1998 (TIF) •
04.10.2019	Other documents 20.01.1997 (TIF) •
04.10.2019	Other documents 15.06.1998 (TIF) •
04.10.2019	Other documents 15.06.1998 (TIF) •
04.10.2019	Other documents 19.10.2001 (TIF) •
04.10.2019	Power of attorney, act of empowerment 07.10.2003 (TIF) •
04.10.2019	Power of attorney, act of empowerment 22.12.2003 (TIF) •
04.10.2019	Power of attorney, act of empowerment 12.07.2004 (TIF) •
04.10.2019	Power of attorney, act of empowerment 01.12.2008 (TIF) •
04.10.2019	Power of attorney, act of empowerment 27.09.2010 (TIF) •
04.10.2019	Power of attorney, act of empowerment 20.09.2011 (TIF) •
04.10.2019	Power of attorney, act of empowerment 15.09.2016 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 05.06.1997 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 03.06.1996 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 15.06.1998 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 19.10.2001 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 19.10.2001 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 07.10.2003 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 05.07.2004 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 06.08.2007 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 24.08.2016 (TIF) •
04.10.2019	Purchase/lease agreement 01.08.1998 (TIF) •
04.10.2019	Receipts on the publication and state fees 03.06.1997 (TIF) •
04.10.2019	Receipts on the publication and state fees 23.11.1998 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.11.2001 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.11.2001 (TIF) •
04.10.2019	Receipts on the publication and state fees 07.10.2003 (TIF) •
04.10.2019	Receipts on the publication and state fees 07.10.2003 (TIF) •
04.10.2019	Receipts on the publication and state fees 22.12.2003 (TIF) •
04.10.2019	Receipts on the publication and state fees 13.07.2004 (TIF) •
04.10.2019	Receipts on the publication and state fees 13.07.2004 (TIF) •
04.10.2019	Receipts on the publication and state fees 13.07.2004 (TIF) •
04.10.2019	Receipts on the publication and state fees 19.01.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 06.08.2007 (TIF) •
04.10.2019	Receipts on the publication and state fees 13.04.2006 (TIF) •
04.10.2019	Receipts on the publication and state fees 13.04.2006 (TIF) •
04.10.2019	Receipts on the publication and state fees 05.03.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 10.12.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 10.12.2008 (TIF) •
04.10.2019	Registration certificates 17.06.1997 (TIF) •
04.10.2019	Registration certificates 25.01.1996 (TIF) •
04.10.2019	Registration certificates 17.06.1997 (TIF) •
04.10.2019	Registration certificates 27.11.1998 (TIF) •
04.10.2019	Registration certificates 26.11.2001 (TIF) •
04.10.2019	Registration certificates 15.10.2003 (TIF) •
04.10.2019	Regulations for the increase/reduction of the equity 15.12.2003 (TIF)
04.10.2019	Regulations for the increase/reduction of the equity 28.11.2008 (TIF)
04.10.2019	Sample report 27.05.1997 (TIF) •
04.10.2019	Sample report 10.07.1998 (TIF) •
04.10.2019	Sample report 07.10.2003 (TIF) •
04.10.2019	Sample report 07.10.2003 (TIF) •
04.10.2019	Sample report 07.10.2003 (TIF) •
04.10.2019	Sample report 02.07.2004 (TIF) •
04.10.2019	Sample report 15.01.2004 (TIF) •
04.10.2019	Sample report 31.07.2007 (TIF) •
04.10.2019	Sample report 26.04.2006 (TIF) •
04.10.2019	Sample report 08.11.2005 (TIF) •
04.10.2019	Shareholders’ register 07.01.1996 (TIF)
04.10.2019	Shareholders’ register (TIF)
04.10.2019	Shareholders’ register (TIF)
04.10.2019	Shareholders’ register (TIF)
04.10.2019	Shareholders’ register 04.12.2008 (TIF)
04.10.2019	Shareholders’ register 09.09.2016 (TIF)
04.10.2019	Submission/Application 13.07.1998 (TIF) •
04.10.2019	Submission/Application 16.11.1998 (TIF) •
04.10.2019	Submission/Application 20.11.2001 (TIF) •
03.10.2019	Amendments to the Articles of Association (TIF)
03.10.2019	1996 Annual report (full) (TIF)
03.10.2019	Application 07.01.1996 (TIF) •
03.10.2019	Articles of Association 07.01.1996 (TIF)
03.10.2019	Articles of Association 07.01.1996 (TIF)
03.10.2019	Articles of Association 24.01.1996 (TIF)
03.10.2019	Bank statements or other document regarding the payment of the equity 11.01.1996 (TIF) •
03.10.2019	Confirmation or consent to legal address 11.01.1995 (TIF) •
03.10.2019	Copy of the personal identification document 10.05.1993 (TIF) •
03.10.2019	Copy of the personal identification document 05.04.1993 (TIF) •
03.10.2019	Copy of the personal identification document 18.07.1994 (TIF) •
03.10.2019	Decisions / letters / protocols of public notaries 25.01.1996 (TIF) •
03.10.2019	Decisions / letters / protocols of public notaries 31.01.1996 (TIF) •
03.10.2019	Decisions / letters / protocols of public notaries 02.02.1996 (TIF) •
03.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.04.1997 (TIF)
03.10.2019	Memorandum of association 07.01.1996 (TIF)
03.10.2019	Notice of a member of the Board regarding the resignation 24.01.1996 (TIF) •
03.10.2019	Notice of a member of the Board regarding the resignation 24.01.1996 (TIF) •
03.10.2019	Other documents 26.05.1997 (TIF) •
03.10.2019	Other documents (TIF) •
03.10.2019	Other documents 06.05.1997 (TIF) •
03.10.2019	Other documents 29.04.1997 (TIF) •
03.10.2019	Protocols/decisions of a company/organisation 07.01.1996 (TIF) •
03.10.2019	Protocols/decisions of a company/organisation 23.01.1996 (TIF) •
03.10.2019	Protocols/decisions of a company/organisation 24.01.1996 (TIF) •
03.10.2019	Receipts on the publication and state fees 17.01.1996 (TIF) •
03.10.2019	Receipts on the publication and state fees 17.01.1996 (TIF) •
03.10.2019	Receipts on the publication and state fees 02.02.1996 (TIF) •
03.10.2019	Receipts on the publication and state fees 05.02.1996 (TIF) •
03.10.2019	Registration certificates 25.01.1996 (TIF) •
03.10.2019	Registration certificates 25.01.1996 (TIF) •
03.10.2019	Sample report 07.01.1996 (TIF) •
03.10.2019	Statement of the Board regarding the payment of the equity 26.05.1997 (TIF) •
03.10.2019	Submission/Application 23.01.1996 (TIF) •
31.07.2019	2018 Annual report (full) (PDF)
Show all
2018 (10)
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
18.12.2018	Application 17.12.2018 (TIF) •
27.07.2018	2017 Annual report (full) (PDF)
22.03.2018	Amendments to the Articles of Association 21.02.2018 (TIF)
22.03.2018	Articles of Association 27.02.2018 (TIF)
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
20.03.2018	Application 08.03.2018 (TIF) •
12.03.2018	Power of attorney, act of empowerment 08.03.2018 (TIF) •
12.03.2018	Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
Show all
2016 (3)
21.09.2016	Decisions / letters / protocols of public notaries 21.09.2016 (EDOC) •
21.09.2016	Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •
21.09.2016	Decisions / letters / protocols of public notaries 21.09.2016 (rtf) •

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