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Sabiedrība ar ierobežotu atbildību "ĻEKON"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003305820

Reg. date

16.08.1996

Commercial Register

Legal Address

Strēlnieku iela 2A - 25, Rīga, LV-1010

Registered share capital, date

859,790 EUR, 17.04.2015

Paid-in share capital, date

859,790 EUR, 17.04.2015

NACE

24.41 Precious metals production

VAT payer

LV40003305820	Registered	Excluded
	12.05.1998	20.09.2018

Last updated in the RE

25.05.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (4)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	-	-	-	-	-
Year2017	Net sales 1 EUR	Net profit -1,057,019 EUR	Equity -1,012,064 EUR	Date submitted02.05.2018	Number of employees 4
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions-80 EUR	Personal Income Tax0 EUR	Other0 EUR	Total-80 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

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

Documents (in Latvian) (228)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (5)
13.09.2017	Acceptance-conveyance act 15.12.2003 (TIF) •
13.09.2017	Acceptance-conveyance act 09.12.2005 (TIF) •
13.09.2017	Acceptance-conveyance act 09.12.2005 (TIF) •
13.09.2017	Acceptance-conveyance act 09.12.2005 (TIF) •
13.09.2017	Acceptance-conveyance act 09.12.2005 (TIF) •
Show all
Amendments to the Articles of Association (7)
13.09.2017	Amendments to the Articles of Association 04.05.2000 (TIF)
13.09.2017	Amendments to the Articles of Association 07.08.2000 (TIF)
13.09.2017	Amendments to the Articles of Association 15.12.2003 (TIF)
13.09.2017	Amendments to the Articles of Association 09.12.2005 (TIF)
13.09.2017	Amendments to the Articles of Association 20.12.2006 (TIF)
20.04.2015	Amendments to the Articles of Association 14.04.2015 (TIF)
01.10.2009	Amendments to the Articles of Association 28.09.2009 (TIF)
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Announcement regarding the creditors’ meeting and the agenda of the meeting (3)
07.04.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 03.04.2020 (docx)
07.04.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 03.04.2020 (docx)
07.04.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 03.04.2020 (edoc) •
Announcement regarding the legal address (2)
13.09.2017	Announcement regarding the legal address 31.07.2002 (TIF) •
13.09.2017	Announcement regarding the legal address 01.02.2005 (TIF) •
Announcement to creditors (3)
07.04.2020	Announcement to creditors 03.04.2020 (edoc) •
07.04.2020	Announcement to creditors 03.04.2020 (docx) •
07.04.2020	Announcement to creditors 03.04.2020 (docx) •
Annual report (full) (1)
02.05.2018	2017 Annual report (full) (PDF)
Application (15)
13.09.2017	Application 08.08.1996 (TIF) •
13.09.2017	Application 31.07.2002 (TIF) •
13.09.2017	Application 15.12.2003 (TIF) •
13.09.2017	Application 02.02.2005 (TIF) •
13.09.2017	Application 09.12.2005 (TIF) •
13.09.2017	Application 27.01.2006 (TIF) •
13.09.2017	Application 20.12.2006 (TIF) •
13.09.2017	Application 17.01.2008 (TIF) •
16.03.2017	Application 08.03.2017 (TIF) •
11.03.2016	Application 07.03.2016 (TIF) •
20.04.2015	Application 14.04.2015 (TIF) •
27.06.2012	Application 21.06.2012 (TIF) •
28.05.2012	Application 22.05.2012 (TIF) •
28.10.2011	Application 18.10.2011 (TIF) •
01.10.2009	Application 28.09.2009 (TIF) •
Show all
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (3)
07.04.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 03.04.2020 (edoc) •
07.04.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 03.04.2020 (doc) •
07.04.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 03.04.2020 (doc) •
Application of shareholders or third persons for the acquisition of shares (1)
13.09.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
Appraisal reports (7)
13.09.2017	Appraisal reports 08.08.1996 (TIF) •
13.09.2017	Appraisal reports 12.12.2003 (TIF) •
13.09.2017	Appraisal reports 05.12.2005 (TIF) •
13.09.2017	Appraisal reports 06.12.2005 (TIF) •
13.09.2017	Appraisal reports 05.12.2005 (TIF) •
13.09.2017	Appraisal reports 05.12.2005 (TIF) •
13.09.2017	Appraisal reports 05.12.2006 (TIF) •
Show all
Articles of Association (11)
13.09.2017	Articles of Association 08.08.1996 (TIF)
13.09.2017	Articles of Association 17.07.2000 (TIF)
13.09.2017	Articles of Association 08.07.2002 (TIF)
13.09.2017	Articles of Association 15.12.2003 (TIF)
13.09.2017	Articles of Association 01.02.2005 (TIF)
13.09.2017	Articles of Association 09.12.2005 (TIF)
13.09.2017	Articles of Association 20.12.2006 (TIF)
20.04.2015	Articles of Association 14.04.2015 (TIF)
27.06.2012	Articles of Association 13.06.2012 (TIF)
28.05.2012	Articles of Association 11.05.2012 (TIF)
01.10.2009	Articles of Association 28.09.2009 (TIF)
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Consent of a member of the Board / executive director (4)
13.09.2017	Consent of a member of the Board / executive director 08.07.2002 (TIF) •
13.09.2017	Consent of a member of the Board / executive director 31.01.2005 (TIF) •
27.06.2012	Consent of a member of the Board / executive director 25.06.2012 (TIF) •
01.10.2009	Consent of a member of the Board / executive director 28.09.2009 (TIF) •
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Consent of the auditor (1)
13.09.2017	Consent of the auditor 20.12.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
28.10.2011	Copies and statements of the Land Register and the State Land Service deeds 15.06.2010 (TIF) •
Copy of the personal identification document (1)
13.09.2017	Copy of the personal identification document (TIF) •
Court decision/judgement (6)
02.07.2018	Court decision/judgement 02.07.2018 (PDF) •
28.06.2018	Court decision/judgement 28.06.2018 (PDF) •
01.02.2018	Court decision/judgement 01.02.2018 (PDF) •
16.09.2009	Court decision/judgement 14.09.2009 (TIF) •
20.07.2009	Court decision/judgement 14.07.2009 (TIF) •
15.07.2009	Court decision/judgement 09.07.2009 (TIF) •
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Decisions / letters / protocols of public notaries (47)
13.09.2017	Decisions / letters / protocols of public notaries 16.08.1996 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 18.05.2000 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 24.07.2000 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 05.07.2002 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 02.08.2002 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 08.02.2005 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 24.01.2006 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 28.02.2006 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
30.06.2016	Decisions / letters / protocols of public notaries 30.06.2016 (EDOC) •
30.06.2016	Decisions / letters / protocols of public notaries 30.06.2016 (rtf) •
21.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
21.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
21.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
11.03.2016	Decisions / letters / protocols of public notaries 10.03.2016 (TIF) •
24.02.2016	Decisions / letters / protocols of public notaries 24.02.2016 (EDOC) •
24.02.2016	Decisions / letters / protocols of public notaries 24.02.2016 (rtf) •
20.04.2015	Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
30.12.2014	Decisions / letters / protocols of public notaries 30.12.2014 (EDOC) •
11.12.2014	Decisions / letters / protocols of public notaries 11.12.2014 (EDOC) •
10.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (EDOC) •
10.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (EDOC) •
10.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (EDOC) •
04.09.2014	Decisions / letters / protocols of public notaries 04.09.2014 (EDOC) •
04.09.2014	Decisions / letters / protocols of public notaries 04.09.2014 (rtf) •
08.08.2014	Decisions / letters / protocols of public notaries 08.08.2014 (EDOC) •
27.05.2014	Decisions / letters / protocols of public notaries 27.05.2014 (EDOC) •
27.05.2014	Decisions / letters / protocols of public notaries 27.05.2014 (rtf) •
20.01.2014	Decisions / letters / protocols of public notaries 20.01.2014 (EDOC) •
11.11.2013	Decisions / letters / protocols of public notaries 11.11.2013 (EDOC) •
04.02.2013	Decisions / letters / protocols of public notaries 04.02.2013 (EDOC) •
04.02.2013	Decisions / letters / protocols of public notaries 04.02.2013 (rtf) •
17.12.2012	Decisions / letters / protocols of public notaries 17.12.2012 (EDOC) •
17.12.2012	Decisions / letters / protocols of public notaries 17.12.2012 (rtf) •
27.06.2012	Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
28.05.2012	Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
28.10.2011	Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
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Minutes of the creditors’ meetings with annexes not to be added to the registration files (2)
25.06.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.04.2020 (EDOC) •
25.06.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.04.2020 (doc) •
Notary’s decision (10)
25.05.2020	Notary’s decision 25.05.2020 (edoc) •
25.05.2020	Notary’s decision 25.05.2020 (rtf) •
07.04.2020	Notary’s decision 07.04.2020 (edoc) •
07.04.2020	Notary’s decision 07.04.2020 (rtf) •
03.07.2018	Notary’s decision 03.07.2018 (edoc) •
29.06.2018	Notary’s decision 29.06.2018 (edoc) •
02.02.2018	Notary’s decision 02.02.2018 (edoc) •
16.09.2009	Notary’s decision 15.09.2009 (TIF) •
20.07.2009	Notary’s decision 15.07.2009 (TIF) •
15.07.2009	Notary’s decision 14.07.2009 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
11.03.2016	Notice of a member of the Board regarding the resignation 07.03.2016 (TIF) •
28.05.2012	Notice of a member of the Board regarding the resignation 27.04.2012 (TIF) •
Orders/request/cover notes of court bailiffs (17)
08.09.2016	Orders/request/cover notes of court bailiffs 07.09.2016 (EDOC) •
08.09.2016	Orders/request/cover notes of court bailiffs 07.09.2016 (doc) •
28.06.2016	Orders/request/cover notes of court bailiffs 28.06.2016 (EDOC) •
19.04.2016	Orders/request/cover notes of court bailiffs 18.04.2016 (EDOC) •
19.04.2016	Orders/request/cover notes of court bailiffs 18.04.2016 (pdf) •
19.02.2016	Orders/request/cover notes of court bailiffs 19.02.2016 (EDOC) •
19.02.2016	Orders/request/cover notes of court bailiffs 19.02.2016 (pdf) •
15.12.2014	Orders/request/cover notes of court bailiffs 05.12.2014 (TIF) •
05.12.2014	Orders/request/cover notes of court bailiffs 04.12.2014 (EDOC) •
05.12.2014	Orders/request/cover notes of court bailiffs 04.12.2014 (EDOC) •
05.12.2014	Orders/request/cover notes of court bailiffs 04.12.2014 (EDOC) •
05.08.2014	Orders/request/cover notes of court bailiffs 04.08.2014 (EDOC) •
28.05.2014	Orders/request/cover notes of court bailiffs 19.05.2014 (TIF) •
15.01.2014	Orders/request/cover notes of court bailiffs 15.01.2014 (EDOC) •
06.11.2013	Orders/request/cover notes of court bailiffs 06.11.2013 (EDOC) •
05.02.2013	Orders/request/cover notes of court bailiffs 30.01.2013 (TIF) •
18.12.2012	Orders/request/cover notes of court bailiffs 10.12.2012 (TIF) •
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Other documents (4)
13.09.2017	Other documents (TIF) •
13.09.2017	Other documents 15.08.1996 (TIF) •
13.09.2017	Other documents 18.10.1996 (TIF) •
13.09.2017	Other documents 12.05.1998 (TIF) •
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Other insolvency documents (2)
22.05.2020	Other insolvency documents 20.05.2020 (EDOC) •
22.05.2020	Other insolvency documents 20.05.2020 (docx) •
Power of attorney, act of empowerment (6)
13.09.2017	Power of attorney, act of empowerment 08.08.1996 (TIF) •
13.09.2017	Power of attorney, act of empowerment 03.07.2002 (TIF) •
13.09.2017	Power of attorney, act of empowerment 31.07.2002 (TIF) •
13.09.2017	Power of attorney, act of empowerment 10.01.2008 (TIF) •
11.03.2016	Power of attorney, act of empowerment 07.03.2016 (TIF) •
27.06.2012	Power of attorney, act of empowerment 01.03.2012 (TIF) •
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Protocols/decisions of a company/organisation (16)
13.09.2017	Protocols/decisions of a company/organisation 08.08.1996 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 04.05.2000 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 07.08.2000 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 02.07.2002 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 31.01.2005 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 09.12.2005 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 20.12.2006 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 17.01.2008 (TIF) •
27.06.2012	Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
28.05.2012	Protocols/decisions of a company/organisation 11.05.2012 (TIF) •
28.10.2011	Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
01.10.2009	Protocols/decisions of a company/organisation 28.09.2009 (TIF) •
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Receipts on the publication and state fees (18)
13.09.2017	Receipts on the publication and state fees (TIF) •
13.09.2017	Receipts on the publication and state fees (TIF) •
13.09.2017	Receipts on the publication and state fees 04.05.2000 (TIF) •
13.09.2017	Receipts on the publication and state fees 21.07.2000 (TIF) •
13.09.2017	Receipts on the publication and state fees 07.08.2000 (TIF) •
13.09.2017	Receipts on the publication and state fees 03.07.2002 (TIF) •
13.09.2017	Receipts on the publication and state fees 15.07.2002 (TIF) •
13.09.2017	Receipts on the publication and state fees 01.02.2002 (TIF) •
13.09.2017	Receipts on the publication and state fees 15.07.2002 (TIF) •
13.09.2017	Receipts on the publication and state fees 16.12.2003 (TIF) •
13.09.2017	Receipts on the publication and state fees 03.02.2005 (TIF) •
13.09.2017	Receipts on the publication and state fees 21.12.2005 (TIF) •
13.09.2017	Receipts on the publication and state fees 27.01.2006 (TIF) •
13.09.2017	Receipts on the publication and state fees 13.12.2006 (TIF) •
13.09.2017	Receipts on the publication and state fees 22.12.2006 (TIF) •
13.09.2017	Receipts on the publication and state fees 13.12.2006 (TIF) •
13.09.2017	Receipts on the publication and state fees 21.01.2008 (TIF) •
01.10.2009	Receipts on the publication and state fees 28.09.2009 (TIF) •
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Registration certificates (7)
13.09.2017	Registration certificates 16.08.1996 (TIF) •
13.09.2017	Registration certificates 16.08.1996 (TIF) •
13.09.2017	Registration certificates 16.08.1996 (TIF) •
13.09.2017	Registration certificates 16.08.1996 (TIF) •
13.09.2017	Registration certificates 24.07.2000 (TIF) •
13.09.2017	Registration certificates 02.08.2002 (TIF) •
13.09.2017	Registration certificates 02.08.2002 (TIF) •
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Regulations for the increase/reduction of the equity (6)
13.09.2017	Regulations for the increase/reduction of the equity 17.07.2000 (TIF)
13.09.2017	Regulations for the increase/reduction of the equity 07.08.2000 (TIF)
13.09.2017	Regulations for the increase/reduction of the equity (TIF)
13.09.2017	Regulations for the increase/reduction of the equity 15.12.2003 (TIF)
13.09.2017	Regulations for the increase/reduction of the equity 09.12.2005 (TIF)
13.09.2017	Regulations for the increase/reduction of the equity 20.12.2006 (TIF)
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Sample report (3)
13.09.2017	Sample report 08.08.1996 (TIF) •
13.09.2017	Sample report 23.01.1998 (TIF) •
01.10.2009	Sample report 28.09.2009 (TIF) •
Shareholders’ register (5)
13.09.2017	Shareholders’ register 15.12.2003 (TIF)
13.09.2017	Shareholders’ register 09.12.2005 (TIF)
13.09.2017	Shareholders’ register 20.12.2006 (TIF)
16.03.2017	Shareholders’ register 08.03.2017 (TIF)
20.04.2015	Shareholders’ register 14.04.2015 (TIF)
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State Revenue Service decisions/letters/statements (3)
22.12.2014	State Revenue Service decisions/letters/statements 22.12.2014 (EDOC) •
01.09.2014	State Revenue Service decisions/letters/statements 29.08.2014 (EDOC) •
01.09.2014	State Revenue Service decisions/letters/statements 29.08.2014 (docx) •
Statement of the Board regarding the payment of the equity (3)
13.09.2017	Statement of the Board regarding the payment of the equity 08.07.2002 (TIF) •
13.09.2017	Statement of the Board regarding the payment of the equity 15.12.2003 (TIF) •
13.09.2017	Statement of the Board regarding the payment of the equity 09.12.2005 (TIF) •
Submission/Application (6)
13.09.2017	Submission/Application 04.05.2000 (TIF) •
13.09.2017	Submission/Application 21.07.2000 (TIF) •
13.09.2017	Submission/Application 07.08.2000 (TIF) •
13.09.2017	Submission/Application 03.07.2002 (TIF) •
13.09.2017	Submission/Application 15.07.2002 (TIF) •
13.09.2017	Submission/Application 12.12.2003 (TIF) •
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2020 (17)
25.06.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.04.2020 (EDOC) •
25.06.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.04.2020 (doc) •
25.05.2020	Notary’s decision 25.05.2020 (edoc) •
25.05.2020	Notary’s decision 25.05.2020 (rtf) •
22.05.2020	Other insolvency documents 20.05.2020 (EDOC) •
22.05.2020	Other insolvency documents 20.05.2020 (docx) •
07.04.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 03.04.2020 (docx)
07.04.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 03.04.2020 (docx)
07.04.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 03.04.2020 (edoc) •
07.04.2020	Announcement to creditors 03.04.2020 (edoc) •
07.04.2020	Announcement to creditors 03.04.2020 (docx) •
07.04.2020	Announcement to creditors 03.04.2020 (docx) •
07.04.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 03.04.2020 (edoc) •
07.04.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 03.04.2020 (doc) •
07.04.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 03.04.2020 (doc) •
07.04.2020	Notary’s decision 07.04.2020 (edoc) •
07.04.2020	Notary’s decision 07.04.2020 (rtf) •
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2018 (7)
03.07.2018	Notary’s decision 03.07.2018 (edoc) •
02.07.2018	Court decision/judgement 02.07.2018 (PDF) •
29.06.2018	Notary’s decision 29.06.2018 (edoc) •
28.06.2018	Court decision/judgement 28.06.2018 (PDF) •
02.05.2018	2017 Annual report (full) (PDF)
02.02.2018	Notary’s decision 02.02.2018 (edoc) •
01.02.2018	Court decision/judgement 01.02.2018 (PDF) •
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2017 (120)
13.09.2017	Acceptance-conveyance act 15.12.2003 (TIF) •
13.09.2017	Acceptance-conveyance act 09.12.2005 (TIF) •
13.09.2017	Acceptance-conveyance act 09.12.2005 (TIF) •
13.09.2017	Acceptance-conveyance act 09.12.2005 (TIF) •
13.09.2017	Acceptance-conveyance act 09.12.2005 (TIF) •
13.09.2017	Amendments to the Articles of Association 04.05.2000 (TIF)
13.09.2017	Amendments to the Articles of Association 07.08.2000 (TIF)
13.09.2017	Amendments to the Articles of Association 15.12.2003 (TIF)
13.09.2017	Amendments to the Articles of Association 09.12.2005 (TIF)
13.09.2017	Amendments to the Articles of Association 20.12.2006 (TIF)
13.09.2017	Announcement regarding the legal address 31.07.2002 (TIF) •
13.09.2017	Announcement regarding the legal address 01.02.2005 (TIF) •
13.09.2017	Application 08.08.1996 (TIF) •
13.09.2017	Application 31.07.2002 (TIF) •
13.09.2017	Application 15.12.2003 (TIF) •
13.09.2017	Application 02.02.2005 (TIF) •
13.09.2017	Application 09.12.2005 (TIF) •
13.09.2017	Application 27.01.2006 (TIF) •
13.09.2017	Application 20.12.2006 (TIF) •
13.09.2017	Application 17.01.2008 (TIF) •
13.09.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
13.09.2017	Appraisal reports 08.08.1996 (TIF) •
13.09.2017	Appraisal reports 12.12.2003 (TIF) •
13.09.2017	Appraisal reports 05.12.2005 (TIF) •
13.09.2017	Appraisal reports 06.12.2005 (TIF) •
13.09.2017	Appraisal reports 05.12.2005 (TIF) •
13.09.2017	Appraisal reports 05.12.2005 (TIF) •
13.09.2017	Appraisal reports 05.12.2006 (TIF) •
13.09.2017	Articles of Association 08.08.1996 (TIF)
13.09.2017	Articles of Association 17.07.2000 (TIF)
13.09.2017	Articles of Association 08.07.2002 (TIF)
13.09.2017	Articles of Association 15.12.2003 (TIF)
13.09.2017	Articles of Association 01.02.2005 (TIF)
13.09.2017	Articles of Association 09.12.2005 (TIF)
13.09.2017	Articles of Association 20.12.2006 (TIF)
13.09.2017	Consent of a member of the Board / executive director 08.07.2002 (TIF) •
13.09.2017	Consent of a member of the Board / executive director 31.01.2005 (TIF) •
13.09.2017	Consent of the auditor 20.12.2005 (TIF) •
13.09.2017	Copy of the personal identification document (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 16.08.1996 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 18.05.2000 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 24.07.2000 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 05.07.2002 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 02.08.2002 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 08.02.2005 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 24.01.2006 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 28.02.2006 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
13.09.2017	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
13.09.2017	Other documents (TIF) •
13.09.2017	Other documents 15.08.1996 (TIF) •
13.09.2017	Other documents 18.10.1996 (TIF) •
13.09.2017	Other documents 12.05.1998 (TIF) •
13.09.2017	Power of attorney, act of empowerment 08.08.1996 (TIF) •
13.09.2017	Power of attorney, act of empowerment 03.07.2002 (TIF) •
13.09.2017	Power of attorney, act of empowerment 31.07.2002 (TIF) •
13.09.2017	Power of attorney, act of empowerment 10.01.2008 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 08.08.1996 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 04.05.2000 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 07.08.2000 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 02.07.2002 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 31.01.2005 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 09.12.2005 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 08.02.2006 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 20.12.2006 (TIF) •
13.09.2017	Protocols/decisions of a company/organisation 17.01.2008 (TIF) •
13.09.2017	Receipts on the publication and state fees (TIF) •
13.09.2017	Receipts on the publication and state fees (TIF) •
13.09.2017	Receipts on the publication and state fees 04.05.2000 (TIF) •
13.09.2017	Receipts on the publication and state fees 21.07.2000 (TIF) •
13.09.2017	Receipts on the publication and state fees 07.08.2000 (TIF) •
13.09.2017	Receipts on the publication and state fees 03.07.2002 (TIF) •
13.09.2017	Receipts on the publication and state fees 15.07.2002 (TIF) •
13.09.2017	Receipts on the publication and state fees 01.02.2002 (TIF) •
13.09.2017	Receipts on the publication and state fees 15.07.2002 (TIF) •
13.09.2017	Receipts on the publication and state fees 16.12.2003 (TIF) •
13.09.2017	Receipts on the publication and state fees 03.02.2005 (TIF) •
13.09.2017	Receipts on the publication and state fees 21.12.2005 (TIF) •
13.09.2017	Receipts on the publication and state fees 27.01.2006 (TIF) •
13.09.2017	Receipts on the publication and state fees 13.12.2006 (TIF) •
13.09.2017	Receipts on the publication and state fees 22.12.2006 (TIF) •
13.09.2017	Receipts on the publication and state fees 13.12.2006 (TIF) •
13.09.2017	Receipts on the publication and state fees 21.01.2008 (TIF) •
13.09.2017	Registration certificates 16.08.1996 (TIF) •
13.09.2017	Registration certificates 16.08.1996 (TIF) •
13.09.2017	Registration certificates 16.08.1996 (TIF) •
13.09.2017	Registration certificates 16.08.1996 (TIF) •
13.09.2017	Registration certificates 24.07.2000 (TIF) •
13.09.2017	Registration certificates 02.08.2002 (TIF) •
13.09.2017	Registration certificates 02.08.2002 (TIF) •
13.09.2017	Regulations for the increase/reduction of the equity 17.07.2000 (TIF)
13.09.2017	Regulations for the increase/reduction of the equity 07.08.2000 (TIF)
13.09.2017	Regulations for the increase/reduction of the equity (TIF)
13.09.2017	Regulations for the increase/reduction of the equity 15.12.2003 (TIF)
13.09.2017	Regulations for the increase/reduction of the equity 09.12.2005 (TIF)
13.09.2017	Regulations for the increase/reduction of the equity 20.12.2006 (TIF)
13.09.2017	Sample report 08.08.1996 (TIF) •
13.09.2017	Sample report 23.01.1998 (TIF) •
13.09.2017	Shareholders’ register 15.12.2003 (TIF)
13.09.2017	Shareholders’ register 09.12.2005 (TIF)
13.09.2017	Shareholders’ register 20.12.2006 (TIF)
13.09.2017	Statement of the Board regarding the payment of the equity 08.07.2002 (TIF) •
13.09.2017	Statement of the Board regarding the payment of the equity 15.12.2003 (TIF) •
13.09.2017	Statement of the Board regarding the payment of the equity 09.12.2005 (TIF) •
13.09.2017	Submission/Application 04.05.2000 (TIF) •
13.09.2017	Submission/Application 21.07.2000 (TIF) •
13.09.2017	Submission/Application 07.08.2000 (TIF) •
13.09.2017	Submission/Application 03.07.2002 (TIF) •
13.09.2017	Submission/Application 15.07.2002 (TIF) •
13.09.2017	Submission/Application 12.12.2003 (TIF) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
16.03.2017	Application 08.03.2017 (TIF) •
16.03.2017	Shareholders’ register 08.03.2017 (TIF)
Show all
2016 (21)
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
08.09.2016	Orders/request/cover notes of court bailiffs 07.09.2016 (EDOC) •
08.09.2016	Orders/request/cover notes of court bailiffs 07.09.2016 (doc) •
30.06.2016	Decisions / letters / protocols of public notaries 30.06.2016 (EDOC) •
30.06.2016	Decisions / letters / protocols of public notaries 30.06.2016 (rtf) •
28.06.2016	Orders/request/cover notes of court bailiffs 28.06.2016 (EDOC) •
21.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
21.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
21.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
19.04.2016	Orders/request/cover notes of court bailiffs 18.04.2016 (EDOC) •
19.04.2016	Orders/request/cover notes of court bailiffs 18.04.2016 (pdf) •
11.03.2016	Application 07.03.2016 (TIF) •
11.03.2016	Decisions / letters / protocols of public notaries 10.03.2016 (TIF) •
11.03.2016	Notice of a member of the Board regarding the resignation 07.03.2016 (TIF) •
11.03.2016	Power of attorney, act of empowerment 07.03.2016 (TIF) •
24.02.2016	Decisions / letters / protocols of public notaries 24.02.2016 (EDOC) •
24.02.2016	Decisions / letters / protocols of public notaries 24.02.2016 (rtf) •
19.02.2016	Orders/request/cover notes of court bailiffs 19.02.2016 (EDOC) •
19.02.2016	Orders/request/cover notes of court bailiffs 19.02.2016 (pdf) •
Show all
2015 (5)
20.04.2015	Amendments to the Articles of Association 14.04.2015 (TIF)
20.04.2015	Application 14.04.2015 (TIF) •
20.04.2015	Articles of Association 14.04.2015 (TIF)
20.04.2015	Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
20.04.2015	Shareholders’ register 14.04.2015 (TIF)
Show all
2014 (21)
30.12.2014	Decisions / letters / protocols of public notaries 30.12.2014 (EDOC) •
22.12.2014	State Revenue Service decisions/letters/statements 22.12.2014 (EDOC) •
15.12.2014	Orders/request/cover notes of court bailiffs 05.12.2014 (TIF) •
11.12.2014	Decisions / letters / protocols of public notaries 11.12.2014 (EDOC) •
10.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (EDOC) •
10.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (EDOC) •
10.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (EDOC) •
05.12.2014	Orders/request/cover notes of court bailiffs 04.12.2014 (EDOC) •
05.12.2014	Orders/request/cover notes of court bailiffs 04.12.2014 (EDOC) •
05.12.2014	Orders/request/cover notes of court bailiffs 04.12.2014 (EDOC) •
04.09.2014	Decisions / letters / protocols of public notaries 04.09.2014 (EDOC) •
04.09.2014	Decisions / letters / protocols of public notaries 04.09.2014 (rtf) •
01.09.2014	State Revenue Service decisions/letters/statements 29.08.2014 (EDOC) •
01.09.2014	State Revenue Service decisions/letters/statements 29.08.2014 (docx) •
08.08.2014	Decisions / letters / protocols of public notaries 08.08.2014 (EDOC) •
05.08.2014	Orders/request/cover notes of court bailiffs 04.08.2014 (EDOC) •
28.05.2014	Orders/request/cover notes of court bailiffs 19.05.2014 (TIF) •
27.05.2014	Decisions / letters / protocols of public notaries 27.05.2014 (EDOC) •
27.05.2014	Decisions / letters / protocols of public notaries 27.05.2014 (rtf) •
20.01.2014	Decisions / letters / protocols of public notaries 20.01.2014 (EDOC) •
15.01.2014	Orders/request/cover notes of court bailiffs 15.01.2014 (EDOC) •
Show all
2013 (5)
11.11.2013	Decisions / letters / protocols of public notaries 11.11.2013 (EDOC) •
06.11.2013	Orders/request/cover notes of court bailiffs 06.11.2013 (EDOC) •
05.02.2013	Orders/request/cover notes of court bailiffs 30.01.2013 (TIF) •
04.02.2013	Decisions / letters / protocols of public notaries 04.02.2013 (EDOC) •
04.02.2013	Decisions / letters / protocols of public notaries 04.02.2013 (rtf) •
Show all
2012 (14)
18.12.2012	Orders/request/cover notes of court bailiffs 10.12.2012 (TIF) •
17.12.2012	Decisions / letters / protocols of public notaries 17.12.2012 (EDOC) •
17.12.2012	Decisions / letters / protocols of public notaries 17.12.2012 (rtf) •
27.06.2012	Application 21.06.2012 (TIF) •
27.06.2012	Articles of Association 13.06.2012 (TIF)
27.06.2012	Consent of a member of the Board / executive director 25.06.2012 (TIF) •
27.06.2012	Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
27.06.2012	Power of attorney, act of empowerment 01.03.2012 (TIF) •
27.06.2012	Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
28.05.2012	Application 22.05.2012 (TIF) •
28.05.2012	Articles of Association 11.05.2012 (TIF)
28.05.2012	Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
28.05.2012	Notice of a member of the Board regarding the resignation 27.04.2012 (TIF) •
28.05.2012	Protocols/decisions of a company/organisation 11.05.2012 (TIF) •
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2011 (4)
28.10.2011	Application 18.10.2011 (TIF) •
28.10.2011	Copies and statements of the Land Register and the State Land Service deeds 15.06.2010 (TIF) •
28.10.2011	Decisions / letters / protocols of public notaries 27.10.2011 (TIF) •
28.10.2011	Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
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2009 (14)
01.10.2009	Amendments to the Articles of Association 28.09.2009 (TIF)
01.10.2009	Application 28.09.2009 (TIF) •
01.10.2009	Articles of Association 28.09.2009 (TIF)
01.10.2009	Consent of a member of the Board / executive director 28.09.2009 (TIF) •
01.10.2009	Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
01.10.2009	Protocols/decisions of a company/organisation 28.09.2009 (TIF) •
01.10.2009	Receipts on the publication and state fees 28.09.2009 (TIF) •
01.10.2009	Sample report 28.09.2009 (TIF) •
16.09.2009	Court decision/judgement 14.09.2009 (TIF) •
16.09.2009	Notary’s decision 15.09.2009 (TIF) •
20.07.2009	Court decision/judgement 14.07.2009 (TIF) •
20.07.2009	Notary’s decision 15.07.2009 (TIF) •
15.07.2009	Court decision/judgement 09.07.2009 (TIF) •
15.07.2009	Notary’s decision 14.07.2009 (TIF) •
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