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Sabiedrība ar ierobežotu atbildību "EVOR.M"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003321577

Reg. date

18.12.1996

Commercial Register

Legal Address

Edinburgas prospekts 29, Jūrmala, LV-2015

Registered share capital, date

3,670 EUR, 28.01.2015

Paid-in share capital, date

3,670 EUR, 28.01.2015

NACE

80.09 Security activities n.e.c.

VAT payer

LV40003321577	Registered	Excluded
	19.02.1997	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

08.01.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 207,871 EUR	Net profit 18,681 EUR	Equity 91,472 EUR	Date submitted19.07.2021	Number of employees 26
Year2019	Net sales 688,567 EUR	Net profit 19,282 EUR	Equity 72,791 EUR	Date submitted25.06.2020	Number of employees 58
Year2018	Net sales 799,121 EUR	Net profit -6,279 EUR	Equity 53,509 EUR	Date submitted25.04.2019	Number of employees 53
Year2017	Net sales 696,033 EUR	Net profit -77,291 EUR	Equity 59,788 EUR	Date submitted28.04.2018	Number of employees 51
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	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 Contributions38,540 EUR	Personal Income Tax21,400 EUR	Other39,320 EUR	Total99,260 EUR	Number of employees18
Year2023	Social Insurance Contributions45,310 EUR	Personal Income Tax25,500 EUR	Other35,880 EUR	Total106,690 EUR	Number of employees20
Year2022	Social Insurance Contributions49,930 EUR	Personal Income Tax28,550 EUR	Other30,140 EUR	Total108,620 EUR	Number of employees24
Year2021	Social Insurance Contributions50,440 EUR	Personal Income Tax30,640 EUR	Other15,500 EUR	Total96,580 EUR	Number of employees25
Year2020	Social Insurance Contributions57,050 EUR	Personal Income Tax31,490 EUR	Other47,130 EUR	Total135,670 EUR	Number of employees23
Year2019	Social Insurance Contributions152,160 EUR	Personal Income Tax73,930 EUR	Other130,980 EUR	Total357,070 EUR	Number of employees52

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

Documents (in Latvian) (211)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
11.06.2019	Amendments to the Articles of Association 08.01.2015 (TIF)
10.06.2019	Amendments to the Articles of Association 01.09.1997 (TIF)
10.06.2019	Amendments to the Articles of Association 27.05.1998 (TIF)
10.06.2019	Amendments to the Articles of Association 27.09.1999 (TIF)
10.06.2019	Amendments to the Articles of Association 08.03.2001 (TIF)
10.06.2019	Amendments to the Articles of Association 07.02.2003 (TIF)
10.06.2019	Amendments to the Articles of Association 21.09.2005 (TIF)
14.02.2017	Amendments to the Articles of Association 13.02.2017 (docx)
14.02.2017	Amendments to the Articles of Association 13.02.2017 (docx)
14.02.2017	Amendments to the Articles of Association 13.02.2017 (EDOC) •
Show all
Announcement regarding the legal address (1)
10.06.2019	Announcement regarding the legal address 30.09.2004 (TIF) •
Annual report (full) (11)
19.07.2021	2020 Annual report (full) (PDF)
25.06.2020	2019 Annual report (full) (PDF)
10.06.2019	1998 Annual report (full) (TIF)
10.06.2019	1999 Annual report (full) (TIF)
10.06.2019	2000 Annual report (full) (TIF)
10.06.2019	2001 Annual report (full) (TIF)
10.06.2019	2002 Annual report (full) (TIF)
10.06.2019	2003 Annual report (full) (TIF)
10.06.2019	2004 Annual report (full) (TIF)
25.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
Show all
Application (26)
08.01.2020	Application 03.01.2020 (edoc) •
08.01.2020	Application 03.01.2020 (docx) •
04.09.2019	Application 28.08.2019 (edoc) •
04.09.2019	Application 28.08.2019 (docx) •
04.09.2019	Application 28.08.2019 (docx) •
11.06.2019	Application 21.10.2008 (TIF) •
11.06.2019	Application 08.01.2015 (TIF) •
10.06.2019	Application 13.12.1994 (TIF) •
10.06.2019	Application 13.10.2004 (TIF) •
10.06.2019	Application 05.10.2005 (TIF) •
10.06.2019	Application 15.01.2008 (TIF) •
10.05.2019	Application 17.04.2019 (pdf) •
10.05.2019	Application 17.04.2019 (pdf) •
10.05.2019	Application 17.04.2019 (pdf) •
10.05.2019	Application 17.04.2019 (pdf) •
10.01.2018	Application 27.12.2017 (pdf) •
10.01.2018	Application 27.12.2017 (pdf) •
04.01.2018	Application 29.12.2017 (pdf) •
04.01.2018	Application 29.12.2017 (pdf) •
22.12.2017	Application 28.11.2017 (pdf) •
22.12.2017	Application 28.11.2017 (pdf) •
14.02.2017	Application 13.02.2017 (EDOC) •
14.02.2017	Application 13.02.2017 (docx) •
14.02.2017	Application 13.02.2017 (docx) •
06.02.2017	Application 06.02.2017 (EDOC) •
06.02.2017	Application 06.02.2017 (docx) •
Show all
Appraisal reports (2)
10.06.2019	Appraisal reports 25.11.1996 (TIF) •
10.06.2019	Appraisal reports 27.05.1998 (TIF) •
Articles of Association (7)
11.06.2019	Articles of Association 08.01.2015 (TIF)
10.06.2019	Articles of Association 09.12.1996 (TIF)
10.06.2019	Articles of Association 13.10.2004 (TIF)
10.06.2019	Articles of Association 21.09.2005 (TIF)
14.02.2017	Articles of Association 13.02.2017 (docx)
14.02.2017	Articles of Association 13.02.2017 (docx)
14.02.2017	Articles of Association 13.02.2017 (EDOC) •
Show all
Confirmation or consent to legal address (5)
08.01.2020	Confirmation or consent to legal address 30.12.2019 (edoc) •
08.01.2020	Confirmation or consent to legal address 30.12.2019 (docx) •
04.09.2019	Confirmation or consent to legal address 28.08.2019 (edoc) •
04.09.2019	Confirmation or consent to legal address 28.08.2019 (doc) •
04.09.2019	Confirmation or consent to legal address 28.08.2019 (doc) •
Show all
Consent of a member of the Board / executive director (3)
10.06.2019	Consent of a member of the Board / executive director 30.09.2004 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 17.11.2005 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 16.11.2005 (TIF) •
Consent of the auditor (1)
10.06.2019	Consent of the auditor 30.09.2004 (TIF) •
Copy of the personal identification document (8)
10.06.2019	Copy of the personal identification document 08.07.1994 (TIF) •
10.06.2019	Copy of the personal identification document 08.07.1994 (TIF) •
10.06.2019	Copy of the personal identification document 26.06.1995 (TIF) •
10.06.2019	Copy of the personal identification document 29.09.1995 (TIF) •
10.06.2019	Copy of the personal identification document 08.07.1993 (TIF) •
10.06.2019	Copy of the personal identification document 08.09.1992 (TIF) •
10.06.2019	Copy of the personal identification document 26.06.1995 (TIF) •
10.06.2019	Copy of the personal identification document 26.09.2002 (TIF) •
Show all
Decisions / letters / protocols of public notaries (29)
08.01.2020	Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
11.06.2019	Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 18.12.1996 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 01.09.1997 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 05.06.1998 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 30.08.1999 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 30.08.1999 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 06.10.1999 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 12.10.1999 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 22.02.2000 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 19.02.2003 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 25.11.2005 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
10.01.2018	Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018	Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
17.02.2017	Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
06.02.2017	Decisions / letters / protocols of public notaries 06.02.2017 (edoc) •
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Memorandum of Association (1)
10.06.2019	Memorandum of Association 09.12.1996 (TIF)
Memorandum of association (1)
10.06.2019	Memorandum of association 25.11.1996 (TIF)
Notice of a member of the Board regarding the resignation (6)
10.01.2018	Notice of a member of the Board regarding the resignation 27.12.2017 (edoc) •
10.01.2018	Notice of a member of the Board regarding the resignation 27.12.2017 (docx) •
10.01.2018	Notice of a member of the Board regarding the resignation 27.12.2017 (docx) •
22.12.2017	Notice of a member of the Board regarding the resignation 28.11.2017 (edoc) •
22.12.2017	Notice of a member of the Board regarding the resignation 28.11.2017 (docx) •
22.12.2017	Notice of a member of the Board regarding the resignation 28.11.2017 (docx) •
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Other documents (4)
10.06.2019	Other documents 04.07.1997 (TIF) •
10.06.2019	Other documents 11.07.1997 (TIF) •
10.06.2019	Other documents 08.03.2001 (TIF) •
10.06.2019	Other documents 08.03.2001 (TIF) •
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Power of attorney, act of empowerment (10)
11.06.2019	Power of attorney, act of empowerment 01.08.2011 (TIF) •
10.06.2019	Power of attorney, act of empowerment 09.12.1996 (TIF) •
10.06.2019	Power of attorney, act of empowerment 19.07.1997 (TIF) •
10.06.2019	Power of attorney, act of empowerment 27.05.1998 (TIF) •
10.06.2019	Power of attorney, act of empowerment 27.09.1999 (TIF) •
10.06.2019	Power of attorney, act of empowerment 11.02.2000 (TIF) •
10.06.2019	Power of attorney, act of empowerment 08.03.2001 (TIF) •
10.06.2019	Power of attorney, act of empowerment 30.09.2004 (TIF) •
08.05.2019	Power of attorney, act of empowerment 20.08.2018 (TIF) •
05.12.2017	Power of attorney, act of empowerment 13.11.2017 (TIF) •
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Protocols/decisions of a company/organisation (25)
04.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (edoc) •
04.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (doc) •
04.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (doc) •
11.06.2019	Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 22.07.1997 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 25.07.1997 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 27.05.1998 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 20.08.1999 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 27.09.1999 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 11.02.2000 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 10.02.2000 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 08.03.2001 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 13.10.2004 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 21.09.2005 (TIF) •
10.05.2019	Protocols/decisions of a company/organisation 17.04.2019 (edoc) •
10.05.2019	Protocols/decisions of a company/organisation 17.04.2019 (doc) •
10.05.2019	Protocols/decisions of a company/organisation 17.04.2019 (doc) •
22.12.2017	Protocols/decisions of a company/organisation 28.11.2017 (edoc) •
22.12.2017	Protocols/decisions of a company/organisation 28.11.2017 (doc) •
22.12.2017	Protocols/decisions of a company/organisation 28.11.2017 (doc) •
14.02.2017	Protocols/decisions of a company/organisation 13.02.2017 (EDOC) •
14.02.2017	Protocols/decisions of a company/organisation 13.02.2017 (doc) •
14.02.2017	Protocols/decisions of a company/organisation 13.02.2017 (doc) •
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Receipts on the publication and state fees (19)
11.06.2019	Receipts on the publication and state fees 31.10.2008 (TIF) •
11.06.2019	Receipts on the publication and state fees 31.10.2008 (TIF) •
10.06.2019	Receipts on the publication and state fees 11.12.1996 (TIF) •
10.06.2019	Receipts on the publication and state fees 11.12.1996 (TIF) •
10.06.2019	Receipts on the publication and state fees 22.07.1997 (TIF) •
10.06.2019	Receipts on the publication and state fees 02.06.1998 (TIF) •
10.06.2019	Receipts on the publication and state fees 27.08.1999 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.10.1999 (TIF) •
10.06.2019	Receipts on the publication and state fees 21.02.2000 (TIF) •
10.06.2019	Receipts on the publication and state fees 29.03.2001 (TIF) •
10.06.2019	Receipts on the publication and state fees 14.02.2003 (TIF) •
10.06.2019	Receipts on the publication and state fees 14.02.2003 (TIF) •
10.06.2019	Receipts on the publication and state fees 01.10.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 01.10.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 13.10.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.10.2005 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.10.2005 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.01.2008 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.01.2008 (TIF) •
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Registration certificates (5)
10.06.2019	Registration certificates 18.12.1996 (TIF) •
10.06.2019	Registration certificates 18.12.1996 (TIF) •
10.06.2019	Registration certificates 01.09.1997 (TIF) •
10.06.2019	Registration certificates 01.09.1997 (TIF) •
10.06.2019	Registration certificates 18.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
10.06.2019	Regulations for the increase/reduction of the equity 27.05.1998 (TIF)
Sample report (6)
10.06.2019	Sample report 09.12.1996 (TIF) •
10.06.2019	Sample report 13.08.1997 (TIF) •
10.06.2019	Sample report 27.08.1999 (TIF) •
10.06.2019	Sample report 12.08.1999 (TIF) •
10.06.2019	Sample report 10.02.2003 (TIF) •
10.06.2019	Sample report 02.09.2005 (TIF) •
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Shareholders’ register (16)
04.09.2019	Shareholders’ register 28.08.2019 (doc)
04.09.2019	Shareholders’ register 28.08.2019 (doc)
04.09.2019	Shareholders’ register 28.08.2019 (edoc) •
11.06.2019	Shareholders’ register 08.01.2015 (TIF)
10.06.2019	Shareholders’ register 25.11.1996 (TIF)
10.06.2019	Shareholders’ register 27.05.1998 (TIF)
10.06.2019	Shareholders’ register 08.03.2001 (TIF)
10.06.2019	Shareholders’ register 13.10.2004 (TIF)
10.05.2019	Shareholders’ register 17.04.2019 (doc)
10.05.2019	Shareholders’ register 17.04.2019 (doc)
10.05.2019	Shareholders’ register 17.04.2019 (edoc) •
22.12.2017	Shareholders’ register 28.11.2017 (doc)
22.12.2017	Shareholders’ register 28.11.2017 (doc)
22.12.2017	Shareholders’ register 28.11.2017 (edoc) •
06.02.2017	Shareholders’ register 30.01.2017 (pdf)
06.02.2017	Shareholders’ register 30.01.2017 (EDOC) •
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Statement regarding the beneficial owners (6)
10.05.2019	Statement regarding the beneficial owners 17.04.2019 (edoc) •
10.05.2019	Statement regarding the beneficial owners 17.04.2019 (docx) •
10.05.2019	Statement regarding the beneficial owners 17.04.2019 (docx) •
22.12.2017	Statement regarding the beneficial owners 07.12.2017 (edoc) •
22.12.2017	Statement regarding the beneficial owners 07.12.2017 (docx) •
22.12.2017	Statement regarding the beneficial owners 07.12.2017 (docx) •
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Submission/Application (8)
10.06.2019	Submission/Application (TIF) •
10.06.2019	Submission/Application 27.05.1998 (TIF) •
10.06.2019	Submission/Application 27.08.1999 (TIF) •
10.06.2019	Submission/Application 04.10.1999 (TIF) •
10.06.2019	Submission/Application 06.10.1999 (TIF) •
10.06.2019	Submission/Application 11.02.2000 (TIF) •
10.06.2019	Submission/Application 01.06.2001 (TIF) •
10.06.2019	Submission/Application 07.02.2003 (TIF) •
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2021 (1)
19.07.2021	2020 Annual report (full) (PDF)
2020 (6)
25.06.2020	2019 Annual report (full) (PDF)
08.01.2020	Application 03.01.2020 (edoc) •
08.01.2020	Application 03.01.2020 (docx) •
08.01.2020	Confirmation or consent to legal address 30.12.2019 (edoc) •
08.01.2020	Confirmation or consent to legal address 30.12.2019 (docx) •
08.01.2020	Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
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2019 (157)
04.09.2019	Application 28.08.2019 (edoc) •
04.09.2019	Application 28.08.2019 (docx) •
04.09.2019	Application 28.08.2019 (docx) •
04.09.2019	Confirmation or consent to legal address 28.08.2019 (edoc) •
04.09.2019	Confirmation or consent to legal address 28.08.2019 (doc) •
04.09.2019	Confirmation or consent to legal address 28.08.2019 (doc) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
04.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (edoc) •
04.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (doc) •
04.09.2019	Protocols/decisions of a company/organisation 28.08.2019 (doc) •
04.09.2019	Shareholders’ register 28.08.2019 (doc)
04.09.2019	Shareholders’ register 28.08.2019 (doc)
04.09.2019	Shareholders’ register 28.08.2019 (edoc) •
11.06.2019	Amendments to the Articles of Association 08.01.2015 (TIF)
11.06.2019	Application 21.10.2008 (TIF) •
11.06.2019	Application 08.01.2015 (TIF) •
11.06.2019	Articles of Association 08.01.2015 (TIF)
11.06.2019	Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
11.06.2019	Power of attorney, act of empowerment 01.08.2011 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
11.06.2019	Receipts on the publication and state fees 31.10.2008 (TIF) •
11.06.2019	Receipts on the publication and state fees 31.10.2008 (TIF) •
11.06.2019	Shareholders’ register 08.01.2015 (TIF)
10.06.2019	Amendments to the Articles of Association 01.09.1997 (TIF)
10.06.2019	Amendments to the Articles of Association 27.05.1998 (TIF)
10.06.2019	Amendments to the Articles of Association 27.09.1999 (TIF)
10.06.2019	Amendments to the Articles of Association 08.03.2001 (TIF)
10.06.2019	Amendments to the Articles of Association 07.02.2003 (TIF)
10.06.2019	Amendments to the Articles of Association 21.09.2005 (TIF)
10.06.2019	Announcement regarding the legal address 30.09.2004 (TIF) •
10.06.2019	1998 Annual report (full) (TIF)
10.06.2019	1999 Annual report (full) (TIF)
10.06.2019	2000 Annual report (full) (TIF)
10.06.2019	2001 Annual report (full) (TIF)
10.06.2019	2002 Annual report (full) (TIF)
10.06.2019	2003 Annual report (full) (TIF)
10.06.2019	2004 Annual report (full) (TIF)
10.06.2019	Application 13.12.1994 (TIF) •
10.06.2019	Application 13.10.2004 (TIF) •
10.06.2019	Application 05.10.2005 (TIF) •
10.06.2019	Application 15.01.2008 (TIF) •
10.06.2019	Appraisal reports 25.11.1996 (TIF) •
10.06.2019	Appraisal reports 27.05.1998 (TIF) •
10.06.2019	Articles of Association 09.12.1996 (TIF)
10.06.2019	Articles of Association 13.10.2004 (TIF)
10.06.2019	Articles of Association 21.09.2005 (TIF)
10.06.2019	Consent of a member of the Board / executive director 30.09.2004 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 17.11.2005 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 16.11.2005 (TIF) •
10.06.2019	Consent of the auditor 30.09.2004 (TIF) •
10.06.2019	Copy of the personal identification document 08.07.1994 (TIF) •
10.06.2019	Copy of the personal identification document 08.07.1994 (TIF) •
10.06.2019	Copy of the personal identification document 26.06.1995 (TIF) •
10.06.2019	Copy of the personal identification document 29.09.1995 (TIF) •
10.06.2019	Copy of the personal identification document 08.07.1993 (TIF) •
10.06.2019	Copy of the personal identification document 08.09.1992 (TIF) •
10.06.2019	Copy of the personal identification document 26.06.1995 (TIF) •
10.06.2019	Copy of the personal identification document 26.09.2002 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 18.12.1996 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 11.08.1997 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 01.09.1997 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 05.06.1998 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 30.08.1999 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 30.08.1999 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 06.10.1999 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 12.10.1999 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 22.02.2000 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 19.02.2003 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 25.11.2005 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
10.06.2019	Memorandum of Association 09.12.1996 (TIF)
10.06.2019	Memorandum of association 25.11.1996 (TIF)
10.06.2019	Other documents 04.07.1997 (TIF) •
10.06.2019	Other documents 11.07.1997 (TIF) •
10.06.2019	Other documents 08.03.2001 (TIF) •
10.06.2019	Other documents 08.03.2001 (TIF) •
10.06.2019	Power of attorney, act of empowerment 09.12.1996 (TIF) •
10.06.2019	Power of attorney, act of empowerment 19.07.1997 (TIF) •
10.06.2019	Power of attorney, act of empowerment 27.05.1998 (TIF) •
10.06.2019	Power of attorney, act of empowerment 27.09.1999 (TIF) •
10.06.2019	Power of attorney, act of empowerment 11.02.2000 (TIF) •
10.06.2019	Power of attorney, act of empowerment 08.03.2001 (TIF) •
10.06.2019	Power of attorney, act of empowerment 30.09.2004 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 22.07.1997 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 25.07.1997 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 27.05.1998 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 20.08.1999 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 27.09.1999 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 11.02.2000 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 10.02.2000 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 08.03.2001 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 07.02.2003 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 13.10.2004 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 21.09.2005 (TIF) •
10.06.2019	Receipts on the publication and state fees 11.12.1996 (TIF) •
10.06.2019	Receipts on the publication and state fees 11.12.1996 (TIF) •
10.06.2019	Receipts on the publication and state fees 22.07.1997 (TIF) •
10.06.2019	Receipts on the publication and state fees 02.06.1998 (TIF) •
10.06.2019	Receipts on the publication and state fees 27.08.1999 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.10.1999 (TIF) •
10.06.2019	Receipts on the publication and state fees 21.02.2000 (TIF) •
10.06.2019	Receipts on the publication and state fees 29.03.2001 (TIF) •
10.06.2019	Receipts on the publication and state fees 14.02.2003 (TIF) •
10.06.2019	Receipts on the publication and state fees 14.02.2003 (TIF) •
10.06.2019	Receipts on the publication and state fees 01.10.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 01.10.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 13.10.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.10.2005 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.10.2005 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.01.2008 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.01.2008 (TIF) •
10.06.2019	Registration certificates 18.12.1996 (TIF) •
10.06.2019	Registration certificates 18.12.1996 (TIF) •
10.06.2019	Registration certificates 01.09.1997 (TIF) •
10.06.2019	Registration certificates 01.09.1997 (TIF) •
10.06.2019	Registration certificates 18.10.2004 (TIF) •
10.06.2019	Regulations for the increase/reduction of the equity 27.05.1998 (TIF)
10.06.2019	Sample report 09.12.1996 (TIF) •
10.06.2019	Sample report 13.08.1997 (TIF) •
10.06.2019	Sample report 27.08.1999 (TIF) •
10.06.2019	Sample report 12.08.1999 (TIF) •
10.06.2019	Sample report 10.02.2003 (TIF) •
10.06.2019	Sample report 02.09.2005 (TIF) •
10.06.2019	Shareholders’ register 25.11.1996 (TIF)
10.06.2019	Shareholders’ register 27.05.1998 (TIF)
10.06.2019	Shareholders’ register 08.03.2001 (TIF)
10.06.2019	Shareholders’ register 13.10.2004 (TIF)
10.06.2019	Submission/Application (TIF) •
10.06.2019	Submission/Application 27.05.1998 (TIF) •
10.06.2019	Submission/Application 27.08.1999 (TIF) •
10.06.2019	Submission/Application 04.10.1999 (TIF) •
10.06.2019	Submission/Application 06.10.1999 (TIF) •
10.06.2019	Submission/Application 11.02.2000 (TIF) •
10.06.2019	Submission/Application 01.06.2001 (TIF) •
10.06.2019	Submission/Application 07.02.2003 (TIF) •
10.05.2019	Application 17.04.2019 (pdf) •
10.05.2019	Application 17.04.2019 (pdf) •
10.05.2019	Application 17.04.2019 (pdf) •
10.05.2019	Application 17.04.2019 (pdf) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
10.05.2019	Protocols/decisions of a company/organisation 17.04.2019 (edoc) •
10.05.2019	Protocols/decisions of a company/organisation 17.04.2019 (doc) •
10.05.2019	Protocols/decisions of a company/organisation 17.04.2019 (doc) •
10.05.2019	Shareholders’ register 17.04.2019 (doc)
10.05.2019	Shareholders’ register 17.04.2019 (doc)
10.05.2019	Shareholders’ register 17.04.2019 (edoc) •
10.05.2019	Statement regarding the beneficial owners 17.04.2019 (edoc) •
10.05.2019	Statement regarding the beneficial owners 17.04.2019 (docx) •
10.05.2019	Statement regarding the beneficial owners 17.04.2019 (docx) •
08.05.2019	Power of attorney, act of empowerment 20.08.2018 (TIF) •
25.04.2019	2018 Annual report (full) (PDF)
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2018 (12)
28.04.2018	2017 Annual report (full) (PDF)
10.01.2018	Application 27.12.2017 (pdf) •
10.01.2018	Application 27.12.2017 (pdf) •
10.01.2018	Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018	Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
10.01.2018	Notice of a member of the Board regarding the resignation 27.12.2017 (edoc) •
10.01.2018	Notice of a member of the Board regarding the resignation 27.12.2017 (docx) •
10.01.2018	Notice of a member of the Board regarding the resignation 27.12.2017 (docx) •
04.01.2018	Application 29.12.2017 (pdf) •
04.01.2018	Application 29.12.2017 (pdf) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
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2017 (35)
22.12.2017	Application 28.11.2017 (pdf) •
22.12.2017	Application 28.11.2017 (pdf) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
22.12.2017	Notice of a member of the Board regarding the resignation 28.11.2017 (edoc) •
22.12.2017	Notice of a member of the Board regarding the resignation 28.11.2017 (docx) •
22.12.2017	Notice of a member of the Board regarding the resignation 28.11.2017 (docx) •
22.12.2017	Protocols/decisions of a company/organisation 28.11.2017 (edoc) •
22.12.2017	Protocols/decisions of a company/organisation 28.11.2017 (doc) •
22.12.2017	Protocols/decisions of a company/organisation 28.11.2017 (doc) •
22.12.2017	Shareholders’ register 28.11.2017 (doc)
22.12.2017	Shareholders’ register 28.11.2017 (doc)
22.12.2017	Shareholders’ register 28.11.2017 (edoc) •
22.12.2017	Statement regarding the beneficial owners 07.12.2017 (edoc) •
22.12.2017	Statement regarding the beneficial owners 07.12.2017 (docx) •
22.12.2017	Statement regarding the beneficial owners 07.12.2017 (docx) •
05.12.2017	Power of attorney, act of empowerment 13.11.2017 (TIF) •
17.02.2017	Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
14.02.2017	Amendments to the Articles of Association 13.02.2017 (docx)
14.02.2017	Amendments to the Articles of Association 13.02.2017 (docx)
14.02.2017	Amendments to the Articles of Association 13.02.2017 (EDOC) •
14.02.2017	Application 13.02.2017 (EDOC) •
14.02.2017	Application 13.02.2017 (docx) •
14.02.2017	Application 13.02.2017 (docx) •
14.02.2017	Articles of Association 13.02.2017 (docx)
14.02.2017	Articles of Association 13.02.2017 (docx)
14.02.2017	Articles of Association 13.02.2017 (EDOC) •
14.02.2017	Protocols/decisions of a company/organisation 13.02.2017 (EDOC) •
14.02.2017	Protocols/decisions of a company/organisation 13.02.2017 (doc) •
14.02.2017	Protocols/decisions of a company/organisation 13.02.2017 (doc) •
06.02.2017	Application 06.02.2017 (EDOC) •
06.02.2017	Application 06.02.2017 (docx) •
06.02.2017	Decisions / letters / protocols of public notaries 06.02.2017 (edoc) •
06.02.2017	Shareholders’ register 30.01.2017 (pdf)
06.02.2017	Shareholders’ register 30.01.2017 (EDOC) •
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