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SIA "Lielstraupes pils"

Basic information
Status Registered
Name SIA "Lielstraupes pils"
Legal form Limited Liability Company
Reg. No 40003342456
Reg. date 19.05.1997
Register Commercial Register
Legal Address Brīvības iela 72 k-1, Rīga, LV-1011
Registered share capital, date 107,748 EUR, 08.02.2022
Paid-in share capital, date 107,748 EUR, 08.02.2022
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
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 0 EUR Net profit -4,205 EUR Equity 54,716 EUR Date submitted02.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -4,737 EUR Equity 51,575 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -30,374 EUR Equity 50,733 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 702,660 EUR Net profit 20,214 EUR Equity 81,107 EUR Date submitted16.03.2018 Number of employees 55
Year2016 Net sales 620,936 EUR Net profit -6,976 EUR Equity 60,893 EUR Date submitted07.05.2017 Number of employees 60
Year2015 Net sales 639,257 EUR Net profit 3,702 EUR Equity 72,875 EUR Date submitted28.04.2016 Number of employees 60
Year2014 Net sales 570,006 EUR Net profit -27,412 EUR Equity 70,952 EUR Date submitted04.05.2015 Number of employees 58
Year2013 Net sales 426,165 LVL Net profit -949 LVL Equity 69,130 LVL Date submitted26.04.2014 Number of employees 59
Year2012 Net sales 445,140 LVL Net profit 2,253 LVL Equity 72,107 LVL Date submitted30.04.2013 Number of employees 59
Year2011 Net sales 412,835 LVL Net profit 3,306 LVL Equity 72,829 LVL Date submitted30.04.2012 Number of employees 59
Year2010 Net sales 397,847 LVL Net profit 32,053 LVL Equity 69,523 LVL Date submitted01.05.2011 Number of employees 57
Year2009 Net sales 380,863 LVL Net profit -40,571 LVL Equity 37,470 LVL Date submitted28.04.2010 Number of employees 60
Year2008 Net sales 546,227 LVL Net profit -13,747 LVL Equity 78,041 LVL Date submitted27.04.2009 Number of employees 66
Year2007 Net sales - Net profit - Equity - Date submitted01.07.2008 Number of employees
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted01.04.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted01.04.2019 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 Contributions8,520 EUR Personal Income Tax5,190 EUR Other0 EUR Total13,710 EUR Number of employees1
Year2023 Social Insurance Contributions5,570 EUR Personal Income Tax3,490 EUR Other0 EUR Total9,060 EUR Number of employees2
Year2022 Social Insurance Contributions4,740 EUR Personal Income Tax2,840 EUR Other140 EUR Total7,720 EUR Number of employees2
Year2021 Social Insurance Contributions1,490 EUR Personal Income Tax1,000 EUR Other100 EUR Total2,590 EUR Number of employees1
Year2020 Social Insurance Contributions1,340 EUR Personal Income Tax710 EUR Other140 EUR Total2,190 EUR Number of employees1
Year2019 Social Insurance Contributions2,060 EUR Personal Income Tax1,310 EUR Other110 EUR Total3,480 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (183)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
08.02.2022 Amendments to the Articles of Association 10.01.2022 (DOCX)
08.02.2022 Amendments to the Articles of Association 10.01.2022 (docx)
08.02.2022 Amendments to the Articles of Association 10.01.2022 (edoc) •
16.12.2020 Amendments to the Articles of Association 30.11.2020 (docx)
16.12.2020 Amendments to the Articles of Association 30.11.2020 (edoc) •
10.05.2019 Amendments to the Articles of Association 17.04.2019 (TIF)
11.04.2019 Amendments to the Articles of Association 13.12.2018 (TIF)
01.04.2019 Amendments to the Articles of Association 16.10.2003 (TIF)
01.04.2019 Amendments to the Articles of Association 16.02.2015 (TIF)
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Announcement regarding the legal address (1)
01.04.2019 Announcement regarding the legal address 28.10.2004 (TIF) •
Annual report (full) (25)
02.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
01.04.2019 1997 Annual report (full) (TIF)
01.04.2019 1998 Annual report (full) (TIF)
01.04.2019 1999 Annual report (full) (TIF)
01.04.2019 2000 Annual report (full) (TIF)
01.04.2019 2001 Annual report (full) (TIF)
01.04.2019 2002 Annual report (full) (TIF)
01.04.2019 2003 Annual report (full) (TIF)
01.04.2019 2004 Annual report (full) (TIF)
01.04.2019 2004 Annual report (full) (TIF)
16.03.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
01.07.2008 2007 Annual report (full) (TIF)
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Application (22)
08.02.2022 Application 01.02.2022 (docx) •
08.02.2022 Application 01.02.2022 (DOCX) •
08.02.2022 Application 01.02.2022 (edoc) •
16.12.2020 Application 11.12.2020 (edoc) •
16.12.2020 Application 11.12.2020 (docx) •
10.05.2019 Application 09.05.2019 (TIF) •
11.04.2019 Application 10.04.2019 (TIF) •
01.04.2019 Application 28.10.2004 (TIF) •
01.04.2019 Application 28.10.2004 (TIF) •
01.04.2019 Application 28.07.2009 (TIF) •
01.04.2019 Application 17.06.2008 (TIF) •
01.04.2019 Application 31.07.2012 (TIF) •
01.04.2019 Application 05.03.2015 (TIF) •
01.04.2019 Application 22.01.2013 (TIF) •
01.04.2019 Application 21.12.2015 (TIF) •
25.01.2019 Application 13.05.1997 (TIF) •
17.05.2018 Application 11.05.2018 (edoc) •
17.05.2018 Application 11.05.2018 (docx) •
17.05.2018 Application 11.05.2018 (docx) •
16.09.2016 Application 15.09.2016 (EDOC) •
16.09.2016 Application 15.09.2016 (docx) •
16.09.2016 Application 15.09.2016 (docx) •
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Articles of Association (17)
08.02.2022 Articles of Association 10.01.2022 (docx)
08.02.2022 Articles of Association 22.12.2021 (DOCX)
08.02.2022 Articles of Association 22.12.2021 (docx)
08.02.2022 Articles of Association 10.01.2022 (DOCX)
08.02.2022 Articles of Association 10.01.2022 (edoc) •
08.02.2022 Articles of Association 22.12.2021 (edoc) •
16.12.2020 Articles of Association 30.11.2020 (docx)
16.12.2020 Articles of Association 30.11.2020 (edoc) •
10.05.2019 Articles of Association 17.04.2019 (TIF)
11.04.2019 Articles of Association 13.12.2018 (TIF)
01.04.2019 Articles of Association 28.10.2004 (TIF)
01.04.2019 Articles of Association 27.07.2009 (TIF)
01.04.2019 Articles of Association 27.07.2009 (TIF)
01.04.2019 Articles of Association 16.02.2015 (TIF)
01.04.2019 Articles of Association 09.12.2015 (TIF)
25.01.2019 Articles of Association 24.04.1997 (TIF)
25.01.2019 Articles of Association 17.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
08.02.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
08.02.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
08.02.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
16.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (PDF) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (TIF) •
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Confirmation or consent to legal address (1)
25.01.2019 Confirmation or consent to legal address 08.05.1997 (TIF) •
Consent of a member of the Board / executive director (10)
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (DOCX) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (edoc) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (docx) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (docx) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (DOCX) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (edoc) •
01.04.2019 Consent of a member of the Board / executive director 04.10.2004 (TIF) •
01.04.2019 Consent of a member of the Board / executive director 04.10.2004 (TIF) •
01.04.2019 Consent of a member of the Board / executive director 31.07.2012 (TIF) •
01.04.2019 Consent of a member of the Board / executive director 05.03.2015 (TIF) •
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Consent of the auditor (1)
01.04.2019 Consent of the auditor 06.10.2004 (TIF) •
Copy of the personal identification document (1)
25.01.2019 Copy of the personal identification document 22.04.1993 (TIF) •
Cover letter (1)
23.09.2016 Cover letter 23.09.2016 (TIF) •
Decisions / letters / protocols of public notaries (23)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
01.04.2019 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 08.11.2004 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 19.05.1997 (TIF) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (rtf) •
21.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (EDOC) •
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Notice of a member of the Board regarding the resignation (4)
08.02.2022 Notice of a member of the Board regarding the resignation 10.01.2022 (odt) •
08.02.2022 Notice of a member of the Board regarding the resignation 10.01.2022 (edoc) •
08.02.2022 Notice of a member of the Board regarding the resignation 10.01.2022 (ODT) •
01.04.2019 Notice of a member of the Board regarding the resignation 04.10.2004 (TIF) •
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Other documents (9)
01.04.2019 Other documents 18.04.1997 (TIF) •
01.04.2019 Other documents 16.10.2003 (TIF) •
01.04.2019 Other documents 29.07.2003 (TIF) •
01.04.2019 Other documents 28.10.2004 (TIF) •
01.04.2019 Other documents 22.09.2004 (TIF) •
01.04.2019 Other documents 28.10.2004 (TIF) •
25.01.2019 Other documents 19.03.1997 (TIF) •
25.01.2019 Other documents 28.04.1997 (TIF) •
25.01.2019 Other documents (TIF) •
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Power of attorney, act of empowerment (2)
01.04.2019 Power of attorney, act of empowerment 28.10.2003 (TIF) •
25.01.2019 Power of attorney, act of empowerment 16.05.1997 (TIF) •
Protocols/decisions of a company/organisation (21)
08.02.2022 Protocols/decisions of a company/organisation 10.01.2022 (DOCX) •
08.02.2022 Protocols/decisions of a company/organisation 22.12.2021 (DOCX) •
08.02.2022 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 22.12.2021 (docx) •
08.02.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 10.01.2022 (docx) •
16.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (docx) •
10.05.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 09.12.2015 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 16.02.2015 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 12.09.2016 (TIF) •
17.05.2018 Protocols/decisions of a company/organisation 14.03.2018 (edoc) •
17.05.2018 Protocols/decisions of a company/organisation 14.03.2018 (docx) •
17.05.2018 Protocols/decisions of a company/organisation 14.03.2018 (pdf) •
17.05.2018 Protocols/decisions of a company/organisation 14.03.2018 (docx) •
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Receipts on the publication and state fees (10)
01.04.2019 Receipts on the publication and state fees 28.10.2003 (TIF) •
01.04.2019 Receipts on the publication and state fees 20.10.2003 (TIF) •
01.04.2019 Receipts on the publication and state fees 07.10.2004 (TIF) •
01.04.2019 Receipts on the publication and state fees 07.10.2004 (TIF) •
01.04.2019 Receipts on the publication and state fees 28.07.2009 (TIF) •
01.04.2019 Receipts on the publication and state fees 28.07.2009 (TIF) •
01.04.2019 Receipts on the publication and state fees 12.06.2008 (TIF) •
01.04.2019 Receipts on the publication and state fees 12.06.2008 (TIF) •
25.01.2019 Receipts on the publication and state fees 05.05.1997 (TIF) •
25.01.2019 Receipts on the publication and state fees 05.05.1997 (TIF) •
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Registration certificates (2)
01.04.2019 Registration certificates 08.11.2004 (TIF) •
25.01.2019 Registration certificates 19.05.1997 (TIF) •
Regulations for the increase/reduction of the equity (6)
08.02.2022 Regulations for the increase/reduction of the equity 22.12.2021 (doc)
08.02.2022 Regulations for the increase/reduction of the equity 22.12.2021 (DOC)
08.02.2022 Regulations for the increase/reduction of the equity 22.12.2021 (edoc) •
16.12.2020 Regulations for the increase/reduction of the equity 30.11.2020 (doc)
16.12.2020 Regulations for the increase/reduction of the equity 30.11.2020 (edoc) •
11.04.2019 Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
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Sample report (3)
01.04.2019 Sample report 07.10.2004 (TIF) •
01.04.2019 Sample report 17.06.2008 (TIF) •
25.01.2019 Sample report 06.05.1997 (TIF) •
Shareholders’ register (7)
08.02.2022 Shareholders’ register 28.12.2021 (DOCX)
08.02.2022 Shareholders’ register 28.12.2021 (docx)
08.02.2022 Shareholders’ register 28.12.2021 (edoc) •
16.12.2020 Shareholders’ register 09.12.2020 (docx)
16.12.2020 Shareholders’ register 09.12.2020 (edoc) •
17.04.2019 Shareholders’ register 13.12.2018 (TIF)
01.04.2019 Shareholders’ register 14.04.2015 (TIF)
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Statement regarding the beneficial owners (2)
18.01.2018 Statement regarding the beneficial owners 15.01.2018 (edoc) •
18.01.2018 Statement regarding the beneficial owners 15.01.2018 (docx) •
Submission/Application (1)
01.04.2019 Submission/Application 28.10.2003 (TIF) •
2022 (38)
08.02.2022 Amendments to the Articles of Association 10.01.2022 (DOCX)
08.02.2022 Amendments to the Articles of Association 10.01.2022 (docx)
08.02.2022 Amendments to the Articles of Association 10.01.2022 (edoc) •
08.02.2022 Application 01.02.2022 (docx) •
08.02.2022 Application 01.02.2022 (DOCX) •
08.02.2022 Application 01.02.2022 (edoc) •
08.02.2022 Articles of Association 10.01.2022 (docx)
08.02.2022 Articles of Association 22.12.2021 (DOCX)
08.02.2022 Articles of Association 22.12.2021 (docx)
08.02.2022 Articles of Association 10.01.2022 (DOCX)
08.02.2022 Articles of Association 10.01.2022 (edoc) •
08.02.2022 Articles of Association 22.12.2021 (edoc) •
08.02.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
08.02.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (PDF) •
08.02.2022 Bank statements or other document regarding the payment of the equity 28.12.2021 (pdf) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (DOCX) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (edoc) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (docx) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (docx) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (DOCX) •
08.02.2022 Consent of a member of the Board / executive director 10.01.2022 (edoc) •
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
08.02.2022 Notice of a member of the Board regarding the resignation 10.01.2022 (odt) •
08.02.2022 Notice of a member of the Board regarding the resignation 10.01.2022 (edoc) •
08.02.2022 Notice of a member of the Board regarding the resignation 10.01.2022 (ODT) •
08.02.2022 Protocols/decisions of a company/organisation 10.01.2022 (DOCX) •
08.02.2022 Protocols/decisions of a company/organisation 22.12.2021 (DOCX) •
08.02.2022 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 22.12.2021 (docx) •
08.02.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 10.01.2022 (docx) •
08.02.2022 Regulations for the increase/reduction of the equity 22.12.2021 (doc)
08.02.2022 Regulations for the increase/reduction of the equity 22.12.2021 (DOC)
08.02.2022 Regulations for the increase/reduction of the equity 22.12.2021 (edoc) •
08.02.2022 Shareholders’ register 28.12.2021 (DOCX)
08.02.2022 Shareholders’ register 28.12.2021 (docx)
08.02.2022 Shareholders’ register 28.12.2021 (edoc) •
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2021 (1)
02.07.2021 2020 Annual report (full) (PDF)
2020 (15)
16.12.2020 Amendments to the Articles of Association 30.11.2020 (docx)
16.12.2020 Amendments to the Articles of Association 30.11.2020 (edoc) •
16.12.2020 Application 11.12.2020 (edoc) •
16.12.2020 Application 11.12.2020 (docx) •
16.12.2020 Articles of Association 30.11.2020 (docx)
16.12.2020 Articles of Association 30.11.2020 (edoc) •
16.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (PDF) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (docx) •
16.12.2020 Regulations for the increase/reduction of the equity 30.11.2020 (doc)
16.12.2020 Regulations for the increase/reduction of the equity 30.11.2020 (edoc) •
16.12.2020 Shareholders’ register 09.12.2020 (docx)
16.12.2020 Shareholders’ register 09.12.2020 (edoc) •
29.07.2020 2019 Annual report (full) (PDF)
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2019 (94)
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
10.05.2019 Amendments to the Articles of Association 17.04.2019 (TIF)
10.05.2019 Application 09.05.2019 (TIF) •
10.05.2019 Articles of Association 17.04.2019 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
24.04.2019 2018 Annual report (full) (PDF)
17.04.2019 Shareholders’ register 13.12.2018 (TIF)
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
11.04.2019 Amendments to the Articles of Association 13.12.2018 (TIF)
11.04.2019 Application 10.04.2019 (TIF) •
11.04.2019 Articles of Association 13.12.2018 (TIF)
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
11.04.2019 Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
01.04.2019 Amendments to the Articles of Association 16.10.2003 (TIF)
01.04.2019 Amendments to the Articles of Association 16.02.2015 (TIF)
01.04.2019 Announcement regarding the legal address 28.10.2004 (TIF) •
01.04.2019 1997 Annual report (full) (TIF)
01.04.2019 1998 Annual report (full) (TIF)
01.04.2019 1999 Annual report (full) (TIF)
01.04.2019 2000 Annual report (full) (TIF)
01.04.2019 2001 Annual report (full) (TIF)
01.04.2019 2002 Annual report (full) (TIF)
01.04.2019 2003 Annual report (full) (TIF)
01.04.2019 2004 Annual report (full) (TIF)
01.04.2019 2004 Annual report (full) (TIF)
01.04.2019 Application 28.10.2004 (TIF) •
01.04.2019 Application 28.10.2004 (TIF) •
01.04.2019 Application 28.07.2009 (TIF) •
01.04.2019 Application 17.06.2008 (TIF) •
01.04.2019 Application 31.07.2012 (TIF) •
01.04.2019 Application 05.03.2015 (TIF) •
01.04.2019 Application 22.01.2013 (TIF) •
01.04.2019 Application 21.12.2015 (TIF) •
01.04.2019 Articles of Association 28.10.2004 (TIF)
01.04.2019 Articles of Association 27.07.2009 (TIF)
01.04.2019 Articles of Association 27.07.2009 (TIF)
01.04.2019 Articles of Association 16.02.2015 (TIF)
01.04.2019 Articles of Association 09.12.2015 (TIF)
01.04.2019 Consent of a member of the Board / executive director 04.10.2004 (TIF) •
01.04.2019 Consent of a member of the Board / executive director 04.10.2004 (TIF) •
01.04.2019 Consent of a member of the Board / executive director 31.07.2012 (TIF) •
01.04.2019 Consent of a member of the Board / executive director 05.03.2015 (TIF) •
01.04.2019 Consent of the auditor 06.10.2004 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 08.11.2004 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
01.04.2019 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
01.04.2019 Notice of a member of the Board regarding the resignation 04.10.2004 (TIF) •
01.04.2019 Other documents 18.04.1997 (TIF) •
01.04.2019 Other documents 16.10.2003 (TIF) •
01.04.2019 Other documents 29.07.2003 (TIF) •
01.04.2019 Other documents 28.10.2004 (TIF) •
01.04.2019 Other documents 22.09.2004 (TIF) •
01.04.2019 Other documents 28.10.2004 (TIF) •
01.04.2019 Power of attorney, act of empowerment 28.10.2003 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 09.12.2015 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 16.02.2015 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
01.04.2019 Protocols/decisions of a company/organisation 12.09.2016 (TIF) •
01.04.2019 Receipts on the publication and state fees 28.10.2003 (TIF) •
01.04.2019 Receipts on the publication and state fees 20.10.2003 (TIF) •
01.04.2019 Receipts on the publication and state fees 07.10.2004 (TIF) •
01.04.2019 Receipts on the publication and state fees 07.10.2004 (TIF) •
01.04.2019 Receipts on the publication and state fees 28.07.2009 (TIF) •
01.04.2019 Receipts on the publication and state fees 28.07.2009 (TIF) •
01.04.2019 Receipts on the publication and state fees 12.06.2008 (TIF) •
01.04.2019 Receipts on the publication and state fees 12.06.2008 (TIF) •
01.04.2019 Registration certificates 08.11.2004 (TIF) •
01.04.2019 Sample report 07.10.2004 (TIF) •
01.04.2019 Sample report 17.06.2008 (TIF) •
01.04.2019 Shareholders’ register 14.04.2015 (TIF)
01.04.2019 Submission/Application 28.10.2003 (TIF) •
25.01.2019 Application 13.05.1997 (TIF) •
25.01.2019 Articles of Association 24.04.1997 (TIF)
25.01.2019 Articles of Association 17.12.2012 (TIF)
25.01.2019 Confirmation or consent to legal address 08.05.1997 (TIF) •
25.01.2019 Copy of the personal identification document 22.04.1993 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 19.05.1997 (TIF) •
25.01.2019 Other documents 19.03.1997 (TIF) •
25.01.2019 Other documents 28.04.1997 (TIF) •
25.01.2019 Other documents (TIF) •
25.01.2019 Power of attorney, act of empowerment 16.05.1997 (TIF) •
25.01.2019 Receipts on the publication and state fees 05.05.1997 (TIF) •
25.01.2019 Receipts on the publication and state fees 05.05.1997 (TIF) •
25.01.2019 Registration certificates 19.05.1997 (TIF) •
25.01.2019 Sample report 06.05.1997 (TIF) •
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2018 (13)
17.05.2018 Application 11.05.2018 (edoc) •
17.05.2018 Application 11.05.2018 (docx) •
17.05.2018 Application 11.05.2018 (docx) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
17.05.2018 Protocols/decisions of a company/organisation 14.03.2018 (edoc) •
17.05.2018 Protocols/decisions of a company/organisation 14.03.2018 (docx) •
17.05.2018 Protocols/decisions of a company/organisation 14.03.2018 (pdf) •
17.05.2018 Protocols/decisions of a company/organisation 14.03.2018 (docx) •
16.03.2018 2017 Annual report (full) (PDF)
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
18.01.2018 Statement regarding the beneficial owners 15.01.2018 (edoc) •
18.01.2018 Statement regarding the beneficial owners 15.01.2018 (docx) •
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2017 (5)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
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2016 (8)
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
23.09.2016 Cover letter 23.09.2016 (TIF) •
16.09.2016 Application 15.09.2016 (EDOC) •
16.09.2016 Application 15.09.2016 (docx) •
16.09.2016 Application 15.09.2016 (docx) •
28.04.2016 2015 Annual report (full) (PDF)
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2015 (4)
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (rtf) •
04.05.2015 2014 Annual report (full) (HTML)
21.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (EDOC) •
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2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
01.05.2011 2010 Annual report (full) (HTML)
2008 (1)
01.07.2008 2007 Annual report (full) (TIF)
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