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Sabiedrība ar ierobežotu atbildību "ELIZABETES CENTRS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003344230

Reg. date

28.05.1997

Commercial Register

Legal Address

Elizabetes iela 73, Rīga, LV-1050

Registered share capital, date

9,386,058 EUR, 22.12.2020

Paid-in share capital, date

9,386,058 EUR, 22.12.2020

NACE

55.10 Hotels and similar accommodation

VAT payer

LV40003344230	Registered	Excluded
	10.05.2005	-
	17.08.1998	23.03.2005

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.12.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,366,662 EUR	Net profit -1,397,607 EUR	Equity 4,980,463 EUR	Date submitted14.06.2021	Number of employees 20
Year2019	Net sales 5,907,175 EUR	Net profit 1,201,642 EUR	Equity 4,992,292 EUR	Date submitted08.06.2020	Number of employees 47
Year2018	Net sales 6,658,120 EUR	Net profit 1,325,872 EUR	Equity 15,598,518 EUR	Date submitted09.05.2019	Number of employees 57
Year2017	Net sales 6,197,953 EUR	Net profit 2,719,270 EUR	Equity 14,272,646 EUR	Date submitted27.04.2018	Number of employees 49
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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 Contributions365,210 EUR	Personal Income Tax187,400 EUR	Other454,350 EUR	Total1,006,960 EUR	Number of employees71
Year2023	Social Insurance Contributions349,750 EUR	Personal Income Tax171,410 EUR	Other416,930 EUR	Total938,090 EUR	Number of employees70
Year2022	Social Insurance Contributions235,340 EUR	Personal Income Tax110,780 EUR	Other190,670 EUR	Total536,790 EUR	Number of employees50
Year2021	Social Insurance Contributions105,320 EUR	Personal Income Tax50,010 EUR	Other28,370 EUR	Total183,700 EUR	Number of employees29
Year2020	Social Insurance Contributions163,170 EUR	Personal Income Tax85,440 EUR	Other27,690 EUR	Total276,300 EUR	Number of employees41
Year2019	Social Insurance Contributions273,500 EUR	Personal Income Tax133,630 EUR	Other442,840 EUR	Total849,970 EUR	Number of employees58

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

Documents (in Latvian) (424)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
21.12.2020	Acceptance-conveyance act 15.12.2020 (TIF) •
Amendments to the Articles of Association (18)
21.12.2020	Amendments to the Articles of Association 15.12.2020 (TIF)
09.10.2019	Amendments to the Articles of Association 09.08.2019 (TIF)
02.06.2010	Amendments to the Articles of Association 14.05.2010 (TIF)
11.12.2009	Amendments to the Articles of Association 24.11.2009 (TIF)
12.06.2009	Amendments to the Articles of Association 22.05.2009 (TIF)
23.09.2008	Amendments to the Articles of Association 08.09.2008 (TIF)
12.06.2008	Amendments to the Articles of Association 10.10.2007 (TIF)
12.06.2008	Amendments to the Articles of Association 19.11.2001 (TIF)
12.06.2008	Amendments to the Articles of Association 15.12.2001 (TIF)
12.06.2008	Amendments to the Articles of Association 09.11.2000 (TIF)
12.06.2008	Amendments to the Articles of Association 17.08.2000 (TIF)
12.06.2008	Amendments to the Articles of Association 31.08.2006 (TIF)
12.06.2008	Amendments to the Articles of Association 01.02.2002 (TIF)
11.06.2008	Amendments to the Articles of Association 22.02.1999 (TIF)
11.06.2008	Amendments to the Articles of Association 21.07.1999 (TIF)
11.06.2008	Amendments to the Articles of Association 15.10.1998 (TIF)
11.06.2008	Amendments to the Articles of Association 01.11.1999 (TIF)
11.06.2008	Amendments to the Articles of Association 16.04.1999 (TIF)
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Announcement regarding the legal address (4)
21.01.2009	Announcement regarding the legal address 14.01.2009 (TIF) •
12.06.2008	Announcement regarding the legal address 04.04.2005 (TIF) •
12.06.2008	Announcement regarding the legal address 02.08.2006 (TIF) •
12.06.2008	Announcement regarding the legal address 29.08.2003 (TIF) •
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Annual report (full) (4)
14.06.2021	2020 Annual report (full) (PDF)
08.06.2020	2019 Annual report (full) (PDF)
09.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
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Application (31)
21.12.2020	Application 21.12.2020 (TIF) •
14.12.2020	Application 08.12.2020 (pdf) •
14.12.2020	Application 08.12.2020 (pdf) •
01.07.2020	Application 26.06.2020 (TIF) •
09.10.2019	Application 09.10.2019 (TIF) •
19.08.2019	Application 16.08.2019 (TIF) •
15.08.2019	Application 13.08.2019 (TIF) •
12.07.2019	Application 11.07.2019 (TIF) •
15.09.2016	Application 06.09.2016 (TIF) •
11.12.2014	Application 28.11.2014 (TIF) •
27.03.2013	Application 20.03.2013 (TIF) •
02.06.2010	Application 26.05.2010 (TIF) •
05.03.2010	Application 01.03.2010 (TIF) •
11.12.2009	Application 04.12.2009 (TIF) •
04.11.2009	Application 02.11.2009 (TIF) •
07.09.2009	Application 31.08.2009 (TIF) •
12.06.2009	Application 26.05.2009 (TIF) •
21.01.2009	Application 14.01.2009 (TIF) •
23.09.2008	Application 11.09.2008 (TIF) •
12.06.2008	Application 08.09.2006 (TIF) •
12.06.2008	Application 26.08.2004 (TIF) •
12.06.2008	Application 11.01.2008 (TIF) •
12.06.2008	Application 27.09.2005 (TIF) •
12.06.2008	Application 17.01.2005 (TIF) •
12.06.2008	Application 04.04.2005 (TIF) •
12.06.2008	Application 02.08.2006 (TIF) •
12.06.2008	Application 11.06.2004 (TIF) •
12.06.2008	Application 28.01.2005 (TIF) •
12.06.2008	Application 29.08.2003 (TIF) •
12.06.2008	Application 10.10.2007 (TIF) •
11.06.2008	Application 22.05.1997 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.12.2020	Application of shareholders or third persons for the acquisition of shares 15.12.2020 (TIF) •
Appraisal reports (4)
21.12.2020	Appraisal reports 10.12.2020 (PDF) •
21.12.2020	Appraisal reports 10.12.2020 (pdf) •
12.06.2008	Appraisal reports 11.10.2007 (TIF) •
12.06.2008	Appraisal reports 07.09.2006 (TIF) •
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Articles of Association (15)
21.12.2020	Articles of Association 15.12.2020 (TIF)
01.07.2020	Articles of Association 11.06.2020 (TIF)
09.10.2019	Articles of Association 09.08.2019 (TIF)
11.12.2014	Articles of Association 21.11.2014 (TIF)
02.06.2010	Articles of Association 14.05.2010 (TIF)
11.12.2009	Articles of Association 24.11.2009 (TIF)
12.06.2009	Articles of Association 22.05.2009 (TIF)
23.09.2008	Articles of Association 08.09.2008 (TIF)
12.06.2008	Articles of Association 29.08.2003 (TIF)
12.06.2008	Articles of Association 07.01.2008 (TIF)
12.06.2008	Articles of Association 31.08.2006 (TIF)
12.06.2008	Articles of Association 10.10.2007 (TIF)
12.06.2008	Articles of Association 04.04.2005 (TIF)
12.06.2008	Articles of Association 04.04.2005 (TIF)
11.06.2008	Articles of Association 15.05.1997 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
11.12.2009	Bank statements or other document regarding the payment of the equity 03.12.2009 (TIF) •
12.06.2009	Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF) •
23.09.2008	Bank statements or other document regarding the payment of the equity 12.09.2008 (TIF) •
12.06.2008	Bank statements or other document regarding the payment of the equity 23.08.2000 (TIF) •
12.06.2008	Bank statements or other document regarding the payment of the equity 07.11.2000 (TIF) •
12.06.2008	Bank statements or other document regarding the payment of the equity 20.11.2001 (TIF) •
11.06.2008	Bank statements or other document regarding the payment of the equity 01.11.1999 (TIF) •
11.06.2008	Bank statements or other document regarding the payment of the equity 29.04.1999 (TIF) •
11.06.2008	Bank statements or other document regarding the payment of the equity 23.07.1999 (TIF) •
11.06.2008	Bank statements or other document regarding the payment of the equity 15.05.1997 (TIF) •
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Consent of a member of the Board / executive director (15)
25.07.2019	Consent of a member of the Board / executive director 27.06.2019 (TIF) •
12.07.2019	Consent of a member of the Board / executive director 26.06.2019 (TIF) •
12.07.2019	Consent of a member of the Board / executive director 27.06.2019 (TIF) •
15.09.2016	Consent of a member of the Board / executive director 23.08.2016 (TIF) •
15.09.2016	Consent of a member of the Board / executive director 15.08.2016 (TIF) •
15.09.2016	Consent of a member of the Board / executive director 08.08.2016 (TIF) •
27.03.2013	Consent of a member of the Board / executive director 20.03.2013 (TIF) •
02.06.2010	Consent of a member of the Board / executive director 21.05.2010 (TIF) •
02.06.2010	Consent of a member of the Board / executive director 20.05.2010 (TIF) •
02.06.2010	Consent of a member of the Board / executive director 21.05.2010 (TIF) •
12.06.2008	Consent of a member of the Board / executive director 04.04.2005 (TIF) •
12.06.2008	Consent of a member of the Board / executive director 29.08.2003 (TIF) •
12.06.2008	Consent of a member of the Board / executive director 11.06.2004 (TIF) •
12.06.2008	Consent of a member of the Board / executive director 26.01.2005 (TIF) •
12.06.2008	Consent of a member of the Board / executive director 07.01.2008 (TIF) •
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Consent of members of the supervisory board (10)
12.07.2019	Consent of members of the supervisory board 26.06.2019 (TIF) •
12.07.2019	Consent of members of the supervisory board 26.06.2019 (TIF) •
12.07.2019	Consent of members of the supervisory board 26.06.2019 (TIF) •
12.07.2019	Consent of members of the supervisory board 26.06.2019 (TIF) •
15.09.2016	Consent of members of the supervisory board 17.08.2016 (TIF) •
15.09.2016	Consent of members of the supervisory board 16.08.2016 (TIF) •
27.03.2013	Consent of members of the supervisory board 20.03.2013 (TIF) •
05.03.2010	Consent of members of the supervisory board 01.03.2010 (TIF) •
07.09.2009	Consent of members of the supervisory board 25.08.2009 (TIF) •
12.06.2008	Consent of members of the supervisory board 07.01.2008 (TIF) •
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Consent of the auditor (1)
12.06.2008	Consent of the auditor 04.04.2005 (TIF) •
Copy of the personal identification document (19)
14.12.2020	Copy of the personal identification document 02.12.2020 (EDOC) •
14.12.2020	Copy of the personal identification document 02.12.2020 (pdf) •
14.12.2020	Copy of the personal identification document 15.09.2020 (EDOC) •
14.12.2020	Copy of the personal identification document 15.09.2020 (pdf) •
14.12.2020	Copy of the personal identification document 28.08.2019 (EDOC) •
14.12.2020	Copy of the personal identification document 28.08.2019 (PDF) •
14.12.2020	Copy of the personal identification document 28.08.2019 (doc) •
14.12.2020	Copy of the personal identification document 28.08.2019 (EDOC) •
14.12.2020	Copy of the personal identification document 28.08.2019 (PDF) •
14.12.2020	Copy of the personal identification document 28.08.2019 (doc) •
14.12.2020	Copy of the personal identification document 28.08.2019 (EDOC) •
14.12.2020	Copy of the personal identification document 28.08.2019 (PDF) •
14.12.2020	Copy of the personal identification document 28.08.2019 (doc) •
14.08.2019	Copy of the personal identification document 11.04.2016 (TIF) •
14.08.2019	Copy of the personal identification document 30.10.2012 (TIF) •
14.08.2019	Copy of the personal identification document 02.04.2019 (TIF) •
12.06.2008	Copy of the personal identification document 13.12.2001 (TIF) •
11.06.2008	Copy of the personal identification document (TIF) •
11.06.2008	Copy of the personal identification document (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (2)
12.06.2008	Decisions / judgements of courts and other law enforcement authorities 16.04.2003 (TIF) •
12.06.2008	Decisions / judgements of courts and other law enforcement authorities 12.06.2003 (TIF) •
Decisions / letters / protocols of public notaries (53)
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (tif)
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (RTF) •
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
14.12.2020	Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
07.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
10.10.2019	Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
21.08.2019	Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
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) •
09.09.2016	Decisions / letters / protocols of public notaries 09.09.2016 (EDOC) •
09.09.2016	Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
09.09.2016	Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
11.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
27.03.2013	Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
02.06.2010	Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
05.03.2010	Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
04.11.2009	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
07.09.2009	Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
21.01.2009	Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
21.01.2009	Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 16.04.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 31.01.2005 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 07.08.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 31.08.2004 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 08.12.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 07.12.2001 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 24.11.2000 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 25.08.2004 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 07.04.2005 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 08.08.2006 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 17.12.1999 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 03.03.1999 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 19.10.1998 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 21.07.1999 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 28.05.1997 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 14.05.1999 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
25.07.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2019 (TIF)
11.12.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (61)
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (pdf) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 04.12.2020 (JPG) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 14.09.2020 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 14.09.2020 (pdf) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 14.09.2020 (docx) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 15.09.2020 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 15.09.2020 (pdf) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (pdf) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (pdf) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
15.08.2019	Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
15.08.2019	Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
15.08.2019	Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
15.08.2019	Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
14.08.2019	Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF) •
14.08.2019	Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 19.04.2019 (TIF) •
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Memorandum of association (1)
11.06.2008	Memorandum of association 15.05.1997 (TIF)
Notice of officers regarding the resignation (1)
12.06.2008	Notice of officers regarding the resignation 29.08.2003 (TIF) •
Order of the Enterprise Register official (2)
12.06.2008	Order of the Enterprise Register official 09.05.2000 (TIF) •
11.06.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (3)
12.06.2008	Orders/request/cover notes of court bailiffs 08.05.2003 (TIF) •
12.06.2008	Orders/request/cover notes of court bailiffs 04.08.2004 (TIF) •
12.06.2008	Orders/request/cover notes of court bailiffs 04.12.2003 (TIF) •
Other documents (13)
12.06.2008	Other documents 16.07.2003 (TIF) •
12.06.2008	Other documents 29.08.2003 (TIF) •
12.06.2008	Other documents 01.02.2002 (TIF) •
12.06.2008	Other documents 29.08.2003 (TIF) •
12.06.2008	Other documents 15.12.2001 (TIF) •
12.06.2008	Other documents 17.04.2003 (TIF) •
11.06.2008	Other documents 07.12.1998 (TIF) •
11.06.2008	Other documents 07.12.1998 (TIF) •
11.06.2008	Other documents 22.02.1999 (TIF) •
11.06.2008	Other documents 04.12.1998 (TIF) •
11.06.2008	Other documents 07.12.1998 (TIF) •
11.06.2008	Other documents 16.04.1999 (TIF) •
11.06.2008	Other documents 04.12.1998 (TIF) •
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Power of attorney, act of empowerment (13)
14.12.2020	Power of attorney, act of empowerment 08.12.2020 (pdf) •
14.12.2020	Power of attorney, act of empowerment 08.12.2020 (pdf) •
01.07.2020	Power of attorney, act of empowerment 26.06.2020 (TIF) •
12.07.2019	Power of attorney, act of empowerment 26.06.2019 (TIF) •
15.09.2016	Power of attorney, act of empowerment 23.08.2016 (TIF) •
21.01.2009	Power of attorney, act of empowerment 14.01.2009 (TIF) •
12.06.2008	Power of attorney, act of empowerment 14.12.2001 (TIF) •
12.06.2008	Power of attorney, act of empowerment 27.09.2005 (TIF) •
12.06.2008	Power of attorney, act of empowerment 06.04.2005 (TIF) •
12.06.2008	Power of attorney, act of empowerment 01.07.2003 (TIF) •
12.06.2008	Power of attorney, act of empowerment 01.04.2004 (TIF) •
12.06.2008	Power of attorney, act of empowerment 23.08.2004 (TIF) •
12.06.2008	Power of attorney, act of empowerment 29.08.2003 (TIF) •
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Protocols/decisions of a company/organisation (37)
21.12.2020	Protocols/decisions of a company/organisation 15.12.2020 (TIF) •
21.12.2020	Protocols/decisions of a company/organisation 15.12.2020 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 11.06.2020 (TIF) •
19.08.2019	Protocols/decisions of a company/organisation 09.08.2019 (TIF) •
12.07.2019	Protocols/decisions of a company/organisation 26.06.2019 (TIF) •
15.09.2016	Protocols/decisions of a company/organisation 17.08.2016 (TIF) •
11.12.2014	Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
27.03.2013	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
02.06.2010	Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
05.03.2010	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
04.11.2009	Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
07.09.2009	Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 22.05.2009 (TIF) •
23.09.2008	Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 29.08.2003 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 19.11.2001 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 09.11.2000 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 25.08.2004 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 25.03.2003 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 15.12.2001 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 28.01.2005 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 01.02.2002 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 22.02.1999 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 21.07.1999 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 01.11.1999 (TIF) •
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Purchase/lease agreement (1)
11.06.2008	Purchase/lease agreement 15.03.1995 (TIF) •
Receipts on the publication and state fees (25)
07.09.2009	Receipts on the publication and state fees 31.08.2009 (TIF) •
12.06.2009	Receipts on the publication and state fees 05.06.2009 (TIF) •
21.01.2009	Receipts on the publication and state fees 14.01.2009 (TIF) •
23.09.2008	Receipts on the publication and state fees 16.09.2008 (TIF) •
12.06.2008	Receipts on the publication and state fees (TIF) •
12.06.2008	Receipts on the publication and state fees 28.01.2005 (TIF) •
12.06.2008	Receipts on the publication and state fees 10.11.2000 (TIF) •
12.06.2008	Receipts on the publication and state fees 04.08.2004 (TIF) •
12.06.2008	Receipts on the publication and state fees 27.11.2001 (TIF) •
12.06.2008	Receipts on the publication and state fees 06.04.2005 (TIF) •
12.06.2008	Receipts on the publication and state fees 01.09.2003 (TIF) •
12.06.2008	Receipts on the publication and state fees 18.10.2007 (TIF) •
12.06.2008	Receipts on the publication and state fees 24.08.2000 (TIF) •
12.06.2008	Receipts on the publication and state fees 03.08.2006 (TIF) •
12.06.2008	Receipts on the publication and state fees 02.04.2003 (TIF) •
12.06.2008	Receipts on the publication and state fees (TIF) •
12.06.2008	Receipts on the publication and state fees 11.09.2006 (TIF) •
12.06.2008	Receipts on the publication and state fees 20.12.2001 (TIF) •
12.06.2008	Receipts on the publication and state fees (TIF) •
11.06.2008	Receipts on the publication and state fees 04.11.1999 (TIF) •
11.06.2008	Receipts on the publication and state fees 03.08.1999 (TIF) •
11.06.2008	Receipts on the publication and state fees 30.04.1999 (TIF) •
11.06.2008	Receipts on the publication and state fees 25.02.1999 (TIF) •
11.06.2008	Receipts on the publication and state fees 15.10.1998 (TIF) •
11.06.2008	Receipts on the publication and state fees 21.05.1997 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (2)
19.08.2019	Registration certificate of a foreign organisation and translation thereof 27.06.2019 (TIF) •
15.09.2016	Registration certificate of a foreign organisation and translation thereof 26.08.2016 (TIF) •
Registration certificates (2)
12.06.2008	Registration certificates 18.09.2003 (TIF) •
11.06.2008	Registration certificates 28.05.1997 (TIF) •
Registration certificates of foreign companies (1)
12.06.2008	Registration certificates of foreign companies 22.08.2005 (TIF)
Regulations for the increase/reduction of the equity (13)
21.12.2020	Regulations for the increase/reduction of the equity 15.12.2020 (TIF)
19.08.2019	Regulations for the increase/reduction of the equity 09.08.2019 (TIF)
11.12.2009	Regulations for the increase/reduction of the equity 24.11.2009 (TIF)
12.06.2009	Regulations for the increase/reduction of the equity 22.05.2009 (TIF)
23.09.2008	Regulations for the increase/reduction of the equity 08.09.2008 (TIF)
12.06.2008	Regulations for the increase/reduction of the equity 17.08.2000 (TIF)
12.06.2008	Regulations for the increase/reduction of the equity 10.10.2007 (TIF)
12.06.2008	Regulations for the increase/reduction of the equity 31.08.2006 (TIF)
12.06.2008	Regulations for the increase/reduction of the equity 09.11.2000 (TIF)
12.06.2008	Regulations for the increase/reduction of the equity 19.11.2001 (TIF)
11.06.2008	Regulations for the increase/reduction of the equity 01.11.1999 (TIF)
11.06.2008	Regulations for the increase/reduction of the equity 16.04.1999 (TIF)
11.06.2008	Regulations for the increase/reduction of the equity 21.07.1999 (TIF)
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Sample report (14)
04.11.2009	Sample report 26.10.2009 (TIF) •
12.06.2008	Sample report 10.02.2004 (TIF) •
12.06.2008	Sample report 21.01.2008 (TIF) •
12.06.2008	Sample report 01.02.2002 (TIF) •
12.06.2008	Sample report 16.12.2002 (TIF) •
12.06.2008	Sample report 25.09.2003 (TIF) •
12.06.2008	Sample report 10.01.2008 (TIF) •
12.06.2008	Sample report 02.04.2003 (TIF) •
12.06.2008	Sample report 17.08.2004 (TIF) •
12.06.2008	Sample report 06.04.2005 (TIF) •
12.06.2008	Sample report 02.03.2004 (TIF) •
11.06.2008	Sample report 27.04.1999 (TIF) •
11.06.2008	Sample report 20.05.1997 (TIF) •
11.06.2008	Sample report 14.10.1998 (TIF) •
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Set of documents of a foreign company (1)
20.03.2018	Set of documents of a foreign company 17.07.2002 (TIF) •
Shareholders’ register (24)
21.12.2020	Shareholders’ register 18.12.2020 (TIF)
09.10.2019	Shareholders’ register 19.09.2019 (TIF)
11.12.2014	Shareholders’ register 19.11.2014 (TIF)
11.12.2009	Shareholders’ register 02.12.2009 (TIF)
12.06.2009	Shareholders’ register 25.05.2009 (TIF)
23.09.2008	Shareholders’ register 11.09.2008 (TIF)
12.06.2008	Shareholders’ register 11.06.2004 (TIF)
12.06.2008	Shareholders’ register 09.11.2000 (TIF)
12.06.2008	Shareholders’ register 17.08.2000 (TIF)
12.06.2008	Shareholders’ register 17.01.2005 (TIF)
12.06.2008	Shareholders’ register 28.01.2005 (TIF)
12.06.2008	Shareholders’ register 29.08.2003 (TIF)
12.06.2008	Shareholders’ register 19.11.2001 (TIF)
12.06.2008	Shareholders’ register 25.08.2004 (TIF)
12.06.2008	Shareholders’ register 10.10.2007 (TIF)
12.06.2008	Shareholders’ register 15.12.2001 (TIF)
12.06.2008	Shareholders’ register 31.08.2006 (TIF)
12.06.2008	Shareholders’ register 27.09.2005 (TIF)
11.06.2008	Shareholders’ register 15.10.1998 (TIF)
11.06.2008	Shareholders’ register 01.11.1999 (TIF)
11.06.2008	Shareholders’ register 22.02.1999 (TIF)
11.06.2008	Shareholders’ register 16.04.1999 (TIF)
11.06.2008	Shareholders’ register 21.07.1999 (TIF)
11.06.2008	Shareholders’ register 15.05.1997 (TIF)
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Statement regarding the beneficial owners (5)
01.12.2021	Statement regarding the beneficial owners 25.11.2021 (pdf) •
01.12.2021	Statement regarding the beneficial owners 25.11.2021 (pdf) •
01.12.2021	Statement regarding the beneficial owners 25.11.2021 (PDF) •
29.03.2019	Statement regarding the beneficial owners 22.03.2019 (TIF) •
08.01.2018	Statement regarding the beneficial owners 03.01.2018 (TIF) •
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Submission/Application (15)
12.06.2008	Submission/Application 24.08.2000 (TIF) •
12.06.2008	Submission/Application 09.11.2000 (TIF) •
12.06.2008	Submission/Application 20.12.2001 (TIF) •
12.06.2008	Submission/Application 25.03.2003 (TIF) •
12.06.2008	Submission/Application 27.08.2004 (TIF) •
12.06.2008	Submission/Application 27.11.2001 (TIF) •
12.06.2008	Submission/Application 15.12.2001 (TIF) •
11.06.2008	Submission/Application 16.04.1999 (TIF) •
11.06.2008	Submission/Application 15.05.1997 (TIF) •
11.06.2008	Submission/Application 21.07.1999 (TIF) •
11.06.2008	Submission/Application 01.11.1999 (TIF) •
11.06.2008	Submission/Application 03.12.1999 (TIF) •
11.06.2008	Submission/Application 15.05.1997 (TIF) •
11.06.2008	Submission/Application 25.02.1999 (TIF) •
11.06.2008	Submission/Application 15.10.1998 (TIF) •
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2021 (7)
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (tif)
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (RTF) •
01.12.2021	Statement regarding the beneficial owners 25.11.2021 (pdf) •
01.12.2021	Statement regarding the beneficial owners 25.11.2021 (pdf) •
01.12.2021	Statement regarding the beneficial owners 25.11.2021 (PDF) •
14.06.2021	2020 Annual report (full) (PDF)
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2020 (84)
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
21.12.2020	Acceptance-conveyance act 15.12.2020 (TIF) •
21.12.2020	Amendments to the Articles of Association 15.12.2020 (TIF)
21.12.2020	Application 21.12.2020 (TIF) •
21.12.2020	Application of shareholders or third persons for the acquisition of shares 15.12.2020 (TIF) •
21.12.2020	Appraisal reports 10.12.2020 (PDF) •
21.12.2020	Appraisal reports 10.12.2020 (pdf) •
21.12.2020	Articles of Association 15.12.2020 (TIF)
21.12.2020	Protocols/decisions of a company/organisation 15.12.2020 (TIF) •
21.12.2020	Protocols/decisions of a company/organisation 15.12.2020 (TIF) •
21.12.2020	Regulations for the increase/reduction of the equity 15.12.2020 (TIF)
21.12.2020	Shareholders’ register 18.12.2020 (TIF)
14.12.2020	Application 08.12.2020 (pdf) •
14.12.2020	Application 08.12.2020 (pdf) •
14.12.2020	Copy of the personal identification document 02.12.2020 (EDOC) •
14.12.2020	Copy of the personal identification document 02.12.2020 (pdf) •
14.12.2020	Copy of the personal identification document 15.09.2020 (EDOC) •
14.12.2020	Copy of the personal identification document 15.09.2020 (pdf) •
14.12.2020	Copy of the personal identification document 28.08.2019 (EDOC) •
14.12.2020	Copy of the personal identification document 28.08.2019 (PDF) •
14.12.2020	Copy of the personal identification document 28.08.2019 (doc) •
14.12.2020	Copy of the personal identification document 28.08.2019 (EDOC) •
14.12.2020	Copy of the personal identification document 28.08.2019 (PDF) •
14.12.2020	Copy of the personal identification document 28.08.2019 (doc) •
14.12.2020	Copy of the personal identification document 28.08.2019 (EDOC) •
14.12.2020	Copy of the personal identification document 28.08.2019 (PDF) •
14.12.2020	Copy of the personal identification document 28.08.2019 (doc) •
14.12.2020	Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (pdf) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 04.12.2020 (JPG) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 14.09.2020 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 14.09.2020 (pdf) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 14.09.2020 (docx) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 15.09.2020 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 15.09.2020 (pdf) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (pdf) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 02.12.2020 (pdf) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (EDOC) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (PDF) •
14.12.2020	Justification supporting beneficial ownership disclosure statement 28.08.2019 (doc) •
14.12.2020	Power of attorney, act of empowerment 08.12.2020 (pdf) •
14.12.2020	Power of attorney, act of empowerment 08.12.2020 (pdf) •
07.07.2020	Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
01.07.2020	Application 26.06.2020 (TIF) •
01.07.2020	Articles of Association 11.06.2020 (TIF)
01.07.2020	Power of attorney, act of empowerment 26.06.2020 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 11.06.2020 (TIF) •
08.06.2020	2019 Annual report (full) (PDF)
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2019 (42)
10.10.2019	Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
09.10.2019	Amendments to the Articles of Association 09.08.2019 (TIF)
09.10.2019	Application 09.10.2019 (TIF) •
09.10.2019	Articles of Association 09.08.2019 (TIF)
09.10.2019	Shareholders’ register 19.09.2019 (TIF)
21.08.2019	Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
19.08.2019	Application 16.08.2019 (TIF) •
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
19.08.2019	Protocols/decisions of a company/organisation 09.08.2019 (TIF) •
19.08.2019	Registration certificate of a foreign organisation and translation thereof 27.06.2019 (TIF) •
19.08.2019	Regulations for the increase/reduction of the equity 09.08.2019 (TIF)
15.08.2019	Application 13.08.2019 (TIF) •
15.08.2019	Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
15.08.2019	Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
15.08.2019	Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
15.08.2019	Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF) •
14.08.2019	Copy of the personal identification document 11.04.2016 (TIF) •
14.08.2019	Copy of the personal identification document 30.10.2012 (TIF) •
14.08.2019	Copy of the personal identification document 02.04.2019 (TIF) •
14.08.2019	Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF) •
14.08.2019	Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF) •
25.07.2019	Consent of a member of the Board / executive director 27.06.2019 (TIF) •
25.07.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2019 (TIF)
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF) •
25.07.2019	Justification supporting beneficial ownership disclosure statement 19.04.2019 (TIF) •
12.07.2019	Application 11.07.2019 (TIF) •
12.07.2019	Consent of a member of the Board / executive director 26.06.2019 (TIF) •
12.07.2019	Consent of a member of the Board / executive director 27.06.2019 (TIF) •
12.07.2019	Consent of members of the supervisory board 26.06.2019 (TIF) •
12.07.2019	Consent of members of the supervisory board 26.06.2019 (TIF) •
12.07.2019	Consent of members of the supervisory board 26.06.2019 (TIF) •
12.07.2019	Consent of members of the supervisory board 26.06.2019 (TIF) •
12.07.2019	Power of attorney, act of empowerment 26.06.2019 (TIF) •
12.07.2019	Protocols/decisions of a company/organisation 26.06.2019 (TIF) •
09.05.2019	2018 Annual report (full) (PDF)
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
29.03.2019	Statement regarding the beneficial owners 22.03.2019 (TIF) •
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2018 (5)
27.04.2018	2017 Annual report (full) (PDF)
20.03.2018	Set of documents of a foreign company 17.07.2002 (TIF) •
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) •
08.01.2018	Statement regarding the beneficial owners 03.01.2018 (TIF) •
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2016 (12)
15.09.2016	Application 06.09.2016 (TIF) •
15.09.2016	Consent of a member of the Board / executive director 23.08.2016 (TIF) •
15.09.2016	Consent of a member of the Board / executive director 15.08.2016 (TIF) •
15.09.2016	Consent of a member of the Board / executive director 08.08.2016 (TIF) •
15.09.2016	Consent of members of the supervisory board 17.08.2016 (TIF) •
15.09.2016	Consent of members of the supervisory board 16.08.2016 (TIF) •
15.09.2016	Power of attorney, act of empowerment 23.08.2016 (TIF) •
15.09.2016	Protocols/decisions of a company/organisation 17.08.2016 (TIF) •
15.09.2016	Registration certificate of a foreign organisation and translation thereof 26.08.2016 (TIF) •
09.09.2016	Decisions / letters / protocols of public notaries 09.09.2016 (EDOC) •
09.09.2016	Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
09.09.2016	Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
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2014 (6)
11.12.2014	Application 28.11.2014 (TIF) •
11.12.2014	Articles of Association 21.11.2014 (TIF)
11.12.2014	Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
11.12.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2014 (TIF)
11.12.2014	Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
11.12.2014	Shareholders’ register 19.11.2014 (TIF)
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2013 (5)
27.03.2013	Application 20.03.2013 (TIF) •
27.03.2013	Consent of a member of the Board / executive director 20.03.2013 (TIF) •
27.03.2013	Consent of members of the supervisory board 20.03.2013 (TIF) •
27.03.2013	Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
27.03.2013	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
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2010 (12)
02.06.2010	Amendments to the Articles of Association 14.05.2010 (TIF)
02.06.2010	Application 26.05.2010 (TIF) •
02.06.2010	Articles of Association 14.05.2010 (TIF)
02.06.2010	Consent of a member of the Board / executive director 21.05.2010 (TIF) •
02.06.2010	Consent of a member of the Board / executive director 20.05.2010 (TIF) •
02.06.2010	Consent of a member of the Board / executive director 21.05.2010 (TIF) •
02.06.2010	Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
02.06.2010	Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
05.03.2010	Application 01.03.2010 (TIF) •
05.03.2010	Consent of members of the supervisory board 01.03.2010 (TIF) •
05.03.2010	Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
05.03.2010	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
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2009 (32)
11.12.2009	Amendments to the Articles of Association 24.11.2009 (TIF)
11.12.2009	Application 04.12.2009 (TIF) •
11.12.2009	Articles of Association 24.11.2009 (TIF)
11.12.2009	Bank statements or other document regarding the payment of the equity 03.12.2009 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 10.12.2009 (TIF) •
11.12.2009	Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
11.12.2009	Regulations for the increase/reduction of the equity 24.11.2009 (TIF)
11.12.2009	Shareholders’ register 02.12.2009 (TIF)
04.11.2009	Application 02.11.2009 (TIF) •
04.11.2009	Decisions / letters / protocols of public notaries 04.11.2009 (TIF) •
04.11.2009	Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
04.11.2009	Sample report 26.10.2009 (TIF) •
07.09.2009	Application 31.08.2009 (TIF) •
07.09.2009	Consent of members of the supervisory board 25.08.2009 (TIF) •
07.09.2009	Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
07.09.2009	Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
07.09.2009	Receipts on the publication and state fees 31.08.2009 (TIF) •
12.06.2009	Amendments to the Articles of Association 22.05.2009 (TIF)
12.06.2009	Application 26.05.2009 (TIF) •
12.06.2009	Articles of Association 22.05.2009 (TIF)
12.06.2009	Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 22.05.2009 (TIF) •
12.06.2009	Receipts on the publication and state fees 05.06.2009 (TIF) •
12.06.2009	Regulations for the increase/reduction of the equity 22.05.2009 (TIF)
12.06.2009	Shareholders’ register 25.05.2009 (TIF)
21.01.2009	Announcement regarding the legal address 14.01.2009 (TIF) •
21.01.2009	Application 14.01.2009 (TIF) •
21.01.2009	Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
21.01.2009	Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
21.01.2009	Power of attorney, act of empowerment 14.01.2009 (TIF) •
21.01.2009	Receipts on the publication and state fees 14.01.2009 (TIF) •
Show all
2008 (219)
23.09.2008	Amendments to the Articles of Association 08.09.2008 (TIF)
23.09.2008	Application 11.09.2008 (TIF) •
23.09.2008	Articles of Association 08.09.2008 (TIF)
23.09.2008	Bank statements or other document regarding the payment of the equity 12.09.2008 (TIF) •
23.09.2008	Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
23.09.2008	Receipts on the publication and state fees 16.09.2008 (TIF) •
23.09.2008	Regulations for the increase/reduction of the equity 08.09.2008 (TIF)
23.09.2008	Shareholders’ register 11.09.2008 (TIF)
12.06.2008	Amendments to the Articles of Association 10.10.2007 (TIF)
12.06.2008	Amendments to the Articles of Association 19.11.2001 (TIF)
12.06.2008	Amendments to the Articles of Association 15.12.2001 (TIF)
12.06.2008	Amendments to the Articles of Association 09.11.2000 (TIF)
12.06.2008	Amendments to the Articles of Association 17.08.2000 (TIF)
12.06.2008	Amendments to the Articles of Association 31.08.2006 (TIF)
12.06.2008	Amendments to the Articles of Association 01.02.2002 (TIF)
12.06.2008	Announcement regarding the legal address 04.04.2005 (TIF) •
12.06.2008	Announcement regarding the legal address 02.08.2006 (TIF) •
12.06.2008	Announcement regarding the legal address 29.08.2003 (TIF) •
12.06.2008	Application 08.09.2006 (TIF) •
12.06.2008	Application 26.08.2004 (TIF) •
12.06.2008	Application 11.01.2008 (TIF) •
12.06.2008	Application 27.09.2005 (TIF) •
12.06.2008	Application 17.01.2005 (TIF) •
12.06.2008	Application 04.04.2005 (TIF) •
12.06.2008	Application 02.08.2006 (TIF) •
12.06.2008	Application 11.06.2004 (TIF) •
12.06.2008	Application 28.01.2005 (TIF) •
12.06.2008	Application 29.08.2003 (TIF) •
12.06.2008	Application 10.10.2007 (TIF) •
12.06.2008	Appraisal reports 11.10.2007 (TIF) •
12.06.2008	Appraisal reports 07.09.2006 (TIF) •
12.06.2008	Articles of Association 29.08.2003 (TIF)
12.06.2008	Articles of Association 07.01.2008 (TIF)
12.06.2008	Articles of Association 31.08.2006 (TIF)
12.06.2008	Articles of Association 10.10.2007 (TIF)
12.06.2008	Articles of Association 04.04.2005 (TIF)
12.06.2008	Articles of Association 04.04.2005 (TIF)
12.06.2008	Bank statements or other document regarding the payment of the equity 23.08.2000 (TIF) •
12.06.2008	Bank statements or other document regarding the payment of the equity 07.11.2000 (TIF) •
12.06.2008	Bank statements or other document regarding the payment of the equity 20.11.2001 (TIF) •
12.06.2008	Consent of a member of the Board / executive director 04.04.2005 (TIF) •
12.06.2008	Consent of a member of the Board / executive director 29.08.2003 (TIF) •
12.06.2008	Consent of a member of the Board / executive director 11.06.2004 (TIF) •
12.06.2008	Consent of a member of the Board / executive director 26.01.2005 (TIF) •
12.06.2008	Consent of a member of the Board / executive director 07.01.2008 (TIF) •
12.06.2008	Consent of members of the supervisory board 07.01.2008 (TIF) •
12.06.2008	Consent of the auditor 04.04.2005 (TIF) •
12.06.2008	Copy of the personal identification document 13.12.2001 (TIF) •
12.06.2008	Decisions / judgements of courts and other law enforcement authorities 16.04.2003 (TIF) •
12.06.2008	Decisions / judgements of courts and other law enforcement authorities 12.06.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 22.04.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 18.09.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 16.04.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 31.01.2005 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 07.08.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 06.08.2004 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 31.08.2004 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 08.12.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 17.07.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 07.12.2001 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 24.11.2000 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 25.08.2004 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 07.04.2005 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
12.06.2008	Decisions / letters / protocols of public notaries 08.08.2006 (TIF) •
12.06.2008	Notice of officers regarding the resignation 29.08.2003 (TIF) •
12.06.2008	Order of the Enterprise Register official 09.05.2000 (TIF) •
12.06.2008	Orders/request/cover notes of court bailiffs 08.05.2003 (TIF) •
12.06.2008	Orders/request/cover notes of court bailiffs 04.08.2004 (TIF) •
12.06.2008	Orders/request/cover notes of court bailiffs 04.12.2003 (TIF) •
12.06.2008	Other documents 16.07.2003 (TIF) •
12.06.2008	Other documents 29.08.2003 (TIF) •
12.06.2008	Other documents 01.02.2002 (TIF) •
12.06.2008	Other documents 29.08.2003 (TIF) •
12.06.2008	Other documents 15.12.2001 (TIF) •
12.06.2008	Other documents 17.04.2003 (TIF) •
12.06.2008	Power of attorney, act of empowerment 14.12.2001 (TIF) •
12.06.2008	Power of attorney, act of empowerment 27.09.2005 (TIF) •
12.06.2008	Power of attorney, act of empowerment 06.04.2005 (TIF) •
12.06.2008	Power of attorney, act of empowerment 01.07.2003 (TIF) •
12.06.2008	Power of attorney, act of empowerment 01.04.2004 (TIF) •
12.06.2008	Power of attorney, act of empowerment 23.08.2004 (TIF) •
12.06.2008	Power of attorney, act of empowerment 29.08.2003 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 29.08.2003 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 19.11.2001 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 09.11.2000 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 25.08.2004 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 25.03.2003 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 15.12.2001 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 28.01.2005 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 04.04.2005 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 11.06.2004 (TIF) •
12.06.2008	Protocols/decisions of a company/organisation 01.02.2002 (TIF) •
12.06.2008	Receipts on the publication and state fees (TIF) •
12.06.2008	Receipts on the publication and state fees 28.01.2005 (TIF) •
12.06.2008	Receipts on the publication and state fees 10.11.2000 (TIF) •
12.06.2008	Receipts on the publication and state fees 04.08.2004 (TIF) •
12.06.2008	Receipts on the publication and state fees 27.11.2001 (TIF) •
12.06.2008	Receipts on the publication and state fees 06.04.2005 (TIF) •
12.06.2008	Receipts on the publication and state fees 01.09.2003 (TIF) •
12.06.2008	Receipts on the publication and state fees 18.10.2007 (TIF) •
12.06.2008	Receipts on the publication and state fees 24.08.2000 (TIF) •
12.06.2008	Receipts on the publication and state fees 03.08.2006 (TIF) •
12.06.2008	Receipts on the publication and state fees 02.04.2003 (TIF) •
12.06.2008	Receipts on the publication and state fees (TIF) •
12.06.2008	Receipts on the publication and state fees 11.09.2006 (TIF) •
12.06.2008	Receipts on the publication and state fees 20.12.2001 (TIF) •
12.06.2008	Receipts on the publication and state fees (TIF) •
12.06.2008	Registration certificates 18.09.2003 (TIF) •
12.06.2008	Registration certificates of foreign companies 22.08.2005 (TIF)
12.06.2008	Regulations for the increase/reduction of the equity 17.08.2000 (TIF)
12.06.2008	Regulations for the increase/reduction of the equity 10.10.2007 (TIF)
12.06.2008	Regulations for the increase/reduction of the equity 31.08.2006 (TIF)
12.06.2008	Regulations for the increase/reduction of the equity 09.11.2000 (TIF)
12.06.2008	Regulations for the increase/reduction of the equity 19.11.2001 (TIF)
12.06.2008	Sample report 10.02.2004 (TIF) •
12.06.2008	Sample report 21.01.2008 (TIF) •
12.06.2008	Sample report 01.02.2002 (TIF) •
12.06.2008	Sample report 16.12.2002 (TIF) •
12.06.2008	Sample report 25.09.2003 (TIF) •
12.06.2008	Sample report 10.01.2008 (TIF) •
12.06.2008	Sample report 02.04.2003 (TIF) •
12.06.2008	Sample report 17.08.2004 (TIF) •
12.06.2008	Sample report 06.04.2005 (TIF) •
12.06.2008	Sample report 02.03.2004 (TIF) •
12.06.2008	Shareholders’ register 11.06.2004 (TIF)
12.06.2008	Shareholders’ register 09.11.2000 (TIF)
12.06.2008	Shareholders’ register 17.08.2000 (TIF)
12.06.2008	Shareholders’ register 17.01.2005 (TIF)
12.06.2008	Shareholders’ register 28.01.2005 (TIF)
12.06.2008	Shareholders’ register 29.08.2003 (TIF)
12.06.2008	Shareholders’ register 19.11.2001 (TIF)
12.06.2008	Shareholders’ register 25.08.2004 (TIF)
12.06.2008	Shareholders’ register 10.10.2007 (TIF)
12.06.2008	Shareholders’ register 15.12.2001 (TIF)
12.06.2008	Shareholders’ register 31.08.2006 (TIF)
12.06.2008	Shareholders’ register 27.09.2005 (TIF)
12.06.2008	Submission/Application 24.08.2000 (TIF) •
12.06.2008	Submission/Application 09.11.2000 (TIF) •
12.06.2008	Submission/Application 20.12.2001 (TIF) •
12.06.2008	Submission/Application 25.03.2003 (TIF) •
12.06.2008	Submission/Application 27.08.2004 (TIF) •
12.06.2008	Submission/Application 27.11.2001 (TIF) •
12.06.2008	Submission/Application 15.12.2001 (TIF) •
11.06.2008	Amendments to the Articles of Association 22.02.1999 (TIF)
11.06.2008	Amendments to the Articles of Association 21.07.1999 (TIF)
11.06.2008	Amendments to the Articles of Association 15.10.1998 (TIF)
11.06.2008	Amendments to the Articles of Association 01.11.1999 (TIF)
11.06.2008	Amendments to the Articles of Association 16.04.1999 (TIF)
11.06.2008	Application 22.05.1997 (TIF) •
11.06.2008	Articles of Association 15.05.1997 (TIF)
11.06.2008	Bank statements or other document regarding the payment of the equity 01.11.1999 (TIF) •
11.06.2008	Bank statements or other document regarding the payment of the equity 29.04.1999 (TIF) •
11.06.2008	Bank statements or other document regarding the payment of the equity 23.07.1999 (TIF) •
11.06.2008	Bank statements or other document regarding the payment of the equity 15.05.1997 (TIF) •
11.06.2008	Copy of the personal identification document (TIF) •
11.06.2008	Copy of the personal identification document (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 17.12.1999 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 03.03.1999 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 19.10.1998 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 21.07.1999 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 28.05.1997 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
11.06.2008	Decisions / letters / protocols of public notaries 14.05.1999 (TIF) •
11.06.2008	Memorandum of association 15.05.1997 (TIF)
11.06.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
11.06.2008	Other documents 07.12.1998 (TIF) •
11.06.2008	Other documents 07.12.1998 (TIF) •
11.06.2008	Other documents 22.02.1999 (TIF) •
11.06.2008	Other documents 04.12.1998 (TIF) •
11.06.2008	Other documents 07.12.1998 (TIF) •
11.06.2008	Other documents 16.04.1999 (TIF) •
11.06.2008	Other documents 04.12.1998 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 22.02.1999 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 21.07.1999 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
11.06.2008	Protocols/decisions of a company/organisation 01.11.1999 (TIF) •
11.06.2008	Purchase/lease agreement 15.03.1995 (TIF) •
11.06.2008	Receipts on the publication and state fees 04.11.1999 (TIF) •
11.06.2008	Receipts on the publication and state fees 03.08.1999 (TIF) •
11.06.2008	Receipts on the publication and state fees 30.04.1999 (TIF) •
11.06.2008	Receipts on the publication and state fees 25.02.1999 (TIF) •
11.06.2008	Receipts on the publication and state fees 15.10.1998 (TIF) •
11.06.2008	Receipts on the publication and state fees 21.05.1997 (TIF) •
11.06.2008	Registration certificates 28.05.1997 (TIF) •
11.06.2008	Regulations for the increase/reduction of the equity 01.11.1999 (TIF)
11.06.2008	Regulations for the increase/reduction of the equity 16.04.1999 (TIF)
11.06.2008	Regulations for the increase/reduction of the equity 21.07.1999 (TIF)
11.06.2008	Sample report 27.04.1999 (TIF) •
11.06.2008	Sample report 20.05.1997 (TIF) •
11.06.2008	Sample report 14.10.1998 (TIF) •
11.06.2008	Shareholders’ register 15.10.1998 (TIF)
11.06.2008	Shareholders’ register 01.11.1999 (TIF)
11.06.2008	Shareholders’ register 22.02.1999 (TIF)
11.06.2008	Shareholders’ register 16.04.1999 (TIF)
11.06.2008	Shareholders’ register 21.07.1999 (TIF)
11.06.2008	Shareholders’ register 15.05.1997 (TIF)
11.06.2008	Submission/Application 16.04.1999 (TIF) •
11.06.2008	Submission/Application 15.05.1997 (TIF) •
11.06.2008	Submission/Application 21.07.1999 (TIF) •
11.06.2008	Submission/Application 01.11.1999 (TIF) •
11.06.2008	Submission/Application 03.12.1999 (TIF) •
11.06.2008	Submission/Application 15.05.1997 (TIF) •
11.06.2008	Submission/Application 25.02.1999 (TIF) •
11.06.2008	Submission/Application 15.10.1998 (TIF) •
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Sabiedrība ar ierobežotu atbildību "ELIZABETES CENTRS"

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