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Sabiedrība ar ierobežotu atbildību "B-Bus"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "B-Bus"
Legal form Limited Liability Company
Reg. No 40003382389
Reg. date 02.03.1998
Register Commercial Register
Legal Address Viskaļu iela 13, Rīga, LV-1026
Registered share capital, date 240,122 EUR, 17.08.2016
Paid-in share capital, date 240,122 EUR, 17.08.2016
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40003382389 Registered Excluded
15.04.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.03.2020
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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 6,376,938 EUR Net profit 1,983,849 EUR Equity 12,141,800 EUR Date submitted08.09.2021 Number of employees 112
Year2019 Net sales 11,621,157 EUR Net profit 3,797,205 EUR Equity 10,252,910 EUR Date submitted02.11.2020 Number of employees 119
Year2018 Net sales 8,542,759 EUR Net profit 2,997,155 EUR Equity 6,455,705 EUR Date submitted30.07.2019 Number of employees 103
Year2017 Net sales 6,913,128 EUR Net profit 889,099 EUR Equity 3,458,550 EUR Date submitted31.07.2018 Number of employees 109
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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 Contributions98,570 EUR Personal Income Tax50,220 EUR Other704,240 EUR Total853,030 EUR Number of employees1
Year2023 Social Insurance Contributions624,480 EUR Personal Income Tax317,490 EUR Other1,269,050 EUR Total2,211,020 EUR Number of employees81
Year2022 Social Insurance Contributions570,370 EUR Personal Income Tax278,760 EUR Other1,272,830 EUR Total2,121,960 EUR Number of employees86
Year2021 Social Insurance Contributions561,090 EUR Personal Income Tax274,120 EUR Other1,022,440 EUR Total1,857,650 EUR Number of employees96
Year2020 Social Insurance Contributions240,040 EUR Personal Income Tax109,430 EUR Other300,680 EUR Total650,150 EUR Number of employees108
Year2019 Social Insurance Contributions534,110 EUR Personal Income Tax267,300 EUR Other1,649,870 EUR Total2,451,280 EUR Number of employees115
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (193)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
10.06.2021 Amendments to the Articles of Association 11.12.2000 (TIF)
10.06.2021 Amendments to the Articles of Association 24.05.2005 (TIF)
10.06.2021 Amendments to the Articles of Association 12.02.2009 (TIF)
09.06.2021 Amendments to the Articles of Association 10.01.2011 (TIF)
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Announcement regarding the legal address (4)
10.06.2021 Announcement regarding the legal address 21.05.2002 (TIF)
10.06.2021 Announcement regarding the legal address 12.02.2009 (TIF)
09.06.2021 Announcement regarding the legal address 26.11.2009 (TIF)
09.06.2021 Announcement regarding the legal address 20.01.2012 (TIF)
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Annual report (full) (4)
08.09.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (17)
10.06.2021 Application 17.02.1998 (TIF)
10.06.2021 Application 21.05.2004 (TIF)
10.06.2021 Application 24.05.2005 (TIF)
10.06.2021 Application 07.06.2005 (TIF)
10.06.2021 Application 09.08.2007 (TIF)
10.06.2021 Application 12.02.2009 (TIF)
09.06.2021 Application 14.09.2009 (TIF)
09.06.2021 Application 26.11.2009 (TIF)
09.06.2021 Application 10.01.2011 (TIF)
09.06.2021 Application 05.09.2011 (TIF)
09.06.2021 Application 10.11.2011 (TIF)
09.06.2021 Application 27.01.2012 (TIF)
09.06.2021 Application 10.01.2013 (TIF)
09.06.2021 Application 13.09.2016 (TIF)
28.02.2020 Application 28.02.2020 (TIF)
01.07.2016 Application 29.06.2016 (EDOC)
01.07.2016 Application 29.06.2016 (docx)
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Application of shareholders or third persons for the acquisition of shares (1)
09.06.2021 Application of shareholders or third persons for the acquisition of shares 10.01.2011 (TIF)
Appraisal reports (1)
10.06.2021 Appraisal reports 17.02.1998 (TIF)
Articles of Association (10)
10.06.2021 Articles of Association 17.02.1998 (TIF)
10.06.2021 Articles of Association 21.05.2004 (TIF)
10.06.2021 Articles of Association 24.05.2005 (TIF)
10.06.2021 Articles of Association 12.02.2009 (TIF)
09.06.2021 Articles of Association 28.08.2009 (TIF)
09.06.2021 Articles of Association 28.08.2009 (TIF)
09.06.2021 Articles of Association 29.06.2016 (TIF)
09.06.2021 Articles of Association 19.08.2016 (TIF)
05.04.2019 Articles of Association 19.08.2016 (TIF)
10.12.2015 Articles of Association 10.01.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
10.06.2021 Bank statements or other document regarding the payment of the equity 10.12.2000 (TIF)
09.06.2021 Bank statements or other document regarding the payment of the equity 18.12.2010 (TIF)
09.06.2021 Bank statements or other document regarding the payment of the equity 18.12.2010 (TIF)
09.06.2021 Bank statements or other document regarding the payment of the equity 10.01.2011 (TIF)
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Confirmation or consent to legal address (2)
09.06.2021 Confirmation or consent to legal address 20.01.2012 (TIF)
09.06.2021 Confirmation or consent to legal address 10.04.2013 (TIF)
Consent of a member of the Board / executive director (9)
10.06.2021 Consent of a member of the Board / executive director 21.05.2004 (TIF)
09.06.2021 Consent of a member of the Board / executive director 10.09.2009 (TIF)
09.06.2021 Consent of a member of the Board / executive director 19.08.2016 (TIF)
15.09.2016 Consent of a member of the Board / executive director 19.08.2016 (EDOC)
15.09.2016 Consent of a member of the Board / executive director 01.09.2016 (EDOC)
15.09.2016 Consent of a member of the Board / executive director 01.09.2016 (doc)
15.09.2016 Consent of a member of the Board / executive director 19.08.2016 (doc)
15.09.2016 Consent of a member of the Board / executive director 19.08.2016 (doc)
15.09.2016 Consent of a member of the Board / executive director 01.09.2016 (doc)
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Consent of the auditor (1)
10.06.2021 Consent of the auditor 21.05.2004 (TIF)
Consolidated financial statement (4)
09.09.2021 2020 Consolidated financial statement (PDF)
04.08.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
01.08.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (3)
10.06.2021 Copy of the personal identification document 14.12.1993 (TIF)
10.06.2021 Copy of the personal identification document 24.02.1997 (TIF)
10.06.2021 Copy of the personal identification document 14.12.1993 (TIF)
Decisions / letters / protocols of public notaries (33)
10.06.2021 Decisions / letters / protocols of public notaries 02.03.1998 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 08.07.2003 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2004 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2005 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 14.08.2007 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 11.02.2008 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 09.05.2008 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 11.09.2008 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 23.02.2009 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 04.12.2009 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 08.09.2011 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 16.11.2011 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 01.02.2012 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 16.04.2013 (TIF)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (EDOC)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC)
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (docx)
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (docx)
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (EDOC)
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (rtf)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (EDOC)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (rtf)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (rtf)
14.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (EDOC)
14.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (rtf)
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
10.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2000 (TIF)
10.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.1999 (TIF)
10.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2005 (TIF)
09.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2009 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
04.03.2020 Justification supporting beneficial ownership disclosure statement 23.01.2020 (TIF)
Other documents (2)
10.06.2021 Other documents 09.02.2009 (TIF)
10.06.2021 Other documents 05.02.2009 (TIF)
Power of attorney, act of empowerment (10)
10.06.2021 Power of attorney, act of empowerment 17.02.1998 (TIF)
10.06.2021 Power of attorney, act of empowerment 11.12.2000 (TIF)
10.06.2021 Power of attorney, act of empowerment 01.07.2003 (TIF)
10.06.2021 Power of attorney, act of empowerment 20.04.2004 (TIF)
10.06.2021 Power of attorney, act of empowerment 07.06.2005 (TIF)
10.06.2021 Power of attorney, act of empowerment 23.07.2007 (TIF)
10.06.2021 Power of attorney, act of empowerment 09.02.2009 (TIF)
10.06.2021 Power of attorney, act of empowerment 24.02.2009 (TIF)
09.06.2021 Power of attorney, act of empowerment 09.09.2009 (TIF)
09.06.2021 Power of attorney, act of empowerment 04.08.2016 (TIF)
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Protocols/decisions of a company/organisation (19)
10.06.2021 Protocols/decisions of a company/organisation 17.02.1998 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 29.11.2000 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 11.12.2000 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 30.06.2003 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 21.05.2004 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 24.05.2005 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 09.08.2007 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 23.01.2008 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 09.02.2009 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 12.02.2009 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 10.06.2008 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 10.09.2009 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 26.11.2009 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 30.12.2010 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 05.09.2011 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 10.11.2011 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 20.01.2012 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 29.06.2016 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 19.08.2016 (TIF)
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Receipts on the publication and state fees (19)
10.06.2021 Receipts on the publication and state fees 17.02.1998 (TIF)
10.06.2021 Receipts on the publication and state fees 17.02.1998 (TIF)
10.06.2021 Receipts on the publication and state fees 18.12.2000 (TIF)
10.06.2021 Receipts on the publication and state fees 03.07.2003 (TIF)
10.06.2021 Receipts on the publication and state fees 03.07.2003 (TIF)
10.06.2021 Receipts on the publication and state fees 21.05.2004 (TIF)
10.06.2021 Receipts on the publication and state fees 21.05.2004 (TIF)
10.06.2021 Receipts on the publication and state fees 07.06.2005 (TIF)
10.06.2021 Receipts on the publication and state fees 07.06.2005 (TIF)
10.06.2021 Receipts on the publication and state fees 09.08.2007 (TIF)
10.06.2021 Receipts on the publication and state fees 09.08.2007 (TIF)
10.06.2021 Receipts on the publication and state fees 06.02.2008 (TIF)
10.06.2021 Receipts on the publication and state fees 06.02.2008 (TIF)
10.06.2021 Receipts on the publication and state fees 23.01.2008 (TIF)
10.06.2021 Receipts on the publication and state fees 18.02.2009 (TIF)
10.06.2021 Receipts on the publication and state fees 18.02.2009 (TIF)
09.06.2021 Receipts on the publication and state fees 22.09.2009 (TIF)
09.06.2021 Receipts on the publication and state fees 22.09.2009 (TIF)
09.06.2021 Receipts on the publication and state fees 22.09.2009 (TIF)
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Registration certificates (6)
10.06.2021 Registration certificates 02.03.1998 (TIF)
10.06.2021 Registration certificates 02.03.1998 (TIF)
10.06.2021 Registration certificates 22.12.2000 (TIF)
10.06.2021 Registration certificates 10.06.2004 (TIF)
10.06.2021 Registration certificates 10.06.2005 (TIF)
10.06.2021 Registration certificates 24.02.2009 (TIF)
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Regulations for the increase/reduction of the equity (4)
10.06.2021 Regulations for the increase/reduction of the equity 11.12.2000 (TIF)
10.06.2021 Regulations for the increase/reduction of the equity 11.12.2000 (TIF)
10.06.2021 Regulations for the increase/reduction of the equity 24.05.2005 (TIF)
09.06.2021 Regulations for the increase/reduction of the equity 10.01.2011 (TIF)
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Sample report (4)
10.06.2021 Sample report 17.02.1998 (TIF)
10.06.2021 Sample report 20.05.2004 (TIF)
10.06.2021 Sample report 01.08.2007 (TIF)
10.06.2021 Sample report 06.02.2008 (TIF)
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Shareholders’ register (9)
10.06.2021 Shareholders’ register 07.06.2005 (TIF)
10.06.2021 Shareholders’ register 12.02.2009 (TIF)
09.06.2021 Shareholders’ register 10.09.2009 (TIF)
09.06.2021 Shareholders’ register 05.09.2011 (TIF)
09.06.2021 Shareholders’ register 10.11.2011 (TIF)
28.02.2020 Shareholders’ register 25.02.2020 (TIF)
12.08.2016 Shareholders’ register 29.06.2016 (docx)
12.08.2016 Shareholders’ register 29.06.2016 (EDOC)
15.02.2011 Shareholders’ register 10.01.2011 (TIF)
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State Revenue Service decisions/letters/statements (8)
10.06.2021 State Revenue Service decisions/letters/statements 17.04.2008 (TIF)
10.06.2021 State Revenue Service decisions/letters/statements 30.04.2008 (TIF)
10.06.2021 State Revenue Service decisions/letters/statements 29.08.2008 (TIF)
10.06.2021 State Revenue Service decisions/letters/statements 05.09.2008 (TIF)
08.07.2016 State Revenue Service decisions/letters/statements 08.07.2016 (EDOC)
08.07.2016 State Revenue Service decisions/letters/statements 08.07.2016 (docx)
09.12.2015 State Revenue Service decisions/letters/statements 09.12.2015 (EDOC)
09.12.2015 State Revenue Service decisions/letters/statements 09.12.2015 (docx)
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Statement regarding the beneficial owners (6)
15.04.2019 Statement regarding the beneficial owners 10.04.2019 (edoc)
15.04.2019 Statement regarding the beneficial owners 10.04.2019 (docx)
15.04.2019 Statement regarding the beneficial owners 10.04.2019 (docx)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx)
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Submission/Application (4)
10.06.2021 Submission/Application 11.12.2000 (TIF)
10.06.2021 Submission/Application 30.06.2003 (TIF)
10.06.2021 Submission/Application 09.06.2005 (TIF)
10.06.2021 Submission/Application 25.02.2009 (TIF)
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2021 (145)
09.09.2021 2020 Consolidated financial statement (PDF)
08.09.2021 2020 Annual report (full) (PDF)
10.06.2021 Amendments to the Articles of Association 11.12.2000 (TIF)
10.06.2021 Amendments to the Articles of Association 24.05.2005 (TIF)
10.06.2021 Amendments to the Articles of Association 12.02.2009 (TIF)
10.06.2021 Announcement regarding the legal address 21.05.2002 (TIF)
10.06.2021 Announcement regarding the legal address 12.02.2009 (TIF)
10.06.2021 Application 17.02.1998 (TIF)
10.06.2021 Application 21.05.2004 (TIF)
10.06.2021 Application 24.05.2005 (TIF)
10.06.2021 Application 07.06.2005 (TIF)
10.06.2021 Application 09.08.2007 (TIF)
10.06.2021 Application 12.02.2009 (TIF)
10.06.2021 Appraisal reports 17.02.1998 (TIF)
10.06.2021 Articles of Association 17.02.1998 (TIF)
10.06.2021 Articles of Association 21.05.2004 (TIF)
10.06.2021 Articles of Association 24.05.2005 (TIF)
10.06.2021 Articles of Association 12.02.2009 (TIF)
10.06.2021 Bank statements or other document regarding the payment of the equity 10.12.2000 (TIF)
10.06.2021 Consent of a member of the Board / executive director 21.05.2004 (TIF)
10.06.2021 Consent of the auditor 21.05.2004 (TIF)
10.06.2021 Copy of the personal identification document 14.12.1993 (TIF)
10.06.2021 Copy of the personal identification document 24.02.1997 (TIF)
10.06.2021 Copy of the personal identification document 14.12.1993 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 02.03.1998 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 22.12.2000 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 08.07.2003 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2004 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2005 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 14.08.2007 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 11.02.2008 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 09.05.2008 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 11.09.2008 (TIF)
10.06.2021 Decisions / letters / protocols of public notaries 23.02.2009 (TIF)
10.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2000 (TIF)
10.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.1999 (TIF)
10.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2005 (TIF)
10.06.2021 Other documents 09.02.2009 (TIF)
10.06.2021 Other documents 05.02.2009 (TIF)
10.06.2021 Power of attorney, act of empowerment 17.02.1998 (TIF)
10.06.2021 Power of attorney, act of empowerment 11.12.2000 (TIF)
10.06.2021 Power of attorney, act of empowerment 01.07.2003 (TIF)
10.06.2021 Power of attorney, act of empowerment 20.04.2004 (TIF)
10.06.2021 Power of attorney, act of empowerment 07.06.2005 (TIF)
10.06.2021 Power of attorney, act of empowerment 23.07.2007 (TIF)
10.06.2021 Power of attorney, act of empowerment 09.02.2009 (TIF)
10.06.2021 Power of attorney, act of empowerment 24.02.2009 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 17.02.1998 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 29.11.2000 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 11.12.2000 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 30.06.2003 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 21.05.2004 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 24.05.2005 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 09.08.2007 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 23.01.2008 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 09.02.2009 (TIF)
10.06.2021 Protocols/decisions of a company/organisation 12.02.2009 (TIF)
10.06.2021 Receipts on the publication and state fees 17.02.1998 (TIF)
10.06.2021 Receipts on the publication and state fees 17.02.1998 (TIF)
10.06.2021 Receipts on the publication and state fees 18.12.2000 (TIF)
10.06.2021 Receipts on the publication and state fees 03.07.2003 (TIF)
10.06.2021 Receipts on the publication and state fees 03.07.2003 (TIF)
10.06.2021 Receipts on the publication and state fees 21.05.2004 (TIF)
10.06.2021 Receipts on the publication and state fees 21.05.2004 (TIF)
10.06.2021 Receipts on the publication and state fees 07.06.2005 (TIF)
10.06.2021 Receipts on the publication and state fees 07.06.2005 (TIF)
10.06.2021 Receipts on the publication and state fees 09.08.2007 (TIF)
10.06.2021 Receipts on the publication and state fees 09.08.2007 (TIF)
10.06.2021 Receipts on the publication and state fees 06.02.2008 (TIF)
10.06.2021 Receipts on the publication and state fees 06.02.2008 (TIF)
10.06.2021 Receipts on the publication and state fees 23.01.2008 (TIF)
10.06.2021 Receipts on the publication and state fees 18.02.2009 (TIF)
10.06.2021 Receipts on the publication and state fees 18.02.2009 (TIF)
10.06.2021 Registration certificates 02.03.1998 (TIF)
10.06.2021 Registration certificates 02.03.1998 (TIF)
10.06.2021 Registration certificates 22.12.2000 (TIF)
10.06.2021 Registration certificates 10.06.2004 (TIF)
10.06.2021 Registration certificates 10.06.2005 (TIF)
10.06.2021 Registration certificates 24.02.2009 (TIF)
10.06.2021 Regulations for the increase/reduction of the equity 11.12.2000 (TIF)
10.06.2021 Regulations for the increase/reduction of the equity 11.12.2000 (TIF)
10.06.2021 Regulations for the increase/reduction of the equity 24.05.2005 (TIF)
10.06.2021 Sample report 17.02.1998 (TIF)
10.06.2021 Sample report 20.05.2004 (TIF)
10.06.2021 Sample report 01.08.2007 (TIF)
10.06.2021 Sample report 06.02.2008 (TIF)
10.06.2021 Shareholders’ register 07.06.2005 (TIF)
10.06.2021 Shareholders’ register 12.02.2009 (TIF)
10.06.2021 State Revenue Service decisions/letters/statements 17.04.2008 (TIF)
10.06.2021 State Revenue Service decisions/letters/statements 30.04.2008 (TIF)
10.06.2021 State Revenue Service decisions/letters/statements 29.08.2008 (TIF)
10.06.2021 State Revenue Service decisions/letters/statements 05.09.2008 (TIF)
10.06.2021 Submission/Application 11.12.2000 (TIF)
10.06.2021 Submission/Application 30.06.2003 (TIF)
10.06.2021 Submission/Application 09.06.2005 (TIF)
10.06.2021 Submission/Application 25.02.2009 (TIF)
09.06.2021 Amendments to the Articles of Association 10.01.2011 (TIF)
09.06.2021 Announcement regarding the legal address 26.11.2009 (TIF)
09.06.2021 Announcement regarding the legal address 20.01.2012 (TIF)
09.06.2021 Application 14.09.2009 (TIF)
09.06.2021 Application 26.11.2009 (TIF)
09.06.2021 Application 10.01.2011 (TIF)
09.06.2021 Application 05.09.2011 (TIF)
09.06.2021 Application 10.11.2011 (TIF)
09.06.2021 Application 27.01.2012 (TIF)
09.06.2021 Application 10.01.2013 (TIF)
09.06.2021 Application 13.09.2016 (TIF)
09.06.2021 Application of shareholders or third persons for the acquisition of shares 10.01.2011 (TIF)
09.06.2021 Articles of Association 28.08.2009 (TIF)
09.06.2021 Articles of Association 28.08.2009 (TIF)
09.06.2021 Articles of Association 29.06.2016 (TIF)
09.06.2021 Articles of Association 19.08.2016 (TIF)
09.06.2021 Bank statements or other document regarding the payment of the equity 18.12.2010 (TIF)
09.06.2021 Bank statements or other document regarding the payment of the equity 18.12.2010 (TIF)
09.06.2021 Bank statements or other document regarding the payment of the equity 10.01.2011 (TIF)
09.06.2021 Confirmation or consent to legal address 20.01.2012 (TIF)
09.06.2021 Confirmation or consent to legal address 10.04.2013 (TIF)
09.06.2021 Consent of a member of the Board / executive director 10.09.2009 (TIF)
09.06.2021 Consent of a member of the Board / executive director 19.08.2016 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 04.12.2009 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 08.09.2011 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 16.11.2011 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 01.02.2012 (TIF)
09.06.2021 Decisions / letters / protocols of public notaries 16.04.2013 (TIF)
09.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2009 (TIF)
09.06.2021 Power of attorney, act of empowerment 09.09.2009 (TIF)
09.06.2021 Power of attorney, act of empowerment 04.08.2016 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 10.06.2008 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 10.09.2009 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 26.11.2009 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 30.12.2010 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 05.09.2011 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 10.11.2011 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 20.01.2012 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 29.06.2016 (TIF)
09.06.2021 Protocols/decisions of a company/organisation 19.08.2016 (TIF)
09.06.2021 Receipts on the publication and state fees 22.09.2009 (TIF)
09.06.2021 Receipts on the publication and state fees 22.09.2009 (TIF)
09.06.2021 Receipts on the publication and state fees 22.09.2009 (TIF)
09.06.2021 Regulations for the increase/reduction of the equity 10.01.2011 (TIF)
09.06.2021 Shareholders’ register 10.09.2009 (TIF)
09.06.2021 Shareholders’ register 05.09.2011 (TIF)
09.06.2021 Shareholders’ register 10.11.2011 (TIF)
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2020 (6)
02.11.2020 2019 Annual report (full) (PDF)
04.08.2020 2019 Consolidated financial statement (PDF)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
04.03.2020 Justification supporting beneficial ownership disclosure statement 23.01.2020 (TIF)
28.02.2020 Application 28.02.2020 (TIF)
28.02.2020 Shareholders’ register 25.02.2020 (TIF)
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2019 (8)
31.07.2019 2018 Consolidated financial statement (PDF)
30.07.2019 2018 Annual report (full) (PDF)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf)
15.04.2019 Statement regarding the beneficial owners 10.04.2019 (edoc)
15.04.2019 Statement regarding the beneficial owners 10.04.2019 (docx)
15.04.2019 Statement regarding the beneficial owners 10.04.2019 (docx)
05.04.2019 Articles of Association 19.08.2016 (TIF)
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2018 (8)
01.08.2018 2017 Consolidated financial statement (PDF)
31.07.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (EDOC)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx)
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2016 (20)
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC)
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (docx)
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (docx)
15.09.2016 Consent of a member of the Board / executive director 19.08.2016 (EDOC)
15.09.2016 Consent of a member of the Board / executive director 01.09.2016 (EDOC)
15.09.2016 Consent of a member of the Board / executive director 01.09.2016 (doc)
15.09.2016 Consent of a member of the Board / executive director 19.08.2016 (doc)
15.09.2016 Consent of a member of the Board / executive director 19.08.2016 (doc)
15.09.2016 Consent of a member of the Board / executive director 01.09.2016 (doc)
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (EDOC)
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (rtf)
12.08.2016 Shareholders’ register 29.06.2016 (docx)
12.08.2016 Shareholders’ register 29.06.2016 (EDOC)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (EDOC)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (rtf)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (rtf)
08.07.2016 State Revenue Service decisions/letters/statements 08.07.2016 (EDOC)
08.07.2016 State Revenue Service decisions/letters/statements 08.07.2016 (docx)
01.07.2016 Application 29.06.2016 (EDOC)
01.07.2016 Application 29.06.2016 (docx)
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2015 (5)
14.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (EDOC)
14.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (rtf)
10.12.2015 Articles of Association 10.01.2011 (TIF)
09.12.2015 State Revenue Service decisions/letters/statements 09.12.2015 (EDOC)
09.12.2015 State Revenue Service decisions/letters/statements 09.12.2015 (docx)
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2011 (1)
15.02.2011 Shareholders’ register 10.01.2011 (TIF)
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