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Sabiedrība ar ierobežotu atbildību "CONSENSUS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003384040

Reg. date

11.03.1998

Commercial Register

Legal Address

Skolas 1, Stāmerienas pag., Gulbenes nov., LV-4406

Registered share capital, date

692,850 EUR, 30.06.2015

Paid-in share capital, date

692,850 EUR, 30.06.2015

NACE

55.10 Hotels and similar accommodation

VAT payer

LV40003384040	Registered	Excluded
	15.03.1999	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

03.09.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 92,139 EUR	Net profit -3,287 EUR	Equity 32,074 EUR	Date submitted03.05.2022	Number of employees 5
Year2020	Net sales 70,400 EUR	Net profit -7,245 EUR	Equity 35,361 EUR	Date submitted06.04.2021	Number of employees 6
Year2019	Net sales 100,508 EUR	Net profit -15,587 EUR	Equity 42,606 EUR	Date submitted21.04.2020	Number of employees 6
Year2018	Net sales 77,157 EUR	Net profit 93,804 EUR	Equity 58,193 EUR	Date submitted02.05.2019	Number of employees 6
Year2017	Net sales 54,164 EUR	Net profit -30,048 EUR	Equity -35,611 EUR	Date submitted27.04.2018	Number of employees 6
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.07.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.07.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.07.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.07.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.07.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.07.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions13,060 EUR	Personal Income Tax4,900 EUR	Other17,160 EUR	Total35,120 EUR	Number of employees3
Year2023	Social Insurance Contributions15,600 EUR	Personal Income Tax4,380 EUR	Other-3,960 EUR	Total16,020 EUR	Number of employees5
Year2022	Social Insurance Contributions14,810 EUR	Personal Income Tax5,850 EUR	Other5,270 EUR	Total25,930 EUR	Number of employees4
Year2021	Social Insurance Contributions12,890 EUR	Personal Income Tax5,830 EUR	Other2,260 EUR	Total20,980 EUR	Number of employees5
Year2020	Social Insurance Contributions25,800 EUR	Personal Income Tax8,550 EUR	Other12,980 EUR	Total47,330 EUR	Number of employees5
Year2019	Social Insurance Contributions16,570 EUR	Personal Income Tax11,990 EUR	Other7,240 EUR	Total35,800 EUR	Number of employees6

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

Documents (in Latvian) (198)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
23.07.2018	Amendments to the Articles of Association 22.06.2015 (TIF)
Announcement regarding the legal address (2)
23.07.2018	Announcement regarding the legal address 21.12.2004 (TIF) •
23.07.2018	Announcement regarding the legal address 22.12.2005 (TIF) •
Annual report (full) (11)
03.05.2022	2021 Annual report (full) (PDF)
06.04.2021	2020 Annual report (full) (PDF)
21.04.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
23.07.2018	1999 Annual report (full) (TIF)
23.07.2018	2000 Annual report (full) (TIF)
23.07.2018	2001 Annual report (full) (TIF)
23.07.2018	2002 Annual report (full) (TIF)
23.07.2018	2003 Annual report (full) (TIF)
23.07.2018	2004 Annual report (full) (TIF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
11.12.2018	Application 26.11.2018 (edoc) •
11.12.2018	Application 26.11.2018 (docx) •
23.07.2018	Application 23.12.2002 (TIF) •
23.07.2018	Application 21.12.2004 (TIF) •
23.07.2018	Application 31.01.2005 (TIF) •
23.07.2018	Application 14.04.2005 (TIF) •
23.07.2018	Application 29.12.2005 (TIF) •
23.07.2018	Application 11.10.2005 (TIF) •
23.07.2018	Application 24.02.2006 (TIF) •
23.07.2018	Application 23.02.2006 (TIF) •
23.07.2018	Application 13.11.2006 (TIF) •
23.07.2018	Application 09.11.2006 (TIF) •
23.07.2018	Application 18.02.2008 (TIF) •
23.07.2018	Application 26.06.2015 (TIF) •
20.07.2018	Application 05.03.1998 (TIF) •
Show all
Appraisal reports (1)
20.07.2018	Appraisal reports 02.03.1998 (TIF) •
Articles of Association (9)
11.12.2018	Articles of Association 26.11.2018 (docx)
11.12.2018	Articles of Association 26.11.2018 (edoc) •
23.07.2018	Articles of Association 05.03.1999 (TIF)
23.07.2018	Articles of Association 23.12.2002 (TIF)
23.07.2018	Articles of Association 21.12.2004 (TIF)
23.07.2018	Articles of Association 05.04.2005 (TIF)
23.07.2018	Articles of Association 18.02.2008 (TIF)
23.07.2018	Articles of Association 22.06.2015 (TIF)
20.07.2018	Articles of Association 02.03.1998 (TIF)
Show all
Auditor’s report (1)
23.07.2018	Auditor’s report 22.04.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (16)
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 22.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 22.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 22.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 18.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 07.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 07.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 07.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
Show all
Consent of a member of the Board / executive director (6)
23.07.2018	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 03.11.2005 (TIF) •
Show all
Consent of the auditor (2)
23.07.2018	Consent of the auditor 21.12.2004 (TIF) •
23.07.2018	Consent of the auditor 05.01.2006 (TIF) •
Copy of the personal identification document (7)
23.07.2018	Copy of the personal identification document 13.03.1995 (TIF) •
23.07.2018	Copy of the personal identification document 13.03.1995 (TIF) •
20.07.2018	Copy of the personal identification document 06.01.1993 (TIF) •
20.07.2018	Copy of the personal identification document 25.01.1993 (TIF) •
20.07.2018	Copy of the personal identification document 01.03.1994 (TIF) •
20.07.2018	Copy of the personal identification document 01.03.1994 (TIF) •
20.07.2018	Copy of the personal identification document 30.07.1992 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
23.07.2018	Decisions / judgements of courts and other law enforcement authorities 20.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (20)
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (EDOC) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
06.03.2020	Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020	Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
30.10.2018	Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
23.07.2018	Decisions / letters / protocols of public notaries 10.11.1999 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 27.02.2002 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 01.03.2006 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 30.12.2005 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 22.02.2008 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
20.07.2018	Decisions / letters / protocols of public notaries 11.03.1998 (TIF) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
Show all
Documents attesting the transfer of shares (2)
10.10.2018	Documents attesting the transfer of shares 05.10.2018 (TIF) •
23.07.2018	Documents attesting the transfer of shares 24.02.2006 (TIF) •
Memorandum of association (1)
20.07.2018	Memorandum of association 02.03.1998 (TIF)
Notice of a member of the Board regarding the resignation (2)
23.07.2018	Notice of a member of the Board regarding the resignation 11.10.2005 (TIF) •
23.07.2018	Notice of a member of the Board regarding the resignation 15.12.2005 (TIF) •
Orders/request/cover notes of court bailiffs (6)
17.10.2018	Orders/request/cover notes of court bailiffs 15.10.2018 (EDOC) •
15.10.2018	Orders/request/cover notes of court bailiffs 15.10.2018 (EDOC) •
05.06.2018	Orders/request/cover notes of court bailiffs 05.06.2018 (EDOC) •
24.04.2018	Orders/request/cover notes of court bailiffs 24.04.2018 (EDOC) •
15.11.2017	Orders/request/cover notes of court bailiffs 15.11.2017 (EDOC) •
07.03.2017	Orders/request/cover notes of court bailiffs 07.03.2017 (EDOC) •
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Other documents (4)
04.09.2018	Other documents 31.08.2018 (TIF) •
23.07.2018	Other documents 19.01.2004 (TIF) •
23.07.2018	Other documents 18.01.2005 (TIF) •
20.07.2018	Other documents 11.12.1997 (TIF) •
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Power of attorney, act of empowerment (3)
23.07.2018	Power of attorney, act of empowerment 12.04.2005 (TIF) •
23.07.2018	Power of attorney, act of empowerment 29.12.2005 (TIF) •
23.07.2018	Power of attorney, act of empowerment 27.02.2006 (TIF) •
Protocols/decisions of a company/organisation (18)
11.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (edoc) •
11.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (docx) •
23.07.2018	Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 13.02.2002 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 23.12.2001 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 17.02.2005 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 23.02.2006 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 13.11.2006 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 09.11.2006 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 22.06.2015 (TIF) •
20.07.2018	Protocols/decisions of a company/organisation 28.01.1998 (TIF) •
20.07.2018	Protocols/decisions of a company/organisation 17.02.1998 (TIF) •
20.07.2018	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
20.07.2018	Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
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Purchase/lease agreement (1)
10.10.2018	Purchase/lease agreement 15.06.2018 (TIF) •
Receipts on the publication and state fees (19)
23.07.2018	Receipts on the publication and state fees 13.02.2002 (TIF) •
23.07.2018	Receipts on the publication and state fees 13.02.2002 (TIF) •
23.07.2018	Receipts on the publication and state fees 24.12.2002 (TIF) •
23.07.2018	Receipts on the publication and state fees 24.12.2002 (TIF) •
23.07.2018	Receipts on the publication and state fees 24.12.2004 (TIF) •
23.07.2018	Receipts on the publication and state fees 24.12.2004 (TIF) •
23.07.2018	Receipts on the publication and state fees 14.04.2005 (TIF) •
23.07.2018	Receipts on the publication and state fees 14.04.2005 (TIF) •
23.07.2018	Receipts on the publication and state fees 29.12.2005 (TIF) •
23.07.2018	Receipts on the publication and state fees 29.12.2005 (TIF) •
23.07.2018	Receipts on the publication and state fees 28.02.2006 (TIF) •
23.07.2018	Receipts on the publication and state fees 28.02.2006 (TIF) •
23.07.2018	Receipts on the publication and state fees 10.11.2006 (TIF) •
23.07.2018	Receipts on the publication and state fees 19.02.2008 (TIF) •
23.07.2018	Receipts on the publication and state fees 19.02.2008 (TIF) •
23.07.2018	Receipts on the publication and state fees 14.11.2006 (TIF) •
20.07.2018	Receipts on the publication and state fees 05.03.1998 (TIF) •
20.07.2018	Receipts on the publication and state fees 05.03.1998 (TIF) •
20.07.2018	Receipts on the publication and state fees 08.03.1999 (TIF) •
Show all
Registration certificates (6)
23.07.2018	Registration certificates 11.03.1998 (TIF) •
23.07.2018	Registration certificates 10.03.1999 (TIF) •
23.07.2018	Registration certificates 12.01.2005 (TIF) •
20.07.2018	Registration certificates 07.01.1997 (TIF) •
20.07.2018	Registration certificates 20.03.1997 (TIF) •
20.07.2018	Registration certificates 11.03.1998 (TIF) •
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Regulations for the increase/reduction of the equity (3)
23.07.2018	Regulations for the increase/reduction of the equity 23.12.2002 (TIF)
23.07.2018	Regulations for the increase/reduction of the equity 23.12.2002 (TIF)
23.07.2018	Regulations for the increase/reduction of the equity 17.02.2005 (TIF)
Sample report (9)
23.07.2018	Sample report 02.05.2001 (TIF) •
23.07.2018	Sample report 04.01.2005 (TIF) •
23.07.2018	Sample report 21.12.2004 (TIF) •
23.07.2018	Sample report 21.12.2004 (TIF) •
23.07.2018	Sample report 07.11.2005 (TIF) •
23.07.2018	Sample report 07.11.2005 (TIF) •
23.07.2018	Sample report 18.02.2008 (TIF) •
20.07.2018	Sample report 04.03.1998 (TIF) •
20.07.2018	Sample report 02.07.1998 (TIF) •
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Shareholders’ register (13)
30.10.2018	Shareholders’ register 30.10.2018 (docx)
30.10.2018	Shareholders’ register 30.10.2018 (EDOC) •
23.07.2018	Shareholders’ register 23.12.2002 (TIF)
23.07.2018	Shareholders’ register 21.12.2004 (TIF)
23.07.2018	Shareholders’ register 31.01.2005 (TIF)
23.07.2018	Shareholders’ register 05.04.2005 (TIF)
23.07.2018	Shareholders’ register 02.02.2005 (TIF)
23.07.2018	Shareholders’ register 13.10.2005 (TIF)
23.07.2018	Shareholders’ register 23.02.2006 (TIF)
23.07.2018	Shareholders’ register 13.11.2006 (TIF)
23.07.2018	Shareholders’ register 09.11.2006 (TIF)
20.07.2018	Shareholders’ register 02.03.1998 (TIF)
10.03.2016	Shareholders’ register 26.06.2015 (TIF)
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State Revenue Service decisions/letters/statements (5)
01.09.2020	State Revenue Service decisions/letters/statements 31.08.2020 (EDOC) •
01.09.2020	State Revenue Service decisions/letters/statements 31.08.2020 (EDOC) •
01.09.2020	State Revenue Service decisions/letters/statements 31.08.2020 (doc) •
01.09.2020	State Revenue Service decisions/letters/statements 31.08.2020 (doc) •
06.03.2020	State Revenue Service decisions/letters/statements 03.03.2020 (EDOC) •
Show all
Statement of the Board regarding the payment of the equity (8)
23.07.2018	Statement of the Board regarding the payment of the equity 23.12.2002 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 03.03.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 03.03.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 17.02.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 17.02.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 17.02.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 17.02.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 22.04.2005 (TIF) •
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Statement regarding the beneficial owners (2)
11.12.2018	Statement regarding the beneficial owners 06.12.2018 (edoc) •
11.12.2018	Statement regarding the beneficial owners 06.12.2018 (docx) •
Submission/Application (4)
23.07.2018	Submission/Application 08.03.1999 (TIF) •
23.07.2018	Submission/Application 13.02.2002 (TIF) •
23.07.2018	Submission/Application 22.02.2006 (TIF) •
23.07.2018	Submission/Application 22.02.2006 (TIF) •
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2022 (1)
03.05.2022	2021 Annual report (full) (PDF)
2021 (1)
06.04.2021	2020 Annual report (full) (PDF)
2020 (13)
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (EDOC) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
01.09.2020	State Revenue Service decisions/letters/statements 31.08.2020 (EDOC) •
01.09.2020	State Revenue Service decisions/letters/statements 31.08.2020 (EDOC) •
01.09.2020	State Revenue Service decisions/letters/statements 31.08.2020 (doc) •
01.09.2020	State Revenue Service decisions/letters/statements 31.08.2020 (doc) •
21.04.2020	2019 Annual report (full) (PDF)
06.03.2020	Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020	Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020	State Revenue Service decisions/letters/statements 03.03.2020 (EDOC) •
Show all
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (178)
11.12.2018	Application 26.11.2018 (edoc) •
11.12.2018	Application 26.11.2018 (docx) •
11.12.2018	Articles of Association 26.11.2018 (docx)
11.12.2018	Articles of Association 26.11.2018 (edoc) •
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (edoc) •
11.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (docx) •
11.12.2018	Statement regarding the beneficial owners 06.12.2018 (edoc) •
11.12.2018	Statement regarding the beneficial owners 06.12.2018 (docx) •
30.10.2018	Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
30.10.2018	Shareholders’ register 30.10.2018 (docx)
30.10.2018	Shareholders’ register 30.10.2018 (EDOC) •
17.10.2018	Orders/request/cover notes of court bailiffs 15.10.2018 (EDOC) •
15.10.2018	Orders/request/cover notes of court bailiffs 15.10.2018 (EDOC) •
10.10.2018	Documents attesting the transfer of shares 05.10.2018 (TIF) •
10.10.2018	Purchase/lease agreement 15.06.2018 (TIF) •
04.09.2018	Other documents 31.08.2018 (TIF) •
23.07.2018	Amendments to the Articles of Association 22.06.2015 (TIF)
23.07.2018	Announcement regarding the legal address 21.12.2004 (TIF) •
23.07.2018	Announcement regarding the legal address 22.12.2005 (TIF) •
23.07.2018	1999 Annual report (full) (TIF)
23.07.2018	2000 Annual report (full) (TIF)
23.07.2018	2001 Annual report (full) (TIF)
23.07.2018	2002 Annual report (full) (TIF)
23.07.2018	2003 Annual report (full) (TIF)
23.07.2018	2004 Annual report (full) (TIF)
23.07.2018	Application 23.12.2002 (TIF) •
23.07.2018	Application 21.12.2004 (TIF) •
23.07.2018	Application 31.01.2005 (TIF) •
23.07.2018	Application 14.04.2005 (TIF) •
23.07.2018	Application 29.12.2005 (TIF) •
23.07.2018	Application 11.10.2005 (TIF) •
23.07.2018	Application 24.02.2006 (TIF) •
23.07.2018	Application 23.02.2006 (TIF) •
23.07.2018	Application 13.11.2006 (TIF) •
23.07.2018	Application 09.11.2006 (TIF) •
23.07.2018	Application 18.02.2008 (TIF) •
23.07.2018	Application 26.06.2015 (TIF) •
23.07.2018	Articles of Association 05.03.1999 (TIF)
23.07.2018	Articles of Association 23.12.2002 (TIF)
23.07.2018	Articles of Association 21.12.2004 (TIF)
23.07.2018	Articles of Association 05.04.2005 (TIF)
23.07.2018	Articles of Association 18.02.2008 (TIF)
23.07.2018	Articles of Association 22.06.2015 (TIF)
23.07.2018	Auditor’s report 22.04.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 22.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 22.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 22.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 18.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 23.02.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 07.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 07.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 07.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
23.07.2018	Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 21.12.2004 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 02.11.2005 (TIF) •
23.07.2018	Consent of a member of the Board / executive director 03.11.2005 (TIF) •
23.07.2018	Consent of the auditor 21.12.2004 (TIF) •
23.07.2018	Consent of the auditor 05.01.2006 (TIF) •
23.07.2018	Copy of the personal identification document 13.03.1995 (TIF) •
23.07.2018	Copy of the personal identification document 13.03.1995 (TIF) •
23.07.2018	Decisions / judgements of courts and other law enforcement authorities 20.12.2004 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 10.11.1999 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 27.02.2002 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 01.03.2006 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 30.12.2005 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 22.02.2008 (TIF) •
23.07.2018	Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
23.07.2018	Documents attesting the transfer of shares 24.02.2006 (TIF) •
23.07.2018	Notice of a member of the Board regarding the resignation 11.10.2005 (TIF) •
23.07.2018	Notice of a member of the Board regarding the resignation 15.12.2005 (TIF) •
23.07.2018	Other documents 19.01.2004 (TIF) •
23.07.2018	Other documents 18.01.2005 (TIF) •
23.07.2018	Power of attorney, act of empowerment 12.04.2005 (TIF) •
23.07.2018	Power of attorney, act of empowerment 29.12.2005 (TIF) •
23.07.2018	Power of attorney, act of empowerment 27.02.2006 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 13.02.2002 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 23.12.2001 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 17.02.2005 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 23.02.2006 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 13.11.2006 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 09.11.2006 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
23.07.2018	Protocols/decisions of a company/organisation 22.06.2015 (TIF) •
23.07.2018	Receipts on the publication and state fees 13.02.2002 (TIF) •
23.07.2018	Receipts on the publication and state fees 13.02.2002 (TIF) •
23.07.2018	Receipts on the publication and state fees 24.12.2002 (TIF) •
23.07.2018	Receipts on the publication and state fees 24.12.2002 (TIF) •
23.07.2018	Receipts on the publication and state fees 24.12.2004 (TIF) •
23.07.2018	Receipts on the publication and state fees 24.12.2004 (TIF) •
23.07.2018	Receipts on the publication and state fees 14.04.2005 (TIF) •
23.07.2018	Receipts on the publication and state fees 14.04.2005 (TIF) •
23.07.2018	Receipts on the publication and state fees 29.12.2005 (TIF) •
23.07.2018	Receipts on the publication and state fees 29.12.2005 (TIF) •
23.07.2018	Receipts on the publication and state fees 28.02.2006 (TIF) •
23.07.2018	Receipts on the publication and state fees 28.02.2006 (TIF) •
23.07.2018	Receipts on the publication and state fees 10.11.2006 (TIF) •
23.07.2018	Receipts on the publication and state fees 19.02.2008 (TIF) •
23.07.2018	Receipts on the publication and state fees 19.02.2008 (TIF) •
23.07.2018	Receipts on the publication and state fees 14.11.2006 (TIF) •
23.07.2018	Registration certificates 11.03.1998 (TIF) •
23.07.2018	Registration certificates 10.03.1999 (TIF) •
23.07.2018	Registration certificates 12.01.2005 (TIF) •
23.07.2018	Regulations for the increase/reduction of the equity 23.12.2002 (TIF)
23.07.2018	Regulations for the increase/reduction of the equity 23.12.2002 (TIF)
23.07.2018	Regulations for the increase/reduction of the equity 17.02.2005 (TIF)
23.07.2018	Sample report 02.05.2001 (TIF) •
23.07.2018	Sample report 04.01.2005 (TIF) •
23.07.2018	Sample report 21.12.2004 (TIF) •
23.07.2018	Sample report 21.12.2004 (TIF) •
23.07.2018	Sample report 07.11.2005 (TIF) •
23.07.2018	Sample report 07.11.2005 (TIF) •
23.07.2018	Sample report 18.02.2008 (TIF) •
23.07.2018	Shareholders’ register 23.12.2002 (TIF)
23.07.2018	Shareholders’ register 21.12.2004 (TIF)
23.07.2018	Shareholders’ register 31.01.2005 (TIF)
23.07.2018	Shareholders’ register 05.04.2005 (TIF)
23.07.2018	Shareholders’ register 02.02.2005 (TIF)
23.07.2018	Shareholders’ register 13.10.2005 (TIF)
23.07.2018	Shareholders’ register 23.02.2006 (TIF)
23.07.2018	Shareholders’ register 13.11.2006 (TIF)
23.07.2018	Shareholders’ register 09.11.2006 (TIF)
23.07.2018	Statement of the Board regarding the payment of the equity 23.12.2002 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 03.03.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 03.03.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 17.02.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 17.02.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 17.02.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 17.02.2005 (TIF) •
23.07.2018	Statement of the Board regarding the payment of the equity 22.04.2005 (TIF) •
23.07.2018	Submission/Application 08.03.1999 (TIF) •
23.07.2018	Submission/Application 13.02.2002 (TIF) •
23.07.2018	Submission/Application 22.02.2006 (TIF) •
23.07.2018	Submission/Application 22.02.2006 (TIF) •
20.07.2018	Application 05.03.1998 (TIF) •
20.07.2018	Appraisal reports 02.03.1998 (TIF) •
20.07.2018	Articles of Association 02.03.1998 (TIF)
20.07.2018	Copy of the personal identification document 06.01.1993 (TIF) •
20.07.2018	Copy of the personal identification document 25.01.1993 (TIF) •
20.07.2018	Copy of the personal identification document 01.03.1994 (TIF) •
20.07.2018	Copy of the personal identification document 01.03.1994 (TIF) •
20.07.2018	Copy of the personal identification document 30.07.1992 (TIF) •
20.07.2018	Decisions / letters / protocols of public notaries 11.03.1998 (TIF) •
20.07.2018	Memorandum of association 02.03.1998 (TIF)
20.07.2018	Other documents 11.12.1997 (TIF) •
20.07.2018	Protocols/decisions of a company/organisation 28.01.1998 (TIF) •
20.07.2018	Protocols/decisions of a company/organisation 17.02.1998 (TIF) •
20.07.2018	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
20.07.2018	Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
20.07.2018	Receipts on the publication and state fees 05.03.1998 (TIF) •
20.07.2018	Receipts on the publication and state fees 05.03.1998 (TIF) •
20.07.2018	Receipts on the publication and state fees 08.03.1999 (TIF) •
20.07.2018	Registration certificates 07.01.1997 (TIF) •
20.07.2018	Registration certificates 20.03.1997 (TIF) •
20.07.2018	Registration certificates 11.03.1998 (TIF) •
20.07.2018	Sample report 04.03.1998 (TIF) •
20.07.2018	Sample report 02.07.1998 (TIF) •
20.07.2018	Shareholders’ register 02.03.1998 (TIF)
05.06.2018	Orders/request/cover notes of court bailiffs 05.06.2018 (EDOC) •
27.04.2018	2017 Annual report (full) (PDF)
24.04.2018	Orders/request/cover notes of court bailiffs 24.04.2018 (EDOC) •
Show all
2017 (3)
15.11.2017	Orders/request/cover notes of court bailiffs 15.11.2017 (EDOC) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
07.03.2017	Orders/request/cover notes of court bailiffs 07.03.2017 (EDOC) •
2016 (1)
10.03.2016	Shareholders’ register 26.06.2015 (TIF)

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