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Sabiedrība ar ierobežotu atbildību "METRUM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "METRUM"
Legal form Limited Liability Company
Reg. No 40003388748
Reg. date 08.04.1998
Register Commercial Register
Legal Address Ģertrūdes iela 47 - 3, Rīga, LV-1011
Registered share capital, date 877,000 EUR, 22.09.2020
Paid-in share capital, date 877,000 EUR, 22.09.2020
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003388748 Registered Excluded
04.02.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 2,679,064 EUR Net profit 184,093 EUR Equity 1,712,665 EUR Date submitted11.05.2022 Number of employees 99
Year2020 Net sales 2,488,252 EUR Net profit 913,337 EUR Equity 1,778,572 EUR Date submitted10.05.2021 Number of employees 98
Year2019 Net sales 2,105,612 EUR Net profit 93,808 EUR Equity 1,096,472 EUR Date submitted16.04.2020 Number of employees 100
Year2018 Net sales 2,418,667 EUR Net profit 199,067 EUR Equity 1,002,664 EUR Date submitted24.04.2019 Number of employees 101
Year2017 Net sales 1,921,672 EUR Net profit 12,300 EUR Equity 803,597 EUR Date submitted02.05.2018 Number of employees 105
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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 Contributions638,150 EUR Personal Income Tax317,530 EUR Other679,810 EUR Total1,635,490 EUR Number of employees105
Year2023 Social Insurance Contributions558,690 EUR Personal Income Tax267,050 EUR Other624,580 EUR Total1,450,320 EUR Number of employees108
Year2022 Social Insurance Contributions468,710 EUR Personal Income Tax215,340 EUR Other397,790 EUR Total1,081,840 EUR Number of employees108
Year2021 Social Insurance Contributions403,660 EUR Personal Income Tax182,200 EUR Other456,600 EUR Total1,042,460 EUR Number of employees99
Year2020 Social Insurance Contributions350,860 EUR Personal Income Tax153,880 EUR Other377,460 EUR Total882,200 EUR Number of employees97
Year2019 Social Insurance Contributions366,260 EUR Personal Income Tax176,770 EUR Other357,750 EUR Total900,780 EUR Number of employees100
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (274)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
22.09.2020 Acceptance-conveyance act 04.09.2020 (edoc) •
22.09.2020 Acceptance-conveyance act 04.09.2020 (docx) •
22.09.2020 Acceptance-conveyance act 04.09.2020 (docx) •
Amendments to the Articles of Association (15)
22.09.2020 Amendments to the Articles of Association 04.09.2020 (docx)
22.09.2020 Amendments to the Articles of Association 04.09.2020 (docx)
22.09.2020 Amendments to the Articles of Association 04.09.2020 (edoc) •
24.03.2020 Amendments to the Articles of Association 04.02.2020 (docx)
24.03.2020 Amendments to the Articles of Association 04.02.2020 (edoc) •
21.04.2016 Amendments to the Articles of Association 21.04.2016 (doc)
21.04.2016 Amendments to the Articles of Association 21.04.2016 (EDOC) •
14.10.2014 Amendments to the Articles of Association 22.09.2014 (TIF)
10.03.2014 Amendments to the Articles of Association 10.03.2014 (doc)
10.03.2014 Amendments to the Articles of Association 10.03.2014 (EDOC) •
07.12.2012 Amendments to the Articles of Association 30.11.2012 (TIF)
08.04.2011 Amendments to the Articles of Association 18.07.2001 (TIF)
08.04.2011 Amendments to the Articles of Association 30.12.2005 (TIF)
07.04.2011 Amendments to the Articles of Association 08.06.2009 (TIF)
07.04.2011 Amendments to the Articles of Association 27.04.2009 (TIF)
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Announcement regarding the legal address (4)
08.04.2011 Announcement regarding the legal address 04.10.2005 (TIF) •
08.04.2011 Announcement regarding the legal address 20.01.2005 (TIF) •
08.04.2011 Announcement regarding the legal address 25.11.2004 (TIF) •
07.04.2011 Announcement regarding the legal address 25.09.2008 (TIF) •
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Annual report (full) (5)
11.05.2022 2021 Annual report (full) (PDF)
10.05.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (39)
22.09.2020 Application 16.09.2020 (edoc) •
22.09.2020 Application 16.09.2020 (docx) •
22.09.2020 Application 16.09.2020 (docx) •
18.09.2020 Application 17.09.2020 (EDOC) •
18.09.2020 Application 17.09.2020 (docx) •
18.09.2020 Application 17.09.2020 (docx) •
24.03.2020 Application 24.03.2020 (EDOC) •
24.03.2020 Application 24.03.2020 (docx) •
14.02.2020 Application 11.02.2020 (edoc) •
14.02.2020 Application 11.02.2020 (docx) •
25.05.2016 Application 23.05.2016 (EDOC) •
25.05.2016 Application 23.05.2016 (doc) •
18.04.2016 Application 14.04.2016 (EDOC) •
18.04.2016 Application 14.04.2016 (doc) •
16.01.2015 Application 18.12.2014 (TIF) •
14.10.2014 Application 22.09.2014 (TIF) •
10.03.2014 Application 10.03.2014 (EDOC) •
10.03.2014 Application 10.03.2014 (docx) •
17.10.2013 Application 08.10.2013 (EDOC) •
17.10.2013 Application 08.10.2013 (doc) •
07.12.2012 Application 30.11.2012 (TIF) •
14.08.2012 Application 02.08.2012 (TIF) •
08.04.2011 Application 20.02.2006 (TIF) •
08.04.2011 Application 03.01.2005 (TIF) •
08.04.2011 Application 28.06.2006 (TIF) •
08.04.2011 Application 04.10.2005 (TIF) •
08.04.2011 Application 06.01.2006 (TIF) •
08.04.2011 Application 09.04.1998 (TIF) •
08.04.2011 Application 20.01.2005 (TIF) •
08.04.2011 Application 14.03.2005 (TIF) •
08.04.2011 Application 25.11.2004 (TIF) •
08.04.2011 Application 26.02.2006 (TIF) •
07.04.2011 Application 26.06.2009 (TIF) •
07.04.2011 Application 11.12.2007 (TIF) •
07.04.2011 Application 29.09.2008 (TIF) •
07.04.2011 Application 26.10.2007 (TIF) •
07.04.2011 Application 28.04.2009 (TIF) •
07.04.2011 Application 22.02.2008 (TIF) •
07.04.2011 Application 26.02.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
22.09.2020 Application of shareholders or third persons for the acquisition of shares 04.09.2020 (edoc) •
22.09.2020 Application of shareholders or third persons for the acquisition of shares 04.09.2020 (docx) •
22.09.2020 Application of shareholders or third persons for the acquisition of shares 04.09.2020 (docx) •
08.04.2011 Application of shareholders or third persons for the acquisition of shares 04.10.2005 (TIF) •
08.04.2011 Application of shareholders or third persons for the acquisition of shares 22.02.2007 (TIF) •
07.04.2011 Application of shareholders or third persons for the acquisition of shares (TIF) •
07.04.2011 Application of shareholders or third persons for the acquisition of shares 10.12.2007 (TIF) •
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Appraisal reports (5)
22.09.2020 Appraisal reports 04.09.2020 (edoc) •
22.09.2020 Appraisal reports 04.09.2020 (docx) •
22.09.2020 Appraisal reports 04.09.2020 (docx) •
07.04.2011 Appraisal reports 07.12.2007 (TIF) •
07.04.2011 Appraisal reports 15.03.2009 (TIF) •
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Articles of Association (24)
22.09.2020 Articles of Association 04.09.2020 (docx)
22.09.2020 Articles of Association 04.09.2020 (docx)
22.09.2020 Articles of Association 04.09.2020 (edoc) •
24.03.2020 Articles of Association 04.02.2020 (docx)
24.03.2020 Articles of Association 04.02.2020 (edoc) •
18.04.2016 Articles of Association 14.04.2016 (doc)
18.04.2016 Articles of Association 14.04.2016 (doc)
18.04.2016 Articles of Association 14.04.2016 (EDOC) •
14.10.2014 Articles of Association 22.09.2014 (TIF)
10.03.2014 Articles of Association 10.03.2014 (doc)
10.03.2014 Articles of Association 10.03.2014 (EDOC) •
07.12.2012 Articles of Association 30.11.2012 (TIF)
08.04.2011 Articles of Association 30.12.2005 (TIF)
08.04.2011 Articles of Association 04.10.2005 (TIF)
08.04.2011 Articles of Association 03.04.1998 (TIF)
08.04.2011 Articles of Association 14.03.2005 (TIF)
08.04.2011 Articles of Association 25.11.2004 (TIF)
08.04.2011 Articles of Association 22.02.2007 (TIF)
08.04.2011 Articles of Association 29.12.2004 (TIF)
07.04.2011 Articles of Association 22.02.2008 (TIF)
07.04.2011 Articles of Association 27.04.2009 (TIF)
07.04.2011 Articles of Association 10.12.2007 (TIF)
07.04.2011 Articles of Association 16.10.2007 (TIF)
07.04.2011 Articles of Association 08.06.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.04.2011 Bank statements or other document regarding the payment of the equity 03.04.1998 (TIF) •
Confirmation or consent to legal address (2)
16.01.2015 Confirmation or consent to legal address 30.12.2014 (TIF) •
07.12.2012 Confirmation or consent to legal address 08.10.2012 (TIF) •
Consent of a member of the Board / executive director (5)
13.10.2014 Consent of a member of the Board / executive director 01.09.2014 (EDOC) •
10.03.2014 Consent of a member of the Board / executive director 10.03.2014 (PDF) •
17.10.2013 Consent of a member of the Board / executive director 30.09.2013 (PDF) •
08.04.2011 Consent of a member of the Board / executive director 25.11.2004 (TIF) •
08.04.2011 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
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Consent of members of the supervisory board (3)
07.12.2012 Consent of members of the supervisory board 29.11.2012 (TIF) •
07.04.2011 Consent of members of the supervisory board 16.10.2007 (TIF) •
07.04.2011 Consent of members of the supervisory board 25.02.2009 (TIF) •
Consent of the auditor (1)
08.04.2011 Consent of the auditor 23.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
07.04.2011 Copies and statements of the Land Register and the State Land Service deeds 17.08.2004 (TIF) •
Copy of the personal identification document (2)
08.04.2011 Copy of the personal identification document 04.05.2001 (TIF) •
08.04.2011 Copy of the personal identification document (TIF) •
Cover letter (2)
08.04.2011 Cover letter 11.07.2007 (TIF) •
07.04.2011 Cover letter 12.11.2007 (TIF) •
Decisions / letters / protocols of public notaries (37)
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
24.03.2020 Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
30.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
30.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
30.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
16.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
14.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
13.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (EDOC) •
18.10.2013 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 13.08.2012 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 17.03.2005 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 20.10.2005 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 08.04.1998 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 08.08.2006 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 16.07.2007 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 06.08.2001 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 05.03.2007 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 12.04.2006 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 23.01.2006 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 15.10.2008 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 15.05.2009 (TIF) •
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List of members of the Board / Supervisory Board (1)
14.10.2014 List of members of the Board / Supervisory Board 22.09.2014 (TIF) •
Memorandum of Association (1)
08.04.2011 Memorandum of Association 03.04.1998 (TIF)
Other documents (6)
22.09.2020 Other documents 04.09.2020 (edoc) •
22.09.2020 Other documents 04.09.2020 (docx) •
22.09.2020 Other documents 04.09.2020 (edoc) •
22.09.2020 Other documents 04.09.2020 (docx) •
22.09.2020 Other documents 04.09.2020 (docx) •
22.09.2020 Other documents 04.09.2020 (docx) •
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Power of attorney, act of empowerment (8)
07.12.2012 Power of attorney, act of empowerment 13.02.2012 (TIF) •
08.04.2011 Power of attorney, act of empowerment 23.02.2007 (TIF) •
08.04.2011 Power of attorney, act of empowerment 03.04.1998 (TIF) •
08.04.2011 Power of attorney, act of empowerment 05.01.2005 (TIF) •
08.04.2011 Power of attorney, act of empowerment 05.01.2005 (TIF) •
07.04.2011 Power of attorney, act of empowerment 22.02.2008 (TIF) •
07.04.2011 Power of attorney, act of empowerment 10.12.2007 (TIF) •
07.04.2011 Power of attorney, act of empowerment 16.10.2007 (TIF) •
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Protocols/decisions of a company/organisation (39)
22.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (edoc) •
22.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (docx) •
22.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (docx) •
24.03.2020 Protocols/decisions of a company/organisation 04.02.2020 (edoc) •
24.03.2020 Protocols/decisions of a company/organisation 04.02.2020 (docx) •
14.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (edoc) •
14.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (docx) •
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (EDOC) •
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (EDOC) •
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (doc) •
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (doc) •
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (doc) •
19.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (EDOC) •
19.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (doc) •
19.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (doc) •
14.10.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
08.10.2014 Protocols/decisions of a company/organisation 07.10.2014 (EDOC) •
08.10.2014 Protocols/decisions of a company/organisation 07.10.2014 (edoc) •
10.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (EDOC) •
10.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (doc) •
18.10.2013 Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
07.12.2012 Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
07.12.2012 Protocols/decisions of a company/organisation 29.11.2012 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 29.05.2001 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 18.07.2001 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 22.02.2007 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 29.12.2004 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 04.10.2005 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 25.09.2008 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
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Purchase contracts (1)
07.04.2011 Purchase contracts 10.03.2008 (TIF) •
Receipts on the publication and state fees (18)
08.04.2011 Receipts on the publication and state fees (TIF) •
08.04.2011 Receipts on the publication and state fees 28.02.2007 (TIF) •
08.04.2011 Receipts on the publication and state fees 21.12.2004 (TIF) •
08.04.2011 Receipts on the publication and state fees 18.01.2006 (TIF) •
08.04.2011 Receipts on the publication and state fees (TIF) •
08.04.2011 Receipts on the publication and state fees 20.07.2001 (TIF) •
08.04.2011 Receipts on the publication and state fees 03.08.2006 (TIF) •
08.04.2011 Receipts on the publication and state fees 03.03.2006 (TIF) •
08.04.2011 Receipts on the publication and state fees 03.04.1998 (TIF) •
08.04.2011 Receipts on the publication and state fees 26.11.2004 (TIF) •
08.04.2011 Receipts on the publication and state fees 19.10.2005 (TIF) •
07.04.2011 Receipts on the publication and state fees 26.02.2009 (TIF) •
07.04.2011 Receipts on the publication and state fees 03.10.2008 (TIF) •
07.04.2011 Receipts on the publication and state fees 15.06.2009 (TIF) •
07.04.2011 Receipts on the publication and state fees 25.02.2008 (TIF) •
07.04.2011 Receipts on the publication and state fees 12.12.2007 (TIF) •
07.04.2011 Receipts on the publication and state fees 19.10.2007 (TIF) •
07.04.2011 Receipts on the publication and state fees 05.05.2009 (TIF) •
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Registration certificates (5)
08.04.2011 Registration certificates 06.12.2004 (TIF) •
08.04.2011 Registration certificates 06.12.2004 (TIF) •
08.04.2011 Registration certificates 08.04.1998 (TIF) •
08.04.2011 Registration certificates 06.08.2001 (TIF) •
08.04.2011 Registration certificates 17.03.2005 (TIF) •
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Regulations for the increase/reduction of the equity (10)
22.09.2020 Regulations for the increase/reduction of the equity 04.09.2020 (docx)
22.09.2020 Regulations for the increase/reduction of the equity 04.09.2020 (docx)
22.09.2020 Regulations for the increase/reduction of the equity 04.09.2020 (edoc) •
14.02.2020 Regulations for the increase/reduction of the equity 04.02.2020 (doc)
14.02.2020 Regulations for the increase/reduction of the equity 04.02.2020 (edoc) •
08.04.2011 Regulations for the increase/reduction of the equity 30.12.2005 (TIF)
08.04.2011 Regulations for the increase/reduction of the equity 22.02.2007 (TIF)
08.04.2011 Regulations for the increase/reduction of the equity 04.10.2005 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 10.12.2007 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 27.04.2009 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
24.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2020 (EDOC)
Sample report (8)
08.04.2011 Sample report 03.04.1998 (TIF) •
08.04.2011 Sample report 10.04.2001 (TIF) •
08.04.2011 Sample report 10.10.2005 (TIF) •
08.04.2011 Sample report 03.01.2005 (TIF) •
07.04.2011 Sample report 18.10.2007 (TIF) •
07.04.2011 Sample report 03.03.2008 (TIF) •
07.04.2011 Sample report 04.03.2008 (TIF) •
07.04.2011 Sample report 03.03.2008 (TIF) •
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Shareholders’ register (15)
22.09.2020 Shareholders’ register 04.09.2020 (docx)
22.09.2020 Shareholders’ register 04.09.2020 (docx)
22.09.2020 Shareholders’ register 04.09.2020 (edoc) •
24.03.2020 Shareholders’ register 19.03.2020 (docx)
24.03.2020 Shareholders’ register 19.03.2020 (docx)
24.03.2020 Shareholders’ register 19.03.2020 (edoc) •
24.03.2020 Shareholders’ register 19.03.2020 (edoc) •
14.10.2014 Shareholders’ register 22.09.2014 (TIF)
08.04.2011 Shareholders’ register 06.01.2006 (TIF)
08.04.2011 Shareholders’ register 23.02.2007 (TIF)
08.04.2011 Shareholders’ register 30.12.2005 (TIF)
08.04.2011 Shareholders’ register 28.06.2006 (TIF)
08.04.2011 Shareholders’ register 25.11.2004 (TIF)
07.04.2011 Shareholders’ register 11.12.2007 (TIF)
07.04.2011 Shareholders’ register 27.04.2009 (TIF)
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State Revenue Service decisions/letters/statements (2)
08.04.2011 State Revenue Service decisions/letters/statements 11.07.2007 (TIF) •
07.04.2011 State Revenue Service decisions/letters/statements 09.11.2007 (TIF) •
Submission/Application (3)
08.04.2011 Submission/Application 25.01.2005 (TIF) •
08.04.2011 Submission/Application 22.02.2007 (TIF) •
08.04.2011 Submission/Application 19.07.2001 (TIF) •
2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (1)
10.05.2021 2020 Annual report (full) (PDF)
2020 (61)
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
24.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2020 (EDOC)
22.09.2020 Acceptance-conveyance act 04.09.2020 (edoc) •
22.09.2020 Acceptance-conveyance act 04.09.2020 (docx) •
22.09.2020 Acceptance-conveyance act 04.09.2020 (docx) •
22.09.2020 Amendments to the Articles of Association 04.09.2020 (docx)
22.09.2020 Amendments to the Articles of Association 04.09.2020 (docx)
22.09.2020 Amendments to the Articles of Association 04.09.2020 (edoc) •
22.09.2020 Application 16.09.2020 (edoc) •
22.09.2020 Application 16.09.2020 (docx) •
22.09.2020 Application 16.09.2020 (docx) •
22.09.2020 Application of shareholders or third persons for the acquisition of shares 04.09.2020 (edoc) •
22.09.2020 Application of shareholders or third persons for the acquisition of shares 04.09.2020 (docx) •
22.09.2020 Application of shareholders or third persons for the acquisition of shares 04.09.2020 (docx) •
22.09.2020 Appraisal reports 04.09.2020 (edoc) •
22.09.2020 Appraisal reports 04.09.2020 (docx) •
22.09.2020 Appraisal reports 04.09.2020 (docx) •
22.09.2020 Articles of Association 04.09.2020 (docx)
22.09.2020 Articles of Association 04.09.2020 (docx)
22.09.2020 Articles of Association 04.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
22.09.2020 Other documents 04.09.2020 (edoc) •
22.09.2020 Other documents 04.09.2020 (docx) •
22.09.2020 Other documents 04.09.2020 (edoc) •
22.09.2020 Other documents 04.09.2020 (docx) •
22.09.2020 Other documents 04.09.2020 (docx) •
22.09.2020 Other documents 04.09.2020 (docx) •
22.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (edoc) •
22.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (docx) •
22.09.2020 Protocols/decisions of a company/organisation 04.09.2020 (docx) •
22.09.2020 Regulations for the increase/reduction of the equity 04.09.2020 (docx)
22.09.2020 Regulations for the increase/reduction of the equity 04.09.2020 (docx)
22.09.2020 Regulations for the increase/reduction of the equity 04.09.2020 (edoc) •
22.09.2020 Shareholders’ register 04.09.2020 (docx)
22.09.2020 Shareholders’ register 04.09.2020 (docx)
22.09.2020 Shareholders’ register 04.09.2020 (edoc) •
18.09.2020 Application 17.09.2020 (EDOC) •
18.09.2020 Application 17.09.2020 (docx) •
18.09.2020 Application 17.09.2020 (docx) •
16.04.2020 2019 Annual report (full) (PDF)
24.03.2020 Amendments to the Articles of Association 04.02.2020 (docx)
24.03.2020 Amendments to the Articles of Association 04.02.2020 (edoc) •
24.03.2020 Application 24.03.2020 (EDOC) •
24.03.2020 Application 24.03.2020 (docx) •
24.03.2020 Articles of Association 04.02.2020 (docx)
24.03.2020 Articles of Association 04.02.2020 (edoc) •
24.03.2020 Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
24.03.2020 Protocols/decisions of a company/organisation 04.02.2020 (edoc) •
24.03.2020 Protocols/decisions of a company/organisation 04.02.2020 (docx) •
24.03.2020 Shareholders’ register 19.03.2020 (docx)
24.03.2020 Shareholders’ register 19.03.2020 (docx)
24.03.2020 Shareholders’ register 19.03.2020 (edoc) •
24.03.2020 Shareholders’ register 19.03.2020 (edoc) •
14.02.2020 Application 11.02.2020 (edoc) •
14.02.2020 Application 11.02.2020 (docx) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
14.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (edoc) •
14.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (docx) •
14.02.2020 Regulations for the increase/reduction of the equity 04.02.2020 (doc)
14.02.2020 Regulations for the increase/reduction of the equity 04.02.2020 (edoc) •
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2016 (23)
30.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
30.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
30.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
25.05.2016 Application 23.05.2016 (EDOC) •
25.05.2016 Application 23.05.2016 (doc) •
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (EDOC) •
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (EDOC) •
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (doc) •
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (doc) •
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (doc) •
21.04.2016 Amendments to the Articles of Association 21.04.2016 (doc)
21.04.2016 Amendments to the Articles of Association 21.04.2016 (EDOC) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
19.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (EDOC) •
19.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (doc) •
19.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (doc) •
18.04.2016 Application 14.04.2016 (EDOC) •
18.04.2016 Application 14.04.2016 (doc) •
18.04.2016 Articles of Association 14.04.2016 (doc)
18.04.2016 Articles of Association 14.04.2016 (doc)
18.04.2016 Articles of Association 14.04.2016 (EDOC) •
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2015 (3)
16.01.2015 Application 18.12.2014 (TIF) •
16.01.2015 Confirmation or consent to legal address 30.12.2014 (TIF) •
16.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
2014 (20)
14.10.2014 Amendments to the Articles of Association 22.09.2014 (TIF)
14.10.2014 Application 22.09.2014 (TIF) •
14.10.2014 Articles of Association 22.09.2014 (TIF)
14.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
14.10.2014 List of members of the Board / Supervisory Board 22.09.2014 (TIF) •
14.10.2014 Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
14.10.2014 Shareholders’ register 22.09.2014 (TIF)
13.10.2014 Consent of a member of the Board / executive director 01.09.2014 (EDOC) •
08.10.2014 Protocols/decisions of a company/organisation 07.10.2014 (EDOC) •
08.10.2014 Protocols/decisions of a company/organisation 07.10.2014 (edoc) •
13.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (EDOC) •
10.03.2014 Amendments to the Articles of Association 10.03.2014 (doc)
10.03.2014 Amendments to the Articles of Association 10.03.2014 (EDOC) •
10.03.2014 Application 10.03.2014 (EDOC) •
10.03.2014 Application 10.03.2014 (docx) •
10.03.2014 Articles of Association 10.03.2014 (doc)
10.03.2014 Articles of Association 10.03.2014 (EDOC) •
10.03.2014 Consent of a member of the Board / executive director 10.03.2014 (PDF) •
10.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (EDOC) •
10.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (doc) •
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2013 (5)
18.10.2013 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
17.10.2013 Application 08.10.2013 (EDOC) •
17.10.2013 Application 08.10.2013 (doc) •
17.10.2013 Consent of a member of the Board / executive director 30.09.2013 (PDF) •
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2012 (12)
07.12.2012 Amendments to the Articles of Association 30.11.2012 (TIF)
07.12.2012 Application 30.11.2012 (TIF) •
07.12.2012 Articles of Association 30.11.2012 (TIF)
07.12.2012 Confirmation or consent to legal address 08.10.2012 (TIF) •
07.12.2012 Consent of members of the supervisory board 29.11.2012 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
07.12.2012 Power of attorney, act of empowerment 13.02.2012 (TIF) •
07.12.2012 Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
07.12.2012 Protocols/decisions of a company/organisation 29.11.2012 (TIF) •
14.08.2012 Application 02.08.2012 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 13.08.2012 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
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2011 (146)
08.04.2011 Amendments to the Articles of Association 18.07.2001 (TIF)
08.04.2011 Amendments to the Articles of Association 30.12.2005 (TIF)
08.04.2011 Announcement regarding the legal address 04.10.2005 (TIF) •
08.04.2011 Announcement regarding the legal address 20.01.2005 (TIF) •
08.04.2011 Announcement regarding the legal address 25.11.2004 (TIF) •
08.04.2011 Application 20.02.2006 (TIF) •
08.04.2011 Application 03.01.2005 (TIF) •
08.04.2011 Application 28.06.2006 (TIF) •
08.04.2011 Application 04.10.2005 (TIF) •
08.04.2011 Application 06.01.2006 (TIF) •
08.04.2011 Application 09.04.1998 (TIF) •
08.04.2011 Application 20.01.2005 (TIF) •
08.04.2011 Application 14.03.2005 (TIF) •
08.04.2011 Application 25.11.2004 (TIF) •
08.04.2011 Application 26.02.2006 (TIF) •
08.04.2011 Application of shareholders or third persons for the acquisition of shares 04.10.2005 (TIF) •
08.04.2011 Application of shareholders or third persons for the acquisition of shares 22.02.2007 (TIF) •
08.04.2011 Articles of Association 30.12.2005 (TIF)
08.04.2011 Articles of Association 04.10.2005 (TIF)
08.04.2011 Articles of Association 03.04.1998 (TIF)
08.04.2011 Articles of Association 14.03.2005 (TIF)
08.04.2011 Articles of Association 25.11.2004 (TIF)
08.04.2011 Articles of Association 22.02.2007 (TIF)
08.04.2011 Articles of Association 29.12.2004 (TIF)
08.04.2011 Bank statements or other document regarding the payment of the equity 03.04.1998 (TIF) •
08.04.2011 Consent of a member of the Board / executive director 25.11.2004 (TIF) •
08.04.2011 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
08.04.2011 Consent of the auditor 23.11.2004 (TIF) •
08.04.2011 Copy of the personal identification document 04.05.2001 (TIF) •
08.04.2011 Copy of the personal identification document (TIF) •
08.04.2011 Cover letter 11.07.2007 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 17.03.2005 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 20.10.2005 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 08.04.1998 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 08.08.2006 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 16.07.2007 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 06.08.2001 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 05.03.2007 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 12.04.2006 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 23.01.2006 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
08.04.2011 Memorandum of Association 03.04.1998 (TIF)
08.04.2011 Power of attorney, act of empowerment 23.02.2007 (TIF) •
08.04.2011 Power of attorney, act of empowerment 03.04.1998 (TIF) •
08.04.2011 Power of attorney, act of empowerment 05.01.2005 (TIF) •
08.04.2011 Power of attorney, act of empowerment 05.01.2005 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 29.05.2001 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 18.07.2001 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 22.02.2007 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 29.12.2004 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 04.10.2005 (TIF) •
08.04.2011 Receipts on the publication and state fees (TIF) •
08.04.2011 Receipts on the publication and state fees 28.02.2007 (TIF) •
08.04.2011 Receipts on the publication and state fees 21.12.2004 (TIF) •
08.04.2011 Receipts on the publication and state fees 18.01.2006 (TIF) •
08.04.2011 Receipts on the publication and state fees (TIF) •
08.04.2011 Receipts on the publication and state fees 20.07.2001 (TIF) •
08.04.2011 Receipts on the publication and state fees 03.08.2006 (TIF) •
08.04.2011 Receipts on the publication and state fees 03.03.2006 (TIF) •
08.04.2011 Receipts on the publication and state fees 03.04.1998 (TIF) •
08.04.2011 Receipts on the publication and state fees 26.11.2004 (TIF) •
08.04.2011 Receipts on the publication and state fees 19.10.2005 (TIF) •
08.04.2011 Registration certificates 06.12.2004 (TIF) •
08.04.2011 Registration certificates 06.12.2004 (TIF) •
08.04.2011 Registration certificates 08.04.1998 (TIF) •
08.04.2011 Registration certificates 06.08.2001 (TIF) •
08.04.2011 Registration certificates 17.03.2005 (TIF) •
08.04.2011 Regulations for the increase/reduction of the equity 30.12.2005 (TIF)
08.04.2011 Regulations for the increase/reduction of the equity 22.02.2007 (TIF)
08.04.2011 Regulations for the increase/reduction of the equity 04.10.2005 (TIF)
08.04.2011 Sample report 03.04.1998 (TIF) •
08.04.2011 Sample report 10.04.2001 (TIF) •
08.04.2011 Sample report 10.10.2005 (TIF) •
08.04.2011 Sample report 03.01.2005 (TIF) •
08.04.2011 Shareholders’ register 06.01.2006 (TIF)
08.04.2011 Shareholders’ register 23.02.2007 (TIF)
08.04.2011 Shareholders’ register 30.12.2005 (TIF)
08.04.2011 Shareholders’ register 28.06.2006 (TIF)
08.04.2011 Shareholders’ register 25.11.2004 (TIF)
08.04.2011 State Revenue Service decisions/letters/statements 11.07.2007 (TIF) •
08.04.2011 Submission/Application 25.01.2005 (TIF) •
08.04.2011 Submission/Application 22.02.2007 (TIF) •
08.04.2011 Submission/Application 19.07.2001 (TIF) •
07.04.2011 Amendments to the Articles of Association 08.06.2009 (TIF)
07.04.2011 Amendments to the Articles of Association 27.04.2009 (TIF)
07.04.2011 Announcement regarding the legal address 25.09.2008 (TIF) •
07.04.2011 Application 26.06.2009 (TIF) •
07.04.2011 Application 11.12.2007 (TIF) •
07.04.2011 Application 29.09.2008 (TIF) •
07.04.2011 Application 26.10.2007 (TIF) •
07.04.2011 Application 28.04.2009 (TIF) •
07.04.2011 Application 22.02.2008 (TIF) •
07.04.2011 Application 26.02.2009 (TIF) •
07.04.2011 Application of shareholders or third persons for the acquisition of shares (TIF) •
07.04.2011 Application of shareholders or third persons for the acquisition of shares 10.12.2007 (TIF) •
07.04.2011 Appraisal reports 07.12.2007 (TIF) •
07.04.2011 Appraisal reports 15.03.2009 (TIF) •
07.04.2011 Articles of Association 22.02.2008 (TIF)
07.04.2011 Articles of Association 27.04.2009 (TIF)
07.04.2011 Articles of Association 10.12.2007 (TIF)
07.04.2011 Articles of Association 16.10.2007 (TIF)
07.04.2011 Articles of Association 08.06.2009 (TIF)
07.04.2011 Consent of members of the supervisory board 16.10.2007 (TIF) •
07.04.2011 Consent of members of the supervisory board 25.02.2009 (TIF) •
07.04.2011 Copies and statements of the Land Register and the State Land Service deeds 17.08.2004 (TIF) •
07.04.2011 Cover letter 12.11.2007 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 15.10.2008 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 15.05.2009 (TIF) •
07.04.2011 Power of attorney, act of empowerment 22.02.2008 (TIF) •
07.04.2011 Power of attorney, act of empowerment 10.12.2007 (TIF) •
07.04.2011 Power of attorney, act of empowerment 16.10.2007 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 25.09.2008 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 22.02.2008 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
07.04.2011 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
07.04.2011 Purchase contracts 10.03.2008 (TIF) •
07.04.2011 Receipts on the publication and state fees 26.02.2009 (TIF) •
07.04.2011 Receipts on the publication and state fees 03.10.2008 (TIF) •
07.04.2011 Receipts on the publication and state fees 15.06.2009 (TIF) •
07.04.2011 Receipts on the publication and state fees 25.02.2008 (TIF) •
07.04.2011 Receipts on the publication and state fees 12.12.2007 (TIF) •
07.04.2011 Receipts on the publication and state fees 19.10.2007 (TIF) •
07.04.2011 Receipts on the publication and state fees 05.05.2009 (TIF) •
07.04.2011 Regulations for the increase/reduction of the equity 10.12.2007 (TIF)
07.04.2011 Regulations for the increase/reduction of the equity 27.04.2009 (TIF)
07.04.2011 Sample report 18.10.2007 (TIF) •
07.04.2011 Sample report 03.03.2008 (TIF) •
07.04.2011 Sample report 04.03.2008 (TIF) •
07.04.2011 Sample report 03.03.2008 (TIF) •
07.04.2011 Shareholders’ register 11.12.2007 (TIF)
07.04.2011 Shareholders’ register 27.04.2009 (TIF)
07.04.2011 State Revenue Service decisions/letters/statements 09.11.2007 (TIF) •
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