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Sabiedrība ar ierobežotu atbildību "C.T.CO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003444513

Reg. date

14.05.1999

Commercial Register

Legal Address

Meistaru iela 33, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076

Registered share capital, date

2,800 EUR, 04.06.2015

Paid-in share capital, date

2,800 EUR, 04.06.2015

NACE

62.10 Computer programming activities

VAT payer

LV40003444513	Registered	Excluded
	01.06.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.02.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

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 44,323,067 EUR	Net profit 6,777,357 EUR	Equity 7,503,319 EUR	Date submitted15.04.2021	Number of employees 561
Year2019	Net sales 33,869,683 EUR	Net profit 5,706,245 EUR	Equity 8,732,893 EUR	Date submitted14.05.2020	Number of employees 475
Year2018	Net sales 28,546,703 EUR	Net profit 3,016,917 EUR	Equity 5,727,247 EUR	Date submitted26.04.2019	Number of employees 452
Year2017	Net sales 24,991,855 EUR	Net profit 2,112,037 EUR	Equity 5,510,330 EUR	Date submitted24.04.2018	Number of employees 420
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.08.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.08.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.08.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.08.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.08.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.08.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions11,821,310 EUR	Personal Income Tax6,852,770 EUR	Other-419,560 EUR	Total18,254,520 EUR	Number of employees580
Year2023	Social Insurance Contributions12,674,540 EUR	Personal Income Tax7,302,690 EUR	Other1,296,450 EUR	Total21,273,680 EUR	Number of employees629
Year2022	Social Insurance Contributions11,949,070 EUR	Personal Income Tax6,871,740 EUR	Other791,480 EUR	Total19,612,290 EUR	Number of employees650
Year2021	Social Insurance Contributions10,031,200 EUR	Personal Income Tax5,658,090 EUR	Other1,806,730 EUR	Total17,496,020 EUR	Number of employees599
Year2020	Social Insurance Contributions8,778,270 EUR	Personal Income Tax4,738,430 EUR	Other356,940 EUR	Total13,873,640 EUR	Number of employees554
Year2019	Social Insurance Contributions6,830,500 EUR	Personal Income Tax3,630,710 EUR	Other-428,790 EUR	Total10,032,420 EUR	Number of employees469

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

Documents (in Latvian) (213)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
13.08.2019	Amendments to the Articles of Association 31.05.1999 (TIF)
13.08.2019	Amendments to the Articles of Association 08.01.2001 (TIF)
13.08.2019	Amendments to the Articles of Association 19.12.2001 (TIF)
13.08.2019	Amendments to the Articles of Association 07.08.2002 (TIF)
13.08.2019	Amendments to the Articles of Association 10.09.2002 (TIF)
13.08.2019	Amendments to the Articles of Association 18.02.2009 (TIF)
Show all
Annual report (full) (10)
15.04.2021	2020 Annual report (full) (PDF)
14.05.2020	2019 Annual report (full) (PDF)
13.08.2019	1999 Annual report (full) (TIF)
13.08.2019	2000 Annual report (full) (TIF)
13.08.2019	2001 Annual report (full) (TIF)
13.08.2019	2002 Annual report (full) (TIF)
13.08.2019	2003 Annual report (full) (TIF)
13.08.2019	2004 Annual report (full) (TIF)
26.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
23.02.2022	Application 21.02.2022 (DOCX) •
23.02.2022	Application 21.02.2022 (edoc) •
23.02.2022	Application 21.02.2022 (docx) •
20.11.2019	Application 15.11.2019 (TIF) •
13.08.2019	Application 12.05.1999 (TIF) •
13.08.2019	Application 25.11.2004 (TIF) •
13.08.2019	Application 01.03.2005 (TIF) •
13.08.2019	Application 19.02.2008 (TIF) •
13.08.2019	Application 22.04.2008 (TIF) •
13.08.2019	Application 18.02.2009 (TIF) •
13.08.2019	Application 07.04.2011 (TIF) •
13.08.2019	Application 20.12.2011 (TIF) •
13.08.2019	Application 11.05.2015 (TIF) •
13.08.2019	Application 09.10.2015 (TIF) •
13.08.2019	Application 07.12.2016 (TIF) •
Show all
Articles of Association (5)
13.08.2019	Articles of Association 30.04.1999 (TIF)
13.08.2019	Articles of Association 22.05.2000 (TIF)
13.08.2019	Articles of Association 25.11.2004 (TIF)
13.08.2019	Articles of Association 21.04.2015 (TIF)
20.05.2015	Articles of Association 18.02.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
13.08.2019	Bank statements or other document regarding the payment of the equity 12.05.1999 (TIF) •
Confirmation or consent to legal address (1)
13.08.2019	Confirmation or consent to legal address 07.12.2016 (TIF) •
Consent of a member of the Board / executive director (5)
20.11.2019	Consent of a member of the Board / executive director 24.10.2019 (TIF) •
13.08.2019	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
13.08.2019	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
13.08.2019	Consent of a member of the Board / executive director 01.03.2005 (TIF) •
13.08.2019	Consent of a member of the Board / executive director 30.01.2009 (TIF) •
Show all
Consent of the auditor (1)
13.08.2019	Consent of the auditor 25.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
13.08.2019	Copies and statements of the Land Register and the State Land Service deeds 15.09.1997 (TIF) •
13.08.2019	Copies and statements of the Land Register and the State Land Service deeds 19.03.1998 (TIF) •
Copy of the personal identification document (6)
20.11.2019	Copy of the personal identification document 27.01.2019 (TIF) •
20.11.2019	Copy of the personal identification document 18.06.2018 (TIF) •
20.11.2019	Copy of the personal identification document 20.06.2017 (TIF) •
13.08.2019	Copy of the personal identification document 12.05.1997 (TIF) •
13.08.2019	Copy of the personal identification document 08.09.1998 (TIF) •
13.08.2019	Copy of the personal identification document 30.01.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (28)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
25.05.2021	Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
09.01.2020	Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
13.08.2019	Decisions / letters / protocols of public notaries 14.05.1999 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 28.06.1999 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 23.05.2000 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 17.01.2001 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 08.08.2002 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 11.09.2002 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 22.02.2008 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 13.12.2016 (TIF) •
17.01.2019	Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
13.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2011 (TIF)
13.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2011 (TIF)
13.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2011 (TIF)
13.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2015 (TIF)
Show all
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
13.08.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 25.09.2015 (TIF) •
Justification supporting beneficial ownership disclosure statement (17)
23.02.2022	Justification supporting beneficial ownership disclosure statement 23.02.2022 (PNG) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (PDF) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 23.02.2022 (PNG) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (edoc) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (PDF) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (pdf) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (pdf) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (edoc) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (PDF) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (pdf) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (edoc) •
25.05.2021	Justification supporting beneficial ownership disclosure statement 30.03.2021 (edoc) •
25.05.2021	Justification supporting beneficial ownership disclosure statement 30.03.2021 (EDOC) •
25.05.2021	Justification supporting beneficial ownership disclosure statement 30.03.2021 (PDF) •
20.12.2019	Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
12.12.2019	Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
12.12.2019	Justification supporting beneficial ownership disclosure statement 20.06.2019 (TIF) •
Show all
Memorandum of Association (1)
13.08.2019	Memorandum of Association 30.04.1999 (TIF)
Other documents (9)
13.08.2019	Other documents 29.04.1999 (TIF) •
13.08.2019	Other documents 16.06.1999 (TIF) •
13.08.2019	Other documents 07.06.1999 (TIF) •
13.08.2019	Other documents 28.05.1999 (TIF) •
13.08.2019	Other documents 05.01.2001 (TIF) •
13.08.2019	Other documents 05.01.2001 (TIF) •
13.08.2019	Other documents 07.12.2001 (TIF) •
13.08.2019	Other documents 10.01.2002 (TIF) •
13.08.2019	Other documents 31.01.2002 (TIF) •
Show all
Power of attorney, act of empowerment (19)
13.08.2019	Power of attorney, act of empowerment 31.12.1998 (TIF) •
13.08.2019	Power of attorney, act of empowerment 02.05.2000 (TIF) •
13.08.2019	Power of attorney, act of empowerment 08.01.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 08.01.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 17.05.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 08.01.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 31.05.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 19.12.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 07.08.2002 (TIF) •
13.08.2019	Power of attorney, act of empowerment 10.09.2002 (TIF) •
13.08.2019	Power of attorney, act of empowerment 11.08.2003 (TIF) •
13.08.2019	Power of attorney, act of empowerment 25.11.2004 (TIF) •
13.08.2019	Power of attorney, act of empowerment 01.03.2005 (TIF) •
13.08.2019	Power of attorney, act of empowerment 05.02.2009 (TIF) •
13.08.2019	Power of attorney, act of empowerment 16.02.2009 (TIF) •
13.08.2019	Power of attorney, act of empowerment 20.12.2011 (TIF) •
13.08.2019	Power of attorney, act of empowerment 13.12.2011 (TIF) •
13.08.2019	Power of attorney, act of empowerment 21.04.2015 (TIF) •
13.08.2019	Power of attorney, act of empowerment 06.04.2015 (TIF) •
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Protocols/decisions of a company/organisation (19)
20.11.2019	Protocols/decisions of a company/organisation 29.10.2019 (TIF) •
20.11.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 31.05.1999 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 22.05.2000 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 08.01.2001 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 31.05.2001 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 07.08.2002 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 10.09.2002 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 11.08.2003 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 22.04.2008 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
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Receipts on the publication and state fees (25)
13.08.2019	Receipts on the publication and state fees 12.05.1999 (TIF) •
13.08.2019	Receipts on the publication and state fees 18.06.1999 (TIF) •
13.08.2019	Receipts on the publication and state fees 17.05.2000 (TIF) •
13.08.2019	Receipts on the publication and state fees 09.01.2001 (TIF) •
13.08.2019	Receipts on the publication and state fees 18.05.2001 (TIF) •
13.08.2019	Receipts on the publication and state fees 01.06.2001 (TIF) •
13.08.2019	Receipts on the publication and state fees 22.12.2001 (TIF) •
13.08.2019	Receipts on the publication and state fees 22.12.2001 (TIF) •
13.08.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
13.08.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
13.08.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
13.08.2019	Receipts on the publication and state fees 10.09.2002 (TIF) •
13.08.2019	Receipts on the publication and state fees 10.09.2002 (TIF) •
13.08.2019	Receipts on the publication and state fees 21.08.2003 (TIF) •
13.08.2019	Receipts on the publication and state fees 21.08.2003 (TIF) •
13.08.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
13.08.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
13.08.2019	Receipts on the publication and state fees 23.03.2005 (TIF) •
13.08.2019	Receipts on the publication and state fees 23.03.2005 (TIF) •
13.08.2019	Receipts on the publication and state fees 19.02.2008 (TIF) •
13.08.2019	Receipts on the publication and state fees 19.02.2008 (TIF) •
13.08.2019	Receipts on the publication and state fees 24.04.2008 (TIF) •
13.08.2019	Receipts on the publication and state fees 24.04.2008 (TIF) •
13.08.2019	Receipts on the publication and state fees 12.02.2009 (TIF) •
13.08.2019	Receipts on the publication and state fees 12.02.2009 (TIF) •
Show all
Registration certificates (6)
13.08.2019	Registration certificates 14.05.1999 (TIF) •
13.08.2019	Registration certificates 14.05.1999 (TIF) •
13.08.2019	Registration certificates 28.06.1999 (TIF) •
13.08.2019	Registration certificates 17.01.2001 (TIF) •
13.08.2019	Registration certificates 28.06.1999 (TIF) •
13.08.2019	Registration certificates 06.12.2004 (TIF) •
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Registration certificates of foreign companies (2)
13.08.2019	Registration certificates of foreign companies 31.12.1998 (TIF)
13.08.2019	Registration certificates of foreign companies 12.08.2011 (TIF)
Sample report (9)
13.08.2019	Sample report 17.11.1998 (TIF) •
13.08.2019	Sample report 01.06.1999 (TIF) •
13.08.2019	Sample report 08.05.2000 (TIF) •
13.08.2019	Sample report 10.05.2001 (TIF) •
13.08.2019	Sample report 10.07.2019 (TIF) •
13.08.2019	Sample report 10.09.2002 (TIF) •
13.08.2019	Sample report 08.08.2003 (TIF) •
13.08.2019	Sample report 24.02.2005 (TIF) •
13.08.2019	Sample report 18.02.2009 (TIF) •
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Shareholders’ register (5)
20.11.2019	Shareholders’ register 15.11.2019 (TIF)
13.08.2019	Shareholders’ register (TIF)
13.08.2019	Shareholders’ register 19.12.2011 (TIF)
13.08.2019	Shareholders’ register 22.04.2015 (TIF)
13.08.2019	Shareholders’ register 07.10.2015 (TIF)
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Statement regarding the beneficial owners (4)
25.05.2021	Statement regarding the beneficial owners 13.05.2021 (edoc) •
25.05.2021	Statement regarding the beneficial owners 13.05.2021 (DOCX) •
14.01.2019	Statement regarding the beneficial owners 11.01.2019 (TIF) •
12.04.2018	Statement regarding the beneficial owners 09.04.2018 (TIF) •
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Submission/Application (12)
13.08.2019	Submission/Application 13.05.1999 (TIF) •
13.08.2019	Submission/Application (TIF) •
13.08.2019	Submission/Application 28.05.1999 (TIF) •
13.08.2019	Submission/Application 31.05.1999 (TIF) •
13.08.2019	Submission/Application 22.05.2000 (TIF) •
13.08.2019	Submission/Application 08.01.2001 (TIF) •
13.08.2019	Submission/Application 18.05.2001 (TIF) •
13.08.2019	Submission/Application 06.06.2001 (TIF) •
13.08.2019	Submission/Application 19.12.2001 (TIF) •
13.08.2019	Submission/Application 19.07.2002 (TIF) •
13.08.2019	Submission/Application 10.09.2002 (TIF) •
13.08.2019	Submission/Application 05.09.2003 (TIF) •
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2022 (16)
23.02.2022	Application 21.02.2022 (DOCX) •
23.02.2022	Application 21.02.2022 (edoc) •
23.02.2022	Application 21.02.2022 (docx) •
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 23.02.2022 (PNG) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (PDF) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 23.02.2022 (PNG) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (edoc) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (PDF) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (pdf) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (pdf) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (edoc) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (PDF) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (pdf) •
23.02.2022	Justification supporting beneficial ownership disclosure statement 21.02.2022 (edoc) •
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2021 (7)
25.05.2021	Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
25.05.2021	Justification supporting beneficial ownership disclosure statement 30.03.2021 (edoc) •
25.05.2021	Justification supporting beneficial ownership disclosure statement 30.03.2021 (EDOC) •
25.05.2021	Justification supporting beneficial ownership disclosure statement 30.03.2021 (PDF) •
25.05.2021	Statement regarding the beneficial owners 13.05.2021 (edoc) •
25.05.2021	Statement regarding the beneficial owners 13.05.2021 (DOCX) •
15.04.2021	2020 Annual report (full) (PDF)
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2020 (2)
14.05.2020	2019 Annual report (full) (PDF)
09.01.2020	Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
2019 (183)
20.12.2019	Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
12.12.2019	Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
12.12.2019	Justification supporting beneficial ownership disclosure statement 20.06.2019 (TIF) •
20.11.2019	Application 15.11.2019 (TIF) •
20.11.2019	Consent of a member of the Board / executive director 24.10.2019 (TIF) •
20.11.2019	Copy of the personal identification document 27.01.2019 (TIF) •
20.11.2019	Copy of the personal identification document 18.06.2018 (TIF) •
20.11.2019	Copy of the personal identification document 20.06.2017 (TIF) •
20.11.2019	Protocols/decisions of a company/organisation 29.10.2019 (TIF) •
20.11.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
20.11.2019	Shareholders’ register 15.11.2019 (TIF)
13.08.2019	Amendments to the Articles of Association 31.05.1999 (TIF)
13.08.2019	Amendments to the Articles of Association 08.01.2001 (TIF)
13.08.2019	Amendments to the Articles of Association 19.12.2001 (TIF)
13.08.2019	Amendments to the Articles of Association 07.08.2002 (TIF)
13.08.2019	Amendments to the Articles of Association 10.09.2002 (TIF)
13.08.2019	Amendments to the Articles of Association 18.02.2009 (TIF)
13.08.2019	1999 Annual report (full) (TIF)
13.08.2019	2000 Annual report (full) (TIF)
13.08.2019	2001 Annual report (full) (TIF)
13.08.2019	2002 Annual report (full) (TIF)
13.08.2019	2003 Annual report (full) (TIF)
13.08.2019	2004 Annual report (full) (TIF)
13.08.2019	Application 12.05.1999 (TIF) •
13.08.2019	Application 25.11.2004 (TIF) •
13.08.2019	Application 01.03.2005 (TIF) •
13.08.2019	Application 19.02.2008 (TIF) •
13.08.2019	Application 22.04.2008 (TIF) •
13.08.2019	Application 18.02.2009 (TIF) •
13.08.2019	Application 07.04.2011 (TIF) •
13.08.2019	Application 20.12.2011 (TIF) •
13.08.2019	Application 11.05.2015 (TIF) •
13.08.2019	Application 09.10.2015 (TIF) •
13.08.2019	Application 07.12.2016 (TIF) •
13.08.2019	Articles of Association 30.04.1999 (TIF)
13.08.2019	Articles of Association 22.05.2000 (TIF)
13.08.2019	Articles of Association 25.11.2004 (TIF)
13.08.2019	Articles of Association 21.04.2015 (TIF)
13.08.2019	Bank statements or other document regarding the payment of the equity 12.05.1999 (TIF) •
13.08.2019	Confirmation or consent to legal address 07.12.2016 (TIF) •
13.08.2019	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
13.08.2019	Consent of a member of the Board / executive director 25.11.2004 (TIF) •
13.08.2019	Consent of a member of the Board / executive director 01.03.2005 (TIF) •
13.08.2019	Consent of a member of the Board / executive director 30.01.2009 (TIF) •
13.08.2019	Consent of the auditor 25.11.2004 (TIF) •
13.08.2019	Copies and statements of the Land Register and the State Land Service deeds 15.09.1997 (TIF) •
13.08.2019	Copies and statements of the Land Register and the State Land Service deeds 19.03.1998 (TIF) •
13.08.2019	Copy of the personal identification document 12.05.1997 (TIF) •
13.08.2019	Copy of the personal identification document 08.09.1998 (TIF) •
13.08.2019	Copy of the personal identification document 30.01.1997 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 14.05.1999 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 28.06.1999 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 23.05.2000 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 17.01.2001 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 07.06.2001 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 08.08.2002 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 11.09.2002 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 22.02.2008 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 14.10.2015 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 13.12.2016 (TIF) •
13.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2011 (TIF)
13.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2011 (TIF)
13.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2011 (TIF)
13.08.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2015 (TIF)
13.08.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 25.09.2015 (TIF) •
13.08.2019	Memorandum of Association 30.04.1999 (TIF)
13.08.2019	Other documents 29.04.1999 (TIF) •
13.08.2019	Other documents 16.06.1999 (TIF) •
13.08.2019	Other documents 07.06.1999 (TIF) •
13.08.2019	Other documents 28.05.1999 (TIF) •
13.08.2019	Other documents 05.01.2001 (TIF) •
13.08.2019	Other documents 05.01.2001 (TIF) •
13.08.2019	Other documents 07.12.2001 (TIF) •
13.08.2019	Other documents 10.01.2002 (TIF) •
13.08.2019	Other documents 31.01.2002 (TIF) •
13.08.2019	Power of attorney, act of empowerment 31.12.1998 (TIF) •
13.08.2019	Power of attorney, act of empowerment 02.05.2000 (TIF) •
13.08.2019	Power of attorney, act of empowerment 08.01.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 08.01.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 17.05.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 08.01.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 31.05.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 19.12.2001 (TIF) •
13.08.2019	Power of attorney, act of empowerment 07.08.2002 (TIF) •
13.08.2019	Power of attorney, act of empowerment 10.09.2002 (TIF) •
13.08.2019	Power of attorney, act of empowerment 11.08.2003 (TIF) •
13.08.2019	Power of attorney, act of empowerment 25.11.2004 (TIF) •
13.08.2019	Power of attorney, act of empowerment 01.03.2005 (TIF) •
13.08.2019	Power of attorney, act of empowerment 05.02.2009 (TIF) •
13.08.2019	Power of attorney, act of empowerment 16.02.2009 (TIF) •
13.08.2019	Power of attorney, act of empowerment 20.12.2011 (TIF) •
13.08.2019	Power of attorney, act of empowerment 13.12.2011 (TIF) •
13.08.2019	Power of attorney, act of empowerment 21.04.2015 (TIF) •
13.08.2019	Power of attorney, act of empowerment 06.04.2015 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 31.05.1999 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 22.05.2000 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 08.01.2001 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 31.05.2001 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 19.12.2001 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 07.08.2002 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 10.09.2002 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 11.08.2003 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 22.04.2008 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
13.08.2019	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
13.08.2019	Receipts on the publication and state fees 12.05.1999 (TIF) •
13.08.2019	Receipts on the publication and state fees 18.06.1999 (TIF) •
13.08.2019	Receipts on the publication and state fees 17.05.2000 (TIF) •
13.08.2019	Receipts on the publication and state fees 09.01.2001 (TIF) •
13.08.2019	Receipts on the publication and state fees 18.05.2001 (TIF) •
13.08.2019	Receipts on the publication and state fees 01.06.2001 (TIF) •
13.08.2019	Receipts on the publication and state fees 22.12.2001 (TIF) •
13.08.2019	Receipts on the publication and state fees 22.12.2001 (TIF) •
13.08.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
13.08.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
13.08.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
13.08.2019	Receipts on the publication and state fees 10.09.2002 (TIF) •
13.08.2019	Receipts on the publication and state fees 10.09.2002 (TIF) •
13.08.2019	Receipts on the publication and state fees 21.08.2003 (TIF) •
13.08.2019	Receipts on the publication and state fees 21.08.2003 (TIF) •
13.08.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
13.08.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
13.08.2019	Receipts on the publication and state fees 23.03.2005 (TIF) •
13.08.2019	Receipts on the publication and state fees 23.03.2005 (TIF) •
13.08.2019	Receipts on the publication and state fees 19.02.2008 (TIF) •
13.08.2019	Receipts on the publication and state fees 19.02.2008 (TIF) •
13.08.2019	Receipts on the publication and state fees 24.04.2008 (TIF) •
13.08.2019	Receipts on the publication and state fees 24.04.2008 (TIF) •
13.08.2019	Receipts on the publication and state fees 12.02.2009 (TIF) •
13.08.2019	Receipts on the publication and state fees 12.02.2009 (TIF) •
13.08.2019	Registration certificates 14.05.1999 (TIF) •
13.08.2019	Registration certificates 14.05.1999 (TIF) •
13.08.2019	Registration certificates 28.06.1999 (TIF) •
13.08.2019	Registration certificates 17.01.2001 (TIF) •
13.08.2019	Registration certificates 28.06.1999 (TIF) •
13.08.2019	Registration certificates 06.12.2004 (TIF) •
13.08.2019	Registration certificates of foreign companies 31.12.1998 (TIF)
13.08.2019	Registration certificates of foreign companies 12.08.2011 (TIF)
13.08.2019	Sample report 17.11.1998 (TIF) •
13.08.2019	Sample report 01.06.1999 (TIF) •
13.08.2019	Sample report 08.05.2000 (TIF) •
13.08.2019	Sample report 10.05.2001 (TIF) •
13.08.2019	Sample report 10.07.2019 (TIF) •
13.08.2019	Sample report 10.09.2002 (TIF) •
13.08.2019	Sample report 08.08.2003 (TIF) •
13.08.2019	Sample report 24.02.2005 (TIF) •
13.08.2019	Sample report 18.02.2009 (TIF) •
13.08.2019	Shareholders’ register (TIF)
13.08.2019	Shareholders’ register 19.12.2011 (TIF)
13.08.2019	Shareholders’ register 22.04.2015 (TIF)
13.08.2019	Shareholders’ register 07.10.2015 (TIF)
13.08.2019	Submission/Application 13.05.1999 (TIF) •
13.08.2019	Submission/Application (TIF) •
13.08.2019	Submission/Application 28.05.1999 (TIF) •
13.08.2019	Submission/Application 31.05.1999 (TIF) •
13.08.2019	Submission/Application 22.05.2000 (TIF) •
13.08.2019	Submission/Application 08.01.2001 (TIF) •
13.08.2019	Submission/Application 18.05.2001 (TIF) •
13.08.2019	Submission/Application 06.06.2001 (TIF) •
13.08.2019	Submission/Application 19.12.2001 (TIF) •
13.08.2019	Submission/Application 19.07.2002 (TIF) •
13.08.2019	Submission/Application 10.09.2002 (TIF) •
13.08.2019	Submission/Application 05.09.2003 (TIF) •
26.04.2019	2018 Annual report (full) (PDF)
17.01.2019	Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
14.01.2019	Statement regarding the beneficial owners 11.01.2019 (TIF) •
Show all
2018 (4)
24.04.2018	2017 Annual report (full) (PDF)
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
12.04.2018	Statement regarding the beneficial owners 09.04.2018 (TIF) •
Show all
2015 (1)
20.05.2015	Articles of Association 18.02.2009 (TIF)

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