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Sabiedrība ar ierobežotu atbildību "Ludzas Bio-Enerģija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003452811

Reg. date

19.07.1999

Commercial Register

Legal Address

Gaujas iela 25A, Ādaži, Ādažu pag., Ādažu nov., LV-2164

Registered share capital, date

369,889 EUR, 05.08.2020

Paid-in share capital, date

369,889 EUR, 05.08.2020

NACE

35.30 Steam and air conditioning supply

VAT payer

LV40003452811	Registered	Excluded
	17.11.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 705,906 EUR	Net profit 139,411 EUR	Equity 1,078,840 EUR	Date submitted23.11.2021	Number of employees 7
Year2018	Net sales 898,595 EUR	Net profit 375,125 EUR	Equity 939,429 EUR	Date submitted16.04.2019	Number of employees 10
Year2017	Net sales 762,110 EUR	Net profit 87,618 EUR	Equity 564,305 EUR	Date submitted09.03.2018	Number of employees 11
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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 Contributions68,060 EUR	Personal Income Tax36,200 EUR	Other120,640 EUR	Total224,900 EUR	Number of employees12
Year2023	Social Insurance Contributions57,090 EUR	Personal Income Tax28,290 EUR	Other263,400 EUR	Total348,780 EUR	Number of employees9
Year2022	Social Insurance Contributions37,470 EUR	Personal Income Tax18,080 EUR	Other101,090 EUR	Total156,640 EUR	Number of employees9
Year2021	Social Insurance Contributions39,770 EUR	Personal Income Tax18,580 EUR	Other154,340 EUR	Total212,690 EUR	Number of employees9
Year2020	Social Insurance Contributions23,970 EUR	Personal Income Tax13,060 EUR	Other110,890 EUR	Total147,920 EUR	Number of employees11
Year2019	Social Insurance Contributions25,000 EUR	Personal Income Tax12,570 EUR	Other116,630 EUR	Total154,200 EUR	Number of employees10

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

Documents (in Latvian) (197)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
09.06.2020	Amendments to the Articles of Association 24.12.2003 (TIF)
09.06.2020	Amendments to the Articles of Association 13.06.2006 (TIF)
09.06.2020	Amendments to the Articles of Association 31.10.2006 (TIF)
09.06.2020	Amendments to the Articles of Association 30.09.2009 (TIF)
08.06.2020	Amendments to the Articles of Association 25.08.2000 (TIF)
08.06.2020	Amendments to the Articles of Association 17.07.2001 (TIF)
08.06.2020	Amendments to the Articles of Association 22.11.2001 (TIF)
Show all
Announcement regarding the legal address (2)
09.06.2020	Announcement regarding the legal address 18.12.2003 (TIF) •
09.06.2020	Announcement regarding the legal address 13.07.2005 (TIF) •
Annual report (full) (3)
23.11.2021	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
09.03.2018	2017 Annual report (full) (PDF)
Application (19)
29.09.2020	Application 10.09.2020 (edoc) •
29.09.2020	Application 10.09.2020 (docx) •
05.08.2020	Application 28.07.2020 (edoc) •
05.08.2020	Application 28.07.2020 (docx) •
05.08.2020	Application 28.07.2020 (docx) •
09.06.2020	Application 23.12.2003 (TIF) •
09.06.2020	Application 24.12.2003 (TIF) •
09.06.2020	Application 16.12.2004 (TIF) •
09.06.2020	Application 07.02.2005 (TIF) •
09.06.2020	Application 13.07.2005 (TIF) •
09.06.2020	Application 14.06.2006 (TIF) •
09.06.2020	Application 31.10.2006 (TIF) •
09.06.2020	Application 08.12.2006 (TIF) •
09.06.2020	Application 30.05.2007 (TIF) •
09.06.2020	Application 23.10.2007 (TIF) •
09.06.2020	Application 30.09.2009 (TIF) •
09.06.2020	Application 23.12.2009 (TIF) •
09.06.2020	Application 10.02.2010 (TIF) •
08.06.2020	Application 16.07.1999 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
09.06.2020	Application of shareholders or third persons for the acquisition of shares 24.12.2003 (TIF) •
Appraisal reports (2)
09.06.2020	Appraisal reports 24.12.2003 (TIF) •
08.06.2020	Appraisal reports 25.08.2000 (TIF) •
Articles of Association (11)
05.08.2020	Articles of Association 15.07.2020 (doc)
05.08.2020	Articles of Association 15.07.2020 (doc)
05.08.2020	Articles of Association 15.07.2020 (edoc) •
02.06.2020	Articles of Association 15.12.2004 (TIF)
02.06.2020	Articles of Association 13.06.2006 (TIF)
02.06.2020	Articles of Association 30.09.2009 (TIF)
02.06.2020	Articles of Association 31.10.2006 (TIF)
02.06.2020	Articles of Association 24.12.2003 (TIF)
02.06.2020	Articles of Association 18.12.2003 (TIF)
02.06.2020	Articles of Association 26.05.2001 (TIF)
02.06.2020	Articles of Association 16.07.1999 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
09.06.2020	Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF) •
09.06.2020	Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF) •
08.06.2020	Bank statements or other document regarding the payment of the equity 15.07.1999 (TIF) •
Confirmation or consent to legal address (5)
29.09.2020	Confirmation or consent to legal address 09.09.2020 (edoc) •
29.09.2020	Confirmation or consent to legal address 09.09.2020 (docx) •
08.06.2020	Confirmation or consent to legal address 07.07.1999 (TIF) •
08.06.2020	Confirmation or consent to legal address 06.06.2001 (TIF) •
08.06.2020	Confirmation or consent to legal address 13.07.2001 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
09.06.2020	Consent of a member of the Board / executive director 18.12.2003 (TIF) •
09.06.2020	Consent of a member of the Board / executive director 08.12.2006 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
08.06.2020	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (5)
08.06.2020	Copy of the personal identification document 16.11.1998 (TIF) •
08.06.2020	Copy of the personal identification document 11.12.1992 (TIF) •
08.06.2020	Copy of the personal identification document 17.01.1995 (TIF) •
08.06.2020	Copy of the personal identification document 13.03.2001 (TIF) •
08.06.2020	Copy of the personal identification document 22.05.1997 (TIF) •
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Decisions / letters / protocols of public notaries (26)
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
05.08.2020	Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020	Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
09.06.2020	Decisions / letters / protocols of public notaries 29.12.2003 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 29.08.2000 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 31.07.2001 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 29.11.2001 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
24.04.2018	Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
08.07.2016	Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
13.05.2016	Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
13.05.2016	Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
13.05.2016	Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
29.09.2015	Decisions / letters / protocols of public notaries 29.09.2015 (EDOC) •
29.09.2015	Decisions / letters / protocols of public notaries 29.09.2015 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
09.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2003 (TIF)
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.1999 (TIF)
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.1999 (TIF)
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2001 (TIF)
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2001 (TIF)
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2001 (TIF)
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Memorandum of Association (1)
08.06.2020	Memorandum of Association 15.07.1999 (TIF)
Order of the Enterprise Register official (1)
08.06.2020	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (2)
09.06.2020	Other documents 04.12.2003 (TIF) •
08.06.2020	Other documents 09.07.1997 (TIF) •
Power of attorney, act of empowerment (16)
09.06.2020	Power of attorney, act of empowerment 18.12.2003 (TIF) •
09.06.2020	Power of attorney, act of empowerment 27.06.2003 (TIF) •
09.06.2020	Power of attorney, act of empowerment 18.12.2003 (TIF) •
09.06.2020	Power of attorney, act of empowerment 16.12.2004 (TIF) •
09.06.2020	Power of attorney, act of empowerment 13.06.2006 (TIF) •
09.06.2020	Power of attorney, act of empowerment 06.09.2006 (TIF) •
09.06.2020	Power of attorney, act of empowerment 31.10.2006 (TIF) •
09.06.2020	Power of attorney, act of empowerment 08.12.2006 (TIF) •
09.06.2020	Power of attorney, act of empowerment 30.05.2007 (TIF) •
09.06.2020	Power of attorney, act of empowerment 30.09.2009 (TIF) •
09.06.2020	Power of attorney, act of empowerment 23.12.2009 (TIF) •
09.06.2020	Power of attorney, act of empowerment 10.02.2010 (TIF) •
08.06.2020	Power of attorney, act of empowerment 13.07.1999 (TIF) •
08.06.2020	Power of attorney, act of empowerment 22.08.2000 (TIF) •
08.06.2020	Power of attorney, act of empowerment 12.06.2001 (TIF) •
08.06.2020	Power of attorney, act of empowerment 26.07.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
05.08.2020	Protocols/decisions of a company/organisation 15.07.2020 (edoc) •
05.08.2020	Protocols/decisions of a company/organisation 15.07.2020 (docx) •
05.08.2020	Protocols/decisions of a company/organisation 15.07.2020 (docx) •
09.06.2020	Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 24.12.2003 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 13.06.2006 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 08.12.2006 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 25.08.2000 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 26.05.2001 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 17.07.2001 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 22.11.2001 (TIF) •
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Receipts on the publication and state fees (28)
09.06.2020	Receipts on the publication and state fees 23.12.2003 (TIF) •
09.06.2020	Receipts on the publication and state fees 23.12.2003 (TIF) •
09.06.2020	Receipts on the publication and state fees 24.12.2003 (TIF) •
09.06.2020	Receipts on the publication and state fees 24.12.2003 (TIF) •
09.06.2020	Receipts on the publication and state fees 07.02.2005 (TIF) •
09.06.2020	Receipts on the publication and state fees 07.02.2005 (TIF) •
09.06.2020	Receipts on the publication and state fees 13.07.2005 (TIF) •
09.06.2020	Receipts on the publication and state fees 13.07.2005 (TIF) •
09.06.2020	Receipts on the publication and state fees 07.06.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 27.06.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 03.07.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 27.06.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 13.09.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 06.11.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 13.09.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 20.12.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 20.12.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 31.05.2007 (TIF) •
09.06.2020	Receipts on the publication and state fees 01.11.2007 (TIF) •
09.06.2020	Receipts on the publication and state fees 21.09.2009 (TIF) •
08.06.2020	Receipts on the publication and state fees 29.12.1998 (TIF) •
08.06.2020	Receipts on the publication and state fees 15.07.1999 (TIF) •
08.06.2020	Receipts on the publication and state fees 28.08.2000 (TIF) •
08.06.2020	Receipts on the publication and state fees 12.06.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 27.07.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 27.07.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 28.11.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 28.11.2001 (TIF) •
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Registration certificates (6)
09.06.2020	Registration certificates 29.12.2003 (TIF) •
08.06.2020	Registration certificates 19.07.1999 (TIF) •
08.06.2020	Registration certificates 26.06.2001 (TIF) •
08.06.2020	Registration certificates 19.07.1999 (TIF) •
08.06.2020	Registration certificates 31.07.2001 (TIF) •
08.06.2020	Registration certificates 26.06.2001 (TIF) •
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Regulations for the increase/reduction of the equity (5)
09.06.2020	Regulations for the increase/reduction of the equity 24.12.2003 (TIF)
09.06.2020	Regulations for the increase/reduction of the equity 15.12.2004 (TIF)
09.06.2020	Regulations for the increase/reduction of the equity 13.06.2006 (TIF)
08.06.2020	Regulations for the increase/reduction of the equity 25.08.2000 (TIF)
08.06.2020	Regulations for the increase/reduction of the equity 22.11.2001 (TIF)
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Sample report (4)
09.06.2020	Sample report 16.02.2010 (TIF) •
08.06.2020	Sample report 15.07.1999 (TIF) •
08.06.2020	Sample report 26.05.2001 (TIF) •
08.06.2020	Sample report 26.05.2001 (TIF) •
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Shareholders’ register (13)
05.08.2020	Shareholders’ register 15.07.2020 (docx)
05.08.2020	Shareholders’ register 15.07.2020 (docx)
05.08.2020	Shareholders’ register 15.07.2020 (edoc) •
09.06.2020	Shareholders’ register (TIF)
09.06.2020	Shareholders’ register (TIF)
09.06.2020	Shareholders’ register 15.12.2004 (TIF)
09.06.2020	Shareholders’ register 13.07.2005 (TIF)
09.06.2020	Shareholders’ register 10.01.2006 (TIF)
09.06.2020	Shareholders’ register 14.06.2006 (TIF)
09.06.2020	Shareholders’ register 28.12.2006 (TIF)
09.06.2020	Shareholders’ register 17.10.2007 (TIF)
09.06.2020	Shareholders’ register 23.10.2007 (TIF)
09.06.2020	Shareholders’ register 19.10.2007 (TIF)
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State Revenue Service decisions/letters/statements (6)
21.09.2018	State Revenue Service decisions/letters/statements 21.09.2018 (EDOC) •
23.04.2018	State Revenue Service decisions/letters/statements 23.04.2018 (EDOC) •
11.05.2016	State Revenue Service decisions/letters/statements 11.05.2016 (EDOC) •
11.05.2016	State Revenue Service decisions/letters/statements 11.05.2016 (docx) •
25.09.2015	State Revenue Service decisions/letters/statements 24.09.2015 (EDOC) •
25.09.2015	State Revenue Service decisions/letters/statements 24.09.2015 (docx) •
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Submission/Application (6)
09.06.2020	Submission/Application 06.06.2006 (TIF) •
08.06.2020	Submission/Application 16.07.1999 (TIF) •
08.06.2020	Submission/Application 25.08.2000 (TIF) •
08.06.2020	Submission/Application 26.05.2001 (TIF) •
08.06.2020	Submission/Application 17.07.2001 (TIF) •
08.06.2020	Submission/Application 27.11.2001 (TIF) •
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2021 (1)
23.11.2021	2019 Annual report (full) (PDF)
2020 (180)
29.09.2020	Application 10.09.2020 (edoc) •
29.09.2020	Application 10.09.2020 (docx) •
29.09.2020	Confirmation or consent to legal address 09.09.2020 (edoc) •
29.09.2020	Confirmation or consent to legal address 09.09.2020 (docx) •
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
05.08.2020	Application 28.07.2020 (edoc) •
05.08.2020	Application 28.07.2020 (docx) •
05.08.2020	Application 28.07.2020 (docx) •
05.08.2020	Articles of Association 15.07.2020 (doc)
05.08.2020	Articles of Association 15.07.2020 (doc)
05.08.2020	Articles of Association 15.07.2020 (edoc) •
05.08.2020	Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020	Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
05.08.2020	Protocols/decisions of a company/organisation 15.07.2020 (edoc) •
05.08.2020	Protocols/decisions of a company/organisation 15.07.2020 (docx) •
05.08.2020	Protocols/decisions of a company/organisation 15.07.2020 (docx) •
05.08.2020	Shareholders’ register 15.07.2020 (docx)
05.08.2020	Shareholders’ register 15.07.2020 (docx)
05.08.2020	Shareholders’ register 15.07.2020 (edoc) •
09.06.2020	Amendments to the Articles of Association 24.12.2003 (TIF)
09.06.2020	Amendments to the Articles of Association 13.06.2006 (TIF)
09.06.2020	Amendments to the Articles of Association 31.10.2006 (TIF)
09.06.2020	Amendments to the Articles of Association 30.09.2009 (TIF)
09.06.2020	Announcement regarding the legal address 18.12.2003 (TIF) •
09.06.2020	Announcement regarding the legal address 13.07.2005 (TIF) •
09.06.2020	Application 23.12.2003 (TIF) •
09.06.2020	Application 24.12.2003 (TIF) •
09.06.2020	Application 16.12.2004 (TIF) •
09.06.2020	Application 07.02.2005 (TIF) •
09.06.2020	Application 13.07.2005 (TIF) •
09.06.2020	Application 14.06.2006 (TIF) •
09.06.2020	Application 31.10.2006 (TIF) •
09.06.2020	Application 08.12.2006 (TIF) •
09.06.2020	Application 30.05.2007 (TIF) •
09.06.2020	Application 23.10.2007 (TIF) •
09.06.2020	Application 30.09.2009 (TIF) •
09.06.2020	Application 23.12.2009 (TIF) •
09.06.2020	Application 10.02.2010 (TIF) •
09.06.2020	Application of shareholders or third persons for the acquisition of shares 24.12.2003 (TIF) •
09.06.2020	Appraisal reports 24.12.2003 (TIF) •
09.06.2020	Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF) •
09.06.2020	Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF) •
09.06.2020	Consent of a member of the Board / executive director 18.12.2003 (TIF) •
09.06.2020	Consent of a member of the Board / executive director 08.12.2006 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 29.12.2003 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
09.06.2020	Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
09.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2003 (TIF)
09.06.2020	Other documents 04.12.2003 (TIF) •
09.06.2020	Power of attorney, act of empowerment 18.12.2003 (TIF) •
09.06.2020	Power of attorney, act of empowerment 27.06.2003 (TIF) •
09.06.2020	Power of attorney, act of empowerment 18.12.2003 (TIF) •
09.06.2020	Power of attorney, act of empowerment 16.12.2004 (TIF) •
09.06.2020	Power of attorney, act of empowerment 13.06.2006 (TIF) •
09.06.2020	Power of attorney, act of empowerment 06.09.2006 (TIF) •
09.06.2020	Power of attorney, act of empowerment 31.10.2006 (TIF) •
09.06.2020	Power of attorney, act of empowerment 08.12.2006 (TIF) •
09.06.2020	Power of attorney, act of empowerment 30.05.2007 (TIF) •
09.06.2020	Power of attorney, act of empowerment 30.09.2009 (TIF) •
09.06.2020	Power of attorney, act of empowerment 23.12.2009 (TIF) •
09.06.2020	Power of attorney, act of empowerment 10.02.2010 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 24.12.2003 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 13.06.2006 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 08.12.2006 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
09.06.2020	Receipts on the publication and state fees 23.12.2003 (TIF) •
09.06.2020	Receipts on the publication and state fees 23.12.2003 (TIF) •
09.06.2020	Receipts on the publication and state fees 24.12.2003 (TIF) •
09.06.2020	Receipts on the publication and state fees 24.12.2003 (TIF) •
09.06.2020	Receipts on the publication and state fees 07.02.2005 (TIF) •
09.06.2020	Receipts on the publication and state fees 07.02.2005 (TIF) •
09.06.2020	Receipts on the publication and state fees 13.07.2005 (TIF) •
09.06.2020	Receipts on the publication and state fees 13.07.2005 (TIF) •
09.06.2020	Receipts on the publication and state fees 07.06.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 27.06.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 03.07.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 27.06.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 13.09.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 06.11.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 13.09.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 20.12.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 20.12.2006 (TIF) •
09.06.2020	Receipts on the publication and state fees 31.05.2007 (TIF) •
09.06.2020	Receipts on the publication and state fees 01.11.2007 (TIF) •
09.06.2020	Receipts on the publication and state fees 21.09.2009 (TIF) •
09.06.2020	Registration certificates 29.12.2003 (TIF) •
09.06.2020	Regulations for the increase/reduction of the equity 24.12.2003 (TIF)
09.06.2020	Regulations for the increase/reduction of the equity 15.12.2004 (TIF)
09.06.2020	Regulations for the increase/reduction of the equity 13.06.2006 (TIF)
09.06.2020	Sample report 16.02.2010 (TIF) •
09.06.2020	Shareholders’ register (TIF)
09.06.2020	Shareholders’ register (TIF)
09.06.2020	Shareholders’ register 15.12.2004 (TIF)
09.06.2020	Shareholders’ register 13.07.2005 (TIF)
09.06.2020	Shareholders’ register 10.01.2006 (TIF)
09.06.2020	Shareholders’ register 14.06.2006 (TIF)
09.06.2020	Shareholders’ register 28.12.2006 (TIF)
09.06.2020	Shareholders’ register 17.10.2007 (TIF)
09.06.2020	Shareholders’ register 23.10.2007 (TIF)
09.06.2020	Shareholders’ register 19.10.2007 (TIF)
09.06.2020	Submission/Application 06.06.2006 (TIF) •
08.06.2020	Amendments to the Articles of Association 25.08.2000 (TIF)
08.06.2020	Amendments to the Articles of Association 17.07.2001 (TIF)
08.06.2020	Amendments to the Articles of Association 22.11.2001 (TIF)
08.06.2020	Application 16.07.1999 (TIF) •
08.06.2020	Appraisal reports 25.08.2000 (TIF) •
08.06.2020	Bank statements or other document regarding the payment of the equity 15.07.1999 (TIF) •
08.06.2020	Confirmation or consent to legal address 07.07.1999 (TIF) •
08.06.2020	Confirmation or consent to legal address 06.06.2001 (TIF) •
08.06.2020	Confirmation or consent to legal address 13.07.2001 (TIF) •
08.06.2020	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
08.06.2020	Copy of the personal identification document 16.11.1998 (TIF) •
08.06.2020	Copy of the personal identification document 11.12.1992 (TIF) •
08.06.2020	Copy of the personal identification document 17.01.1995 (TIF) •
08.06.2020	Copy of the personal identification document 13.03.2001 (TIF) •
08.06.2020	Copy of the personal identification document 22.05.1997 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 29.08.2000 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 26.06.2001 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 31.07.2001 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 29.11.2001 (TIF) •
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.1999 (TIF)
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.1999 (TIF)
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2001 (TIF)
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2001 (TIF)
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2001 (TIF)
08.06.2020	Memorandum of Association 15.07.1999 (TIF)
08.06.2020	Order of the Enterprise Register official 15.04.1999 (TIF) •
08.06.2020	Other documents 09.07.1997 (TIF) •
08.06.2020	Power of attorney, act of empowerment 13.07.1999 (TIF) •
08.06.2020	Power of attorney, act of empowerment 22.08.2000 (TIF) •
08.06.2020	Power of attorney, act of empowerment 12.06.2001 (TIF) •
08.06.2020	Power of attorney, act of empowerment 26.07.2001 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 25.08.2000 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 26.05.2001 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 17.07.2001 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 22.11.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 29.12.1998 (TIF) •
08.06.2020	Receipts on the publication and state fees 15.07.1999 (TIF) •
08.06.2020	Receipts on the publication and state fees 28.08.2000 (TIF) •
08.06.2020	Receipts on the publication and state fees 12.06.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 27.07.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 27.07.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 28.11.2001 (TIF) •
08.06.2020	Receipts on the publication and state fees 28.11.2001 (TIF) •
08.06.2020	Registration certificates 19.07.1999 (TIF) •
08.06.2020	Registration certificates 26.06.2001 (TIF) •
08.06.2020	Registration certificates 19.07.1999 (TIF) •
08.06.2020	Registration certificates 31.07.2001 (TIF) •
08.06.2020	Registration certificates 26.06.2001 (TIF) •
08.06.2020	Regulations for the increase/reduction of the equity 25.08.2000 (TIF)
08.06.2020	Regulations for the increase/reduction of the equity 22.11.2001 (TIF)
08.06.2020	Sample report 15.07.1999 (TIF) •
08.06.2020	Sample report 26.05.2001 (TIF) •
08.06.2020	Sample report 26.05.2001 (TIF) •
08.06.2020	Submission/Application 16.07.1999 (TIF) •
08.06.2020	Submission/Application 25.08.2000 (TIF) •
08.06.2020	Submission/Application 26.05.2001 (TIF) •
08.06.2020	Submission/Application 17.07.2001 (TIF) •
08.06.2020	Submission/Application 27.11.2001 (TIF) •
02.06.2020	Articles of Association 15.12.2004 (TIF)
02.06.2020	Articles of Association 13.06.2006 (TIF)
02.06.2020	Articles of Association 30.09.2009 (TIF)
02.06.2020	Articles of Association 31.10.2006 (TIF)
02.06.2020	Articles of Association 24.12.2003 (TIF)
02.06.2020	Articles of Association 18.12.2003 (TIF)
02.06.2020	Articles of Association 26.05.2001 (TIF)
02.06.2020	Articles of Association 16.07.1999 (TIF)
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2019 (1)
16.04.2019	2018 Annual report (full) (PDF)
2018 (5)
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
21.09.2018	State Revenue Service decisions/letters/statements 21.09.2018 (EDOC) •
24.04.2018	Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
23.04.2018	State Revenue Service decisions/letters/statements 23.04.2018 (EDOC) •
09.03.2018	2017 Annual report (full) (PDF)
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2016 (6)
08.07.2016	Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
13.05.2016	Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
13.05.2016	Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
13.05.2016	Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
11.05.2016	State Revenue Service decisions/letters/statements 11.05.2016 (EDOC) •
11.05.2016	State Revenue Service decisions/letters/statements 11.05.2016 (docx) •
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2015 (4)
29.09.2015	Decisions / letters / protocols of public notaries 29.09.2015 (EDOC) •
29.09.2015	Decisions / letters / protocols of public notaries 29.09.2015 (rtf) •
25.09.2015	State Revenue Service decisions/letters/statements 24.09.2015 (EDOC) •
25.09.2015	State Revenue Service decisions/letters/statements 24.09.2015 (docx) •
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