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Sabiedrība ar ierobežotu atbildību "DOKA Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003458424

Reg. date

02.09.1999

Commercial Register

Legal Address

Henrihi, Vētras, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

2,000,100 EUR, 08.05.2019

Paid-in share capital, date

2,000,100 EUR, 08.05.2019

NACE

77.32 Rental and leasing of construction and civil engineering machinery and equipment

VAT payer

LV40003458424	Registered	Excluded
	10.09.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

24.09.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (15)

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 13,766,817 EUR	Net profit 1,202,576 EUR	Equity 4,472,902 EUR	Date submitted11.05.2022	Number of employees 42
Year2020	Net sales 12,918,363 EUR	Net profit 522,343 EUR	Equity 3,770,326 EUR	Date submitted02.08.2021	Number of employees 44
Year2019	Net sales 14,694,887 EUR	Net profit 1,236,120 EUR	Equity 3,247,983 EUR	Date submitted10.08.2020	Number of employees 47
Year2018	Net sales 12,507,630 EUR	Net profit 953,247 EUR	Equity 3,570,936 EUR	Date submitted07.05.2019	Number of employees 44
Year2017	Net sales 9,598,589 EUR	Net profit 489,522 EUR	Equity 2,617,686 EUR	Date submitted03.04.2018	Number of employees 38
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	-	-	-	-	-
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.06.2019	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 Contributions504,550 EUR	Personal Income Tax275,210 EUR	Other1,186,610 EUR	Total1,966,370 EUR	Number of employees42
Year2023	Social Insurance Contributions559,880 EUR	Personal Income Tax299,470 EUR	Other1,322,310 EUR	Total2,181,660 EUR	Number of employees47
Year2022	Social Insurance Contributions458,830 EUR	Personal Income Tax242,960 EUR	Other1,308,740 EUR	Total2,010,530 EUR	Number of employees42
Year2021	Social Insurance Contributions316,740 EUR	Personal Income Tax159,430 EUR	Other650,850 EUR	Total1,127,020 EUR	Number of employees41
Year2020	Social Insurance Contributions352,070 EUR	Personal Income Tax181,900 EUR	Other487,610 EUR	Total1,021,580 EUR	Number of employees41
Year2019	Social Insurance Contributions303,540 EUR	Personal Income Tax151,800 EUR	Other867,080 EUR	Total1,322,420 EUR	Number of employees43

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

Documents (in Latvian) (189)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
11.06.2019	Amendments to the Articles of Association 04.09.2015 (TIF)
10.06.2019	Amendments to the Articles of Association 27.03.2000 (TIF)
10.06.2019	Amendments to the Articles of Association 28.06.2006 (TIF)
10.06.2019	Amendments to the Articles of Association 20.05.2009 (TIF)
10.06.2019	Amendments to the Articles of Association 04.06.2009 (TIF)
10.06.2019	Amendments to the Articles of Association 01.12.2009 (TIF)
10.06.2019	Amendments to the Articles of Association 01.03.2010 (TIF)
07.05.2019	Amendments to the Articles of Association 02.05.2019 (TIF)
Show all
Announcement regarding the legal address (1)
10.06.2019	Announcement regarding the legal address 04.06.2009 (TIF) •
Annual report (full) (9)
11.05.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
10.08.2020	2019 Annual report (full) (PDF)
10.06.2019	2000 Annual report (full) (TIF)
10.06.2019	2001 Annual report (full) (TIF)
10.06.2019	2002 Annual report (full) (TIF)
10.06.2019	2003 Annual report (full) (TIF)
07.05.2019	2018 Annual report (full) (PDF)
03.04.2018	2017 Annual report (full) (PDF)
Show all
Application (17)
22.09.2021	Application 20.09.2021 (TIF) •
11.06.2019	Application 03.03.2014 (TIF) •
11.06.2019	Application 16.05.2014 (TIF) •
11.06.2019	Application 04.09.2015 (TIF) •
11.06.2019	Application 26.04.2016 (TIF) •
10.06.2019	Application 10.02.2004 (TIF) •
10.06.2019	Application 14.08.2006 (TIF) •
10.06.2019	Application 05.02.2007 (TIF) •
10.06.2019	Application 22.05.2009 (TIF) •
10.06.2019	Application 04.06.2009 (TIF) •
10.06.2019	Application 16.12.2009 (TIF) •
10.06.2019	Application 01.03.2010 (TIF) •
10.06.2019	Application 16.04.2013 (TIF) •
07.05.2019	Application 02.05.2019 (TIF) •
04.12.2018	Application 19.08.1999 (TIF) •
29.11.2018	Application 27.11.2018 (TIF) •
27.12.2017	Application 22.12.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
11.06.2019	Application of shareholders or third persons for the acquisition of shares 07.09.2015 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 28.06.2006 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
Show all
Articles of Association (10)
10.06.2019	Articles of Association 10.02.2004 (TIF)
10.06.2019	Articles of Association 28.06.2006 (TIF)
10.06.2019	Articles of Association 20.05.2009 (TIF)
10.06.2019	Articles of Association 04.06.2009 (TIF)
10.06.2019	Articles of Association 01.12.2009 (TIF)
07.05.2019	Articles of Association 05.04.2019 (TIF)
04.12.2018	Articles of Association 18.08.1999 (TIF)
02.01.2018	Articles of Association 04.09.2015 (TIF)
27.12.2017	Articles of Association 15.12.2017 (TIF)
13.08.2015	Articles of Association 01.03.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
11.06.2019	Bank statements or other document regarding the payment of the equity 04.09.2015 (TIF) •
10.06.2019	Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
10.06.2019	Bank statements or other document regarding the payment of the equity 15.12.2009 (TIF) •
04.12.2018	Bank statements or other document regarding the payment of the equity 19.08.1999 (TIF) •
Show all
Consent of a member of the Board / executive director (13)
22.09.2021	Consent of a member of the Board / executive director 29.07.2021 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 26.02.2014 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 25.02.2014 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 15.05.2014 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 05.02.2007 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 05.02.2007 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 01.12.2009 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 04.12.2009 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 01.03.2010 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 16.04.2013 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
27.12.2017	Consent of a member of the Board / executive director 22.12.2017 (TIF) •
27.12.2017	Consent of a member of the Board / executive director 15.12.2017 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (1)
04.12.2018	Copies and statements of the Land Register and the State Land Service deeds 14.07.1995 (TIF) •
Copy of the personal identification document (6)
22.09.2021	Copy of the personal identification document 08.03.2017 (TIF) •
22.09.2021	Copy of the personal identification document 07.11.2017 (TIF) •
10.06.2019	Copy of the personal identification document 17.04.1995 (TIF) •
10.06.2019	Copy of the personal identification document 14.10.1998 (TIF) •
04.12.2018	Copy of the personal identification document 17.04.1995 (TIF) •
04.12.2018	Copy of the personal identification document 14.10.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
11.06.2019	Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 20.05.2016 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 16.08.2006 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
04.12.2018	Decisions / letters / protocols of public notaries 02.09.1999 (TIF) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (10)
22.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2021 (TIF)
11.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2014 (TIF)
11.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2014 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2000 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2002 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2008 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2013 (TIF)
04.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.1999 (TIF)
04.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.1999 (TIF)
02.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2015 (TIF)
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Economic dependecy statement (3)
10.06.2019	2001 Economic dependecy statement (TIF)
10.06.2019	2002 Economic dependecy statement (TIF)
10.06.2019	2003 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (4)
22.09.2021	Justification supporting beneficial ownership disclosure statement 29.06.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
Show all
Memorandum of Association (1)
04.12.2018	Memorandum of Association 13.07.1999 (TIF)
Other documents (2)
04.12.2018	Other documents 06.07.1999 (TIF) •
04.12.2018	Other documents 11.08.1999 (TIF) •
Power of attorney, act of empowerment (11)
11.06.2019	Power of attorney, act of empowerment 25.02.2014 (TIF) •
11.06.2019	Power of attorney, act of empowerment 15.05.2014 (TIF) •
10.06.2019	Power of attorney, act of empowerment 28.10.2003 (TIF) •
10.06.2019	Power of attorney, act of empowerment 10.02.2004 (TIF) •
10.06.2019	Power of attorney, act of empowerment 28.10.2003 (TIF) •
10.06.2019	Power of attorney, act of empowerment 28.06.2006 (TIF) •
10.06.2019	Power of attorney, act of empowerment 09.02.2007 (TIF) •
07.05.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
07.05.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
29.11.2018	Power of attorney, act of empowerment 26.11.2018 (TIF) •
27.12.2017	Power of attorney, act of empowerment 22.12.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
22.09.2021	Protocols/decisions of a company/organisation 29.07.2021 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 27.03.2000 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 28.06.2006 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 20.05.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 16.04.2013 (TIF) •
14.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
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Purchase/lease agreement (1)
10.06.2019	Purchase/lease agreement 16.09.1999 (TIF) •
Receipts on the publication and state fees (14)
10.06.2019	Receipts on the publication and state fees 28.03.2000 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.02.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.02.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 10.02.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.02.2007 (TIF) •
10.06.2019	Receipts on the publication and state fees 24.03.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 29.05.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 24.03.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.06.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.06.2009 (TIF) •
04.12.2018	Receipts on the publication and state fees 19.08.1999 (TIF) •
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Registration certificates (6)
10.06.2019	Registration certificates 02.09.1999 (TIF) •
10.06.2019	Registration certificates 31.03.2000 (TIF) •
10.06.2019	Registration certificates 13.02.2004 (TIF) •
10.06.2019	Registration certificates 03.06.2009 (TIF) •
10.06.2019	Registration certificates 10.06.2009 (TIF) •
04.12.2018	Registration certificates 02.09.1999 (TIF) •
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Regulations for the increase/reduction of the equity (5)
11.06.2019	Regulations for the increase/reduction of the equity 04.09.2015 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 27.03.2000 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 28.06.2006 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 04.12.2009 (TIF)
29.11.2018	Regulations for the increase/reduction of the equity 26.11.2018 (TIF)
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Sample report (4)
10.06.2019	Sample report 15.12.2009 (TIF) •
10.06.2019	Sample report 16.04.2010 (TIF) •
04.12.2018	Sample report 29.07.1999 (TIF) •
04.12.2018	Sample report 29.07.1999 (TIF) •
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Shareholders’ register (7)
10.06.2019	Shareholders’ register 27.03.2000 (TIF)
10.06.2019	Shareholders’ register 10.02.2004 (TIF)
10.06.2019	Shareholders’ register 28.06.2006 (TIF)
10.06.2019	Shareholders’ register 04.06.2009 (TIF)
07.05.2019	Shareholders’ register 02.05.2019 (TIF)
22.01.2019	Shareholders’ register 04.09.2015 (TIF)
13.08.2015	Shareholders’ register 16.12.2009 (TIF)
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State Revenue Service decisions/letters/statements (1)
10.06.2019	State Revenue Service decisions/letters/statements 17.03.2000 (TIF) •
Statement of the Board regarding the payment of the equity (1)
10.06.2019	Statement of the Board regarding the payment of the equity 27.03.2000 (TIF) •
Statement regarding foreign company, organisation (1)
14.12.2018	Statement regarding foreign company, organisation 27.11.2018 (TIF)
Submission/Application (5)
11.06.2019	Submission/Application 25.04.2016 (TIF) •
10.06.2019	Submission/Application 22.03.2000 (TIF) •
10.06.2019	Submission/Application 27.03.2000 (TIF) •
10.06.2019	Submission/Application 21.12.2001 (TIF) •
10.06.2019	Submission/Application 05.01.2010 (TIF) •
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2022 (1)
11.05.2022	2021 Annual report (full) (PDF)
2021 (13)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021	Decisions / letters / protocols of public notaries 24.09.2021 (edoc) •
22.09.2021	Application 20.09.2021 (TIF) •
22.09.2021	Consent of a member of the Board / executive director 29.07.2021 (TIF) •
22.09.2021	Copy of the personal identification document 08.03.2017 (TIF) •
22.09.2021	Copy of the personal identification document 07.11.2017 (TIF) •
22.09.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2021 (TIF)
22.09.2021	Justification supporting beneficial ownership disclosure statement 29.06.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
22.09.2021	Protocols/decisions of a company/organisation 29.07.2021 (TIF) •
02.08.2021	2020 Annual report (full) (PDF)
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2020 (1)
10.08.2020	2019 Annual report (full) (PDF)
2019 (139)
11.06.2019	Amendments to the Articles of Association 04.09.2015 (TIF)
11.06.2019	Application 03.03.2014 (TIF) •
11.06.2019	Application 16.05.2014 (TIF) •
11.06.2019	Application 04.09.2015 (TIF) •
11.06.2019	Application 26.04.2016 (TIF) •
11.06.2019	Application of shareholders or third persons for the acquisition of shares 07.09.2015 (TIF) •
11.06.2019	Bank statements or other document regarding the payment of the equity 04.09.2015 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 26.02.2014 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 25.02.2014 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 15.05.2014 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 20.05.2016 (TIF) •
11.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2014 (TIF)
11.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2014 (TIF)
11.06.2019	Power of attorney, act of empowerment 25.02.2014 (TIF) •
11.06.2019	Power of attorney, act of empowerment 15.05.2014 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 07.05.2014 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
11.06.2019	Regulations for the increase/reduction of the equity 04.09.2015 (TIF)
11.06.2019	Submission/Application 25.04.2016 (TIF) •
10.06.2019	Amendments to the Articles of Association 27.03.2000 (TIF)
10.06.2019	Amendments to the Articles of Association 28.06.2006 (TIF)
10.06.2019	Amendments to the Articles of Association 20.05.2009 (TIF)
10.06.2019	Amendments to the Articles of Association 04.06.2009 (TIF)
10.06.2019	Amendments to the Articles of Association 01.12.2009 (TIF)
10.06.2019	Amendments to the Articles of Association 01.03.2010 (TIF)
10.06.2019	Announcement regarding the legal address 04.06.2009 (TIF) •
10.06.2019	2000 Annual report (full) (TIF)
10.06.2019	2001 Annual report (full) (TIF)
10.06.2019	2002 Annual report (full) (TIF)
10.06.2019	2003 Annual report (full) (TIF)
10.06.2019	Application 10.02.2004 (TIF) •
10.06.2019	Application 14.08.2006 (TIF) •
10.06.2019	Application 05.02.2007 (TIF) •
10.06.2019	Application 22.05.2009 (TIF) •
10.06.2019	Application 04.06.2009 (TIF) •
10.06.2019	Application 16.12.2009 (TIF) •
10.06.2019	Application 01.03.2010 (TIF) •
10.06.2019	Application 16.04.2013 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 28.06.2006 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
10.06.2019	Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
10.06.2019	Articles of Association 10.02.2004 (TIF)
10.06.2019	Articles of Association 28.06.2006 (TIF)
10.06.2019	Articles of Association 20.05.2009 (TIF)
10.06.2019	Articles of Association 04.06.2009 (TIF)
10.06.2019	Articles of Association 01.12.2009 (TIF)
10.06.2019	Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
10.06.2019	Bank statements or other document regarding the payment of the equity 15.12.2009 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 05.02.2007 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 05.02.2007 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 01.12.2009 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 04.12.2009 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 01.03.2010 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 16.04.2013 (TIF) •
10.06.2019	Consent of a member of the Board / executive director 17.04.2013 (TIF) •
10.06.2019	Copy of the personal identification document 17.04.1995 (TIF) •
10.06.2019	Copy of the personal identification document 14.10.1998 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 16.08.2006 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2000 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2002 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2008 (TIF)
10.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2013 (TIF)
10.06.2019	2001 Economic dependecy statement (TIF)
10.06.2019	2002 Economic dependecy statement (TIF)
10.06.2019	2003 Economic dependecy statement (TIF)
10.06.2019	Power of attorney, act of empowerment 28.10.2003 (TIF) •
10.06.2019	Power of attorney, act of empowerment 10.02.2004 (TIF) •
10.06.2019	Power of attorney, act of empowerment 28.10.2003 (TIF) •
10.06.2019	Power of attorney, act of empowerment 28.06.2006 (TIF) •
10.06.2019	Power of attorney, act of empowerment 09.02.2007 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 27.03.2000 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 28.06.2006 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 20.05.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 04.06.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 16.04.2013 (TIF) •
10.06.2019	Purchase/lease agreement 16.09.1999 (TIF) •
10.06.2019	Receipts on the publication and state fees 28.03.2000 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.02.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 06.02.2002 (TIF) •
10.06.2019	Receipts on the publication and state fees 10.02.2004 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 15.08.2006 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.02.2007 (TIF) •
10.06.2019	Receipts on the publication and state fees 24.03.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 29.05.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 24.03.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.06.2009 (TIF) •
10.06.2019	Receipts on the publication and state fees 05.06.2009 (TIF) •
10.06.2019	Registration certificates 02.09.1999 (TIF) •
10.06.2019	Registration certificates 31.03.2000 (TIF) •
10.06.2019	Registration certificates 13.02.2004 (TIF) •
10.06.2019	Registration certificates 03.06.2009 (TIF) •
10.06.2019	Registration certificates 10.06.2009 (TIF) •
10.06.2019	Regulations for the increase/reduction of the equity 27.03.2000 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 28.06.2006 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 04.12.2009 (TIF)
10.06.2019	Sample report 15.12.2009 (TIF) •
10.06.2019	Sample report 16.04.2010 (TIF) •
10.06.2019	Shareholders’ register 27.03.2000 (TIF)
10.06.2019	Shareholders’ register 10.02.2004 (TIF)
10.06.2019	Shareholders’ register 28.06.2006 (TIF)
10.06.2019	Shareholders’ register 04.06.2009 (TIF)
10.06.2019	State Revenue Service decisions/letters/statements 17.03.2000 (TIF) •
10.06.2019	Statement of the Board regarding the payment of the equity 27.03.2000 (TIF) •
10.06.2019	Submission/Application 22.03.2000 (TIF) •
10.06.2019	Submission/Application 27.03.2000 (TIF) •
10.06.2019	Submission/Application 21.12.2001 (TIF) •
10.06.2019	Submission/Application 05.01.2010 (TIF) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
07.05.2019	Amendments to the Articles of Association 02.05.2019 (TIF)
07.05.2019	2018 Annual report (full) (PDF)
07.05.2019	Application 02.05.2019 (TIF) •
07.05.2019	Articles of Association 05.04.2019 (TIF)
07.05.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
07.05.2019	Power of attorney, act of empowerment 02.05.2019 (TIF) •
07.05.2019	Shareholders’ register 02.05.2019 (TIF)
22.01.2019	Shareholders’ register 04.09.2015 (TIF)
Show all
2018 (27)
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
14.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (TIF) •
14.12.2018	Statement regarding foreign company, organisation 27.11.2018 (TIF)
04.12.2018	Application 19.08.1999 (TIF) •
04.12.2018	Articles of Association 18.08.1999 (TIF)
04.12.2018	Bank statements or other document regarding the payment of the equity 19.08.1999 (TIF) •
04.12.2018	Copies and statements of the Land Register and the State Land Service deeds 14.07.1995 (TIF) •
04.12.2018	Copy of the personal identification document 17.04.1995 (TIF) •
04.12.2018	Copy of the personal identification document 14.10.1998 (TIF) •
04.12.2018	Decisions / letters / protocols of public notaries 02.09.1999 (TIF) •
04.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.1999 (TIF)
04.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.1999 (TIF)
04.12.2018	Memorandum of Association 13.07.1999 (TIF)
04.12.2018	Other documents 06.07.1999 (TIF) •
04.12.2018	Other documents 11.08.1999 (TIF) •
04.12.2018	Receipts on the publication and state fees 19.08.1999 (TIF) •
04.12.2018	Registration certificates 02.09.1999 (TIF) •
04.12.2018	Sample report 29.07.1999 (TIF) •
04.12.2018	Sample report 29.07.1999 (TIF) •
29.11.2018	Application 27.11.2018 (TIF) •
29.11.2018	Power of attorney, act of empowerment 26.11.2018 (TIF) •
29.11.2018	Regulations for the increase/reduction of the equity 26.11.2018 (TIF)
03.04.2018	2017 Annual report (full) (PDF)
02.01.2018	Articles of Association 04.09.2015 (TIF)
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018	Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
02.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2015 (TIF)
Show all
2017 (6)
27.12.2017	Application 22.12.2017 (TIF) •
27.12.2017	Articles of Association 15.12.2017 (TIF)
27.12.2017	Consent of a member of the Board / executive director 22.12.2017 (TIF) •
27.12.2017	Consent of a member of the Board / executive director 15.12.2017 (TIF) •
27.12.2017	Power of attorney, act of empowerment 22.12.2017 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
Show all
2015 (2)
13.08.2015	Articles of Association 01.03.2010 (TIF)
13.08.2015	Shareholders’ register 16.12.2009 (TIF)

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