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SIA "FN-SERVISS"

Basic information
Status Registered
Name SIA "FN-SERVISS"
Legal form Limited Liability Company
Reg. No 40003606424
Reg. date 17.10.2002
Register Commercial Register
Legal Address Brīvības gatve 204B, Rīga, LV-1039
Registered share capital, date 369,768 EUR, 29.10.2014
Paid-in share capital, date 369,768 EUR, 29.10.2014
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003606424 Registered Excluded
01.11.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
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 4,851,457 EUR Net profit 454,660 EUR Equity 1,864,503 EUR Date submitted27.03.2022 Number of employees 96
Year2020 Net sales 5,569,367 EUR Net profit 491,728 EUR Equity 1,720,473 EUR Date submitted30.04.2021 Number of employees 84
Year2019 Net sales 4,597,545 EUR Net profit 374,704 EUR Equity 1,378,745 EUR Date submitted31.01.2020 Number of employees 80
Year2018 Net sales 4,073,973 EUR Net profit 298,985 EUR Equity 1,104,041 EUR Date submitted11.02.2019 Number of employees 69
Year2017 Net sales 3,931,699 EUR Net profit 340,133 EUR Equity 856,104 EUR Date submitted01.02.2018 Number of employees 59
Year2016 Net sales 2,073,926 EUR Net profit 155,883 EUR Equity 665,971 EUR Date submitted01.02.2017 Number of employees 65
Year2015 Net sales 2,489,163 EUR Net profit 160,675 EUR Equity 739,461 EUR Date submitted29.04.2016 Number of employees 53
Year2014 Net sales 2,261,868 EUR Net profit 184,001 EUR Equity 778,786 EUR Date submitted20.04.2015 Number of employees 46
Year2013 Net sales 1,418,745 LVL Net profit 139,092 LVL Equity 544,521 LVL Date submitted30.04.2014 Number of employees 38
Year2012 Net sales - Net profit - Equity - Date submitted30.09.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted29.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted22.07.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted20.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.08.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.08.2009 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 Contributions782,520 EUR Personal Income Tax426,360 EUR Other933,710 EUR Total2,142,590 EUR Number of employees126
Year2023 Social Insurance Contributions712,080 EUR Personal Income Tax385,310 EUR Other859,210 EUR Total1,956,600 EUR Number of employees115
Year2022 Social Insurance Contributions603,100 EUR Personal Income Tax322,710 EUR Other667,910 EUR Total1,593,720 EUR Number of employees114
Year2021 Social Insurance Contributions444,050 EUR Personal Income Tax232,090 EUR Other647,340 EUR Total1,323,480 EUR Number of employees101
Year2020 Social Insurance Contributions419,030 EUR Personal Income Tax212,750 EUR Other656,370 EUR Total1,288,150 EUR Number of employees85
Year2019 Social Insurance Contributions387,810 EUR Personal Income Tax192,020 EUR Other532,770 EUR Total1,112,600 EUR Number of employees83
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (217)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
08.03.2017 Amendments to the Articles of Association 12.01.2017 (TIF)
19.07.2016 Amendments to the Articles of Association 18.07.2016 (doc)
19.07.2016 Amendments to the Articles of Association 18.07.2016 (doc)
19.07.2016 Amendments to the Articles of Association 18.07.2016 (EDOC) •
25.11.2014 Amendments to the Articles of Association 09.10.2014 (TIF)
10.08.2009 Amendments to the Articles of Association (TIF)
10.08.2009 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (2)
10.08.2009 Announcement regarding the legal address 09.10.2002 (TIF) •
10.08.2009 Announcement regarding the legal address 03.10.2005 (TIF) •
Announcement regarding the reorganisation (1)
10.07.2017 Announcement regarding the reorganisation 03.07.2017 (TIF) •
Annual report (full) (25)
27.03.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
31.01.2020 2019 Annual report (full) (PDF)
11.02.2019 2018 Annual report (full) (PDF)
01.02.2018 2017 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
30.09.2013 2012 Annual report (full) (TIF)
29.08.2012 2011 Annual report (full) (TIF)
22.07.2011 2010 Annual report (full) (TIF)
20.05.2010 2009 Annual report (full) (TIF)
10.08.2009 2003 Annual report (full) (TIF)
10.08.2009 2004 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
14.05.2008 2007 Annual report (full) (TIF)
14.05.2007 2006 Annual report (full) (TIF)
23.11.2006 2005 Annual report (full) (PDF)
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Application (33)
26.04.2022 Application 20.04.2022 (edoc) •
26.04.2022 Application 20.04.2022 (docx) •
26.04.2022 Application 20.04.2022 (DOCX) •
03.02.2022 Application 03.02.2022 (EDOC) •
03.02.2022 Application 03.02.2022 (docx) •
03.02.2022 Application 03.02.2022 (DOCX) •
24.08.2021 Application 18.08.2021 (edoc) •
24.08.2021 Application 18.08.2021 (DOCX) •
24.08.2021 Application 18.08.2021 (docx) •
14.12.2020 Application 14.12.2020 (EDOC) •
14.12.2020 Application 14.12.2020 (docx) •
18.01.2018 Application 20.12.2017 (TIF) •
08.03.2017 Application 24.01.2017 (TIF) •
10.08.2016 Application 10.08.2016 (PDF) •
19.07.2016 Application 18.07.2016 (EDOC) •
19.07.2016 Application 18.07.2016 (docx) •
19.07.2016 Application 18.07.2016 (docx) •
04.12.2015 Application 18.09.2015 (TIF) •
01.07.2015 Application 19.06.2015 (TIF) •
25.11.2014 Application 09.10.2014 (TIF) •
24.04.2013 Application 17.04.2013 (TIF) •
31.08.2012 Application 22.08.2012 (TIF) •
10.08.2009 Application 08.07.2009 (TIF) •
10.08.2009 Application 11.10.2002 (TIF) •
10.08.2009 Application 22.11.2006 (TIF) •
10.08.2009 Application 18.06.2004 (TIF) •
10.08.2009 Application 11.12.2008 (TIF) •
10.08.2009 Application 26.09.2003 (TIF) •
10.08.2009 Application 15.07.2009 (TIF) •
10.08.2009 Application 03.10.2005 (TIF) •
10.08.2009 Application 21.11.2005 (TIF) •
10.08.2009 Application 01.11.2006 (TIF) •
10.08.2009 Application 12.05.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.08.2009 Application of shareholders or third persons for the acquisition of shares 03.10.2005 (TIF) •
Articles of Association (13)
24.08.2021 Articles of Association 18.08.2021 (DOC)
24.08.2021 Articles of Association 18.08.2021 (doc)
24.08.2021 Articles of Association 18.08.2021 (edoc) •
08.03.2017 Articles of Association 12.01.2017 (TIF)
19.07.2016 Articles of Association 14.07.2016 (doc)
19.07.2016 Articles of Association 14.07.2016 (doc)
19.07.2016 Articles of Association 14.07.2016 (EDOC) •
25.11.2014 Articles of Association 09.10.2014 (TIF)
10.08.2009 Articles of Association 26.09.2003 (TIF)
10.08.2009 Articles of Association 03.10.2005 (TIF)
10.08.2009 Articles of Association 04.10.2002 (TIF)
10.08.2009 Articles of Association 18.06.2004 (TIF)
10.08.2009 Articles of Association 08.07.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.08.2009 Bank statements or other document regarding the payment of the equity 14.10.2002 (TIF) •
10.08.2009 Bank statements or other document regarding the payment of the equity 15.07.2009 (TIF) •
Consent of a member of the Board / executive director (5)
10.08.2009 Consent of a member of the Board / executive director 26.09.2003 (TIF) •
10.08.2009 Consent of a member of the Board / executive director 23.11.2006 (TIF) •
10.08.2009 Consent of a member of the Board / executive director 18.06.2004 (TIF) •
10.08.2009 Consent of a member of the Board / executive director 09.10.2002 (TIF) •
10.08.2009 Consent of a member of the Board / executive director 23.11.2006 (TIF) •
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Consent of members of the supervisory board (9)
24.08.2021 Consent of members of the supervisory board 18.08.2021 (edoc) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (DOCX) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (edoc) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (DOCX) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (pdf) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (PDF) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (docx) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (docx) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (pdf) •
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Consent of the auditor (2)
10.08.2009 Consent of the auditor 19.04.2005 (TIF) •
10.08.2009 Consent of the auditor 18.06.2004 (TIF) •
Cover letter (2)
10.08.2009 Cover letter 21.10.2008 (TIF) •
10.08.2009 Cover letter 31.07.2008 (TIF) •
Decisions / letters / protocols of public notaries (31)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
08.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
04.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (TIF) •
01.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
25.11.2014 Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
31.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 29.10.2003 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 17.10.2002 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 07.10.2005 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
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Memorandum of association (1)
10.08.2009 Memorandum of association 11.10.2002 (TIF)
Other documents (3)
10.08.2009 Other documents 31.07.2008 (TIF) •
10.08.2009 Other documents (TIF) •
10.08.2009 Other documents 11.12.2008 (TIF) •
Power of attorney, act of empowerment (5)
03.02.2022 Power of attorney, act of empowerment 03.02.2022 (EDOC) •
03.02.2022 Power of attorney, act of empowerment 03.02.2022 (DOCX) •
03.02.2022 Power of attorney, act of empowerment 03.02.2022 (docx) •
10.08.2009 Power of attorney, act of empowerment 15.07.2009 (TIF) •
10.08.2009 Power of attorney, act of empowerment 21.11.2005 (TIF) •
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Protocols/decisions of a company/organisation (35)
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (docx) •
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (DOCX) •
24.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (docx) •
20.12.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
19.07.2016 Protocols/decisions of a company/organisation 14.07.2016 (EDOC) •
19.07.2016 Protocols/decisions of a company/organisation 14.07.2016 (docx) •
19.07.2016 Protocols/decisions of a company/organisation 14.07.2016 (docx) •
04.12.2015 Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
25.11.2014 Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
24.04.2013 Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 26.09.2003 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 22.11.2006 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 31.10.2006 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
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Receipts on the publication and state fees (13)
10.08.2009 Receipts on the publication and state fees 08.10.2008 (TIF) •
10.08.2009 Receipts on the publication and state fees 15.12.2008 (TIF) •
10.08.2009 Receipts on the publication and state fees 08.07.2009 (TIF) •
10.08.2009 Receipts on the publication and state fees 30.06.2004 (TIF) •
10.08.2009 Receipts on the publication and state fees 14.10.2002 (TIF) •
10.08.2009 Receipts on the publication and state fees 10.10.2003 (TIF) •
10.08.2009 Receipts on the publication and state fees 15.07.2009 (TIF) •
10.08.2009 Receipts on the publication and state fees 21.07.2008 (TIF) •
10.08.2009 Receipts on the publication and state fees 04.10.2005 (TIF) •
10.08.2009 Receipts on the publication and state fees 21.11.2005 (TIF) •
10.08.2009 Receipts on the publication and state fees 06.11.2006 (TIF) •
10.08.2009 Receipts on the publication and state fees 04.12.2006 (TIF) •
10.08.2009 Receipts on the publication and state fees 19.05.2005 (TIF) •
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Registration certificates (1)
10.08.2009 Registration certificates 17.10.2002 (TIF) •
Regulations for the increase/reduction of the equity (2)
10.08.2009 Regulations for the increase/reduction of the equity 08.07.2009 (TIF)
10.08.2009 Regulations for the increase/reduction of the equity 03.10.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2022 (DOCX)
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2022 (docx)
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2022 (EDOC) •
20.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2017 (TIF)
10.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2017 (TIF)
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Sample report (6)
10.08.2009 Sample report 01.12.2006 (TIF) •
10.08.2009 Sample report 26.09.2003 (TIF) •
10.08.2009 Sample report 11.10.2002 (TIF) •
10.08.2009 Sample report 21.06.2004 (TIF) •
10.08.2009 Sample report 16.07.2009 (TIF) •
05.06.2009 Sample report 26.09.2003 (TIF) •
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Shareholders’ register (11)
10.08.2016 Shareholders’ register 04.08.2016 (docx)
10.08.2016 Shareholders’ register 04.08.2016 (EDOC) •
04.12.2015 Shareholders’ register 18.09.2015 (TIF)
01.07.2015 Shareholders’ register 03.06.2015 (TIF)
25.11.2014 Shareholders’ register 09.10.2014 (TIF)
31.08.2012 Shareholders’ register 22.08.2012 (TIF)
10.08.2009 Shareholders’ register 31.03.2003 (TIF)
10.08.2009 Shareholders’ register 03.10.2005 (TIF)
10.08.2009 Shareholders’ register 08.07.2009 (TIF)
10.08.2009 Shareholders’ register 15.07.2009 (TIF)
10.08.2009 Shareholders’ register 21.11.2005 (TIF)
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Statement regarding the beneficial owners (2)
19.07.2019 Statement regarding the beneficial owners 16.07.2019 (edoc) •
19.07.2019 Statement regarding the beneficial owners 16.07.2019 (docx) •
2022 (20)
26.04.2022 Application 20.04.2022 (edoc) •
26.04.2022 Application 20.04.2022 (docx) •
26.04.2022 Application 20.04.2022 (DOCX) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (docx) •
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
26.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
27.03.2022 2021 Annual report (full) (PDF)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
03.02.2022 Application 03.02.2022 (EDOC) •
03.02.2022 Application 03.02.2022 (docx) •
03.02.2022 Application 03.02.2022 (DOCX) •
03.02.2022 Power of attorney, act of empowerment 03.02.2022 (EDOC) •
03.02.2022 Power of attorney, act of empowerment 03.02.2022 (DOCX) •
03.02.2022 Power of attorney, act of empowerment 03.02.2022 (docx) •
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2022 (DOCX)
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2022 (docx)
03.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2022 (EDOC) •
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2021 (21)
24.08.2021 Application 18.08.2021 (edoc) •
24.08.2021 Application 18.08.2021 (DOCX) •
24.08.2021 Application 18.08.2021 (docx) •
24.08.2021 Articles of Association 18.08.2021 (DOC)
24.08.2021 Articles of Association 18.08.2021 (doc)
24.08.2021 Articles of Association 18.08.2021 (edoc) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (edoc) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (DOCX) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (edoc) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (DOCX) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (pdf) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (PDF) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (docx) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (docx) •
24.08.2021 Consent of members of the supervisory board 18.08.2021 (pdf) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (DOCX) •
24.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (docx) •
30.04.2021 2020 Annual report (full) (PDF)
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2020 (4)
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
14.12.2020 Application 14.12.2020 (EDOC) •
14.12.2020 Application 14.12.2020 (docx) •
31.01.2020 2019 Annual report (full) (PDF)
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2019 (4)
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
19.07.2019 Statement regarding the beneficial owners 16.07.2019 (edoc) •
19.07.2019 Statement regarding the beneficial owners 16.07.2019 (docx) •
11.02.2019 2018 Annual report (full) (PDF)
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2018 (3)
01.02.2018 2017 Annual report (full) (PDF)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
18.01.2018 Application 20.12.2017 (TIF) •
2017 (19)
20.12.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
20.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2017 (TIF)
10.07.2017 Announcement regarding the reorganisation 03.07.2017 (TIF) •
10.07.2017 Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
10.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2017 (TIF)
08.03.2017 Amendments to the Articles of Association 12.01.2017 (TIF)
08.03.2017 Application 24.01.2017 (TIF) •
08.03.2017 Articles of Association 12.01.2017 (TIF)
08.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
01.02.2017 2016 Annual report (full) (PDF)
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2016 (20)
17.08.2016 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
10.08.2016 Application 10.08.2016 (PDF) •
10.08.2016 Shareholders’ register 04.08.2016 (docx)
10.08.2016 Shareholders’ register 04.08.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (rtf) •
19.07.2016 Amendments to the Articles of Association 18.07.2016 (doc)
19.07.2016 Amendments to the Articles of Association 18.07.2016 (doc)
19.07.2016 Amendments to the Articles of Association 18.07.2016 (EDOC) •
19.07.2016 Application 18.07.2016 (EDOC) •
19.07.2016 Application 18.07.2016 (docx) •
19.07.2016 Application 18.07.2016 (docx) •
19.07.2016 Articles of Association 14.07.2016 (doc)
19.07.2016 Articles of Association 14.07.2016 (doc)
19.07.2016 Articles of Association 14.07.2016 (EDOC) •
19.07.2016 Protocols/decisions of a company/organisation 14.07.2016 (EDOC) •
19.07.2016 Protocols/decisions of a company/organisation 14.07.2016 (docx) •
19.07.2016 Protocols/decisions of a company/organisation 14.07.2016 (docx) •
29.04.2016 2015 Annual report (full) (PDF)
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2015 (8)
04.12.2015 Application 18.09.2015 (TIF) •
04.12.2015 Decisions / letters / protocols of public notaries 02.12.2015 (TIF) •
04.12.2015 Protocols/decisions of a company/organisation 14.09.2015 (TIF) •
04.12.2015 Shareholders’ register 18.09.2015 (TIF)
01.07.2015 Application 19.06.2015 (TIF) •
01.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
01.07.2015 Shareholders’ register 03.06.2015 (TIF)
20.04.2015 2014 Annual report (full) (HTML)
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2014 (7)
25.11.2014 Amendments to the Articles of Association 09.10.2014 (TIF)
25.11.2014 Application 09.10.2014 (TIF) •
25.11.2014 Articles of Association 09.10.2014 (TIF)
25.11.2014 Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
25.11.2014 Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
25.11.2014 Shareholders’ register 09.10.2014 (TIF)
30.04.2014 2013 Annual report (full) (HTML)
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2013 (4)
30.09.2013 2012 Annual report (full) (TIF)
24.04.2013 Application 17.04.2013 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
24.04.2013 Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
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2012 (4)
31.08.2012 Application 22.08.2012 (TIF) •
31.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
31.08.2012 Shareholders’ register 22.08.2012 (TIF)
29.08.2012 2011 Annual report (full) (TIF)
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2011 (1)
22.07.2011 2010 Annual report (full) (TIF)
2010 (1)
20.05.2010 2009 Annual report (full) (TIF)
2009 (98)
10.08.2009 Amendments to the Articles of Association (TIF)
10.08.2009 Amendments to the Articles of Association (TIF)
10.08.2009 Announcement regarding the legal address 09.10.2002 (TIF) •
10.08.2009 Announcement regarding the legal address 03.10.2005 (TIF) •
10.08.2009 2003 Annual report (full) (TIF)
10.08.2009 2004 Annual report (full) (TIF)
10.08.2009 Application 08.07.2009 (TIF) •
10.08.2009 Application 11.10.2002 (TIF) •
10.08.2009 Application 22.11.2006 (TIF) •
10.08.2009 Application 18.06.2004 (TIF) •
10.08.2009 Application 11.12.2008 (TIF) •
10.08.2009 Application 26.09.2003 (TIF) •
10.08.2009 Application 15.07.2009 (TIF) •
10.08.2009 Application 03.10.2005 (TIF) •
10.08.2009 Application 21.11.2005 (TIF) •
10.08.2009 Application 01.11.2006 (TIF) •
10.08.2009 Application 12.05.2005 (TIF) •
10.08.2009 Application of shareholders or third persons for the acquisition of shares 03.10.2005 (TIF) •
10.08.2009 Articles of Association 26.09.2003 (TIF)
10.08.2009 Articles of Association 03.10.2005 (TIF)
10.08.2009 Articles of Association 04.10.2002 (TIF)
10.08.2009 Articles of Association 18.06.2004 (TIF)
10.08.2009 Articles of Association 08.07.2009 (TIF)
10.08.2009 Bank statements or other document regarding the payment of the equity 14.10.2002 (TIF) •
10.08.2009 Bank statements or other document regarding the payment of the equity 15.07.2009 (TIF) •
10.08.2009 Consent of a member of the Board / executive director 26.09.2003 (TIF) •
10.08.2009 Consent of a member of the Board / executive director 23.11.2006 (TIF) •
10.08.2009 Consent of a member of the Board / executive director 18.06.2004 (TIF) •
10.08.2009 Consent of a member of the Board / executive director 09.10.2002 (TIF) •
10.08.2009 Consent of a member of the Board / executive director 23.11.2006 (TIF) •
10.08.2009 Consent of the auditor 19.04.2005 (TIF) •
10.08.2009 Consent of the auditor 18.06.2004 (TIF) •
10.08.2009 Cover letter 21.10.2008 (TIF) •
10.08.2009 Cover letter 31.07.2008 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 29.10.2003 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 17.10.2002 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 07.10.2005 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
10.08.2009 Memorandum of association 11.10.2002 (TIF)
10.08.2009 Other documents 31.07.2008 (TIF) •
10.08.2009 Other documents (TIF) •
10.08.2009 Other documents 11.12.2008 (TIF) •
10.08.2009 Power of attorney, act of empowerment 15.07.2009 (TIF) •
10.08.2009 Power of attorney, act of empowerment 21.11.2005 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 26.09.2003 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 18.06.2004 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 22.11.2006 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 19.04.2005 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 31.10.2006 (TIF) •
10.08.2009 Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
10.08.2009 Receipts on the publication and state fees 08.10.2008 (TIF) •
10.08.2009 Receipts on the publication and state fees 15.12.2008 (TIF) •
10.08.2009 Receipts on the publication and state fees 08.07.2009 (TIF) •
10.08.2009 Receipts on the publication and state fees 30.06.2004 (TIF) •
10.08.2009 Receipts on the publication and state fees 14.10.2002 (TIF) •
10.08.2009 Receipts on the publication and state fees 10.10.2003 (TIF) •
10.08.2009 Receipts on the publication and state fees 15.07.2009 (TIF) •
10.08.2009 Receipts on the publication and state fees 21.07.2008 (TIF) •
10.08.2009 Receipts on the publication and state fees 04.10.2005 (TIF) •
10.08.2009 Receipts on the publication and state fees 21.11.2005 (TIF) •
10.08.2009 Receipts on the publication and state fees 06.11.2006 (TIF) •
10.08.2009 Receipts on the publication and state fees 04.12.2006 (TIF) •
10.08.2009 Receipts on the publication and state fees 19.05.2005 (TIF) •
10.08.2009 Registration certificates 17.10.2002 (TIF) •
10.08.2009 Regulations for the increase/reduction of the equity 08.07.2009 (TIF)
10.08.2009 Regulations for the increase/reduction of the equity 03.10.2005 (TIF)
10.08.2009 Sample report 01.12.2006 (TIF) •
10.08.2009 Sample report 26.09.2003 (TIF) •
10.08.2009 Sample report 11.10.2002 (TIF) •
10.08.2009 Sample report 21.06.2004 (TIF) •
10.08.2009 Sample report 16.07.2009 (TIF) •
10.08.2009 Shareholders’ register 31.03.2003 (TIF)
10.08.2009 Shareholders’ register 03.10.2005 (TIF)
10.08.2009 Shareholders’ register 08.07.2009 (TIF)
10.08.2009 Shareholders’ register 15.07.2009 (TIF)
10.08.2009 Shareholders’ register 21.11.2005 (TIF)
05.06.2009 Sample report 26.09.2003 (TIF) •
04.06.2009 2008 Annual report (full) (TIF)
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2008 (1)
14.05.2008 2007 Annual report (full) (TIF)
2007 (1)
14.05.2007 2006 Annual report (full) (TIF)
2006 (1)
23.11.2006 2005 Annual report (full) (PDF)
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