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SIA "KEYLINE"

Basic information
Status Registered
Name SIA "KEYLINE"
Legal form Limited Liability Company
Reg. No 40003651004
Reg. date 24.10.2003
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 2,845 EUR, 12.08.2015
Paid-in share capital, date 2,845 EUR, 12.08.2015
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003651004 Registered Excluded
05.11.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (20)
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 38,268 EUR Net profit -15,918 EUR Equity 182,004 EUR Date submitted11.03.2022 Number of employees 5
Year2020 Net sales 22,172 EUR Net profit -30,276 EUR Equity 197,922 EUR Date submitted09.04.2021 Number of employees 6
Year2019 Net sales 15,666 EUR Net profit -9,413 EUR Equity 228,198 EUR Date submitted26.05.2020 Number of employees 5
Year2018 Net sales 27,300 EUR Net profit 17,570 EUR Equity 237,611 EUR Date submitted08.04.2019 Number of employees 5
Year2017 Net sales 29,965 EUR Net profit -10,220 EUR Equity 220,041 EUR Date submitted26.04.2018 Number of employees 5
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 Net sales - Net profit - Equity - Date submitted22.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted22.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted10.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted12.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted05.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.09.2007 Number of employees
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted21.02.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted04.02.2020 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 Contributions10,720 EUR Personal Income Tax3,770 EUR Other12,490 EUR Total26,980 EUR Number of employees2
Year2023 Social Insurance Contributions11,620 EUR Personal Income Tax4,110 EUR Other11,210 EUR Total26,940 EUR Number of employees3
Year2022 Social Insurance Contributions9,560 EUR Personal Income Tax3,410 EUR Other11,260 EUR Total24,230 EUR Number of employees3
Year2021 Social Insurance Contributions11,020 EUR Personal Income Tax3,980 EUR Other4,910 EUR Total19,910 EUR Number of employees4
Year2020 Social Insurance Contributions10,560 EUR Personal Income Tax4,050 EUR Other1,100 EUR Total15,710 EUR Number of employees5
Year2019 Social Insurance Contributions8,580 EUR Personal Income Tax3,190 EUR Other1,790 EUR Total13,560 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (149)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.02.2020 Amendments to the Articles of Association 12.12.2007 (TIF)
03.02.2020 Amendments to the Articles of Association 06.05.2011 (TIF)
03.07.2015 Amendments to the Articles of Association 03.07.2015 (PDF)
Announcement regarding the legal address (3)
21.02.2020 Announcement regarding the legal address 06.05.2008 (TIF) •
04.02.2020 Announcement regarding the legal address 22.04.2004 (TIF) •
30.01.2020 Announcement regarding the legal address 20.10.2003 (TIF) •
Annual report (full) (14)
11.03.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
21.02.2020 2004 Annual report (full) (TIF)
04.02.2020 2003 Annual report (full) (TIF)
08.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
22.04.2013 2012 Annual report (full) (TIF)
22.05.2012 2011 Annual report (full) (TIF)
10.05.2011 2010 Annual report (full) (TIF)
12.07.2010 2009 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
05.12.2008 2007 Annual report (full) (TIF)
05.09.2007 2006 Annual report (full) (TIF)
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Application (23)
25.02.2021 Application 16.02.2021 (edoc) •
25.02.2021 Application 16.02.2021 (DOCX) •
24.11.2020 Application 17.11.2020 (edoc) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Application 17.11.2020 (docx) •
21.02.2020 Application 17.01.2005 (TIF) •
21.02.2020 Application 25.11.2005 (TIF) •
21.02.2020 Application 19.04.2006 (TIF) •
21.02.2020 Application 18.05.2006 (TIF) •
21.02.2020 Application 12.12.2007 (TIF) •
21.02.2020 Application 06.05.2008 (TIF) •
21.02.2020 Application 08.12.2008 (TIF) •
21.02.2020 Application 07.08.2009 (TIF) •
21.02.2020 Application 11.12.2009 (TIF) •
21.02.2020 Application 03.08.2010 (TIF) •
04.02.2020 Application 13.12.2004 (TIF) •
03.02.2020 Application 27.08.2013 (TIF) •
03.02.2020 Application 20.06.2013 (TIF) •
03.02.2020 Application 10.04.2013 (TIF) •
03.02.2020 Application 07.07.2011 (TIF) •
03.02.2020 Application 06.05.2011 (TIF) •
30.01.2020 Application 20.10.2003 (TIF) •
03.07.2015 Application 03.07.2015 (PDF) •
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Articles of Association (7)
21.02.2020 Articles of Association 17.01.2005 (TIF)
21.02.2020 Articles of Association 12.12.2007 (TIF)
04.02.2020 Articles of Association 20.10.2003 (TIF)
04.02.2020 Articles of Association 22.04.2004 (TIF)
04.02.2020 Articles of Association 13.12.2004 (TIF)
03.02.2020 Articles of Association 06.05.2011 (TIF)
03.07.2015 Articles of Association 30.06.2015 (PDF)
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Bank statements or other document regarding the payment of the equity (1)
30.01.2020 Bank statements or other document regarding the payment of the equity 21.10.2003 (TIF) •
Confirmation or consent to legal address (1)
03.02.2020 Confirmation or consent to legal address 15.08.2013 (TIF) •
Consent of a member of the Board / executive director (6)
21.02.2020 Consent of a member of the Board / executive director 25.11.2005 (TIF) •
21.02.2020 Consent of a member of the Board / executive director 08.12.2008 (TIF) •
04.02.2020 Consent of a member of the Board / executive director 13.12.2004 (TIF) •
03.02.2020 Consent of a member of the Board / executive director 10.04.2013 (TIF) •
30.01.2020 Consent of a member of the Board / executive director 20.10.2003 (TIF) •
30.01.2020 Consent of a member of the Board / executive director 20.10.2003 (TIF) •
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Decisions / letters / protocols of public notaries (22)
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
21.02.2020 Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
04.02.2020 Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
04.02.2020 Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
04.02.2020 Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
30.08.2016 Decisions / letters / protocols of public notaries 12.08.2015 (EDOC) •
30.08.2016 Decisions / letters / protocols of public notaries 12.08.2015 (rtf) •
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Documents attesting the transfer of shares (2)
21.02.2020 Documents attesting the transfer of shares 30.01.2006 (TIF) •
21.02.2020 Documents attesting the transfer of shares 02.05.2006 (TIF) •
Memorandum of association (1)
30.01.2020 Memorandum of association 20.10.2003 (TIF)
Power of attorney, act of empowerment (10)
25.02.2021 Power of attorney, act of empowerment 07.11.2017 (edoc) •
25.02.2021 Power of attorney, act of empowerment 07.11.2017 (PDF) •
24.11.2020 Power of attorney, act of empowerment 07.11.2017 (TIF) •
24.11.2020 Power of attorney, act of empowerment 07.11.2017 (TIF) •
21.02.2020 Power of attorney, act of empowerment 19.12.2004 (TIF) •
21.02.2020 Power of attorney, act of empowerment 08.11.2005 (TIF) •
21.02.2020 Power of attorney, act of empowerment 16.05.2006 (TIF) •
04.02.2020 Power of attorney, act of empowerment 14.12.2004 (TIF) •
03.02.2020 Power of attorney, act of empowerment 24.03.2014 (TIF) •
03.02.2020 Power of attorney, act of empowerment 12.07.2013 (TIF) •
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Protocols/decisions of a company/organisation (12)
21.02.2020 Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 11.12.2009 (TIF) •
04.02.2020 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
04.02.2020 Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 05.07.2011 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
03.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (PDF) •
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Receipts on the publication and state fees (23)
21.02.2020 Receipts on the publication and state fees 21.01.2005 (TIF) •
21.02.2020 Receipts on the publication and state fees 21.01.2005 (TIF) •
21.02.2020 Receipts on the publication and state fees 02.12.2005 (TIF) •
21.02.2020 Receipts on the publication and state fees 02.12.2005 (TIF) •
21.02.2020 Receipts on the publication and state fees 20.04.2006 (TIF) •
21.02.2020 Receipts on the publication and state fees 20.04.2006 (TIF) •
21.02.2020 Receipts on the publication and state fees 30.10.2006 (TIF) •
21.02.2020 Receipts on the publication and state fees 31.10.2006 (TIF) •
21.02.2020 Receipts on the publication and state fees 13.12.2007 (TIF) •
21.02.2020 Receipts on the publication and state fees 13.12.2007 (TIF) •
21.02.2020 Receipts on the publication and state fees 08.05.2008 (TIF) •
21.02.2020 Receipts on the publication and state fees 08.05.2008 (TIF) •
21.02.2020 Receipts on the publication and state fees 08.12.2008 (TIF) •
21.02.2020 Receipts on the publication and state fees 08.12.2008 (TIF) •
21.02.2020 Receipts on the publication and state fees 17.08.2009 (TIF) •
21.02.2020 Receipts on the publication and state fees 17.08.2009 (TIF) •
04.02.2020 Receipts on the publication and state fees 29.04.2004 (TIF) •
04.02.2020 Receipts on the publication and state fees 22.04.2004 (TIF) •
04.02.2020 Receipts on the publication and state fees 22.04.2004 (TIF) •
04.02.2020 Receipts on the publication and state fees 14.12.2004 (TIF) •
04.02.2020 Receipts on the publication and state fees 14.12.2004 (TIF) •
30.01.2020 Receipts on the publication and state fees 21.10.2003 (TIF) •
30.01.2020 Receipts on the publication and state fees 21.10.2003 (TIF) •
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Registration certificates (2)
04.02.2020 Registration certificates 24.10.2003 (TIF) •
04.02.2020 Registration certificates 30.04.2004 (TIF) •
Sample report (3)
21.02.2020 Sample report 03.10.2005 (TIF) •
04.02.2020 Sample report 14.10.1999 (TIF) •
30.01.2020 Sample report 20.10.2003 (TIF) •
Shareholders’ register (16)
25.02.2021 Shareholders’ register 16.02.2021 (DOCX)
25.02.2021 Shareholders’ register 16.02.2021 (edoc) •
24.11.2020 Shareholders’ register 11.11.2020 (docx)
24.11.2020 Shareholders’ register 11.11.2020 (docx)
24.11.2020 Shareholders’ register 11.11.2020 (edoc) •
21.02.2020 Shareholders’ register 14.01.2005 (TIF)
21.02.2020 Shareholders’ register 17.01.2005 (TIF)
21.02.2020 Shareholders’ register 25.11.2005 (TIF)
21.02.2020 Shareholders’ register 31.01.2006 (TIF)
21.02.2020 Shareholders’ register 18.05.2006 (TIF)
21.02.2020 Shareholders’ register 11.12.2009 (TIF)
04.02.2020 Shareholders’ register 22.04.2004 (TIF)
04.02.2020 Shareholders’ register 22.04.2004 (TIF)
04.02.2020 Shareholders’ register 13.12.2004 (TIF)
04.02.2020 Shareholders’ register 10.12.2004 (TIF)
03.07.2015 Shareholders’ register 30.06.2015 (PDF)
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2022 (1)
11.03.2022 2021 Annual report (full) (PDF)
2021 (8)
09.04.2021 2020 Annual report (full) (PDF)
25.02.2021 Application 16.02.2021 (edoc) •
25.02.2021 Application 16.02.2021 (DOCX) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Power of attorney, act of empowerment 07.11.2017 (edoc) •
25.02.2021 Power of attorney, act of empowerment 07.11.2017 (PDF) •
25.02.2021 Shareholders’ register 16.02.2021 (DOCX)
25.02.2021 Shareholders’ register 16.02.2021 (edoc) •
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2020 (124)
24.11.2020 Application 17.11.2020 (edoc) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
24.11.2020 Power of attorney, act of empowerment 07.11.2017 (TIF) •
24.11.2020 Power of attorney, act of empowerment 07.11.2017 (TIF) •
24.11.2020 Shareholders’ register 11.11.2020 (docx)
24.11.2020 Shareholders’ register 11.11.2020 (docx)
24.11.2020 Shareholders’ register 11.11.2020 (edoc) •
26.05.2020 2019 Annual report (full) (PDF)
21.02.2020 Amendments to the Articles of Association 12.12.2007 (TIF)
21.02.2020 Announcement regarding the legal address 06.05.2008 (TIF) •
21.02.2020 2004 Annual report (full) (TIF)
21.02.2020 Application 17.01.2005 (TIF) •
21.02.2020 Application 25.11.2005 (TIF) •
21.02.2020 Application 19.04.2006 (TIF) •
21.02.2020 Application 18.05.2006 (TIF) •
21.02.2020 Application 12.12.2007 (TIF) •
21.02.2020 Application 06.05.2008 (TIF) •
21.02.2020 Application 08.12.2008 (TIF) •
21.02.2020 Application 07.08.2009 (TIF) •
21.02.2020 Application 11.12.2009 (TIF) •
21.02.2020 Application 03.08.2010 (TIF) •
21.02.2020 Articles of Association 17.01.2005 (TIF)
21.02.2020 Articles of Association 12.12.2007 (TIF)
21.02.2020 Consent of a member of the Board / executive director 25.11.2005 (TIF) •
21.02.2020 Consent of a member of the Board / executive director 08.12.2008 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
21.02.2020 Documents attesting the transfer of shares 30.01.2006 (TIF) •
21.02.2020 Documents attesting the transfer of shares 02.05.2006 (TIF) •
21.02.2020 Power of attorney, act of empowerment 19.12.2004 (TIF) •
21.02.2020 Power of attorney, act of empowerment 08.11.2005 (TIF) •
21.02.2020 Power of attorney, act of empowerment 16.05.2006 (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 11.12.2009 (TIF) •
21.02.2020 Receipts on the publication and state fees 21.01.2005 (TIF) •
21.02.2020 Receipts on the publication and state fees 21.01.2005 (TIF) •
21.02.2020 Receipts on the publication and state fees 02.12.2005 (TIF) •
21.02.2020 Receipts on the publication and state fees 02.12.2005 (TIF) •
21.02.2020 Receipts on the publication and state fees 20.04.2006 (TIF) •
21.02.2020 Receipts on the publication and state fees 20.04.2006 (TIF) •
21.02.2020 Receipts on the publication and state fees 30.10.2006 (TIF) •
21.02.2020 Receipts on the publication and state fees 31.10.2006 (TIF) •
21.02.2020 Receipts on the publication and state fees 13.12.2007 (TIF) •
21.02.2020 Receipts on the publication and state fees 13.12.2007 (TIF) •
21.02.2020 Receipts on the publication and state fees 08.05.2008 (TIF) •
21.02.2020 Receipts on the publication and state fees 08.05.2008 (TIF) •
21.02.2020 Receipts on the publication and state fees 08.12.2008 (TIF) •
21.02.2020 Receipts on the publication and state fees 08.12.2008 (TIF) •
21.02.2020 Receipts on the publication and state fees 17.08.2009 (TIF) •
21.02.2020 Receipts on the publication and state fees 17.08.2009 (TIF) •
21.02.2020 Sample report 03.10.2005 (TIF) •
21.02.2020 Shareholders’ register 14.01.2005 (TIF)
21.02.2020 Shareholders’ register 17.01.2005 (TIF)
21.02.2020 Shareholders’ register 25.11.2005 (TIF)
21.02.2020 Shareholders’ register 31.01.2006 (TIF)
21.02.2020 Shareholders’ register 18.05.2006 (TIF)
21.02.2020 Shareholders’ register 11.12.2009 (TIF)
04.02.2020 Announcement regarding the legal address 22.04.2004 (TIF) •
04.02.2020 2003 Annual report (full) (TIF)
04.02.2020 Application 13.12.2004 (TIF) •
04.02.2020 Articles of Association 20.10.2003 (TIF)
04.02.2020 Articles of Association 22.04.2004 (TIF)
04.02.2020 Articles of Association 13.12.2004 (TIF)
04.02.2020 Consent of a member of the Board / executive director 13.12.2004 (TIF) •
04.02.2020 Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
04.02.2020 Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
04.02.2020 Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
04.02.2020 Power of attorney, act of empowerment 14.12.2004 (TIF) •
04.02.2020 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
04.02.2020 Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
04.02.2020 Receipts on the publication and state fees 29.04.2004 (TIF) •
04.02.2020 Receipts on the publication and state fees 22.04.2004 (TIF) •
04.02.2020 Receipts on the publication and state fees 22.04.2004 (TIF) •
04.02.2020 Receipts on the publication and state fees 14.12.2004 (TIF) •
04.02.2020 Receipts on the publication and state fees 14.12.2004 (TIF) •
04.02.2020 Registration certificates 24.10.2003 (TIF) •
04.02.2020 Registration certificates 30.04.2004 (TIF) •
04.02.2020 Sample report 14.10.1999 (TIF) •
04.02.2020 Shareholders’ register 22.04.2004 (TIF)
04.02.2020 Shareholders’ register 22.04.2004 (TIF)
04.02.2020 Shareholders’ register 13.12.2004 (TIF)
04.02.2020 Shareholders’ register 10.12.2004 (TIF)
03.02.2020 Amendments to the Articles of Association 06.05.2011 (TIF)
03.02.2020 Application 27.08.2013 (TIF) •
03.02.2020 Application 20.06.2013 (TIF) •
03.02.2020 Application 10.04.2013 (TIF) •
03.02.2020 Application 07.07.2011 (TIF) •
03.02.2020 Application 06.05.2011 (TIF) •
03.02.2020 Articles of Association 06.05.2011 (TIF)
03.02.2020 Confirmation or consent to legal address 15.08.2013 (TIF) •
03.02.2020 Consent of a member of the Board / executive director 10.04.2013 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
03.02.2020 Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
03.02.2020 Power of attorney, act of empowerment 24.03.2014 (TIF) •
03.02.2020 Power of attorney, act of empowerment 12.07.2013 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 05.07.2011 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
30.01.2020 Announcement regarding the legal address 20.10.2003 (TIF) •
30.01.2020 Application 20.10.2003 (TIF) •
30.01.2020 Bank statements or other document regarding the payment of the equity 21.10.2003 (TIF) •
30.01.2020 Consent of a member of the Board / executive director 20.10.2003 (TIF) •
30.01.2020 Consent of a member of the Board / executive director 20.10.2003 (TIF) •
30.01.2020 Memorandum of association 20.10.2003 (TIF)
30.01.2020 Receipts on the publication and state fees 21.10.2003 (TIF) •
30.01.2020 Receipts on the publication and state fees 21.10.2003 (TIF) •
30.01.2020 Sample report 20.10.2003 (TIF) •
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2019 (1)
08.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (2)
30.08.2016 Decisions / letters / protocols of public notaries 12.08.2015 (EDOC) •
30.08.2016 Decisions / letters / protocols of public notaries 12.08.2015 (rtf) •
2015 (5)
03.07.2015 Amendments to the Articles of Association 03.07.2015 (PDF)
03.07.2015 Application 03.07.2015 (PDF) •
03.07.2015 Articles of Association 30.06.2015 (PDF)
03.07.2015 Protocols/decisions of a company/organisation 30.06.2015 (PDF) •
03.07.2015 Shareholders’ register 30.06.2015 (PDF)
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2013 (1)
22.04.2013 2012 Annual report (full) (TIF)
2012 (1)
22.05.2012 2011 Annual report (full) (TIF)
2011 (1)
10.05.2011 2010 Annual report (full) (TIF)
2010 (1)
12.07.2010 2009 Annual report (full) (TIF)
2009 (1)
04.06.2009 2008 Annual report (full) (TIF)
2008 (1)
05.12.2008 2007 Annual report (full) (TIF)
2007 (1)
05.09.2007 2006 Annual report (full) (TIF)
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