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Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "TRANSCELTNIEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103010914

Reg. date

25.05.1991

Commercial Register

Legal Address

Ganību dambis 22, Rīga, LV-1045

Registered share capital, date

53,120 EUR, 04.07.2016

Paid-in share capital, date

53,120 EUR, 04.07.2016

NACE

42.12 Construction of railways and underground railways

VAT payer

LV40103010914	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

30.10.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 912,503 EUR	Net profit -173,107 EUR	Equity 195,026 EUR	Date submitted30.07.2021	Number of employees 35
Year2019	Net sales 6,124,509 EUR	Net profit 93,782 EUR	Equity 368,135 EUR	Date submitted17.04.2020	Number of employees 29
Year2018	Net sales 5,323,911 EUR	Net profit 1,307,370 EUR	Equity 274,353 EUR	Date submitted12.04.2019	Number of employees 28
Year2017	Net sales 3,344,486 EUR	Net profit -251,358 EUR	Equity -1,032,424 EUR	Date submitted24.04.2018	Number of employees 22
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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 Contributions192,990 EUR	Personal Income Tax94,600 EUR	Other87,690 EUR	Total375,280 EUR	Number of employees42
Year2023	Social Insurance Contributions143,120 EUR	Personal Income Tax62,800 EUR	Other152,820 EUR	Total358,740 EUR	Number of employees42
Year2022	Social Insurance Contributions130,380 EUR	Personal Income Tax56,900 EUR	Other7,830 EUR	Total195,110 EUR	Number of employees50
Year2021	Social Insurance Contributions185,030 EUR	Personal Income Tax83,670 EUR	Other26,340 EUR	Total295,040 EUR	Number of employees53
Year2020	Social Insurance Contributions63,010 EUR	Personal Income Tax31,510 EUR	Other30,380 EUR	Total124,900 EUR	Number of employees37
Year2019	Social Insurance Contributions60,340 EUR	Personal Income Tax29,550 EUR	Other-102,020 EUR	Total-12,130 EUR	Number of employees27

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

Documents (in Latvian) (235)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
24.08.2017	Amendments to the Articles of Association 25.01.1994 (TIF)
24.08.2017	Amendments to the Articles of Association 23.05.1991 (TIF)
24.08.2017	Amendments to the Articles of Association 12.02.2003 (TIF)
24.08.2017	Amendments to the Articles of Association 14.02.2003 (TIF)
24.08.2017	Amendments to the Articles of Association (TIF)
24.08.2017	Amendments to the Articles of Association 16.11.2011 (TIF)
23.08.2017	Amendments to the Articles of Association 11.11.1991 (TIF)
23.08.2017	Amendments to the Articles of Association 20.03.1992 (TIF)
Show all
Announcement regarding the legal address (1)
24.08.2017	Announcement regarding the legal address 12.02.2004 (TIF) •
Annual report (full) (4)
30.07.2021	2020 Annual report (full) (PDF)
17.04.2020	2019 Annual report (full) (PDF)
12.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
Show all
Application (35)
28.10.2019	Application 25.10.2019 (TIF) •
28.10.2019	Application 25.10.2019 (TIF) •
24.08.2017	Application 15.07.1999 (TIF) •
24.08.2017	Application 31.07.1999 (TIF) •
24.08.2017	Application 04.02.2000 (TIF) •
24.08.2017	Application 28.06.2000 (TIF) •
24.08.2017	Application 15.07.2002 (TIF) •
24.08.2017	Application 12.02.2003 (TIF) •
24.08.2017	Application 18.02.2003 (TIF) •
24.08.2017	Application 19.02.2004 (TIF) •
24.08.2017	Application 05.04.2005 (TIF) •
24.08.2017	Application 16.03.2007 (TIF) •
24.08.2017	Application 11.03.2009 (TIF) •
24.08.2017	Application 16.02.2010 (TIF) •
24.08.2017	Application 16.07.2010 (TIF) •
24.08.2017	Application 23.07.2010 (TIF) •
24.08.2017	Application 15.09.2010 (TIF) •
24.08.2017	Application 16.11.2010 (TIF) •
24.08.2017	Application 11.05.2011 (TIF) •
24.08.2017	Application 22.08.2011 (TIF) •
24.08.2017	Application 14.02.2012 (TIF) •
24.08.2017	Application 26.05.2014 (TIF) •
24.08.2017	Application 02.09.2014 (TIF) •
24.08.2017	Application 26.06.2015 (TIF) •
24.08.2017	Application 15.01.2016 (TIF) •
24.08.2017	Application 18.02.2016 (TIF) •
24.08.2017	Application 23.05.2016 (TIF) •
24.08.2017	Application 09.06.2016 (TIF) •
24.08.2017	Application 22.08.2016 (TIF) •
23.08.2017	Application 11.04.1991 (TIF) •
23.08.2017	Application 05.12.1991 (TIF) •
25.04.2017	Application 24.04.2017 (TIF) •
24.04.2017	Application 24.04.2017 (TIF) •
21.03.2017	Application 21.03.2017 (TIF) •
21.03.2017	Application 21.03.2017 (TIF) •
Show all
Appraisal reports (2)
23.08.2017	Appraisal reports (TIF) •
23.08.2017	Appraisal reports 19.04.1991 (TIF) •
Articles of Association (10)
24.08.2017	Articles of Association 02.08.1995 (TIF)
24.08.2017	Articles of Association 09.08.1999 (TIF)
24.08.2017	Articles of Association 16.06.2000 (TIF)
24.08.2017	Articles of Association 12.02.2004 (TIF)
24.08.2017	Articles of Association 10.03.2009 (TIF)
24.08.2017	Articles of Association 26.02.2004 (TIF)
24.08.2017	Articles of Association 08.06.2016 (TIF)
23.08.2017	Articles of Association 01.03.1989 (TIF)
23.08.2017	Articles of Association 10.04.1991 (TIF)
23.08.2017	Articles of Association 20.05.1993 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
24.08.2017	Bank statements or other document regarding the payment of the equity 09.01.1995 (TIF) •
23.08.2017	Bank statements or other document regarding the payment of the equity 24.04.1991 (TIF) •
Consent of a member of the Board / executive director (4)
24.08.2017	Consent of a member of the Board / executive director 12.02.2004 (TIF) •
24.08.2017	Consent of a member of the Board / executive director 12.02.2004 (TIF) •
24.08.2017	Consent of a member of the Board / executive director 12.02.2004 (TIF) •
24.08.2017	Consent of a member of the Board / executive director 10.02.2012 (TIF) •
Show all
Consent of the auditor (1)
24.08.2017	Consent of the auditor 05.04.2005 (TIF) •
Copy of the personal identification document (23)
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document 28.09.1994 (TIF) •
24.08.2017	Copy of the personal identification document 30.01.1998 (TIF) •
24.08.2017	Copy of the personal identification document 05.07.1996 (TIF) •
24.08.2017	Copy of the personal identification document 28.09.1994 (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document 01.08.1997 (TIF) •
24.08.2017	Copy of the personal identification document 12.12.1997 (TIF) •
24.08.2017	Copy of the personal identification document 04.12.1997 (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document 04.06.1998 (TIF) •
24.08.2017	Copy of the personal identification document 28.09.1994 (TIF) •
24.08.2017	Copy of the personal identification document 01.08.1997 (TIF) •
24.08.2017	Copy of the personal identification document 12.12.1997 (TIF) •
24.08.2017	Copy of the personal identification document 30.01.1998 (TIF) •
24.08.2017	Copy of the personal identification document 23.03.1998 (TIF) •
24.08.2017	Copy of the personal identification document 04.12.1997 (TIF) •
24.08.2017	Copy of the personal identification document 21.07.1998 (TIF) •
24.08.2017	Copy of the personal identification document 19.02.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (36)
30.10.2019	Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
24.08.2017	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 09.08.1999 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 10.02.2000 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 03.07.2000 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 18.07.2002 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 14.02.2003 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 20.02.2003 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 26.02.2004 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 21.04.2005 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 18.03.2009 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 19.07.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 30.07.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 17.11.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
23.08.2017	Decisions / letters / protocols of public notaries 25.05.1991 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017	Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (docx) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (docx) •
Show all
Marriage contract (1)
24.08.2017	Marriage contract 12.11.2010 (TIF) •
Memorandum of association (1)
23.08.2017	Memorandum of association 12.04.1991 (TIF)
Other documents (8)
24.08.2017	Other documents (TIF) •
24.08.2017	Other documents 30.08.1995 (TIF) •
24.08.2017	Other documents 23.04.1997 (TIF) •
24.08.2017	Other documents 31.05.1999 (TIF) •
24.08.2017	Other documents 19.07.1999 (TIF) •
23.08.2017	Other documents 12.04.1991 (TIF) •
23.08.2017	Other documents 06.12.1989 (TIF) •
23.08.2017	Other documents 07.05.1991 (TIF) •
Show all
Power of attorney, act of empowerment (6)
24.08.2017	Power of attorney, act of empowerment 18.03.2010 (TIF) •
24.08.2017	Power of attorney, act of empowerment 28.07.2010 (TIF) •
24.08.2017	Power of attorney, act of empowerment 19.07.2010 (TIF) •
24.08.2017	Power of attorney, act of empowerment 16.11.2010 (TIF) •
24.08.2017	Power of attorney, act of empowerment 26.05.2014 (TIF) •
24.08.2017	Power of attorney, act of empowerment 18.02.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (26)
28.10.2019	Protocols/decisions of a company/organisation 25.10.2019 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 20.05.1993 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 25.01.1994 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 02.08.1995 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 02.08.1995 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 22.07.1999 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 02.02.2000 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 12.02.2003 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 14.03.2007 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 10.03.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 16.02.2010 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 16.02.2010 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
23.08.2017	Protocols/decisions of a company/organisation 10.04.1991 (TIF) •
23.08.2017	Protocols/decisions of a company/organisation 11.11.1991 (TIF) •
23.08.2017	Protocols/decisions of a company/organisation (TIF) •
23.08.2017	Protocols/decisions of a company/organisation 20.03.1992 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
21.03.2017	Protocols/decisions of a company/organisation 21.03.2017 (TIF) •
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Purchase/lease agreement (1)
23.08.2017	Purchase/lease agreement 29.06.1992 (TIF) •
Receipts on the publication and state fees (16)
24.08.2017	Receipts on the publication and state fees 23.02.1994 (TIF) •
24.08.2017	Receipts on the publication and state fees 16.08.1995 (TIF) •
24.08.2017	Receipts on the publication and state fees 12.07.1999 (TIF) •
24.08.2017	Receipts on the publication and state fees 04.02.2000 (TIF) •
24.08.2017	Receipts on the publication and state fees 28.06.2000 (TIF) •
24.08.2017	Receipts on the publication and state fees 16.07.2002 (TIF) •
24.08.2017	Receipts on the publication and state fees 12.02.2003 (TIF) •
24.08.2017	Receipts on the publication and state fees 18.02.2003 (TIF) •
24.08.2017	Receipts on the publication and state fees 17.02.2004 (TIF) •
24.08.2017	Receipts on the publication and state fees 18.04.2005 (TIF) •
24.08.2017	Receipts on the publication and state fees 19.03.2007 (TIF) •
24.08.2017	Receipts on the publication and state fees 17.03.2009 (TIF) •
23.08.2017	Receipts on the publication and state fees 09.04.1991 (TIF) •
23.08.2017	Receipts on the publication and state fees 03.12.1991 (TIF) •
23.08.2017	Receipts on the publication and state fees 06.04.1992 (TIF) •
23.08.2017	Receipts on the publication and state fees 30.04.1993 (TIF) •
Show all
Registration certificates (11)
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 04.09.1995 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 10.08.1999 (TIF) •
24.08.2017	Registration certificates 06.07.2000 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 26.02.2004 (TIF) •
23.08.2017	Registration certificates 25.05.1991 (TIF) •
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Regulations for the increase/reduction of the equity (3)
24.08.2017	Regulations for the increase/reduction of the equity 02.08.1995 (TIF)
24.08.2017	Regulations for the increase/reduction of the equity 22.07.1999 (TIF)
24.08.2017	Regulations for the increase/reduction of the equity 16.06.2000 (TIF)
Sample report (8)
24.08.2017	Sample report 04.02.1998 (TIF) •
24.08.2017	Sample report 22.07.1999 (TIF) •
24.08.2017	Sample report 12.07.1999 (TIF) •
24.08.2017	Sample report 15.07.2002 (TIF) •
24.08.2017	Sample report 22.01.2004 (TIF) •
24.08.2017	Sample report 15.01.2004 (TIF) •
24.08.2017	Sample report 19.03.2007 (TIF) •
24.08.2017	Sample report 19.02.2010 (TIF) •
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Shareholders’ register (18)
24.08.2017	Shareholders’ register 22.07.1999 (TIF)
24.08.2017	Shareholders’ register 16.06.2000 (TIF)
24.08.2017	Shareholders’ register 14.02.2003 (TIF)
24.08.2017	Shareholders’ register 12.02.2004 (TIF)
24.08.2017	Shareholders’ register 16.07.2010 (TIF)
24.08.2017	Shareholders’ register 23.07.2010 (TIF)
24.08.2017	Shareholders’ register 14.09.2010 (TIF)
24.08.2017	Shareholders’ register 16.11.2010 (TIF)
24.08.2017	Shareholders’ register 10.05.2011 (TIF)
24.08.2017	Shareholders’ register 17.08.2011 (TIF)
24.08.2017	Shareholders’ register 29.09.2015 (TIF)
24.08.2017	Shareholders’ register 14.01.2016 (TIF)
24.08.2017	Shareholders’ register 18.02.2016 (TIF)
24.08.2017	Shareholders’ register 23.05.2016 (TIF)
24.08.2017	Shareholders’ register 08.06.2016 (TIF)
24.08.2017	Shareholders’ register 16.08.2016 (TIF)
23.08.2017	Shareholders’ register 19.04.1991 (TIF)
21.03.2017	Shareholders’ register 21.03.2017 (TIF)
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Statement of the Board regarding the payment of the equity (2)
24.08.2017	Statement of the Board regarding the payment of the equity 31.07.1999 (TIF) •
24.08.2017	Statement of the Board regarding the payment of the equity 28.06.2000 (TIF) •
Submission/Application (8)
24.08.2017	Submission/Application 25.02.1994 (TIF) •
24.08.2017	Submission/Application 02.08.1995 (TIF) •
24.08.2017	Submission/Application 03.02.2003 (TIF) •
24.08.2017	Submission/Application 20.02.2003 (TIF) •
24.08.2017	Submission/Application 09.03.2009 (TIF) •
23.08.2017	Submission/Application (TIF) •
23.08.2017	Submission/Application 25.05.1991 (TIF) •
23.08.2017	Submission/Application 31.05.1993 (TIF) •
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2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (1)
17.04.2020	2019 Annual report (full) (PDF)
2019 (5)
30.10.2019	Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
28.10.2019	Application 25.10.2019 (TIF) •
28.10.2019	Application 25.10.2019 (TIF) •
28.10.2019	Protocols/decisions of a company/organisation 25.10.2019 (TIF) •
12.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
24.04.2018	2017 Annual report (full) (PDF)
2017 (224)
24.08.2017	Amendments to the Articles of Association 25.01.1994 (TIF)
24.08.2017	Amendments to the Articles of Association 23.05.1991 (TIF)
24.08.2017	Amendments to the Articles of Association 12.02.2003 (TIF)
24.08.2017	Amendments to the Articles of Association 14.02.2003 (TIF)
24.08.2017	Amendments to the Articles of Association (TIF)
24.08.2017	Amendments to the Articles of Association 16.11.2011 (TIF)
24.08.2017	Announcement regarding the legal address 12.02.2004 (TIF) •
24.08.2017	Application 15.07.1999 (TIF) •
24.08.2017	Application 31.07.1999 (TIF) •
24.08.2017	Application 04.02.2000 (TIF) •
24.08.2017	Application 28.06.2000 (TIF) •
24.08.2017	Application 15.07.2002 (TIF) •
24.08.2017	Application 12.02.2003 (TIF) •
24.08.2017	Application 18.02.2003 (TIF) •
24.08.2017	Application 19.02.2004 (TIF) •
24.08.2017	Application 05.04.2005 (TIF) •
24.08.2017	Application 16.03.2007 (TIF) •
24.08.2017	Application 11.03.2009 (TIF) •
24.08.2017	Application 16.02.2010 (TIF) •
24.08.2017	Application 16.07.2010 (TIF) •
24.08.2017	Application 23.07.2010 (TIF) •
24.08.2017	Application 15.09.2010 (TIF) •
24.08.2017	Application 16.11.2010 (TIF) •
24.08.2017	Application 11.05.2011 (TIF) •
24.08.2017	Application 22.08.2011 (TIF) •
24.08.2017	Application 14.02.2012 (TIF) •
24.08.2017	Application 26.05.2014 (TIF) •
24.08.2017	Application 02.09.2014 (TIF) •
24.08.2017	Application 26.06.2015 (TIF) •
24.08.2017	Application 15.01.2016 (TIF) •
24.08.2017	Application 18.02.2016 (TIF) •
24.08.2017	Application 23.05.2016 (TIF) •
24.08.2017	Application 09.06.2016 (TIF) •
24.08.2017	Application 22.08.2016 (TIF) •
24.08.2017	Articles of Association 02.08.1995 (TIF)
24.08.2017	Articles of Association 09.08.1999 (TIF)
24.08.2017	Articles of Association 16.06.2000 (TIF)
24.08.2017	Articles of Association 12.02.2004 (TIF)
24.08.2017	Articles of Association 10.03.2009 (TIF)
24.08.2017	Articles of Association 26.02.2004 (TIF)
24.08.2017	Articles of Association 08.06.2016 (TIF)
24.08.2017	Bank statements or other document regarding the payment of the equity 09.01.1995 (TIF) •
24.08.2017	Consent of a member of the Board / executive director 12.02.2004 (TIF) •
24.08.2017	Consent of a member of the Board / executive director 12.02.2004 (TIF) •
24.08.2017	Consent of a member of the Board / executive director 12.02.2004 (TIF) •
24.08.2017	Consent of a member of the Board / executive director 10.02.2012 (TIF) •
24.08.2017	Consent of the auditor 05.04.2005 (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document 28.09.1994 (TIF) •
24.08.2017	Copy of the personal identification document 30.01.1998 (TIF) •
24.08.2017	Copy of the personal identification document 05.07.1996 (TIF) •
24.08.2017	Copy of the personal identification document 28.09.1994 (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document 01.08.1997 (TIF) •
24.08.2017	Copy of the personal identification document 12.12.1997 (TIF) •
24.08.2017	Copy of the personal identification document 04.12.1997 (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document (TIF) •
24.08.2017	Copy of the personal identification document 04.06.1998 (TIF) •
24.08.2017	Copy of the personal identification document 28.09.1994 (TIF) •
24.08.2017	Copy of the personal identification document 01.08.1997 (TIF) •
24.08.2017	Copy of the personal identification document 12.12.1997 (TIF) •
24.08.2017	Copy of the personal identification document 30.01.1998 (TIF) •
24.08.2017	Copy of the personal identification document 23.03.1998 (TIF) •
24.08.2017	Copy of the personal identification document 04.12.1997 (TIF) •
24.08.2017	Copy of the personal identification document 21.07.1998 (TIF) •
24.08.2017	Copy of the personal identification document 19.02.1998 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 09.08.1999 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 10.02.2000 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 03.07.2000 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 18.07.2002 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 14.02.2003 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 20.02.2003 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 26.02.2004 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 21.04.2005 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 18.03.2009 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 19.07.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 30.07.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 17.11.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
24.08.2017	Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
24.08.2017	Marriage contract 12.11.2010 (TIF) •
24.08.2017	Other documents (TIF) •
24.08.2017	Other documents 30.08.1995 (TIF) •
24.08.2017	Other documents 23.04.1997 (TIF) •
24.08.2017	Other documents 31.05.1999 (TIF) •
24.08.2017	Other documents 19.07.1999 (TIF) •
24.08.2017	Power of attorney, act of empowerment 18.03.2010 (TIF) •
24.08.2017	Power of attorney, act of empowerment 28.07.2010 (TIF) •
24.08.2017	Power of attorney, act of empowerment 19.07.2010 (TIF) •
24.08.2017	Power of attorney, act of empowerment 16.11.2010 (TIF) •
24.08.2017	Power of attorney, act of empowerment 26.05.2014 (TIF) •
24.08.2017	Power of attorney, act of empowerment 18.02.2016 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 20.05.1993 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 25.01.1994 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 02.08.1995 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 02.08.1995 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 22.07.1999 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 02.02.2000 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 12.02.2003 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 05.04.2005 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 14.03.2007 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 10.03.2009 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 16.02.2010 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 16.02.2010 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
24.08.2017	Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
24.08.2017	Receipts on the publication and state fees 23.02.1994 (TIF) •
24.08.2017	Receipts on the publication and state fees 16.08.1995 (TIF) •
24.08.2017	Receipts on the publication and state fees 12.07.1999 (TIF) •
24.08.2017	Receipts on the publication and state fees 04.02.2000 (TIF) •
24.08.2017	Receipts on the publication and state fees 28.06.2000 (TIF) •
24.08.2017	Receipts on the publication and state fees 16.07.2002 (TIF) •
24.08.2017	Receipts on the publication and state fees 12.02.2003 (TIF) •
24.08.2017	Receipts on the publication and state fees 18.02.2003 (TIF) •
24.08.2017	Receipts on the publication and state fees 17.02.2004 (TIF) •
24.08.2017	Receipts on the publication and state fees 18.04.2005 (TIF) •
24.08.2017	Receipts on the publication and state fees 19.03.2007 (TIF) •
24.08.2017	Receipts on the publication and state fees 17.03.2009 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 04.09.1995 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 10.08.1999 (TIF) •
24.08.2017	Registration certificates 06.07.2000 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 25.05.1991 (TIF) •
24.08.2017	Registration certificates 26.02.2004 (TIF) •
24.08.2017	Regulations for the increase/reduction of the equity 02.08.1995 (TIF)
24.08.2017	Regulations for the increase/reduction of the equity 22.07.1999 (TIF)
24.08.2017	Regulations for the increase/reduction of the equity 16.06.2000 (TIF)
24.08.2017	Sample report 04.02.1998 (TIF) •
24.08.2017	Sample report 22.07.1999 (TIF) •
24.08.2017	Sample report 12.07.1999 (TIF) •
24.08.2017	Sample report 15.07.2002 (TIF) •
24.08.2017	Sample report 22.01.2004 (TIF) •
24.08.2017	Sample report 15.01.2004 (TIF) •
24.08.2017	Sample report 19.03.2007 (TIF) •
24.08.2017	Sample report 19.02.2010 (TIF) •
24.08.2017	Shareholders’ register 22.07.1999 (TIF)
24.08.2017	Shareholders’ register 16.06.2000 (TIF)
24.08.2017	Shareholders’ register 14.02.2003 (TIF)
24.08.2017	Shareholders’ register 12.02.2004 (TIF)
24.08.2017	Shareholders’ register 16.07.2010 (TIF)
24.08.2017	Shareholders’ register 23.07.2010 (TIF)
24.08.2017	Shareholders’ register 14.09.2010 (TIF)
24.08.2017	Shareholders’ register 16.11.2010 (TIF)
24.08.2017	Shareholders’ register 10.05.2011 (TIF)
24.08.2017	Shareholders’ register 17.08.2011 (TIF)
24.08.2017	Shareholders’ register 29.09.2015 (TIF)
24.08.2017	Shareholders’ register 14.01.2016 (TIF)
24.08.2017	Shareholders’ register 18.02.2016 (TIF)
24.08.2017	Shareholders’ register 23.05.2016 (TIF)
24.08.2017	Shareholders’ register 08.06.2016 (TIF)
24.08.2017	Shareholders’ register 16.08.2016 (TIF)
24.08.2017	Statement of the Board regarding the payment of the equity 31.07.1999 (TIF) •
24.08.2017	Statement of the Board regarding the payment of the equity 28.06.2000 (TIF) •
24.08.2017	Submission/Application 25.02.1994 (TIF) •
24.08.2017	Submission/Application 02.08.1995 (TIF) •
24.08.2017	Submission/Application 03.02.2003 (TIF) •
24.08.2017	Submission/Application 20.02.2003 (TIF) •
24.08.2017	Submission/Application 09.03.2009 (TIF) •
23.08.2017	Amendments to the Articles of Association 11.11.1991 (TIF)
23.08.2017	Amendments to the Articles of Association 20.03.1992 (TIF)
23.08.2017	Application 11.04.1991 (TIF) •
23.08.2017	Application 05.12.1991 (TIF) •
23.08.2017	Appraisal reports (TIF) •
23.08.2017	Appraisal reports 19.04.1991 (TIF) •
23.08.2017	Articles of Association 01.03.1989 (TIF)
23.08.2017	Articles of Association 10.04.1991 (TIF)
23.08.2017	Articles of Association 20.05.1993 (TIF)
23.08.2017	Bank statements or other document regarding the payment of the equity 24.04.1991 (TIF) •
23.08.2017	Decisions / letters / protocols of public notaries 25.05.1991 (TIF) •
23.08.2017	Memorandum of association 12.04.1991 (TIF)
23.08.2017	Other documents 12.04.1991 (TIF) •
23.08.2017	Other documents 06.12.1989 (TIF) •
23.08.2017	Other documents 07.05.1991 (TIF) •
23.08.2017	Protocols/decisions of a company/organisation 10.04.1991 (TIF) •
23.08.2017	Protocols/decisions of a company/organisation 11.11.1991 (TIF) •
23.08.2017	Protocols/decisions of a company/organisation (TIF) •
23.08.2017	Protocols/decisions of a company/organisation 20.03.1992 (TIF) •
23.08.2017	Purchase/lease agreement 29.06.1992 (TIF) •
23.08.2017	Receipts on the publication and state fees 09.04.1991 (TIF) •
23.08.2017	Receipts on the publication and state fees 03.12.1991 (TIF) •
23.08.2017	Receipts on the publication and state fees 06.04.1992 (TIF) •
23.08.2017	Receipts on the publication and state fees 30.04.1993 (TIF) •
23.08.2017	Registration certificates 25.05.1991 (TIF) •
23.08.2017	Shareholders’ register 19.04.1991 (TIF)
23.08.2017	Submission/Application (TIF) •
23.08.2017	Submission/Application 25.05.1991 (TIF) •
23.08.2017	Submission/Application 31.05.1993 (TIF) •
25.04.2017	Application 24.04.2017 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017	Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
24.04.2017	Application 24.04.2017 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
21.03.2017	Application 21.03.2017 (TIF) •
21.03.2017	Application 21.03.2017 (TIF) •
21.03.2017	Protocols/decisions of a company/organisation 21.03.2017 (TIF) •
21.03.2017	Shareholders’ register 21.03.2017 (TIF)
Show all
2016 (3)
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (docx) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (docx) •

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