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Sabiedrība ar ierobežotu atbildību "Jūras projekts"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Jūras projekts"
Legal form Limited Liability Company
Reg. No 40103026830
Reg. date 17.10.1991
Register Commercial Register
Legal Address Rīga, Eksporta iela 6, LV-1010
Registered share capital, date 24,300 EUR, 16.05.2016
Paid-in share capital, date 24,300 EUR, 16.05.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103026830 Registered Excluded
29.05.1995 12.01.2021
Last updated in the RE 13.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2020 - - - - -
Year2019 Net sales 125,792 EUR Net profit 58,276 EUR Equity -377,277 EUR Date submitted01.08.2020 Number of employees 6
Year2018 Net sales 167,397 EUR Net profit -465,967 EUR Equity -435,553 EUR Date submitted30.04.2019 Number of employees 19
Year2017 Net sales 398,226 EUR Net profit -76,873 EUR Equity 30,412 EUR Date submitted27.04.2018 Number of employees 21
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted14.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.09.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.09.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted14.09.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted14.09.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted14.09.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted13.09.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees5
Year2019 Social Insurance Contributions44,620 EUR Personal Income Tax26,360 EUR Other280 EUR Total71,260 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (177)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.09.2018 Amendments to the Articles of Association 19.05.2006 (TIF)
14.09.2018 Amendments to the Articles of Association 27.04.2016 (TIF)
Annual report (full) (14)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
14.09.2018 1997 Annual report (full) (TIF)
14.09.2018 1998 Annual report (full) (TIF)
14.09.2018 1999 Annual report (full) (TIF)
14.09.2018 2000 Annual report (full) (TIF)
14.09.2018 2001 Annual report (full) (TIF)
14.09.2018 2002 Annual report (full) (TIF)
14.09.2018 2003 Annual report (full) (TIF)
14.09.2018 2004 Annual report (full) (TIF)
13.09.2018 1996 Annual report (full) (TIF)
13.09.2018 1996 Annual report (full) (TIF)
13.09.2018 1997 Annual report (full) (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
14.09.2018 Application 16.08.2004 (TIF) •
14.09.2018 Application 18.05.2005 (TIF) •
14.09.2018 Application 31.05.2006 (TIF) •
14.09.2018 Application 01.11.2007 (TIF) •
14.09.2018 Application 10.07.2008 (TIF) •
14.09.2018 Application 30.04.2008 (TIF) •
14.09.2018 Application 04.02.2009 (TIF) •
14.09.2018 Application 21.08.2008 (TIF) •
14.09.2018 Application 08.02.2010 (TIF) •
14.09.2018 Application 12.08.2013 (TIF) •
14.09.2018 Application 11.05.2016 (TIF) •
13.09.2018 Application 04.10.1991 (TIF) •
18.05.2018 Application 17.05.2018 (TIF) •
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Articles of Association (9)
14.09.2018 Articles of Association 29.08.2001 (TIF)
14.09.2018 Articles of Association (TIF)
14.09.2018 Articles of Association 18.05.2005 (TIF)
14.09.2018 Articles of Association 19.05.2006 (TIF)
14.09.2018 Articles of Association 10.07.2008 (TIF)
14.09.2018 Articles of Association 27.04.2016 (TIF)
13.09.2018 Articles of Association 23.09.1991 (TIF)
13.09.2018 Articles of Association 18.02.1993 (TIF)
13.09.2018 Articles of Association 07.12.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
14.09.2018 Bank statements or other document regarding the payment of the equity 03.09.2001 (TIF) •
13.09.2018 Bank statements or other document regarding the payment of the equity 14.10.1991 (TIF) •
13.09.2018 Bank statements or other document regarding the payment of the equity 17.09.1993 (TIF) •
13.09.2018 Bank statements or other document regarding the payment of the equity 09.11.1995 (TIF) •
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Consent of a member of the Board / executive director (4)
14.09.2018 Consent of a member of the Board / executive director 27.07.2004 (TIF) •
14.09.2018 Consent of a member of the Board / executive director 27.07.2004 (TIF) •
14.09.2018 Consent of a member of the Board / executive director 27.07.2004 (TIF) •
14.09.2018 Consent of a member of the Board / executive director 25.04.2004 (TIF) •
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Consent of the auditor (2)
14.09.2018 Consent of the auditor 14.07.2004 (TIF) •
14.09.2018 Consent of the auditor 28.04.2005 (TIF) •
Copy of the personal identification document (16)
14.09.2018 Copy of the personal identification document (TIF) •
14.09.2018 Copy of the personal identification document 01.12.1992 (TIF) •
14.09.2018 Copy of the personal identification document 03.03.1998 (TIF) •
14.09.2018 Copy of the personal identification document 08.09.1998 (TIF) •
14.09.2018 Copy of the personal identification document 05.11.1998 (TIF) •
14.09.2018 Copy of the personal identification document 11.09.1998 (TIF) •
14.09.2018 Copy of the personal identification document (TIF) •
14.09.2018 Copy of the personal identification document (TIF) •
14.09.2018 Copy of the personal identification document 10.09.1998 (TIF) •
14.09.2018 Copy of the personal identification document 21.11.1998 (TIF) •
14.09.2018 Copy of the personal identification document 19.12.1997 (TIF) •
14.09.2018 Copy of the personal identification document (TIF) •
14.09.2018 Copy of the personal identification document 28.10.1997 (TIF) •
14.09.2018 Copy of the personal identification document 07.04.1993 (TIF) •
14.09.2018 Copy of the personal identification document 22.07.1998 (TIF) •
14.09.2018 Copy of the personal identification document 02.12.1997 (TIF) •
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Court decision/judgement (1)
12.11.2020 Court decision/judgement 12.11.2020 (PDF) •
Decisions / letters / protocols of public notaries (17)
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 01.10.2001 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 30.08.2004 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 12.05.2006 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 24.04.2006 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 17.10.1991 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 07.12.1995 (TIF) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
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Memorandum of association (1)
13.09.2018 Memorandum of association (TIF)
Notary’s decision (1)
13.11.2020 Notary’s decision 13.11.2020 (edoc) •
Notice of a member of the Board regarding the resignation (1)
18.05.2018 Notice of a member of the Board regarding the resignation 17.05.2018 (TIF) •
Orders/request/cover notes of court bailiffs (2)
27.11.2019 Orders/request/cover notes of court bailiffs 26.11.2019 (EDOC) •
27.11.2019 Orders/request/cover notes of court bailiffs 26.11.2019 (pdf) •
Other documents (11)
14.09.2018 Other documents 11.06.1999 (TIF) •
14.09.2018 Other documents 29.06.1999 (TIF) •
14.09.2018 Other documents 26.09.2001 (TIF) •
14.09.2018 Other documents 10.09.2001 (TIF) •
14.09.2018 Other documents 29.08.2001 (TIF) •
14.09.2018 Other documents 22.10.2007 (TIF) •
14.09.2018 Other documents 31.07.2013 (TIF) •
14.09.2018 Other documents 31.07.2013 (TIF) •
14.09.2018 Other documents 10.08.2015 (TIF) •
13.09.2018 Other documents 09.08.1993 (TIF) •
13.09.2018 Other documents 22.12.1997 (TIF) •
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Power of attorney, act of empowerment (10)
14.09.2018 Power of attorney, act of empowerment 16.07.2004 (TIF) •
14.09.2018 Power of attorney, act of empowerment 16.07.2004 (TIF) •
14.09.2018 Power of attorney, act of empowerment 06.03.2003 (TIF) •
14.09.2018 Power of attorney, act of empowerment 16.08.2004 (TIF) •
14.09.2018 Power of attorney, act of empowerment 04.04.1994 (TIF) •
14.09.2018 Power of attorney, act of empowerment 11.05.2005 (TIF) •
14.09.2018 Power of attorney, act of empowerment 19.04.2006 (TIF) •
14.09.2018 Power of attorney, act of empowerment 29.04.2008 (TIF) •
14.09.2018 Power of attorney, act of empowerment (TIF) •
14.09.2018 Power of attorney, act of empowerment 12.08.2013 (TIF) •
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Protocols/decisions of a company/organisation (16)
14.09.2018 Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 24.08.2001 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 27.07.2004 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 16.08.2004 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 19.05.2006 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 23.09.1991 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 18.02.1993 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 01.11.1995 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
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Receipts on the publication and state fees (23)
14.09.2018 Receipts on the publication and state fees 11.09.2001 (TIF) •
14.09.2018 Receipts on the publication and state fees 11.09.2001 (TIF) •
14.09.2018 Receipts on the publication and state fees 06.08.2004 (TIF) •
14.09.2018 Receipts on the publication and state fees 06.08.2004 (TIF) •
14.09.2018 Receipts on the publication and state fees 13.05.2005 (TIF) •
14.09.2018 Receipts on the publication and state fees 13.05.2005 (TIF) •
14.09.2018 Receipts on the publication and state fees 29.05.2006 (TIF) •
14.09.2018 Receipts on the publication and state fees 01.06.2006 (TIF) •
14.09.2018 Receipts on the publication and state fees 29.05.2006 (TIF) •
14.09.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
14.09.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
14.09.2018 Receipts on the publication and state fees 05.11.2007 (TIF) •
14.09.2018 Receipts on the publication and state fees 14.07.2008 (TIF) •
14.09.2018 Receipts on the publication and state fees 14.07.2008 (TIF) •
14.09.2018 Receipts on the publication and state fees 27.01.2009 (TIF) •
14.09.2018 Receipts on the publication and state fees 27.01.2009 (TIF) •
14.09.2018 Receipts on the publication and state fees 21.08.2008 (TIF) •
14.09.2018 Receipts on the publication and state fees 21.08.2008 (TIF) •
13.09.2018 Receipts on the publication and state fees 01.10.1991 (TIF) •
13.09.2018 Receipts on the publication and state fees 01.10.1991 (TIF) •
13.09.2018 Receipts on the publication and state fees (TIF) •
13.09.2018 Receipts on the publication and state fees (TIF) •
13.09.2018 Receipts on the publication and state fees 27.11.1995 (TIF) •
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Registration certificates (6)
14.09.2018 Registration certificates 17.10.1993 (TIF) •
14.09.2018 Registration certificates 17.10.1991 (TIF) •
14.09.2018 Registration certificates 30.08.2004 (TIF) •
13.09.2018 Registration certificates 17.10.1991 (TIF) •
13.09.2018 Registration certificates 17.10.1993 (TIF) •
13.09.2018 Registration certificates 17.10.1991 (TIF) •
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Regulations for the increase/reduction of the equity (3)
14.09.2018 Regulations for the increase/reduction of the equity 27.08.2001 (TIF)
14.09.2018 Regulations for the increase/reduction of the equity 19.05.2006 (TIF)
13.09.2018 Regulations for the increase/reduction of the equity 01.11.1995 (TIF)
Sample report (6)
14.09.2018 Sample report 29.08.2001 (TIF) •
14.09.2018 Sample report 27.07.2003 (TIF) •
14.09.2018 Sample report 30.07.2004 (TIF) •
14.09.2018 Sample report 06.05.2005 (TIF) •
13.09.2018 Sample report 24.09.1991 (TIF) •
13.09.2018 Sample report 27.12.1997 (TIF) •
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Shareholders’ register (10)
14.09.2018 Shareholders’ register 29.08.2001 (TIF)
14.09.2018 Shareholders’ register 16.08.2004 (TIF)
14.09.2018 Shareholders’ register 19.05.2006 (TIF)
14.09.2018 Shareholders’ register 01.11.2007 (TIF)
14.09.2018 Shareholders’ register 21.08.2008 (TIF)
14.09.2018 Shareholders’ register 18.08.2013 (TIF)
14.09.2018 Shareholders’ register 08.02.2010 (TIF)
14.09.2018 Shareholders’ register 27.04.2016 (TIF)
14.09.2018 Shareholders’ register 27.04.2016 (TIF)
13.09.2018 Shareholders’ register (TIF)
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Statement of the Board regarding the payment of the equity (2)
14.09.2018 Statement of the Board regarding the payment of the equity 29.08.2001 (TIF) •
13.09.2018 Statement of the Board regarding the payment of the equity (TIF) •
Statement regarding the beneficial owners (1)
18.02.2020 Statement regarding the beneficial owners 03.02.2020 (TIF) •
Submission/Application (2)
14.09.2018 Submission/Application 15.04.2003 (TIF) •
13.09.2018 Submission/Application 01.11.1995 (TIF) •
2020 (5)
13.11.2020 Notary’s decision 13.11.2020 (edoc) •
12.11.2020 Court decision/judgement 12.11.2020 (PDF) •
01.08.2020 2019 Annual report (full) (PDF)
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
18.02.2020 Statement regarding the beneficial owners 03.02.2020 (TIF) •
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2019 (3)
27.11.2019 Orders/request/cover notes of court bailiffs 26.11.2019 (EDOC) •
27.11.2019 Orders/request/cover notes of court bailiffs 26.11.2019 (pdf) •
30.04.2019 2018 Annual report (full) (PDF)
2018 (169)
14.09.2018 Amendments to the Articles of Association 19.05.2006 (TIF)
14.09.2018 Amendments to the Articles of Association 27.04.2016 (TIF)
14.09.2018 1997 Annual report (full) (TIF)
14.09.2018 1998 Annual report (full) (TIF)
14.09.2018 1999 Annual report (full) (TIF)
14.09.2018 2000 Annual report (full) (TIF)
14.09.2018 2001 Annual report (full) (TIF)
14.09.2018 2002 Annual report (full) (TIF)
14.09.2018 2003 Annual report (full) (TIF)
14.09.2018 2004 Annual report (full) (TIF)
14.09.2018 Application 16.08.2004 (TIF) •
14.09.2018 Application 18.05.2005 (TIF) •
14.09.2018 Application 31.05.2006 (TIF) •
14.09.2018 Application 01.11.2007 (TIF) •
14.09.2018 Application 10.07.2008 (TIF) •
14.09.2018 Application 30.04.2008 (TIF) •
14.09.2018 Application 04.02.2009 (TIF) •
14.09.2018 Application 21.08.2008 (TIF) •
14.09.2018 Application 08.02.2010 (TIF) •
14.09.2018 Application 12.08.2013 (TIF) •
14.09.2018 Application 11.05.2016 (TIF) •
14.09.2018 Articles of Association 29.08.2001 (TIF)
14.09.2018 Articles of Association (TIF)
14.09.2018 Articles of Association 18.05.2005 (TIF)
14.09.2018 Articles of Association 19.05.2006 (TIF)
14.09.2018 Articles of Association 10.07.2008 (TIF)
14.09.2018 Articles of Association 27.04.2016 (TIF)
14.09.2018 Bank statements or other document regarding the payment of the equity 03.09.2001 (TIF) •
14.09.2018 Consent of a member of the Board / executive director 27.07.2004 (TIF) •
14.09.2018 Consent of a member of the Board / executive director 27.07.2004 (TIF) •
14.09.2018 Consent of a member of the Board / executive director 27.07.2004 (TIF) •
14.09.2018 Consent of a member of the Board / executive director 25.04.2004 (TIF) •
14.09.2018 Consent of the auditor 14.07.2004 (TIF) •
14.09.2018 Consent of the auditor 28.04.2005 (TIF) •
14.09.2018 Copy of the personal identification document (TIF) •
14.09.2018 Copy of the personal identification document 01.12.1992 (TIF) •
14.09.2018 Copy of the personal identification document 03.03.1998 (TIF) •
14.09.2018 Copy of the personal identification document 08.09.1998 (TIF) •
14.09.2018 Copy of the personal identification document 05.11.1998 (TIF) •
14.09.2018 Copy of the personal identification document 11.09.1998 (TIF) •
14.09.2018 Copy of the personal identification document (TIF) •
14.09.2018 Copy of the personal identification document (TIF) •
14.09.2018 Copy of the personal identification document 10.09.1998 (TIF) •
14.09.2018 Copy of the personal identification document 21.11.1998 (TIF) •
14.09.2018 Copy of the personal identification document 19.12.1997 (TIF) •
14.09.2018 Copy of the personal identification document (TIF) •
14.09.2018 Copy of the personal identification document 28.10.1997 (TIF) •
14.09.2018 Copy of the personal identification document 07.04.1993 (TIF) •
14.09.2018 Copy of the personal identification document 22.07.1998 (TIF) •
14.09.2018 Copy of the personal identification document 02.12.1997 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 01.10.2001 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 30.08.2004 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 12.05.2006 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 24.04.2006 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
14.09.2018 Other documents 11.06.1999 (TIF) •
14.09.2018 Other documents 29.06.1999 (TIF) •
14.09.2018 Other documents 26.09.2001 (TIF) •
14.09.2018 Other documents 10.09.2001 (TIF) •
14.09.2018 Other documents 29.08.2001 (TIF) •
14.09.2018 Other documents 22.10.2007 (TIF) •
14.09.2018 Other documents 31.07.2013 (TIF) •
14.09.2018 Other documents 31.07.2013 (TIF) •
14.09.2018 Other documents 10.08.2015 (TIF) •
14.09.2018 Power of attorney, act of empowerment 16.07.2004 (TIF) •
14.09.2018 Power of attorney, act of empowerment 16.07.2004 (TIF) •
14.09.2018 Power of attorney, act of empowerment 06.03.2003 (TIF) •
14.09.2018 Power of attorney, act of empowerment 16.08.2004 (TIF) •
14.09.2018 Power of attorney, act of empowerment 04.04.1994 (TIF) •
14.09.2018 Power of attorney, act of empowerment 11.05.2005 (TIF) •
14.09.2018 Power of attorney, act of empowerment 19.04.2006 (TIF) •
14.09.2018 Power of attorney, act of empowerment 29.04.2008 (TIF) •
14.09.2018 Power of attorney, act of empowerment (TIF) •
14.09.2018 Power of attorney, act of empowerment 12.08.2013 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 24.08.2001 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 27.07.2004 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 16.08.2004 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 19.05.2006 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
14.09.2018 Receipts on the publication and state fees 11.09.2001 (TIF) •
14.09.2018 Receipts on the publication and state fees 11.09.2001 (TIF) •
14.09.2018 Receipts on the publication and state fees 06.08.2004 (TIF) •
14.09.2018 Receipts on the publication and state fees 06.08.2004 (TIF) •
14.09.2018 Receipts on the publication and state fees 13.05.2005 (TIF) •
14.09.2018 Receipts on the publication and state fees 13.05.2005 (TIF) •
14.09.2018 Receipts on the publication and state fees 29.05.2006 (TIF) •
14.09.2018 Receipts on the publication and state fees 01.06.2006 (TIF) •
14.09.2018 Receipts on the publication and state fees 29.05.2006 (TIF) •
14.09.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
14.09.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
14.09.2018 Receipts on the publication and state fees 05.11.2007 (TIF) •
14.09.2018 Receipts on the publication and state fees 14.07.2008 (TIF) •
14.09.2018 Receipts on the publication and state fees 14.07.2008 (TIF) •
14.09.2018 Receipts on the publication and state fees 27.01.2009 (TIF) •
14.09.2018 Receipts on the publication and state fees 27.01.2009 (TIF) •
14.09.2018 Receipts on the publication and state fees 21.08.2008 (TIF) •
14.09.2018 Receipts on the publication and state fees 21.08.2008 (TIF) •
14.09.2018 Registration certificates 17.10.1993 (TIF) •
14.09.2018 Registration certificates 17.10.1991 (TIF) •
14.09.2018 Registration certificates 30.08.2004 (TIF) •
14.09.2018 Regulations for the increase/reduction of the equity 27.08.2001 (TIF)
14.09.2018 Regulations for the increase/reduction of the equity 19.05.2006 (TIF)
14.09.2018 Sample report 29.08.2001 (TIF) •
14.09.2018 Sample report 27.07.2003 (TIF) •
14.09.2018 Sample report 30.07.2004 (TIF) •
14.09.2018 Sample report 06.05.2005 (TIF) •
14.09.2018 Shareholders’ register 29.08.2001 (TIF)
14.09.2018 Shareholders’ register 16.08.2004 (TIF)
14.09.2018 Shareholders’ register 19.05.2006 (TIF)
14.09.2018 Shareholders’ register 01.11.2007 (TIF)
14.09.2018 Shareholders’ register 21.08.2008 (TIF)
14.09.2018 Shareholders’ register 18.08.2013 (TIF)
14.09.2018 Shareholders’ register 08.02.2010 (TIF)
14.09.2018 Shareholders’ register 27.04.2016 (TIF)
14.09.2018 Shareholders’ register 27.04.2016 (TIF)
14.09.2018 Statement of the Board regarding the payment of the equity 29.08.2001 (TIF) •
14.09.2018 Submission/Application 15.04.2003 (TIF) •
13.09.2018 1996 Annual report (full) (TIF)
13.09.2018 1996 Annual report (full) (TIF)
13.09.2018 1997 Annual report (full) (TIF)
13.09.2018 Application 04.10.1991 (TIF) •
13.09.2018 Articles of Association 23.09.1991 (TIF)
13.09.2018 Articles of Association 18.02.1993 (TIF)
13.09.2018 Articles of Association 07.12.1995 (TIF)
13.09.2018 Bank statements or other document regarding the payment of the equity 14.10.1991 (TIF) •
13.09.2018 Bank statements or other document regarding the payment of the equity 17.09.1993 (TIF) •
13.09.2018 Bank statements or other document regarding the payment of the equity 09.11.1995 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 17.10.1991 (TIF) •
13.09.2018 Decisions / letters / protocols of public notaries 07.12.1995 (TIF) •
13.09.2018 Memorandum of association (TIF)
13.09.2018 Other documents 09.08.1993 (TIF) •
13.09.2018 Other documents 22.12.1997 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 23.09.1991 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 18.02.1993 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 01.11.1995 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
13.09.2018 Receipts on the publication and state fees 01.10.1991 (TIF) •
13.09.2018 Receipts on the publication and state fees 01.10.1991 (TIF) •
13.09.2018 Receipts on the publication and state fees (TIF) •
13.09.2018 Receipts on the publication and state fees (TIF) •
13.09.2018 Receipts on the publication and state fees 27.11.1995 (TIF) •
13.09.2018 Registration certificates 17.10.1991 (TIF) •
13.09.2018 Registration certificates 17.10.1993 (TIF) •
13.09.2018 Registration certificates 17.10.1991 (TIF) •
13.09.2018 Regulations for the increase/reduction of the equity 01.11.1995 (TIF)
13.09.2018 Sample report 24.09.1991 (TIF) •
13.09.2018 Sample report 27.12.1997 (TIF) •
13.09.2018 Shareholders’ register (TIF)
13.09.2018 Statement of the Board regarding the payment of the equity (TIF) •
13.09.2018 Submission/Application 01.11.1995 (TIF) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
18.05.2018 Application 17.05.2018 (TIF) •
18.05.2018 Notice of a member of the Board regarding the resignation 17.05.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
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