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SIA "LATVIJAS ENERGOCELTNIEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103050565

Reg. date

12.05.1992

Commercial Register

Legal Address

Emiļa Melngaiļa iela 1A, Rīga, LV-1010

Registered share capital, date

1,572,200 EUR, 17.08.2016

Paid-in share capital, date

1,572,200 EUR, 17.08.2016

NACE

42.22 Construction of utility projects for electricity and telecommunications

VAT payer

LV40103050565	Registered	Excluded
	19.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

10.05.2022

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 50,943,062 EUR	Net profit 641,138 EUR	Equity 10,631,035 EUR	Date submitted19.10.2021	Number of employees 634
Year2019	Net sales 62,822,253 EUR	Net profit 1,102,975 EUR	Equity 10,299,409 EUR	Date submitted25.08.2020	Number of employees 610
Year2018	Net sales 56,947,734 EUR	Net profit 1,821,546 EUR	Equity 9,185,875 EUR	Date submitted15.07.2019	Number of employees 546
Year2017	Net sales 53,069,427 EUR	Net profit 76,663 EUR	Equity 7,354,127 EUR	Date submitted30.07.2018	Number of employees 475
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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 Contributions2,629,870 EUR	Personal Income Tax542,770 EUR	Other-392,910 EUR	Total2,779,730 EUR	Number of employees261
Year2023	Social Insurance Contributions3,289,010 EUR	Personal Income Tax597,930 EUR	Other-514,350 EUR	Total3,372,590 EUR	Number of employees271
Year2022	Social Insurance Contributions4,366,240 EUR	Personal Income Tax908,600 EUR	Other-524,460 EUR	Total4,750,380 EUR	Number of employees295
Year2021	Social Insurance Contributions3,712,180 EUR	Personal Income Tax950,070 EUR	Other-1,052,470 EUR	Total3,609,780 EUR	Number of employees484
Year2020	Social Insurance Contributions3,941,250 EUR	Personal Income Tax1,247,840 EUR	Other-2,728,700 EUR	Total2,460,390 EUR	Number of employees621
Year2019	Social Insurance Contributions4,286,240 EUR	Personal Income Tax997,140 EUR	Other-2,209,180 EUR	Total3,074,200 EUR	Number of employees592

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

Documents (in Latvian) (412)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (27)
10.05.2022	Amendments to the Articles of Association 10.05.2022 (EDOC) •
10.05.2022	Amendments to the Articles of Association 10.05.2022 (DOCX)
10.05.2022	Amendments to the Articles of Association 10.05.2022 (docx)
31.08.2021	Amendments to the Articles of Association 26.08.2021 (DOCX)
31.08.2021	Amendments to the Articles of Association 26.08.2021 (docx)
31.08.2021	Amendments to the Articles of Association 26.08.2021 (edoc) •
29.07.2020	Amendments to the Articles of Association 23.07.2020 (docx)
29.07.2020	Amendments to the Articles of Association 23.07.2020 (docx)
29.07.2020	Amendments to the Articles of Association 23.07.2020 (edoc) •
20.11.2019	Amendments to the Articles of Association 15.11.2019 (TIF)
05.06.2019	Amendments to the Articles of Association 28.05.2019 (TIF)
13.11.2017	Amendments to the Articles of Association 08.11.2017 (TIF)
27.10.2016	Amendments to the Articles of Association 11.10.2016 (TIF)
22.08.2016	Amendments to the Articles of Association 29.06.2016 (TIF)
26.11.2015	Amendments to the Articles of Association 06.10.2015 (TIF)
12.08.2013	Amendments to the Articles of Association 29.07.2013 (TIF)
08.03.2013	Amendments to the Articles of Association 15.02.2013 (TIF)
04.06.2009	Amendments to the Articles of Association 18.05.2009 (TIF)
06.05.2009	Amendments to the Articles of Association 31.03.2009 (TIF)
13.03.2009	Amendments to the Articles of Association 20.02.1997 (TIF)
13.03.2009	Amendments to the Articles of Association 01.09.2000 (TIF)
13.03.2009	Amendments to the Articles of Association 01.02.2008 (TIF)
13.03.2009	Amendments to the Articles of Association 05.05.2000 (TIF)
13.03.2009	Amendments to the Articles of Association 12.04.1994 (TIF)
13.03.2009	Amendments to the Articles of Association 05.05.2000 (TIF)
13.03.2009	Amendments to the Articles of Association 17.05.2001 (TIF)
13.03.2009	Amendments to the Articles of Association 14.03.2008 (TIF)
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Announcement regarding the legal address (1)
13.03.2009	Announcement regarding the legal address 16.06.2003 (TIF) •
Annual report (full) (4)
19.10.2021	2020 Annual report (full) (PDF)
25.08.2020	2019 Annual report (full) (PDF)
15.07.2019	2018 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
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Application (70)
10.05.2022	Application 10.05.2022 (DOCX) •
10.05.2022	Application 10.05.2022 (EDOC) •
10.05.2022	Application 10.05.2022 (docx) •
30.11.2021	Application 22.11.2021 (docx) •
30.11.2021	Application 22.11.2021 (DOCX) •
30.11.2021	Application 22.11.2021 (edoc) •
27.10.2021	Application 18.10.2021 (EDOC) •
27.10.2021	Application 18.10.2021 (DOCX) •
27.10.2021	Application 18.10.2021 (docx) •
31.08.2021	Application 26.08.2021 (edoc) •
31.08.2021	Application 26.08.2021 (DOCX) •
31.08.2021	Application 26.08.2021 (docx) •
25.02.2021	Application 22.02.2021 (edoc) •
25.02.2021	Application 22.02.2021 (DOCX) •
18.02.2021	Application 12.02.2021 (edoc) •
18.02.2021	Application 12.02.2021 (DOCX) •
29.07.2020	Application 29.07.2020 (EDOC) •
29.07.2020	Application 29.07.2020 (docx) •
29.07.2020	Application 29.07.2020 (docx) •
06.05.2020	Application 30.04.2020 (edoc) •
06.05.2020	Application 30.04.2020 (docx) •
06.05.2020	Application 30.04.2020 (docx) •
03.01.2020	Application 30.12.2019 (TIF) •
29.11.2019	Application 26.11.2019 (edoc) •
29.11.2019	Application 26.11.2019 (docx) •
29.11.2019	Application 26.11.2019 (docx) •
20.11.2019	Application 15.11.2019 (TIF) •
30.10.2019	Application 28.10.2019 (TIF) •
02.08.2019	Application 30.07.2019 (TIF) •
05.06.2019	Application 31.05.2019 (TIF) •
12.03.2019	Application 07.03.2019 (TIF) •
18.01.2019	Application 16.01.2019 (TIF) •
11.01.2019	Application 07.01.2019 (TIF) •
23.03.2018	Application 19.03.2018 (TIF) •
28.02.2018	Application 26.02.2018 (TIF) •
22.02.2018	Application 21.02.2018 (TIF) •
13.11.2017	Application 08.11.2017 (TIF) •
27.10.2016	Application 13.10.2016 (TIF) •
22.08.2016	Application 29.06.2016 (TIF) •
26.11.2015	Application 16.11.2015 (TIF) •
06.09.2013	Application 04.09.2013 (TIF) •
12.08.2013	Application 05.08.2013 (TIF) •
08.03.2013	Application 25.02.2013 (TIF) •
09.10.2012	Application 05.10.2012 (TIF) •
29.08.2012	Application 09.08.2012 (TIF) •
13.07.2012	Application 06.07.2012 (TIF) •
31.01.2012	Application 23.01.2012 (TIF) •
28.07.2011	Application 18.07.2011 (TIF) •
23.02.2011	Application 18.02.2011 (TIF) •
17.02.2011	Application 11.02.2011 (TIF) •
01.11.2010	Application 15.10.2010 (TIF) •
28.07.2009	Application 20.07.2009 (TIF) •
04.06.2009	Application 19.05.2009 (TIF) •
06.05.2009	Application 15.04.2009 (TIF) •
30.04.2009	Application 31.03.2009 (TIF) •
13.03.2009	Application 26.07.2007 (TIF) •
13.03.2009	Application 29.09.2004 (TIF) •
13.03.2009	Application (TIF) •
13.03.2009	Application 27.12.2005 (TIF) •
13.03.2009	Application 03.07.2006 (TIF) •
13.03.2009	Application 19.06.2003 (TIF) •
13.03.2009	Application 07.10.2004 (TIF) •
13.03.2009	Application 12.03.2008 (TIF) •
13.03.2009	Application 11.12.2008 (TIF) •
13.03.2009	Application 12.08.2008 (TIF) •
13.03.2009	Application 18.05.2007 (TIF) •
13.03.2009	Application 30.07.2007 (TIF) •
13.03.2009	Application 14.03.2008 (TIF) •
13.03.2009	Application 09.02.2005 (TIF) •
13.03.2009	Application 12.05.1992 (TIF) •
Show all
Appraisal reports (1)
13.03.2009	Appraisal reports 08.05.1992 (TIF) •
Articles of Association (35)
10.05.2022	Articles of Association 10.05.2022 (EDOC) •
10.05.2022	Articles of Association 10.05.2022 (docx)
10.05.2022	Articles of Association 10.05.2022 (DOCX)
31.08.2021	Articles of Association 26.08.2021 (DOCX)
31.08.2021	Articles of Association 26.08.2021 (docx)
31.08.2021	Articles of Association 26.08.2021 (edoc) •
29.07.2020	Articles of Association 23.07.2020 (docx)
29.07.2020	Articles of Association 23.07.2020 (docx)
29.07.2020	Articles of Association 23.07.2020 (edoc) •
20.11.2019	Articles of Association 15.11.2019 (TIF)
05.06.2019	Articles of Association 28.05.2019 (TIF)
13.11.2017	Articles of Association 08.11.2017 (TIF)
27.10.2016	Articles of Association 11.10.2016 (TIF)
22.08.2016	Articles of Association 29.06.2016 (TIF)
26.11.2015	Articles of Association 06.10.2015 (TIF)
12.08.2013	Articles of Association 29.07.2013 (TIF)
08.03.2013	Articles of Association 15.02.2013 (TIF)
29.08.2012	Articles of Association 09.08.2012 (TIF)
13.07.2012	Articles of Association 06.07.2012 (TIF)
31.01.2012	Articles of Association 23.01.2012 (TIF)
23.02.2011	Articles of Association 18.02.2011 (TIF)
04.06.2009	Articles of Association 18.05.2009 (TIF)
06.05.2009	Articles of Association 31.03.2009 (TIF)
13.03.2009	Articles of Association 09.02.2005 (TIF)
13.03.2009	Articles of Association 09.05.1992 (TIF)
13.03.2009	Articles of Association 14.03.2008 (TIF)
13.03.2009	Articles of Association 23.12.2005 (TIF)
13.03.2009	Articles of Association 24.04.2001 (TIF)
13.03.2009	Articles of Association 16.06.2003 (TIF)
13.03.2009	Articles of Association 01.02.2008 (TIF)
13.03.2009	Articles of Association 06.10.2004 (TIF)
13.03.2009	Articles of Association 17.07.1998 (TIF)
13.03.2009	Articles of Association 08.05.2007 (TIF)
13.03.2009	Articles of Association 27.06.1996 (TIF)
13.03.2009	Articles of Association 17.07.1998 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.03.2009	Bank statements or other document regarding the payment of the equity 06.04.2001 (TIF) •
Consent of a member of the Board / executive director (15)
07.01.2019	Consent of a member of the Board / executive director 05.11.2018 (TIF) •
06.09.2013	Consent of a member of the Board / executive director 03.09.2013 (TIF) •
12.08.2013	Consent of a member of the Board / executive director 31.07.2013 (TIF) •
08.03.2013	Consent of a member of the Board / executive director 25.02.2013 (TIF) •
31.01.2012	Consent of a member of the Board / executive director 23.01.2012 (TIF) •
23.02.2011	Consent of a member of the Board / executive director 18.02.2011 (TIF) •
28.07.2009	Consent of a member of the Board / executive director 20.07.2009 (TIF) •
04.06.2009	Consent of a member of the Board / executive director 19.05.2009 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 08.02.2005 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 28.03.2007 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 23.12.2005 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 30.07.2007 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 06.10.2004 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
Show all
Consent of members of the supervisory board (3)
01.11.2010	Consent of members of the supervisory board 15.10.2010 (TIF) •
13.03.2009	Consent of members of the supervisory board 25.02.2008 (TIF) •
13.03.2009	Consent of members of the supervisory board (TIF) •
Copy of the personal identification document (1)
13.03.2009	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (83)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
27.10.2021	Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021	Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
25.02.2021	Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
18.02.2021	Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
08.01.2020	Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
04.11.2019	Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
07.08.2019	Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
13.03.2019	Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (EDOC) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (EDOC) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
15.11.2017	Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
27.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
22.08.2016	Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
26.11.2015	Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
06.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
12.08.2013	Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
08.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
09.10.2012	Decisions / letters / protocols of public notaries 08.10.2012 (TIF) •
29.08.2012	Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
13.07.2012	Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
31.01.2012	Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
28.07.2011	Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
23.02.2011	Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
17.02.2011	Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
08.02.2011	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 07.02.2011 (EDOC) •
07.02.2011	Decisions / letters / protocols of public notaries 07.02.2011 (rtf) •
01.11.2010	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
27.08.2010	Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
28.07.2009	Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
04.06.2009	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
06.05.2009	Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
30.04.2009	Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 04.07.1998 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 24.04.2001 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 12.05.1992 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 18.06.1997 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 27.06.1996 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
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Documents attesting the transfer of shares (1)
17.02.2011	Documents attesting the transfer of shares 11.02.2011 (TIF) •
Letter (2)
08.02.2011	Letter 16.03.2010 (TIF) •
08.02.2011	Letter 16.03.2010 (TIF) •
List of members of the Board / Supervisory Board (4)
01.11.2010	List of members of the Board / Supervisory Board 15.10.2010 (TIF) •
04.06.2009	List of members of the Board / Supervisory Board 19.05.2009 (TIF) •
06.05.2009	List of members of the Board / Supervisory Board 31.03.2009 (TIF) •
13.03.2009	List of members of the Board / Supervisory Board 01.02.2008 (TIF) •
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Memorandum of association (1)
13.03.2009	Memorandum of association 07.05.1992 (TIF)
Notice of a member of the Board regarding the resignation (7)
30.11.2021	Notice of a member of the Board regarding the resignation 17.11.2021 (DOCX) •
30.11.2021	Notice of a member of the Board regarding the resignation 17.11.2021 (docx) •
30.11.2021	Notice of a member of the Board regarding the resignation 17.11.2021 (edoc) •
03.01.2020	Notice of a member of the Board regarding the resignation 30.12.2019 (TIF) •
28.02.2018	Notice of a member of the Board regarding the resignation 26.02.2018 (TIF) •
09.10.2012	Notice of a member of the Board regarding the resignation (TIF) •
13.03.2009	Notice of a member of the Board regarding the resignation 30.07.2007 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (1)
30.04.2009	Notice of a member of the supervisory board regarding the resignation 31.03.2009 (TIF) •
Orders/request/cover notes of court bailiffs (4)
08.02.2011	Orders/request/cover notes of court bailiffs 02.02.2011 (TIF) •
07.02.2011	Orders/request/cover notes of court bailiffs 31.01.2011 (TIF) •
27.08.2010	Orders/request/cover notes of court bailiffs 27.04.2010 (TIF) •
13.05.2010	Orders/request/cover notes of court bailiffs 01.02.2010 (TIF) •
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Other documents (11)
13.03.2009	Other documents 09.04.2001 (TIF) •
13.03.2009	Other documents 14.04.2000 (TIF) •
13.03.2009	Other documents 15.08.2000 (TIF) •
13.03.2009	Other documents 10.08.2000 (TIF) •
13.03.2009	Other documents 07.06.1996 (TIF) •
13.03.2009	Other documents 23.05.2001 (TIF) •
13.03.2009	Other documents 07.07.2000 (TIF) •
13.03.2009	Other documents 06.06.1997 (TIF) •
13.03.2009	Other documents 09.04.2001 (TIF) •
13.03.2009	Other documents 27.03.2000 (TIF) •
13.03.2009	Other documents 09.04.2001 (TIF) •
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Power of attorney, act of empowerment (13)
11.01.2019	Power of attorney, act of empowerment 10.01.2019 (TIF) •
22.08.2016	Power of attorney, act of empowerment 29.06.2016 (TIF) •
22.08.2016	Power of attorney, act of empowerment 29.06.2016 (TIF) •
26.11.2015	Power of attorney, act of empowerment 16.11.2015 (TIF) •
06.09.2013	Power of attorney, act of empowerment 04.09.2013 (TIF) •
08.03.2013	Power of attorney, act of empowerment 18.02.2013 (TIF) •
17.02.2011	Power of attorney, act of empowerment 10.02.2011 (TIF) •
13.03.2009	Power of attorney, act of empowerment 15.05.1996 (TIF) •
13.03.2009	Power of attorney, act of empowerment 21.07.1998 (TIF) •
13.03.2009	Power of attorney, act of empowerment 28.05.2007 (TIF) •
13.03.2009	Power of attorney, act of empowerment 14.09.2007 (TIF) •
13.03.2009	Power of attorney, act of empowerment 14.09.2007 (TIF) •
13.03.2009	Power of attorney, act of empowerment 30.07.2007 (TIF) •
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Protocols/decisions of a company/organisation (62)
10.05.2022	Protocols/decisions of a company/organisation 10.05.2022 (EDOC) •
10.05.2022	Protocols/decisions of a company/organisation 10.05.2022 (DOCX) •
10.05.2022	Protocols/decisions of a company/organisation 10.05.2022 (docx) •
31.08.2021	Protocols/decisions of a company/organisation 25.06.2021 (edoc) •
31.08.2021	Protocols/decisions of a company/organisation 25.06.2021 (DOCX) •
31.08.2021	Protocols/decisions of a company/organisation 25.06.2021 (docx) •
25.02.2021	Protocols/decisions of a company/organisation 22.02.2021 (edoc) •
25.02.2021	Protocols/decisions of a company/organisation 22.02.2021 (DOCX) •
29.07.2020	Protocols/decisions of a company/organisation 21.07.2020 (edoc) •
29.07.2020	Protocols/decisions of a company/organisation 21.07.2020 (docx) •
29.07.2020	Protocols/decisions of a company/organisation 21.07.2020 (docx) •
29.07.2020	Protocols/decisions of a company/organisation 21.07.2020 (docx) •
29.07.2020	Protocols/decisions of a company/organisation 21.07.2020 (docx) •
06.05.2020	Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
06.05.2020	Protocols/decisions of a company/organisation 29.04.2020 (docx) •
06.05.2020	Protocols/decisions of a company/organisation 29.04.2020 (docx) •
20.11.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
05.06.2019	Protocols/decisions of a company/organisation 28.05.2019 (TIF) •
18.01.2019	Protocols/decisions of a company/organisation 16.01.2019 (TIF) •
07.01.2019	Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
23.03.2018	Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
23.03.2018	Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
20.02.2018	Protocols/decisions of a company/organisation 19.02.2018 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
27.10.2016	Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
22.08.2016	Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
26.11.2015	Protocols/decisions of a company/organisation 06.10.2015 (TIF) •
06.09.2013	Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
12.08.2013	Protocols/decisions of a company/organisation 29.07.2013 (TIF) •
08.03.2013	Protocols/decisions of a company/organisation 15.02.2013 (TIF) •
29.08.2012	Protocols/decisions of a company/organisation 09.08.2012 (TIF) •
13.07.2012	Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
31.01.2012	Protocols/decisions of a company/organisation 20.01.2012 (TIF) •
28.07.2011	Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
23.02.2011	Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
01.11.2010	Protocols/decisions of a company/organisation 15.10.2010 (TIF) •
28.07.2009	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
04.06.2009	Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
06.05.2009	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 13.03.1996 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 08.05.2007 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 17.05.2001 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 06.10.2004 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 02.07.2004 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 01.02.2008 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 08.08.2000 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 30.07.2007 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 03.02.2005 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 08.05.1992 (TIF) •
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Purchase contracts (2)
13.03.2009	Purchase contracts 20.05.1998 (TIF) •
13.03.2009	Purchase contracts (TIF) •
Receipts on the publication and state fees (27)
28.07.2009	Receipts on the publication and state fees 22.07.2009 (TIF) •
04.06.2009	Receipts on the publication and state fees 19.05.2009 (TIF) •
06.05.2009	Receipts on the publication and state fees 16.04.2009 (TIF) •
30.04.2009	Receipts on the publication and state fees 24.04.2009 (TIF) •
13.03.2009	Receipts on the publication and state fees 28.03.2000 (TIF) •
13.03.2009	Receipts on the publication and state fees 06.06.1997 (TIF) •
13.03.2009	Receipts on the publication and state fees 07.07.2000 (TIF) •
13.03.2009	Receipts on the publication and state fees 19.06.2003 (TIF) •
13.03.2009	Receipts on the publication and state fees 30.09.2004 (TIF) •
13.03.2009	Receipts on the publication and state fees 17.04.2008 (TIF) •
13.03.2009	Receipts on the publication and state fees 09.04.2001 (TIF) •
13.03.2009	Receipts on the publication and state fees 18.08.2000 (TIF) •
13.03.2009	Receipts on the publication and state fees 28.12.2005 (TIF) •
13.03.2009	Receipts on the publication and state fees 27.05.1996 (TIF) •
13.03.2009	Receipts on the publication and state fees 30.05.2001 (TIF) •
13.03.2009	Receipts on the publication and state fees 09.02.2005 (TIF) •
13.03.2009	Receipts on the publication and state fees 18.05.2007 (TIF) •
13.03.2009	Receipts on the publication and state fees 26.07.2007 (TIF) •
13.03.2009	Receipts on the publication and state fees (TIF) •
13.03.2009	Receipts on the publication and state fees 16.08.2007 (TIF) •
13.03.2009	Receipts on the publication and state fees 11.12.2008 (TIF) •
13.03.2009	Receipts on the publication and state fees 03.07.2006 (TIF) •
13.03.2009	Receipts on the publication and state fees (TIF) •
13.03.2009	Receipts on the publication and state fees 03.03.2008 (TIF) •
13.03.2009	Receipts on the publication and state fees 11.08.2008 (TIF) •
13.03.2009	Receipts on the publication and state fees 07.10.2004 (TIF) •
13.03.2009	Receipts on the publication and state fees 21.07.1998 (TIF) •
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Registration certificates (5)
13.03.2009	Registration certificates 12.05.1992 (TIF) •
13.03.2009	Registration certificates 12.05.1992 (TIF) •
13.03.2009	Registration certificates 27.06.2003 (TIF) •
13.03.2009	Registration certificates 12.05.1992 (TIF) •
13.03.2009	Registration certificates 12.05.1992 (TIF) •
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Regulations for the increase/reduction of the equity (5)
13.03.2009	Regulations for the increase/reduction of the equity 12.04.1994 (TIF)
13.03.2009	Regulations for the increase/reduction of the equity (TIF)
13.03.2009	Regulations for the increase/reduction of the equity (TIF)
13.03.2009	Regulations for the increase/reduction of the equity (TIF)
13.03.2009	Regulations for the increase/reduction of the equity (TIF)
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Sample report (10)
13.03.2009	Sample report 30.10.2001 (TIF) •
13.03.2009	Sample report 02.06.1997 (TIF) •
13.03.2009	Sample report 28.03.2007 (TIF) •
13.03.2009	Sample report 16.08.2007 (TIF) •
13.03.2009	Sample report 21.07.1998 (TIF) •
13.03.2009	Sample report 21.12.2005 (TIF) •
13.03.2009	Sample report 18.06.2003 (TIF) •
13.03.2009	Sample report 18.06.2003 (TIF) •
13.03.2009	Sample report 18.06.2003 (TIF) •
13.03.2009	Sample report 08.02.2005 (TIF) •
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Shareholders’ register (10)
18.02.2021	Shareholders’ register 12.02.2021 (DOCX)
18.02.2021	Shareholders’ register 12.02.2021 (edoc) •
22.08.2016	Shareholders’ register 29.06.2016 (TIF)
23.02.2011	Shareholders’ register 18.02.2011 (TIF)
17.02.2011	Shareholders’ register 11.02.2011 (TIF)
13.03.2009	Shareholders’ register 19.07.2007 (TIF)
13.03.2009	Shareholders’ register 06.10.2004 (TIF)
13.03.2009	Shareholders’ register 16.06.2003 (TIF)
13.03.2009	Shareholders’ register (TIF)
13.03.2009	Shareholders’ register 07.05.1992 (TIF)
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Specimen signature without Identity number (1)
13.03.2009	Specimen signature without Identity number 12.05.1992 (TIF) •
Statement regarding the beneficial owners (1)
11.01.2018	Statement regarding the beneficial owners 04.01.2017 (TIF) •
Submission/Application (4)
17.02.2011	Submission/Application 11.02.2011 (TIF) •
13.03.2009	Submission/Application (TIF) •
13.03.2009	Submission/Application 15.12.1995 (TIF) •
13.03.2009	Submission/Application 17.07.1998 (TIF) •
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2022 (15)
10.05.2022	Amendments to the Articles of Association 10.05.2022 (EDOC) •
10.05.2022	Amendments to the Articles of Association 10.05.2022 (DOCX)
10.05.2022	Amendments to the Articles of Association 10.05.2022 (docx)
10.05.2022	Application 10.05.2022 (DOCX) •
10.05.2022	Application 10.05.2022 (EDOC) •
10.05.2022	Application 10.05.2022 (docx) •
10.05.2022	Articles of Association 10.05.2022 (EDOC) •
10.05.2022	Articles of Association 10.05.2022 (docx)
10.05.2022	Articles of Association 10.05.2022 (DOCX)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Protocols/decisions of a company/organisation 10.05.2022 (EDOC) •
10.05.2022	Protocols/decisions of a company/organisation 10.05.2022 (DOCX) •
10.05.2022	Protocols/decisions of a company/organisation 10.05.2022 (docx) •
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2021 (38)
30.11.2021	Application 22.11.2021 (docx) •
30.11.2021	Application 22.11.2021 (DOCX) •
30.11.2021	Application 22.11.2021 (edoc) •
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
30.11.2021	Notice of a member of the Board regarding the resignation 17.11.2021 (DOCX) •
30.11.2021	Notice of a member of the Board regarding the resignation 17.11.2021 (docx) •
30.11.2021	Notice of a member of the Board regarding the resignation 17.11.2021 (edoc) •
27.10.2021	Application 18.10.2021 (EDOC) •
27.10.2021	Application 18.10.2021 (DOCX) •
27.10.2021	Application 18.10.2021 (docx) •
27.10.2021	Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021	Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
19.10.2021	2020 Annual report (full) (PDF)
31.08.2021	Amendments to the Articles of Association 26.08.2021 (DOCX)
31.08.2021	Amendments to the Articles of Association 26.08.2021 (docx)
31.08.2021	Amendments to the Articles of Association 26.08.2021 (edoc) •
31.08.2021	Application 26.08.2021 (edoc) •
31.08.2021	Application 26.08.2021 (DOCX) •
31.08.2021	Application 26.08.2021 (docx) •
31.08.2021	Articles of Association 26.08.2021 (DOCX)
31.08.2021	Articles of Association 26.08.2021 (docx)
31.08.2021	Articles of Association 26.08.2021 (edoc) •
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021	Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
31.08.2021	Protocols/decisions of a company/organisation 25.06.2021 (edoc) •
31.08.2021	Protocols/decisions of a company/organisation 25.06.2021 (DOCX) •
31.08.2021	Protocols/decisions of a company/organisation 25.06.2021 (docx) •
25.02.2021	Application 22.02.2021 (edoc) •
25.02.2021	Application 22.02.2021 (DOCX) •
25.02.2021	Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021	Protocols/decisions of a company/organisation 22.02.2021 (edoc) •
25.02.2021	Protocols/decisions of a company/organisation 22.02.2021 (DOCX) •
18.02.2021	Application 12.02.2021 (edoc) •
18.02.2021	Application 12.02.2021 (DOCX) •
18.02.2021	Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.02.2021	Shareholders’ register 12.02.2021 (DOCX)
18.02.2021	Shareholders’ register 12.02.2021 (edoc) •
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2020 (28)
25.08.2020	2019 Annual report (full) (PDF)
29.07.2020	Amendments to the Articles of Association 23.07.2020 (docx)
29.07.2020	Amendments to the Articles of Association 23.07.2020 (docx)
29.07.2020	Amendments to the Articles of Association 23.07.2020 (edoc) •
29.07.2020	Application 29.07.2020 (EDOC) •
29.07.2020	Application 29.07.2020 (docx) •
29.07.2020	Application 29.07.2020 (docx) •
29.07.2020	Articles of Association 23.07.2020 (docx)
29.07.2020	Articles of Association 23.07.2020 (docx)
29.07.2020	Articles of Association 23.07.2020 (edoc) •
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
29.07.2020	Protocols/decisions of a company/organisation 21.07.2020 (edoc) •
29.07.2020	Protocols/decisions of a company/organisation 21.07.2020 (docx) •
29.07.2020	Protocols/decisions of a company/organisation 21.07.2020 (docx) •
29.07.2020	Protocols/decisions of a company/organisation 21.07.2020 (docx) •
29.07.2020	Protocols/decisions of a company/organisation 21.07.2020 (docx) •
06.05.2020	Application 30.04.2020 (edoc) •
06.05.2020	Application 30.04.2020 (docx) •
06.05.2020	Application 30.04.2020 (docx) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
06.05.2020	Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
06.05.2020	Protocols/decisions of a company/organisation 29.04.2020 (docx) •
06.05.2020	Protocols/decisions of a company/organisation 29.04.2020 (docx) •
08.01.2020	Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
03.01.2020	Application 30.12.2019 (TIF) •
03.01.2020	Notice of a member of the Board regarding the resignation 30.12.2019 (TIF) •
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2019 (32)
29.11.2019	Application 26.11.2019 (edoc) •
29.11.2019	Application 26.11.2019 (docx) •
29.11.2019	Application 26.11.2019 (docx) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
20.11.2019	Amendments to the Articles of Association 15.11.2019 (TIF)
20.11.2019	Application 15.11.2019 (TIF) •
20.11.2019	Articles of Association 15.11.2019 (TIF)
20.11.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
30.10.2019	Application 28.10.2019 (TIF) •
07.08.2019	Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
02.08.2019	Application 30.07.2019 (TIF) •
15.07.2019	2018 Annual report (full) (PDF)
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
05.06.2019	Amendments to the Articles of Association 28.05.2019 (TIF)
05.06.2019	Application 31.05.2019 (TIF) •
05.06.2019	Articles of Association 28.05.2019 (TIF)
05.06.2019	Protocols/decisions of a company/organisation 28.05.2019 (TIF) •
13.03.2019	Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
12.03.2019	Application 07.03.2019 (TIF) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
18.01.2019	Application 16.01.2019 (TIF) •
18.01.2019	Protocols/decisions of a company/organisation 16.01.2019 (TIF) •
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
11.01.2019	Application 07.01.2019 (TIF) •
11.01.2019	Power of attorney, act of empowerment 10.01.2019 (TIF) •
07.01.2019	Consent of a member of the Board / executive director 05.11.2018 (TIF) •
07.01.2019	Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
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2018 (20)
30.07.2018	2017 Annual report (full) (PDF)
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
23.03.2018	Application 19.03.2018 (TIF) •
23.03.2018	Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
23.03.2018	Protocols/decisions of a company/organisation 19.03.2018 (TIF) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (EDOC) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (EDOC) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
28.02.2018	Application 26.02.2018 (TIF) •
28.02.2018	Notice of a member of the Board regarding the resignation 26.02.2018 (TIF) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
22.02.2018	Application 21.02.2018 (TIF) •
20.02.2018	Protocols/decisions of a company/organisation 19.02.2018 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
11.01.2018	Statement regarding the beneficial owners 04.01.2017 (TIF) •
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2017 (5)
15.11.2017	Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
13.11.2017	Amendments to the Articles of Association 08.11.2017 (TIF)
13.11.2017	Application 08.11.2017 (TIF) •
13.11.2017	Articles of Association 08.11.2017 (TIF)
13.11.2017	Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
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2016 (13)
27.10.2016	Amendments to the Articles of Association 11.10.2016 (TIF)
27.10.2016	Application 13.10.2016 (TIF) •
27.10.2016	Articles of Association 11.10.2016 (TIF)
27.10.2016	Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
27.10.2016	Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
22.08.2016	Amendments to the Articles of Association 29.06.2016 (TIF)
22.08.2016	Application 29.06.2016 (TIF) •
22.08.2016	Articles of Association 29.06.2016 (TIF)
22.08.2016	Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
22.08.2016	Power of attorney, act of empowerment 29.06.2016 (TIF) •
22.08.2016	Power of attorney, act of empowerment 29.06.2016 (TIF) •
22.08.2016	Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
22.08.2016	Shareholders’ register 29.06.2016 (TIF)
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2015 (6)
26.11.2015	Amendments to the Articles of Association 06.10.2015 (TIF)
26.11.2015	Application 16.11.2015 (TIF) •
26.11.2015	Articles of Association 06.10.2015 (TIF)
26.11.2015	Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
26.11.2015	Power of attorney, act of empowerment 16.11.2015 (TIF) •
26.11.2015	Protocols/decisions of a company/organisation 06.10.2015 (TIF) •
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2013 (18)
06.09.2013	Application 04.09.2013 (TIF) •
06.09.2013	Consent of a member of the Board / executive director 03.09.2013 (TIF) •
06.09.2013	Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
06.09.2013	Power of attorney, act of empowerment 04.09.2013 (TIF) •
06.09.2013	Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
12.08.2013	Amendments to the Articles of Association 29.07.2013 (TIF)
12.08.2013	Application 05.08.2013 (TIF) •
12.08.2013	Articles of Association 29.07.2013 (TIF)
12.08.2013	Consent of a member of the Board / executive director 31.07.2013 (TIF) •
12.08.2013	Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
12.08.2013	Protocols/decisions of a company/organisation 29.07.2013 (TIF) •
08.03.2013	Amendments to the Articles of Association 15.02.2013 (TIF)
08.03.2013	Application 25.02.2013 (TIF) •
08.03.2013	Articles of Association 15.02.2013 (TIF)
08.03.2013	Consent of a member of the Board / executive director 25.02.2013 (TIF) •
08.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
08.03.2013	Power of attorney, act of empowerment 18.02.2013 (TIF) •
08.03.2013	Protocols/decisions of a company/organisation 15.02.2013 (TIF) •
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2012 (16)
09.10.2012	Application 05.10.2012 (TIF) •
09.10.2012	Decisions / letters / protocols of public notaries 08.10.2012 (TIF) •
09.10.2012	Notice of a member of the Board regarding the resignation (TIF) •
29.08.2012	Application 09.08.2012 (TIF) •
29.08.2012	Articles of Association 09.08.2012 (TIF)
29.08.2012	Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
29.08.2012	Protocols/decisions of a company/organisation 09.08.2012 (TIF) •
13.07.2012	Application 06.07.2012 (TIF) •
13.07.2012	Articles of Association 06.07.2012 (TIF)
13.07.2012	Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
13.07.2012	Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
31.01.2012	Application 23.01.2012 (TIF) •
31.01.2012	Articles of Association 23.01.2012 (TIF)
31.01.2012	Consent of a member of the Board / executive director 23.01.2012 (TIF) •
31.01.2012	Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
31.01.2012	Protocols/decisions of a company/organisation 20.01.2012 (TIF) •
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2011 (22)
28.07.2011	Application 18.07.2011 (TIF) •
28.07.2011	Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
28.07.2011	Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
23.02.2011	Application 18.02.2011 (TIF) •
23.02.2011	Articles of Association 18.02.2011 (TIF)
23.02.2011	Consent of a member of the Board / executive director 18.02.2011 (TIF) •
23.02.2011	Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
23.02.2011	Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
23.02.2011	Shareholders’ register 18.02.2011 (TIF)
17.02.2011	Application 11.02.2011 (TIF) •
17.02.2011	Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
17.02.2011	Documents attesting the transfer of shares 11.02.2011 (TIF) •
17.02.2011	Power of attorney, act of empowerment 10.02.2011 (TIF) •
17.02.2011	Shareholders’ register 11.02.2011 (TIF)
17.02.2011	Submission/Application 11.02.2011 (TIF) •
08.02.2011	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
08.02.2011	Letter 16.03.2010 (TIF) •
08.02.2011	Letter 16.03.2010 (TIF) •
08.02.2011	Orders/request/cover notes of court bailiffs 02.02.2011 (TIF) •
07.02.2011	Decisions / letters / protocols of public notaries 07.02.2011 (EDOC) •
07.02.2011	Decisions / letters / protocols of public notaries 07.02.2011 (rtf) •
07.02.2011	Orders/request/cover notes of court bailiffs 31.01.2011 (TIF) •
Show all
2010 (9)
01.11.2010	Application 15.10.2010 (TIF) •
01.11.2010	Consent of members of the supervisory board 15.10.2010 (TIF) •
01.11.2010	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
01.11.2010	List of members of the Board / Supervisory Board 15.10.2010 (TIF) •
01.11.2010	Protocols/decisions of a company/organisation 15.10.2010 (TIF) •
27.08.2010	Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
27.08.2010	Orders/request/cover notes of court bailiffs 27.04.2010 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
13.05.2010	Orders/request/cover notes of court bailiffs 01.02.2010 (TIF) •
Show all
2009 (190)
28.07.2009	Application 20.07.2009 (TIF) •
28.07.2009	Consent of a member of the Board / executive director 20.07.2009 (TIF) •
28.07.2009	Decisions / letters / protocols of public notaries 27.07.2009 (TIF) •
28.07.2009	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
28.07.2009	Receipts on the publication and state fees 22.07.2009 (TIF) •
04.06.2009	Amendments to the Articles of Association 18.05.2009 (TIF)
04.06.2009	Application 19.05.2009 (TIF) •
04.06.2009	Articles of Association 18.05.2009 (TIF)
04.06.2009	Consent of a member of the Board / executive director 19.05.2009 (TIF) •
04.06.2009	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
04.06.2009	List of members of the Board / Supervisory Board 19.05.2009 (TIF) •
04.06.2009	Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
04.06.2009	Receipts on the publication and state fees 19.05.2009 (TIF) •
06.05.2009	Amendments to the Articles of Association 31.03.2009 (TIF)
06.05.2009	Application 15.04.2009 (TIF) •
06.05.2009	Articles of Association 31.03.2009 (TIF)
06.05.2009	Decisions / letters / protocols of public notaries 05.05.2009 (TIF) •
06.05.2009	List of members of the Board / Supervisory Board 31.03.2009 (TIF) •
06.05.2009	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
06.05.2009	Receipts on the publication and state fees 16.04.2009 (TIF) •
30.04.2009	Application 31.03.2009 (TIF) •
30.04.2009	Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
30.04.2009	Notice of a member of the supervisory board regarding the resignation 31.03.2009 (TIF) •
30.04.2009	Receipts on the publication and state fees 24.04.2009 (TIF) •
13.03.2009	Amendments to the Articles of Association 20.02.1997 (TIF)
13.03.2009	Amendments to the Articles of Association 01.09.2000 (TIF)
13.03.2009	Amendments to the Articles of Association 01.02.2008 (TIF)
13.03.2009	Amendments to the Articles of Association 05.05.2000 (TIF)
13.03.2009	Amendments to the Articles of Association 12.04.1994 (TIF)
13.03.2009	Amendments to the Articles of Association 05.05.2000 (TIF)
13.03.2009	Amendments to the Articles of Association 17.05.2001 (TIF)
13.03.2009	Amendments to the Articles of Association 14.03.2008 (TIF)
13.03.2009	Announcement regarding the legal address 16.06.2003 (TIF) •
13.03.2009	Application 26.07.2007 (TIF) •
13.03.2009	Application 29.09.2004 (TIF) •
13.03.2009	Application (TIF) •
13.03.2009	Application 27.12.2005 (TIF) •
13.03.2009	Application 03.07.2006 (TIF) •
13.03.2009	Application 19.06.2003 (TIF) •
13.03.2009	Application 07.10.2004 (TIF) •
13.03.2009	Application 12.03.2008 (TIF) •
13.03.2009	Application 11.12.2008 (TIF) •
13.03.2009	Application 12.08.2008 (TIF) •
13.03.2009	Application 18.05.2007 (TIF) •
13.03.2009	Application 30.07.2007 (TIF) •
13.03.2009	Application 14.03.2008 (TIF) •
13.03.2009	Application 09.02.2005 (TIF) •
13.03.2009	Application 12.05.1992 (TIF) •
13.03.2009	Appraisal reports 08.05.1992 (TIF) •
13.03.2009	Articles of Association 09.02.2005 (TIF)
13.03.2009	Articles of Association 09.05.1992 (TIF)
13.03.2009	Articles of Association 14.03.2008 (TIF)
13.03.2009	Articles of Association 23.12.2005 (TIF)
13.03.2009	Articles of Association 24.04.2001 (TIF)
13.03.2009	Articles of Association 16.06.2003 (TIF)
13.03.2009	Articles of Association 01.02.2008 (TIF)
13.03.2009	Articles of Association 06.10.2004 (TIF)
13.03.2009	Articles of Association 17.07.1998 (TIF)
13.03.2009	Articles of Association 08.05.2007 (TIF)
13.03.2009	Articles of Association 27.06.1996 (TIF)
13.03.2009	Articles of Association 17.07.1998 (TIF)
13.03.2009	Bank statements or other document regarding the payment of the equity 06.04.2001 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 08.02.2005 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 28.03.2007 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 23.12.2005 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 30.07.2007 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 06.10.2004 (TIF) •
13.03.2009	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
13.03.2009	Consent of members of the supervisory board 25.02.2008 (TIF) •
13.03.2009	Consent of members of the supervisory board (TIF) •
13.03.2009	Copy of the personal identification document (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 04.07.1998 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 24.04.2001 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 12.05.1992 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 18.06.1997 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 27.06.1996 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 04.07.2006 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
13.03.2009	Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
13.03.2009	List of members of the Board / Supervisory Board 01.02.2008 (TIF) •
13.03.2009	Memorandum of association 07.05.1992 (TIF)
13.03.2009	Notice of a member of the Board regarding the resignation 30.07.2007 (TIF) •
13.03.2009	Other documents 09.04.2001 (TIF) •
13.03.2009	Other documents 14.04.2000 (TIF) •
13.03.2009	Other documents 15.08.2000 (TIF) •
13.03.2009	Other documents 10.08.2000 (TIF) •
13.03.2009	Other documents 07.06.1996 (TIF) •
13.03.2009	Other documents 23.05.2001 (TIF) •
13.03.2009	Other documents 07.07.2000 (TIF) •
13.03.2009	Other documents 06.06.1997 (TIF) •
13.03.2009	Other documents 09.04.2001 (TIF) •
13.03.2009	Other documents 27.03.2000 (TIF) •
13.03.2009	Other documents 09.04.2001 (TIF) •
13.03.2009	Power of attorney, act of empowerment 15.05.1996 (TIF) •
13.03.2009	Power of attorney, act of empowerment 21.07.1998 (TIF) •
13.03.2009	Power of attorney, act of empowerment 28.05.2007 (TIF) •
13.03.2009	Power of attorney, act of empowerment 14.09.2007 (TIF) •
13.03.2009	Power of attorney, act of empowerment 14.09.2007 (TIF) •
13.03.2009	Power of attorney, act of empowerment 30.07.2007 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 13.03.1996 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 08.05.2007 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 17.05.2001 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 06.10.2004 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 02.07.2004 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 17.12.1996 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 01.02.2008 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 08.08.2000 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 12.04.1994 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 14.03.2008 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 30.07.2007 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 03.02.2005 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
13.03.2009	Protocols/decisions of a company/organisation 08.05.1992 (TIF) •
13.03.2009	Purchase contracts 20.05.1998 (TIF) •
13.03.2009	Purchase contracts (TIF) •
13.03.2009	Receipts on the publication and state fees 28.03.2000 (TIF) •
13.03.2009	Receipts on the publication and state fees 06.06.1997 (TIF) •
13.03.2009	Receipts on the publication and state fees 07.07.2000 (TIF) •
13.03.2009	Receipts on the publication and state fees 19.06.2003 (TIF) •
13.03.2009	Receipts on the publication and state fees 30.09.2004 (TIF) •
13.03.2009	Receipts on the publication and state fees 17.04.2008 (TIF) •
13.03.2009	Receipts on the publication and state fees 09.04.2001 (TIF) •
13.03.2009	Receipts on the publication and state fees 18.08.2000 (TIF) •
13.03.2009	Receipts on the publication and state fees 28.12.2005 (TIF) •
13.03.2009	Receipts on the publication and state fees 27.05.1996 (TIF) •
13.03.2009	Receipts on the publication and state fees 30.05.2001 (TIF) •
13.03.2009	Receipts on the publication and state fees 09.02.2005 (TIF) •
13.03.2009	Receipts on the publication and state fees 18.05.2007 (TIF) •
13.03.2009	Receipts on the publication and state fees 26.07.2007 (TIF) •
13.03.2009	Receipts on the publication and state fees (TIF) •
13.03.2009	Receipts on the publication and state fees 16.08.2007 (TIF) •
13.03.2009	Receipts on the publication and state fees 11.12.2008 (TIF) •
13.03.2009	Receipts on the publication and state fees 03.07.2006 (TIF) •
13.03.2009	Receipts on the publication and state fees (TIF) •
13.03.2009	Receipts on the publication and state fees 03.03.2008 (TIF) •
13.03.2009	Receipts on the publication and state fees 11.08.2008 (TIF) •
13.03.2009	Receipts on the publication and state fees 07.10.2004 (TIF) •
13.03.2009	Receipts on the publication and state fees 21.07.1998 (TIF) •
13.03.2009	Registration certificates 12.05.1992 (TIF) •
13.03.2009	Registration certificates 12.05.1992 (TIF) •
13.03.2009	Registration certificates 27.06.2003 (TIF) •
13.03.2009	Registration certificates 12.05.1992 (TIF) •
13.03.2009	Registration certificates 12.05.1992 (TIF) •
13.03.2009	Regulations for the increase/reduction of the equity 12.04.1994 (TIF)
13.03.2009	Regulations for the increase/reduction of the equity (TIF)
13.03.2009	Regulations for the increase/reduction of the equity (TIF)
13.03.2009	Regulations for the increase/reduction of the equity (TIF)
13.03.2009	Regulations for the increase/reduction of the equity (TIF)
13.03.2009	Sample report 30.10.2001 (TIF) •
13.03.2009	Sample report 02.06.1997 (TIF) •
13.03.2009	Sample report 28.03.2007 (TIF) •
13.03.2009	Sample report 16.08.2007 (TIF) •
13.03.2009	Sample report 21.07.1998 (TIF) •
13.03.2009	Sample report 21.12.2005 (TIF) •
13.03.2009	Sample report 18.06.2003 (TIF) •
13.03.2009	Sample report 18.06.2003 (TIF) •
13.03.2009	Sample report 18.06.2003 (TIF) •
13.03.2009	Sample report 08.02.2005 (TIF) •
13.03.2009	Shareholders’ register 19.07.2007 (TIF)
13.03.2009	Shareholders’ register 06.10.2004 (TIF)
13.03.2009	Shareholders’ register 16.06.2003 (TIF)
13.03.2009	Shareholders’ register (TIF)
13.03.2009	Shareholders’ register 07.05.1992 (TIF)
13.03.2009	Specimen signature without Identity number 12.05.1992 (TIF) •
13.03.2009	Submission/Application (TIF) •
13.03.2009	Submission/Application 15.12.1995 (TIF) •
13.03.2009	Submission/Application 17.07.1998 (TIF) •
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SIA "LATVIJAS ENERGOCELTNIEKS"

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