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SIA "LUTRA"

Basic information
Status Registered
Name SIA "LUTRA"
Legal form Limited Liability Company
Reg. No 40103052142
Reg. date 26.05.1992
Register Commercial Register
Legal Address Murmastienes iela 3, Rīga, LV-1073
Registered share capital, date 38,416 EUR, 31.08.2015
Paid-in share capital, date 38,416 EUR, 31.08.2015
NACE 46.49 Wholesale of other household goods
VAT payer
LV40103052142 Registered Excluded
23.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 580,647 EUR Net profit 40,759 EUR Equity 201,953 EUR Date submitted27.04.2022 Number of employees 20
Year2020 Net sales 575,117 EUR Net profit -2,053 EUR Equity 161,194 EUR Date submitted28.06.2021 Number of employees 20
Year2019 Net sales 709,016 EUR Net profit 69,455 EUR Equity 163,247 EUR Date submitted27.03.2020 Number of employees 20
Year2018 Net sales 787,686 EUR Net profit 784 EUR Equity 108,792 EUR Date submitted25.03.2019 Number of employees 20
Year2017 Net sales 763,999 EUR Net profit -2,422 EUR Equity 108,008 EUR Date submitted16.03.2018 Number of employees 23
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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 Contributions61,540 EUR Personal Income Tax22,020 EUR Other92,030 EUR Total175,590 EUR Number of employees17
Year2023 Social Insurance Contributions65,880 EUR Personal Income Tax24,400 EUR Other107,100 EUR Total197,380 EUR Number of employees18
Year2022 Social Insurance Contributions49,390 EUR Personal Income Tax18,490 EUR Other114,710 EUR Total182,590 EUR Number of employees17
Year2021 Social Insurance Contributions34,440 EUR Personal Income Tax9,340 EUR Other90,620 EUR Total134,400 EUR Number of employees17
Year2020 Social Insurance Contributions36,240 EUR Personal Income Tax10,380 EUR Other101,340 EUR Total147,960 EUR Number of employees19
Year2019 Social Insurance Contributions41,200 EUR Personal Income Tax14,540 EUR Other117,670 EUR Total173,410 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (254)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
08.04.2021 Acceptance-conveyance act 18.08.1999 (TIF) •
Amendments to the Articles of Association (10)
08.04.2021 Amendments to the Articles of Association 07.10.1998 (TIF)
08.04.2021 Amendments to the Articles of Association 27.05.1999 (TIF)
08.04.2021 Amendments to the Articles of Association 13.01.2003 (TIF)
08.04.2021 Amendments to the Articles of Association 05.06.2003 (TIF)
08.04.2021 Amendments to the Articles of Association 11.09.2006 (TIF)
07.04.2021 Amendments to the Articles of Association 07.04.1998 (TIF)
06.04.2021 Amendments to the Articles of Association 07.02.1997 (TIF)
27.08.2015 Amendments to the Articles of Association 26.08.2015 (doc)
27.08.2015 Amendments to the Articles of Association 26.08.2015 (doc)
27.08.2015 Amendments to the Articles of Association 26.08.2015 (EDOC) •
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Announcement regarding the legal address (1)
08.04.2021 Announcement regarding the legal address 18.08.2003 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (26)
14.03.2022 Application 23.02.2022 (DOCX) •
14.03.2022 Application 23.02.2022 (docx) •
14.03.2022 Application 23.02.2022 (edoc) •
15.12.2021 Application 09.12.2021 (edoc) •
15.12.2021 Application 09.12.2021 (DOCX) •
15.12.2021 Application 09.12.2021 (docx) •
08.04.2021 Application 07.10.1998 (TIF) •
08.04.2021 Application 31.08.1999 (TIF) •
08.04.2021 Application 27.11.2002 (TIF) •
08.04.2021 Application 13.01.2002 (TIF) •
08.04.2021 Application 10.06.2003 (TIF) •
08.04.2021 Application 18.08.2003 (TIF) •
08.04.2021 Application 11.09.2006 (TIF) •
08.04.2021 Application 01.03.2007 (TIF) •
08.04.2021 Application 19.03.2007 (TIF) •
08.04.2021 Application 29.02.2008 (TIF) •
08.04.2021 Application 26.08.2009 (TIF) •
06.04.2021 Application 04.05.1992 (TIF) •
29.03.2021 Application 14.08.2012 (TIF) •
29.03.2021 Application 17.12.2012 (TIF) •
29.03.2021 Application 22.02.2013 (TIF) •
26.04.2016 Application 25.04.2016 (EDOC) •
26.04.2016 Application 25.04.2016 (doc) •
26.04.2016 Application 25.04.2016 (doc) •
31.08.2015 Application 31.08.2015 (EDOC) •
31.08.2015 Application 31.08.2015 (doc) •
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Appraisal reports (3)
08.04.2021 Appraisal reports 27.05.1999 (TIF) •
07.04.2021 Appraisal reports (TIF) •
07.04.2021 Appraisal reports 06.10.1998 (TIF) •
Articles of Association (10)
08.04.2021 Articles of Association 31.05.1999 (TIF)
08.04.2021 Articles of Association 18.08.2003 (TIF)
08.04.2021 Articles of Association 11.09.2006 (TIF)
07.04.2021 Articles of Association 06.10.1998 (TIF)
06.04.2021 Articles of Association 27.04.1992 (TIF)
06.04.2021 Articles of Association 27.04.1992 (TIF)
06.04.2021 Articles of Association 03.09.1995 (TIF)
27.08.2015 Articles of Association 26.08.2015 (doc)
27.08.2015 Articles of Association 26.08.2015 (doc)
27.08.2015 Articles of Association 26.08.2015 (EDOC) •
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Auditor’s opinion (2)
08.04.2021 Auditor’s opinion 25.04.2000 (TIF) •
08.04.2021 Auditor’s opinion 22.04.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (5)
07.04.2021 Bank statements or other document regarding the payment of the equity 09.10.1998 (TIF) •
07.04.2021 Bank statements or other document regarding the payment of the equity 09.10.1998 (TIF) •
07.04.2021 Bank statements or other document regarding the payment of the equity 05.10.1998 (TIF) •
06.04.2021 Bank statements or other document regarding the payment of the equity 08.05.1992 (TIF) •
06.04.2021 Bank statements or other document regarding the payment of the equity 04.09.1995 (TIF) •
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Confirmation or consent to legal address (2)
08.04.2021 Confirmation or consent to legal address 10.12.2002 (TIF) •
29.03.2021 Confirmation or consent to legal address 04.12.2012 (TIF) •
Consent of a member of the Board / executive director (3)
08.04.2021 Consent of a member of the Board / executive director 18.08.2003 (TIF) •
08.04.2021 Consent of a member of the Board / executive director 11.09.2006 (TIF) •
08.04.2021 Consent of a member of the Board / executive director 14.08.2009 (TIF) •
Consent of the auditor (1)
08.04.2021 Consent of the auditor 10.01.2005 (TIF) •
Copy of the personal identification document (14)
08.04.2021 Copy of the personal identification document 14.10.1992 (TIF) •
08.04.2021 Copy of the personal identification document 24.04.1998 (TIF) •
08.04.2021 Copy of the personal identification document 13.02.1998 (TIF) •
08.04.2021 Copy of the personal identification document 19.04.1993 (TIF) •
08.04.2021 Copy of the personal identification document 10.02.2002 (TIF) •
07.04.2021 Copy of the personal identification document 10.12.1997 (TIF) •
07.04.2021 Copy of the personal identification document 08.09.1998 (TIF) •
07.04.2021 Copy of the personal identification document 31.03.1998 (TIF) •
06.04.2021 Copy of the personal identification document 29.01.1979 (TIF) •
06.04.2021 Copy of the personal identification document 26.06.1979 (TIF) •
06.04.2021 Copy of the personal identification document 23.06.1979 (TIF) •
06.04.2021 Copy of the personal identification document 08.02.1979 (TIF) •
06.04.2021 Copy of the personal identification document 24.10.1997 (TIF) •
06.04.2021 Copy of the personal identification document 09.07.1996 (TIF) •
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Cover letter (3)
08.04.2021 Cover letter 25.05.1999 (TIF) •
08.04.2021 Cover letter 04.05.2000 (TIF) •
07.04.2021 Cover letter 28.09.1998 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (4)
08.04.2021 Decisions / judgements of courts and other law enforcement authorities 13.10.1998 (TIF) •
08.04.2021 Decisions / judgements of courts and other law enforcement authorities 22.03.1999 (TIF) •
08.04.2021 Decisions / judgements of courts and other law enforcement authorities 19.03.1999 (TIF) •
08.04.2021 Decisions / judgements of courts and other law enforcement authorities 19.03.1999 (TIF) •
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Decisions / letters / protocols of public notaries (26)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
08.04.2021 Decisions / letters / protocols of public notaries 20.10.1998 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 01.09.1999 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 29.11.2002 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 28.01.2003 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 27.08.2003 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 20.09.2006 (TIF) •
07.04.2021 Decisions / letters / protocols of public notaries 21.05.1998 (TIF) •
07.04.2021 Decisions / letters / protocols of public notaries 20.10.1998 (TIF) •
06.04.2021 Decisions / letters / protocols of public notaries 26.05.1992 (TIF) •
06.04.2021 Decisions / letters / protocols of public notaries 20.02.1997 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 15.03.2013 (TIF) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (EDOC) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (rtf) •
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Documents attesting the transfer of shares (7)
08.04.2021 Documents attesting the transfer of shares 06.10.1998 (TIF) •
08.04.2021 Documents attesting the transfer of shares 06.10.1998 (TIF) •
08.04.2021 Documents attesting the transfer of shares 06.10.1998 (TIF) •
08.04.2021 Documents attesting the transfer of shares 05.06.2003 (TIF) •
08.04.2021 Documents attesting the transfer of shares 05.06.2003 (TIF) •
08.04.2021 Documents attesting the transfer of shares 02.07.2003 (TIF) •
06.04.2021 Documents attesting the transfer of shares 17.02.1997 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
07.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Memorandum of association (1)
06.04.2021 Memorandum of association 27.04.1992 (TIF)
Notice of a member of the Board regarding the resignation (2)
08.04.2021 Notice of a member of the Board regarding the resignation 17.08.1999 (TIF) •
06.04.2021 Notice of a member of the Board regarding the resignation 10.01.1997 (TIF) •
Orders/request/cover notes of court bailiffs (2)
08.04.2021 Orders/request/cover notes of court bailiffs 22.10.1998 (TIF) •
08.04.2021 Orders/request/cover notes of court bailiffs 11.05.2006 (TIF) •
Other documents (14)
08.04.2021 Other documents 13.08.1998 (TIF) •
08.04.2021 Other documents 04.05.1999 (TIF) •
08.04.2021 Other documents 03.05.1999 (TIF) •
08.04.2021 Other documents 01.12.1992 (TIF) •
08.04.2021 Other documents 09.02.1999 (TIF) •
08.04.2021 Other documents 27.05.1999 (TIF) •
08.04.2021 Other documents (TIF) •
07.04.2021 Other documents 12.05.1998 (TIF) •
07.04.2021 Other documents (TIF) •
07.04.2021 Other documents 18.02.1998 (TIF) •
07.04.2021 Other documents 21.04.1998 (TIF) •
07.04.2021 Other documents 01.09.1998 (TIF) •
06.04.2021 Other documents 14.04.1998 (TIF) •
06.04.2021 Other documents 23.04.1998 (TIF) •
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Power of attorney, act of empowerment (17)
14.03.2022 Power of attorney, act of empowerment 27.01.2022 (PDF) •
14.03.2022 Power of attorney, act of empowerment 27.01.2022 (EDOC) •
14.03.2022 Power of attorney, act of empowerment 27.01.2022 (edoc) •
14.03.2022 Power of attorney, act of empowerment 27.01.2022 (edoc) •
15.12.2021 Power of attorney, act of empowerment 24.11.2021 (EDOC) •
15.12.2021 Power of attorney, act of empowerment 24.11.2021 (PDF) •
15.12.2021 Power of attorney, act of empowerment 24.11.2021 (pdf) •
08.04.2021 Power of attorney, act of empowerment 09.09.1998 (TIF) •
08.04.2021 Power of attorney, act of empowerment 07.10.1998 (TIF) •
08.04.2021 Power of attorney, act of empowerment 10.05.1999 (TIF) •
08.04.2021 Power of attorney, act of empowerment (TIF) •
08.04.2021 Power of attorney, act of empowerment 10.09.2002 (TIF) •
08.04.2021 Power of attorney, act of empowerment 18.08.2003 (TIF) •
07.04.2021 Power of attorney, act of empowerment 06.10.1998 (TIF) •
06.04.2021 Power of attorney, act of empowerment 03.09.1995 (TIF) •
06.04.2021 Power of attorney, act of empowerment 07.02.1997 (TIF) •
06.04.2021 Power of attorney, act of empowerment 07.04.1997 (TIF) •
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Protocols/decisions of a company/organisation (31)
08.04.2021 Protocols/decisions of a company/organisation 07.10.1998 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 07.10.1998 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 27.05.1999 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 18.08.1999 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 25.11.2002 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 13.05.2003 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 05.06.2003 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 29.02.2008 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 14.08.2009 (TIF) •
07.04.2021 Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
07.04.2021 Protocols/decisions of a company/organisation 06.10.1998 (TIF) •
07.04.2021 Protocols/decisions of a company/organisation 07.09.1998 (TIF) •
07.04.2021 Protocols/decisions of a company/organisation 28.09.1998 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 27.04.1992 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 03.09.1995 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 15.08.1993 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 07.02.1997 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 22.02.2013 (TIF) •
26.04.2016 Protocols/decisions of a company/organisation 21.04.2016 (EDOC) •
26.04.2016 Protocols/decisions of a company/organisation 21.04.2016 (DOC) •
26.04.2016 Protocols/decisions of a company/organisation 21.04.2016 (DOC) •
27.08.2015 Protocols/decisions of a company/organisation 26.08.2015 (EDOC) •
27.08.2015 Protocols/decisions of a company/organisation 26.08.2015 (doc) •
27.08.2015 Protocols/decisions of a company/organisation 26.08.2015 (doc) •
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Receipts on the publication and state fees (24)
08.04.2021 Receipts on the publication and state fees 26.08.1999 (TIF) •
08.04.2021 Receipts on the publication and state fees 31.08.1999 (TIF) •
08.04.2021 Receipts on the publication and state fees 21.11.2002 (TIF) •
08.04.2021 Receipts on the publication and state fees 21.11.2002 (TIF) •
08.04.2021 Receipts on the publication and state fees 14.01.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 14.01.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 10.06.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 10.06.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 20.08.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 20.08.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 18.08.2006 (TIF) •
08.04.2021 Receipts on the publication and state fees 18.08.2006 (TIF) •
08.04.2021 Receipts on the publication and state fees 02.03.2007 (TIF) •
08.04.2021 Receipts on the publication and state fees 21.03.2007 (TIF) •
08.04.2021 Receipts on the publication and state fees 28.02.2008 (TIF) •
08.04.2021 Receipts on the publication and state fees 13.08.2009 (TIF) •
08.04.2021 Receipts on the publication and state fees 13.08.2009 (TIF) •
07.04.2021 Receipts on the publication and state fees 14.10.1998 (TIF) •
07.04.2021 Receipts on the publication and state fees 14.10.1998 (TIF) •
06.04.2021 Receipts on the publication and state fees 27.04.1992 (TIF) •
06.04.2021 Receipts on the publication and state fees 27.04.1992 (TIF) •
06.04.2021 Receipts on the publication and state fees 07.09.1995 (TIF) •
06.04.2021 Receipts on the publication and state fees 17.02.1997 (TIF) •
06.04.2021 Receipts on the publication and state fees 07.04.1998 (TIF) •
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Registration certificates (9)
08.04.2021 Registration certificates 26.05.1992 (TIF) •
08.04.2021 Registration certificates 26.05.1992 (TIF) •
08.04.2021 Registration certificates 27.08.2003 (TIF) •
08.04.2021 Registration certificates 13.03.2002 (TIF) •
06.04.2021 Registration certificates 26.05.1992 (TIF) •
06.04.2021 Registration certificates 26.05.1992 (TIF) •
06.04.2021 Registration certificates 26.05.1992 (TIF) •
06.04.2021 Registration certificates 26.05.1992 (TIF) •
06.04.2021 Registration certificates 26.05.1992 (TIF) •
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Regulations for the increase/reduction of the equity (1)
07.04.2021 Regulations for the increase/reduction of the equity (TIF)
Sample report (5)
08.04.2021 Sample report 23.08.1999 (TIF) •
07.04.2021 Sample report 10.09.1998 (TIF) •
06.04.2021 Sample report 27.04.1992 (TIF) •
06.04.2021 Sample report 17.02.1997 (TIF) •
06.04.2021 Sample report 04.03.1997 (TIF) •
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Shareholders’ register (21)
14.03.2022 Shareholders’ register 23.02.2022 (DOCX)
14.03.2022 Shareholders’ register 23.02.2022 (docx)
14.03.2022 Shareholders’ register 23.02.2022 (edoc) •
15.12.2021 Shareholders’ register 07.12.2021 (docx)
15.12.2021 Shareholders’ register 07.12.2021 (DOCX)
15.12.2021 Shareholders’ register 07.12.2021 (edoc) •
08.04.2021 Shareholders’ register 07.10.1998 (TIF)
08.04.2021 Shareholders’ register 27.05.1999 (TIF)
08.04.2021 Shareholders’ register (TIF)
08.04.2021 Shareholders’ register 01.03.2007 (TIF)
08.04.2021 Shareholders’ register 19.03.2007 (TIF)
08.04.2021 Shareholders’ register 29.02.2008 (TIF)
06.04.2021 Shareholders’ register 27.04.1992 (TIF)
06.04.2021 Shareholders’ register (TIF)
06.04.2021 Shareholders’ register (TIF)
29.03.2021 Shareholders’ register 22.02.2013 (TIF)
26.04.2016 Shareholders’ register 21.04.2016 (doc)
26.04.2016 Shareholders’ register 21.04.2016 (EDOC) •
27.08.2015 Shareholders’ register 26.08.2015 (DOC)
27.08.2015 Shareholders’ register 26.08.2015 (DOC)
27.08.2015 Shareholders’ register 26.08.2015 (EDOC) •
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Submission/Application (3)
08.04.2021 Submission/Application 28.05.1999 (TIF) •
07.04.2021 Submission/Application 07.04.1998 (TIF) •
06.04.2021 Submission/Application 17.02.1997 (TIF) •
2022 (13)
27.04.2022 2021 Annual report (full) (PDF)
14.03.2022 Application 23.02.2022 (DOCX) •
14.03.2022 Application 23.02.2022 (docx) •
14.03.2022 Application 23.02.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
14.03.2022 Power of attorney, act of empowerment 27.01.2022 (PDF) •
14.03.2022 Power of attorney, act of empowerment 27.01.2022 (EDOC) •
14.03.2022 Power of attorney, act of empowerment 27.01.2022 (edoc) •
14.03.2022 Power of attorney, act of empowerment 27.01.2022 (edoc) •
14.03.2022 Shareholders’ register 23.02.2022 (DOCX)
14.03.2022 Shareholders’ register 23.02.2022 (docx)
14.03.2022 Shareholders’ register 23.02.2022 (edoc) •
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2021 (211)
15.12.2021 Application 09.12.2021 (edoc) •
15.12.2021 Application 09.12.2021 (DOCX) •
15.12.2021 Application 09.12.2021 (docx) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
15.12.2021 Power of attorney, act of empowerment 24.11.2021 (EDOC) •
15.12.2021 Power of attorney, act of empowerment 24.11.2021 (PDF) •
15.12.2021 Power of attorney, act of empowerment 24.11.2021 (pdf) •
15.12.2021 Shareholders’ register 07.12.2021 (docx)
15.12.2021 Shareholders’ register 07.12.2021 (DOCX)
15.12.2021 Shareholders’ register 07.12.2021 (edoc) •
28.06.2021 2020 Annual report (full) (PDF)
08.04.2021 Acceptance-conveyance act 18.08.1999 (TIF) •
08.04.2021 Amendments to the Articles of Association 07.10.1998 (TIF)
08.04.2021 Amendments to the Articles of Association 27.05.1999 (TIF)
08.04.2021 Amendments to the Articles of Association 13.01.2003 (TIF)
08.04.2021 Amendments to the Articles of Association 05.06.2003 (TIF)
08.04.2021 Amendments to the Articles of Association 11.09.2006 (TIF)
08.04.2021 Announcement regarding the legal address 18.08.2003 (TIF) •
08.04.2021 Application 07.10.1998 (TIF) •
08.04.2021 Application 31.08.1999 (TIF) •
08.04.2021 Application 27.11.2002 (TIF) •
08.04.2021 Application 13.01.2002 (TIF) •
08.04.2021 Application 10.06.2003 (TIF) •
08.04.2021 Application 18.08.2003 (TIF) •
08.04.2021 Application 11.09.2006 (TIF) •
08.04.2021 Application 01.03.2007 (TIF) •
08.04.2021 Application 19.03.2007 (TIF) •
08.04.2021 Application 29.02.2008 (TIF) •
08.04.2021 Application 26.08.2009 (TIF) •
08.04.2021 Appraisal reports 27.05.1999 (TIF) •
08.04.2021 Articles of Association 31.05.1999 (TIF)
08.04.2021 Articles of Association 18.08.2003 (TIF)
08.04.2021 Articles of Association 11.09.2006 (TIF)
08.04.2021 Auditor’s opinion 25.04.2000 (TIF) •
08.04.2021 Auditor’s opinion 22.04.2005 (TIF) •
08.04.2021 Confirmation or consent to legal address 10.12.2002 (TIF) •
08.04.2021 Consent of a member of the Board / executive director 18.08.2003 (TIF) •
08.04.2021 Consent of a member of the Board / executive director 11.09.2006 (TIF) •
08.04.2021 Consent of a member of the Board / executive director 14.08.2009 (TIF) •
08.04.2021 Consent of the auditor 10.01.2005 (TIF) •
08.04.2021 Copy of the personal identification document 14.10.1992 (TIF) •
08.04.2021 Copy of the personal identification document 24.04.1998 (TIF) •
08.04.2021 Copy of the personal identification document 13.02.1998 (TIF) •
08.04.2021 Copy of the personal identification document 19.04.1993 (TIF) •
08.04.2021 Copy of the personal identification document 10.02.2002 (TIF) •
08.04.2021 Cover letter 25.05.1999 (TIF) •
08.04.2021 Cover letter 04.05.2000 (TIF) •
08.04.2021 Decisions / judgements of courts and other law enforcement authorities 13.10.1998 (TIF) •
08.04.2021 Decisions / judgements of courts and other law enforcement authorities 22.03.1999 (TIF) •
08.04.2021 Decisions / judgements of courts and other law enforcement authorities 19.03.1999 (TIF) •
08.04.2021 Decisions / judgements of courts and other law enforcement authorities 19.03.1999 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 20.10.1998 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 01.09.1999 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 29.11.2002 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 28.01.2003 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 27.08.2003 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 16.05.2006 (TIF) •
08.04.2021 Decisions / letters / protocols of public notaries 20.09.2006 (TIF) •
08.04.2021 Documents attesting the transfer of shares 06.10.1998 (TIF) •
08.04.2021 Documents attesting the transfer of shares 06.10.1998 (TIF) •
08.04.2021 Documents attesting the transfer of shares 06.10.1998 (TIF) •
08.04.2021 Documents attesting the transfer of shares 05.06.2003 (TIF) •
08.04.2021 Documents attesting the transfer of shares 05.06.2003 (TIF) •
08.04.2021 Documents attesting the transfer of shares 02.07.2003 (TIF) •
08.04.2021 Notice of a member of the Board regarding the resignation 17.08.1999 (TIF) •
08.04.2021 Orders/request/cover notes of court bailiffs 22.10.1998 (TIF) •
08.04.2021 Orders/request/cover notes of court bailiffs 11.05.2006 (TIF) •
08.04.2021 Other documents 13.08.1998 (TIF) •
08.04.2021 Other documents 04.05.1999 (TIF) •
08.04.2021 Other documents 03.05.1999 (TIF) •
08.04.2021 Other documents 01.12.1992 (TIF) •
08.04.2021 Other documents 09.02.1999 (TIF) •
08.04.2021 Other documents 27.05.1999 (TIF) •
08.04.2021 Other documents (TIF) •
08.04.2021 Power of attorney, act of empowerment 09.09.1998 (TIF) •
08.04.2021 Power of attorney, act of empowerment 07.10.1998 (TIF) •
08.04.2021 Power of attorney, act of empowerment 10.05.1999 (TIF) •
08.04.2021 Power of attorney, act of empowerment (TIF) •
08.04.2021 Power of attorney, act of empowerment 10.09.2002 (TIF) •
08.04.2021 Power of attorney, act of empowerment 18.08.2003 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 07.10.1998 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 07.10.1998 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 27.05.1999 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 18.08.1999 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 25.11.2002 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 13.05.2003 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 05.06.2003 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 18.08.2003 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 11.09.2006 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 29.02.2008 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 14.08.2009 (TIF) •
08.04.2021 Receipts on the publication and state fees 26.08.1999 (TIF) •
08.04.2021 Receipts on the publication and state fees 31.08.1999 (TIF) •
08.04.2021 Receipts on the publication and state fees 21.11.2002 (TIF) •
08.04.2021 Receipts on the publication and state fees 21.11.2002 (TIF) •
08.04.2021 Receipts on the publication and state fees 14.01.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 14.01.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 10.06.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 10.06.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 20.08.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 20.08.2003 (TIF) •
08.04.2021 Receipts on the publication and state fees 18.08.2006 (TIF) •
08.04.2021 Receipts on the publication and state fees 18.08.2006 (TIF) •
08.04.2021 Receipts on the publication and state fees 02.03.2007 (TIF) •
08.04.2021 Receipts on the publication and state fees 21.03.2007 (TIF) •
08.04.2021 Receipts on the publication and state fees 28.02.2008 (TIF) •
08.04.2021 Receipts on the publication and state fees 13.08.2009 (TIF) •
08.04.2021 Receipts on the publication and state fees 13.08.2009 (TIF) •
08.04.2021 Registration certificates 26.05.1992 (TIF) •
08.04.2021 Registration certificates 26.05.1992 (TIF) •
08.04.2021 Registration certificates 27.08.2003 (TIF) •
08.04.2021 Registration certificates 13.03.2002 (TIF) •
08.04.2021 Sample report 23.08.1999 (TIF) •
08.04.2021 Shareholders’ register 07.10.1998 (TIF)
08.04.2021 Shareholders’ register 27.05.1999 (TIF)
08.04.2021 Shareholders’ register (TIF)
08.04.2021 Shareholders’ register 01.03.2007 (TIF)
08.04.2021 Shareholders’ register 19.03.2007 (TIF)
08.04.2021 Shareholders’ register 29.02.2008 (TIF)
08.04.2021 Submission/Application 28.05.1999 (TIF) •
07.04.2021 Amendments to the Articles of Association 07.04.1998 (TIF)
07.04.2021 Appraisal reports (TIF) •
07.04.2021 Appraisal reports 06.10.1998 (TIF) •
07.04.2021 Articles of Association 06.10.1998 (TIF)
07.04.2021 Bank statements or other document regarding the payment of the equity 09.10.1998 (TIF) •
07.04.2021 Bank statements or other document regarding the payment of the equity 09.10.1998 (TIF) •
07.04.2021 Bank statements or other document regarding the payment of the equity 05.10.1998 (TIF) •
07.04.2021 Copy of the personal identification document 10.12.1997 (TIF) •
07.04.2021 Copy of the personal identification document 08.09.1998 (TIF) •
07.04.2021 Copy of the personal identification document 31.03.1998 (TIF) •
07.04.2021 Cover letter 28.09.1998 (TIF) •
07.04.2021 Decisions / letters / protocols of public notaries 21.05.1998 (TIF) •
07.04.2021 Decisions / letters / protocols of public notaries 20.10.1998 (TIF) •
07.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
07.04.2021 Other documents 12.05.1998 (TIF) •
07.04.2021 Other documents (TIF) •
07.04.2021 Other documents 18.02.1998 (TIF) •
07.04.2021 Other documents 21.04.1998 (TIF) •
07.04.2021 Other documents 01.09.1998 (TIF) •
07.04.2021 Power of attorney, act of empowerment 06.10.1998 (TIF) •
07.04.2021 Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
07.04.2021 Protocols/decisions of a company/organisation 06.10.1998 (TIF) •
07.04.2021 Protocols/decisions of a company/organisation 07.09.1998 (TIF) •
07.04.2021 Protocols/decisions of a company/organisation 28.09.1998 (TIF) •
07.04.2021 Receipts on the publication and state fees 14.10.1998 (TIF) •
07.04.2021 Receipts on the publication and state fees 14.10.1998 (TIF) •
07.04.2021 Regulations for the increase/reduction of the equity (TIF)
07.04.2021 Sample report 10.09.1998 (TIF) •
07.04.2021 Submission/Application 07.04.1998 (TIF) •
06.04.2021 Amendments to the Articles of Association 07.02.1997 (TIF)
06.04.2021 Application 04.05.1992 (TIF) •
06.04.2021 Articles of Association 27.04.1992 (TIF)
06.04.2021 Articles of Association 27.04.1992 (TIF)
06.04.2021 Articles of Association 03.09.1995 (TIF)
06.04.2021 Bank statements or other document regarding the payment of the equity 08.05.1992 (TIF) •
06.04.2021 Bank statements or other document regarding the payment of the equity 04.09.1995 (TIF) •
06.04.2021 Copy of the personal identification document 29.01.1979 (TIF) •
06.04.2021 Copy of the personal identification document 26.06.1979 (TIF) •
06.04.2021 Copy of the personal identification document 23.06.1979 (TIF) •
06.04.2021 Copy of the personal identification document 08.02.1979 (TIF) •
06.04.2021 Copy of the personal identification document 24.10.1997 (TIF) •
06.04.2021 Copy of the personal identification document 09.07.1996 (TIF) •
06.04.2021 Decisions / letters / protocols of public notaries 26.05.1992 (TIF) •
06.04.2021 Decisions / letters / protocols of public notaries 20.02.1997 (TIF) •
06.04.2021 Documents attesting the transfer of shares 17.02.1997 (TIF) •
06.04.2021 Memorandum of association 27.04.1992 (TIF)
06.04.2021 Notice of a member of the Board regarding the resignation 10.01.1997 (TIF) •
06.04.2021 Other documents 14.04.1998 (TIF) •
06.04.2021 Other documents 23.04.1998 (TIF) •
06.04.2021 Power of attorney, act of empowerment 03.09.1995 (TIF) •
06.04.2021 Power of attorney, act of empowerment 07.02.1997 (TIF) •
06.04.2021 Power of attorney, act of empowerment 07.04.1997 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 27.04.1992 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 03.09.1995 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 15.08.1993 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 07.02.1997 (TIF) •
06.04.2021 Receipts on the publication and state fees 27.04.1992 (TIF) •
06.04.2021 Receipts on the publication and state fees 27.04.1992 (TIF) •
06.04.2021 Receipts on the publication and state fees 07.09.1995 (TIF) •
06.04.2021 Receipts on the publication and state fees 17.02.1997 (TIF) •
06.04.2021 Receipts on the publication and state fees 07.04.1998 (TIF) •
06.04.2021 Registration certificates 26.05.1992 (TIF) •
06.04.2021 Registration certificates 26.05.1992 (TIF) •
06.04.2021 Registration certificates 26.05.1992 (TIF) •
06.04.2021 Registration certificates 26.05.1992 (TIF) •
06.04.2021 Registration certificates 26.05.1992 (TIF) •
06.04.2021 Sample report 27.04.1992 (TIF) •
06.04.2021 Sample report 17.02.1997 (TIF) •
06.04.2021 Sample report 04.03.1997 (TIF) •
06.04.2021 Shareholders’ register 27.04.1992 (TIF)
06.04.2021 Shareholders’ register (TIF)
06.04.2021 Shareholders’ register (TIF)
06.04.2021 Submission/Application 17.02.1997 (TIF) •
29.03.2021 Application 14.08.2012 (TIF) •
29.03.2021 Application 17.12.2012 (TIF) •
29.03.2021 Application 22.02.2013 (TIF) •
29.03.2021 Confirmation or consent to legal address 04.12.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 15.03.2013 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 22.02.2013 (TIF) •
29.03.2021 Shareholders’ register 22.02.2013 (TIF)
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2020 (1)
27.03.2020 2019 Annual report (full) (PDF)
2019 (1)
25.03.2019 2018 Annual report (full) (PDF)
2018 (1)
16.03.2018 2017 Annual report (full) (PDF)
2016 (11)
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
26.04.2016 Application 25.04.2016 (EDOC) •
26.04.2016 Application 25.04.2016 (doc) •
26.04.2016 Application 25.04.2016 (doc) •
26.04.2016 Protocols/decisions of a company/organisation 21.04.2016 (EDOC) •
26.04.2016 Protocols/decisions of a company/organisation 21.04.2016 (DOC) •
26.04.2016 Protocols/decisions of a company/organisation 21.04.2016 (DOC) •
26.04.2016 Shareholders’ register 21.04.2016 (doc)
26.04.2016 Shareholders’ register 21.04.2016 (EDOC) •
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2015 (16)
31.08.2015 Application 31.08.2015 (EDOC) •
31.08.2015 Application 31.08.2015 (doc) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (EDOC) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (rtf) •
27.08.2015 Amendments to the Articles of Association 26.08.2015 (doc)
27.08.2015 Amendments to the Articles of Association 26.08.2015 (doc)
27.08.2015 Amendments to the Articles of Association 26.08.2015 (EDOC) •
27.08.2015 Articles of Association 26.08.2015 (doc)
27.08.2015 Articles of Association 26.08.2015 (doc)
27.08.2015 Articles of Association 26.08.2015 (EDOC) •
27.08.2015 Protocols/decisions of a company/organisation 26.08.2015 (EDOC) •
27.08.2015 Protocols/decisions of a company/organisation 26.08.2015 (doc) •
27.08.2015 Protocols/decisions of a company/organisation 26.08.2015 (doc) •
27.08.2015 Shareholders’ register 26.08.2015 (DOC)
27.08.2015 Shareholders’ register 26.08.2015 (DOC)
27.08.2015 Shareholders’ register 26.08.2015 (EDOC) •
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