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Sabiedrība ar ierobežotu atbildību "Satis Prefab"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Satis Prefab"
Legal form Limited Liability Company
Reg. No 40103056036
Reg. date 07.07.1992
Register Commercial Register
Legal Address Gaujas iela 14 - 11, Vangaži, LV-2136
Registered share capital, date 3,201 EUR, 06.10.2016
Paid-in share capital, date 3,201 EUR, 06.10.2016
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40103056036 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (19)
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 2,893 EUR Net profit 245 EUR Equity -154,135 EUR Date submitted31.07.2021 Number of employees 1
Year2019 Net sales 9,918 EUR Net profit 287 EUR Equity -154,380 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 249,445 EUR Net profit -102,589 EUR Equity -154,667 EUR Date submitted02.05.2019 Number of employees 12
Year2017 Net sales 0 EUR Net profit 623 EUR Equity -52,078 EUR Date submitted28.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted19.06.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,170 EUR Personal Income Tax380 EUR Other1,360 EUR Total2,910 EUR Number of employees2
Year2023 Social Insurance Contributions820 EUR Personal Income Tax120 EUR Other-1,220 EUR Total-280 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other310 EUR Total310 EUR Number of employees1
Year2021 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other290 EUR Total300 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax20 EUR Other420 EUR Total440 EUR Number of employees1
Year2019 Social Insurance Contributions310 EUR Personal Income Tax6,930 EUR Other610 EUR Total7,850 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (136)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
19.06.2018 Amendments to the Articles of Association (TIF)
19.06.2018 Amendments to the Articles of Association (TIF)
19.06.2018 Amendments to the Articles of Association 20.11.1998 (TIF)
19.06.2018 Amendments to the Articles of Association 28.08.2000 (TIF)
19.06.2018 Amendments to the Articles of Association 11.08.2009 (TIF)
20.09.2016 Amendments to the Articles of Association 14.09.2016 (pdf)
20.09.2016 Amendments to the Articles of Association 14.09.2016 (PDF)
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Announcement regarding the legal address (2)
19.06.2018 Announcement regarding the legal address 23.03.2004 (TIF)
19.06.2018 Announcement regarding the legal address 31.01.2007 (TIF)
Annual report (full) (13)
31.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
19.06.2018 1996 Annual report (full) (TIF)
19.06.2018 1997 Annual report (full) (TIF)
19.06.2018 1998 Annual report (full) (TIF)
19.06.2018 1999 Annual report (full) (TIF)
19.06.2018 2000 Annual report (full) (TIF)
19.06.2018 2001 Annual report (full) (TIF)
19.06.2018 2002 Annual report (full) (TIF)
19.06.2018 2003 Annual report (full) (TIF)
19.06.2018 2004 Annual report (full) (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (11)
19.06.2018 Application 16.06.1992 (TIF)
19.06.2018 Application 07.07.1992 (TIF)
19.06.2018 Application 23.03.2004 (TIF)
19.06.2018 Application 31.01.2007 (TIF)
19.06.2018 Application 25.07.2011 (TIF)
19.06.2018 Application 20.07.2011 (TIF)
19.06.2018 Application 17.08.2009 (TIF)
19.06.2018 Application 07.09.2007 (TIF)
05.04.2018 Application 05.03.2018 (TIF)
03.10.2016 Application 03.10.2016 (PDF)
03.10.2016 Application 03.10.2016 (pdf)
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Appraisal reports (2)
19.06.2018 Appraisal reports 14.11.1995 (TIF)
19.06.2018 Appraisal reports 02.11.1998 (TIF)
Articles of Association (6)
19.06.2018 Articles of Association 25.03.1992 (TIF)
19.06.2018 Articles of Association 23.03.2004 (TIF)
19.06.2018 Articles of Association 11.08.2009 (TIF)
26.03.2018 Articles of Association 05.03.2018 (TIF)
20.09.2016 Articles of Association 14.06.2016 (pdf)
20.09.2016 Articles of Association 14.06.2016 (PDF)
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Bank statements or other document regarding the payment of the equity (1)
19.06.2018 Bank statements or other document regarding the payment of the equity 07.07.1992 (TIF)
Consent of a member of the Board / executive director (3)
19.06.2018 Consent of a member of the Board / executive director 23.03.2004 (TIF)
19.06.2018 Consent of a member of the Board / executive director 23.03.2004 (TIF)
19.06.2018 Consent of a member of the Board / executive director 25.07.2011 (TIF)
Copy of the personal identification document (9)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document 31.01.1994 (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document 10.08.1998 (TIF)
19.06.2018 Copy of the personal identification document 18.07.2000 (TIF)
19.06.2018 Copy of the personal identification document 10.08.1998 (TIF)
19.06.2018 Copy of the personal identification document 10.03.2000 (TIF)
19.06.2018 Copy of the personal identification document 14.03.1998 (TIF)
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Decisions / letters / protocols of public notaries (15)
19.06.2018 Decisions / letters / protocols of public notaries 28.11.1995 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 27.01.1998 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 20.11.1998 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 20.09.2000 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 14.04.2004 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 05.02.2007 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 26.07.2011 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 22.07.2011 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 06.02.2007 (TIF)
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (EDOC)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf)
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Memorandum of association (1)
19.06.2018 Memorandum of association 25.03.1992 (TIF)
Other documents (5)
19.06.2018 Other documents 08.11.1995 (TIF)
19.06.2018 Other documents 08.11.1995 (TIF)
19.06.2018 Other documents 28.08.2000 (TIF)
19.06.2018 Other documents 29.06.2000 (TIF)
19.06.2018 Other documents 08.11.1995 (TIF)
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Power of attorney, act of empowerment (8)
19.06.2018 Power of attorney, act of empowerment 12.01.1998 (TIF)
19.06.2018 Power of attorney, act of empowerment 30.12.1997 (TIF)
19.06.2018 Power of attorney, act of empowerment 02.11.1998 (TIF)
19.06.2018 Power of attorney, act of empowerment 20.11.1998 (TIF)
19.06.2018 Power of attorney, act of empowerment 28.08.2000 (TIF)
19.06.2018 Power of attorney, act of empowerment 23.03.2004 (TIF)
19.06.2018 Power of attorney, act of empowerment 29.01.2007 (TIF)
19.06.2018 Power of attorney, act of empowerment 31.08.2009 (TIF)
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Protocols/decisions of a company/organisation (13)
19.06.2018 Protocols/decisions of a company/organisation 25.03.1992 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.11.1995 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 30.12.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 02.11.1998 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 28.08.2000 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 23.03.2004 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 31.01.2007 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 25.07.2011 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 20.07.2011 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 11.08.2009 (TIF)
26.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF)
20.09.2016 Protocols/decisions of a company/organisation 14.06.2016 (PDF)
20.09.2016 Protocols/decisions of a company/organisation 14.06.2016 (pdf)
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Purchase/lease agreement (1)
19.06.2018 Purchase/lease agreement 02.01.1998 (TIF)
Receipts on the publication and state fees (13)
19.06.2018 Receipts on the publication and state fees 16.07.1992 (TIF)
19.06.2018 Receipts on the publication and state fees 16.07.1992 (TIF)
19.06.2018 Receipts on the publication and state fees 07.01.1998 (TIF)
19.06.2018 Receipts on the publication and state fees 04.11.1998 (TIF)
19.06.2018 Receipts on the publication and state fees 30.08.2000 (TIF)
19.06.2018 Receipts on the publication and state fees 12.03.2004 (TIF)
19.06.2018 Receipts on the publication and state fees 12.03.2004 (TIF)
19.06.2018 Receipts on the publication and state fees 31.01.2007 (TIF)
19.06.2018 Receipts on the publication and state fees 31.01.2007 (TIF)
19.06.2018 Receipts on the publication and state fees 17.08.2009 (TIF)
19.06.2018 Receipts on the publication and state fees 17.08.2009 (TIF)
19.06.2018 Receipts on the publication and state fees 07.09.2007 (TIF)
19.06.2018 Receipts on the publication and state fees 22.11.1995 (TIF)
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Registration certificates (3)
19.06.2018 Registration certificates 07.07.1992 (TIF)
19.06.2018 Registration certificates 27.12.1998 (TIF)
19.06.2018 Registration certificates 14.04.2004 (TIF)
Regulations for the increase/reduction of the equity (3)
19.06.2018 Regulations for the increase/reduction of the equity 14.11.1995 (TIF)
19.06.2018 Regulations for the increase/reduction of the equity 02.11.1998 (TIF)
19.06.2018 Regulations for the increase/reduction of the equity 28.08.2000 (TIF)
Sample report (6)
19.06.2018 Sample report 16.06.1992 (TIF)
19.06.2018 Sample report 05.01.1998 (TIF)
19.06.2018 Sample report 15.03.2004 (TIF)
19.06.2018 Sample report 30.01.2007 (TIF)
19.06.2018 Sample report 31.01.2007 (TIF)
19.06.2018 Sample report 10.08.2009 (TIF)
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Shareholders’ register (7)
19.06.2018 Shareholders’ register 23.03.2004 (TIF)
19.06.2018 Shareholders’ register 31.01.2007 (TIF)
19.06.2018 Shareholders’ register 11.08.2009 (TIF)
19.06.2018 Shareholders’ register 05.09.2007 (TIF)
05.04.2018 Shareholders’ register 05.03.2018 (TIF)
20.09.2016 Shareholders’ register 14.06.2016 (pdf)
20.09.2016 Shareholders’ register 14.06.2016 (PDF)
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Submission/Application (7)
19.06.2018 Submission/Application 14.11.1995 (TIF)
19.06.2018 Submission/Application 30.12.1997 (TIF)
19.06.2018 Submission/Application 30.12.1997 (TIF)
19.06.2018 Submission/Application 02.11.1998 (TIF)
19.06.2018 Submission/Application 28.08.2000 (TIF)
19.06.2018 Submission/Application 15.09.2000 (TIF)
19.06.2018 Submission/Application 06.02.2007 (TIF)
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2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (120)
19.06.2018 Amendments to the Articles of Association (TIF)
19.06.2018 Amendments to the Articles of Association (TIF)
19.06.2018 Amendments to the Articles of Association 20.11.1998 (TIF)
19.06.2018 Amendments to the Articles of Association 28.08.2000 (TIF)
19.06.2018 Amendments to the Articles of Association 11.08.2009 (TIF)
19.06.2018 Announcement regarding the legal address 23.03.2004 (TIF)
19.06.2018 Announcement regarding the legal address 31.01.2007 (TIF)
19.06.2018 1996 Annual report (full) (TIF)
19.06.2018 1997 Annual report (full) (TIF)
19.06.2018 1998 Annual report (full) (TIF)
19.06.2018 1999 Annual report (full) (TIF)
19.06.2018 2000 Annual report (full) (TIF)
19.06.2018 2001 Annual report (full) (TIF)
19.06.2018 2002 Annual report (full) (TIF)
19.06.2018 2003 Annual report (full) (TIF)
19.06.2018 2004 Annual report (full) (TIF)
19.06.2018 Application 16.06.1992 (TIF)
19.06.2018 Application 07.07.1992 (TIF)
19.06.2018 Application 23.03.2004 (TIF)
19.06.2018 Application 31.01.2007 (TIF)
19.06.2018 Application 25.07.2011 (TIF)
19.06.2018 Application 20.07.2011 (TIF)
19.06.2018 Application 17.08.2009 (TIF)
19.06.2018 Application 07.09.2007 (TIF)
19.06.2018 Appraisal reports 14.11.1995 (TIF)
19.06.2018 Appraisal reports 02.11.1998 (TIF)
19.06.2018 Articles of Association 25.03.1992 (TIF)
19.06.2018 Articles of Association 23.03.2004 (TIF)
19.06.2018 Articles of Association 11.08.2009 (TIF)
19.06.2018 Bank statements or other document regarding the payment of the equity 07.07.1992 (TIF)
19.06.2018 Consent of a member of the Board / executive director 23.03.2004 (TIF)
19.06.2018 Consent of a member of the Board / executive director 23.03.2004 (TIF)
19.06.2018 Consent of a member of the Board / executive director 25.07.2011 (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document 31.01.1994 (TIF)
19.06.2018 Copy of the personal identification document (TIF)
19.06.2018 Copy of the personal identification document 10.08.1998 (TIF)
19.06.2018 Copy of the personal identification document 18.07.2000 (TIF)
19.06.2018 Copy of the personal identification document 10.08.1998 (TIF)
19.06.2018 Copy of the personal identification document 10.03.2000 (TIF)
19.06.2018 Copy of the personal identification document 14.03.1998 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 28.11.1995 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 27.01.1998 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 20.11.1998 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 20.09.2000 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 14.04.2004 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 05.02.2007 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 26.07.2011 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 22.07.2011 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 06.02.2007 (TIF)
19.06.2018 Memorandum of association 25.03.1992 (TIF)
19.06.2018 Other documents 08.11.1995 (TIF)
19.06.2018 Other documents 08.11.1995 (TIF)
19.06.2018 Other documents 28.08.2000 (TIF)
19.06.2018 Other documents 29.06.2000 (TIF)
19.06.2018 Other documents 08.11.1995 (TIF)
19.06.2018 Power of attorney, act of empowerment 12.01.1998 (TIF)
19.06.2018 Power of attorney, act of empowerment 30.12.1997 (TIF)
19.06.2018 Power of attorney, act of empowerment 02.11.1998 (TIF)
19.06.2018 Power of attorney, act of empowerment 20.11.1998 (TIF)
19.06.2018 Power of attorney, act of empowerment 28.08.2000 (TIF)
19.06.2018 Power of attorney, act of empowerment 23.03.2004 (TIF)
19.06.2018 Power of attorney, act of empowerment 29.01.2007 (TIF)
19.06.2018 Power of attorney, act of empowerment 31.08.2009 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 25.03.1992 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 14.11.1995 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 30.12.1997 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 02.11.1998 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 28.08.2000 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 23.03.2004 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 31.01.2007 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 25.07.2011 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 20.07.2011 (TIF)
19.06.2018 Protocols/decisions of a company/organisation 11.08.2009 (TIF)
19.06.2018 Purchase/lease agreement 02.01.1998 (TIF)
19.06.2018 Receipts on the publication and state fees 16.07.1992 (TIF)
19.06.2018 Receipts on the publication and state fees 16.07.1992 (TIF)
19.06.2018 Receipts on the publication and state fees 07.01.1998 (TIF)
19.06.2018 Receipts on the publication and state fees 04.11.1998 (TIF)
19.06.2018 Receipts on the publication and state fees 30.08.2000 (TIF)
19.06.2018 Receipts on the publication and state fees 12.03.2004 (TIF)
19.06.2018 Receipts on the publication and state fees 12.03.2004 (TIF)
19.06.2018 Receipts on the publication and state fees 31.01.2007 (TIF)
19.06.2018 Receipts on the publication and state fees 31.01.2007 (TIF)
19.06.2018 Receipts on the publication and state fees 17.08.2009 (TIF)
19.06.2018 Receipts on the publication and state fees 17.08.2009 (TIF)
19.06.2018 Receipts on the publication and state fees 07.09.2007 (TIF)
19.06.2018 Receipts on the publication and state fees 22.11.1995 (TIF)
19.06.2018 Registration certificates 07.07.1992 (TIF)
19.06.2018 Registration certificates 27.12.1998 (TIF)
19.06.2018 Registration certificates 14.04.2004 (TIF)
19.06.2018 Regulations for the increase/reduction of the equity 14.11.1995 (TIF)
19.06.2018 Regulations for the increase/reduction of the equity 02.11.1998 (TIF)
19.06.2018 Regulations for the increase/reduction of the equity 28.08.2000 (TIF)
19.06.2018 Sample report 16.06.1992 (TIF)
19.06.2018 Sample report 05.01.1998 (TIF)
19.06.2018 Sample report 15.03.2004 (TIF)
19.06.2018 Sample report 30.01.2007 (TIF)
19.06.2018 Sample report 31.01.2007 (TIF)
19.06.2018 Sample report 10.08.2009 (TIF)
19.06.2018 Shareholders’ register 23.03.2004 (TIF)
19.06.2018 Shareholders’ register 31.01.2007 (TIF)
19.06.2018 Shareholders’ register 11.08.2009 (TIF)
19.06.2018 Shareholders’ register 05.09.2007 (TIF)
19.06.2018 Submission/Application 14.11.1995 (TIF)
19.06.2018 Submission/Application 30.12.1997 (TIF)
19.06.2018 Submission/Application 30.12.1997 (TIF)
19.06.2018 Submission/Application 02.11.1998 (TIF)
19.06.2018 Submission/Application 28.08.2000 (TIF)
19.06.2018 Submission/Application 15.09.2000 (TIF)
19.06.2018 Submission/Application 06.02.2007 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
05.04.2018 Application 05.03.2018 (TIF)
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
05.04.2018 Shareholders’ register 05.03.2018 (TIF)
26.03.2018 Articles of Association 05.03.2018 (TIF)
26.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF)
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2016 (13)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (EDOC)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf)
03.10.2016 Application 03.10.2016 (PDF)
03.10.2016 Application 03.10.2016 (pdf)
20.09.2016 Amendments to the Articles of Association 14.09.2016 (pdf)
20.09.2016 Amendments to the Articles of Association 14.09.2016 (PDF)
20.09.2016 Articles of Association 14.06.2016 (pdf)
20.09.2016 Articles of Association 14.06.2016 (PDF)
20.09.2016 Protocols/decisions of a company/organisation 14.06.2016 (PDF)
20.09.2016 Protocols/decisions of a company/organisation 14.06.2016 (pdf)
20.09.2016 Shareholders’ register 14.06.2016 (pdf)
20.09.2016 Shareholders’ register 14.06.2016 (PDF)
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